HELP STAMP OUT THESE SCAMS BY LINKING TO THIS BLOG
Hello Sir/ Madam
Do get across to the Haiti earthquake victims through M.E. FOUNDATION home.
Save a Life today through us
God bless you as you contribute to the victims of natural disasters
For any form of relief material you plan to send across, please do contact our home team Mr. David Isco Iker on ikerdavidmary@in.com or call us directly on +34634026536
Yours in Service
Mrs. Mary Isco Iker
President
M.E. FOUNDATION
Good Day Applicant.
I am Eric Hawes the human resources manager for Stock Fabrics
INTL. Internet marketplace for stock clearance of textile lots, piece good
stock, yarns, woven and knitted fabrics, and ready-made apparel. English and
French.We produce and sell various clothing materials, batiks, assorted fabrics
and traditional costume. However with various customers home and abroad in every
50 states here in the US there has been a need for payment representatives in
every area for easy payment by our numerous customers and right now we are
looking for a trustworthy and hardworking individual who will work as our
payment representative back in your area. This will not in anyway affect your
present job as you will have the freedom to work at your own convenient time
just that the task must be completed in due time given by the company.
The customer receives and checks the products and confirmed,the customer has to
pay for the products. About 90% of our customers prefer to pay through Certified
Cashier's Checks or Money Orders based on the amount involved. We have
decided to create this job position for solving this problem and also to help
reduce the unemployment caused by the ongoing Economy recession.
Your tasks are:
1. Receive payment from Customers.
2. Cash it at your Bank.
3. Deduct 10% which will be your percentage/pay on each Payment processed.
4. Forward balance after deduction of percentage/pay to any of the offices you
will be contacted to send payment to. (Payment is to be forwarded either by
Money Gram or Western Union Money Transfer) A local Money transfer takes barely
hours, so it will give us a possibility to get customer payment almost
immediately.all western union or money gram charges will be deducted from the company
money.
If You are interested, Kindly provide me with all the information below
and reply to (comegetwork@aol.com )
Your Name....
Your Address (NOT P.O Box)....
City....
State....
Zip....
Age.....
Sex.............
Current Occupation......
Marital status........
Phone # ............
Email address....
Kind Regards
Chairman/CEO.
Eric Hawes
STOCK FABRICS Int
312 OCCIDENTAL AVE S,
SEATTLE,
WA, 98104
206-350-0485
comegetwork@aol.com
This is to notify you that you have won £850,000.00.
To claim your prize, send an e-mail to rhache22@yahoo.com.hk
www.nationallottery.co.uk/player/p/results/results.do
Warm Regards,
Mr. Lorraine Dodds
Haiti Earthquake Appeal
The devastating earthquake in Haiti has left thousands in need of aid.
* Donate at the British Red Cross
to our lawyer working for the Haiti Earthquake Appeal Fund.Send money faster by Western Union Money Transfer as stated below.
Contact the solicitors
Roland Stuart
UK SOLICITORS.
169 Walworth Road
London SE17 1RW
DX 34905 Walworth
United Kingdom
Email: walkerfosterlawchambers@yahoo.co.uk
WESTERN UNION INFORMATION.
RECIEVERS NAME. ROLAND STUART.
ADDRESS. LONDON.
SEND US THE WESTERN UNION MTCN/SENDERS NAME AS ADDRESS AND THE AMOUNT SENT AS WE SHALL SHOW APPRECIATION BY CONTACTING YOU BACK AFTER YOUR DONATION.
MAY THE LOVE OF GOD BE WITH YOU AS YOU DONATE.
REGARDS,
Hello Dear ,
For your reference, I am Lt. Colonel Scott Layman in the US Army,
presently serving in the Military of the 25th Infantry Division’s 4th
Brigade Combat Team, which controls the Peace keeping force here in
Baghdad , Iraq . I was born in California . I obtained a bachelor's
degree in political science from the University of Chicago , as well
as two law degrees from the International Institute of Comparative
Law, University of New York and two additional degrees in Law and
Economics from the University of California .
I am pleased to contact you on behalf of my colleagues here in Baghdad
, we honestly need your mutual assistance to move out ( 25 Million
Dollars) for safekeeping. We secretly secure this money in the war
zone here in Baghdad , Iraq . When you check out the news you will
identify this particular fund was not declared among the cash found,
for more details view the link please:
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
I am contacting you as an external body because of our status as
American soldiers on war duty and our activities are highly limited
based on the U.S military code of conduct here. My dear all which is
required to ensure success in this deal is your commitment, sincerity
and ability/ willingness to handle this with utmost confidentiality.
We have agreed to compensate you reasonably if you can secure this
money on our behalf, pending our arrival in your location hence we out
of duty post for leave.
Before more details our questions are: We need your sincerity and
competency to handle this transaction and will not betray the trust.
A. Can you be trusted you wouldn’t sit on this money when cleared?
B. Can you be trusted you wouldn’t let American Government/any body
know about this deal?
C. What will be your final commission of the ( 25 Million Dollars) for
our urgent consideration?
Kindly acknowledge receipt ASAP as my next line of action will be
regulated by your responses to our inquiry. As regards to our status
as American soldiers on war duty this transaction is highly secret
please. All correspondence should be directed to:
scottlayman22@gmail.com
Thanking you in anticipation for your response.
