I'm happy to inform you about my success in getting those funds
transferred under the cooperation of a new partner from paraguay.Presently
i'm in Paraguay for investment projects with my own share of the total
sum. meanwhile,i didn't forget your past efforts and attempts to assist me
in transferring those funds despite that it failed us some how.
Now contact my secretary,his name is Mr Mark Youmans on (
you_mans@konin.lm.pl ) ask him to send you the total $500.000.00 (FIVE
HUNDRED THOUSAND US DOLLARS)which i kept for your compensation for all the
past efforts and attempts to assist me in this matter. I appreciated your
efforts at that time very much. so feel free and get in touched with my
secretary and instruct him where to send the amount to you.
Please do let me know immediately you receive it so that we can share the
joy after all the sufferness at th at time. in the moment, i am very busy
here because of the investment projects which me and the new partner are
having at hand,
Finally, remember that I had forwarded instruction to the secretary on
your behalf to receive that money, so feel free to get in touch with Mr
Mark Youmans he will send the amount to you without any delay.
with best regards,
Barrister Paul Nadis
HELP STAMP OUT THESE SCAMS BY LINKING TO THIS BLOG
Hello,
My name is JOHN BRIGHT, I am an American soldier in peace keeping force in Iraq and serving in the military of the 1st Armored Division in Iraq . As you know insurgents attack us daily.
We succeeded in moving funds belonging to Saddam Hussein's family totaling US $23 Million dollars in cash and would like to transfer this money to you for safe keeping till we can come over to meet you and for your efforts we would give you 40% while the remaining 60% will be for my partners and I.
Since Iraq is a war zone we plan on using diplomatic courier and shipping the money out in three large silver boxes, using diplomatic immunity. If you are interested I will send you the full details, my job is to find a good partner that we can trust and that will assist us; the question is can I trust you?
When you receive this mail, kindly send me a reply signifying your interest also include your private telephone/fax numbers for quick communication and any other relevant contact details. This transaction is simple and risk free and the boxes can be shipped out within 48hrs.
Regards,
John Bright
DEAR FRIEND,
COMPLIMENTS OF THE SEASON TO YOU .MY NAME IS MR.ATTAN MAURICE.I AM THE PERSONAL ACCOUNTANT TO MR.Al Saud Bandar A CITIZEN OF SAUDI-ARABIA OF MY BANK WITH ACCOUNT NUMBER 14-2551004/SCBUK/T WHO PERISHED IN A PLANE CRASH,ON MONDAY,SEPTEMBER 2,1998 GMT 14:22 UK.FLIGHT 111- SWISSAIR WITH THE WHOLE PASSENGERS ABOARD.
PLEASE SEE FOR MORE INFORMATION.
ht tp://edition.cnn.com/WORLD/9809/swissair.victims.list/index.html
SINCE THE DISMISSAL OF THIS OUR CUSTOMER, I PERSONALLY HAVE WATCHED WITH KEEN INTEREST TO SEE THE NEXT OF KIN BUT ALL HAS PROVED ABORTIVE AS NO ONE HAS COME TO CLAIM HIS FUNDS OF ($15,750,000.00 million USD), [FIFTEEN MILLION,SEVEN HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS] WHICH HAS BEEN WITH MY BRANCH FOR A VERY LONG TIME. ON THIS NOTE, I DECIDED TO SEEK FOR WHOM HIS NAME SHALL BE USED AS THE NEXT OF KIN AS NO ONE HAS COME UP TO BE THE NEXT OF KIN;AND THE BANKING ETHICS HERE DOESNOT ALLOW SUCH MONEY TO STAY MORE THAN FIVE YEARS, BECAUSE MONEY WILL BE RECALLED TO THE BANK TREASURY AS UNCLAIMED AFTER THIS PERIOD.
IN VIEW OF THIS I GOT YOUR CONTACT THROUGH A TRADE JOURNAL IF YOU CAN STAND AS NEXT OF KIN TO THE DECEASED. I WILL GIVE YOU 30% OF THE TOTAL. UPON THE RECEIPT OF YOUR RESPONSE, I WILL SEND YOU BY E-MAIL THE APPLICATION, BANK'S FAX NUMBER AND THE NEXT STEP TO TAKE.
I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS BUSINESS IS HITCH FREE AND THAT YOU SHOULD NOT ENTERTAIN ANY FEAR AS ALL MODALITIES FOR FUND TRANSFER CAN BE FINALIZED WITHIN FIVE BANKING DAYS, AFTER YOU APPLY TO THE BANK AS A RELATION TO THE DECEASED.
