Seattle Division 1110 Third Avenue Seattle, Washington 98101-2904 Payment Code: R5109176K Reg No: 132731593 Date: january 12, 2010 The Federal Bureau of Investigation has discovered through our intelligence Monitoring Network that you are eligible to receive the sum of $7,500,00.00 USD regarding to an over-due Inheritance/Award payment which was fully endorsed to be paid in your favor.
Therefore, the FBI Seattle Division in conjunction with the United States Department of Homeland Security (DHS), Has screened through our various Monitoring Networks and has been confirmed and notified that the transaction you have with the Financial Institution is Legal and you have the Lawful Right to claim your due fund.
The President His Excenllency Alhaji Umaru Musa Yar'Adua President of the Federal republic of Nigeria has given us to the final approval to pay your fund to you within the next 48hrs, Your fund valued $7,500,000.00 USD has been deposited into a Gold smart Card number: 5425 0512 3456 1956 personal identification is ATM- 7997 this card will enable you buy and withdrawal cash anywhere around the world this is done for your own security, with this card you will not have to take the risk of sending us your personnal banking details online as you have been strongly advise by your local bank not to send your banking details to anyone online.
What you are required to do now to Pay the fees of $100.00 USD for the shipment of your Gold Smart card to your choice location, $100.00 USD is the only fees that has been approved by both the FBI and the Bank that you are to pay as cost of Delivery of your Card to you by the courier company.Once the fees is been paid your will get to you in the next 2-3 working day.
you are to come up with your full information...
FULL NAME
DATE OF BIRTH
HOME ADDRESS
OFFICE ADDRESS
DRIVERS LICENCE
PHONE NUMBER
FAX NUMBER
OCCUPATION
Note: Your funds are protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it can be remitted to you. This means that the above charges cannot be deducted from the Funds and hence must be provided by you before your fund is transferred to you.
The payment for any of the above options should be sent via Western Union Money Transfer in the name of the Head of Operations Mr. Mike Okafor Find below the payment information.
Name: Mike Okafor
Country: Nigeria
Address: 13 akoko lane
State: Lagos
Zip code: 23401
Text question: favourite colour
Answer: blue
Amount: $100
.
Text Question: In God Answer: We Trust
Name of Sender:..................... Address of Sender:.................. MTCN#...............................
Please contact the Head of Operations Dr. gilbert jamal Central Bank of Nigeria As soon you make the your payment.
Dr. gilbert jamal (Head of Operations) International Remittance Department Email: drgilbertjamal88@gmail.com As soon as he receive your payment, he shall proceed with your fund transfer immediately.
We anticipate your prompt response.
If you need to contact me at any stage please do not hesitate to call 2348053156376.
Sincerely,
Steven M. Dean (Assistant Special Agent-in-Charge) cc Robert Mueller
HELP STAMP OUT THESE SCAMS BY LINKING TO THIS BLOG
YOUR UPDATE
From the instruction I received on (7th ofjanuary) from Mr.
President to contact you back regarding your fund which have benn release after our meeting today so this payment will be made Via diplomatic delivery And bear it in mind that is only $10.7m you will receive now according to Mr.
President and CBN board of directors,you are advices to re-confirm the following below.1) FULL NAME.......2) HOMEADDRESS....3) DIRECT PHONE/OFFICE..........
4) AGE/OCCUPATION..........5) NEAREST
AIRPORT............
BEST REGARDS,
Mallam Sanusi Lamido,New Executive Governor CBN
Hello Dear,
I have paid the fee for your Cheque Draft but the manager of Eko Bank Benin told me that before the check
will get to you that it will expire. So I told him to cash $7.5 Million USA Dollars all the necessary
arrangement of delivering the $7.5 Million USA Dollars in cash was made with Shallon delivering company. This
is the information they need to delivery your package to you, contact them now.
Bellow is the Shallon delivering information's
Delivery department managing director
Contact person: Mr Morgan Anderson
E-mail: shalloncourier6@hosanna.net
Contact numbers: +22997046880
Fax Number: 0022997046880
Note that the entire fee has been paid for your delivery so it's probably
($100) that remains that you will
send to the Shallon Courier Service Benin Republic which is their Security keeping fee of your consignment
box so far. You are advice to Forward all your mailing information to them immediately you receive this mail.
Your country:.....
Your full name:....
Home address:.......
Mobil phone number:......
Office number:.......
In addition to what i said earlier please, don't disclose the content of the box to them to avoid delay and
finally endeavor to indicate this code number (GL-14160) this code will prove that you are the rightful owner
of the box deposited VIP box in Their company, use it as your subject when your contacting them.
