News & Comments

Wednesday, August 10, 2011

Inbox - SCAM ALERT "U.S.A GOVERNMENT,WORLD BANK,UNITED NATION ORGANIZATION OFFICIAL APPROVAL PAYMENT VALUED $8.3M"

If you are from Britain please forward details of the scam to The National Fraud Authority (NFA)

-----Mensaje original-----
De: UNITED NATIONS [mailto:pedrohills001@att.net]
Enviado el: Wednesday, August 10, 2011 1:01 PM
Asunto: U.S.A GOVERNMENT,WORLD BANK,UNITED NATION ORGANIZATION OFFICIAL APPROVAL PAYMENT VALUED $8.3M

THE UNITED NATION ORGANISATION

LONDON UNITED KINGDOM

UNITED NATION PAYMENT APPROVAL OFFICE

Special Duties/Logistics Department

FOREIGN CONTRACT/WINNING PAYMENT BUREAU

Our Ref: FGN /SNT/STB Your Ref……………….

==========================================================================

U.S.A GOVERNMENT,WORLD BANK,UNITED NATION ORGANIZATION OFFICIAL APPROVAL PAYMENT VALUED $8.3M

ATTN: BENEFICIARY

The British Prime Minister in conjunction with U.S.A GOVERNMENT,UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now your new Payment,United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No: XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs.

As a matter of fact, you are required to Deal and Communicate only with MR. STEPHEN ROBERTS, DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your money. SO contact:MR. STEPHEN ROBERTS on his contact information,Direct Citibank Telephone No +44 70457 31765, Cell/mobile +44 70457 31777 Fax Number:+44 870 288 732, Email: stephenrobert98@hotmail.com for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow information for your transfer.

Do not complete as this is a Phishing / Identity theft attempt

1) YOUR FULL NAME:

2) ADDRESS,CITY,STATE AND COUNTRY:

3) PHONE, FAX AND MOBILE:

4) COMPANY NAME (IF ANY) POSITION AND ADDRESS:

5) BANK NAME:

6) BANK ADDRESS:

7) ACCOUNT NUMBER:

8) SWIFT CODE/ ROUTING NUMBER:

9) PROFESSION, AGE AND MARITAL STATUS:

10) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE:

NOTE: YOUR PERSONAL CONTACT/COMMUNICATIONCODE WITH CITIBANK IS(511),YOU ARE ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR. STEPHEN ROBERTS AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW. Regard. Senate

CONTACT CODE(511)

OFFICER:MR.STEPHEN ROBERTS

POSITION:DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON.

TELEPHONE OFFICE/BANK: +44 70457 31765

FAX NUMBER:+44 870 288 732

CELL/MOBLIE,+44 70457 31777

EMAIL: stevnrobert98@hotmail.com

SIR. PEDRO HILLS

CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT

Inbox - SCAM ALERT "Greetings to you" Alex Mednick [mailto:moses.henry@att.net] ´s Nigerian 410 scam letter

If you are from Britain please forward details of the scam to The National Fraud Authority (NFA)

-----Mensaje original-----
De: Alex Mednick [mailto:moses.henry@att.net]
Enviado el: Tuesday, August 09, 2011 11:33 PM
Asunto: Greetings to you,

Greetings to you,

I am Alex Mednick, Principal Assurance manager with Offshore Bank in the United Kingdom (UK)

I am getting in touch with you regarding the estate of a deceased client Mr. Roger Ian Wright who placed on investment with our bank 5 years ago.

I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independently and no one is informed of this communication.

In 2006, the subject matter, Roger Ian Wright came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of $78.35 million United States dollars, which he wished to have us invest on his behalf. Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at this point at over $42m (Forty Two million United States Dollars).

In the first quarter of 2007, he instructed that the principal sum (78.35M) be liquidated because he needed to make an urgent investment requiring cash payments in Europe and Asia. We got in touch with a specialist Financial Institution in Europe who agreed to receive this money for a fee and make cash available to Mr. Roger Ian Wright. However The Finance and Security Company in Europe got in touch with us last year that this money has not been claimed. On further enquiries we found out that Roger Wright was involved in a Plane crash which killed him and his entire family. See link for more details: http://www.express.co.uk/posts/view/103213

He has no next of kin and that is the reason I am writing you to stand as the next of kin to Roger Wright.

What I propose is that since I have exclusive access to his file, you will be made the beneficiary of these funds. My bank will contact you informing you that money has been willed to you. On verification, which will be the details I made available to my bank, my bank will instruct The Finance Company in Europe to make payments to you. You do not have to have known him. I know this might be a bit heavy for you but please trust me on this. For all your troubles I propose that we split the money in half and share accordingly. In banking circle this happens every time. The other option is that the money will revert back to the UK Treasury.

Nobody is getting hurt; this is a lifetime opportunity for us. I hold the KEY to these funds, and as a British National we see so much cash and funds being re-assigned daily. I would want us to keep communication for now strictly by email and telephone. Please, again, note I am a family man; I have a wife and children. I send you this mail not without a measure of fear as to the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients.

Do not betray my confidence. If we can be of one accord, we should act swiftly on this. Please get back to me immediately via my private email:

alexmednick2011@hotmail.com

Tel. +447024042745 (Please note that a 702 number redirects your phone call to Nigeria. It is not an English telephone number)

Fax. +447092858090

I await your urgent response.

Thank you,

Mr. Alex Mednick

Inbox - SCAM ALERT "YOUR URGENT RESPOND NEEDED" miss oyarsi yak [mailto:missoyarsijustinyak@gmail.com]´s Nigerian 419 scam letter

If you are from Britain please forward details of the scam to The National Fraud Authority (NFA)

-----Mensaje original-----
De: miss oyarsi yak [mailto:missoyarsijustinyak@gmail.com]
Enviado el: Monday, August 08, 2011 10:26 PM
Para: undisclosed recipients:
Asunto: YOUR URGENT RESPOND NEEDED

Dearest One,

I am writing this mail to you With due respect trust and humanity, i appeal to you to exercise a little patience and read through my letter i feel quite safe dealing with you in this important business having gone through your remarkable profile,honestly i am writing this email to you with pains,tears and sorrow from my heart, i will really like to have a good relationship with you and i have a special reason why i decided to contact you, i decided to contact you due to the urgency of my situation.

My name is miss oyarsi justin yak , 23yrs old female and I from Sudan in Africa. My father was

the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr.Justin Yak, and my mother including other top Military officers and top government officials had been on board when the plane crashed on Frida May 02, 2008. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you are the true person to help me.

More so, I will like to disclose much to you if you can help me to relocate to your country because my uncle have threaten to assassinate me. The amount is $5.6 Million and I have confirmed from the bank in Burkina Faso. You will also help me to place the money in a more profitable business venture in your Country.

However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 10% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your interest in helping me, I will put things into action immediately.

In the light of the above, I shall appreciate an urgent message indicating your ability and

willingness to handle this transaction sincerely. Please do keep this only to your self. I beg you not to disclose it till i come over because I am affraid of my wicked uncle who has threatened to kill me.

Sincerely yours,

miss oyarsi justin yak