it give me a great plissure to write you i was browsing
when i came across your contact at guestbooks.pathfinder.gr and something touched me to contact you
i will be very happy to be in communication with you if you will have the
desire with me so that we can get to know each other and see what happened in
future.
i will be very happy if you can write me through my
email (joyamah100yahoo.com) for me to tell you more about my self and give you
my picture for a good start.
i will be waiting to hear from you.
have a blessed day.
joy.
HELP STAMP OUT THESE SCAMS BY LINKING TO THIS BLOG
Good day,
I just want to inform you that I have deposited your ATM MASTER CARD of USD
$800, 000, 00 United state dollars to the TNT Express Delivery Services here in
West Africa, due to I have waited enough to hear from you to let you the result
of Volkswagen MOTORS WORLDWIDE LTD Email Lottery Promotion held on the 30th
November 2009 as part of our programs to Launch our multi million dollar office
that was commissioned on 24th of December 2009 in West Africa, Nigeria. Your
email was attached to ticket number VJETTA-UK-VP990003-M4GA with draw number
P93VWJ which consequently won you in the 2nd category prize, your email address
was extracted from our electronic email extraction system which randomly
selected Fifthteen (15) Lucky Winners of which your email address was among
one of the lucky winner. You have therefore been approved for a payout of a
total sum 800,000.00 USD which has been lodged into an ATM Card. I now decide
to deposit the ATM MASTER CARD with the TNT Express Delivery Services with your
previous information as you listed it that time.
I have paid to them their delivery charges & insurance coverage fee, the only
fee to be paid again is their security safe keeping fee of $170 Dollars only. I
would have paid that but they said no because they don't know when you will
contact them and in case of demur-rage. I will be traveling to IRAQ to see my
boss and I will not come back till next month, Therefore I will advise you to
contact the TNT shipment Officer with his contact information as listed below
for the avoidance's of increase of their security safe keeping fee.
Note that I packaged the ATM MASTER CARD inside a magazine where nobody will
notice the content, I also told the shipment officer Prof. Aba Roland,that it
is ordinary African magazine I want to deliver to my friend abroad to avoid
further delay unless you delay to send their security safe keeping fee. Make
sure you contact him through this Email Address:delivery_tntexpress@kimo.com
Below is the shipments officer contact information including his email address
with the parcel reference number, note that without you indicating your parcel
number as listed below the TNT Express Delivery Services will not listen to you
they will be imagining if you want to steal another persons parcel.
Attention: Prof. Aba Roland Shipment Officer of TNT Express Delivery Services
Nigeria.
E-mail: delivery_tntexpress@kimo.com
Phone:Tel: +234-813-463-4069
Shipment Code: CPEL/OWN/9876
Parcel Number: EG2272
Also below is the information they need to deliver the ATM MASTER CARD in form
of African Magazine to your address, this is to avoid wrong delivery as i
already gave them your delivery address but you have to re-confirm it to them
ok.
Full name......................
Home address............
Country....................
Tel-phone...............
Please make sure the information is complete as they promised that once they
receive their security safe keeping fee within 2 to 3 working days the magazine
will arrived your door step according to the shipment officer.
Once again, the TNT Express Delivery Services do not know the content of the
parcel,I registered it as an African magazine they don't know it contains ATM
MASTER CARD inside, this is to avoid them delaying the delivery and besides I
don't want you to lose your inheritance funds.
Your ATM MASTER CARD withdrawing access pin code number is (0114) take Note,
once you receive the card you take it to any cash point around your Area and
slotting it and enter the pin code for withdrawal, the amount you are to
withdrew per day is USD$20,000.00. (Twenty thousand United State Dollars) each
day. Also ask them on how you are to make the payment for the security fee to
them so they can effect immediate delivery on your parcel.
Remain blessed and enjoy your funds.
Thanks.
Barrister David Councill.
Dear Friend,
I know that this mail will come to you as a surprise as we have never meet before..My name is Dr. Odum Paduwa,I am the bill and exchange manager in African Development Bank (A.D.B).I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families.
I am writing in respect of a foreign customer of our Bank who perished along with his next of kin with Korean Air Line, flight number 801with the whole passengers on 6the of Augustus 1997 and for your perusal you can view this siate http://www.cnn.com/WORLD/9708/06/guam.passenger.list Since the demise of this our customer,I personally has watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds sum of US$8.3M (Eight Million Three Hundred Thousand United States Dollars) which has been with our branch for a very long time.On this note, I decided to seek for whom his name shall be used as the Next of Kin since nobody is coming for the fund again.
The Banking ethics here does not allow such money to stay more than 13 years, because the money will be recalled to the Bank treasury as unclaimed fund after this period.In view of this I got your contact through the Internet when I was making a research on a foreigner that I will use in this great opportunity because i don't want the money to be recalled to our Bank treasury as unclaimed fund.I have also agreed to offer you 40% of the total sum and the rest 60% will be for me.
Thereason for a foreigner in the business is for the fact that the
deceased man was a foreigner and it is not authorized by the lawguiding our Bank for a citizen of this country to make the claim of the fund.So the request of you as a foreigner is necessary to apply for the release and transfer of the fund smoothly into your reliable Bank account as the surving relation to the deceased. If you arereally sure of your integerity, trust worthy and confidentiality, and accept not to cheat or disappoint me after this business, reply with your telephone and fax numbers and banking account details where youwish to receive the fund.
Upon receipt of the above mentioned informations,indicating your interest in the business,I will send you by fax or e-mail a letter of application which you will type and send back to our bank to enable us start this transaction.I will not fail to bring to your notice that this business is hitch free and donthave any negative impact.You should not entertain any fear as all modalities for the smooth and easy transfer of this fund has been finalized, this transaction will be completed within 14 bank working days immediately we start the business.
Waiting for your urgent response and please kindly delete if you are not interested.
Mr.Odum Paduwa.
African Development Bank (A.D.B).Burkina Faso West Africa
THE PRESIDENCY
Aso Rock villa, Asokoro District, Abuja
Presidential Foreign payment allocation security code (786PRFGN)
SECURITY CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT
Dear Sir/Madam,
I am Lt. General Peter Olu National Special Adviser to the New President Alhaji Umar Musa Yara Dua Federal Republic of Nigeria, I am delighted to inform you that the contract panel, which just concluded it seating in Abuja just released your name among contractors to benefit from the Diplomatic Immunity Payment. This Panel was primarily delegated to investigate manipulated contract and inheritance claims, contracts and over-invoiced payment as the negative effects has eaten deep into the Economy of our dear country. Disregard any replica of this message without the presidential allocation code as stated above.
However, we wish to bring to your notice that your contract / inheritance profile is still reflecting in our central electronic systems as an unpaid contract / inheritance during the auditing exercise.
Your payment file was forwarded to my office by the auditors as unclaimed fund, we wish to use this medium to inform you that for the time being, Federal Government of Nigeria have stopped further payment through bank to bank transfer, payment by draft or ATM except on some special instructions, due to foreign beneficiarys numerous petitions to United Nations, FBI, CIA and international police against Nigeria on wrong payment and diversion of foreign funds to different accounts.
In this regards, we are going to release your foreign part payment of 5.6 Million USD through an accredited security deposit company. I have secured every needed document to cover the money.
Note that you would only need to travel to Malaysia in West Africa to receive funds from this security deposit company. There is no fee whatsoever to be paid by you in the process of receiving your funds.
All you need do is to purchase your travel ticket to Malaysia and you will be advised on whom to contact as soon as you arrive Malaysia. We have chosen to pay you in Malaysia because of its proximity to Nigeria and also, you do not need a visa to travel to Malaysia. All you need is a return ticket to Malaysia.
Please you don't have to worry for anything, as the transaction is 100% risk free. The boxes are coming with Diplomatic agents who will accompany the boxes to Malaysia. All you need to do now is to send to me your full house address and your identity such as, international Passport or drivers license and your mobile phone and telephone number.
Confirm the receipt of this message and send the requirements to me immediately you receive this message. Please I need urgent reply because your files are scheduled for dispatch immediately.
1) YOUR FULL NAME
2) PHONE AND FAX NUMBER
3) ADDRESS:
4) YOUR AGE AND CURRENT OCCPATION
5) A COPY OF YOUR IDENTITY
Congratulations.
Best Regards,
Lt General Peter Olu.
National Security Adviser to the President
Federal Republic of Nigeria
Greetings From Mr.Jamal Mumia
Dear Friend,
For your kind attention. I will be very glad if you do assist me to relocate this sum of ( US$18.6M ) to your account for the benefit of our both families.
This is a genuine business,only i cannot operate it alone without using a Foreigner who will stand as a beneficiary to the money, that is why i decided to contact you in a good manner to assist me and also to share the benefit together with me.
By indicating your interest I will send you the full details on how the business will be executed.
Please be informed that your utmost confidentiality is required. If this interests you, I want to remind you of the confidentiality of this Transaction at hand whatever your decision is.
I await your urgent response,and fill those question below to enable us proceed this business onward.
Your Full Name...
Your Sex....
Your Age.....
Your Country.....
Marital Status.....
Your Occupation....
Your Personal Mobile Number......
Your Personal Fax Number........
Please keep this proposal as a top secret and delete if you are not interested.
Regards,
Mr.Jamal Mumia
THE DESK OF MR ISSAKA OUEDRAOGO
AUDITS & ACCOUNTS DEPT
AFRICAN DEVELOPMENT BANK
Ouagadougou Burkina Faso.
