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Archive for the ‘EMAIL SCAM LETTERS’ Category

Jun-13-2008

Federal Republic of Nigeria SCAM LETTER

ATM CONTRACT RESOLUTION UNIT
                   FEDERAL REPUBLIC OF NIGERIA
                   COMMITTEE ON FOREIGN PAYMENT
                 (RESOLUTIONPANEL ON CONTRACT PAYMENT) 

                       Our Ref: FGN /SNT/STB 

 ATTN:  BENEFICIARY, 

    THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR
CONTRACT/INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED
YOUR PAYMENT IS BECAUSE YOU HAVE NOT FUL FILLED 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 FUNDTO 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, CHIEF OLUSEGUN OBASANJO(GCFR)
FEDERAL REPUBLIC OF NIGERIA. AND THE UNITED
STATESFBI.THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW
YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS TWENTY 
THOUSAND DOLLARS PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET
US KNOW BY CONTACTING THE  FOREIGN OPERATIONAL BANK PHB NIGERIA PLC, CARD PAYMENT
CENTER MRS. CARO OGO ON HER EMAILADDRESS: mrscaroogo@live.com  
Direct Openfax: +234-1-471-6749, AND ALSOSEND
THE FOLLOWING INFORMATION: 

1.YOUR FULL NAME
2.PHONE AND FAX NUMBER
3.ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD
4.YOUR AGE AND CURRENT OCCUPATION 

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT
USD5.3MILLIONAS FULL PAYMENT FOR THIS FISCAL YEAR 2006/2007. 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, CALL AND EMAIL ME BACK AS SOON AS YOU
RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION AND
ALSO UPDATE ME ON ANY DEVELOPMENT
FROM THEABOVE-MENTIONED OFFICE. 

NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR
CODE OF CONDUCT,WHICH IS (ATM-822) SO YOU HAVE TO INDICATE
 THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT. 

REGARDS, 

David Mark
ATM CONTRACT RESOLUTION UNIT
(Federal Republic of Nigeria)

SCAM LETTER                           SCAM LETTER   

Posted under EMAIL SCAM LETTERS
Jun-2-2008

Charity Scam Letter of the day

A.C.F
Rotterdam Branch,NL.

Dear Beneficiary,

This is to inform you that you have been chosen By the organizers of
the
Association Of Charity Foundations and Ikea Foundations as one of the
final recipients of a Cash grant prize.

You are required to Contact the Officer incharge below for
confirmation.Endeavour to give him a call immediately you get this
email
for urgent response to your claim process.

Your Confirmation numbers are: (PH-55)

*****************************************
Rotterdam Branch Officer Incharge
Mr. A. Van Gogh
A.C.F NOTIFICATION DEPARTMENT
Rotterdam, The Netherlands.
TEL: +31 617 623 594
EMAIL: alexinfonl7@yahoo.com.hk
*****************************************

Finally, all funds should be claimed by their respective
beneficiaries,not
later that 7 days after notification.

On behalf of the Board kindly accept our warmest congratulations.

Yours Sincerely,

Mrs.Ming Der Vaart
(Secretary)

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Posted under EMAIL SCAM LETTERS
May-28-2008

