Today's Email Scam: 10/10/2011

from	Terry Obnny terryobnny@yahoo.com.ph
reply-to		departmentwestern.union@yahoo.no
to
date		Mon, Oct 10, 2011 at 4:05 AM
subject		GO PICK UP YOUR FIRST PAYMENT OF $5000.00 TO WESTERN UNION IMMEDIATELY
signed-by		yahoo.com.ph

Hello Dear

How are you today? I write to inform you that we have already sent you $5000.00 usd dollars through Western union as we have been given the mandate to transfer your full compensation payment total sum of $2.5Million USD,via western union by this governemnt.I was calling your telephone number to give you the information through phone but you did not pick up my calls through out that yesterday even this morning.Now,I decided to email you the MTCN and sender name so that you will pick up the $5000.00 usd to enable us send another $5000.00 usd today as you know we will be sending you only $5000.00 usd per day.and it was agreed that you will pay the sum of $135 before they will realease the payment to you.

Please pick up this information and run to western union to pick up the $5000.00 usd and call Director of Opration Dr. Pius Sam because he is the person incharge for your payment so that he can send you another payment today, phone line +229 9941-3881, Email:(departmentwestern.union@yahoo.no) email Him once you picked up the $5000.00 USD today.Here is the western union information to pick up the $5000.00; which you will be receiving your payment $5000.00 Us Dollars immediately you sent them their transfer charge of $135 and it will serve as re-confirmation of your file payment from the office in charge.

So you are to re-confirm to them the below information,
Your. Receiver----------
Your. Country-------
Your. City-----------
Your. Tel----------
Your. Test question------
Your. Answer-----------
Your.. Passport-----------

Here Is The Payment information of your first payment that has been transfer but it's still on hold till you send the transfer charge so you can track it now and confirm that it's available for pick up then once you send the transfer charge today, we will release it immediately to enable you pick it today.

Money Transfer Control Number (M.T.C.N): 8222623510
Senders First Name: OZEKWE
Senders Last Name:  LAWRENCE
Question:From UK
Answer:Today
www.westernunion.com
And We Are Waitng For You To Send The $135 Today

RECEIVER-------------MR OGUGUA PETER
LOCATION CITY---------COTONOU-BENIN
COUNTRY-----------------BENIN
TEXT QUESTION--HOW LONG?
ANSWER-----------TODAY
AMOUNT--------------$135.Only

Be advise that the $135 is a compulsory as they told me that is  only money you will pay until you receive your payment completely I am waiting for your call once you pick up this $5000.00 usd,Please email me your direct telephone number because I need to be calling you once we send any payment for the informations..

Regards
Mr. Terry Obnny

https://wumt.westernunion.com/asp/orderStatus.asp?country=global 

Amber Alert Canceled For 19-Month Old Philadelphia Boy

The Amber Alert for 19-month old Kanief Dandy of Philadelphia, Pa. has been canceled. The child was located and returned. Charges have not yet been filed against the boy's mother.

AMBER ALERT: 19-MONTH OLD PHILADELPHIA BOY

The suspected abductor is 34-year-old Natia Dandy. Natia Dandy is described as a black female with brown hair, brown eyes, standing 5 foot 6 inches in height, and weighing 170 pounds. She was last seen wearing blue jeans, a white sweater, and a black scarf on her head. She has a history of mental illness and was evicted from a homeless shelter, just this
week, for violence.

• 

If you have any information on the whereabouts of Natia Dandy or Kanief please call Central Detective Division at 215-686-3093 or 911.

Today's Email Scam: 10/06/2011

from    Dr Arne Kurt Alfredsson icepconnect1@hotmail.com
to   
date    Tue, Oct 4, 2011 at 10:07 PM
subject    URGENT!!!
My name is  Dr Arne Kurt Alfredsson a member

of Independent Committee of Eminent Persons

(ICEP),
Switzerland. ICEP is charged with the

responsibility of finding bank accounts in

Switzerland
belonging to non-Swiss indigenes, which have

remained dormant since World War II It may

interest
you to know that In July of 1997,the Swiss

Banker's association published a list of

dormant
accounts originally opened by non-Swiss

citizens.

These accounts had been dormant since the end

of World War II (May 9, 1945). Most belonged

to
Holocaust victims.The continuing efforts of

the Independent Committee of Eminent Persons

(ICEP)
have since resulted in the discovery of

additional dormant accounts - 54,000 in

December, 1999.The
published lists contain all types of dormant

accounts, including interest-bearing savings
accounts,securities accounts, safe deposit

boxes, custody accounts, and

non-interest-bearing
transaction accounts.Numbered accounts are

also included.Interest is paid on accounts

that were
interest bearing when established.The Claims

Resolution Tribunal (CRT) handles processing

of all
claims on accounts due non-Swiss citizens.

A dormant account of ORDNER ADELE with a

credit balance of 35,000,000 US dollar plus

accumulated
interest was discovered by me.The beneficiary

was murdered during the holocaust era,leaving

no
WILL and no possible records for trace of

heirs.
The Claims Resolution Tribunal has been

mandated to report all unclaimed funds for

permanent
closure of accounts and transfer of existing

credit balance into the treasury of

Switzerland
government as provided by the law for

management of assets of deceased

beneficiaries who died
interstate (living no wills).Being a top

executive at ICEP, I have all secret details

and
necessary contacts for claim of the funds

without any hitch. The funds will be banked

in a tax
free, safe haven for funds and we can share

the funds and use in investment of our

choice.Due to
the sensitive nature of my job, I need a

foreigner to HELP claim the funds.

