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.
Showing posts with label fake beneficiary scam. Show all posts
Showing posts with label fake beneficiary scam. Show all posts
Friday, December 28, 2012
CLAIM
From: Mr. Wilson Sang info@dbs.com
Reply to: wilsonsang1@aol.com
Reply to: wilsonsang1@aol.com
Good day,
I am Mr. Wilson Sang, Trained and working as an Account Officer In Development Bank of Singapore (DBS).
I write to contact you about a foreigner bearing the same name as
yours, who died here in Singapore, over a decades ago leaving behind an
estate/capital US$12.8M here in Development Bank of Singapore.However,
the Investor died intestate, no next-of-kin, nobody came forward all
these years to lay claim of the inheritance.
I have decided to work with you to secure the funds, and propose 20%
offer for you. If you are interested, you are advised to email me
through my private email wilsonsang1@aol.com the following information stated below:-
i. RE-CONFIRM YOUR FULL NAMES:
ii. CONTACT ADDRESS:
iii. AGE:
iv. TELEPHONE AND FAX NUMBER:
v. OCCUPATION:
Upon hearing from you, I will unfold more details and how to commence in the transaction.
Best regards,
Mr. Wilson Sang
NB:ENSURE TO RESPOND TO MY PRIVATE EMAIL wilsonsang1@aol.com WITH REQUIRED DETAILS IF WILLING.
MUTUAL INTEREST
From: UN Office info@office.co.uk
Reply to: johnmarcus1@yahoo.cn
Hi,
I am JOHN MARCUS Director Inspection Unit United Nations Inspection
Agent in John F.Kennedy International Airport New York City.During our
investigation, I discovered An abandoned shipment through a Diplomat
from United Kingdom under i ship forwarder which was transferred from
JF Kennedy Airport to our facility here in New York City and when
scanned it revealed an undisclosed sum of money in a Metal Trunk Box
weighing approximately 110kg each. The consignment was abandoned
because the Content was not properly declared by the consignee as
money rather it was declared as personal effect to avoid diversion by
the Shipping Agent also the Diplomat inability to pay for Non
Inspection Fees.
On my assumption, each of the boxes will contain more than $6 Million
United States Dollars or above in each and the consignment is still
left in storage house till today through a registered shipping
Company, Courier Dispatch Service Limited a division of Tran guard
LTD. The Consignment are two metal box with weight of about 110kg each
(Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 680
L.)Approximately,The details of the consignment including your name
the official document from United Nation office in London are tagged
on the Metal Trunk box. If you want us to transact the delivery for
mutual benefit, you should provide your Phone Number, full address, to
cross check if it corresponds with the address on the official
document including the name of nearest Airport around you and other
details. You should send the required details to me for onward
delivery.
All communication must be held extremely confidential. I can get
everything concluded within 24 to 48 hours upon your acceptance and
proceed to your address for delivery. But it must be on the condition
that you will give me 50% of the amount contained in the boxes and i
must get assurance from you concerning my 50% before i will proceed.
I want us to transact this business and share the money, since the
shipper have abandoned it and ran away.I will make sure all modalities
is finalized for the boxes to be moved out of this Airport to your
address, Once we are through i will deploy the services of a secured
shipping Company geared to provide the security it needs to your
doorstep. or i can bring it by myself to avoid any more trouble. But i
will share it 50% to you and 50% to me. But you have to assure me of
my 50%. Awaits your response
Best Regards,
JOHN MARCUS
INSPECTION OFFICER.
Reply to: johnmarcus1@yahoo.cn
Hi,
I am JOHN MARCUS Director Inspection Unit United Nations Inspection
Agent in John F.Kennedy International Airport New York City.During our
investigation, I discovered An abandoned shipment through a Diplomat
from United Kingdom under i ship forwarder which was transferred from
JF Kennedy Airport to our facility here in New York City and when
scanned it revealed an undisclosed sum of money in a Metal Trunk Box
weighing approximately 110kg each. The consignment was abandoned
because the Content was not properly declared by the consignee as
money rather it was declared as personal effect to avoid diversion by
the Shipping Agent also the Diplomat inability to pay for Non
Inspection Fees.
On my assumption, each of the boxes will contain more than $6 Million
United States Dollars or above in each and the consignment is still
left in storage house till today through a registered shipping
Company, Courier Dispatch Service Limited a division of Tran guard
LTD. The Consignment are two metal box with weight of about 110kg each
(Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 680
L.)Approximately,The details of the consignment including your name
the official document from United Nation office in London are tagged
on the Metal Trunk box. If you want us to transact the delivery for
mutual benefit, you should provide your Phone Number, full address, to
cross check if it corresponds with the address on the official
document including the name of nearest Airport around you and other
details. You should send the required details to me for onward
delivery.
All communication must be held extremely confidential. I can get
everything concluded within 24 to 48 hours upon your acceptance and
proceed to your address for delivery. But it must be on the condition
that you will give me 50% of the amount contained in the boxes and i
must get assurance from you concerning my 50% before i will proceed.
I want us to transact this business and share the money, since the
shipper have abandoned it and ran away.I will make sure all modalities
is finalized for the boxes to be moved out of this Airport to your
address, Once we are through i will deploy the services of a secured
shipping Company geared to provide the security it needs to your
doorstep. or i can bring it by myself to avoid any more trouble. But i
will share it 50% to you and 50% to me. But you have to assure me of
my 50%. Awaits your response
Best Regards,
JOHN MARCUS
INSPECTION OFFICER.
