Скам-пугАлка.
Автор: Елена | 18.10.2008
Находится в разделах: интернет, кидалово, лохотроны, полезное, статьи |
Скам пугает уже немногих. Он попадается довольно часто и уже так намозолил глаза, что обычно не вызывает никакого интереса. Все банально - “у тебя проблема, потому что нашли какое-то несоответствие в твоих банковских операциях, и теперь тебе трындец, если ты не заплатишь определенную сумму денюшек и не отправишь свои личные данные по предложенному адресу е-мэйл”… и тд и тп.
Как говорится, боринг.
Но бывают случаи действительно интересные. Попались два таких на днях и мне. Одно письмо-пугалка пришло якобы из какого-то крутого сообщества Эбби (его размещу чуть попозже), а вот второе - откуда бы вы думали? - ни в жизнь не догадаетесь:)), прямиком из ЭфБиАй, от самого директора млин. Вот его и поглядим. Примерно такое же содержание имеют и другие скамные письма. Обязательно пугают якобы нарушениями, обязательно требуют личные данные, обязательно требуют перевести деньги и “они все сразу забудут и вас простят”.
Есть одна серьезная нестыковка. Взглянув повнимательнее на текст, легко можно обнаружить, что чего=то там обнаружено в платежных системах, которые вам заведомо недоступны! Ну не можете вы в своей стране пользоваться некоторыми банковскими проводками, потому что тех банков в вашей стране НЕТ! А взглянув повнимательнее на заголовок письма, можно обнаружить, что пересылочная цепочка состоит из множества АйПишников, первый из которых находится в… Африканской сети :=)) Ай да ЭфБиАй!!! Клево устроились, ну кто бы мог подумать, что их офис-менеджер находится в саванне под жарким солнцем и рассылает мусор по сети :))) А второй - где? Верно, в городе Милтон. Скрины чуть ниже, а пока:
Итак. Сперва письмо.
Тема письма и коммент к адресу. Обратите внимание на написание аббревиатуры. Заметили точки и лишние пробелы? Заметили странный адрес? Правительственные ящики имеют хвост gov.
CONTACT INFORMATION
NAME: Dr. Fred Mba
EMAIL: XXXXX@atm-cardcenterfmf.net.tc
Immediately contact Dr. Fred Mba of the ATM Card Center with the following information:
Full Name:
Address:
City:
State:
Zip Code:
Direct Phone Number:
Current Occupation:
Annual Income:
Once you have sent the required information to Mr. Dr. Fred Mba he will contact you with instructions on how to make the payment of $550 USD for the Approval Slip after which he will proceed towards delivery of the ATM CARD without any further delay. You have hereby been authorized/guaranteed by the Federal Bureau Of Investigation to commence towards completing this transaction, as there shall be NO delay once payment for the Approval Slip has been made to the authorized agent.
Once you have completed payment of $550 to the agent in charge of this transaction, immediately contact me back so as to ensure your ATM CARD gets to you rapidly.
FBI Director
Robert Mueller.
NOTE: To ensure you have been AUTHORIZED to pay the required fee’s stated above, kindly find below an Authorized Signature and also our Federal Bureau Of Investigation NSB ( National Security Branch ) Seal to accurately guarantee your safety towards completing this transaction.
Расшифровки, надеюсь, не требуется. Заметили? Волнообразный поток спама под гордым названием “Нигерийские письма” содержит как раз те самые имена, что упоминаются и здесь. Как раз якобы они просили помочь в непростой ситуации и сделать транзакцию, получив за это нехилые чаевые. Вспомнили?
А что это означает? Ну совершенно очевидно, что волна скама с ЭфБиЭй как раз и направлена к сердцам тех, кто купился-таки на огромную сумму, что сулили Нигерийские письма. И теперь именно они подпрыгнули, покрылись холодным липким потом и помчались снова отправлять свои личные данные и деньги. Кому? А вот этому: особому агенту, который примет ваш извинительный перевод в какие-то нещщщщастные 550 баксов и все простит. И даже, может быть, выдаст индульгенцию на новый приступ невнимательности и тупости. Да… И еще жадности. Имя агента и его мыло указаны в письме.
Успели отправить тангу? Нет? Правильно. Делать этого не нужно. Ибо глупо.
А вот обещанный:
Заголовок письма (его часть - он получился длинный).
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Subject: F. B. I Alert !!! Monitoring Crimes Division
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To: undisclosed-recipients:;
А теперь говорим “чииииииз” и смотрим, откуда же те ЭфБиАйевцы-молодцы, что ждут притока реальных переводов от облапошенных некоторое время назад сердобольных граждан.
и второй собиратель костей:
Ну, собственно, все.
Отправившим свои данные - удачи. А отправившим свои деньги - того же, но уже вдвойне.
разделы: интернет, лохотрон, статьи
тематически близкие записи:
Комментарии: шт. (16)
Комментарии
« Интервью на Голосе Израиля | В начало | Скам: болезни, катастрофы »
21.11.2009 в 1:35 дп
Здравствуйте ,Елена.Ваша информация очень полезна.Спасибо.Я тут впервые,хочу спросить,как вы делаете переводы писем,где узнаете ip-адрес и прочее,то есть как проходят письма.на лохотроны я попадалась,то есть письма приходили,но я никогда такому не верю.но все же,как вы это делаете?то есть на самом деле какой заголовок и т.д. как искать мошенника по ip-адресу я поняла,но где его взять,а у вас в переводах он есть. зарание благодарна,если ответите
21.11.2009 в 2:32 дп
Анна, здравствуйте!
Заголовок можно найти легко. Нужно поставить у вас в почтовом ящике: “принимать в виде html”. А затем должна быть какая-то настройка на показ полного заголовка. Я очень давно не пользуюсь почтой на бесплатных хостингах вроде mail, hotmail, yahoo,.. и просто уже не помню, где это настраивается. Но должно!!! Поищите у себя в ящике в настройках.
Я пользуюсь программой-клиентом, и там себе настроила прием по полной программе:)), с заголовками и прочими делами.
А переводы… Ну, я их просто делаю. Английский — это как бы второй мой язык.
