My main blog can be found at ZOQY BLOG

Friday, 8 January 2010

Todays E-Mail Scams

FROM THE DESK OF
MR. Hassan Mohammed
BRANCH MANAGER
INTERNATIONAL COMMERCIAL BANK
KUMASI BRANCH GHANA.

Hello Dear,

Myname is MR. Hassan Mohammed, I am the branch manager of the International Commercial Bank Kumasi branch Ghana. I got your information during my search through the Internet. I am 46years of age and married with 3 lovely kids. It may interest you to hear that I am a Man of peace and I don't want problem, but I do not know how you will feel about this because you may have double mind. But I am telling you that this is real and you are not going to regret after doing this transaction with me. I only hope that we can assist each other. But if you don't want this business offer kindly forget it and I will not contact you again.

I have packaged a financial transaction that will benefit both of us, as the regional manager of the International Commercial Bank; it is my duty to send in a financial report to my head office in the capital city (Accra-Ghana) at the end of each year. On the course of the last year 2008 end of last year report, I discovered that my branch in which I am the manager made five million seven hundred and fifty thousand dollar [5, 750.000.00] which my head office is not aware of it and will never be aware of. I have since place this fund on what we call SUSPENSE ACCOUNT without any beneficiary.

As an official of the bank I can not be directly connected to this fund,so this informed me of contacting you for us to work, so that you can assist and receive this fund into your bank account for us to SHARE.Mean While you will have 35% of the total fund, Note there are practically no risk involved, it will be bank to bank transfer, all I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account.

If you accept this offer to work with me, I will appreciate it very much as soon as I receive your response I will give you details on how we can achieve it successfully. Please contact me with this email address

Best Regards

MR. Hassan Mohammed

HELP STAMP OUT THESE SCAMS BY LINKING TO THIS BLOG



SELL YOUR PHOTOS ONLINE




FROM THE DESK OF BARRISTER MARK MAXWELL
LEGAL SOLICITORS/PRIVATE
25 CANADA SQUARE, CANARY WHARF
LONDON E14 8LB, LONDON UK.




Attention: Beneficiary.

Your e-mail address came up in a random draw conducted by my law firm, MARK MAXWELL Law
Chambers in 25 CANADA SQUARE, CANARY WHARF LONDON E14 8LB, LONDON UK.
My name is Mark Maxwell (esq). A personal attorney to our late client Mr. Harry Thompson,
who worked with an oil firm Here in London Uk, Mr. Harry Thompson a well known
Philanthropist, before he died, he made a Will in my law firm stating That Ten Million Five
Hundred Thousand United State Dollars ($10.5Million) should be donated to any
Philanthropist of our Choice overseas.


My chambers conducted a random draw which was supervised by the Ministry of Justice and The
Attorney General of England And your e-mail address and your name were picked as the
beneficiary to this Will. I am particularly interested in Securing this money from the
Security Company where it is currently deposited, because they have issued a notice
Instructing my Chamber to produce the beneficiary of this Will within two weeks which
happens to be you or else the money Will be credited to the Government treasury as regards
to law here in London UK.


It is my utmost desire to execute the Will of my late client Mr. Harry Thompson. You are
required to contact me Immediately to start the process of transferring this money to any
of your designated official account. I urge you to Contact me immediately for further
details bearing in mind that the Security Company has given us a date limit. I shall give
you additional details as soon as you indicate your interest to claim this fund as the next
of kin to my Late client Mr. Harry Thompson.


Please contact me urgently
Congratulation,
Best Regards,
Barrister, Mark Maxwell [Esq.]

Good Day‏‏
From: Mr Jerry Ntai (ccfw@bellnet.ca)
Sent: Sat 1/09/10 5:08 AM
To:

I am Mr JERRY NTAI,I work with the Mevas Bank Hong Kong.I have a business proposition for you , Please get back to me for more information.

Good Day.

I need your assistance to transfer the sum of
$25.2M,please reply for details.
Regards,

Mr.Wang Zhiqiang.
Assistant Manager, Wing Lung Bank (Hong Kong)

Dear Child,
May God lead you my child.
My name is Mother Rose Smith,a widow to late William Smith, a business merchant here in London,who die after a protracted illness in may 2nd, 2007 ,I am presently undergoing Treatments in Southampton ,England. I have been diagnosed with hydatidiform mole cancer and esophageal cancer that was discovered very late due to lack of caring for my health.That was traced to be the source of my barrenness according to the experts. I have only about a few months to live according to this medical experts.
I am looking for someone reliable and trusted that can use my fund worth 7.5$ (Seven Million Five Hundred Thousand ) with CITIBANK UK for the less privileges and orphanage homes. Since i can't survive this illness. Please contact me through this email address immediately with your
Name,
Address
phone number
and the Name of your Church:
Warm Greetings from,
Mother Rose Smith.

Dear chosen one of God,

charity wishing you miracle of the Holy night with friends and family
on your Christmas day.

