Ohio Lottery... Odds Are, You'll Have fun
OH!
LOTTERY
---------------
Av. Amilton Cigar Ouaga.
01 BP 5560 Ouaga 01.
Burkina Faso.
Tel / Fax: 002267065294
Email: online_ohlotery@one.co.il
OH!LOTTERY est heureux d'annoncer les noms des
quatre Internaute choisis au hasard qui recevront les 850.000.00 € (Huit cent cinquante mille euros).
Notre système nous indique que votre nom figure sur la liste des gagnants. Grâce à OH!LOTTERY tirage au sort,
votre ID de votre adresse mail attaché à votre nom vous a remporté 1 Ticket gagnant d'un lot de 850.000.00 €.
N° de votre ticket gagnant; 18-24-27-30-20
N° DOSSIER CREDITER: HLTY/200910/1824273020/411.375
Pour recevoir votre prix, envoyez au plus vite possible une lettre de réclamation à
l'adresse courriel indiqué ci-dessous;
online_ohlotery@one.co.il
dans un délai de 14 jours ouvrables,
mentionnée de:
Vos Informations Personnelles
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Les Informations du Gain
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Vos Informations bancaires
(Moyen de paiement)
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Ohio Lottery... Odds Are, You'll Have fun
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MARYLAND CHAMBERS & ASSOCIATES
(LEGAL PRACTITIONER)
No: 85, Western Avenue,
Surulere, Lagos.
Dear Sir/Madam,
It is obvious that this proposal will come to you as a surprise. This is
because we have not met before but I am inspired to sending you this
email following the huge fund transfer opportunity that will be of mutual
benefit to the two of us.
However, I am Barrister Garry Colman, Attorney to a Foreign contractor, a
national of Spain, who used to work with Shell Petroleum Development
Company (SPDC) in Nigeria. On 11th of September, 2001. My client was
involved in the September 11th Plane Crash in America, while on a visit to
the USA.
Unfortunately before his death, he had no known wife or child that is
known me, Since then I have made several enquiries to several Embassies to
locate any of my clients extended relatives, this has also proved
unsuccessful. After these several unsuccessful attempts, I decided to
trace his relatives over the Internet to locate any member of his family
but to no avail, hence I contacted you.
I contacted you to assist in repatriating the money and property left
behind by my client; I can easily convince the bank with my legal practice
that you are the only surviving relation of my client.. Otherwise the
Estate he left behind will be confiscated or declared unserviceable by the
bank where these huge deposits were lodged. Particularly, the Bank where
the deceased had an account valued at about Nine Million United States of
American Dollars (US$9M). Consequently, The bank issued me a notice to
provide the next of kin or have the account confiscated within the next
ten official working days.
Since I have been unsuccessful, in locating the relatives for over Five
years now. I seek your consent to present you as the next of kin to the
deceased, so that the proceeds of this account valued at Nine Million U.S
dollars can be paid to your account and then you and I can share the
money. 55% to me and 40% to you, while 5% should be for expenses or tax as
your government may require. All I require is your honest cooperation to
enable us see this deal through and also forward the following to me:
1. Your Full Name
2. House Address
3. Your Contact Phone Number/Fax.
4. Your Age and Gender
5. Your Occupation.
I guarantee that this will be executed under a legitimate arrangement that
will protect you from any breach of the law.
Please get in touch with me VIA this my confidential email
(garrycolman01@gmail.com )
Faithfully, Barrister Garry Colman(SAN)
"Never think that you are not good enough for anyone, always ask yourself
if they are good enough for you.
Garry Colman
FEDERAL REPUBLIC OF NIGERIA
NATIONAL HOUSE OF ASSEMBLY
FOREIGN DEBT MANAGEMENT COMMITTEE
ASO ROCK VILLA, GARKI-ABUJA
RESOLUTION CIRCULAR
FGN/SERIAL 0412 VOLUME: 100
Our Ref: FGN-NHA/FDMC/XXI/01
Your Ref:
Date; 13/ 01/2010
TO THE KIND ATTENTION OF THE BENEFICIARY SIR,
RE: NOTIFICATION ON YOUR PAYMENT
AFTER MUCH DELIBERATION AND VERIFICATION BY THE NATIONAL EXECUTIVE COUNCIL (NEC), THE PRESIDENT IN COLLABORATION WITH THE ACCOUNTANT GENERAL OF THE FEDERATION HAVE RESOLVED TO PAY YOUR OVER DUE CONTRACT/INHRETANCE PAYMENT. PRIOR TO THIS, THE NATIONAL HOUSE OF ASSEMBLY ON THE SUPPLEMENTARY BUDGET 2010, HAVE RELEASED THE SUM US$8.3M TO OFFSET DEBT OWED TO ALL FOREIGN CONTRACTORS AT THIS FISCAL QUARTER YEAR 2010.
BASED ON THIS, WE HAVE VERIFIED THOROUGHLY THAT YOU ACTUALLY EXECUTED AND COMPLETED YOUR CONTRACT UP TO CATEGORY “A” SPECIAL IN ACCORDANCE TO THE CONTRACTUAL LAW OF 1996 SECTION 240 VOL. IV SUBSECTION 811 OF 1996 AS AMENDED ON THE YEAR 2002 CONTRACTUAL ACT OF LAW. ALSO YOU HAVE SETTLED ALL THE STATUTORY OBLIGATIONS TO THE FEDERAL GOVERNMENT PARASTATALS / MINISTRIES.
HOWEVER, ON THE SATISFACTION OF THE ABOVE SUBJECT MATTER AN IRREVOCABLE INSTRUCTION WAS GIVEN TO THE BANK FIDELITY BANK OF Nigerian PLC TO REMIT YOUR CONTRACT FUND IMMEDIATELY. CONSEQUENTLY, WE RECEIVED A PAYMENT REPORT THAT YOU’RE BANK ACCOUNT YOU SUBMMITTED TO THE FEDERAL REPUBLIC OF NIGERIA AS THE BONAFIDE ACCOUNT WAS CREDITED.
YOU ARE HEREBY ADVISED AS A MATTER OF URGENCY TO CONTACT THE DIRECTOR OF PAYMENT OF BANK FIDELITY BANK OF Nigerian PLC, MR.MIKE JOSEPH ON THE TEL.: 234- 7086678180 EMAIL: fidelitybankng@yahoo.com, FOR YOUR HIGHLY AUTHENTICATED INTERNATIONAL RELEASE PIN CODE THE ONLY ACCESS TO YOUR FUNDS. ONCE YOU RECEIVE THE RELEASE PIN CODE A COPY OF THE TRANSFER INFORMATION WILL BE SEND TO YOU EQUALLY.
THE NATIONAL HOUSE OF ASSEMBLY, THE PRESIDENT AND ENTIRE FEDERAL REPUBLIC OF NIGERIA SINCERELY APOLOGIES FOR THE INCONVENIENCES YOU MUST HAVE ENCOUNTERED ON THE PROCESS OF RECEIVING YOUR FUND AT YEARS AGO, THANKING YOU FOR YOUR KIND ENDURANCE.
IT IS VERY IMPORTANT YOU CALL HIM IMMEDIATELY YOU RECEIVE THIS CIRCULAR THROUGH
TEL.: 234- 7086678180 EMAIL: fidelitybankng@yahoo.com
CONGRATULATIONS!
MRS. JAMES KENNEDY. SEC. NATIONAL HOUSE OF ASSEMBLY.
SkyeBank.of Nigerian Plc
28 Ego Embassy Rd. Victoria Island
Lagos- Nigeria.
Email: skyebankplc@accountant.com
Telephone:
Addressed To:
We the SkyeBank.of Nigeria, have on this day 5th January, 2009 received a parcel from the Federal Executive Council (FEC) of Nigerian government to process execute an automatic payout to your favor.
Reference to the information we received, you will be paid the sum of NG# 1'575'000' 000.00 (One Billion Five Hundred & Seventy Five Million Naira) which is equivalent to US$9,000,000.00 to your favor, at any nominated bank account. We will be sending on attachment two document of prove and transfer authorization. You are required to furnish us with these:
Your direct Telephone/Fax numbers.
Your accurate address for mailing.
Copy of your ID.
And Bank Account details.
Be informed that you will be paid within 2days of this notification hence; you comply with the banking rules and regulations. The Draft will be disbursed and fund transfer your favor.
Yours Faithfully,
Mr John Kincaid
E-mail-john.skyebank22@gmail.com
International Remittance Department
SkyeBank.of Nigerian.
ATTENTION SIR
From the instruction I received on the (7th of January) from Mr. President to contact you regarding your fund which has been released for payment to you. after our meeting today ,we decided that this payment will be made Via diplomatic delivery to your door steps And bear it in mind that its only the sum of $10.7m that is apparoved to be paid to you thats all will be receiving now according to Mr. President and CBN board of directors, you are adviced to re-confirm the following information below.
1) FULL NAME.......
2) HOME ADDRESS....
3) DIRECT PHONE/OFFICE..........
4) AGE/OCCUPATION..........
5) NEAREST AIRPORT............
6) mode of identification/your driving lisence
BEST REGARDS
Mallam Sanusi Lamido.
New Executive Governor CBN.
HEAD OFFICE
UK AND AMERICA LOTTERY
ADDERSS: MYDDELTON HOUSE, 115-123
PENTONVILLE ROAD LONDON N1 9LZ.
TELEPHONE: +44=8447747237
PAYMENT & SECURITY DEPT.P. BOX 88120A
Washington, Dc 20001 USA
F*I*N*A*L N*O*T*I*F*I*C*A*T*I*O*N
4TH JAN,2010
REF=01AB022/7229440A/2009 BATCH=008811
CLAIM NOTIFICATION
SWIPE & GO SWEEPSTAKE LOTTERY LONDON
Dear Winner,
The Swipe & Go sweepstake in association with the North America Consumers and the Atlantic Lottery promotions is pleased to inform you that you are among the ten (10) lucky winners of $2.5M ($2,500.000.00) in the 2nd prize category. This winning was as a result from the use of credit card/bank card purchase, magazine subscriptions and/internet lottery entries; further details will be made available to you later.
