Assalamalaikum,
I am Mr. Alahdin. M. Abdulah from Iraq. I have a sensitive, confidential buisness for you.
What I require from you is your honest co-operation and all confirmable documents to back up this fund shall be made available to you.
I shall let you know what is required of you.I expect your prompt reply to {abdu001_qassab@rediffmail.com}.
Alahdin. M. Abdullah
WINNING NOTIFICATION.
We happily announce to you the draw (1155) of the U.K NATIONAL LOTTERY,
Online Sweepstakes International program. This was how you won, your
e-mail address” Attached to Ticket number:"56475600545 188" with Serial
number" 5368/02" drew the lucky numbers: 14-18-29-33-37-39-47,
Bonus Ball which subsequently won you the lottery in the 1st category i.e.
match 5. You have therefore been approved to claim a total sum of
£200, 000 (Two Hundred Thousand Pounds Sterling ) in cash credited to file
"KTU/9023118308/03." This is from a total cash prize of £600,000
Shared amongst the (3) lucky winners in this category i.e. Match 5 plus
bonus. All participants for the online version were selected randomly
From World Wide Web sites through computer draw system and extracted from
Over”100,000" unions, associations, and corporate bodies that are listed
Online. This lottery scheme was created to bring awareness to the would
being that united kindom (UK) is hosting the next olympics in 2012. To
file for your Claim, Contact our claims agent Dr Walter Harrison.
Email- drwalterharrisondesk001@gmail.com
Direct Phone Number-+44 703 596 6463
with the following details below for proper verification and documentation.
Prefix (Mr., Mrs., Dr, etc.):
1. Full Name:
2. Full Address:
3. Marital Status:
4. Occupation:
5. Annual Income:
6. Age:
7. Sex:
8. Nationality:
9. Country of Residence:
10 Mode of Delivery: Courier Delivery / Bank to Bank Transfer:
11.Telephone Number:
Sincerely,
U.K NATIONAL LOTTERY Member Services
Sweepstakes International Program.
Mrs Rose Wood.
Warning!!! Fraudulent emails are circulating that appears to be using
National Lottery addresses, but is not from The National Lottery.
PLEASE REPORT IMMEDIATELY.
Copyright © 1994-2010 uk_sweepstakes lotto Inc. All rights reserved.
ICPC NIGERIA (Anti-Fraud Unit)
......we fight against fraud, funds delay and impersonation.
Head Office: Plot 802, Constitution Avenue Zone A9 Central Area P. M.B 535, Garki Lagos *****24HRS SERVICE *****
LETTER OF COMPENSATION/SETTLEMENT.
This letter will definately be amazing to you because of it’s realistic value.
Sorry for the inconveniences that was rendered to you in your line of Inheritance Payment transaction with some impersonators some while ago.
I know that this letter will hit you by surprise, but firstly I will like to introduce myself; I am (Mr. Emmanuel Ayoola) the Legal chairman of "ICPC", (Nigeria's Anti-Fraud Unit).
On the 1st of October 2000, the former President of The Federal Republic of Nigeria (Chief Olusegun Obasanjo) introduced a Commission named the "ICPC", (Nigeria's Anti-Fraud Unit) which is duly registered under the United Nations (U.N.O). This particular Commission was initiated to detect fraud/funds delay/impersonation of Government Officials. Secondly, we are mandated by the US Government to Settle foreign debts/fraud victims/Un-paid beneficiaries to satisfactory in other to maintain peace in the world at large and also to create a good relationship with the international bodies.
Presently, we are being paid by the American government inother to avert beneficiary funds delays/fraud here in Nigeria.
So far in this present year, we have settled the likes of (Mrs. Debbie Hargrove, Mr. Micheal Wagner etc).
You are being contacted by this office today dated (15 feb, 2010) because your Case File (A) is the very first File on our Settlement Files Cabinet. From our Intelligent investigations and Probing processes we discovered that you are a victim of fraud/funds delay.
The "ICPC", is faithfully under my governance as the Legal Chairman of the great Commission and to this Authority I took an oath of allegiance to settle all fraud victims peacefully.
