RCBC suspended your account access

Rizal Commercial Banking Corp
RCBC

NOTICE : RCBC suspended your account access.

This could be due to the following reasons :

[a] Due to multiple log-in attempt error on your account
[b] You may be logging in from a different computer
[c] You may have recently changed your computer settings

Update and activate your account : http://rcbc-generalnotice.com/urgent/rcbc.com/rcbc1.htm

Notice: If account is not updated within 1 hours, ability to access / withdraw from your account will be restricted.

Rizal Commercial Banking Corp.

Alert : ACCOUNT LOCKED

DBP Alert Message -####-
"ACCOUNT SUSPENDED & BLOCKED"

Dear Customer,

We regret to inform our customers and the general public that we encountered an unexpected shutdown today
resulting in loss of data and financial records. You are hereby required to immediately restore and
reactivate your account/card below as inactive accounts will be terminated till further notice.

Activate Account : http://dbponline-s3.com/dbp.ph/dbp.megalink.htm

Thank you,

Development Bank of the Philippines.

Final Warning: Update your account now

Dear Online Account Holder,

There was a problem during the initial login process, your account details is not yet updated due to the changes you have made.

To UPDATE, we have attached a form to this email.

We STRONGLY recomend you fill your details correctly,

Failure to do so may result to account suspension.

Please download the form and follow the instructions on the screen to update.

We apologize for any inconvenience this may have caused.

Thank you.
Customer Service
© Union Bank.

RCBC Account Locked : Alert (ISV A1)

:-: :-: :-: :-::-: :-: :-: :-::-: :-: :-: :-::-: :-: :-: :-::-: :-: :-: :-::-: :-: :-:


IMPORTANT REMINDER

Dear Valued Customer:

Due to recent Phishing and Security attacks, we have increased in the level of our online security, we disabled your account for verification. Please verify and activate your account now. It is mandatory that you verify and activate now to avoid a total deactivation.

Thank you,

Activate : http://www.rcbc-usernotice.com/rcbc.htm

RCBC

Copyright © 2011. Rizal Commercial Banking Corporation. All Rights Reserved. A Proud Member of PDIC and BancNet


:-: :-: :-: :-::-: :-: :-: :-::-: :-: :-: :-::-: :-: :-: :-::-: :-: :-: :-::-: :-: :-:

Your e-mail have been awarded 1,000.000.00 GBP in our End Of Year MegaBall Promo.

Provide your Fullname,Address,Country,Tel Occupation

Account Is Locked RCBC

:-: :-: :-: :-::-: :-: :-: :-::-: :-: :-: :-:::
:-: Rizal Commercial Banking Corporation :-:
:-: customercontact@rcbc.com :-:
:-: IMPORTANT REMINDER :-:
:-: RCBC IMPORTANT ALERT :-:
:-: :-: :-: :-::-: :-: :-: :-::-: :-: :-: :-:::


Dear Valued Customer,

We have increased in the level of our online security, we disabled your account for verification. Please verify and activate your account now. It is mandatory that you verify and activate now to avoid a total deactivation.

Activate Now - http://www.rcbcaccessonercbc.com/personal/rcbc.htm

Thank you

RCBC
Rizal Commercial Banking Corporation


:-: :-: :-: :-: :-: :-: :-: :-: :-::-::-::-::-:: :::
:-: RCBC Customer Contact Center: :-:
:-: Customer Care :-:
:-: RCBC AccessOne :-:
:-: Rizal Commercial Banking Corporation :-:
:-: A Member of Yuchengco Group of Companies :-:
:-: Philippines :-:
:-: customercontact@rcbc.com :-:
:-: :-: :-: :-: :-: :-: :-: :-: :-::-::-::-::-:: :::

Congratulation: your email has won USD$820,000.00 Canadian Lottery

Congratulation: your email has won USD$820,000.00 Canadian Lottery

Canadian Lottery (Lotto lore)
Headquarters: 1a, Bexon Court Carlton
Nottingham shire NG4 1SQ Essex
United Kingdom
Winning notification
Dear Winner,


We happily announce to you the result of the National Lotto 6/49 lottery draws held on Saturday, October 22, 2011 , in Essex United Kingdom and Ontario, Canada.
All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 10,000,00 companies and personal e-mail addresses.


