Fraudulent mails,spam,scam exposed

Archive for the ‘Uncategorized’ Category


Dear Valued Member,
Due to the congestion in all Yahoo! Users accounts, Yahoo! is shutting down all inactive accounts. In order to avoid the deactivation of your account, you will have to confirm your e-mail by filling out your Login Info below. The personal information requested are for the safety of your Yahoo! Account.
FILL IN all requested information after you select the reply option and click send.
Username:……………………..
Password:………………………
Occupation:……………..
Date of Birth………………..
Country Of Residence: ……………………….
After following the instructions in the sheet, your account will not be interrupted and will continue as normal. Thank you for your usual co-operation. We apologize for any inconvenience.
Yahoo! Customer Care
Case Number: 7866290
Issue: Account Update
Contact date: 16-06-2010

Dear Valued Member, Due to the congestion in all Yahoo! Users accounts, Yahoo! is shutting down all inactive accounts. In order to avoid the deactivation of your account, you will have to confirm your e-mail by filling out your Login Info below. The personal information requested are for the safety of your Yahoo! Account. FILL IN all requested information after you select the reply option and click send. Username:……………………..Password:………………………Occupation:……………..Date of Birth………………..Country Of Residence: ………………………. After following the instructions in the sheet, your account will not be interrupted and will continue as normal. Thank you for your usual co-operation. We apologize for any inconvenience.
Yahoo! Customer CareCase Number: 7866290Issue: Account UpdateContact date: 16-06-2010

Dear Valued Member,Due to the congestion in all Yahoo! Users accounts, Yahoo! is shutting down all inactive accounts. In order to avoid the deactivation of your account, you will have to confirm your e-mail by filling out your Login Info below. The personal information requested are for the safety of your Yahoo! Account.FILL IN all requested information after you select the reply option and click send.Username:……………………..Password:………………………Occupation:……………..Date of Birth………………..Country Of Residence: ……………………….After following the instructions in the sheet, your account will not be interrupted and will continue as normal. Thank you for your usual co-operation. We apologize for any inconvenience.Yahoo! Customer CareCase Number: 7866290Issue: Account UpdateContact date: 16-06-2010

Asalam-Alaykum,

Abu Dhabi Airports Company is a public joint-stock company incorporated by Emiri Decree number 5, of March 4, 2006,
to spearhead the development of the Emirate’s aviation industry. Abu Dhabi Airports Company, the owner and operator of Abu Dhabi International Airport is set to establish a Business and Logistics Park next to the airport which is planned to operate as a free zone
facility.

ADAC Investment opportunities at Abu Dhabi Business and Logistics Park range from investment affiliated with the industries, such as direct investment in tourism, aviation, real estate, business investment, industrialization and marine based products. ADAC is providing middle and back office outsourcing of fund administration services representing over $5 billion in committed capital for various investment opportunities at the Abu Dhabi Business and Logistics Park , UAE.
We are privately looking for management experts who will be willing to act as investment portfolio holders and administrators.

ADAC seeks private equity partners to acquire value-added multinational properties in the World’s growth markets. We are looking for equity partners, investors and agents who will pay up to 5% interest and part equity position with a five year hold. In 2010, we plan on acquiring up to $100 Billion in high-quality, low risk assets to capitalize on the current market cycle.

ADAC is acting as a lender and the loan will be disbursed on a clear loan 0f 4.5% par annum to the equity partners for these investment projects. We focus on seed capital, early-stage, start-up ventures, existing LLC and total completion and expansion of investment projects with immediate funding. We have extensive corporate and private business investments at Abu Dhabi Airports Company.

The company invites equity partners and interested parties to participate in our mutual investment opportunities with a minimum of over $300,500,000.00 allocated to the private investor, equity partner and other interested parties. And we wish to re-invest this fund by putting it into the management of private businessmen and corporations with good business ideas that can generate at-least 10% ROI per
annum over maximum of 5 years duration.
Please provide your full contact information so that we may provide you with further details.

Please contact me directly for more information.

Regards,

Khalifa Mohamed Al Mazrouei (Managing Director)
Abu Dhabi Airport Company (ADAC)
ADAC Towers , Airport Road
P.O. Box: 94449, Abu Dhabi , UAE
Email: khaliffamohamed@mail2uae.com
Email: adac1@financier.com
Abu Dhabi , UAE
www.adac.ae

Dear InterSwitch Card Holder,

An extra verification has been introduced to make your transaction more secure and protect you, this measure will include an SMS/Email  verification which will be sent to Mobile Number or Email addresses. You would be upgraded to the new more secure VERVE CARD if yours had not been upgraded

Due to this, you are requested to Verify/Register your ATM DEBIT CARDS, X-CHANGE CARDS, and CASH CARDS including your phone number (Mobile/GSM) and email addresses where verification codes will be sent to.