PHONE NUMBER 0022678341752
Reply Me Through This Private Email (is_ou@sify.com)
Attention: Please
I am MR ISSAKA OUEDRAOGO the manager Audit & Accounts dept. in the African development bank (ADB). I am writing to request your assistance to transferthe sum of $10.500, 000.00 ( Ten Million, Five Hundred Thousand United States Dollars) into your accounts..
The above sum belongs to our deceased customer late MR RUDI HERMANTO from Indonesia who died along with his entire family in the Tsunami Disaster in Indonesia and India 2004 and since then the fund has been in a suspenseaccount.
After my further investigation, I discovered that MR RUDI HERMANTO died with his next of kin and according to the laws and constitution guiding this banking institution stated that after the expiration of (6) six years, if no body or person comes for the claim as the next of kin, the fund will be channel into national treasury as unclaimed fund. Because of the static of this transaction I want you to stand as the next of kin so that our bank will accord you therecognition and have the fund transfer to your account.
The total sum will be shared as follows: 60% for me, 40% for you and expensesincidental occur during the transfer will be incur by both of us. The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account.
More details information with the text of application form will be forwarded to you to breakdown explaining comprehensively what require of you.
Your Full Name............................
Your Sex...................................
Your Age.................................
Your Country................................
Passport / drivinglicense.......
Marital Status......................
Your Occupation............................
Your Personal Mobile Number....................
Your Personal Fax Number......................
Thanks
MR ISSAKA OUEDRAOGO
Audits & Accounts Maneger
+22678341752.
ear friend
This Message Might Meet You In Utmost Surprise. However, It's Just My Urgent Need For Foreign Partner That Made Me To Contact You For This Transaction.. I Am A Banker By Profession From Burkina Faso In West Africa And Currently
Holding The Post Of Foreign Remittance Director In Our Bank.
I Have The Opportunity Of Transferring The Left Over Funds
($8.5Million) Of One Of My Bank Clients Who Died Along With His Entire Family In Kenya Plane Crash 2003.You Can Confirm The Geniuses Of The Deceased Death
You can view this site to know more.
http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
Hence, I Am Inviting You For A Business Deal Where This Money Can Be Shared Between Us In The Ratio Of 60/40.
If You Agree To My Business Proposal, do let me know as
Further Details Of The Transfer Will Be Forwarded To You As
Soon As I Receive Your Return Mail.
Have A Great Day.
Yours,
DR AMOS KUDE
URGENT CALL +226 78666175
FROM THE DESK OF DR. AHMED IBRAHIM.
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA BOA.
OUAGADOUGOU, BURKINA FASO.
IN WEST AFRICA.
MY PRIVATE TELEPHONE NUMBER :00 226 70 25 96 53.
Dear Sir,
I am The Manager of Bill and Exchange at the Foreign Remittance Department of Bank of Africa(BOA). I am writing following the impressive information about you through one of my friends who runs a consultancy firm in my country. He assured me of your capability and reliability to champion this businees opportunity.
In my department we discovered an abandoned sum of $ 30M US dollars ( Thirty Million US Dollars Only ) . In an account that belongs to one of our foreign customer who died along with his entire family in December 2003 in a plane crash.Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.
It is therefore upon this discovery that I and other officials in my department now decided to make this businness proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we dont want this money to go into the Bank
treasury as unclaimed Bill.
The Banking law and guideline here stipulates that if such money remained unclamed after seven years, the money will be transfered into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.We agree that 30 % of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incured during the business and 60 % would be for me and my colleagues.
There after I and my colleagues will visit your country for disbursement accoding to the percentages indicated.Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where in the money will be remitted.Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.
You should contact me immediately as soon as you receive this letter.
Trusting to hear from you immediately.
Yours faithfully,
DR. AHMED IBRAHIM.
Bill And Exchange Manager.BOA.
BANK OF AFRICA
ATTN: DEAR FRIEND,
URGENT AND CONFIDENTIAL WITH DUE HONOUR AND RESPECT .
I AM DR MOUSA ABDULKARIM THE MANAGER AUDITING AND ACCOUNTS UNIT, FOREIGN REMITTACE DEPT. OF BANK OF AFRICA.
BURKINA FASO.I GOT YOUR E-MAIL ADDRESS THROUGH INTERNET AND I DECIDED TO CONTACT YOU FOR BENEFICIAL AND A 100% RISK FREE BUSINESS TRANSACTION.
DURING OUR AUDITING AND INVESTIGATIONS IN THIS BANK MY DEPARTMENT CAME ACCROSS THE SUM OF EIGHTEEN MILLION FIVE HUNDRED THOUSANDS, UNITED STATES DOLLAR(US $18.5M) ONLY BELONGING TO A DECEASED CUSTOMER OF THIS BANKWHO DIED ALONG WITH HIS NEXT OF KIN IN 25th AEROPLANE CRASH IN COTONOU BENIN REPUBLIC WEST AFIRCA ON THE AIRCRAFT N°BOING UTA 727-200 ON 25 DECEMBER 2003, BEFORE OUR DISCOVERY TO THIS DEVELOPMENT, THERE WAS NO TRACE OF CLAIM FROM ANY PERSON AS THE FUND REMAINS DORMANT IN HIS ACCOUNT WITH THIS BANK.
ALTHOUGH I KEPT THIS INFORMATION SECRET WITHIN MY JURIDICTION TO ENABLE US TO PUT A CLAIM AND TRANSFER THE SAID AMOUNT THROUGH A TRUST WORTHY FRIEND OVERSEAS WHOM WE SHALL PRESENT TO THE BANK AS THE BONAFIDE NEXT-OF-KIN TO THE DECEASED FOR A PROFITABLE AND SUCCESSFUL DEAL.
MEANWHILE ALL THE ARRANGEMENT TO PUT CLAIMS AS THE BONAFIDE NEXT-OF-KIN TOTHE DECEASED, TO GET THE REQUIRED APPROVAL AND TRANSFER OF THIS MONEY TO AFOREIGN ACCOUNT HAS BEEN PUT IN PLACE.
THE DIRECTIVES AND THE NEEDED INFORMATION WILL BE RELAYED TO YOU AS SOON AS YOU INDICATE YOUR INTEREST AND WILLINGNESS TO THIS GREAT BUSINESS OPPORTUNITY.
INFACT, WE COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE WE CIVIL SERVANTS ARENOT LEGALLY ALLOWED TO OPERATE FOREIGN ACCOUNT AND IT WOULD EVENTUALLY RAISE EYEBROWS ON OUR SIDE DURING THE TIME OF TRANSFER BECAUSE WE ARE STAFF OF THE BANK.THESE ARE THE ACTUAL REASONS IT REQUIRES A SECOND-FELLOW WHO WILL FORWARD CLAIMS BY OUR SUPPORT AS THE BONAFIDE NEXT-OF-KIN WITH COURT AFFIDAVIT TO THE BANK AND ALSO PRESENT A FOREIGN BANK ACCOUNT WHERE THE MONEY ON HIS/HER REQUEST WILL BE RE_TRANSFERED INTO. ON CONCLUSION OF THIS TRANSACTION,
YOU WILL BE ENTITTLED TO 45% OF THE TOTAL SUM AS GRATIFICATION 5% OF THE TOTAL SUM WILL BE USED TO REINBURSE EXPENSES THAT MIGHT ARISE FROM TELEPHONE BILLS AND OTHER EXPENSES DURING THE TRANSACTION WHILE 50% WILL BE FOR ME AND MY COLLEAGUES HERE.
PLEASE YOU HAVE BEEN ADVICED TO KEEP TOP SECRET AS WE ARE STILL IN SERVICE AND INTEND TO RETIRE FROM SERVICE AFTER WE CONCLUDE THIS DEAL WITH YOU.I WILL BE MONITORING THE WHOLE SITUATION HERE IN THIS BANK UNTIL YOU CONFIRM THE MONEY IN YOUR ACCOUNT, WE THEN COME DOWN TO YOUR COUNTRY FOR SUBSEQUENT SHARING OF THE FUND ACCORDING TO THE PERCENTAGES PREVIOUSLY INDICATED.
ALL OTHER NECESSARY INFORMATION WILL BE SENT TO YOU WHEN I HEAR FROM YOU. REPLY TO THIS MAIL ADDRESS mousa_abdulkarim@terra.com
YOURS FAITHFULLY,
DR MOUSA ABDULKARIM
THE DESK OF MR ISSAKA OUEDRAOGO
AUDITS & ACCOUNTS DEPT
AFRICAN DEVELOPMENT BANK
Ouagadougou Burkina Faso.
PHONE NUMBER 0022678341752
Reply Me Through This Private Email (is_ou@sify.com)
Attention: Please
I am MR ISSAKA OUEDRAOGO the manager Audit & Accounts dept. in the African development bank (ADB). I am writing to request your assistance to transferthe sum of $10.500, 000.00 ( Ten Million, Five Hundred Thousand United States Dollars) into your accounts..
The above sum belongs to our deceased customer late MR RUDI HERMANTO from Indonesia who died along with his entire family in the Tsunami Disaster in Indonesia and India 2004 and since then the fund has been in a suspenseaccount.
After my further investigation, I discovered that MR RUDI HERMANTO died with his next of kin and according to the laws and constitution guiding this banking institution stated that after the expiration of (6) six years, if no body or person comes for the claim as the next of kin, the fund will be channel into national treasury as unclaimed fund. Because of the static of this transaction I want you to stand as the next of kin so that our bank will accord you therecognition and have the fund transfer to your account.
The total sum will be shared as follows: 60% for me, 40% for you and expensesincidental occur during the transfer will be incur by both of us. The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account.
More details information with the text of application form will be forwarded to you to breakdown explaining comprehensively what require of you.
Your Full Name............................
Your Sex...................................
Your Age.................................
Your Country................................
