and controls the affairs of all banks and financial institutions in
Nigeria concerned with foreign contract
payments/inheritance deposited fund.
I am the final signatory to any transfer or remittance of huge funds
moving within banks both on the local and international levels in line to
foreign contracts/inheritance settlement.I have before me list of funds,
which could not be transferred to some nominated accounts as these
accounts have been identified either as ghost accounts,unclaimed deposits
and over-invoiced sum etc. Your name was among the people expecting the
funds to be transferred into their account, on this note; I wish to have
a deal with you as regards to your unpaid funds.
As it is my duty to recommend the transfer of these surplus funds to the
Federal Government Treasury and Reserve Accounts as unclaimed deposits, I
have the opportunity to write you based on the instructions I received
some days ago from the Senate Committee on Contract Payments / Foreign
Debts to submit the List of payment reports / expenditures and audited
reports of revenues.
I have decided to remit your contract/inheritance sum following my idea
that we have a deal/agreement and I am going to do this legally.
MY CONDITIONS
1. The 30% of the total amount only will be paid into an account I will
provide you after you have confirmed the transfer of your sum into your
account by telegraphic Transfer (T/T), confirmable in 3 working days.
2. This deal must be kept secret forever, and all correspondence will be
strictly by email / telephone, for security purposes.
3. There should be no third parties as most problems associated with your
fund release are caused by your agents or representative.
If you AGREE with my conditions, l advise you on what to do immediately
and the transfer will commence without delay.
Waiting for your reply soon.
DR. KEL HATCHER
FOREIGN AFFAIRS MINISTRY.
From the desk of:
Mr. Graig Mark
World Bank London
Attention
This is to bring to your notice that I am delegated from the World Bank London Region to pay scam victims $1 Million each as a compensations funds, which you are listed for this payments as one of the scammed victims, moreover information reaching us also said that you are still sending money to all of this syndicate all over the world without no result of receiving your fund,
Now you are advice to stop every communication with whosoever and get back to us as soon as possible for your immediate payments of $1Million compensations funds, On this faithful recommendations, we want you to know that during the last UN meetings with the new administration government of World Bank London, it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scams artists operating in syndicates all over the world today, in other to retain the good image of the country World Bank London is now paying 100 victims of this operators $1Million USD each .
According to the number of applicants at hand,64 beneficiaries has been paid and we still have more 36 left to be paid the compensations of $1 Million each. please visit: WWW.419EATER.COM. Note that you will receive your fund Through HSBC Bank London, our contractors their over due contract payment so you are to re-confirm to us such as:
Your Full Name:
Your House Address:
Your Contact Telephone Number:
Your Occupation/Age/Sex:
Sincerely,
Mr. Graig Mark
World Bank London
Dear Friend,
Do accept my sincere apology if my mail does not meet your personal ethics. I would like to introduce myself, I am Barnard Theodoric and I work with as a staff in the accounts management section of a well-known bank here in the United Kingdom.
One of our account has a balance of GBP15, 000,000 (fifteen million British Pounds) and have been dormant for more than 5years. From my investigation and confirmation, the owner of this account is a foreigner by name of Mr. Gerald Stone who died on the 4th of January 2002 in a plane crash in Birmingham here in the UK.
Since then no one has respond in anyway in attempt to claim the funds. As far as we can tell he has no family member who is aware of the existence of neither the account or the funds. Information from the Home Office also states that he was single on entry into the UK.
I have confidentially discussed this issue with some of the bank officials and we have agreed to find a reliable foreign partner to deal with us. We thus propose to do business with you, standing in as the next of kin. We will process these funds from the deceased and release them to you, after due processes have been followed.
This transaction is totally risk free as the funds are legitimate and does not originate from drug, money laundry, terrorism or any other illegal act. Think this over and should you be interested, please let me hear from you.
Regards,
Mr. Barnard Theodoric
Reply to: barnardtheo@excite.co.uk
Hi,
I am Kevin Osu presently working with ICB. Please do not be embarrass am seeking your help in order to receive the sum of 3.5million as result of surfeit profit we made. If you will be so kind enough to grant me the permission, I will be glad to give the details. I am ready to offer you 50% of the total amount for your input.
If you are interested response to kevosuicb@aol.com
Regards
Kevin Osu.
CENTRAL BANK OF NIGERIA
Office of the Financial Comptroller
Assistant to all protocol departments.
Nigeria.
Greetings to you.
How are you doing today?
I am Dr. David Lee, a citizen of the United States of America, Special Assistant/adviser to (Mr. Sanusi Lamido Aminu) the New Executive Governor of Central Bank of Nigeria (CBN).I was given this position based on the decisions of a commission created by the Federal Govt. of Nigeria ,to address all the atrocities carried out by the former Governor of the CBN(Prof. Charles Soludo)
with a resolve to redressing these atrocities and trying to make all the wrongs right again.I have information, which will be of vital help to you.After going through your files and seeing all that you have suffered from the hands of these people I cannot keep this information from you any longer. In divulging this information to you ,I will be breaking all protocols in going against the orders from my superiors but I feel I have to release this information to you considering the fact that you may still be under the the hold of these same people, and may in fact still be paying them your hard earned money for nothing.
Please pay close attention to the following paragraph. The Former CBN Governor (Prof Charles Soludo) with some of his colleagues were assigned with the duty of releasing your funds which likely accrued from Lottery, contract/Inheritance, but they instead conspired together to divert your funds to another account and the strategy they employed was by demanding several charges from you, all the demands are illegal just to frustrate you to abandon your funds. Charles soludo was working with the finance minister, attorney general of the federation, Group managing director NNPC, alongside with commercial banks chief executives to perfect his evil activities. He has counterparts in almost every country i.e U.K, Spain, Holland, Taiwan, Hongkong, Indonesia etc.
This will then open an avenue for them to tag your payment as unclaimed funds and will have it transferred to their own coded Accounts overseas. As a matter of fact,(Prof. Charles C. Soludo) the former Executive Governor Central Bank of Nigeria (CBN) and his colleagues instructed the former secretary to change your payment details with the one they have just nominated for immediate transfer. They will frustrate you for ever because they will never do the right thing since the quest for too much worldly gains has blinded his sense of reasoning. I am presently with the entire foreign payment redialed disk,and also have discovered that Soludo Charles Was responsible for all the fake FBI letters Which he uses often to intimidate his/her victims with another email address, pretending to be FBI. Please Contact your local FBI office anytime you come across such stupid mails or better still don't even respond to it. Disregard it or you will end up regretting ever responding to it.
I can release these funds to you once due government process is observed, if I am sure that I will be protected because immediately I release it, I will have to leave office, if I do not my life will be in danger. This foreign payment funds will be transferred to their private bank account any moment from now and unless you respond as soon as possible to this message. If you are willing to get your payment direct into your account or any other means like automated machine payment system (ATM), email me and reconfirm your account particulars, or other related information if you may choose any other legitimate method of transfer.Most importantly, I need you to provide your details immediately upon the receipt of this message so that I can verify them with the database over here and at least have some proof to take to a higher authority. At the receipt of this letter kindly call me or you forward your confidential cell phone number to me but don't expose it even those you ar!
e currently dealing with both loca
Kindly consider this information as highly privileged and endeavor to protect it till the end of time, as having it divulged is a Great risk on my side. Do not respond to this message if you are no longer interested in retrieving these funds, if this is your decision then I do not blame you considering all the suffering you have been through.
