Group Chief Executive of
Lloyds Banking Group
25 Gresham Street, London EC2V 7HN
www.lloydsbankinggroup.com
RE: MY REQUEST FOR PARTNERSHIP !!
My Name is Mr.Richard Williams, the Group Chief Executive, Lloyds Banking Group, Main Branch here in London. On a routine inspection i discovered a dormant account with a Balance of Ј15,000,000.00 (Fifteen Million Pounds Sterlings).On Further investigation, i also discovered that the account holder Late Mr. John Shumejda, of Florida America who perished in plane crash at Birmingham Airport on 4th Jan, 2002, with other passengers aboard as you can comfirm it through these web sites bellow: http://news.bbc.co.uk/2/hi/uk_news/england/1742404.stm
http://www.cwn.org.uk/business/a-z/a/agco/2002/01/020104-air-crash.htm
He died leaving no beneficiary to the account, and the bank will approve this money to any foreigner who have information about this account which i will give to you. because the former operator of this account is a foreigner from Florida America and i am certainly sure that he is dead and nobody will come to claim this money again.Therefore i need your full cooperation in this transaction, i will provide all the necessary information needed in order to claim this money, but you will need to send to me information about yourself so that i will trust you for this business, your full name and address including you phone/fax number and your occupation.
I want to assure you that this transfer is 100% risk free you have nothing to worry about because i am with the account information of Late Mr. John Shumejda, which i will give to you.
Finally, i promise you 40% of the total money for your corporation and assistance while 50 % will be for me there after i and my family will visit your country for investment and 5% will be mapped out for any expenses that might made in the process of succeeding the transaction while remaining 5% will be donated to the charity and motherless babies home. If you are interested, please reply me through My Private emai rickwilliams004@aim.com l, for more details about this transaction.
Thanks and God bless.
Sincerely Yours,
Mr.Richard Williams.
HELP STAMP OUT THESE SCAMS BY LINKING TO THIS BLOG
CITI TRUST SECURITIES LIMITED
REGISTRARS (DIVIDENDS AND CLAIMS DEPT.)
38 Dolphin Agelakos Nigeria
Tel: +234-7035-775-5245, Fax: 234-805-666-1845 Company REG NO: 700866750
Consignment Delivery Order for you Sir/Madam,
Welcome to Citi Trust Securities Limited (CTS) Lagos Head Branch. We write to you on this day regarding your $1.5 Million (One Million, Five Hundred Thousand United States Dollars) that has been deposited to our company for safe keeping and assistance in Delivery to your address by the Micro Soft Award Promotion Team since on the 14th of December, 2009.
Your name was derived among the Seven (7) lucky online winners' of the 2009 Microsoft Award Promotion held here in London, but your name was excluded from the list by a certain Fiduciary Agent Named (Anthony Gummer) due to a miss-understanding with the internal revenue authorities of this country. This case has been resolved, and because God is on your side, and the Microsoft Award Promotion Team wants to keep the good name, they have then decided to give back what rightfully belongs to you.
We received an authorization note to contact you from the Microsoft Award Promotion Team, and as we write you this notification, we have been authorized by the Microsoft Award Promotion Team to deliver your $1.5 Million (One Million, Five Hundred Thousand Dollars) to you.
Sir/ Madam, we shall require you to kindly fill out the CTS Consignment Delivery Application Form, and submit back to our Consulting Unit here at:
EMAIL: cititrustfinancelimited@yahoo.com
Mr. Williams Walter's Email: wwalter002@live.com
Thank you for your Understanding, And on behalf of the Microsoft Award Promotion Team, we apologize for the delay and all the inconveniences.
Consignment Delivery Application Form
PLEASE TYPE OR PRINT IN THE SPACE PROVIDED BELOW.
--------------------------------------------------------------------
Consignment Receiver's Full Name:...............................................................
Home Address:..............................................................................
Occupation/Marital Status:...............................................................................
NEXT OF KIN: ..........................................................................................................
ADDRESS/COUNTRY OF ORIGIN........................................................................
Driver's License or A Copy of Int'L Passport Telephone/Mobile Number...........................................................
Consignment Receiver's SIGNATURE:........................................ DATE:...................
Sign: Rev. F. Moritz
Director CTS LTD
Anti-terrorist and money laundry crimes division FbI headquarters in Washington , DC Federal bureau of investigation J. Edgar Hoover building 935 Pennsylvania avenue , NW Washington, D.C. 20535-0001
Website: www.fbi.gov
Attention fund beneficiary.
This is an official advice from the FBI, FOREIGN REMITTANCE/TELEGRAPHIC DEPT.(FRTD), it has come to our notice that the ADB (African development bank)and C.B.N (central bank of Nigeria ) Africa has released your part of inheritance/contract payment of 10,500,000.00 U.S dollars into bank of America in your name as the beneficiary.
The bank in Africa knowing fully well that they do not have enough facilities To effect this payment from Europe to your account, used what we know as a SECRET DIPLOMATIC TRANSIT PAYMENT (S.T.D.P) to pay this fund through wire transfer. They are still waiting for final confirmation from you on thealready transferred funds, to enable them crediting into your account accordingly. Secret diplomatic transfer payment are normally funds related to drug/terrorist and money laundry system of payment, why must your payment be made in such secret transfer , if your transaction is legitimate and not related to drug/terrorist and money laundry, why can't the bank in Africa via Europe effect direct transfer into your account than secret diplomatic payment transfer.