WHEN YOU RECEIVE THIS LETTER. KINDLY SEND ME AN E-MAIL SIGNIFYING YOUR DECISION INCLUDING YOUR PRIVATE TEL/FAX NUMBERS FOR QUICK COMMUNICATION TO MY PRIVATE E-MAIL:mauriceattanand89@hotmail.com
RESPECTFULLY SUBMITTED
MAURICE ATTAN
+4470359 92992
FROM Ms SANDRA MORGAN
I AM Ms SANDRA MORGAN ,23 YEARS OLD,MY FATHER OWNS A CHAIN OF COCOA AND GOLD BUSINESS IN REPUBLIQUE OF LIBERIA. AFTER HIS TRIP TO ABIDJAN COTE D'IVIORE TO NEGOTIATE ON A COCOA AND GOLD BUSINESS HE WANTED TO INVEST IN ABROAD.ONE WEEK HE CAME BACK FROM HIS TRIP TO ABIDJAN HE HAD A MOTOR ACCIDENT WITH MY MOTHER WHICH MY MOTHER DIED INSTANTLY BUT MY FATHER DIED AFTER FIVE DAYS IN A PRIVATE HOSPITAL IN MY COUNTRY.
IT WAS LIKE MY FATHER KNOWN HE WAS GOING TO DIE MAY HIS GENTLE SOUL REST IN PREFECT PEACE. HE DISCLOSED TO ME AS HIS ONLY CHILD THAT HE DEPOSITED THE SUM OF (USD $7 M) IN BANK ABIDJAN IN COTE D'IVOIRE THAT THE MONEY WAS MEANT FOR HIS COCOA AND GOLD BUSINESS HE WANTED TO ESTABLISH IN ABROAD.I AM SOLICITING FOR YOUR HELP TO RETREIVE AND DEPOSIT THIS MONEY INTO YOUR ACCOUNT IN YOUR COUNTRY FOR INVESTMENT.I PROMISE TO GIVE YOU 15% PERCENT OF THE TOTAL AMOUNT.PRESENTLY I AM WITH A PASTOR HEAR WHOM I TOOK AS MY FATHER I WILL LIKE YOU TO MAIL HIM IF YOU ARE WILLING AND READY TO HELP ME AND COMFARM FROM HIM ON THIS MY REQUEST FROM YOU HIS E MAIL ADDRESS IS ( glorytemplechurch@yahoo.com) HIS NAME IS PASTOR KEVIN BANYE HE IS THE PASTO OF GLORYTEMPLE CHURCH HEAR IN ABIDJAN COTE'D IVOIRE
WAITING TO HEAR FROM YOU SOONEST.
BEST REGARDS.
Ms SANDRA MORGAN
Dear Respectful,
Good day, I know that this email will come to you as a surprise because you don,t know me and i don,t know you too. My name is HELEN DRAKOV,i am 23 years old and an ophan.My late father died in auto crash in Decembar 2005.
My late father was kill in a suspected road accident but the police reported that my late father was drunk and full of alcohol before his death.However,my late father was a successful business man who lived IN HONGKONG AND SHENZEN CHINA before coming back to my country, Latvia.Before the death of my father,he told me that he deposited the sum of US$5.000,000:00{five Million,united states dollars only) with a bank in china in the year 1999.
I have contacted the Bank and they told me that i am free to come and claim the money as the only daugther of my late father as i have the secret number my father gave me . Now,i am presently living with my unlce who is taking care of my school and my uncle is very wicked to me.
He has seized all my late father,s properties and sold them away without showing any consign to me.Now,i don,t want him to know about the US$5.000,000:00 with the Bank that is why i am contacting you to give me and urgently assist so that i can instruct the bank Bank to transfer the money to your account to enable me come to meet you in your country.
My main reason of contacting you is because i don,t want my uncle to know about the money because he may claim it and seize the money and i will not get anything. I am assuring you that this money belong to my late father and it is safe,risk free and legal. the deposit is withthe bank Let me know if your ready to help me on this so that i can give you the detail information of the bank,and we reach and agreement on what will be your share.
I am waiting for your reply, reply me direct to my email helendrakov@aim.com
Heln Drakov
House 71, apartment 56
lenin Street Almetyevsk
Zip code: 423450
Latvia
My name is Mr. Jan and I am contacting you from Liberia for a mutualbusiness relationship and investment. I have some funds realized through
contract brokerage and I need your cooperation to invest the funds. The first stage requires transferring the funds to your account for subsequent investment. I therefore want you to work with me as a partner. On receipt of your response, I will send you full details of the transaction and more information about myself. I am waiting for your prompt response.
Please send your reply to mrr_jan@rocketmail.com
Jan
AWARD WINNING NOTICE
Ref No.17/324/113
Batch No.448/1803734
Ticket/Series No.RJ975489
Amount Won: $2,500 000 .00
Attn: Internet User,
Your email account has been picked as a winner of a lump sum pay out
Two million five hundred thousand united states dollars ($2,500 000 .00)
Please contact your Claims Agent,from the Oversea Winners Processing =20
Department:
**********************************
Soresen Holmes
Phone: 00 31 64 519 7491
Fax: 00 31 84 732 3701
EMAIL: holmeclaim@aol.nl
www.lotto.nl
**********************************
VERIFICATION AND FUNDS RELEASE FORM
Names:
Telephone/Fax number:
Nationality:
Age:
Occupation:
Winning Email:
Identification I D:
Yours Faithfully,
Mary Van Dotcha
http://www.lotto.nl
Lottery Coordinator.