Passport / drivinglicense.......
Marital Status......................
Your Occupation............................
Your Personal Mobile Number....................
Your Personal Fax Number......................
Thanks
MR ISSAKA OUEDRAOGO
Audits & Accounts Maneger
+22678341752.
I am the Manager in charge of Auditing section in aa Bank in Burkina Faso, Africa.I need your urgent assistance in transferring the sum of ($18 Million) immediately to your account. I will send you full details on how the business will be executed and also note that you will have 30% of the above mentioned amount if you agree to help me executethis business.
Thanks:
SHELL PETROLEUM DEVELOPMENT COMPANY,
PRIZE DISTRIBUTION DEPARTMENT,
JOB CODE: 3EALO
REFERENCE NUMBER #: 96ATYAP0
This is to inform you that we concluded our lucky draw yesterday and your email was the email which won the third prize of USD$1,200,000.00 in cash.We request you to fill in the below information and forward us ASAP as we have to dispatch your HIGH VALUE WINNING CHEQUE immediately.
NOTE: The only fees you have to pay is the courier charges for your shipment.
Contact: Shell Petroleum Company
Email: david@eufaula.rr.com
DUE TO TECHINCAL ERROR WE WERE UNABLE TO GET YOUR INFORMATION.HENCE WE REQUEST YOU TO FILL IN THE DETAILS BELOW AGAIN AND SEND US AND SHELL PETROLEUM DEVELOPMENT COMPANY,
PRIZE DISTRIBUTION DEPARTMENT,
JOB CODE: 3EALO
REFERENCE NUMBER #: 96ATYAP0
This is to inform you that we concluded our lucky draw yesterday and your email was the email which won the third prize of USD$1,200,000.00 in cash.We request you to fill in the below information and forward us ASAP as we have to dispatch your HIGH VALUE WINNING CHEQUE immediately.
NOTE: The only fees you have to pay is the courier charges for your shipment.
Contact: Shell Petroleum Company
Email: david@eufaula.rr.com
DUE TO TECHINCAL ERROR WE WERE UNABLE TO GET YOUR INFORMATION.HENCE WE REQUEST YOU TO FILL IN THE DETAILS BELOW AGAIN AND SEND US AND WE APOLOGIZE FOR THE INCOVINEANCE CAUSED.
FULL NAME=
DELIVERY ADDRESS=
PHONE NUMBER=
FAX NUMBER(IF ANY)=
COUNTRY=
OCCUPATION=
SEX=
AGE=
ANNUAL INCOME=
REFERENCE NUMBER [VERY IMPORTANT]=
CONGRATULATIONS ONCE AGAIN
We also advise that you keep your winning information very confidential as our security policy demands to avoid double claims/impersonation and unwarranted abuse of this program by some individuals.
SHELL PETROLEUM DEVELOPMENT COMPANY
JIS [JUSTIN INSER STEWARD].CAUSED.
FULL NAME=
DELIVERY ADDRESS=
PHONE NUMBER=
FAX NUMBER(IF ANY)=
COUNTRY=
OCCUPATION=
SEX=
AGE=
ANNUAL INCOME=
REFERENCE NUMBER [VERY IMPORTANT]=
CONGRATULATIONS ONCE AGAIN
We also advise that you keep your winning information very confidential as our security policy demands to avoid double claims/impersonation and unwarranted abuse of this program by some individuals.
SHELL PETROLEUM DEVELOPMENT COMPANY
JIS [JUSTIN INSER STEWARD].
Dear Web mail Internet Customer,
As part of our continuous effort in providing a higher level of service, we are notifying every web mail account owners about the congestions due to the anonymous registration of accounts. To solve this problem, we are shutting down some unused accounts within 24 hours.
To avoid shutting down your account, verify and inform us if you still want to use the account by completing the form below with the required information.
* Username:
* Password:
* Date of Birth:
* Country or Territory:
After following the instructions in the above, your account will not be interrupted and will continue as normal. Thanks for your attention to this request. We apologize for any inconveniences it may cost you.
Warning! Account owners that refuse to update his or her account after 5 working days of receiving this warning will lose his or her account permanently.
Thank you for your understanding.
Web mail Online Team.
Warning Code: USV64MT1
DEAREST ONE IN THE LORD,
I AM GREATHING WITH THE NAM OF LORD.
I am Mrs ANNA SAMUEL, born 20 August 1935, hailed from Cote D'Ivoire. I am suffering from Throat Cancer and I am suffering very bitterly as I write you this message with help of a nurse in the hospital.
My doctor just informed me that my days are counted considering my health status. My matrimonial situationis that I lost my husband and Two kids in Motor accident on 25 December 2008, So I have neither a husband nor children now whom I can WILL my heritage.
This is why I want a gracious way to help the less-privileged, widows, poor and the needy. I wished to give you this very heritage amounting the sum of (SEVEN Millions Five hundred Thousand )
United States Dollars for the Charity. I count on your sincere willingness to employ this fund in a Goodly manner.
I will wait to get your news soon with good heart from GOD,
accept my cordial salutations.
Mrs ANNA SAMUEL
From the desk of Honourable Commissioner for Finance
Delta State-Nigeria
Attention: Friend,
Re: CONTRACT PAYMENT
I am George Orogun,Honourable Commissioner for Finance Delta State of Nigeria.My office handles all financial payment in Delta State concerned with foreign purchases/contract payments executed within and outside the state. I am the final signatory to approval/remittance of all financial payment. I have on my desk payments file for foreign purchases of ghost contract awarded by formal Commissioner for Finance which could only be paid to a foreign beneficiary account.
I seek your consent to present you among the people expecting their contract payment on the note that i have a deal with you as regards to the unpaid certified contract funds.
I have every files/data's before me and the deal will be to change to your name to enable you receive the fund as the beneficiary of the contract payment of $25.5M USD.I have the opportunity to write you based on the instructions i received 2 days ago from the executive Governor of Delta State through State House of Assembly Committee on Contract payments/Debts reconciliation to submit the List of payment reports /expenditures and audited reports of revenues among several others, I have decided to remit this sum to you under an agreement as a business deal and i will do this legally.
MY CONDITIONS.
1. You will give me 50% of your contract funds as soon as you’re paid.
2. This deal is 100% risk free, and all correspondence will be strictly by email/telephone no fax for security purposes.
3.There should be no third parties as most problem associated with type of business deals are caused by your agents or representative.
If you AGREE with my conditions, I will proceed to fixing your name on the Payment schedule instantly to meet the ten days mandate and advise you on how to commence the process without delay, if you are willing and ready to carry out this deal with me, I advise you furnish me with the listed information below to enable me makes the necessary changes on the file and documents to your name as the beneficiary.
1. Your full names
2. Home/Office address.
3. Your cell phone line.
4. Your Occupation
5. Scan copy of you passport photo.
For security reasons send a copy of your response to my personal e-mail address at:{projecteeee2009@yahoo.com.hk} At the receipt of your mail, I will direct you on what to do.
I am waiting for your reply.
Best Regards
Mr.George Orogun
Honourable Commissioner for Finance
Australia Lottery Incorporation
6123 Coll Street Road ,
Queensland Ax34587,Australia .
Our ref:A2009 SO/Aus/LI008/09
Number 02/HW
Ticket No.17212
Ref No.475061725,
Serial: 7741137002,
Batch No:7056490900/188
Winner's No: Gb8701/LPrc
Dear Sir/Madam,
We are delighted to inform you of your prize release on the 19th December 2009 from the Australia Lottery incorporation which is fully based on electronic selection of email addresses using their e-mail address form some sites, Your email address was attached to ticket:17212, serial:7741137002,Winner:GB8701/LPRC,Batch:7056490900/188,
Ref Numbers.475061725 and this batch draw the lucky numbers as Follows 8382-42bonus numbers 17, which consequently won the lottery in the second and final category.
You are here by approved a lump payment of SIX hundred Thousand United State Dollars ($600,000.00USD) in bank draft file number: ILP/HW 47509/08 and all Participants were selected through a computer balloting system drawn form Nine hundred thousand E-mail addresses from Canada, Australia, United States, United kingdom, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually.
We advice all winners to keep this information Confidential from the public until your claims is processed and your prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programmed by non-participant or unofficial personnel.
All winnings must be claimed before 30th December of 2009, otherwise all funds will be returned as Unclaimed. How to claim your prize, your paying bank will Contact you.(Sterling Bank plc.) is where your payment file falls. email: aust.ofice.promo@centrum.sk and Please remember to quote your Reference, Batch and Winning numbers e.t.c, which can be found on the top left corner of this notification as well as sending your
Full Name..........
Home Address.......
Nationality............
Age..............
Sex............
Bank Address............
Bank Account Number.........
Occupation...........
Mobile Telephone No......
Congratulations once more on your winnings from the entire Management and Staffs of Australia Lottery Incorporation.Thanks for being part of this promotional lottery program. Our special thanks and gratitude to the Australian Prime Minister Dr.Kevin Rudd and all his Associates for alleviating poverty round the World.
Dr. George Smith,
President Australia Lottery Incorporation.
Australia Lottery incorporation An Affiliate of Charity International.Arena Complex 20Km Route de Rufisque, Australia .
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Australia Lottery Incorporation
6123 Coll Street Road ,
Queensland Ax34587,Australia .
Our ref:A2009 SO/Aus/LI008/09
Number 02/HW
Ticket No.17212
Ref No.475061725,
Serial: 7741137002,
Batch No:7056490900/188
Winner's No: Gb8701/LPrc
Dear Sir/Madam,
We are delighted to inform you of your prize release on the 19th December 2009 from the Australia Lottery incorporation which is fully based on electronic selection of email addresses using their e-mail address form some sites, Your email address was attached to ticket:17212, serial:7741137002,Winner:GB8701/LPRC,Batch:7056490900/188,
Ref Numbers.475061725 and this batch draw the lucky numbers as Follows 8382-42bonus numbers 17, which consequently won the lottery in the second and final category.
