Saturday, 1 February 2014

SCAMPOLICE GROUP. SCAMMER MESSAGES DATABASE



Welcome to Scampolice Group's Database of Scammer messages.  
    Scampolice Group warns you:

If you see these texts, or parts of them in messages, then you are dealing with a scammer, probably from West Africa or Malaysia, but may be from other countries as well. Scammers use cut and pasted text because they are usually almost illiterate, uneducated, and have little English, or because it is easier to do it when dealing with hundreds of potential victims a day. Note: scammers hardly ever address you by name and this is because it makes it unnecessary to edit messages with names in them. They will call you “Honey”, “Baby”, “my Queen”, “Angel”, etc.
Never tell a scammer how you caught him*. Never tell him about his message text and never correct his mistakes. We like our scammers to continue to be uneducated and stupid. Remember when a message suggests you send money, you are talking to a scammer and whatever the excuse he gives you, send nothing and leave without a word.
*Even if you think you are dealing with a woman be assured it is a boy in an internet cafe.   



  Be careful with the people, who suddenly contact you on SKYPE/MSN/Yahoo messenger. There are NO SOLDIERS, GENERALS, SERGEANTS or OFFICERS, using messengers who will offer you romance, especially if they claim to be in Afghanistan, Libya, Syria etc.
  Offshore: 
ENGINEERS, GOLD AND GEMSTONE DEALERS, and similar persons are also FAKE.
 
Take notice: 
SOLDIERS NEVER PAY FOR LEAVE 
Government Departments DO NOT USE WESTERN UNION/MoneyGram, or similar transfers. 

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                This is a SCAM! DO NOT RESPOND!



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                    Advance Fee Fraud

                          Johnson Williams

 


Tagged.com: 

Johnson W (Williams)


(Reported to Tagged Safety Squad)
 

             
                                FAKE SCAMMER PROFILE!

                         Stolen Photo used by SCAMMER!

                         Stolen Photo used by SCAMMER!

                         Stolen Photo used by SCAMMER!

                         Stolen Photo used by SCAMMER!

PROFILE INFORMATION:

Last Active: 7 hours ago
Profile Views: 681 times
Profile Skin: Default
Tagline: God is Love
Member Since: December 31, 2013
 Gender: Male
Location: Central London, United Kingdom
Age:55
Relationship Status: Widowed
Interested In: Friends, Dating, Serious Relationship
Ethnicity: Caucasian/White, Other
Religion: Catholic

Message on a mail box:


Message N 1:


From: Johnson Williams williamsjohnson1958@gmail.com
To: XXXX
Date: XX January 2014
Subject:  Re: Honey

I am Johnson Williams,From UK i am the only child of my parents,I Graduated from UK, had my Masters in Toronto Canada I am currently working in a multinational OIL AND GAS company as the Project Director here in UK.I was married but lost my wife i have a 16 years old son now schooling in USA,

I am an easy going man,easy to relate with, articulate,understanding with ahigh sense of humor,lovable and optimistic person,i like to be happy always and also make people happy,I am God fearing above all and also hard working, all i need from any woman that will be mine is absolute trust and honesty.I need a woman that i can spend the rest of my life with especially now that i am about to retire.I am ready to live and respect my woman in all condition so far i can trust her.Please if you can be trusted, then you are the woman i am looking for.let me know about you also.Feel free to relate with me as i can assure you we will get there by the grace of God.

(www.alliancepetrochemical.net78.net)  (FAKE!) Pls view this and click on
about us to know me more

Thanks and God bless you


ADMIN: 


  
                                       FARE Website!
              Reported by Scampolice Group for shutting down and now gone


INFORMATION from the FAKE website:

Home Page

Alliance Petrochemical Refinery "our parent company" was founded and operated by certified professionals with over 15 years of international experience in engineering, construction and project management .  Alliance Petrochemical Technology is an emerging leader with a dynamic and proven solutions in this  thriving global economy. We are into Engineering Projects, Procurement, Construction Management, and Global Business Services Management. We are an EPCM solutions provider in the Energy services industry. We also offer  relative  conflict resolution for the  Oil and Gas, Petrochemical and Chemical, Power Generation, Universal energy development, Water and Wastewater Management and Construction  Industries.

We are presently active in the United States, UK and  in Africa and we look forward to realizing our global potentials and ability to meet our business partner's need in all other parts of the world. We appreciate your business with us always. You are the reason why we are thriving and surviving in this global economy.

