Greetings of the day,
Crucify me or call me names for contacting you in this manner I deserve it but I can't help my self as I have no other option. Yes It is understandable that you might be a little bit apprehensive about my email as we have not met before, or heard about me but I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail.
I contacted you independently of our investigation and no one is informed of this communication. The reason I contacted you separately is because of your genuine profile listed in your country's citizenship authorisation and I find it pleasurable to offer you my partnership in business, I only pray at this time that your address is still valid.
I am Attorney McCann Fitzgerald from McCann Fitzgerald Law Firm, I will need you to assist me in executing a business project from Russia. It involves the transfer of a Millions of United State Dollars. Everything concerning this transaction shall be legally done without hitch and no risk involve. Please endeavor to observe utmost discretion in all matters concerning this issue.
Once the funds have been successfully transferred into your account, we shall share in the ratio to be agreed by both of us I will prefer you reach me on my private email address below mccannf@mccannfitzgerald.site50.net and finalise this operation because my status would no permit me to do it alone.
Please if you are not interested delete this email and dont ever contact me.
Although nothing ventured is nothing gained. Your earliest response to this letter will be appreciated.
Kind Regards,
Attorney McCann Fitzgerald
Tuesday, October 19, 2010
Saturday, October 16, 2010
You have just been selected as a lucky winner from the Microsoft monthly draws and you have won $1,900,000 USD, please
contact(microsoftagentgreg999@yahoo.com.hk) with the following for claims:
Full Name.......
Address......
Sex......
Age.......
Country........
Occupation......
Telephone Numbers.....
Congratulations!! Once again.
Yours in service,
The Award Team
(Microsoft Corporation)
contact(microsoftagentgreg999@yahoo.com.hk) with the following for claims:
Full Name.......
Address......
Sex......
Age.......
Country........
Occupation......
Telephone Numbers.....
Congratulations!! Once again.
Yours in service,
The Award Team
(Microsoft Corporation)
Wednesday, October 13, 2010
Monday, October 11, 2010
Windows Live Hotmail Alert!!!
Dear Valued Hotmail Account Owner, *This is email from Windows Live Hotmail® and we are sending it to you account user for your safety. Due to the anonymous registration of our account which is causing congestion to our service, so we are shutting down some account and your account was amoung those to be deleted,so the purpose of this email is for you to verify that you are the owner of this account and you are still using it by filling the information below after clicking on the reply button:
* Username: ......... * Password: .............. * Date of Birth: ............ * Country Or Territory: ......
After following the instructions in the sheet, your account will not be interrupted and will continue as normal. Thanks for your attention to this request. We apologize for any inconveniences.
Warning!!! Account owner that refuses to update his/her account after 2weeks of receiving this warning will lose his or her account permanently.
Sincerely
Windows Live Hotmail.
Dear Valued Hotmail Account Owner, *This is email from Windows Live Hotmail® and we are sending it to you account user for your safety. Due to the anonymous registration of our account which is causing congestion to our service, so we are shutting down some account and your account was amoung those to be deleted,so the purpose of this email is for you to verify that you are the owner of this account and you are still using it by filling the information below after clicking on the reply button:
* Username: ......... * Password: .............. * Date of Birth: ............ * Country Or Territory: ......
After following the instructions in the sheet, your account will not be interrupted and will continue as normal. Thanks for your attention to this request. We apologize for any inconveniences.
Warning!!! Account owner that refuses to update his/her account after 2weeks of receiving this warning will lose his or her account permanently.
Sincerely
Windows Live Hotmail.
DEAR SIR/MADAM,
I AM A GOLD DEALER THAT REPRESENTED SEVERAL SMALL SCALE GOLD MINING CO-OPERATIVES IN GHANA WEST AFRICA. I HAVE THE POWER OF ATTORNEY TO REPRESENT AND NEGOTIATE ON THEIR BEHALF.
AT THE PRESENT TIME WE HAVE 450 KILOS OF ALLUVIAL GOLD DUST IN STOCK FOR SALE AND THE PURITY IS 23+ CARAT PLUS OR 96% WHILE OUR PRICE IS $30000.00 PER KILO WHICH IS RELATIVELY MUCH CHEAPER - JUST TO ENABLE US ATTRACT FOREIGN BUYERS AND RAISE MONEY TO PURCHASE MINING EQUIPMENT.
MEGA TERM (GHANA) LIMITED ACCRA.
F.O.B: ACCRA GHANA
AU GOLD DUST
PURITY 96%
QUANTITY: 350KG
ORIGIN: GHANA
PRICE: $30000.00
THE EXPORTING OF THE GOLD TO YOUR CHOICE OF DESTINATION WILL BE DONE BY OUR LICENSED SHIPPING COMPANY IN GHANA, AND YOU CAN ALSO VISIT OUR WEBSITE AT www.megaterm.us
You can contact us directly on drkwameappiah@hotmail.com
YOU WILL BE RECEIVING A FAX/EMAIL EXPORT COST CHARGES FROM OUR SHIPPING COMPANY. IF YOU ARE INTERESTED TO BUY, YOU STAND TO RECEIVE 1.5% OFF THE TOTAL SALES. PLEASE FEEL FREE TO EMAIL ME BACK IF YOU ARE INTERESTED.
BEST REGARDS,
MRS. DEBRA MILLER.
MANAGER
I AM A GOLD DEALER THAT REPRESENTED SEVERAL SMALL SCALE GOLD MINING CO-OPERATIVES IN GHANA WEST AFRICA. I HAVE THE POWER OF ATTORNEY TO REPRESENT AND NEGOTIATE ON THEIR BEHALF.
AT THE PRESENT TIME WE HAVE 450 KILOS OF ALLUVIAL GOLD DUST IN STOCK FOR SALE AND THE PURITY IS 23+ CARAT PLUS OR 96% WHILE OUR PRICE IS $30000.00 PER KILO WHICH IS RELATIVELY MUCH CHEAPER - JUST TO ENABLE US ATTRACT FOREIGN BUYERS AND RAISE MONEY TO PURCHASE MINING EQUIPMENT.
MEGA TERM (GHANA) LIMITED ACCRA.
F.O.B: ACCRA GHANA
AU GOLD DUST
PURITY 96%
QUANTITY: 350KG
ORIGIN: GHANA
PRICE: $30000.00
THE EXPORTING OF THE GOLD TO YOUR CHOICE OF DESTINATION WILL BE DONE BY OUR LICENSED SHIPPING COMPANY IN GHANA, AND YOU CAN ALSO VISIT OUR WEBSITE AT www.megaterm.us
You can contact us directly on drkwameappiah@hotmail.com
YOU WILL BE RECEIVING A FAX/EMAIL EXPORT COST CHARGES FROM OUR SHIPPING COMPANY. IF YOU ARE INTERESTED TO BUY, YOU STAND TO RECEIVE 1.5% OFF THE TOTAL SALES. PLEASE FEEL FREE TO EMAIL ME BACK IF YOU ARE INTERESTED.
BEST REGARDS,
MRS. DEBRA MILLER.
MANAGER
Saturday, October 9, 2010
Greetings in the name of our Lord Jesus Christ..
I am Mrs. Ruth Smith, A widow to Late Mr. John Smith, I am 73years old, and I am now a new Christian convert, suffering from long time cancer of the ear. From all indications my condition is really deteriorating and it's quite obvious that I won't live long according to my doctors.
This is because my cancer stage has gotten to a very bad stage. My late husband was killed during the U.S raid, against terrorism in Afghanistan when he traveled to Afghanistan to monitor a Hospital/a Humanitarian Found at (HHF) he was setting up for the benefit of the Afghan masses as of then; whose majority and 99 percent of them are Muslims/ Islamic scholars and loyalists. During the period of our marriage we couldn’t produce any child.. My late husband was very wealthy and after his death, I inherited all his businesses and wealth, and when I noticed that my condition is not improving rather it gets worsen by the day I decided to divide part of this wealth, to contribute to Charity and the development of the churches in Africa, America , Asia and Europe . I selected you after visiting the internet and I prayed over it. I am willing to donate the fund to you for charity, the less privileged, churches, orphanages and widows, Propagating the word of God and to ensure that the house of God is maintained.
I took this decision upon myself because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's hard earned money to be misused by unbelievers. Because I have come to find out that wealth acquisition without Christ is vanity upon vanity.
Please I want you to note that this fund was deposited in a BANK for security purpose. And upon my instruction,my late husbands lawyer will file application to the BANK for the release of the consignment to you. May the Grace of our Lord Jesus Christ, the love of God, and the fellowship of the Holy Spirit be with you and your family.Await Your Urgent Reply via this e-mail address:( mrsruthsmith09@yahoo.com.hk) any delay in your reply will give me room in sourcing for a church, another person or Christian individual for this same purpose.
Yours in Christ
Ruth Smith
Love & Prayers
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Jetzt kostenlose Movie-FLAT freischalten! http://movieflat.web.de
I am Mrs. Ruth Smith, A widow to Late Mr. John Smith, I am 73years old, and I am now a new Christian convert, suffering from long time cancer of the ear. From all indications my condition is really deteriorating and it's quite obvious that I won't live long according to my doctors.
This is because my cancer stage has gotten to a very bad stage. My late husband was killed during the U.S raid, against terrorism in Afghanistan when he traveled to Afghanistan to monitor a Hospital/a Humanitarian Found at (HHF) he was setting up for the benefit of the Afghan masses as of then; whose majority and 99 percent of them are Muslims/ Islamic scholars and loyalists. During the period of our marriage we couldn’t produce any child.. My late husband was very wealthy and after his death, I inherited all his businesses and wealth, and when I noticed that my condition is not improving rather it gets worsen by the day I decided to divide part of this wealth, to contribute to Charity and the development of the churches in Africa, America , Asia and Europe . I selected you after visiting the internet and I prayed over it. I am willing to donate the fund to you for charity, the less privileged, churches, orphanages and widows, Propagating the word of God and to ensure that the house of God is maintained.
I took this decision upon myself because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's hard earned money to be misused by unbelievers. Because I have come to find out that wealth acquisition without Christ is vanity upon vanity.
Please I want you to note that this fund was deposited in a BANK for security purpose. And upon my instruction,my late husbands lawyer will file application to the BANK for the release of the consignment to you. May the Grace of our Lord Jesus Christ, the love of God, and the fellowship of the Holy Spirit be with you and your family.Await Your Urgent Reply via this e-mail address:( mrsruthsmith09@yahoo.com.hk) any delay in your reply will give me room in sourcing for a church, another person or Christian individual for this same purpose.
Yours in Christ
Ruth Smith
Love & Prayers
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Jetzt kostenlose Movie-FLAT freischalten! http://movieflat.web.de
Greetings,
I am sorry to encroach into your privacy in this manner, I found your listed in the Trade Centre Chambers of Commerce directory here in Japan,I only pray at this time that your address is still valid. I have a bussiness proposal of $40,000,000.00 Million Usd for you Contact me for more information: tomosand2015@w.cn
Regards
Mr. Tomo Sand Nori
I am sorry to encroach into your privacy in this manner, I found your listed in the Trade Centre Chambers of Commerce directory here in Japan,I only pray at this time that your address is still valid. I have a bussiness proposal of $40,000,000.00 Million Usd for you Contact me for more information: tomosand2015@w.cn
Regards
Mr. Tomo Sand Nori
Friday, October 1, 2010
Spam detection software, running on the system "mail.ing.una.py", has identified this incoming email as possible spam. The original message has been attached to this so you can view it (if it isn't spam) or label similar future email. If you have any questions, see postmaster for details.
Content preview: Atn: My Dear, I am Mrs Haley Anderson, I am a US citizen,
48 years Old. I reside here in New Braunfels Texas. My residential address
is as follows. 108 Crockett Court. Apt 303, New Braunfels Texas, 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 US$28,000 while in the US, trying to get my payment all
to no avail. [...]
Content analysis details: (5.6 points, 5.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-1.7 ALL_TRUSTED Passed through trusted hosts only via SMTP
1.9 SUBJ_ALL_CAPS Subject is all capitals
1.0 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
0.0 BAYES_50 BODY: Bayesian spam probability is 40 to 60%
[score: 0.5000]
1.3 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE
3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
-0.0 AWL AWL: From: address is in the auto white-list
Content preview: Atn: My Dear, I am Mrs Haley Anderson, I am a US citizen,
48 years Old. I reside here in New Braunfels Texas. My residential address
is as follows. 108 Crockett Court. Apt 303, New Braunfels Texas, 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 US$28,000 while in the US, trying to get my payment all
to no avail. [...]
Content analysis details: (5.6 points, 5.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-1.7 ALL_TRUSTED Passed through trusted hosts only via SMTP
1.9 SUBJ_ALL_CAPS Subject is all capitals
1.0 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
0.0 BAYES_50 BODY: Bayesian spam probability is 40 to 60%
[score: 0.5000]
1.3 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE
3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
-0.0 AWL AWL: From: address is in the auto white-list
Thursday, September 30, 2010
THE UNITED NATIONS AWARD PAY-OUT.
REF:UN/GH/10/ PED374KD
Dear Beneficiary,
This is to officially inform you that the United Nations and the European Union is Presently Awarding Funds to Beneficiaries who are capable to receive an amount of £2,850,000 (TWO MILLION EIGHT HUNDRED AND FIFTY THOUSAND BRITISH POUNDS STERLING) You have been appointed to receive this amount as a Beneficiary.
This is in the favour to assist less previledge and Motherless baby homes around europe.This has been approved and Cleared by the World Bank and European Union Direcorate upon transfer to you as the Beneficiary.
Contact United States Payment Center.
World Bank Group.
***********************************************
please contact: Agent Leslie Quillen.
World Bank Group
Email: lesliequillen7@live.com
***********************************************
You are madated to Immediately provide the following details below to enable funds allocation process.
Full Name:
Contact Address:
Country of residence:
Age:
Sex:
Tel/Mobile:
Occupation:
NOTE: Ensure to quote your Reference Numbers in all your communication with your pay-out agent.
I hope to receive the required details so we can proceed to the pay-out of your Award.
Congratulations,.
PLEASE DISREGARD THIS MESSAGE IF YOU HAVE BEEN PAID YOUR AWARD.
Yours Truly,
Beer Theresa (Mrs.)
Awards Remittance Team.
REF:UN/GH/10/ PED374KD
Dear Beneficiary,
This is to officially inform you that the United Nations and the European Union is Presently Awarding Funds to Beneficiaries who are capable to receive an amount of £2,850,000 (TWO MILLION EIGHT HUNDRED AND FIFTY THOUSAND BRITISH POUNDS STERLING) You have been appointed to receive this amount as a Beneficiary.
This is in the favour to assist less previledge and Motherless baby homes around europe.This has been approved and Cleared by the World Bank and European Union Direcorate upon transfer to you as the Beneficiary.
Contact United States Payment Center.
World Bank Group.
***********************************************
please contact: Agent Leslie Quillen.
World Bank Group
Email: lesliequillen7@live.com
***********************************************
You are madated to Immediately provide the following details below to enable funds allocation process.
Full Name:
Contact Address:
Country of residence:
Age:
Sex:
Tel/Mobile:
Occupation:
NOTE: Ensure to quote your Reference Numbers in all your communication with your pay-out agent.
I hope to receive the required details so we can proceed to the pay-out of your Award.
Congratulations,.
PLEASE DISREGARD THIS MESSAGE IF YOU HAVE BEEN PAID YOUR AWARD.
Yours Truly,
Beer Theresa (Mrs.)
Awards Remittance Team.
OFFICIAL WARNING FROM THE FBI FOREIGN REMITTANCE/TELEGRAPHIC DEPT.: It has been discovered that your contract/inheritance/winning FUND was about being transferred to an unknown account under your name. This attempt was perpetrated by someone who claims to be working for you, and that you have given him due authority to have the FUND moved to the new account. Attached is the full detail of my proposal to you, read and get back to me ASAP.
CONGRATULATIONS!! CONGRATULATIONS!! CONGRATULATIONS!!
This is to inform you that you have won a prize money of Five Hundred Thousand Great Britain Pounds (GBP 500,000.00) for 2010 Prize promotion which is Offered by Coca-Cola Company of England.
Coca-Cola collects all the e-mail addresses of the people that are active online, among the millions that subscribed to Yahoo! and Hotmail and few from other e-mail providers. Six people are selected monthly to benefit from this promotion and you are one of the Selected Winners.
PAYMENT OF PRIZE AND CLAIM
Winners shall be paid in accordance with his/her Settlement Center. Coca-Cola Prize Award must be claimed no later than 20 days from date of Draw Notification. Any prize not claimed within this period will be forfeited.
Stated below are your Identification Numbers:
BATCH NUMBER: MFI/09/APA-43658
REFERENCE NUMBER: 2010234522.
PIN: 1210.
These Numbers fall within the England Location file, you are requested to contact your Fiduciary Claims Agent in Manchester and send your Winning Identification Numbers to him with the below Application Form.
Agent Name: Dr. Godwill Alex,
E-Mail: cocacolaclaims78@hotmail.com
Phone: +447 010 033 522.
You are advised to send the following information to your Claims Agent to facilitate the release of your fund to you at the earliest.
1. Full Name........................................
2. Country..........................................
3. Contact Address..................................
4. Mobile Telephone #...............................
5. Home Telephone #.................................
6. Marital Status...................................
7. Occupation.......................................
8. Age...............................................
9. Sex...............................................
CONGRATULATIONS ONCE AGAIN! AND KINDLY FILL THE ABOVE FORM AND SEND IT TO YOUR FIDUCIARY CLAIMS AGENT BY E-MAIL: cocacolaclaims78@hotmail.com
Yours in Service,
Mrs. Cherry Benita
Publicity Secretary
[Coca-Cola Splash Awards]
This is to inform you that you have won a prize money of Five Hundred Thousand Great Britain Pounds (GBP 500,000.00) for 2010 Prize promotion which is Offered by Coca-Cola Company of England.
Coca-Cola collects all the e-mail addresses of the people that are active online, among the millions that subscribed to Yahoo! and Hotmail and few from other e-mail providers. Six people are selected monthly to benefit from this promotion and you are one of the Selected Winners.
PAYMENT OF PRIZE AND CLAIM
Winners shall be paid in accordance with his/her Settlement Center. Coca-Cola Prize Award must be claimed no later than 20 days from date of Draw Notification. Any prize not claimed within this period will be forfeited.
Stated below are your Identification Numbers:
BATCH NUMBER: MFI/09/APA-43658
REFERENCE NUMBER: 2010234522.
