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Wednesday 14 May 2014

Capital One

from: Capital One <alert@capitalone360.com>
date: 14 May 2014 07:44
subject: Irregular Activities

Dear Customer,

We have identified some irregular activities on your Capital One Online Wanking. For your protection, kindly complete this quick steps to verify your identity. You will be able to regain access to your account once you complete the automated security verification process. Click on our secure site https://www.capitalone.com/ SIGN IN and complete the security verification.

At Capital One, we make your safety and security a top priority and are committed to protecting your personal and financial information. If we collect identifying information from you, we will protect that information with controls based upon internationally recognized security standards, regulations, and industry-based best practices.

Capital One maintains customer authentication procedures to protect your personal information and account from identity theft. These procedures are for your protection.

For more information about our commitment to security and for tips about what you can do to help guard against fraud and identity theft, visit our Fraud and Identity Theft Prevention page at www.capitalone.com/identity-protection/security/

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Capt. Wendy Schwartz @yahoo.co.jp

from: Capt.Wendy Swartz <liquorificiodolfi@libero.it>
reply-to: wendyswartz101@yahoo.co.jp
date: 14 May 2014 05:01
subject: Greetings
mailed-by: libero.it

Greetings

My Name is Capt. Wendy Schwartz i am a member of the U.S ARMY USARPAC medical team, which was deployed to Iraq at the beginning of the war in Iraq. But you and i know that the war has ended But i am still in Iraq because i have some funds in a consignment deposited with a security company, for me to proved this to you, see the site below for more information


I got your contact from your email chambers of commerce Directory,from your country who told me how reliable you are and am contacting you based on the fact that you are relaible, you are going to give me your trust in carrying out this project which will be of benefit for both of us, i will give you 40% of the Total sum as your share after the transaction has been completed.

I will need you to assist me to received This funds in a consignment.

As soon as i hear from you i will give you details.

Regards,
Capt. Wendy Schwartz.

Mr.George Hill @yahoo.co.jp

from: International Monetary Fund <root@europainternational.com>
date: 16 March 2014 04:47
subject: YOUR OVER DUE INHERITANCE FUND (Reply) !

International Monetary Fund (IMF).
41 Matroosberg Road Ashlea Gardens,
Extension 6 Menlo Park Pretoria 0081
Tel: +234-8175-007217
MOTTO: SECURITY WATCH

Dear Fund Beneficiary,

This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment, due to excessive demand of money from you by corrupt Bank officials and Courier Companies which your fund remain unpaid to you. I am Mr.George Hill, a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/Diplomat/Barristers across Europe to Africa and Asia /London UK etc. We have decided to put a stop to that and that is why I was appointed to handle your transaction here in Pretoria. All Governmental and Non-Governmental prostates, NGOs, Finance Companies,Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back off from your transaction and you.

Your name appeared in our payment schedule list as one of the beneficiaries that will receive their funds in this First Quarter Payment of the year,this is because this office only transfer fund twice in a year according to our wanking regulation. We hereby apologize for this delaying of your payment We also advised that you should please stop further communicating with any office,group of people/companies they are have nothing offer now and per attention to our office payment base on their instruction. Now your new Payment, code numer with United nation Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No:103, Released Code No: 0763; Immediate (IMF) Telex confirmation No: -1114433; Secret Code No: XXTN013.Your part payment inheritance fund is USD$10.7Million.

Having received these vital payment numbers, therefore you are qualified now to received and confirm your payment with the International Monetary Fund (IMF) Pretoria Region immediately within the next 168hrs. International Monetary Fund Unit are presently in the CRUSADE. We are hereby giving you every assurance you that the favors of God have located your Payment Approved File and you shall NO MORE fall into the evil net of fraudulent people. If you are Christian, I want you to read this portion from the Holy Bible (Isaiah chapter 44 verse 25 and Book of Job chapter 5 verse 12).

I tell you emphatically that this is the END of those evil doers, we must Apprehend and prosecute them accordingly. According to the word from our new President, who is a very sincere and God fearing man, "God will surely disappoint their evil desires because we have come to deliver you from their devilish hands". And, this (IMF) Funds Clearance Authority must also ensure that your Approved fund shall reach your Bank Account.

Your constant communication is Important. We assure you that your payment will get to you as long as you follow my directives and instructions. We have decided to give you a CODE, THE CODE IS: (777). Please any time you receive email without the code (777). Do delete it immediately. You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on ( georgehillmf@yahoo.co.jp ) with immediate effect and we shall give you further details on how your fund will be released. Also call me as soon as you send the e-mail so that you will be given an immediate response: Direct Hot-line: Call: +234-8175-007217
Regards,
Mr.George Hill (I.M.F)