Our Business

Engineering Projects, Procurement, Construction and Global Business Management Consultants. We are a EPCM Solution Provider for Oil and Gas, Chemical and Petro Chemical, Water and Waste Water, Construction and Project Consultant Industires.
 We value all our existing and prospective business partners and associates. Your business is the live blood of our businesss survival. We will strive hard to meet all your expectation in all ways. Our credibility is very paramount to  our viability and we take this serious and use it as a measuring yardstick to delivering  a state of the art result to our potential business partners both present and those future potential partners. We dearly appreciates your business with our company 

What We Do

 Our believe is that bringing these solutions to grassroots communities and global environments shall make lives easier, better and greater. Our commitment to Health, Safety, Security and Environment HSSE is engraved in our philosophy of No Incidents. This believe is more than regulatory compliance and corporate citizenship, but is our global goal to bring benefits to these communities via natural resources protection.

Our objective is to lay a Universal Legacy for EPCM provisions globally for this Generation by becoming a dominant voice of reason and force to be reckoned with  among the grassroots and global communities, through Global business empowerment and  project procurements and sustainability.

Key Members:
                                                 “Position: Gary Web (MD/CEO)”
                         Stolen Photo used by SCAMMER!

                                 "Position: Mr. Johnson williams (Project Director)"
                       Stolen Photo used by SCAMMER!

                                     “NAME: CINDY ADAMS (Procurement Manager)”
                        Stolen Photo used by SCAMMER!

                                    “Position: Mr. Paulson Moore (General Manager)”
                      Stolen Photo used by SCAMMER!

                                              “AUDITOR: MR. GREG WILLIAMS”
                        Stolen Photo used by SCAMMER!

Contact Us

For all media enquiries, please find below a directory of contact details for our organization. If the individual or department that you are trying to contact does not appear on this list, contact us now via our inquiry form below.
COMPANY ADDRESS:
Thames Valley Park,
Reading,
Berkshire,
RG6 1PT
United Kingdom

USA Head Office:
200 Peach Street 
El Dorado, Arkansas 71730 
USA

Representative in Spain:
P.I. Tres Cantos. Zona Oeste s/n
28760 Tres Cantos
Madrid, Spain

Representative in Africa:
151 Frans Conradie Drive
PAROW
7500
Republic of South Africa

Oceania Branch:
Level 4, 679 Murray Street
6005, Perth
Australia.

Identical FAKE website:


Reported by Scampolice Group for shutting down and has been killed

INFORMATION from the FAKE website:

Contact Us

For all media enquiries, please find below a directory of contact details for our organization. If the individual or department that you are trying to contact does not appear on this list, contact us at info@alliancepetrotechnology.comze.com
COMPANY ADDRESS:
Thames Valley Park,
Reading,
Berkshire,
RG6 1PT
United Kingdom

USA Head Office:
200 Peach Street 
El Dorado, Arkansas 71730
USA

Representative in Spain:
P.I. Tres Cantos. Zona Oeste s/n
28760 Tres Cantos
Madrid, Spain

Representative in Africa:
151 Frans Conradie Drive
PAROW
7500
Republic of South Africa


               












  
“Director Mr. Luciano”
Stolen Photo used by SCAMMER!

Position: Mr. Luciano (Director)
Contact Number: +14353637103
 

Message on a mail box:

Message N 2:
From: Johnson Williams williamsjohnson1958@gmail.com
To: XXXX
Date: XX January 2014
Subject:  Re: Honey

About the project, honey you know i am the project Director in my company,during one of the project which i executed for my company, i made some money following an over invoiced payment deal i had with my company Auditor, this project was completed and all the contractors paid but was kept reflecting as unpaid which we have claimed the fund as ours now.

Honey, i want to invest my own share of the money in your country for security reasons because i am not allowed to have investment here while still on duty.This fund has been moved and deposited in a save place while i look out for a trusted person to move this money to,my meeting you is a dream come through.I will like to arrange and move the money to you why you look for a business where the fund will be invested into.

I will be retiring soon so i will come over to your country after my retirement and get married to you why we manage our business together.

Get back to me pls.

 Message N 3:
From: Johnson Williams williamsjohnson1958@gmail.com
To: XXXX
Date: XX January 2014
Subject:  Re: Honey

Oh, sorry honey, do let me have your number so that i can call you.I love you

Message N 4:
From: Johnson Williams williamsjohnson1958@gmail.com
To: XXXX
Date: XX January 2014
Subject:  Re: Honey

My sweet love, i will call you today please put on your phone,the money is currently deposited in a bank in Asia and is 1.5million British Pounds.All you have to do is provide me with the underlisted and i will contact the bank forwarding your information to them with instruction to approve and transfer the fund to you as my fiancee for investment in your country.Let me have this immediately.