PIN: 1210.
These Numbers fall within the England Location file, you are requested to contact your Fiduciary Claims Agent in Manchester and send your Winning Identification Numbers to him with the below Application Form.
Agent Name: Dr. Godwill Alex,
E-Mail: cocacolaclaims78@hotmail.com
Phone: +447 010 033 522.
You are advised to send the following information to your Claims Agent to facilitate the release of your fund to you at the earliest.
1. Full Name........................................
2. Country..........................................
3. Contact Address..................................
4. Mobile Telephone #...............................
5. Home Telephone #.................................
6. Marital Status...................................
7. Occupation.......................................
8. Age...............................................
9. Sex...............................................
CONGRATULATIONS ONCE AGAIN! AND KINDLY FILL THE ABOVE FORM AND SEND IT TO YOUR FIDUCIARY CLAIMS AGENT BY E-MAIL: cocacolaclaims78@hotmail.com
Yours in Service,
Mrs. Cherry Benita
Publicity Secretary
[Coca-Cola Splash Awards]
BC-49, #70 Foster Drive, Suite 800, Sault Ste. Marie, Ontario, P6A 6V2, Canada Winning No: 03 16 20 23 38 39
Bonus No: 09
Ref No: IMP/73253CA/2010
Batch No: 642376/CA/2010
We happily announce to you the draw of the Special Global Promotional Draw held on the SAT 09/25,2010 in Manchester in the United Kingdom and Ontario Canada. All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 10,000,000 companies and personal e-mails. So your email is your online automatic ticket that qualified you for this draw. You have therefore been approved a total sum of 1,263,584.00 GBP (One Million Two Hundred and Sixty three Thousand, Five Hundred and Eighty four Pounds Sterling) In view of this, your 1,263,584.00 GBP would be released to you by following the directives of the Royal Bank Of Scotland. Our London-UK Bank will immediately commence the process to facilitate the release of your fund as soon as you contact their office. You are required to forward the following details to our trusted Bank, you are to contact the Royal Bank of Scotland for payment with details below:
Contact Person: The Director Senior Funds Transfer Manager
Name: Mr. Frank Ban
Bank: Royal Bank of Scotland
Email: transferfund_rbs@w.cn
Office Tel: (+44) 701-113-6968
Fax Line: (+44)707-570-77
FILL PAYMENT PROCESSING FORM BELOW:
1. FULL NAMES: ________
2. ADDRESS: __________
3. SEX: _______________
4. AGE: ________
5. MARITAL STATUS: _____
6. OCCUPATION: ________
7. E-MAIL ADDRESS: ______
8. TELEPHONE NUMBER: _____________________ 9. BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL___ 10. AMOUNT WON: ________ 11. COUNTRY___________
Remember, Do not reply to this mail, Reply only to RBS (Royal Bank Of Scotland), for your award prize, send your reference and batch number and payment processing form to their email transferfund_rbs@w.cn, Winners are advised to keep their details/information from the public to avoid fraudulent claim (IMPORTANT) pending the prize claim by Winner. You can also
Sincerely,
KF Alida Howard (Mrs.)
BC-49 Online coordinator
Copyright )2010
Bonus No: 09
Ref No: IMP/73253CA/2010
Batch No: 642376/CA/2010
We happily announce to you the draw of the Special Global Promotional Draw held on the SAT 09/25,2010 in Manchester in the United Kingdom and Ontario Canada. All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 10,000,000 companies and personal e-mails. So your email is your online automatic ticket that qualified you for this draw. You have therefore been approved a total sum of 1,263,584.00 GBP (One Million Two Hundred and Sixty three Thousand, Five Hundred and Eighty four Pounds Sterling) In view of this, your 1,263,584.00 GBP would be released to you by following the directives of the Royal Bank Of Scotland. Our London-UK Bank will immediately commence the process to facilitate the release of your fund as soon as you contact their office. You are required to forward the following details to our trusted Bank, you are to contact the Royal Bank of Scotland for payment with details below:
Contact Person: The Director Senior Funds Transfer Manager
Name: Mr. Frank Ban
Bank: Royal Bank of Scotland
Email: transferfund_rbs@w.cn
Office Tel: (+44) 701-113-6968
Fax Line: (+44)707-570-77
FILL PAYMENT PROCESSING FORM BELOW:
1. FULL NAMES: ________
2. ADDRESS: __________
3. SEX: _______________
4. AGE: ________
5. MARITAL STATUS: _____
6. OCCUPATION: ________
7. E-MAIL ADDRESS: ______
8. TELEPHONE NUMBER: _____________________ 9. BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL___ 10. AMOUNT WON: ________ 11. COUNTRY___________
Remember, Do not reply to this mail, Reply only to RBS (Royal Bank Of Scotland), for your award prize, send your reference and batch number and payment processing form to their email transferfund_rbs@w.cn, Winners are advised to keep their details/information from the public to avoid fraudulent claim (IMPORTANT) pending the prize claim by Winner. You can also
Sincerely,
KF Alida Howard (Mrs.)
BC-49 Online coordinator
Copyright )2010
Thursday, September 23, 2010
This is in regard to outstanding payment, I am Mr. James Scott,the Newly appointed Director United Nation Legal Affairs, Security and Investigation, the President of the Federal Republic of Nigeria (Dr Goodluck Jonathan) and his Decision Making Body, the Executive Arms of the Government, has directed me to come down to Nigeria to Investigate your Fund and to make sure that we approve all outstanding debts owned to Foreign beneficiaries by the government of Nigeria in this 1st quarter of this Fiscal year 2010.
This decision was taken based on the abnormities and inability of the BANKS in Nigeria to Release your fund into your bank account whereby it was discovered that some Directors in Central bank of NIGERIA being the Federal Government of Nigeria were diverting foreign beneficiaries payment to another account of their choice overseas. In view of this, during our investigation I found out that an account was submitted to divert your fund to a Germany account. Below is the account submitted and I want you to confirm if you are aware of the new development because we are about effecting payment to the account stated bellow today.
Beneficiary: CERSTIN WENGER SHENOUDA
Bank: FRANKFURTER BANK
A/C No.: 367840545
Code: 50050201
Finally, be informed that a payment instruction has been issued and Forwarded to the Treasury Department of the Federal Government of Nigeria In favor of you and your company for immediate release of your fund to the account above without any further prejudice. But there is no way We can approve the fund to your account without you confirming if you Have changed your account for your fund to be transfer to the Beneficiary: CERSTIN WENGER SHENOUDA BANK ACCOUNT IN GERMANY.
Contact me immediately for further clarification to know if you have Giving instruction to transfer your fund to the above account today. On behalf Of the entire management of United Nations, we are congratulating you in advance and if you fail to contact this office on or before 24hrs from now then we will now wire the fund to the German account.
Thanks for your co-operation.
Waiting for your urgent response
Yours faithfully
Mr.James Scott
Un Office of Legal Affairs Security and Investigation.
This decision was taken based on the abnormities and inability of the BANKS in Nigeria to Release your fund into your bank account whereby it was discovered that some Directors in Central bank of NIGERIA being the Federal Government of Nigeria were diverting foreign beneficiaries payment to another account of their choice overseas. In view of this, during our investigation I found out that an account was submitted to divert your fund to a Germany account. Below is the account submitted and I want you to confirm if you are aware of the new development because we are about effecting payment to the account stated bellow today.
Beneficiary: CERSTIN WENGER SHENOUDA
Bank: FRANKFURTER BANK
A/C No.: 367840545
Code: 50050201
Finally, be informed that a payment instruction has been issued and Forwarded to the Treasury Department of the Federal Government of Nigeria In favor of you and your company for immediate release of your fund to the account above without any further prejudice. But there is no way We can approve the fund to your account without you confirming if you Have changed your account for your fund to be transfer to the Beneficiary: CERSTIN WENGER SHENOUDA BANK ACCOUNT IN GERMANY.
Contact me immediately for further clarification to know if you have Giving instruction to transfer your fund to the above account today. On behalf Of the entire management of United Nations, we are congratulating you in advance and if you fail to contact this office on or before 24hrs from now then we will now wire the fund to the German account.
Thanks for your co-operation.
Waiting for your urgent response
Yours faithfully
Mr.James Scott
Un Office of Legal Affairs Security and Investigation.
Sunday, September 19, 2010
Dear Friend,
It is my pleasure to let you know about my success in getting those fund transffered under the cooperation of a new partner from Greece. I didn't forget your past efforts to assist me in transferring those funds.
Now contact my secretary Mr. Luke Okeke his email is ( luke_okeke11@yahoo.es ) ask him to send you the total $3.2 certified bank draft which I raised for your compensation .so feel free and get in touched with him and give him your address such as Full name Home address direct phone number where to send the draft.
Let me know immediately you receive it for us to share the joy. I▓m very busy here with investment projects which I am having at hand, finally, I left instruction to the secretary on your behalf, so feel free to get in touch with him.
Best regards,
Dr Lawrence Burns
It is my pleasure to let you know about my success in getting those fund transffered under the cooperation of a new partner from Greece. I didn't forget your past efforts to assist me in transferring those funds.
Now contact my secretary Mr. Luke Okeke his email is ( luke_okeke11@yahoo.es ) ask him to send you the total $3.2 certified bank draft which I raised for your compensation .so feel free and get in touched with him and give him your address such as Full name Home address direct phone number where to send the draft.
Let me know immediately you receive it for us to share the joy. I▓m very busy here with investment projects which I am having at hand, finally, I left instruction to the secretary on your behalf, so feel free to get in touch with him.
Best regards,
Dr Lawrence Burns
greetings from liliandion
My name is miss Lilian Dion,am single and never married before,am 5.6ft tall,Slim stature,open minded,honest,trusted,and caring and just to mention but a little.I hope honesty and trust they say build a strong relationship.That is why I have the confident to write you this brief mail after i read your profile today.
Though we have not meet each other before but i have the believe that it takes nothing for one to know one.I will like to hear from you,so that we can get to know better and would send you my pictures soon as i receive your reply.
I am not of the beauty type but i think i have the beauty of the mind.Feel free and contact me if you are of good and decent origin. I do not care were my kind of friend comes from provided he/she is a decent person.
Please I'm waiting eagerly to see your mail soon.
Remain healthy
Yours Sincerely,
lilian
My name is miss Lilian Dion,am single and never married before,am 5.6ft tall,Slim stature,open minded,honest,trusted,and caring and just to mention but a little.I hope honesty and trust they say build a strong relationship.That is why I have the confident to write you this brief mail after i read your profile today.
Though we have not meet each other before but i have the believe that it takes nothing for one to know one.I will like to hear from you,so that we can get to know better and would send you my pictures soon as i receive your reply.
I am not of the beauty type but i think i have the beauty of the mind.Feel free and contact me if you are of good and decent origin. I do not care were my kind of friend comes from provided he/she is a decent person.
Please I'm waiting eagerly to see your mail soon.
Remain healthy
Yours Sincerely,
lilian
Hello,
I am Mrs Mary Abery, a devoted christian. I am in the process of setting up a charity foundation but due to my health condition I would need somebody to help me finish it. Everything is available including finance. Please reply to my email address: maryabery@rogers.com for more details.
Remain Blessed
Mrs. Mary Abery
I am Mrs Mary Abery, a devoted christian. I am in the process of setting up a charity foundation but due to my health condition I would need somebody to help me finish it. Everything is available including finance. Please reply to my email address: maryabery@rogers.com for more details.
Remain Blessed
Mrs. Mary Abery
Wednesday, September 15, 2010
Hello Friend
Though I have not considered this medium to be the best manner to have approached you on this issue being that the Internet has been greatly abused over the recent years and is very unsecured for information of vital importance. I have decided to take the chance seeing that no other means could have been faster and more efficient than the E-mail. Let me start by introducing myself, my name is Haider Abedraman Wishahi. I once work with the former pakistan Prime Minister Nawaz Sharif as account manager quantities of enginering projects in pakistan.I am contacting you concerning some amount of funds that i want to move out of my country.I need a good partner someone i can trust.
It is my money so it is legal.Basically since we are working for the government we cannot keep these funds in the bank.but i want to transfer and move the funds to you, so that you can keep it for me in your safe account or an offshore account But we are moving it through Diplomatic means,to send it to your house directly or a bank of your choice using Diplomatic Courie Service.
The most important thing is that can I trust you?
Best regards
Mr.Haider Abedraman Wishahi
Though I have not considered this medium to be the best manner to have approached you on this issue being that the Internet has been greatly abused over the recent years and is very unsecured for information of vital importance. I have decided to take the chance seeing that no other means could have been faster and more efficient than the E-mail. Let me start by introducing myself, my name is Haider Abedraman Wishahi. I once work with the former pakistan Prime Minister Nawaz Sharif as account manager quantities of enginering projects in pakistan.I am contacting you concerning some amount of funds that i want to move out of my country.I need a good partner someone i can trust.
It is my money so it is legal.Basically since we are working for the government we cannot keep these funds in the bank.but i want to transfer and move the funds to you, so that you can keep it for me in your safe account or an offshore account But we are moving it through Diplomatic means,to send it to your house directly or a bank of your choice using Diplomatic Courie Service.
The most important thing is that can I trust you?
Best regards
Mr.Haider Abedraman Wishahi
US AMBASSADOR TO NIGERIA
11 GARIK ROAD ABUJA
ABUJA, NIGERIA
ATTN:
I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON TUESDAY AND I WILL BE BRINGING YOUR FUNDS OF $3.5M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE 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 PACKAGE($3.5M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $100.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 WESTERN UNION MONEY TRANSFER PAYMENT INFORMATION STATED BELOW:
RECEIVER'S NAME, OKAFOR MIKE REV
ADDRESS: DELTA, NIGERIA
TEXT QUESTION: GOD IS
ANSWER: GOOD
AMOUNT:$100
AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION.
MY FLIGHT IS MONDAY 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
REGARDS
AMBASSADOR ROBIN RENEE SANDERS
11 GARIK ROAD ABUJA
ABUJA, NIGERIA
ATTN:
I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON TUESDAY AND I WILL BE BRINGING YOUR FUNDS OF $3.5M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE 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 PACKAGE($3.5M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $100.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 WESTERN UNION MONEY TRANSFER PAYMENT INFORMATION STATED BELOW:
RECEIVER'S NAME, OKAFOR MIKE REV
ADDRESS: DELTA, NIGERIA
TEXT QUESTION: GOD IS
ANSWER: GOOD
AMOUNT:$100
AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION.
MY FLIGHT IS MONDAY 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
REGARDS
AMBASSADOR ROBIN RENEE SANDERS
FROM OFFICE OF THE WESTERN UNION DEPARTMENT.
BENIN REPUBLIC /ADDRESS 455 AGBOKOU,
ANKPA ROAD OPPOSITE CAPITOL BENIN.
Attention Beneficiary,
To The Owner Of This E-mail,How are you today, I write to inform you that we have already sent you USD5,000.00 dollars through Western union as we have been given the mandate to transfer your full compensation payment total sum of USD450,000.00 via western union by this government.
I was calling your telephone number to give you the information through phone but you did not pick up my calls throughout that yesterday even this morning.Now,I decided to email you the MTCN and sender name so that you will pick up this USD5000.00 to enable us send another USD5000.00 today as you know we will be sending you only USD5000.00 per day.
Please pick up this information and run to western union to pick up the USD5000.00 and call me back to send you another payment today, My direct phone line is +22999353529, manager of Western Union Mr. Joshua Nwachukwu Email:(westernuadep2@sify.com)
call or email me once you picked up this USD5000.00 today.
Here is the western union information to pick up the Money SENDERS FIRST NAME: Garland
SENDERS LAST NAME : Blann
MTCN : 2623853071,Text Question: HOW MUCH Answer:$5000 Amount:USD $5000.00 I am waiting for your call once you pick up this USD5000.00,
Please it is very urgent,and I need to confirm from you once we you pick up the money for the information.
Thanks
Mr. Joshua Nwachukwu.
BENIN REPUBLIC /ADDRESS 455 AGBOKOU,
ANKPA ROAD OPPOSITE CAPITOL BENIN.
Attention Beneficiary,
To The Owner Of This E-mail,How are you today, I write to inform you that we have already sent you USD5,000.00 dollars through Western union as we have been given the mandate to transfer your full compensation payment total sum of USD450,000.00 via western union by this government.
I was calling your telephone number to give you the information through phone but you did not pick up my calls throughout that yesterday even this morning.Now,I decided to email you the MTCN and sender name so that you will pick up this USD5000.00 to enable us send another USD5000.00 today as you know we will be sending you only USD5000.00 per day.
Please pick up this information and run to western union to pick up the USD5000.00 and call me back to send you another payment today, My direct phone line is +22999353529, manager of Western Union Mr. Joshua Nwachukwu Email:(westernuadep2@sify.com)
call or email me once you picked up this USD5000.00 today.
Here is the western union information to pick up the Money SENDERS FIRST NAME: Garland
SENDERS LAST NAME : Blann
MTCN : 2623853071,Text Question: HOW MUCH Answer:$5000 Amount:USD $5000.00 I am waiting for your call once you pick up this USD5000.00,
Please it is very urgent,and I need to confirm from you once we you pick up the money for the information.
Thanks
Mr. Joshua Nwachukwu.
Good Day,
Greetings of the day to you,although you may be skeptical receiving this email as we have not met before, I am Ma Delun,a staff of Private Banking Services at the Bank of China (BOC) United Kingdom,nevertheless I have a business proposition involving the sum of ($8,370,000.00 USD) deposited in a security consultancy firm which i know will be of mutual benefit to both of us, and I believe we can handle together,once we have a common understanding and mutual cooperation in the execution of the modalities.Please get back to me for more information via my private email only (delunma77@hotmail.com)
Regards,
Ma Delun
Greetings of the day to you,although you may be skeptical receiving this email as we have not met before, I am Ma Delun,a staff of Private Banking Services at the Bank of China (BOC) United Kingdom,nevertheless I have a business proposition involving the sum of ($8,370,000.00 USD) deposited in a security consultancy firm which i know will be of mutual benefit to both of us, and I believe we can handle together,once we have a common understanding and mutual cooperation in the execution of the modalities.Please get back to me for more information via my private email only (delunma77@hotmail.com)
Regards,
Ma Delun
Dear Beneficiary,
I hope that this correspondence is received with the urgency and expediency required.
It has come to the notice of the Board of Trustees at the Bank of England that your present inheritance claims application being handled by the Remitting Bank in London is experiencing some man made irregularities. To this effect, it has become necessary for the Board of Trustees to invite
trained Fund Transfer Specialists from the United States to resolve and
regularize your fund release with immediate effect.