This Memorandum is to notify you that you will be settled by the Nigerian Government from our initial Deposit Account. Your settlement will be actualized within 3working days after your response to this Official Letter.
For further clearification/investigation kindly send the below information to us immediately:
1. Your Full name & residential address.
2. Mobile and fax number (for regular official contact).
3. Your inheritance funds value.
4. Amount which you have lost previously.
These above-mentioned informations will officially enable us to carry out our verification processes and after that your compensation sum/Inheritance Funds will be Electronically wired into your designated Bank account or through a Diplomatic Delivery Service, depending on which mode you prefer.
Your immediate compliance to this will expedite actions on your Payment because here in this office, we have alot of listed victims to be settled.
Officially Signed,
Mr. Emmanuel Ayoola.
Chairman ICPC Nigeria.
Dear,
On the 5th of February, 2003, my husband, Chief Harry Marshal was murdered in our Abuja resident. Before the death of my husband, he was the Vice Chairman of the All Nigerian People's Party (ANPP) in Nigeria. This is a political party that contested with the present ruling Party, People's Democratic Party, (PDP) that the present President won on.
Since the death of my husband, I have been suffering from Cancer of the breast which has caused my family great pains; I have never had time to take care of my children. I am writing this letter to you from the hospital, I need your assistance and sincerity.
My late husband's lawyer, Bar John Okafor summoned the family and read out the Will of my late husband, which part of it stated that my husband has a financial deposit with a security company in London and other fixed assets in Nigeria which am left with to train my two kids and also invest in your country.
You can find details of the killings on these websites:
http://news.bbc.co.uk/1/hi/world/africa/2821299.stm
http://english.people.com.cn/200304/09/eng20030409_114815.shtml
http://www.ngex.com/personalities/voices/starbaluko030603.htm
http://www.dawodu.com/aluko34.htm
The lawyer suggested looking for a reliable person to be in possession of the fund as I was advised not to leave the country pending when the culprits who killed my husband are brought to book. But I refused as I want to get a trusted person to handle the fund for me as this is what is left for me to train my two kids. I am not asking you for money; rather trust and honesty are what I need from you.
I will like to get your response; I will forward your information to the lawyer as he shall advice you properly. I will compensate you financially for your assistance, please treat this with passion and compassion.
I wait for your response.
Regards,
Mrs Mary Marshal
Dear Participant,
We write today with reference to a deposited fund totalling six million pounds. According to our records, you have been confirmed to be the sole beneficiary of the fund.You must contact Adrian Peters immediately via email:coordinator64@hotmail.com to claim your fund.Please quote your reference number: 70146734TZ when you contact us.
Regards
Carla Armstrong
Attn Beneficiary
This is to notify you that after the meeting held on 2nd of feb 2010. His Exelence the PRESIDENT OF FEDERAL REPUBLIC OF BENIN DR YAYI BONI. has Instructed this Department to send your funds through money gram transfer for easier receive of your inherinted funds without any further delay. to avoid paying money to the fraud stars that is going on through the WORLD Now we have arranged your payment of ($1.3Million United State dolars ) in atm payment card,
to be sent to you through money gram transfer payment:Your payment will sending to you by money gram the amount you will receive per day is $10,000,The minister trust funds of Benin Republic will send you the currently standards track details you need to pick up your ($10,000) payment by money gram you will receive every day till you receive the $1.3Million United State dolars, now, no need to send you this atm card because you can not be able to withdraw the atm card due to the atm master card contain large money on it.
The director administrtor trust funds have already signed your payment, now you are free to comply with we maco payment office on this email: (moneygrambenin1@gmail.com) However, kindly contact the below person who is in position to release also note that you would be responsible for any payment that is needed for the transfer of your funds into your nominated email or at the counter directly,from the money gram Transferring Bank.
your payment by money gram . per day $10,000 Only evry day for youe name.
Contact us E-mail: ( moneygrambenin1@gmail.com ) Mr.Robert L. Johnson ,
Mobile:+229- 93-401-426
The financial money gram payment canter has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment.Therefore the only fee you have to pay them is $105 only usd that they will use to renewing of your file today for you to have your funds.