The HOLY SPIRIT MISSION has been ministering to the needs of the
homeless and hungry since 1981. But the truth is, we're really only
extensions of the concern, care, and compassion of people just like
you. Because we must keep hope alive on Skid Row — and because the
demands for food, and all the other services we provide continue to
soar — I trust you will consider becoming one of our caring partners.
Your friendship and partnership will keep the flame of hope burning
brightly for those who would otherwise face a very dismal future.
Proverbs 19:17 says that “He who is gracious to a poor man lends to
the Lord, and He will repay him for his good deed.”

I pray that God will repay you countless times over for the blessings
that your good deeds bring to the poor, and for the encouragement your
support brings to me.Together, we are making a difference in the lives
of those who are in physical and spiritual distress. Welcome to a
website that shows the need...and gives you a reason to respond with
arms of love.

If the Holy Spirit touches your heart to give us your supports in any
means.

please do write to us or call on this address:


President, Rev.Felix Asare holy spirit mission

B16 boundary road d.t.d sakumono
Accra
Ghana.
Tel: +233-242-786-906
FAX: +233-21814480
Email: rev.felixasare@yahoo.com

SHELL WINNER 2010 !!‏
From: SHELL OIL COMPANY (shellonline@shell.com)
Sent: Fri 1/08/10 7:58 PM
To:

REF #: 73284294SA
BATCH #: SLSA-0385-SHI
TICKET #: 4278-8845-284


This is to inform you that you have won a prize money of One Million Two Hundred Thousand United States Dollars (USD$1,200,000.00) for the month of January, 2010 Prize promotion which is organized by SHELL PETROLEUM COMPANY.
SHELL collects all the email addresses of the people that are active online,among the millions that subscribed to various websites. Six people are selected yearly to benefit from this promotion and you are one of the Selected Winners.

NOTE: The only fees you have to pay is the courier company fee which is USD$200.00.Contact them as soon as possible to make arrangement on how to effect the delivery of your Winnings

Contact: Agent Tom Nelson
Email: agentnelson2003@gmail.com

SHELL ONLINE FORM

FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER
COUNTRY:
OCCUPATION:
SEX:
AGE:

CONGRATULATIONS ONCE AGAIN AND HAPPY NEW YEAR !!

Sincerely,
Mrs. Ron Van Dem Berg
President SHELL PETROLEUM DEVELOPMENT COMPANY (SPDC)

I am Mrs Anita Fung. I am a Chinese Citizen, and I reside in Hong Kong,where I work in Private Banking services in The Hong Kong and Shanghai Banking Coporation.

I have a business proposition for you concerning one of our client. If you are interested you can reach me through my private email address:
funga81@yahoo.com.hk

Kind regards,
Mrs Anita Fung.

Greetings,

I waited for you to get in contact with me for your ATM CARD Loaded with the sum of $650,000,hence I deposited it with ACCESS DELIVERY COMPANY GHANA LTD.

Note that i have already paid for the delivery charges and insurance certificate but they did not allow me to pay for the security keeping fee because they don't know when you will be contacting them, the security keeping fee is $120.All that you need to do, is just contact them immediately and send the security keeping fee of $120,to them so that they will release your package to you without any delay.

Contact the Dispatch Director:
Dr.Ken Mills using this
Email Address: ghaaccesstrustdelivery@executivemail.co.za
and Telephone:+233-285072487
with the following information below:

Full name:

Address

Telephone:

As a matter of facts, make sure as the rightful beneficiary of the ATM CARD package of $650,000.00,you must contact them by indicating the code (2661428) to enable them deliver the ATM package as they have it in their record.

Yours Sincerely,
Mr.Frank James.

Good day and happy New Year,

I came across your profile and have decided to get in touch with you, to see if you can help me solve my problem as I believe, one have to risk confiding in someone to succeed sometimes in life considering the situations the person fined his or her self.


My name is Linda Felix Akeem, The daughter of (Late Dr. Felix Akeem Oseni) who lost his life in the course of the crisis here in Cote d’Ivoire on the 7th of November last two years on his way to the company (Felix Food Plc).
My father willed in cash, the sum of $7.5 Million US Dollars which he deposited in a Fixed/Suspense account here in Abidjan Cote d'Ivoire in West Africa, with enabling conditions for the release of the fund which are as follows:

(1) That I must be 25 years or above.
(2) That upon request for the release of the fund, there must be evidence of investment intentions especially outside the West Africa. I contact you therefore to confirm if you can absorb me in partnership in your company or possibly advise me on any investment opportunity in your country.

When I reach agreement with you, the bank will release my fund into an account that you shall nominate and I will come over to you to commence business partnership with you and the fund. I expect your urgent response including your addresses, your telephone number.

Please, consider this and get back to me as soon as possible,

Waiting for your reply.

Thanks for expected cooperation.

My regards,
Miss. Linda F. Akeem

INTERNATIONAL MONETARY FUND(IMF)
FINANCIAL MONITORY DEPARTMENT/UNIT.
100 Broad Street Main Ave Victoria Island, 20004
Phone/FAX: +234-7031525493
HEAD OFFICE NO: 23 ADEBOYE ST,APAPA LAGOS.