How are you doing today? Hope fine. My name is Mrs. Amy Kaufman. I am a dying woman who had decided to donate what I have to you. I am 57 years old and was diagnosed for cancer about 2 years ago, immediately after the death of my husband, who had left me everything he worked for. I have been touched by God to donate from what I have inherited from my late husband to you for the good work of God, rather than allowing my relatives to use my husband's hard earned funds ungodly. I have asked God to forgive me all my sins and i believe he has because He is a merciful God.
I will be going in for an operation, and i pray that I survive the operation. I have decided to WILL/donate the sum of $10,500,000.00 (Ten million five hundred thousand dollars) to you for the good work of the lord, and to help the motherless, less privileged and also for the assistance of the widows. At the moment I cannot take any telephone calls, due to the fact that my relatives are around me and I have been restricted by my doctor from taking telephone calls because I deserve all the rest I can get. Presently, I have informed my lawyer about my decision in WILLING this fund to you. I wish you all the best and may the good Lord bless you abundantly and please use the funds well and always extend the good work to others, if you are interested in accomplishing my intention with my funds in good Faith & Trustworthiness.
Kindly Contact my lawyer through this Email: sotheachamber@live.hk and also call his mobile no:+855979306362 and then state my reference no:
Her/lr/45/xz,so that he can arrange the release of the ($10,500,000.00 funds to you). My lawyer's name is Barrister Mr. Kong Sothea. I know I have never met you but my mind tells me to do this, and I hope you act sincerely.
NB: I will appreciate your utmost confidentiality in this matter until the task is accomplished, as I don't want anything that will jeopardize my last wish, due to the fact that I do not want relatives or family members standing in the way of my last wish.
Thank you and God bless you.
Yours Truly
Mrs. Amy Kaufman
Winner,
You are the seventh lucky! winner of the 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 must secure these information but you need to confirm with us if you are the true owner of this email? and are you willing to redeem your price?
Yours sincerely,
Oversea Claim Department,
Mr.Edward Hills
In reply to line
r.tailor@gala.net
-----Original Message-----
From: FEDERAL BUREAU OF INVESTIGATION [mailto:sp.billnicholas@statesfbi.info]
Sent: Saturday, January 09, 2010 5:06 AM
Subject: IMPORTANT ALERT - FBI
FEDERAL BUREAU OF INVESTIGATION
1110 THIRD AVENUE
SEATTLE, WASHINGTON 98101 USA
ATTENTION: BENEFICIARY
This e-mail has been issued to you in order to Officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $800,000.00 USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via a Certified Cashier's Check.
Normally, it will take up to 10 business days for an International Check to be cashed by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the United States Of America so as to enable you cash the check instantly without any delay, henceforth the stated amount of $800,000.00 USD has been written in a Bank of America Certified Cashier Check.
We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been written in a Bank of America Certified Cashier Check you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Lagos, Nigeria. According to our discoveries, you were required to pay for the following -
(1) Deposit Fee's ( Fee's paid by the company for the deposit into an American Bank which is - Bank Of America )
(2) Cashier's Check Conversion Fee ( Fee for converting the Wire Transfer payment into a Certified Cashier's Check )
(3) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address )
The total amount for everything is $250 (Two Hundred and Fifty Dollars). We have tried our possible best to indicate that this $250 should be deducted from your winning prize but we found out that the funds have already been written in a Bank of America Certified Cashier Check and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction via Western Union Money Transfer Or Money Gram.
In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr. Robert Tailor) via e-mail. Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: Robert Tailor
E-MAIL ADDRESS: r_tailor@gala.net
You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
CURRENT OCCUPATION:
You will also be required to request Western Union or Money Gram details on how to send the required $250 in order to immediately ship your prize of $800,000.00 USD via Certified Cashier's Check drawn from Bank Of America, also include the following transaction code in order for him to immediately identify this transaction : EA2948-910.
This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $250 ONLY to Mr. Robert Tailor via information in which he shall send to you, if you do not receive your winning prize of $800,000.00 we shall be held responsible for the loss and this shall invite a penalty of $3,000 which will be made PAYABLE ONLY to you (The Winner).
Mr. Bill Nicholas
Special Agent.
Federal Bureau of Investigation.
Good day.
My name is Captain Greg Dixon I am in the Military Engineering Unit here in Ba'qubah in Iraq,we have some amount of funds that we want to move out of the country. My partners and I need a good partner someone we can trust. It is oil money and legal.
I will need your help in this transaction as it is risk free. i will give you more details as soon i hear from you.
Regards,
Captain Greg Dixon.
Attn, Dear Friend,
I am Tijani Ahmed, secretary to Dr. Idris Aka . I'm writing to let you know about your $1.5 million Dollars that my boss issued on your name before his travel out for his business purpose.