I await your urgent response,
Yours Faithfully,
Dr. David Lee.
This e-mail is intended for the use of the addressee only. It may contain information that is protected by legislated confidentiality and/or is legally privileged. If you are not the intended recipient you are prohibited from disseminating, distributing or copying this e-mail.Any opinion expressed in this e-mail may not necessarily be that of D.Lee & Associates. Although precautions have been taken, the sender cannot warrant that this e-mail or any files transmitted with it are free of viruses or any other defect. If you have received this e-mail in error, please notify the sender immediately by return e-mail and destroy the original e-mail and any copies.
Dear Friend,
How are you doing ? With hope all is alright like us here.
Please treat this message strictly confidential and do not be surprise over this unexpected and sudden communication to you. I got your contact from a reliable international directory where I decided to choose you as to assist me pull into your bank account the sum of Ten Million Five Hundred Thousand United States Dollars ($10.5M) from our bank.
The beneficiary of this account died (May his soul rest in peace) with his entire family during the Iraq war in 2006 by the U.S Bomb Exploision. Nobody were officially intestated to stand for the claim as the next of kin to the deceased and our banking law stated that if such fund remain unclaimed for four years then, the fund will be transfer into the bank treasury as unclaimed bill .
Therefore, I need your attention and trust so we can make a business deal in order to move this fund to your account and, once the fund is transferred, I will ensure that every information about this deal will be erased automatically from this bank. For us achieve this successfully, you should apply to our bank as the business partner/extended relative to the deceased. Nevertheless, I will use my good office to ensure that my bank granted urgent approval for the release of this fund to your bank account. This transaction is 100% risk free.
Hence the fund is released; I will resign quickly to join you over there in your country for disbursement of the fund.Your percentage will be 40% while 60% for me. We have to start the process immediately to avoid our bank to send the fund to central bank of Burkina Faso as unclaimed fund but if you are not interested, please delete the message and don't reply to me.
I am waiting for your response through this my email address mr_wisdom@sify.com Yours brother,
Mr Wisdom Clif
Home: 120, Airport Road, Off new market Junction,
Ouagadougou,Burkina Faso.
Dear Prospective Representative,
I am looking for someone to employ in the position of a Personal
Assistant for me part time or fulltime. I need someone who would attend
seminars and conferences all expense paid, receive and handle phone
calls. YOu would also receive and issue payments on my behalf as at when
due (Utility bills and allowances), These payments are in form of bank
checks,travellers check and they would be paid into your Bank Account or a
designated
account.
JOB DESCRIPTION?
1. Receive payment and issue payments.
2. Receive and make phone calls
3. Receive and forward letters and documents.
4. Attend seminars and conferences, not mandatory. But there is extra
pay for attendance.
HOW MUCH YOU WILL EARN?
The pay is on contract basis. It depends on how much work and efficiency
with which you work.
The pay is very lucrative.
ADVANTAGES
You do not have to leave your house unless there is a seminar or
conference to attend. And attending such comes with great reward and
benefit.
If you are interested, please signify your interest by
sending your full name,address and phone number. I will be expecting to
hear from you as your utmost consent will be awaited.
Regards....
Mark Sway
From: Mrs. Ayesha Paul Howell.
Hospital La Paz Paseo De Castellana
Madrid, Spain.
Tel: +34 672 529 549.
PLEASE REPLY THROUGH MY PRIVATE EMAIL: ayeshahowell@aim.com
My Dear Beloved,
Happy New year !!!!
It is with tears and pains that I am writing this letter from my sick bed in a hospital here in Madrid, Spain. I believe you have never met such a condition before. I am Madam Ayesha Paul Howell, widow to late Paul Howell a British, a farmer and business man and former legislator in the European parliament. At the present, I am suffering from a long time protracted cancer. And from all indications, my condition is really deteriorating and it's quite obvious that I won't live more than 2 months according to my doctors. This is because the cancer has gotten to a very bad stage, but I don't want you to pity me, but I only need your trust. My late husband died last year September in a Plane Crash near Beira, Mozambique which since then made me feel more sick and quicken my cancer spread please check:
http://news.bbc.co.uk/2/hi/uk_ news/england/norfolk/7628719. stm
During the period of our marriage we had one child Andrew who is here with me and has been my support. My late husband was very wealthy and after his death, I inherited all his business and wealth. Due to my illness, the doctor have advised me that I will not live for more than 2 months, due to the damages that the illness has cursed on my body, so I have now decided to spread part of my wealth I inherited from my late husband, in order to contribute mainly to the development of charity in Africa, Europe America, Sunnami victims in Asia I am sorry if you are embarrassed by my letter. I found your contact as a real Child of God for over a month now, during my search for a trust worthy son of God. And since then, I have been investigating about you to know if really you are working according to the direction of God. So, after all my investigation, I was convince, and I have decided to contact you, but if for any reason you find this letter offensive, you can ignore it and pleas
e accept my apology. But if it to
Before my late husband died, he deposited the sum of US $14,560,000.00 (Fourteen Million, Five Hundred and Sixty Thousand United States Dollars only) in a private security company/Bank here in Madrid, Spain some years ago and right now that is all I have left, after my late husband's business associates took everything that belongs to my dear husband. I need y our help to receive this fund from the Security company which I will furnish you with all legal papers and distribute it to my son, yourself and charity homes and religion organization, so that when I finally die, my soul will l rest in peace. The funds will be entirely in your hands and care, as you utilize it very well. I hope God gives you the wisdom to touch very many lives that is in need, because that is my main concern. Please note that 40% of this fund will be for me my son when he grows up whom you will help train up and 30% will be for you completely for your time and effort and the rest for charity works whi
ch will be under and care supervi
Email address: ayeshahowell@aim.com
Please finally endeavour to keep all I reveal to you very confidential, God bless you and try and response by calling me immediately you receive this letter because I need to talk with you and get to know you better before I die in a 2 months from now like the doctors said.
Kindest regards,
Mrs. Ayesha Paul Howell.
Central Bank of Nigeria (C.B.N)
20 Marina, P.M.B. 12735
Lagos
Nigeria
Tel: +234-709-344-4539
Attn: Beneficiary,
Re: Payment Ready
I am just writing you to get you informed of the final meeting held here at my bank, we have now been authourised to send you, your hanging compensated cashed fund that was seized by my bank on Friday been 17th December 2009 Thursday afternoon. My boss the Governor of Central bank Nigeria plc His excellency ( Prof. Sanusi Lamido) order me as the managing director of foreign remittance department central bank of Nigeria (C.B.N) to approved your hanging compensated cashed fund that was seized from the economic financial crime commission ( E.f.c.c) and Internet Monetary wire trap agency (I.M.A) here in Nigeria where they ordered my bank to stop every arrangement towards the transfer of you compensated cashed fund to enable undergo there investigation in respect of your approved fund, I want you that they have decided and concluded now that your fund was provisionally legitimate and all action towards the transfer should take place immediately within the next 48hrs.