Yours Respectfully,
Lt. Col. Scott Layman
Funds, you are to contact the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC)London, England to obtain the above required document, find below their contact information's:
Contact Person: Rev. Daniel Parker
PRINCIPAL STAFF OFFICER ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC)
Rev Parker Email: revdanielparker@efccmail.com
Lagos Office Address 15A Awolowo Road, Ikoyi, London,England
Ensure you contact them(EFCC) with your Full Name,Address and phone number/cell number.
Contact the EFCC via Email with the information above immediately,once you contact them i will get back to you or else i will have an agent come visit you at home for questioning.
Furthermore, be advice that according to the United State Law together with the FBI rules and regulations, you are to obtain the document from the EFCC OF London,England where the fund was transfer from. Also Note that you are to take care of the cost of the Document, which will be issued in your name. due to the content of the document and how important and secured the document is, you as the beneficiary will send to the EFCC OF ENGLAND the sum of Usd250Dollars only for the issuing of the document right away and your Usd1.5 million will be release to you, That is the lay down rules for EFCC OF NIGERIA to release such sensitive document, EFCC will issue you the authentic and original copy of the documents with seal on it for verification and approval.
You are here by advice to Contact them through the email address above to make an enquiry concerning how you will send the official fee to them. Note that you are to observe this immediately, if you really want your funds to be credited to your personal bank account and to avoid any legal battle with the security operatives over this matter... We have already informed the EFCC OF ENGLAND about the present situation, go ahead and contact them immediately. Your fund is under our custody and will not be release to you unless the required document is confirmed, after that the fund will be release to you immediately without any delay.
NOTE: We have asked for the above document to make available the most complete and up-to date records possible for no criminal justice purposes. The documents will clarify the intensity of this fund; exonerate it from money laundry, scam and terrorism
WARNING: failure to provide the above requirement in the next 24 hours, legal action will be taken immediately by arresting and detaining you as soon as international court of justice issues a warrant of arrest, if you are found guilty, you will be jailed....... As terrorism, drug trafficking and money laundering is a serious problem in our community today and the world at large. The F.B.I will not stop at any length in tracking down and prosecuting any criminal who indulges in this criminal act. FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHEMENT AS SOON AS YOU OBTAIN IT. No body is above the law and the law is not a respecter of anybody. We presumed you are law abiding citizen whom would not want have scuffles with the authority, in and outside America.
We are charged with the responsibility of implementing legal norms and our authority is irrevocable so dont dare dispute our instruction, just act as instructed.The person you know will not help you in this matter rather abide by this instruction. the funds inquestion was depsited by those people that contacted you.
Note: You are to contact them (EFCC) with your full names,phone number/cell number and full address via their email which i stated above immediately for the processing of your Clearance Documents within the next 48 hours.
Faithfully Your's
Robert S.Mueller 111
FBI Director
Note contact the EFCC office: revdanielparker@efccmail.com you have less than 24 hours to contact them.
This is to inform you that you have won a prize money of One Million
Great Britain Pound Sterling (£1,000.000.00) for the month of
January 2010 Lottery promotion which is organized by YAHOO/MSN
LOTTERY INC & WINDOWS LIVE.You are to contact the events manager.
Identification numbers:Batch number .YM 09102XM:Reff number .YM 35447XM
Winning number .DTYFM0988
However you will have to fill and submit this form to the events
manager.
(1)Full Name
(2)Home Address
(3)Age
(4)Telephone Number
(5)Sex
(6)Occupation
(7)State
(8)Country
(CONTACT EVENTS MANAGER)
Name:Mr Robert Lake
E-mail:claimsoverseas9@gmail.com
Dearest one,
Good day and compliments of the seasons. I am Mrs. Susan Mark a
widow suffering from long time illness. I am from England but
lived here in Jos Platu State Nigeria. I got attracted after glancing
through your short profile, I deemed it necessary to disclose this
important issue to you. I could not even be able to write you this
email. It is with the assistance of my only son Ubanna, that I am able
to write you this email.
I have some funds I inherited from my late husband, the sum of
$10,500,000.00 and I needed you being a very honest and God fearing
person to receive this money in your account for the well-being of the
poor in your country or else where in the world, I found you as a person
that can be trusted and i decided to contact you if you may be willing
and interested to handle these fund project before anything happens to
me.
I am desperately in need of assistance and I have summoned up courage to
contact you for this project. Please if you would be able to use the
funds as i directed you herein let me know immediately in your reply
e-mail for further details and directives. I am willing to offer 15% of
this total sum and another 5% for any expenses which you may incur
inthistransaction. 40% for the poor and 40% you will invest for my son
and assist him to come over to meet you in your country to further his
education.
Any delays in your replying will give me room to look for another person
else to handle this task on my behalf. Warmest Regards,
From your beloved sister,
Susan Mark and son Ubanna.
ONE WITH LOVE AND BEST WISHES
N.B YOUR REPLY SHOULD BE FORWARDED TO REV,ROSEMARY BROWN AT revrosemarybrown@sify.com
Dear beloved in Christ,
Greetings to you in the most highly exalted name of our Lord and Savior Jesus Christ. His richest blessings shall be upon you forever.