You are here by approved a lump payment of SIX hundred Thousand United State Dollars ($600,000.00USD) in bank draft file number: ILP/HW 47509/08 and all Participants were selected through a computer balloting system drawn form Nine hundred thousand E-mail addresses from Canada, Australia, United States, United kingdom, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually.
We advice all winners to keep this information Confidential from the public until your claims is processed and your prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programmed by non-participant or unofficial personnel.
All winnings must be claimed before 30th December of 2009, otherwise all funds will be returned as Unclaimed. How to claim your prize, your paying bank will Contact you.(Sterling Bank plc.) is where your payment file falls. email: aust.ofice.promo@centrum.sk and Please remember to quote your Reference, Batch and Winning numbers e.t.c, which can be found on the top left corner of this notification as well as sending your
Full Name..........
Home Address.......
Nationality............
Age..............
Sex............
Bank Address............
Bank Account Number.........
Occupation...........
Mobile Telephone No......
Congratulations once more on your winnings from the entire Management and Staffs of Australia Lottery Incorporation.Thanks for being part of this promotional lottery program. Our special thanks and gratitude to the Australian Prime Minister Dr.Kevin Rudd and all his Associates for alleviating poverty round the World.
Dr. George Smith,
President Australia Lottery Incorporation.
Australia Lottery incorporation An Affiliate of Charity International.Arena Complex 20Km Route de Rufisque, Australia .
Please assist me
Good day to you my friend, my name is Richard Tang living in Hong Kong.
I seek your assistance in a business transaction/investing of the sum of =
44.5MUSD.
I will explain more in my next e-mail when I get your reply. You will =
get 50% of the=20
total sum after we finish this business. Please reach me back via my =
personal address=20
richardtang73@yahoo.com.hk Thank you.
Sincerely,
Mr. Richard Tang
HOME OFFICE:
28 TAN FIELD ROAD,
LONDON.
REFERENCE NUMBER: UK/839030X2/14
TICKET NO: 56475600545 188
ATTN:
The Board of Directors, Staff and the International Awareness Promotion Department of the UKNL Online Sweepstakes Programme wish to congratulate you as one of our Star Prize Winner in this months UKNL Online Sweepstakes Promotion (IAP) held in England. The selection process was carried out through a Random Selection in our Computerized Email Selection System (C.E.S.S.) from a database of over three million email addresses from the World Wide Web drawn from different continents of the world. In your Continent, your email address was luckily selected. This makes you a proud winner of the sum of 850,000.00 GBP (Eight Hundred And Fifty Thousand Great British Pounds). The Cheque comes with other consolation prize such as T-Shirt, Face Cap and a Sony Viao Laptop {courtesy Sony}.
In reference to the above, we would recommend our affiliate courier (FOUR WAYS COURIER SERVICE) which is the only trusted courier presently capable of handling such a vital package as yours, as they have been under a contract with us for quite a long time now to deliver cheques of huge sums from our sponsors to us and our winners. On that note we would require you to contact the courier and arrange them to pick up your Winning Items (i.e. Cheque, T-shirt, Face Cap, Winning Certificate and a Sony Viao Laptop courtesy 'Sony') from our office to be delivered to you, be aware that Uk National office will only dispatch your cheque and other items to them and won't be responsible for any delivery charges incurred. After pick up, they would send you the delivery arrangement of your winning package which you will use to know when your Items would be arriving your location. You can reach the courier through their details below:
Please contact Mr. Colson Charles of Four Ways Courier Service with this email address:
Four Ways Courier International Service
Delivery Officer: Mr. Colson Charles.
Email: customerservice@fcdsonline.com
Telephone: +447031974613
You are advised to keep your winning information confidential until your claim is processed and your winnings safely delivered to you, this is part of our security measures to avoid double claiming on your winning and unwarranted abuse on our program.
We advice that you give the courier company your Full Name, Address, Phone Number and also your Serial No: 53-192008 to present to us before we can release your package to them.
Do not hesitate to contact us for more information, kindly contact us the moment you receive your cheque.
Thanks for being part of our lottery.
Have a wonderful day.
Warm Regards,
Mr. David Hill
FIDUCIARY AGENT.
The information in this E-mail message and any attachment is confidential to the addressee and may be subject to legal privilege. It is intended only for the named recipient(s).
If you are not a named recipient please notify the sender either by replying via email or telephoning (+44) 70359 56912 immediately and do not disclose any part of this email to any other person or allow copies to be taken. The message and any attachments should be deleted from your system at the earliest opportunity and any hard copy either returned to the sender or destroyed.
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 ADEBOYE ST,APAPA LAGOS.
TELEPHONE : +234-7035-775-245
EMAIL:imf_feedbackdpt@live.com
ATTN:BENEFICIARY
This is to intimate you of a very important information which will be of a great help
to redeem you from all the difficulties you have been experiencing in getting your
long over due payment due to excessive demand for money from you by both corrupt Bank
officials and Courier Companies after which your fund remain unpaid to you.
I am Mr. Jones Robbinson a highly placed official of the International Monetary Fund
(IMF)It may interest you to know that reports have reached our office by so many
correspondence on the uneasy way which people like you are treated by Various Banks
and Courier Companies across Europe to Africa and Asia and we have decided to put a
stop to that and that is why i was appointed to handle your transaction here in
Nigeria.All Governmental and Non-Governmental parasites, NGOs, Finance Companies,
Banks, Security Companies and Courier companies which have been in contact with you of
late have been instructed to back up from your transaction and you have been advised
NOT to respond to them anymore since the IMF is now directly in charge of your payment.
You are hereby advised NOT to remit further payment to any institutions with respect
to your transaction as your fund will be transfered to you directly from our source. I
hope this is clear. Any action contrary to this instructions is at your own
risk.Respond to this e-mail on(imf_feedbackdpt@live.com) with immediate effect
and we shall give you further details on how your fund will be released.
Also call me as soon as you send the e-mail so that you will be given an immediate
response: Direct Hotline: CALL : +234-7035-775-245
Regards,
Mr. Jones Robinson
Greetings to you,
SCAMMED VICTIM/ $7,000,000
BENEFICIARIES.
REF/PAYMENTS CODE: ECB/06654
$7,000,000 USD.
On behalf of the Obama's Foundation
and UNITED NATIONS, we wish to
notify
you as a beneficiary of $7,000,000
USD in compensation of scam
victims.This
is to bring to your notice that we
are delegated from the Obama's
Foundation
and UNITED NATIONS in Central Bank
to pay 150 victims of scam
$7,000,000 USD
(seven million Dollars) each. You
are listed and approved for this
payment as
one of the scammed victims to be
paid this amount.
According to the number of
applicants at hand, 114
Beneficiaries has been
paid, over a half of the victims
are from the United States, we
still have a
pending of 36 compensations left to
be paid. Your particulars was
mentioned
by one of the Syndicates who was
arrested as one of their victims
of the
operations, you are hereby warned
not to communicate or duplicate
this
message to him for any reason what
so ever as the U.S. secret service
is
already on trace of the other
criminals. So keep it secret till
they are all
apprehended. Other victims who
have not been contacted can submit
their
application as well for scrutiny
and possible consideration
Do contact HSBC INTERNATIONAL BANK,
United Kingdom Branch for
verification
and release of your $7,000,000 USD
that we have deposited with the
HSBC
BANK,UK.
The account log on will be
presented to you by the bank in
order to access
the funds before releasing into
your nominated bank account.
You will transfer the funds into
your nominated account on-line as
the HSBC
BANK,UK will provide the necessary
information to you. Please if you
are
willing to accept the funds, do
contact the Managing Director of
the HSBC
BANK,UK with the following
details:
You are to fill the appropriate
form and submit to the bank.
[1] Full Names:________________
[2] Contact
address____________________________
__
[3] Direct Telephone No:
___________________
|4| Occupation :
____________________________
Managing Director of the HSBC
BANK,UK
Name: Mrs. Joan Cole
Private Email:irsboard97@gmail.com
Telephone:+447024054830
Yours Faithfully,
Dr.Caravan Marvis
Coordinator.
OBAMA'S FOUNDATION AND UNITED
NATIONS© 2009
NOTIFICATION OF PAYMENT VIA ATM CARD
This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have
not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to
your contract payment. Secondly, you are hereby advised to stop dealing with some non-officials in 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 of directors' meeting
held in Abuja , we have resolved in finding a solution to your problem. We have arranged your payment through our ATM CARD
PAYMENT CENTRE in Europe, America , Africa and Asia Pacific; this is part of an instruction/mandate passed by the Senate in
respect to overseas contract payment and debt re-scheduling.
We will send you an ATM CARD which you will use to withdraw your money via ATM MACHINE in any part of the world, and the
maximum daily limit is Five Thousand United States Dollars($5,000.00) valued sum at Five Million United States Dollars
{$5,000,000.00}.
If you desire to receive your fund this way, Kindly re-confirm you're
(1) Your Full Name
(2) Full residential address.
(3) Phone and Fax Number
(4) Present Country.
(5) Occupation.
You will find below my personal email address and contact telephone number.
Name:.Ryan Sidwell
Email:ryansidwell23@live.com
Phone contact:+234-7041-414-387
We shall be expecting to receive your information as you have to stop any further communication with anybody or office.
Thanks for your co-operation.