Before he travels out he instructed me to send you the total money through Western Union Money Transfer because it will be less expensive and reliable for you to be receiving your daily $5000 dollar until you receive your total money completely.
Meanwhile, the manager stated yesterday that, the director, administrator trust funds have already signed and approved your payment, which you will be receiving your payment fund of 5000.00 Us Dollars immediately.
So you are to contact them on below information to give you the information on how you will pick up the first payment fund of 5000.00 Us Dollars immediately.
That is MTCN sender name question and answer.
Here is their contact information:
Vital Finance Bank Western Union Department.
Location Address; Plot 1261,
Adeola Hope well Street CO/B/REP,
Contact Person: Mr Moris Benson.
Tele phone Number: +229 99 35 55 58.
Email Address:( offwumt121@yahoo.co.jp
They told me that you are going receive all your payment completely before this year runs off.
So confirm your details to avoid any hitches in receiving your full payments this year.
This is what they need from you.
Name..................
Receiver's Name.......
Country................
City..................
Tel...................
Test question.........
Answer................
Also do let me know immediately they have started sending you your money, but try to comply with them to enable them serve you better.
Thank,
Mr.ROBER VAL.
Dear Friend,
I am Mrs Alice Hall. I am a US citizen and i am 34 years Old. I reside here in 1051 Site Dr.Brea, CA 92821 USA. and i am thinking of relocating
since I am now rich.
I am one of those that took part in the United Nations Compensation program in United Kingdom many years ago and they refused to pay me. I had paid
over Ј20,000 while in the US, trying to get my payment but all was to no avail.
So I decided to travel down to United Kingdom with all my compensation documents,And I was directed to meet Barrister Paul Smith, who is the member of
COMPENSATION AWARD AUTHORITY and a Human Rights Activist (Lawyer), and I contacted him and he explained everything to me. He said whoever is
contacting us through emails are fake.
He said who ever is contacting us through emails are fake. he also took me to the paying bank (Barclays Bank PLC) for the claim of my
compensation payment.
Right now, I am the happiest woman on earth because I have received my compensation funds of Ј5,000,000.00 more over, Barrister Paul Smith showed
me the full information of those that are yet to receive their payments and i saw your email as one of the beneficiaries who have not yet received
the payment under CASE FILE 54AC003 and that is why I decided to email you to stop dealing with those people.
They are not with your fund, they are only making money off you.
Therefore, i would advise you to contact Barrister Barrister Andrew Mac Thomas for assistance and inform him that your CASE FILE is 54AC003. Contact him
directly via the information below.
UNITED NATIONS COMPENSATION AWARD PROGRAM
Name : Barrister Andrew Mac Thomas
Email: andrewmacthomas@licpostin.net
Phone: +44-20-3286-5070
You are hereby advised to contact Barrister Andrew Mac Thomas with the following informations below
1. Your Names in full.
2. Your Occupation.
3. your Residential Address.
4. Your Place and date of birth.
5. Your Telephone and fax Number
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with
them, they are only taking advantage of you and they will dry you up until you have nothing.
The only money I paid after I met Barrister Andrew Mac Thomas was just Ј745 for the paper works, take note of that.
Thank You and Be Blessed.
Best regards,
Mrs Alice Hall
Trustee/Treasurer, Triad Foundation Inc.
1051 Site Dr.Brea, CA 92821 USA
Education: BS, Business Administration
Dear E-mail Bearer
We happily announce to you the draw of the BRITISH LOTTERY, online Sweepstakes International Program held on 1st of January 2010. Your E-mail address attached to a ticket number drew the TICKET NUMBER:05-08-10-18-20-46-{43}.
You have been approved to claim a total sum of £1,000,000.00 GBP One Million Pounds in cash credited to file.
You are to send the requested details for claims to
Contact Name: Thomas Moore
Email: thomasmoore_014@yahoo.co.uk
*1.YOUR NAME:
*2 YOUR CONTACT ADDRESS:
*3 AGE:
*4 SEX:
*5 TEL/CELL:
*6 OCCUPATION :
Yours Faithfully.
Kate Wise
The Online Co-ordinator.
Dear Friend,
GREETINGS FROM THE UK HOUSE OF PARLIAMENT
I am Diane Abbott. Elected to the House of Commons when I was elected in
the 1987 General Election; representing the London Constituency of Hackney
north and Stoke Newington, I was Britain's first Black woman MP. Under Her
Majesty, Queen Elizabeth here in UK, served on the Treasury Select
Committee of the House of Commons which is a committee that deals with
business and finance matters.
I got your contact info in your country;s national directory. Now,
kindly allow me introduce a project that has to do with charity in your
country and neighboring countries around you.
What is your opinion to an offer to receive charity investment funds in cash?
The said funds amount to Fourteen Million Three Hundred Thousand Dollars
(US) which will be made available to you, in this same state.
The funds are strictly intended for the purpose of the rehabilitation of
charity organizations in your country, through you but will be initiated
and supervised by my lawyer.