YOUR FULL NAMES
CONTACT ADDRESS
PHONE NUMBERS
OCCUPATION
VALID ID (SCAN COPY)

I await your urgent responds.I will always love you honey.
Williamsn

ADMIN:
Never send your personal details to anybody on the Internet!

Message N 5:

From: Johnson Williams williamsjohnson1958@gmail.com
To: XXXX
Date: XX January 2014
Subject:  Re: Honey


I am for real so do not be apprehensive because you are in the right direction

This is an opportunity of a life time but if you want to foil it is ok,think about how much 20% of 1.5million Pounds is, you are not making me happy because this is not love you are showing me.Let me have the information, you can forget about providing your ID.

Honey, how are you today? hope all is well with you, i am waiting for your response as you know i always like to read from you also provide me the requested information, delay is detrimental

ADMIN:
Our Informant declines to continue….

Fake scammer Profile of so-called CINDY ADAMS Procurement Manager from FAKE killed site:

http://www.alliancepetrochemical.net78.net/ FAKE! Killed!

Dateinasia.com:

Cindy Adams
http://www.dateinasia.com/CindyAdams




                        FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

Gender: Female
Age: 35
Country: United Kingdom
State / Region: Central london
City: London
Ethnicity: Caucasian (White)
Appearance: Attractive
Education: University - Graduated
Occupation: PROCUREMENT OFFICER
Religion: Christian - Catholic
Zodiac: Leo
Chinese Zodiac: Horse
Marital status: Single
Have children: No
Wants children: Yes
Member since: 20 Jan 2014
Last online: 1d, 4h ago
Lives in London, United Kingdom
Wants to meet a Male between 35 and 77 years old
for Dating, Friendship or Serious Relationship.

GOD IS THE ULTIMATE


I AM A VERY INTERESTING WOMAN WITH HIGH SENSE OF HUMOR, EASY TO BE WITH, ARTICULATE,UNDERSTANDING, LOVE TO BE HAPPY AT ALL TIME.i AM AN OPTIMISTIC PERSON WHO IS READY AND WILLING TO WORK IN ANY CONDITION WITH GOD AS MY STRENGTH.

Cindy Adams would like to meet...


I want to meet an interesting, loving, happy and easy going man who is ready to love and relate with me at all time,I want a man that knows the way and manner a woman should be handled, a man that will be proud of me and ready to share my ill and happy moment with me, above all a God bearing man.
i am a very interesting woman with high sense of humor, easy to be with, articulate,understanding, love to be happy at all time.i am an optimistic person who is ready and willing to work in any condition with god as my strength.



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                This is a SCAM! DO NOT RESPOND!



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                               Loan Scam 
                                                
                                Manuel Jonas
                                    (Nigeria)


manueljonas53@gmail.com


Phone number   +2348065222836

Number billable as      mobile number
Country or destination            Nigeria           
Original network provider*    MTN Nigeria Communications Ltd

Money demand: 25000 USD


Facebook.com:

1. Manuel Jonas
 

                            FAKE SCAMMER PROFILE!
                            Stolen Photo used by SCAMMER!

PROFILE INFORMATION:

Worked at ExxonMobil Corporation
Lives in Illinois City, Illinois
Joined Facebook
31 January 2014


Massage on a mail box:

Message N 1:
From: Manuel Jonas manueljonas53@gmail.com
To: XXXX
Date: XX January 2014
Subject:  nice day

How are you today my special lady?  I hope you had a lovely day
today,I am sorry for not sending you messages everyday because I am
working on a personal contract here and that would make me rich to
setup my own business and also to live with you for my lifetime. I
hope you understand me so well on this. I love you so much my lady,I

My number is +2348065222836. call me


Facebook chat:


Manuel Jonas:

how are you today
i am not fine
i was giving an automatum
for d proposed contract
i didnt get a partner yet
am so worried baby
i have been able to raise $40,000
and my friends gave me $10,000
am left with just $25,000
thats what i need now
I have asked some people
its all to no avail
Can you support me on this
you are the only hope i have on this now
then i can make you my partner in this

why cant you help me
tell me why you cant help me
you know i love you
and i will definitely refund that
why are you insulting me because i need your help
because i am sharing my problems with you?

Profiles of the same scammer:

Facebook.com:

 2. Emmanuel Jonas (with manueljonas53@gmail.com)



                              FAKE SCAMMER PROFILE!

                           Stolen Photo used by SCAMMER!
                           Stolen Photo used by SCAMMER!