We at David Lee & Associates have been duly consulted by the Bank of England Board of Trustees and have been fully informed about how the staffs of the remitting bank has been taking advantage of you by telling you to pay Unnecessarily exorbitant charges which will only make your fund payment a long drawn out process.
Due to this we have decided to step into the process of your fund transfer to enable your funds to be transferred within the soonest possible time you are to get back to us Immediately. All processes to have your funds paid to you immediately through the Bank of England's Liaison remittance Office in New York have been initiated. You are advised to keep this communication highly confidential as the Bank of England Board of Trustees have asked us to resolve this fund payment independent of the office of the Bank of England.
We shall await your immediate correspondence with your direct telephone numbers for re-confirmation to my confidential email address at
(dvleeassociates@aol.com) so that we may conclude your payment immediately.
Yours Sincerely,
Dr. David Lee.
David Lee & Associates c/o BANK OF ENGLAND.
I hope that this correspondence is received with the urgency and expediency required.
It has come to the notice of the Board of Trustees at the Bank of England that your present inheritance claims application being handled by the Remitting Bank in London is experiencing some man made irregularities. To this effect, it has become necessary for the Board of Trustees to invite
trained Fund Transfer Specialists from the United States to resolve and
regularize your fund release with immediate effect.
We at David Lee & Associates have been duly consulted by the Bank of England Board of Trustees and have been fully informed about how the staffs of the remitting bank has been taking advantage of you by telling you to pay Unnecessarily exorbitant charges which will only make your fund payment a long drawn out process.
Due to this we have decided to step into the process of your fund transfer to enable your funds to be transferred within the soonest possible time you are to get back to us Immediately. All processes to have your funds paid to you immediately through the Bank of England's Liaison remittance Office in New York have been initiated. You are advised to keep this communication highly confidential as the Bank of England Board of Trustees have asked us to resolve this fund payment independent of the office of the Bank of England.
We shall await your immediate correspondence with your direct telephone numbers for re-confirmation to my confidential email address at
(dvleeassociates@aol.com) so that we may conclude your payment immediately.
Yours Sincerely,
Dr. David Lee.
David Lee & Associates c/o BANK OF ENGLAND.
Saturday, September 11, 2010
Windows Live Hotmail Alert!!!
Dear Account User
Due to the congestion in all Hotmail users and removal of all unused Hotmail Accounts, Hotmail would be shutting down all unused accounts. You will have to confirm your E-mail by filling out your Login Info below after clicking the reply bottom or your account will be suspended within 24 hours for security reasons.
User Name:....................................
Password:........................................
Date Of Birth:.........................................
Country Or Territory:..............................
After Following the instructions in the sheet, your account will not be interrupted and will continue as normal. Thanks for your attention to this request. We apologize for any inconvenience.
Dear Account User
Due to the congestion in all Hotmail users and removal of all unused Hotmail Accounts, Hotmail would be shutting down all unused accounts. You will have to confirm your E-mail by filling out your Login Info below after clicking the reply bottom or your account will be suspended within 24 hours for security reasons.
User Name:....................................
Password:........................................
Date Of Birth:.........................................
Country Or Territory:..............................
After Following the instructions in the sheet, your account will not be interrupted and will continue as normal. Thanks for your attention to this request. We apologize for any inconvenience.
Friday, September 10, 2010
Hello Friend
Though I have not considered this medium to be the best manner to have approached you on this issue being that the Internet has been greatly abused over the recent years and is very unsecured for information of vital importance. I have decided to take the chance seeing that no other means could have been faster and more efficient than the E-mail. Let me start by introducing myself, my name is Haider Abedraman Wishahi. I once work with the former pakistan Prime Minister Nawaz Sharif as account manager quantities of enginering projects in pakistan.I am contacting you concerning some amount of funds that i want to move out of my country.I need a good partner someone i can trust.
It is my money so it is legal.Basically since we are working for the government we cannot keep these funds in the bank.but i want to transfer and move the funds to you, so that you can keep it for me in your safe account or an offshore account But we are moving it through Diplomatic means,to send it to your house directly or a bank of your choice using Diplomatic Courie Service.
The most important thing is that can I trust you?
Best regards
Mr.Haider Abedraman Wishahi
Though I have not considered this medium to be the best manner to have approached you on this issue being that the Internet has been greatly abused over the recent years and is very unsecured for information of vital importance. I have decided to take the chance seeing that no other means could have been faster and more efficient than the E-mail. Let me start by introducing myself, my name is Haider Abedraman Wishahi. I once work with the former pakistan Prime Minister Nawaz Sharif as account manager quantities of enginering projects in pakistan.I am contacting you concerning some amount of funds that i want to move out of my country.I need a good partner someone i can trust.
It is my money so it is legal.Basically since we are working for the government we cannot keep these funds in the bank.but i want to transfer and move the funds to you, so that you can keep it for me in your safe account or an offshore account But we are moving it through Diplomatic means,to send it to your house directly or a bank of your choice using Diplomatic Courie Service.
The most important thing is that can I trust you?
Best regards
Mr.Haider Abedraman Wishahi
US AMBASSADOR TO NIGERIA
11 GARIK ROAD ABUJA
ABUJA, NIGERIA
ATTN:
I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON TUESDAY AND I WILL BE BRINGING YOUR FUNDS OF $3.5M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE 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 PACKAGE($3.5M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $100.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 WESTERN UNION MONEY TRANSFER PAYMENT INFORMATION STATED BELOW:
RECEIVER'S NAME, OKAFOR MIKE REV
ADDRESS: DELTA, NIGERIA
TEXT QUESTION: GOD IS
ANSWER: GOOD
AMOUNT:$100
AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION.
MY FLIGHT IS MONDAY 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
REGARDS
AMBASSADOR ROBIN RENEE SANDERS
11 GARIK ROAD ABUJA
ABUJA, NIGERIA
ATTN:
I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON TUESDAY AND I WILL BE BRINGING YOUR FUNDS OF $3.5M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE 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 PACKAGE($3.5M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $100.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 WESTERN UNION MONEY TRANSFER PAYMENT INFORMATION STATED BELOW:
RECEIVER'S NAME, OKAFOR MIKE REV
ADDRESS: DELTA, NIGERIA
TEXT QUESTION: GOD IS
ANSWER: GOOD
AMOUNT:$100
AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION.
MY FLIGHT IS MONDAY 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
REGARDS
AMBASSADOR ROBIN RENEE SANDERS
FROM OFFICE OF THE WESTERN UNION DEPARTMENT.
BENIN REPUBLIC /ADDRESS 455 AGBOKOU,
ANKPA ROAD OPPOSITE CAPITOL BENIN.
Attention Beneficiary,
To The Owner Of This E-mail,How are you today, I write to inform you that we have already sent you USD5,000.00 dollars through Western union as we have been given the mandate to transfer your full compensation payment total sum of USD450,000.00 via western union by this government.
I was calling your telephone number to give you the information through phone but you did not pick up my calls throughout that yesterday even this morning.Now,I decided to email you the MTCN and sender name so that you will pick up this USD5000.00 to enable us send another USD5000.00 today as you know we will be sending you only USD5000.00 per day.
Please pick up this information and run to western union to pick up the USD5000.00 and call me back to send you another payment today, My direct phone line is +22999353529, manager of Western Union Mr. Joshua Nwachukwu Email:(westernuadep2@sify.com)
call or email me once you picked up this USD5000.00 today.
Here is the western union information to pick up the Money SENDERS FIRST NAME: Garland
SENDERS LAST NAME : Blann
MTCN : 2623853071,Text Question: HOW MUCH Answer:$5000 Amount:USD $5000.00 I am waiting for your call once you pick up this USD5000.00,
Please it is very urgent,and I need to confirm from you once we you pick up the money for the information.
Thanks
Mr. Joshua Nwachukwu.
BENIN REPUBLIC /ADDRESS 455 AGBOKOU,
ANKPA ROAD OPPOSITE CAPITOL BENIN.
Attention Beneficiary,
To The Owner Of This E-mail,How are you today, I write to inform you that we have already sent you USD5,000.00 dollars through Western union as we have been given the mandate to transfer your full compensation payment total sum of USD450,000.00 via western union by this government.
I was calling your telephone number to give you the information through phone but you did not pick up my calls throughout that yesterday even this morning.Now,I decided to email you the MTCN and sender name so that you will pick up this USD5000.00 to enable us send another USD5000.00 today as you know we will be sending you only USD5000.00 per day.
Please pick up this information and run to western union to pick up the USD5000.00 and call me back to send you another payment today, My direct phone line is +22999353529, manager of Western Union Mr. Joshua Nwachukwu Email:(westernuadep2@sify.com)
call or email me once you picked up this USD5000.00 today.
Here is the western union information to pick up the Money SENDERS FIRST NAME: Garland
SENDERS LAST NAME : Blann
MTCN : 2623853071,Text Question: HOW MUCH Answer:$5000 Amount:USD $5000.00 I am waiting for your call once you pick up this USD5000.00,
Please it is very urgent,and I need to confirm from you once we you pick up the money for the information.
Thanks
Mr. Joshua Nwachukwu.
ATTENTION BENEFICAIRY
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE CONTRACT FUNDS HAS BEEN GAZZETEDTO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER TO YOU OR THROUGH OUR OFFSHORE OFFICE BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.
MEANWHILE, A WOMAN M/S MILINDA WILLIS CAME TO MY OFFICE FEW DAYS AGO WITH LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HER INFORMATION'S:
NAME MILINDA WILLIS
BANK NAME: CITI BANK
BANK ADDRESS: CALIFORIA, USA.
ACCOUNT Number: 6503809428.
PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BEHELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME. IF THIS WOMAN IS NOT YOUR REPRESENTATIVE, YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATIONS FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND VALID 17.5 MILLION DOLLARS WILL BE REMMITTED INTO YOUR NOMINATED BANK ACCOUNT THIS FUND IS AS A RESULT OF CONTRACT PAYMENT ON YOUR BEHALF.
1. YOUR NAME:...
2. YOUR FULL ADDRESS:..
3. YOUR TELEPHONE....
4. FAX.............
5. AGE........
6. SEX:....................................
7. YOUR OCCUPATION ...............
9. A COPY OF YOUR IDENTITY............
AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT. THE CENTRAL BANK GOVERNOR,BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVERDUE CONTRACT FUND HAVE APPROVED AND ACCREDITED THISREPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR,INTERNATIONAL REMITTANCE / FOREIGN OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN CONTRACT FUNDS THIS FIRST QUARTER PAYMENT OF THE YEAR.
HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.WILLIS, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY.
WE ARE SORRY FOR ANY INCONTINENCE THE DELAY IN TRANSFERRING OF THIS FUND MUST HAVE CAUSED YOU.
YOURS IN SERVICE,
MR DAVID MIKE BENSON
INTERNATIONAL REMITTANCE DEPARTMENT (CBN)
TEL:+2348037713044
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE CONTRACT FUNDS HAS BEEN GAZZETEDTO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER TO YOU OR THROUGH OUR OFFSHORE OFFICE BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.
MEANWHILE, A WOMAN M/S MILINDA WILLIS CAME TO MY OFFICE FEW DAYS AGO WITH LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HER INFORMATION'S:
NAME MILINDA WILLIS
BANK NAME: CITI BANK
BANK ADDRESS: CALIFORIA, USA.
ACCOUNT Number: 6503809428.
PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BEHELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME. IF THIS WOMAN IS NOT YOUR REPRESENTATIVE, YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATIONS FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND VALID 17.5 MILLION DOLLARS WILL BE REMMITTED INTO YOUR NOMINATED BANK ACCOUNT THIS FUND IS AS A RESULT OF CONTRACT PAYMENT ON YOUR BEHALF.
1. YOUR NAME:...
2. YOUR FULL ADDRESS:..
3. YOUR TELEPHONE....
4. FAX.............
5. AGE........
6. SEX:....................................
7. YOUR OCCUPATION ...............
9. A COPY OF YOUR IDENTITY............
AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT. THE CENTRAL BANK GOVERNOR,BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVERDUE CONTRACT FUND HAVE APPROVED AND ACCREDITED THISREPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR,INTERNATIONAL REMITTANCE / FOREIGN OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN CONTRACT FUNDS THIS FIRST QUARTER PAYMENT OF THE YEAR.
HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.WILLIS, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY.
WE ARE SORRY FOR ANY INCONTINENCE THE DELAY IN TRANSFERRING OF THIS FUND MUST HAVE CAUSED YOU.
YOURS IN SERVICE,
MR DAVID MIKE BENSON
INTERNATIONAL REMITTANCE DEPARTMENT (CBN)
TEL:+2348037713044
Hello Friend
Though I have not considered this medium to be the best manner to have approached you on this issue being that the Internet has been greatly abused over the recent years and is very unsecured for information of vital importance. I have decided to take the chance seeing that no other means could have been faster and more efficient than the E-mail. Let me start by introducing myself, my name is Haider Abedraman Wishahi. I once work with the former pakistan Prime Minister Nawaz Sharif as account manager quantities of enginering projects in pakistan.I am contacting you concerning some amount of funds that i want to move out of my country.I need a good partner someone i can trust.
It is my money so it is legal.Basically since we are working for the government we cannot keep these funds in the bank.but i want to transfer and move the funds to you, so that you can keep it for me in your safe account or an offshore account But we are moving it through Diplomatic means,to send it to your house directly or a bank of your choice using Diplomatic Courie Service.
The most important thing is that can I trust you?
Best regards
Mr.Haider Abedraman Wishahi
Though I have not considered this medium to be the best manner to have approached you on this issue being that the Internet has been greatly abused over the recent years and is very unsecured for information of vital importance. I have decided to take the chance seeing that no other means could have been faster and more efficient than the E-mail. Let me start by introducing myself, my name is Haider Abedraman Wishahi. I once work with the former pakistan Prime Minister Nawaz Sharif as account manager quantities of enginering projects in pakistan.I am contacting you concerning some amount of funds that i want to move out of my country.I need a good partner someone i can trust.
It is my money so it is legal.Basically since we are working for the government we cannot keep these funds in the bank.but i want to transfer and move the funds to you, so that you can keep it for me in your safe account or an offshore account But we are moving it through Diplomatic means,to send it to your house directly or a bank of your choice using Diplomatic Courie Service.
The most important thing is that can I trust you?
Best regards
Mr.Haider Abedraman Wishahi
FEDERAL MINISTRY OF FINANCE.
Office of the Minister of Finance
12 LEKKI PENNINSULA, LAGOS-NIGERIA.
TEL: (01-1)234-808-255-1378 (Hot-Line)
Ref: FMF/SGH/231/01
Date: 7th August 2010.
ATTN: Beneficiary PAYMENT FILE NUMBER: A
Release/Transfer Notice for your due Funds (US$3,500,000:00).
Payment File No: A.
24Hrs Service
It is very important that the recipient of this Letter should call this office inother to confirm it to us that this very Letter was received by the true beneficiary.
You are advised to read this Letter very carefully because every paragraph explains what you need to know about the Release and Transfer of your due Funds.
At this point, we wish to remind you to stop all further contact with any person or person(s) whom is not recommended by this Ministry. Our Intelligence Monitoring Unit (I.M.U), Code of Conduct Bureau, Legal Unit and The Nigerian Police Force (N.P.F) have already apprehended some of those suspects whom attempted to divert your Funds.
You are advised to stop all further contact with some scammer you have been dealing with, that have defrauded you of huge sums because they are WANTED criminal suspects.
As the honourable Minister of Nigeria, I work on behalf of the Paying Bank of Nigeria (Platinum Habib Bank) under the supervision of the honourable President of The Federal Republic of Nigeria.
We are glad to announce it to you today that the honourable President of The Federal Republic of Nigeria and the Accountant General of the Federation have collectively Approved and signed the Order to Release and Transfer being the certified documentation authorizing us (The Federal Ministry of Finance) to credit your nominated Bank Account..
A copy of the Order to Release and Transfer have been forwarded to our international remittance department for the onward crediting of your Funds.
In other words, we put it to you that we are ready to remit your said Funds into your choiced Bank Account because we have a 3-4 working days time constrain to Pay-off each beneficiary short-listed to be Paid by this Ministry. Our Legal Unit have already reviewed your Payment Files and they have passed it on to my desk for me to Pay you accordingly, so be rest assured that you will receive your due Funds as soon as possible.
Officially, you will receive your due Funds via an "Electronic Wire Transfer" which will enable your Funds reflect in your choiced Bank Account within 48hrs after effect. This mode of Payment is defined as one of the best and safest mode to remit huge Funds internationally as it is absolutely different from the usual swift transfer which takes longer time.
Most Banks within the United States of America, Europe and other developed countries operate with the "Electronic Wire Transfer" for international transfers because it is a recent innovation in the Banking industry.
Certainly we shall transfer your valued US$3,500,000:00 from the Sundry/Suspense Account of the Federal Government of Nigeria being the official Account for international/foreign Payments/debts. A Sundry/Suspense Account can be defined as a secret Account owned by a government and operated by certain assigned government officials being the authorized signatories whom must sign before Funds can be remitted from such account. For this very account no form of direct withdrawals can be made from it except a Bank to Bank wire transfer which must be Approved by the honourable President being the principal signatory to the account.
Consequent to the fact that I am responsible to Pay you, it is still my duty to enlighten you on the accurate steps to take in order for you to gain full possession of this said Funds being Approved in your name.
In the combat against fraud, Funds divertion and Funds delay, we have re -lenghtly ensured that several foreign beneficiaries have been Paid accordingly in order to retain and rekindle our country's reputation on the global map because this recent government dispensation is focused and targeted to relieve all foreign deabts as mandated by The Senate, The National House of Assembly, The Federal Executive Council (F.E.C), Code of Conduct Bureau and The Federal Ministry of Finance (F.M.F).
Already, alot of foreign beneficiaries have been Paid by this Ministry so yours will not be an exception considering the fact that the honourable President have Approved your due Funds today dated 7th August 2010.
In accordance to section (1) paragraph 9 of the Settlement Edict Law of The Federal Republic of Nigeria of 1992, it is imperative that you provide us with the below listed information so that we can Pay you.
1. Bank Name and Address.
2. Bank Account Number.
3. Routing Number/Swift Code (very important).
4. Your Residential Address.
5. Your mobile or home telephone Number.
6. A form of identification (I.D Card or Driver's License) is also required for official references.
The TRUTH is what we stand for. TEL: (01-1)234-808-255-1378.