Your e-mail address attached to ticket number: B9564 7560 4545 100 with serial number 046560 drew the winning numbers 3 11 32 34 44 48 Bonus 33 You have therefore been approved to claim a total sum of USD$820,000.00 in cash credited to file EAAL/9080118308/04. Please note that your lucky winning numbers fall within our London booklet representative office in London as indicated in your play coupon. In view of this, your USD$820,000.00 would be released to you by an accredited commercial Bank in London.


Our London agent will immediately commence the process to facilitate the release of your funds as soon as you contact their office. To file for your claim, please contact our corresponding agent in London immediately you read
this message for quick and urgent release of your fund, contact information is as follow: -


Name:Agent Peter Adams
Email: revpeteradams2011@hotmail.com
Contact no: +447031842852


You are required to contact the agent with your information below.
1)Your name..................
2)Your address..................
3)telephone number..............
4)Martial Status...................
5)Age.....................
6)Sex..............
7)Occupation..............
8)nationality...............
9)Account Number..............
10)Bank Name and address.....................
11)Date of birth..............................
13)Language..............................


Congratulations once more from all members and staff of this program to all that have successfully won this competition and thank you for being part of our promotional lottery program.
Yours Sincerely,
Mrs. Elizabeth Cole.
Customer Service: 680 NCA 85914

RCBC OnLine * * ACCOUNT BLOCKED * *

Rizal Commercial Banking Corporation

IMPORTANT REMINDER



Dear Valued Customer,

Due to the increase in the level of our online security, we have disabled your account for verification. Please verify and activate your account now. It is mandatory that you verify and activate now.

Verify / Activate - www.rcbc.com

Thank you,

Rizal Commercial Banking Corporation

(RCBC) Urgent Account Error

(RCBC) Urgent Account Error -
Show Details

RCBC

e-Banking Alerts

Dear RCBC Customer,

We have upgraded our banking system and the RCBC AccessOne Portal. All RCBC accounts are currently deactivated for security reasons. You are hereby required to ACTIVATE your account now as inactive accounts will be deleted from RCBC Server within 3hours of notice.

This upgrade process is a security procedure to better secure our banking network. We are sorry for any problem caused.
Activate Now http://www.rcbcaccessone.com/rcbc.php

Rizal Commercial Banking Corporation

"Williams Grant"

AFRICAN DEVELOPMENT BANK,

OUAGADOUGOU BURKINA FASO

Dear Friend,



My name is Williams Grant, Manager Auditing and account section of the bank, I discovered a dormant account during our annual auditing exercise in my office, and my further investigation revealed that this account has not been operated on for quite a long time. It will be in my interest to transfer this fund worth $8.5 million into an account offshore,



I have all the plans safely worked out and will need the co-operation of a foreign partner in order to successfully make this transfer, If you can assist in getting the money transferred, contact me immediately so that I can give you more details.


Remember this is absolutely confidential, do also provide me with your full name and address, Mobile Phone Lines,Nationality,Age And Occupation..
Regards and respect,



Mr Williams Grant

Manager Audit/Account sec ADB

Capt. Edwards John Hello Dear

Hi,

This is Edwards John an America Soldier stationed in Iraq, please i need you to assist me in safe-keeping two trunk boxes i discovered in Iraq which contained a huge sum of money in US Dollars cash, contact me through email if you are willing to assist me in this venture. I will give you more information when you reply.

Best Regards
Edwards John

Call To Confirm.. "Miss Sandra Maga Gopay"

International Cashier's Bank Draft,Call To Confirm..


Hello Dear,

You might find it so difficult remember me. Though, it is indeed, a very
long time. On my singular, I am much delighted and privileged to contact
you again, after couple of years now. It takes fate, courage and God's
fearing to remember old friends and at the sometime, to show gratification
to them, despite circumstances that made things, not worked out as we
projected then.

I take this liberty to inform you that, the transaction we were pursing
together, finally worked out by God's infinite mercy and I decided to
contact you, just to let you know. You are advised to stop any further
communication with your local representative(s) any officials (s)
department whom may call you or email concerning the check draft what sum
of $2.5 Million Dollars, accept Mr. Mark Anderson. You are advice not to
accept any fax or telephone calls that does not come from him.