Due to the increased difficulties and unnecessary scrutiny by the American authorities when funds come from through such payment process from Europe , Africa and Middle East , based on the records we had in the past always identified such method of payment as drug/ terrorist/money laundry funds, to avoid problem with theus government as soon as these funds reflect in your account in the U.S.A, it is our mandatory obligations to ascertain the documentation and certification of this funds before the final crediting into your account.
We advice you contact us immediately, as the funds have been stopped and held in our custody pending when you were able to provide us with A DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) within 3 days from the United Nation INTERNATIONAL FUND MONITORY UNIT (UNIFMU) that authorize the transfer and certified that the funds originated from Africa and Middle East is free from terrorist/drug and money laundry or we shall confiscate the payment. We will allow the funds to be release into your account immediately you make provision the required document.
You will be directed where and how to get the document if it is not in your possession.
Contact Email Address {
Yours faithfully,
FBI director
MR.ROBERT.MUELLER
Attention:
This is to inform you that we have received an order from a Federal High Court called ORDER OF MANDAMUS to allow the immediate release of your Inheritance to you.
This ORDER will be adhered to immediately it is legalized with OFFICIAL STAMP DUTIES.
We will allow the immediate Delivery of your Inheritance to you as soon as the OFFICIAL STAMP DUTIES is paid for and its your responsibility as the beneficiary of the inheritance to pay for this OFFICIAL STAMP DUTIES.
The Cost of the fee is US$150 only and your Inheritance will be irrevocably released to you immediately you pay the fee.
The fee should be sent via Western Union Money Transfer in the name stated below:
Name: Peter A. Gaduah
Address:12 Randie Street
Lagos,Nigeria
Test Question: What For?
Answer: Package
After making the payment, send the payment information stated below:
1. Sender's Name and Address
2. Receiver's Name
3. Amount Sent
4) Reference Number
As soon as the fee is paid, you will receive your funds.
Pay the fee and receive your funds.
Jayson Ahern
Commissioner
U.S.Customs and Border Protection Border
From: Julian Gupta
58 Whitehall Court, London,
SW1A 2EL London
My name is Julian Gupta, UN humanitarian abuse reporter here in UN Independent Station United Kingdom. I got your contact through cross border business information centre situated here in London as an online investor.
On behalf of my partners, I seek your assistance to accommodate and invest for us the sum of USD22.6M. The money in question is sourced to us by a particular head of states as a gesture for appreciation of a good work rendered to their country, but in line with the moral principal of our services, we are not required to accept gift of any kind nor own more than 10,000 USD in our respective bank account, hence our plea to be represented by a trust worthy person to accommodate and invest the sum for us.
Please note that this request is not a hoax.
We count on your ability to accommodate and invest the funds for us until we are able to process our resignation successfully in the near future.
If you are interested please provide me with the following in return email: juliangupt90909@hotmail.com
YOUR NAME IN FULL
YOUR OFFICE OR RESIDENTIAL ADDRESS
TEL AND FAX NUMBER
As soon as I hear from you, further details regarding the transaction will be unveiled to you.
You are the seventh lucky! winner of the our Mega Millions Jackpot Lotto!
held on the 2nd of January 2010. To redeem your price, These are your identification numbers:
Ref: XYL /26510460037/05
Batch: 24/00319/IPD
Winning number:MC/09788/60
You have to keep this information safely but you need to confirm with us if you are the true owner of this email? and are you willing to redeem your price?
Please, send answer to jsclaimsconsult@gmail.com
Yours sincerely,
Oversea Claim Department,
Mr.Edward Hills
Email:jsclaimsconsult@gmail.com
NIGERIAN NATIONAL PETROLEUM CORPORATION FALOMO OFFICE COMPLEX, 7 KOFO ABAYOMI STREET IKOYI-LAGOS-NIGERIA
TEL: 234-8132321403
From:
The Desk of DR. EDWARD. PHINE, OFR, MNI ACCOUNT GENERAL /CHAIRMAN OF THE CONTRACT PAYMENT COMMITTEE (CAC) NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC).
Email: eddyphine4real@yahoo.com & eddyphine4real02@gmail.com Our ref: FGN/NNPC//CONTRACT/ 105575/2010
PRIVATE AND STRICTLY CONFIDENTIAL
RE: INVESTMENT/ PARTNERSHIP BUSINESS PROPOSAL Goodday Sir/madam,
I sincerely hope that this letter will not come as a surprise to you, or cause you any embrassement since we neither know each other before, nor had any previous contact or correspondence, I am DR. EDWARD. PHINE, an Account General with the NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC), contract Award Committee (CAC). I was well informed of your strong hold in business over the years, an incentive that induced me to write you and seek you ability in sustaining the conclusion of pending transaction for our mutual benefit. We have put in place an instrument of payment for US$250million which is now in a dedicate account with the Central Bank of Nigeria.
The above fund came about from an over invoiced of contracts awarded to a consortium of foreign firms from the year 2000 to 2006 for the construction of the Eleme Chemical and liquefied Natural gas plants in Port-harcourt worth US$2.2 Billion. The Original contractors has been paid in full; hence the US$250 million in question is therefore free to be transferred overseas upon proper application without any risk whatsoever. I shall explain the origin, in the course of discharging my duties; I discovered that some government officials in the past had committed some irregularities in the form of over-invoiced contract values which would eventually go into their private Bank Account what interested me most, and the reason for writing you, is that particular contract was awarded to a foreign contractor, which was over-invoiced to the tune of US$250 million (TWO HUNDRED AND FIFTY MILLION UNITED STATES DOLLARS) in our records and the contract has been completed and commissioned.