Meanwhile note: That this is not one of those Nigerian/African scams that all they are after is to ripe you off your money and at the end you wil not receive your funds, but note that this is no scam and is directly from the Management of money gram Transfer United Kingdom Head Office and our Motto is To Serve You Better.
So send us your details inforamtion from you to process your payment:
Your name_____________________
Receiver name______________
Country_____________________
City_____________________
Tel_____________________
Test question_____________________
Answer_____________________
Comply now because as soon as you sent this required details to Robert L. Johnson he will start sending your payment by Money Gram Regards to you and your family , Thanks and be bless .
Barr Jimmy Anthony
George L.Dave
GAO Anti Fraud NET
441 G Street NW Mail Stop 4T21
Washington, DC 20548
http://www.gao.gov/
Tel: 203-413-1789
OR
GAO HEAD OFFICE
CAMBERWELL GREEN
LONDON.UK
TEL: +44-703-597-3498 (EXT GAO)
Private Email- gao_office@web2mail.com
The U.S. Government Accountability Office (GAO)
Our Work is done at the request of congressional committees or subcommittees or is mandated by public laws or committee reports. We also undertake research under the authority of the Controller General. We support congressional oversight by
1, auditing agency operations to determine whether federal funds are being spent efficiently and effectively; 2, investigating allegations of illegal and improper activities; 3, reporting on how well government programs and policies are meeting their objectives; 4, performing policy analysis and outlining options for congressional consideration; and 5, issuing legal decisions and opinions, such as bid protest rulings and reports on agency rules.
We advise Congress and the heads of executive agencies about ways to make government more efficient, effective, ethical, equitable and responsive.Our work leads to laws and acts that improve government operations, saving the government and tax payers billions of dollars. This is to officially inform you that it has come to our notice and we have thoroughly investigated with the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with Impostors claiming to be FEDERAL BUREAU OF INVESTIGATION.
During our Investigation, we noticed that the reason why you have not received your payment is because you are dealing with the wrong person in respect of your Contract/Inheritance Payment.Just this month we recover some amount from fraudulent people in Nigeria with the help of the new government in Nigeria and the total money recover was $25,000.000.00 in which the Nigeria government decided to give away the money to an American ,Australia,Asia,European,Canada Citizen with correct social security details as a compensation, either unemployed/employed as in accordance with the new president of America permission as an External Stimulus Relief , your name and address came out and we the U.S. Government Accountability Office (GAO) decided to contact in regards to your claims.
Therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by coordinating your payment in total USD$25,000.000.00 in an ATM CARD which you can use to withdraw money from any ATM MACHINE CENTER anywhere in the world with a maximum of $4000 to $5000 United States Dollars daily. You now have the lawful right to claim your fund in an ATM CARD. Since the U.S. Government Accountability Office (GAO) is involved in this transaction, you have to be rest assured for this is 100% risk free it is our duty to protect the American Citizens. All I want you to do is to contact the ATM CARD CENTER via email or by phone for their requirements to proceed and procure your Approval Slip on your behalf while the shipment of the ATM CARD is been taken care of once your approval slip is signed and sealed by you.
CONTACT INFORMATION NAME: MR.GEORGE DAVE
EMAIL:atmserv_dept007@yahoo.cn
TELEPHONE: +234-803-269-8488
BANK:SKYE BANK PLC 22,RANDLE ROAD
VICTORIA ISLAND
LAGOS,NIGERIA
Do contact MR.GEORGE DAVE of the ATM CARD CENTRE with your details and reconfirmed you information
FULL NAME:
HOME ADDRESS:
TELL:
CELL:
BANK NAME:
AGE:
CURRENT OCCUPATION:
We order you get back to this office after you have contacted the ATM SWIFT CARD CENTER and we do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you. Thanks and hope to read from you soon.
The U.S. Government Accountability Office (GAO)
George L.Dave
GAO Anti Fraud NET
441 G Street NW Mail Stop 4T21
Washington, DC 20548
Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with MR.GEORGE DAVE of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.
Dear Friend
Goodday!