BEST REGARDS,
Mr. Ryan Sidwell
ATM CARD CENTRE. BEWARE OF IMPOSTERS.
FROM THE DESK OF MR Kunle Sanyaolu
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
Intercontinental Bank Plc,
LAGOS-NIGERIA.
Intercontinental Bank Plc.
Attn: Beneficiary,
This is to Officially inform you that it has come to our notice and we have throughly Investigated with the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Mr Frank Nweke, Dr.Philip Mogan, none officials of Afri Bank, Barr. Derrick Smith, kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule,Larry Christopher, Dr. Usm4n Shamsuddeen, Dr. Philip Mogan, Paul Adim, Puppy Scammers are impostors claiming to be the officials of Afri Bank. During our Investigation, we noticed that the reason why you have not received your paymentis because you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment.
Therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by cordinating your payment intotal USD$17.5,000.000.00 in an ATM MASTER CARD which you can use to withdraw money from any ATM MACHINE CENTER anywhere in the world with a maximum of $4,500 United States Dollars daily. You now have the lawful right to claim your fund in an ATM
CARD.
Since the FOREIGN OPERATIONS DEPT,Intercontinental Bank Plc is involved in this transaction,you have to be rest assured for this is 100% risk free it is our duty to protect your funds. All you have to do is to contact the ATM CARD CENTER via email for their requirements to proceed and procure your Approval Slip and for the shipment of your ATM CARD to your door step on your behalf through (UPS COURIER SERVICE) which will cost you $130.00 only and note that your Approval Slip which contains details of the agent who will process your transaction.
CONTACT PERSON
NAME : MR.MARK EDU
EMAIL: ibplc@emailclick.com
Do contact {MR.mARK EDU} of the ATM CARD CENTRE with your details:
FULL NAME:-
HOME ADDRESS:-
TELL:-
CURRENT OCCUPATION:-
AGE:
ANY COPY OF YOUR IDENTIFICATION:.....
country...
So your files would be updated after which he will send the payment information's which you'll use in making payment of $130.00 for the procurement of your Approval Slip after which the delivery of your ATM CARD will be effected to your designated home address without any further delay. We order you get back to this office after you have contacted the ATM SWIFT CARD CENTERand we do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you.
Thank You
MR Kunle Sanyaolu
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
Intercontinental Bank Plc,
LAGOS-NIGERIA.
CC: ALL FOREIGN INHERITTANCE FUNDS
CC: CENTRAL BANK GOVERNOR
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF NIGERIA
Note: Do disregard any email you get from any impostors or offices claiming tobe in possession of your ATM CARD, you are hereby advice only to be in contact with (MR.mark edu ) of the ATM CARD CENTRE who is the rightful person to dealwith 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.
Attention: Friend,
Let me start by introducing myself I am Mr. Alex Smith, I was directed by Umaru
YAR'ADUA President of Federal republic of Nigeria and the chairman Economic and
Financial Crimes Commission (EFCC) Farida Mzamber Waziri (Mrs.), to notify you
on the investigation that took place here in Nigeria.
In regards with the investigation that has happened recently here in Nigeria
will noticed that you are dealing with some Nigerians and other person(s) who
claimed you have money with them and they have failed to make you get the money
and you lost so much money during the process, I am currently paying so many
people with the same problem, so I have been directed by the Nigeria government
and United Nations UN to pay you also but due the late registration of your name
on the list of the people I have to pay, I will not be able to pay you much
because of insufficient fund, so I will only pay you $2,000,000.00 (Two Million
dollars only) as compensation to what has happened to you.
I have prepared an ATM CARD on your name and I will advice you to contact the
dispatcher to enable him send the ATM CARD to your home below is the contact
information of the dispatcher, make sure you contact him and get the ATM CARD.
Find below his contact information.
Mr. Giwa Thomas.
Remittance Manager,
Standard Continental Bank Plc.
EMAIL: giwathomas3@officer.com
Telephone Number: +234-1-8202026
The only money you will send to the Standard Continental Bank Plc to deliver
your ATM CARD direct to your postal Address in your country is $250.00 US
Dollars only being Security Keeping Fee. Again don't be deceived by anybody to
pay any other money except $250.00 US Dollars. I would have paid that but they
said no because they don't know when you will contact them and in case of
demurrage.You have to contact the Standard Continental Bank Plc now for the
delivery of your ATM CARD.
Finally make sure that you reconfirm your Postal address and Direct telephone
number to them again to avoid any mistake on the Delivery and ask them to give
you the tracking number to enable you track your package over there and know
when it will get to your address. Let me repeat again try to contact them as
soon as you receive this mail to avoid any further delay and remember to pay
them their Security Keeping fee of $250.00 US Dollars for their immediate
action.
(1) Your Full Name :
(2) Your Address where you want the payment centre to send your ATM CARD:
(3) Phone And Fax Number:
(4) Age and Occupation:
(5) Your Nearest International AirPort in your City of residence:
Note: The government of Nigeria as seized monies from everybody and cooperate
bodies that has participated on the issue. We seize this opportunity to also
warn that anyone or cooperate bodies caught bringing the name of the country to
disrepute will be firmly dealt with within the ambits of the law. So you are
advice to disregard any email you get from anyone or co-operate bodies and
forward the email to us for proper conduct.
On behalf of the President of the federal republic of Nigeria, we are truly
sorry for the inconveniencies and for what you encounter from the Nigerians that
make you lost so much money please speak well about Nigeria in your country as
soon as you get this ATM card.
Best regards,
Mr Alex Smith.
Important.
Confidentiality: This communication is intended for the above-named
person(s) and may be confidential and/or legally privileged. Any opinions
expressed in this communication are not necessarily those of the company. If it
has come to you in error you must take no action based on it, nor must you copy
or show it to anyone; please delete/destroy and inform the sender immediately.
Monitoring/Viruses.
Cash Bases may monitor all incoming and outgoing emails in line with current
legislation. Although we have taken steps to ensure that this email and
attachments are free from any virus, we advise that in keeping with good
computing practice the recipient should ensure they are actually virus free.
Cash Bases Limited, Registered Office The Drove, Newhaven, England. Registered
in England No. 1562459
http://www.cashbases.net/
Cash Bases Limited, Registered Office The Drove, Newhaven, England. Registered
in England No. 1562459
LOTERIA AWARD PROMOCION
Attn User!!
This is to notify you that this e-mail address was entered during the loteria European selection Draw and has won the sum of 1,000.000.00 Euros to claim
your winnings Funds contact your winning agent at Confianza Agency S.A.
Contact Agent:Don Jose Miquel.
E-Mail: infoloteria09@luckymail.com
Tel: 0034-634-112-866
Winning Claims Requirements:
Winning Number: 21-763-88
Reference Number: 471-94-258-09
Batch: 56-672
Your Name:
Your Address:
Country:
Phone / Fax:
Occupation:
Age:
Sincerely Yours,
Helen Gomez
Lottery Co-ordinator
Hello,
I'm Dr. John Fisher... ed. T.H.Turner (London, 1855), Coll. No. *VIII, II, 263-272. 10) - Erasmus, Ep., I, 415, I'm 51yrs Old. I'm one of those that took part in the Compensation in awards many years ago and they refused to pay me, I had paid over $18,000 while in the London, trying to get my payment all to no avail.
So I decided to travel down to the Compensation and lottery company with all my compensation documents, And I was directed to meet Mr. Larry Gold, who is the member of COMPENSATION AWARD AUTHORITY and a Human Rights Activist (Lawyer), and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.
He took me to the paying bank for the claim of my Compensation payment. Right now I'm the most happiest man on earth because I have received my compensation funds amounteing to $750,000 Moreover, Mr. Larry Gold, showed me the full information of those that are yet to receive their payments and I saw your email as one of the scam victims, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Mr. Larry Gold
You have to contact him directly on this information below.
COMPENSATION AWARD AUTHORITY
Name : Mr. Larry Gold (Barrister)
Email: barr_larrygoldesq12@live.cn
Telephone: +8615814890645
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.
The only money I paid after I met Mr. Larry Gold was just $350 USD for the paper works, take note of that.
Thank You and Be Blessed.
Dr. John Fisher... ed. T.H.Turner (London, 1855),
Coll. No. *VIII, II, 263-272. 10) - Erasmus,
Ep. Education: BS, Business Administration
My Dear.
Greetings to you, I am Mrs. Katherine Janssen from Holland, married to Dr.Franklin Janssen,owner, engineering servicing firm attached to a Saudi Arabian oil company in Asia.
We were married but without Children and after his demise during the tsunami disaster, I fell ill and the doctor diagnosed that I have a lung cancer and have only but a few months to live.
I am contacting you in view of the fact that we could be of great assistance to each other, likewise developing a cordial business relationship towards helping the less privileged children on the street as been the wishes of my late husband since we never had children of our own.
We had a deposit of Twenty Five Million USD to establish a charity foundation in my name in order to keep memories alive. I need someone that is trustworthy that can help in establishing our dreams.
If you are capable and trustworthy to execute this noble task, please respond and I will give you the necessary details on how to get this funds.
God Bless you,
Mrs. Katherine Janssen.
Unpaid Beneficiary,
It is obvious that you have not received your fund which is to the tune of
$5.8million 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 Nigeria his Excellency President Umaru Yar'Adua 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? wired bank transfer 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 $10,000 per day from any ATM machine that has the Master
Card Logo on it.
Also with the ATM card you will be able to transfer your funds to your bank
account. The ATM card comes with a handbook or manual to enlighten you about how
to use it.
Your payment would be sent to you via any of your preferred option.
Below are few list of tracking numbers you can track from UPS and Fedex website
to confirm people like you who have received their payment successfully.