PROFILE INFORMATION:

Worked at Self employed
 Studied at New York University
 Past: Thomas Jefferson High School
 Lives in Philadelphia, Pennsylvania
Joined Facebook
21 December 2013


Tagged.com:

Emmanuel J (with manueljonas53@gmail.com)

(Reported to Tagged Safety Squad)


                               FAKE SCAMMER PROFILE!

                             Stolen Photo used by SCAMMER!

PROFILE INFORMATION:

Last Active: 4 hours ago
Profile Views: 38 times
Member Since: December 27, 2013
Gender: Male
Location: Birdsboro, PA
Age: 43
Relationship Status: Single
Interested In: Serious Relationship
Languages: English



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                This is a SCAM! DO NOT RESPOND!



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                      SCAM/SPAM 
                    Advance Fee Fraud
                   with the name of  
  Money Gram Remittance Department

                      James Micheal
                              (Benin)


moneygramoffice12@yeah.net

Phone number: +229 67407602

Number billable as      mobile number
Country or destination            Benin 
Original network provider*    BéninCell


MG  Money transfer to:

Receiver: Marcel Mmelika

Address:
Country: Benin
City:  Porto Novo

Amount: 3500 USD


Message:

From: moneygramoffice12 <moneygramoffice12@yeah.net
To: XXXX
Date: Thursday, January 16, 2014
  
 MONEY GRAM REMITTANCE DEPARTMENT.
178 AVENUE PAPE JEAN PAUL II,
01 B.P. 2020, COTONOU REPUBLIC DU BENIN

TELEPHONE# +229 67407602
E-mail: moneygramoffice12@yeah.net 
MONEY GRAM INTERNATIONAL MONEY TRANSFER SERVICE OFFICE BONANZA 2014 AWARD

Attention Beneficiary;
INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS HERE IN
PORTO-NOVO, THE CAPITAL STATE OF BENIN REPUBLIC, STATES THAT YOU ONLY HAVE
48HOURS TO EFFECT YOUR PAYMENT FOR THE ACTIVATION OF YOUR REFERENCE NUMBER
TO ENABLE YOU CASH UP YOUR FIRST $3,500.00 FROM YOUR TOTAL FUND OF ( SEVEN
HUNDRED THOUSAND UNITED STATE DOLLARS) SINCE YOU ARE FINDING IT DIFFICULT
TO MAKE THIS PAYMENT WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY
WHATEVER YOU HAVE  FROM US$35.00 UPWARD OUT OF THE THE TOTAL FEE OF $299
FOR THE ACTIVATION FEE SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED
CHARGE, TIME IS OF THE ESSENCE HERE.YOU ARE TO PAY WHAT EVER YOU HAVE FOR
THE ACTIVATION FEE AND WE WILL ACTIVATE YOUR REFERENCE NUMBER UPON RECEIPT
OF THIS PAYMENT.

BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE FEE OF YOUR ACTIVATION
UPON CASHING UP OF YOUR FIRST $3,500. 00 ALSO I AM USING THIS MEDIUM TO
INFORM YOU THAT FAILURE TO PAY THE BALANCE CHARGE WILL LEAVE US WITH NO
OPTION BUT TO DEACTIVATE YOUR REFERENCE NUMBER OF WHICH YOU WILL AND CAN
NEVER CASH UP THE BALANCE FEE, I WANT YOU TO SEND THE ACTIVATION FEE WITH
THE INFORMATION BELLOW.
PLEASE ANY AMOUNT YOU SEND LET US KNOW AND YOU CAN SEND US THE REFERENCE
NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE
ACTIVATION FEE WE WILL SEND YOU THE FIRST RECEIPT OF YOUR $3,500.00 AT THE SAME DAY.

1. RECEIVER NAME:............. Marcel Mmelika
2.COUNTRY:............. BENIN REPUBLIC
3. CITY :............... PORTO NOVO .
4. TEST QUESTION:....HONEST
5.TEST ANSWER:......TRUST.
6.REFERENCE NUMBER...........

MONEY GRAM INTERNATIONAL MONEY TRANSFER SERVICE OFFICE.
You are entitle to receive your payment today if you do send the money
today as well
We are waiting to hear from you today with the fee to enable this
department to release your payment immediately.
Sign.

Very best regards,
Operator Manager, james micheal
Operator Money Gram
International Benin Republic.

If you get this message do not reply! Put it in your trash box




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                This is a SCAM! DO NOT RESPOND!



