from Kathy Courtney info@compensation.org
reply-to beniksmith01@yahoo.cn
to
date Wed, Sep 7, 2011 at 1:52 PM
subject Swift Payment!!! Contact (beniksmith01@yahoo.cn)
Hello,
I am Mrs. Kathy Courtney, I am a US citizen, 49 years Old. I reside here in New York. My residential address is 1122 Carroll Street Brooklyn, NY 11225, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $15,000 while in the USA trying to get my payment all to no avail.
So I decided to travel down to Nigeria with all my transaction documents, And I was directed to meet Rev. Benik Smith, member of COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me.
He finally took me to the paying bank for claims of my Compensation payment. Right now I'm the most happiest woman on earth, because I have received my compensation funds of $1,500,000.00 USD. Moreover, Rev. Benik Smith, showed me the full information of those who are yet to receive their payments and I saw your name as one of the beneficiaries alongside your email address which prompted to email you to stop dealing with illegal people are not with your funds, they are coning of you.
I will advise you to contact Rev. Benik Smith today if you want to be at my present joyous mood.
You have to contact Rev. Benik Smith directly on this information below.
COMPENSATION AWARD FINANCE HOUSE
Name : Rev. Benik Smith
Email: beniksmith01@yahoo.cn
Phone: +234-802-739-1444
You really have to stop dealing with those other people that are contacting you through emails and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing left.
Once again stop contacting those people, I will advise you to contact Rev. Benik Smith so that he can help you to Deliver your proposed expected fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank You and Be Blessed.
Mrs. Kathy Courtney
1122 Carroll Street
Brooklyn, NY, United States
(206) 338-2848
Thursday, September 08, 2011
Wednesday, September 07, 2011
Today's Email Spam: 09/07/2011
from EFCC FRAUD MONITORING UNIT roger@chaoyang.com
reply-to westernunion52@yahoo.cn
to
date Tue, Sep 6, 2011 at 1:38 PM
subject ABORT ALL ONLINE TRANSACTIONS NOW !!!
Attention,
After proper and several investigations and research at Western Union and MoneyGram Office, we found your name
in Western Union database amongst those that have sent money through Western Union to Nigeria and neighboring countries indicating that you have truly been swindled by those unscrupulous persons. We presently are
working hand in hand with Western Union to track every down fraudsters and advise you not to respond to their e-mails,
letters and phone calls any longer to avoid being a victim
In this regard a meeting was held between the Board of Directors of The Economic and Financial Crimes Commission (EFCC)
and Federal Bureau of Investigation (FBI) United States Of America and it was agreed that all Victims of Scam should be compensated to the tune of One Hundred and Twenty Thousand United States Dollars ($120,000).This will be transferred to you out of the funds that Federal Government of Nigeria and The United Nations Organization (UNO) has set aside for compensation to everyone who have in one way or the other been swindled.
WARNING!!!!***Please note that we will no longer be liable for any loss, cost or expense whatsoever, suffered
or incurred by You in connection with the fraudsters. Be warned!
We have deposited your fund at Western Union Money Transfer agent location EMS Post office Lagos, Nigeria.
We have submitted your details to them so that your fund can be transferred to you. We have also insured your fund for security reasons and to avoid misappropriation.
Contact the Western Union agent office through any of the email
addresses stated below;
Phone : +234-816-877-3966
Email : westernunion52@yahoo.cn
Yours sincerely,
Richard Wales,
Investigation Officer.
***************************************************************************************************************************
Please note that e-mails, letters and phone calls are currently been made to unsuspecting persons by fraudsters
claiming to have access to their funds. Everyday, people throughout the world are falling victim to scams of one
way or the other. It could be an unexpected prize draw or lottery win, or a chance to invest in an exciting new
money-making or investment program . In the circumstance, we unreservedly advice you to dissociate yourself
from all correspondence and transactions entered into based on evidently fraudulent and fictitious claims.
***************************************************************************************************************************
reply-to westernunion52@yahoo.cn
to
date Tue, Sep 6, 2011 at 1:38 PM
subject ABORT ALL ONLINE TRANSACTIONS NOW !!!