We have been authorized to make a one time payment in the amount of $2,500,000.00USD (Two Million Five Hundred US Dollars Only) to you. Processing of your claim must be completed on/before 22ND JANUARY ,2010 at precisely 12 noon; otherwise your winning(s) will be deemed unclaimed and declared null and void then donated to any local charitable organization. The bank account drawn for the enclosed winning will be closed against any fraudulent activity after the closing date.
Please contact our client care department as soon as you receive this lottery notification for assistance and to finalize your payment and claim process. Please submit the information below to your claim agent in our regional head office in london.
First name:..........................Last Name:........................
Full Postal Address:.......................
Date of Birth:.............................
Occupation:................................
Telephone Number:..........................
Ref Number:..............................Batch Number:...............
Thanks
Yours Sincerly
mrs Amanda Woods
Regional Payment Co-ordinator UK
Wasalaam Alaikum,
I am Sulaiman Almuhaidib and I represent a group of company based in Saudi Arabia (Almuhaidib & Sons Group) as the CEO and we are currently seeking means of expanding and relocating our business interest in the following sectors: Real Estate, Mining, Restaurants, Transportation and Farming.
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 sulaiman.a.k.almuhaidib@e-serveclub.com for possible business co-operation.
More so, we are ready to facilitate and fund any business that is capable of generating 10% annual return on investment (AROI).JV partnership and loan financing can also be considered.
Looking forward for possible business collaboration with you.
Regards,
Sulaiman A.K.Almuhaidib
CEO
Almuhaidib & Sons
P.O Box: 30 Dammam, 31411,
Kingdom Saudi Arabia
Hello,
I am Ghankey Taylor Jr. son of the former Liberian president now facing political trial presently at the Hague in Europe. I have a very strict and confidential matter to discuss with you in regards of my father's fund which will be of great benefit to you.
Regards,
Ghankey Taylor jr
Dear Partner.
I am Mr Nabi Olome the director in charge of auditing and accounting section of Bank Of Africa Ouagadougou Burkina-faso in West Africa .I am writing to request your assistance to transfer the sum of $12.5M (Twelve Million and five thousand Dollars) into your norminated bank account.
The above sum belongs to our deceased customer from Germany who died along with his entire family in a plane crash and since then the fund has been dormant here in my bank.More details with the official bank application form will be forwarded to you immediately you show your willingness and capability of handling this transaction.Feel free to send me your information, if you are really interested in my proposal.
In God We Trust.
Regards
Mr Nabi Olome
+226 78 69 42 43.
Attn:My Good Friend
I am remembering you in keeping to my personal belief that one good turn it is said,deserves another.It is strictly on this premise I made out amount of US$1,500,000.00 in an ATM CARD for you and kept it with my personal assistant back home shortly before I travelled out of the country.
I was able to pull through with another foreigner,the transaction for which you previously extended your cooperation to me even though it did quite work out then due to circumstance beyond us.
Be guided therefore to get in touch with my personal assistant along with your full names and address ASAP via his below given information so that he can release the ATM Card to you as per my standing instruction:-
Name:- Jonathan Ugo
Email:- jonathanugo22@gmail.com
Do inform me once you received it. All the same, thanks and God bless.
Faithfully yours,
Mrs. Joyce Gimba
Madam Rita Osborne.
42 Dryden Street,
Leicester, L15,
England.
As you read this,I don't want you to feel sorry for me because I believe everyone will die someday.Please do not be surprise the way I got your contact, its obvious that this proposal will come to you as a big surprise.This is because we have not met you before but I am inspired to send you this email,my Name is Rita Osborne suffering from cancerous ailment.I am married to Sir Williams Osborne an Englishman who is dead.My husband was into private practice all his life before his death.we live together as husband and wife which lasted for three decades without a child. My husband died after a protracted illness,My husband and I made a vow to uplift the down- trodden and the less-privileged individuals as he had passion for persons who can not help themselves due to physical disability or financial predicament.
I can adduce this to the fact that he needed a Child from this relationship,which never came,when my late husband was alive he deposited the sum of Ten Million Pounds(£ 10,000,000.00 Million Great Britain Pound Sterlings)which were derived from his vast estates and investment in capital market with his bank here in UK. Presently, this money is still with the Bank. Recently, my Doctor told me that I have limited days to live due to the cancerous problems I am suffering from.
Though what bothers me most is the stroke that I have in addition to the cancer. With this hard reality that has befallen my family, and me I have decided to donate this fund to you and want you to use this gift which comes from my husbands effort to fund the upkeep of widows, widowers,orphans, destitute, the down-trodden, physically challenged children,barren-women and persons who prove to be genuinely handicapped financially.
I took this decision because I do not have any child that will inherit this money and my husband relatives are bourgeois and very wealthy persons and I do not want my husband hard earned money to be misused or invested into ill perceived ventures. I do not want this money to be misused hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going. I do not need any telephone communication in this regard due to my deteriorating health and because of the presence of my husband relatives around me,I do not want them to know about this development.
Contact my lawyer with this specified email address
Barrister Teddy Williams (ESQ)
E-mail: barrteddywilliams.esq012@discuz.org
Tell him that I have WILLED £10,000,000 to you by quoting my personal reference number Law/chamber/solicitors/rt/osb/WILL/9834520012 and I have also notified him that I am WILLING that amount to you for a specific and good work.
Remain blessed.
Your Sister,
Madam. Rita Osborne
Wir freuen uns, informieren Sie ber Ihren Preis von der Internationalen Lotterie Ihre E-Mail wurde an Ticket-Nummer 1110008342, Seriennummer 6028808.Your E-Mail gewonnen haben die Summe von EUR.787.000.00 (siebenhundert und achtzig sieben tausend Euro.)
Glck-Nummern: (1) (4) (16) (37) (39) (40) (Bonus Nr. 35)
Senden Sie die Informationen unten auf zugeordnete Claim Agent. Zurich-Sicherheitsfirma S.A . Herr D.M. E-Mail: inforrsecty@aol.com
Patentansprche Anforderungen:
1. vollstndiger Nummer
2. MITTE NUMMER
3. Alter
4. Geschlecht:
5. Beruf
6. Marital Zustand:
7. Mobil phone Nummer:
8. Fax Nummer
9. Staatsangehrigkeit
10. Country des Wohnsitzes.
11. Vollstndiger Name
Art der Bezahlung:
Bankberweisung:
Scheck:
Mit freundlichen ,
Maria E. Cacada
Koordinator.
Complement of the day,
Although you might be apprehensive about my email as we have not met before. I am sorry to encroach into your privacy in this manner, I found you listed in the Australia Businessmen Trade Centre Chambers of Commerce directory here in Hong Kong . Please do accept my sincere apologies if my mail does not meet your personal ethics. I am writing you for the second time since you did not reply to me at first email sent to you. However, I am contacting you in order to ask for your assistance on this confidential business proposal with full financial benefit for both of us.
Before I go into further details, please be informed that I am writing without any other person(s) pre-knowledge of my contacting you on this transaction. Therefore I will appreciate same attitude to be maintained by you all through. My name is Mr. Song Lile. I work with the Hang Seng Bank. There is a sum of $19,500,000.00 in my bank Hang Seng Bank", Hong Kong. There were no beneficiaries stated concerning this fund which means no one would ever come to claim it. That is why I ask that we work together.
I do solicit for your assistance in effecting this transaction.I intend to give 30% of the total funds as compensation for your assistance. I will notify you on the full transaction on receipt of your response if interested, and I shall send you the details and necessary procedures with which to make the transfer. Should you be interested? Please send me your:
1. Full names
2. Private phone number
3. Current residential address
Kind Regards,
Mr. Song Li.
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.
From: Mr. John Addo
Manager International
Commercial Bank Ghana,
First Light, Kaneshi Branch.
Hello,
Please I got your contact from my bank global email addresses catalogue for
2008 and I believed you are an honest person and also trust worthy to entrust
this transfer with.My name is John Addo. I am the manager of the International
Commercial Bank Ghana, First Light, Kaneshi Branch.
I am a Ghanaian, married with two kids.I am writing to solicit your assistance
in the transfer of US$3,550.000.00. This fund is the excess profit of what my branch
in which I am the manager made as profit during the last bank financial year.
I have already submitted an approved end of the year financial report for the year
2007 to my Head office here in Accra and they will never know of this excess. I have
since then, placed this fund on a suspense Account Without a beneficiary.As an officer
of the bank, I cannot be directly connected to this money thus I am impelled to
request for your assistance to receive this money into your bank account.
I intend to part 30% of this fund to you while 70% shall be for me. I do need to
stress that there are practically no risk involved in this. It's going to be
a bank-to-bank transfer. All I need from you is to stand as the original depositor
of this fund.If you accept this offer, Please I will appreciate your timely response.
please also reply to this email:johnaddo50@hotmail.com
Thank you.