Because he is the only person I left the order how to deliver the check
draft to you, and you may call him immediately you received this message
for more information through the instruction I left, I have conscience as
a human beign, due to your tremendous effort and contribution to make
things work out in retrospect.

Meanwhile, I must inform you that, I am presently in Germany. For numerous
business negotiations and establishment. I just arrived yesterday night
and checked in, in an hotel and decided to go down to the hotel business
centre to mail you. Now, with my sincere heart, I have raised and signed
an International Cashier's Bank Draft,



to the tune of USD$2.5,000,000.00 (TWO MILLION FIVE HUNDRED THOUSAND
UNITED STATES OF AMERICA DOLLARS) only in your name as COMPENSATION to
your dedication, humanity and contribution, assist here.



Please, contact him now, my confidential secretary; his name is Mr. Mark
Anderson



(Manager)

COMPENSATION HEAD OFFICER
Directors Name: Rev Mark Anderson
Companys Name: FEDEX Courier Company
Telephone:+234-80223-45234
Telephone:+234-70980-04388




You are to forward to him, the following Details.

1. Your Full Name.........................
2. Your Home & Office Address Where Your Draft Can Be Deliverd..............
3. Your Office & Home Tel Phone...........
4. Your Country Location..................
5. Sex...........
6. Age.....................
7. Your Identification..............



He will advise you further about the shipment of the Fedex Courier Company
to your Residence Address or Office Address you may provided. Feel free to
reach him via Email Address and
Most importantly, the ICBD has only validity period of 21 banking days.
So, your early response to that effect, shall be admired. You have to mind
the days on route shipment.



Sincerely Yours
MRS SANDRA MEGAEGO

Dr. Emeka Obi Hello my friend,

Hello my friend,


I am not happy with my secretary for long now he did not send you the Bank Draft which i kept for your compensation,i have finalize with my new secretary to send you the Bank Draft which content USD$2,500.000.00 Contact him; Mr.Chidera Ugbagu,Email;[ chideraugbagu1@w.cn ] Tel # +229-9329-9975. Contact him and ask him to send you the bank draft.

Dr. Emeka Obi

Ain John Dearest One. SCAM

Ain John

ain.john1@gmail.com

Dearest One.

You will be surprise to receive this mail from a total stranger like me,Anyway i got your contact through internet and decided to approach you for assistance permit me to inform you about this proposal I am daughter of late Diamond dealers John in Abidjan CoteD'Ivoire in west Africa he was also one of the paramount chiefs in my town before He was murdered in cold blood early last year alongside with my mother by the Rebels of R.U.F when they invaded the town.

Our late father John died and left us and our mother Gloria and my younger brother Frank John my name is Ain John. I am 21 years old why my younger brother Frank is 18 years old.My late father John owns many companies before he died which he left for my mother Mr's Gloria John. Within a year of my fathers death, my Mother Mr's. Gloria John was killed by Rebels of R.U.F, after my mother was killed my fathers lawyer called I and my younger brother and hand over my late fathers documents to us. after my fathers lawyer have handed over the documents to me, my uncle started demanding for the documents of my late fathers wealth.

I now called my fathers lawyer, he came and told my uncle that my father made a will that all his properties belongs to his children. After my fathers lawyer have made that statement my uncle started fighting against us to an extend he went and arranged for hired killers to kill I and my younger brother.

The first time they came to our home when I wasn't around, my younger brother Frank was shot and two of our security men was killed also before the police men came, they had escaped, that made us to park out of the compound we thought it will be over that way but it continue happening, that makes us to stop going to school and we moved out from our country to Burkina Faso.

Because we are afraid let something not happen to us in school premises, That is the reason why we contacted you as an honest person so that you can help us in transferring my late fathers money into your bank account.

The said fund is $20.5 Million Dollars been deposited into one of the banks in Burkina Faso west Africa. I will offer 20% of the total amount to you for your help in transferring of this fund successfully to your account, and after transferring the money we can come over to your country and continue our education i will give you more details if you wish to assist
us. Please reply to this email: ain.john1@yahoo.com

Thanks
Ain John.

