From: Mrs. Sarah Campbell claudio@netoeste.com.br
Reply to: 1852193803@qq.com
Hello,
I am Mrs Sarah Campbell, the wife of late Engr John Campbell, i am a
dying widow with cancer. i have a CHARITABLE OFFER WORTH TWENTY MILLION
DOLLARS.
Please Contact my lawyer with this email: Name: Caroline Mills
Email: 1852193803@qq.com
Tell her that I have WILLED $20,000,000.00 to you by quoting my personal reference number JJ/MMS/953/5015/GWRI/316US/UK
God Bless
Regards,
Mrs. Sarah Campbell.
Sunday, December 30, 2012
Immediate Release of Your FUND via ATM CARD
From: DR.NGOZI OKONJO-IWEALA silver.moses@yahoo.cn
Reply to: unitcostomercare@vf.vc
Reply to: unitcostomercare@vf.vc
From The Office of The Finance Minister.
Federal Republic of
Nigeria.
Dr.Ngozi
Okonjo-Iweala
Subject: Immediate Release of Your
FUND via ATM CARD.
ATTENTION ATM CARD BENEFICIARY.
I wish to use this medium to inform
you that your CONTRACT/INHERITANCE Payment of USD1.5m (One Million Five Hundred
Thousand Dollars) from CENTRAL BANK OF NIGERIA have been RELEASED and APPROVED
for onward transfer to you via an ATM CARD which you will use to withdraw all
the USD1.5m in any ATM SERVICE MACHINE in any part of the world, but the maximum
you can withdraw in a day is USD3,000 Only.
We have mandated United Bank for
Africa Plc,to send you the ATM CARD and PIN NUMBER which you will use to
withdraw all your USD1.5 Million Dollars in any ATM SERVICE MACHINE in any part
of the world, but the maximum you can withdraw in a day is USD3,000.00
Only.
You are therefore advice to contact
the Head of ATM CARD Department of United Bank for Africa
Plc.
Contact Person: Dr. John
Aboh
Office email
address: unitcostomercare@vf.vc
Direct PHONE: +234 8065793494.
Tell Dr. John Aboh that you received
a message from the office of the Finance Minister, instructing him to send you
the ATM CARD and PIN NUMBER which you will use to withdraw your USD1.5Million
Dollars in any ATM SERVICE MACHINE in any part of the world, also send him your
direct phone number and contact address where you want him to send the ATM CARD
and PIN NUMBER to you.
Reconfirms your information to him
immediately :
1.YOUR FULL NAME....
2.YOUR HOME ADDRESS. ..
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4.YOUR CURRENT OFFICE TELEPHONE.
5.A COPY OF YOUR PICTURE OR DRIVER LICENSE.
6.Your AGE...
7.YOUR OCCUPATION...
2.YOUR HOME ADDRESS. ..
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4.YOUR CURRENT OFFICE TELEPHONE.
5.A COPY OF YOUR PICTURE OR DRIVER LICENSE.
6.Your AGE...
7.YOUR OCCUPATION...
We are very sorry for the plight you
have gone through in the past years.
Thanks for adhering to this instruction and once again accept our congratulations.
Thanks for adhering to this instruction and once again accept our congratulations.
Best Regards.
DR.NGOZI
OKONJO-IWEALA
FINANCE MINISTER, FEDERAL REPUBLIC OF
NIGERIA
Re: info
From: mr. mon soo lee soonlee@zajil.net
Reply to: wonlee45@hotmail.com
Dear Friend,
I have a secured business proposal of $37.363,000.00.Contact me if interested.EMAIL: wonlee45@hotmail.com
Reply to: wonlee45@hotmail.com
Dear Friend,
I have a secured business proposal of $37.363,000.00.Contact me if interested.EMAIL: wonlee45@hotmail.com
Hello E-mail User!!
From: © Heineken UK Limited info@heineken.com
Reply to: heineken.foundation@yahoo.com.ph
I don't even like Heineken. Now, give me a Guinness... ~BlueDragonfly
Heineken Africa Foundation,
Promotion/Award Prize Dept.
3rd Floor Melbury House, London SW19 7QW
www.heineken.co.uk
Congratulation your E-mail Id was selected and won you an award
of(1,000,000,00 GBP)One Million great British pounds in our on-going
Heineken Africa Foundation promotion e-mail award 2012 with Ticket
number:90760054HRGB,To facilitate the swift procurement of your award you
are to fill out the required information and return it within 48hrs.
Name..........
Address.................
sex.............
Occupation...............
Contact number...............
Nationality...............
Regards
Sir Ken Lomax ,
Heineken Africa Foundation Customer Service
Call:+447024045683
Fax:+44-705-361-9415
Reply to: heineken.foundation@yahoo.com.ph
I don't even like Heineken. Now, give me a Guinness... ~BlueDragonfly
Heineken Africa Foundation,
Promotion/Award Prize Dept.
3rd Floor Melbury House, London SW19 7QW
www.heineken.co.uk
Congratulation your E-mail Id was selected and won you an award
of(1,000,000,00 GBP)One Million great British pounds in our on-going
Heineken Africa Foundation promotion e-mail award 2012 with Ticket
number:90760054HRGB,To facilitate the swift procurement of your award you
are to fill out the required information and return it within 48hrs.
Name..........
Address.................
sex.............
Occupation...............
Contact number...............
Nationality...............
Regards
Sir Ken Lomax ,
Heineken Africa Foundation Customer Service
Call:+447024045683
Fax:+44-705-361-9415
HELLO MY DEAR BELOVED
From: Mrs Christine LAJOIE goodnewsnews@yahoo.cn
Reply to: mrschristinelajoie@yahoo.fr
My Dear Beloved,
How are you and How is your family, I hope that everything goes well, I am Mrs. Christine Lajoie, my best wishes And it is with a heart full of despair that I am writing to seek your consent to conduct humanitarian projects, because I suffer from advanced cancer that prevents me from realizing my dreams. My doctor just informed me that my days are numbered because of my health is degrading. My marital status is such that I have no husband.
My husband Eng:Jean-Claude Lajoie a France citizen, of glorious and blessed memory who was an engineer consultant in the Republic of Benin for twelve years he died of a heart attack, and I have no children to whom I could leave my legacy . That's why I want to Send these some of money to you(3.200.000)Three Million Two Hundred Thousand U.S Dollars, so that you can use it to help the poor, homeless and Widows... ..So if you feel you can give these poor children and poor women a glimmer of hope and joy then made sure to know your opinion .
This mission Is what i want you to realize that this have been my ambition and my personal dream, but for health reasons I am not capable to do itby my self, that why i contact you, whom I can have complete confidence. I count on your goodwill and especially your commitment .
Iwant you to know that the money you will receive from a dying woman who is currently in Hospital , you make good use by using it to blessothers poor (such is my dearest wish at this time).If you are willingto help the poor children and poor woman please Kindly Reply Back fast to me at mrschristinelajoie@yahoo.fr
Thanks and see you soon
Mrs.Christine Lajoie.
University Teaching Hospital
Benin Republic.
Reply to: mrschristinelajoie@yahoo.fr
My Dear Beloved,
How are you and How is your family, I hope that everything goes well, I am Mrs. Christine Lajoie, my best wishes And it is with a heart full of despair that I am writing to seek your consent to conduct humanitarian projects, because I suffer from advanced cancer that prevents me from realizing my dreams. My doctor just informed me that my days are numbered because of my health is degrading. My marital status is such that I have no husband.
My husband Eng:Jean-Claude Lajoie a France citizen, of glorious and blessed memory who was an engineer consultant in the Republic of Benin for twelve years he died of a heart attack, and I have no children to whom I could leave my legacy . That's why I want to Send these some of money to you(3.200.000)Three Million Two Hundred Thousand U.S Dollars, so that you can use it to help the poor, homeless and Widows... ..So if you feel you can give these poor children and poor women a glimmer of hope and joy then made sure to know your opinion .
This mission Is what i want you to realize that this have been my ambition and my personal dream, but for health reasons I am not capable to do itby my self, that why i contact you, whom I can have complete confidence. I count on your goodwill and especially your commitment .
Iwant you to know that the money you will receive from a dying woman who is currently in Hospital , you make good use by using it to blessothers poor (such is my dearest wish at this time).If you are willingto help the poor children and poor woman please Kindly Reply Back fast to me at mrschristinelajoie@yahoo.fr
Thanks and see you soon
Mrs.Christine Lajoie.
University Teaching Hospital
Benin Republic.
(no subject)
From: Barr.Sergey Miroslav webxxxxx75194@att.net
Reply to: barr.s.miroslav1122@lssq.net
375,000.00GBP was WILLED to your name. For more info contact Miroslav
Reply to: barr.s.miroslav1122@lssq.net
375,000.00GBP was WILLED to your name. For more info contact Miroslav
(no subject)
From: Western® Union Office info@westernunion.com
Reply to: customerfirsts@manager.in.th
Dear Western Union Respected Customer,This message is to inform you about our End Of Year Promotion Draw which was conducted on the 15th of Dec 2012 by western union and you were among the 10 lucky winners that won themselves $5,000,000 each. Please contact us with your Name:,Address:,Country: and Phone#. to enable us effect payment to you immediately.
Ms. Karin Bench.
Reply to: customerfirsts@manager.in.th
Dear Western Union Respected Customer,This message is to inform you about our End Of Year Promotion Draw which was conducted on the 15th of Dec 2012 by western union and you were among the 10 lucky winners that won themselves $5,000,000 each. Please contact us with your Name:,Address:,Country: and Phone#. to enable us effect payment to you immediately.
Ms. Karin Bench.
PA needed.
From: gregory james gregoryj247@gmail.com via s040.panelboxmanager.com
Reply to: gregoryj247@gmail.com
Reply to: gregoryj247@gmail.com
Work for $500 weekly
Take my word on this, people...there is NO job. It's probably an offer to be a check mule. ~BlueDragonfly
FUND REMITTANCE DEPT: SEND YOUR BANK ACCOUNT DETAILS IMMEDIATELY.
From: MR. JOHNSON WILLIAMS info@crampandco.com
Reply to: mrjohnsonwilliams12@googlemail.com
Reply to: mrjohnsonwilliams12@googlemail.com
ECO BANK PLC
PLOT 161, RAUFU TAYLOR CLOSE
OFF ADEOLA ODEKU STREET
VICTORIA ISLAND LAGOS-NIGERIA
TEL/FAX: 234-708-465-5394
OUR REF: RFS/RFD/XX2012
FUND REMITTANCE DEPT
ATTN: APPROVED BENEFICIARY
VALUE AMOUNT: TEN MILLION U.S. DOLLARS ONLY. (US$10,000,000.00).
The Office of the Eco Bank Plc hereby write to confirm to you that we
have received Information to release your approved fund
US$10,000,000.00 to your designated bank account.
We have Verified The Funds Authenticity, And we have been able to
Confirm that the FUND is 100% LEGAL. and the money must be Successfully
Confirm In Your Bank Account. And your legally sum of US$10,000.00.00
(Ten Million United States Dollars). We also authenticate the fact that
your entitled amount of US$10,000,000.00 is Safe for Immediate
remittance to your own designated bank account, All necessary official
modalities is being finalized in your favour and the Remittance Director
of this the Eco Bank, shall communicate with you with Great Success
within the Next few hours once you comply fastly with this instruction
given in this letter.
THE INFORMATION HAS BEEN PROGRAMMED IN OUR WIRE SYSTEM SCHEDULE "TTC" FOR FINAL REMITTANCE OF YOUR FUND.
TO NOTARIZE YOUR FILE AND CERTIFY YOUR FUND FOR REMITTANCE, YOU ARE
REQUIRED TO SEND YOUR BANK ACCOUNT DETAILS, YOUR FULL NAME AND TELEPHONE
NUMBERS TO THIS OFFICE OF THE ECO BANK IMMEDIATELY. AT THE RECEIPT OF
YOUR BANK ACCOUNT DETAILS, WE WILL NOTARIZE YOUR FILE, CERTIFY YOUR FUND
FOR IMMEDIATE REMITTANCE AND CREDIT YOUR NOMINATED ACCOUNT WITHIN 24
HOURS.
IF YOU HAVE ANY QUESTION, PLEASE ASK.
THANK YOU.
BEST REGARDS,
MR. JOHNSON WILLIAMS
REMITTANCE OFFICER.
Greetings
From: Mrs. Sarah Campbell anhtt@toyotacaudien.com.vn
Reply to: 1852193803@qq.com
Hello,
I am Mrs Sarah Campbell, the wife of late Engr John Campbell, i am a dying widow with cancer. i have a CHARITABLE OFFER WORTH TWENTY MILLION DOLLARS.
Please Contact my lawyer with this email: Name: Caroline Mills
Email: 1852193803@qq.com
Tell her that I have WILLED $20,000,000.00 to you by quoting my personal reference number JJ/MMS/953/5015/GWRI/316US/UK
God Bless
Regards,
Mrs. Sarah Campbell.
