Showing posts with label fund. Show all posts
Showing posts with label fund. Show all posts

Mrs. Grace Johnson Federal Ministry of Finance Benin Republic

 

Mrs. Grace Johnson
Mrs. Grace Johnson


Mrs. Grace Johnson Federal Ministry of Finance Benin Republic Email Scam

Email: www.federalministryoffinancebe@gmail.com

Subject: Attention:Fund Owner,

Mrs. Grace Johnson Wants the Attention of the Fund Owner

Attention:Fund Owner,

You are advice to contact Mrs. Elizabeth Smith the Western Union Director in Benin Republic immediately with your Full Name Address and Phone Number so that she will release your first payment sum of $5,000.00 usd to you please remember this will cost you $105 usd only for her to activate your payment file and release the first payment of $5,000 usd for you to pick up immediately while they program the total payment to your Name for transfer,

Contact information
Name: Mrs. Elizabeth Smith,
Email: mrselizabethsmithhh@gmail.com

Mrs.Grace Johnson,
Director Federal Ministry Of,
Finance Benin Republic,

Christopher Wray Beneficiary Email Phishing Scam

From: Mr. Christopher Wray <FBI.@pure.ocn.ne.jp>
Date: Mon, Nov 26, 2018, 9:29 PM
Subject: INSTRUCTION FROM NEW FBI ,Christopher Wray
To: 


ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
FBI WEB SITE http://www.fbi.gov/
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001

FUND BENEFICIARY,

INSTRUCTION FROM NEW FBI ,Christopher Wray

We received your email, this is not a child play, we are ready to take you to any length if you failed to proof the legitimate of the fund you are about to receive. As a Federal Commission we are here to protect your interest and the interest of all the United State citizens as well as this great Nation. You have been investigated as the beneficiary of the said funds that is why you are in touch with the FBI for a solid proof before the funds will be release to you.

The said funds is now in U.S Bank in your name which has been placed on hold under the custody of the FBI for further verification and proof before releasing the fund to you. You do not have this document in your files, if you did the fund would not have been hold. We did not believe this at first, but when we saw the transfer we had no option than to contact you.

We have gone through your Identification record and also the informations received from you, we have verified a lot of things about you. It has come to the attention of our Money Trafficking investigation department, that you have some funds valued at U.S $860 Million to your name, The said payment is awaiting adjudication and crediting to Edward Powell. With full concern of The F.B.I and the Internal Revenue Service (IRS) wish to remind you of the consequences of remitting such huge sums of money without complying fully with the provisions of the Financial and Allied Matters Decree 5 as amended in sub-section C (6) of 2003, which stipulates that any monitory transaction been done in the United States Of America, must have proper records, which duly guarantees and covers the transaction as legitimate and legally acquired and not criminally or terrorist associated funds. This is due to ongoing terrorist activities/economic crimes on and against the United States of America citizens.

Note that with the information's we have here, the fund in your name here was release from Federal Republic Of Benin. To this regard you are to contact the Efcc benin republic where the fund was release from so that they will issue you the required document because they are the only people that can issue you the document. Nobody else have the right or privilege to issue you this document unless the Efcc benin republic.

You are under an observational /Investigation in connection with money laundering. If your funds comes from a legitimate and legal source, the proper guidelines for you to recover the right of transaction is for you to provide the official monitory transaction release document so that your funds will be legally processed and recorded and accounted for and then finally released to
you.
FEDERAL BUREAU OF INVESTIGATION (ANTI-TERRORIST AND MONEY LAUNDERING DEPARTMENT) IS HERE to wipe out terrorism, and will stop at no length in doing our duty for the American people. You have 48 hours to produce legal proof of the below frozen wired transaction number Edward Powell AZQV9007 owned by Edward Powell do not have any rights to receive these funds if the documented legal wire information is not complete.

For your own good and benefit, you are advice not to send your money to anybody accept the below person that will get the document for you. It have come to our notice that you have been dealing with scammers regarding the present transaction in your name, with the power imposed on us as a high Federal Commission, you are hereby warn and instruction to terminate your involvement with any people or individual contacting you regarding this present transaction.