This transaction will result to you being paid a commission of 15% of the
investment capital and the balance, distributed to charity organizations
of your choice or reinvested and the net income, used for rehabilitating
charity organization in and around your country through your agency
annually for the period of five years or a little more.
You must understand that I desire absolute confidentiality and
professionalism in the handling of this project. For security reasons as
regards my reputation, I will not be able to communicate regularly with
you; but my lawyer will take up the processing on my behalf and get these
funds processed and released to you without any delay.
I don't plan on benefiting anything from this project, but will be
absolutely fulfilled, if and only if you will remain sincere to me on the
handling of this project with utmost sincerity and confidentiality; and
eventually utilize the funds for the purpose which I have explained to you
above.
Please respond urgently if you are interested, so I can equip you with the
necessary details, along side my attorney's contact information, so as to
commence the transaction properly; on the other hand, if you are not,
please let your intentions be known or better still, Kindly relent from
replying this email.
You could get personal info. on me via the Parliament sites or on my
official website, but do not try to contact me via any personal
information you may lay your hands upon on the internet as almost all my
contact info are connected to the British House of Parliament data base
except the ones I personally sent to you; as I dont want our
effort, jeopardized.
If you receive a version of this email, which claims to be from Diane
Abbott and may not mention a "charitable" or "profitable project", ignore
immediately as it is not from me nor anyone connected to me.
Kindly send your response to dianeabbott2010@gmail.com
Any message you receive in my name without this email address is not from me.
Sincerely,
Diane Abbott MP
House of Commons
London
SW1A 0AA London SE37 88AQ
Hello My Sweetheart,
I am more than happy in your reply to my mail, How was your day?, Mine is a little bit hot over here in Ouagadougou Burkina Faso.My name is Miss Hope Kipkalya i am from Nairobi Kenya in Africa,i am 5.6ft tall,(never married before ) and presently i am residing in the refugee camp here in Burkina Faso as a result of the plane crash and my wicked step mother who wants to kill me and have the money, But God did not allow her to achieve her plans, My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Lobos had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya . The plane crashed on the Tuesday 10th, June, 2008.My mother died during a child birth in 1992,I have been alone with my father and my evil step mother, I managed to make my way to a near by country Burkina Faso where my father deposited these money with my name as the next of kin. I would like to know more about you.
1 Your Full name.....
2 Your present age.....
3 Your country....
4 Your phone number....
5. Your Personal Photograph...
6. Yours Occupation...........
Because we need to know each other better for more Trust and understand between both of us, I am ready to give you more information about the money and how it was deposited including the reply the bank gave to me on my arrival here, to find out how the money can be release to me,Meanwile the most important reason why i chose to contact is for you to stand as my trustee as well as my partner and provide account where the bank will transfer the money ,As soon as I read from you again then i will send you the contact of the bank and the account details information for you to contact them as my trustee and ask The Director Foreign Operation Department Dr Francis Ali ask him the legal procedures of transferring this money to your bank account as my legal trustee, I have with me here the Documents that will be needed , The Bank Statement of Account and The Death Certificate which the bank will demand from you before the release of the money to you. Attached here is my picture though l am not photo ok, but l want you to take me as l am ok. It is from me and l hope to hear from you, mail me back soonest for further understanding,Or you what to call me you can call me through the Telephone Number +226 75347236 of the Rev Father Denis were staying right now, please if you call tell him that you what to speak with Hope Kipkalya Kones then he will send for me Immdaitely and we can talk.ThanksYours in love.
Hope Kipkalya.
Congratulations!You have won (One Million Euros),in the ongoing NOKIA PROMOTIONAL LOTTERY,sponsored by NOKIA CORPORATION.
All participants were selected through internet service provider from companies and web-sites.
For claims contact ANZ BANKING GROUP INTERNATIONAL.
Phone: +447035984389
Email:enquiries4anzgroup@discuz.org
You are advised by this notification to forward your details to the paying bank forimmediate processing and transfer of your award prize to your bank account. Find belowthe contact details of the paying Bank.
Provide them with the under listed information's.
1.Full Name:
2.Address:
3.Age:
4.Phone:
5.Country:
Awards Department.
Copyright 2010 Nokia.com. All Rights Reserved.
FROM THE DESK OF MR LAMIDO SANUSI NEW EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN) IMMEDIATE CONTRACT PAYMENT.
Private email: cbn_auditdept_info@yahoo.com
Tel: +234-80-512-543-21
CONTRACT #: AV/NNPC/FGN/MIN/009
ATTENTION: OUR HONORABLE CONTRACTOR,
Make sure you write me with this email Private email:
barr.marck_walsh@hotmail.com,and
also call for more information and any question.
I want to inform you that i am the new sworn President of Central bank of Nigeria, therefore i want you to know that Prof Charles.C Soludo is no longer in this bank, so i will advise you just stop every conversation you have with him, and just know is you have any deal with, and also just know that from today onward i will be the the CENTRAL BANK OF NIGERIA governor you need to communicate with. And also i want you to confirm back to me if you were the person who sent some men to my office to claim your funds on your behalf?