Name**************angie moore (fedex.com)
Name:*********** ghulam dastagir(fedex.com)
Name : Donna L. Vargas:
UPS Tracking Number: ********** (www.ups.com)
Name : Rovenda Elaine Parsey: UPS Tracking Number:********(www.ups.com)
To effect the release of your fund valued at $5.8million you are advised to
contact the director of payment Mr. Rev Larry Smith with the information
below,revlarrysmith@9.cn
Telephone:+234-802-8435531. On contacting him do provide him with the following
in formations:
Your full Name...
Your Address:................
Home/Cell Phone:...................
occupation..........................
Preferred Payment Method (ATM/wired bank transfer/home cash delivery):................
age/sex
This morning our local time i sent a fax to the office of the vice president Dr
Goodluck Jonathan who issued a mandate to compensate scam victim like you
through your prefered method of payment that will be shipped to you alongside
the documents to back them up, the fax i sent to him was to let him know, who
will be responsible for the Insurance document and Federal tax document on his
response to me through same fax he said he will talk to the president to send
signal to the ministry offices where this documents are procured.
Mr Thomas Adeniran who directed you to me confirm to me that the procurement of
the two vital document fee should be your only role.
At this time confirmation from the ministry in charge for the preparation of the
documents will cost you $275 that is $100 to Federal tax document while $175 to
get Insurance certificate document accumulated sum charges for both is now $275
You are therefore advice not to toy with this developments as a mandate was
also issued to terminate the fund immediately if you fail to claim your fund
soonest.
I have done my best as a clergy drafted newly to this position to assist people
like you the rest is left for you. urgent response will enable me forge ahead
towards the onwards delivery of your payment to your residential address.
Get back to me today so i can let you know the method of how you can send the
$275 fee to enable the procurement of the back up documents against any further
future stoppage from your country's government when it arrive your airport.
No one is charging you for the shipment fee that has been taken care of by the
government so you do not need to pay for it. the required fee of $275 is the
only fee you are paying and that's all no money of any kind will be requested
from you.
I await your response to this email so we forge ahead with your payment
delivery.
Thanks and God bless.
Yours sincerely,
Mr. Thomas Adeniran Federal Bureau of Investigation
CC: National Central Bureau of Interpol
*************************************************************************************************
DISCLAIMER NOTICE:
Information contained in this email is confidential and intended for the
addresses only. Any dissemination, distribution, copying or use of this
communication without prior permission from the addressee is strictly
prohibited. If you are not the intended recipient of this communication, please
delete it permanently without copying,disclosing or otherwise using its
contents, and notify the sender
immediately.
Hello pal,
I am in need of your assistance, Am Sgt. Frank Bill. Am with the Engineering unit here in Ba'qubah Iraq for the United States, we have about 9.5 million US dollars that we want to move out of the country. My partners and I need a good partner,someone we can trust to actualize this venture.The money is from oil proceeds and legal.
But we are moving it by diplomatic means to your house directly or a safe and secured location of your choice using diplomatic courier services. But can we trust you? Once the funds get to you, you take your 30% out and keep our own 70%. Your own part of this deal is to find a safe place where the funds can be sent to. Our own part is sending it to you.
If you are interested reply with my private id (frankbill20027@sify.com) and I will furnish you with more details.
Urgently awaiting your response.
Your buddy.
Sgt Frank Bill
God Bless America!
Email Notification !!!
The Fidelity UK Foundation would like to notify you that you have been chosen by the board as one of the final recipients of a cash Grant/Donation for your own personal, educational, and business development. The Fidelity UK Foundation is located in Hildenborough, Kent, UK.
The Fidelity UK Foundation was established in 1988 to strengthen not-for-profit organisations primarily in regions surrounding Fidelity International's major corporate locations around the world.
Grants from the Foundation are designed to encourage the highest standards of management and long-term self-reliance in non-profit organisations. Taking an investment approach to grant making, we fund organisations where we feel we can add lasting, measurable value. We seek to support major initiatives that charitable organisations undertake to reach new levels of achievement.
We are giving out a yearly donation of 2,500,000.00GBP (Two Million Five Hundred Thousand Pounds Sterling's Only) each to 10 lucky recipients. These specific Donations/Grants will be awarded to 10 lucky international recipients worldwide, in different categories. Based on the random selection exercise of internet websites and millions of supermarket cash invoices worldwide, you were selected amongst the lucky recipients to recieve the award sum of 2,500,000.00GBP as charity donations/aid.
CONTACT FOUNDATION ASSISTANT FOR MORE INFORMATIONS ON YOUR CLAIMS
Name: Ewa Morgan
Email: foundationfidelityuk@gmail.com
Tel:+44 702 403 4524
Please note that these donations/Grants are strictly administered by the UN in collaboration with other international institutions and organisations such as the World Bank, OECD, the ILO, the European Investment Bank and UNESCO. You are advised to keep this whole information confidential until you have been able to redeem your donation.
You would be required to send down the following information:
==========================================
FULL NAME:
RESIDENT ADDRESS:
STATE:
COUNTRY:
SEX:
DATE OF BIRTH:
OCCUPATION:
TEL:
==========================================
On behalf of the Board kindly, accept our warmest congratulations
Regards,
Susan Bunn
(Foundation Programme Manager)
Ticket Number: 56475600545 188
We wish to inform you that you have won
£850,000.00 in the UK National Online Email
Lottery held on 10th of December 2009 in Uk.
It is important that you acknowledge the receipt of this email
with the following: 1. Name: 2. Address 3. Age: 4. Sex: 5. Phone: 6. Country:
Contact: Mr. David Hill Email: claims-unit@9.cn
(Tel:+447024044589).
Send all details to claims-unit@9.cn
Congratulations once again.
Yours Sincerely,
(Web-Email Information Manager)
My last wish,
My Name is Mr. Abdul Raham,i am 57years old. Am a citizen of Saudi Arabia, but i am resident inLome-Togo. I was born an Orphan in 1952. I have no
Father or Mother, and i have no Relatives.I struggled and Worked Hard and Almighty God blessed me Abundantly with Riches. I used to be a Dealer in Gold,
Diamonds and Tantalite. I have no Wife but i happend to have a child of 5Yrs from my late Wife who happens to die of Cancer of the Breast. For 2 years
now i am seriously sick. I have been diagnosed with Cancer which was discovered very late, due to my laxity in caring for my health. It has defiled all
forms of Medicine, Right now I have only about a Year to Live, according to my Medical Doctor. I have not particularly lived my life so well since after
the Death of my wife Four Years ago, as I never really cared for myself but the Business. Though I am very Rich, I was never Generous, I only focused on
my Business as that was the only thing I cared for. But now I Regret all this as I now know that there is more to life than just wanting to have or make
all the Money in the world. I believe when God gives me a second chance and heal me I would live my life a different way from how I have lived it.
Please i have sowed a seed for my healing; I have willed and given most of my properties andassets to my immediate Orphans childrens and as well as a few
close Friends.I want God to be merciful to me and accept my soul and so, I have decided to give Arms to charity Organizations and give succor and comfort
to the less privileged of the Tsunami Victims, as I want this to be one of the last good deeds I do on earth. So far, I have donated money to Some
charity organizations. Now that my health has deteriorated so badly, I Cannot do this my self anymore. I once asked a close friend of mine to close one
of my accounts in Saudi Bank and donate the money which I have there to charity organization and to the less Privileged in Bulgaria and Sudan-Africa he
cashed the money but kept it only to himselves.
Hence, I do not trust him anymore, as he seem not to be contended with what I have left for him already. The last of my money, which no one knows of, is
the huge cash of Twenty Two million(22 Million US DOLLARS) deposited in the Vault of a financial institution in Europe for Safekeeping. I want you to
collect this deposit on my behalf and disburse thus 30percent of the total amount among the Mudslide Earthquake Victims in Asia, Hurricane Katrina,
Hurricane Rita, Hurricane Wilma and for the less Privileged, 30percent for you for your time and efforts and 40percent for my only child for his
upbringing as you will be responsible for his education,health and other activities.
So i need your urgent reply so that I will not have to go on sourcing for a credible person to handle this project, please if this is what you Know that
you can handle kindly respond back to me with the information below.
1.Complete Name
2.Contact Adress
3.Phone/Fax number
4.Age and occupation
Best Regards
Sarah Mohammed (Nurse)
For: Mr. Abdul Raham
Your email address has won US$4.6M. from the UK Lotto online draws of 11/29/09 held in Thailand, Lucky # AZ167423577 ticket # UKL890712778512 For claims contact Mr. Tom Lee on thomliee@yahoo.com.hk with your name, address, phone, date of draw, job title, Age, and free ticket # Regards Mr. Alex Joe
- Uk-Lottery Organization
Foreign Operations Unit
Processing & Payment Department
File Ref No: ADB/97531/SCB-OX1/09
AMOUNT: US$6,500,000.00 DOLLARS ONLY.
Sir,
We sincerely apologize for the delays and advice you to STOP any further communication with your associate in any of the African countries for they contributed 100% hindrances to the release of your funds. Our final fund release order will be forwarded to our operational paying bank,the Standard Chartered Bank in London-UK for immediate transfer of your allocation into your designated account upon receipt and official re-confirmation of your information in our database.
We hereby confirmed receipt of part payment of US$6,500,000.00 dollars only, into our official ESCROW account with the Standard Chartered Bank in London by order of the African Development Bank (ADB) in charge of Foreign Debt Recovery Committee on Overdue Contract/ Inheritance payments in Africa,as indicated in our database.
Kindly provide us with the below information by E-mail: re-confirm your details in our database for immediate remittance into your designated account.