Reply to: 1852193803@qq.com
Hello,
I am Mrs Sarah Campbell, the wife of late Engr John Campbell, i am a dying widow with cancer. i have a CHARITABLE OFFER WORTH TWENTY MILLION DOLLARS.
Please Contact my lawyer with this email: Name: Caroline Mills
Email: 1852193803@qq.com
Tell her that I have WILLED $20,000,000.00 to you by quoting my personal reference number JJ/MMS/953/5015/GWRI/316US/UK
God Bless
Regards,
Mrs. Sarah Campbell.
YOUR REF:CLAIMS/ATM/201
From: United Nations Office infofile.unlog@superposta.com
Reply to: infofile.unlog@superposta.com
Reply to: infofile.unlog@superposta.com
Dear Beneficiary:
YOUR REF:CLAIMS/ATM/201
This is to bring to your notice that because of the impossibility of your fund
transfer through the Western Union network, we have credited your total of $
2.6millon Usd valid fund into an (ATM Card Number 506119102227445160) and I
have paid the re-activation fee and the delivery of the ATM Card To you,I
paid it because the ATM Card worth of $2,600,000.00 which I have registered it
delivery yesterday has less than Seven days to expire in the custody of the
ESP Company and when it expires, the money will go into Federal Government
treasury account.
With that we decided to help you pay off the money so that the ATM Card will
not expire, because I trust that when you receive your ATM Card definitely you
must pay me back my money and even compensate me for helping you.
Now I want you to contact ESP Express at:(infofile.unlog@superposta.
With your physical address you desire the delivery to be made so that they can
deliver your ATM Card to your designated address without any delay.
Like I stated earlier, the crediting re-activation,delivery and the company
registration charges has been paid by me, but we did not pay their official
keeping fees since they refused,they refused and the reason is that they do
not know when you are going to contact them and the demur- rage might have
increased by then, They told me that their keeping fees is $50 per day
only,and I deposited it yesterday 27th December 2012.
Below is the Contact Information of the ESP, Express Customer Service Director
Mr.JERRY BROWN, Email Address online: (infofile.unlog@superposta.com
Tel: +234-810-130-7029 Contact them today and also send them the security
official keeping charge to avoid increase of their fees and let me know once
you receive your ATM card, Important Notice, your ATM CARD package was
registered as a gift so that the delivery agent will not know the content of
your package okay.
Below is the Registration Information's of your ATM CARD SHIPMENT,
SHIPMENT CODE AWB 37XcS
REGISTERED TAG FCSCB77018.
SECURITY CODE SCAT/2012fedex/396/
TRANSACTION CODE 233/CYST/101/86048/
CERTIFICATE DEPOSIT CODE SCAT/BUN/lxiv/-08/02
Your faithfully
Mrs. Andy Michelle
Acting Manager of NATWEST Bank Plc
Dear beneficiary, contact ESP Courier Company Nigeria Republic
(infofile.unlog@superposta.com
Re: Transfer is almost complete/Your move to make
From: Kunle Wilson kunlewilson_findept@dbn.com
Reply to: kunlewilson_findept@yahoo.cn
Diamond Bank Nigeria Plc
Plot 1261, Adeola Hopewell Street
Victoria Island
Lagos, Nigeria
Hello friend
Your reponse has been awaited and hence you must understand the nature of what is at stake and the huge benefit that awaits us. The $18,000,000USD that was stated is in fact generated interest rates posted with this bank by "fraudulent" politicians. Instead of the total funds allocated for basic social ammenities for citizens to be put into use, they deposit the monies allocated with different banks so they can yeild interests. The money with me was deposited by Chief Eratus Akingboola and he has since been picked up by the Economic and Financial Crimes Commission (EFCC) after found wanting for the act committed...... http://transparencyng.com/
The interest generated the amount mentioned above and remains in my possession with the bank, this is the reason why I need someone from the outside to help me stand as the beneficiary and after transfer, I am out of this country. There is nothing I wouldn't do to prove honesty as to what is stated and as such, I have involved all my personal funds into getting the funds ready for transfer.
The $550 requested from you is just for the Insurance owing to the Central Bank of Nigeria before safe passage can be granted to the transfer of funds. All relevant documents will bear your name as beneficiary and copies will be sent to you via email. I am damn sure about what I propose.
Please listen, all expenses that covered the release of the funds and Cost of Transfer (COT) have been paid by myself. The question I have is, would you have been ready to pay $15500 for the Affidavit to claims, 0.1% of total funds amounting to $18000 for the cost of transfer charges???? I paid for them already leaving me with a stiff budget which was used for the upkeep of my family pending when the transfer is completed. Now, how do we even assertain your committment into this if you cannot make payment of $550 needed for Insurance? My friend, I believe there isn't much time to waste in a venture such as this.
You need to tender your valid banking information which will be conveyed to the Central Bank of Nigeria tomorrow in readiness for the transfer but we need to get the $550 across for the Insurance or the transfer won't be done. I sincerely hope you understand this? Your response is important at this point with confirmation of your Banking account to enable transfer take effect as discussed for tomorrow.
The transfer had to be shifted until tomorrow because the Insurance fees have not been settled. Once this is received, we are RICH!!!! my friend.
Trust is hard to find but I offer this one opportunity in full honesty. Please do not respond if you do not want or understand what is stated as I have gotten a lot of vague remarks tendered without reason. Kindly respond to kunlewilson_findept@yahoo.cn or call +2348127004391.
I await your response after now.
Reply to: kunlewilson_findept@yahoo.cn
Diamond Bank Nigeria Plc
Plot 1261, Adeola Hopewell Street
Victoria Island
Lagos, Nigeria
Hello friend
Your reponse has been awaited and hence you must understand the nature of what is at stake and the huge benefit that awaits us. The $18,000,000USD that was stated is in fact generated interest rates posted with this bank by "fraudulent" politicians. Instead of the total funds allocated for basic social ammenities for citizens to be put into use, they deposit the monies allocated with different banks so they can yeild interests. The money with me was deposited by Chief Eratus Akingboola and he has since been picked up by the Economic and Financial Crimes Commission (EFCC) after found wanting for the act committed...... http://transparencyng.com/
The interest generated the amount mentioned above and remains in my possession with the bank, this is the reason why I need someone from the outside to help me stand as the beneficiary and after transfer, I am out of this country. There is nothing I wouldn't do to prove honesty as to what is stated and as such, I have involved all my personal funds into getting the funds ready for transfer.
The $550 requested from you is just for the Insurance owing to the Central Bank of Nigeria before safe passage can be granted to the transfer of funds. All relevant documents will bear your name as beneficiary and copies will be sent to you via email. I am damn sure about what I propose.
Please listen, all expenses that covered the release of the funds and Cost of Transfer (COT) have been paid by myself. The question I have is, would you have been ready to pay $15500 for the Affidavit to claims, 0.1% of total funds amounting to $18000 for the cost of transfer charges???? I paid for them already leaving me with a stiff budget which was used for the upkeep of my family pending when the transfer is completed. Now, how do we even assertain your committment into this if you cannot make payment of $550 needed for Insurance? My friend, I believe there isn't much time to waste in a venture such as this.
You need to tender your valid banking information which will be conveyed to the Central Bank of Nigeria tomorrow in readiness for the transfer but we need to get the $550 across for the Insurance or the transfer won't be done. I sincerely hope you understand this? Your response is important at this point with confirmation of your Banking account to enable transfer take effect as discussed for tomorrow.
The transfer had to be shifted until tomorrow because the Insurance fees have not been settled. Once this is received, we are RICH!!!! my friend.
Trust is hard to find but I offer this one opportunity in full honesty. Please do not respond if you do not want or understand what is stated as I have gotten a lot of vague remarks tendered without reason. Kindly respond to kunlewilson_findept@yahoo.cn or call +2348127004391.
I await your response after now.
ATTENTION:MasterCard®/Microsoft® INTERNATIONAL MEGA JA CKPOT WINNER
From: FEDERAL BUREAU OF INVESTIGATION (FBI), WASHINGTON emissaryoffice@gmail.com
Reply to: george-peters@live.com
FEDERAL BUREAU OF INVESTIGATION (FBI), WASHINGTON
DC. ROOM 7367J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON DC 20535
FBI UK Internet Fraud Watch/Alert
Tel: +447012990391
E-mail:emissaryoffice@gmail.
ATTENTION:MasterCard®/
The Federal Bureau of Investigation (FBI), Has discovered through our
intelligence Monitoring Network, that you have an on going transaction
with the MasterCard®/Microsoft® INTERNATIONAL MEGA JACKPOT promo as the
Beneficiary of the said CHECK £500,000.00 (Five Hundred Thousand Great
Britain Pounds)confirmed on a certified Cashier's check. So the Federal
Bureau Of Investigation (FBI) Washington DC, in conjunction with the
Scotland Yard, Has screened through our various Monitoring Networks and
has been confirmed and notified that the transaction you have with the
MasterCard®/Microsoft® INTERNATIONAL MEGA JACKPOT is Legal and you have
the Lawful Right to claim your due Prize of a CHECK (£500,000.00). We
advise you to go ahead with them as we are monitoring all their services
and network. Be advised that any letter or lottery Notification received
from anybody or company should be forwarded to us with immediate effect.
The UK Government has spent over 1.7 million pounds to make sure these
scammers are brought before the law. They are still ready to spend more to
make sure they are brought before the law.
Meanwhile, you are advised to follow the procedure of the Notification
Department (MasterCard®/Microsoft® INTERNATIONAL MEGA JACKPOT). They have
their own legal procedure which we have examined and confirmed legal.
Follow their instructions while you keep us updated for more details. You
are advised to contact the necessary office for more details of Transfer
as we are monitoring every move now.
Please, be advised and be aware that your funds had been insured and the
necessary charges would be taken care of by you, as confirmed by the
Monitoring network. For your own good you are advised to confirm any
lottery promo you have either involved your self with in the past to
enable us trace this scammers. Only this lottery Promotion has been
confirmed Legal any other are still under investigation, and so many
others are scam, most especially from the UK and Europe.
Mr. Fred Williams
FBI UK Internet Fraud Watch/Alert
Tel: +447012990391
E-mail:emissaryoffice@gmail.
Reply to: george-peters@live.com
FEDERAL BUREAU OF INVESTIGATION (FBI), WASHINGTON
DC. ROOM 7367J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON DC 20535
FBI UK Internet Fraud Watch/Alert
Tel: +447012990391
E-mail:emissaryoffice@gmail.
ATTENTION:MasterCard®/
The Federal Bureau of Investigation (FBI), Has discovered through our
intelligence Monitoring Network, that you have an on going transaction
with the MasterCard®/Microsoft® INTERNATIONAL MEGA JACKPOT promo as the
Beneficiary of the said CHECK £500,000.00 (Five Hundred Thousand Great
Britain Pounds)confirmed on a certified Cashier's check. So the Federal
Bureau Of Investigation (FBI) Washington DC, in conjunction with the
Scotland Yard, Has screened through our various Monitoring Networks and
has been confirmed and notified that the transaction you have with the
MasterCard®/Microsoft® INTERNATIONAL MEGA JACKPOT is Legal and you have
the Lawful Right to claim your due Prize of a CHECK (£500,000.00). We
advise you to go ahead with them as we are monitoring all their services
and network. Be advised that any letter or lottery Notification received
from anybody or company should be forwarded to us with immediate effect.
The UK Government has spent over 1.7 million pounds to make sure these
scammers are brought before the law. They are still ready to spend more to
make sure they are brought before the law.
Meanwhile, you are advised to follow the procedure of the Notification
Department (MasterCard®/Microsoft® INTERNATIONAL MEGA JACKPOT). They have
their own legal procedure which we have examined and confirmed legal.
Follow their instructions while you keep us updated for more details. You
are advised to contact the necessary office for more details of Transfer
as we are monitoring every move now.
Please, be advised and be aware that your funds had been insured and the
necessary charges would be taken care of by you, as confirmed by the
Monitoring network. For your own good you are advised to confirm any
lottery promo you have either involved your self with in the past to
enable us trace this scammers. Only this lottery Promotion has been
confirmed Legal any other are still under investigation, and so many
others are scam, most especially from the UK and Europe.
Mr. Fred Williams
FBI UK Internet Fraud Watch/Alert
Tel: +447012990391
E-mail:emissaryoffice@gmail.
29/12
From: MYSTERY SHOPPER eli.mark@virgilio.it
Reply to:
Attention: Beneficiary.
It was resolved and agreed last week at the bank head quarter that your inheritance fund would be release to you on a special method of payment Tag name read swift credit card This card center will send you an ATM CARD which you will use to withdraw your fund in an ATM MACHINE in any part of the world, the maximum you can withdraw is ($10,000.00-$20,000.00) Thousand Us Dollars per transaction until you make the whole withdrawal.