Kindly forgive my invading your privacy with this email which I write as a result of the urgency involved in this business but first, let me introduce myself to you. My name is Godson Ibru, the first son of the embattled Managing Director/CEO of Oceanic Bank Plc in Nigeria (Mrs Cecilia Ibru) who is currently under detention by a court order in respect of the charges of corruption and abuse of office levelled against her by the Economic And Financial Crimes Commission (E.F.C.C.)
Presently, my mother is being detained in one of the prisons custody on remand and so far the government has confiscated over $100 Million US Dollars from her various accounts and 27 buildings belonging to her both within and outside the country. This is not fair because my mother is not the only person involved in such deals but she is being so treated because she is a woman.
However, while we allow the prosecution to go on, I want to tell you my reason of contacting you. When I visited my mother last week in detention, she told me that there are forces that are working seriously against her and that they will stop at nothing to frustrate and destroy the future she has built for herself and the family. She then told me that there is a domiciliary account she has with United Bank For Africa (UBA) which the agency did not discover and that the account has $13.7M (USD), she then gave me the documents relating to it and asked me to get a foreign partner immediately to transfer the money out of the country to this foreigner's bank account. This is why I have contacted you.
I have the authority of my mother to offer you 30% of the money upon a successful transfer of the money into your account.
Please let me know as quickly as possible if you can handle this deal for us. My mother is most likely to go to jail but she wants me to take care of my siblings with whatever will be left after the transfer.
I await your response as soon as you can.
Regards,
Godson Ibru.
FROM BLAINE DELPH
ATTN MY GOOD FRIEND I AM MR BLAINE DELPH WITH THE CENTRAL BANK OF NIGERIA
(CBN). I AM WRITING YOU THIS LETTER BECAUSE COOL PENNY IS BETTER THAN MILLIONS
OF DOLLARS.
IT IS BETTER FOR ONE TO LIVE AND DIE A POOR HONEST MAN THAN A RICH DISHONEST
ONE.I AND THE CHIEF SECURITY OFFICER (CSO) OF OUR BANK HAVE ARRANGED WITH AN
OFFICER IN THE COMPUTER SECTION OF THIS BANK, ENGINEER CHUKA ILOH TO BRING OUT
PART OF YOUR TOTAL CONTRACT SUM AMOUNTING TO FIVE MILLION US DOLLARS.
WHY WE DID THIS, IS BECAUSE ACCORDING TO INFORMATION GATHERED FROM THE BANKS
COMPUTER, YOU HAVE BEEN WAITING FOR A LONG TIME TO RECEIVE YOUR MONEY WITHOUT
SUCCESS. AS I FOUND OUT THAT YOU HAVE ALMOST MET ALL THE STATUTORY REQUIREMENTS
OF THE CBN IN RESPECT OF YOUR CONTRACT PAYMENT, YOUR PROBLEM IS THAT OF
INTEREST
GROUPS.
A LOT OF PEOPLE ARE INTERESTED IN YOUR PAYMENT AND THOSE PEOPLE ARE MERELY
DOING PAPER WORK WITH YOU AND THAT EXPLAINS WHY YOU RECEIVE FAX AND PHONE
MESSAGES FROM DIFFERENT PEOPLE EVERYDAY.ALSO WE FOUND OUT THAT SOME OF THE
OFFICIALS OF VARIOUS PARASTATALS HAVE BEEN EXTORTING A LOT OF MONEY FROM YOU IN
THE PRETEXT OF HELPING YOU RECEIVE YOUR MONEY, I CAN ASSURE YOU THAT THIS MAY
LAST FOR YEARS YET NOTHING WOULD HAPPEN IF YOU DO NOT DO AWAY WITH THOSE
OFFICERS THAT YOU CALL YOUR PARTNERS.
I AM WILLING TO HELP YOU GET YOUR MONEY BUT PLEASE FOR SECURITY REASONS DO NOT
TELL ANYBODY THAT YOU HAVE YOUR MONEY UNTIL YOU RECEIVE CASH AT YOUR
DOORSTEP.THE MONEY IS IN TWO SECURITY-PROOF BOXES WEIGHING 10KG EACH, THAT IS
20KG FOR THE TWO BOXES, YESTERDAY WE WENT TO FOUR COURIER SERVICE TO MAKE
ARRANGEMENTS ON HOW TO SHIP THEM BY COURIER SERVICE TO YOU. DHL, EMS , FEDEX
AND
ISA, ALL SAID THAT THEY MUST OPEN THE BOXES FOR INSPECTION BY THE CUSTOMS
BEFORE
SHIPMENT.