The Contractors have received full payment for the contract executed, leaving back US$250 million, which represents the over-estimated, valued currently lying in the Central Bank of Nigeria, it has been awaiting transfer to a foreign account. In my report, I recommended, that this funds should be paid, but on the condition that the contractor should be informed. My recommendation was accepted and there was a mandate to get in touch with the foreign contractor, but since the contractor has been paid already, I now want to divert this money to another foreign account. Now my partners and I have agreed to source for a reliable overseas Private (person) or Company’s account to transfer this fund without raising doubts. This is the reason why we seek these assistance from you. Due to the nature of the accrual of the fund, it has to be applied for, by a foreign Contractor/company and payment can only be made in a foreign account, hence this contact is necessary to accomplish this deal. You and your company will be Name. Telephone and your Name as the beneficiary Name and full address of your Company.
Complete particulars of your bank Account, in which you would want the fund to be transferred into, this should included the account number, Bank, address, Telephone Numbers.
My colleagues and I have had some fruitful discussion with relevant top officials of the Federal Ministry of finance (FMF), An Application for the fund release shall be made to the appropriate Ministries in favor of the beneficiary (you and your Company). Thereafter, your Company will be officially regarded as having made the contract for the Nigerian National Petroleum Corporation (NNPC)
For which payment is being made. This process makes the Operation legal and according to the Law of the Federal Government of Nigeria. However, before further details of their humble transaction will be revealed to you. I must be convinced of your integrity, transparency and Honesty, Please treat this as strictly confidential, as we are civil servants who would not want any exposure. I look forward to your urgent response. Please reply strictly, through my Private and personal Email address: eddyphine4real@yahoo.com eddyphine4real02@gmail.com
Tel: 234-8132321403
Thanking you for your anticipated Co-operation.
Yours faithfully,
DR. EDWARD. PHINE, OFR, MNI ACCOUNT GENERAL /CHAIRMAN OF THE CONTRACT AWARD/PAYMENT COMMITTEE (CAC) NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC).
Email: eddyphine4real@yahoo.com & eddyphine4real02@gmail.com
Tel: 234-8132321403
Dear Friend,
How are you? This is Mr Williams Philip . who wrote to you some time ago seeking for your assistance to transfer some funds
into your account. Although we could not finish the transaction because of some little financial set-back at your end,I wish
to in form you here that I have successfully transacted with a God-Given trust worthy man who has helped me and my Health in
the time of needs.
I wish to tell you that I am successfully residing in Spain where i went for investiment by myself. I am using this
opportunity to thank you for your intentions to help,although we couldn't finished up, and to you personally,I have written
and dropped a check of $1.5million usd for your compensation for all you have done and intentions to assist me then.
This is my pure appreciation to you and I have instructed a friend in Cotonou Benin Republic to send you the cheque and a
letter attached to it. Have you received it?, reply to me so that we can discuss some other businesses in your area as i
hoped to make some investment too in your area. I need your urgent reply and current phone no so that I will call you to
discuss further with you.In case you have not received the cheque,
kindly contact:Mr.PAUL SMITH.
E-mail;Office.File.10160@National-Champs.com
his phone number is +229-9829-2949 CALL HIM.
Best regards,
Mr Williams Philip.
I'm Mrs. Mrs. Kim Paul. I was married to Late Dr. Edward Paul who was based in Malaysia. My Husband died on February 2nd 2008 after a brief illness. I am presently diagnosed of Chronic Myelogenous Leukemia (CML) and recently, my Doctor told me that I may not last for the next Three Months.
Having known my condition, I have decided to entrust my entire estate to a honest individual who will utilize this money in the manner at which the funds are meant for.Beloved, I choose this means to locate you because I am sure that I will be lead to the kind of person that will be totally honest with me.
Please assure me that you will act accordingly to make use of the estate for humanitarian purposes. Reply soon.
In His Arms.
Mrs. Kim Paul.
Compliment of the Season
How are you today? And hope all is well with you. Sorry I contacted you this way it was due to the urgency. My name is Sarah Gabby 18 years of age, I am the only child of Dr. Derrick Gabby, and I hope you still remember him? Because I saw your contact address on his diary long ago and now I am interested to know you more and to establish a long term business relationship with you because I believe you will not betray me now or in the near future. I lost my dad few years ago in Iran, my late Father left huge amount of money with Daiwa Securities Trust Company here in London, and Address is 5 kings William Street United Kingdom London EC4N, 7JA before he was killed by a suicide bomber in Iran. At this juncture I need solid investor/partner who can assist me to retrieve this fund from the security company and have it invest in a profitable business venture.
If you can assure me that the fund will be save in your custody, get back to me so that I will furnish you with the vital documents to enable the company release the fund to you as my benefactor, because our family lawyer has advice me to try as much as I can to retrieve the funds from the security company before the end of the 2009 and invest the fund in any profitable business venture. If you believe that you can be able to invest this fund in a profitable business venture in your country, please get back to me ASAP with your full name, address and your direct phone number for more details. Meanwhile if you are not interested to work with me based on the global awareness of scam/fraud which has engulfed so many business opportunity via internet, get back to me with open heart so that I will search for another solid person to work with me, because I am very serious now to retrieve the fund out of the security company this week based on the lawyer advice. I wait your urgent reply so that we can move on to ne
Thanks for your time and understand as I wait your quick reply either you are interested or not. I need to ready from you within the next few hours.