I am pastor K.John Kumar from Jangareddigudem which is on the Tribal People Living In “Agency”.Area Locatad in wast Godavari District of Andhra Pradesh, S.india whereat the trible Poeple are still worshipping stones and trees and even not known the name of ' jesus' Geographically we are remaining very disastrous conditions due to natural calamities like cyclones, and floods. Totally our are is too backward in all aspects. Now I am doing my daily gospel from such site. As per my need I am doing this correspondence through email. I came from the Hindu religion, but I got salvation through one of our brothers. From then on wards I laid my stress on His worship only. I am here with narrating some basic facts regarding our mission.
Our daily gospel and Outreach gospel:-
I am preaching the gospel to our Hindu and trbles are people who are in practice of idol worship. I want to advocate the message of our Lord Jesus to all our people who are at our interior sites. By our regular prayers number of Hindu people are coming towards Lord Jesus and they are accepting Him as their Lord and Savior. They are baptizing. You kindly pray about our present day gospel. Being a team leader I got my own responsibility towards our co-pastors. I have to look after their every need. For such need I am praying our God daily. I am searching for a heavenly person like you. Kindly attend on our exact need.
About Our orphanage:
I am running one orphanage for the welfare of our helpless orphan children. Once they had suffered a lot at their basic needs. They canures streets. They starved for days. And they struggled a lot at their basic needs. In India they are going to be called as “Young Rashkels”, “Street Children” and “Pousin”. Everybody shall make utilize their services, but nobody shall take care of them. I got pitied much at their helpless stage. Being a Christian I got much motivated with the verses in the Bible “James 1:27 psalm 41:1 proverbs 19:17 “What God that Father consider to be pure and genuine religion is this” to take care of orphans and widows in their suffering and to keep oneself from being corrupted by the world.
Thus I prepared to host such helpless orphan children. Now they are growing on perfect healthy grounds by adapting very good habits under Christian background. I believe they should become as God’s servants in future. By such a pious target I am training them daily. Please bless our kids through your charity. Actually I don’t have any fixed or regular support from anywhere. I have to depend upon our local contributions. And it is fact to you that any organization based on Christian faith may cant achieve of its necessary support from India. Here Christians are in minority. The majority Hindus may cant accept our proposals. Under this background I want your kind support. Please helpus at your possible way.
Our relief task on destitute people:
Here in India number of destitute people like widows and aged persons are suffering at their basic needs. Because of their family disorganized conditions they are facing very bitter and panic conditions. They are in great needy conditions. Now I am hosting some of our destitute people on every Sunday. Due to lack of sufficient aid on it, I am doing this relief task only on Sundays. Please pray about our relief task.
Basically I want your good fellowship. Please reply me with your Godly suggestions. Please consider my need as yours. I believe and hope the better response from you. I shall pray daily about you. Kindly you too remember us daily at your regular prayers.
My best wishes to you and to your church people. I shall await at your prayerful reply.
Thanking you in His precious name,
Yours in His service
Pastor K.John Kumar
Attention Beneficiary.
This Is To Officially Inform You That It Has Been Resolved And Agreed Upon By The World Bank Auditors That Your Inheritance/Winning Funds Valued $5.5millon Will Be Released To You Via ATM Special Mode Of Payment. This Approval Was Part Of The Agreement Signed In The Last Joint Meeting Of The World Bank, The CBN And United Nations.
Your Email Address Appeared In Our Central Computer Among The List Of Unpaid Beneficiaries Who Will Receive Their Payment Of $5.5million.
Our Auditors Have Verified Your Inheritance File And Discovered Reasons Why You Are Yet To Receive Your Payment. It Was Because Of Irregularities And Complications Discovered On Your Payment File By Our Technical Experts In Respect To Your Payment Requirements Which Have Just Been Duly Rectified By The Auditors.
Meanwhile, We Have Been Informed That You Are Still Dealing With Non Recommended Officials Over The Release Of Your Inheritance Funds; Such Acts Must Stop For Security Reasons If You Still Wish To Receive Your Inheritance Payment. We Have Decided To Bring A Solution To Your Problem; Right Now Your Payment Has Been Re-Arranged Through The ATM Swift Card.
Your Payment Approvals And Authorization Documents Has Been Handed Over To Mr. John Sunshine Of The CBN, He Shall Facilitate The Release Of Your Payment To You And Will Be Sending You The ATM Swift Card Which You Will Use To Withdrew Your Payment From Any ATM Machine In Any Part Of The World, You Will Be Requested By Mr. John Sunshine To Pay USD95.00 For The Delivery Of Your ATM Card Which Cannnot Be Deduct From The Approved ATM Payment Card.
If You Accept To Receive Your Payment In The Above ATM Mode Of Payment Procedure, Then Contact The Officer, Mr. John With The Below Contact Information.
His Contact Info: His Names: John Sunshine
His Email: ( johnsunshine0770@yahoo.co.jp )
Note: You Must Instruct Him To Facilitate The Delivery Of Your ATM Payment And Also Request Him To Send You The Payment Information You Will Use In Sending The USD95.00 Delivery Fee Of Your ATM Card To Enable The Courier Deliver It To You As Directed By World Bank Auditors. Reconfirm Your Information's To Him (Your Full Names, Address, Telephone Number And Any Form Of Identification)
Thanks For Your Patience.