Secondly, you are hereby advices to stop dealing with some non-officials of the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately.After the board meeting held at our headquarters, we have resolved in finding a solution to your problem, and as you may know, we have arranged your payment through our SWIFT CARD PAYMENT CENTER in Europe, America,Africa and Asia Pacific.
The machine will also include a display screen, function buttons (usually placed near the screen and covering the functions of saying "yes," "no," and "cancel"), a printer and a cash drawer. Depending on the ATM, it may also provide envelopes for deposits and security cameras.
The ATM card is a little less dangerous if you lose it, since nobody can use it to drain your account without your PIN (personal identification number). Also, most banks limit the amount of cash that can be withdrawn
every day on an ATM card
(1) Your Full Name
(2)Address where you want the payment center to send your ATM CARD.
(3) Phone And Fax Number.
We shall be expecting to receive your information you have to stop any further communication with anybody or office apart from this office.
On this regards, do not hesitate to contact me for more details and direction, and also please do update me with any new development
Thanks for your co-operation.
We remain loyal as we anticipate your prompt response.
Yours Faithfully,
Mr. Mark Etti.
Sky Bank of Nigeria
234-805-021-5157.
Reply to:
Attention: Beneficiary.
It was resolved and agreed last week at the bank head quarter that your inheritance fund would be release to you on a special method of payment Tag name read swift credit card This card center will send you an ATM CARD which you will use to withdraw your fund in an ATM MACHINE in any part of the world, the maximum you can withdraw is ($10,000.00-$20,000.00) Thousand Us Dollars per transaction until you make the whole withdrawal.
Secondly, you are hereby advices to stop dealing with some non-officials of the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately.After the board meeting held at our headquarters, we have resolved in finding a solution to your problem, and as you may know, we have arranged your payment through our SWIFT CARD PAYMENT CENTER in Europe, America,Africa and Asia Pacific.
The machine will also include a display screen, function buttons (usually placed near the screen and covering the functions of saying "yes," "no," and "cancel"), a printer and a cash drawer. Depending on the ATM, it may also provide envelopes for deposits and security cameras.
The ATM card is a little less dangerous if you lose it, since nobody can use it to drain your account without your PIN (personal identification number). Also, most banks limit the amount of cash that can be withdrawn
every day on an ATM card
(1) Your Full Name
(2)Address where you want the payment center to send your ATM CARD.
(3) Phone And Fax Number.
We shall be expecting to receive your information you have to stop any further communication with anybody or office apart from this office.
On this regards, do not hesitate to contact me for more details and direction, and also please do update me with any new development
Thanks for your co-operation.
We remain loyal as we anticipate your prompt response.
Yours Faithfully,
Mr. Mark Etti.
Sky Bank of Nigeria
234-805-021-5157.
(no subject)
From: Martin Lecky Martin.Lecky@roez.sk
Reply to:
Dear Beloved,It is by the grace of God that I write you, I am Mrs. Julie Meno Wife to Late Mr. Mohamed Saha Meno Former Director of Chevron Texaco in UAE , i have a project worth 7.5 Million Pounds sterling please contact me on menojulieggf3452@mynet.com if interested.Sincerely,Mrs. Julie Meno
Reply to:
Dear Beloved,It is by the grace of God that I write you, I am Mrs. Julie Meno Wife to Late Mr. Mohamed Saha Meno Former Director of Chevron Texaco in UAE , i have a project worth 7.5 Million Pounds sterling please contact me on menojulieggf3452@mynet.com if interested.Sincerely,Mrs. Julie Meno
Re : Response To Your Email , 17-12-2012
From: Ministry of Foreign Affairs (RSA) roy@mail.3838hz.net
Reply to: wumtoffices@adinet.com.uy
ATTN: Sir / Madam ,
After receiving several reports from the Internet Crime Complaint Center (IC3) that you have been scammed by fraudsters from Africa especially from Nigeria; we have decided to contact you and Just in case you don't know the (IC3), the Internet Crime Complaint Center (IC3) is a partnership between the Federal Bureau of Investigation (FBI) and the National White Collar Crime Center (NW3C) to serve as a means to receive Internet related criminal complaints and to further research, develop, and refer the criminal complaints to federal, state, local, or international law enforcement and regulatory agencies for any investigation they deem to be appropriate. Their website is http://www.ic3.gov
In response to the report, we have concluded our investigation and we have agreed to reimburse you with the sum of Two Hundred and fifty thousand United states dollar only (US$250,000) via Western Union Money Transfer agent location office in Cape Town,South Africa,which we have made necessary and sufficient arrangements for you to be compensated.
Send the details below to the Western Union agent office via their email address stated below and they shall endeavor to transfer your fund within 48 hours of your response.
Name:...
Address:...
Telephone:...
Government Accredited Licensed Claim Agent.
Western Union Information and Payment Bureau.
Email : wumtagent@adinet.com.uy
Tele/FAX : +27727529111
Please do not respond to emails which asks you to send your username and password for any reason as these are means of hacking into your email account to steal from you.
And also take note that we have never held any scam victims compensation program in the AU region. This is the First-Of-Its-Kind so Do not be deceived!
Yours sincerely,
Mrs. Linda Attah Makhado (Public Relations Officer)
Oversea Communication Department
Ministry of Foreign Affairs (RSA), South Africa.
Reply to: wumtoffices@adinet.com.uy
ATTN: Sir / Madam ,
After receiving several reports from the Internet Crime Complaint Center (IC3) that you have been scammed by fraudsters from Africa especially from Nigeria; we have decided to contact you and Just in case you don't know the (IC3), the Internet Crime Complaint Center (IC3) is a partnership between the Federal Bureau of Investigation (FBI) and the National White Collar Crime Center (NW3C) to serve as a means to receive Internet related criminal complaints and to further research, develop, and refer the criminal complaints to federal, state, local, or international law enforcement and regulatory agencies for any investigation they deem to be appropriate. Their website is http://www.ic3.gov
In response to the report, we have concluded our investigation and we have agreed to reimburse you with the sum of Two Hundred and fifty thousand United states dollar only (US$250,000) via Western Union Money Transfer agent location office in Cape Town,South Africa,which we have made necessary and sufficient arrangements for you to be compensated.
Send the details below to the Western Union agent office via their email address stated below and they shall endeavor to transfer your fund within 48 hours of your response.
Name:...
Address:...
Telephone:...
Government Accredited Licensed Claim Agent.
Western Union Information and Payment Bureau.
Email : wumtagent@adinet.com.uy
Tele/FAX : +27727529111
Please do not respond to emails which asks you to send your username and password for any reason as these are means of hacking into your email account to steal from you.
And also take note that we have never held any scam victims compensation program in the AU region. This is the First-Of-Its-Kind so Do not be deceived!
Yours sincerely,
Mrs. Linda Attah Makhado (Public Relations Officer)
Oversea Communication Department
Ministry of Foreign Affairs (RSA), South Africa.
Receipt for your payment - Thank You.
From: service@paypal.com pylap@pylapl.com This is an obvious scam email address.
Reply to: pylap@pylapl.com
Please don't reply to this email. It'll just confuse the computer
that sent it and you won't get a response.
This is a new one, that looks very convincing...and it's NOT from PayPal! PayPal will NOT send you a link to cancel a payment, or a request to confirm a payment. If you get one of these, DO NOT CLICK ON THE LINK. Go directly to PayPal in your browser, and check what's going on. Never, ever trust random links like this, or emails that appear to be from one sender but are from a fishy email address. It's a phishing scam to try to get your PayPal info so they can hack your PayPal account. ~BlueDragonfly
Reply to: pylap@pylapl.com
You sent a payment to Richard Wert. Here are the details: Payment details Amount paid : $100.00 USD
Do you confirm this payment?
If this payment
was not made by you please immediately take the following steps:
* Login to your account by clicking on the link below : * Provide requested information to ensure you are the owner of the account * Find this transaction in HISTORY and click 'Cancel Transaction' CANCEL TRANSACTION! |
|
This is a new one, that looks very convincing...and it's NOT from PayPal! PayPal will NOT send you a link to cancel a payment, or a request to confirm a payment. If you get one of these, DO NOT CLICK ON THE LINK. Go directly to PayPal in your browser, and check what's going on. Never, ever trust random links like this, or emails that appear to be from one sender but are from a fishy email address. It's a phishing scam to try to get your PayPal info so they can hack your PayPal account. ~BlueDragonfly
FYI
From: PETER THOMSON test@hlink.cn
Reply to: ptmlaw@ymail.com
My name is Peter Thomson, Attorney at law. Sequel to your non response to my previous email, I am re-sending this to you again thus;
A deceased client of mine, that shares the same last name as yours,who died as the result of a heart-related condition on January 28th 2009.
I have contacted you to assist in distributing the money left behind by my client (Four Million, Three Hundred thousand British Pounds) which is lodged in the bank.
Regards,
Peter Thomson
Reply to: ptmlaw@ymail.com
My name is Peter Thomson, Attorney at law. Sequel to your non response to my previous email, I am re-sending this to you again thus;
A deceased client of mine, that shares the same last name as yours,who died as the result of a heart-related condition on January 28th 2009.
I have contacted you to assist in distributing the money left behind by my client (Four Million, Three Hundred thousand British Pounds) which is lodged in the bank.
Regards,
Peter Thomson
URGENT INFORMATION ABOUT YOUR FUND!!!
From: Mr Abdul Azeem abdulazeem@un.org
Reply to: azeemabdul186@yahoo.com.hk
From Mr Abdul Azeem
Chairman Payment Committee
Presidential Villa Abuja
Dear Beneficiary
This letter is written to you in order to change your Life from today as you have been listed as one of those VICTIM who lost huge sum of money while trying to receive your payment from Nigeria, London, USA etc, we also want to inform you that during the last Head of States Meeting in the African Union (AU) in which Nigeria is a Leading Member Country, we were directed to refund to you the sum of as a compensation which covers the money you lost plus accrued interest generate. Further Investigation carried out on your payment revealed that effort made in the past to pay you through Bank to Bank transfer was not successful as a result of so much money requested from you to secure numerious transfer documents thereby causing long delay in carrying out the bank to bank transfer which never took place up till now.
In order for you to receive this without any delay, we have decided to pay you through a Specialized atm card which is one of the fastest, reliable and convenient means of receiving payment worldwide. As soon as this Specialized atm card arrives your delivery address, you will be able to use it to withdraw money from any atm machine without any delay or difficulty.
We wish to inform you that the members of Payment Committee are honorable men of Great Repute and Intergrity who have served the Government of Nigeria in both local and International capacities, we also wish to inform you that the Committee members were appointed by our respected President to pay foreign Debt such as Contract Debt, Inheritance/Next of Kin Debt, Compensation Debt, Lottery Debt, Purchase/Sales of Good Debt, and all other Foreigner debt own by Nigeria Government, in order to restore good image to international communities. You are advice to reply back immediately you receive this mail, so that you will receive your own payment. THE FEDERAL GOVERNMENT OF NIGERIA HEREBY ADVICE YOU TO HENCEFORTH STOP COMMUNICATING WITH THOSE PEOPLE WHO HAVE BEEN DECEIVEING YOU FOR TOO LONG AND WORK WITH THIS COMMITTEE TO RECEIVE YOUR PAYMENT BECAUSE THIS IS THE ONLY COMMITTEE APROVED BY IMF/BRITISH/NIGERIA GOVERNMENT AND AFRICAN UNION TO MAKE PAYMENT TO YOU.
In case you want to receive your payment this week, you are advice to reply with ANSWERS to the Questions below.
Your Full Name
Your Contact Address
Your Direct telephone. Fax Number ( if any)
Your AGE
What You Do For A Living
How Many Months Or Years in which You Have Been Expecting your Payment
The Place you sent Money Last whether Nigeria or London etc
The Last Amount of Money You sent to Nigeria and What Month or Year
Reply to: azeemabdul186@yahoo.com.hk
From Mr Abdul Azeem
Chairman Payment Committee
Presidential Villa Abuja
Dear Beneficiary
This letter is written to you in order to change your Life from today as you have been listed as one of those VICTIM who lost huge sum of money while trying to receive your payment from Nigeria, London, USA etc, we also want to inform you that during the last Head of States Meeting in the African Union (AU) in which Nigeria is a Leading Member Country, we were directed to refund to you the sum of as a compensation which covers the money you lost plus accrued interest generate. Further Investigation carried out on your payment revealed that effort made in the past to pay you through Bank to Bank transfer was not successful as a result of so much money requested from you to secure numerious transfer documents thereby causing long delay in carrying out the bank to bank transfer which never took place up till now.