This Official Letter is being issued to you by "The Federal Ministry of Finance" in collaboration with The Presidency.
Copied to:
The Accountant General of The Federation.
Platinum Habib Bank (Bank PHB).
The President's office.
Yours Sincerely,
DR. OLUSEGUN OLUTOYIN AGANGA
Minister Of Finance
Federal Republic Of Nigeria.
Direct Tel: (01-1)234-808-255-1378
Office of the Minister of Finance
12 LEKKI PENNINSULA, LAGOS-NIGERIA.
TEL: (01-1)234-808-255-1378 (Hot-Line)
Ref: FMF/SGH/231/01
Date: 7th August 2010.
ATTN: Beneficiary PAYMENT FILE NUMBER: A
Release/Transfer Notice for your due Funds (US$3,500,000:00).
Payment File No: A.
24Hrs Service
It is very important that the recipient of this Letter should call this office inother to confirm it to us that this very Letter was received by the true beneficiary.
You are advised to read this Letter very carefully because every paragraph explains what you need to know about the Release and Transfer of your due Funds.
At this point, we wish to remind you to stop all further contact with any person or person(s) whom is not recommended by this Ministry. Our Intelligence Monitoring Unit (I.M.U), Code of Conduct Bureau, Legal Unit and The Nigerian Police Force (N.P.F) have already apprehended some of those suspects whom attempted to divert your Funds.
You are advised to stop all further contact with some scammer you have been dealing with, that have defrauded you of huge sums because they are WANTED criminal suspects.
As the honourable Minister of Nigeria, I work on behalf of the Paying Bank of Nigeria (Platinum Habib Bank) under the supervision of the honourable President of The Federal Republic of Nigeria.
We are glad to announce it to you today that the honourable President of The Federal Republic of Nigeria and the Accountant General of the Federation have collectively Approved and signed the Order to Release and Transfer being the certified documentation authorizing us (The Federal Ministry of Finance) to credit your nominated Bank Account..
A copy of the Order to Release and Transfer have been forwarded to our international remittance department for the onward crediting of your Funds.
In other words, we put it to you that we are ready to remit your said Funds into your choiced Bank Account because we have a 3-4 working days time constrain to Pay-off each beneficiary short-listed to be Paid by this Ministry. Our Legal Unit have already reviewed your Payment Files and they have passed it on to my desk for me to Pay you accordingly, so be rest assured that you will receive your due Funds as soon as possible.
Officially, you will receive your due Funds via an "Electronic Wire Transfer" which will enable your Funds reflect in your choiced Bank Account within 48hrs after effect. This mode of Payment is defined as one of the best and safest mode to remit huge Funds internationally as it is absolutely different from the usual swift transfer which takes longer time.
Most Banks within the United States of America, Europe and other developed countries operate with the "Electronic Wire Transfer" for international transfers because it is a recent innovation in the Banking industry.
Certainly we shall transfer your valued US$3,500,000:00 from the Sundry/Suspense Account of the Federal Government of Nigeria being the official Account for international/foreign Payments/debts. A Sundry/Suspense Account can be defined as a secret Account owned by a government and operated by certain assigned government officials being the authorized signatories whom must sign before Funds can be remitted from such account. For this very account no form of direct withdrawals can be made from it except a Bank to Bank wire transfer which must be Approved by the honourable President being the principal signatory to the account.
Consequent to the fact that I am responsible to Pay you, it is still my duty to enlighten you on the accurate steps to take in order for you to gain full possession of this said Funds being Approved in your name.
In the combat against fraud, Funds divertion and Funds delay, we have re -lenghtly ensured that several foreign beneficiaries have been Paid accordingly in order to retain and rekindle our country's reputation on the global map because this recent government dispensation is focused and targeted to relieve all foreign deabts as mandated by The Senate, The National House of Assembly, The Federal Executive Council (F.E.C), Code of Conduct Bureau and The Federal Ministry of Finance (F.M.F).
Already, alot of foreign beneficiaries have been Paid by this Ministry so yours will not be an exception considering the fact that the honourable President have Approved your due Funds today dated 7th August 2010.
In accordance to section (1) paragraph 9 of the Settlement Edict Law of The Federal Republic of Nigeria of 1992, it is imperative that you provide us with the below listed information so that we can Pay you.
1. Bank Name and Address.
2. Bank Account Number.
3. Routing Number/Swift Code (very important).
4. Your Residential Address.
5. Your mobile or home telephone Number.
6. A form of identification (I.D Card or Driver's License) is also required for official references.
The TRUTH is what we stand for. TEL: (01-1)234-808-255-1378.
This Official Letter is being issued to you by "The Federal Ministry of Finance" in collaboration with The Presidency.
Copied to:
The Accountant General of The Federation.
Platinum Habib Bank (Bank PHB).
The President's office.
Yours Sincerely,
DR. OLUSEGUN OLUTOYIN AGANGA
Minister Of Finance
Federal Republic Of Nigeria.
Direct Tel: (01-1)234-808-255-1378
Shanghai Future Tower
300 Songlin Road Pudong
Shanghai,200122.China.
Union Pay/ATM Compensation Payment Notification
Attention Dear Beneficiary,
This is to inform you that the China Union Pay settlement Committee and the ATM International Inc. wishes to congratulate you on the successful emergence in our ongoing fund remittance promo of all ATM card users around the globe. This scheme was initiated by the CUP and the ATM Inc. to compensate ATM card users and also to help the world in the sustainable 2010 poverty alleviation scheme. In regards to this, we wish to inform you that your ATM compensation funds valued at (US$1.800.000.00) One million and eight hundred thousand United States dollars has been authorized to be released to you through our corresponding financial institution in China.
Meanwhile,one Mr. Sam Lucas came to our office few days ago with a letter of authorization, claiming to be your true representative who has been sent on behalf of you to claim funds. Find below his bank information's and confirm to this office if this person is truly from you or an imposter. This is to avoid false payment to wrong beneficiary:
BANK NAME: BANK OF AMERICA,
ACCOUNT NAME: SAM LUCAS
ROUTING NUMBER: 052028906
ACCOUNT NUMBER: 233012734259
SWIFT CODE: BOFAUS3N
BANK ADDRESS: MARIETTA, GA 30064, USA
BENEFICIARY SELECTION PROCESS
No tickets were sold out. Your email was one of the lucky emails/ATM Card users selected RANDOMLY via E-wheel Computer Ballot System drawn from over 200,000 companies and 300,000 individual email/ATM card users, from all over the world during the ATM Online EMAIL selection draw.
In the mean time we have been mandated to issue out this payment via our swift card payment centers, which is the latest technology powered by the CUP/ATM Inc.This World Union Pay card will be uploaded with your fund and couriered to your location via speed post and a tracking number issued to you to enable you track your parcel till it gets to its final destination. This card can be used 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.
Shanghai Future Tower
300 Songlin Road Pudong
Shanghai,200122.China.
Telephone: 008613642919147
Email: atm.unionpay@live.cn
Contact Person: Mr. Frank Reese
Required information:
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 5. Country:
Note that because of impostors, we hereby issued you our code of conduct, which is (ATM-3714) so you have to indicate this code when contacting the card center by using it as your subject. Now contact our ATM center Manager for more details.
We Wait For Your Expedite Response.
Yours in Service,
Mrs. JinLing Zhou
300 Songlin Road Pudong
Shanghai,200122.China.
Union Pay/ATM Compensation Payment Notification
Attention Dear Beneficiary,
This is to inform you that the China Union Pay settlement Committee and the ATM International Inc. wishes to congratulate you on the successful emergence in our ongoing fund remittance promo of all ATM card users around the globe. This scheme was initiated by the CUP and the ATM Inc. to compensate ATM card users and also to help the world in the sustainable 2010 poverty alleviation scheme. In regards to this, we wish to inform you that your ATM compensation funds valued at (US$1.800.000.00) One million and eight hundred thousand United States dollars has been authorized to be released to you through our corresponding financial institution in China.
Meanwhile,one Mr. Sam Lucas came to our office few days ago with a letter of authorization, claiming to be your true representative who has been sent on behalf of you to claim funds. Find below his bank information's and confirm to this office if this person is truly from you or an imposter. This is to avoid false payment to wrong beneficiary:
BANK NAME: BANK OF AMERICA,
ACCOUNT NAME: SAM LUCAS
ROUTING NUMBER: 052028906
ACCOUNT NUMBER: 233012734259
SWIFT CODE: BOFAUS3N
BANK ADDRESS: MARIETTA, GA 30064, USA
BENEFICIARY SELECTION PROCESS
No tickets were sold out. Your email was one of the lucky emails/ATM Card users selected RANDOMLY via E-wheel Computer Ballot System drawn from over 200,000 companies and 300,000 individual email/ATM card users, from all over the world during the ATM Online EMAIL selection draw.
In the mean time we have been mandated to issue out this payment via our swift card payment centers, which is the latest technology powered by the CUP/ATM Inc.This World Union Pay card will be uploaded with your fund and couriered to your location via speed post and a tracking number issued to you to enable you track your parcel till it gets to its final destination. This card can be used 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.
Shanghai Future Tower
300 Songlin Road Pudong
Shanghai,200122.China.
Telephone: 008613642919147
Email: atm.unionpay@live.cn
Contact Person: Mr. Frank Reese
Required information:
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 5. Country:
Note that because of impostors, we hereby issued you our code of conduct, which is (ATM-3714) so you have to indicate this code when contacting the card center by using it as your subject. Now contact our ATM center Manager for more details.
We Wait For Your Expedite Response.
Yours in Service,
Mrs. JinLing Zhou
Monday, September 6, 2010
How are you today?
The below payment has been awarded to you by the Nigeria Government/World Bank to compensate you on the past experience had with the Nigeria scammers.
I write to inform you that we have already sent you $10,000.00 through Western Union as we have been given the mandate to transfer your full compensation payment total sum of $250,000.00 via Western Union by the Government.
I have on a good authority email you the MTCN and sender's details to enable you pick up the first $10,000.00,USD and confirm receipt to us so as to enable us wire the next USD10,000.00 by tomorrow and subsequent ones since we can only send USD10,000.00 a day.
Please pick up this information and get to any western union in your country to pick up the $10,000.00 and email the Western Union outlets incharge of the payment so that they could send you another payment tomorrow.
Western Union contact information:
Manager: Mr. Paul Ben
Email: pauulben@admin.in.th
Call or Email them once you picked up the $10,000.00 today, if there is any problem with them paying you make sure to contact this Western outlet with the information given to you above.
Below is the western union information for pick up:
MTCN: 017-591-6070
Sender's Name: Micheal Wells
Question: Colour
Answer: Pink
Amount: $10,000.00
They will be expecting your call once you pick up $10,000.00.
Best Regards,
Paul Ben
Outlet Manager
WESTERN UNION MONEY TRANSFER
The below payment has been awarded to you by the Nigeria Government/World Bank to compensate you on the past experience had with the Nigeria scammers.
I write to inform you that we have already sent you $10,000.00 through Western Union as we have been given the mandate to transfer your full compensation payment total sum of $250,000.00 via Western Union by the Government.
I have on a good authority email you the MTCN and sender's details to enable you pick up the first $10,000.00,USD and confirm receipt to us so as to enable us wire the next USD10,000.00 by tomorrow and subsequent ones since we can only send USD10,000.00 a day.
Please pick up this information and get to any western union in your country to pick up the $10,000.00 and email the Western Union outlets incharge of the payment so that they could send you another payment tomorrow.
Western Union contact information:
Manager: Mr. Paul Ben
Email: pauulben@admin.in.th
Call or Email them once you picked up the $10,000.00 today, if there is any problem with them paying you make sure to contact this Western outlet with the information given to you above.
Below is the western union information for pick up:
MTCN: 017-591-6070
Sender's Name: Micheal Wells
Question: Colour
Answer: Pink
Amount: $10,000.00
They will be expecting your call once you pick up $10,000.00.
Best Regards,
Paul Ben
Outlet Manager
WESTERN UNION MONEY TRANSFER
CONTACT WESTERN UNION FOR TRANSFERY OF YOUR FUNDS, THIS MESSAGE IS COMEING FROM THE DESK OF OFFICE OF MR. KAZIM LAWAL THE HAERD OF MINISTRY OF FINANCE
Attn: My Dear
Now we have arranged your payment of ($900.000.00) Nine hundred thousand united state dollars that was in atm payment card into carsh and to be sent to you through western union money transfer payment: Your payment will sending to you by western union, the amount you will be receiveing per day is $5,000
The ministry trust funds of Benin Republic will send you the currently standards track details you need to pick up your ($5,000) payment by western union office, you will be receiveing every day till 180 days to you received your total sum of $900.000.00 united state dollars, now no need to send you this atm card because you can not be able to withdraw the atm card due to the atm master card contain large money on it.the only fee you have to send to them is $105 usd that they will use to obtain insurance transferand claims of affidavite that will prove that the parcel that consist total sum of $900.000.00 belong to you be rest assure that all other fees have been paid by me.
The director administrtor trust funds have already signed your payment, now you are free to comply with wemaco payment office on this email:( western_union.2@hotmail.com ) however, kindly contact the below person who is in position to release your payment by western union per $5,000 per day.try and send them the fee of $105 usd immediately to aneble them transferd your fund ok.
Mr.Boni Paul,
western union department
Oceanic Bank Benin,
Mobile: +229 98 37 39 68
E-mail: ( western_union.2@hotmail.com )
The financial western union payment canter has been mandated to issue out your payment and 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 the administrator payment need this details from you to process your payment:
Receiver name---------------
Country---------------------
City------------------------
Tel-------------------------
Test question---------------
Answer----------------------
Comply now because as soon as you sent this required details to Mr. Boni Paul he will start sending your payment by western union or call him o his line +229-98 37 39 68
Regards,
Mr.Kazim Lawal.
WEB.DE DSL SOMMER-SPECIAL: Surf & Phone Flat 16.000 für
nur 19,99 €/mtl.!* http://web.de/DSL -Doppel-Flatrate/
Attn: My Dear
Now we have arranged your payment of ($900.000.00) Nine hundred thousand united state dollars that was in atm payment card into carsh and to be sent to you through western union money transfer payment: Your payment will sending to you by western union, the amount you will be receiveing per day is $5,000
The ministry trust funds of Benin Republic will send you the currently standards track details you need to pick up your ($5,000) payment by western union office, you will be receiveing every day till 180 days to you received your total sum of $900.000.00 united state dollars, now no need to send you this atm card because you can not be able to withdraw the atm card due to the atm master card contain large money on it.the only fee you have to send to them is $105 usd that they will use to obtain insurance transferand claims of affidavite that will prove that the parcel that consist total sum of $900.000.00 belong to you be rest assure that all other fees have been paid by me.
The director administrtor trust funds have already signed your payment, now you are free to comply with wemaco payment office on this email:( western_union.2@hotmail.com ) however, kindly contact the below person who is in position to release your payment by western union per $5,000 per day.try and send them the fee of $105 usd immediately to aneble them transferd your fund ok.
Mr.Boni Paul,
western union department
Oceanic Bank Benin,
Mobile: +229 98 37 39 68
E-mail: ( western_union.2@hotmail.com )
The financial western union payment canter has been mandated to issue out your payment and 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 the administrator payment need this details from you to process your payment:
Receiver name---------------
Country---------------------
City------------------------
Tel-------------------------
Test question---------------
Answer----------------------
Comply now because as soon as you sent this required details to Mr. Boni Paul he will start sending your payment by western union or call him o his line +229-98 37 39 68
Regards,
Mr.Kazim Lawal.
WEB.DE DSL SOMMER-SPECIAL: Surf & Phone Flat 16.000 für
nur 19,99 €/mtl.!* http://web.de/DSL
Here writes Lady Helen Cadogan, suffering from cancerous ailment. I am married to Engineer Arthur Cadogan an Englishman who is dead. My husband was into private practice all his life before his death. Our life together as man and wife lasted for three decades without child. My husband died after a protracted illness. My husband and I made a vow to uplift the down-trodden and the less-privileged individuals as he had passion for persons who can not help themselves due to physical disability or financial predicament. I can adduce this to the fact that he needed a Child from this relationship, which never came. When my late husband was alive he deposited the sum of 4.8 Million Great Britain Pounds Sterling, which were derived from his vast estates and investment in capital market with his bank here in UK. Presently, this money is still with the Bank. Recently, my Doctor told me that I have limited days to live due to the cancerous problems I am suffering from. Though what bothe!
rs me most is the stroke that I have in addition to the cancer. With this hard reality that has befallen my family, and me, I have decided to donate this funds to you and want you to use this gift which comes from my husbands effort to fund the upkeep of widows, widowers, orphans, destitute, the down- trodden, physically challenged children, barren-women and persons who prove to be genuinely handicapped financially.
It is often said that blessed is the hand that gives. I took this decision because I do not have any child that will inherit this money and my husband relatives are bourgeois and very wealthy persons and I do not want my husbands hard earned money to be misused or invested into ill perceived ventures. I do not want a situation where this money will be used in an ungodly manner, hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going. I know that I am going to be with the Almighty when I eventually pass on. The Almighty will fight my case and I shall hold my peace. I do not need any telephone communication in this regard due to my deteriorating health and because of the presence of my husbands relatives around me. I do not want them to know about this development. With God all things are possible. As soon as I receive your reply I shall give you more details in which a Letter of Authority will be issued, to empower you as the ori!
ginal beneficiary of this funds. My happiness is that I lived a life worthy of emulation. Please always be prayerful all through your life. Please assure me that you will act just as I have stated herein. Hope to hear from you soon and God bless you and members of your family.
You can contact me through my private email address:
ladyhc@csme.biz
Lady Helen Cadogan.
rs me most is the stroke that I have in addition to the cancer. With this hard reality that has befallen my family, and me, I have decided to donate this funds to you and want you to use this gift which comes from my husbands effort to fund the upkeep of widows, widowers, orphans, destitute, the down- trodden, physically challenged children, barren-women and persons who prove to be genuinely handicapped financially.
It is often said that blessed is the hand that gives. I took this decision because I do not have any child that will inherit this money and my husband relatives are bourgeois and very wealthy persons and I do not want my husbands hard earned money to be misused or invested into ill perceived ventures. I do not want a situation where this money will be used in an ungodly manner, hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going. I know that I am going to be with the Almighty when I eventually pass on. The Almighty will fight my case and I shall hold my peace. I do not need any telephone communication in this regard due to my deteriorating health and because of the presence of my husbands relatives around me. I do not want them to know about this development. With God all things are possible. As soon as I receive your reply I shall give you more details in which a Letter of Authority will be issued, to empower you as the ori!
ginal beneficiary of this funds. My happiness is that I lived a life worthy of emulation. Please always be prayerful all through your life. Please assure me that you will act just as I have stated herein. Hope to hear from you soon and God bless you and members of your family.