Mr.PAUL.WOLFOWITZ compensation funds

WORLD BANK GROUP
From Desk of the President
World Bank Group,
Switzerland.
:...........................................................
.............................................................
Subject: PAYMENT APPROVAL FROM WORLD BANK SWITZERLAND.
I am Mr.PAUL.WOLFOWITZ , the President World Bank Group.
Therefore, you are legally and highly notified with every absolute
authorization on your funds and transaction long awaited release set up to
fight against scams and frauds activities ravenging World Wide.

In a nut shell, the concerned are as follow, unpaid Contract payment, Funds
Inheritance or Lottery Winning due to unauthorized/incapability of financial
Institutions/security companies In releasing such huge sum of money due to
Fraud, terrorist and money Laundry activities going on world wide.

The World Bank has decided to compensate you as a victim of scam with the sum of $3Million,you are advised to contact.

Prof.Ashok Sodje
Email:chatterdbank@btinternet.com

Your urgent response will be highly appreciated.

Mr.PAUL.WOLFOWITZ
WORLD BANK GROUP
PRESIDENT

Reserve Loans Reserve Bank.

FROM THE FEDERAL UNISTATES BANK OF LONDON UK
Unistate Investments Savings & Loans
EXECUTIVE GOVERNOR (CBN) PAYMENT OFFICE
9-6 MOOR GATE,LONDON EC2R 5AQ,UNITED KINGDOM
REF: CBN/IRD/-NY-CBX/021/10
[OFFICE OF THE GOVERNOR]

ATTENTION: CBN/IRD/-NY-CBX/021/10

YOUR OVER DUE INHERITANCE FUNDS


THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTED TO BE RELEASED TO YOU, EITHER VIA TELEPHONE TELEX TRANSFER (TIT) -ONLINE DIRECT WIRE TRANSFER OR COURIER DELIVERY COMPANY OR THROUGH ANY OF OUR CORRESPONDENT BANK ACROSS THE WORLD NOMINATED BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.


PLEASE, CONSIDERING THE RECENT FIRE OUT-BREAK IN THE CENTRAL BANK BUILDING, WHICH MOSTLY AFFECTED THE INFORMATION DEPARTMENT AND AS WELL AS OUR FINANCIAL RECORD FILES AND SYSTEM MAINTAINING THROUGH THE BRITISH AWARD LOTTERY ORGANIZATION FILES, HENCE WE COULD NOT PROPERLY VIEW YOUR INITIAL INFO/ACCOUNT DETAILS. BUT IF YOU HAVE RECEIVED THIS BY (ELECTRONIC EMAIL SENDING ERROR) TO YOUR EMAIL ACCOUNT, KINDLY HELP US BY FOLLOWING THE INSTRUCTIONS.


IN OTHER WORDS, KINDLY RE- CONFIRM YOUR INFORMATION TO THIS OFFICE, AS A MATTER OF URGENCY SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR ANY OUT-STANDING PAYMENT TO A WRONG BENEFICIARY.


THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF THROUGH THE BRITISH INTERNATIONAL AWARD LOTTERY ORGANIZATION COMPANY. MEANWHILE,YOU WILL BE REQUESTED TO RECONFIRM AND SEND THESE INFORMATION FOR VERIFICATIONS AND RECORD PURPOSES, SO THAT YOUR DUE FUND VALID US$ 15,000.000 MILLION US DOLLARS WILL BE REMITTED INTO YOUR ACCURATE NOMINATED BANK THROUGH OUR CORRESPONDED BANK PAYMENT SYSTEM.

WE WILL COMMENCE WITH ALL NEEDED NECESSARY PROCEDURES AND ISSUE ALL PAYMENTS DETAILS TO YOU VIA OUR CORRESPONDED BANK IN LONDON OR UNITED STATE OF AMERICA, IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT AS SOON AS WE HEAR FROM YOU.

FILL OUT THIS INFORMATION :-

1. FULL NAME :
2. ADDRESS :
3. STATE :
4. COUNTRY :
5. TELEPHONE :
6. FAX :
7. HOME PHONE/CELL PHONE :
8. OCCUPATION :

THE CENTRAL RESERVE BANK , EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE/ FOREIGN OPERATIONS, TO HANDLE AND TRANSFER ALL FOREIGN INHERITANCE FUNDS THIS SECOND QUARTER PAYMENT OF THE YEAR.HOWEVER, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT FOURTEEN WORKING DAYS FROM TODAY, IT SHALL ATTRACT INDEFINITE POSTPONEMENT OF YOUR PAYMENT TO BE RELEASED TO YOU VIA CERTIFIED BANK DRAFT CHECK OR BY CASH.


WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERRING OF THIS FUND MUST HAVE CAUSED YOU AS A RESULT OF BURNT MIXED UP AND ERRONEOUS FILES.

ONLY WE ARE TRYING TO AVOID WRONG PAYMENT AND SOME RECORD ERRORS FOR OUR OWN GOOD.

THIS PAYMENT IS AWARDED FROM THE BRITISH AWARD LOTTERY ORGANIZATION EASY PAYMENT CENTER.

PLEASE BEWARE OF INTERNET FRAUD.

REGARDS,
MALLAM ROGERS
MANAGING DIRECTOR
FEDERAL UNISTATES BANK OF LONDON

Mugu Albert FROM THE FEDERAL UNISTATES BANK OF LONDON UK

FROM THE FEDERAL UNISTATES BANK OF LONDON UK
Unistate Investments Savings & Loans
EXECUTIVE GOVERNOR (CBN) PAYMENT OFFICE
9-6 MOOR GATE,LONDON EC2R 5AQ,UNITED KINGDOM
REF: CBN/IRD/-NY-CBX/021/10
[OFFICE OF THE GOVERNOR]

ATTENTION: CBN/IRD/-NY-CBX/021/10

YOUR OVER DUE INHERITANCE FUNDS


THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN
GAZETTED TO BE RELEASED TO YOU, EITHER VIA TELEPHONE TELEX TRANSFER (TIT)
-ONLINE DIRECT WIRE TRANSFER OR COURIER DELIVERY COMPANY OR THROUGH ANY OF
OUR CORRESPONDENT BANK ACROSS THE WORLD NOMINATED BY THE SENATE COMMITTEE
FOR FOREIGN OVER DUE FUND TRANSFER.


PLEASE, CONSIDERING THE RECENT FIRE OUT-BREAK IN THE CENTRAL BANK
BUILDING, WHICH MOSTLY AFFECTED THE INFORMATION DEPARTMENT AND AS WELL AS
OUR FINANCIAL RECORD FILES AND SYSTEM MAINTAINING THROUGH THE BRITISH
AWARD LOTTERY ORGANIZATION FILES, HENCE WE COULD NOT PROPERLY VIEW YOUR
INITIAL INFO/ACCOUNT DETAILS. BUT IF YOU HAVE RECEIVED THIS BY (ELECTRONIC
EMAIL SENDING ERROR) TO YOUR EMAIL ACCOUNT, KINDLY HELP US BY FOLLOWING
THE INSTRUCTIONS.


IN OTHER WORDS, KINDLY RE- CONFIRM YOUR INFORMATION TO THIS OFFICE, AS A
MATTER OF URGENCY SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD
RESPONSIBLE FOR ANY OUT-STANDING PAYMENT TO A WRONG BENEFICIARY.


THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF THROUGH THE BRITISH
INTERNATIONAL AWARD LOTTERY ORGANIZATION COMPANY. MEANWHILE,YOU WILL BE
REQUESTED TO RECONFIRM AND SEND THESE INFORMATION FOR VERIFICATIONS AND
RECORD PURPOSES, SO THAT YOUR DUE FUND VALID US$ 15,000.000 MILLION US
DOLLARS WILL BE REMITTED INTO YOUR ACCURATE NOMINATED BANK THROUGH OUR
CORRESPONDED BANK PAYMENT SYSTEM.

WE WILL COMMENCE WITH ALL NEEDED NECESSARY PROCEDURES AND ISSUE ALL
PAYMENTS DETAILS TO YOU VIA OUR CORRESPONDED BANK IN LONDON OR UNITED
STATE OF AMERICA, IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT AS SOON
AS WE HEAR FROM YOU.