Thursday, December 27, 2012
UNITED NATIONS COMPENSATION UNIT,
From: UNITED NATIONS COMPENSATION UNIT, test2@eyou.net
Reply to: unitednationcompensationunit397@yahoo.com.vn
UNITED NATIONS COMPENSATION UNIT,
IN AFFILIATION WITH WORLD BANK
From: Special Envoy to Secretary-General Roy Smith.
United Kingdom.
ATTENTION BENEFICIARY:
This is to bring to your notice that we are delegated from the UNITED NATIONS in Central Bank to pay 50 victims from your country who has being Victims of Internet scam .The United Nations has decided to pay you $8,500,000 USD (Eight Million Five Hundred Thousand United State Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to this office as soon as possible for the immediate payment of your $8,500,000 USD compensation funds. We have been having a meeting for the past Seven months which ended Three days ago with the former secretary to the UNITED NATIONS.
This email is to all the people that have been scammed or extorted money from because of your contract payment execution in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of $8.5 MILLON USD This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems or irregularities etc.
We found your email in our list and that is why we are contacting you, this has been agreed upon and has been signed by the United Nations Board of Directors and Trustees.
You have to contact Rev Mark Bless, our payment agent in Abuja Nigeria, as he is our UNITED NATIONS representative in NIGERIA, contact him immediately for your cheque $8.5.MILLION USD, This funds are in a Bank Draft for security purpose. He will send it to you and you can clear it in
any bank of your choice.
Send a copy of your response to official email:
SECURITY & FINANCIAL CONTACT AGENT:
NAME:REV.MARK BLESS
EMAIL:
You are advised to send your communication particulars,
Full names
Age
Telephone
Fax numbers
Mailing Address
Your file Reference below (RE-1077_V)
Contact Rev Mark Bless immediately for your Cashier Cheque.
Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place for the sake of humanity. Give him your File Reference (RE-1077-V) and you are free to contact him via telephone number which he will provide to you upon the receipt of your email.
Best Regards,
Yours Faithfully,
Secretary United Nations
Abuja Nigeria
Ban Ki Moon
(Financial Officer)United Nations.
http://www.un.org/sg
Reply to: unitednationcompensationunit397@yahoo.com.vn
UNITED NATIONS COMPENSATION UNIT,
IN AFFILIATION WITH WORLD BANK
From: Special Envoy to Secretary-General Roy Smith.
United Kingdom.
ATTENTION BENEFICIARY:
This is to bring to your notice that we are delegated from the UNITED NATIONS in Central Bank to pay 50 victims from your country who has being Victims of Internet scam .The United Nations has decided to pay you $8,500,000 USD (Eight Million Five Hundred Thousand United State Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to this office as soon as possible for the immediate payment of your $8,500,000 USD compensation funds. We have been having a meeting for the past Seven months which ended Three days ago with the former secretary to the UNITED NATIONS.
This email is to all the people that have been scammed or extorted money from because of your contract payment execution in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of $8.5 MILLON USD This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems or irregularities etc.
We found your email in our list and that is why we are contacting you, this has been agreed upon and has been signed by the United Nations Board of Directors and Trustees.
You have to contact Rev Mark Bless, our payment agent in Abuja Nigeria, as he is our UNITED NATIONS representative in NIGERIA, contact him immediately for your cheque $8.5.MILLION USD, This funds are in a Bank Draft for security purpose. He will send it to you and you can clear it in
any bank of your choice.
Send a copy of your response to official email:
SECURITY & FINANCIAL CONTACT AGENT:
NAME:REV.MARK BLESS
EMAIL:
You are advised to send your communication particulars,
Full names
Age
Telephone
Fax numbers
Mailing Address
Your file Reference below (RE-1077_V)
Contact Rev Mark Bless immediately for your Cashier Cheque.
Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place for the sake of humanity. Give him your File Reference (RE-1077-V) and you are free to contact him via telephone number which he will provide to you upon the receipt of your email.
Best Regards,
Yours Faithfully,
Secretary United Nations
Abuja Nigeria
Ban Ki Moon
(Financial Officer)United Nations.
http://www.un.org/sg
Compensation for all your past efforts}
From: Barrister Datti Williams (esq) info@222.73.32.69.com
Reply to: mrpetermadu@yahoo.de
Dear Friend,
Please accept my apology for not contacting you earlier before now due to my tight schedules. I did not forgot your past effort and attempts to assist me, now I'm happy to inform you that I have succeeded in getting those Funds transferred under the co-operation of a new partner from Japan.
Meanwhile, I did not forget your past efforts and attempts to assist me in that process despite that it failed us at that time,due to no trust. Now, I want you to contact my secretary, his name is Mr. PETER MADU and his email address is( mrpetermadu@yahoo.de ) Tell +234-809-116-3076, Arrange with him on how the total sum of two MILLION UNITED STATES DOLLARS ( $2,000,000,00USD) will reach you safely which I have already kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. Please send the below information to him to enable him get back to you immediately.
1)FULL NAMES ....
(2)YOUR HOUSE ADDRESS ....
(3)PHONE NUMBER.......
Regards From.
Reply to: mrpetermadu@yahoo.de
Dear Friend,
Please accept my apology for not contacting you earlier before now due to my tight schedules. I did not forgot your past effort and attempts to assist me, now I'm happy to inform you that I have succeeded in getting those Funds transferred under the co-operation of a new partner from Japan.
Meanwhile, I did not forget your past efforts and attempts to assist me in that process despite that it failed us at that time,due to no trust. Now, I want you to contact my secretary, his name is Mr. PETER MADU and his email address is( mrpetermadu@yahoo.de ) Tell +234-809-116-3076, Arrange with him on how the total sum of two MILLION UNITED STATES DOLLARS ( $2,000,000,00USD) will reach you safely which I have already kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. Please send the below information to him to enable him get back to you immediately.
1)FULL NAMES ....