INTERNATIONAL MONETARY FUND(IMF)

ATTN:


This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.


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 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 t his is clear. Any action contrary to this instructions is at your own risk.


Respond to this e-mail on (imf_refundingunit@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:

Email: imf.fund_refundingunit@live.com
Contact Number: +234-7031525493



Regards,
Mr. Jones Williams
INTERNATIONAL MONETARY FUND

GOLD DUST AVAILABLE Dear Buyer/Dealer,

This product is available for sales Gold Dust .
Product: Gold Dust
Origin: Burkina Faso
Quality: 22 CARRAT
PURITY:96%
PRICE:US$9-$14,000.00 per kg


Interested dealer/buyer should forward their response for negociation shipment will be handled by the seller for easy transaction.

Thanks.
Kofi Freeman

CITI BANK PLC
CANARY WHARF,
CANADA SQUARE E14 5LB.
UNITED KINGDOM

Attn, [My Fake Name],


I am Mr. Robert Bischoff, DIRECTOR, OF INTERNATIONAL REMITTANCE DEPARTMENT IN CITIBANK LONDON; I wish to inform you that this message is in response to your reply email concerning your fund approved by the United Nation Organization. As instructed by the concerned authorities involved in your fund approval, you are required to provide us with your bank account information for immediate creditting of your approved fund into your nominated bank account.


I understand the reason for your seeming skepticism in providing your bank account to us.You must understand that this current exercise is initiated to sanitize and project the image of the Nations and organizations involved in the fund approval.The united Nations and other concerned authorities decided to take up the certification and approval of your fund in order to eliminate all the hitherto bureaucratic bottlenecks and red-tapism militating or posing as a hindrance to the smooth payment of your fund. Be rest assured that your fund has been cerrtified and legitimize for final creditting by the concerned world bodies.

The board of directors of Citi bank London has been given the mandate to wire your fund to any of your chosen account without delay.It is imperative that we receive your bank account detail immediately in order to expedite action on your fund transfer mandate.

Citi is an extraordinary institution with tremendous talent, resources and capabilities and geographic and business scope. Our challenge is to capitalize on these strengths to deliver the high-quality service and products our clients require and to generate the superior returns our shareholders expect. Our priority is to assure that our strategy, structure, scale and diversification position the company for growth. Our goal is designed towards simplifying the company´s organizational structure and aligning our businesses and resources with appropriate goals and economic realities needed to provide the most satisfying banking services to our esteemed customers.

During this challenging time, Citi´s role in the global markets is more vital than ever. We will address our issues head-on while continuing to deliver value for our clients, shareholders, employees and the communities in which we operate. This is a great company with talented and dedicated employees. We have long admired the extraordinary client relationships of this firm which are built on service and insights provided by our people with their local and global perspective, and we hope that you will sieze this opportunity to benefit from this relationship. As a result of the drive and commitment of our people we have won the loyalty of our clients over many years.

You are strictly advised to comply with the given directive to enable us carry out your fund transfer mandate as directed and approved by the delegating authorities. As soon as you provide us with the required information, we shall subsequently use your account information to transfer your fund as approved and scheduled, after which we shall send you the fund transfer slip and telex, including every other relative document/payment confirmation proof you will need to confirm your fund currently valued at $8.5m(Eight million Five hundred thousand united state dollar) with your bank.

Please, check the text of application below, read and fill it correctly with the required information and return it back to us through email. Equally required is the valid copy of your international passport or driver's license for official endorsement and proper identification.Scan and send it to us alongside your correctly filled text of application letter. Here is my Cell/Mobile +44 702 406 3921, if you wish to call me.

This is for in case if you did not see the attach form.

FULL NAME______________________________________
FULL ADDRESS___________________________________
TELEPHONENUMBER_________________FAXNUMBER___________
BANK NAMES__________________________
BANK ADDRESS___________________________________
ACCOUNT NUMBER_____________________
ROUTING OR SWIFTCODE NUMBER__________________
ACCOUNT BENEFICIARY NAME___________
AMOUNT APPLIEDFOR_____________________________
AMOUNT IN WORD_________________________________
PURPOSE OF PAYMENT______________________________
DATE_____________________

Now your new Payment United nations Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433; Secret Code No: XXTN013, Having received these vital payment number, you are qualified now to received and confirm Your payment immediately within the next 72hrs from the help of Citibank of UNITED KINGDON AND NEW YORK.

Your immediate response is highly anticipated.

Best Regards,

Mr. Robert Bischoff
(Official appointee for the payment)
Direct Citibank Telephone No +44 702 409 7701 Cell/Mobile +44 70359 56311 ,Fax Number: +44 870 286 0893,

FeDEx COURIER SERVICE,
4,WEST STREET
EDO STATE
NIGERIA
WEST AFRICA.


FedEx!




Dear Customer
Welcome to FedEx!