Attention,
After proper and several investigations and research at Western Union and MoneyGram Office, we found your name
in Western Union database amongst those that have sent money through Western Union to Nigeria and neighboring countries indicating that you have truly been swindled by those unscrupulous persons. We presently are
working hand in hand with Western Union to track every down fraudsters and advise you not to respond to their e-mails,
letters and phone calls any longer to avoid being a victim
In this regard a meeting was held between the Board of Directors of The Economic and Financial Crimes Commission (EFCC)
and Federal Bureau of Investigation (FBI) United States Of America and it was agreed that all Victims of Scam should be compensated to the tune of One Hundred and Twenty Thousand United States Dollars ($120,000).This will be transferred to you out of the funds that Federal Government of Nigeria and The United Nations Organization (UNO) has set aside for compensation to everyone who have in one way or the other been swindled.
WARNING!!!!***Please note that we will no longer be liable for any loss, cost or expense whatsoever, suffered
or incurred by You in connection with the fraudsters. Be warned!
We have deposited your fund at Western Union Money Transfer agent location EMS Post office Lagos, Nigeria.
We have submitted your details to them so that your fund can be transferred to you. We have also insured your fund for security reasons and to avoid misappropriation.
Contact the Western Union agent office through any of the email
addresses stated below;
Phone : +234-816-877-3966
Email : westernunion52@yahoo.cn
Yours sincerely,
Richard Wales,
Investigation Officer.
***************************************************************************************************************************
Please note that e-mails, letters and phone calls are currently been made to unsuspecting persons by fraudsters
claiming to have access to their funds. Everyday, people throughout the world are falling victim to scams of one
way or the other. It could be an unexpected prize draw or lottery win, or a chance to invest in an exciting new
money-making or investment program . In the circumstance, we unreservedly advice you to dissociate yourself
from all correspondence and transactions entered into based on evidently fraudulent and fictitious claims.
***************************************************************************************************************************
Tuesday, September 06, 2011
Today's Email Spam: 09/06/2011
from PETROS ALEX petros60alexandrou@gmail.com
reply-to petrosalex@zing.vn
to
date Tue, Sep 6, 2011 at 11:39 AM
subject DEAL TO BE EXECUTED.
FROM THE DESK OF:PETROS ALEX
UNIVERSAL BANKLTD,NICOSIA
CYPRUS
6/9/11.
Your Attn,
Compliments of the season and good day.I am Petros Alex,the treasury and planning department manager at the Universal Bankltd here in Nicosia,Cyprus,i am writing this letter to solicit for support and assistance from you to carry out this business opportunity in my bank.
Lying in an inactive account is the sum of Eighteen Million Euros(18,000,000euros) belonging to a foreign customer(Caripides William) who was a gas consultant here in Cyprus,he happened to be deceased during a business trip with his wife and only son(Caripides Gabriella and Peter) on board the Swissair Flight 111 , which crashed into the Atlantic off Nova Scotia in september 2nd 1998.
Info of this crash was on the news which we have tried to notify his relatives but to no avail,see link below for more detailed information:
www.cnn.com/WORLD/9809/swissair.victims.list/index.html
Ever since he died the bank has been expecting his next of kin to come and claim these fund which cannot be released unless someone applies for it as next of kin, as indicated in our banking guidelines,unfortunately he has no family member in Cyprus or Over-sea who are aware of the existence of the money,at this juncture, i have decided to do business with you by soliciting your assistance in applying as the next of kin to the bank then the money will be released to you,as i do not want the money to go into the bank treasury as an unclaimed bill,because the banking laws and guidelines stipulates that if such money(s) remains unclaimed for a period of Thirteen and half years(13 1/2yrs),the money will be moved into the bank treasury as an unclaimed bill.
My request for a foreigner as next of kin is occasioned by the fact that the customer was a foreigner and a Cypriot cannot stand as next of kin.
50% of the money will be your share as a foreign partner and your assistance to actualise this deal,thereafter i will visit your country with your help once the money hits your account for disbursement according to the percentage indicated.
To effect the immediate transfer of the fund to you as agreed,you must apply first to the bank as the next of kin to the deceased,then we will follow up all formalities for the transaction.
Upon receipt of your reply, i will send to you, the text of application you are to send to the bank,and further clearify you in other issues as to effect this business.
Awaiting to hear from you urgently.
Best Regards
Petros Alex.
reply-to petrosalex@zing.vn
to
date Tue, Sep 6, 2011 at 11:39 AM
subject DEAL TO BE EXECUTED.
FROM THE DESK OF:PETROS ALEX
UNIVERSAL BANKLTD,NICOSIA
CYPRUS
6/9/11.
Your Attn,
Compliments of the season and good day.I am Petros Alex,the treasury and planning department manager at the Universal Bankltd here in Nicosia,Cyprus,i am writing this letter to solicit for support and assistance from you to carry out this business opportunity in my bank.