14.05.2010 в 11:17 пп
нашла старенькое, годовалой давности “пугающее” письмо от хорошо знакомого в скамном мире “господина ОГО”
Итак:
FROM THE DESK OF MR FRANK OGO
PAY MASTER GENERAL OF NIGERIA FOREIGN AFFAIRS UNIT EXECUTIVE DIRECTOR
SPECIAL DEPARTMENT INVESTIGATION AND DEBT SETTLEMENT COMMITTEE ZONE 11
FEDERAL SECRETARIAT COMPLEX. ABUJA NIGERIA.
Attn: Beneficiary,
RE: PRESIDENTIAL DIRECTIVES ON YOUR AWAITING FUND.
I am Mr.Frank Ogo, Pay Master General of the Federation,I Wish to inform
you that we have received authentic approval and instruction directly
from the Presidency, Federal Republic of Nigeria to pay you your
outstanding Depts.
It has become considerably emergent that we have been directed to take
this measure due to the much embarrassment being caused to certain foreign
beneficiaries and the federal republic of Nigeria due to questionable
circumstances with which some greedy Nigeria officials who always request
for up front payment from contractors and beneficiaries before their
payment is released.
All approvals required for this payment has been issued in your favour
including the original document and payment instructions already forwarded
to my office. to enable you receive your payment within 72hrs that you
reconfirm the required details.
However, to ensure that your payment is smooth, fast and successful. I
want you to personally identify your prefered method of payment from the
list of three methods that we execute in this Office which are mentioned
below:
1. Telegraphic Transfer (TT) which wires Funds directly to your own bank
account.
2. Electronic Payment via ATM Valu Scratch card which allows you to credit
the Funds into your account by connecting the P.I.N. Electronic Pay
Voucher via your Digital telephone or internet.
3. Delivery of Funds in CASH as Diplomatic Consignment to your address in
your country.
Yours sincerely,
Mr. Frank Ogo
Chiarman, Investigation and Debt Settlement Committee
Tell:+234 709-240-0586.
f_ogo@yahoo.com.hk
27.09.2010 в 6:58 пп
Mr. William Morgan
undisclosed-recipients:
Dear Friend,
I am Mr. William Morgan (Canadian), the new elected Central Bank Of
Nigerian Electronic Instant Cash Wire Transfer department director and I
wish to let you know that I recently find out what you going through in
receiving your over due contract inheritance payment in the hands of this
wicked people so called the Central Bank Nigerian top Officials, especially
the so called Central Bank Of Nigerian Governors Mr. Lamido Sanusi, Mr.
Johnson Mark and also fake Alhaji Yayale, Prof. Charles Soludo and Ahmed
Secretary to the Government of the Federation (SGF) Federal Republic of
Nigeria. They have been frustrating you by rubbish excuses which is not the
right thing for them to do, If I tell you that they are using all these
money you sent to them to work against you, you might not believe it. But it
is the reality.
Infact, this is a great wickedness that I have been ever seen in all my
life before, But being a very good Christian that I am, this have motivated
my feelings a lot and I have decided to help you to get your funds transfer
into your Bank Account through this new Electronic Instant Cash Wire
Transfer without any further delay, hence I am in the position to do that
for you. Before I do that, we have to reach an agreement that you will not
let any body know hence you know too well that I may definitely loose my
job. So you have to assure me that you will not let any body know about this
before I can proceed and tell you the necessary things to do.
So if you accept on this my condition then get back to me immediately with
your full banking information and your private information that you have
never presented to the C.B.N before and also your direct telephone mobile
number for the telecommunication purpose regarding to the fund wire
transfer.
Note that if you accepted on my condition then the fund will be wired into
your Bank Account immediately and you will confirm it in your Bank Account
the same day and the payment will alert in your mobile phone for your notice
that is what makes it to be Electronic Instant Cash Wire Transfer.
Please you are advised to not let any of the Central Bank Of Nigerian
workers to know about this even the so called wicked Governors because if
they happened to know about this, frankly speaking they will sack me from my
job with C.B.N so try to keep it secret till you see your fund in your Bank
Account like, as I promised you.
I wait your urgent response.
Thanks and remain bless.
Mr. William Morgan (Canadian)
EICWT Unit CBN.
27.09.2010 в 11:48 пп
А тут пугают, что какие-то транзакции найдены на кредитной карте. :))
- - - - - - - - -
WORLD BANK IMF GROUP LTD
undisclosed-recipients:
YOUR IMMEDIATE TRANSFER VIA ATM DEBIT CARD
Regional Office for Central Europe and Baltics
International Monetary Fund Inline with
37C Zielna, 00-108 Warszawa
International Settlement Dept.
International Monetary Fund (IMF) World Bank Group Ltd
Immediate ATM DEBIT Cash Card Payment Notification,
This is to officially inform you that we the International Monetary Fund World Bank Group Ltd Reconciliation Schemes have choose to verified your contract/inheritance
file and found that why you been unable to receive your payment because you have not fulfilled the obligations given to you in respect of your contract
/ inheritance payment which this office had the original seal of this agreement with the assigned governmental organization between the involved
parties.
en informed that you are still dealing with the none officials in the bank and all your attempts to secure the release of the
fund to you have not been successful for this reasons We wish to advice you that such an illegal act like this have to stop if you wish to receive your
payment since we have decided to bring a solution to your problem.
We have arranged your payment through our swift card payment centers, which is the latest instruction from International Monetary Fund Reconciliation
office. The card center will send to you an ATM debit card which you will use to withdraw your money in any ATM machine in any part of the world, so
if you like to receive your fund in this way, please let us know by contacting our ATM Center Manager with the requested information as listed
below to the follow office via email. claims correspondent office for more directions.
We have also arranged your payment through our international/diplomatic system on cash payment , which is the latest instruction from International Monetary Fund Reconciliation office. The delegate will be assigned to dispatch your funds substantialy, so if you like to receive your fund in this way, please let us know by contacting our corporate office with the requested information as listed
below .