With regards,
Mr. John Addo
Dear Friend, Good day and Compliments,I am writing this letter in confidence believing that if it is the wish of God for you to help me and my family, God almighty will bless and reward you abundantly and you would never regret this. I am a female student from University of Burkina Faso, Ouagadougou. I am 24 yrs old. I'd like any person who can be caring, loving and home oriented. I will love to have a long-term relationship with you and to know more about you I would like to build up a solid foundation with you in time coming if you can be able to help me retrieve my trunk box.Well, my lovingly Parents died two Years ago and left I and my younger brother behind. My late father was a king, which our town citizens titled him over sixteen years before his death. I am his only daughter and elderst child and I am the only person who can take care of his wealth now because my younger brother is still young. Now am matured to face the life. I know my entire father's wealth. He deposited the sum of USD15, 000.000 Dollars (Fifteen Million US Dollars) in a Security Company here in Burkina Faso in West African Country.Due to my late father position during the lodging of the money he told the security company management the content of the box was gold that belongs to his foreign partner and it was agreed and signed that on his absence the consignment will only be release to his partner by authorization of his only daughter which I am. This money was annually paid into my late fathers account from Shell petroleum development company (SPDC) and chevron Oil Company operating in our locality for the compensation of youth and community development in our jurisdiction.I don't know how and what I will do to invest this money somewhere in abroad, so that my father's kindred will not take over what belongs to my father and our family, which they were planning to do without my present because I am a female as stated by our culture in the town. I therefore seek your urgent attention and a pply to the security company as my late father business partner and retrieve the box containing the total sum of USD15, 000.000. I urgently need your humble assistance to move this money from the security company to your country.I felt happy when I saw your contact because I strongly believe that by the grace of God, you will help me to invest this money wisely. I am ready to pay 20% of the total amount to you if you help me claim the consignment and another 10% interest per Annual after Income to you, for handling this transaction for us, which you will strongly have absolute control over. If you can handle this project sincerely and also willing to assist me in lifting this fund, kindly reach me.Please, note that this is legitimate business because the money in question belongs to my father and no risk involved and I hope to commence the project as quick as possible, I will send you my Pictures as soon as I hear from you.Yours Sincerely,Princess Roukia.
Dear Beloved,
Goodday to you and your family , i am sorry to disturb you but i just finished
reading your profile at the site and i felt deeply in my heart that you are
that individual that i have been looking for and so i can contact you for a
blessing that you are about to recieve and also share with people that need
it ,my name is Mr. Ehab Elbalawi a merchant in Dubai, in the U.A.E.I have been
diagnosed with Esophageal cancer .
It has defile all forms of medical treatment, and right now I have only about a
few months to live, according to medical experts.
I have not particularly lived my life so well, as I never really cared for
anyone (not even myself)but my business. Though I am very rich, I was never
Generous, I was always hostile to people and only focused on my business as
that was the only thing I cared for. But now I regret all this as I now know
that there is more to life than just wanting to have or make all the money in
the world. I believe when God gives me a second chance to come to this world I
would live my life a different way from how i have lived it.
Now that God has called me,I have willed and given most of my property and
assets to my immediate and extended family members as well as a few close
friends. I want God to be merciful to me and accept my soul so,I have decided
to give alms to charity organizations, as I want this to be one of the last
good deeds I do on earth. I want to believe that you will be capable of
handling this task for me.I will wait to hear from you to know if you are
capable of doing this favour for me, ALLAH will bless you as you decide to do
this .I will wait for your urgent response.
Thank you.
Ehab Elbalawi.
Attention Beneficiary,
We write in regards to your delayed Contract/Inheritance Funds in the sum of Ten Million, Five Hundred United States Dollars (US$10,500,000.00) which you are yet to receive as a result of your inability to raise the required fee(s) to conclude your Transaction. The United Nations has decided to proffer a solution that will make it easier for all the Beneficiaries to receive their Funds.
We understood that some Fees are required in order process and Transfer your Funds into your Account. We are also aware that most Beneficiaries do not have these required fees. We have therefore deliberated with the Bank in charge of this payment to allow Beneficiaries the privilege of receiving their Funds in two (2) or three (3) installments. In this case, Beneficiaries will no longer be required to pay the fee at once but part of it depending on the number of installments such Beneficiary will like his/her Funds to be released to him/her.
Write the Bank and request that you want your fund to be transferred to your account by installments payment, so that once the first payments enters into your account you can then use money from there to facilitate the transfer of the remaining balance, once the first installments enters into your account that you will equally give you another opportunity to do a telex-transfer and withdrawal from your account to master Chase Bank Online transfer procedure.
The Chase Bank which is now in charge of your Payment has agreed to give the Beneficiaries the option of receiving their Funds at once, in two or three installments. This will help the beneficiaries to pay part of the fee and receive part of their Funds with which such beneficiary can upset the remaining fee and receive his/her complete Funds. To break this down:
Three Hundred Dollars ($300) fee will facilitate the release of One Million United States Dollars (US$1,000,000) only.
Six Hundred Dollars ($600) fee will facilitate the release of Two Million United States Dollars (US$2,000,000) only.
One Thousand, Six Hundred Dollars ($1,600) fee which is the total fee will facilitate the release of your Full Contract/inheritance Funds in the sum of Ten Million, Five Hundred Thousand United States Dollars (US$10,500,000.00).
However, Feel free to inform us how much you can raise should you cannot afford any of the above Mentioned installment so as for us to talk to the Bank to know how much out of your Funds they could release to you with the amount you can come up with.
This is the best the United Nations can do for you and you are advised to take advantage of this opportunity. Kindly, contact Tara Junker, at the Chase Bank, Arizona to indicate your preferred option.
She could be reached at: E-mail:tarajunkerus@aol.com
NOTE: Do not be shy to indicate the amount you have in hands (no proper-amount is so small to trigger installments-payment base on our discussion with the Bank) so that the first payment will move to your account for you to confirm the existence of the fund before your proceed for the balance.
MR. BAN KI-MOON
(UN) SECRETARY GENERAL
Congratulations!
Attention: Beneficiary,
This is to notify you of your over due contract/inheritance/ Lottery payment from the Federal Government of Nigeria has finally been approved after our yesterday Board of Directors meeting with Central Bank of Nigeria, the Senate Committee in charge of all Foreign Debts and the Federal Ministry of Finance.
It was concluded and stamped that all foreign debts must to be completed at this first quarter payment of the year 2010 and any payment that could not be made to the beneficiaries at this time must to be waived out from our record.
The only approved method of payment is via ATM Master Card and the beneficiaries are expected to come over to our ministry for the collection of their ATM Card or bear the cost of courier dispatch to their address.
Congratulations, your name has been selected among the first batch payment of this year 2010 and it was approved to pay you the total sum of $3 .5M (Three Million Five Hundred Thousand Dollars) and the amount has been credited into your ATM Master Card ready for your pickup.
Therefore, you are advised quickly to inform us on when you will be visiting our bank here in Nigeria for the collection of your ATM Master Card and Pin Code Number?
You are expected to come to our head office the address is stated below:
Block 112 Tinubu Square
Victoria Island,
Lagos, Nigeria 23401.
Office Tel: +234-1-6611398
Alternatively, if you cannot come down to our Bank for the collection of your ATM Card, you are therefore required to forward to us the following information where you wish to receive your ATM card via courier delivery:
1. Receiving Address:
2. Receivers Name:
3. Contact Telephone Number:
Please, do call me on my direct telephone number +234-805-2270701 and reply as you read this mail to enable me facilitate the release of your ATM Master Card before closing our payment file for this new first qotar of 2010
Regards,
Alhaji Ibrahim Dankwobe,
Accountant General,
Federal Republic of Nigeria
BENIN GOVERNMENT NEW YEAR COMPENSATION
Rue 15 Presidential Way Tokpa 7E 21022,Cotonou Benin-Republic.
Contact: Person Dr. Frank Williams
Telephone number: +22993571129//00229)93571129
E-mail:drfrankwilliams@hosanna.net
Attention:Dear Beneficiary,
It is our pleasure to let you know that the Benin Republic Government are compensating you with the total amount of $2.5million us dollars, Because your E-mail address is among the UNCLAIMED PAYMENT left under the custody, So you are hereby to contact Dr. Frank Williams for your payment, Ask him to send you the total sum (Two Million Five Hundred Thousand United State Dollars) $2,500.000.00Us Dollars Cashier Bank Draft which We has been release to your payment for your compensation. But you are hereby invited to the given address at; Rue 15 Presidential Way Tokpa 7E 21022, Cotonou Republic du Benin for collection of the Bank Draft in person. But if you are unable to report to the above office then you should include your details as follows:
Your full name......
Your address........
Your age............
Your Sex............
Your occupation.....
Your Phone number...
Your country........
A Copy of Your INT'L Passport...
So that he will make arrangement for the delivery of your Bank Draft through Courier for you to pick up. You should choose the most convenient way to receive your payment Immediately and notify him.
Here is the contact information.
Contact: Dr. Frank Williams
Contact Phone :( +22993571129 Or (00229)93571129)
Contact E-mail:drfrankwilliams@hosanna.net
The Government has left instruction to him on your behalf, so feel free to get in touch with him.
Best regards,
Barr John Aboh,
Government General
Organizing Benin Republic
THE PRESIDENCY OFFICE
Aso Rock villa, Asokoro District, Abuja
Direct Security Line
+234-1-8205-733
Presidential Foreign payment allocation security code (786PRFGN)
SECURITY CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT
Dear Sir/Ma
I Am Lt. General Walker Smith. National Security Adviser to the New President Alhaji Umar Musa Yara Dua Federal Republic of Nigeria, I am delighted to inform you that the contract panel, which just concluded it seating in Abuja just released your name among contractors to benefit from the Diplomatic Immunity Payment.
This Panel was primarily delegated to investigate Manipulated contract and inheritance claims, contracts and over-invoiced payment as the negative effects has eaten deep into The Economy of our dear country. Disregard any replica of this message without the presidential allocation code as stated above. However, we wish to bring to your notice that your contract / inheritance profile is still reflecting in our central Computeronic presidential system as an unpaid contract / inheritance during auditing excise. Your payment file was forwarded To my office by the auditors as unclaimed fund, we wish to use this medium to inform you that for the time being, Federal Government of Nigeria have stopped further payment through bank to bank transfer, payment by draft or ATM except on some special instructions, due to foreign beneficiary numerous petitions to United Nations, FBI, CIA and international police against Nigeria on wrong payment and diversion of foreign funds to different accounts.
