Phishing

Mr.David Mark antonietta.ottavianelli@asl.vt.it

FOREIGN DELIVERY DEPARTMENT DHL BENIN REPUBLIC
DHL DELIVERY SERVICE LIMITED

Dear Package Owner,

This is to inform you that your package is with us and the content of the
package is an ATM VISA CARD which is valued of $8,500.000.00.The package was
ordered by the World Compensation committee so contact Mr David Mark with
this E-mail: (david.mark45445@yahoo.com) and he will direct you on what to do….

Waiting to hear from you immediately because we want you ATM Card to
dispatch to your doorstep as you will proved? Don’t delay time for this
unless your want your ATM Card that worth $8,5million dollars to enter
demurrage here in our custody? And again reconfirm your delivery details
to us now such as……

1 your full names :
2 your home address :
3 your personal telephone numbers :
4 your nearest airport :
5 your country :
6 your ID :

Regard Mr.David Mark
+ 229 95097390
(FOREIGN DELIVERYDEPARTMENTDHLBENINREPU BLIC)
DHL DELIVERY SERVICE LIMITED,.

g o o g l e info@orion1148.startdedicated.net via ec2-52-90-224-7.compute-1.amazonaws.com

It is required that you reply within the next 24 hours, We will suspend access to your account if we don’t recieve your reply with in the given time frame, We would appreciate your immediate attention to this matter

ECO BANK PLC “www.”@isis.ocn.ne.jp

ATTENTION BENEFICIARY:

THIS IS TO NOTIFY YOU THAT YOUR OVERDUE CONTRACT FUNDS HAS BEEN GAZETTED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER TO YOU OR THROUGH OUR OFFSHORE OFFICE BY THE SENATE COMMITTEE FOR FOREIGN OVERDUE FUND TRANSFER. MEANWHILE, A WOMAN M/S DIANA .A. WORLEY CAME TO MY OFFICE FEW DAYS AGO WITH LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HER INFORMATION’S:

NAME DIANA .A. MIDLETON
BANK NAME: CITY BANK
BANK ADDRESS: CALIFORNIA, USA.
ACCOUNT NUMBER: 6503809428.

PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME. IF THIS WOMAN IS NOT YOUR REPRESENTATIVE, YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATION’S FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND VALID 17.5 MILLION DOLLARS WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT THIS FUND IS AS A RESULT OF CONTRACT PAYMENT ON YOUR BEHALF.

1. YOUR NAME:
2. YOUR FULL ADDRESS:
3. YOUR TELEPHONE:
4. FAX:
5. AGE:
6. SEX:
7. YOUR OCCUPATION:
8. YOUR VALID ACCOUNT DETAILS:
9. A COPY OF YOUR IDENTITY:

AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT. THE CENTRAL BANK GOVERNOR, BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVERDUE CONTRACT FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE / FOREIGN OPERATIONS, TO HANDLE AND TRANSFER ALL FOREIGN CONTRACT FUNDS THIS FIRST QUARTER PAYMENT OF THE YEAR. HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID DIANA .A. MIDLETON, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY.

WE ARE SORRY FOR ANY INCONTINENCE THE DELAY IN TRANSFERRING OF THIS FUND MUST HAVE CAUSED YOU.

YOURS IN SERVICE,

MR.DANIEL A. UDUAKA
+229_91154592
INTERNATIONAL REMITTANCE DEPARTMENT

REV.Dr Richard Phillip “WWWggg.”@ceres.ocn.ne.jp

ATM Master Card Delivering Department (UBA – BANK International Plc) Benin Republic.
United Bank For Africa,
Office line: +1 (205) 536-9036
Urgent Attention, You Are Expected To Call Us

ATTENTION BENEFICIARY,

from office of ATM Swift Card Department ( UBA-BANK INTERNATIONAL PLC ) We knew is very difficult for you to understand because you have been long time waiting for your ATM Card all the time yet things didn’t work out to your expectation but you have to understand that your file has not be to this office, then Beside most CARDS are being sent through African and after much investigation it was resulted that 95% of the ATM CARD was not Good which is the reason the card could not being use. To this effect, the appropriate authorities (Economic Community of West African States of African and American Government) has decided not to deliver CARD to foreign clients through African anymore due to a lot of complains that beneficiaries are not receiving their payment after fees has been paid. This office want you to understand that everything is in order, Economic Community of West African States and American Government have agreed for you to receive your fund (ATM Master Card) through our (UBA-BANKI INTERNATIONAL PLC ) and you are to contact this office immediately for the release of your ATM Master Card with your full information to enable us covers the insurance coverage and please include copy of your identity for proper reprogramming and activation of your CARD PIN Number to enable you have access of withdrawal immediately you receive your CARD. You are advised to include the followings below:

(1). Your Full Name,
(2). Your Country,
(3). Your Direct Telephone Numbers,
(4) .Your Direct Office Phone Numbers,
(5) .Mobile Phone Number,
(6). Your Correct Home Address,
(7). Your Office Address,
(8). Your Current Occupation,
(9) .Your Weekly / Monthly Income,
(10). Your age,
(11) .Your Next Of Kin Name,
(12) .Your Next Email Address,
(13) .Your Next Tele Phone Numbers,
a
This is to inform you that we have done and concluded all the necessary arrangement for your payment worth of $16.8USD (Sixteenth MILLION EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS) which have to be pay to you through ( UBA-BANK INTERNATIONAL PLC ) with ATM Master Card. Finally, you are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the United Nation Monetary Unit, World Bank and the US Homeland Security Department has been Authorized to release your ATM MASTER CARD immediately. The sum of $16.8USD has been approved in your favor via ( UBA-BANK INTERNATIONAL PLC ) desk. Quickly get back to me for more advice.

Thanks for Your Co-operation.
United Bank For Africa,
ATM Master Card Delivering Department. ( UBA-BANK INTERNATIONAL PLC ) Benin Republic.
Office line: +1 (205) 536-9036
BEST REGARD: REV.Dr Richard Phillip
Email address: (fileofice@yahoo.com)

Mr. John Ibe “www.”@estate.ocn.ne.jp

ATTENTION YOUR URGENT REPLY IS NEEDED WITH IMMEDIATE EFFECT

We wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $ 5.5 million United States Dollars has misplaced your address and he is currently at (San Diego International Airport California) CA USA now. We required you reconfirm the following information’s below so that he can deliver your consignment box to you today or tomorrow as information provided with open communications via email and telephone for security reasons.

NAME:=======
ADDRESS:=====
MOBILE NO:=====
NAME OF YOUR NEAREST AIRPORT: ====
A COPY OF YOUR IDENTIFICATION:======

Please do contact the diplomatic agent with the email below with the information’s required.

Contact Person: Diplomat Mark Abraham
EMAIL: diplomat.markabraham10@gmail.com

MOBILE: (+1-734 385 4500 (TEXT OR CALL HIM)

Go ahead and see that you contact the diplomatic agent immediately because he is waiting to hear from you today with the information’s.

NOTE:. The Diplomatic agent does not know that the content of the consignment box is $ 5.5 million United States Dollars and on no circumstances should you let him know the content , The consignment was moved from here as family treasures, so never allow him to open the box .

Best Regards.
UPS COURIER COMPANY LIMITED

Mr. John Ibe
fax: +229 99235857

Dr.Kesh Mouhammed salvatorevalentini@alice.it

Subject: Urgent Contact us now: westernunionheadoffice4844@ yahoo.com

Attention Dear Beneficiary,

Welcome to Western Union Head Office and This is to inform you that
International Monetary Fund IMF is compensating all the scam victims sum of
$2.700.000.00 USD here in Benin Republic (Two Million seven Hundred Thousand
Dollar) Only each, and your email address was found in the scam victim’s
list) This Western Union head office has been mandated by the International
Monetary Fund IMF Director to transfer your compensation fund to you via
Western Union Transfer Daily. We the western union office here stated that
you will be receiving your fund $2.700.000.00 at the maximum of $5,000.00
daily is the whole fund $2.700.000.00 is completely transfer to you.

Already We have sent out your first payment $5,000 MTCN # 8860-3341-09#

BELOW IS YOUR FIRST PAYMENT $5,OOO.OOUSD

MTCN#________________________ 8860-3341-09#
Sender’s First Name:——-Dr.Kesh
Sender’s Last Name:——Mouhammed
Sender’s Location:——- Seattle,Benin Republic
Amount sent:——- $5000

Remember we need your full information as where we will be sending the
second payments $5000 to avoid wrong transfer such as,

Your Full Name:……………………….
Your Home Address:………………….
Your Country/ City: ………………………..
Your Age:………………………………
Your Sex:………………………………….
Your Direct Phone Number:……………………..
Your ID copy:……………………….

Urgent go and pick up your first payment $5000 now and get back to us for
your
second payment.

Call Western Union Director Dr.Kesh Mouhammed below:
+229-99369422

Thanks,

Dr.Kesh Mouhammed
The Western Union Director Benin Republic
Call me now +229-99369422
Urgent Contact us now: westernunionheadoffice4844@ yahoo.com

U.S Customs “www.”@room.ocn.ne.jp

U.S. Customs and Border Protection
Address: 2323 S Shepherd Dr # 1200 Houston, TX 77019
Hotline (305) 985-4864 TEXT MASSAGE ONLY

Attn; Dear,

This massage is from desk of Kevin K. McAleenan Acting Commissioner of U.S.
Customs and Border Protection (CBP) . With due respect , this is to inform
you that your delivery file is among unclaimed package here waiting
for reclaim , an instructions has given direct from White house ,Mr.
President Donald Trump instructed US .CUSTOMS Authority to release all
Unclaimed Items/ property in U.S Authority Custody upon compliance of
the obligation rescheduled to enable beneficiary afford for their reclaims
Further instruction was given to direct all unclaimed properties to
Government Treasury after 7 working days if not hear from the
beneficiaries .