You can as well come down to this branch to pick up your package or even send someone to pick it up on your behalf.

There is this Mrs. Lynn Jacob who came to our office last week to place your check on out going delivery, she already paid for the insurance fee and the delivery charges. But she did not pay for the security keeping fee due to the fact that we did not know when you will be contacting us via mail or phone to inform us that we have your cheque, so we advised her not to pay for the security keeping fee of the parcel so far but we informed her to contact you on time so you will not have to pay more than $50 on dumorrage and we do not operate POD{Pay On Delivery} on a charge like this. All you need to do right now to get your cheque delivered to your door step is to go ahead and pay the security keeping fee of the courier company so far. The fee is $50 only, you are to come up with this fee as to process the delivery of your package for immediate dispatch Note that as soon as you make payment of security keeping it will take 48 hours for us to deliver your parcel to you.

Payment should be made via western union money transfer only for security purpose, payment details are listed below.

Receivers Name: Mr Enoma Kelvin
Senders Name:
Address: 4 West st G.R.A, Edo State Nigeria.
mtcn number:
Text Question to be used: Heaven?
Text Answer: Angels

You have to send down the MTCN (Money Transfer Control Number) and your complete postal address. Reconfirm your full name, address, country and most important your phone number. Get back to us with your payment details. Note that your tracking number would be provided to you as soon as the payment has been made and confirm to us.Have a wonderful time. Please call me anytime you need any assistance.
Regards

Mr.Mark Harrison
Dispatch Director.
Telephone:+2347051108510
© 2009 FedEx INTERNATIONAL.


Global Shipping , Logistic Management and Supply Chain Management.

Direct Line: +44) 87123-72709

Inbox X


Reply

|
TRANSWORLD COURIER
INTERNATIONAL COURIER SERVICE Unit 25 Phoenix Way, Heston, Hounslow, TW5 9NB,
Netherland




INTERNATIONAL COURIER SERVICE
Unit 25 Phoenix Way, Heston,
Hounslow, TW5 9NB,
Netherland
Attention: XXXX XXXXXX,

We have recieved your recent dated mail, its content has been acknowledged and noted accordingly. Well as a matter of fact, you are to officiate this payment due to the reason that the said payment is to be used to upset the required neccessary fees before enhancing delivery to your destination. Based on this fact, we would advice you to proceed in effecting the said payment so as to enable us commence with the delivery stipulatedly.

It is the normal routine of this company to observe all due protocol and the administrative feesmust be paid before dispatch of any shipment. We hence advice you to proceed immediately in locating the nearest Western Union Money Transfer within your location and effect the said payment of First Class Delivery £850.00GBP = 1,369.15 USD. Fore more information on currency exchange rate kindly visit www.xe.com

In the light of the above of the above you are therefore requested to make the payment via Western Union to our Account officer in United Kingdom with the details provided below so as to enable us swing into action to commence the delivery of your parcel to you address.

NAME OF RECEIVER: Mrs. Adams Bentley
ADDRESS OF RECEIVER:Unit 25 Phoenix Way, Heston,
Hounslow, TW5 9NB,
United Kingdom

You are to send the following information to us via email as they appear on the Western Union transfer slip:

1.Name and address of sender:
2.Amount sent:
3.Money Transfer Control number (MTCN):
4.Test question and answer (if any):

You are to also send this office a scanned copy of the Western Union Transfer Slip to me and your claims agent as well for confirmation. Upon the receipt of your payment a Confirmatory Email shall be sent to you Immediately we Confirm your payment. Find attached to this email is the irrevocable letter of Gaurantee from the Transworld Courier LTD Endorsed by the Transworld Courier Company Legal Solicitor.


This office awaits your evidence of payment.
Yours faithfully,
Mr. Mrs. Pauletta Cole
TRANSWORLD DELIVERY NL
Please do call customer line for confirmation.
Direct Line: +44) 87123-72709

Dear Lucky winner,

We wish to congratulate you once again on this note,for being part of the 5 winners selected for the Annual Lottery Promotions.The El Gordo Mega Lotto NL felicitate with you and your family.This promotion was set-up to encourage the active users of the Internet as well the El Gordo Mega Lotto NL.

Hence we do believe with your winning prize ,you will continue to be active and patronage to the El Gordo Mega Lotto NL .I wish to formally announce to you that you have successfully pass the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all on line winners.

A winning cheque has been issued in your name by the El Gordo Mega Lotto NL Incoperation board and also a certificate of prize claims will be sent along side your winnings cheque to Our affiliated delivery company( TRANS WORLD COURIER DISPATCH ) to be delivered to your residential address or working address.

Do contact the TRANS WORLD COURIER DISPATCH company through information below for further instructions on how to send the consignment to your location and the amount to be charged for the delivery.

1.FULL NAMES
2.ADDRESS:
3.TELEPHONE NUMBER:
4.SEX..
5.AMOUNT WON
6.COUNTRY:

DELIVERY COMPANY INFORMATIONS
DESPATCH OFFICER: Pauletta Cole
COMPANY EMAIL: transworldnl@live.co.uk
DIRECT LANDLINE: +44 8712452989


The El Gordo Mega Lotto NL 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, this friends try to claim the lottery on behalf of the real winners. The El Gordo Lotto NL has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the cancelling 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.