DR EBBI ERICSON
E-mail: admin@wb-imf.tk
Tel: 12026234661
1. Full Name
2. Phone and Fax Number
3. Address Were You Want Them to Send the ATM Card to (P.O Box Not
Acceptable)
4. Your Age and Current Occupation
to issue out this payment via this scheme due this fiscal budget year 2010 against the World Financial and Economic crisis. Also for your information, you have to stop any further communication with any other person (s) or office(s) to avoid any hitches
in receiving your payment Note that because of impostors, we hereby issued you our code of conduct, which is (COC-104IMFWB) so you have to indicate this
code when contacting the card center by using it as your subject.
Now contact our claims correspondent office for more directions.
We Wait For Your Expedite Response.
Yours in Service,
BOARD OF TRUSTEES IMF
International Settlement Dept.
International Monetary Fund World Bank Group Ltd
03.12.2010 в 4:00 пп
Вот свеженькое. Снова типа найдена транзакция, типа, давайте решать проблему. А на деле - развод. Сперва читаем письмо, а затем пробежимся по заголовку и поглядим, откуда же пришел этот мусор. Поехали:
“ROBERT S. MUELLER, III”
undisclosed-recipients:
[SPAM] FEDERAL BUREAU OF INVESTIGATION FUND ALERT !!
THE FEDERAL BUREAU OF INVESTIGATION
YOUR REF: CBFE/T011-223
PAYMENTS FILE NO: 00924/CBFE/T011-223/2010
EMAIL: dukefrank@cantv.net
Attn: Beneficiary,
I am Mr. Robert S.Mueller, The FBI Director; after proper investigations, we discovered that your impending payment that have been withheld by imposters, claiming to be Mr. Patrick manager of(Barclays Bank of United Kingdom)Professor Charles Soludo (Governor of the Central bank of Nigeria), existing officials of the Oceanic Bank /Zenith Bank, Mr,Andy Lear of Hsbc bank, UK winning Lottery, Coca-Cola winning lottery and among a list of others is now under our custody with the help of the Economic and Financial Crimes Commission /and the Local Police Force. Investigations revealed that you have spent a lot on your personal earned money just to conclude the successful transfer of your funds to your nominated bank account by obtaining transfer documents as requested by the imposters, costing you a lot of money but all to no avail.
The FBI had to send some financial crime investigators from our head quarters in Washington DC to Europe/UK/Africa/ in other to carry out proper investigation, after receiving series of other reports similar to yours as you are not the only person awaiting the legal transfer of funds from Europe/UK/ and Africa.
The FBI has giving authority to the International Monetary Funds (IMF) to assist the Federal Ministry of Finance and all the organization involved; such as the Central Bank, Zenith Bank, Barclays Bank and Legit lottery organizations to immediately commence with the compensation of all the beneficiaries awaiting the successful transfer of their funds, With the help of some best Internet investigators
Attached to the FBI, we traced your information from the Internet as one of the beneficiaries awaiting the successful transfer of funds to your nominated account.
I am pleased to inform you that a meeting was held as regards the best way to carry out with the compensation exercise for transparency and most especially to avoid reoccurrence of the delay in transferring your funds and the high cost of procuring transfer documents and came to a final conclusion as all head of organizations involved was duly represented. It was approved to be issued to you as a valid international ATM card cashable at any ATM machine Designation in the world. The ATM account has already being credited with Four hundred and fifty thousand pounds. (450,000.00GBP), with a daily Limit of withdrawal of five thousand pounds (5,000. 00GBP).The ATM card has already being packaged and approved to be delivered to your door step via express courier delivery service.
Contact Dr. Duke Frank{Our FBI ATM Rep.} at the ATM PAYMENT CENTER and reconfirm your delivery information as stated below and your security code with five digit (10190) number has to be submitted alongside with your delivery information for security reasons.
BENEFICIARY DELIVERY INFROMATION:
FULL NAME:
AGE:
OCCUPATION:
DELIVERY ADDRESS:
CELL PHONE NUMBER:
COUNTRY:
ATM PAYMENT CENTER CONTACT INFORMATION:
NAME: Dr. Duke Frank
EMAIL: dukefrank@cantv.net
TEL: + 447014233762
Our carry out with the delivery to your door step will be all documented in your file as proof of your collection. A receipt to this effect will be sent to you and a copy will be kept in your file here for future documentation.
NOTE: Do 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 Dr. Duke Frank of the ATM CARD CENTER who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation. GOD BLESS US.
REGARDS
MR.ROBERT S. MUELLER, III
DIRECTOR, FEDERAL BUREAU OF INVESTIGATION
Ага. Вот письмо и закончилось. А теперь заголовок:
1. вот эта хрень federalinvestigate@att.net дает огромную простынь со словом Scam в Гугл (в другие не полезу, уж извините… :)) )
2. поиск по “вшитому” айпишнику 89.111.167.3 неожиданно привел вовсе не в США или Нигерию, а на Воробьевы горы, т.е в МГУ. Вот это прикол. :))
Received: from mx1.r01.ru (mx1.r01.ru [89.111.167.3])
Владелец: Garant-Park-Telecom LTD
Регистратор: R01-REG-RIPN
IP адрес сервера: 89.111.167.3
Сервер расположен в: Российская Федерация
DNS сервера:
ns1.r01.ru.
ns2.r01.ru.
Да уж.
Ну, собственно, дальше можно не копаться. Те дураки, кто ответит, будет дальше чего-нибудь делать с этим. А кто просто прочел - молодец и не халявщик. С чем и поздравляю!
13.12.2010 в 4:48 дп
Еще одни дебилы. На испуг берут тем, что моя секретарша с чудным негритянским именем с какого-то перепуга занялась отправкой денег. И теперь, фак, эти деньги нужно получить, а это - геморройное дело, потому что…
Читайте:
FELIX MADU.medu002@gmail.com>
undisclosed-recipients:
[Can be Spam] URGENT INFORMATION FOR YOU
INFORMATION FOR YOU
A woman by name Mrs Susan Baker who claim to be your Secretary is in
my office, she claim you Mr ask us to transfer your Payment in First
Bank of Nigeria to the Bank details below.
Bank Name: Horizon Community Bank
5367 HWY 90
Fort Mohave, Arizona 86426
Account Name: Robin Briand
Account type: Checking Account
Account Number: 0409001245
Routing Number: 122105935.
Kindly inform us as most urgent as you can, if the Bank Account above
belong to you, to enable us make transfer today.