You’re sincerely
Sarah Gabby
Google Incorporations
Stamford New Road,
Altrincham Cheshire,
WA14 1EP
London,
United Kingdom.
GOOGLE NEW YEAR 2010 WINNING NOTIFICATION.
We wish to congratulate you once again on this note, for being part of our winners selected this NEW 2010 year. This promotion was set-up to encourage the active users of the Google search engine and the Google ancillary services.
Hence we do believe with your winning prize, you will continue to be active and patronage to the Google search engine.Google is now the biggest search engine worldwide and in an effort to make sure that it remains the most widely used search engine, we ran an online e-mail beta test which your email address won 1,000,000,00 One Million Pounds.
We wish to formally announce to you that you have successfully passed the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all online winners.
A winning cheque will be issued in your name by the Google Promotion Award Team, You have therefore won the entire sum of 1,000,000,00 One Million Pounds
You are required to fill then VERIFICATION AND FUNDS RELEASE FORM.
(1) Your Full Name.
(2) Your Tel/Fax numbers.
(3) Your Nationality/Country.
(4) Your contact address.
(5) Occupation/Age.
(6) Your Preferred Method Of Receiving Your Prize (From Below) Mode Of Prize Remittance.
(A) Courier Delivery Of your Certified Winning Cheque Name and other Winning Documents safely to you.
(B) Bank to Bank Wire Transfer of Winning Sum into Your Bank Account in Your Country.
(C) Coming to UK your self to pick you winnings.
Send the form to claim agent on E-mail: ( transferm2009@googlemail.com ) OR ( transferagent2010@googlemail.com ) The Google Promotion Award Team has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, these friends try to claim the lottery on behalf of the real winners.
The Google Promotion Award Team has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the canceling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.
Congratulations from the Staffs & Members of the Google interactive Lotteries Board Commission.
Sincerely,
Ray Roberts.
Google Incorporations
E-mail: { transferagent2010@googlemail.com }
YOUR KIND ATTENTION
My name is zvi barak an executive member of Independent Committee of Eminent Persons (ICEP), Switzerland.Reference
the website below for confirmation
http://www.jewishvirtuallibrary.org/jsource/Holocaust/volckmem.html
ICEP is charged with the responsibility of finding bank accounts in Switzerland, belonging to non-Swiss indigenes,
which have remained dormant since World War II.
It may interest you to know that In January 13 2005,the Swiss Banker's Association published a list of dormant
accounts originally opened by non-Swiss citizens. These accounts had been dormant since the end of World War II
(May 9, 1945). Most belonged to Holocaust victims.
The continuing efforts of the Independent Committee of Eminent Persons (ICEP) have since resulted in the discovery
of additional dormant accounts -2700 in july, 2005.
The published lists contain all types of dormant accounts, including interest-bearing savings accounts,securities
accounts, safe deposit boxes, custody accounts, and non-interest-bearing transaction accounts. Numbered accounts
are also included. Interest is paid on accounts that were interest bearing
when established.
The Claims Resolution Tribunal (CRT) handles processing of all claims on accounts due non-Swiss citizens. A dormant
account of NEUMANN ECKSTEIN with a credit balance of 11,000,000 US dollar plus accumulated interest was discovered
by me. The beneficiary was murdered during the holocaust era, leaving no WILL and no possible records for trace of
heirs. The Claims Resolution Tribunal has been mandated to report all unclaimed money for permanent closure of
accounts and transfer of existing credit balance into the treasury of Switzerland government as provided by the law
for management of assets of deceased beneficiaries who died interstate (living no wills).
Many people who have full records of their relatives bank details have successfully claimed their inheritance and
paid in full. List of claimants who have been paid are listed on the website for verification.
Visit the website below to see the list of claimants who have been paid:
http://www.crt-ii.org/_awards/index.phtm
Being a top executive at ICEP, I have all secret details and necessary contacts for claim of the money without any
PROBLEM. The money will be banked in the Carribean Islands, being a tax free, safe haven for money and we can share
the money and use in investment of our choice.
Due to the sensitive nature of my job, I need a foreigner to HELP claim the money as the beneficiary.
All that is required is for you to provide me your details for processing of the necessary legal, and administrative
claim documents for transfer of the money to you.
Provide me with your full name, address, and telephone/fax. The money will be transferred to a secure account in
your name ,because you will be acting as the next of kin to the deceased person that can claim the money with claim
documents in your name in the United Kingdom, and you can now start accessing the money gradually and transferring
to your country and other banks of choice in the world. The banks in the UK have internet banking and telephone
banking facility with electronic wire transfer feature through the internet and also anonymous ATM debit card. All
these features mean additional security and convenience,so that you can stay in your country and access the money.
My share will be 60 percent and your share is 40 per cent of the total amount. THERE IS NO RISK INVOLVED.
You can find additional information about unclaimed money through the internet at the following websites:
www.swissbankclaims.com
The Holocaust Claims Processing Office has allocated the money for payment to the beneficiary awaiting submission of
valid claims for necessary disbursement.
I find myself priviledged to have this information and this is a great opportunity for a life time of success
without risks.
Reply via this e mail account for security reasons:
zvi.barak@Dores.com
Thanks once more for co-operating,
zvi barak
Hi there,
How are you doing today? I am Kenneth Peterson, a US Marine currently serving in Iraq. I am actually one of the few
Marines remaining in Iraq. We are waiting for executive order for our next deployment to Afghanistan this new year.