You can contact me through my private email address:
ladyhc@csme.biz
Lady Helen Cadogan.
For a brief introduction: I am Mr. Seifollah Jashnsaz, a citizen of Iran and i am working in Iranian Oil Company as Managing Director; Project Implementation of National Iranian Oil Company (NIOC) here in Iran.
I held "M.A on Education, Management & B.S.on English Literature".
Here is our company website: www.nioc.ir .view it for my reality and for your appraisal. Or you click on the link below for English version: http://www.nioc.ir/Portal/Home/Default.aspx?CategoryID=a034ee3f-1acf-4bad-a4af-1bbbf5c1e716
With a great respect to you, i am sorry for this informal mode of contacting you. I obtained your contact from a reliable source on a Business listing information service during my search for an investment opportunities in your country and after due consultations with my opinion adviser, I decided to contact you believing that by the grace of The Almighty God , you will accept me to be your Partner in a Business Venture which i am intending to enter now.
I have decided to seek a confidential assistance with you in the execution of the deal described here under for the benefit of all of us(parties). Within The Ministry of Petroleum Resources where I work as a Director, and with the assistance of two other top Officials, we have in our possession as overdue payment Bills totaling 8,500.000.00 Usd, which we have transferred to Kuala Lumpur.So we need an Assistance of a foreign Company /individual to receive the said fund for our mutual benefits and use it for join business venture in your country.
Moreover, we are handicapped in the circumstances as the Iranian Civil Service Code of Conduct does not allow us, especially our Company policy, to operate offshore account, hence I am proposing this Transaction before you. The amount represents the Balance of the total Contract value executed on behalf of our Ministry by a foreign contracting firm, which we the officials Over-invoiced deliberately.
Though the actual contract cost have been paid to the original contractor (Maurel & Prom Ltd, France).
We are seeking your help in providing a vital Account or any virgin bank account into which we can remit this fund by acting as my partner and Trustee.I have the Mandate to propose to you of your willingness to assist me in the transaction 40% , 50% for me and 10% for taxation and Miscellaneous expenses.
The business itself is 100% safe on your part. Also your area of specialization is not a hindrance to the successful execution of this transaction. On your feed back to me, then i must explain further to you on how every thing must be.
However, on getting back to me please include your PHONE NUMBER,FULL NAME AND COUNTRY only for easier communication for swift running of this transaction.
Kindly contact me at my private email address:seifollah.jash@kkwl.ac.th
I await your urgent response please.
Regards,
Mr. Seifollah Jashnsaz .
Director, Project Implementation,
National Iranian Oil Company
I held "M.A on Education, Management & B.S.on English Literature".
Here is our company website: www.nioc.ir .view it for my reality and for your appraisal. Or you click on the link below for English version: http://www.nioc.ir/Portal/Home/Default.aspx?CategoryID=a034ee3f-1acf-4bad-a4af-1bbbf5c1e716
With a great respect to you, i am sorry for this informal mode of contacting you. I obtained your contact from a reliable source on a Business listing information service during my search for an investment opportunities in your country and after due consultations with my opinion adviser, I decided to contact you believing that by the grace of The Almighty God , you will accept me to be your Partner in a Business Venture which i am intending to enter now.
I have decided to seek a confidential assistance with you in the execution of the deal described here under for the benefit of all of us(parties). Within The Ministry of Petroleum Resources where I work as a Director, and with the assistance of two other top Officials, we have in our possession as overdue payment Bills totaling 8,500.000.00 Usd, which we have transferred to Kuala Lumpur.So we need an Assistance of a foreign Company /individual to receive the said fund for our mutual benefits and use it for join business venture in your country.
Moreover, we are handicapped in the circumstances as the Iranian Civil Service Code of Conduct does not allow us, especially our Company policy, to operate offshore account, hence I am proposing this Transaction before you. The amount represents the Balance of the total Contract value executed on behalf of our Ministry by a foreign contracting firm, which we the officials Over-invoiced deliberately.
Though the actual contract cost have been paid to the original contractor (Maurel & Prom Ltd, France).
We are seeking your help in providing a vital Account or any virgin bank account into which we can remit this fund by acting as my partner and Trustee.I have the Mandate to propose to you of your willingness to assist me in the transaction 40% , 50% for me and 10% for taxation and Miscellaneous expenses.
The business itself is 100% safe on your part. Also your area of specialization is not a hindrance to the successful execution of this transaction. On your feed back to me, then i must explain further to you on how every thing must be.
However, on getting back to me please include your PHONE NUMBER,FULL NAME AND COUNTRY only for easier communication for swift running of this transaction.
Kindly contact me at my private email address:seifollah.jash@kkwl.ac.th
I await your urgent response please.
Regards,
Mr. Seifollah Jashnsaz .
Director, Project Implementation,
National Iranian Oil Company
Sunday, August 29, 2010
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Your email address needs verification for user safety. There is an on going email congestion due to anonymous registration of our service so we are shutting down some hotmail email accounts and your account will be automatically deleted. Still interested to use our services.Please filling the space below for verification purpose by clicking the reply button.
User name:...........................
Password: ...........................
Date Of Birth .....................
Country: ................................
Your account will not be interrupted after following the instructions and your service will continue as normal. Thanks for your attention
Notice : Account owner that refuses to verify his/her email account after one week of receiving this notice will lose his or her account permanently. We apologize for any inconveniences.
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FUNDS ON YOUR NAME
On behalf of the administration and executor of the estate of late Engr.Kruger Kroger made you a beneficiary in his will.($30, 100000.00)to you in the Codicil and last test of their will. CONTACT THIS EMAIL FOR MORE INFORMATION: addisonjosephbarrister@yahoo.com.hk
BARRISTER ADDISON JOSEPH ESQ.
On behalf of the administration and executor of the estate of late Engr.Kruger Kroger made you a beneficiary in his will.($30, 100000.00)to you in the Codicil and last test of their will. CONTACT THIS EMAIL FOR MORE INFORMATION: addisonjosephbarrister@yahoo.com.hk
BARRISTER ADDISON JOSEPH ESQ.
Greetings,
I am an investment consultant working with UBS International Holdings BV in the Netherlands. I will be happy to work a transaction of $8.5million out with you if you have a corporate or personal bank Account. Further informations will be given to you as soon as I receive your reply.
Warmest Regards,
Mr. Beuker Hendrik
Investment Consultant.
UBS.
Email: hbeuker@pkuit.com
I am an investment consultant working with UBS International Holdings BV in the Netherlands. I will be happy to work a transaction of $8.5million out with you if you have a corporate or personal bank Account. Further informations will be given to you as soon as I receive your reply.
Warmest Regards,
Mr. Beuker Hendrik
Investment Consultant.
UBS.
Email: hbeuker@pkuit.com
Attn:- Beneficiary,
I am an US citizen, I am one of those that executed a contract in Nigeria years ago and they refused to pay me, I had paid over $26,000 trying to get my payment all to no avail. So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Mr. Tope James, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.
He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $1,500,000.00 Moreover, Mr. Tope James showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Mr. Tope James.
You have to contact him directly on this information below.
PENER COMPENSATION HOUSE
Name : Mr. Tope James
Email: mtjame@blog.lt
mtjames@blog.lt
tel:- +2348183554637
You really have to stop dealing with those people that are contacting you 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.The only money I paid after I met Mr. Tope James was just $290 for the paper works, take note of that.
Once again stop contacting those people, I will advise you to contact Mr. Tope James so that he can help you to Deliver your 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.
Reverend Michele Pearl Ellison.
Tel:- 206-333-0004
I am an US citizen, I am one of those that executed a contract in Nigeria years ago and they refused to pay me, I had paid over $26,000 trying to get my payment all to no avail. So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Mr. Tope James, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.
He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $1,500,000.00 Moreover, Mr. Tope James showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Mr. Tope James.
You have to contact him directly on this information below.
PENER COMPENSATION HOUSE
Name : Mr. Tope James
Email: mtjame@blog.lt
mtjames@blog.lt
tel:- +2348183554637
You really have to stop dealing with those people that are contacting you 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.The only money I paid after I met Mr. Tope James was just $290 for the paper works, take note of that.
Once again stop contacting those people, I will advise you to contact Mr. Tope James so that he can help you to Deliver your 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.
Reverend Michele Pearl Ellison.
Tel:- 206-333-0004
Thursday, August 26, 2010
Royal House Chambers
Solicitors & Advocates
Block 2, Flat 5,blvarb Rd,
PMB 441,Lome Togo,
With Due Respect,
Dear mike Carter,
I am Barrister Yusuf Ahmed, a legal
practitioner, I am the personal attorney to Eng.J.Carter, a national Of your country, who used to work with Togo shell Company here in Lome Togo.He used to be my client .On the 25th of December 2003, my client, his wife and their only daughter were involved in a car accident along Togo to ghana Road.All occupants of the vehicle unfortunately lost their lives. Since then I have made several inquiries to your embassy here to locate any of my clients extended relatives, this has also proved unsuccessful.
After these several unsuccessful attempts, I decided to track his last name over the Internet, to locate any member of his family hence I contacted you.I have contacted you to assist in repatriating the fund valued at US$14.250 million left behind by my client before it gets confiscated or declared unserviceable by the Finance Firm where this huge amount were deposited.
The said Finance firm has issued me a notice to provide the next of kin or have his account confiscated within the next (21)twenty one official working days.
Since I have been unsuccessful in locating the relatives since last years uptill now, I seek the consent to present you as the next of kin to the deceased since you have the same last names, so that the proceeds of this account can be paid to you.
Therefore, on receipt of
your positive response, we shall then discuss the sharing ratio you will take 50% and 40% will go for me 5% is for expensence the remmaining 5% will be for lessprevilages for justifying my concence, modalities for transfer.I have all necessary information and legal documents needed to back you up for claim.
All I require from you is your honest cooperation to enable us see this transaction through. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law.Get back to me from this my private email address for eassy communication and also for privacy - (yusuf.3chambers@hotmail.com ) if you are interested in working out this mutual benefit with me and receive this money into your account over there.
please if you are sending me mail use your private email address and send it directely to my own private email address follow my instruction as i told you in your mail you will send to me for privacy becaus you are the first and the only person i have contacted in this transaction to avoid cunter claim thanks.Make sure you get back to me directely from your private email address to my private email please for essy communication is very simple try to follow my instruction if you can handle this with me God bless you.
My questions are:-
1.PLEASE CAN YOU CHAMPION THIS TRANSACTION??...........................
2.CAN I GIVE YOU TRUST?..................................
3.DO YOU AGREE
WITH MY PERCENTAGE SHEARS INDICATED HERE IN MY LETTER TO YOU?..................................
4.HOPE YOU WILL NOT EAT MY SHERA WHEN THIS FUND GET INTO YOUR ACCOUNT? YES.....................NO.............
5.YOUR FULL NAME.........................................
6.PRIVATE EMAIL ADDRESS
...........................
7.Private MOBILE TELEPHONE NO.........................
8.COUNTRY.....................
9.OCCUPATION..................
10.Age.........................
Please reply to this E-mail Address : yusuf.3chambers@hotmail.com
Best Regards,
Yusuf Ahmed Esq.
Lome
Togo.
Solicitors & Advocates
Block 2, Flat 5,blvarb Rd,
PMB 441,Lome Togo,
With Due Respect,
Dear mike Carter,
I am Barrister Yusuf Ahmed, a legal
practitioner, I am the personal attorney to Eng.J.Carter, a national Of your country, who used to work with Togo shell Company here in Lome Togo.He used to be my client .On the 25th of December 2003, my client, his wife and their only daughter were involved in a car accident along Togo to ghana Road.All occupants of the vehicle unfortunately lost their lives. Since then I have made several inquiries to your embassy here to locate any of my clients extended relatives, this has also proved unsuccessful.
After these several unsuccessful attempts, I decided to track his last name over the Internet, to locate any member of his family hence I contacted you.I have contacted you to assist in repatriating the fund valued at US$14.250 million left behind by my client before it gets confiscated or declared unserviceable by the Finance Firm where this huge amount were deposited.
The said Finance firm has issued me a notice to provide the next of kin or have his account confiscated within the next (21)twenty one official working days.
Since I have been unsuccessful in locating the relatives since last years uptill now, I seek the consent to present you as the next of kin to the deceased since you have the same last names, so that the proceeds of this account can be paid to you.
Therefore, on receipt of
your positive response, we shall then discuss the sharing ratio you will take 50% and 40% will go for me 5% is for expensence the remmaining 5% will be for lessprevilages for justifying my concence, modalities for transfer.I have all necessary information and legal documents needed to back you up for claim.
All I require from you is your honest cooperation to enable us see this transaction through. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law.Get back to me from this my private email address for eassy communication and also for privacy - (yusuf.3chambers@hotmail.com ) if you are interested in working out this mutual benefit with me and receive this money into your account over there.
please if you are sending me mail use your private email address and send it directely to my own private email address follow my instruction as i told you in your mail you will send to me for privacy becaus you are the first and the only person i have contacted in this transaction to avoid cunter claim thanks.Make sure you get back to me directely from your private email address to my private email please for essy communication is very simple try to follow my instruction if you can handle this with me God bless you.
My questions are:-
1.PLEASE CAN YOU CHAMPION THIS TRANSACTION??...........................
2.CAN I GIVE YOU TRUST?..................................
3.DO YOU AGREE
WITH MY PERCENTAGE SHEARS INDICATED HERE IN MY LETTER TO YOU?..................................
4.HOPE YOU WILL NOT EAT MY SHERA WHEN THIS FUND GET INTO YOUR ACCOUNT? YES.....................NO.............
5.YOUR FULL NAME.........................................
6.PRIVATE EMAIL ADDRESS
...........................
7.Private MOBILE TELEPHONE NO.........................
8.COUNTRY.....................
9.OCCUPATION..................
10.Age.........................
Please reply to this E-mail Address : yusuf.3chambers@hotmail.com
Best Regards,
Yusuf Ahmed Esq.
Lome
Togo.
Foreign Operation Department.
Central Bank of Nigeria
Ref: CBN/IRD/CBX/021/010.
Attn: Beneficiary,
I received a transfer instruction from the Governor Central Bank of Nigeria in person of “Mr. Sanusi Lamido” Bond with the President Federal Republic ofNigeria ordered this office to credit Ten Beneficiaries account with full Contract amount which was overdue by the Ex-Governor (Prof. Charles Soludo) and his dubious officials.
Note: out-of ten selected beneficiaries approved for payment, your name and your contact address appeared in our file as the second beneficiary to receiveUS$25,000,000.00 via Telex Wire Transfer.
The first Beneficiary in our payment record (Mr. John Madwel) has received his fund via Telex Wire Transfer last week. You can call (Mr. John Madwel) on 347-809-3504 for evidence.
Note: that every arrangement of your fund transfer is concluded, consequently you will oblige to pay $850 only for “Telex Transfer Duty”. It is compulsory.
Mr. John Madwel as well paid $850 to complete the transfer of his fund.Please provide your existing Banking details for immediate transfer of your fund as recommend below:
Your Full Name………………..
Your Direct Telephone Number………………..
Your Age/ Occupation………………..
Your Bank Name………………..
Bank Account Number………………..
Banking Routing Number or Swift Code………………..
Bank Address………………..
State……City…… Zip…… Code……
Note: upon the receipt of your Banking details as stated above, I will forward our payment instruction to you to send the “Telex Transfer Duty” fee of $850via Western Union Money Transfer to this office.
Finally, if you need more assurance on this payment, don’t hesitate to call me on my direct phone number: +234-8086049550 or call Mr. John Madwel for more proof
reply via:drtundelemo11@w.cn
Best regard,
Dr. Tunde Lemo
Director (Foreign Operation Department)
Central Bank of Nigeria.
Office Line: +2347027735200
Mobile Line +234-8086049550
Central Bank of Nigeria
Ref: CBN/IRD/CBX/021/010.
Attn: Beneficiary,
I received a transfer instruction from the Governor Central Bank of Nigeria in person of “Mr. Sanusi Lamido” Bond with the President Federal Republic ofNigeria ordered this office to credit Ten Beneficiaries account with full Contract amount which was overdue by the Ex-Governor (Prof. Charles Soludo) and his dubious officials.
Note: out-of ten selected beneficiaries approved for payment, your name and your contact address appeared in our file as the second beneficiary to receiveUS$25,000,000.00 via Telex Wire Transfer.
The first Beneficiary in our payment record (Mr. John Madwel) has received his fund via Telex Wire Transfer last week. You can call (Mr. John Madwel) on 347-809-3504 for evidence.
Note: that every arrangement of your fund transfer is concluded, consequently you will oblige to pay $850 only for “Telex Transfer Duty”. It is compulsory.
Mr. John Madwel as well paid $850 to complete the transfer of his fund.Please provide your existing Banking details for immediate transfer of your fund as recommend below:
Your Full Name………………..
Your Direct Telephone Number………………..
Your Age/ Occupation………………..
Your Bank Name………………..
Bank Account Number………………..
Banking Routing Number or Swift Code………………..
Bank Address………………..
State……City…… Zip…… Code……
Note: upon the receipt of your Banking details as stated above, I will forward our payment instruction to you to send the “Telex Transfer Duty” fee of $850via Western Union Money Transfer to this office.
Finally, if you need more assurance on this payment, don’t hesitate to call me on my direct phone number: +234-8086049550 or call Mr. John Madwel for more proof
reply via:drtundelemo11@w.cn
Best regard,
Dr. Tunde Lemo
Director (Foreign Operation Department)
Central Bank of Nigeria.
Office Line: +2347027735200
Mobile Line +234-8086049550
Anti-Terrorist and Monitory Crime Division.
Federal Bureau of Investigation.
kelvin Williams (Special Agent in Charge)
Attn: Beneficiary,
This is to officially inform you that it has come to our notice and we have thoroughly investigated with the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with Impostors. We the Federal Bureau Of Investigation want you to stop further communication with any Impostors claiming to be official. During our Investigation, we noticed that the reason why you have not received your payment is because you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment. Therefore, we have contacted the Federal Ministry of Finance Nigeria on your behalf and they have brought a solution to your problem by coordinating your payment in total USDollars5,000,000.00(Five Million United State Dollars).