The said funds is now in our custody in your name as the beneficiary, your dealings should be channel to this office alone, if we find out you are still communicating with Imposters you will be charge for advance fraud communication by the Federal Law.

The very heart of FBI operations lies in our investigations--which serve, as our mission states, 'to protect and defend the United States against terrorist and foreign intelligence threats and to enforce the criminal laws of the United States.' So follow our instructions properly to avoid any action before you.Attached a copy of my Office ID for your mutual view and understanding so that you will know exactly whom you are dealing with.

We currently have jurisdiction over violations of more than 200 categories of federal law. So you can see that we can track you down through Investigative programs. We have your address and the evidence and status of your wired funds,so we can arrest you anytime anywhere.You don't have the required document on your possession, these document are only to be issue to you from the paying country Benin, to this regards you are advice to contact the Efcc benin republic to obtain the document from them to enable the immediate release of the funds in your name.

We have done our verification on your FBI Identification Record with our Social Security Number, the only document left is the required Diplomatic Immunity Seal Of Transfer(DIST) Which should be issue to you from the paying country of the said funds, you are to contact the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) Benin republic to obtain the above required document.

Furthermore, be advice that according to the United State Law together with the FBI rules and regulations, you are to obtain the document from the EFCC BENIN where the fund was transfer from. Also Note that you are to take care of the Document to be issued to you right away, because due to the content of the document and how important and secured the document is, You are to take care of the document by sending to the EFCC BENIN the sum of $200 .00 Dollars only for the issuing of the document right away and your $860 million will be release to you That is the only way the EFCC BENIN will issue you the document, because they are going to issue you the Authentic and Original copy of the document for the relasement of your fund.

PAYMENT INFORMATION THROUGH MONEY GRAM OUR W/U ONLY.

Receivers Name=== JOSEPH OGUGAU
Country:========Benin Republic
City.==========Cotonou
Code: ========00229
Question: =====What Color
Answer :======Red
Amount:=====$155 USD Only
Senders Name.===
MTCN Numbers.==
You are here by advice to Contact them through the email address above and send the fee to them. Note that you are to do this immediately if you really want your fund to be credited to your personal account and also if you don't want any action to be fall before you. We have already informed the EFCC BENIN about the present situation, so go ahead and contact them immediately. Your fund is now on our custody and will not be release to you unless the required document is confirmed, After that the fund will be release to you immediately without any delay.

NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for no criminal justice purposes.

WARNING: failure to produce the above requirement in the next 48 hours, legal action will be taken immediately by arresting and detaining you, justificated and if found guilty, you will be jailed.As terrorism, drug trafficking and money laundering is a serious problem in our community today. The F.B.I will not stop at any length in tracking down and prosecuting any criminal who indulge in this criminal act. FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHMENT AS SOON AS YOU OBTAIN IT.

Mr. Christopher Wray
Federal Bureau of Investigation fbi26 Federal Plaza, New York, NY 10278, USA
Phone:
Email:fbispecialagent77@gmail.com


Ben Bright, Central Bank of Benin Email Phishing Scam


From: Ben Bright - Central Bank of Benin
email: sergiopoledri@alice.it
Subject: Your urgent respond is needed

Mrs. Christine Lagarde Email Phishing Scam

From: Mrs. Christine Lagarde
email: p.silio@alice.it
Subject: OFFCIE OF THE INTERNATIONAL MONETARY FUND (IMF).?

Mrs. Maryanne Jones Email Phishing Scam

Dawn Wells as Mary Ann on Gilligan's Island


From: Mrs. Maryanne Jones
Email: webb59@greenxxeex.jp.tn
Subject: ABOUT YOUR PENDING FUNDS(this is not a spam)..

Hello Dear

I am Mrs. Maryanne Jones ; I am a US citizen, 68 years Old. I
reside here in Texas.My residential address is as
follows.3215 Golden Willow King-wood TX.77439, United
States, am thinking of relocating since I am  now Rich
And comfortable with my Family. I am one of those that took
part in the Compensation in Africa many years ago and they
refused to  pay me, I hadPaid over US$74,000 for the
past years while in the US, trying to get my Payment allto
no avail.And they always stopped my funds
with one reason or the order.

