Showing posts with label mysterious. Show all posts
Showing posts with label mysterious. Show all posts

Wednesday, February 18, 2015

Alert: Order report "Cancel"‏

Amazon.com (delivers@amazon.com)

Hi,
Thank you for your order. Wefll let you know once your item(s) have dispatched.You can check the status of your order or make changes to it by visiting Your Orders on Amazon.com.

Order Details
Order WV5084422 Placed on January 15, 2015

Order details and invoice in Download file

Need to make changes to your order? Visit our Help page for more information and video guides.

We hope to see you again soon. Amazon.com

Saturday, February 14, 2015

Attn:Someone recently ordered the results of your background-check. Learn more here‏

NOTIFICATION (NOTIFICATION@seethebestscan-updates.us)

DLW-039 BACKGROUND-ALERTS.
.............................................
NOTIFICATION NO.17665493301.
.............................................

MESSAGE FOR: ************************@hotmail.com.

We are sending you this email-notification today to inform you that someone has recently viewed the results of your background-check. You can see further details of this scan below here:

SCAN DETAILS:
==============================================.
DATE: February 10, 2015.
TIME: 03:18:37 A.M. (PST).
==============================================.


Visit here today to find out more about this new background-scan: http://read3.seethebestscan-updates.us


Best-Regards.

.............................................
DLW-039 BACKGROUND-ALERTS.
.............................................



.............................................
CUSTOMER SERVICE INFORMATION.
.............................................
Please respond to this email-notification with any additional questions that you may have and someone will be sure to get back to you as soon as possible.



P.0. Box #3109
Houston
T.X.
ZIP#: 77253-3109





Friday, February 6, 2015

***Legally Approved (IRS/2015/02) Compensation,(Kindly Choose Your Preferred Payment Method)***‏

Ms.carman.L.Lapointe (info@fbi.gov)

Track your package at FedEx
It looks like the tracking number is 794325575316.
Go to FedEx
From: Ms. Carman L. Lapointe
Head Of United Nations Under-Secretary-
General For Internal Oversight Services


To: Unpaid Beneficiary,

This is to inform you that I came to Nigeria yesterday from Canada,after series of complaint from the FBI and other Security agencies from Asia,Europe,South America and the United States of America respectively against the Federal Government of Nigeria and the British Government for the high volume of fraudulent activities that is on going in these two nations by the Internal revenue service on lost funds and assets,indicates you have not provided the required information for the release of your funds in the tune of $10.5 Millon Dollars,different regime failed to provide the requirements and procedure for this claim due to their selfish interest to divert the funds for personal use,having discovered this irregularities,we are going to provide all guidance and assistance to have the funds released within next 5 working days.

The Central Bureau of Interpol set up by the United Nations and Federal Bureau of Investigation,their combined efforts in collaboration with the international monetary funds have agreed to implement the United Nations resolution to compensate all individuals(Including you),companies and organizations who are yet to receive their claim and rights from Contract Sum,Lottery/Gambling,Inheritance.Information to this effect will be provided subsequently per the availability of all the required information to facilitate the release of the funds.


For more information about me kindly click on the below link or copy and paste on your web browser.
http://www.un.org/Depts/oios/pages/usg.html

Prior to the release of subsequent information kindly state your preferred mode of transfer of this funds either by Bank Transfer or by ATM card?Below are the explanation of how they both works.

ATM Card: This medium have been effectively designed by the integrated payment system,a special program where a customized ATM card is issued and programed to your name,we will also provide the pin for the withdrawal of up to $3,000 per day from any ATM,this have the seal of the Master Card,you can also transfer the funds to your bank account,we will supply adequate information and the manual for the usage of this card.

Branded certified check: This is the provision of the branded certified cashier check in the amount of the said funds that will be cashable same or next day deposit in your bank for it to be cleared within three working days.Your payment would be sent to you via any of your preferred option and would be mailed to you via FedEx/DHL.

