These are emails that I have personally received and have kept copies of for proof. My reason for this blog is to hopefully prevent someone from being scammed. NEVER DOWNLOAD OR OPEN ANY ATTACHMENTS, FILES OR IMAGES FROM SITES YOU DON'T KNOW AS TRUSTWORTHY NEVER GIVE PERSONAL INFORMATION SUCH AS ID OR BANK ACCOUNT NUMBERS TO ANYONE YOU DON'T PERSONALLY KNOW AND TRUST. FORWARD ANY EMAIL THAT SEEMS SUSPICIOUS TO SPAM@UCE.GOV REPORT GMAIL ABUSE TO GOOGLE IF YOU RECEIVE ANY SUSPICIOUS EMAIL POSING AS THE IRS, FORWARD THE MESSAGE TO PHISHING@IRS.GOV TO FILE A COMPLAINT ABOUT A SCAM THROUGH THE MAIL LOG ONTO POSTALINSPECTORS.USPIS.GOV Please note that some of the email addresses and other info displayed are from innocent people who had their accounts hacked and used by scammers, I do not remove the good from the bad for the sake of accuracy. It is a GOOD idea to change your passwords occasionally.


Wednesday, September 11, 2013

TERRENCE MCCULLEY (info@litvakyasoc.com.ar) PAYMENT INFORMATION‏

U.S AMBASSADOR TO NIGERIA
PLOT 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA,ABUJA
 
EMAIL----{ terrencemcculley31@yahoo.com }
 
PHONE: +234-70315-10228
 
ATTENTION,
 
AFTER AN OFFICIAL MEETING HELD WITH THE PRESIDENT OF NIGERIA AND MINISTER OF
 FINANCE CONCERNING UNPAID AND UNCLAIMED FUNDS TO FOREIGN BENEFICIARIES,JUST
 LIKE YOU.I WAS VERY MUCH ANNOYED WHEN I FOUND OUT THAT YOU PAID MUCH MONEY 
YET YOU NEVER RECEIVE YOUR FUNDS.THAT IS WHY I DECIDED TO HELP YOU.
 
I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING AND I WILL BE 
BRINGING YOUR ATM CARD WORTH THE $15.8 MILLION ALONG WITH ME THROUGH UNITED 
STATES DIPLOMATIC MISSION TO YOUR COUNTRY.
 
BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN USA AMBASSADOR TO 
NIGERIA, I AM A USA GOVERNMENT AGENT AND I HAVE THE VETO POWER NOT TO GO
 THROUGH CUSTOMS.JUST LIKE I HELPED FOUR PERSONS TO RECEIVED THEIR FUNDS THIS
 YEAR 2013 THROUGH FEDEX COURIER SERVICE AND TNT COURIER SERVICE.TO PROVE YOU
 THE TRUE,YOU SHOULD TRACK THE BELOW TRACKING NUMBERS AND SEE IT YOURSELF:
 
1.) WWW.FEDEX.COM
TRACKING NO: 509265861199
 
2.) WWW.FEDEX.COM
TRACKING NO: 537053444807
 
3.) WWW.FEDEX.COM
TRACKING NO: 898891698600
 
 
MAKE SURE YOU TRACK IT FIRST AND SEE IT YOURSELF.AND AS SOON AS I AM THROUGH
 WITH THE MEETING I SHALL THEN PROCEED TO YOUR HOME..(SEND YOUR INFORMATION:
 
1. YOUR FULL NAME
2. CELL PHONE NUMBER
3. ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).
 
YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE 
A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING
 ANYONE CAN DO ABOUT IT.YOUR ATM VISA CARD WORTH THE SUM OF ($15.8M) MUST BE 
REGISTERED AS AN AMBASSADORIAL
PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTRATION IS $205.
 
THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL 
NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US.
SEND THE FEE VIA MONEY GRAM OR WESTERN UNION MONEY TRANSFER:
 
RECEIVER'S NAME: OKEKE OBUM
ADDRESS: LAGOS
COUNTRY: NIGERIA
TEST QUESTION: COLOR
ANSWER: BLUE
AMOUNT: $205
 
AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION.I 
SHALL YOU MY FLIGHT SCHEDULE TO YOU.PLEASE GO THROUGH MY WEBSITE AND READ 
BIOGRAPHY:
 
http://nigeria.usembassy.gov/biography.html
 
MY FLIGHT IS THURSDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE 
DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT
 IF YOU DO NOT RECEIVE YOUR PACKAGE EMAIL ME AT U.S AMBASSADOR TO NIGERIA
 
AMBASSADOR TERRENCE MCCULLEY
 
EMAIL----{ terrencemcculley31@yahoo.com }
 
PHONE: +234-70315-10228
 
 
(sender IP is 200.123.156.77) smtp.mailfrom=info@litvakyasoc.com.ar;
 dkim=none header.d=litvakyasoc.com.ar; x-hmca=none header.
id=info@litvakyasoc.com.ar
X-SID-PRA: info@litvakyasoc.com.ar
 
Received: from litvak-exchange.litvakyasoc.com.ar ([200.123.156.77])
Received: from User ([187.44.14.35]) by litvak-exchange.litvakyasoc.com.ar
  Wed, 11 Sep 2013 10:01:15 -0300
Reply-To: <terrencemcculley41@yahoo.co.uk>
From: "TERRENCE MCCULLEY"<info@litvakyasoc.com.ar>
Subject: PAYMENT INFORMATION
Date: Wed, 11 Sep 2013 09:59:33 -0300
MIME-Version: 1.0
Content-Type: text/plain;
 charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Bcc:
Return-Path: info@litvakyasoc.com.ar
Message-ID: <LITVAK-EXCHANGEmcK800007d85@litvak-exchange.litvakyasoc.com.ar>