However, I decided to travel with my Son to WASHINGTON D.C
with all my Compensation documents, And I was directed by
the ( FBI) Director JAMES BRIEN COMEY,to Contact AGENT ERIC
MAX, who is a representative of the (FBI) and a Member of
the COMPENSATION AWARD COMMITTEE, presently in Nigeria.

And I contacted him and he explained everything to me. He
said whoever is contacting us through emails are fake, He
took me to the paying bank for the claim of my Compensation
payment This was paid to me successfully. Right now I am the
happiest woman on earth because I have finally received my
compensation fund of( US $2.5 Million) Hence, AGENT ERIC MAX,
showed me the full Information of Those that are yet to
receive their compensation funds and I saw  your name
as one of the scam victims and one of the US $2.5 Million
Beneficiaries that is why I decided to email you to know if
you have Received yours, and to advise you to stop dealing
with those people, they are not with your funds, they are
only making money out of you. I will advise you to contact
AGENT ERIC MAX, You have to contact him Directly on this
information below to know if he can help you too.
FBI COMPENSATION AWARD AGENT
Name: AGENT ERIC MAX
Email:solutionmatters001@gmail.com

You really have to stop dealing with those people that are
contacting you And telling you that your fund is with them,
it is not in anyway with Them, they are only taking advantage
of you and they will dry you  up until You
have nothing left.

The only Money I paid after I met AGENT ERIC MAX was just
$390 for the Ownership Paper Works, Take note of that
because that was only money I Paid.
Once again stop contacting those people, I will advise you
to contact AGENT ERIC MAX so that he can help you to deliver
your fund instead of dealing with those liars that will be
turning you around asking for different kind of money to
Complete your transaction.

Thank You and Be Blessed.

Mrs. Maryanne Jones
3215 Golden Willow Kingwood Tx. 77439, United States

Mr. Thomson Paul Madiba Fidelity Investments Fund Email Phishing Scam

Mr. Thomson Paul Madiba
28 Oxford Road Johannesburg
South Africa 
Email: thomsonmadiba27@gmail.com

Good day, 

Hoping that you are fine today?


Mr. Thomson Paul Madiba from Fidelity Investments


I am Mr. Thomson Paul Madiba, a financial consultant attached to fidelity investments international, a fund management company with over US$2,000,000,000.00 (Two Billion United States Dollars) capital investment fund. I handle all our investor's direct capital funds and extracts 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on each of the Investor's Marginal Capital Fund. 


Mr. Thomson Paul Madiba, expert Investor at Fidelity Investments


As an expert in this profession, I have funds amounting to US$35,000,000.00 (Thirty-Five Million United States Dollars) from the Investor's EMRCP and hereby looking for someone to trust who will stand as an Investor to receive the fund as Annual Investments Proceeds from Fidelity Marginal Capital Fund for our own partnership business investment in his/her country. 

Mr. Thomson Paul Madiba Fidelity Investment Fund

All confirmable documents to support this Fidelity Investments Fund will be made available to you. Meanwhile, I have worked out the modalities and technicalities so that the funds can be claimed in any of our six clearing houses without any hitches.  All I require is your honest co-operation. I guarantee that this will be executed under a legitimate arrangement and no government involvement at all. 

It is very important you include your contact address, telephone and fax number for easy communication. Hope to hear from you soon. Email your response to: thomsonmadiba27@gmail.com

Regards, 
Mr. Thomson Paul Madiba
Fidelity investments international

John More and Mr. John King Email Phishing Scams

Is this John More or Mr. John King


From: John More
Subject: Re Re 8th of September
email: bas848kay@yahoo.co.jp

Dear Friend,

I am John More the Manager, Bills And Exchange at the Foreign Remittance Department in a Bank. Actually, I have a very urgent & confidential Business Proposition for you & for our mutual interest. On the 6th of March 2001,our Customer, an American National, late Jeremiah J. Ahern , an Oil Merchant / Contractor with the Federal Government of Nigeria, deposited, a valued amount of US$32Million in my branch.Upon maturity, I sent a routine notification to his forwarded address but got no reply. After a month we sent a reminder, & finally we discovered from his contract employers NNPC, that late Jeremiah J. Ahern, until his death Twelve (12) years ago in a ghastly terrorist attack to American Airline flight 175 from Boston to Los Angeles,crashed into the North Tower of the World Trade Center (WTC) with 86 people on board. All occupants of the Aeroplane unfortunately lost their lives.