In this regards, we are going to release your foreign part payment of 5.6 Million USD through an accredited security shipping company, I have secured every needed documents to cover the money. Note: The funds are coming on 2 security proof boxes. The boxes are sealed with synthetic nylon seal and padded with machine. Please you don't have to worry for anything, as the transaction is 100% risk free. The boxes are coming with Diplomatic agents who will accompany the boxes to your house address. All you need to do now is to send to me your full house address and your identity such as, international Passport or drivers license and your mobile phone and telephone number, The Diplomatic Attach will travel with it. He will call you immediately he arrives your country's airport. I hope you understand me.
Note: The diplomat does not know the original contents of the boxes. What l declared to them as the contents is Sensitive Photographic Film Materials for security reasons. I did not declare money to them please. If they call you and ask you the contents please tell them the same thing Ok.Call me on my direct phone (
+234-1-8205-733)
I will let you know how far I have gone with the arrangement. I will secure the Diplomatic immunity clearance certificate, which will make it pass every custom Check point all over the world without hitch. Confirm the receipt of this message and Send the requirements to me immediately you receive this message.
Please I need urgent reply because the boxes are schedule to live as soon as we hear from you. Call me immediately.
1) YOUR FULL NAME
2) PHONE AND FAX NUMBER
3) ADDRESS WHERE YOU WOULD LIKE TO RECEIVE YOUR FUND
4) YOUR AGE AND CURRENT OCCUPATION
5) A COPY OF YOUR IDENTITY
Congratulations.
Best Regards,
Lt. General Walker Smith,
National Security Adviser to the President
Federal Republic of Nigeria
Dear Sir,
I hope you are fine. My name is Miss Linda, 19 years, single, an orphan, with no brother or sister. I was searching for an honest person when i came across your address on internet. I pray you partner with me in investing my inheritance wisely and help me further my education all in your country.
I inherited GBP 15 Million and 300 kg of Gold from my late parents which i cannot give details on this email until we are sure of ourselves. I don't care about your ethnicity if we can build trust between us. I would like to know you more, most especially what you like and what you dislike. I am looking forward to hear from you with your questions about me.
Love from,
Miss Linda
NOKIA UNITED KINGDOM
Garden Close, Stamford,
Lincs, PE9 2YP, London
Dear Winner,
The Board of Directors, members of staff and the International Awareness Promotion Department of the NOKIA CORPORATION, wishes to congratulate you on your success as one of our TEN(10)StAR PRIZE WINNER in this year' NOKIA International Awareness Promotion (NIAP) held on Sunday 10th of this month, 2010,in London.
This makes you the proud owner of a NOKIA N95 3G Mobile Phone a cash prize of ?500,000.00 GBP(Five Hundred Thousand G reat British pounds).
Note: You are to keep your winnings and the following below strictly confidential so as to avoid double claims and complications:
Reference Number: NOKIA:2551256003/23
Ticket number: 5647600545188
Serial number: BMP/556543450906
For you to collect your prizes, kindly fill the verification form below and send it to the NOKIA Claims Manager, Mr.Gerald Terance of ourclaims office through email & Phone stating your receipt of this notification. He has been mandated to offer you assistance and facilitate the urgent delivery of your prizes.
MR. Gerald Terance
NOKIA CLAIMS MANAGER,
NOKIA CLAIMS HEAD OFFICE,
THE NOKIA CORPORATION,
UNITED KINGDOM.
EMAIL:info.nokiaawardsdepartment@gala.net
VERIFICATION FORM:
1.) FULL NAME:
2.) AGE:
3.) SEX:
4.) ADDRESS:
5.) ZIP/POSTAL CODE:
6.) STATE/PROVINCE:
7.) COUNTRY:
8.) PHONE:
9.) OCCUPATION/POSITION:
10.) COMPANY:
11.) EMAIL ADDRESS:
12.) TICKET NUMBER:
13.) SERIAL NUMBER:
14.) REFERENCE NUMBER:NOKIA:2551256003/23
Congratulations once more, and keep trusting
NOKIA CORPORATION for top quality Mobile Phones.
SIR.LLOYD BRADFORD
DIRECTOR OF PROMOTIONS,
INTERNATIONAL AWARENESS PROMOTIONS,
NOKIA CORPORATION.
I am Mr. Adekunle Elvis. a computer scientist working with central bank of Nigeria. I just started work with C.B.N. and I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and but the fund was not released to you.
The most annoying thing is that they won't tell you the truth that on no account will they ever release the fund to you, instead they allow you spend money unnecessarily, I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security.
I needed to do this because you need to know the statues of your Funds and cause for the delay, Please this is like a Mafia setting in Nigeria, you may not understand it because you are not a Nigerian. The only thing needed to release this fund is the Anti drug/terrorist clearance certificate which will be tendered to any of your nominated bank and the INTERNAL REVENUE SERVICE (IRS) for clearance of the transferred amount in your account.
Once the Anti drug /terrorist clearance certificate is obtained funds will immediately reflect in your bank within 10 Minutes, the certificate is all that is needed to complete this transaction.
Note that the actual funds are valued at $15.5 MILLION USD and the president made a compensation fund release for all unpaid beneficiary valued at $10 million usd.
Listed below are the mafias and banks behind the non release of your funds that managed to sneak out for your kind perusal.
1) Prof. Charles soludo
2) Senator David Mark
3) Chief Joseph Sanusi
4) Dr. R. Rasheed
5) Barrister Awele Ugorji
6) Mr. Roland Ngwa
7) Barrister Ucheuzo Williams
Cool Mr. Ernest Chukwudi Obi
9) Dr. Patrick Aziza
Deputy Governor - Policy / Board Member
10) Mr. Tunde Lemon
Deputy Governor - Financial Sector Surveillance / Board Member
11) Mrs. W. D. A. Mshelia
Deputy Governor - Corporate Services / Board Members
12) Mrs. Okonjo Iweala
13) Mrs. Rita Ekwesili
14) Barr Jacob Onyema
15) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
16) Mr. John Collins: Global Diplomat Director.
17) Foreign fund diplomatic courier
1Cool Barr. Becky Owens
19) Rev. Steven Jones
20) Bank of Africa
21) Mrs. Debbie Hargrove
22) Mr. Michael Wagner
23) Barr. Isa Farid
24) Dr. Raymond Faye< /i>
25) Ibraheem Fashola
26) Dr. Leslie Fawaz
27) Mercy Fajaroo
2Cool Walter K. Falana
29) Azeez Fatou
30) Ibrahim Fabumi
31) Daniel Faras
32) Michael Faras
33) Minassa Fernandez
34) Viresh Fernando
35) Deacon Diende Fernandez
36) Ben Felix
37) Dr. Ige Femi
3Cool Chen Hsiu Fei
39) Gloria Festus
40) Lopez Fernando
41) Aloye Fidelis
42) Augusto Fish
43) Dr. Raymond Fingesi
44) Dr. Martin Fibu
45) Joseph Finn
46) Ogom Fidelis
47) Jennifer H. Fiedler
4Cool Dr. Jimmy Fowler
49) Robert Fortin
50) Dr. Sharon Forrest
51) Prince Michael Fofano
52) Sarah Fofano
53) Tony Foster
54) Dr. Koman Fofar
55) Samuel Fona
56) Grace Fona
57) Funmi Folorunso
5Cool Mike Franklin
59) Egbo Francois
60) George Freeman
61) Senator Jude Fred
62) Paul Frank
63) Dr. Francis Fregere
64) Walter Freer < /font>
65) Olu-Segun Fredrick
66) Justice Philip Francis
67) Raul Franco
6Cool Desmond Fred
69) Madu Frank
70) Rita Frank
71) Godwin Frank
72) Dr. J. Frances
73) Frank Francis
74) Derrick Frans
75) Kingsley Fred
76) Dr. Carlos Frederico
77) Dr Ola Funmilowo
7Cool Alan Fumbi
79) Vincent Fuso
80) Dr. John Fugar
81) William Funsho
82) Michael Funsho
83) Shahla Ghasemi
84) Ali-Reza Ghasemi
85) Martins Gambari
86) Jim Gallo
87) Paulo Gato
8Cool Ben Gafhar
89) Byron Gate
90) Arthur Gai
91) Shinder Gangar
92) Lopez Garvin
93) Abdul Gafah
94) Dr. Rufus Gaba
95) Alhaji Garba
96) Dr. Frank Gani
97) Brigadier Williams Gal
9Cool Egonna Duru Gal
99) Lucky Garbi
100)Sadique Gadaffi
101) Federick Ike Ganziri
102) Dr. Dennis Gavey
103) Jose Sanchez Garcia
104) Ahmed Gana
105) Jose A. Garcia
106) Major Archie Gates
107) Bavolleni Gallilo
108) Musa Galadima
109) Shehu Galadima
110) Barr.. Imam Galadima
111) Barr. Jerry Galadima
112) Mustapha Gambo
113) Dr. Isah Gambo
114) Usm4n Gambo
115) Engr. Isaac Garuba
116) Alhani Azeez Garuba
117) Engr. Sule Garuba
118) Idris Garuba
119) Mustapha Garuba
120) ADB Bank Ouagadougou Burkina Faso
121) FSA UK
122) NATWEST BANK
123) ECO Bank
124) Credit Bank
125) Barr Greg Thompson
Do get in touch with me immediately. to conclude this final transaction immediately, and also send to me your convenient tel/fax numbers for easy communications.
and you can also Contact me on my Private mobile num:+234-085-554-6756.
Regards,
Mr. Adekunle Elvis.