In order for you to receive this without any delay, we have decided to pay you through a Specialized atm card which is one of the fastest, reliable and convenient means of receiving payment worldwide. As soon as this Specialized atm card arrives your delivery address, you will be able to use it to withdraw money from any atm machine without any delay or difficulty.
We wish to inform you that the members of Payment Committee are honorable men of Great Repute and Intergrity who have served the Government of Nigeria in both local and International capacities, we also wish to inform you that the Committee members were appointed by our respected President to pay foreign Debt such as Contract Debt, Inheritance/Next of Kin Debt, Compensation Debt, Lottery Debt, Purchase/Sales of Good Debt, and all other Foreigner debt own by Nigeria Government, in order to restore good image to international communities. You are advice to reply back immediately you receive this mail, so that you will receive your own payment. THE FEDERAL GOVERNMENT OF NIGERIA HEREBY ADVICE YOU TO HENCEFORTH STOP COMMUNICATING WITH THOSE PEOPLE WHO HAVE BEEN DECEIVEING YOU FOR TOO LONG AND WORK WITH THIS COMMITTEE TO RECEIVE YOUR PAYMENT BECAUSE THIS IS THE ONLY COMMITTEE APROVED BY IMF/BRITISH/NIGERIA GOVERNMENT AND AFRICAN UNION TO MAKE PAYMENT TO YOU.
In case you want to receive your payment this week, you are advice to reply with ANSWERS to the Questions below.
Your Full Name
Your Contact Address
Your Direct telephone. Fax Number ( if any)
Your AGE
What You Do For A Living
How Many Months Or Years in which You Have Been Expecting your Payment
The Place you sent Money Last whether Nigeria or London etc
The Last Amount of Money You sent to Nigeria and What Month or Year
Investment Pontential
From: Monica Montgomery lh@kimo.com
Reply to: monicamontgomery770@yahoo.com.hk
Hello, I have been mandated by a high networth individual, to source a
trustworthy and honest individual for a large capital investment on viable
projects and lucrative businesses.Please Email:monicamontgomery770@
interested contact me and i make arrangement for investor to update you. Regards
Reply to: monicamontgomery770@yahoo.com.hk
Hello, I have been mandated by a high networth individual, to source a
trustworthy and honest individual for a large capital investment on viable
projects and lucrative businesses.Please Email:monicamontgomery770@
interested contact me and i make arrangement for investor to update you. Regards
ATTN: TO WHOM IT MAY CONCERN
From: U. S. TREASURY DEPARTMENT AND COMPENSATION UNIT pls@ubs.sw
Reply to: usa.treasurydepartment@yahoo.com
DEPARTMENT OF THE TREASURY
1500 PENNSYLVANIA AVENUE, NW
WASHINGTON, D. C. 20220.
U. S. A.
TELEPHONE: + 1518 239 2066
ATTN: TO WHOM IT MAY CONCERN.
This is Inspector General, ERIC M. THORSON, U. S. TREASURY DEPARTMENT AND
COMPENSATION UNIT. This is to inform you
that based on the scam reports we received, the U. S. Government, the
African Union (AU) Anti-fraud team are making
sure that internet fraud is wiped out in the Africa and other continents
completely. The Internet Service Providers
have noticed the increased scam email traffic originating from Africa to
other continents, hence the intervention
of the African Union Anti-fraud Unit to stem the tide.
Based on this matter, we, United States Government, Africa Union (AU),
International Bodies/United Nations and
Nigerian Government came in agreement/conclusion and agreed that the US
TREASURY DEPARTMENT should be in total
charge of all Foreign payments (CONTRACT PAYMENTS, INHERITANCE PAYMENTS,
LOTTERY PAYMENTS AND OTHERS), to make sure
that all form of FRAUD/SCAM is totally wiped away completely. Therefore,
all further claims of your funds SHOULD
and MUST be discussed and concluded with this office ONLY to make sure
that you are fully and 100% protected.
Our main reason of taking over this Foreign payment matters is to make
sure that we personally handle all payment
matters on your behalf, to avoid you been misled again and dealing with
wrong officials, so you are adviced to make
sure that you stop all further dealings with any office in any part of the
country, either in Nigeria, London,
Ghana, or elsewhere whatsoever.
In view of the foregoing, three hundred and six (306) scammers have been
arrested so far and arrest is still on. We
have recovered the total sum of US$360 Million Dollars from these scammers
both cash and assets confirmed to have
come from their victims. We have found millions of email addresses of
victims.
Your email was found on this book and records and we are contacting you
based on this. Therefore, your funds is
very ready to be paid to you, also, according to agreement, the African
Union (AU) is making refunds of US
$250,000.00 (TWO HUNDRED AND FIFTY THOUSAND DOLLARS) each to victims whom
his/her email address was listed on the
scammer's address books as compensation to them.
These names are on our suspect list, we are yet to arrest them because we
are still carrying out our investigation
on them, just to mention few as follows:
1) Prof. Charles Soludo (CBN)
2) Chief Joseph Sanusi (CBN)
3) Dr. R. Rasheed
4) Barrister Awele Ugorji
6) Barrister Ucheuzo Williams
7) Mr. Ernest Chukwudi Obi, Deputy Governor - Policy /Board Member (CBN)
8) Mr. Tunde Lemo, Deputy Governor - Financial Sector
Surveillance/Board Member (CBN)
9) Mrs. W. D. A. Mshelia, Deputy Governor - Corporate Services / Board
Members
10) Mrs. Rita Ekwesili
11) Mrs, Nenadi Usman
12) Dan Musa
13] Mr. Godwin Emefiele.
14) Mrs. Cicilia Ibru - Oceanic Bank Plc
15) Mr. Erastus Akingbola - Intercontinental Bank Plc
16) Alhaji Mallam Ribadu (EFCC)
17) Mr. John E Kirkland
Contact me now by email: usa.treasurydepartment@yahoo.
know the modalities with which your
Original funds and Compensation funds will be paid to you. Immediately we
receive your response, we will advice and
letting you know the geninue office to contact and only what to do for the
claims of your funds. Please get back to
me with the below personal information for verification records update and
references:
Country of Origin:
Country of residence:
Age:
Occupation:
Marital Status:
Present contact address:
Direct/Mobile Telephone number:
Scanned copy of International Passport or Driver's license:
NOTE: You are hereby adviced to immediately STOP all communication with
everyother office for your own interest and
benefit.
Yours faithfully,
Mr. Eric M. Thorson,
Inspector General,
Department of the Treasury, U. S.
Reply to: usa.treasurydepartment@yahoo.com
DEPARTMENT OF THE TREASURY
1500 PENNSYLVANIA AVENUE, NW
WASHINGTON, D. C. 20220.
U. S. A.
TELEPHONE: + 1518 239 2066
ATTN: TO WHOM IT MAY CONCERN.
This is Inspector General, ERIC M. THORSON, U. S. TREASURY DEPARTMENT AND
COMPENSATION UNIT. This is to inform you
that based on the scam reports we received, the U. S. Government, the
African Union (AU) Anti-fraud team are making
sure that internet fraud is wiped out in the Africa and other continents
completely. The Internet Service Providers
have noticed the increased scam email traffic originating from Africa to
other continents, hence the intervention
of the African Union Anti-fraud Unit to stem the tide.
Based on this matter, we, United States Government, Africa Union (AU),
International Bodies/United Nations and
Nigerian Government came in agreement/conclusion and agreed that the US
TREASURY DEPARTMENT should be in total
charge of all Foreign payments (CONTRACT PAYMENTS, INHERITANCE PAYMENTS,
LOTTERY PAYMENTS AND OTHERS), to make sure
that all form of FRAUD/SCAM is totally wiped away completely. Therefore,
all further claims of your funds SHOULD
and MUST be discussed and concluded with this office ONLY to make sure
that you are fully and 100% protected.
Our main reason of taking over this Foreign payment matters is to make
sure that we personally handle all payment
matters on your behalf, to avoid you been misled again and dealing with
wrong officials, so you are adviced to make
sure that you stop all further dealings with any office in any part of the
country, either in Nigeria, London,
Ghana, or elsewhere whatsoever.
In view of the foregoing, three hundred and six (306) scammers have been
arrested so far and arrest is still on. We
have recovered the total sum of US$360 Million Dollars from these scammers
both cash and assets confirmed to have
come from their victims. We have found millions of email addresses of
victims.
Your email was found on this book and records and we are contacting you
based on this. Therefore, your funds is
very ready to be paid to you, also, according to agreement, the African
Union (AU) is making refunds of US
$250,000.00 (TWO HUNDRED AND FIFTY THOUSAND DOLLARS) each to victims whom
his/her email address was listed on the
scammer's address books as compensation to them.
These names are on our suspect list, we are yet to arrest them because we
are still carrying out our investigation
on them, just to mention few as follows:
1) Prof. Charles Soludo (CBN)
2) Chief Joseph Sanusi (CBN)
3) Dr. R. Rasheed
4) Barrister Awele Ugorji
6) Barrister Ucheuzo Williams
7) Mr. Ernest Chukwudi Obi, Deputy Governor - Policy /Board Member (CBN)
8) Mr. Tunde Lemo, Deputy Governor - Financial Sector
Surveillance/Board Member (CBN)
9) Mrs. W. D. A. Mshelia, Deputy Governor - Corporate Services / Board
Members
10) Mrs. Rita Ekwesili
11) Mrs, Nenadi Usman
12) Dan Musa
13] Mr. Godwin Emefiele.
14) Mrs. Cicilia Ibru - Oceanic Bank Plc
15) Mr. Erastus Akingbola - Intercontinental Bank Plc
16) Alhaji Mallam Ribadu (EFCC)
17) Mr. John E Kirkland
Contact me now by email: usa.treasurydepartment@yahoo.
know the modalities with which your
Original funds and Compensation funds will be paid to you. Immediately we
receive your response, we will advice and
letting you know the geninue office to contact and only what to do for the
claims of your funds. Please get back to
me with the below personal information for verification records update and
references:
Country of Origin:
Country of residence:
Age:
Occupation:
Marital Status:
Present contact address:
Direct/Mobile Telephone number:
Scanned copy of International Passport or Driver's license:
NOTE: You are hereby adviced to immediately STOP all communication with
everyother office for your own interest and
benefit.
Yours faithfully,
Mr. Eric M. Thorson,
Inspector General,
Department of the Treasury, U. S.
Yours sincerely ,
From: Roland Lami Milla fax@ccfh.xm via ccfh.com.xg
Reply to: rolandlami1@gmx.com
Dear Madam / Sir,
My name is Roland Lami Milla, 23years old originated from South Sudan. I decide to contact you after my prayers; I really want to have a good relationship with you. My father Mr.Jimmy Lami Milla was the Minister of Cooperatives and Rural Development, South Sudan. My father Mr Jimmy Lami Milla and his bodyguard were shot dead in Juba on Wednesday February 9, 2011 and my mother died 6years ago.
You can read more about the News.
http://www.sudantribune.com/
After the burial of my father, my uncle conspired and sold my father's properties to a Chinese Expatriate and lives nothing for me, on a faithful morning I opened my father's briefcase and found out the documents which he has moved a huge amount of money to the United State of America to be delivered to Dr. Smith Paggy through a Ghana Diplomat with my name as the next of kin.
I traveled to Accra-Ghana to met with the Diplomat to know much about the said funds so that I can start a better life and take care of myself.On my arrival, the Director of the Diplomatic Corps whom I met in person told me that my father's instruction to them that the consignments should not be release to me only when I present a trustee who will help me and invest the money overseas.
I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own Boy .
Though you may wonder why I am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you are the true person to help me.
More so, I will like to disclose much to you if you can help me to relocate to your country because my uncles have threatened to assassinate me. The amount is $10.6 Million USD, gold dust of 78 kg. You will also help me to place the money in a more profitable business venture in your Country.
However, you will help by recommending a nice University in your country so that I can complete my studies. I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.
Please do keep this only to your self,I plead you not to disclose it till I come over because I am afraid of my wicked uncle who has threatened to kill me. Am in the refugee camp here in Accra-Ghana.
Yours sincerely ,
Roland Lami Milla
Reply to: rolandlami1@gmx.com
Dear Madam / Sir,
My name is Roland Lami Milla, 23years old originated from South Sudan. I decide to contact you after my prayers; I really want to have a good relationship with you. My father Mr.Jimmy Lami Milla was the Minister of Cooperatives and Rural Development, South Sudan. My father Mr Jimmy Lami Milla and his bodyguard were shot dead in Juba on Wednesday February 9, 2011 and my mother died 6years ago.
You can read more about the News.
http://www.sudantribune.com/
After the burial of my father, my uncle conspired and sold my father's properties to a Chinese Expatriate and lives nothing for me, on a faithful morning I opened my father's briefcase and found out the documents which he has moved a huge amount of money to the United State of America to be delivered to Dr. Smith Paggy through a Ghana Diplomat with my name as the next of kin.