IMPORTANCE NOTICE:

In other to ensure you are the rightful owner of this funds,our special anti-fraud unit have specified nothing more than a standard fee of $250,for logistics and supports,and consultancy charges by the Attorneys who will be representing your interest and also facilitate the release of this claim($10.5 million),do not send more than the specified funds to our approved agent and multiple entries are not allowed.we are giving you a 100% money back guarantee if you do not receive payment/package within


Kindly track and confirm the following tracking information on our courier partners websites (FedEx),to verify people who have successfully claim their funds.

Name : Denise Santacroce : 794325575316 Fed-ex Tracking Number: (www.fedex.com)
Name : Doug Murray : 794325632187 Fed-ex Tracking Number: (www.fedex.com)

Note: All expenses have been catered for by the federal government in mandate by the UN,all you need to pay is the specified fees of $250,for the release of other documents and information to you within the stipulated period of time,kindly show your intent to claim this funds by contacting the dispatch manager in charge of your file(IRS/2014/050),you are to email your file i.d while contacting the delivery officer


The following information should be provided along with your application.

Full Name: ____________________
Address: ____________________
Mobile: ____________________
Home: ____________________
Occupation:____________________
Age: ____________________

The funds will be released after 5 working days,your $250 does include the insurance and other packages, we guarantee the release of your funds within the specified period of time if you adhere to our rules and regulations.

Congratulations in advance.

Sincerely yours,
Ms. Carman L.Lapointe
Head Of United Nations Under-Secretary
General For Internal Oversight Services
Email:ms.carmanlapointe45@yahoo.it
TELEPHONE:(202) 627-0572

Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD and Cashiers Check, you are hereby advice only to be in contact with Ms. Carman L.Lapointe of the ATM CARD and Cashiers Check CENTRE 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.

Monday, February 2, 2015

Laws,Leslie (lelaws@pvamu.edu)

Hello, Our company Fortex Ltd, have a proposal to bring to your attention, reply via fortex-industrial@gmx.com only, for details

Monday, January 19, 2015

FBI DIST LEGAL PROOF NEEDED NY

FROM FBI (fb@ic.fbi.gov)

ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS WASHINGTON DC
FEDERAL BUREAU OF INVESTIGATIONS J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
Ref: FBI/DC/25/113/13/2013
https://www.fbi.gov

Urgent attention needed

We have been informed through our global intelligence monitoring network that the sum of $10.500, 000.00, has been released from a bank in Africa bearing your name as the beneficiary without dist certificate to clear your name and fund from every terrorist or drug or money laundering activities

The bank knowing fully well that they do not have enough facilities to make this payment from any part of the world to your account directly, used what we know as a secret diplomatic transit payment (s.t.d.p) method to make the payment. direct transfers are difficult and secret diplomatic transit payment (s.t.d.p) are not usually made unless the funds are related to terrorist activities and we ask why must your payment be made in a secret transfer if your transaction is legitimate.
We do not want you to get into trouble as soon as these funds reflect in your personal account, so it is our duty as an international agency to correct these little problems before this fund reflects into your personal account.

we advice you to contact us immediately, as your funds have been stopped and are being held in our custody, until you are able to provide us with the dist certificate within 3 days from the country that authorized the transfer to certify that the funds that you are about to receive are terrorist/drug free or we shall have cause to impound the payment and subsequently prosecute you for cross border terrorist financial activites.
based on our findings, our investigative department wish to warn you against some miscreants, hoodlums and touts who go about scamming innocent people by claiming to be who they are not and thereby tarnishing the image of this wonderful country. By sending out fraudulent emails without our official logo and emblem we shall release your funds immediately we receive this legal document and we will ensure that you receive your payment without any further delay.

Note

We decided to contact you directly by email to acquire the proper verifications and proof from you to show that you are the rightful person to receive this fund, because of the huge amount involved. Be informed that the funds are now with a top bank in the united state in your name and under the monitoring/custody of the FBI. At the moment, we have asked the bank not to release the fund to anybody that comes to them, unless we instruct them to do so, and only if we receive the dist certificate this is to enable us carry out a comprehensive investigation first before releasing the fund to you.

hence, you are to forward your dist certificate to us immediately if you have it in your possession, if you do not have it, then let us know so that we will direct you to the appropriate authority to obtain the certificate then you are to send it to our office. And thereafter, we will instruct the bank holding the funds, to go ahead and credit your account immediately. If you fail to provide the documents to this office, we will prosecute you and take appropriate action against you for not proving the legality of the funds.