After my private meeting with the board of directors in the foreign departments we decided to issue you, your cash fund with the originated amount of $800.000.00 and we have decided to send it by package through (DHL Delivery Express) which is the fastest in delivery parcels. Mr. Fred Larson told me that for them to deliver this parcel to you immediately they must also verify from the bank of American (B.O.A) if it was a good cheque before it was been cashed for you because of the rate of scam in the globe, because I informed him of the content in it and he insisted on verifying if the cheque wasn't a fraudulent cheque within 4hrs and after his investigation the bank of America also find your cashed fund real and legitimate and to the glory of God also the cheque was authenticated without a hitch of error and he went more and ordered one of there agent in the DHL delivery service to act on your behalf.
Agent Name: Mr. Funsho Kasim
E-mail: mr.fkasim@hotmail.com
The agent told me that I must pay the sum of $439 for the delivery of your parcel because of its content and the amount of kilo it weighed which I have done this morning here in Nigeria my local time and he said I should also inform you that you will also pay the fee $170 that the fee is for the security keeping $80 and valued added tax (V.A.T) of $90 amount to $170 this fee is to safe guard your parcel and for you the receiver which is you to confirm that you are aware of these. more so the fee will prevent you at his arrival in the state at the JOHN F KENNEDY AIRPOT NEW YORK that without the fee $150 paid he will not proceed any action towards the delivery of your parcel so I want you to do your best and send to him the fee of $150 so that he can start the proceed of your parcel the total amount of money in the parcel is $800.000.00 that was approved by the central bank of Nigeria that belongs to late Engineer Raymond Ziegler your late cousin who was and oil expatriate in the Nigeria Shell and Oil compa
So he said you should send the fee via western union money transfer with his account officer to whom he will verify fee from below his the account officer information given to me by him ( Mr. Funsho Kasim).
Name: Patrick U. Mordi
Lagos Nigeria
Text Question: Pet Name
Answer: Bingo
M.T.C.N.........................................
He said you should not forget to send to his account officer the m.t.c number so that he can be able to pick fee and the proceed of your parcel can take immediate effect also he wants you to reconfirm your personal information’s and the M.T.C Number of the fee payment so that she can quickly pass it to his account officer to enable him pick payment through his personal email address: mr.fkasim@hotmail.com so that he don’t make mistake when delivery.
Full Name:
Contact Address:
Age and Sex:
Home and Cell phone Number:
Passport photograph:
Please do this urgently and notify me when all is in order so that I can mark your name off payment from the central bank pending fund beneficiaries.
Thanks I wish the best of luck.
Mr. Babatunde Alao
Central bank Nigeria (managing director foreign remittance)
Attention Pls:I am Dr.Jeff Peterson and attached to Boehringer Ingelheim
veterinary,UK.I am looking out for a Person I can trust,someone who is
willing and honest enough to carry out a transaction. Basically, I normally
travel to India to purchase a HERB Called Silphium terebinthinaceum
(S.T.).The Silphium terebinthinaceum (S.T.) is one of the active herb use in
manufacturing of dolphin morbillivirus DMV vaccine.For bottlenose dolphin.It
contain 10 sachets in one packet.
The boehringer ingelheim veterinary Company have mandated to come over to
Asia to purchase the HERB mentioned above but the issue right now is that I
need the help of a reliable partner, who will stand as the distributor.The
actual selling price from the dealers in India is Rs.45, 000 ($950) and it is
sold here in Britain at 1,800Euro to Veterinary Companies.I don't want our
marketing manager to directly go to the dealer because the company has
allocated 1,800 Euro to buy the the product.My appeal is for you to get the
product from the dealers then re-sell to our company at the stipulated
price;thereafter the profit will be shared base on 60/40% . I cant travel now
after a bad accident; I have no intentions on losing out in profits as I need
it to pay up my hospital bills.The quantity demand of my company is 150
packets monthly.
Sincerely,
Dr.Jeff Peterson
+44 701 113 9282
Madam Rita Osborne.
42 Dryden Street,
Leicester, L15,
England.
As you read this,I don't want you to feel sorry for me because I believe everyone will die someday.Please do not be surprise the way I got your contact, its obvious that this proposal will come to you as a big surprise.This is because we have not met you before but I am inspired to send you this email,my Name is Rita Osborne suffering from cancerous ailment.I am married to Sir Williams Osborne an Englishman who is dead.My husband was into private practice all his life before his death.we live together as husband and wife which 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 Ten Million Pounds(10,000,000.00 Million Great Britain Pounds Sterling)which were derived from his vast estates and investment in capital market with his bank here in UK. Presently, this money is still with the Bank. Recently, my Doctor told me that I have limited days to live due to the cancerous problems I am suffering from.
Though what bothers me most is the stroke that I have in addition to the cancer. With this hard reality that has befallen my family, and me I have decided to donate this 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.
I took this decision because I do not have any child that will inherit this money and my husband relatives are bourgeois and very wealthy persons and I do not want my husband hard earned money to be misused or invested into ill perceived ventures. I do not want this money to be misused hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going. I do not need any telephone communication in this regard due to my deteriorating health and because of the presence of my husband relatives around me,I do not want them to know about this development.
Contact my lawyer with this specified email address
Barrister Teddy Williams (ESQ)
E-mail: barrteddywilliamsesq101@discuz.org
Tell him that I have WILLED £10,000,000 to you by quoting my personal reference number Law/chamber/solicitors/rt/osb/WILL/9834520012 and I have also notified him that I am WILLING that amount to you for a specific and good work.
Remain blessed.
Your Sister,
Madam.Rita Osborne
National City Bank Group.
No. 1 Idowu Taylor Street
Victoria Island, Lagos ? Nigeria.
E-MAIL: ncb01@live.com
PRIVATE TEL: +234-706-784-0647
Ref: NCB/CMB/324/09
Dear Beneficiary,
REF: YOUR PAYMENT VIA NATIONAL CITY BANK MASTERCARD DEBIT CARD
This to acknowledge you that your e-mail address is found among those that
have been scammed, and the competition have been approved from the supreme
high court here in Nigeria and we are asked to contact you by the Nigeria
president on how to send you the ($6.3M) via ATM DEBIT MASTER CARD.
Due to the numerous fraudulent activities, we have resolved to implement
the use of ATM DEBIT MasterCard for the release of your payment which will
be issued by our bank National City Bank {NCB}. In this proposed payment
scheme, your funds will be credited into a Citibank MasterCard account
which will enable you either to make withdrawals at any ATM point or at
any Citibank branch close to you.
This is a Citibank new working initiative with the Nigeria government
which was put in place to curb the constant fraud activities associated
with payments such as this. However for the purpose of official
verification among other relevant details,it is imperative that you supply
us with the following requirements:
1. YOUR FULL NAME(S) AS WOULD REFLECT ON YOUR CARD.
2. FULL ADDRESS (SAFE FOR THE DELIVERY OF YOUR CARD)
3. TELEPHONE AND FAX NUMBERS
4. ANY FORM OF IDENTIFICATION.
Your card will come with an already programmed pin. You will be required
to change this pin to any four digit of your choice at any Citibank branch
close to you. All legal documentation including the anti money laundering
your favor are intact.