(2)YOUR HOUSE ADDRESS ....
(3)PHONE NUMBER.......
Regards From.
(no subject)
From: Alfred Doyle upi@disavlc.gob.pe
Reply to: Alfred Doyle 1744739616@qq.com
Dear Sir/ Madam,
I am a staff of Halifax Bank London. I am writing on behalf of my client
following an Opportunity in my office that will be of immense benefit to
my client and us.My client's bank account with us has been frozen due to
some diminutive investigation on my client. My client is a very rich man,
worth over $4 billion USD. We have agreed to give you a non-negotiable
10%, of the total money transferred. Now! all we need from you is to let
us know if
you are interested before we give you more information.Please get in touch
with me urgently by E-mail: alfreddoyle@qq.com
Best regards
Mr. Alfred Doyle.
alfreddoyle@qq.com
Reply to: Alfred Doyle 1744739616@qq.com
Dear Sir/ Madam,
I am a staff of Halifax Bank London. I am writing on behalf of my client
following an Opportunity in my office that will be of immense benefit to
my client and us.My client's bank account with us has been frozen due to
some diminutive investigation on my client. My client is a very rich man,
worth over $4 billion USD. We have agreed to give you a non-negotiable
10%, of the total money transferred. Now! all we need from you is to let
us know if
you are interested before we give you more information.Please get in touch
with me urgently by E-mail: alfreddoyle@qq.com
Best regards
Mr. Alfred Doyle.
alfreddoyle@qq.com
Re: Update Me Asap...
From: Dr Hu Zuliu Fred liuzuh931@yahoo.com.hk
Reply to: huzuliu657@yahoo.com.hk
Good Day,
I believe you are a highly respected personality, this is the third time i
am writing you an email,My name is Zuliu Hu, I work with Hang Seng Bank here
in Hong Kong.I need your assistance in effecting a transaction worth 15.5m
USD I intend to give 30% of the total funds as compensation for your
assistance. I will notify you on the full transaction on receipt of your
response, and I shall send you the details. Should you be interested?
Please send me your:
1.Full names
2.Private phone number
3.Current residential address
Endeavor to contact me at ( liuzhu931@yahoo.com.hk )
Kind Regards,
Zuliu Hu
Reply to: huzuliu657@yahoo.com.hk
Good Day,
I believe you are a highly respected personality, this is the third time i
am writing you an email,My name is Zuliu Hu, I work with Hang Seng Bank here
in Hong Kong.I need your assistance in effecting a transaction worth 15.5m
USD I intend to give 30% of the total funds as compensation for your
assistance. I will notify you on the full transaction on receipt of your
response, and I shall send you the details. Should you be interested?
Please send me your:
1.Full names
2.Private phone number
3.Current residential address
Endeavor to contact me at ( liuzhu931@yahoo.com.hk )
Kind Regards,
Zuliu Hu
RE: Violet
From: Alen Large 2837737387@adminpri.com
Reply to: 2837737387@adminpri.com
Our 500,000.00 USD donation to you,Contact us via our personal email kimt@rogers.com
Reply to: 2837737387@adminpri.com
Our 500,000.00 USD donation to you,Contact us via our personal email kimt@rogers.com
Attention: Beneficiary
From: DR.ADAMU ISA test12345@knotz.co.kr
Reply to: ministryoffinancefgnig@yahoo.cn
Attention: Beneficiary
This is to officially inform you that an ATM Card that worth USD $3,000,000.00 (THREE MILLION UNITED STATES DOLLARS ) has been issued as a compensation payment for all the short listed 2010/2012 scam victims whose email address was recovered during the recent internet probing and investigation process.
Your email address was found among the list so we are in no doubt believed that those syndicates must have collect money from you through their dubious criminal ways.It was on these very recommendation that the International Monetary Fund (IMF)in conjunction with the United State Government after series of meeting held came up with a sanction to all West African countries to compensate all the foreign victims with a payment benefit of $3,000,000 .00 (Three Million United States Dollars) each in order to restore the Global Economy to the enviable standard of respectability.
This was agreed a month ago and the Federal government of Nigeria with the US government have given you a concenssion to have your fund into an ATM CARD fund transfer into your account online without any stress.
We advise you to get back to this office with immediate to enable this office start the processing of the ATM CARD Fund transfer as soon as possible.
And also send me the following information;
1. Full Name:
2. Phone Number:
3. Mailing Address:
4. Age and Sex:
5. Occupation:
6.Country:
Your Sincerely.
DR.ADAMU ISA
DIRECTOR.ATM PAYMENT CENTER(FMF)
Tel: +234-813-477-9191
Reply to: ministryoffinancefgnig@yahoo.cn
Attention: Beneficiary
This is to officially inform you that an ATM Card that worth USD $3,000,000.00 (THREE MILLION UNITED STATES DOLLARS ) has been issued as a compensation payment for all the short listed 2010/2012 scam victims whose email address was recovered during the recent internet probing and investigation process.
Your email address was found among the list so we are in no doubt believed that those syndicates must have collect money from you through their dubious criminal ways.It was on these very recommendation that the International Monetary Fund (IMF)in conjunction with the United State Government after series of meeting held came up with a sanction to all West African countries to compensate all the foreign victims with a payment benefit of $3,000,000 .00 (Three Million United States Dollars) each in order to restore the Global Economy to the enviable standard of respectability.
This was agreed a month ago and the Federal government of Nigeria with the US government have given you a concenssion to have your fund into an ATM CARD fund transfer into your account online without any stress.
We advise you to get back to this office with immediate to enable this office start the processing of the ATM CARD Fund transfer as soon as possible.