This office will not be responsible for any outstanding fees. Services rendered by Transworld Courier Dispatch are to be paid by you and not the lottery board,for the fact that the lottery organisers didn't make any provision for any upcoming expenses,regarding delivery of parcel or any such.

Have it in mind that your won prize cannot be deducted from your winning amount , this is because the total amount has been insured to the real value .This is to protect winners and to avoid misappropriation of funds..

Its is Expected that you add your IDENTIFICATION NUMBERS {PARCEL/NUM/VZ1405} as the subject of any correspondence with the courier company to ensure they respond in a timely manner.

I will require a concise update on proceedings with the firm as soon as you are in contact with them.If you need any assistance whatsoever,

(EVENTS MANAGER)
Name: Dr. Elliot Darley
Once again congratulations...
(El Gordo Mega Lotto NL Coordinator)

ATTN : FUND BENEFICIARY

IMMEDIATE CONTRACT PAYMENT.CONTRACT #:MAV/NNPC/FGN/MIN/009.

From the records of outstanding contractors due for payment with the Federal Government of Nigeria, your name and company was discovered as next on the list of the outstanding contractors who have not received their payments.

I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter. Also note that from my record in my file your outstanding contract payment is US$6.5 million dollars (Six Million,Five Hundred Thousand United States Dollars).

Please re-confirm to me if this is inline with what we have in your record and also re-confirm to me the followings:

1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.
5) Scanned copy of int'l passport/Drivers License.

As soon as this information is received, your payment will be made to you in a certified bank draft or wired to your bank account directly from Standard Chartered Bank of Nigeria and a copy will be given to you for you to take to your bank and confirm it.

You must call me on my direct number as soon as you receive this letter for a serious discussion with me and also get back to me in this e-mail box:

Regards,

Mr.Azubuike Johnson
Remittance Director
Foreign Operations/Remmitance Department
Standard Chartered Bank

Dear Trusted Partner‏
Lähettäjä: Mr Elvis Kone (elviskone1@cantv.net)
Lähetetty: 6. tammikuuta 2010 19:39:32
Vast.ott.: elviskone1@cantv.net

From The Desk Of Mr.Elvis Kone.
Auditing And Accounting Manager,



Dear Friend,



Everything that happens to one has spiritual significance. I was just leafing through the profiles of some names in the internet before I came through your name. Though, the internet has been grossly abused by scam artist and miscreants whose intention is to hurt. In as much as one should be careful, same time we should not allow negative to kill the positive potential in a realistic business. I have chosen to reach you because I felt that business is taking risk, going from the known to the unknown.


I am the manager of Accounts / Operations Department of our bank here in Abidjan Cote D'Ivoire. In my department we discovered an abandoned sum of ( US$16.5,million US dollars ) in an account that belongs to one of our foreign customer retired Atlanta physician Mr.George Brumley Jr,who die in Kenya Airways crash in the coasts of Abidjan in which all passengers on board died. Since then I have made several inquiries to your embassy to locate any of my clients extended relatives but has been unsuccessful.



Since we got information about his death,we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidlings and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.



It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the bank treasury as unclaimed bill.


The request of foreigner as next of kin in this business is occassioned by the fact that the customer was a foreigner and an Ivoirienne cannot stand as next of kin to a foreigner. I agree that 50 % of this money will be for you as a respect to the provision of a foriegn account, While 50% will be for me Thereafter,



All I require is your honest cooperation to enable us see this deal through I guarantee that this will be executed under all legitimate arrangement that will protect you from any breach of the law. In your reply mail, I want you to give me your full names, address, date of birth, telephone and fax numbers. If you can handle this with me,


Thanking you for your anticipated cooperation



Best Regards,



Mr.Elvis Kone.

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 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. Because we have signed a contract with UPS which should expired by September 30th 2010. Below are few list of tracking numbers you can track from UPS website to confirm people like you who have received their payment successfully.


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 Address: (desmond.lambert01@emailclick.com)


Your full Name:.....................
Your Address:......................
Country:............................
Sex:.................................
Age..................................
Occupation:.........................
Home/Cell Phone:...................

Yours sincerely,
Dr. Desmond Lambert
Federal Bureau of Investigation CC: National Central Bureau of Interpol*************************************************************************************************

DISCLAIMER NOTICE:Information contained in this email is confidential and intended for the addresses only. Any dissemination, distribution, copying or use of this communication without prior permission from the 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.

MY DEAR FRIEND

COMPLIMENT OF THE SEASON

I'M HAPPY TO INFORM YOU ABOUT MY SUCCESS IN GETTING THOSE FUNDS TRANSFERRED UNDER THE COMPENSATION OF NEW PARTNERS FROM PARAGUAY. PRESENTLY I AM IN SOUTH KOREA FOR INVESTMENT PROJECTS WITH MY OWN SHARE OF THE TOTAL SUM. MEANWHILE,I DID NOT FORGET YOUR PAST EFFORT AND ATTEMPT TO ASSIST ME IN TRANSFERRING THOSE FUNDS DESPITE THAT IT FAILED US SOMEHOW.

