by Terminator5
Tue Nov 15, 2011 1:27 pm
The source IP address is 118.101.116.23
Geo-Location Information
Country Malaysia
City Kuala Lumpur
From: Ernest Ebi [email protected]
EMAIL: [email protected]
[email protected]
+447031846693
Begin Scam Email:
U.S.A GOVERNMENT, WORLD BANK, UNITED NATION ORGANIZATION OFFICIAL APPROVAL PAYMENT VALUED $8.5M.
DEAR SIR/MADAM,
THE BRITISH PRIME MINISTER IN CONJUNCTION WITH U.S.A GOVERNMENT, WORLD BANK, UNITED NATION ORGANIZATION DO HEREBY GIVE THIS IRREVOCABLE APPROVAL ORDER WITH RELEASE CODE: GNC/3480/02/00 IN YOUR FAVOR FOR YOUR CONTRACT ENTITLEMENT, INHERITANCE/AWARD WINNING PAYMENT WITH THE UNITED NATION TO YOUR NOMINATED BANK ACCOUNT.NOW, YOUR NEW PAYMENT, UNITED NATION APPROVAL NO; UN5685P, WHITE HOUSE APPROVED NO: WH44CV, REFERENCE NO.-35460021, ALLOCATION NO: 674632 PASSWORD NO: 339331, PIN CODE NO:55674 AND YOUR CERTIFICATE OF MERIT PAYMENT NO: 103, RELEASED CODE NO: 0763; IMMEDIATE CITY BANK TELEX CONFIRMATION NO: -1114433; SECRET CODE NO: XXTN013, HAVING RECEIVED.THESE VITAL PAYMENT NUMBER, THEREFORE YOU ARE QUALIFIED NOW TO RECEIVED AND CONFIRM YOUR PAYMENT WITH THE UNITED NATION IMMEDIATELY WITHIN THE NEXT 72HRS.
AS A MATTER OF FACT, YOU ARE REQUIRED TO DEAL AND COMMUNICATE ONLY WITH REV. FRANK KELLY., DIRECTOR INTERNATIONAL REMITTANCE CITY BANK LONDON OF UNITED KINGDOM, WITH THE HELP AND MONITORY TEAM FROM THE BANK OF NEW YORK WHICH IS OUR OFFICIAL REMITTING BANK, COMMITTEE ON THE PAYMENT MATTERS IN UNITED NATION, HAS LOOK UP TO MAKE SURE YOU RECEIVE YOUR MONEY. SO CONTACT: REV. FRANK KELLY. EMAIL: [email protected] FOR IMMEDIATE RELEASE OF YOUR CONTRACT, INHERITANCE/AWARD WINNING CLAIM BE INFORMED THAT YOU ARE NOT ALLOWED TO CORRESPOND WITH ANY PERSON OR OFFICE ANYMORE, YOU ARE REQUIRED TO SEND BELLOW:
INFORMATION REQUEST FOR YOUR TRANSFER.
(1)YOUR FULL NAME
(2)FULL ADDRESS OF YOUR CITY, STATE AND COUNTRY
(3)PHONE, FAX AND MOBILE
(4)COMPANY NAME, POSITION AND ADDRESS
(5)BANK INFORMATION
(A)BANK NAME
(B)BANK ADDRESS
(C)ACCOUNT NUMBER
(D)SWIFT CODE/
(E)ROUTING NUMBER
(F)IBAN NUMBER
(6)PROFESSION, AGE AND MARITAL STATUS
(7)A COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE.
NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITY BANK LONDON IS (511), YOU ARE ADVICE TO SEND YOUR FULL BANKING INFORMATION TO THE CITY BANK LONDON INTERNATIONAL REMITTANCE DIRECTOR HEADED BY REV. FRANK KELLY AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW.
REGARD. SENATE
CONTACT CODE (511)
OFFICER: MR. FRANK KELLY.
POSITION: DIRECTOR, INTL,
REMITTANCE CITY BANK LONDON.
TELL;+44-703-1846693
EMAIL: [email protected]
CHAIRMAN COMMITTEE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT.
SIR ERNEST EBI.