Thanks and remain bless.
Engr. Charles Ndube.
Attention,
Do you need 100% Finance?? Contact William zack a financial lender and consultant, CEO Of PRIVATE HOME LOANNS,For Debt Consolidation Loans, Business Loanns, Private loans, Home Refinanciing Loanns. The Offer Ranges from $5,000.00 Min. To $100 000 000.00 Max. at 2%intereest per annum.Get the best for your family and own a dream home as well with our General Loann scheme. If interested, Please provide the following: Full Name/Address /Tel Number/Amounnt Required/ Loann Terms/Duration Note Bear mind that it will take less than 48 Hours to process your file and the possibilitty of you getting a Loaan from this firm is 100% Guaranteed no matter your Creditt Score. Please all replies should be forwarded to Contact Person:
Mr William zack
Email:privateloan@verizion.net
Phone: ++60176957004
Good Day
I am privileged to contact you of an interest to invest a huge fund in your country. Any Knowledge of business interest in the following sectors: Banking, Real Estate, Stock speculation, Film Industries, Agriculture, Mining, Oil, Transportation and Tobacco or any area you dim fit for investment will be considered. If you think you have a solid background and idea of making good profit in any of the mentioned business sectors in your country, please write me for possible business co-operation. If you prefer to be re-contacted for more express information, please send us your:
[1] Full Names:
[2] Contact address:
[3] Direct Telephone No:
Respectfully,
Maan Al-Sanea
Saad Group of Companies
THIS IS FOR YOUR ATTENTION.
We wish to notify you again that you were listed as a beneficiary to the total sum of Eight million Six hundred thousand British pounds
in the codicil and last testament of the deceased. (Name now withheld since this is our second letter to you).We contacted you because you bear the surname identity and therefore can present you as the beneficiary to the inheritance.
We therefore reckoned that you can receive these funds as you are qualified by your name identity. All the legal papers will be processed in your acceptance. In your acceptance of this deal, we request that you
kindly forward to us your letter of acceptance; your current telephone and fax numbers and a forwarding address to enable us file necessary documents at our high court probate division for the release of this sum of money.
Please contact me via my private email Sad edward.file002@hotmail.com) or Call me immediately you receive this email on +44-703-594-6538, so that
We can get this done immediately.
Yours faithfully,
Dr. Edward Kerry
Hello
Prime Group has a new vacancy opened in your region.
Please read this email and see if you will be a good match for this available position!
Prime Group Inc. is a world-famous company founded in Eastern Europe with branches throughout Europe, Asia and North America.
Two to three hours a day in the leisure of your home performing your duties over the Internet is sufficient for this position.
We provide one month paid training period. During your training you receive online training and phone support.
At the end of the evaluation period supervisor will make the final decision to extend job offer or not.
"You can't skip a beat" in this industry! Completing tasks in timely manner is of the most importance to us and our clients.
Monthly salary for this position starts at $2000, plus 5% commission for every task that you complete.
All the banking fees will be covered by the company.
Main Duties:
- Processing payments from our customers (wire transfers)
- Ensure the efficiency and completion of financial transactions
- Keep accurate record for the performed transactions.
NOTE: This is not a sales position.
My goal is to spark your interest. In the present economy, our position offers training, support and a pay scale comparable to entry level position requiring 40 hours per week.
I hope you will explore, compare, and then contact me with your questions.
Please feel free to ask me any questions at Guy@webcompany-es.net (fill in the form below with your updated contact information and attach to your message).
=======================FORM======================
First name:
Last name:
Country of residence:
Contact phone:
Preferred call time:
=======================FORM======================
Best regards.
Guy Vasquez
Prime Group
Attn: Beneficary,
Your Compensation CHEQUE is in our BANK.
Do get back to us.
Regards.
Mr.Wilson Martins.
(Admin.Dept)
Dear ,
I know this mail will come as surprise to you but in a brief introduction. My name is Luzy Payan from the Republic of Guinea . I am 17 years old,It is my pleasure communicating with you for the firt time and believing that it will lead to a better relationship between us. I am presently in Dakar Senegal under Asylum because of the Currently war in my Country that make me to lose my father and mother. I have legal certificate of deposit $5.500.000. Five million five hundred thousand American dollars my late beloved father deposited in Finance Company legally under my name as the next of kin and all the legal documents that covering this money is with me here. I want to live the rest of my life in your position and invest with this money under your care and management. As soon as i join you i will further my Education then you will be investing with the money till i finish my school. I am waiting for your reply to enable us proceed.