And make sure any email you get from CENTRAL BANK OF NIGERIA THAT DOESN'T HAVE THE CODE DONT RESPOND TO THAT.
You will be also advised to take note of this code word i am giving you now, which will be NEW, in any of my email you didn't get the code word NEW there i will advise you never to reply to the email and you will know that is is nothing but HOAX, If you want me to give you more information on this i will advise you call me for more information, i don't want you to get to the hand of the wrong people, make sure you don't make mistake and do as i have instructed you to do, Note every conversation you get from the former CBN governor is nothing but a HOAX, or trying to scam you.
We Apologies, for the delay of your payment and all the Inconveniences and Inflict that we might have indulge you through.
However,we were Having Some minor problems with our payment system, which is Inexplicable, and have held us stranded and Indolent, not having the aspiration to Devote our 100% Assiduity in accrediting foreign contract Payments.
We Apologies once again, From the Records of out standing 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 yet received their payments..
I wish to Inform you now that the square peg is now in square whole and can be voguish for that your payment is being processed and will be released to record in my file your outstanding contract payment is US$5.500,000.00 (five million five hundred Thousand United States Dollars).
Make sure you take note of the code word NEW. and don't make mistake just follow my word and i promise you, you will be glad you did, just get back to me with the below information so that we can proceed on your award contract payment. If you dont have the processing fee for this transaction i will just advise you to get back to me now.
Kindly re-confirm to me the followings:
1) Your full name.
2) Phone, fax
3)Company name,position
4) Profession, age and marital status.
5) Working/Passport's.
6) Valid home address/ not P.O BOX
As soon as this information is received, your payment will be made to you in a certified bank draft or wired Transfer into your nominated bank account directly from central bank of Nigeria.
Mr. Lamido Sanusi
NEW Executive Governor. C.B.N
Private email: cbn_auditdept_info@yahoo.com
Tel: +234-80-512-543-21
Dear Client,
How are you today? I write to inform you that we have already sent you USD5000.00 dollars through Western union as we have been given the mandate to transfer your full compensation payment total sum of USD$1.2 million via western union by this governemnt.
I try call you on your telephone number to give you the information through phone but your, but your phone ring engage i don,t know wheater is network conjection throughout that yesterday even this morning.Now, I decided to email you the MTCN and sender name so that you will pick up this USD5000.00 to enable us send another USD5000.00 today as you know we will be sending you only USD5000.00 per day untill you recieve the full amount.
Please pick up this information and run to western union to pick up the USD5000.00 and call me back to send you another payment today,
Contact person:(Mr.Frank Alex.TEL:+229-97 050 888
E-mail:(frank_alex10@yahoo.co.uk)
pick the $5,000.00 USD5000.00 today.
Here is the western union information to pick up the USD6000.00;
MTCN :020-112-9976
Text Question:HONEST
Answer:TRUST
Amount:USD 5000.00
I am waiting for your call once you pick up this USD6000.0 0, Please email me your direct telephone number because I need to be calling you once we send any payment for the informations.
Thanks
Mr, FRANK ALEX
ZONAL DIRECTOR,
Western Union Money Transfer,
Cotonou-Benin
Greetings to you
With warm heart I offer my friendship, and greetings,and I hopeful that this mail will meet you in good time. However strange or surprising this contact might seem to you as we have not met personally or had any dealings in the past, I humbly ask that you take due consideration of it's importance and the immense benefit it will be to us (YOU AND I ). If this e-mail letter of proposal fails to meet your personal or desired business ethics kindly accept my sincere apology, nevertheless, I strongly believe that it will.
Firstly, my name is Mr. Frank Eves an auditor with one of the leading banks here in the United Kingdom. My proposal is that, during our last auditing I discovered that one of our accounts, with a balance of £20,000,000.00 (Twenty- Million Pounds Sterling) has been dormant and was last operated 6 years ago. From my investigation and confirmation, the owner of the said account, a foreigner by name John Shumejda who died on the 4th of January 2002 in a plane crash within the European Air space. For more details visit:
http://edition.cnn.com/2002/WORLD/europe/01/04/england.plane/
http://news.bbc.co.uk/2/hi/uk_news/england/1742404.stm
Since then, nobody has done anything as regards the claiming of this Fund, as he has no family member that has any knowledge as to the existence of either the account or the funds: and information from the national immigration also states that he was single on entry into the UK. I therefore propose to do business with you in receiving this fund in any of your preferable account, an empty account can serve provided it is valid. Because, this fund can be approve for payment for a foreigners only due to the deceased owner is also a foreigner. Be inform that this transaction is 100% total risk free: and troubles as the fund is legitimate and does not originate from drug, money laundry, terrorism or any other illegal act.
Upon the successful transfer of the fund to your account, you will be given 30% of the total amount 60% will be for me.while 5% will be for expenses both parties might have incurred during this process.while the remaining 5% will donated to the Charity Organizations.On your interest,let me hear from you so we can proceed with the process, Also include you private phone number so I can call you.