Lying in an inactive account is the sum of Eighteen Million Euros(18,000,000euros) belonging to a foreign customer(Caripides William) who was a gas consultant here in Cyprus,he happened to be deceased during a business trip with his wife and only son(Caripides Gabriella and Peter) on board the Swissair Flight 111 , which crashed into the Atlantic off Nova Scotia in september 2nd 1998.
Info of this crash was on the news which we have tried to notify his relatives but to no avail,see link below for more detailed information:
www.cnn.com/WORLD/9809/swissair.victims.list/index.html
Ever since he died the bank has been expecting his next of kin to come and claim these fund which cannot be released unless someone applies for it as next of kin, as indicated in our banking guidelines,unfortunately he has no family member in Cyprus or Over-sea who are aware of the existence of the money,at this juncture, i have decided to do business with you by soliciting your assistance in applying as the next of kin to the bank then the money will be released to you,as i do not want the money to go into the bank treasury as an unclaimed bill,because the banking laws and guidelines stipulates that if such money(s) remains unclaimed for a period of Thirteen and half years(13 1/2yrs),the money will be moved into the bank treasury as an unclaimed bill.
My request for a foreigner as next of kin is occasioned by the fact that the customer was a foreigner and a Cypriot cannot stand as next of kin.
50% of the money will be your share as a foreign partner and your assistance to actualise this deal,thereafter i will visit your country with your help once the money hits your account for disbursement according to the percentage indicated.
To effect the immediate transfer of the fund to you as agreed,you must apply first to the bank as the next of kin to the deceased,then we will follow up all formalities for the transaction.
Upon receipt of your reply, i will send to you, the text of application you are to send to the bank,and further clearify you in other issues as to effect this business.
Awaiting to hear from you urgently.
Best Regards
Petros Alex.
Sunday, September 04, 2011
U.S. Marshals Arrest Harrisburg Man for Failure to Appear for Sentencing on Child Pornography Charges
The United States Attorney’s Office for the Middle District of Pennsylvania and the United States Marshals Service for the Middle District of Pennsylvania jointly announced that a Harrisburg man who failed to appear for sentencing on child pornography charges was arrested by the U.S. Marshals Service on Monday, August 29, 2011.
According to United States Attorney Peter J. Smith, in November 2007, the Dauphin County Criminal Investigation Division was referred a child pornography case based upon a cyber-tip from Photobucket, Inc. that a person, who was later identified as Michael Brown, age 66, was uploading images of children who appeared to be minors exposing their genitals while in sexual acts or poses.
A search warrant was executed at Brown’s residence. During the search, a computer hard drive was seized and a forensic examination of the hard drive was performed. An FBI review of all the image and video files found that at least 744 images were child pornography. Of those, at least six images depicted penetration of a minor child.
Brown was indicted on December 9, 2009 on charges of receipt and possession of child pornography and pleaded guilty to receipt of child pornography on July 23, 2010.
Brown was scheduled for sentencing on July 21, 2011 before United States District Court Judge John E. Jones, III. Brown who had been released on a $50,000 unsecured appearance bond with pretrial services supervision following his arrest in 2009, including home confinement and electronic monitoring, failed to appear for sentencing, leaving a note that stated he was going on a long vacation that would end with his suicide. Based upon his failure to appear for sentencing a warrant was issued for his arrest.
The U.S. Marshals Service for the Middle District of Pennsylvania, Harrisburg office, investigated the whereabouts of Brown, determining that the fugitive traveled throughout the United States in no discernible pattern. On Monday, August 22, 2011, Brown contacted an associate in Harrisburg and indicated that he wanted to return to Pennsylvania to say good-bye to loved ones. On Monday, August 29, 2001, Deputy Marshals arrested Brown without incident in the 500 block of South 29 Street, Harrisburg as he tried to meet with an associate.
Acting United States Marshal Martin J. Pane stated, “Cases which involve the exploitation and abuse of children are given the highest priority. Individuals who fail to appear for federal court proceedings show their total disregard for the criminal justice system. They must be brought to justice.”
Brown is currently in custody pending his sentencing on September 2, 2011. He remains under investigation for his failure to appear.
The case related to the original child pornography charges was investigated by the Federal Bureau of Investigation, Dauphin County Criminal Investigation Division and the Delaware County Internet Crimes Against Children Task Force.
The U.S. Marshals Service for the Middle District of Pennsylvania, Harrisburg office, handled the fugitive investigation and apprehension of Brown. Assistant United States Attorney Daryl F. Bloom is prosecuting the case.