Note we can pay urgent money to your Bank Account or through a Visa ATM Card
so that you will use to solve quick problem and celebrate this christmas and
New Year.
.
Your faithfully
Mr. Felix Madu
Intercontinental Bank
Ikoyi Lagos
02.02.2011 в 2:57 пп
Еще одна пугалка пришла. Если коротко: вроде как какое-то там суперсекретное агентство обнаружило тайную транзакцию на… несколько миллионов баксов. И теперь они жаждут выяснять отношения. Грозятся божьей карой и прочей трухой.
Читаем:
- - - - - -
Federal Ministry of Finance
undisclosed-recipients:
[SPAM] Hello Beneficiary, are you aware of this payment to Mr. John Wheeler?
Federal Ministry of Finance
101 Aso Rock Way, Abuja
Nigeria
Hello Beneficiary,
This is just to inquire and confirm the truth from you, my name is Dr. Olusegun O. Aganga and Minister of Finance, actually you have an unclaimed payment of $10.5millionusd in our custody that was Willed to you by one of our contractors who did a contract with Nigeria National Petroleum Corporations whose name is Late Mr. George W. Wilson. He Willed the money to your name with this email address to contact you but I have now received a letter that your unclaimed $10.5millionusd is now to be claim by Mr. John Wheeler (a United States citizen) as your Next of Kin.
In his letter which is a change of beneficiary/ownership, it is said that you are dead and that he is your next of kin, it went further to say you have signed a Deed and an agreement with him to become your next of kin. But because of the elaborate global scam and internet fraud we encounter daily, I decided to contact you first for reconfirmation and if after seven working days there is no response received from you, it will be assumed that you are truly dead and the authorization and approval will be granted to Mr. John Wheeler to claim and receive your inheritance from Late Mr. George W. Wilson.
But if this is false and you are well and alive then confirm this mail and reconfirm your Information and how you want your inheritance fund to be paid to you without further delay.
Send your responses by email only.
Below is the information you are expected to re-confirm.
Full Name:
Address:
Nationality/Country:
Sex:
Age:
Occupation:
Personal/Direct Phone No:
Any copy of Identity:
I hope to hear very soon from you.
Sincerely,
Dr. Olusegun O. Aganga (Minister of Finance)
Federal Ministry of Finance
- - - - - -
Должна сразу выдать их тайну. Если вы все же решите с ними выяснять отношения и доказывать, что вы не верблюд, то ответное письмо улетит:
fed_ministry_nig@gazeta.pl
вот сюда… а вовсе не на тот ящик, который указан в отправителе.
1. отправлено из Тайваня. об этом отчетливо говорит вот эта строка из заголовка письма:
Received: from mail.vks.com.tw ([59.120.50.152] helo=vks.com.tw)
2. обращение в службы информации по айпишникам дают четкий ответ: отправлено с модемного подключения из сети Тайваньского провайдера.
Ну и… дальше я уже не буду разбирать заголовок, лень. Но и так все ясно.
23.02.2011 в 7:17 пп
А вот один “крутой перец” грозится, что типа нашел незаконную транзакцию на ху..ву тучу денег. А типа по их нигерийским (!) законам это незаконно :)))))))))))))))))))
Читаем (а потом дам ссылку на того же перца, только он там не грозится, а сообщает кому-то о выигрыше. забавно…)
Barrister. Wisdom Peter—–web@att.net>
undisclosedrecipients:
FROM THE OFFICE OF THE MANAGING DIRECTOR OCEANIC BANK
RE:YOUR PAYMENT
FROM THE OFFICE OF THE MANAGING DIRECTOR OCEANIC BANK,
45 AJOSE ADEOGUN STREET,
VICTORIA ISLAND,
LAGOS, NIGERIA
ATTENTION:
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR INHERITANCE FILE AND DISCOVERED REASONS WHY YOU ARE YET TO RECEIVE YOUR PAYMENT. IT IS BECAUSE OF IRREGULARITIES AND COMPLICATIONS DISCOVERED ON YOUR PAYMENT FILE BY OUR TECHNICAL EXPERTS IN RESPECT TO YOUR CONTRACT / INHERITANCE PAYMENT REQUIREMENTS WHICH HAVE JUST BEEN DULY RECTIFIED.
MEANWHILE, WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH IMPOSTORS AND NON RECOMMENDED OFFICIALS IN THE BANK. SUCH ACTS MUST STOP FOR SECURITY REASONS IF YOU WISH TO RECEIVE YOUR INHERITANCE PAYMENT.WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM,RIGHT NOW WE HAVE ARRANGE YOUR PAYMENT THROUGH THE OCEANIC BANK ATM SWIFT CARD PAYMENT UNDER RESERVE BANK OPERATION ACT 2005 , THAT IS THE LATEST INSTRUCTION BY WORLD BANK.
THE SWIFT CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDREW YOUR MONEY FROM ANY ATM MACHINE IN ANY PART OF THE WORLD,BUT THE MAXIMUM IS $8,000 \$10,000 USD DOLLARS PER DAY, SO IF YOU LIKE TO RECIEVE YOUR FUND THIS WAY PLEASE DO LET US KNOW BY CONTACTING THE CARD PAYMENT OFFICER ON EMAIL: wisdomchambers01@maktoob.com AND ALSO SEND THE FOLLOWING INFORMATION TO SWIFT CARD OFFICER:
(1)PHONE AND FAX NUMBER,
(2)ADDRESS WHERE YOU WANT THEM TO SEND THE CARD THROUGH DIPLOMATIC COURIER SERVICE ( P.OBOX NOT ACCEPTED).
(3) YOUR FULLNAME.
(4)SCAN COPLY OF INTERNATIONAL PASSPORT/ ID CARD:
FOR YOUR INFORMATION YOU HAVE TO STOP ANY FURTHER
COMMINUCATION WITH ANY UNAUTHORIZED OFFICE UNTIL YOU RECEIVE THE ATM CARD.
NOTE: BECAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU OUR
CODE OF CONDUCT TAG NUMBER WHICH IS (3532) SO YOU MUST HAVE TO INDICATE THIS CODE WHEN
CONTACTING THE CARD OFFICER.
