Bavardages » Le scam avec tiers de "confiance" :D
Le scam avec tiers de "confiance" :D
Publié le 18/04/2009 @ 10:53:35,
Par rfrAllez, je leur donne 1/2 points sur 4000 pour avoir changer un peu de modèle d'action. J'avoue avoir un peu ri ...
Quand je pense qu'il y en a quand même qui se font avoir!
Anti-Terrorist And Monitory Crime Division
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Office of the Presidency
Nigeria / Ghana.
Date: 17th / 04 / 2009.
Subject: Your Inheritance Payment Claim.
Attention: Honorable Beneficiary,
This is to Officially inform you that it has come to our notice and we have thoroughly Investigated with the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Mr Frank Nweke, Dr. Philip Mogan, none officials of Oceanic Bank, Zenith Banks, Barr. Derrick Smith, kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule,Larry Christopher, Dr. Usman Shamsuddeen, Dr. Philip Mogan, Paul Adim, Puppy Scammers are impostors claiming to be the Federal Bureau Of Investigation. During our Investigation, we noticed that the reason why you have not received your payment is because you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment.
Therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by coordinating your payment in total USD$11,000.000.00 in an ATM CARD which you can use to withdraw money from any ATM MACHINE CENTER anywhere in the world with a maximum of $5,000 to $10,000 United States Dollars daily. You now have the lawful right to claim your fund in an ATM CARD. Since the Federal Bureau of Investigation is involved in this transaction, you have to be rest assured for this is 100% risk free it is our duty to protect the American Citizens. All I want you to do is to contact the ATM CARD CENTER via email for their requirements to proceed and procure your Approval Slip on your behalf which will cost you $260.00 only and note that your Approval Slip which contains details of the agent who will process your transaction.
The reason why we conducted this meeting was because a lady by name Linda Rosella came to our office today with a written letter that we should approve the funds on your behalf to her as your representative, so please check and know if you send any body by that name to claim this funds on your behalf as we will facilitate the transfer of the funds to her within 5 days from now as we will believe that she was truly sent by you as the original beneficiary of this funds which is valued at the sum of $11million USD.
In View of this, you are advised to contact the Director (UBA, IRD and ATM CARD) Mr. Seth Terpker (Minister Of Finance for further information with the following contact details;
Contact Details: Mr. Seth Terpker.
UBA BANK PLC (Ghana) (Director of ATM CARD Remittance Department).
Official Address: ubapaymentcenter1@gmail.com
Private Email: ubapaymentcenter@gmail.com
You are required to provide the following information:
1. Your full name.
2. Phone and fax number.
3. Address were you want the ATM Card to be sent
acceptable):
4. Your age and current occupation
5. Attach copy of your identification.
So your files would be updated after which he will send the payment information's which you'll use in making payment of $260.00 via Western Union Money Transfer for the procurement of your Approval Slip after which the delivery of your ATM CARD will be effected to your designated home address without any further delay.We order you get back to this office after you have contacted the ATM SWIFT CARD CENTER and we do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you.
Thanks and hope to read from you soon.
ROBERT S. MUELLER, III
DIRECTOR, FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535.
Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Mr. Seth Terpker of the ATM CARD PAYMENT CENTER who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.
-----------------------------------------------------------
Mr.Seth Terpker,
Director- General, ATM CARD PAYMENT CENTER.
Federal Republic of Ghana.
Central District Area, Accra.
Quand je pense qu'il y en a quand même qui se font avoir!
Anti-Terrorist And Monitory Crime Division
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Office of the Presidency
Nigeria / Ghana.
Date: 17th / 04 / 2009.
Subject: Your Inheritance Payment Claim.
Attention: Honorable Beneficiary,
This is to Officially inform you that it has come to our notice and we have thoroughly Investigated with the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Mr Frank Nweke, Dr. Philip Mogan, none officials of Oceanic Bank, Zenith Banks, Barr. Derrick Smith, kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule,Larry Christopher, Dr. Usman Shamsuddeen, Dr. Philip Mogan, Paul Adim, Puppy Scammers are impostors claiming to be the Federal Bureau Of Investigation. During our Investigation, we noticed that the reason why you have not received your payment is because you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment.
Therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by coordinating your payment in total USD$11,000.000.00 in an ATM CARD which you can use to withdraw money from any ATM MACHINE CENTER anywhere in the world with a maximum of $5,000 to $10,000 United States Dollars daily. You now have the lawful right to claim your fund in an ATM CARD. Since the Federal Bureau of Investigation is involved in this transaction, you have to be rest assured for this is 100% risk free it is our duty to protect the American Citizens. All I want you to do is to contact the ATM CARD CENTER via email for their requirements to proceed and procure your Approval Slip on your behalf which will cost you $260.00 only and note that your Approval Slip which contains details of the agent who will process your transaction.
The reason why we conducted this meeting was because a lady by name Linda Rosella came to our office today with a written letter that we should approve the funds on your behalf to her as your representative, so please check and know if you send any body by that name to claim this funds on your behalf as we will facilitate the transfer of the funds to her within 5 days from now as we will believe that she was truly sent by you as the original beneficiary of this funds which is valued at the sum of $11million USD.
In View of this, you are advised to contact the Director (UBA, IRD and ATM CARD) Mr. Seth Terpker (Minister Of Finance for further information with the following contact details;
Contact Details: Mr. Seth Terpker.
UBA BANK PLC (Ghana) (Director of ATM CARD Remittance Department).
Official Address: ubapaymentcenter1@gmail.com
Private Email: ubapaymentcenter@gmail.com
You are required to provide the following information:
1. Your full name.
2. Phone and fax number.
3. Address were you want the ATM Card to be sent
acceptable):
4. Your age and current occupation
5. Attach copy of your identification.
So your files would be updated after which he will send the payment information's which you'll use in making payment of $260.00 via Western Union Money Transfer for the procurement of your Approval Slip after which the delivery of your ATM CARD will be effected to your designated home address without any further delay.We order you get back to this office after you have contacted the ATM SWIFT CARD CENTER and we do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you.
Thanks and hope to read from you soon.
ROBERT S. MUELLER, III
DIRECTOR, FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535.
Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Mr. Seth Terpker of the ATM CARD PAYMENT CENTER who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.
-----------------------------------------------------------
Mr.Seth Terpker,
Director- General, ATM CARD PAYMENT CENTER.
Federal Republic of Ghana.
Central District Area, Accra.
To die is a time consuming activity, it often takes a lifetime (but some are faster than others ... though)
Le scam avec tiers de "confiance" :D
Publié le 19/04/2009 @ 11:37:07,
Par zionTu vois vraiment une différence quelconque ?
Je suis le Roy
Le scam avec tiers de "confiance" :D
Publié le 20/04/2009 @ 08:07:14,
Par PinouJ'aime bien les adresses prof et private.
Official Address: ubapaymentcenter1@gmail.com
Private Email: ubapaymentcenter@gmail.com
Official Address: ubapaymentcenter1@gmail.com
Private Email: ubapaymentcenter@gmail.com