THIS IS SOMETHING WE WANT TO AVOID BECAUSE THE BOXES WERE PADDED WITH MACHINE.
WE TOLD THE COURIER SERVICE THAT THE BOXES CONTAINS PHOTOGRAPHIC AND FILM
MATERIALS AND WHEN OPENED WILL LOOSE ITS EFFICACY. WE DID NOT DECLARE MONEY
BECAUSE COURIER SERVICE DOES NOT CARRY MONEY.
TODAY A FRIEND OF MINE WHO IS A CHRISTIAN LIKE ME DISCLOSED TO ME THAT THERE IS
A COURIER SERVICE THEY USE TO SEND PACKAGES AND INFORMATION FROM ONE COUNTRY TO
ANOTHER, AND THE COURIER SERVICE CAN DELIVER THE PACKAGE ANYWHERE IN THE WORLD
AND CANNOT BE INSPECTED BY ANY CUSTOMS ANYWHERE IN THE WORLD.THE NAME OF THE
COURIER SERVICE IS GEO INFLUX (GIC).
I WILL MEET WITH THEM AS SOON AS I HAVE YOUR GO AHEAD ORDER.THE COURIER SERVICE
WILL HELP ME SO WE DO NOT HAVE ANY PROBLEM.WE HAVE CONCLUDED THAT YOU MUST
COMPENSATE US WITH FIVE HUNDRED THOUSAND UNITED STATES DOLLARS AS SOON AS YOU
RECEIVE YOUR MONEY. TO THIS EFFECT, YOU WILL SEND US A PROMISSORY NOTE FOR FIVE
HUNDRED THOUSAND UNITED STATES DOLLARS ALONG WITH YOUR ADDRESS FOR SENDING THE
BOXES BY COURIER. PLEASE MAINTAIN TOPMOST SECRECY AS IT MAY CAUSE A LOT OF
PROBLEMS IF FOUND OUT THAT WE ARE USING THIS WAY TO HELP YOU, DO NOT EVER TELL
ANYBODY ABOUT THIS UNTIL YOU HAVE YOUR MONEY.
I WANT TO HELP YOU BECAUSE OF THE PERCENTAGE YOU WILL GIVE ME FOR ASSISTING
YOU.WHEN YOU CONCLUDE WITH THIS AND YOU SEND OUR PROMISE; WE WILL HELP TO SHIP
PART OF YOUR MONEY TO YOU.
YOU ARE ADVICED TO RE-CONFIRM THE UNDERLISTED INFORMATIONS SO THAT THE
CONSIGNMENT CAN BE DELIVERED TO YOU.
YOU ARE REQUIRED TO RE-CONFIRM THE UNDERLISTED DETAILS AS SOON AS POSSIBLE FOR
ONWARD SHIPPMENT OF YOUR OVER DUE CONTRACT FUND:
YOUR FULL NAME:
PRIVATE TELEPHONE NUMBER:
CHOICE OF ADDRESS {where you wish the consignment delivered}:
GOD IS WITH US AS WE WAIT FOR YOUR REPLY.
YOURS FAITHFULLY,
MR BLAINE DELPH
Greetings to you My dear. How are you doing today? Hope you are doing well
over there in your country, If so thanks be to God. I humbly wish to
introduce myself and my proposal to you, hoping that you will consider me.
My names are Morgan Laurent Baptiste, a citizen of Haiti. Am a college
student by profession. I was so lucky to survive my parents and two
siblings on Tuesday afternoon, January 12th 2010, when the worst
earthquake 7.0 in magnitude struck less than ten miles from the Caribbean
city of Port-Au-Prince, Haiti. Structures of all kinds were damaged or
collapsed, from shantytown homes to national landmarks. It is still very
early in the recovery effort, but millions of citizens are likely
displaced, and thousands are feared dead as rescue teams and Missionaries
from all over the world are now descending on Haiti to help where they are
able. Fortunately to me i was transferred from one of the refugees' camp
in port-Au-prince, Haiti to Bujumbura refugees camp in Accra, Ghana
through the help and support of the Missionaries from SYNAGOGUE CHURCH OF
ALL NATIONS in Accra, Ghana. I have a very important information which i
will like to confide with you. I know it might seem surprise to you as we
have not met before, however strange or surprise it might seem to you, i
want you to take cognizance of its enormous benefit and life changing
opportunity.