And also send me the following information;
1. Full Name:
2. Phone Number:
3. Mailing Address:
4. Age and Sex:
5. Occupation:
6.Country:
Your Sincerely.
DR.ADAMU ISA
DIRECTOR.ATM PAYMENT CENTER(FMF)
Tel: +234-813-477-9191
Respect My Last Wish.
From: Mark - liGo mark@ligo-electronics.co.uk
Reply to:
Yada yada...dying of cancer, don't contact me, contact my lawyer...SCAM. ~BlueDragonfly
My name is Leela Kidwell,i am 69 years old and was diagnosed with cancer 2 years ago.I will be going for an operation later today and i wish to give you access to my will. I WILL/DONATE the sum of (Twenty Four Million Five Hundred Thousand United States Dollars) to you for you to use for the good work of the Lord and for charity as well. Contact my lawyer with this email: barristergilbertfirm@yahoo.cn his name is Gilbert MacEntee Esq. Tell him that i have willed the sum of $24,500,000 to you by quoting my personal reference number Gil/Lee/678/4567/sfti/uk and i have also notified him that i have Willed that amount to you.
Remain Blessed. Please contact my Lawyer directly with the email above do not contact me.
Leela Kidwell.
Reply to:
Yada yada...dying of cancer, don't contact me, contact my lawyer...SCAM. ~BlueDragonfly
My name is Leela Kidwell,i am 69 years old and was diagnosed with cancer 2 years ago.I will be going for an operation later today and i wish to give you access to my will. I WILL/DONATE the sum of (Twenty Four Million Five Hundred Thousand United States Dollars) to you for you to use for the good work of the Lord and for charity as well. Contact my lawyer with this email: barristergilbertfirm@yahoo.cn his name is Gilbert MacEntee Esq. Tell him that i have willed the sum of $24,500,000 to you by quoting my personal reference number Gil/Lee/678/4567/sfti/uk and i have also notified him that i have Willed that amount to you.
Remain Blessed. Please contact my Lawyer directly with the email above do not contact me.
Leela Kidwell.
OUTSTANDING PAYMENT NOTIFICATION.
From: Mr Frank Gibson info@tranquinet.com
Reply to: imffund@zing.vn
Reply to: imffund@zing.vn
INTERNATIONAL MONETARY FUND (IMF).
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION.
OUTSTANDING PAYMENT NOTIFICATION.
Attn; Beneficiary
Based on our investigation of your payment, we want to find out if
you're still alive or did you sign any deed of assignment with
(Mrs.Sophier Brown) to receive your fund,reply to us with:
Your Names:
Your Home/Office Address:
Your Phone
Your Occupation:
Your Age/Sex
This is because $12.5Million has been approved in your favor for payment
so get the above information to us fast unfailingly today or your fund
will be released to Mrs.Sophier Brown.
Yours Sincerely,
Mr Frank Gibson
(Director of Operation) IMF
URGENT REPLY FROM QATAR FOUNDATION!
From: QATAR FOUNDATION info@mail.org
Reply to: qatarfoundationclaimsdpt@live.com
...And yet more millions that I'm the beneficiary of, just as soon as I pay them and give them my identity. Nope. Not gonna happen. I've bolded/purpled some fun stuff in this one. ~BlueDragonfly
QATAR FOUNDATION
Address: Qatar Foundation Building
Al Wajba Area,P.O. Box 5825 Doha,Qatar.
Qatar Foundation is a government-funded organization here in Qatar,founded 1995 by decree of Sheikh Hamad bin Khalifa Al Thani, Emir of Qatar.Qatar Foundation in conjunction with the European Union(UK),These Donations are freely given to individuals for their business,educational and personal development.Congratulation,You were among the lucky beneficiary selected to receive this donations award sum of Ј1,000,000GBP(One Million Great Britain pounds Sterly)each as charity donations/aid from the Qatar Foundation to promote your business and personal developments.
For more details on how to receive your Donation Bank Draft,please contact the President of Qatar Foundation with your pin numbers(QF-999-9814),Full Names,Sex,Contact Address, country, Nationality,Occupation, date of birth and your Valid Phone Number via contact details below.
YOU HAVE TO REPLAY THIS MAIL BELOW ONLY.
President of Qatar Foundation:
Dr Mohammad Fathy Saoud
Email: qatarfoundationclaimsdpt@live.
Yours Sincerely,
Mrs. Jane Walter.
Reply to: qatarfoundationclaimsdpt@live.com
...And yet more millions that I'm the beneficiary of, just as soon as I pay them and give them my identity. Nope. Not gonna happen. I've bolded/purpled some fun stuff in this one. ~BlueDragonfly
QATAR FOUNDATION
Address: Qatar Foundation Building
Al Wajba Area,P.O. Box 5825 Doha,Qatar.
Qatar Foundation is a government-funded organization here in Qatar,founded 1995 by decree of Sheikh Hamad bin Khalifa Al Thani, Emir of Qatar.Qatar Foundation in conjunction with the European Union(UK),These Donations are freely given to individuals for their business,educational and personal development.Congratulation,You were among the lucky beneficiary selected to receive this donations award sum of Ј1,000,000GBP(One Million Great Britain pounds Sterly)each as charity donations/aid from the Qatar Foundation to promote your business and personal developments.
For more details on how to receive your Donation Bank Draft,please contact the President of Qatar Foundation with your pin numbers(QF-999-9814),Full Names,Sex,Contact Address, country, Nationality,Occupation, date of birth and your Valid Phone Number via contact details below.
YOU HAVE TO REPLAY THIS MAIL BELOW ONLY.
President of Qatar Foundation:
Dr Mohammad Fathy Saoud
Email: qatarfoundationclaimsdpt@live.