Since the Federal Bureau of Investigation is involved in this transaction, you have to be rest assured for this is 100% risk free it is our duty to protect you. We the Federal Bureau Of Investigation want you to contact the ATM CARD CENTER via email for their requirements to proceed and procure your Approval Slip on your behalf which will cost you $150 Usd and note that your Approval Slip which contains details of the agent who will process your transaction.
CONTACT INFORMATION
NAME: Mr. Kelvin Williams
Address: 18 Koffi Crescent Apapa Lagos Nigeria
EMAIL: markwilliams.williams99@gmail.com
Tel: +234-70-5675-235-3
Do contact Mr. Kelvin William of the ATM CARD CENTER with your details, and you full information So your files would be updated after which he will send the payment information which you'll use in making payment of $150 Usd via Western Union Money Transfer or Money Gram Transfer for the procurement of your Approval Slip after which the delivery of your ATM CARD will be effected to your designated home address without any further delay. We order you get back to this office after you have contacted the ATM SWIFT CARD CENTER and we do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you.
Thanks and hope to read from you soon.
Kelvin Williams
Special Agent in Charge
Criminal Division
FBI Los Angeles
Suite 1700, FOB
15000 Wilshire Boulevard
Los Angeles, California
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 Mr.Kelvin William 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.
Federal Bureau of Investigation.
kelvin Williams (Special Agent in Charge)
Attn: Beneficiary,
This is to officially inform you that it has come to our notice and we have thoroughly investigated with the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with Impostors. We the Federal Bureau Of Investigation want you to stop further communication with any Impostors claiming to be official. During our Investigation, we noticed that the reason why you have not received your payment is because you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment. Therefore, we have contacted the Federal Ministry of Finance Nigeria on your behalf and they have brought a solution to your problem by coordinating your payment in total USDollars5,000,000.00(Five Million United State Dollars).
Since the Federal Bureau of Investigation is involved in this transaction, you have to be rest assured for this is 100% risk free it is our duty to protect you. We the Federal Bureau Of Investigation want you to contact the ATM CARD CENTER via email for their requirements to proceed and procure your Approval Slip on your behalf which will cost you $150 Usd and note that your Approval Slip which contains details of the agent who will process your transaction.
CONTACT INFORMATION
NAME: Mr. Kelvin Williams
Address: 18 Koffi Crescent Apapa Lagos Nigeria
EMAIL: markwilliams.williams99@gmail.com
Tel: +234-70-5675-235-3
Do contact Mr. Kelvin William of the ATM CARD CENTER with your details, and you full information So your files would be updated after which he will send the payment information which you'll use in making payment of $150 Usd via Western Union Money Transfer or Money Gram Transfer for the procurement of your Approval Slip after which the delivery of your ATM CARD will be effected to your designated home address without any further delay. We order you get back to this office after you have contacted the ATM SWIFT CARD CENTER and we do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you.
Thanks and hope to read from you soon.
Kelvin Williams
Special Agent in Charge
Criminal Division
FBI Los Angeles
Suite 1700, FOB
15000 Wilshire Boulevard
Los Angeles, California
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 Mr.Kelvin William 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.
Friday, August 20, 2010
Hello friend,
I am Abu Hammed i work in the Audit/Remittance department of Societe Generale Bankof Burkina (S.G.B.B). I have a business which will profit both of us, the amount of moneyinvolved is ($18.5 million US dollars) which i want to transfer out of my country to your account all to my financial benefits and yours too.
This money is owned by the late customer of our bank Mr Park Yunjung from Koreaa business commercialist in Africa regions, he as been dead since eight years ago and since then no claim has been placed on his bank account balance.I want to transfer this money out of the country but such fund could be transferred in these way, the money will be transfer to your account as the business associate to the deceased person (Mr Park Yunjung ) as details shall be that you are the care-taker and business associate to Mr Park Yunjung and his properties.
I shall make available to you materials and information with which a successful claim shall be placed on the fund. I shall be your guidiance and instructor throughout the duration of the this transaction so as to ensure a smooth transfer of the fund to your account, the maximum days for all this process will be 7 working days, within this time the money will have been in your account.As to your benefits, you shall be entitle to 45% of this money for your co-operation in the transaction, while 5% will be set aside for any expenses both of us may have incured during the course of this transaction.
Please keep this proposal as top secret and delete if you are not interested, but if you are interested reply immediately with
YOUR NAME...........................................
AGE.................................................
SEX.................................................
COUNTRY.............................................
OCCUPATION..........................................
PHONE NUMBER........................................
Best Regards,
Abu Hammed
I am Abu Hammed i work in the Audit/Remittance department of Societe Generale Bankof Burkina (S.G.B.B). I have a business which will profit both of us, the amount of moneyinvolved is ($18.5 million US dollars) which i want to transfer out of my country to your account all to my financial benefits and yours too.
This money is owned by the late customer of our bank Mr Park Yunjung from Koreaa business commercialist in Africa regions, he as been dead since eight years ago and since then no claim has been placed on his bank account balance.I want to transfer this money out of the country but such fund could be transferred in these way, the money will be transfer to your account as the business associate to the deceased person (Mr Park Yunjung ) as details shall be that you are the care-taker and business associate to Mr Park Yunjung and his properties.
I shall make available to you materials and information with which a successful claim shall be placed on the fund. I shall be your guidiance and instructor throughout the duration of the this transaction so as to ensure a smooth transfer of the fund to your account, the maximum days for all this process will be 7 working days, within this time the money will have been in your account.As to your benefits, you shall be entitle to 45% of this money for your co-operation in the transaction, while 5% will be set aside for any expenses both of us may have incured during the course of this transaction.
Please keep this proposal as top secret and delete if you are not interested, but if you are interested reply immediately with
YOUR NAME...........................................
AGE.................................................
SEX.................................................
COUNTRY.............................................
OCCUPATION..........................................
PHONE NUMBER........................................
Best Regards,
Abu Hammed
Attn:Beneficiary
This is the final notification to you that you have been choosen By the Board of Trustees of the Catholic Aid (NGO USA) as one of the final Recepients of a Cash Grant/Donation Economic growth and a poverty alleviation scheme.Catholic Aid (U.S.A) a Multi-Million Pounds NGO group was established with the objective Of Human Growth,Educational and Community development.
In line with the 28 years anniversary program, the Catholic Aid (U.S.A) in conjunction with the European Council is giving out One Hundred Million Pounds Sterling as specific Donations/Grants to 150 lucky international recipients worldwide in different categories for Business development and Social.These funds are freely given to use for your business and educational development, charitable work and your community development at large.
Your Email was selected Based on an internet random selection exercise, You therefore are confirmed one of the lucky recipients and are entitled to 850,000.00 (eight hundred and fifty thousand Pounds Sterling Only) as charity donations/aid from the Catholic Aid (USA).
You are required to Contact immediately the Catholic Aid (US) paying bank below by email or telephone.
Endeavour to quote Your Qualification Number: (N-222-6747, E-900-56) for qualification documentations, verification and processing of your 850,000.00 Pounds Sterling entitlement.
Prof George Awad
Fibia Private LLP
760 W Peachtree Street Northwest,
Atlanta, GA 30308-1138, United States
Tel: +1-323-767-8859
Email: FPrivate@Grad.com
Endeavour to quote your Qualification numbers (N-222-6747, E-900-56) in all your correspondence with Prof. George Awad
Please note that this donations/Grants are administered by a U.S Bank and therefore subject to U.S Banking Laws. You are by all means advised to keep this
whole information confidential until you have collected your donation,This is to avoid double and unqualified claim, due to beneficiaries informing third parties
on cash grant donation.
On behalf of the Board, kindly accept our warmest congratulations!
Yours faithfully,
Mrs.Deborah Jones
Director. International Promotions Unit,
P.O Box 291
Brooklyn, NY 11220-9020
U.S.A
This is the final notification to you that you have been choosen By the Board of Trustees of the Catholic Aid (NGO USA) as one of the final Recepients of a Cash Grant/Donation Economic growth and a poverty alleviation scheme.Catholic Aid (U.S.A) a Multi-Million Pounds NGO group was established with the objective Of Human Growth,Educational and Community development.
In line with the 28 years anniversary program, the Catholic Aid (U.S.A) in conjunction with the European Council is giving out One Hundred Million Pounds Sterling as specific Donations/Grants to 150 lucky international recipients worldwide in different categories for Business development and Social.These funds are freely given to use for your business and educational development, charitable work and your community development at large.
Your Email was selected Based on an internet random selection exercise, You therefore are confirmed one of the lucky recipients and are entitled to 850,000.00 (eight hundred and fifty thousand Pounds Sterling Only) as charity donations/aid from the Catholic Aid (USA).
You are required to Contact immediately the Catholic Aid (US) paying bank below by email or telephone.
Endeavour to quote Your Qualification Number: (N-222-6747, E-900-56) for qualification documentations, verification and processing of your 850,000.00 Pounds Sterling entitlement.
Prof George Awad
Fibia Private LLP
760 W Peachtree Street Northwest,
Atlanta, GA 30308-1138, United States
Tel: +1-323-767-8859
Email: FPrivate@Grad.com
Endeavour to quote your Qualification numbers (N-222-6747, E-900-56) in all your correspondence with Prof. George Awad
Please note that this donations/Grants are administered by a U.S Bank and therefore subject to U.S Banking Laws. You are by all means advised to keep this
whole information confidential until you have collected your donation,This is to avoid double and unqualified claim, due to beneficiaries informing third parties
on cash grant donation.
On behalf of the Board, kindly accept our warmest congratulations!
Yours faithfully,
Mrs.Deborah Jones
Director. International Promotions Unit,
P.O Box 291
Brooklyn, NY 11220-9020
U.S.A
Wednesday, August 18, 2010
Dear Friend,
I am a (Banker) Assistant Directeur Général Adjoint at the Foreign Remittance Department in BANQUE COMMERCIALE DU BURKINA (B.C.B),Ouagadougou-Burkina Faso. During My Secretarial/Auditing Services in the Bank, I Discovered a Deceased (Lateman) Dormant Account Figure Sum Of SEVEN MILLIONS, TWO HUNDRED THOUSAND UNITED STATES DOLLARS (US$7.200,000) Millions Only Belonging to a Late Foreigner Who Died since the Year 2000 ago.Upon The Receipt of this Finding/Discovering, I Find Out That The Account Owner ( Late Mr. Kurt Kahle) died among those involved in the 2000 Plane Crash Event as the website record reads as follow: ( http://news.bbc.co.uk/2/hi/ europe/859479.stm )
Now, I kindly needed your Foreign Partnership Assistance/Cooperation for re-transferring the fund $7.2M only into your account for your country as the next of kin to the fund. I have all the proofing/evidence for qualifying you to our bank as the genuine claim of the fund ($7.2m) order of remittance into your bank account successfully.
Please send me your brief details such as:
Your Full Name:......................... ......
Home/Office Address:...................... ...............
Country of Origin (Nationality):................ ...............
Private Mobile Phone numbers:...................... ...........
For More Details, I wait for your urgent reply.
Warmest Regards.
Yours Faithfully,
MR.WARAKA KOKO.
Assistant Directeur Général Adjoint (F.R.D).
Banque Commerciale du Burkina (BCB).
Website: http://www.bcb.bf/bcb_org.htm
I am a (Banker) Assistant Directeur Général Adjoint at the Foreign Remittance Department in BANQUE COMMERCIALE DU BURKINA (B.C.B),Ouagadougou-Burkina Faso. During My Secretarial/Auditing Services in the Bank, I Discovered a Deceased (Lateman) Dormant Account Figure Sum Of SEVEN MILLIONS, TWO HUNDRED THOUSAND UNITED STATES DOLLARS (US$7.200,000) Millions Only Belonging to a Late Foreigner Who Died since the Year 2000 ago.Upon The Receipt of this Finding/Discovering, I Find Out That The Account Owner ( Late Mr. Kurt Kahle) died among those involved in the 2000 Plane Crash Event as the website record reads as follow: ( http://news.bbc.co.uk/2/hi/ europe/859479.stm )
Now, I kindly needed your Foreign Partnership Assistance/Cooperation for re-transferring the fund $7.2M only into your account for your country as the next of kin to the fund. I have all the proofing/evidence for qualifying you to our bank as the genuine claim of the fund ($7.2m) order of remittance into your bank account successfully.
Please send me your brief details such as:
Your Full Name:......................... ......
Home/Office Address:...................... ...............
Country of Origin (Nationality):................ ...............
Private Mobile Phone numbers:...................... ...........
For More Details, I wait for your urgent reply.
Warmest Regards.
Yours Faithfully,
MR.WARAKA KOKO.
Assistant Directeur Général Adjoint (F.R.D).
Banque Commerciale du Burkina (BCB).
Website: http://www.bcb.bf/bcb_org.htm
Foreign Operation Department.
Central Bank of Nigeria
Ref: CBN/IRD/CBX/021/010.
Attn: Beneficiary,
I received a transfer instruction from the Governor Central Bank of Nigeria in person of “Mr. Sanusi Lamido” Bond with the President Federal Republic ofNigeria ordered this office to credit Ten Beneficiaries account with full Contract amount which was overdue by the Ex-Governor (Prof. Charles Soludo) and his dubious officials.
Note: out-of ten selected beneficiaries approved for payment, your name and your contact address appeared in our file as the second beneficiary to receiveUS$25,000,000.00 via Telex Wire Transfer.
The first Beneficiary in our payment record (Mr. John Madwel) has received his fund via Telex Wire Transfer last week. You can call (Mr. John Madwel) on 347-809-3504 for evidence.
Note: that every arrangement of your fund transfer is concluded, consequently you will oblige to pay $850 only for “Telex Transfer Duty”. It is compulsory.
Mr. John Madwel as well paid $850 to complete the transfer of his fund.Please provide your existing Banking details for immediate transfer of your fund as recommend below:
Your Full Name………………..
Your Direct Telephone Number………………..
Your Age/ Occupation………………..
Your Bank Name………………..
Bank Account Number………………..
Banking Routing Number or Swift Code………………..
Bank Address………………..
State……City…… Zip…… Code……
Note: upon the receipt of your Banking details as stated above, I will forward our payment instruction to you to send the “Telex Transfer Duty” fee of $850via Western Union Money Transfer to this office.
Finally, if you need more assurance on this payment, don’t hesitate to call me on my direct phone number: +234-8086049550 or call Mr. John Madwel for more proof
reply via:drtundelemo11@w.cn
Best regard,
Dr. Tunde Lemo
Director (Foreign Operation Department)
Central Bank of Nigeria.
Office Line: +2347027735200
Mobile Line +234-8086049550
Central Bank of Nigeria
Ref: CBN/IRD/CBX/021/010.
Attn: Beneficiary,
I received a transfer instruction from the Governor Central Bank of Nigeria in person of “Mr. Sanusi Lamido” Bond with the President Federal Republic ofNigeria ordered this office to credit Ten Beneficiaries account with full Contract amount which was overdue by the Ex-Governor (Prof. Charles Soludo) and his dubious officials.
Note: out-of ten selected beneficiaries approved for payment, your name and your contact address appeared in our file as the second beneficiary to receiveUS$25,000,000.00 via Telex Wire Transfer.
The first Beneficiary in our payment record (Mr. John Madwel) has received his fund via Telex Wire Transfer last week. You can call (Mr. John Madwel) on 347-809-3504 for evidence.
Note: that every arrangement of your fund transfer is concluded, consequently you will oblige to pay $850 only for “Telex Transfer Duty”. It is compulsory.
Mr. John Madwel as well paid $850 to complete the transfer of his fund.Please provide your existing Banking details for immediate transfer of your fund as recommend below:
Your Full Name………………..
Your Direct Telephone Number………………..
Your Age/ Occupation………………..
Your Bank Name………………..
Bank Account Number………………..
Banking Routing Number or Swift Code………………..
Bank Address………………..
State……City…… Zip…… Code……
Note: upon the receipt of your Banking details as stated above, I will forward our payment instruction to you to send the “Telex Transfer Duty” fee of $850via Western Union Money Transfer to this office.
Finally, if you need more assurance on this payment, don’t hesitate to call me on my direct phone number: +234-8086049550 or call Mr. John Madwel for more proof
reply via:drtundelemo11@w.cn
Best regard,
Dr. Tunde Lemo
Director (Foreign Operation Department)
Central Bank of Nigeria.
Office Line: +2347027735200
Mobile Line +234-8086049550
Monday, August 16, 2010
Dear Friend,
I am a (Banker) Assistant Directeur Général Adjoint at the Foreign Remittance Department in BANQUE COMMERCIALE DU BURKINA (B.C.B),Ouagadougou-Burkina Faso. During My Secretarial/Auditing Services in the Bank, I Discovered a Deceased (Lateman) Dormant Account Figure Sum Of SEVEN MILLIONS, TWO HUNDRED THOUSAND UNITED STATES DOLLARS (US$7.200,000) Millions Only Belonging to a Late Foreigner Who Died since the Year 2000 ago.Upon The Receipt of this Finding/Discovering, I Find Out That The Account Owner ( Late Mr. Kurt Kahle) died among those involved in the 2000 Plane Crash Event as the website record reads as follow: ( http://news.bbc.co.uk/2/hi/ europe/859479.stm )
Now, I kindly needed your Foreign Partnership Assistance/Cooperation for re-transferring the fund $7.2M only into your account for your country as the next of kin to the fund. I have all the proofing/evidence for qualifying you to our bank as the genuine claim of the fund ($7.2m) order of remittance into your bank account successfully.
Please send me your brief details such as:
Your Full Name:......................... ......
Home/Office Address:...................... ...............
Country of Origin (Nationality):................ ...............
Private Mobile Phone numbers:...................... ...........
For More Details, I wait for your urgent reply.
Warmest Regards.
Yours Faithfully,
MR.WARAKA KOKO.
Assistant Directeur Général Adjoint (F.R.D).
Banque Commerciale du Burkina (BCB).
Website: http://www.bcb.bf/bcb_org.htm
I am a (Banker) Assistant Directeur Général Adjoint at the Foreign Remittance Department in BANQUE COMMERCIALE DU BURKINA (B.C.B),Ouagadougou-Burkina Faso. During My Secretarial/Auditing Services in the Bank, I Discovered a Deceased (Lateman) Dormant Account Figure Sum Of SEVEN MILLIONS, TWO HUNDRED THOUSAND UNITED STATES DOLLARS (US$7.200,000) Millions Only Belonging to a Late Foreigner Who Died since the Year 2000 ago.Upon The Receipt of this Finding/Discovering, I Find Out That The Account Owner ( Late Mr. Kurt Kahle) died among those involved in the 2000 Plane Crash Event as the website record reads as follow: ( http://news.bbc.co.uk/2/hi/ europe/859479.stm )
Now, I kindly needed your Foreign Partnership Assistance/Cooperation for re-transferring the fund $7.2M only into your account for your country as the next of kin to the fund. I have all the proofing/evidence for qualifying you to our bank as the genuine claim of the fund ($7.2m) order of remittance into your bank account successfully.