NOW CONTACT MY SECRETARY WITH HIS DIRECT TELEPHONE NUMBER OR EMAIL ADDRESS AND ASK HIM TO SEND YOU A CERTIFIED BANKERS DRAFT OF $1.5M US DOLLARS WHICH I KEPT FOR YOU AS COMPENSATION FOR ALL YOUR PAST EFFORT AND ATTEMPT TO ASSISTING ME IN THIS MATTER. I APPRECIATED YOUR EFFORT AT THAT TIME VERY MUCH, SO FEEL FREE AND GET IN TOUCH WITH MY SECRETARY AND INSTRUCT HIM WHERE TO SEND THE AMOUNT TO YOU.(MAILING ADDRESS).AND PHONE NUMBER.

PLEASE DO LET ME KNOW IMMEDIATELY WHEN YOU RECEIVE IT SO THAT WE CAN SHARE THE JOY AFTER ALL THE UPS AND DOWN AT THIS TIME, AT THE MOMENT,I AM VERY BUSY HERE BECAUSE OF THE INVESTMENT PROJECTS WHICH I AND THE NEW PARTNERS ARE HAVING AT HAND, FINALLY,

REMEMBER THAT I HAD FORWARDED INSTRUCTION TO MY SECRETARY ON YOUR BEHALF TO RECEIVE THOSE MONEY, SO FEEL FREE TO GET IN TOUCH WITH HIM TO SEND THE AMOUNT TO YOU WITHOUT ANY DELAY.

NAME OF THE SECRETARY:DAIVD MARK
PHONE NUMBER:+234-807-469-0760
EMAIL ADDRESS: davidmark2k2@gmail.com
REGARDS,

MR JOHN PETER

FROM: SENATOR UDO UDOMA
#36 OLD EWU ROAD
MAFOLUKU OSHODI
LAGOS-NIGERIA
Tel: 234 7042050306

SIR,

I AM SENATOR UDO UDOMA, A FORMER SENATE COMMITTEE CHAIRMAN OF THE EXTERNAL AFFAIRS COMMITTEE IN THE NATIONAL HOUSE OF ASSEMBLY, REPRESENTING AKWA IBOM CONSTITUENCY. MY REASON OF CONTACTING YOU IS THAT THERE IS A SUM OF $26.5MILLION (TWENTY SIX MILLION, FIVE HUNDRED THOUSAND UNITED STATES OF AMERICAN DOLLARS ONLY), WHICH I AND MY COMMITTE MEMBERS DISCOVERED IN A FINANCIAL & SECURITY TRUST FIRM LAST 3 YEARS AGO AND IT IS STILL UNDER MY CUSTODY.

THIS FUND WAS DEPOSITED THERE BY ONE OF THE MINISTERS IN OUR PAST GOVERNMENT ADMINISTERATION UNDER DISGUISE. IN OUR OFFICIAL DUTY, WE DISCOVERED A LOT OF LOOTED FUNDS WHICH WE HAVE BROUGHT BACK WITH THE ASSISTANCE OF SOME FOREIGN HEADS OF STATES AND HANDED OVER TO THE PAST PRESIDENT WHICH SUPPOSE TO BE IN THE NATIONAL TREASURY, BUT SINCE THEN UPTILL THIS MOMENT, NOTHING WAS ACCOUNTED OR SAID BY THE PAST PRESIDENT CONCERNING THE BROUGHT BACK LOOTED FUNDS TO THE TOTAL GENERALITY OF THE NIGERIAN CITIZENS. UPTILL THIS MOMENT HE HAS NEVER BEEN INDICTED NOT TO TALK OF PROBING HIM FOR ALL THESE MONEY.

I THEN WAITED TO HEAR AND SEE THE INTENSIONS OF THE PAST PRESIDENT FOR THE RECOVERED FUNDS, BUT TO MY ULTERLY SURPRISE AND DISMAY, I FOUND OUT THEN THAT OUR PAST PRESIDENT DID NOT HAVE A GENUINE INTENTION FOR THE FUNDS. IT WAS OBVIOUS THAT HE USED PART OF THE FUNDS TO SPONSOR AND PAVE HIS WAY INTO HIS LAST TENURE IN THE OFFICE.

AS A HONOURABLE MEMBER OF THE HOUSE, I MADE FRANTIC EFFORTS TO MOVE MOTIONS ON THE MATTER IN THE HOUSE, BUT I WAS ALWAYS SIDELINED IN THE MINORITY VOICE AS IT WAS OBVIOUS THAT THE PRESIDENT HAD ALL OUR NOTABLE AND RESPECTABLE MEMBERS IN HIS PAYROLE, EVEN OUR THEN HONOURABLE SPEAKER.