All that is required is for you to provide me

your details for processing of the necessary

legal,
and administrative claim documents for

transfer of the funds to you.Provide me with

your full
name, address, and telephone/fax.

I will ensure that the fund is transferred to

a secure, numbered account in your name, and

you can
now start accessing the funds gradually and

transferring to your country and other banks

of choice
in the world.

My share will be 60 percent and your share is

40 per cent of the total amount. THERE IS NO

RISK
INVOLVED.You can find additional information

about unclaimed funds through the internet at

the
following websites:

www.avotaynu.com
www.icheic.org
www.livingheirs.com
www.wiesenthal.com

The Holocaust Claims Processing Office has

put funds in Escrow awaiting submission of

valid claims
for necessary disbursement.I find myself

privileged to have this information and this

may be a
great opportunity for a life time of success

without risks.

Thank you for your prompt response.Due to

security reasons, reply to me via email

icepconnect1@hotmail.com

Thanks once more for co-operating,
Dr Arne Kurt Alfredsson
+4470457 64541

Today's Email Scam: 10/04/11

from: Capt.Anita Kirk   alpaulicelli@aol.com reply-to anitakirk88@rediffmail.com to date Tue, Oct 4, 2011 at 10:36 AM subject Message From Capt.Anita Kirk mailed aol.com

Greetings,

I know you will be surprise to read my email I got your contact from your Email domain, apart from being surprise you may be skeptical to reply back to me because based on what is going on in the internet world one has to be very careful because a lot of scammer are out there to scam innocent citizen and this has made it very difficult for people to believe anything that comes through the internet but this is a different case.

lf you willing to show me your honest and trust i think i will be able to work with you. Am an American and you should be resr assure that i cannot be invovled in scam.

My name is Capt. Anita Kirk , a member of the U.S. ARMY USARPAC MedicalTeam, which was deployed to Iraq at the beginning of the war in Iraq. Although the war has ended but i was among of those that were as to stay behind because of my profession.

I would like to share some highly personal classified information about my personal experience and role which I played in the pursuit of my career serving under the U.S 1st Armored which was at the fore-front of the war in Iraq.

Though, I would like to hold back certain information for security reasons for now until you have found the time to visit the BBC website stated below to enable you have an insight into what I intend sharing with you, believing that it would be of your desired interest one-way or the other.

http://news.bbc.co.uk/2/hi/middle_east/2988455.stm

Also, could you get back to me having visited the above website to enable us discuss in a more clarifying manner to the best of your understanding. I must say that I'm very uncomfortable sending this message to you without knowing truly if you would misconstrue the importance and decides to go public. In this regards, I will not hold back to say that the essence of this message is strictly for mutual benefit between you and I and nothing more.

I will be vivid and coherent in my next message in this regards, meanwhile, could you send me an email confirming that you have visited the site and that you have understood my intentions? I will like you to get back to me with with the following information,

1. Full Name

2. Address

3.Occupation

4.Age

I do not need your telephone number because i cannot call you, we can only communicate through email.

I will await your thoughts via my email.

Thanks,

Best Regards

Capt. Anita Kirk

Today's Email Scam: 10/03/2011

from    Nigerian Police the.nigerian_pl@globomail.com reply-to    the.nigerian_polic@globomail.com to   date    Sun, Oct 2, 2011 at 11:14 AM subject    NIGERIAN POLICE FORCE CRIMINAL INVESTIGATION   NIGERIAN POLICE FORCE. CRIMINAL INVESTIGATION DEPARTMENT. FORCE HEADQUARTERS LEWIS EDET HOUSE. GARKI 11 ABUJA. NIGERIA   Attention Beneficiary,   Due to the economic meltdown in the global World, The Nigerian Police Force In-conjunction with the Economic and Financial Crimes Commission - EFCC  has created an electronic transfer system called prepaid ATM Visa Card, which will be loaded your Ten Million United States Dollars therein and will be send to you immediately on the receipt of your email response to us. Also; be informed that why you have not receive your inheritance funds with the Nigerian Government is due to your inability to produce the below listed Documentations to back up your ATM VISA CARD delivery which once you can adhere to this final VET to your fund release order, you will immediately receive your ATM VISA CARD.   Here are the Documents needed to be obtained:   1) Fund Ownership Clearance Certificate   2) Anti-Terrorist Clearance Certificate   Further more; note that the ATM VISA CARD will be coming to you with the PIN ACCESS CODE which is (9021), how ever to obtain the said documents will cost you the sum of US$150.00.   So immediately we receive the stated fee today within the next two days the ATM VISA CARD will be at your Door Step, so all we need from you is your Full Name and Mailing address/House Address were you want the ATM VISA CARD to be delivered. You will operate your ATM VISA CARD across the globe, more details will be given to you, when you response to this email. We now understand your situation and will want to make everything easier for you to regain your financial freedom, so do not hesitate to adhere to these instructions for your own good.   Please kindly call me using my direct telephone number: +2348079483793 for more details. Base on money-laundering and fraudulent art that is going on all over the world now, We The Nigerian Police and Economic and Financial Crimes Commission - EFCC has set a Monetary Group called International Monetary Group In conjunction with F.B.I and Inter-Pole of British to monitor any foreign transfer which is above (1,000,000,000.00), As terrorism, drug trafficking and money laundering is a serious problem in our community today. The Nigerian Police and Economic and Financial Crimes Commission - EFCC will not stop at any length in tracking down and prosecuting any criminal who indulge in this criminal act.   AIG IVY UCHE OKORONKWO NPM, mni The Assistant Inspector General of Police AIG in-charge of Zone 7 (Abuja)   NB: Please kindly call me using my direct telephone number: +2348079483793 for more details.