FINALLY YOU ARE ADVICE TO CALL THE ATM ACCOUNT MANAGER.
BARRISTER. WISDOM PETER.
PERSONAL MOBILE NUMBER:+2347027053174
OCEANIC BANK MANAGING DIRECTOR’S OFFICE
FEDERAL REPUBLIC OF NIGERIA
- - - - - - - - - -
А вот где этот приятель спалился. Смотрите сами.
25.02.2011 в 11:38 дп
аглиййцкий незнаю, но вот переписка с… Пупе Андре, я не совсем понял чего она хочет чтоб я ее усыновил?)))
Это не пугалка, а обычный развод на распил бабла. Читай: ПЕРЕНОС В ПОДХОДЯЩУЮ ВЕТКУ
08.05.2011 в 12:32 пп
Не прошло и полгода - свежая “пугалка”. Здесь “фбр” решило не размениваться на длительную переписку с “дебильными” русскими, жадными до халявы. А сразу в одном письме дало и вводную, и “подтверждения”, и ценник на услуги. Очень мудро, надо сказать. :)))) И обратите внимание на самое последнее предложение письма: “Помогите остановить киберпреступность!” Похоже на предвыборную программу наших двухголовых перцев :=)))))))))))))))))
Итак: сперва оригинал письма, потом его машинный перевод (уж извините, но на красивый у меня просто нет ни времени, ни желания), а затем легкий и пушистый разбор заголовков.
======================
ОРИГИНАЛ
======================
Federal Bureau of Investigation
fbi1.agen202@fbi.gov
Re: Funds Release Notification
Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
Attention Beneficiary,
Re: Funds Release Notification
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 impostors and fraudsters who have been impersonating the likes of Prof. Soludo/Mr.Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation.
The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) of how some people have lost outrageous sums of money to these impostors. 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 of $15,000,000.00 will be released to you via ATM card with a maximum withdrawal limit of $15,000 per day which is powered by Visa Card and can be used anywhere in the world where 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 its more guaranteed, since over $5 billion was lost on fake cheque last year 2010.
We guarantee 100% receipt of your payment, because we have perfected everything in regards to the release of your $15 million United States Dollars to be 100% guarantee free and free from any hitches as its our duty to protect citizens of the United States of America and also Asia and Europe. (This is as a result of the mandate from US Government to make sure all debts owed to citizens of American and also Asia and Europe 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 has always believed, Our Time for Change has come because, Change can happen).Below are few list of tracking numbers you can track from UPS website to confirm people like you who have received their payment successfully.
Name:E LINDBERG:DHL Tracking Number 1426425615 (www.dhl.com)
Name :PITELIS :UPS Tracking Number h8433223480 (www.ups.com)
To redeem your fund you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $295.00 only nothing more and no hidden fees as everything else has been taken cared of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $295.00 only.
ATM Visa Card Director Contact Information :
Name: Dr.Anthony Chidalu
Address:Intercontinental House.
Plot 286, Gdagada Express Way ,
Granada Phase 1, Lagos-Nigeria
Telephone: +011 234 709 080 2559
Email: anthonyatmpaymentdepart@wwjd.ru
Do contact Dr.Anthony Chidalu of the ATM Card Center via his contact details above and furnish him with your details as listed below:
Your full Name:…………….
Home/Cell Phone:……………
Occupation:……………….
Age:……………………..
Your Address (where you will like your ATM CARD to be sent to):……
On contacting him with your details your files would be updated and he will be sending you the payment information in which you will use in making payment of $295.00 via Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order. After which the delivery of your ATM card will be affected to your designated home address without any further delay, extra fee or any authority raising eyebrow. Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive your ATM CARD Shipment Confirmation within the next 48hrs after you have made the payment. Once again we are so sure of you receiving your payment at no any other cost as we have taking it upon our duty to monitor everything in other to cub cyber crime that is perpe! ! trated by those impostors.
Thanks and hope to read from you soon.
Robert S. Mueller,
DIRECTOR: FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
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 Dr.Anthony Chidalu 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 so we could act upon it immediately. Help stop cyber crime
======================
ПЕРЕВОД (МАШИННЫЙ) вышибает слезу…
======================
Федеральное бюро расследований
Борьба с терроризмом Отдела и кибер-преступности Отдел
Дж. Эдгар. Гувер Строительство Вашингтоне
Внимание получателя,
Re: средства релиза уведомления
Записи показывают, что вы принадлежите к числу одного из лиц и организаций, которые еще не получили их просроченный платеж из-за рубежа, который включает эти лотереи / Азартные игры, контракт и наследование. Благодаря нашим Мошенничество увещевательное группы мы также заметили, что за последние вы были сделок с некоторыми самозванцы и мошенники, которые были олицетворением любит проф Солудо / Mr.Lamido Сануси Центрального банка Нигерии, г-н Патрик Азиза, Боде Уильямс, Фрэнк, Андерсон, ни чиновники из океанов банк, Зенит Банки, Кельвина молодых HSBC, Бен из FedEx, Ибрагим Суле, доктор Усман Shamsuddeen и некоторые самозванцы утверждают, что Федеральное бюро расследований.
Киберпреступности отдела ФБР собрали информацию из Интернета мошенничестве центр (IFCC), как некоторые люди потеряли возмутительно суммы денег на эти самозванцы. В результате этого мы настоящим советуем вам остановиться связи ни с одной не упоминается вы нами. Мы вели переговоры с федеральным министерством финансов, что ваш платеж в размере $ 15,000,000.00 будет выпущен к Вам через банкомат с максимального снятия $ 15000 в день, который рассчитан на питание от Visa Card и может быть использована в любой точке мира, где вы видите Visa Карты логотипа на банкомат (ATM). Мы сообщили, что это должно быть единственным способом, при котором вы должны получить платеж, потому что его больше гарантирована, так как более 5 миллиардов долларов было потеряно на поддельные проверки в прошлом году 2010.