Elizabeth Fuller G. Jacob.
Inheritance Payment Division.
HELLO SIR; THIS IS ONLY FOR THE FUND BENEFICIARY WITH PENDING PAYMENT!
This is an issue, on payment as interest calculated rate, Habib Allied Bank will get an affiliated bank close to you. As the case may be, my office can still get the actual address where you are to go for your payment. Habib Allied Int'l Bank was authorized to pay all interest calculated rate along with all due sums to beneficiary's.
I added your reference on the scheduled list of payment during this 3rd quarter payment which is the last of the year.I wanted to give you the surprising news since we had in record your payment was among those on the unpaid list due to file irregularities, but we did not get the approval until this time.
You will be assigned on Payment normalization process with a revalidation voucher claim documents, tagged with your name and amount to be collected, meanwhile note that only the (HABIB ALLIED INT'L BANK) can give you an instruction to finalize your payment transfer.
Your file Normalization will be processed within two working days. Before we can get you the information to enable you have legal proceedings for immediate transfer of funds without hesitation.
Yours Sincerely,
Charles GuŠ¹pratte
jkolben05@yahoo.co.uk
Tel: 1-347-329-1329
Dearest Friend,
Greetings to you in the name of God, I want you to be my beneficiary if God will in his infinite mercies touch your heart to handle this project the way I promised, I will be so much glad; I am reaching you from a private hospital.
I am an orphan and a single woman originated from United States of America. I have lived in United Kingdom for over 25 years doing my Gold and Diamond business, I have been suffering from a long time cancer of the breast and became deaf after series of injections that affected my ear drum.
Presently, I'm with my laptop in a hospital where I have been undergoing treatment for cancer. Since I lost my organ of hearing and my doctors wrote to me on a paper that I have only few months to live, It is my last wish to see that the $1,550,000.00M USD I have in the bank should be distributed each year among the charity organizations, the poor and the motherless babies home where I came from, please you have to use this money accordingly. Give me this information if I can trust you and I will write to the hospital attorney to prepare the legal document on your name as my beneficiary.
Full Name...............
Age/Sex.................
Contact phone number.....
Address...........
Occupation.....
Marital status...
Country...........
Send me this information and the subject to your response immediately so that I can write to the hospital attorney to draft an agreement to seal up this fund in your name and you can also deal with the bank directly if you wish. I will also issue you a letter of authority that will prove you as the new beneficiary of my funds. Please assure me that you will act accordingly as I stated herein. Hoping to hear from you soon.
Please you must treat this as personal matter as God will bless you for helping the charities.
Sincerely yours,
Mrs. Marie Rajie.
St Batholomew's Hospital,
London EC1A 7BE
NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC)
Sir,
Sequel to our findings that you are a nice and trusted person, I am Mr Larry Boma Adams the chairman contract award division of Nigerian National petroleum corporation (NNPC).
We issued out contract to a foreign contractors which has been duly executed and the contractor has been duly paid but we over- invoiced the contract, now if you can indicate your interest that you will execute this deal with me, I will forward to you all the needed document to prove that you are a subcontractor to G CAPPA CONSTRUCTION COMPANY PLC who executed the contract initially.
You shall forward to me a trusted account and direct telephone numbers upon the confirmation that you have received the payment, i will come over disembursement
Thanks for your co-operation
Mr Larry Boma Adams
Contract Award Chairman
Attn:The President,
I am John Peters,the associate director of Fidelity International Investments London,The World Largest Funds management with over 3.2 Trillion GBP Capital Investment Funds. Nevertheless, as
Fidelity Funds Manager, l handle all our investors Direct Capital Fund and secretly extracted 3.2% Excess Maximum Return Capital Profit (EMRCP) per annum on each of investor's Magellan
Capital Funds.
As an expert, l have made over 129.8million GBP from the investor's EMCRP and hereby contacting you to stand as an investor to receive the funds as annual Investment Proceeds from Fidelity Magellan Capital Funds.
All conformable documents to back up this claim will be made available to you prior to your acceptance. Meanwhile, I have worked out the strategics and technicalities where the funds can be claimed in any of our 6 clearing houses without any hitch. Our sharing ratio will be 50-50 while expenses during the process of transaction will be based on individual capability.
If you are interested in handling this life changing and promising transaction of mine, please email me your name and direct telephone number for discussion of this deal in further details.
Best Regards,
John Peters
Associate Director.
Dear Beneficiary,
Muammar Muhammad Al-Qadhafi of Libya through his GLOBAL TRUST FUND has marked $1,000,000,000 USD for the economic empowerment to less privilege in the society in collaboration with WORLD BANK, PARIS ClUB and WESTERN UNION MONEY TRANSFER AGENCY DEPARTMENT in ECO BANK.And you have been shortlisted as one of the beneficiary,that will receive $800,000 out of the money.However,We have concluded to effect your payment through western union $5,000 daily until the $800,000 is completely transferred to you.It is an easier and faster way of transferring of your fund.
Meanwhile,Don Mark SEGLO has western union $5,000 in your name today. So contact Western union Agent to pick up this $5000 now:Below is the information.
Ecobank International Office.
Western Union Payment Department
Payment Agent: Don mark SEGLO.