THIS MADE ME DECIDED TO LEAVE THIS AMOUNT ABROAD WITH PLAN OF FINDING A RESPONSIBLE PERSONALITY WHOM I CAN TRUST TO HANDLE THE CASH FOR A POSSIBLE PROFFESSIONAL INVESTMENT AS MY OWN GAIN SINCE HE [THE THEN PRESIDENT] DO NOT HAVE THE RECORD OF THIS RECOVERED FUND.

I WANT YOU NOW TO TELL ME IF YOU CAN BE ABLE TO LOCATE A VERY GOOD BUSINESS, WHICH THIS $26.5 MILLION CAN BE INVESTED IN. ALSO CAN I TRUST YOU TO HANDLE THIS CASH? NOTE THAT YOU ARE GOING TO BE MY TRUSTED PARTNER IN THIS INVESTMENT AND I WILL DRAW AGREEMENT FOR THE PERCENTAGE OF THE INVESTMENT DIVIDENDS FOR BOTH PARTIES INVOLVED.

LET ME HEAR FROM YOU AS SOON AS YOU RECEIVE THIS MESSAGE.

THANKS AND REMAIN BLESSED.

YOURS SINCERELY
SENATOR UDO UDOMA
Tel: 234 7042050306

Dear Honorable beneficiary.

Compliment of the new decade. Sequel to my last email to you on the 22 .12.09 and no respond from you yet. I want to know if you still interested to receive your approved $10.5Million from us. If you are still interested to receive your long awaited inheritance/contract fund-kindly reconfirm your full name, direct phone number and address to enable my good office release your approved $10.5Million to you via diplomatic means to avoid you paying unnecessary fees to the CBN or it correspondent banks again for the interest of both parties. I have made solid arrangement with a trusted diplomat to deliver the funds to your door step, whereby I will take care of the shipment and flight ticket for the diplomat, while you will only take of the clearance fee at airport in your country, because immediately the diplomat arrive your country he will call you for the clearance fee to enable him do the necessary clearance at the airport and proceed to your address to meet you for the delivering. This is the same system I have been using to move funds out of Nigeria for all the past and present governors and presidents without any trace or delay. But you must assure me that you will send back 20% of the total sum to me immediately you receive the fund in your door step and confirm your full amount ok.

You must be very sincere to me and you must promise me that you will not sit on the whole fund. Alternatively if you don’t want to receive the fund via diplomatic means, I can use my good office to release your approved $10.5Million to you via VISA CARD and you can withdraw from any machine in any part of the world.

I wait your swift reply with your full name; address, your direct phone number and the name of the nearest airport to your city to enable me start the process immediately so that you can receive the approved $10.5Million in your door step within 4 days. This arrangement is a special arrangement, please NO staff of the CBN should be aware of this and you must keep it confidential to avoid internet hackers or African fraudster’s intervention.

Reply immediately.

Mr. Steve Lookman
Central Bank of Nigeria foreign payment director.
PHONE: 234-80-94894265

Good day,


Are you searching for a very Genuine loan? at an affordable interest rate ?processed within 4 of 6 working days. Have you been turned down constantly by your Banks and other financial institutions? The good news is here !!!


We Offer LOANS ranging from $5,000.00 Min. to $10,000,000.00 Max. at 2% interest rate per annual. LOANS for developing business a competitive edge/business expansion. We are certified, trustworthy, reliable,efficient,Fast and dynamic. and a co-operate financier for real estate and any kinds of business financing, we give out long term loan for 5-25Yrs maximum.

We offer the following kinds of loans and many more;

* Personal Loans ( Unsecured Loan)
* Business Loans ( Unsecured Loan)
* Consolidation Loan
* Combination Loan
* Home Improvement


Please if you are delighted and interested in our financial offer,Do not hesitate to contact us if in need of our service as you will be required to furnish us with the following details to commence with the process of your loan sum accordingly.

NOTE: YOU ARE TO SEND YOUR APPLICATION IMMEDIATELY VIA THIS EMAIL:bwfc9081@yahoo.com

PERSONAL INFORMATIONS

Your names:
Your country:
Your address:
Mobile number:
Monthly Income:
Loan Amount Needed:
Loan Duration:
Purpose of Loan:

After sending the above requirement. You will be given the loan terms and condition which will serve as an agreement between the borrower and the lender ok? So just reply urgently so that we can proceed further with this transaction.

Regards
Mr Barry White
BARRY WHITE LOAN COMPANY
bwfc9081@yahoo.com

Dear Sir/Madam,

First and Foremost,i wish to introduce to you CITIC GUOAN GROUP Ltd.This company was established in 2005 and also Registered with the chinese Government.This Company is based in China and have severals Branches in Asia and is in Chinese Business Directory.

We are Basically Into NETWORKING(Computers).

Presently,we are faced with some problems most especially with our payment methods as most of our clients prefer to pay us CHEQUE OR VIA WIRE TRANSFER(HELOC)/CREDIT CARD REFILLING Rather than cash.we Find it very cumbersome in accepting such payments method due to the new monetary policy in our banking systems here in China and this is crippling our business as the nature of our business is capital intensive.