Мы гарантируем 100% получения оплаты, потому что мы усовершенствовали все, что в отношении выпуска вашего $ 15 миллионов долларов США на 100% гарантировать свободный и бесплатный из любой заминок своим долгом нашей защиты граждан Соединенных Штатов Америки , а также Азии и Европы. (Это в результате мандат от правительства США, чтобы убедиться, все долги гражданам американских, а также Азии и Европы, которая включает в себя наследство, контракт, Азартные игры / лотереи и т.д., были очищены для улучшения текущего экономического положения нации и ее граждан, как он всегда считал, наше время перемен пришло, потому что, изменение может произойти). Ниже приведены несколько списка номеров слежения можно отслеживать на сайте UPS для подтверждения таких людей, как вы, которые получили их оплату успешно.
Имя: E LINDBERG: DHL Отслеживание Количество 1426425615 (www.dhl.com)
Название: PITELIS: UPS Tracking Number h8433223480 (www.ups.com)
Чтобы выкупить ваш фонд настоящим вам рекомендуется обратиться в банкомат карта центра по электронной почте для их требование, чтобы продолжить и обеспечить ваше одобрение оплаты ордера и одобрение вашего банкомата освобождении от вашего имени, которое обойдется вам в $ 295,00 только ничего больше и нет скрытых платежей как и все остальное было принято заботился о федеральным правительством, включая налоги, таможенные бумаги и оформление долг так все, что вам нужно платить составляет $ 295,00 только.
Банкомат Visa Card директор Контактная информация:
Название: Dr.Anthony Chidalu
Адрес: Дом Intercontinental.
Участок 286, Gdagada Express Way,
Гранада Фазы 1, Лагос-Нигерия
Телефон: +011 234 709 080 2559
Электронная почта: anthonyatmpaymentdepart@wwjd.ru
Свяжитесь Dr.Anthony Chidalu из банкомата карты центра через его контактные данные выше, и представляет ему свои данные, которые перечислены ниже:
Ваше полное имя :…………….
Главная / сотовый телефон :……………
Род занятий :……………….
Возраст :……………………..
Ваш адрес (где вы, как ваш ATM карты, которые будут направлены ):……
На связаться с ним с вашими данными файлы будут обновлены, и он будет отправлять вам платежную информацию, в которой вы будете использовать при принятии платеж в размере $ 295,00 с помощью денежных переводов Western Union на закупку вашего согласия оплаты ордера и одобрение вашего банкомата релиза Заказ. После чего доставку Вашего банкомат повлияет на ваш определенный домашний адрес без каких-либо дальнейших задержек, за дополнительную плату или другой орган, повышение бровь. После получения оплаты доставки офицер будет гарантировать, что ваш пакет направляется в течение 48 рабочих часов. Потому что мы настолько уверены все, что мы даем вам 100% гарантию возврата денег, если вы не получите карточка банкомата Пересылка подтверждения в течение следующих 48 часов после внесения платежа. Еще раз мы так уверен в тебе получать ваш платеж без каких-либо других расходов, как мы принимая его на наш долг перед монитором все в другой детеныш кибер-преступления, которое perpe! ! иллюстрируют эти самозванцы.
Спасибо и надеюсь, читать от вас скоро.
Роберт С. Мюллер,
ДИРЕКТОР: Федеральное бюро расследований
СОЕДИНЕННЫЕ ШТАТЫ МИНИСТЕРСТВО ЮСТИЦИИ
Вашингтон, округ Колумбия 20535
Примечание: Пренебрежение любым почтовым вы получаете от любых самозванцев или офисов утверждают, что иметь при себе карту банкомат, вы настоящим советы, только чтобы быть в контакте с Dr.Anthony Chidalu центра ATM карты, кто является законным человек иметь дело с Что касается Вашей оплаты и вперед все сообщения электронной почты вы получаете от самозванцев на эту должность, чтобы мы могли действовать на его немедленно. Помогите остановить киберпреступности
================================
ЗАГОЛОВКИ или откуда пришла эта козлячья почта
================================
Return-Path: fbiмr@o2online.de
Received: from mail06.o2online.de (mail06.o2online.de [82.113.101.34])
Received: from User (mail.twelvescompany.co.uk [213.123.216.135])
by mail06.o2online.de (8.12.11.20060308/8.12.11) with ESMTP id p47JpjJd028418;
Sat, 7 May 2011 21:51:47 +0200
Message-Id: <201105071951.p47JpjJd028418@mail06.o2online.de>
Reply-To: fbi.agnethq2011@one.co.il
From: “Federal Bureau of Investigation”fвimr@o2online.de
To: fbi1.agen202@fbi.gov
Subject: Re: Funds Release Notification
Date: Sat, 7 May 2011 20:52:12 +0100
MIME-Version: 1.0
Content-Type: text/html;
charset=”Windows-1251″
Content-Transfer-Encoding: 7bit
X-Priority: 1
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РАЗБОР ПОЛЕТОВ
По “хвостику” скрытого мэйл-сервера сразу видно, что заброс письма из Германии:
mail06.o2online.de
Но, разумеется, нужно уточнить по принадлежности, что и делаем:
82.113.101.34 - как и следовало ожидать, айпишник из Германии, можно даже видеть его долготу-широту. Он находится где-то в Гамбурге.
А уж совсем начало пути было вообще С ДОМАШНЕГО ИЛИ РАБОЧЕГО ЛОКАЛЬНОГО КОМПЬЮТЕРА. Наглеж :)))))
8.12.11.20060308/8.12.11
Выйдя из Германии, письмо не попало прямиком ко мне, а перетопталось на перевалочной базе в Англии:
mail.twelvescompany.co.uk
213.123.216.135
Надо ли говорить, что за две недели этот айпишник уже попал в скамную международную базу данных.
Если же я отвечу, то письмо улетит вовсе не в Германию и не в Англию, а в… Израиль! на скрытый в письме адрес:
fbi.agnethq2011@one.co.il
Зато адрес fbi1.agen202@fbi.gov - МЕРТВЫЙ. На него ничего не пойдет в случае ответа.
Ну, и отдельное позорище: письмо отправлено средствами Майкрософт-рассылки из Ворда:
X-Mailer: Microsoft Outlook Express 6.00.2800.1081
Вот, если коротко, то так. Замечу еще вот такую полезную деталь: ВСЕ письма, проходящие через почтовые сервера, получают электронные отметки, и при желании служб безопасности ВСЕГДА можно найти уродов. Вот если бы только не жадность желающих получить халявные деньги… Если бы не она - интернет давно был бы уже чище.