I will advice you to reply me here ([email protected]
End Scam Email
Geo-Location Information
Country Malaysia
City Kuala Lumpur
From: Ernest Ebi [email protected]
EMAIL: [email protected]
[email protected]
+447031846693
Begin Scam Email:
U.S.A GOVERNMENT, WORLD BANK, UNITED NATION ORGANIZATION OFFICIAL APPROVAL PAYMENT VALUED $8.5M.
DEAR SIR/MADAM,
THE BRITISH PRIME MINISTER IN CONJUNCTION WITH U.S.A GOVERNMENT, WORLD BANK, UNITED NATION ORGANIZATION DO HEREBY GIVE THIS IRREVOCABLE APPROVAL ORDER WITH RELEASE CODE: GNC/3480/02/00 IN YOUR FAVOR FOR YOUR CONTRACT ENTITLEMENT, INHERITANCE/AWARD WINNING PAYMENT WITH THE UNITED NATION TO YOUR NOMINATED BANK ACCOUNT.NOW, YOUR NEW PAYMENT, UNITED NATION APPROVAL NO; UN5685P, WHITE HOUSE APPROVED NO: WH44CV, REFERENCE NO.-35460021, ALLOCATION NO: 674632 PASSWORD NO: 339331, PIN CODE NO:55674 AND YOUR CERTIFICATE OF MERIT PAYMENT NO: 103, RELEASED CODE NO: 0763; IMMEDIATE CITY BANK TELEX CONFIRMATION NO: -1114433; SECRET CODE NO: XXTN013, HAVING RECEIVED.THESE VITAL PAYMENT NUMBER, THEREFORE YOU ARE QUALIFIED NOW TO RECEIVED AND CONFIRM YOUR PAYMENT WITH THE UNITED NATION IMMEDIATELY WITHIN THE NEXT 72HRS.
AS A MATTER OF FACT, YOU ARE REQUIRED TO DEAL AND COMMUNICATE ONLY WITH REV. FRANK KELLY., DIRECTOR INTERNATIONAL REMITTANCE CITY BANK LONDON OF UNITED KINGDOM, WITH THE HELP AND MONITORY TEAM FROM THE BANK OF NEW YORK WHICH IS OUR OFFICIAL REMITTING BANK, COMMITTEE ON THE PAYMENT MATTERS IN UNITED NATION, HAS LOOK UP TO MAKE SURE YOU RECEIVE YOUR MONEY. SO CONTACT: REV. FRANK KELLY. EMAIL: [email protected] FOR IMMEDIATE RELEASE OF YOUR CONTRACT, INHERITANCE/AWARD WINNING CLAIM BE INFORMED THAT YOU ARE NOT ALLOWED TO CORRESPOND WITH ANY PERSON OR OFFICE ANYMORE, YOU ARE REQUIRED TO SEND BELLOW:
INFORMATION REQUEST FOR YOUR TRANSFER.
(1)YOUR FULL NAME
(2)FULL ADDRESS OF YOUR CITY, STATE AND COUNTRY
(3)PHONE, FAX AND MOBILE
(4)COMPANY NAME, POSITION AND ADDRESS
(5)BANK INFORMATION
(A)BANK NAME
(B)BANK ADDRESS
(C)ACCOUNT NUMBER
(D)SWIFT CODE/
(E)ROUTING NUMBER
(F)IBAN NUMBER
(6)PROFESSION, AGE AND MARITAL STATUS
(7)A COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE.
NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITY BANK LONDON IS (511), YOU ARE ADVICE TO SEND YOUR FULL BANKING INFORMATION TO THE CITY BANK LONDON INTERNATIONAL REMITTANCE DIRECTOR HEADED BY REV. FRANK KELLY AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW.
REGARD. SENATE
CONTACT CODE (511)
OFFICER: MR. FRANK KELLY.
POSITION: DIRECTOR, INTL,
REMITTANCE CITY BANK LONDON.
TELL;+44-703-1846693
EMAIL: [email protected]
CHAIRMAN COMMITTEE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT.
SIR ERNEST EBI.
I will advice you to reply me here ([email protected]
End Scam Email
Daniel 8 :25