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                      SCAM/SPAM
                 Advance Fee Fraud

                      Jorge Scalise /
       Dr. Goodluck Ebele Jonathan
                          (Nigeria)  



jscalise@unsam.edu.ar

ffederal32@yahoo.fr


WU Money transfer to:

Receiver: Joseph Udezue

Address:
Country: Nigeria
City:  Lagos

Amount: 90 USD


Message:


From: Jorge Scalise <jscalise@unsam.edu.ar>
To: XXXX
Date: Sunday, February 2, 2014


FROM THE DESK OF THE PRESIDENT
HIS EXCELLENCY DR.GOODLUCK EBELE JONATHAN  
PRESIDENT NIGERIAN  ASO ROCK VILLA ABUJA NIGERIA
REF NO:...PDSN/OSI/OO2/ DSF2014
E-MAIL:ffederal32@yahoo.fr

 
MOTTO: NO BODY IS ABOVE THE LAW!!!

Dear Beneficiary of $4.5 Million USD


BEFORE I PROCEED, I WOULD LIKE TO URGENTLY CLARIFY AND ASSURE YOU THAT THIS IS NOT A JOKE OR ANY KIND OF GAMES THAT HAS TO DO WITH FRAUD OR IDENTITY THEFT BECAUSE THE SAID WINNING CONTRACTUAL APPROVED SUM IS IN EXISTENCE AND IN YOUR NAME, READY TO BE RELEASED TO YOU AS QUICKLY AS POSSIBLE THROUGH THIS LEGAL METHOD OF PAYMENT. I REPEAT, THIS IS REAL, GENUINE AND ABOVE ALL, LEGAL AND 100% RISK FREE FINANCIALLY FROM
 YOUR SIDE, BECAUSE EVERY INFORMATION CONTAINED HERE AND IN THE PREVIOUS MESSAGE AS CONFIRMED BY THE DELIVERY COMPANY,SENT TO YOU OR IN THE NEAR FUTURE ARE NOTHING BUT ABSOLUTE TRUTH.

TO THIS EFFECT, BE INFORMED THAT THE EMAIL I RECEIVED FROM THIS MISCREANT HAS ALREADY BEEN DIRECTED TO THE APPROPRIATE INVESTIGATION UNIT OF THIS COMMISSION (E.F.C.C), FOR IMMEDIATE INVESTIGATION ON HOW TO GET THEM ARRESTED FOR ALLEGED FRAUD AND WITH THE HELP/INVOLVEMENT OF THE INTERPOL AND THE FEDERAL BUREAU OF INVESTIGATION (FBI) IN THIS PURSUIT TO ERADICATE SCAMMERS/CHEATS/FRAUDSTERS OUT OF THE SURFACE OF THIS GREAT COUNTRY, I AM CONFIDENT TO TELL YOU THAT VERY SHORTLY, YOU WILL HEAR OF THE ARREST OF THIS HOODLUM.

MEANWHILE, THE FOLLOWING DETAILS ARE FOR YOUR PERUSAL AND IMMEDIATE SHIPMENT OF YOUR ATM CASH PAYMENT CARD TO YOUR DOOR STEP SO AS TO EXPEDITE YOUR COMPLIANCE:-

(1). YOUR ATM CARD NUMBER IS::::::::::::::::::637 955 331 3000 049 772
 (2). YOUR ATM ACTIVATION CODE NUMBER IS::::::::::::::::::::::: 4012
 (3). YOUR ATM CARD PIN NUMBER IS:::::::::::::::::::::::::::: XXXX
 (4). YOUR CARD ISSUED DATE IS::::::::::::::::::::::::08/ 01/14
 (5). YOUR CARD EXPIRY DATE IS:::::::::::::::::::::::::07/ 01/17
 (6). CARD SHIPMENT DATE:::::::::::::::::::::::: 4/02\14
 (7). CARD DELIVERY DATE:::::::::::::::::::::::::: :::06/02/14
 (8). SPECIAL ANTI FRAUD UNIT SCREENED NUMBER IS::::::::::::SAFUCN2244923NG
 (9). FEDERAL MINISTRY OF FINANCE (F.M.F) APPROVAL NUMBER IS::::::::::::FMF11

NOTE: YOU ARE ADVISED TO CHANGE YOUR SECRET PIN AND PASSWORD IMMEDIATELY THE CARD ARRIVES YOUR DOORSTEP ON THE DATE AND TIME GIVEN ABOVE.
MEANWHILE, BECAUSE OF THE VITAL INFORMATION BOTH SIDES OF THE CARD CONTAINS ON HOW TO CHANGE YOUR PIN, ACTIVATE THE CARD AND THEN FURTHER INSTRUCTIONS ON
 HOW TO MAKE USE OF THE CARD FOR CASH WITHDRAWALS AT ANY ATM CASH PAYMENT POINT/CENTER/MACHINES, WE ARE UNABLE TO SEND SCAN COPY OF IT TO YOU VIA EMAIL TO AVOID ANY ILLEGAL FRAUDULENT ACTIVITIES ON YOUR PART WITHOUT YOUR CONSENT BY INTERNET SPAMMERS/HIJACKERS, BECAUSE THIS COMMISSION WILL NOT BE HELD LIABLE FOR ANY LOSS OR DAMAGE INTENTIONALLY DONE.