Всем удачи!
07.06.2011 в 10:32 дп
Снова ФБР, только, видимо, другое “отделение”.
==============================================
Ms.Sanson
The facts!
Hello,
I write to inundate on your recent dealings with my boss. I was a member of the Federal Bureau of Investigation (FBI) on local and foreign debt attached to the World Bank office in Washington, DC, USA. I resigned honorably when I discovered the unholy activities of my colleagues during a private investigation I carried out. I suspected some kind of foul play in their act which they would never inform me because they know I would never be a party to such as a Christian.
I discovered that my boss connived with some top officials of the World Bank to divert funds approved to settle lottery winners, international contractors and withheld inheritance. The World Bank has already given approval for these payments while they deliberately withheld your payment file. They incessantly ask you for one fee or the other from different quarters in order to justify their selfish interest. I wonder why you haven’t noticed all this.
Well, I just hope you believe me, if not, your fund is gone. Your fund is currently authorized to be paid to you from a financial consultant in the UK or US, approved by the World Bank with a Key Tested Reference/Claim Code Numbers, which was supposed to have been issued to you, but they decided to divert your attention by telling you that they have something to do with one committee or the other especially in Holland (Amsterdam) or Africa and they make you believe that the fund will be transferred into your account – FALSE!
The reason why I am giving you this information is because of the fact that I was aware of it and my doctrine does not permit me to withhold such information. The only help you can get from me now, is the actual link to your payment, please do not give this information to my boss as he may influence a total blockage of your payment, so you have to be very careful with this information.
Upon your response, I shall give you all you needed to contact the World Bank payment centers in UK or US.
Yours truly,
Ms.Tracy Sanson
FBI/WB. WDC, USA.
Скрытый адрес:
tsanson@rediffmail.com
Received: from sv2.tynet.com.tw (59-125-176-83.HINET-IP.hinet.net [59.125.176.83])
Отправлено, стало быть, с Тайваня.
27.10.2011 в 11:25 дп
FEDERAL RESERVE BANK OF NEW YORK
[SPAM] Payment Release Instruction From Federal Reserve Bank of New York.
Federal Reserve Bank of America
33 Liberty Street,
New York, NY 10045.
Our Ref: FRB-75BFNYUS2011
Attention Honorable Beneficiary
Payment Release Instruction From Federal Reserve Bank of New York.
Acting on our capacity as the international correspondent bank to the International Monetary Fund Organization, this is to officially notify you that we have received a confirmation advice from the International Monetary Funds External Auditors Committee, World Bank, United Nations Organization and the Federal Reserve Bank of America respectively via International Payment Voucher Number: IMF/FRBWDC/BOA-93WB82UN567-G requesting our bank to direct the FCMB BANK USA N.A, a subsidiary of the Federal Reserve Bank of America to disburse your due wining/inheritance and contract payment valued at Seven Million Three Hundred Thousand United States Dollars (US7.3M) in your favor via their branch in New York.
In consideration of the above, you have been issued with this Exclusive Reference Identification Number (IMF/FRB-NY/9USXX10751/09), Vide Transaction No.: WHA/EUR/202 and Transfer Allocation No.: FRB/X44/701LN/NYC/US, Password: 339331, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876; Immediate FCMB Telex Confirmation No: -222568; Secret Code: XXTN014. Having received these vital payment numbers, you are instantly qualified to receive and confirm your payment within the next 72hrs. as necessary clearance has been granted from the International Monetary Funds External Auditors to release the funds to you with immediate effect.
In view of this directive received from the International Monetary Funds (IMF), we have on our own part verified your payment file as directed to us, and your name is next on the list of outstanding fund beneficiaries to receive their payment at this First quarter of year 2011. With that being done, you are required to urgently contact the FCMB USA N.A. in New York through their International Funds Release Supervisor:
Contact Person: Cecil Begoode.
(Head, Funds Release Supervisor)
Email:(firstcitymonumentbank@one.co.il)
And reconfirm your international payment voucher number and your reference identification number respectively before that office with a view to the final remittance approval and subsequent crediting of your bank account to the tune of funds as stated herein.
We wish to inform you of the need for you to also re-confirm the following information before the FCMB BANK USA N.A. in New York to enable the officer in-charge to proceed with the preliminary arrangements that will enhance the immediate release of your funds. Owing to security reasons, be clearly informed that we will not respond to any phone calls/general inquiries placed to our bank with regards to the remittance of your funds by beneficiaries as we are barred from doing so, you are therefore advised to communicate only with the accredited officer for further remittance advice.
1) Full Name:
Account name and Number;
2) Full Address;
3) Your contact telephone and fax number;
4) Your Age and Profession;
5) Copy of any valid form of your Identification;
6) Your Bank name;
7) Your Bank Address;
9) ABA/Routing Number;
10) Swift or Sort Code/IBAN;
Thank you for your anticipated co-operation.
TREAT AS URGENT.
FEDERAL RESERVE BANK OF NEW YORK
—————————————————-
Notice To Recipient: This email (and any attachments) is only intended for the use of the person or entity to which it is addressed, and may contain information that is privileged and confidential. You, the recipient, are obligated to maintain it in a safe, secure and confidential manner. Unauthorized
redisclosure or failure to maintain confidentiality may subject you to federal and state penalties. If you are not the recipient, please immediately notify Federal Reserve Bank of New York by return email, and delete this message from your computer
СКРЫТЫЙ АДРЕС
cecilbegoode22@skymail.mn
27.10.2011 в 11:28 дп
А тут вообще офигели. Угрожают :)))))))))))
=================
payment@fundcreditiingoffice.com
[SPAM] Confirm this to us immediately
Attn Please,
Kindly and urgently reconfirm to us if this person is legally from you, because we are set to remit your payment to you as scheduled by the United nation office and the International Monetary fund.
Do advise on the account details please.
Miriam Howard
Bank of America
Account Numbe: 1043903
Routing:122101706
Banka ccount: 457014652822
Urgently confirm to us if you have authorized Miriam Howard to claim Your funds on your behalf to avoid making payment into the wrong account Because your name was found in the original list of beneficiary whose fund is Over due for payment.