Please send me your brief details such as:
Your Full Name:......................... ......
Home/Office Address:...................... ...............
Country of Origin (Nationality):................ ...............
Private Mobile Phone numbers:...................... ...........
For More Details, I wait for your urgent reply.
Warmest Regards.
Yours Faithfully,
MR.WARAKA KOKO.
Assistant Directeur Général Adjoint (F.R.D).
Banque Commerciale du Burkina (BCB).
Website: http://www.bcb.bf/bcb_org.htm
Sunday, August 15, 2010
Federal Bureau of Investigation
J. Edgar Hoover Building93 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001
Attention Beneficiary,
This is to officially inform you that a foreign bank from West Africa have transferred funds worth Millions of United States Dollars with your name as the beneficiary. This foreign bank knows that they do not have enough facilities to effect this payment from their location to your account and therefore they used what is known as Secret Diplomatic Transit Payment (S.T.D.P) to do this transfer and they are currently awaiting a confirmation from you for final crediting to your account. Secret diplomatic payments are not made unless the funds are related to terrorist activities, so if you are not intending to finance terrorism and your transaction is legitimate, why then did you agree to receive these funds through this means that was used instead of a direct transfer to your account?
Our findings shows that this method of transfer was used in the past to finance terrorist acts, so there is need to correct this problem now to avoid you getting into trouble when the funds reflects in your account.
We demand your immediate response with full details of the transaction you are doing that involved this huge sum because the funds are currently being held in our custody. You must provide us with a Diplomatic Immunity Seal of Transfer (DIST) within 3 days from the world local bank that authorized the fund transfer to certify that the funds you are about to receive are clean and free from terrorist and drug. If you fail to provide the Document to us, we will charge you with the financial crimes.
Awaiting your response.
Robert S. Mueller, III
(FBI Director)
J. Edgar Hoover Building93 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001
Attention Beneficiary,
This is to officially inform you that a foreign bank from West Africa have transferred funds worth Millions of United States Dollars with your name as the beneficiary. This foreign bank knows that they do not have enough facilities to effect this payment from their location to your account and therefore they used what is known as Secret Diplomatic Transit Payment (S.T.D.P) to do this transfer and they are currently awaiting a confirmation from you for final crediting to your account. Secret diplomatic payments are not made unless the funds are related to terrorist activities, so if you are not intending to finance terrorism and your transaction is legitimate, why then did you agree to receive these funds through this means that was used instead of a direct transfer to your account?
Our findings shows that this method of transfer was used in the past to finance terrorist acts, so there is need to correct this problem now to avoid you getting into trouble when the funds reflects in your account.
We demand your immediate response with full details of the transaction you are doing that involved this huge sum because the funds are currently being held in our custody. You must provide us with a Diplomatic Immunity Seal of Transfer (DIST) within 3 days from the world local bank that authorized the fund transfer to certify that the funds you are about to receive are clean and free from terrorist and drug. If you fail to provide the Document to us, we will charge you with the financial crimes.
Awaiting your response.
Robert S. Mueller, III
(FBI Director)
Dear Beloved,
I am Mrs.Emmanuella Fisher now undergoing medical treatment in Cecilia Makiwane Hospital South Africa. I am married to Dr. Martins Fisher Jr,who worked with British Judicial Commission in England for over a decade before he died on 5th of July in the year 2005. We were married for fifteen years without achild.He died after a brief illness that lasted for two weeks.
Before his death he made a vow to use his wealth for the down trodden and the less privileged in the society. Since his death I decided not to re-marry or get a child outside my matrimonial home When my late husband was alive he deposited the sum of £4 Million (4 Million Pounds sterling) with one Finance/Security Company in Europe.Presently, this money is still with the Security Company. Recently, my Doctor told me that I would not last for the next 4 months due to a rare form of cancer of the pabcreas.
Though what disturbs me most is my stroke.Having known my condition I decided to donate this fund to an individual or better still a God fearing person who will utilize this money the way I am going to instruct here in.
I want an individual that will use this funds and provide succor to poor and indigent persons, orphanages, and widows and for propagating peace in the universe.
I took this decision because I do not have any child that will inherit this money, and I do not want my husbands hard earned money to be misused or spent in the manner which my late husband did not specify.I do not want a situation where this money will be used in an ungodly manner,hence the reason for taking this bold decision.I am not afraid of deathhence I know where I am going.
Please I do not need any telephone communication in this because of my health,and because of the presence of my husband's relatives around me. I do not want them to know about this development. With God all things are possible.As soon as I receive your reply I shall give you the contact of the Finance/Security Company in Europe.
I would need your response to be directed to this email for sake of confidentiality (mrsfishere@aim.com) Hope to hear from you. Thank you and may the Almighty bless you Amen.
Yours sincerely,
Mrs.Emmanuella Fisher.
I am Mrs.Emmanuella Fisher now undergoing medical treatment in Cecilia Makiwane Hospital South Africa. I am married to Dr. Martins Fisher Jr,who worked with British Judicial Commission in England for over a decade before he died on 5th of July in the year 2005. We were married for fifteen years without achild.He died after a brief illness that lasted for two weeks.
Before his death he made a vow to use his wealth for the down trodden and the less privileged in the society. Since his death I decided not to re-marry or get a child outside my matrimonial home When my late husband was alive he deposited the sum of £4 Million (4 Million Pounds sterling) with one Finance/Security Company in Europe.Presently, this money is still with the Security Company. Recently, my Doctor told me that I would not last for the next 4 months due to a rare form of cancer of the pabcreas.
Though what disturbs me most is my stroke.Having known my condition I decided to donate this fund to an individual or better still a God fearing person who will utilize this money the way I am going to instruct here in.
I want an individual that will use this funds and provide succor to poor and indigent persons, orphanages, and widows and for propagating peace in the universe.
I took this decision because I do not have any child that will inherit this money, and I do not want my husbands hard earned money to be misused or spent in the manner which my late husband did not specify.I do not want a situation where this money will be used in an ungodly manner,hence the reason for taking this bold decision.I am not afraid of deathhence I know where I am going.
Please I do not need any telephone communication in this because of my health,and because of the presence of my husband's relatives around me. I do not want them to know about this development. With God all things are possible.As soon as I receive your reply I shall give you the contact of the Finance/Security Company in Europe.
I would need your response to be directed to this email for sake of confidentiality (mrsfishere@aim.com) Hope to hear from you. Thank you and may the Almighty bless you Amen.
Yours sincerely,
Mrs.Emmanuella Fisher.
Tuesday, August 10, 2010
Greetings to you
SCAMMED VICTIM/ $500,000 BENEFICIARIES.
REF/PAYMENTS CODE: ECB/06654 $500,000 USD.
On behalf of the Obama's Foundation and UNITED NATIONS, we wish to notify you as a beneficiary of $500,000 USD in compensation of scam victims.This is to bring to your notice that we are delegated from the Obama's Foundation and UNITED NATIONS in Central Bank to pay 150 victims of scam $500,000 USD (Five Hundred Thousand Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount.
According to the number of applicants at hand, 114 Beneficiaries has been paid, over a half of the victims are from the United States, we still have a pending of 36 compensations left to be paid. Your particulars was mentioned by one of the Syndicates who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever as the U.S. secret service is already on trace of the other criminals. So keep it secret till they are all apprehended.Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration
Do contact HSBC INTERNATIONAL BANK, United Kingdom Branch for verification and release of your $500,000 USD that we have deposited with the HSBC BANK,UK.
The account log on will be presented to you by the bank in order to access the funds before releasing into your nominated bank account.
You will transfer the funds into your nominated account on-line as the HSBC BANK,UK will provide the necessary information to you. Please if you are willing to accept the funds, do contact the Managing Director of the HSBC BANK,UK with the following details:
You are to fill the appropriate form and submit to the bank.
[1] Full Names:...........................
[2] Contact address:....................
[3] Direct Telephone:...................
|4| Occupation:...........................
Managing Director of the HSBC BANK,UK
Name: Mrs. Joan Cole
Private Email:mrsjoancole106@gmail.com
Yours Faithfully,
Dr.Foster Brown
Coordinator.
OBAMA'S FOUNDATION AND UNITED NATIONS© 2010
SCAMMED VICTIM/ $500,000 BENEFICIARIES.
REF/PAYMENTS CODE: ECB/06654 $500,000 USD.
On behalf of the Obama's Foundation and UNITED NATIONS, we wish to notify you as a beneficiary of $500,000 USD in compensation of scam victims.This is to bring to your notice that we are delegated from the Obama's Foundation and UNITED NATIONS in Central Bank to pay 150 victims of scam $500,000 USD (Five Hundred Thousand Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount.
According to the number of applicants at hand, 114 Beneficiaries has been paid, over a half of the victims are from the United States, we still have a pending of 36 compensations left to be paid. Your particulars was mentioned by one of the Syndicates who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever as the U.S. secret service is already on trace of the other criminals. So keep it secret till they are all apprehended.Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration
Do contact HSBC INTERNATIONAL BANK, United Kingdom Branch for verification and release of your $500,000 USD that we have deposited with the HSBC BANK,UK.
The account log on will be presented to you by the bank in order to access the funds before releasing into your nominated bank account.
You will transfer the funds into your nominated account on-line as the HSBC BANK,UK will provide the necessary information to you. Please if you are willing to accept the funds, do contact the Managing Director of the HSBC BANK,UK with the following details:
You are to fill the appropriate form and submit to the bank.
[1] Full Names:...........................
[2] Contact address:....................
[3] Direct Telephone:...................
|4| Occupation:...........................
Managing Director of the HSBC BANK,UK
Name: Mrs. Joan Cole
Private Email:mrsjoancole106@gmail.com
Yours Faithfully,
Dr.Foster Brown
Coordinator.
OBAMA'S FOUNDATION AND UNITED NATIONS© 2010
Saturday, August 7, 2010
ACCOUNT@ UPDATED
Windows Live Team Account Alert!!!
Dear Account User
This Email is from Hotmail Customer Care. We are having congestions due to the anonymous registration of Hotmail accounts so we are shutting down some Hotmail accounts and your account was among those to be deleted. We are sending this email to you so that you can verify and let us know if you still want to use this account.
Due to the congestion in all Hotmail users and removal of all unused Hotmail Accounts, Hotmail would be shutting down all unused accounts. You will have to confirm your E-mail by filling out your Login Info below after clicking the reply button or your account will be suspended within 24 hours for security reasons.
User Name:....................................
Password:........................................
Date Of Birth:.........................................
Country Or Territory:..............................
After Following the instructions in the sheet, your account will not be interrupted and will continue as normal. Thanks for your attention to this request. We apologize for any inconvenience
Windows Live Team Account Alert!!!
Dear Account User
This Email is from Hotmail Customer Care. We are having congestions due to the anonymous registration of Hotmail accounts so we are shutting down some Hotmail accounts and your account was among those to be deleted. We are sending this email to you so that you can verify and let us know if you still want to use this account.
Due to the congestion in all Hotmail users and removal of all unused Hotmail Accounts, Hotmail would be shutting down all unused accounts. You will have to confirm your E-mail by filling out your Login Info below after clicking the reply button or your account will be suspended within 24 hours for security reasons.
User Name:....................................
Password:........................................
Date Of Birth:.........................................
Country Or Territory:..............................
After Following the instructions in the sheet, your account will not be interrupted and will continue as normal. Thanks for your attention to this request. We apologize for any inconvenience
Hello Dear,
We give loans to those in need of loan and we want you to know that if you are interested just contact us trough email:jossymercy@gmail.com and as soon as you fill the loan application form,we will proceed to your loan terms and condition and after that you will get your loan immediately okay.So all we want you to do now is to fill the loan application form below and then we will proceed to the transfer of your loan okay.
LOAN APPLICATION FORM
Name and surname .............
Country: ..........
Age :...............
Sex :........
Phone :.......
Mobile :......
Requested amount: ....
Loan Duration: .......
Purpose of the loan .........
Thanks
MrS JOSSY MERCY
We give loans to those in need of loan and we want you to know that if you are interested just contact us trough email:jossymercy@gmail.com and as soon as you fill the loan application form,we will proceed to your loan terms and condition and after that you will get your loan immediately okay.So all we want you to do now is to fill the loan application form below and then we will proceed to the transfer of your loan okay.
LOAN APPLICATION FORM
Name and surname .............
Country: ..........
Age :...............
Sex :........
Phone :.......
Mobile :......
Requested amount: ....
Loan Duration: .......
Purpose of the loan .........
Thanks
MrS JOSSY MERCY
Tuesday, August 3, 2010
Dear Friend,
I am a (Banker) Secretary-General at the Foreign Remittance Department in BANQUE COMMERCIALE DU BURKINA (B.C.B), Ouagadougou-Burkina Faso. During My Secretarial/Auditing Services in the Bank, I Discovered a Deceased (Lateman) Dormant Account Figure Sum Of SEVEN MILLIONS, TWO HUNDRED THOUSAND UNITED STATES DOLLARS (US$7.200,000) Millions Only Belonging to a Late Foreigner Who Died since the Year 2000 ago.Upon The Receipt of this Finding/Discovering, I Find Out That The Account Owner ( Late Mr. Kurt Kahle) died among those involved in the 2000 Plane Crash Event as the website record reads as follow: (http://news..bbc.co.uk/2/hi/ europe/859479.stm)
Now, I kindly needed your Foreign partnership assistance/coperation for re-transferring the fund $7.2M only into your account for your country as the next of kin to the fund. I have all the proofing/evidence for qualifying you to our bank as the genuine claim of the fund ($7.2m) order of remittance into your bank account successfully.
Please send me your brief details such as:
Name:......................... .........
Home/Office Address:
Country of Orign(Nationality):........... ................
Private Mobile Phone numbers:....................
For more details, I wait for your urgent reply.
Mr.Ngolo Michel Konate.
Banque Commerciale du Burkina (BCB).
website:http://www.bcb.bf/bcb_ org.htm
I am a (Banker) Secretary-General at the Foreign Remittance Department in BANQUE COMMERCIALE DU BURKINA (B.C.B), Ouagadougou-Burkina Faso. During My Secretarial/Auditing Services in the Bank, I Discovered a Deceased (Lateman) Dormant Account Figure Sum Of SEVEN MILLIONS, TWO HUNDRED THOUSAND UNITED STATES DOLLARS (US$7.200,000) Millions Only Belonging to a Late Foreigner Who Died since the Year 2000 ago.Upon The Receipt of this Finding/Discovering, I Find Out That The Account Owner ( Late Mr. Kurt Kahle) died among those involved in the 2000 Plane Crash Event as the website record reads as follow: (http://news..bbc.co.uk/2/hi/ europe/859479.stm)
Now, I kindly needed your Foreign partnership assistance/coperation for re-transferring the fund $7.2M only into your account for your country as the next of kin to the fund. I have all the proofing/evidence for qualifying you to our bank as the genuine claim of the fund ($7.2m) order of remittance into your bank account successfully.
Please send me your brief details such as:
Name:......................... .........
Home/Office Address:
Country of Orign(Nationality):........... ................
Private Mobile Phone numbers:....................
For more details, I wait for your urgent reply.
Mr.Ngolo Michel Konate.
Banque Commerciale du Burkina (BCB).
website:http://www.bcb.bf/bcb_ org.htm
Turning a new leaf...
Welcome to your newly designed monthly newsletter. Fall is in the air, and with the new season comes a newsletter design that better matches the new look of Hotmail R
This month on Windows Live
This month on Windows Live
Dear Account User
CONFIRM YOUR WINDOWS LIVE ACCOUNT SERVICES. VERIFY YOUR FREE HOTMAIL ACCOUNT NOW !!!
This Email is from Hotmail Customer Care and we are sending it to every Hotmail Email User Accounts Owner for safety. we are having congestions due to the anonymous registration of Hotmail accounts so we are shutting down some Hotmail accounts and your account was among those to be deleted. We are sending this email to you so that you can verify and let us know if you still want to use this account. If you are still interested please confirm your account by filling the space below.Your User name, password, date of birth and your country information would be needed to verify your account.
Due to the congestion in all Hotmail users and removal of all unused Hotmail Accounts, Hotmail would be shutting down all unused Accounts, You will have to confirm your E-mail by filling out your Login Information below after clicking the reply button, or your account will be suspended after two weeks for security reasons.
* User name:
* Password:
* Date of Birth:
* Country Or Territory:
After following the instructions in the sheet, your account will not be interrupted and will continue as normal. Thanks for your attention to this request. We apologize for any inconveniences.
Warning!!! Account owner that refuses to update his/her account after two weeks of receiving this warning will lose his or her account permanently.
Sincerely,
The Windows Live Hotmail Team
Welcome to your newly designed monthly newsletter. Fall is in the air, and with the new season comes a newsletter design that better matches the new look of Hotmail R
This month on Windows Live
This month on Windows Live
Dear Account User
CONFIRM YOUR WINDOWS LIVE ACCOUNT SERVICES. VERIFY YOUR FREE HOTMAIL ACCOUNT NOW !!!
This Email is from Hotmail Customer Care and we are sending it to every Hotmail Email User Accounts Owner for safety. we are having congestions due to the anonymous registration of Hotmail accounts so we are shutting down some Hotmail accounts and your account was among those to be deleted. We are sending this email to you so that you can verify and let us know if you still want to use this account. If you are still interested please confirm your account by filling the space below.Your User name, password, date of birth and your country information would be needed to verify your account.
Due to the congestion in all Hotmail users and removal of all unused Hotmail Accounts, Hotmail would be shutting down all unused Accounts, You will have to confirm your E-mail by filling out your Login Information below after clicking the reply button, or your account will be suspended after two weeks for security reasons.
* User name:
* Password:
* Date of Birth:
* Country Or Territory:
After following the instructions in the sheet, your account will not be interrupted and will continue as normal. Thanks for your attention to this request. We apologize for any inconveniences.
Warning!!! Account owner that refuses to update his/her account after two weeks of receiving this warning will lose his or her account permanently.