On receipt of your response, further directives shall be made available
to you.
Yours Faithfully,
Mr. Barry Wilson
National City Bank Nigeria.
E-MAIL: ncb01@live.com
PRIVATE TEL: +234-706-784-0647
The Fidelity UK Foundation,
Oakhill House, 130 Tonbridge Road,
Hildenborough, Kent, TN11 9DZ
Tel; +44-704-570-7201
www.fidelityukfoundation.org
Dear Sir/Madam,
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 organizations 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 organizations.
Taking an investment approach to grant making, we fund organizations where
we feel we can add lasting, measurable value. We seek to support major
initiatives that charitable organizations undertake to reach new levels of
achievement.
We are giving out a yearly donation of 1,000,000.00GBP (One Million 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 receive the award sum of
1,000,000.00GBP as charity donations/aid.
CONTACT FOUNDATION ASSISTANT FOR MORE INFORMATION ON YOUR CLAIMS
Name: Ewa Morgan
Email: fufclaimsdept@rexagon.com
Tel: +44-704-570-7201
Please note that these donations/Grants are strictly administered by the
UN in collaboration with other international institutions and
organizations 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’s:
==========================================
FULL NAME:
RESIDENT ADDRESS:
STATE:
COUNTRY:
SEX:
DATE OF BIRTH:
OCCUPATION:
TEL:
==========================================
On behalf of the Board kindly, accept our warmest congratulations
Regards,
Angela Morris
(Foundation Program Manager)
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
FROM THE DESK OF : FOREIGN OPERATIONS DEPT
DR.JOHN SIGEN(DEPUTY GOVERNOR)/CHIEF ENGINEER
COMPUTER SCIENTIST.
ATTENTION: THE BENEFICIARY
I AM THE CHIEF ENGINEER IN THE COMPUTER/TELEX DEPARTMENT OF THE CENTRAL BANK OF NIGERIA. MY DEPARTMENT IS SOLELY IN CHARGE OF COMPUTERS, TELEX CREDITING, CREDIT CONTROL UNIT AND RECONCILIATION OF ALL INTERNATIONAL & RECEIPTS AND PAYMENT TRANSACTION OF THIS APEX BANK.
HOWEVER, NOTE THAT YOUR PART-PAYMENT OF $12,600,000.00(TWELVE MILLION, SIX HUNDRED THOUSAND UNITED STATES DOLLARS ONLY)HAS REFLECTED SEVERAL TIMES IN OUR PAYMENT COMPUTERS AS PENDING AND SEEM TO BE FORGOTTEN. I UNDERSTAND THAT SOME CBN DIRECTORS ARE HAVING CLASHES OF INTEREST REGARDING YOUR PAYMENT. WE ARE ALSO AWARE THAT YOU HAVE MADE REASONABLE FINANCIAL COMMITMENT TOWARDS THE RELEASE OF YOUR FUNDS, BUT TO NO AVIAL.
THEREFORE, AS IT IS RIGHT NOW, I AM VERY HAPPY TO INFORM YOU THAT THERE IS A WAY OUT OF WHICH WHEN EXECUTED JUDICIOUSLY WILL SURELY MAKE A DIFFERENCE. I AM ONLY TAKING THIS STEP BECAUSE MOST OF THE TOP DIRECTORS IN THIS BANK HERE ARE IN COMPULSORY LEAVE WHILE SOME HAVE BEEN SUSPENDED BECAUSE OF THEIR GREEDY ACTS TOWARDS THIS YOUR PAYMENT. SO GIVE ME THIS UNIQUE OPPORTUNITY TO PROVE DIFFERENCE AS THE WAY YOU ARE PRESENTLY FOLLOWING WILL MAKE YOU SPEND MORE MONEY AND YOU WILL NOT GET ANYTHING AT THE END. NOTE ALSO THAT WE ARE MEANT TO UNDERSTAND THAT YOU HAVE RECEIVED SO MANY PROPOSALS AS REGARD TO THIS YOUR PAYMENT AND YOU ARE STILL RECEIVING OR EVEN DEALING WITH ONE NOW. AM I RIGHT.?
PLEASE READ & LISTEN CAREFULLY/REQUIREMENT:-
NOTE THAT I HAVE AGREED TO HELP YOU IN THIS SITUATION ON CONDITION THAT YOU WILL GIVE ME 10% OF THE TOTAL SUM IMMEDIATELY YOU RECEIVES THIS YOUR FUND INTO YOUR NOMINATED BANK ACCOUNT. UNDER THIS ARRANGEMENT, YOU ARE FREE TO NOMINATE ANY BANK ACCOUNT OF YOUR CHOICE.I AM PREPARED TO WIRE OUT YOUR OUTSTANDING FUND WITHIN THREE(3) DAYS ONCE WE RECEIVE YOUR ACCEPTANCE OFFER AS THIS WILL GIVE WAY TO FINALIZE ALL THE NECESSARY ARRANGEMENTS.
NOW, WHAT IS REQUIRED FROM YOU IS ONE UNIT "DISKETTE SMH 2000 CU" THIS IS A SPECIAL IN BUILT DISKETTE, WITH IT SWORN SOFTWARE DESIGNED FOR TRANSFERING MONEY WORLD-WIDE. IT IS MOSTLY SPECIFICALLY USED AND MADE FOR APEX AND RESERVED BANKS ONLY FOR TRANSFERING FUNDS. THIS DISKETTE IS A VERY SENSITIVE AND FRAGILE AND IT IS NOT LIKE ORDINARY FLOPPY-DISKETTE, BUT MADE SPECIALLY FOR AUTOMATED COMPUTER TELLER MACHINE.
THIS DISKETTE WOULD BE USED TO COPY ALL THE INFORMATION IN THE ALREADY EXISTING DATA CONCERNING YOUR PAYMENT IN THE COMPUTER SYSTEM IN THE TELEX ROOM. THEREFORE, FROM THE INFORMATION CONCERNING YOUR PAYMENT WILL BE INSERTED IN THE NEW COMPUTERONIC KTT DISKETTE AND YOUR FUNDS WILL BE WIRED TO YOUR BANK ACCOUNT AND I WILL REMOVE IT FROM OUR COMPUTER AFTER THE FUND TRANSFER HAS BEEN MADE, WHILE THE OLD DISKETTE WILL BE PUT BACK SHOWING YOUR FUNDS AS PENDING. THE ESSENCE OF THIS KTT DISKETTE IS TO AVOID ANY TRACE OR CALL-BACK OF THE FUND AFTER ADEQUATE FUND TRANSFER HAS BEEN MADE INTO YOUR BANK ACCOUNT. AFTER THIS, THERE WOULD NO TRACE FOREVER. NOTE THAT THIS IS THE ONLY WAY YOU CAN RECEIVE THIS YOUR FUND.