Yours Sincerely,
Mrs. Jane Walter.
I JUST ARRIVED YOUR COUNTRY INTERNATIONAL AIRPORT WITH YOUR PACKAGE!!!
From: Dip.Johnson Duke aalert88@gmail.com
Reply to: diplomat.johnson.duke@dgoh.org
So...this one starts out by saying he's at my local airport...then, in the part where he asks for all my personal info...asks for what airport is closest to me? OMG...seriously? These guys are idiots.
Attn: Beneficiary,
I'm diplomat Johnson Duke; I have been trying to reach you on your
telephone about an hour now just to inform you about my successful arrival
in your Airport with your two boxes of consignment worth $3.8Musd which I
have been instructed to be delivered to you.
I am presently at Airport and before I can deliver the funds to you, you
have to reconfirm the following information so as to ensure that I am
dealing with the right person and for easy identification on meeting with
you.
1. Full Name뀉뀉...................
2. Residential Address뀉...................
City:.................
Province:..............
3. Age뀉....................
4. Occupation...........................
Reply to: diplomat.johnson.duke@dgoh.org
So...this one starts out by saying he's at my local airport...then, in the part where he asks for all my personal info...asks for what airport is closest to me? OMG...seriously? These guys are idiots.
Attn: Beneficiary,
I'm diplomat Johnson Duke; I have been trying to reach you on your
telephone about an hour now just to inform you about my successful arrival
in your Airport with your two boxes of consignment worth $3.8Musd which I
have been instructed to be delivered to you.
I am presently at Airport and before I can deliver the funds to you, you
have to reconfirm the following information so as to ensure that I am
dealing with the right person and for easy identification on meeting with
you.
1. Full Name뀉뀉...................
2. Residential Address뀉...................
City:.................
Province:..............
3. Age뀉....................
4. Occupation...........................
5. Direct Telephone Numbers:...................
6. nearest Airport.......................
After verification of the information with what I have on file, I shall
contact you so that we can make arrangements on the exact time I will be
bringing your package to your residential address. Send the requested
information so that I can proceed to meet you.
Regards,
Dip.Johnson Duke
6. nearest Airport.......................
After verification of the information with what I have on file, I shall
contact you so that we can make arrangements on the exact time I will be
bringing your package to your residential address. Send the requested
information so that I can proceed to meet you.
Regards,
Dip.Johnson Duke
Sunday, December 23, 2012
To: Unpaid Beneficiary,
From: UNITED NATIONS noreply@un.org
Reply to: mscarmanlapointe@aol.com
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting and Investigations Division
From: Ms. Carman L. Lapointe
Head of United Nations Under-Secretary-
General for Internal Oversight Services
To: Unpaid Beneficiary,
This is to inform you that I came to Nigeria yesterday from Canada, after series
of complaint from the FBI and other Security agencies from Asia, Europe, South
America and the United States of America respectively, against the Federal
Government of Nigeria and the British Government for the high volume of
fraudulent activities going that is on in these two nations. For more
information about me kindly click on the below link or copy and paste on your
web browser.http://www.un.org/
Right now, as directed by UN secretary General named Ban Ki-Moon we are working
in collaborations with the Nigerian Financial Crime Commission/agencies and we
have decided to waive away all your clearance fees/Charges and authorized the
Government of Nigeria to effect your overdue payment worth $10.5M only into your
account without any delay as approved and instructed by CANADIAN government and
UNITED NATIONS. But the only fee you will pay to receive your fund is the
Notarization fee. Upon your request, I will tell you the amount and also send
you the payment information you will use in sending the Notarization fee.
Sincerely, you are a lucky person because I have just discovered that some top
Nigerian and Canadian Government Officials are interested in your fund and they
are working in collaboration with One Mr. Richard Graves from USA to frustrate
you and thereafter divert your fund into their personal account.
Note that I have a very limited time to stay in Nigeria here so I would like you
to urgently respond to this message with your full name, full address, direct
phone number so that I can advise you on how best to confirm your fund in your
account within the next 72 hours. Once again, the only fee you will pay to
receive your fund is the Notarization fee. Upon your request, I will tell you
the amount and also send you the payment information you will use in sending the
Notarization fee.
Sincerely yours,
Ms.Carman L.Lapointe
Head Of United Nations Under-Secretary
General for Internal Oversight Services
Reply to: mscarmanlapointe@aol.com
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting and Investigations Division
From: Ms. Carman L. Lapointe
Head of United Nations Under-Secretary-
General for Internal Oversight Services
To: Unpaid Beneficiary,
This is to inform you that I came to Nigeria yesterday from Canada, after series
of complaint from the FBI and other Security agencies from Asia, Europe, South
America and the United States of America respectively, against the Federal
Government of Nigeria and the British Government for the high volume of
fraudulent activities going that is on in these two nations. For more
information about me kindly click on the below link or copy and paste on your
web browser.http://www.un.org/
Right now, as directed by UN secretary General named Ban Ki-Moon we are working
in collaborations with the Nigerian Financial Crime Commission/agencies and we
have decided to waive away all your clearance fees/Charges and authorized the
Government of Nigeria to effect your overdue payment worth $10.5M only into your
account without any delay as approved and instructed by CANADIAN government and
UNITED NATIONS. But the only fee you will pay to receive your fund is the
Notarization fee. Upon your request, I will tell you the amount and also send
you the payment information you will use in sending the Notarization fee.
Sincerely, you are a lucky person because I have just discovered that some top
Nigerian and Canadian Government Officials are interested in your fund and they
are working in collaboration with One Mr. Richard Graves from USA to frustrate
you and thereafter divert your fund into their personal account.