John More Will issued in the event of Death, Funds available


On further investigation, I found out that he did not leave a WILL and all attempts to trace his Next of kin were rootless. I therefore made further investigation and discovered that late Jeremiah J. Ahern, did not declare any Next of kin in all his official documents.This sum US $32 Million is still floating in the bank and the interest is being rolled over with the principal sum at the end of each year. No one came forward to claim it. According to Nigeria Laws, at the expiration of 12 years, the money will revert to the Ownership of the Nigerian Government if nobody applies to claim the funds.Consequently,my proposal is that I will like you as a foreigner to stand in as a Next of kin of late Jeremiah J. Ahern . This is simple. All I require is your honest and co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from a breach of the law. I will want you to send to me on your return email, the following information for the transfer in your favor in the event of death:


Information needed to access Death fund


1) Your Full Name:

(2) Residential Address:

(3) Phone, Fax and Mobile :

(4) Profession, Age and Marital Status:

(5) Company/Business Name:

Let's consider that our ratio of sharing will be as stated Thus 1. I as the originator of the fund will take 50% of the transferable 2. You as the Manager of the Fund will take 50% of the transferable fund.

This Death Will is Confidential, but the Fund is Public

Most importantly, CONFIDENTIALITY as what I saw as the life wire to the success of the transfer of this death fund must have to be emulated between you and me. You have to use this media to promise me that you will no in anyway expose the content of this transaction to anybody be it your Friends, Colleagues and Co-Workers. I #will also want you to send your reply to this email:(john_more1971@yahoo.com) as soon as you get this mail to enable us discuss on the modalities and processes for success of this transaction. Thanks for your anticipated cooperation and understanding.

I wait for your kind response.

Regards,

John More

------------------------------------------------------------------------

Next: Mr. John King Email Phishing Scam

From: Mr. John King
email: eurosistemimelfi@alice.it
subject: Contact him with your full information
I am Mr. John King.
We wish to inform you that your over due Inheritance compensation fund which we 
are agreed to pay you in fiscal cash, and the fund is already sealed and 
package with a security proof box the sum of $11.7 millions US Dollar, and your 
package is in Miami Florida USA. convey by Int'l diplomatic agent  Mr. Mark 
Davidson, he is currently in airport with your consignment.

Quickly contact him with your full information, your full name, resident 
address, phone number, name of your nearest airport, for him to locate your 
home with your package, forward your full information to his Email: 
(makdavidso2000@gmail.com), Name: Mr. Mark Davidson, for immediate delivering of 
your package.

Regard's
Mr. John King

Jose Marino Bank Fund Payment Email Phishing Scam

Jose Marino
From: Jose Marino
email: info@fanandish.com
Subject: *Immediate payment resolution of your funds

Attn: Beneficiary

This is my second email to you and I hope that this correspondence is received with the urgency and expediency required.

Fund Payment Release by Jose Marino


It has come to the notice of the Board of Trustees at the CBN that your present inheritance claims application for the total sum of US $11,500,000.00 being handled by the Remitting Bank in Nigeria is experiencing some man-made irregularities. To this effect, it has become necessary for the Board of Trustees to invite trained Fund Transfer Specialists from the United States of America to resolve and regularize your fund release with immediate effect.



Jose Marino wants to Approve your Fund Payment


We at Jose Marino & Associates LLC have been duly consulted by the CBN Board of Trustees and have been fully informed about how the staffs of the remitting bank has been taking advantage of you by telling you to pay unnecessarily exorbitant charges which will only make your fund payment a long drawn out process.


Fund Payment Transfer Courtesy of Jose Marino


Due to this we have decided to step into the process of your fund transfer to enable your funds to be transferred within the soonest possible time you are to get back to us Immediately without needing to pay all the huge sums of monies that is being demanded from you by the remitting bank. All procedures to have your funds paid to you immediately through the CBN's Liaison remittance Office in New York have been initiated to cut out unnecessary costs.