I traveled to Accra-Ghana to met with the Diplomat to know much about the said funds so that I can start a better life and take care of myself.On my arrival, the Director of the Diplomatic Corps whom I met in person told me that my father's instruction to them that the consignments should not be release to me only when I present a trustee who will help me and invest the money overseas.
I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own Boy .
Though you may wonder why I am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you are the true person to help me.
More so, I will like to disclose much to you if you can help me to relocate to your country because my uncles have threatened to assassinate me. The amount is $10.6 Million USD, gold dust of 78 kg. You will also help me to place the money in a more profitable business venture in your Country.
However, you will help by recommending a nice University in your country so that I can complete my studies. I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.
Please do keep this only to your self,I plead you not to disclose it till I come over because I am afraid of my wicked uncle who has threatened to kill me. Am in the refugee camp here in Accra-Ghana.
Yours sincerely ,
Roland Lami Milla
Your Payment File has been submitted to this Bank for your ATM MASTER CARD
From: Mr JOSEPH ADE sales@falloffthewall.com
Reply to: m.josephade@e-mail.ua
Reply to: m.josephade@e-mail.ua
Attn:Beneficiary,
Your Payment File has been submitted to this Bank
for immediate Payment.Instruction was given and We were Directed by the
Federal Government of Nigeria through the Federal Ministry of Finance
and AUDITS and United Nations (UN) and (IMF)to transfer fund of
$10.5Million(TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES OF AMERICA
DOLLARS) through International ATM VISA Card and deliver to you,which
you can use in any near cash point,shopping mall or any bank around you.
You can make withdrawal of money from your
International ATM VISA Card from any ATM MACHINE location or outlet of
your choice/nearest to you, in any part of the world.Be informed that
the office of the presidency on your behalf has secured the approval of
your payment of usd$10.5Million(TEN MILLION FIVE Hundred Thousand United
State of America Dollars) and also your ATM Debit Card has been
upgraded and processed by Access Bank Plc.
we have down-load the $10.5Million into the ATM
DEBIT CARD and in your name ,the password of the ATM VISA CARD will be
forwarded to you by our Security Mail Express to your door step Not by
DHL OR any other Courier Services for security purposes.
You are advice to forward to this Bank your full
contact address to enable us ship your ATM CARD payment to you by a
Diplomatic Courier Service which will dispatch your ATM Card to you
within 48hrs.forward to this Bank this required information below.
Your Full names
Your physical contact,Home or Office address
your occupation
Your Direct Telephone number and a copy of your identity
Thanks for your co-operation
Yours Faithfully
Mr JOSEPH ADE
Director ATM Swift Card &
Foreign Operation Payment Due Process Unit
Access Bank Plc
Telephone Line +234 802 762 12 37
Coupon No.PBL2348974321
From: SHELL PETROLEUM info@shell.com
Reply to: fiduciary_shellgrant1@live.com
SHELL PETROLEUM FOUNDATION GRANT/AWARD
Ref: PBL/CN/6654/CP.
Coupon No.PBL2348974321
MOTTO: STRIVING TO ALLEVIATE POVERTY ACROSS THE GLOBE!
Dear Email Owner!
Your Email Address has just qualified you as one of the beneficiaries
in the Shell Petroleum End of Year Philanthropic Donation/Grant.
Therefore, you have been approved for a total payout of 5.8 Million
Pounds and below are Your Email Identity Qualification Codes:
(E-57-10747, R-456-76).
This once in a year voluntary SHELL GLOBAL program is structured solely
for the purpose of poverty alleviation and bringing peace around the Globe.
As such, it is worthwhile to emulate this act of generosity by contributing
a reasonable part of your SHELL Grant/ Donation to Health, Medical and
Scientific Research within your community.
To redeem your SHELL Grant/Donation, you are to quote your Names,Contact
Details and qualification code to this Email: fdfiduciary@cash4u.com
Note: You are to keep all information confidential and away from the general
public especially your Qualification code. (This is very important as to
avoid
nullification of your Award without prior notice, in the event of any double
claims and impersonation)
Congratulations!!!
Mrs. Ivie Arthur
Award Team Publicity Secretary.
Reply to: fiduciary_shellgrant1@live.com
SHELL PETROLEUM FOUNDATION GRANT/AWARD
Ref: PBL/CN/6654/CP.
Coupon No.PBL2348974321
MOTTO: STRIVING TO ALLEVIATE POVERTY ACROSS THE GLOBE!
Dear Email Owner!
Your Email Address has just qualified you as one of the beneficiaries
in the Shell Petroleum End of Year Philanthropic Donation/Grant.
Therefore, you have been approved for a total payout of 5.8 Million
Pounds and below are Your Email Identity Qualification Codes:
(E-57-10747, R-456-76).
This once in a year voluntary SHELL GLOBAL program is structured solely
for the purpose of poverty alleviation and bringing peace around the Globe.
As such, it is worthwhile to emulate this act of generosity by contributing
a reasonable part of your SHELL Grant/ Donation to Health, Medical and
Scientific Research within your community.
To redeem your SHELL Grant/Donation, you are to quote your Names,Contact
Details and qualification code to this Email: fdfiduciary@cash4u.com
Note: You are to keep all information confidential and away from the general
public especially your Qualification code. (This is very important as to
avoid
nullification of your Award without prior notice, in the event of any double
claims and impersonation)
Congratulations!!!
Mrs. Ivie Arthur
Award Team Publicity Secretary.
RE
From: Thomas Gelele thomasgelele1@cantv.net
Reply to: thomas.gelele@sify.com
Attn: please!!!
My name is Thomas Gelele. I am making this contact with you in respect of the sum of US$8. 8Million for inheritance payment.
Prompt reply will be appreciated to give you more details. Thomas Gelele
Reply to: thomas.gelele@sify.com
Attn: please!!!
My name is Thomas Gelele. I am making this contact with you in respect of the sum of US$8. 8Million for inheritance payment.
Prompt reply will be appreciated to give you more details. Thomas Gelele
(no subject)
From: ASCEND FINANCIAL web.office_00065789@rogers.com
Reply to: ASCEND FINANCIAL ascendfinancial33@gmail.com
Do you need loan? send Details Amount,Duration,Contact No. Country
Reply to: ASCEND FINANCIAL ascendfinancial33@gmail.com
Do you need loan? send Details Amount,Duration,Contact No. Country
Friday, December 28, 2012
Contact Mr. Mike Johnson For Your Bank Draft
From: Mrs. Jessica Brown. info@exceedex.com
Reply to: jailson-lucio@ig.com.br
Reply to: jailson-lucio@ig.com.br
Good Day TO You!!!!!!!!!!!!
I have been waiting for you to
contact me for your confirmable $2.5Million international certified bank
draft but I did not hear from you for few weeks, then I went to the
bank to confirm if the draft has expired or getting near to expiring
date and Dr. Wilson general manager AfriBank told me that the draft will
get to you before the expiring date.
So I told him to cash the
$2.5Million to cash payment to avoid losing these funds under expiration
as I will be out of the country for 3 Months Course and I will be back
till am through with my professional course.
What you have to do now is to
contact FedEx Controller Mr. Mike Johnson as soon as possible to know
when they will deliver your $2.5Million consignment to your doorstep.
I want you to know that I have paid
for the delivery fee, and Insurance premium fee the only amount
required for delivery of your $2.5Million International certified Bank
Draft to your postal address in your Country is ($250 .00 USD) only for
security keeping fee.
I wish to pay for the security
keeping fee but they did not allow me because I did not know the actual
date you will contact them for the $2.5Million Bank Draft, all you have
to do is to contact FedEx controller Mr. Mike Johnson for delivery of
your package to your door step.
The following information is require for delivery of Bank Draft to your home address.
1, Your Full Name:
2, Your Delivery Address:
3, Your Cell Phone Number:
4, Your Age:
5, Your Country:
6, Your OCUPATION:
7, Your Sex:
Directors Name: Mr. Mike Johnson
Company Name: FedEx EXPRESS COURIER COMPANY
Email Address : jailson-lucio@ig.com.br
Phone : +234 803 716 5537
Finally make sure that you
reconfirm your postal address and direct telephone number after
contacting FedEx for your $2.5Million certified bank draft. Once again
just have it in mind that the only amount require for delivery of your
$2.5Million to your home address is the sum of $250 only for security
keeping fee.
Thanks
Sincerely,
Mrs. Jessica Brown.
YOUR WESTERN UNION PAYMENT CALL TO CONFIRM @ +229-98679197
From: Your funds lost ofile580@yahoo.cn
Reply to: westernuniontransfer411@yahoo.com.hk
Attn Beneficiary:
This is to inform you that the Federal Ministry Of Finance here in
Benin Rep. have finalize and prove that your inheritance Fund valued
of $4.800, 000.00 US DOLLAR can only transfer to you as fast as
possible through WESTERN UNION INTERNATIONAL TRANSFER here in Benin
republic and you should been receiving your payment $8000.00 through
WESTERN UNION INTERNATIONAL TRANSFER as soon as you contact the
WESTERN UNION INTERNATIONAL TRANSFER OFFICE here in Benin Republic.
Note that you should be receiving $8000.00 USD every day ,so you are
advice to contact the Western Union International operator Dr Derrick Coo
Right now, contact him and re-confirm your information to him so
that he will start transferring your payment to you because the (IMF)
has finally approve your transfer legal.
Western Union Agent Dr Derrick Cook
Contact e-mail is (westernuniontransfer411@
Tell Phone Number.+229-98679197.
And also here is the information’s you need to send to him,
(1)Your receiver name::::::::::::::
(2)Your country:::::::::::::::::::::::
(3)Your telephone number:::::::::::::
(4)Attach Copy of your passport ::::
So make sure you call them as you send them mail OK.
Yours
DR Edwin Williams
Reply to: westernuniontransfer411@yahoo.com.hk
Attn Beneficiary:
This is to inform you that the Federal Ministry Of Finance here in
Benin Rep. have finalize and prove that your inheritance Fund valued
of $4.800, 000.00 US DOLLAR can only transfer to you as fast as
possible through WESTERN UNION INTERNATIONAL TRANSFER here in Benin
republic and you should been receiving your payment $8000.00 through
WESTERN UNION INTERNATIONAL TRANSFER as soon as you contact the
WESTERN UNION INTERNATIONAL TRANSFER OFFICE here in Benin Republic.
Note that you should be receiving $8000.00 USD every day ,so you are
advice to contact the Western Union International operator Dr Derrick Coo
Right now, contact him and re-confirm your information to him so
that he will start transferring your payment to you because the (IMF)
has finally approve your transfer legal.
Western Union Agent Dr Derrick Cook
Contact e-mail is (westernuniontransfer411@
Tell Phone Number.+229-98679197.
And also here is the information’s you need to send to him,
(1)Your receiver name::::::::::::::
(2)Your country:::::::::::::::::::::::
(3)Your telephone number:::::::::::::
(4)Attach Copy of your passport ::::
So make sure you call them as you send them mail OK.
Yours
DR Edwin Williams
AFFORDABLE LOAN OFFER
From: Better Credit Loan Company info@loan.com
Reply to: bettercreditloans0001@gmail.com
Better Credit Loan Company
32 Spring Road, Chelmsford, Essex, AW6 1AW,
London, United Kingdom.
Website: http://www.bettercredit.co.uk/
Email: bettercreditloans@hotmail.com
I'm Mr. Mr. Kelvin Krob the President and Chief Executive Officer of BETTER
CREDIT LOAN.
We are here to announce to you that we are giving out a cheap loan at 3%
interest rate available for local and international borrowers. We are well
certified, trustworthy, reliable, efficient, Fast and dynamic and a
co-operate financier for real Estate and any kinds of business finances,
we give out long term loan for 5 to 50 years maximum. We offer the
following kinds of loans and many more; $5,000.00USD Minimum up to a
maximum of $50,000,000.00USD to $200,000,000.00USD with World Class
standard facilities and to make sure that the funds gets into your bank
account in the next 24hours, we offer the following kinds of loan:
* Personal Loans
* Student Loan
* Business Loans
* Consolidation Loan
* Combination Loan
* Home Enhancement
* Car Loan
Please if you are interested kindly fill the form below for more information:
First Name:________________
Surname: __________________
Last Name: ________________
Sex: ___________________
Date of Birth: ___________________
Marital Status: ___________________
Contact Address: _________________
Tel: ______________________________
Country: _____________________
Occupation: ____________________
Monthly Income: ___________________
Loan Amount Needed: _____________
Loan Duration: ________________
Reason For Loan: ______________
Thanks.
Mr. Kelvin Krob,
(President and Chief Executive Officer)
Company Email:bettercreditloans0001@
BETTER CREDIT LOANS.
Reply to: bettercreditloans0001@gmail.com
Better Credit Loan Company
32 Spring Road, Chelmsford, Essex, AW6 1AW,
London, United Kingdom.