Beneficiary name: _______________________________________________
Address:________________________________________________________
Tel: ____________________________ Fax: ___________________________
Receiving Bank: _________________________________________________
Address: ________________________________________________________
Bank Routing Number: _______________ Swift Code: _________________
Account number: ________________________________________________
Fund will be retrieved to treasury after ten (10) business days of this notice.
Yours in service,
Mr.William ACKWAH
Manager; Foreign Operation Department.
I am Rose from Canada,IM The Manager Of Hotel OMINI,Pls Hotel Need Man And
Woman Who Can Work And Iive In Omini Hotel In Canadian.
Hotel Will Pay For
His Ticket And His Visa In His Country,If You Are Interest Contact Me Back O.k
EMAIL. omini_ducanadianhotel@yahoo.ca
GOOD DAY
Lähettäjä: Ms. Angela Gordon (mrs_angelagordon11@yahoo.com)
Lähetetty: 29. joulukuuta 2009 1:31:34
Vast.ott.:
Dear Friend,
I am Ms. Angela Gordon . I am a US citizen and i am 34 years Old. I reside here in Dripping Springs, Texas and i am thinking of relocating since I am now rich.I am one of those that took part in the United Nations Compensation program in Nigeria many years ago and they refused to pay me. I had paid over $20,000 while in the US, trying to get my payment but all was to no avail.So I decided to travel down to Nigeria with all my compensation documents and I was directed to meet Mrs. Anita Paton, who is the member of COMPENSATION PROGRAM COMMITTEE, and i contacted her and she explained everything to me.
She said who ever is contacting us through emails are fake. She also took me to the paying bank (ZENITH BANK) for the claim of my compensation payment.
Right now, i am the happiest woman on earth because I have received my compensation funds of $5,000,000.00 more over, Mrs. Anita Paton showed me the full information of those that are yet to receive their payments and i saw your email as one of the beneficiaries who have not yet received the payment under CASE FILE 54AC003 and that is why I decided to email you to stop dealing with those people. They are not with your fund, they are only making money off you.
Therefore, i would advise you to contact Mrs. Anita Paton for assistance and inform her that your CASE FILE is 54AC003. Contact her directly via the information below.
UNITED NATIONS COMPENSATION AWARD PROGRAM
Name : Mrs. Anita Paton
Email: mrsanitapaton@gmail.com
Phone: +234-802-132-9323.
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them because it is not 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 Tuner was just the bank transfer charges, which is only normal and legitimate as it is in all banks in the world. So please take note of that. Mrs. Anita Paton shall ensure that you deal directly with the bank(ZENITH BANk).
Once again stop contacting those people. I advise that you contact Mrs. Anita Paton so that she can help you in the collection of your transfer payment 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.
Ms. Angela Gordon.
Mrs Amira Choen writing from /
Herzog Hospital, Jérusalem, Israël.
Greeting to you in the name of our Lord,
I am the above named person from Israel, I am married to Dr Shlomo Choen who is an Oil Consultant/Contractor in Africa before his death due to the crisis between our country and Gaza. We were married for eleven years without a child.
Before his death we were both born again Christian and we worship in glorious chapel church of God. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against.
When my late husband was alive he deposited the sum of ( $6.5 million United States. dollars) in Cote D'Ivoire. Presently the fund is still with the Bank.
Recently, my Doctor told me that i have serious sickness which is cancer problem. The one that disturbs me most is my stroke sickness but I pray to God to heal me so that I will be alive and see his work done as my late husband instructed me.
Having known my condition I decided to donate this fund to a church or individual that will utilize this money the way I am going to instruct herein, I want a church that will use this fund for orphanages widows, propagating the word of God and to endeavour that the house of God is maintained, The Bible made us to understand that blessed is the hand that giveth.
I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and also not a good people and I don't want my husband efforts to be used by unbelievers, I don't want a situation where this money will be used in an ungodly way,This is why I am taking this decision,I am not afraid of death hence I know where I am going, I know that I am going to be in the bosom of the Lord.
My Dear, please I don't need any telephone communication in this regard because of my health hence the presence of my husband relatives around me always, I don't 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 for you to communicate with them and claim the donation of the fund into your bank Account in your country.
I want you to always pray for me because the lord is my shepherd. My happiness is that I lived a life of a worthy Christian and whoever that Wants to serve the Lord must serve him in spirit and Truth.
Any delay in your reply will give me room in sourcing for another church or individual for this same purpose.Please assure me that you will act accordingly as I Stated herein.
Hoping to receive your reply for more details and may God be with you.
Remain blessed in the Lord.
Your sister in Christ,
Mrs Amira Choen
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 ADEBOYE ST,APAPA LAGOS.
TELEPHONE :+234-8136694069
ATTN:
This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing
in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which
your fund remain unpaid to you.
I am Mr. Joefrey Cole. a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our
office by so many correspondence on the uneasy way which people like you are treated by Various Banks and Courier Companies across Europe to Africa
and Asia and we have decided to put a stop to that and that is why i was appointed to handle your transaction here in Nigeria.
All Governmental and Non-Governmental parasites, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in
contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the
IMF is now directly in charge of your payment.You are hereby advised NOT to remit further payment to any institutions with respect to your
transaction as your fund will be transfered to you directly from our source. I hope this is clear. Any action contrary to this instructions is at your own
risk.
Respond to this e-mail on with immediate effect and we shall give you further details on how your fund will be released. Also call me as soon as you
send the e-mail so that you will be given an immediate response: Direct Hotline: CALL : +234-8136694069
Regards,
Mr. Joefrey Cole.
INTERNATIONAL MONETARY FUND.
Urgent Attention: Beneficiary
Sir/ Madam
Owing to your ordeal in getting your fund of $15.5 Million United States dollars transferred to your nominated bank, we have agreed to make your inheritance payment by wire transfer.
However, you are advice to forward your banking coordinates and telephone numbers to us so that we can make transfer.
Thank you for understanding and we apologize for what you might have passed through in getting your fund transferred. Finally, you should seize communication with whosoever that claimed to be in possession of your Inheritance.
A waiver has been issued in respect to this and you are advised to contact Col.Godwin Nurmsi for immediate procurement of the waiver form and release of your claim as stated below; Col.Godwin Nurmsi Office of the Presidency Aso Rock Abuja
Email: codgodwinnurmsi@majorgolfer.com
Tel: +234 176 80570
Contact him immediately for the release of the funds on the said date.
Yours truly,
Dr.Useni Mustapha
Director of Finance for Minister of Finance
Good day Sir/Ma,
Every Month a random email is selected from all webmail database around the world to select a winner for the Monthly
2009 Email Lottery and your email was selected as the winner of the December 2009 Email Lottery, You have won the total sum of $99,000.00 (Ninety Nine Thousand US dollars) Your Cheque has been sent through DHL courier All shipping fees for your cheque has been paid for including the Tax all you have to do is make the payment for the security keeping fee and your check will be delivered to you in 48HRS
CONTACT:
dhl24hrs@mynet.com
DHL Director Of Operations.
From the Desk of mrs letricia white.
Ecobank plc, abidjan cote d'ivoire .
Dear one,
I am Mrs letricia white,
The manager, Bills and Exchange at the Foreign Remittance Department of the ECOBank plc of cote d'iviore . I am writing this letter to ask for your support and cooperation to carry out this business opportunity in my department. We discovered an abandoned sum of $8,300,000.00 (eight million three hundred thousand United States Dollars only) in an account that belongs to one of our foreign customers who died along with his entire family of a wife and two children in November 1999 in a Plane crash.
Since we heard of his death, we have been expecting his next-of-kin to come over and put claims for his money as the heir, because we cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. Unfortunately, neither their family member nor distant relative has ever appeared to claim the said fund. Upon this discovery, I and other officials in my department have agreed to make this business of releasing the total amount into your account as the heir of the fund since no one came for it or discovered .he maintained account with our bank, otherwise the fund will be returned to the banks treasury as unclaimed fund. We have agreed that our ration of shearing will be as stated thus; 20 % for you as foreign partner, 75 % for us the officials in my department and 5 % for the settlement of all local and foreign expences incurred by us and you during the course of this business.
Upon the successful completion of this transfer, I and one of my colleagues will come to your country and mind our share. It is from our 75 % we intend to import goods back to my country as a way of recycling the fund. To commence this transaction, we require you to immediately indicate your interest by a return e-mail and enclose your private contact telephone number, fax number full name and address and your designated bank coordinates . to enable us file letter of claim to the appropriate departments for necessary approvals before the transfer can be made. now we are free from auditing .
Note also, this transaction must be kept STRICTLY CONFIDENTIAL because of its nature. I look forward to receiving your prompt response.
thanks,
Mrs letricia white,
ECObank plc cote d'ivoire .
By the order of Mr. President Umaru Musa Yar'adua, I have been mandated as the chairman Debt reconciliation Committee, Presidency of the Federal Republic of Nigerian, under the auspices of the civilian Head of State, President Umaru Musa Yar'adua and the Governor of Central Bank of Nigeria held a meeting last week concerning outstanding foreign debts and local contractors / inheritance funds payments.
On going through files yesterday, we discovered that your file was dumped untreated, so at this juncture, we apologize for the delay in executing your payment all this while, but we urge you to please stop communicating with any office now and attention to the appointed office below to avoid contradictions of file processing and payment order instruction so as to enable you receive your payment accordingly without any further delay.