Please Register/Activate your cards now by clicking HERE and then do as required. (Failure to verify your ATM Card’s details correctly will lead to immediate Card suspension)

Be notified that all TM CARDS, DEBIT CARDS, X-CHANGE CARDS, and CASH CARDS must be registered On or Before 30th June  2010. Failure to register your card will lead to card suspension until it is Registered.

ABUJA NIGERIA.
Motto: No body is above the LAW!
{WEBSITE:http://www.efccnigeria.org}
DATED: 31TH OF MAY 2010.
ATTENTION,
Hope this mail meets you in good state of mind,
As you are aware, through the help of our investigation team here in Nigeria and abroad, we found out that your name was among the list of people Compensated with the amount of $2.5Million USD last Year from The Compensation Office.
Therefore so many people have been parading them selves to be the Payment Officers or false Courier Company affiliated to FEDEX and so many offices used in caring out their fraud.
First of all is to bring to your notice that FBI,CIA and the EFCC they are work to get those fraudulent and criminals who cliam to be what they are not.
We gathered that you have sent more than $12,500 to fraudulent official of Bank of America and FedEx Courier Company and Compensation office and also many of those scam offices.
We are an Affiliate to The FBI and CIA we will get you arrested and charge you to Court for if you send money to them or have anything to do with them again because our investigation eye are on you now and also you have to stop every conversation stating they are from the FEDERAL GOVERNMENT OF THIS COUNTRY including any ATM PAYMENT CENTRE and also BANK DREFT and also BANK OF AMERICA all this people are fraudulent people disturbing this country and we are highly in search of them and you can also help us in their arrest by providing their contact numbers and address so we can find them.
We have also investigated the circumstances that has brought about this winning and found out that it is real and legit your name was found among the list of successful winners, do you know that until this moment that am writing to you the Compensation Office Board has no idea that you have not received your winning of $2.5MDollars which is your legitimate and rightful money.
It became imperative that your matter was brought to the lime Light when one of the representative here happened to stubble through your file and found out that your payment was still pending by Mr. John Eddy and who have been demanding money from you for payment of Certificates of all sorts such as ANTI-TERRORIST CERTIFICATES,TAX CLEARANCE CERTIFICATES, etc., Also we found out that you have been promised severally that your money would be delivered by Fedex or Bank Transfer or diplomats and Atm.
Today we happily inform you that your fund will get to you via Wired Transfer which the total amount of $2.5M will be wired into your terminal account once you provide us with the information of the Criminals mentioned above and also meet up with our Inquiries within the next 24 Hours from this notification.
KINDLY FURNISH US WITH THE FOLLOWING DETAILS FOR PROPER CLEARIFICATIONS:
FULL NAMES:
ADDRESS:
CELL NUMBER:
DATE OF BIRTH:
MARITAL STATUS:
RELIGION:
OCCUPATION:
POSITION HELD:
BANK NAME:
ADDRESS:
BANK PHONE NUMBER:
ACCOUNT NUMBER:
ROOT NUMBER:
SWIFT NUMBER:
They will keep demanding money from you until they will make sure that your account is frozen and you will be broke for life. Please for more stories of this log on to our website and see what we do to rescue people in this kind of dilema just like you. You will have to get back to us with telephone numbers and full address. That’s all we need.
PLEASE NOTE: YOUR BANK DRAFT WORTH OF $2.5MILLION IS NOW WITH US AND IT WILL BE SENT TO YOU VIA THE BANK TRANSFER INTO YOUR CORRESPONDING BANK.IMMEDIATELY YOU GET BACK TO US. logon to our website now and see our duties (http://www.efccnigeria.org) we are an affiliate to The FBI CIA and other government agencies Abroad.
Contact Person Mr. Hoek Ali
Email: ( efcccrimescommission@pross.org.uk )
Secretary of the EFCC
+234-808-480-0866  or  011-234-808-480-0866
You are hereby advised to keep this transaction confidential from this criminals until you get your fund.
Presently we are notified that you are still having some transactions with another fraudulent office claiming to be from Bank of America  you are highly warned to stop communicating with this Frauds and face the reality with us to make sure you get your fund which you have been suffering from since Last year.
We are giving you our full support and word that we are trying to protect you but if you feel you are brave then you dare and see what the outcome will be when we come and get you arrested for claiming Drug money in resident over there in USA
BE WARNED! BE WARNED!! BE WARNED!!!
For security purpose make sure you keep it secret until you get your fund and never you contact this bad York’s of eggs anymore again , they are fraudulent.
Dr. Farida Waziri
Executive Chairman, EFCC. And FBI