SCAM LETTER OF THE DAY FUNNY ONE

Date: Thu, 26 May 2008 17:37:38 -0700 (GMT-07:00)                       THIS IS A SCAMFrom: “Robert S. Mueller III” <fbigovmails@earthlink.net>  Add to Address Book  Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by earthlink.net. Learn more Subject: NOTIFICATION LETTER FROM THE FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC     ROBERT MUELLER III EXECUTIVE DIRECTOR FBIFEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.Email: securitywatch@fedbureauofinvestigation.netFBI SEEKING TO WIRETAP INTERNET  ATTENTION: We believe this notification meets you in a very good present state of mind and health. We the Federal bureau of investigation (FBI) Washington, DC in conjunction with some other relevant Investigation Agencies here in the United states of America have recently been informed through our Global intelligence monitoring network that you presently have a transaction going on with the Central Bank of Nigeria (CBN) as regards to your over-due contract payment which was fully endorsed in your favor accordingly. We will find a way to fix a schedule for you to come to our head-quarter in Washington DC to enable us advise you on what to do, but meanwhile you are further advised to be contacting us via email for now because we are having various investigations that we are working on now. Keep everything regarding to your transaction confidential for security reasons and note that we have not informed the local FBI department in your state regarding this matter because we want to keep everything secret until your fund is been transferred to you accordingly. We the FBI have purposely create an email in order for us to contact you personally and our phone codes departments are not aware of this new improvement,so don’t call our service line regarding this email, soon we will provide you with a line you can call for more information about this contract winning funds. For the main time we the Federal Bureau of Investigation Washington DC will be helping you to monitor all the transaction with the Central Bank of Nigeria. we want you to have in mind that we are trying to protect you because your inheritance fund that is about to be transferred to you is a large amount of money, and we will advise you not to inform any one about this transaction until the corresponding bank have successfully transferred your inheritance fund. It might interest you to know that we have taken out time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay.Having said all this, we will further advise that you go ahead in dealing with the Central Bank office accordingly as we will be monitoring all their services with you as well as your correspondence at all level. In addendum, also be informed that we recently had a meeting with the Executive Governor of the Central Bank of Nigeria, in the person of Prof. Chukwuma Soludo and Mr. Kingsley Agwor along with some of the top officials of the Ministry regarding your case and they made us to understand that your file has been held in abase depending on when you personally come for the claim. They also told us that the only problem they are facing right now is that some unscrupulous element are using this project as an avenue to scam innocent people off their hard earned money by impersonating the Executive Governor and the Central Bank office. We were also made to understand that a lady with name Mrs. Joan C. Bailey from OHIO has already contacted them and also presented to them all the necessary documentations evidencing your claim purported to have been signed personally by you prior to the release of your contract fund valued at about US$8,000,000.00 (Eight million united states dollars), but the Central Bank office did the wise thing by insisting on hearing from you personally before the go ahead on wiring your fund to the Bank informations which was forwarded to them by the above named Lady so that was the main reason why they contacted us so as to assist them in making the investigations. They further informed us that we should warn our dear citizens who must have been informed of the contract payment which was awarded to them from the Central Bank of Nigeria, to be very careful prior to this irregularities so that they don’t fall victim to this ugly circumstance. And should in case you are already dealing with anybody or office claiming to be from the Central Bank of Nigeria, you are further advised to STOP further contact with them in your best interest and then contact immediately the real office of the Central Bank of Nigeria (CBN) only with the below informations accordingly:  NAME: PROF. CHUKWUMA SOLUDO            MR. KINGSLEY AGWOR OFFICE ADDRESS: Central Bank of Nigeria, Central Business                              District,Cadastral Zone, Abuja,                              Federal Capital Territory,                              Nigeria. TEL: +234-708-449-4070        Email: info@cbnpayofficeonline.org  NOTE:In your best interest, any message that doesn’t come from the above official email address and phone numbers should not be replied to and should be disregarded accordingly for security reasons. Meanwhile, we will advise that you contact the Central Bank office immediately with the above email address and request that they attend to you payment file as directed so as to enable you receive your contract fund accordingly. Ensure you follow all their procedure as may be required by them as that will further help hasten up the whole procedures as regards to the transfer of your fund to you as designated. Also have in mind that the Central Bank of Nigeria equally have their own protocol of operation as stipulated on their banking terms, so delay could be very dangerous. Once again, we will advise that you contact them with the above email address and make sure you forward to them all the necessary informations which they may require from you prior to the release of your fund to you accordingly. All modalities has already been worked out even before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you don’t have anything to worry about. All we require from you henceforth is an update so as to enable us be on track with you and the Central Bank of Nigeria. Without wasting much time, will want you to contact them immediately with the above email address so as to enable them attend to your case accordingly without any further delay as time is already running out. Should in case you need any more informations in regards to this notification, feel free to get back to us so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your contract fund as stated.Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response to this matter.  Best Regards, Robert S. Mueller IIIFederal Bureau of InvestigationJ. Edgar Hoover Building935 Pennsylvania Avenue, NW Washington, D.C.20535-0001, USA

Email: securitywatch@fedbureauofinvestigation.net

 

REAL    FBI  WEB SITE   IS………>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>….http://www.fbi.gov   THIS LETTER IS A SCAM   SCAM SCAM

Posted under EMAIL SCAM LETTERS
May-26-2008

He is happy to take you ID or Money or Credit or all SCAM 101 Letter

SCAM LETTER OF THE DAY Date: Mon, 26 May 2008 04:02:13 +0100 From: “MARK DAVID” <mardav2@ig.com.br>  Add Mobile Alert  Subject: Accept this for your past effort.     Dear friend, I am very happy to inform you about my success in getting that fund. Now, I want you to contact my secretary on the information below:- 

Name:- Mr. Benard Williams, ask him to send to you the total sum of($1.500.000.00) US Dollars in a bank draft, which

I kept for your compensation. So contact him immediately on her e-mail:(ben_willsss00@yahoo.co.uk) and send her the below

information to enable her deliver your bank draft to you. 1.YOUR FULL NAME:___2.YOUR ADDRESS:_____3.TELEPHONE NUMBER:____4.YOUR AGE:______________5.OCCUPATION:_________ Regards,

Mr.Mark David.

 SCAM LETTER OF THE DAY

Posted under EMAIL SCAM LETTERS
May-25-2008

TODAY New Scam of the day———2038

    New Scam of the date     if   i won something from Yahoo  wouldnt they use   a  yahoo  email to let me  know????  look at the  year it was sent??? 2038        dont you think these guys  would at least get the year right????     does  Yahoo  even have an office in Panama????  get real To: XXXXX@yahoo.com Date: Mon, 18 Jan 2038 16:59:59 -0800 Subject: You’re a YAHOO winner! From: “Winning Notice” <notice@a42rcxhqj.com>  Add Mobile Alert     XXXXX@yahoo.com You Won! Go here to see what you wonhttp://a42rcxhqj.com/r/1673/9198586/1673.htm ==     Want to be off of these reminders?http://a42rcxhqj.com/remove.php?e=@yahoo.comOr send us a letter,        Plaz Neptun Local 7Via Ricardo J AlfaroPanama CiudadRepublica de Panama

Posted under EMAIL SCAM LETTERS