Showing posts with label pay. Show all posts
Showing posts with label pay. Show all posts

Greeting from USA Embassy Phishing Scam Email

computers used to phish
Sent from: test@i2hk.com
Subject line: Greeting from USA Embassy,

U.S. Department of State  

Bureau of Consular Affairs
Washington, DC 20520
Greeting from USA Embassy,

This is to notify you that your consignment has been in our custody waiting for your comply before the delivery will be effected to your delivery address. We have been waiting for you to contact us regarding your consignment box which Courier Company supposed to deliver to you which was on hold by US Department of State Bureau and requesting for clearance certificate which will be obtain from the origination of the consignment box before it will be released.

As a result of you not comply within duration given by Nigeria Government that is the reason the consignment box was diverted to treasury. All the welfare of United States Citizen and all part of Europe including Asia, Australia, south America, Antarctica etc.  Is my cosine. Am here to take the protocol of all our citizens to not be cheated by Africans.


After the meeting held by our board of director which was concluded that the delivery of your consignment to your address must be complete within three working days upon your comply to our requirement which is by sending the sum of $59.00 to enable us obtain the needed certificate and effect with the delivery of your consignment immediately.

Note that your consignment box has been arrived in US embassy and waiting to receive clearance certificate before the gate pass is given. Meanwhile you are advice to reconfirm the below information upon contacting us to avoid delivery to wrong person.

1, your full name:
2, your home address:
3, your occupation:
4, Direct Telephone Number:

Once you notify us with the above information we will release your
Consignment to you, Contact the Embassy Office Direct with the following information below,
Contact person, CHRIS JOHNSON

Email: chrisusaembassy3@yahoo.com

phone Number +234 818 017 4546

Note that you are expected to pay only $59.00 for clearance certificate
And you are to pay it to Lagos Nigeria as the origination of the
Consignment box in favor of Mr. Chris Bala as our accountant officer in Lagos Nigeria Send the $59.00 through western union or Money Gram once you receive this mail with the information below for immediate release of
Your consignment box,

Receiver; Samuel Chiedu

Amount; $59

Question; when

Answer; today

City; Lagos Nigeria

Once you send the money, try to notify us with the MTCN for easy pick up and for immediate action on the release of your
Consignment

Please treat this as matter of urgency.
Note that any unclean consignment will be return to the Courier
Company  after 3 days for final diversion.
So you are urgently advice to comply with our demand so that we will
Release your consignment.
Regard,

Mr. Godwin Chinedu
Assistant Secretary of State for African Affairs
FROM UNITED STATE OF AMERICA UNITED STATE OF AMERICA

Image Source: Flickr Creative Commons; by phil_g

Phishing Scam: Dr. Nicholas Padfield from Malaysia

Dr. Nicholas Padfield from Malaysia

Received from: kathy@jsedi.cn


From DR. NICHOLAS PADFIELD (JP)
Coordinator, Payment Department
HSBC BANK BRD
MALAYSIA.

Dear Beneficiary,
This letter is written to you in order to change your Life from today as you have been listed as one of those VICTIM who lost huge sum of money while trying to receive your payment from Nigeria, London, USA Asia, Euro etc, we also want to inform you that during the last Head of States Meeting in the Aisa/ African Union (AU) in which Malaysia is a Leading Member Country, we were directed to refund to you the sum of $900,000 which covers the money you lost plus accrued interest generate. Further Investigation carried out on your payment revealed that effort made in the past to pay you through Bank to Bank transfer was not successful as a result of so much money requested from you to secure numerous transfer documents thereby causing long delay in carrying out the bank to bank transfer  which never took place up till now.

In order for you to receive this $900,000 without any delay, we have decided to  pay you through a Specialized atm card which is one of the fastest, reliable and convenient means of receiving payment worldwide. As soon as this Specialized atm card arrives your delivery address,  you will be able to use it to withdraw money from any atm machine without any delay or difficulty.

We wish to inform you that the members of Payment Committee are  honorable men of Great Repute and Integrity who have served the  Government of Malaysia in both local and International  capacities, we also wish to inform you that the Committee members were  appointed by our respected Prime Minister to pay foreign Debt such as Contract Debt,  Inheritance/Next of Kin Debt, Compensation Debt, Lottery Debt, Purchase/Sales of Good Debt, and all  other Foreigner debt own  by Aisa and African/ Euro /America Governments, in order to restore good image to international  communities. You are advice to reply back immediately you  receive this mail, so that you will receive your own payment. 

THE FEDERAL Join committee is  HEREBY ADVICE YOU TO HENCEFORTH STOP COMMUNICATING WITH THOSE PEOPLE WHO HAVE BEEN DECEIVING YOU FOR TOO LONG AND WORK WITH THIS COMMITTEE TO RECEIVE YOUR  PAYMENT BECAUSE THIS IS THE ONLY COMMITTEE APPROVED BY JOINT GOVERNMENT AND AFRICAN UNION TO


In case you want to receive your payment this week, you are advice to reply  with ANSWERS to the Questions below.

Your Full Name
Your Contact Address
Your Direct telephone. Fax Number ( if any)
Your AGE
What You Do For A Living
How Many Months Or Years  in which You Have Been Expecting your Payment
The Place you sent Money Last whether  Nigeria or London etc
The Last Amount of Money You sent to Nigeria and What Month or Year

Email Phishing from Bedroom

Email Phishing from Bedroom