Dear Sir/Madam,
I am an investment consultant working with Bank UBS AG Zurich at their offshore department United Kingdom London . I will be happy to work this deal out with you if you have an empty corporate or personal Bank Account and if you are capable to keep TOP SECRET. I need strong Assurance that you will never let me down, if I transfer this money
to your account.During one of our periodic auditing I discovered a dormant accounts with holding balance of US$ 232,000.000.00 {Two hundred and Thirty Two million US Dollars only}Sometimes a person will open a bank account, deposit money, and then disappear into the tin air. Banks are not always able to find out what has become of these
silent customers, or to know whether they should follow up on requests from people who claim to be heirs to the accounts. The main problem is that the customer resides abroad and, due to bank secrecy, the bank cannot publish notices in the international press to locate the depositaries. This has led the majority of Swiss banks to refrain from opening small-deposit accounts for foreign customers; for fear that they will forget that the account
exists.It has happened in the past, however, that customers pass away and their heirs can neither prove the death, nor their heir ship. This was a frequent occurrence during the wartime periods, and the banks have now set up a simple, rapid resolution procedure operating to their customers’ advantage.Dormant assets are defined as any assets deposited with a bank (i.e. an account, a custody account or a safety-deposit box) for which there has been no contact with the customer in the bank’s files for the last ten years or more.If you believe you have claim to a Swiss bank account for which the holder (e.g. an ancestor) has not been in contact with the bank for over ten years, there is a fairly simple procedure to follow, depending on the date the account was opened this account
has not been operated for the past years. As at this moment, I am constrained to issue more details about this business until your response is received.If you are not familiar with Swiss Dormant Accounts and profile, please take a moment of your very busy schedules to read about Swiss dormant accounts: website;http://www.crt-
ii.org/2001_list/publication_list1_A.phtm If you know that you are capable to handle large or small amount on trust and can keep secret and ready to take 40% of any amount I transfer to your account from the dormant account and I will take 60%.
Thank you for your time and attention.
Warmest regards
Mr.Benson Morel.
Email:{mr.bensonmorel@msn.com}
My Dearest one,
I am Mrs Monica Williams from Rep. Benin. I was married to Manfred the
CEO Veekrol Link Benin Sarl, a seasoned contractor In West African Region.
Before he died in the year 2002. We were married for eleven years without
a child. He died after a Brief illness. After his Death I decided not
tore-marry or get a child outside my matrimonial home. When my late
husband was alive, he deposited the sum of $4.6 Million USD in an
international Bank.
My Doctor told me that I would not last for the next Three months Due to
cancer problem.
Having known my condition I decided to donate these funds to better the
lives of the less
privileged. I need honest and trust worthy individual that will utilize
this Money in accordance With my instructions want the funds to be used in
funding religious Organizations, Orphanages and less privileged
propagating the word of God.
I took this decision because I don't have any child That will inherit
this money and my husband relatives are very unkind to Me and I don't Want
my husbands hard-earned money to be misused. I am not afraid of death
hence I know where I am going. I know that I Am going to be in the bosom
of the Lord. Exodus 14 VS 14 says that the Lord will fight my course and I
shall hold my peace.
As soon as I receive your reply I shall give you the Contact of my
Barrister who will assist you legally. For legitimacy, I will also Issue
you the Deposit Certificate that will empower you as the
original-Beneficiary of this fund. I want you to always pray for me, any
delay in your Reply will give me room in sourcing for another individual
for this same purpose.
Note: I will like you to get back to me on this E-mail address
mrsmonicaw8@gmail.com
Thanks
Yours sincerely
MRS MONICA WILLIAMS.
FEDERAL MINISTERY OF FINANCE FOREIGN
EXCHANGE CONTROL DEPARTMENT.
23/36 NATIONAL ASSEMBLY COMPLEX, GARIKI-ABUJA
TELL:+234-709318890
FAX: +234-8025764251
ATT: FUND BENEFICIARY,
I ADVICE YOU CALL BACK IMMEDIATELY.
HOW ARE YOU TODAY?
I WRITE TO INFORM YOU THAT I AM BACK TO THE OFFICE AFTER MY MOTOR
ACCIDENT AND I AM VERY SORRY FOR ALL THAT YOU HAVE PASSED THROUGH FOR NOT GETTING YOUR FUND SINCE ALL THIS AND I GIVE YOU MY WORD OF ASSURANCE THROUGH THE STRENGTH OF GOD ALMIGHTY TO ENSURE THAT YOUR FUND IS BEEN TRANSFER TO YOUR BANK ACCOUNT.
SO MY DEAR BENEFICIARY I WILL HELP YOU %100 AT THIS POINT TO GET YOUR
FUND TRANSFER TO YOUR ACCOUNT.
SO, IF YOU ARE STILL WILLING TO GET THIS FUND KINDLY WRITE ME BACK AND I
WILL WORK TOWARDS THIS AND NOTHING WILL DEPRIVE YOU OF GETTING YOUR FUND BECAUSE ALL ARRANGEMENT HAS BEEN DONE FOR YOUR BEST INTEREST, ONCE AGAIN AND LISTEN FOR THE SERVICE THAT I WILL RENDER AT THIS POINT, AS YOU MAY KNOW THAT I WILL SPEND MY TIME, MONEY AND MANY OTHER THING TO GET THIS DONE WITHOUT ANY FURTHER DELAY AND YOU MUST HAVE A COMPENSATION % TO ME.
SO GET BACK URGENTLY AS I WAIT FOR YOUR URGENT RESOUNDS AND YOU WILL NEVER REGRET THIS.
SO YOU ARE TO GET BACK IN RECEIPT OF THIS MAIL FOR AN UPDATE.
WE AWAIT YOUR SWIFT COMPLIANCE
DR.GOODLUCK EGOBIA (MR)
CHAIRMAN BOARD OF TRUSTIES.
Dear Friend,
I am desperately in need of your assistance . I am John England an America Soldier station in Iraq, please i need your help in keeping my two trunk boxes i discovered in Iraq which contain money that is amounted is ($23.2M US Dollars),please contact me through this my email for more information,johnnengland@gmail.com
Best Regards
John England
E-mail: johnnengland@gmail.com
Dear Friend,
This Message Might Meet You In Utmost Surprise. However, It's Just My
Urgent Need For Foreign Partner That Made Me To Contact You For This
Transaction. I Am A Banker By Profession And Currently Holding The Post Of
Foreign Remittance In Our Bank. I Have The Opportunity Of Transferring The
Left Over Funds ($12.5.Million.Usd) Of One Of My Bank Clients Who Died
Along With His Entire Family In Plane Crash On 31Th July 2000.You Can
Confirm The Geniuses Of The Deceased Death.
Hence, I Am Inviting You For A Business Deal Where This Money Can Be
Shared Between Us In The Ratio Of 50/40 / 10% For Any income expenses that
will come During the transfer, If You Agree To My Business Proposal. Call
me on my private number (+86 150 130 860 94) and Further Details Of The
Transfer Will Be Forwarded To You As Soon As I Receive Your Retun mail
Have A Great Day Thanks.
Yours,
Mr.Wang Yang Lee. The Bill Exchange Manager Of (INDUSTRIAL AND COMMERCIAL
BANK OF CHINA) (ICBC).
Dear Friend,
I am Daniel Guei, the son of the former Ivory Coast president Late General Robert Guei, before the brutal assassinated of my late father he deposited the sum of $45m US dollars in a private organization in Accra Ghana,
They have invited me for the collection of the funds, so I want to present you as my late fathers foreign business partner associate for the collection of the funds in cash, do your visibility study on how to trade with the money in a lucrative and profitable investment in any part of the world.
I have contacted a lawyer here in Accra Ghana who will do all the necessary documentation on your name as one of my father foreign business associate, Due to the clause my late father lay down with the company that upon the collection of the funds i should makesure i present one of his foreign business partner associate,
Also i have it in mind for us to invest this funds on a real estates management or any other suitable, lucrative and profitable investment of your choice,
You can go through the web site :http://news.bbc.co.uk/2/hi/africa/2269238.stm
You can reach me on my mobile phone +233 543948937 and please,reply me back to my private email address....danielgeui56@yahoo.com
Regards,
Daniel Guei
Dear Friend
I am Mr Ferdinard Couliybali a banker with this bank (BANQUE COMMERCIALE DU BURKINA).
I am in search of a reliable partner that will assist me with a bank account as to transfer the sum of 6,500,000 Million Euros into and subsequent use the money for investment in properties in your country.
You will be required to:-
(1) Assist in the transfer of the said sum
(2) Advise on lucrative areas for investment
(3) Assist me in purchase of properties.
If you are willing to assist me in this transaction, your share will be 30% of the total amount transfer. We shall be considering several sectors with our main focus on Government Bonds, Property Development, Loan and Equity Financing for small and medium sized companies.
Upon your reply I will send you full details on how the business will be executed. If you are interested and in position to guide me towards this noble and sensitive project, I will appreciate to have you as my trusted partner to invest and manage this fund. Send me your contact information as follow
1) Name.....................
2) Nationality........................
3) Occupations ............................
4) Residential addresses .........................
5) Ages...........................
6) private telephone numbers. .....................
This information’s will be use to write a letter of claim and send to you as to forward it to the bank for the released of this money.
Waiting to hear from you soonest.
Regard
Ferdinard Couliybali
NIGERIAN/UNITED NATIONS 2008/2009 SCAM VICTIMS COMPENSATION PAYMENT.
This is to bring to your notice that I am delegated from the United Nations
regional office in Nigeria and Central Bank of Nigeria to pay 150 scam victims of $6,800,000.00 (SIX MILLION EIGHT HUNDERED THOUSAND UNITED STATE DOLLAR) each.
You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to me as soon as possible for the immediate payments of your $6,800,000.00 compensation fund.
On this faithful recommendations,we want you to know that during the last U.N.
meetings held at Abuja, Nigeria, it was alarmed so much by the world leaders in the meeting on the lost of funds by various individuals to the Nigerian scams artists operating in syndicates all over the world today.