FILL OUT THIS INFORMATION :-

1. FULL NAME :
2. ADDRESS :
3. STATE :
4. COUNTRY :
5. TELEPHONE :
6. FAX :
7. HOME PHONE/CELL PHONE :
8. OCCUPATION :

THE CENTRAL RESERVE BANK , EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE
COMMITTEE FOR FOREIGN OVER DUE INHERITANCE FUND HAVE APPROVED AND
ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR,
INTERNATIONAL REMITTANCE/ FOREIGN OPERATIONS, TO HANDLE AND TRANSFER ALL
FOREIGN INHERITANCE FUNDS THIS SECOND QUARTER PAYMENT OF THE YEAR.HOWEVER,
IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT FOURTEEN WORKING DAYS FROM
TODAY, IT SHALL ATTRACT INDEFINITE POSTPONEMENT OF YOUR PAYMENT TO BE
RELEASED TO YOU VIA CERTIFIED BANK DRAFT CHECK OR BY CASH.


WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERRING OF THIS FUND
MUST HAVE CAUSED YOU AS A RESULT OF BURNT MIXED UP AND ERRONEOUS FILES.

ONLY WE ARE TRYING TO AVOID WRONG PAYMENT AND SOME RECORD ERRORS FOR OUR
OWN GOOD.

THIS PAYMENT IS AWARDED FROM THE BRITISH AWARD LOTTERY ORGANIZATION EASY
PAYMENT CENTER.

PLEASE BEWARE OF INTERNET FRAUD.

REGARDS,
MALLAM ROGERS
MANAGING DIRECTOR
FEDERAL UNISTATES BANK OF LONDON

Mr. JOE IBO Attention;Sir/Madam.

SKYE BANK PLC / UNITED NATIONS 2010
SCAM VICTIMS COMPENSATIONS
PAYMENTS.REF/PAYMENTS CODE: 06654.
AMOUNT $500,000 USD

Attention;Sir/Madam.
This is just for reference purpose. This message was sent to you yesterday. This is a good and lasting solution from the Remittance Department in conjunction with the United Nation and the Federal High Court in Abuja. They have made a provision for you to claim your Fund without much stress. Certificate of Oath has been introduce to solve all these problem of Custom, FBI, Anti-terrorist Certificate and other minor hindrances from getting your Card.
You are only liable to apply for Certificate of Oath with $58 only and all process will follow immediately. The processing will take 3 working days before your Card can be dispatch to your Address. Send the require fee today to the below information through Western Union or Money Gram;
Name: Tochukwu Mbah
Address: Lagos State, Nigeria
Question: My pet
Answer: cat
Amount: USD58
Regards
Mr. JOE IBO
Call:+234-70-26-903-848
Management
E-mail:skyebankplc2@aol.com

Mrs. Rosemary Clarkson Treat Urgently !!!

Compensation Head Office
Plot 8,Ahmed Way,
Victoria Island,Lagos Nigeria.
Website: www.dhl.com


Goodday TO You!!!!!!!!


I have Paid for the delivery fee for your Cheque Draft, but the manager of Financial Trust Bank Plc Nigeria told me that before the check will get to you that it will expire. So i told him to cash the $950,000.00usd all the necessary arrangement of delivering the $950,000.00usd in cash was made with DHL COURIER COMPANY.


Below is the needed information to enable them to deliver your fund to you immediately. the only fee you have to pay them is $100 usd that they will use to obtain insurance certificate and claims of affadvite that will prove that the parcel that consist total sum of $950,000.00 belong to you be rest assure that all other fees have been paid by me.


DHL COURIER COMPANY.
Conatct Name: Mr Greg Adams
Telephone=== +234-808-897-4203

You have to make this payment Via Western Union Money Transfer to the receiver"S information below.


Receiver name:Mr Greg Adams
Destination Country; #23, Abuja-Nigeria
Amount to send: $100
Text Question: Lucky?
Text Answer: Good


As soon as you have sent the fee of $100, you have to forward information below for the delivery of your Bank Draft to commence to your house address.


1.Amount sent:..........................
2.Money Transfer Control Numer(MTCN#................
3.Your Full address: ........................
4.Delivery address: .......................
5.A COPY OF YOUR ID:......................
6.Your Phone Number:.......................

Thanks and Remain Blessed.

Mrs. Rosemary Clarkson


DHL COURIER COMPANY. MANAGING DIRECTOR..
For the Wuse Garki Manager DHL Express Services Abuja.