In checking along, your file investigated and we acknowledge that your Fund
sealed Trunk Consignment box intercepted by authority during the delivery
Transit long time ago.

More details for the obligations /requirement for reclaim your consignment
box will notify to upon your response.

Reconfirm your details below

Your Full name ………………………….
Delivery address…………… ……………………
Your direct cell phone number…………………………………
Scan copy of your ID……

Thanks, while waiting for your response with needed information’s

Yours Faithfully,
Kevin K. McAleenan
Acting Commissioner of U.S. Customs and Border Protection (CBP)

Mr. James Edward “www.”@beetle.ocn.ne.jp>

RBC) Royal Bank Of Canada.
1122 International Blvd. Burlington,
Ontario L7L 6Z8 Canada.
Email: (royalbankcanada@yahoo.com)

I am MR James Edward from the managing director of the Royal Bank Of Canada . This message is to official inform you that we have received payment instructions we also congratulate you for been part of the investors with our bank in Marginal we are reputed for offering quality banking solutions. Our services in the industry are made simple to assist clients /our customers in all transaction phases, planning and management of finance.

Therefore ,we are happy to inform you that based on our recommendation/instructions, your Entire funds has been gazetted for urgent release and will be credited through Our bank ( Royal Bank). Further to your transaction, we are very delighted to inform you that we are in receipt of your fund and the payment transfer instruction given to our Organization to further remit the said funds to you via our Royal Bank in view of this we seek to inform you on the availability of your fund and its subsequent remittance to you.

Royal Bank Plc is the trading name of FINESSE Africa Program Services Limited, which is a regulated bank, licensed by the Financial Services Commission (ADB) our services is to Arrange Your Payment through E-Banking (Online/ Internet Banking) . This Service will afford you the luxury and convenient of transferring your fund through the use of your Computer by accessing your account Online and subsequently making
Transfers with the use of the Details that we will provide to you. It is a new and modern form of Fund Transfer and its is SAFE, SECURE AND CONVENIENT

Inconclusive we wish to enlighten you our conduct of operation and service rendering. Dear customer we are to inform you that it the obligation of every of our customer to open Non-Resident account here in our bank in which he/her will use to transfer the fund into your local bank account over there in your country .

Your funds was deposited in Royal Bank Of Canada (Royal Bank) plc for online bank transfer and the entire Federal High Court Of ECOWAS has made every necessary arrangement to transfer your funds to you via E-online bank transfer through our banking system since you were unable to receive your funds after every stories that you heard so far and all the unnecessary payment that you have been make , so the whole ECOWAS (Economic Community Of Western African States ) Has concluded to compensate you with the sum of $1 million United State Dollars plus your due total funds of $11 million United State Dollars making your due funds valued sum of US$12,000,000.00.United State Dollars

Personal Information for fund Transfer Request.

First Name*:…………………………
Last Name*:………………………….
State of Origin*: ……………………
Nationality*: ……………………….
Passport No*:………………………..
National ID Card NO.*…………………
Phone Number*:……………………….
Fax Number*: ………………………..
Cell / Mobile No:…………………….
Marital Status*:……………………..
Gender*: Female ……………………..
Birthday*:…………………………..

MR James Edward from Royal Bank

The President and CEO.
(RBC) Royal Bank Of Canada.

The Google Accounts info@linguee.de via mx.downskys.com

Subject: Your account will be deactivated

Hello [REDACTED],

This is to inform you that your request on: 10/29/2017 9:26:35 p.m. to remove your account from gmail.com server has been approved and will initiate in one hour from the exact time you open this message.
Regards.

ignore this message to continue with email removal or

If this deactivation was not requested by you

Please reply us.

Regards,
Google

Apple no-reply-apple-teams@ourkrung-ikeez.uk

 

 

AppleReceipt
APPLE ID
[REDACTED]
BILLED TO
[REDACTED
3910 Clearview Drive
Cedar Falls, IA 50613-6110
USA
TOTAL
$49.99
DATE
Oct 23, 2017
ORDER ID
ML69YXJF6Q
DOCUMENT NO.
180178718224
App StoreTYPEPURCHASED FROMPRICE
Mobile Legends: Bang bang, 1,000 DiamondsMobile Legends: Bang bang, 2,500 Diamonds
Report a Problem
In-App Purchase    Richard$49.99
Subtotal  $49.99
Tax  $0.00
TOTAL$49.99

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