Additional information about the U.S. Marshals Service can be found at http://www.usmarshals.gov
According to United States Attorney Peter J. Smith, in November 2007, the Dauphin County Criminal Investigation Division was referred a child pornography case based upon a cyber-tip from Photobucket, Inc. that a person, who was later identified as Michael Brown, age 66, was uploading images of children who appeared to be minors exposing their genitals while in sexual acts or poses.
A search warrant was executed at Brown’s residence. During the search, a computer hard drive was seized and a forensic examination of the hard drive was performed. An FBI review of all the image and video files found that at least 744 images were child pornography. Of those, at least six images depicted penetration of a minor child.
Brown was indicted on December 9, 2009 on charges of receipt and possession of child pornography and pleaded guilty to receipt of child pornography on July 23, 2010.
Brown was scheduled for sentencing on July 21, 2011 before United States District Court Judge John E. Jones, III. Brown who had been released on a $50,000 unsecured appearance bond with pretrial services supervision following his arrest in 2009, including home confinement and electronic monitoring, failed to appear for sentencing, leaving a note that stated he was going on a long vacation that would end with his suicide. Based upon his failure to appear for sentencing a warrant was issued for his arrest.
The U.S. Marshals Service for the Middle District of Pennsylvania, Harrisburg office, investigated the whereabouts of Brown, determining that the fugitive traveled throughout the United States in no discernible pattern. On Monday, August 22, 2011, Brown contacted an associate in Harrisburg and indicated that he wanted to return to Pennsylvania to say good-bye to loved ones. On Monday, August 29, 2001, Deputy Marshals arrested Brown without incident in the 500 block of South 29 Street, Harrisburg as he tried to meet with an associate.
Acting United States Marshal Martin J. Pane stated, “Cases which involve the exploitation and abuse of children are given the highest priority. Individuals who fail to appear for federal court proceedings show their total disregard for the criminal justice system. They must be brought to justice.”
Brown is currently in custody pending his sentencing on September 2, 2011. He remains under investigation for his failure to appear.
The case related to the original child pornography charges was investigated by the Federal Bureau of Investigation, Dauphin County Criminal Investigation Division and the Delaware County Internet Crimes Against Children Task Force.
The U.S. Marshals Service for the Middle District of Pennsylvania, Harrisburg office, handled the fugitive investigation and apprehension of Brown. Assistant United States Attorney Daryl F. Bloom is prosecuting the case.
Additional information about the U.S. Marshals Service can be found at http://www.usmarshals.gov
Friday, September 02, 2011
Today's Email Spam: 09/02/2011
from Mr. Ge Haijiao GeHaijiao@post.com
reply-to GeHaijiao@post.sg
date Thu, Sep 1, 2011 at 11:12 AM
subject Your PASSCODE is: 332-035-2655.
Dear Beneficiary,
Be informed that all the fees you are supposed to pay before receiving your contract/inheritance fund have been waved off. unless for your processing
fee and we will transfer your contract/Inheritance fund to you immediately. No other charges except the processing fee.
Your PASSCODE is: 332-035-2655 (Fund Transfer confirmation same day). You have no other payment to make except the processing fee. Your Payment Of
($5.5 Million) in addition with your accumulated interest will be through Electronic Telegraphic Transfer.
This is newly introduced system of payment by the Union Bank of Nigeria to avoid experiences of incessant fraud, illegal extortion of money from
beneficiaries and to enhance transparency.
WHEN YOUR FUNDS ARE TRANSMITTED, THE MANAGEMENT WILL INFORM YOU, AND YOU WILL APPLY THE PASSCODE AS DIRECTED AND INSTANTLY, YOUR ACCOUNT WILL BE
CREDITED AND YOU WILL MOVE TO YOUR BANK TO CONFIRM YOUR FUND.
You will only apply for the passcode when you have paid your processing fee because for now, it is still invalid until your fund is transmitted. Here is
the processing fee payment information below.
Name: Sonron Philip
Text Question: Good
Text Answer: OK
Country: Lagos Nigeria
Amount: $95
MTCN:
Senders Information:
You have to go immediately and make the payment before your passcode will be activated and your fund transferred. You can try the guideline for instance:
*With your digital phone dial our bank access code followed by, then enter your Account number followed by #, at a voice prompt enter your passcode and
# and you will be credited. (This will be when your fund has been transmitted).
Any other contact or payment you make apart from the processing fee to anybody or office is at your own risk. Then your email subject must have
this code for security reasons "In God We Trust", any email that does not come with it as the subject is not from central bank and guard this code
jealously.