Regards,
Mr. Frank Eves.
Good Day.
Mr/Mrs.....
My name is Mrs Vicki Jim,I want to use this medium to advertise my business in case you may be interested in getting or obtaining what i offer,I'm a well known and certified lender i give out differents types of loan to anyone or company in-need of a loan especially an urgent loans,at a low interest rate of 3% per year. range of my loan is from $1000usd to 900,000.00usd. please if truly you are in-need of a loan or you know of someone in-need of a loan please contact for application,
with the following informations.
FULL NAME:
HOME ADDRESS:
PHONE NUMBER:
OCCUPATION:
MARITAL STATUS:
NEXT OF KIN:
AMOUNT NEEDED:
YEAR OF PAYMENT:
COUNTRY:
STATE:
SEX:
AGE:
EMAIL:
EMAIL:mrsvickijim95@admin.in.th
You are welcome!
Regards
MRS VICKI JIM.
Good day.
My name is Captain Greg Dixon I am in the Military Engineering Unit here in Ba'qubah in Iraq,we have some amount of funds that we want to move out of the country. My partners and I need a good partner someone we can trust. It is oil money and legal.
I will need your help in this transaction as it is risk free. i will give you more details as soon i hear from you.
Regards,
Captain Greg Dixon.
My name is Sharry Sailor, I am 60yrs old and I reside at NY, I am a Christian born again. I am sharing my story with you. I lost my wife and three kids in fatal accident in April 9th 2007 since then i am not myself. Really, i have companies and banks with huge amount of money, but they are vanity now because i am a cancer patient.
I want to set up a foundation called "The I Care Foundation" and help the poor and needy children and orphanages around the world. I have started collecting names of agencies and orphanages that need help along with the type of care they really need.
I have $3.5M right now to distribute out for the setting up of the foundation and to respond to some emergency care needs such as food for some starving children and a needy food bank for the poor. I have promise to use this funds to donate to the needy, I will also like you to use a very small portion of the donated funds to invest so that the work of the foundation can continue even after I have passed, If you want to allow me to distribute this funds according to your dictation, please contact me by email and forward to me your contact address for cashiers cheque for $3.5M or If you prefer a wire Transfer of the funds into your bank account, please forward your bank information.
Thank you.
Regard
SHARRY SAILOR
FBI The U.S. Government Accountability Office (GAO) Gene L. Dodaro GAO Fraud Dept
441 G Street NW Mail Stop 4T21
Washington, DC 20548.
Attn: UNITED NATIONS ORGANIZATION WORLD RELIEF PAYMENT VIA ATM.
The U.S. Government Accountability Office (GAO)
Our Work is done at the request of congressional committees or subcommittees or is mandated by public laws or committee reports. We also undertake research under the authority of the Controller General. We support congressional oversight by:
1, auditing agency operations to determine whether federal funds are being spent efficiently and effectively.
2, investigating allegations of illegal and improper activities.
3, reporting on how well government programs and policies are meeting their objectives.
4, performing policy analysis and outlining options for congressional consideration.
5, issuing legal decisions and opinions, such as bid protest rulings and reports on agency rules.
We advise Congress and the heads of executive agencies about ways to make government more efficient, effective, ethical, equitable and responsive. Our work leads to laws and acts that improve government operations, saving the government and taxpayers billions of dollars. This is to officially inform you that it has come to our notice and we have thoroughly investigated with the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with Impostors claiming to be FEDERAL BUREAU OF INVESTIGATION.
During our Investigation, we noticed that the reason why you have not received your payment is because you are dealing with the wrong person in respect of your Contract/Inheritance Payment. Just this month we recover some amount from fraudulent people in Nigeria with the help of the new government in Nigeria and the total money recover was $11,000.000.00 in which the Nigeria government reside to give away the money to an American Citizen with correct social security details as a compensation either unemployed/employed here in the U.S as in accordance with the new president of America permission , in which your name and address came out and we the U.S. Government Accountability Office (GAO) reside to contactin regards to your claims.
Therefore, we have contacted the Federal Ministry of Finance on your behalf and they have brought a solution to your problem by coordinating your payment in total USD$11,000.000.00 in an ATM CARD which you can use to withdraw money from any ATM MACHINE CENTER anywhere in the world with a maximum of $4000 to $5000 United States Dollars daily. You now have the lawful right to claim your fund in an ATM CARD.
Since the U.S. Government Accountability Office (GAO) is involved in this transaction, you have to be rest assured for this is 100% risk free it is our duty to protect the American Citizens. All I want you to do is to contact the FBI AGENT, THAT WAS SENT TO THE ATM CARD INTERNATIONAL REMITTANCE CENTER via email or by phone for their requirements to proceed and procure your Approval Slip on your behalf while the shipment of the ATM CARD is been taken care of once your approval slip is signed and sealed.