IN YOUR REPLY TO THIS MAIL, YOU ARE ADVISED TO RE-CONFIRM THE FOLLOWING:-(1) YOUR FULL NAME (2)YOUR TELEPHONE & FAX NUMBERS (3) YOUR ACTUAL BANK DETAILS OR YOU CAN PROVIDE A DIFFERENT BANK ACCOUNT OF YOUR CHOICE ANYWHERE IN THE WORLD IN THIS TYPE OF PAYMENT EXERCISE (4) YOUR ACTUAL AMOUNT (5) SCANNED COPY OF ANY OF YOUR IDENTITY AS A MEANS OF IDENTIFICATION.
EXPECTING TO HEAR FROM YOU AS SOON AS POSSIBLE.
YOURS-IN-SERVICE,
DR JOHN SIGEN.
DIRECTOR,FOREIGN OPERATIONS
WESTERN UNION MONEY TRANSFER
102 Low Street Labodre Republic Du Benin
Fastest Way to Transfer and Receive
Money World Wide.
Republic Du Benin
ATTN.
SIR,
THIS IS NOT A PROPER WAY OF DISCLOSING A MATTER OF SUCH IMPORTANCE TO YOU,
BUT PLEASE BEAR WITH ME AS I WANT MOST HAVE BEEN OF INTEREST TO YOU. IT IS
A BUSINESS PROPOSAL THAT WILL BENEFIT BOTH OF US.
I AM MR.SUCCESS D. OMOMSIGHO THE PRESENT APPOINTED ZONAL DIRECTOR TO THE
WESTERN UNION MONEY TRANSFER OF WEST AFRICA ,BENIN REPUBLIC BRANCH.
ON MY RESUMPTION TO DUTY I DISCOVERED THAT THERE WHERE SEVERAL TRANSFER
MADE TO SEVERAL PEOPLE AND DUE TO ONE REASON OR THE OTHER THIS FUNDS WHERE
NOT RECEIVED BY THE PRIVATE INDIVIDUALS THIS FUNDS WHERE TRANSFERED TO,
THE SENDER,S WHERE UNABLE TO SEND THE CONTROL DETAILS TO THE RECEIVER, AND
MOST OF THE SENDERS TO OUR OWN RECORDS ARE DECEIT.
AS THE NEW ZONAL DIRECTOR I FOUND OUT THAT THIS FUNDS ARE STILL
PENDING.THIS BANK HAVE INSTRUCTED ME WITH THE LEGAL AUTHORITY AND THE
POWER CONFIRM ON ME AS THE NEW ZONAL MANAGER OF THE WESTERN UNION MONEY
TRANSFER TO EFFECT ALL THE PAYMENT'S OF THIS FUND'S TO THE APROPRATE
PERSONS, WITHIN THE NEXT 24HOURS FROM NOW TO THOSE THAT HAVE BEEN AFFECTED
BY HIS UGLY SITUATION AND WHICH YOU ARE AMONG THE FEW LUCKY OTHERS.
THE TOTAL AMOUNT OF MONEY NOW SHOWING IN OUR COMPUTER SYSTEM IS CLOSED TO
BE ABOU U.S900,000.00 DOLLARS ( USD) AND RIGHT NOW THE BANK AUTHORITY AND
OUR MAIN HEAD QUARTER OFFICE IN AMERICA NEW YORK WILL BE DAILOGUEING ON
HOW TO REMIT ALL THIS FUND'S BACK BEFORE THE PERIOD OF SEVEN DAYS FROM
NOW.
I HAVE FOUND A WAY TO GET THIS MONEY TO YOU IF YOU RESPOND THAT THERE WILL
BE NO PROBLEM. ALL WE NEED TO DO IS TO GET YOU AS THE NEW RECEIVER AND I
WILL ACTIVATE THE TRANSFER AND GET TO YOU WITH THE NEW CONTROL DETAILS,
BUT AFTER THE SUCCESSFUL TRANSFER WE WILL SHARE THE FUND. I DON'T MIND TO
SHARE THE FUNDS 70/30 FOR YOUR ASSISTANCE AT THE END OF THE TRANSACTION
IN AS MUCH THAT YOU WILL GIVE ME YOUR BEST IN MAKING THIS DREAM OF MINE
AREALITY.
TRANSFER PROCEDURES
(1) THE CONTROL NUMBER'S WHICH WILL GIVE YOU THE RIGHT TO PICK UP THIS
FUNDS IN ANY OF OUR OFFICE IN YOUR COUNTRY MUST BE ACTIVATED.
(2) NAME TO AFFECT THE TRANSFER PROCEEDS.
(3)COUNTRY / TOWN AND CITY.
I AM LOOKING FORWARD TO YOUR TOTAL CO-OPERATION IN THIS COMMITMENT,
THANKS AND MAY GOD BLESS YOU.
BEST REGARDS,
MR.SUCCESS D. OMOMSIGHO
(ZONAL MANAGER WESTERN UNION MONEY TRANSFER BENIN WEST AFRICA)
HEAD OFFICE
UK AND AMERICA LOTTERY
ADDERSS: MYDDELTON HOUSE, 115-123
PENTONVILLE ROAD LONDON N1 9LZ.
TELEPHONE: +44-799-972-3494
PAYMENT & SECURITY DEPT.P. BOX 88120A
Washington, Dc 20001 USA
F*I*N*A*L N*O*T*I*F*I*C*A*T*I*O*N
7TH, OF DEC,2009.
REF=01AB022/7229440A/2009 BATCH=008811
CLAIM NOTIFICATION
SWIPE & GO SWEEPSTAKE LOTTERY LONDON
Dear Winner,
The Swipe & Go sweepstake in association with the North America Consumers and the Atlantic Lottery promotions is pleased to inform you that you are among the ten (10) lucky winners of $2.5M ($2,500.000.00) in the 2nd prize category. This winning was as a result from the use of credit card/bank card purchase, magazine subscriptions and/internet lottery entries; further details will be made available to you later.
We have been authorized to make a one time payment in the amount of $2,500,000.00USD (Two Million Five Hundred US Dollars Only) to you. Processing of your claim must be completed on/before 11th january 2010 at precisely 12 noon; otherwise your winning(s) will be deemed unclaimed and declared null and void then donated to any local charitable organization. The bank account drawn for the enclosed winning will be closed against any fraudulent activity after the closing date.
Please contact our client care department as soon as you receive this lottery notification for assistance and to finalize your payment and claim process. Please submit the information below to your claim agent in our regional head office in london.
First name:..........................Last Name:........................
Full Postal Address:.......................
Date of Birth:.............................
Occupation:................................
Telephone Number:..........................
Ref Number:..............................Batch Number:...............
Thanks
Yours Sincerly
Mr Philip Moore
Regional Payment Co-ordinator UK
Hello,
I am Gordons Smith, Attorney and financial adviser to my late client, a foreigner and an expatriate. His last visit to my country in 2006 was for the investment of the sum of $27.2 million dollars, which was deposited with a financial institution pending the time of investment. Eventually before this investment he died in a plane crash along with his wife and only daughter.
Since his death I have made several attempts through his contact address to try to trace any member of his family because this money can only be claimed by a foreigner standing as the next of kin, but all effort to reach them has proved abortive. And now I am faced with the task of who to introduce to the bank as the next of kin to lay claims to this money. Since it is obvious that no one else knows about the deposit, I have now decided to contact you whereby you and I can claim and invest this money together.