Mr Saudiq Alman Subject : 2010 Atm Restoration Compesation Payment Reminder

RE:YOUR PAYMENT NOTIFICATION

DIRECTOR FRAUD VICTIMS/Stop Contacting Those People They Are Non Officials
RE=PAYMENT COMPENSATION OF /USD $1.2,000,000
REF/PAYMENT CODE: /UN/US/FGN/EU, /$1.2,000,000
Directors Name: GEORGE PUN
Companys Name: CITY SPRING SAFE HANDLERS
WORLD COURIER COMPANY
Direct Hotline:+234-70363-587-81

ATTENTION: SIR/MADAM,

RE: UNITED NATIONS/NIGERIAN GOVERNMENT/AMERICAN GOVERNMENT/THE EUROPEAN UNION 2000/2009 FRAUD VICTIMS COMPENSATIONS PAYMENTS.



Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have also noticed that over the past you have been transacting with some imposters and fraudsters who have been impersonating the likes of Prof. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some imposters claiming to be The Federal Bureau of Investigation.IMF



The Cyber Crime Division of the IMF gathered information from the Internet Crime Complaint Center (ICCC) formerly known as the Internet Fraud Complaint Center (IFCC) of how some people have lost outrageous sums of money to these imposters. As a result of this we hereby advise you to stop communication with any one not referred to you by us



We have negotiated with the Federal Ministry of Finance that your payment totaling $$1.2,000,000 be released to you via a custom pin based ATM card with a maximum withdrawal limit of $5,000 a day which is powered by Visa Card and can be used anywhere in the world were you see a Visa Card Logo on the Automatic Teller Machine (ATM). We have advised that this should be the only way at which you are to receive your payment because it’s more guaranteed, since over $5 billion was lost on fake check year 2008.

Secondly, you are hereby advice to stop dealing with some non-officials in the bank and also couriers as this is an illegal act and will have to stop if you so wish to receive your payment immediately. After the board meeting held at our headquarters, we have resolved in finding a solution to your problem, and as you may know, we have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe, America and Asia Pacific Amsterdam, which is then instruction given by our president, Alhaji Umaru Musa Yar Adua (GCFR) Federal Republic of Nigeria.


We guarantee 100% receipt of your payment, because we have perfected everything in regards to the release of your $$1.2,000,000 States Dollars to be 100% risk free and free from any hitches as it’s our duty to protect citizens of the United States of America And also Other Countries. (This is as a result of the mandate from US Government to make sure all debts owed to citizens of American which includes Inheritance, Contract, Gambling/Lottery etc are been cleared for the betterment of the current economic status of the nation and its citizens as he bas always believed “Our Time for Change has come” because “Change can happen”).



Below are few list of tracking numbers you can track from CITY SPRING SAFE HANDLERS COURIER COMPANY website to confirm people like you who have received their payment successfully.

Name : Donna L. Vargas: UPS Tracking Number: 147893 (http://www.cityspringsh.com)
Name : Rovenda Elaine Clayton: UPS Tracking Number: 2349012 (http://www.cityspringsh.com)



This card centre will send you an ATM CARD which you will use to withdraw your money in an ATM MACHINE in any part of the world, but the maximum is ($15,000.00) Five Thousand Us Dollars per transaction. So, if you like to receive your fund this way, $15,000 usd for you to withdraw for a day and each transaction is $ 5,000 usd minimum which you have to withdraw $1.2,000 usd for one working day also be informed that the total amount in the SWIFT ATM CARD is $$1.2,000,000 Million United State of America Dollars.



(1)Your Full Name:
(2)Your Address where you want the payment centre to send your ATM CARD.:
(3)Phone and Fax Number
(4)Age:
(5)Occupation:
(6)Your Nearest International Air Port in your City of residence:
(7)Company Name:



We shall be expecting to receive your information’s from you to verify and commence delivery of your awarded ATM card, you have stop any further communication with anybody or office. On this regards, do not hesitate to contact me for more details and direction, and also please do update me with any new development.



Thanks for your co-operation.


Best Regards,

Directors Name: GEORGE PUN
Companys Name: CITY SPRING SAFE HANDLERS
WORLD COURIER COMPANY
Direct Hotline:+234-70363-587-81

Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with MR GEORGE PUN) of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office via the above fax number so we could act upon it immediately. Help stop cyber crime.