Be informed that so many unauthorized individuals do parade themselves as our officials and impose bogus bills on our beneficiaries with their
syndicates home and abroad. Take precautionary measure henceforth, you have been notified, and once we find out that you are one of the people that
involve themselves with these unauthorized individuals, tarnishing the image of this great country we will immediately report you to the authorities (F.B.I)
because we are trying our best to restore the image of this great country.
Yours faithfully,
Mr. Ge Haijiao
reply-to GeHaijiao@post.sg
date Thu, Sep 1, 2011 at 11:12 AM
subject Your PASSCODE is: 332-035-2655.
Dear Beneficiary,
Be informed that all the fees you are supposed to pay before receiving your contract/inheritance fund have been waved off. unless for your processing
fee and we will transfer your contract/Inheritance fund to you immediately. No other charges except the processing fee.
Your PASSCODE is: 332-035-2655 (Fund Transfer confirmation same day). You have no other payment to make except the processing fee. Your Payment Of
($5.5 Million) in addition with your accumulated interest will be through Electronic Telegraphic Transfer.
This is newly introduced system of payment by the Union Bank of Nigeria to avoid experiences of incessant fraud, illegal extortion of money from
beneficiaries and to enhance transparency.
WHEN YOUR FUNDS ARE TRANSMITTED, THE MANAGEMENT WILL INFORM YOU, AND YOU WILL APPLY THE PASSCODE AS DIRECTED AND INSTANTLY, YOUR ACCOUNT WILL BE
CREDITED AND YOU WILL MOVE TO YOUR BANK TO CONFIRM YOUR FUND.
You will only apply for the passcode when you have paid your processing fee because for now, it is still invalid until your fund is transmitted. Here is
the processing fee payment information below.
Name: Sonron Philip
Text Question: Good
Text Answer: OK
Country: Lagos Nigeria
Amount: $95
MTCN:
Senders Information:
You have to go immediately and make the payment before your passcode will be activated and your fund transferred. You can try the guideline for instance:
*With your digital phone dial our bank access code followed by, then enter your Account number followed by #, at a voice prompt enter your passcode and
# and you will be credited. (This will be when your fund has been transmitted).
Any other contact or payment you make apart from the processing fee to anybody or office is at your own risk. Then your email subject must have
this code for security reasons "In God We Trust", any email that does not come with it as the subject is not from central bank and guard this code
jealously.
Be informed that so many unauthorized individuals do parade themselves as our officials and impose bogus bills on our beneficiaries with their
syndicates home and abroad. Take precautionary measure henceforth, you have been notified, and once we find out that you are one of the people that
involve themselves with these unauthorized individuals, tarnishing the image of this great country we will immediately report you to the authorities (F.B.I)
because we are trying our best to restore the image of this great country.
Yours faithfully,
Mr. Ge Haijiao
Thursday, September 01, 2011
Today's Email Spam: 09/01/2011
from Barclays Online Banking test@tsnc.edu.cn
reply-to rt_mueller@globo.net
date Wed, Aug 31, 2011 at 6:33 PM
subject Barclays Secure Online Banking
Dear Valued BARCLAYS Client,
Due to concerns, for the safety and integrity of the Barclays account we have issued this warning message.
It has come to our attention that your Barclays account information needs to be updated as part of our continuing commitment to protect your account in this year 2011 and to reduce the instance of fraud on our website.
If you could please take 5-10 minutes out of your online experience and update your personal records you will not run into any future problems with the online service.
Once you have updated your account records your Barclays account service will not be interrupted and will continue as normal.
To update your Barclays records click on the following link:
https://myonlineaccounts2.barclays.co.uk/CentralLogonWeb/Logon?action=prepare
Sincerely,
© 2011
reply-to rt_mueller@globo.net
date Wed, Aug 31, 2011 at 6:33 PM
subject Barclays Secure Online Banking
Dear Valued BARCLAYS Client,
Due to concerns, for the safety and integrity of the Barclays account we have issued this warning message.
It has come to our attention that your Barclays account information needs to be updated as part of our continuing commitment to protect your account in this year 2011 and to reduce the instance of fraud on our website.
If you could please take 5-10 minutes out of your online experience and update your personal records you will not run into any future problems with the online service.
Once you have updated your account records your Barclays account service will not be interrupted and will continue as normal.
To update your Barclays records click on the following link:
https://myonlineaccounts2.barclays.co.uk/CentralLogonWeb/Logon?action=prepare
Sincerely,
© 2011
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