You are advised to keep this communication highly confidential as the CBN Board of Trustees have asked us to resolve this fund payment independent of the office of the CBN Governor to identify the principal participants in this unethical payment procedure. Furthermore, you are hereby advised to pay no further fees or charges to the Remitting Bank in Nigeria as they shall no longer be handling your payment process.

We shall await your immediate correspondence with your direct telephone numbers so that we may conclude your payment immediately.

Yours Sincerely,

Jose Marino
New York USA

William Cohen International Monetary Fund Email Phishing Scam

William Cohen

William Cohen International Monetary Fund Phishing Scam


From: William Cohen
email: info@lee.org
Subject: INTERNATIONAL MONETARY FUND

OFFICE OF THE REGIONAL REPRESENTATIVE/DIRECTOR
INTERNATIONAL MONETARY FUND
14 Hanover Square, London, UK.

Attention; Dear Esteemed Beneficiary.

I am William Cohen,  International Monetary Fund (IMF) representative in United Kingdom (UK), going by series of  petition received from International Financial Body on the way your inheritance fund was handled by our correspondence office in Nigeria, Benin Republic, Togo, South Africa and cote d'ivoire. After Extensive close door meeting with  Board of Directors and other Stake holders in the  Government, Subcommittees of their legislative arms presided by the Prime Minister (David Cameron).

Swift Credit Card Tag is a form of Fraud


It was Resolved and agreed upon that your Inheritance Fund would be released on a special method of payment, which tag name Reads SWIFT CREDIT CARD. This method of payment is designed by the British Government in collaboration with the IMF and World Bank to avert fraud perpetration or stoppage of fund by Some corrupt staffs and agencies, either through Anti Terrorist Certificate or other certificates. This Swift Credit Card would be issued to you upon meeting with the Bank Requirement.

This office, has  been mandated with the responsibility to  take charge of the issuance of the SWIFT CREDIT CARD and  that your inheritance payment file should be passed to my desk for clarification upon Certification that your file is OK. This Office would honestly direct you on how to receive your over due inheritance fund via SWIFT CREDIT CARD.

The SWIFT CREDIT CARD would be delivered to you via Courier. In the light of this aforementioned medium, you are required to furnish this office with the following information if different from the one we have below.

Your Name:
Your Address:
Your Median Name:
Your Next of Kin Name
your date of Birth:
Your telephone number and fax:
Your occupation/A copy of your international passport

This  Information’s would be used in creating an account and proper record filed here. It's from there that the ATM would be used in issuance of the SWIFT CREDIT CARD in your favor with the Credit card Number and all your information  inserted into the card. Upon completion of this issuance of the Credit Card, It would be sent to you via Courier to your residential Address.

Urgently furnish this office with your Contact information as required above in order to reconfirm if it's in line with the one contained in our payment data.

Be informed that your fund has been called back and it's now in suspense Account here in an Escrow bank Account. A new account has to be opened in your Name before the Swift Credit Card is issued for activation of immediate withdrawal.

We await your diligent and urgent response.

Yours Faithfully,

William Cohen
ATM CARD FUNDS REMITTANCE DIRECTOR
International Monetary Fund (IMF).

Floating Money Fund Phishing Scam Email


Subject: Urgent Business Attention

Received from: gregorynorman@outlook.com

Hello Dear Friend Compliments of the Season. Don't be surprised at the way and Manner of this Unsolicited mail considering the fact that we are yet to know , Meet each other nor exchanged Official Correspondence before as to warrant sharing this vital Information with you and as such i shall not be too Surprised if you don't Respond to it or make any unguarded statement in view of what is Happening in our Contemporary world today however i want you to Understand that Communication of this Sort has brought with it Good ,Glad and beneficial tidings in the past so ours should not be an Exception so i crave your indulgence to give this matter its Urgent and Desired attention for our benefit. Please consider to help me relocate this GBP30M for establishing an industry in your country. This money fund was deposited in our bank by Mrs. Nina Wang from Hong Kong who died of cancer on April 3rd 2007 without a heir. A routine notification was sent to her forwarding E-mail address but without responses. She did not declare her next of kin in the bank official papers including her real home contacts. 