Finally if you truly want to receive this funds without F.B.I troubles then Reconfirm your full name, occupation, age, contact address and telephone number to the above mentioned office either by phone or E-mail to facilitate the processing of your payment.


Yours Faithfully

SPECIAL AGENT TIMOTHY GALLAGHER
FOR FBI DIRECTOR
MR,JAMES B. COMEY



Thursday, January 15, 2015

Re: From Dudi.‏

Dudi Katash (alexa.jacob15@gmail.com)

Hello.

What % share will you want to take for Assisting me? Let me know if we can
work together....I need to move about $18.5milion USD for foreign
investment.The fund was generated from several ROI (Return on Investment)

I want to present you as to authorized foreign investor and consequently
make arrangements for the money to be moved to you in your country and for
this purpose,I need to be assured on my following Concerns before we
proceed.

Can I trust you with this fund?
Can you help me find a good investment for the fund?
What areas of investment will you recommend?


This is a very legal transaction and everything Will be perfectly handled.
The essence of confidentiality can not be underestimated because, a lot of
money is Involved, and you can not trust anybody especially When It comes
to this huge Amount of money.

Thank you as you endeavor to work with my team in honesty. I have a strong
plan to Compensate your assistance.

Warm regards
Dudi Katash

Thursday, January 8, 2015

756756@WINDOWS‏

abdul_bin@presidency.com (abdul_bin@presidency.com)

1 attachment
Download 756756.pdf (166.2 KB)

Tuesday, July 1, 2014

Hi

Catherine Peng (akbareza@mail.ugm.ac.id)

I have a financial proposition for you. Kindly reply for details

Monday, June 23, 2014

Wednesday, June 18, 2014

Urgent Message‏

Bank of America Online (tablet@farma-tek.com)

Access online verification

We apologize for any inconvenience caused by this measure, but your security comes first.

Alan Richmond,
BofA Executive.

Monday, June 16, 2014

Sarah Males (sarah.males@educ.goteborg.se)

Money was given to you, contact : p.z2291@torba.com

Tuesday, June 10, 2014

Hi

Mei-ying Song (mei-yingsong@hlb.com.sg)

I have a financial proposition for you. Reply for more details if
interested. Thank you

Sunday, June 8, 2014

RE:

Julius Adebayo Awe (julius.awe@clingen.gu.se)

Please email nasirahasifhamig@nl.rogers.com for Proposal

Wednesday, May 28, 2014

Delivery Status Notification‏

Expedited Shipping (parcel_id66@fanieng.org)

USPS.COM
Notification
Your parcel has arrived at May 24th, 2014. Courier was unable to deliver the parcel to you.

Print your label and show it in the nearest post office to get a parcel.

Print Shipping Label (Linked to a non-USPS site)

Friday, May 23, 2014

Very Urgent Here is my cell phone to contact me (213)9285223)‏

Diplomatic Mr Terry White (7666665@libero.it)

I am Diplomatic Mr Terry White I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in los angeles international airport 1 world way los angeles ca 90045 (US) with your two boxes of consignment worth $2.7million usa dollars which I have been instructed by ups DIPLOMATIC COURIER SERVICE to be delivered to you. The Airport authority demanded for all the legal back up to prove to them that the fund is no way related with drug nor fraud money. Courier service

I have presented the paper works I handed to them and they are very much pleased with the paper works I presented but the only thing that is still keeping me here is the ups bill of lading papers for airport delivery clearance which is not placed on the boxes, one of the Airport Authority has advise that we get the delivery bill of lading papers so that I can exit the airport immediately and make my delivery successful .

I try to reason with them and they stated the delivery tag will cost us just $195 Dollars only to get the two tags placed on the boxes as that tag will enable me get to your house successfully without any interference,they scanned the boxes and found out that the fund is 100 % spend able and accepted by any bank in the whole world.