We have numerous customers and we cannot afford to loose them due to this problem we are facing.

We hereby request for your candid hand in partnership to act as our payment Reciever Officer for CITIC GUOAN GROUP CHINA,YOU will now receive payment on Behalf of our Company from our Customers .

Your Benefit is 10% for each payment you receive on our Behalf and this shall be a continous process.

To indicate your interest please send to us Full Names:
Your Contact Address:
Telephone and Fax Number:
Occupation:
Age:
Name of Company,if any:

Upon Receipt of this Requested informations,i shall provide you with the necessary Details of how to finally become our Company Payment Receiver Officer and is RISK

Please send your Response to the EMAIL:
inguoanca33@yahoo.cn

Your Sincerly
Engr.Alvin Zhang(CEO).
CITIC GUOAN GROUP.

I am Jerry peterson, I'm a Credit/Collection Agent and I have worked with various Banking Industries, but I work presently with some Construction and Manufacturing Company in the USA ( United State of America ) and I have got 9yrs working experience.I want to employ you as my P.A (Personal Assistant) to execute my job till I return from a business trip in Spain . You don't need any Fund Collection or accounting experience to execute this job.

BELOW IS THE DUTY YOU HAVE TO TAKE UP TILL I RETURN:

1. Make some minor calls and sometime attend some short meetings and also Receive funds from my clients either by Bank Transfer, Cashier Check, Business Check, E-Check ,Money Orders and Western Union .

2. Disburse fund to my numerous clients either by Bank Transfer Cashier Check,Business Check, Money Orders and Western Union .

I WILL PAY YOU $1,000 WEEKLY.

Benefit:10% on every funds collected and disbursed

Get back to me as soon as possible.
With Regards,
Jerry peterson.
Email: jerry.peterson@rediffmail.com

CENTRAL BANK OF NIGERIA
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
Nigeria
P.M.B. 0187,
Garki Abuja.
Nigeria.

PAYMENT NOTIFICATION OF YOUR FUNDS.

ATTN.BENEFICIARY

How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition.

I am Dr. Mallam Sanusi Lamido the new Central Bank Governor of Federal Republic of Nigeria.I was instructed by the Federal Government to compensate you with the sum of $2,000,000.00.. I have left an international certified bank draft for you worth $2,000,000.00 cashable anywhere in the world.

If you are one of those that was scammed by the Nigerian scammers, in order to mentain good relationship with your country. My dear friend I will like you to contact : Rev.Kamara John, From United State Of America who based in Lagos parish, for the collection of this international certified bank draft.

I have authorized him to release the international certified bank draft to you as soon as you contact him regarding this issue. At the moment, I am very busy here in Swiss World Bank to reconcile Nigerian Account. Please I will like you to accept this token with good faith as this is from the bottom heart of Federal Republic of Nigeria.

Also comply with Rev.Kamara John. so that he will send the draft to you without any delay, contact him on the below contact information:

Name: Rev.Kamara John.
Address:No 4 Ikeja Drive Dolphins Road Nigeria
Email: (kamarajohnbosco@yahoo.fr )
Phone: +234 8063 6362 60

Please send him your informations;
Your Full Names:
Your Address:
your ID card :
your age :
your occupation:
Your Telephone Number

Hope to hear from you soon,
Thanks and God bless you and your family, hope to hear from you soon,

OFFICIALLY SIGNED
Dr. Mallam, Lamido Sanusi
Executive Governor of The Central Bank of Nigeria(CBN)

OUTSTANDING PAYMENT NOTIFICATION



Attn: Beneficiary,



You’re long overdue Payment.



I saw your email ( in the Central Computer among the list of unpaid contractors, inheritance next of kin and lotto beneficiaries that was originated from Africa, Europe, Asia Plus Middle east, Americans ) among the list of individuals and companies that your unpaid fund has been located to the a safe Bank here in London.



Your email appeared among the beneficiaries, who will receive a part-payment of your contractual sum and has been approved already for months. You are requested to get back to me for more direction and instruction on how to receive your fund. However, we received an email from one Mr. Virgle Lee Samples who told us that he is your next of kin and that you died in a car accident last week.



He has also submitted his account for us to transfer the fund to him including his International passport; we want to hear from you before we can make the transfer to confirm if you are dead or not. Please in confirmation that you are still alive, you are advised to reconfirm the below listed information to enable us facilitate an immediate payment for you.



1 Your full names

2 Your present contact address.

3 Your telephone & Fax numbers.

4 Your Occupations/age/sex.

5 Your Private Email Address.

6 Home Equity (Yes or No)



Once again, I apologize to you on behalf Of IMF (International Monetary Fund) for failure to pay your funds in time, which according to records in the system had been long overdue.



Yours Sincerely

Mr. Anthony Williams

In assoicaition with www.zoqy.net

No comments:

Post a Comment