Note that I have a very limited time to stay in Nigeria here so I would like you
to urgently respond to this message with your full name, full address, direct
phone number so that I can advise you on how best to confirm your fund in your
account within the next 72 hours. Once again, the only fee you will pay to
receive your fund is the Notarization fee. Upon your request, I will tell you
the amount and also send you the payment information you will use in sending the
Notarization fee.
Sincerely yours,
Ms.Carman L.Lapointe
Head Of United Nations Under-Secretary
General for Internal Oversight Services
ACT AS A MATTER OF URGENCY.. (ACT VERY FAST)!!
From: Mrs. Margaret Hunton. robrtmull812@aol.com
Reply to: mrs.mhunton@superposta.com
Dear Beneficiary,
This is to inform you that the Office of Foreign Assets Control (OFAC) under the U.S. Treasury Department, has declared that all transactions involving U.S. persons and non U.S persons, including payment and transfers to common carriers, incident to the blockage of funds and the person whose property and interests in property are blocked, are presently authorized, as all payments will be effected before the end of this last quarter for the year 2012. However, your file was enlisted amongst the few that have been marked for unblock after several investigations and clearances done by the OFAC. It is imperative that you provide all details of transaction correctly as detailed in your payment file before the funds will be finally released to you as the original beneficiary.
As part of its enforcement efforts, the U.S. Department the Treasury, Office of Foreign Assets Control (OFAC) publishes a list of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. It also lists individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs that are not country-specific. Collectively, such individuals and companies are called "Specially Designated Nationals" or "SDN." Their assets are blocked and U.S. persons are generally prohibited from dealing with them.
Please contact this office through : (mrs.mhunton@superposta.com) for more information. And please do not contact us if you have no payment withheld by the OFAC.
Sincerely,
Margarett Hunton
Chief Operations Sec.
OFAC Liaison Office
Washington DC.
Reply to: mrs.mhunton@superposta.com
Dear Beneficiary,
This is to inform you that the Office of Foreign Assets Control (OFAC) under the U.S. Treasury Department, has declared that all transactions involving U.S. persons and non U.S persons, including payment and transfers to common carriers, incident to the blockage of funds and the person whose property and interests in property are blocked, are presently authorized, as all payments will be effected before the end of this last quarter for the year 2012. However, your file was enlisted amongst the few that have been marked for unblock after several investigations and clearances done by the OFAC. It is imperative that you provide all details of transaction correctly as detailed in your payment file before the funds will be finally released to you as the original beneficiary.
As part of its enforcement efforts, the U.S. Department the Treasury, Office of Foreign Assets Control (OFAC) publishes a list of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. It also lists individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs that are not country-specific. Collectively, such individuals and companies are called "Specially Designated Nationals" or "SDN." Their assets are blocked and U.S. persons are generally prohibited from dealing with them.
Please contact this office through : (mrs.mhunton@superposta.com) for more information. And please do not contact us if you have no payment withheld by the OFAC.
Sincerely,
Margarett Hunton
Chief Operations Sec.
OFAC Liaison Office
Washington DC.
Saturday, December 22, 2012
I AM AYESHA GADDAFI, THE DAUGHTER OF THE LATE LIBYAN LEADER COL. MUAMMAR GADHAFI, I HAVE A VERY CONFIDENTIAL ISSUE TO DISCUSS WITH YOU WHICH I CANNOT DISCLOSE NOW, PLS GET BACK TO ME IF YOU ARE INTERESTED FOR MORE INFO. email: ayeshagaddafi1964@yahoo.com.hk
From: AYESHA GADDAFI morrisse333@aol.com
Reply to: ayeshagaddafi@e-mail.ua
This brain surgeon scammer didn't put anything in the body of the email; just in the subject line. Fantastically brilliant they are not. ~BlueDragonfly
Reply to: ayeshagaddafi@e-mail.ua
This brain surgeon scammer didn't put anything in the body of the email; just in the subject line. Fantastically brilliant they are not. ~BlueDragonfly
Dear Beloved,
From: MRS. GHAYTH FAIZA comentarios@intradevco.com
Reply to: mrsghaythfaiza73@yahoo.com.hk
MRS. GHAYTH FAIZA.
23, Hawley Crescent,
Camden Town, London,
NW1 8NP, England.
Dear Beloved,
Here writes Mrs. Ghayth Faiza, suffering from cancerous ailment. I am married
to Watson Ghayth an Arabian who is dead. My husband was into private practice
all his life before his death. Our life together as man and wife lasted for
three decades without a child. My husband died after a protracted illness. My
husband and I made a vow to uplift the down-trodden and the less-privileged
individuals as he had passion for persons who can not help themselves due to
physical disability or financial predicament. I can adduce this to the fact
that he needed a Child from this relationship, which never came.
When my late husband was alive he deposited the sum of Two Million Great
Britain Pound Sterling which were derived from his vast estates and investment
in capital market with his bank here in UK. Presently, this money is still
with the Bank. Recently, my Doctor told me that I have limited days to live
due to the cancerous problems I am suffering from.
Though what bothers me most is the stroke that I have in addition to the
cancer. With this hard reality that has befallen my family and I, I have
decided to donate this fund to you and want you to use this gift which comes
from my husbands effort to fund the upkeep of widows, widowers, orphans,
destitute, the down-trodden, physically challenged children, barren-women and
persons who prove to be genuinely handicapped financially.
It is often said that blessed is the hand that giveth. I took this decision
because I do not have any child that will inherit this money and my husband's
relatives are bourgeois and very wealthy persons and I do not want my
husband's hard earned money to be misused or invested into ill perceived
ventures. I do not want a situation where this money will be used in an
ungodly manner, hence the reason for taking this bold decision. I am not
afraid of death hence I know where I am going. I know that I am going to be
with the Almighty when I eventually pass on.