I got your email from a business directory and I believe that you will maintain the level of confidence and trust
that this mission I am about to inform you of require. Several months ago, my unit discovered some abandoned cash
in the mansion of a militant ruler during a covert military raid. The total cash we discovered was $11.5 Million
USD. We stashed all the funds in one trunk box and moved it secretly out of Iraq to Kuwait for safekeeping. We
waited for several months to ensure that nobody is on our trail. Now, we need to move the money out of Kuwait. I am
contacting you because we need your assistance in receiving the box for us on our behalf, and securing the cash
until we return home from service. Please note that we cannot use any of our known relative or friend for this
mission because they are listed as acquaintance on our military file and this will compromise the covertness of
this mission. In order to proceed with this mission, we need the following details from you.
1. Your Full name
2. The address where you want the box to be delivered
3. Your private telephone number where you can be reached 24 hours
If for some reasons you don't want to or can't help us, I want you to delete this message immediately and assume we
never had this conversation. However, if you are going to fully cooperate with us in this transaction, we will
compensate you with 25% of the total cash after the mission is accomplished. Like I said earlier, we are a GO and
waiting for your response. This is a very serious deal and I wouldn't be asking for your help if I am not convinced
that this is not going to bring any harm to you or your family, or put you in a risky position. We have worked the
kinks out and am very convinced this is gonna be successful.
Once we get a positive response from you with the info requested, we will proceed into the next step and I will
give you further instructions. I hope I can rely on your sense of discretion. Write back soon buddy. Wishing you a
prosperous new year.
In God we trust,
Ken
kenneth.peterson@infantry-marines.com
Congratulations you are the 99th recipient of the Western Union end of year
Gold card Reward.These are the payment information: (MTCN): 876-843-0922
Amount Sent: $187,000 USD. Text Question: Favorite Color? Answer: White
You can pick it up from any Western Union location now. I hope you have
a Western Union membership Gold card? You will need this to claim this
amount as it is above $12,000 USD.If you do not have a Western Union card,
you may contact the western union agent with these details to provide one
for you immediately.
Your Name:... Tel:.......... address:....... MTCN.....(As above)
Endeavor to pick up the cash before 9 days, so it won't be called
back.
Contact Person: George Bellamy Email:wes tern.unionoffce44 @ gmail.com
OCEANIC BANK INTERNATIONAL PLC... CONGRATULATION, The ATM CARD payment
center,OCEANIC BANK INTERNATIONAL PLC has beenmandated to issue out an ATM CARD
value of {900,000,00 thousand USD},to you,which you can use to withdraw your
money in any ATM machine in any part of the world. You are advised to keep this
information confidentially away from the public to avoid fraudulent claim
(IMPORTANT) pending of the delivery of your ATM CARD to you.Note that because of
impostors,we hereby issued you our CODE OF CONDUCT,which is (ATM-900) so you
have to indicate this when contacting us by
using(atmcarddepartment_123@yahoo.com.hk) it as your subject.complete the form
below and send it to us for the processing of your document and transfer of
your ATM CARD to you CONTACT: (SEE BELOW)CODE
OF CONDUCT....NAME IN
FULL.......AGE........................SEX........................MARITIAL
STATUS.............HOME
ADDRESS...............NATIONALITY.................COUNTRY.....................OCCUPATION...........
POSITION...............OFFICE
ADDRESS.............TEL........................MOBILE......................
DECLARATION....I,Mr/Mrs................do hereby declare that the information given
above,is correct to the best of my knowledge and believe the same to be true.
FROM THE DESK OF THE EXXON MOBIL UNITED KINGDOM
{EXXON UNITED KINGDOM}
42 Garden Close, Stamford, Lincs,PE9 2YP,London
OFFICIAL WINNING NOTIFICATION!
Award numbers: UK209/7811
Email ticket numbers: UK901/44/65
Batch numbers: UK44/707/3PDH /EU
The file reference numbers: HL/9122/31/11/UKMB
Serial Numbers: UKST/030/NL0981
It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publication of results of the E-mail electronic online Sweepstakes organized by Exxon Mobil in the month of December 2009,London-England. Your electronic email address emerged as one of the online winning emails in the 1st category and therefore attracted a cash award of Ј500,000,00 (Five Hundred Thousand GBP only).
For verification purpose is sure to include:
(1) Your mailing address:.......................
(2) Your Tel (Mobile):..........................
(3) Your Nationality/Country:...................
{4} Your Full Names:............................
To file for your claim, Please reply to this contact Below!
*******************************************************************
FOREIGN PROCESSING AND APPROVAL MANAGER
NAME : MR. JERRY HUGHES
TELEPHONE: +447031896559
E-mail: jerry.hughes@sify.com
*******************************************************************
CONGRATULATIONS!
Yours Faithfully,
MRS.LIZA CHARLTON
(CO-ORDINATOR)
Hi, Good Morning.
I know this revelation will keep you wondering why should I trust you with this informations I am about to reveal to you or if what I am saying is the truth especially with the high level of scam mails going around all over the internet, please I need you to trust and believe me if you can. I need you to make out time to read this mail attentively in order to understand the reason I am sending you this mail.
I am Daniel, 20 years of age, the only child of my parents, Mr and Mrs Ernest Kaloja, My parents were Natives of Ivory Coast before they migrated to the United States when I was just 4 year old. We lived at No 215 West Wieuca Road Northeast Atlanta, Georgia USA and I attended the famous Frederick Douglass High School northwest Atlanta, Georgia USA, but when my mother fell sick and died June 2001, My father became weak every day and later he fall sick, I believe it was the shock of my mum's sudden death that deteriorated his health.. He got retired from his office, Fidelity National Insurance Company at No 200 Galleria Parkway Southeast Atlanta GA 30339 USA October 2004, from there we moved to New York City because of my dad medication.