As I can not afford to spend any more time here due to other delivery I have to take care of BOXED SHIPMENT until it is deposited in Bank. Here are the paper works backing up the funds together with my ID CARD as I can accompany you to your bank were you will deposit the fund successfully with these paper works. I have more vital paperwork's with me but I can only present you the hard copy when I reach your house as that it is the diplomatic rules, such as authorization to deliver.


reconfirm the following information's below so that i can deliver your boxed consignment to your personal receipt today.

NAME: ====================
ADDRESS: =====================
MOBILE NO.:=======================
NAME OF YOUR NEAREST AIRPORT:================
A COPY OF YOUR IDENTIFICATION :==================

You can direct the tag fee to our Head Office in New Delhi India ups as they will get the bill of lading paperss here for you and they are entitled to receive and make any payment to foreign countries authority. DIPLOMATIC Mr Terry White is my name Here is my cell phone to contact me (213)9285223)asap So you have to contact me with this email address (agentmrterrywhite43@rocketmail.com)

RECEIVER NAME....NELLY WAYEN
COUNTRY .......INDIA
CITY .......NEW DELHI
AMOUNT.......$195 USD
SENDER NAME
MTCN

After sending the payment to Our Head Office in New Delhi India ups email me with the payment information such as mtcn number also senders name text question and answer to enable me to reach them with the payment details so they can get the tags obtain and Fax it to me one hand so i can make my next step to your address today due to the bill of lading paperss of the boxes is my only delay now .Here Is Your Package Unlock CODE(AWB33XZS for undisclosed shipment content as a diplomatic delivery.
Urgent Response is needed because here is very busy Email me:(agentmrterrywhite43@rocketmail.com)
Regard
Diplomatic Mr Terry White
© 2014 Microsoft Terms Privacy & cookies Developers English (United States)

Thursday, May 15, 2014

Ship Notification‏

Mail International (parcel_id76@foodbankingregionalnetwork.com)

USPS.COM
Notification

Your parcel has arrived at May 7th, 2014. Courier was unable to deliver the parcel to you.

Print your label and show it in the nearest post office to get a parcel.

Print Shipping Label

Saturday, May 10, 2014

Do something before it's too late!‏

Agent Feather (afgeathe32322323@gmail.com)

His Voice.zip (35.7 KB)

My Friend,

Someone close to you wants you to spend at least the next five years of your life behind bars. He has reported you to our organization and I am the one assigned to follow you up to gather more evidences against you. Attached to this email is a copy of the person's audio recording against you. Your name was mentioned eleven times in this recorded conversation, check if you can recognise the person's voice.

What I require is that you create a new email address which will be used for our further correspondence. Use your mobile phone number to text me your newly created email address on this number: +66928711125. The phone line is secured and cannot be traced by our organization or any other law enforcement agent. I know my reason for disclosing this important information to you at this time. Upon receiving your text, I will tell you who I am, our organization and what next you are to do.

You are to note the following and observe them, contrary to these, you will never hear from me again.

1. You are not to reply me on this email address.
2. You are not to call me on the above given number for any reason.
3. You are to text only your newly created email address to me.
4. The newly created email address must be used just for the both of us alone
4. If you know the voice in the recorded message, never approach the person until I tell you to.
5. You must not disclose anything relating to this information to another person.

Having read and understood what I have said, you are to now create a new email address and send it to me by text through your mobile phone number. I am waiting.

Yours sincerely,
Agent Feather.

Friday, April 25, 2014

My Proposal‏

Kumari & Palany Co. (p.palany@yahoo.co.uk)

Good day,
I am Paramasivam Palany (LLB), CEO
Kumari Palany & Co
Solicitors & Advocates.

The uniqueness of your surname is of interest to me and I have a proposition for you. If interested write me directly on my personal E-mail as I can only discuss it discreetly: para.palany@hotmail.co.uk

Enjoy your day

Thursday, April 3, 2014

..Contact Me.‏

Morganc@lawyers.com (Morganc@lawyers.com)

Attachments: 1 attachment
Proposal.jpg (249.1 KB)

Hello,

Good day to you, Kindly read the attached letter and revert back to me.

Regards,
Barrister Morgan Esq.

Tuesday, April 1, 2014

RE:

Hollenbach, Georgina R. (Georgina.Hollenbach@orlandohealth.com)

I Need Your Help email nasirahasifhamig@rogers.com for details