In other to compensate victims, the U.N Body in conjunction with the Nigerian
Government is now paying 120 victims of this operators $6,800,000.00 each in
accordance with the U.N. recommendations.Due to the corrupt and inefficient
Banking Systems in Nigeria,the payments are to be supervised by the United Nations Officials and the Central Bank Nigeria as the corresponding paying bank is OCEANIC BANK PLC.
Believing that this arrangement will suit your condition and expectations, we will there fore request for your expedited response to avoid any more delay CONTACT PERSON:
Mr. George Philip: General Manager(OCEANIC BANK Nigerian PLC)
email address: mrgeorgephilip05@live.com
Tel: +234-8096800757
Kindly re-confirm the following information below to OCEANIC BANK PLC HEAD OF THE PAYMENT CENTER for final verification of your details so that the funds will be paid in your favor:
(1) Your full names, address, phone, fax and Cell numbers
(2) A Copy of your Identification
(3) Your occupation.
Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration.You will receive your compensation payments via ATM MASTER CARD PAYMENT IMMUNITY.
Yours faithfully
Alico mamudu
Dear Brethren in Christ
I am pastor Kenny,bill of the Kensington Community Church in usa. I'm writing this letter to you all with tear and pain all over my eyes, because it is barely one month now i return from a crusade in Nigeria west Africa , it was my first visit to that part of the world. It was a great miracle crusade and many gave their life's to Christ to the glory of God, indeed it was a miraculous crusade many healing s from various kinds of diseases and chronic ailment, i have not seen miracle like this in my entire life, I must say god love our brethren in Africa.
Dear brothers and sisters in Christ it hurt me so much to see that the church which i was invited as a guest preacher as be burnt off by some Islamic fundamentalist due to the recent prophet Mohammad cartoon drawing in Denmark and also some members lost their life's and the pastor was seriously burnt and it need a medical surgery urgently and the doctors report say that it will cost $150,000 and also the cost of rebuilding the church will cost $10,0000.
Please brethren in Christ, i 'm appealing to you all on behalf of the church and pastor Gabriel to come to their aid to enable him undergo a plastic surgery and to see that the church is rebuild again. Dear brethren in Christ, i want you to know that as we Christians we are going through a difficult time in our life, even some of us has lost their life in this process. i want you to know that our father in heaven have not forsaken us, he love us and he want us to be united as one and render assistance to one another in times of need, so brethren in Christ, let us give as much as little we can so that the world will know that we christian are united.
I want you all to give this as a seed offering unto God and the almighty father will bless you all openly and abundantly in Jesus name "Amen". Please note that i do not received donation here in Alabama USA, all donation are to be sent to the assistance pastor of the church in Nigeria through western union money transfer or money gram. Please all reply to my yahoo mail box.Thanks
MY BEST REGARDS.GOODWILL JAMES
PASTOR Kenny,bill
Kensington Community Church
KANU HEART FOUNDATION
16 AWOLOWO EXPRESS WAY
IKEJA LAGOS . NIGERIA
Dear, Calvary greetings to you in the name of our lord almighty.
I, evangelist Nelson Thomas under the close supervision of the lord almighty hereby write to you on behalf of the entire members of Saint Gabriel Foundation. we pray
this message doesn't come to you as a surprise due to the fact that you have not been pre-informed.
We are writing this letter for your support and utmost co-operation. We are a non-governmental body whom has taken it upon ourselves in sharing the pains of the less
privileged in our society and taking every humanly possible step in making their dreams come true by the special grace of God almighty which is sufficient for us all.
The most vital issue on our hands at the moment is the pathetic and heartbreaking case of a 12 years old girl, ITOHAN GODSFAVOUR, the child of a single mother who died
while giving birth to her.
Hence the foundation has taken it upon itself in footing the bills of ITOHAN GODSFAVOUR, since birth for it is the will of God almighty. For we know the lord works in
mysterious ways. As at this moment she is suffering from a growth on her head, which medical practitioners have diagnosed to be a tumor.
From long term medical experiences of practitioners who gave the report, it has been estimated without any iota of doubt that she has not more than 46 days, forty-six
days to live if the operation of saving her precious life is not carried out within the stipulated time of which four days of this time has been spent. That is why we
have gone through the internet to solicit from patriotic and God fearing Christians like you.
At this juncture we here by seek for your urgent support and utmost co-operation in saving her precious life, for the children are our hope for a better tomorrow.
We look forward in receiving your positive prompt response. Please act now don?t delay. Reply back to us via the below email.
Yours sincerely,
EVANGELIST Nelson Thomas,
Manger
Changing lives for good
by Calling now on +2341-213-5811
Charity Home
Charityhome@mail2president.com
Dear Beneficiary,
This is to notify you that we have received a package containing an international ATM Card from Ibtc Charterd BANK pLC,It is the usual practice of our organization to conduct a proper verification of all parcels that we are to deliver to ensure that they are valid.
Be rest assured that your international ATM Card has been confirmed valid and now ready to be deliver to you once you met the necessary requirements.
We are a well established delivery company offering courier and transport services 24 hour a day for priority delivery of
letters, parcels and consignments to any destination by road, air or sea. We have a substantial team of couriers available
for motorcycle dispatch plus van driver couriers in all size vehicles from small vans up to 7.5 tone and international couriers for dispatch by road, sea or air.
Your Percel Order number is GE536808C. Description of parcel to be delivered:
An original certificate of weight: -------------0.15kg
Bonded Card of weight: -------------0.17kg
Total weight of parcel: -------------0.32kg
Colour of Parcel: -------------White Envolpe
Stated below are the options of delivery of our courier company, we have equaly find out that the package contain a valuable documents and must be insure to avoid lost/misplacement.it can not be delivered with other packages.
Below are the mandatory administrative charges that you required to pay to enable us courier your international ATM Card to you.
All orders not delivered within fourteen (7) working days from this communication will be returned. Please ensure that you
confirm your delivery address. We are glad to be of service to you I advise you to kindly have perusal on these respective
options as stated. This is very urgent due to time frame of this delivery.
(Cost of Delivery)
Mailing ;.............................. $380GBP
Insurance.............................. $2200GBP
Vat (5%).............................. $100 GBP
TOTAL................................ $700GBP
You are to pay the cost of delivery and insurance charges to enable us deliver this package to your doorstep.
The 700GBP will be paid through western union ,the information below is how to send to them
the cost of delivery.
Receivers name Okobi Pentience.
Address:12 Okota Rd Isolo Lagos-Nigeria.
Text Question:what for
Answer:Delivery
Amount:700GBP
MTCN:
Please confirm your address to avoid any mistake,we are going to give the tracking number as soon as you made the payment,
Yours faithfully
Mr ego bua
Email{mr.ego_bua127@yahoo.com.hk }
Call me +2348-06152-3082
+2347-08428-5741
Hallow: Sir / Madam, I am glad to inform you of a “business proposal”. I am Lt. General Raymond Odierno; with the United Nations troop in Iraq . Currently; the new Commanding General on war against terrorism. Based on the United States legislative and executive decision for withdrawing troops from Iraq come next year August, I will be redeployed to come and work in your country's military base soonest. On the other hand, I want to inform you that I have in my possession the sum of $12,400.000. [Twelve Million, Four Hundred Thousand United Stated Dollars], which I got from crude oil deal here in Iraq . I deposited this money with a Red Cross Agent informing them that, we are making contact for the real owner of the money and it is under my power to approve whoever comes forth for the money. If you are interested, please, do send me your personal details and mobile number so I can call you for further information. With the arrangement I have made so far, I hope the money will be in your position; in less than 5days and I will come over for my money own part . I will give to you 25% of the total money and 75% for me; hence you will help me receive the box of money in your name and keep it for me until I come and meet with you in person. I have all the proof as I was there when the whole money was packaged and even took a picture with it. I am an American and an Army Officer; hence, I have a 100% authentic means of transferring the money through diplomatic courier service to you. I just need your acceptance and all is done. I wait for your personal details and mobile number. I wait for your full details information: {Your Full Name ………Your Address ………Your direct Tele Phone ….. } Regards, Lt. General Raymond Odierno. Email: raymondodierno@yahoo.com.hk
FROM: Chartered Finance & Securities
SCAM VICTIMS COMPENSATIONS PAYMENTS.
SIR/ MADAM
SCAMMED VICTIM/ $500,000 BENEFICIARIES.
REF/PAYMENTS CODE: CF&sc/02354 $500,000 USD. This is to bring to your notice that we are delegated from the UNITED NATIONS in Central Bank in conjunction with the WORLD BANK GROUP OF THE UNITED STATE OF AMERICA/ASIAN to pay you victims of scam $500,000 USD (Five Hundred Thousand Dollars). You are listed and approved for this payment as one of the Scammed victims to be paid this amount, get back to this office as soon as
possible for the immediate payments of your $500,000 USD compensations funds. Send a copy of your response to official email:
NAME: Mr.PA UL JAMES DOU GLAS
EMAIL:pauljames_d_cashbackcenter@live. co. uk
SCAMMED VICTIM/REF/PAYMENTS CODE: CF&sc/02354 $500,000 USD... You are advice to forward your contact details to us immediately to enable us proceed and pay your compensation fund to you, such as,
Your Full Name:
Address:
Phone Numbers:
country of origin:
Note: The delivery of your fund will cost you.
Yours Faithfully,
FROM THE DESK OF MR.USMAR B3ll0
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTIONPANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA
To Whom It May ConcernYour
File appears in our desk two days ago your name was discovered as next on the list from the records of outstanding contractors due for payment with the Federal Ministry of Finance office that you are among the people approved to be paid half of their part payment of USD$8 Million dollars. Signed by the New Elected President of Federal Republic of Nigeria Umaru Yar'Adua,On behalf of Mr. President. I need your above information requested to re-confirm the following information to us for final authentication and approval of your Contract fund.