Website: http://www.bettercredit.co.uk/
Email: bettercreditloans@hotmail.com
I'm Mr. Mr. Kelvin Krob the President and Chief Executive Officer of BETTER
CREDIT LOAN.
We are here to announce to you that we are giving out a cheap loan at 3%
interest rate available for local and international borrowers. We are well
certified, trustworthy, reliable, efficient, Fast and dynamic and a
co-operate financier for real Estate and any kinds of business finances,
we give out long term loan for 5 to 50 years maximum. We offer the
following kinds of loans and many more; $5,000.00USD Minimum up to a
maximum of $50,000,000.00USD to $200,000,000.00USD with World Class
standard facilities and to make sure that the funds gets into your bank
account in the next 24hours, we offer the following kinds of loan:
* Personal Loans
* Student Loan
* Business Loans
* Consolidation Loan
* Combination Loan
* Home Enhancement
* Car Loan
Please if you are interested kindly fill the form below for more information:
First Name:________________
Surname: __________________
Last Name: ________________
Sex: ___________________
Date of Birth: ___________________
Marital Status: ___________________
Contact Address: _________________
Tel: ______________________________
Country: _____________________
Occupation: ____________________
Monthly Income: ___________________
Loan Amount Needed: _____________
Loan Duration: ________________
Reason For Loan: ______________
Thanks.
Mr. Kelvin Krob,
(President and Chief Executive Officer)
Company Email:bettercreditloans0001@
BETTER CREDIT LOANS.
RE: NOTIFICATION ON THE IRREVOCABLE AGREEMENT ORDER ON YOUR PAYMENT/ FINAL NOTICE.
From: SKYE BANK NIGERIA PLC info@skyebank.org
Reply to: skyebanknigeriaplc00@yahoo.it
RE: NOTIFICATION ON THE IRREVOCABLE AGREEMENT ORDER ON YOUR PAYMENT/ FINAL NOTICE.
Attn: Beneficiary
Please bear with us for making this initial contact through email, it is due to the urgency of this notification, since we are unable to reach your phoneline. This is to officially bring to your notice that we have finally signed an irrevocable agreement order with the United Nations, at the 37th G8 summit which was held 2627 May 2011 in the commune of Deauville, in France. You can check this link to confirm the summit: http://en.wikipedia.org/wiki/
The agreement instruction was for us to settle all enormous outstanding debt burden on our country, in order to enhance our business relationship with the International Community. To that effect, The Federal Ministry of Finance have finally forwarded to my humble office, the names of foreigner's/contractors that have not yet received their payment for some reasons and your name happen to be on the list hence, your payment worth USD$2,000.000.00 (Two Million Dollars Only) is next on the payment schedule list, for this quarter of the year 2012.
In accordance with the provision act of decree 114 of the 1999 Constitution of the Federal Republic of Nigeria, on Contract Matters, your contract payment documents have been verified, approved and arrangement is being been made to effect your payment to you within the shortest period of time in our bid to transparency.
Also, it might interest you to know that a Gentleman with name JAMES WHITE from Ohio, USA., already contacted us on your behalf. He forwarded to us his full banking information and presented some documentations evidencing your payment, claiming they were signed personally by you for the release of your payment to him. He further told us that you are seriously sick and presently on a Hospital bed of which he is not even sure, you will survive. Please find below his Banking information for your-re-confirmation:
BANK NAME: Charles Schwab Bank
ADDRESS: 1397 Vidaway Columbus, Ohio 43228
A/C NAME: JAMES WHITE
ACCOUNT#: 121202211
ROUTING#: 440014258642
TEL: Withheld for security reasons
EMAIL: Withheld for security reasons
Lastly, we also want to use this medium to pose a warning/advise to you, should in case you are already dealing with anybody or office posing to be the Central Bank of Nigeria or any fake financial office, we advise that you STOP further contact with them in your best interest and contact only the Skye Bank Plc., with our information accordingly. The reason why you have not received your payment up till now, is because you have been dealing with the wrong people and office, so be advised and note that only Skye Bank Plc have in possession, the instrument for perfecting that.
Having said all this, we urge you to get back to this office immediately in order to let us know if truly JAMES WHITE is your representative as explained above, before we proceed with the next step on releasing your payment to him accordingly. Thank you for your anticipated Co-operation in advance as we await your prompt response to this matter.
Yours Sincerely,
MR. PAUL WILLIAMS
OPERATION MANAGER
SKYE BANK NIG PLC.
Reply to: skyebanknigeriaplc00@yahoo.it
RE: NOTIFICATION ON THE IRREVOCABLE AGREEMENT ORDER ON YOUR PAYMENT/ FINAL NOTICE.
Attn: Beneficiary
Please bear with us for making this initial contact through email, it is due to the urgency of this notification, since we are unable to reach your phoneline. This is to officially bring to your notice that we have finally signed an irrevocable agreement order with the United Nations, at the 37th G8 summit which was held 2627 May 2011 in the commune of Deauville, in France. You can check this link to confirm the summit: http://en.wikipedia.org/wiki/
The agreement instruction was for us to settle all enormous outstanding debt burden on our country, in order to enhance our business relationship with the International Community. To that effect, The Federal Ministry of Finance have finally forwarded to my humble office, the names of foreigner's/contractors that have not yet received their payment for some reasons and your name happen to be on the list hence, your payment worth USD$2,000.000.00 (Two Million Dollars Only) is next on the payment schedule list, for this quarter of the year 2012.
In accordance with the provision act of decree 114 of the 1999 Constitution of the Federal Republic of Nigeria, on Contract Matters, your contract payment documents have been verified, approved and arrangement is being been made to effect your payment to you within the shortest period of time in our bid to transparency.
Also, it might interest you to know that a Gentleman with name JAMES WHITE from Ohio, USA., already contacted us on your behalf. He forwarded to us his full banking information and presented some documentations evidencing your payment, claiming they were signed personally by you for the release of your payment to him. He further told us that you are seriously sick and presently on a Hospital bed of which he is not even sure, you will survive. Please find below his Banking information for your-re-confirmation:
BANK NAME: Charles Schwab Bank
ADDRESS: 1397 Vidaway Columbus, Ohio 43228
A/C NAME: JAMES WHITE
ACCOUNT#: 121202211
ROUTING#: 440014258642
TEL: Withheld for security reasons
EMAIL: Withheld for security reasons
Lastly, we also want to use this medium to pose a warning/advise to you, should in case you are already dealing with anybody or office posing to be the Central Bank of Nigeria or any fake financial office, we advise that you STOP further contact with them in your best interest and contact only the Skye Bank Plc., with our information accordingly. The reason why you have not received your payment up till now, is because you have been dealing with the wrong people and office, so be advised and note that only Skye Bank Plc have in possession, the instrument for perfecting that.
Having said all this, we urge you to get back to this office immediately in order to let us know if truly JAMES WHITE is your representative as explained above, before we proceed with the next step on releasing your payment to him accordingly. Thank you for your anticipated Co-operation in advance as we await your prompt response to this matter.
Yours Sincerely,
MR. PAUL WILLIAMS
OPERATION MANAGER
SKYE BANK NIG PLC.
(no subject)
From: Mr. Robinson mr.robinsonprivatemoneylenders@yahoo.com
Reply to:
Here is an opportunity for those in financial problems and those who want financial up lift in their life reply for more info thanks.
Reply to:
Here is an opportunity for those in financial problems and those who want financial up lift in their life reply for more info thanks.
CONTACT FOR YOUR PACKAGE.
From: Office File fileoffice824@gmail.com via yahoo.fr
Reply to: fedexcompany777@superposta.com
Dear Beloved Good Friend,
I did not hear from you since for your consignment box of $1.5million us which i kept for you. i went and deposited it with FedEx express, so contact them with your information to enable them deliver your package to your door steps. But don't let them know what is inside OK i will send the key you can use to open the box through FedEx Courier Company later.
1. Full Name
2. Your Address
3. Phone number (private)
4. Copy of international passport or driver’s license
5. Your age
6. Your Country Name
7. Your Occupation
Director Dr. Andy Lord.
Email; (fedexcompany777@superposta.
+22999808733
I paid for the delivering charges except their security keeping fee of $95.00 us which they said no because they don’t know when you will contact them in case of demur rage. So you have to pay the $95.00us as soon as you contacted them. Please send your address where you want the package to be delivered to you to the courier company information below.
Regards,
Mr. Michael Ken
Reply to: fedexcompany777@superposta.com
Dear Beloved Good Friend,
I did not hear from you since for your consignment box of $1.5million us which i kept for you. i went and deposited it with FedEx express, so contact them with your information to enable them deliver your package to your door steps. But don't let them know what is inside OK i will send the key you can use to open the box through FedEx Courier Company later.
1. Full Name
2. Your Address
3. Phone number (private)
4. Copy of international passport or driver’s license
5. Your age
6. Your Country Name
7. Your Occupation
Director Dr. Andy Lord.
Email; (fedexcompany777@superposta.
+22999808733
I paid for the delivering charges except their security keeping fee of $95.00 us which they said no because they don’t know when you will contact them in case of demur rage. So you have to pay the $95.00us as soon as you contacted them. Please send your address where you want the package to be delivered to you to the courier company information below.
Regards,
Mr. Michael Ken
NOTE: Reply to this email:- abdul.ghani010@yahoo.com.hk
From: br3876@bangla.net
Reply to:
email: abdul.ghani010@yahoo.com.hk
Hello,
I am indeed sorry for contacting you through this means. However, I assure you
that it is discreet and totally legit. so please send your response only to the
email stated above. I am Dr Abdul Ghani a close friend and personal physician of
Moammer Gadhafi. I am presently persecuted by the leaders of the National
Transitional Council here in Libya and this has made life difficult for me and
my household. My bank accounts and properties have been seized and an
indefinite travel restriction placed on me and my household. I have valuable
information about deposits made on behalf of the late leader in Europe. I was
given an envelope containing this information by the late leader for safe keep
in final days of the siege which fortunately I have been able to transport to a
solicitor in Europe for safe keeping until further instructions is received from
me. I cannot say what my future will be due to the organised cleansing by the
NTC officials but my mind is firmly made on what must be done with this
information. I need a partner who will be remarkable in upholding a mutual
business agreement.Your partnership will be well compensated and this we can
discuss further upon your positive disposition towards this proposal.
Please oblige me with your interest ONLY on my very private email which is:
abdul.ghani010@yahoo.com.hk
Dr Abdul Ghani
Reply to:
email: abdul.ghani010@yahoo.com.hk
Hello,
I am indeed sorry for contacting you through this means. However, I assure you
that it is discreet and totally legit. so please send your response only to the
email stated above. I am Dr Abdul Ghani a close friend and personal physician of
Moammer Gadhafi. I am presently persecuted by the leaders of the National
Transitional Council here in Libya and this has made life difficult for me and
my household. My bank accounts and properties have been seized and an
indefinite travel restriction placed on me and my household. I have valuable
information about deposits made on behalf of the late leader in Europe. I was
given an envelope containing this information by the late leader for safe keep
in final days of the siege which fortunately I have been able to transport to a
solicitor in Europe for safe keeping until further instructions is received from
me. I cannot say what my future will be due to the organised cleansing by the
NTC officials but my mind is firmly made on what must be done with this
information. I need a partner who will be remarkable in upholding a mutual
business agreement.Your partnership will be well compensated and this we can
discuss further upon your positive disposition towards this proposal.
Please oblige me with your interest ONLY on my very private email which is:
abdul.ghani010@yahoo.com.hk
Dr Abdul Ghani
From Mrs. Barbara
From: Mrs. Barbara & Cynthia. kvazi@mail66.ru
Reply to: lovebriggs@yahoo.com
Hello
I am Mrs. Barbara Briggs, i am from United states of America currently
resides in London UK with my only daughter Cynthia,sh is 16 years of age, I
am writing to ask for your help to please accept my child Cynthia in the
name of God and help me to raise her up, I grew up as an orphan and now a
widow, I have nobody to help take care of her because I was recently
diagnosed cancer and I have only 2 months to live, I don’ t want her to
suffer again because she has suffered a lot ever since the death of her
father and my illness, we have the sum of €2.000.000 Two million Euros
inside a box here in a security company which we inherited from her late
father Desmond Briggs (my husband) I am willing to transfer this box of
money to you while you help my daughter Cynthia to come over to your
country to continue her education, and take care of her needs until she
grow up and be able to take care of herself, she is a lovely child and I
don’t want her to suffer, my husband people abandoned us and confiscated
all my husband properties in the states and even planned to kills us due to
their greed, we are hiding here in the UK and I don’t want anything to
happen to my beloved child, please help me accept her as your own child and
give her the best in life, please do that and God will bless you and your
family, We are willing to offer you the 10% of the total money I told you
about if you help me to accept my child and train her for me. Like I said
before, I have only two months to live due to this cancer illness.