Sincerely,
The Windows Live Hotmail Team
We are pleased to inform you of the result of the YAHOO! International Promotions Program your e-mail address attached to ticket number 883734657492-5319 with serial number 7263-267, batch number 8254297137 drew the lucky numbers
14-22-28-37-40-44 which consequently won in the 1st category, you have therefore been approved for a lump sum pay out of Ј500,000.00 (i.e Five Hundred Thousand United Kingdom Pounds) in cash credited to file REF:YAHOO6/315116127/27.
To begin your claims therefore, you are advised as a matter of urgency, to contact the under listed licensed and accredited claims agent for the processing of your prize awards winning. Please contact your claims agent immediately through email, to begin your claims process:
MR CEDRIC MORGAN
REMMITANCE DIRECTOR
YAHOO PROMOTIONS UK
44 Moorfields London EC2Y 9AL UNITED KINGDOM Email:deptlive@qatar.io, livedept@discuz.org
Tel:+447024057739
You are to provide the assigned YAHOO! claims agent via email. fill the form
https://www.vizzualforms.com/f/eidLqM2wMQqIbfg2
Full Names, Contact Address, Age, Sex, Country, Occupation, Nationality, Telephone and Fax numbers.
CONGRATULATIONS!!!
Yours Sincerely,
Mrs. Amelia Hunts
Online Promotions Manager
Uk Administrative Unit
14-22-28-37-40-44 which consequently won in the 1st category, you have therefore been approved for a lump sum pay out of Ј500,000.00 (i.e Five Hundred Thousand United Kingdom Pounds) in cash credited to file REF:YAHOO6/315116127/27.
To begin your claims therefore, you are advised as a matter of urgency, to contact the under listed licensed and accredited claims agent for the processing of your prize awards winning. Please contact your claims agent immediately through email, to begin your claims process:
MR CEDRIC MORGAN
REMMITANCE DIRECTOR
YAHOO PROMOTIONS UK
44 Moorfields London EC2Y 9AL UNITED KINGDOM Email:deptlive@qatar.io, livedept@discuz.org
Tel:+447024057739
You are to provide the assigned YAHOO! claims agent via email. fill the form
https://www.vizzualforms.com/f/eidLqM2wMQqIbfg2
Full Names, Contact Address, Age, Sex, Country, Occupation, Nationality, Telephone and Fax numbers.
CONGRATULATIONS!!!
Yours Sincerely,
Mrs. Amelia Hunts
Online Promotions Manager
Uk Administrative Unit
From: Mr. Mark Watson
My Good Friend,
I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Paraguay.Presently I am in Paraguay for investment projects with my own share of the total sum. Mean while, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now contact my Confidential secretary as i stated below follow his
instructions:
Rev.Douglas Jones
Email: revjones11@yahoo.co.jp.
Telephone number +233-2493-57295.
Ask him to send you the check what of $1,500,000,00 which I kept for your compensation for all your past efforts and attempts to assist me in this matter and i have appreciated your past efforts at that time very much.So feel free and get in touched with my secretary Rev. Douglas Jones and instruct him where to send the check to you.
Please do let me know immediately you receive it so that we can share the joy together after all the suffering at that time you trying to help me out. at this moment I am very busy here because of the investment projects which i and my new partner are having at hand, finally, remember that i had forwarded instruction to my secretary on your behalf to receive the check, so feel free to get in touch with Rev.Douglas Jones to send the check to you without any further delay and try to be honest with him because he is God fearing man.
With best regards,
Mr. Mark Watson
My Good Friend,
I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Paraguay.Presently I am in Paraguay for investment projects with my own share of the total sum. Mean while, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now contact my Confidential secretary as i stated below follow his
instructions:
Rev.Douglas Jones
Email: revjones11@yahoo.co.jp.
Telephone number +233-2493-57295.
Ask him to send you the check what of $1,500,000,00 which I kept for your compensation for all your past efforts and attempts to assist me in this matter and i have appreciated your past efforts at that time very much.So feel free and get in touched with my secretary Rev. Douglas Jones and instruct him where to send the check to you.
Please do let me know immediately you receive it so that we can share the joy together after all the suffering at that time you trying to help me out. at this moment I am very busy here because of the investment projects which i and my new partner are having at hand, finally, remember that i had forwarded instruction to my secretary on your behalf to receive the check, so feel free to get in touch with Rev.Douglas Jones to send the check to you without any further delay and try to be honest with him because he is God fearing man.
With best regards,
Mr. Mark Watson
Monday, July 26, 2010
Hello,
My name is Mr.Eward Walker from South Africa, our client died Two years ago, leaving behind Capital amount (US$14.6M) in our bank here where i work ,I am his account manager ,till date nobody has come forward or put application for the claim. To maintain the level of security required I have intentionally left out the final details.
I want you to come forward since I can provide you with the details needed for you to claim the Funds so that I can be gratify by you,I that will do all the crucial part in the bank to have the claim release to you promptly. To affirm your willingness and cooperation please do so by replying me at my private email stating your mind.
Thank you,
Mr.Edward Walker.
Neu: WEB.DE De-Mail - Einfach wie E-Mail, sicher wie ein Brief!
Jetzt De-Mail-Adresse reservieren: https://produkte.web.de/go/demail02
My name is Mr.Eward Walker from South Africa, our client died Two years ago, leaving behind Capital amount (US$14.6M) in our bank here where i work ,I am his account manager ,till date nobody has come forward or put application for the claim. To maintain the level of security required I have intentionally left out the final details.
I want you to come forward since I can provide you with the details needed for you to claim the Funds so that I can be gratify by you,I that will do all the crucial part in the bank to have the claim release to you promptly. To affirm your willingness and cooperation please do so by replying me at my private email stating your mind.
Thank you,
Mr.Edward Walker.
Neu: WEB.DE De-Mail - Einfach wie E-Mail, sicher wie ein Brief!
Jetzt De-Mail-Adresse reservieren: https://produkte.web.de/go/demail02
Sunday, July 25, 2010
THIS IS TO INFORM YOU THAT THE DIPLOMATIC AGENT CONVEYING A CONSIGNMENT BOX VALUED YOUR USD$1.2MILLIONS STILL STRANDED AT AUSTON,TEXAS USA AND HE HAS ONLY THIS WEEK TO COMPLETE THE DELIVERY WITH YOU. THE BOARD OF DIRECTORS RESPONSIBLE FOR YOUR PAYMENT SAID THAT THE CONSIGNMENT VALUED YOUR CASH PAYMENT USD$1.2MILLIONS WILL BE DEPOSITED TO BANK OF AMERICA SO THAT THE FUND WILL BE TRANSFER BACK TO TREASURY DEPARTMENT OF BENIN AS UNCLAIM FUND.
KINDLY CONTACT THE DIPLOMATIC AGENT AS SOON AS YOU RECEIVED THIS E-MAIL AND MAKE SURE HE DELIVER THE CONSIGNMENT TO YOUR DOOR STEP TODAY AND TO AVOID THE PROBLEM YOU ENCOUNTERED BEFORE. BE ADVISE TO CLAIM YOUR CONSIGNMENT FROM THE DIPLOMAT IMMEDIATELY BECAUSE IT WILL BE DIFFICULT FOR YOU TO CLAIM THE PAYMENT IF THE SAID CONSIGNMENT RETURNED BACK AGAIN.
FEEL FREE CONTACT ,
MR.DONALD PARKER AND E-MAIL HIM WITH YOUR NEAREST AIRPORT E-MAIL ( dagentparker@hosanna.net ) HE IS WAITING TO HEAR FROM YOU.
INCLUDE YOUR BELOW INFORMATION WHEN CONTACTING HIM ( YOUR FULL NAME, ADDRESS AND YOUR PRIVATE TELEPHONE NUMBER ).
NOTE THIS,FOR SECURITY REASON AND SAFETY OF THE CONSIGNMENT DURING THE DELIVERY,DON'T DISCLOSE TO ANY BODY AROUND YOU ABOUT THE CONSIGNMENT.
THANKS AND GOD BELESS,
MR.GOODLUCK NDU.
KINDLY CONTACT THE DIPLOMATIC AGENT AS SOON AS YOU RECEIVED THIS E-MAIL AND MAKE SURE HE DELIVER THE CONSIGNMENT TO YOUR DOOR STEP TODAY AND TO AVOID THE PROBLEM YOU ENCOUNTERED BEFORE. BE ADVISE TO CLAIM YOUR CONSIGNMENT FROM THE DIPLOMAT IMMEDIATELY BECAUSE IT WILL BE DIFFICULT FOR YOU TO CLAIM THE PAYMENT IF THE SAID CONSIGNMENT RETURNED BACK AGAIN.
FEEL FREE CONTACT ,
MR.DONALD PARKER AND E-MAIL HIM WITH YOUR NEAREST AIRPORT E-MAIL ( dagentparker@hosanna.net ) HE IS WAITING TO HEAR FROM YOU.
INCLUDE YOUR BELOW INFORMATION WHEN CONTACTING HIM ( YOUR FULL NAME, ADDRESS AND YOUR PRIVATE TELEPHONE NUMBER ).
NOTE THIS,FOR SECURITY REASON AND SAFETY OF THE CONSIGNMENT DURING THE DELIVERY,DON'T DISCLOSE TO ANY BODY AROUND YOU ABOUT THE CONSIGNMENT.
THANKS AND GOD BELESS,
MR.GOODLUCK NDU.
Free Lottery Sweepstakes
PO Box 42 Peterborough
SE15 2UD
UNITED KINGDOM
The UK Free Lottery wishes to inform you that the results of the E-mail address ballot lottery international program held recently. Your email account has been picked as a winner of the sum of £500.000.00(G.B.P).Please contact your Claims Agent for further instruction of the realease of your winning.
******************************************
Name Of Claims Officer: Mrs.Cynthia Ferguson
Email address: cynthiaferguson0124@yahoo.com
*******************************************
VERIFICATION AND FUNDS RELEASE FORM
1.FULL NAMES.:
2.ADDRESS.:
3.CITY.:
4.STATE.:
5.POSTCODE.:
6.COUNTRY.:
7.SEX.:
8.AGE.:
9.OCCUPATION.:
10.TELEPHONE NUMBER.:
11.CHOOSE YOUR CLAIM OPTION ( 1 ) courier delivery ( 2 ) Bank Transfer
Yours Sincerely,
Mr.Greg Smith.
Online Coordinator,
FREE LOTTERY SWEEPSTAKES.
PO Box 42 Peterborough
SE15 2UD
UNITED KINGDOM
The UK Free Lottery wishes to inform you that the results of the E-mail address ballot lottery international program held recently. Your email account has been picked as a winner of the sum of £500.000.00(G.B.P).Please contact your Claims Agent for further instruction of the realease of your winning.
******************************************
Name Of Claims Officer: Mrs.Cynthia Ferguson
Email address: cynthiaferguson0124@yahoo.com
*******************************************
VERIFICATION AND FUNDS RELEASE FORM
1.FULL NAMES.:
2.ADDRESS.:
3.CITY.:
4.STATE.:
5.POSTCODE.:
6.COUNTRY.:
7.SEX.:
8.AGE.:
9.OCCUPATION.:
10.TELEPHONE NUMBER.:
11.CHOOSE YOUR CLAIM OPTION ( 1 ) courier delivery ( 2 ) Bank Transfer
Yours Sincerely,
Mr.Greg Smith.
Online Coordinator,
FREE LOTTERY SWEEPSTAKES.
ATTENTION: BENEFICIARY,
This is to officially inform you that ATM card number: 4715 1500 0319 9800 worth Five Million Five Hundred Thousand dollars ($5.5 Million usd) has been credited in your favor in bid to compensate you on your contract payment since you are next on our inheritance file for the second part of this fiscal Year 2010.The card centre will send you an ATM CARD which you will use to withdraw your money in any ATM MACHINE in the world.
Your personal identification is ATM- 7997. Contact the verification officer Mr. Bright Adewale on: (brighta99@yahoo.com.hk ) with the Following for proper verification and claim processing:
Full Name................
Delivery Address.........Country..................Occupation...............Phone
Number...........Fax
Number...............Age......................NOTE:
Regards,
STATE INHERITANCE COMMITTEE
This is to officially inform you that ATM card number: 4715 1500 0319 9800 worth Five Million Five Hundred Thousand dollars ($5.5 Million usd) has been credited in your favor in bid to compensate you on your contract payment since you are next on our inheritance file for the second part of this fiscal Year 2010.The card centre will send you an ATM CARD which you will use to withdraw your money in any ATM MACHINE in the world.
Your personal identification is ATM- 7997. Contact the verification officer Mr. Bright Adewale on: (brighta99@yahoo.com.hk ) with the Following for proper verification and claim processing:
Full Name................
Delivery Address.........Country..................Occupation...............Phone
Number...........Fax
Number...............Age......................NOTE:
Regards,
STATE INHERITANCE COMMITTEE
Saturday, July 24, 2010
Free Lottery Sweepstakes
PO Box 42 Peterborough
SE15 2UD
UNITED KINGDOM
The UK Free Lottery wishes to inform you that the results of the E-mail address ballot lottery international program held recently. Your email account has been picked as a winner of the sum of £500.000.00(G.B.P).Please contact your Claims Agent for further instruction of the realease of your winning.
******************************************
Name Of Claims Officer: Mrs.Cynthia Ferguson
Email address: cynthiaferguson0124@yahoo.com
*******************************************
VERIFICATION AND FUNDS RELEASE FORM
1.FULL NAMES.:
2.ADDRESS.:
3.CITY.:
4.STATE.:
5.POSTCODE.:
6.COUNTRY.:
7.SEX.:
8.AGE.:
9.OCCUPATION.:
10.TELEPHONE NUMBER.:
11.CHOOSE YOUR CLAIM OPTION ( 1 ) courier delivery ( 2 ) Bank Transfer
Yours Sincerely,
Mr.Greg Smith.
Online Coordinator,
FREE LOTTERY SWEEPSTAKES.
PO Box 42 Peterborough
SE15 2UD
UNITED KINGDOM
The UK Free Lottery wishes to inform you that the results of the E-mail address ballot lottery international program held recently. Your email account has been picked as a winner of the sum of £500.000.00(G.B.P).Please contact your Claims Agent for further instruction of the realease of your winning.
******************************************
Name Of Claims Officer: Mrs.Cynthia Ferguson
Email address: cynthiaferguson0124@yahoo.com
*******************************************
VERIFICATION AND FUNDS RELEASE FORM
1.FULL NAMES.:
2.ADDRESS.:
3.CITY.:
4.STATE.:
5.POSTCODE.:
6.COUNTRY.:
7.SEX.:
8.AGE.:
9.OCCUPATION.:
10.TELEPHONE NUMBER.:
11.CHOOSE YOUR CLAIM OPTION ( 1 ) courier delivery ( 2 ) Bank Transfer
Yours Sincerely,
Mr.Greg Smith.
Online Coordinator,
FREE LOTTERY SWEEPSTAKES.
Dear Account Owner
CONFIRM YOUR WINDOWS LIVE AND HOTMAIL ACCOUNT.
This is email from Windows Live Hotmail and we are sending it to you account user for your safety. Due to the anonymous registration of our account which is causing congestion to our service so we are shutting down some account and your account was among those to be deleted,so the purpose of this email is for you to verify that you are the owner of this account and you are still using it by filling the information below after clicking on the reply button:
* Username: ---------------------------
* Password: ---------------------------
* Date of Birth: -----------------------
* Country Or Territory: ----------
After following the instructions in the sheet, your account will not be interrupted and will continue as normal. Thanks for your attention to this request. We apologize for any inconveniences.
Windows.com | Windowsmobile.com | Windowslive.com | MSN.com
Account owner that refuses to update his/her account after two weeks of receiving this warning will lose his or her account permanently.
Sincerely,
Microsoft respects your privacy. Please read our online Microsoft Privacy Statement.
Microsoft Corporation
One Microsoft Way
Redmond, WA 98052
CONFIRM YOUR WINDOWS LIVE AND HOTMAIL ACCOUNT.
This is email from Windows Live Hotmail and we are sending it to you account user for your safety. Due to the anonymous registration of our account which is causing congestion to our service so we are shutting down some account and your account was among those to be deleted,so the purpose of this email is for you to verify that you are the owner of this account and you are still using it by filling the information below after clicking on the reply button:
* Username: ---------------------------
* Password: ---------------------------
* Date of Birth: -----------------------
* Country Or Territory: ----------
After following the instructions in the sheet, your account will not be interrupted and will continue as normal. Thanks for your attention to this request. We apologize for any inconveniences.
Windows.com | Windowsmobile.com | Windowslive.com | MSN.com
Account owner that refuses to update his/her account after two weeks of receiving this warning will lose his or her account permanently.
Sincerely,
Microsoft respects your privacy. Please read our online Microsoft Privacy Statement.
Microsoft Corporation
One Microsoft Way
Redmond, WA 98052
Friday, July 23, 2010
The UK Free Lottery wishes to inform you that the results of the E-mail address ballot lottery international program held recently. Your email account has been picked as a winner of the sum of £500.000.00(G.B.P).Please contact your Claims Agent for further instruction of the realease of your winning.
******************************************
Name Of Claims Officer: Mrs.Cynthia Ferguson
Email address: cynthiaferguson0124@yahoo.com
*******************************************
VERIFICATION AND FUNDS RELEASE FORM
1.FULL NAMES.:
2.ADDRESS.:
3.CITY.:
4.STATE.:
5.POSTCODE.:
6.COUNTRY.:
7.SEX.:
8.AGE.:
9.OCCUPATION.:
10.TELEPHONE NUMBER.:
11.CHOOSE YOUR CLAIM OPTION ( 1 ) courier delivery ( 2 ) Bank Transfer
Yours Sincerely,
Mr.Greg Smith.
Online Coordinator,
FREE LOTTERY SWEEPSTAKES.
******************************************
Name Of Claims Officer: Mrs.Cynthia Ferguson
Email address: cynthiaferguson0124@yahoo.com
*******************************************
VERIFICATION AND FUNDS RELEASE FORM
1.FULL NAMES.:
2.ADDRESS.:
3.CITY.:
4.STATE.:
5.POSTCODE.:
6.COUNTRY.:
7.SEX.:
8.AGE.:
9.OCCUPATION.:
10.TELEPHONE NUMBER.:
11.CHOOSE YOUR CLAIM OPTION ( 1 ) courier delivery ( 2 ) Bank Transfer
Yours Sincerely,
Mr.Greg Smith.
Online Coordinator,
FREE LOTTERY SWEEPSTAKES.
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