ABUJA NIGERIA.                                 Motto: No body is above the LAW!                                                     {WEBSITE:http://www.efccnigeria.org}                                           DATED: 31TH OF MAY 2010. ATTENTION,Hope this mail meets you in good state of mind,As you are aware, through the help of our investigation team here in Nigeria and abroad, we found out that your name was among the list of people Compensated with the amount of $2.5Million USD last Year from The Compensation Office.Therefore so many people have been parading them selves to be the Payment Officers or false Courier Company affiliated to FEDEX and so many offices used in caring out their fraud.First of all is to bring to your notice that FBI,CIA and the EFCC they are work to get those fraudulent and criminals who cliam to be what they are not. We gathered that you have sent more than $12,500 to fraudulent official of Bank of America and FedEx Courier Company and Compensation office and also many of those scam offices. We are an Affiliate to The FBI and CIA we will get you arrested and charge you to Court for if you send money to them or have anything to do with them again because our investigation eye are on you now and also you have to stop every conversation stating they are from the FEDERAL GOVERNMENT OF THIS COUNTRY including any ATM PAYMENT CENTRE and also BANK DREFT and also BANK OF AMERICA all this people are fraudulent people disturbing this country and we are highly in search of them and you can also help us in their arrest by providing their contact numbers and address so we can find them. We have also investigated the circumstances that has brought about this winning and found out that it is real and legit your name was found among the list of successful winners, do you know that until this moment that am writing to you the Compensation Office Board has no idea that you have not received your winning of $2.5MDollars which is your legitimate and rightful money. It became imperative that your matter was brought to the lime Light when one of the representative here happened to stubble through your file and found out that your payment was still pending by Mr. John Eddy and who have been demanding money from you for payment of Certificates of all sorts such as ANTI-TERRORIST CERTIFICATES,TAX CLEARANCE CERTIFICATES, etc., Also we found out that you have been promised severally that your money would be delivered by Fedex or Bank Transfer or diplomats and Atm. Today we happily inform you that your fund will get to you via Wired Transfer which the total amount of $2.5M will be wired into your terminal account once you provide us with the information of the Criminals mentioned above and also meet up with our Inquiries within the next 24 Hours from this notification. KINDLY FURNISH US WITH THE FOLLOWING DETAILS FOR PROPER CLEARIFICATIONS: FULL NAMES:  ADDRESS:   CELL NUMBER: DATE OF BIRTH:  MARITAL STATUS: RELIGION:  OCCUPATION: POSITION HELD:  BANK NAME:  ADDRESS:  BANK PHONE NUMBER: ACCOUNT NUMBER: ROOT NUMBER: SWIFT NUMBER: They will keep demanding money from you until they will make sure that your account is frozen and you will be broke for life. Please for more stories of this log on to our website and see what we do to rescue people in this kind of dilema just like you. You will have to get back to us with telephone numbers and full address. That’s all we need. PLEASE NOTE: YOUR BANK DRAFT WORTH OF $2.5MILLION IS NOW WITH US AND IT WILL BE SENT TO YOU VIA THE BANK TRANSFER INTO YOUR CORRESPONDING BANK.IMMEDIATELY YOU GET BACK TO US. logon to our website now and see our duties (http://www.efccnigeria.org) we are an affiliate to The FBI CIA and other government agencies Abroad. Contact Person Mr. Hoek AliEmail: ( efcccrimescommission@pross.org.uk )Secretary of the EFCC+234-808-480-0866  or  011-234-808-480-0866 You are hereby advised to keep this transaction confidential from this criminals until you get your fund.Presently we are notified that you are still having some transactions with another fraudulent office claiming to be from Bank of America  you are highly warned to stop communicating with this Frauds and face the reality with us to make sure you get your fund which you have been suffering from since Last year.We are giving you our full support and word that we are trying to protect you but if you feel you are brave then you dare and see what the outcome will be when we come and get you arrested for claiming Drug money in resident over there in USA BE WARNED! BE WARNED!! BE WARNED!!! For security purpose make sure you keep it secret until you get your fund and never you contact this bad York’s of eggs anymore again , they are fraudulent. Dr. Farida WaziriExecutive Chairman, EFCC. And FBI

SeArcH

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