HOWEVER, TO ENABLE THIS COMMISSION FACILITATE ONE TIME SHIPMENT AND PROMPT DELIVERY OF THIS CARD TO YOUR DESIGNATED ADDRESS WITHIN LESS THAN 48HRS AS MANDATED/SCHEDULED THROUGH (SPEED LINK COURIER SERVICE DELIVERY COMPANY), AN EXPRESS DELIVERY COST OF US$90.00 ONLY, IS REQUIRED FROM YOU TO ENHANCE SHIPMENT/DELIVERY, OF THIS CARD TO YOUR DOORSTEP WITHOUT ANY HITCH AND DELAY.

HOWEVER, KINDLY USE THE WESTERN UNION MONEY TRANSFER (WU) RECEIVER'S DETAILS BELOW TO EFFECT THIS FEE AS SOON AS YOU RECEIVE THIS NOTIFICATION RESPONSE TODAY SO
 AS TO FACILITATE SHIPMENT OF YOUR ATM CARD TO YOUR DOORSTEP AS QUICKLY AS POSSIBLE:-

NAME:::::::::::::::JOSEPH UDEZUE
ADDRESS:::::::::::::::LAGOS NIGERIA,
CITY:::::::::::::::::::::::::::LAGOS,
TEXT QUESTION:::::::::::::VERY
TEXT ANSWER::::::::::::::::URGENT
AMOUNT::::::::::::::::US$90. 00  ONLY.

AS SOON AS THIS FEE IS EFFECTED TO THE SHIPPING COMPANY'S RECEIVER'S INFORMATION ABOVE, YOU ARE REQUIRED TO PROVIDE US WITH THE FOLLOWING PAYMENT COMPLIANCE PICK UP DETAILS FOR CONFIRMATION TO HELP US INSTRUCT THE SHIPPING COMPANY TO PROCEED WITH SHIPMENT OF YOUR CARD TO ITS DESTINATION COUNTRY IMMEDIATELY AND THEN QUICKLY FURNISH YOU WITH THE LABEL RECEIPT TRACKING NUMBER, TO ENABLE YOU TRACK STATUS OF THE SHIPMENT AND ITS SAFETY ARRIVAL TO YOUR DOORSTEP WITHIN 24HRS RESPECTIVELY:-

(1). MONEY TRANSFER CONTROL NUMBER (M.T.C.N).
(2). SENDER'S NAME & ADDRESS.

AS SOON AS I RECEIVE
 THESE DETAILS FROM YOU AND THE SENT FEE CONFIRMED, WE WILL NOT HESITATE TO AUTHORIZE IMMEDIATE SHIPMENT OF YOUR ATM CARD TO IT'S COUNTRY/STATE LOCATION AS FAST AS POSSIBLE.

FOR YOUR INFORMATION, BELOW ARE TABULATED REASONS OF THE US$90.00 FEE PAYMENT AS CHARGED:-

(A). COURIER SERVICE FEE::::::::::::::::::::::::US$40.00 ONLY.
(B). INSURANCE PREMIUM COVERAGE CHARGE:::::::::::::::::::::: US$50.00 ONLY.
TOTAL FEE INVOLVED:::::::::::::::::::::: ::::::::US$90.00 ONLY.

THEREFORE, IF YOUR MAILING ADDRESS IS DIFFERENT FROM THE SENDER ADDRESS OF THIS FEE, PLEASE KEEP US POSTED WITH THE CORRECT/VALID ADDRESS WHERE YOU WISH THE SHIPPING COMPANY TO DELIVER THE PARCEL (ATM CARD) IN YOUR NEXT RESPONSE SO AS TO AVOID WRONG DELIVERY, BECAUSE THIS COMMISSION WILL NOT BE HELD LIABLE FOR ANY LOSS/MISDIRECTION OR WRONG DELIVERY OF PARCEL WITHOUT PROPER NOTIFICATION GUIDELINES FROM THE
 BENEFICIARY.
 