I am in possession of the legal documents of claims of the estate donated to me by my late client, with these documents the estate can be claimed 100% risk free. All I am now waiting for is your cooperation to execute this transfer and as soon you confirm your support I will forward the documents to you.
Please, rest assured that this venture is risk-free and will be executed legitimately under full international financial regulations. My plan is to provide all the relevant legal documentation for you to lay claim to this money for our mutual benefits. The financial institution is under binding agreement to transfer the estate to you once you make claims to it. When the money is transferred to your nominated bank account then we will both share it 50/50.
Please, urgently reply with the following details for a confidential contact with you for further deliberations:
1). Full Names and Address
2). Company Name and Address
3). Telephone, Fax and Cell phone numbers.
I look forward to your swift response to this matter laid on the table for deliberation.
Sincerely Yours,
Gordons Smith.
Law Consultant.
NB: THIS COMMUNICATION IS CONFIDENTIAL AND ALL EXCHANGES OF PERSONAL DETAILS AND EMAILS PERTAINING TO THIS VENTURE WITH YOU REMAINS CONFIDENTIAL FOR IDENTITY PROTECTION.
Happy xmas and New prosperous year in Advance From sister Rose Manase, My Dearest in Christ
My name is Mrs. Rose Manase a nationality of Kuwait . I am married to late Mr. JAMES MANASE who worked with Kuwait embassy in Ivory Coast for nine years before he died in the year October 2003. We were married for twenty years with a child. He died after a the illness that lasted for four days.
Before his death we were both born again Christians. When my late husband was alive we deposited the sum of (Ten Million U.S.Dollars) with one of good banks here in Cote d'Ivoire Presently, this money is still with the bank. Recently my Doctor told me that I would not last for the next three months due to my cancer problem, though what disturbs me most is my stroke. Having known my condition I decided to donate this fund to church or better still a Christian individual that will utilize this money the way I am going to instruct here in. I want a person or church that will use this fund to churches, orphanages, research centers and widows propagating the word of God and to ensure 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 have a child that will inherit this money but my son can not carryout this work only because i and my late husband decide to use some of the money to work for God and live some for our son to have a better live.our son is just 17yearold now and been grow up in Africa, he have low manterity and my husband's relatives are not Christians and I don't want my family hard earned money to be misused by unbelievers, I don't 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 that I am going to be in the bosom of the Lord. Exodus! 14 VS 14 says that the lord will fight my case and I shall hold my peace.
I will like you to understand that my contact to you is a divine direction from God , I don't want any of my husband family relatives to recieve this money but I know that With God all things are possible. As soon as I receive your reply I shall give you the contact of the Finance/bank. I will also issue you a letter of authority that will empower you as the new beneficiary of this fund. I want you and the church to always pray for me because the lord is my shepherd. My happiness is that I live a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and truth, Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing for a church or Christian individual for this same purpose. Please assure me that you will act accordingly as I stated here and Please I will like you to contact me Immediately you receive this mail so that I will instruct the Bank to transfer this fund into your account for me and my Son to start coming over there because since two days now we are having a very big problem in Abidjan here the REBELS Went into the military camp and killed so many military so we need this transaction very urgent.
Remain blessed in the name of the Lord.
Mrs. Rose Manase and Son Johnson.
Hello Friend,
Compliments of the day to you, I do hope all is well. I am the wife of a powerful retired executive of once one of the biggest manufacturing company here in Asia and I have information on a transaction that I believe will be of mutual benefits to both of us. It is necessary that this business be executed under a legitimate arrangement that will protect us from any breach of the law. What is required will be your complete trust and honest cooperation to enable us to see this transaction through. You will have to show commitments to the cause as time will be of great importance in what we have to do.
If you are interested and prepared to work with me according to these dictates, please correspond back immediately so that we can discuss, make assessments and after your basic understanding of the whole business, commence the process by which we will actualize the project. I wish you a pleasant day as I hope to read from you soon.
Yours sincerely,
Mrs. Chung Hee-Ja
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 have successfully passed a mandate to the current president of Nigeria his Excellency President Umaru Yaradua 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 your payment will be send to you by ATM card that will be coming alongside a custom pin 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 UPS or FedEx. Because we have signed a contract with them which should expired by October 31st 2010.
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:J2261466148 John krasnow (www.ups.com)
Name:J2261466111 Roberts LaTanya (www.ups.com) Name : Christine Fuller:UPS Tracking Number: J2261466139 (www.ups.com) Name : Mary Brodhead: UPS Tracking Number:J2261466095(www.ups.com)
To effect the release of your fund valued at $5.8million you are advised to contact the director of payment and delivery officer
Name:femi pedro.
TELEPHONE NUMBER:+234-8020701947
EMAIL wiretransferunit47@gmail.com
On contacting him do provide him with the following informations:
Your full Name:
Your Address:
Home/Cell Phone:
Yours sincerely,
Mrs.Rose ibru
Nigerian Payment Reprensative Officer.
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 address 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.
SKYE BANK PLC,
PLOT 158,
PALM AVENUE,
VICTORIA ISLAND,
LAGOS,NIGERIA.
RC.No.007531
Help Line;Tel:+234 0803 673 0400
+234 0802 727 +4891
ATTENTION
NOTICE
This is to officially notify you that our bank has been authorized by the Federal Ministry of Finance to pay you the sum of US$3.8m as your outstanding payment,Ref.No:FGN/0855/WTU.Please,note that we are the only permanent payment house appointed by the Federal Government for diplomatic and international services.We render world-class and dependable services.
We give you a 100% guarantee that you would receive your payment safely through any mode of your choice.
You are hereby urged to forward the information below,for the bank to embark on your payment:
1.Identity Card or Passport
2.Drivers’ License
3.Full contact and Telephone Number.
NB: These items are mandatory for your payment and for future verifications.
For more info and inquiries about the bank,contact:
Email:skyefinancehouse@hotmail.com
Customer Service:skyefinancehouse@hotmail.com
Thanks for your anticipated co-operation,
Yours Sincerely,
DR.KEN OKAFOR,
MANAGER,
SKYE BANK PLC.
From Western Union Money Transfer,
Attention to you Personally:
Are you ready to pick up this $5,000.00 sent today. We have concluded to effect your payment through Western Union $5,000.00 daily until the $1,500.000.00 is completely transfered. So you are advice to contact the Western Unoin office Benin with below information;
Western union Agent: Dr.Timothy Simon
E-mail: western.union1891@live.fr
Tel: +229 99 244 105
Although, Dr.Timothy Simon 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 transfering your total money to you as he was directed . Finally, to avoid anything scrupulous to the money it was deposited with a very strict instructions, so be informed before harm.
contact them now with your information as stated below.
Your full name..............
Your full address..........
Your Phone number......
Thanks,
Mr. Robert William
From Western Union Money Transfer,
Good Day,
Mr Name is Mr Allen Bates S and I am financial helper/Loan lender as well as
an Angel investor. I deliver funds on demand and I give funds out to make
profits. I give funds with interest rate of just 3% and this is to make sure
I get the best minimum profit and as well to see that I am able to get to the
best need of the person getting the Loan. Unlike direct bank contacts who
demand much or too expensive, All that is needed from you is genuine
information about you as well as the necessary things that I can use to get
funds over to you.get back to me via mail: allenlender@yahoo.com.hk
If you are interested in getting a loan from my company, contact me with the
following details.