Then December 2005 my father called me and told that he doesn't want to die in a foreign land. That he has made enough money, that he felt the best thing for him to do now is for us to relocate back to his home country of COTE D'lVOIRE so that he can set up his own Insurance company and give job opportunities to his people and he also told me that he want me to learn about his people and their culture. On the 14 of December 2005 we returned back to COTE D'lVOIRE.
Then after some time my dad started to look for properties to buy to use for an office, in several occasions I went out with him to inspect some properties. But unfortunately on the 22nd of February 2006 my father collapsed and later died.
Why am telling you all this because now my life in danger and well know that your stranger which you can help me out!!! The reason I am telling you and revealing to you my family's secret because my late dad's burial is over and my Uncle is searching every where looking for bank documents that my father used in depositing all his money in the bank when his sickness became serious..
But he doesn't know that I have hide the documents in a safe place outside the house where he can not find them based on my late father's advice on his sick bed before his death. This secret has been in my mind for close to a years now and I don't even know who to tell because I need someone to help me receive this money in a foreign account to enable me leave here peacefully. This is the reason I make contact with you to help me received the money. That mean you will provide an account where the money will be transfer into then I will take the next available flight to join you once you confirm to me that you have received the money in your account.. I have thought about it and I came to the conclusion that this is the only way I can get the money transfer out of here without my uncle knowing about it.
If you have the fear of God Almighty and believe that you can help me please respond to this mail include with your direct telephone number and also try to call me for more details.
I want you to know that I passed by so many people and many profile before I came in contact with your contact info and when I did, my heart and the spirit of God dwelling inside me asked me to confide and trust you.
Please get back to me ASAP, Reply to this email (danielkaloja20@cantv.net)
God bless you as I look forward in meeting you soon!!!
Thanks,
Daniel Kaloja.
+22548884500
FROM MR.MENSAH DAVIDSON ANNAN.
Tel:00233-246-531-999
E-mail: davidsonmensah.annan@hotmail.com
I am Mensah Davidson Annan , Bank Manager of GHANA COMMERCIAL BANK, Kumasi Branch Ghana , I have urgent and very confidential business proposition for you. I got your contact from my private search for a reliable and trusted foreign partner.
On June 6 2004 an American oil consultant/contractor with the Ghana National Oil Company, Mr. Jack Kelly made a numbered time (Fixed) deposited for twelve calendar months, valued at US$10,000,000.00 (Ten Million Dollars) in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, Ghana National Oil Company that Mr. Jack Kelly died from an automobile accident. On further investigation, I found out that he did not leave a WILL and all attempts to trace his next of kin were fruitless. I therefore made further investigation and discovered that Mr. Jack Kelly did not declare any next of kin in all his official documents, including his Bank Deposit paperwork. This sum of US$10,000,000.00 is still sitting in the Bank and the interest is being rolled over with the principal sum at the end of each year. No one will come forward to claim it. According to the Ghanaian Law, at the expiratio
Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr. Jack Kelly so that the fruits of this old man's labor will not get into the hands of some corrupt government officials.
This is simple;
(1) I will like you to provide me immediately with your full names and address so that the attorney will prepare the necessary documents and affidavits, which will put you in place as the next of kin.
(2) We shall employ the services of two attorneys for drafting and notarization of the WILL and obtain the necessary documents and letter of probate/administration in your name for the transfer.
(3) A bank account in any part of the world, which you provide, will then facilitate the transfer of this money to you as the beneficiary/next of kin of Mr. Jack Kelly.
The money will be paid into your account for us to share in the ratio of 60% for me and 40% for you. There is no risk at all as all the paperwork for this transaction will be done by the attorney and my position as the Branch Manager guarantees the successful execution of this transaction.
If you are interested, please reply immediately via the private email address above. Upon your response, I shall then provide you with more details and relevant documents that will help you understand. Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country.
Awaiting your urgent reply.
Thanks and regards,
Mensah Davidson Annana
Tel:00233-246-531-999
E-mail: davidsonmensah.annan@hotmail.com
Il est compréhensible que vous avez peut-être un peu d'appréhension parce
que tu ne sais pas, mais j'ai une proposition d'affaires lucrative
d'intérêt mutuel à partager avec vous. Je M. Chau Chin, Directeur exécutif
et chef de la direction financière de Hang Seng Bank Ltd
(my.private.email@gala.net)
From: Mr. CHAU CHIN
Subject: Read more and come back to me
To: xxxxxxx
Date: Monday, 4 January, 2010, 17:41
Dear friends,
Thank you for your reply and your interest to help me in this transaction. I appreciate your interest in my proposal and I sincerely hope that we can work together as a team of two men in a spirit of partnership in this endeavour. Given what I have in hand and the fact that I can not run it alone as I said before, it became necessary for me to seek your assistance to partner with me. After we managed to move funds from my bank in the manner I suggest you will help me to invest my money in your country if you can provide a viable business idea and you will agree to do it for me I protect my bank authorities and in my country. I can transfer money in small bits of your country for my bank account in Hong Kong or China or elsewhere in the form of product company to avoid interrogation. You should not have something to worry, I'll do whatever is legally obliged to ensure that the project goes smoothly, it must pass by the laws of International Banking, and you have my word. Having decided to entrust this transaction between your hands, I would like to remind you that, we need your commitment and diligent monitoring. If you work seriously, the entire transaction should be more in a few days.