Reply to: lovebriggs@yahoo.com
Hello
I am Mrs. Barbara Briggs, i am from United states of America currently
resides in London UK with my only daughter Cynthia,sh is 16 years of age, I
am writing to ask for your help to please accept my child Cynthia in the
name of God and help me to raise her up, I grew up as an orphan and now a
widow, I have nobody to help take care of her because I was recently
diagnosed cancer and I have only 2 months to live, I don’ t want her to
suffer again because she has suffered a lot ever since the death of her
father and my illness, we have the sum of €2.000.000 Two million Euros
inside a box here in a security company which we inherited from her late
father Desmond Briggs (my husband) I am willing to transfer this box of
money to you while you help my daughter Cynthia to come over to your
country to continue her education, and take care of her needs until she
grow up and be able to take care of herself, she is a lovely child and I
don’t want her to suffer, my husband people abandoned us and confiscated
all my husband properties in the states and even planned to kills us due to
their greed, we are hiding here in the UK and I don’t want anything to
happen to my beloved child, please help me accept her as your own child and
give her the best in life, please do that and God will bless you and your
family, We are willing to offer you the 10% of the total money I told you
about if you help me to accept my child and train her for me. Like I said
before, I have only two months to live due to this cancer illness.
ATTENTION BENEFICIARY,
From: HON MR DAVID MAKER officefilerb001@yahoo.cn
Reply to: moneygramrb185@hotmail.com
ATTENTION BENEFICIARY,
NOTE THAT WE HAVE DECIDED TO PAY YOU YOUR MONEY THROUGH MONEY GRAM URGENT REMMITTING OFFICE SINCE YOU WAS UNABLE TO RECEIEVE YOUR MONEY THROUGH WESTERN UNION AND BANK DUE TO THEIR MANAGEMENT BUT NOW WE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $2,500.000.00USD TO YOU THROUGH MONEY GRAM.
YOU WILL BE RECEIVING $6000.00USD PER DAY, BUT I WANT YOU TO CONTACT THE MANAGEMENT IN MONEY GRAM RIGHT NOW AND ASK HIM FOR YOUR FIRST PAYMENT.HIS NAME IS ( DR JERRY AKACHUKWU) AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM.
DIRECTOR DR JERRY AKACHUKWU
OFFICE EMAIL ADRESS IS (moneygramrb185@hotmail.com)
PHONE NUMBER +229-6876_0968
AND CONTACT HIM WITH YOUR FULL INFORMATION OK.
YOU’RE NAME
COUNTRY
PHONE NO
ADDRESS/CITY
AGE/SEX
CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS URGENT AS YOU CAN.
ALSO DO LET ME KNOW IMMEDIATELY THEY HAVE STARTED SENDING YOUR MONEY, BUT TRY TO COMPLY WITH THEM TO ENABLE THEM SERVE YOU BETTER.
HON MR DAVID MAKER.
THANKS AND GOD BLESS.
Reply to: moneygramrb185@hotmail.com
ATTENTION BENEFICIARY,
NOTE THAT WE HAVE DECIDED TO PAY YOU YOUR MONEY THROUGH MONEY GRAM URGENT REMMITTING OFFICE SINCE YOU WAS UNABLE TO RECEIEVE YOUR MONEY THROUGH WESTERN UNION AND BANK DUE TO THEIR MANAGEMENT BUT NOW WE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $2,500.000.00USD TO YOU THROUGH MONEY GRAM.
YOU WILL BE RECEIVING $6000.00USD PER DAY, BUT I WANT YOU TO CONTACT THE MANAGEMENT IN MONEY GRAM RIGHT NOW AND ASK HIM FOR YOUR FIRST PAYMENT.HIS NAME IS ( DR JERRY AKACHUKWU) AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM.
DIRECTOR DR JERRY AKACHUKWU
OFFICE EMAIL ADRESS IS (moneygramrb185@hotmail.com)
PHONE NUMBER +229-6876_0968
AND CONTACT HIM WITH YOUR FULL INFORMATION OK.
YOU’RE NAME
COUNTRY
PHONE NO
ADDRESS/CITY
AGE/SEX
CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS URGENT AS YOU CAN.
ALSO DO LET ME KNOW IMMEDIATELY THEY HAVE STARTED SENDING YOUR MONEY, BUT TRY TO COMPLY WITH THEM TO ENABLE THEM SERVE YOU BETTER.
HON MR DAVID MAKER.
THANKS AND GOD BLESS.
PLEASE CONTACT MR KELVIN WILLIAMS IMMEDIATELY
From: MRS SUSAN DERRICK admin@pknlpkia.ac.id
Reply to: mr_kelvin@consultant.com
Attn: My Dear,
I am Mrs Mary Susan Derrick, I am a USA 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 $50,000 while in the United State trying to get my payment all to no avail.
So I decided to travel to WASHINGTON D.C with all my compensation documents, And I was directed by the ( F B I) Director to contact Agent Mr.Kelvin Williams who his a representative of the ( FB I ) and a member of the COMPENSATION AWARD COMMITTEE in Europe and I contacted him, 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 $15,Million Us Dollars, Moreover, Mr Kelvin Williams showed me the full information of those that are yet to receive their payment and I saw your email address as one of the beneficiaries,that is why I decided to email you to stop dealing with those people that are contacting you they are not with your fund, they are only making money out of you i will advise you to contact Mr.Kelvin Williams.
You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name: Mr Kelvin Williams
Email: mr_kelvin@consultant.com
Telephone Number: (+1-251-279-9950)
You really have to stop dealing with those people that are contacting you and telling you that your funds 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.Kelvin Williams was just $400 for the paper works take note of that.
Once again stop contacting those people, I will advise you to contact Mr.Kelvin Williams 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.Wish you Merry Christmas and Happy new year in advance.
CLICK THE LINK BELOW AND LOG IN. http://mikemak.com/
Mrs. Mary Susan Derrick
108 Crockett Court.
Apt 303, New Braunfels Texas,
United States Of America
Reply to: mr_kelvin@consultant.com
Attn: My Dear,
I am Mrs Mary Susan Derrick, I am a USA 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 $50,000 while in the United State trying to get my payment all to no avail.
So I decided to travel to WASHINGTON D.C with all my compensation documents, And I was directed by the ( F B I) Director to contact Agent Mr.Kelvin Williams who his a representative of the ( FB I ) and a member of the COMPENSATION AWARD COMMITTEE in Europe and I contacted him, 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 $15,Million Us Dollars, Moreover, Mr Kelvin Williams showed me the full information of those that are yet to receive their payment and I saw your email address as one of the beneficiaries,that is why I decided to email you to stop dealing with those people that are contacting you they are not with your fund, they are only making money out of you i will advise you to contact Mr.Kelvin Williams.
You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name: Mr Kelvin Williams
Email: mr_kelvin@consultant.com
Telephone Number: (+1-251-279-9950)
You really have to stop dealing with those people that are contacting you and telling you that your funds 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.Kelvin Williams was just $400 for the paper works take note of that.
Once again stop contacting those people, I will advise you to contact Mr.Kelvin Williams 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.Wish you Merry Christmas and Happy new year in advance.
CLICK THE LINK BELOW AND LOG IN. http://mikemak.com/
Mrs. Mary Susan Derrick
108 Crockett Court.
Apt 303, New Braunfels Texas,
United States Of America
COMPLIMENT OF THE SEASON
From: Ms.Clare Sibson QC. claresibson@lawyer.com
Reply to: claresibson@yahoo.com.hk
Hello,
Before I proceed I must first apologize for this unsolicited letter to you, I am aware that this is certainly not a conventional way of approach to establish a relationship of trust, but you will realize the need for my action. My names are Ms Clare Sibson QC with CLOTH FAIR CHAMBERS (LEGAL PRACTITIONER?S & FINANCIAL SOLICITOR'S). Actually, I got your contact information through the public records while searching for a relative from the same country to my late client Kevin, a business magnate in England, for Fifteen years, but unfortunately died along with his family during the Tsunami catastrophic, which occurred on Sunday, 26 December 2004.
Before his death, he deposited the sum of $10.8M (TEN MILLION AND EIGHT HUNDRED THOUSAND US DOLLARS) with a Finance Company in England, but he did not disclose the fund deposit TO ANYBODY ACCEPT ME for security reasons. The company have mandated me to present any family heir/inheritor for claims, before the funds gets confiscated or reverts to the Bureau of Unclaimed Funds. So I decided to search for any of my late client's relative to no avail, as he did not declare any other person, address, partner or relatives in the official paper works of his Proof of Investment, hence the need to contact you.
Against this backdrop, my suggestion to you is that I will like you to stand as the next of kin to my late client since you both are from the same country and also bear the same last name/surname so that the account will be released to you. With my position as his lawyer, I will now place your Full name and Address as the next of kin to my late client. It will interest you to know that i will obtain relevant documents that will assist your claims, and facilitate the release of the proceeds of the account to your nominated account via bank to bank wire transfer.
Be assured that this transaction is 100% risk free, as all modalities to actualize the operation effectively are in place and proceeds of the account shall be shared in two equal half (50/50) ($5.4 Million each) once the funds is released to you.
Kindly indicate your response to this letter via the above stated email, for further clarifications by providing me with only your FULL NAME and ADDRESS to enable me prepare a binding agreement which will comprise of the terms and conditions of the bases with which we shall carry out this transaction.
Also please be kind to get back to me, if you are not willing to work with me, so that I can further my search for another partner from your country.
Kind Regards,
Ms.Clare Sibson QC.
Reply to: claresibson@yahoo.com.hk
Hello,
Before I proceed I must first apologize for this unsolicited letter to you, I am aware that this is certainly not a conventional way of approach to establish a relationship of trust, but you will realize the need for my action. My names are Ms Clare Sibson QC with CLOTH FAIR CHAMBERS (LEGAL PRACTITIONER?S & FINANCIAL SOLICITOR'S). Actually, I got your contact information through the public records while searching for a relative from the same country to my late client Kevin, a business magnate in England, for Fifteen years, but unfortunately died along with his family during the Tsunami catastrophic, which occurred on Sunday, 26 December 2004.
Before his death, he deposited the sum of $10.8M (TEN MILLION AND EIGHT HUNDRED THOUSAND US DOLLARS) with a Finance Company in England, but he did not disclose the fund deposit TO ANYBODY ACCEPT ME for security reasons. The company have mandated me to present any family heir/inheritor for claims, before the funds gets confiscated or reverts to the Bureau of Unclaimed Funds. So I decided to search for any of my late client's relative to no avail, as he did not declare any other person, address, partner or relatives in the official paper works of his Proof of Investment, hence the need to contact you.
Against this backdrop, my suggestion to you is that I will like you to stand as the next of kin to my late client since you both are from the same country and also bear the same last name/surname so that the account will be released to you. With my position as his lawyer, I will now place your Full name and Address as the next of kin to my late client. It will interest you to know that i will obtain relevant documents that will assist your claims, and facilitate the release of the proceeds of the account to your nominated account via bank to bank wire transfer.
Be assured that this transaction is 100% risk free, as all modalities to actualize the operation effectively are in place and proceeds of the account shall be shared in two equal half (50/50) ($5.4 Million each) once the funds is released to you.
Kindly indicate your response to this letter via the above stated email, for further clarifications by providing me with only your FULL NAME and ADDRESS to enable me prepare a binding agreement which will comprise of the terms and conditions of the bases with which we shall carry out this transaction.
Also please be kind to get back to me, if you are not willing to work with me, so that I can further my search for another partner from your country.
Kind Regards,
Ms.Clare Sibson QC.
Dear Sir/Madamme,
From: LIN YANG INDUSTRIES .CO.LTD. escuelacscp@der.una.py
Reply to:
Dear Sir/Madamme,
I am Mr.Michael Lin Yang,CEO.LIN YANG INDUSTRIES .CO.LTD.We export raw
materials, such as Calcite,Barytes, Manganese Dioxide , Dolomite, Mica ,
ChinaClay, MangneseDioxide,Ferrous(Iron ) Oxide,Paints, Rubber, Plastics,
Construction chemicals and we export from Asia into Europe,America and
Australia.
We require competent representatives who can help us establish a medium of
getting to our customers in the Usa, Canada and Europe as well as making
payments through you to us. our company . LIN YANG INDUSTRIES .CO.LTD was
established in 2002.
We are interested in employing your services, to work with us as our payment
agent who can help us eastablish a medium of recieving payment on our behalf
for Goods and raw materials we supplied to our customers in Europe,America or
Australia.
If you are interested in transacting business with us.we will be very
glad.Subject to your satisfaction you will be given the opportunity to
negotiate your mode of which we will pay for your services as our
representative in Europe,America and Australia.
Please if you are interested forward the below iformation to Email:
lin_yang.industries@hotmail.
Your Name......
Contact Address......