The Almighty will fight my case and I shall hold my peace. I do not need any
telephone communication in this regard due to my deteriorating health and
because of the presence of my husband's relatives around me, I do not want
them to know about this development. With God all things are possible. As soon
as I receive your reply I shall give you the contact of the Bank in UK. I will
also issue you a Letter of Authority that will empower you as the original
beneficiary of this fund. My happiness is that I lived a life worthy of
emulation. Please always be prayerful all through your life.
Please assure me that you will act just as I have stated herein. Hope to hear
from you soon and God bless you and members of your family.
Reply to my mail through my email address: mrsghaythfaiza73@yahoo.com.hk
Reply to: mrsghaythfaiza73@yahoo.com.hk
MRS. GHAYTH FAIZA.
23, Hawley Crescent,
Camden Town, London,
NW1 8NP, England.
Dear Beloved,
Here writes Mrs. Ghayth Faiza, suffering from cancerous ailment. I am married
to Watson Ghayth an Arabian who is dead. My husband was into private practice
all his life before his death. Our life together as man and wife lasted for
three decades without a child. My husband died after a protracted illness. My
husband and I made a vow to uplift the down-trodden and the less-privileged
individuals as he had passion for persons who can not help themselves due to
physical disability or financial predicament. I can adduce this to the fact
that he needed a Child from this relationship, which never came.
When my late husband was alive he deposited the sum of Two Million Great
Britain Pound Sterling which were derived from his vast estates and investment
in capital market with his bank here in UK. Presently, this money is still
with the Bank. Recently, my Doctor told me that I have limited days to live
due to the cancerous problems I am suffering from.
Though what bothers me most is the stroke that I have in addition to the
cancer. With this hard reality that has befallen my family and I, I have
decided to donate this fund to you and want you to use this gift which comes
from my husbands effort to fund the upkeep of widows, widowers, orphans,
destitute, the down-trodden, physically challenged children, barren-women and
persons who prove to be genuinely handicapped financially.
It is often said that blessed is the hand that giveth. I took this decision
because I do not have any child that will inherit this money and my husband's
relatives are bourgeois and very wealthy persons and I do not want my
husband's hard earned money to be misused or invested into ill perceived
ventures. I do not want a situation where this money will be used in an
ungodly manner, hence the reason for taking this bold decision. I am not
afraid of death hence I know where I am going. I know that I am going to be
with the Almighty when I eventually pass on.
The Almighty will fight my case and I shall hold my peace. I do not need any
telephone communication in this regard due to my deteriorating health and
because of the presence of my husband's relatives around me, I do not want
them to know about this development. With God all things are possible. As soon
as I receive your reply I shall give you the contact of the Bank in UK. I will
also issue you a Letter of Authority that will empower you as the original
beneficiary of this fund. My happiness is that I lived a life worthy of
emulation. Please always be prayerful all through your life.
Please assure me that you will act just as I have stated herein. Hope to hear
from you soon and God bless you and members of your family.
Reply to my mail through my email address: mrsghaythfaiza73@yahoo.com.hk
*{Beneficiary 3}
From: Weir Charity noreply@gmail.com
Reply to: colin-chris@gmx.com
My husband and I won One hundred and sixty one million six hundred and fifty three thousand pounds (£161,653,000 GBP) Euromillions jackpot on the 10.08.11 and have voluntarily decided to donate the sum of £1,500,000.00 GBP to you as part of our own charity project to improve the lot of individuals all over the world. Your email address was amongst the email address submitted by Google, INC as a web user. On receipt of this email, you should count yourself as one of the lucky individuals.Kindly get back to me with the below details so that we can send your details to the payout bank.
Full Name:
Age:
Country:
Phone Number:
Kindly visit the web pages for further verification: http://www.bbc.co.uk/news/uk-
Regards,
Colin and Chris Weir Charity
Reply to: colin-chris@gmx.com
My husband and I won One hundred and sixty one million six hundred and fifty three thousand pounds (£161,653,000 GBP) Euromillions jackpot on the 10.08.11 and have voluntarily decided to donate the sum of £1,500,000.00 GBP to you as part of our own charity project to improve the lot of individuals all over the world. Your email address was amongst the email address submitted by Google, INC as a web user. On receipt of this email, you should count yourself as one of the lucky individuals.Kindly get back to me with the below details so that we can send your details to the payout bank.
Full Name:
Age:
Country:
Phone Number:
Kindly visit the web pages for further verification: http://www.bbc.co.uk/news/uk-
Regards,
Colin and Chris Weir Charity
Friday, December 21, 2012
./A friend sends you a link from: www.hedon.info
From: dav_kevin@rocketmail.com
Reply to: dav_kevin@rocketmail.com
Tears of an orphan...please help
Hello, My name is Kevin Davies, aged 17yrs & the only son of Mr. Davies. Before My father passed away he told me to contact you if anything happened to him that you will help me, so i wanted to know please if you are the friend of my father? I have inheritance from my late father which i desire your assistance in receiving the inheritance in your country for investment while i come over to further my education and begin a new life, I will be glad to give you fifteen percent of the total inheritance for your assistance.
Truly i do hope you are going to honestly accept to help me considering my situation and security, couple with an uncontrollable crisis around the country as you must have heard over the news, my life is no more protected here. I confided on your assistance and write with every respect due to your good person and ask that you assist me to get the inheritance on my behalf as my late father's foreign associate to your country for investment. Please if you are willing to assist me, indicate your acceptance by sending me your full name, address and direct telephone contact so that I can give you a detailed explanation on the inheritance.
I await your immediate response, if you can be trusted.