TEL: +229 9778 0496
E-mail: (w.uniontransfer@sify.com)
Transferring charge is only $185 USD.It was subsidized by the UNITED NATIONS and GLOBAL TRUST FUND COMMITTEE.
Note, that while the United Nations Body is involved to handle this payment is to keep a clean slate of any fraudulent activities that will hinder Beneficiary to receive their fund.
You are hereby advise to stop further communication to whom ever it may be in-regards to your payment and comply to this, to avoid terminating your payment.The United Nations Organisation will not be interested in your story of not receiving your payment if you fail to abide to this Instruction..
Also you should send to him your full information details and a copy of your id for Accuracy .Hope to hear goodnews from you soon.
Dr.Joyce HUSSEIN.
Chairperson.
Board of Committee
HELLO SIR; THIS IS ONLY FOR THE FUND BENEFICIARY WITH PENDING PAYMENT!
This is an issue, on payment as interest calculated rate, Habib Allied Bank will get an affiliated bank close to you. As the case may be, my office can still get the actual address where you are to go for your payment. Habib Allied Int'l Bank was authorized to pay all interest calculated rate along with all due sums to beneficiary's.
I added your reference on the scheduled list of payment during this 3rd quarter payment which is the last of the year.I wanted to give you the surprising news since we had in record your payment was among those on the unpaid list due to file irregularities, but we did not get the approval until this time.
You will be assigned on Payment normalization process with a revalidation voucher claim documents, tagged with your name and amount to be collected, meanwhile note that only the (HABIB ALLIED INT'L BANK) can give you an instruction to finalize your payment transfer.
Your file Normalization will be processed within two working days. Before we can get you the information to enable you have legal proceedings for immediate transfer of funds without hesitation.
Yours Sincerely,
Charles GuŠ¹pratte
jkolben05@yahoo.co.uk
Tel: 1-347-329-1329
PLEASE REPLY TO THIS BELOW PRIVATE EMAIL
mrpaulhaohjsu8@yahoo.com.hk
Dear partner
This letter may come to you as a surprise due to the fact that we have not
met personally. My name is Mr Rees Vivian Paul Britain citizen , a
business merchant in Port-au-Prince Haiti I was a victim of the Haiti
Earthquake disaster that led over 174,000 people dead in Haiti Aceh
province.
Well, I lost all my family members and was seriously injured as a result
of this catastrophe and currently hospitalised in London England. My
illness has defiled all form of medical treatment and I only have about a
weeks to live according to medical report. I have not particularly lived
my life so well, as I never really cared for anyone not even myself but my
business. But now I regret all these as I now know that there is more to
life than just wanting to have or make all the money in this world. Now
that I know my time is near, I want to will and give most of my properties
and assets to you to enhance the relief of other Asian Tsunami Victims and
other charity aid. I have decided to give alms for charity aid, as I want
this to be one of the last good deeds I do on earth. But i am afraid most
of these charity organisations will use it for their personal interests
without someone to co-ordinate this task.
Hence, i am seeking a trust-worthy person who is able to help me carry out
this great task. Now that my health has deteriorated so badly, I cannot do
this my self any more. I lost alot of money, assests, properties, etc due
to this disaster. Meanwhile, i still have $46.200 million dollars (Fourty
Six million Two Hundred U. S. dollars only) cash deposit that I have with
the bank in England. I will want you to help me collect this deposit and
dispatched it for humanitarian aid.
Also the president of the United States Of America has also donated $100
million dollars for this aid to help the crisis and i want to support him
by using my funds,Also you will let them know that it is I Mr Rees Vivian
Paul that is making this generous donations to them to serve as memorial
while I was on earth. I am writing this from my laptop computer in my
hospital bed where I wait for my time to come. I pray that God uses you to
support and assist me with good heart.
Also, these are the necessary criteria you have to meet before I will give
you the full authority over the fund:
(a). My conviction of your transparent, honesty and diligence and you will
treat this transaction as I have instructed you to do.
(b). Upon the receipt of the funds, you will promptly release 15 million
USD to charity aid to help the needy, 15 million USD will be used for
investment and you will ONLY take the balance 16 million 2 Hundred
Thousand USD for your noble assistance.
(c). You must be ready to produce me with enough information about
yourself to put my mind at rest, by providing your full beneficiary name,
your contact address, telephone and fax numbers for further communication.
(d) All necessary legal documentations must be undertaken before you can
have the full right over this fund and other properties which i will give
to you in due course.
(e) Also, you will be entitle to 20% of the annual income of any
investment you wish to go into in rder to enhance further charitable work.
I would suggest that you can invest this money into stocks, properties,
bonds, etc. or any lucrative business you may suggest.
I will bring you into the complete picture of the transaction when I have
heard from you. Your urgent response will be highly appreciated with all
your contact details.
Thanks for your anticipated cooperation and Gob bless you.Please do send
all response to my below contact private email
mrpaulhaohjsu8@yahoo.com.hk
Yours faithfully,
Mr Rees Vivian Paul
Welcome To Pambo Refined Mystical Order
Here Are All We Can Sincerely Offer Without Side Effects.
1]Spiritual Currency/Loan Of Upto USD$15million Within Seven Days
2]Go Getter Favour Either Political,Marital Or In A Place Of Work.