Phone/fax Numbers....
Occupation..........
Age/Sex.............
Country/ZipCode..............
Regards.
Mr.Micheal Lin Yang
LIN YANG INDUSTRIES.CO.LTD
NO 1,Maanshan Road
Zhejiang,
China.
Reply to:
Dear Sir/Madamme,
I am Mr.Michael Lin Yang,CEO.LIN YANG INDUSTRIES .CO.LTD.We export raw
materials, such as Calcite,Barytes, Manganese Dioxide , Dolomite, Mica ,
ChinaClay, MangneseDioxide,Ferrous(Iron ) Oxide,Paints, Rubber, Plastics,
Construction chemicals and we export from Asia into Europe,America and
Australia.
We require competent representatives who can help us establish a medium of
getting to our customers in the Usa, Canada and Europe as well as making
payments through you to us. our company . LIN YANG INDUSTRIES .CO.LTD was
established in 2002.
We are interested in employing your services, to work with us as our payment
agent who can help us eastablish a medium of recieving payment on our behalf
for Goods and raw materials we supplied to our customers in Europe,America or
Australia.
If you are interested in transacting business with us.we will be very
glad.Subject to your satisfaction you will be given the opportunity to
negotiate your mode of which we will pay for your services as our
representative in Europe,America and Australia.
Please if you are interested forward the below iformation to Email:
lin_yang.industries@hotmail.
Your Name......
Contact Address......
Phone/fax Numbers....
Occupation..........
Age/Sex.............
Country/ZipCode..............
Regards.
Mr.Micheal Lin Yang
LIN YANG INDUSTRIES.CO.LTD
NO 1,Maanshan Road
Zhejiang,
China.
Welcome to UPS DELIVERY COMPANY
From: Mr.Williams Forster upscourier_0@yahoo.com
Reply to: fedex_couriers050@yahoo.com.cn
Welcome to UPS DELIVERY COMPANY
BENIN REPUBLIC Worldwide
Address 451 Borlaji Road Cototnu.
Contact Person: Mr.John Onyi
DATE 17/12/2012.
Dear Customer,
This email is coming to you as a reminder concerning your pending package that has been with us for a long time. As you already know that this package is containing an ATM CARD in your name and in the amount of $2.5 million usd.
This email is to let you know that our delivery team has finally carried out delivery of your package. The package left Cotonu Benin on 02/07/2012 and since on the 02/21/2012, it has been in Louisville, KY, United States awaiting custom clearance.
To track your package, go to http://www.ups.com/ and insert the tracking number below to view delivery status.
www.UPS.com
Tracking Number: H8640250193
On the tracking page you will see that this package is going to a wrong address. This is because you have refused to give us your cooperation. You are hereby advised to provide us with the below details so we can immediately have it sent out to our deliverymen in Louisville, KY.
Your Name(In Full):======
Your Delivery Address:======
Your Direct telephone Number:=====
Your Current City==========
Please note that you are required to provide a redirection fee of $75 usd when replying this email with the MTCN number which you are to make available to this office via WESTERN UNION MONEY TRANSFER or MONEY GRAM in the name of our receiving accounting officer stated below.
Receivers Name:John Onyi
Receivers Address:Benin Rrepublic
Address.......Cotonou
Text Question: White
Text Answer: Red
MTCN:................
Amount $75 Us Only
upon receiving your correct details and the payment MTCN from you, we will immediately notify the Airport Authorities in USA and the package will be redirected to your correct address immediately. Give me a call on or email me only on this email address: ( fedex_couriers050@yahoo.com.cn ) This is important and as such your immediate response will do you Good.
Management,
Mr.Williams Forster
United Parcel Service of America, Inc.
All rights reserved
CELL PHONE +22998903714.
Reply to: fedex_couriers050@yahoo.com.cn
Welcome to UPS DELIVERY COMPANY
BENIN REPUBLIC Worldwide
Address 451 Borlaji Road Cototnu.
Contact Person: Mr.John Onyi
DATE 17/12/2012.
Dear Customer,
This email is coming to you as a reminder concerning your pending package that has been with us for a long time. As you already know that this package is containing an ATM CARD in your name and in the amount of $2.5 million usd.
This email is to let you know that our delivery team has finally carried out delivery of your package. The package left Cotonu Benin on 02/07/2012 and since on the 02/21/2012, it has been in Louisville, KY, United States awaiting custom clearance.
To track your package, go to http://www.ups.com/ and insert the tracking number below to view delivery status.
www.UPS.com
Tracking Number: H8640250193
On the tracking page you will see that this package is going to a wrong address. This is because you have refused to give us your cooperation. You are hereby advised to provide us with the below details so we can immediately have it sent out to our deliverymen in Louisville, KY.
Your Name(In Full):======
Your Delivery Address:======
Your Direct telephone Number:=====
Your Current City==========
Please note that you are required to provide a redirection fee of $75 usd when replying this email with the MTCN number which you are to make available to this office via WESTERN UNION MONEY TRANSFER or MONEY GRAM in the name of our receiving accounting officer stated below.
Receivers Name:John Onyi
Receivers Address:Benin Rrepublic
Address.......Cotonou
Text Question: White
Text Answer: Red
MTCN:................
Amount $75 Us Only
upon receiving your correct details and the payment MTCN from you, we will immediately notify the Airport Authorities in USA and the package will be redirected to your correct address immediately. Give me a call on or email me only on this email address: ( fedex_couriers050@yahoo.com.cn ) This is important and as such your immediate response will do you Good.
Management,
Mr.Williams Forster
United Parcel Service of America, Inc.
All rights reserved
CELL PHONE +22998903714.
PAYMENT NOTIFICATION,
From: From the Desk of Denise Stanton admin@mondopazar.com
Reply to: mrjohnkuban1@yahoo.co.jp
PAYMENT NOTIFICATION,
From the Desk of Denise Stanton
Payment Release Clearing Officer
(C-C-International Monetary Funds)
(C.c: C.c: Ms. Sarah Barnes (Associate Director, Division of Banking
Supervision)(C.c: Office of the Comptroller of the Currency)
(International Business Banking Centre)
(World Bank Auditors)
Email address—
ATTN :
Re-Good News
America transparency group have reached an agreement with the united nation peace ambassadors group in partnership with World Bank to release part payment sum of $5.567million dollars in your name through physical appearance in Montreal Canada. This clinical immunity diplomatic package is tested and confirmed with the assistance of government joint security task force, consignment delivery legal claim documents will be issued in your name as the legitimate beneficiary which you will present to the diplomat once you meet with him face to face at there diplomatic clearing office in Montreal Canada . You will not spend any cent because government have already used word bank assisted loan to pave all the expenses through the oil global funding. You should just keep this information to yourself to avoid information leakage in the hands of crooks which they will not offer you any help rather they will extort and intimidate you with different crooked stories. I presumed you have suf
fered tremendously struggling to
Finally, I will educate and clarify you further if I hear from you but please be assured that this arrangement is the only way you can receive your funds without any upfront payment from government. Give this excise benefit of the doubt; we can give you references of those that have been paid through this arrangement so that you will contact them for verification and confirmations, this excise is cheaper and safe since it will give the opportunity to meet face to face with the person you are dealing with, you will travel with the relevant documents approved by America transparency group for this payment. This payment was introduced to make you spend this Christmas with joy and peace after what you have been through in the past. This is your last chance so don’t miss it, disregard any messages from those crooks because nothing good will come out of them, you should calculate how many months, weeks and years you have been dealing with them without any positive result. You will
have all the legal claim document
Waiting for your response
Denise Stanton
Payment Release Clearing Officer
Reply to: mrjohnkuban1@yahoo.co.jp
PAYMENT NOTIFICATION,
From the Desk of Denise Stanton
Payment Release Clearing Officer
(C-C-International Monetary Funds)
(C.c: C.c: Ms. Sarah Barnes (Associate Director, Division of Banking
Supervision)(C.c: Office of the Comptroller of the Currency)
(International Business Banking Centre)
(World Bank Auditors)
Email address—
ATTN :
Re-Good News
America transparency group have reached an agreement with the united nation peace ambassadors group in partnership with World Bank to release part payment sum of $5.567million dollars in your name through physical appearance in Montreal Canada. This clinical immunity diplomatic package is tested and confirmed with the assistance of government joint security task force, consignment delivery legal claim documents will be issued in your name as the legitimate beneficiary which you will present to the diplomat once you meet with him face to face at there diplomatic clearing office in Montreal Canada . You will not spend any cent because government have already used word bank assisted loan to pave all the expenses through the oil global funding. You should just keep this information to yourself to avoid information leakage in the hands of crooks which they will not offer you any help rather they will extort and intimidate you with different crooked stories. I presumed you have suf
fered tremendously struggling to
Finally, I will educate and clarify you further if I hear from you but please be assured that this arrangement is the only way you can receive your funds without any upfront payment from government. Give this excise benefit of the doubt; we can give you references of those that have been paid through this arrangement so that you will contact them for verification and confirmations, this excise is cheaper and safe since it will give the opportunity to meet face to face with the person you are dealing with, you will travel with the relevant documents approved by America transparency group for this payment. This payment was introduced to make you spend this Christmas with joy and peace after what you have been through in the past. This is your last chance so don’t miss it, disregard any messages from those crooks because nothing good will come out of them, you should calculate how many months, weeks and years you have been dealing with them without any positive result. You will
have all the legal claim document
Waiting for your response
Denise Stanton
Payment Release Clearing Officer
Matter that needs your attention
From: Abdul Luckman support@multimark.com
Reply to: support@multimark.com
How are you doing ? My guess is as good as yours ' permit me to introduce
myself, am Abdul
It will be a reckoned day if this opportunity is granted for both of
us to come together and reason what I have to share with you.It ,s not a trade but an
important roll you play to get 35% of the total sum of $189’ Million
dollars Let me know if you are interested as you wont regret this , please if you
are kindly reply this email, eircomereport@yahoo.com.hk
Regards,
Barrister
Reply to: support@multimark.com
How are you doing ? My guess is as good as yours ' permit me to introduce
myself, am Abdul
It will be a reckoned day if this opportunity is granted for both of
us to come together and reason what I have to share with you.It ,s not a trade but an
important roll you play to get 35% of the total sum of $189’ Million
dollars Let me know if you are interested as you wont regret this , please if you
are kindly reply this email, eircomereport@yahoo.com.hk
Regards,
Barrister
COMPANY LOAN OFFER
From: Sh. Devendra Kumar devendra@icar.org.in
Reply to: davkkent@zmail.com
Welcome to the May field financial company, apply for a loan at 3% interest rate and receive your loan in next 24 hours
LOANS: APPLICATION FORM
* Name of applicant:
* Country:.
* Gender:
* Occupation:
* Income Rate:
* Mobil.
amount of credit
Reply to: davkkent@zmail.com
Welcome to the May field financial company, apply for a loan at 3% interest rate and receive your loan in next 24 hours
LOANS: APPLICATION FORM
* Name of applicant:
* Country:.
* Gender:
* Occupation:
* Income Rate:
* Mobil.
amount of credit
Your Payment File has been submitted to this Bank for your ATM MASTER CARD
From: Mr JOSEPH ADE jose20@chive.ocn.ne.jp
Reply to: m.josephade@e-mail.ua
Reply to: m.josephade@e-mail.ua
Attn:Beneficiary,
Your Payment File has been submitted to this Bank
for immediate Payment.Instruction was given and We were Directed by the
Federal Government of Nigeria through the Federal Ministry of Finance
and AUDITS and United Nations (UN) and (IMF)to transfer fund of
$10.5Million(TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES OF AMERICA
DOLLARS) through International ATM VISA Card and deliver to you,which
you can use in any near cash point,shopping mall or any bank around you.
You can make withdrawal of money from your
International ATM VISA Card from any ATM MACHINE location or outlet of
your choice/nearest to you, in any part of the world.Be informed that
the office of the presidency on your behalf has secured the approval of
your payment of usd$10.5Million(TEN MILLION FIVE Hundred Thousand United
State of America Dollars) and also your ATM Debit Card has been
upgraded and processed by Access Bank Plc.
we have down-load the $10.5Million into the ATM
DEBIT CARD and in your name ,the password of the ATM VISA CARD will be
forwarded to you by our Security Mail Express to your door step Not by
DHL OR any other Courier Services for security purposes.
You are advice to forward to this Bank your full
contact address to enable us ship your ATM CARD payment to you by a
Diplomatic Courier Service which will dispatch your ATM Card to you
within 48hrs.forward to this Bank this required information below.
Your Full names
Your physical contact,Home or Office address
your occupation
Your Direct Telephone number and a copy of your identity
Thanks for your co-operation
Yours Faithfully
Mr JOSEPH ADE
Director ATM Swift Card &
Foreign Operation Payment Due Process Unit
Access Bank Plc
Telephone Line +234 802 762 12 37
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