We want to state categorically that we shall not be Liable for any miss-direction of transfer due to your failure to give us proper Directive/reconfirmation.
Else we shall commence transfer Modality with Miriam Howard on your behalf.
In view of this you are requested to advice us immediately for appropriate Correction, if any, and send us email for proper rectification of the transferwith your valid details so that your fund valued US$9,500.000.00 (Nine million five Hundred thousand United States dollars) will be remitted to your nominated Bank account as scheduled within 2-3 working days.
You are urgently required to reconfirm to us the followings:
(1) Your Full Name:
(2) Residential Address:
(3) Phone, Fax and Mobile #:
(4) Profession, Age and Marital Status:
(5) Company/Business Name:
6) Bank account details (if necessary)
As soon as this information is received by this Panel, you shall be instructed On how to get this Fund released directly to you from our Nominated Bank.
For your information, you are only required to pay for the insurance and courier charges only and note firmly that this office will not be held responsible for any cancellation or delay of your fund if we do comply with the requirement.
Best regards,
Mr Pickford Broom
Director ( Paying Unit)
Foreign Payment Office(FPO).
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susancrediting@live.com
27.10.2011 в 11:32 дп
Еще одни дебилы
=========================
From The Desk of Mr. Frank Peters
[SPAM] YOUR CONSIGNMENT IS READY FOR DELIVERY
From The Desk of Mr. Frank Peters
344 Nelson Mandela road Sandton Johannesburg
Contact Person: Dr Frank Peters(Director)
Phone: +27834306099
I want you to know that the funds was released and now USA. It was carried by our diplomat Eldon King And the funds is now in USA at the present time. The funds are now lying with the diplomat who brought the funds to USA. The diplomat doesn’t know the content of what is in the consignment he brought to USA. On the documents that were given out to him he was told the consignment contains industrial items and documents. So please do not let him know the content of the consigment. Till its delivered to you and opened by you. You will be given the passcode to open the consignment box as soon as we comfirm its had been delivered and signed by you.
When contacting him don’t let him know that the consignment contains Money, which he had brought to USA.
You will be contacting the diplomat for the delivery of the consignment to you. Below its his contact information’s. You give him a call and let him know your location so that the consignment can be delivered to you.
You also send to him your contact phone number and address with the below email.
Name: Eldon King
Email: eldonking2010@skymail.mn
Phone: 2767944459
When contact him you send him your address and phone number You give him a call. Its important you give him a call. If you have any Question you can only reach me on +27834306099 You do what the diplomat tells you to do so that you can get your consignment.
Thanks
Dr Frank Peters (Director)
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admin@kshys.com
eldonking2010@skymail.mn
28.10.2011 в 2:48 пп
Amos John.john07@gmail.com>
YOUR PAYMENT THROUGH WESTERN UNION
This is to officially notify you that my office has taking over all the money Transaction originated from any part of African/ Europe and Asia countries etc. as Contract payment, Fund inheritance or Lottery Winning, Atm Debit cards, henceforth commercial banks, Security Companies, Atm Credit and Debit Union including any offshore payment centers are no more authorized to handle release of funds 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.
I am writing to inform you that we were instructed to start your fund transfer any moment from now and your first payment of the $4,500.00 USD is sent through our Western Union head office as we have been given the mandate to transfer your payment total sum of $2,800,000.00 United State Dollars, via our Western Union office by the authority.
I decided to email you the MTCN and sender name so that you will pick up the $4,500.00 USD to enable them send another $4,500.00 USD today as you know you will be receiving $4, 500.00 USD only twice per day.
Note; you will pay the sum of $83 for the ( CERTIFICATE OF FUND RELEASE ORDER ) before they will release the payment to you to avoid any embarrassment during the transaction.
Your payment of $4,500 is ready to pick up.
You are hereby advise to call Director of Operation Rev. Jude Akachukwu Tel +229 99021041
Email: ( westren1union@w.cn ) because he is the person in charge of your payment. Email Him so that he will get back to you with the MTCN for you to pick your $4,500.00 USD.
BE INFORMED THAT, INSTRUCTION WAS GIVEN TO THE WESTERN UNION OFFICE BY THE BENIN REPUBLIC GOVERNMENT THAT BEFORE THEY WILL START PAYING YOU THE $4,500 YOU MUST OBTAIN THE CERTIFICATE OF FUNDS RELEASE FROM THE BENIN REPUBLIC HIGH COURT TO PROOF THAT YOU ARE THE RIGHTFUL BENEFICIARY TO BE PAYING VIA WESTERN UNION MONEY TRANSFER AND THE CERTIFICATE COST $83 ONLY
You will be receiving your payment of $4,500.00 USD immediately you sent them the charge to obtain your CERTIFICATE OF FUNDS RELEASE ORDER and it will serve as re-confirmation of your file payment from the office in charge of the payment.
Your first payment of the $4,500.00 USD is ready and you can check with our website http://www.westernunion.com when you copy the website and past, you will see where to put the MTCN 4534841183 then put the Sender’s First name Richard and then the last Name Martin and click Track and you will see that it is available to pick up by the Receiver which is you.
But you can not pick it there because it is on hold here until you make the payment of the $83 for the CERTIFICATE OF FUND RELEASE ORDER and once that $83 is confirmed here, your money will be released and you will start receiving your payment immediately.
Note that your $4,500 is placed on hold pending when you send them the $83 Dollars.
Here is the information to send the charges of $83
RECEIVER————- Mr. Alexander Chukwuma
LOCATION CITY———Cotonou
COUNTRY—————–Benin Republic
TEXT QUESTION — Approved?
ANSWER———–Yes.
AMOUNT————–$83 USD.Only
Contact person
westren1union@w.cn )
Rev. Jude Akachukwu
Tel +229 99021041
E-mail
Be advise that the $83 is a compulsory as it is the only money you will pay before you will start receiving your payment and until your fund is transferred completely I am waiting for your email once you pick up this $4,500.00 USD, Please email them your current telephone number and your current contact details so that they will be reaching you in case of emergency.
Regards
Dr. Amos John.