FBI AGENT INFORMATION:
NAME OF FBI AGENT: Agent Chris Newson
E-MAIL ADDRESS: [chrisnewson001@dailycarnage.com] TELE-PHONE LINE: +2348025349660
Do contact Agent Chris Newson who was sent on your behalf and many other Beneficiary's on a mission. With your details and re-confirmed your information. Note: Applicant should re-confirm to us the information below. Because we must to compare with the one we got from FBI office yesterday.
Full name...................................
Current Address.............................
City........................................
Zip Code....................................
Country.....................................
Home/Office Phone No........................
Occupation..................................
Date of Birth...............................
A copy of your Driven License...............
Banking Details.............................
Equity Line of crediting.... (Yes or No).....
We order you get back to this office after you have contacted the ATM SWIFT CARD CENTER and we do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you. Thanks and hope to read from you soon. As soon as we receive your full information, he shall proceed with your fund transfer immediately via ATM card. We anticipate your prompt response. If you need to contact me at any stage please do not hesitate to call +2348025349660
The U.S. Government Accountability Office (GAO) Gene L. Dodaro GAO Fraud NET
441 G Street NW Mail Stop 4T21
Washington, DC 20548.
Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Agent Chris Newson of the ATM CARD CENTER who is the rightful person to deal with in regards to your ATM CARD/CONTRACT FILE PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.
NOTE: DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS MAIL.
Hello,
For a brief on my personality; My name is Sefou Fagbohoun, I am into Oil and Energy Business. I am 55 years of age, married with a wife and 4 children 3 boys and 1 girl . I dropped my Oil and Energy business because it was no longer producing profitable income because of my present problems with the present government in my country due to political differences.I am interested in establishing and operating a very viable business as a means of investment abroad. I do not know too well on how this is done in your country, so i will need you to help me in this regard.
My preference is any good profit yielding business and i would appreciate any viable ideas you could come up with. I will also need you to help me look for properties like homes and Hotels for sale as i am proposing to invest a hige sum of amount of money / Millions of United States Dollars for this venture, which will not be mention for security reasons, I do not know if you can be of help to me.
My need for this business proposition and to acquire these properties is very urgent as i am planing to move out of this country with my family down to anywere am going to invest the money, I want you to also help in finding a good home for my family.
I expect your prompt reply so that we can proceed swiftly. I will need your private cell phone number for easier communication with you if i am unable to access my emails.
Best Regards,
Sefou Fagbohoun.
From Benin Republic
Tel:229 96431020
Assalam Alaikum..My Beloved
I am Mrs. Aljar Karam a citizen of Beirut but currently residing in the United Kingdom. I was married to Late Farooq Karam of blessed memory who was an oil explorer in Beirut and Angola for twelve years before he died in the year 2004. We were married for twelve years without a child; he died after a brief illness that lasted for only four days. Since his death I too have been battling with both Cancer and fibroid problems. When my late Husband was alive he deposited a substantial amount of money worth US$3.5Million with a bank in Indonesia which I inherited after his death.
Recently, my doctor told me that I have only 2 month to live due to my ailment. Having known my condition I decided to donate this fund to either a charity/orphanage home or devoted Allah (God) fearing individual that will utilize this money the way I am going to instruct therein. I want this organization or individual to use this money in all sincerity to fund charity homes (motherless homes), orphanages, and widows. I took this decision because I don’t have any child that will inherit this money and my husbands relatives are into radical organization and I don’t want a situation where this money will be used in an unholy manner, hence the reasons for this bold decision. Please, pray for me to recover as your prayers will go a long way in uplifting my spirit.
I don’t need any telephone communication in this regard because of my health condition which has seriously affected my speech and also because of the presence of my husband’s relatives around me always. I don’t want them to know about this development. As soon as I receive your reply I shall give you further directives on what to do and how to go about actualizing this project. I will also instruct my lawyer in the United States of America (New-York), to file an application on your behalf to the bank where the funds were deposited for the transfer of the money to you for this purpose. I want you to always pray for me. Any delay in your reply will give room in sourcing for an organization or a devoted Individual for this same purpose.
Until I hear from you by email; my dreams will rest squarely on your shoulders.
Remain blessed,
Aljar Karam
Email: hajar.karam4@live.com
www.karamgroup.com.lb
Sorry for contacting you this way, I got your email online searching for a good home that will adopt my English Bulldog “Presley”. Actually I have not be able to contact you, due to the terrible situation I have been through, my dearest husband had a terrible car accident and has been in coma for some months now, and this was the main reason I needed a good home for Presley so I could be able to concentrate with the care of my husband. Few weeks ago I finally lost my dear husband, and now I have to contact you to know if you are still interested in adoption my little Presley cos I need to give him a good home so i could move on with my life. Presley is just a fabulous and exquisite English bulldog with lots of baby bullies wrinkles!,stocky with short legs,heavy bone,awesome mass and wide chest,excellent temperament,with a lifetime of love and wrinkles. He is very current on his vaccinations and de-worming and will come with full AKC registration for show or responsible breeding. Pls do get back to me via sna
In assoicaition with www.zoqy.net
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