I also render Collateral And Non- Collateral Loans For Your Business Startup.
If you are interested you Fill out the application details
below so that we can start the processing of your loan sum:
FIRST NAME:...........
LAST NAME:.......
ADDRESS:................
COUNTRY:..............
Phone number: .........
Fax number: ...........
OCCUPATION:...........
MONTHLY INCOME...........
AGE:...............
sex...........................
LOAN AMOUNT NEEDED:.......
Proposed Terms/Duration Of Loan:..................
Email:...................
OFFICE USE ONLy Verified by:______
Confirmed by: ___
LOAN AGENT 'S SIGNATURE:________
All replies should be forwarded to:allenlender@yahoo.com.hk
Regards,
Allen Bates.
ATTENTION BENEFICIARY,
WE THE MONEY GRAM AGENT REMMITTING OFFICE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF 950.000.00USD THROUGH MONEY GRAM, YOU WILL BE RECEIVING 10.000.00USD PER DAY. NOW WE HAVE SEND THE FIRST PAYMENT TO YOU.
SO CONTACT OUR DIRECTOR DR. SULE ABOKI AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM.
HERE IS THE CONTACT INFORMATION OF MONEY GRAM
DIRECTOR: GENERAL DR. SULE ABOKI
EMAIL ADRESS: moneygrambeninn@9.cn
PHONE NUMBER: +229-98822830
THEN CONTACT HIM WITH YOUR FULL INFORMATION TO GIVE YOU THE REFERENCE NUMBER TO COLLECT YOUR 10,000 USD. YOUR NAME, COUNTRY, PHONE NUMBER, ADDRESS/CITY, AGE/SEX CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS URGENT AS YOU CAN.
THANKS AND GOD BLESSING YOU.
BARR. FESTUS BAKARI
A.T.I©
Bridge House, 3 Heron Square
Richmond, Surrey, TW9 1EN UK.
Dear Job hunter,
We will be glad to offer you a job position with our company ( A.T.I ). We need someone to work for the company as a payment collection officer in the USA, this is in view of our not having an office presently over there. A.T.I is a UK based company with many subsidiaries around the globe that deals in fabrics and textiles, and our integrated yarn and fabric manufacturing operations use state-of-the-art textile equipment from the world's leading suppliers. Order processing, production monitoring and process flow are seamlessly integrated through a company-wide computer network.
You as a prospective account officer will be required to pick up payments from clients ( it will be delivered to you via a courier service ) on our instructions and have it cashed at your bank, and will be paid 10% commissions for each payment collected on the company's behalf. The rest of the funds will be remitted as soon as payments are cashed and commissions deducted by the payment collection officer.You will be entitled to a monthly salary of USD 1,800 after the first month of working with us, apart from the commission you will be paid for each payment collected. Also, A.T.I will take charge of your taxes on all monies you make and transactions handled for us.
Benefits, including 401K, medical/dental/life insurance, and transportation compensation are also available to those who qualify. If you are interested, Kindly send to me your resume ( if any ) and the listed information below:
* Full Name:
* Full Street Address(P.O Box not acceptable):
* City:
* State:
* Zip code:
* Contact Phone number(s):
AFTER WARDS YOU WILL BE SENT A NOTIFICATION ON THE STATUS OF YOUR APPLICATION.
Yours sincerely,
Mr Todd Richardson,
International Recruitment Manager,
A.T.I
+447024056736
NOTE : All expenses/fees will be paid by us, if anybody solicits for fees upfront discard the email as spam !
London Stock Exchange
10 Paternoster Square
London EC4M 7LS
--------------------------------------------------------------------------------
Dear friend,
I work with the investor's centre of the as the Head of Real-Time Data,
London stock exchange (LSE)
The LSE for some years now, have been dealing with some unclaimed shares and
dividends running to the tune of 10 Million Pounds and recently my boss as at
that time secretly decided to sell it off with the intention that the two of us
will make use of the fund for investment outside the stock house.
In the last quater of 2008 fiscal year, All-Share Index of the London Stock
Exchange (LSE) rose sharply by three per cent a which resulted the rise of the
heavily capitalized stocks and majority of other stocks traded on the floor.
An American investor indicated his interest and has paid for the unclaimed shares in Dollars and the cash
has been received and saved in a Financial Institution here in London but unfortunately, my boss passed
away some two months ago and the family has read his last testament (WILL)
without mentioning anything about this cash left in the bank escrow account. So at this point,
I was the only person that knew about this deal and where this money is, but
since I could not do it alone.
I contacted the wife of my late boss and told her all that transpired while her
husband was alive and I was the only trusted partner who knew about this money
because of this, she has given me the go ahead to make sure I get a trusted
person overseas who will receive this fund and share it so that, her family will
make use of their own share of the money to complete her husband's intention
and his soul will rest in peace.
The total amount in Dollars is US$18,000,000.00 and this amount is still
available in an escrow account of the Financial Institution here in London. Indicate your interest by sending
your full contact details (full name, home address, cell phone) via my private
email. I will send you my telephone number upon your response.
You will be given 35% of the total sum.Your co-operation is highly expected to help this
widow and her children through their academics.
Yours truly,
Timothy N. Briggs
Timothy N. Briggs
Head of Real-Time Data
London Stock Exchange(LSE)
Hello
Prime Group has a new vacancy opened in your region.
Please read this email and see if you will be a good match for this available position!
Prime Group Inc. is a world-famous company founded in Eastern Europe with branches throughout Europe, Asia and North America.
Two to three hours a day in the leisure of your home performing your duties over the Internet is sufficient for this position.
We provide one month paid training period. During your training you receive online training and phone support.
At the end of the evaluation period supervisor will make the final decision to extend job offer or not.
"You can't skip a beat" in this industry!
Completing tasks in timely manner is of the most importance to us and our clients.
Monthly salary for this position starts at $2000, plus 5% commission for every task that you complete.
All the banking fees will be covered by the company.
Main Duties:
- Processing payments from our customers (wire transfers)
- Ensure the efficiency and completion of financial transactions
- Keep accurate record for the performed transactions.
NOTE: This is not a sales position.
My goal is to spark your interest. In the present economy, our position offers training, support and a pay scale comparable to entry level position requiring 40 hours per week.
I hope you will explore, compare, and then contact me with your questions.
Please feel free to ask me any questions at Cindy@good-nets.com (fill in the form below with your updated contact information and attach to your message).
First name:
Last name:
Country of residence:
Contact phone:
Preferred call time:
My Dear,
COMPLIMENT OF THE SEASON.
This is Dr. Jeff Robert. writing to you once again,
Thank you for the assistance rendered to me when i was really in need, it is a thing of joy to inform you that finally, I have succeeded in collecting the money at Long last.
Hope this mail find you in an excellent condition of health. I'm happy to inform you about my success in getting those funds transferred under the co-operation of a new partner from London UK. Presently I'm in Europe for investment projects with my own share of the total sum.