Sincerely, Luzy
Dear Friend,
I am Morgan Robinson an Accountant with ACCESS BANK PLC. I got your contact during my private research for a reliable foreign partner.Sir, during my research,I saw your company's web then after my research,I now choose you to be my partner.
I have to explain in detail on what I want you to assist me on.It was
in 2002 during the period of foreign contractors payment,an instruction
was given to all foreign contractors by the federal ministry of finance
to run an account with any of the international banks here in Nigeria
so that it can be more easier for them to recieve their payment without
much charges.Due to this automatic instruction,many of the contractors
opened their own account with us ACCESS BANK PLC.During this period,one Mr.DULANY BARCLET a contractor from United States of America opened an account and was unable to fill in his next of kin, when he was called for this,he explained that he has to travel to his country before the blank can be filled and unfortunately, he died on a plain crash during his transit to America and uptil this moment,this fund is still lying unclaimed in the bank.
More so,as the accountant that opened this account,I thought it wise to
contact a foreign partner as the next of kin since no one can claim
this fund except the next of kin.I am assuring you that I am in a very
good position to prepare you as the rightful next of kin to the said
fund.All I need is for you to accept my proposal and nothing more.For your information,this is a 100% risk free deal because I alone and one of my colleagues are the only people that are aware of this.The amount to be claimed is $46.7million USD, and note that this can be concluded within 10 banking days.I will be very much glad to recieve your mail.
Expecting your most urgent response.
Regards,
morgan robinson,
Hello My Good Friend,
Greeting from Rev Solomon Kirby contacted you long ago, I'm happy to inform you that I have succeeded in moving those funds out with a new helper from Australia, whom based on agreement received %30 of the entire money for his financial involvement and efforts.I have since embarked on an Electronic Company projects with my share of the money.Meanwhile, I did appreciate your efforts and attempts to help move the funds even though we couldn't realize it together.Not with standing, I appreciates the facts that you are a true friend, I kept for your compensation bank draft valued at $1,800,000.00USD. Feel free to contact my account keeper by name, Mr.Abdullah Rahman via e-mail: (abdullahmr@live.com) with the following in formations, he will forward the draft to you.
Your Full Name:
Your Home Address:
Your Phone Number:
Your Cell Number:
Your Occupation:
Your Age:Sex :
Your Country:
Please accept it in good faith. Let me know when you get it for us to share the joy.I'm busy here with the investment projects, I had forwarded instruction to him concerning your bank draft, So he will send the amount to you upon request.
I remain your friend
Rev Solomon Kirby
Good day,
My name is Mr julius smith ,I am a private money lender, certified and
guaranteed,you could get your loan from me as fast as you want it to
be,all you need to do is to fill out this as send it to the provided
email as soon as possible so we could start with your loan or you
could send us an email for more Inquires:
juliusloanlender039@gmail.com
Name:
Address:
Phone number:
Date of Birth:
Occupation:
Amount of Loan:
Loan Duration Limit:
Get back to my e-mail as soon as possible.Have a nice day.
Best Regards,
Mr.julius smith
Attention
Re: Payment reference no: CITIUS33/02/009
I am Warren Christopher, the Federal Debt Procurement and Payment Officer in the Department of Justice. I am directly responsible for recovering all foreign debts owed to American, European, Asian citizens and corporate organizations.
In the course of our duty, we have followed up a petition received on your behalf from Debt Procurement Commission and promptly received the sum of $84.6millions dollars under Payment Reference No:CITIUS33/02/009 being an amount owed to you in international debts by African and European Agencies.
As required under the Patriot Act 2001 of USA , we have opened a Credit Line in your favor with the FEDERAL RESERVE BANK, NEW YORK . The bank will transfer the recovered sum into your bank account within 4 working days of receipt of your Consent to receive the payment. Note that unclaimed payments will be sent to the Economic Bailout Funds Account to be injected into the economy.
To commence the funds transfer, I advise that you forward the following information to facilitate accurate and timely transfer of your funds into your designated bank account:
YOUR FULL NAME AND ADDRESS
YOUR CURRENT TELEPHONE NUMBERS
YOUR COMPLETE BANKING INFORMATION.
You are advised to act promptly as our services are on first come, first serve basis.
Respond urgently.
Yours faithfully,
Warren Christopher
U.S JUSTICE DEPARTMENT
OFFICE OF ATTORNEY GENERAL
950 PENNSYLVANIA AVE., NW
WASHINGTON D.C 20530-0001
202 3531555, 202 514 2000
In assoicaition with www.zoqy.net
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