Thanks in anticipation. Kevin
http://www.hedon.info/HomePage
Kevin Davies
Yet another fake inheritance scammer. Love these. Especially the opening line...Tears of an orphan... ~BlueDragonfly
Reply to: dav_kevin@rocketmail.com
Tears of an orphan...please help
Hello, My name is Kevin Davies, aged 17yrs & the only son of Mr. Davies. Before My father passed away he told me to contact you if anything happened to him that you will help me, so i wanted to know please if you are the friend of my father? I have inheritance from my late father which i desire your assistance in receiving the inheritance in your country for investment while i come over to further my education and begin a new life, I will be glad to give you fifteen percent of the total inheritance for your assistance.
Truly i do hope you are going to honestly accept to help me considering my situation and security, couple with an uncontrollable crisis around the country as you must have heard over the news, my life is no more protected here. I confided on your assistance and write with every respect due to your good person and ask that you assist me to get the inheritance on my behalf as my late father's foreign associate to your country for investment. Please if you are willing to assist me, indicate your acceptance by sending me your full name, address and direct telephone contact so that I can give you a detailed explanation on the inheritance.
I await your immediate response, if you can be trusted.
Thanks in anticipation. Kevin
http://www.hedon.info/HomePage
Kevin Davies
Yet another fake inheritance scammer. Love these. Especially the opening line...Tears of an orphan... ~BlueDragonfly
YOUR ($8,500,000.00) WAS APPROVED BY FEDERAL BUREAU OF INVESTIGATION CONTACT REV. JAMES MOODY LONG FOR PAYMENT AND COMPLY NOW
From: FEDERAL BUREAU OF INVESTIGATION superpostao1@superposta.com via yahoo.cn
Reply to: goodservices1@voila.fr
(Would the FBI really have an email address like this? Nope. For your reading enjoyment, I've purpled and bolded some fabulous points in this one.)
Federal Bureau of Investigation
935 Pennsylvania Ave, NW
Washington, DC 20535
Dear Beneficiary,
Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of Eight Million and Five Hundred Thousand United State Dollars ($8,500,000.00) due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of African Economic Controller Authorities (ECOWAS) to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?
ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $7,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years’ time which is 2016. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.
Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via DHL. Because we have signed a contract with DHL Courier Service which should expire by 18 of December 2012 you will only need to pay $109 instead of $280 saving you $171 So if you pay before 24 of December 2012 you save $171 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $109.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hours after the receipt of payment has been confirmed.
Note: Everything has been taken care of by the African Economic Controller Authorities (ECOWAS), The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $109.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $280 but because DHL have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $280 to $109 nothing more and no hidden fees of any sort!
To affect the release of your fund valued at $8,500,000.00 you are advised to contact our correspondent in West Africa Benin Du Republic the delivery officer Rev. James Moody Long with the information below +229-98585994,
Name: Rev. James Moody Long
Email: goodservices1@voila.fr
Tel: +229-98585994
Reconfirm the information as stated below for your delivery:
Your full Name...
Your Address:
Home/Cell Phone:
Preferred Payment Method (ATM or Cashier Check)
Kindly copy the below details to send the fee and email Rev. James Moody Long only at: goodservices1@voila.fr
Receivers Name: ORJI MAXWELL CHIMEZIE
Country:Benin Republic
City:Cotonou
Test Question: WHEN
Answer: NOW
Sender's Name:
MTCN Number#:
Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 48hours after you have made the payment for shipping.
Yours sincerely,
JAMES W. MCJUNKIN
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Rev. James Moody Long of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.
Yep, you guessed it. Another classic Nigerian 419 scam. And it'll only cost me $109 to get millions! Nope. No such thing as a free lunch. ~BlueDragonfly
Reply to: goodservices1@voila.fr
(Would the FBI really have an email address like this? Nope. For your reading enjoyment, I've purpled and bolded some fabulous points in this one.)
Federal Bureau of Investigation
935 Pennsylvania Ave, NW
Washington, DC 20535
Dear Beneficiary,
Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of Eight Million and Five Hundred Thousand United State Dollars ($8,500,000.00) due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of African Economic Controller Authorities (ECOWAS) to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?
ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $7,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years’ time which is 2016. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.
Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via DHL. Because we have signed a contract with DHL Courier Service which should expire by 18 of December 2012 you will only need to pay $109 instead of $280 saving you $171 So if you pay before 24 of December 2012 you save $171 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $109.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hours after the receipt of payment has been confirmed.
Note: Everything has been taken care of by the African Economic Controller Authorities (ECOWAS), The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $109.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $280 but because DHL have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $280 to $109 nothing more and no hidden fees of any sort!
To affect the release of your fund valued at $8,500,000.00 you are advised to contact our correspondent in West Africa Benin Du Republic the delivery officer Rev. James Moody Long with the information below +229-98585994,
Name: Rev. James Moody Long
Email: goodservices1@voila.fr
Tel: +229-98585994
Reconfirm the information as stated below for your delivery:
Your full Name...
Your Address:
Home/Cell Phone:
Preferred Payment Method (ATM or Cashier Check)
Kindly copy the below details to send the fee and email Rev. James Moody Long only at: goodservices1@voila.fr
Receivers Name: ORJI MAXWELL CHIMEZIE
Country:Benin Republic
City:Cotonou
Test Question: WHEN
Answer: NOW
Sender's Name:
MTCN Number#:
Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 48hours after you have made the payment for shipping.
Yours sincerely,
JAMES W. MCJUNKIN
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Rev. James Moody Long of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.
Yep, you guessed it. Another classic Nigerian 419 scam. And it'll only cost me $109 to get millions! Nope. No such thing as a free lunch. ~BlueDragonfly
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