Read more and come back to me:
Firstly, I would like to know your job description, in fact, I would like to know precisely the type of business or work you do and how you are old. Be it known to you that this project is highly capital intensive, that is why I must be very careful who I choose to do with me, I need your total dedication and confidence to see this through. I need someone who is sensitive and capable of carrying out a task. I know that we have not met before, but I am very confident that we will be able to establish the necessary confidence that we have to execute this project.
I am now in contact with a foreign bank online, it is my intention that you open an account in your name in the foreign bank, in due course I will guide you on this subject. The money would be transferred to your account that you open the bank for both of us, this is the best way I think we could be protected from my bank, because I know that if we do not in the way more not suspected of anything, they raised eyebrow that could lead to further investigation. So please forward my plans religious because I have the master plan for a hitch free transfer of these funds outside of my bank in your favor. I want us to take advantage of this money in peace when we conclude. I made this plan for a long time now because he discovered that the client is dead. I received a signal after several months of covert investigations.
Also you have to know that I can not transfer this money in my name that my bank will be aware that it is me, this is where I need you. As a result, you must open an account in the corresponding bank. I'm going to get a certificate of deposit at my bank, and will be issued in your name that you will be the true owner of funds. After that, the money will be banked online for both of us. You can then instruct the bank to transfer funds to a bank guarantee provided by you in your country or any other refuge.
I will also perfect documents with the help of my lawyer to give the right transaction needed. Before you begin, I need you to send me your names, phone number, marital status, a copy of any form your identity (driver's license or work ID international passport) and your current address. I want to be sure that I am transaction with the right person. As soon as I get these on your part, I will start working on paper. I hope you will understand why I need all the money in question is large and I want to make sure that I know you well before I proceed to give you all the details of starting the project, I will also send you my identification and my family photos upon receipt of your identity document. I will send the name and address of the bank so you can start communicating with them once that I know he has come to do so. Make sure you keep this confidential and not discuss with anyone, because of the confidential nature of this transaction and my work.
Please reply as soon as possible.
Regards,
Mr. Chau Chin
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Tuesday, 5 January, 2010 9:00 AM
From:
"Mr. CHAU CHIN"
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Dear Beloved Partner,
I want to let you know more about myself so that you will be rest assured of whom you are transacting with. I am 55 years of age, I am married with two children Liu my daughter and Lee my son, I am sending you my family picture now for you to see. My address is #1, Fortune Garden, 20 Wing Ting Road, Ngan Chi Wan, Kln, Hong Kong. I have lived here for the last 13years. It is not ideal to have your documents send via regular mail; you can scan, attached and send via email. You know it is very risky for me.
Note that the lawyer will be on the way regarding perfecting the paper work once i hear from you. I have really invested much in this transaction. I do hope the percentage of the total funds that I have proposed to give to you is okay by you. To remind you, I will be coming over to your country for my share of the funds, once the funds credit your account at the bank that we will be using for this transaction.
Please endeavour to keep this transaction confidential, Please do not discuss it with anybody, I have a 22year career with my bank (Hang Seng) and I do not intend to run all that. I really cannot wait till the funds leave my bank because I have not been able to sleep nor eat properly for the past days. Attach to this email is my work ID and my family pictures for your reference.
I believe this information would be enough to assure you of who you are dealing with. I shall await your ID and your personal information (datas) via E-mail, so that i can know you better and also know who i am dealing with.
I will give you details of the Bank you are to open the offshore account with.
Best Regards,
Mr. Chau Chin
BRITISH HIGH COMMISSION
Metro Plaza,Plot991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, Abuja.
TEL: +234 803 514 8270.
ATTENTION:
The BRITISH High Commission in Nigeria,Benin Republic,Ghana and Bokinafaso received a report of scam against you and other British/US citizens and Malaysia,Etc. whom the country of Nigeria/Benin,Bokinafaso And Ghana have recompensed you due to meeting held with Four countries Government and the world high commissions against fraud activities by the Four country Citizens
Your name was among those scammed as listed by the Nigeria Financial Intelligent Unit (NFIU).A compensation has been issued out in ATM DEBIT CARD to all the affected victims and has been already in distribution to all the bearers. Your ATM CARD was among those that was reported undelivered as at last Friday and we wish to advise you to see to the instructions of the Committee to make sure you receives your ATM CARD immediately for your usage.
NFIU further told us that the use of Nigeria Couriers and the Benin was abolished due to interception activities noticed in the above mentioned courier services in Benin,Nigeria and Ghana and thereby have made a concrete arrangement with the DHL Courier Company for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance.
We advise that you do the needful to make sure the NFIU dispatches your recompense on Friday. You are assured of the safety of your ATM CARD and availability and be advised that you should stop further contacts with all the fake lawyers and security companies who in collaboration scammed you. Call me at: +234-803 514 8270. immediately to check if the delivery date suits you.
Your Full Name:......................
Your Delivery Address....................
Your phone Number......................
Your occupation ........................
Yours in Service,
Agent:John Simmons
CONSULAR/DIPLOMAT
BRITISH HIGH COMMISSION
ABUJA, NIGERIA.
Phone:+234 803 514 8270.
Website: http://ukinnigeria.fco.gov.uk/en
atz Capital Investment is a privately owned Money Lending Firm offering a floating loan package at 4.5% interest rate Per annum.