CONFIRM TO ME THE INFORMATION BELOW.
1.Your Full Name.
2.Your Age/Sex.
3.Your Location.
4.Profession,and Marital Status
5.Your Phone, fax and mobile.
Finally as soon as you get back to me your payment would be directed to the Telex Programmer of the First Bank of Nigeria, who would get in touch with you regarding your funds transfer.
MR.USMAR B3ll0
Special Adviser to Mr. President
(Federal Republic of Nigeria)
cell +234-1-4338891
Hello my Dear .
My name is Mrs Marian Ray former staff of Air Afrique hostess,A nationality of cotonou Benin Republic in West Africa. I am a widow being that I lost my husband some year's ago. My husband, late Dr.Jeremiah Raymonds, was a serving director of the GOLD exporting board until his death. He was assassinated in September (2003) by the rebels following a political uprising.
Before his death, he had an account with a bank in a Suspense account here in cotonou Benin Republic up to the tune of three million United State dollars ($3,000000.00).However, due to my bad health situation occasioned by cancer of the lungs, i wish you to do me a favour to receive this fund to a safe account in your country or any safer place as the beneficiary so that you will invest it in a good business venture like real estate and industrial production for the benefit and education of my son, John and he is only 17yrs old, who will be coming to stay under your kind custody after the transfer for his education and future because my health is failing me.
At this present, I am too weak and down and am afraid that I might not survive my situation but God knows the best and I pray that whatever happens to me, you should take care of my son David for me.I shall be going in for a surgery operations of the cancer of the lungs soon and desire this money to be transferred to you fast. I do not wish to leave this money in the bank because bankers might take advantage of my son's age who is just 17years old and too young to handle this kind of money.My late husband’s relatives who should have handled this situation for me are not good type. Since my illness, they have succeeded in stealing most of my late husband's properties except this money which they do not know about and I do not want my only son john to get involved with them because they are dangerous and greedy.
I will be submitting your name to the bank where my late husband deposited this money and confirm you as our family friend whom I wish this money to be transferred to. We have also mapped out 75% for ourselves, 25% for your cordial assistance.If you will handle this for me, please am looking forward to hear from you for further instruction on what to do. Thanks and may God bless you.
Mrs Marian Ray and Son.
Reply through my Private email. mrs_marian_raymonds@hotmail.com
Dear in christ,
I saw your contact through the Internet directory and my instinct advised me to contact you, while I was searching for someone who can assist me in this great time of need, someone who can help me out of this my present predicament.
I am Mrs. Mary tony from Kuwait. I am married to Mr.Johnson tony who worked with Kuwait embassy here in Ivory Coast for nine good years before he died. We were married for many years without a child. He died after a brief illness that lasted for only Eight days. Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against.
When my late husband was alive he deposited the sum of $(4.8 Million ) USD Four Million Eight Hunderd Dollar in a Metal Truck Box as a Family Valuable in a Finance Security Company here in Abidjan.Recently, my Doctor told me that I would not last for the next Eight months due to cancer problem.
Having known my condition I decided to donate this fund to a church or a God fearing person that will utilize this money the way I am going to instruct herein. I want a church or a God fearing Person that will use this fund for orphanages, hospitals, schools, widows, propagating the word of God and to endeavor that the house of God is maintained.
The Bible made us to understand that "Blessed is the hand that giveth". I took this decision because I don't have any child that will inherit this money and my late husband's relatives are not Christians and I don't want my late husband's efforts to be used by unbelievers, I really want it to be to the Glory of God and the service to humanity.
I don't want a situation where this money will be used in an ungodly way. This is why I am taking this decision.I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that "the lord will fight my case and I shall hold my peace".I don't need any telephone communication in this regard because of my health hence the presence of my husband's relatives are around me always. I don't want them to know about this development.
With God all things are possible. As soon as I receive your reply I shall give you the relevant documents that will legalize you to have access over this fund.I will also issue you an affidavit that will proove you the present beneficiary of this fund in the Finance Security Company.I want you to always pray for me because the Lord is my shephard.
My happiness is that I lived a life of a worthy Christian. Whoever that Wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life and pray to God to forgive me my sins.
Any delay in your reply will give me room in sourcing for another church or a God fearing person for this same purpose. Please assure me that you will act accordingly as I Stated herein. Hoping to receive your reply.
Remain blessed in the Lord.
Your's Sister In Christ,
Mrs. Mary tony.
Dear Friend,
Would you like to work online from Home/Temporarily and get paid weekly?
We are glad to offer you for a job position at our company(Interface Fabrics Limited),We need someone to work for the company as a Representative/Book keeper in your country. This is in view of our not having an office presently in your country. My name is Kelvin Avery currently working as a consultant here in the United Kingdom. I found this medium an opportunity to contact you and talk to you to know if you can work with our company. I work as a consultant for a fabric company in United Kingdom called (Interface Fabrics LImited).I will like to know if you can work online from Home/Temporarily and get paid weekly.
***YOUR TASK IS TO CO-ORDINATE PAYMENTS FROM CUSTOMERS AND HELP US WITH THE PAYMENT PROCESSING***
this certainly wont disturb any form of work you have been doing.
REQUIEDMENTS: - * Full Name. * Residential Address(In Full,Not P.O.BOX). * Contact Phone number(s) * Zip Code * Email. * Age. * Occupatio
You do not pay any form of taxes for this.... If you are interested in being our representative out there get back to this email with the informations asked below to start receiving payments from our customers and start cashing right away. {Example:Get a Cashier's/traveller's Check, Money Order or a Treasury Bill of $10,000 and get10% off the $10,000 which is $1000 as your salary immediately Reply me as soon as possible if you are interested for more details to this email:(m.john_001@yahoo.com) and I will be glad to get back to you within 24hr. Web site: - http://www.interfacefabricsgroup.com/home.html
Product Samples: - http://samplescamirafabrics.com/ Interface Fabrics (Sales and Customer Service) Hampton Mills,contact address: West Yorkshire, WF14 8HE United Kingdom.
Best Regards
MICHEAL JOHN
REPLY TO THE BELOW REPRESENTATIVES ADD:(m.john_001@yahoo.com )
Dear Sir/Madam,
My name is Mr Thomas Woods, I work with the remittance department of FIRST NATIONAL BANK OF SOUTH AFRICA (FNB) I got your e-mail address from a mail directory and I decided to mail you for a business partnership.In precise, the need for me to come to you with this offer is that I came across a file in respect of a fund that belongs to Mr. Christian Eich A German engineer who manufactures BMW'S here in South Africa.
He was among the victims that died with his wife, two children and his wife's parents on Monday 31st July 2000 Concorde AF4590 crash which 109 people on board and five who dead on the ground when the plane crashed into hotelissmo.
The deceased person is one of our client and he left behind in our bank the sum of US$10.5M (Ten Million Five Hundred Thousand United State Dollars) he deposited this fund with our bank in 1999 for eight(Cool years fixed deposit basis with his son Mr. Michael Erich as the next of kin/beneficiary to the amount.
Since the incident occurred, on maturity of this fixed deposit, I have sent several mails and faxes to his given number still no response.
So I decided to roll the file over because of the South African law that stipulates cases of this magnitude, the money should be returned to the Government account and to the best of my knowledge one of the official will use his/her veto power to steal this money from Government account and divert it to his own private use.I give you 100% guarantee that I can transfer this fund by installment to your country without any hitch, if you authorize me to go ahead, and you shall be compensated with 30% of the total sum should you agree to work with me and 70% is for me for the investment in your country.
With the arrangements made so far, we shall procure all the legal documents from the appropriate authority to back up the claim of this fund, so that it will not be questioned on the process of the transfer. So after consideration and you are interested in this business proposition, I will need your private telephone and fax numbers for direct communication on how the transfer will be effectively done.Please get back to me via e-mail for a more secured communication for now till this transaction is properly established.
FULL NAME: ....................................
CONTACT ADDRESS: .........................
NATIONALITY: ...................................
PHONE NUMBER: .................................
OCCUPATION:......................................
RELIGION: ...........................................
AGE/SEX: ....................................
Reply through this my email address: thomase.wood@yahoo.com
Warm regards,
Mr Thomas Woods.