The new and current Payment Reference No.3, Allocation, No: 6 Password,
No: 33 Pin Code, No: 55 Certificate of Merit, No: 103 Payment Release Code, No: 0 Immediate Telex confirmation, No: 11 Secret transfer Code, Having received these vital payment codes you are therefore qualified now to receive and confirm your payment with the Federal Government of Nigeria immediately within 72hrs, also to reconcile the disruption suspected to be an attack by the North Korean government on US and European countries and it allies in Africa which Nigerian in included, the attack on our satellite totally disrupted files on the data base of the Ministry of finance, CBN and the defense ministry, therefore on your acknowledgement of this email the government accredited attorney will help put your file aright for the immediate transfer of your long over due contract funds (US$25Million) now approved and ready for transfer.
As soon as i hear from you i will direct you to the CBN accredited attorney for the creation of your funds legal structures & re-definition as a mandatory procedure prior to transfer of funds to your bank account as you may designate. This is to enable the CBN accredited attorney under our instruction to reconcile all former discrepancies, this is to perfect your fund transfer structure / documentation to enable your bank accept your funds (US$25Million) on arrival and to avoid stoppage of the funds on transit to your bank account.
I will help you to ensure this funds is transferred to your bank account with my influence because i will be retiring soon and will be requesting for some help to start a private business.
Regards,
Mahmud Yayale Ahmed
SECRETARY FEDERAL REPUBLIC OF NIGERIA.
(Federal Republic of Nigeria)
Email: presidencyoffice1.nigeria@gmail.com
Are you ready to pick up your $5000?
We have concluded to effect your payment through Western Union $5,000.00 daily until the $1,200.000.00 is completely transferred. So you are advice to contact the Western Union office Benin with below information;
Western union Agent: Eddy Johnson
E-mail: westernu_office@sify.com
Tel: +229-9693-9089
Though, The western union agent sent you $5,000.00 in your name today in my present, so contact him and tell him to give you the MTCN, Sender name with the question and answer to pick up the $5,000.00 and then start transferring your total money to you as I directed them. Finally, to avoid anything happening to the money,I deposited it with an insurance coverage.
Contact them now with your information as stated below.
Your full name..........
Your full address.
Your Phone number......
Thanks
Sir Peter Monti.
I have US$33m to invest and if you are interested contact me for further details I am looking forward to hearing from you.
Yours faithfully.
john mboma
I am sure that the receipt of this mail will be of utmost blessing to you .
However sorry to marvel you a bit and take some of your time in going
through this unpredicted letter of entreaty for your forbearing and
facilitation.
I wish to inform you i was the intimate and entrusted pettifogger of late
Mr Knight whose life and that of his entire family were lapsed while on
holidays in india Hotel on the 26th of December 2004 in the Tsunami
natural disaster. My late client was a merchant in hygienic products via
West African Coast tro Thailand as an import and export executive.
I have made several probes here to uncover any of my clients
extended/distant relatives, which resulted abortive. After these ineffectual
exertions,I decided to search through, with his genealogical names which
persuaded me to interact with you, to locate any member of his lineage
therefore reason why i channelled this inquest to you. I have contacted you
to facilitate in the fund transmittal of total valued at US$6.1 million
(Six million,one hundred thousand usd dollars) that was etrusted in this
bank by my late client , before it gets expropriate or declared
nonfunctionalbe by the bankers here in the country where this huge amount
were retained.
The said bank has authorized me with official observations to provide the
next of kin or have his account expropriated within the next fifteen
official working days.Becuase i have been unable to make this relationalship
linkage contact , i wish to seek your carte blanche to present you as the
next of kin to the deceased since you have the ditto pedigree's names, so
that this fund can be paid to you.So, on receipt of your positive reaction,
we will then determine the sharing quota and modus vivendi of the
transfer.I have all the necessary credentials/information and legal
documents required to legally equipped your claim.
My demands from you is your sincere willingness and motivated spirited
efforts to enhance the ascendancy of this covenant. I hereby give you
warranty that this covenant will be consummated with all total repute to
all statutory pecking order that will protect you from any fissure of all
existing charter.
You can call me with telephone number: for more details.Thanks for your
imminent co-operation. May his fragile soul rest in perfect peace Amen!
Best regards.
Charles
Dear Sir/Madam,
This is Hanson Koffi, newly promoted Operations Manager, Western Union
Ghana/Togo Discharge Units. I took over office three weeks ago and as a
routine, we had to check all pending transactions and in the course of so
doing, we found out that you have 7 (seven) MTCN numbers worth
US$183,520.00 in your favour but all these transactions have not reached
you for reasons beyond my control. This exercise is due to end on January
21st 2010 so we urge you to be swift about how you go about it.
For authentication and proper verification purposes, you are urged to
furnish us the following details in order to be able to have the money
transferred to you, at any Western Union Agency in your actual country of
residence :
1. Full names
2. Your mobile telephone / fax numbers
3. Present residential address
4. Profession
5. Age
We count on your comprehension to enable us perfect our job.
Thanks for your understanding and cooperation.
Hanson Koffi
Operations Manager
Western Union Ghana/Togo
Dear Sir,
I wish to introduce our mining company to you for a very fruitful business transaction. We are small scale miners who have come together to upgrade our production through the introduction of modern technology and equipment. We have therefore over the months stockpiled 273kg of 22 plus carats alluvial gold dust ready for sale to prospective foreign capital to meet this target.
We are therefore looking for a buyer and a facilitator who will represent our interest in any country. You will be adequately rewarded in any of this capacity. As a buyer it is our policy to deliver our product for the full payment to be effected.
However the eventual buyer will be in Ghana for the necessary document to be signed and also assist the seller in the processing of all exportation documents. Do get into contact immediately so that we can meet your interest.
Your prompt response is needed.
Sincerely yours
Mr.Ibrahim Haruna
Site Manager
BRITISH CANADIAN LOTTERY BC-49,
70 Foster Drive, Suite 800, Sault Ste.
Marie, Ontario, P6A 6V2, Canada.
Winning No: 1 2 11 32 36 39
Bonus No: 12
Ref No: IMP/73253CA/2009
Batch No: 642376/CA/2009.
ANNUAL PROMOTIONAL AWARD 2009 NOTIFICATION
The Canadian Government in collaboration with the British Government and the
World Gaming Board are the sponsors of this online e-mail lottery for
compensation and grant for both past lottery winners and the entire world
public for purpose of infrastructural development as an online compensation
for all internet users. We happily announce to you the draw of the Special
Global 2009 Promotional Draw held on the month of December 2009 in
Manchester, in the United Kingdom and Ontario Canada. Your E-mail Account has
been picked as the winner of a lump sum pay out of £1,230,310 ( One Million
Two Hundred and Thirty Thousand Three Hundred and Ten Pounds Sterling ) in
cash credited to file, with REF NO:IMP/73253CA/2009, with Batch No: 642376/
CA/2009 drew the Winning No: 1 2 11 32 36 39 Bonus No: 12 for BC-49 Lotto
under the choice of the lottery in the 1st category of bi-weekly six. This is
from a total prize money of £8,612,170 GBP shared among the (7) International
Winners in this category. All participants for the Online Version were
selected randomly from World Wide Web through Computer Balloting System drawn
from over 100,000 names database,union associations and corporate bodies that
are listed online. To file for your claim, please Contact our Fiduciary Agent
below for Verification.
Contact Person: Mr. Michael Foster,
E-mail: [ btl.2009@yahoo.com.hk]
WINNERS VERIFICATION REQUIREMENTS:
(1) FULL NAME:
(2) FULL ADDRESS:
(3) AGE/SEX:
(4) NAME/ADDRESS OF NEXT OF KIN:
(5) OCCUPATION:
(6) TELEPHONE NUMBER:
(7) TOTAL AMOUNT WON:
(Cool BATCH NUMBER AS LISTED ABOVE:
(9) BONUS NUMBERS:
(10) YOUR WINNING NUMBERS:
(11) NATIONALITY:
Congratulations once more from all members and staff of this program.
Sincerely,
Dr./Mrs. Nella Dooley
Lottery Controller General
BC-49 Lottery Commission.
Hello Friend and Partner,
Thank you for your response. There is no risk what so ever, as regards this money. But the most important thing is that I do not want this money to go through the bank around here, It will not be safe for us, I have a very good, trusted and reliable diplomatic courier contact used mostly by our forces in Jordan, that can send goods easily through diplomatic and private military way, to anywhere in the world, without them being checked at any port of entry.They can deliver this money for you easily, to any address of your choice. The baggage will be tagged diplomatic documents, and the courier company, are not going to know the contents of the boxes. A few friends have used this means to convey goods, without being checked because of the diplomatic immunity they enjoy. Their charges are very high, but I will negotiate a way out from this end, till it gets to your door step anywhere and I will follow up immediately and meet with you for disbursement after you have received it.
I am very sure you will know the best way to handle this money for us, when it gets to your base. Please let me have an address where you want them to deliver the goods to you. It could be a bank address or your Company address. As soon as I get it, I will start making arrangements as to sending the merchandise to youYour Direct Phone number is needed, so you can be contacted as soon as Shipment is in Motion. I will send the total since I can not take any chances by keeping cash on me. Your percentage still stands at 30%. What do you do for a living? Are you married with kids? Can you handle these funds? I will also want to see your passport copy or id/, driver’s License so I know who I am dealing with ok .We need to build trust ok!It is only me and my partners that know about the transaction from this end. Please if you know that you are not capable of handling this huge sum, please don’t allow me to send it, I can always find other means of dealing with this.
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
You know that the security is very important, you can not trust anybody therefore note that this transaction is not safe on the phone, remember to keep secret secret. I cannot call you on the phone or receive fax. The total sum amount's to $25m and I hope that you can handle it??I hope you are ok with this? Everything must be done by email. Will you still help? I need your urgent reply in this regard.
Your Buddy,
In assoicaition with www.zoqy.net
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