3]Spiritual Healing Within 48 Hours Ranging From HIV/AIDS To Whatever Ailment
4]Surprise Promotions To Higher Level In Your Place Of Work.
5]Cleansing From Spiritual Attacks And Cleansing From Inability to Succeed
In Whatever You Lay Your Hands On In This Life.
6]Spiritual Answers To Certain Mind Bugling Issues That evades Physical
Explanations. E.g You Might Want To Know Certain Things About Your Husband
Or Your Wife's Secret Within 48 Hours,We Give You Answers With Proof.
Kindly Call Dr Sudeen Pedro +44-703-5925930 Or Email ibsn61@yahoo.com
For More Information And Privacy assured.
Regards
DR SUDEEN PEDRO
Mack Murray FINANCE LIMITED.
Morley House, 26-30 Holborn Viaduct,
LONDON EC1A 2BP,UNITED KINGDOM
TEL:+447024053537(CALL FOR URGENT Processing)
FAX:+447035986277
Are you in search of personal loans,
loan to pay off debt, to establish your firm or company,
car loan, for consolidation and to settle bills,
you don\\\\\\\'t need to search any more,
we are here to help and assist you in all area of loan syndication.
CONTACT US TODAY AND GET YOUR QUICK LOAN PROCESS TO YOU.
I am a retired stock broker and i am willing to give out loan to any body in this market, that is ready to comply with my modalities.
We offer loans to private Individuals,
firms,co-operate bodies.
E-mail:loanfirm.org@live.com
With the following information:
Full Name:........................
Contact Address:...............
Phone:............................
Country:..........................
Amount Needed as Loan:............
Loan Duration:....................
Sex:........... ...................
Occupation.........................
We can start with the processing of your
loan immediately.
Mr Mack Murray /CEO
Managing Director
Contact Us with the below informations or call +2348139507557 to claim
your package that is containing a bank draft of $800,000.00
Names:
Address:
Occupations:
Country:
Phone Number:
(drchristopher2008@live.com )
BRITISH HIGH COMMISSION
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, Abuja.
Attention:Sir/Madam
The BRITISH High Commission in Nigeria, Benin Republic, Ghana and Burkina Faso received a report of scam against you and other British/US and Malaysian citizens, Etc. The countries of Nigeria, Benin Republic, Burkina Faso and Ghana have recompensed you following the meeting held with the four countries' Government and various countries' high commission for the fraudulent activities carried out by the four countries' Citizens.
Your name was among those scammed as listed by the Nigeria Financial Intelligent Unit (NFIU). Compensation has been issued out in Certified Bank Drafts to all the affected victims and has been already been in distribution to all the bearers. Your draft was among those that were reported undelivered as at on Friday and we wish to advise you to see to the instructions of the Committee to make sure you receive your draft immediately.
According to the number of applicants at hand, 184 Beneficiaries has been paid, half of the victims are from the United States, and we still have more 37 left to be paid the compensations of $2,500,000.00 USD each.
Your particulars was mentioned by one of the Syndicates who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason whatsoever as the U.S. secret service is already on trace of the other criminals.
So keep it secret till they are all apprehended. Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration.
NFIU further told us that the use of Nigeria and Ghana Couriers was abolished due to interception activities noticed in the above mentioned courier services in Benin, Nigeria and Ghana and thereby have made a concrete arrangement with the Courier Company for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance.
We advise that you do the needful to make sure the NFIU dispatches your Draft on Friday.
You are assured of the safety of your draft and availability. Be advised that you should stop further contacts with all the fake lawyers and security companies who in collaboration scammed you. Get back to me immediately with your correct full details (Full Name, Contact Address And Reachable Telephone Number) to check if the delivery date suits you.
Yours in Service,
Mr John Simmons
Hello Friend,
Compliments of the day to you, I do hope all is well. I have an investment portfolio that I believe will be of mutual benefits to both of us. What is required will be your complete trust and honest cooperation to enable us to see this transaction through. You will have to show commitments to the cause as time will be of great importance in what we have to do.
If you are interested and prepared to work with me according to these dictates, please correspond back immediately so that we can discuss, make assessments and after your basic understanding of the whole business, commence the process by which we will actualize the project. I wish you a pleasant day as I hope to read from you soon.
Yours sincerely,
Mrs. Soo Yu
SWIFT MESSAGE
Swift Input : FIN103 CUSTOMER CREDIT
Date of issue : 07 / 01 / 2009
Maturing at : 23 / 12 / 2009
Amount : 5,390,000.00 USD
TRANSIT BULK DELIVERY TRANSFER NOTIFICATION:
REF. S076554920134392, ($5,390,000-00=MILLION) ONLY,
Hello Dear,
We refer to thirty- six (36) payments sent to our bank on the 17th of December 2009 under the instructions of the International Centre for Settlement of Contracts & Investments Disputes (ICSID) which is an autonomous international institution established under the United Nations (UN) Convention on the Settlement of Contracts Disputes, Lottery Winnings etc. Value was 23rd December 2009. Twenty-seven payments have since been completed, while nine remained pending.