Dear friend how are you doing? i hope you are fine ,please don,t be suprise to receive my message, came accross your your email address through the websites: therefore i decided to communicate with you, because i believe one can find a very good caring, understanding and God fearing person by all means in the world I see it as a nice pleasure getting in touch with you, i feel so pleased to get in touch with you and seek your interest in a real love relationship. Once again My name is Miss lara Ehiemua, a citizen of zimbabwe in Africa, am 23years old, my birthday was 10th October 1986, i hold a certificate in General Nursing, i am hoping to further my education in this career, am never married before and i don't have children. I value the many facts of life and love, i'm always sensitive to the environment that surrounds me and that includes finding happiness, peace, and of course love and adoration, i love to laugh and smile with good fri ends, i enjoy going to dinner, movies, beaches, most of all outdoor activities. I was about enrolling to have a master's degree in nursing /midwifery before myself and my family suffered a tragedy out of civil war in my country and several political unrest, my late father Dr Ehiemua, was a big Diamond dealier in my country, and also chairman managing director of (EHIEMUA INDUSTRY COMPANY LTD),in zimbabwe in my country,and a successful top Diamond dealier. He was unfortunately assassinated together with my lovely mother by the wicked rebels in the midst of the civil war and political unrest in my country, it was only me that is alive for now out of a family of five, i managed to make my way to a near by country Senegal where i am leaving now under U N (UNITED NATION) as a refugee in the middle of the war. I have decided not to go back to my country for now even when the war is over because there are still political instability , killings and several unrest, i lost so much , my parents , my sister and three lovely brothers as well as some other relatives and family capital investments, i wish to develop a long term lasting relationship with you if you would possibly like it, as God will provide for me. I would like you to tell me a little more about yourself, i would like to know what interests you most and what you don't like, your interest in developing full and responsible and healthy relationship with me. I will be very glad if you will take me to be a part of you , and i would like to develop a love relationship with you and i pray that we will be happy with each other living together as God may want it.the only person i have now is Rev father who is the pastor of the (Life Christian Church) here in the camp he has been very nice to me since i came here but i am not living with him rather i am leaving in the women's hostel because the camp have two hostels one for men the other for women. The Pastors Tel number is (+221-768542906) if you call and tell him that you want to speak with me he will send for me in the hostel b/cos i can not call you and i don't have money to call you. As a refugee here i don't have any right or privilege to any thing be it money or whatever because it is against the law of this country.pls i am dieing here please dont be angry of this i dont no how to say it i am seaching for assitance.i have my late Father death certificate here with me which i will send to you latter, because when he was alive he deposited some amount of money in a leading bank in african , which he used my name as the next of kin,the amount in question is $ 700.000(Seven Hundred Thousand Dollars).and 11 killows of Gold,I have wrote to them since i come here and they told me that i will have a foreign partner who will assist because of my refugee status So i will like you to help me transfer this money to your account and from it you can send some money for me to get my traveling documents and ai r ticket to come over to meet with you. I kept this secret to people in the camp here the only person that knows about it is the Reverend because he is like a father to me. So in the light of above i will like you to keep it to yourself and don\'t tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it. Sir i will like you to send me all this mentioned particulars in under for me to know you more and know whom i am dealing with, Below here is what i need from you so that i can then send to you the bank information as well as my late father\'s account number.pls i dont no you i believe by there way and my mind we tell me you are reall i seek godly person .i need help/ (1) Full name (2) country of residence & city and your phone number in case i want to call you! i like you to send you pic and remain bless i really need help from you and if you dont like to help me out and still remain bless.god bless you when you reply. y ours lara.
Mr. Wu Mengfei (Chief Financial Officer) Human Resources Service Co. CNOOC Oil Base Group Ltd. Address:6 Dongzhimenwai Xiaojie, Dongcheng District, Beijing, China 100027 Telephone:010-8452101, 010-8453198 Fax:010-6460250 Website: www.cnooc.com.cn Dear Friend, We the management of Cnooc Oil Base Group Ltd, China require your legal representation for our North American customers, total invoices in excess of US$4.5million. We are of the opinion that the ability to consolidate payments from North America will eradicate delays due to inter-continental monetary transaction between Asia and North America . We understand that a proper Attorney Client Retainer will provide the necessary authorization and we are most inclined to commence talks as soon as possible. Your consideration of our request is highly anticipated and we look forward to your prompt response, please advice us immediately. Indicate your response to my personal email: (mr.wumenfei@webmail.co.za) Regards, Wu Mengfei Chief Financial Officer Website: www.cnooc.com.cn Telephone: 010-845-2101/ 010-845-3198
Relief groups scramble to aid Myanmar
Good Day To You
Dearest,
It is my heart desire to email you this peace of my heart. I am Mr.junior kamara from Sierra Leone and the only surviving son of late Mr. Mathew Kamara but I am residing here in Cote d'ivoire. I got your information on my personal search for a reliable hand in the internate who will help me transfer the fund I inherited from my late father.
My father died two years Ago and he made a fund deposite of $5M usd (Five million united state dollars.) with a bank here in the country and now the bank have demanded that the fund should be transfer from their vualt to a foriegn account. For this reason I have to contact you to help and transfer the fund to your account.
I have all the deposite documents of the fund, and i am ready to give you all the information once I recieve your response to help and transfer the fund to your account. I am ready to offer you 30% of the total sum and will also invest the fund into a lucrative business in your country.
I will give you more informations once I hear from you and will direct you to the bank so that you can comunicate with them on transfer of the fund
My regards,
junior kamara
Good day, how are you today? I am writing to inform you that we thank God that you are not going to pay any money to
Attn My Dear Friend,
I have paid the fee for your BANK Draft. But the bank manager told me that before the check will get to you that it will expire. So I told him to cash $2.5M USD all the necessary arrangement of delivering to your $2.5M USD in cash have being made with DHL COURIER COMPANY. This in the information they need to deliver your package to you. What you have to do now is to contact DHL COURIER SERVICES as soon as possible to know when they will deliver your Consignment to you because of the expiring date. For your information, I have paid for the Diplomat V.IP box, delivering Charges accept security fee because I did not know when you will contact them. The only money you will send to the DHL COURIER SERVICES to deliver your Consignment direct to your postal Address in your country is only their Security Keeping Fee, and they will delivery your Cash Consignment box to you. I would have paid that but they said no because they don't know when you will contact them and in case of demurrage. Contact DHL Delivery office with the following Co-ordinate below:
Dr. Timothy Charles
Telephone= +229 96666350
Shipping Code: AA7892BD
E-mail:( dhlcouriercompltd@mail2world.com )
Please, Send them your contacts information to able them locate you immediately they arrived in your country with your Diplomat V.I.P BOX. On contacting them, note to send them the above information’s.
1. YOUR FULL NAME....................
2. YOUR COUNTRY..........................
3. YOUR HOME DELIVERY ADDRESS........................
4. YOUR CURRENT HOME TELEPHONE NUMBER.......................
5. YOUR CURRENT OFFICE TELEPHONE...................
6. YOUR CURRENT CELL PHONE..............................
7. YOUR NERAEST INTERANTIONAL AIRPORT..................
8. YOUR COMPANY NAME................................
9. A COPY OF YOUR ID/ PICTURE....................
Shipment Code AWB 33xQT
Package Registered Code No XFT477
Securit Code Sctc /5501BDHX/844
Transactions Code 0477/QSTC/117/330478/
Certificats Code SQTCF/BHDN/XXIQ/-78/00
Make sure you send this needed information to the Director General of DHL Express Courier Company Dr. Timothy Charles with this address given to you. ( dhlcouriercompltd@mail2world.com ) Note. The DHL Courier Company doesn’t know the contents of the Box. I registered it as a Box of an, Valuable items\materials. They don't know it contents is money. This is to avoid them delaying with the Box. So don't let them know that is money that is in that Box. I am waiting for your urgent response. You can even call the Director of DHL Courier Company with this line +22996666350
Thanks and Remain Blessed.
Barrister Godwin Paul
Shell Petroleum Center, London,
SE17NA-United Kingdom
Tel: +447010572587
Fax: +447010476892
Announcement!!!
This is to inform you that have been selected for a Cash prize of 500,000.00.(Five Hundred Thousand Great British Pounds).The selection process was carried out through random selection in our computerized email selection system(ess) from a database of over 230,000 email addresses drawn from all the continents of the world.This Shell Email Promotion The International Association of Gaming Regulators (IAGR.
To begin the processing of your prize you are to contact your claims officer through our accredited Prize Transfer agents as stated
below:
Mr.Mike Williams
Email: shell.department2010@live.com
You are also advised to provide him with the under listed information as
soon as possible:'
CLAIMS REQURIEMENTS:
1.Name in full :
2.Address :
3.Nationality :
4.Age :
5.Sex :
6.Occupation:
7.Phone/Fax:
8.Present Country:
If you do not contact your claims agent within 7 working days of this
notification,your winnings would be revoked. Winners are advised
to keep their winning details/information from the public to avoid
fraudulent claim (IMPORTANT) pending the transfer/claim by Winner.
Congratulations once again
Thanks.
Shell Mobile Promo!
(A Subsidiary of Shell Petroleum Company UK.)
Mr Mike Williams F
Promo - Manager.
THE NIGERIA POLICE FORCE (NPF)
Plot 16 Alausa, Ikeja-Lagos.PMB 072 Lagos.
From: Sir. Ogbonna O. Onovo, Inspector General of the Nigeria Police Force.
This is to officially inform you, that it has come to our notice with the help of our Intelligence Monitoring Network System and the Nigeria Financial Intelligent Unit (NFIU) that you are having an illegal transaction with some impostors claiming to be official representatives locally and internationally and for that reason we are sending letter of warning to beneficiaries in other for them not to be a victim of fraud/scam.
Without taking much of your time, my name is Sir. Ogbonna O. Onovo the Inspector General of Police Force (NPF) of the Federal Republic of Nigeria.
During our Investigation, we noticed that the reason why you have not received your payment is because you have not fulfilled your financial obligation given to you and also much fee was demanded by these criminals, so we contacted the Federal Ministry of Finance (FMF) on your behalf in other to compensate you financially.
In other to avoid any further complication or deviation you are advice to stop all further contact/communication with this shameless people who are trying to rip out money from you or who are still demanding for more fees.
Since we the Nigeria Police Force is fully involved in this transaction, you are assured that this 100% risk free it is our duty to protect the American Citizens and other citizens from scam.
You are advice to contact the Federal Ministry of Finance (FMF) stating your Contract/Inheritance/compensation Funds value to them to enable them with the remittance of your funds according to the way want it.
HIS CONTACT INFORMATION IS:
Name: Dr. Mansur Muhtar
Email: fmf.paymentdept1@click21.com.br
Kindly contact Federal Ministry of Finance (FMF) today, with the above contact address and send the below information to them, to enable them to remit your funds according to the way you want to receive it.
1. Full Name
2. Home Address
3. Direct Phone Number
4. Current Occupation
5. Your Inheritance/ compensation sum value
6. Amount which you lost previously
7. Age and Sex
Note: this is all that is required from you.
I wish you the best of Luck.
Regards,
Sir. Ogbnna O. Onovo OON, NPM
Inspector General of Police Force
In assoicaition with www.zoqy.net
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