Today I got a new type of fishing email. Don't reply to these emails ever.
Western Union Money Transfer Dept
Address:World Bank Ghana Office 69 Dr. Isert Street
Telephone:+233549580713
Dear Beneficiary,
According to the instruction passed to this Western Union department from the office of the Governor of central Bank, a total sum of $500 000.00 (Five hundred thousand United States Dollars) each has been instructed to be paid to all the people that were scammed by fraudsters and bank managers from London.
According to the explanations made, the Bank of the Country of Origin of your fund and the Government, have decided to take over the issue of your transfer, to save you from all wire transfer problems you where facing previously. This is to help us
check-mate all the bank Fraudulent activities going on here in London at large. You shall be paid bit by bit until your total sum is completely received right from the Counter of any Western Union closest to you.
We have been asked to release to you a total of $7,000.00 in every Seven Hours (7hours) until the funds is completely paid, as that is the maximum limit we are legally allowed to pay in a particular transaction.After the failure in the transfer of your fund through other means which may have been made impossible by the European,American or British high commission and other bodies, I was ordered from the office of the President and the Central Bank to make your payment swiftly via this medium, you will be receiving $7,000 USD every seven hours,from the below DETAILS till your payment is completed.
The Following is the Western Union Money Control Number(MTCN):
607-865-8789. For verification Kindly visit our official web site www.westernunion.com Find TRACKING on the top right of the site page,and kindly insert accordingly this detail Mike David and 607-865-8789 following the instructions below:
Money Transfer Control Number:607-865-8789
Sender First Name: Mike
Sender Last Name: David
Check Status
AND CLICK ON CHECK STATUS
If you have problem tracking the MTCN NUMBER kindly get back to me via
this email.
As before the MTCN is activated for payment,you are advised to fill in the Western Union form attached below and return to us in enabling us activate the receivers details on the western union database and sending you the western union receipt for the pick up of your install mental payment.
Immediately we receive the filled form, we shall activate your name to enable you start receiving your payment immediately.
Please Note:,this control number(607-865-8789) should be kept very safe and secret for your own security,to avoid someone else tampering with you funds.
Email western union on western-unionmoneytransfer@admin.in.th for more Details and directives.
We Congratulate you in Advance.
Yours in Service.
Mr.Louis Nwado
Western Union Payment Officer
Telephone:+233549580713
Warning!!: This emails are to scam people. Don't reply to these emails ever.
Thursday, April 21, 2011
Sunday, August 30, 2009
CHEVRON TEXACO PROMO - CONTACT TOMMY ROGER
Here is one more fishing email..
THE CHEVRON/TEXACO OFFICIAL PRIZE NOTIFICATION.
You have been selected in the on-going Chevron/Texaco award held this
July 2009. We the Promo Board are pleased to inform you that you
alongside four(4) other lucky winners have been approved for a payment
of $750,000.00 USD.in cash.
If you did receive this email, it means you are one of the five(5)
lucky winners. Your verification number is: (CT-222-6747,FGN/P-900-56).
CLAIMS PROCESSING OFFICER:
Name:Mr Tommy Roger
Email:tommyroger83@yahoo.com
You are also advised to provide him with the under listed information
as soon as possible:
NAME IN FULL:
DELIVERY ADDRESS:
SEX:
AGE:
COUNTRY:
NATIONALITY:
OCCUPATION:
PHONE:
We are glad to have you as one of our luckly winners.
Yours Sincerely,
Mrs Elizabeth bubbs.
Online Co-ordinator.
We offer loan at 3%,any interested person should contact us with:
Name...
Amount...
Address/Tel...
Duration...
Send to EMAIL.
Saturday, August 29, 2009
For attention of Ally Bank (former GMAC Bank) customer
Dear Ally Bank (former GMAC Bank) customer,Suggestion: Banks never sends any email, asking your personal info, including user id and password. Never reply or click on the links of these type of email. To access your banks website always type complete url yourself and in login page always check that urls starts with https// or not, if not then you may be giving your login info to someone else.
GMAC Bank has recently changed its name to be Ally bank, and these days we introduce a new version of banking software. As you are registered to be an online account holder, please update your account records. In order to update your account, please follow the link below:
[link removed]
We look forward to helping you,
Your Ally Customer Care Team.
Mr. Li - I Need You to Reply Soonest
Here Mr. Li trying to scam you, don't reply to these messages... ever...
Hello,
I'm Mr. Li, Opportunity seldom come once way, and sometime when it does, some are ignorant to know, but for the few that could read in between the line would see that opportunity, grab it and make good use of it, this is the case I have today. as the Head Auditor,China Merchants Bank (CMB), China.
During our account audit session, I discovered a 44.5 Million USD dormant account, and I wish to claim this funds, but my presence as a staff not allow me do it directly/personally, I therefore seek your partnership so you and I can claim this funds,if interested, contact me by providing me with;
1. YOUR FULL NAMES:
2. PHONE No:
I would prefer you reach me via my personal E-mail address: Email: tolbert2011@yahoo.cn
UNDERSTAND THAT THE EMAIL HAS TO BE SENT DIRECTLY TO MY EMAIL ADDRESS ABOVE,
ELSE I MIGHT TO RECEIVE IT. I immediately will provide you with more info.
Sincerely,
Mr. Li
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NOTE: If you get any emails similar to the above mail then don't reply or contact them. These all are scams.