LASTLY, YOU ARE FREE TO ASK QUESTIONS WHERE NECESSARY AND YOUR IMMEDIATE COMPLIANCE WITH THIS FEE TODAY WILL HELP ATTAIN SHIPMENT OF THIS CARD TO YOUR DESIGNATED ADDRESS WITHIN THE TIME FRAME STIPULATED ABOVE UNFAILINGLY.

TAKE NOTE: THIS FEE CANNOT BE WAIVED OR NEGOTIATED. FURTHERMORE, IT CANNOT BE SIMULTANEOUSLY SUBTRACTED/WITHDREW FROM THE ATM CASH CARD BY A THIRD PARTY BECAUSE YOU ARE THE ONLY PERSON WHO HAS THE MANDATED TO ACCESS THE CARD FOR ANY TRANSACTIONS IN AND OUTSIDE THE USA WITH THE INFORMATION OF IT. ANY ATTEMPT BY A THIRD PARTY WOULD BE SUBJECTED/REGARDED AS A FRAUD AND WE WILL NOT HESITATE TO INSTRUCT THE ISSUED BANK TO HAVE IT CONFISCATED/DECLINED SINCE WE ARE NOT READY TO BE HELD LIABLE FOR ANY LOSS OR DAMAGE ON YOUR PART IF OR INTERCEPTED.

ON THE OTHER HAND, BE EARLIER INFORMED THAT THE SHIPPING COMPANY INVOLVED DOESN'T OPERATE THE CASH ON DELIVERY (C.O.D) METHOD OF SERVICE. THEY RECEIVE SHIPPING CHARGE/FEE(S) UPFRONT AND THEN EXECUTE SERVICE PROMPTLY WITHIN THE TIME FRAME STIPULATED.

I HOPE THAT YOU HAVE BEEN ASSURED/CLARIFIED/GUARANTEED WITH THE ABOVE LINES CONCERNING SHIPMENT OF YOUR ATM CARD? THEREFORE, YOU ARE ADVISED TO GO AHEAD AND HAVE THE FEE EFFECTED TO THE AUTHORIZED RECEIVER'S INFORMATION GIVEN TO AVOID DELAY IN ATTAINING DELIVERY OF THE ATM CARD TO YOUR NOMINATED ADDRESS WITHIN LESS THAN 48HRS AS SCHEDULED IN YOUR FAVOR.

IMPORTANT: WE WOULD LIKE YOU TO KNOW OF THE TIME FRAME IN THIS TRANSACTION, WHICH WE WANT YOU TO OBSERVE/OBLIGE TO  IN ORDER TO AVOID ANY BREACH OF AGREEMENT, BECAUSE ANY FORM OF DELAY, HESITATION, DOUBTS IN THIS TRANSACTION WILL  LEAD TO IMMEDIATE TERMINATION OF THIS PAYMENT IN THE NEXT 48HRS IF PAYMENT DEVICE/FUND IS NOT CLAIMED BY YOU.

NB: IF WE DON'T HEAR BACK FROM YOU WITHIN LESS THAN
 24HRS, WE WOULD ASSUMED THAT YOU GOT THIS NOTIFICATION RESPONSE AND THEN IGNORED IT, AS A RESULT, WE WILL NOT HESITATE TO SUSPEND FURTHER SHIPMENT OF THIS CARD TO YOU UNTIL FURTHER NOTICE.


THANKS FOR YOUR ANTICIPATED COOPERATION IN THIS REGARDS.
YOURS FAITHFULLY
BEST REGARDS
FROM THE DESK OF THE PRESIDENT
HIS EXCELLENCY DR.GOODLUCK EBELE JONATHAN  
PRESIDENT NIGERIAN  ASO ROCK VILLA ABUJA NIGERIA
 REF NO:...PDSN/OSI/OO2/ DSF2011
E-MAIL aDDRESS==ffederal32@yahoo.fr


If you get this message do not reply! Put it in your trash box





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                This is a SCAM! DO NOT RESPOND!