Click here ;( http://news.bbc.co.uk/2/hi/asia-pacific/6524861.stm) 

Floating Money Fund

This money has been floating and if I do not remit it out urgently it will be confiscated by the government as unclaimed fund. You will be compensated with 40% for your collaboration to receive this floating fund. I will give you all vital information and clarification when I receive your reply. 

Regards, Gregory

------------------------------------------------------------------------------------------------------------
From blog author: This is the first time I've heard of a "floating" money fund.

Mr. John Lee International Monetary Fund Email Phishing Scam

Mr. John Lee with ties to the International Monetary Fund


YOUR PAYMENT NOTIFICATION
MR. JOHN LEE
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 BELLO WAY (F.C.T ) ABUJA NIGERIA
BRANCH OFFICE:105 VICTORIA ISLAND LAGOS


INSTRUCTION From Mr. John Lee TO RELEASE YOUR INTERNATIONAL MONETARY FUND.  

ATTENTION: BENEFICIARY

This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.

Mr. John Lee International Monetary Fund


I am Mr. John Lee a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia /London Uk and we have decided to put a stop to that and that is why I was appointed to handle your transaction here in Nigeria.

All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment.
The most annoying thing is that the bad officials wont tell you the truth that on no account will they ever release the fund to you, instead they allow you spend money unnecessarily, I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security.

I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on (johnlee_0ffice001@yahoo.com.my) with immediate effect and we shall give you further details on how your fund will be released.

Yours sincerely,

Mr. John Lee, International Monetary Fund

Photo credit: Flickr CC; by Dominic  Rivard

Barr. Bitacky Wilcox ATM Bank Card Phishing Email Scam

UBS
UBS Building

Barr. Bitacky Wilcox Email Phishing Scam

From Barr. Bitacky Wilcox

Email received from: postmaster@dongyangbooks.co.kr

Attention:

On behalf of the chambers, I (Barr. Bitacky Wilcox) have the pleasure to re-call your attention on the urgent need to contact the "United  Parcel Service"
(UPS) regarding the dispatch of an ATM bank card, valued $4.5 M issued in
your name.


In line with the notification we received,this amount was ordered for
release via ATM bank card from a leading commercial bank  where the funds
was repatriated to after a confirmation  was established that it was
being misdirected to a wrong person.

It is rather a puzzle to note that we detected lots of irregularities
associated with your claim as revealed by the bank and we are honored
to inform you that two gentlemen namely, Mr. Herbert Dean and Mr.
Scone Anderson submitted an application letter that you authorized
your fund to be paid into their account of Union Bank of
Switzerland (UBS) with Account number UBS- A943BDG99 with a report
that you are now incapacitated as a result of the ghastly motor
accident, you had some months back.

After processing the application of these gentlemen which the bank
made known to us that they came from you, they succeeded in getting
some required documents in making sure that the bank processed the
legality as quickly as possible without any further delay.
The delay in transferring the funds is due to the request for a power
of attorney authorizing them to pursue this payment on your behalf.
They asked us for a week so as to submit the document, but up till now
we have not received any of the documents from any of you. Reconfirm
to us if all these arrangement is authorized by you.

We had earlier confirmed some details to the issuing bank based on the
file we kept to your data as the rightful beneficiary.
Kindly reconfirm your direct phone line and contact address
immediately,and let us know as soon as you are contacted by either the
(Lloyds TSB) bank London or the Management,©UPS Online Management
Team.

This email is to let you know that the parcel left sub-origin on 12/20/2012
and since on the 31st of January 2013, it has been in Pine Bluff,AR
(Arkansas), United States, awaiting  clearance.

To track this information,kindly go to WWW.ups.com and insert the
tracking number
below to view delivery status.
WWW.ups.com
Tracking Number: 1Z9575R2P297341747


However,the issuing bank,has just notified us to reveal that your
attention is needed immediately for a proper redress and amends. Meanwhile, please check your ATM bank card for fradulent activity immediately.



Do not hesitate to contact me personally. Again, I am Barr. Bitacky Wilcox.
Your urgent response through my email: o_0091@live.com


Regards
Barr. Bitacky Wilcox

Image Credit: Flickr Creative Commons; by twicepix

Email Phishing from Bedroom

Email Phishing from Bedroom