Meanwhile I didn't forget your past efforts and attempts to assist me in transferring those funds that later failed some how, I have compensated you with the sum of $2.5M, Two million five hundred thousand dollars. Now contact Barrister Lamine Kofi my lawyer in Ghana and his email address is: (bari_lamin_kofi@sify.com) ask him to send the money to you the sum of $2.5, Two million five hundred thousand dollars which I kept for your compensation for all your past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. So feel free and get in touch with him and instruct him where to send the amount to you.
Please do let me know immediately if you receive it so that we can share the joy after all the sufferings at that time. I'm very busy here WITH MY STUDIES and the investment projects which me and the new partner are having at hand. This Money, I have left it for you to Barrister Kofi, I have tried many times to talk to you on phone but you could not respond and I have no time for myself because we are very busy now.
Dr. Jeff Robert.
Hello
Prime Group has a new vacancy opened in your region.
Please read this email and see if you will be a good match for this available position!
Prime Group Inc. is a world-famous company founded in Eastern Europe with branches throughout Europe, Asia and North America.
Two to three hours a day in the leisure of your home performing your duties over the Internet is sufficient for this position.
We provide one month paid training period. During your training you receive online training and phone support.
At the end of the evaluation period supervisor will make the final decision to extend job offer or not.
"You can't skip a beat" in this industry!
Completing tasks in timely manner is of the most importance to us and our clients.
Monthly salary for this position starts at $2000, plus 5% commission for every task that you complete.
All the banking fees will be covered by the company.
Main Duties:
- Processing payments from our customers (wire transfers)
- Ensure the efficiency and completion of financial transactions
- Keep accurate record for the performed transactions.
NOTE: This is not a sales position.
My goal is to spark your interest. In the present economy, our position offers training, support and a pay scale comparable to entry level position requiring 40 hours per week.
I hope you will explore, compare, and then contact me with your questions.
Please feel free to ask me any questions at Tomas@good-nets.com (fill in the form below with your updated contact information and attach to your message).
First name:
Last name:
Country of residence:
Contact phone:
Preferred call time:
PLEASE LISTEN TO THE CRY OF A DYING WIDOW. I want you to help me distribute my ($8, 000,000 USD)which i inherite from my late husband to charity AND orphan as I am dying of cancer. because i dont have any child You will get 30% of the money for your work. Kindly get back to me as soon as possible so that I can provide you with contact information of the BANK. May God bless you.Mrs.mary thomas
Hello
Prime Group has a new vacancy opened in your region.
Please read this email and see if you will be a good match for this available position!
Prime Group Inc. is a world-famous company founded in Eastern Europe with branches throughout Europe, Asia and North America.
Two to three hours a day in the leisure of your home performing your duties over the Internet is sufficient for this position.
We provide one month paid training period. During your training you receive online training and phone support.
At the end of the evaluation period supervisor will make the final decision to extend job offer or not.
"You can't skip a beat" in this industry!
Completing tasks in timely manner is of the most importance to us and our clients.
Monthly salary for this position starts at $2000, plus 5% commission for every task that you complete.
All the banking fees will be covered by the company.
Main Duties:
- Processing payments from our customers (wire transfers)
- Ensure the efficiency and completion of financial transactions
- Keep accurate record for the performed transactions.
NOTE: This is not a sales position.
My goal is to spark your interest. In the present economy, our position offers training, support and a pay scale comparable to entry level position requiring 40 hours per week.
I hope you will explore, compare, and then contact me with your questions.
Please feel free to ask me any questions at Edgardo@good-nets.com (fill in the form below with your updated contact information and attach to your message).
First name:
Last name:
Country of residence:
Contact phone:
Preferred call time:
INTERNATIONAL MONETARY FUND(IMF)
FINANCIAL MONITORY DEPARTMENT/UNIT.
100 Broad Street Main Ave Victoria Island, 20004
Phone/FAX: +2348038413288
HEAD OFFICE NO: 23 ADEBOYE ST,APAPA LAGOS.
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 fund 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.
tary 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 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) 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:
Email: (imf_zone@officer.com) Office Number: +234803-841-3288
DEPARTMENT DIRECTOR
Mr.Jeofrey Cole.
UNITED STATES OF AMERICA INTERNATIONAL MONETARY FUND(IMF)
FINANCIAL MONITORY DEPARTMENT/UNIT
From The Desk of
Mrs. Rose L. Dossou.
International Settlement Dept.
Diamond Bank International Plc.
Phone: +229-98907334
Attn: Dear,
Re: Immediate ATM DEBIT Cash Card Payment Notification
Your Contact Email Was Given To This Office In Respect Of Your Total lnherited/Contract Sum Owed To You Which You Have Failed To Claim Because Of Either Non-Compliance Of Official Processes Or Because Of Your Unbelief Of The Reality Of Your Genuine Payment..
We Wish To Bring To You The Solution To This Problem. Right Now We Have Arranged Your Payment Through Our Swift Card Payment Centers, That Is The Latest Instruction From Economic Community Of West African States (ECOWAS)
This Card Center Will Send To You An ATM DEBIT Card Which You Will Use To Withdraw Your Money In Any ATM Machine In Any Part Of The World, So If You Like To Receive Your Fund In This Way, Please Contact Us Immediately
Contact Person: Mr. Collins I. Shargani Director ATM Payment Dept Diamond Bank International Plc (DBB)
E-mail: info_diamondplc@sify.com
Tel & Fax: +229-989-073-34
And Also Send The Following Information As Listed Below.
1. Full Name:
2. Phone And Fax Number:
3. Address To Send The ATM Card To:
4. Your Age And Current Occupation:
5. Attach Copy Of Your Identification:
We Have Been Mandated By The ECOWAS Parliament To Issue Out Four Millions Five Hundred Thousand United State Dollars (US$4.5,00,000) Payment For This fiscal year 2009. Also For Your Information, You Have To Stop Any Further Communication With Any Other Person (S) Or Office(S) To Avoid Any Hitches In Receiving Your Payment.
Note That Because Of Impostors, We Hereby Issued You Our Code Of Conduct, Which Is (ATM-VFB69) So You Have To Indicate This Code When Contacting The Card Center By Using It As Your Subject.
We Wait For Your Expedite Response.
Yours In Service,
Mrs. Rose L. Dossou
lnternational Settlement Dept.
Diamond Bank International Plc.
PHONE:+229-989-073-34.
sir/ma, please as you save a soul today u will be blessed; we the doctors of Vietnam general hospital have decided to call for your help to help some of our patience here in the hospital that will be going for surgical operation, these people are from poor families and there parant/guardins can not take care of there hospital bill. So we the doctors of this hospital is ask you to help these soul with any amount u can provide no amount is too small we pray that as you do this God will bless you. The operation will cost 25dollars, some is 5000dollars some cost 50000dollsrd, here is some of the patience picture.
He needs just 50,000 he need 50,000dollars to her need 25,000dollars to
Dollars to survive. Survive to survive
Thank you and God bless u as u help. Please call Doctor Samson Michel on +841647196549 if you wants to help us e-mail us on nguyenvantam09@gmail.com
God bless u.
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