…Personal Loans, Small Business Loans, Debt Consolidation Loan, Company Loans Student Loans etc. etc. Borrow from $5,000 upward for a duration of 1- 25 Year(s)
Reply with the followings: Full Name:...............Full Address:.................Amount Needed:............................Loan Duration:............... State/Country:.....................Date of Birth:..............Phone Numbers:
For More Information, Contact me via email: mailkcinv@gmail.com
Katz Capital Investment
Christina Murphy (Ms) - Customer's Acquisition & Retention
Hello,
I am Jason Albert, 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. Please, rest assured that this venture is risk-free and execution is under full international financial regulations. Presently, I have concluded plans to execute this venture with you. All I am now waiting for is your acceptance to enable us work together and claim the money.
The financial institution will honour my power of attorney upon the claim by you as next of kin. 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,
Jason Albert.
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.
I am Mrs. Maria Johnson, a dying woman with cancer who has decided to will her fortune to you for personal and charitable goals.If interested, contact my lawyer Barr. Walter Harman via email: ( walterharmansesq@advir.com ) to secure the funds. I pray you act sincerely.
Maria Johnson.
from naomi patrick,
24 rue, 14 zone,
abidjan, ivory-coast,
west africa.
Hello Dear,
I know this may sound strange to you, receiving a mail from an unknown person, but condition forced me to do so, I thought to send you this proposal with the arm to transfer my inherited estate of $9.300.000(Nine million three hundred thousand U$D) to your country for investments to enable me continue my studies and to reside there while you take care of the investments.
Your urgent response to my plight will give me more courage to live as I have lost my parents, and i have nobody in this world.
Thank you for your anticipation,
yours sincerely,
naomi patrick.
Hello Friend,
I am Mr. Shung Hin Hui Edwin a manager on investor relations in Standard Chartered Bank, Hong Kong. I have a business suggestion for you.
In February 2005 our customer Yashua Mageed Hedaya who was a politician and also business man made a numbered cash lodgement for 24 months, with a value of Fifteen millions Five Hundred Thousand United State Dollars only in my branch. We have sent him several letters and emails before and after the maturity.
We later find out that the politician was killed as he was living his political party meeting in late 2006. On investigation it was revealed that Yashua Mageed Hedaya did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his lodgement in my bank. So, Fifteen millions Five Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the to the laws of my country at the expiration of six years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.
Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Yashua Mageed Hedaya so that you will be able to receive his funds. Please endeavour to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account we shall share in the ratio of 60% for me, 40% for you. If interested send your response to my personal email address: edwinshung_hinhui@yahoo.com.hk
I Greet,
Edwin Shung Hin Hui.
Attn: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 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 w Name :william quiringUPS Tracking Number:1Z388VT40193510200(www.ups.com).......................................................................................Name :charles dickUPS Tracking Number:1Z388VT40191983418(www.ups.com).......................................................................................
Name :Angie MooreUPS Tracking Number:1Z388VT40194678976(www.ups.com).......................................................................................Name :Jevaughn BarnesUPS Tracking Number:1Z388VT40190533987(www.ups.com).......................................................................................
Name :Sharon Lee McCartyUPS Tracking Number:1Z388VT40192092398(www.ups.com).......................................................................................
Name : Donna L. Vargas:UPS Tracking Number:A3722239171(www.ups.com)..............................................................................................
Name : Rovenda Elaine Parsey: UPS Tracking Number:A3722239055(www.ups.com)................................................................................................................................
Note:Everything has been taken care of by the Federal Government including anti drugs, custom paper and clearance duty .To effect the release of your fund valued at $5.8million you are advised to contact the director of payment and delivery officer Desmond Lambert with the information below, email (jamesterry80@yahoo.com)
Your full Name:.....................
YourAddress:......................
Country:............................
Sex:.................................
Age..................................
Occupation:.........................
Home/Cell Phone:...................
Yours sincerely,
Mr.James Terry
CC: Federal Bureau of InvestigationCC: 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 thiscommunication, please delete it permanently without copying,disclosing or otherwise using its contents, and notify the sender immediately.
The Asia International Lottery Award
****************************
We are pleased to inform you of the result in the just concluded annual final draws of the ASIAN NATIONAL INTERNATIONAL LOTTERY programs. The online cyber lotto draw was conducted from an exclusive list of 1,000,000 (One Million) e-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet,so no tickets were sold to enter for the promotions.
After this automated computer ballot, your e-mail address emerged as one of two winners in the category \\"A"\\ You have therefore been approved to claim the sum of US$679,999,000 (Six Hundred And Seventy Nine Thousand,Nine Hundred And Ninety-Nine United States Dollars Only) with the information below:
Mr.Craig Emerson
Iso Hitec Security,
Email:Infoihss@mcom.com
Remember to quote these numbers in your correspondence to your claims agent
Ticket Number: 2747-3600-2010 188
Serial Number: 5368/02/10
Batch Number:CBSTA/7913/KL/AS
Reference Number:EAP/10/17/54/2010/KL
Yours sincerely,
Fatimah Binti Usm4n,
Online Co-ordinator,
Asian National Lottery.
Good day,
My names are William Wilcox, I work with the Euro Lottery. I am soliciting your assistance for a swift transfer of 4,528,000 GBP, should you be willing to assist me in this project? you will be giving me just 50% of your winnings.
Should you be willing to assist me in this transaction please do respond to
e-mail: william_wilcox@live.hk
Warm Regards,
William Wilcox
In assoicaition with www.zoqy.net
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