Monday, February 20, 2012

SCAM- U.S Treasury Department , Your Funds Release

U.S Treasury Department , Your Funds Release

Sunday, February 19, 2012 1:19 PM
From:
To:undisclosed-recipients
 
U.S Treasury Department's Office of Foreign Assets Control
(OFAC)U.S Treasury Department's
1500 Pennsylvania Avenue, NW
Washington, DC 20220
 
 
Attn:
 
 
This email is to notify you about the release of your outstanding payment which is truly $15.500.000.00 USD. The New Prime Minister ( UK) scheduled a time frame to settle all foreign debts which includes Contract/Inheritance/ Gambling/ Lottery(Sponsored by Microsoft and National Lottery) and other international loans.News had it that over the past,numerous individual (s) who happen to be impostors (claiming to be individuals, banks and organizations) are claiming to release numerous sums of fund via numerous ways.
 
 
With the help of the (OFAC)U.S Treasury Department's and with the FBI we have noticed that people have being asked to pay outrageous amount of money by these impostors for the transfer of their funds to them. We want you to stop all communication that has to do with these fraudsters who have been requesting unreasonable sums of money from you to release your funds which they do not have access to.
 
 
We have received a mandate and instructions from the (OFAC)U.S Treasury Department's to commence the immediate release of your funds through one of the following payment options stated below depending on your choice:
 
 
1. Payment via Automatic Teller Machine (ATM card): This is where you will be sent an Automatic Teller Machine card with Pin also known as ATM card (A Master Card would be issued). Upon receipt of your custom ATM card you will be allowed to withdraw $10,000 per day by default and you are given the option to transfer funds from your ATM card to your bank account. (You be require for the delivery fee of 150.99 usd.)
 
 
2. Certified Cashiers Check or Bank Draft: In this case you will be sent a certified bank draft or check signed in your favor which you will deposit in any bank for it to be cleared within 3 to 5 working days at most depending on your bank. (You be require for the delivery fee of 150.99 usd.)
 
 
3. Online Banking ( Bank To Bank Transfer) to enable you process this operation, $185 Dollars is Required for opening for an online banking operation, that will enable you get access to your account Online.
 
 
Below are few list of tracking numbers you can track from FedEx and UPS website to confirm people like you whom have successfully received their payment safely.
 
Name : Mrs. Jeannie Michael: FedEx Tracking Number: 794588016471 (www.fedex.com/Tracking?cntry_code=us)%3cbr>
Name : Mrs. Vista Rayne Arnold: FedEx Tracking Number: 796925954101 (www.fedex.com/Tracking?cntry_code=us)%3cbr>
 
You are advised to select one out of the three options on how you wish to receive your $15.500.000.00 USD, Your Online Banking Acess or ATM card or Check/Bank Draft will be shipped via Courier Shipping Company and would get to you within 2 working days at most.
 
 
For international shipping as stated by our company We had to sign contract with Courier for bulk shipping which makes the fees reduce from the actual $320.99 to $150.99 nothing more and no hidden fees of any sort.
 
 
You are advised to contact the Department's Officer responsible for the shipping of your Check or ATM card with the following information for shipping of your payment Check or ATM card.
 
 
Department's Officer: Rev. James Brown
Email- rev-jamesbrown@superposta.com
 
And provide him with the following information:
 
 
Your full Name................
Your Address:................
Occupation:................
Home/Cell Phone:.................
AGe.......................
 
 
The Department's Officer Rev. James Brown will provide you with instructions on how you are to make payment of the $150.99 only for the shipping of your ATM card or Cashiers Check.
 
 
You are to adhere strictly to the instructions above for more information contact the Department's Officer.
 
 
Remember that you are not paying any extra fees no matter what. Once again note that the actual Courier Retail Price: $320.99 Your Price (Because of our contract signed): is now $150.99 ( $170.00 Savings!).
 
 
Thanks,
Cecelia M Lum
 

Sunday, February 19, 2012

SCAM- Virus- I came across your file which was marked X and your released disk painted RED


I came across your file which was marked X and your released disk painted RED
 
Sunday, February 19, 2012 9:04 PM
From:
To:undisclosed-recipients
 
I am Mr SMITH BROWN I came across your file which was marked X and your released disk painted RED, click this http://www.2shared.com/document/tBxhGa5h/BROWN.html please call me on +2348068400908
Regards,
Mr SMITH BROWN

SCAM- Can I trust you on this project

Can I trust you on this project?

Sunday, February 19, 2012 1:20 PM
From:
To:undisclosed-recipients
Dear Friend,
 
 
I am Sgt Henning Hansen a member of the U.S. ARMY 3rd Infantry Division in Iraq working with (UN) United Nations Intelligence Security. During my service in Iraq I and my Late partner were among the Troops that found $100m & 90m euros in 31 containers. from the proceed we were able to hide 20.4Million United States Dollar. This fund had been moved via a safe UN Diplomatic Agent into a Safe Country which I will not disclose to you now for a security reason. Click on this link below for a better insight:
 
BBC NEWS | Middle East | Stash of money found in Baghdad
 
 
Note: I am more than ready to partner with you, if your are a good and reliable person. So if you are interested do communicate with me via my private e-mail address as stated below for more info: sgt.henning01@gmail.com
 
Note: I am contacting you with my personal laptop. I will respond to you immediately I received your reply.
 
Respect,
Sgt. Henning Hansen