Your name has just been submitted to us as the beneficiary to one of the payments under the following transaction references;
1) TRN S076554920134392
Amount USD 5,390,000 -00
Value dated 23 December 2009
By order of ICSID via the Central Bank of France
Reference: FR/FMF/BCEAO-47/09ST
We advise as status payment arriving our bank and ready for onward transmission to your account as the final beneficiary. The fund transfer will be credited and completed via swift as a 72hrs (3-days) normal banking period is allowed and shall be taking its normal banking routing and clearing system through our correspondent bank, Bank of America, in North Carolina.
This means that funds will be available in your account within 5-days upon receiving your response and completing the attached forms REQUEST FOR TRANSFER FORM.
Also attached with this letter is PROVE OF DEPOSIT & STATEMENT.
Should you require any clarifications and/or enquiry, please contact the undersigned at the below telephone, fax or email.
Attn: Dwight Melvin
Wire Services Manager
Fideuram Bank
Tel: +353 1 443 4253
Sincerely,
Dwight Melvin
Wire Services.
+353 1 443 4253
Your email address has just been awarded as a winner of a lump sum pay out
of $1,900,000(ONE MILLION NINE HUNDRED THOUSAND UNITED STATE)from the MICROSOFT
AWARD PROMO Free Lotto,in reference to the promos and lottery hold on the 1ST of DECEMBER
2009 ,However the results was released on the 3RD of JANUARY 2010 and your email address
was picked as 2nd(second) winner of the year 2010 MICROSOFT AWARD PROMOS.Contact Mr
Gregor Raymond for your winnings.
MICROSOFT PROMOTIONS ANNEX FILL IN BELOW:
1.FULL NAMES:
2.ADDRESS:
3.City:
4.State:
5.Postcode:
6.Country:
7.SEX:
8.AGE:
9.MARITAL STATUS:
10.OCCUPATION:
11.TELEPHONE NUMBER:
========================
Yours Sincerely,
Mr Gregor Raymond
MICROSOFT CO-COORDINATOR
Email :claimsgregordpt@admin.in.th
GOOD DAY.
HOW IS YOUR DAY? WITH HOPE IS WELL WITH YOU,.
ATTENTION PLEASE, I HOPE YOU WILL NOT BE SURPRISE OR EMBARRASSED BY SEEING
THIS MESSAGE IN YOUR POSITION,
AM REACHING YOU FOR AN IMPORTANT ISSUE FOR THE MUTUAL BENEFITS OF US,
PLEASE I WANT TO DISCUSS SOMETHING VITAL WITH YOU BECAUSE YOUR POSITION AND
YOUR STATUS ENCOURAGED ME, AM CURRENTLY WORKING IN SENEGAL HERE AS A
PERSONAL ACCOUNTANT TO A FOREIGN INVESTOR,
MEANWHILE, THERE IS AN ACCOUNT BELONGS TO THIS INVESTOR, HE OPERATES THE
ACCOUNT WITH CREDIT MUTUEL DU SENEGAL (C.M.S) DAKAR,SENEGAL; BUT SINCE JUNE
2008 ACCORDING TO MY INVESTIGATION HE DOESN'T TRANSACT WITH THE ACCOUNT
BEFORE HIS UNTIMELY DEATH AT AGE OF 56 YEARS.
MY MAIN AIM OF CONTACTING YOU IS TO JOIN HAND TOGETHER WITH YOU TO REMIT
THIS MONEY OUT FOR OUR BETTERMENT INSTEAD IT WILL BE CONFISCATE BY THE BANK,
ACCORDING TO MY INVESTIGATION WHICH I HAVE THOROUGHLY MADE, THERE'S NON OF
HIS FAMILY OR ANY OF HIS RELATIVES IS AWARE OF THIS ACCOUNT, PERHAPS ALL THE
INFORMATION AND DOCUMENTS PERTAINING THIS ACCOUNT IS WITH ME.
AT CONCLUSION, WITH HOPE YOU UNDERSTAND THE NATURE OF THIS TRANSACTION THAT
IT NEEDS HIGH SECRECY FOR THE SSUCCESSFUL I WANT YOU TO KEEP IT BETWEEN ME
AND YOU TO AVOID ANY LEAKAGE FOR THE SECURITY REASONS, ON YOUR WILINESS
INTEREST TO WORK WITH ME, I WILL DISCLOSE EVERY DETAILS TO YOU.
WAITING FOR YOUR RESPONSE.
HAVE A NICE DAY.