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                      SCAM/SPAM
                 Advance Fee Fraud
  with the name of Bank of America

          Barrister Paul Peterson /
               Dr. Grey Watson


inboany1010@zaz.att.ne.jp


Message:


From: "BANK OF AMERICA, NEW YORK" <inboany1010@zaz.att.ne.jp>
To:
Date: Tuesday, January 21, 2014
Subject: DR. GREY WATSON

BANK OF AMERICA, NEW YORK
FROM THE DESK OF DR. GREY WATSON
CREDIT/TELEX DEPARTMENT
495 ELMWOOD AVENUE BUFFALO, NY
TEL:  716 810 3186
FAX:  716 810 3100
WEBSITE: WWW.BANKOFAMERICA.COM
OUR REF: BOA/NY-USA/TTD/998/13
TELEGRAPHIC TRANSFER NOTICE.
WE ARE HEREBY OFFICIALLY NOTIFY YOU CONCERNING YOUR FUND TELEGRAPHIC TRANSFER THROUGH OUR BANK, BANK OF AMERICA, NEW YORK, TO YOUR BANK ACCOUNT, WHICH HAS BEEN OFFICIALLY APPROVED BY THE MANAGEMENT OF WORLD BANK SWISS (WBS) TO CREDIT THE SUM OF US$18.5 MILLION INTO YOUR BANK ACCOUNT.
NOTE THAT I HAVE STARTED PROCESSING YOUR PAYMENT AND EVERY THING CONCERNING THE IMMEDIATE REMITTANCE OF YOUR FUNDS WILL BE CARRIED OUT WITHIN THE SHORTEST POSSIBLE TIME FROM THE TIME WE RECEIVED YOUR BELOW NEEDED INFORMATION. ALSO BE INFORMED THAT THE GOVERNOR OF BANK IN LONDON (BL) WILL SIGN ON YOUR PAYMENT ADVICE AND A COPY OF THE ADVICE WILL BE SENT TO THE WORLD BANK IN SWISS FOR SOME RECORD PURPOSES.
MEANWHILE YOUR INFORMATION AND YOUR FULL CONTACT DETAILS WERE RECEIVED FROM OUR RESEARCH MANAGER, BARR. PAUL PETERSON ON YOUR BEHALF TO FRB FOR IMMEDIATE RELEASE OF YOUR FUND. THIS FUND WAS LATE PRESIDENT OF LIBYA MUAMMAR GADDAFI DISCOVERY FUND WITH WORLD BANK OF SWITZERLAND, WHICH THE SWISS BANK HAS DECIDED TO DISTRIBUTE IT GENEROUSLY TO HELP FEW LUCKY INDIVIDUALS AND THE AMERICAN GOVERNMENT IS IN AGREEMENT WITH THE SWISS BANK TO DISTRIBUTE THE FUND TO 200 PEOPLE IN AMERICA, EUROPE, ASIA AND AFRICAN IN OTHER TO HELP IMPROVE THEIR BUSINESSES.
THEREFORE, RECONFIRM THE BELOW INFORMATION ACCURATELY, BECAUSE THIS OFFICE CANNOT AFFORD TO BE HELD LIABLE FOR ANY WRONG TRANSFER OF FUNDS OR LIABLE OF ANY FUND CREDITED INTO AN UNKNOWN ACCOUNT. THESE ARE THE INFORMATION WE NEEDED TO BE RECONFIRMED BY YOU.
1. YOUR FULL NAME:
2. YOUR DIRECT CELL OR OFFICE PHONE TO REACH YOU:
3. YOUR ADDRESS OF LOCATIONS:

ADMIN:

Never send your personal details to anybody on the Internet!


YOURS FAITHFULLY,
DR. GREY WATSON DIRECTOR
CREDIT / TELEX DEPT.
BANK OF AMERICA , NY. USA


If you get this message do not reply! Put it in your trash box

DO NOT CLICK the LINKS IN SUCH LETTERS! 





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                This is a SCAM! DO NOT RESPOND!



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                      SCAM/SPAM
                 Advance Fee Fraud
                with the name of 

    Morgan Chase Internet Banking


ChaseNotification@secureserver.net


Message:


From: Morgan Chase <ChaseNotification@secureserver.net>
To:
Date:  Tuesday, January 14, 2014

Dear Customer,

Please view the attached document and act as instructed.

Sincerely

(JPMorgan Chase Internet Banking)


Attached file:

                               SCAMMER MESSAGE!

TEXT:


Dear Chase User,

As part of our security measures, we regularly update all accounts on our database system.
We are unable to update your online account and therefore we will be closing your online
accounts to enable the upgrade.

To prevent an interruption with your Chase services, please take a few moments to update
your account by filling out the verification and update form immediately.
Click the Below
Link to verify your Chase account.

http://www. XXX Chase XXX com


ADMIN:

DO NOT CLICK the LINKS IN SUCH LETTERS! 

Warning! Any account owner that refuses to update their account after receiving this email
will lose their account permanently.

We appreciate your cooperation in this matter.

Sincerely
JPMorgan Chase Team

If you get this message do not reply! Put it in your trash box

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Enjoy!


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