MR. GABRIEL LAMBA
DAKAR,SENEGAL
NATIONALE POSTCODE LOTERIJwebsite: www.postcodeloterij.nlRESULTS FOR FIRST CATEGORYPOSTBUS 636-5930 AMTERNEUZEN, HOLLAND. RE: OFFICIAL AWARD NOTIFICATION DEAR WINNER, THIS IS TO INFORM YOU THAT YOU HAVE WON A PRIZE MONEY OF ONE MILLION EURO(1,000,000) FOR THIS MONTH (JANUARY 2010),NATIONALE POSTCODE LOTERIJONLINE PROMOTION. ALL PARTICIPANTS FOR THIS ONLINE VERSION WERE SELECTED RANDOMLY FROM THEWORLD WIDE WEB, THROUGH AN ELECTRONIC BALLOTING SYSTEM (E.B.S.)ANDEXTRACTED FROM OVER 100M SECURED WEBSITES WORLDWIDE. ONLY FIVE WINNERS EMERGE EVERY MONTH THROUGH ELECTRONIC BALLOTING SYSTEM(E.B.S.),AND YOUR EMAIL ADDRESS WAS SELECTED AND ATTACHED TO THE WINNINGNUMBER BELOW WE CONGRATULATE YOU FOR BEING ONE OF NATIONALE POSTCODELOTERIJ WINNER. PLEASE CONTACT OUR APPROVED AGENT FOR YOUR REGION WITH YOUR PRIZE NUMBERAND YOUR FILLED CLAIMS VERIFICATION FORM BELOW. PRIZE NUMBER: NPCL/67/89/82/28 NATIONALE POSTCODE LOTERIJ CLAIMS VERIFICATION FORM. FULL NAMES .ADDRESS .NATIONALITY .COUNTRY .TEL/FAX .AGE/SEX .MARITAL STATUS .OCCUPATION . PAYMENT OPTION 1. COURIER DELIVERY OF CERTIFIED WINNING CHEQUE (.....)2. TRANSFER OF PRIZE MONEY VIA ONLINE BANK TRANSFER (.....) TICK AN OPTION WHICH SUITS YOU BEST FOR THE REMITTANCE OF YOUR PRIZE MONEYTO YOU. CONGRATULATIONS FROM ALL MEMBERS OF STAFF OF NATIONALE POSTCODE LOTERIJ PAMELA ANN (MRS.)DIRECTOR; CLAIMS DEPARTMENT.TEL/FAX: +31 (0) 84 740 8620E-MAI: nlpostcodeclaimsdept1@live.com FROM: WANDA MAE NOTE: ALL CORRESPONDENCES SHOULD BE FORWARDED TO:nlpostcodeclaimsdept1@live.com
Dear one,
My name is Shirley Farah,I am 21 years old, the only child of Late Mr.Henry Farah who was an international supplier that based here in Abidjan-Cote D' Ivoire),I am seeking for your assistance to help me transfer the sum of( $10,500,000.00 ) that I inherited from my late father to your bank account .
I am willing to offer you 10% of the total fund as a mode of compensation after the transfer, for your time and effort . the necessary deposit document concerning this fund is intact with me, please get back to me soonest for more details concerning this fund.
Waiting for your cooperation.
Yours Faithfully,
Miss Shirley Farah
Hello dear,
I saw your email contact through internet search.
I 'm Miss Viora Jopel, 24 years old . I have contacted you for us to create a line of communication, exchange mails, share topics , studies and know each others hobbies.
My hobbies are singing, composing, reading and travelling.
Do you have yours? Please feel free to contact me and please specify if you love singing .
Hope to hear from you as you write me
Due Respect my Dear,
My name is Mr.George Amos, I am the Accountant General of ZBN Lagos branch, Zenith Banks of Nigeria West Africa ( ZBN BANK ), I got your information during my search through the Internet. I am 53years old married with 3 lovely kids. It may interest you to know that I am a Man of peace who is also very hard working, but I do not know how you will feel about this because you may have double mind, considering a lot of things that is going on in the world today. But I want you to know that what I am writing to you now is very real.
I promise you that you will not have any regret after doing this transaction with me. I only hope that we can lift each other up financially through this business. But if you don't want this business offer you can forget it and I will not contact you again.
I have packaged a financial transaction that will benefit both of us, as the regional Accountant General of the Zenith Bank of Nigeria West Africa ( ZBN BANK); it is my duty to send in a financial report to my head office in Abuja the capital city of Nigeria,at the end of every year. When I was about to submit last year 2009 end of the year financial report, I discovered that my branch in which I am the Accountant General made an excess gain of Thirteen million Six hundred thousand dollar [13.600,000.00] which my head office is not aware of it and will never be aware of it.
This excess fund is as a result of my commitment to service, strategic planning and hard work. Since then I place this fund on what we call SUSPENSE ACCOUNT without any beneficiary for now. Bear in mind that this fund belongs to nobody
As an official of ZENITH BANK I can not be able to prove to my directors that I am the owner of this fund. This is my reason for contacting you through this e-mail. I want you and I to claim this fund. There is no risk that will be involved. I just want you to stand for me as the original owner of this fund by receiving this fund into your bank account in your country after which we will share it.
And it will be a bank to bank transfer, all I need from you is to stand and claim as the original depositor of this fund who made the deposit in my own branch of Zenith Bank so that my Head office can order the transfer of this fund to your designated bank account in your country. If you accept this offer to work with me, I will appreciate it very much as soon as I receive your response I will give you details on how we can achieve it successfully.
Best Regards
Mr.George Amos
Salam,
I am contacting you to assist me transfer USD $7.5 Mllion Dollars,the money I inherited from my Late Father which he made from the sale of Crude Oil Business for investment in your Company under your Management while I continue my education.I am looking for somebody that will help me in the recovery of this money from the bank.Many thanks to you for helping me as I would compensate you with a good percentage of the money which is negotiable after the money has been successfully moved to your country.I am waiting for your urgent reply.Thanks as I wait for your urgent reply for more details.This is my telephone number +225/605/205/09
Yours Respectfully,
AHMAD MALIK
ahmad malik
In assoicaition with www.zoqy.net
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