I have two Consignment boxes which contains 67kg Pure Alluvial Gold and
Hundreds of Thousands of UNITED STATES DOLLARS all are inside the
Consignment boxes which i inherited as the only survivor in my family. The
two Consignment Boxes were registered in a security company for security
reasons. The necessary documents that proves that am the rightful next of
kin to the box is with my Late father's Attorney who resides in Accra,
Ghana. All am asking from you is just a favor as well as help if you are
really truthful and sincere because i don't want any regret, of course you
know my present condition and trauma that am passing through at moment. I
want you to receive my two Consignment boxes on my behalf over there in
your country, after which i will be traveling to your country for proper
investment so that i will start a new and comfortable life once again in
my life as well as proceed with my education.
So my dear , if you are willing to receive the Consignment Boxes in your
Residential country, please let me know OK, so that i will start making my
preparations immediately knowing that these Consignment boxes are the only
property and hope i have in my whole life that will change my life.
Am hoping to hear from you soon because am running out of patience here in
Ghana.
Yours sincerely
Morgan Baptiste.
I am BALOGUN I BALOGUN. 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 t I 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 with my E-mail address to conclude this final
transaction immediately, and also send to me your Bellow Details,
Regards,
Mr.BALOGUN I BALOGUN.
Hello,
My Name is Danny, I am the C.E.O OF DANNY TEXTILES. My company produces various clothing materials, batiks, assorted fabrics and traditional costumes.We have clients we supply weekly in the states and my clients make payments for our supplies every week in form of Travellers Check or Cashiers check which are not readily cashable outside the US/Canada/australia/germany/ and we need someone in the States/Canada to work as our representative and assist us in processing the payments from our clients and we will pay him/her a weekly wage, by percentage. All you need to do is receive this payment from our clients in the US/Canada and get it cashed in your bank or a cashing center nearest to you and deduct your 10% and forward the balance to the company down here via Moneygram or Western union Money Transfer. if only you are willing to work from home part-time and get paid weekly by 10%, Forward the following information;
{1} Full Name
{2} Phone Number/Fax
{3} Contact Address
(4) State/City
(5) Zip Code Number
6] Age
7]marital status
Thus Your information will be forwarded to our numerous clients in the states so as to issue out payment.
Hoping to hear from you soon.
Best Wishes!!!
DANNY TEXTILES
Unit 4, Commercial Courtyard
Settle North Yorkshire BD24 9RH
+447031940571
FAX: +44-87-1247-6113
We are group of organization that are help in adopting children to the
mother and father that are willing and interested in adopting children
as there own kids.We are investment trust funding organization that
are capable to help you regarding the matter.
Hope to hear from you if you really need children to be adopted.
Regards.
Mr Troyes.
Dear Sir/Ma,
How are you doing, I saw your email address in a site, so I decided
that I should write you, well I know that I am a very young girl
compare to your age, but I choosed to write you, because I know that
you can be able to give me good advise that you can also give to your
child.
My name is Vivian kelvin and I am a 17 years old girl,
I am right now a computer science student of one the computer school here in my country, Nigeria,
I recently lost parents to a ghastly motor accident, My dad
is a Nigerian and while my mum Ghanian, I was born in
Nigeria, but after the death of my parents, I started staying with my dad
sister, that was when my problems started, my Aunty is not all that too
educated, I can say she does not know the value of education, she has been
trying to persuade me into prostitution, 3 of her daughters are
prostituting in Europe, but I told her that I want to continue my studies,
she frowned at all my plead to get money from her to resume school.
I have not been able to pay for my school fees, and that
has been my major problem since all this while, the cost of my school
fees is N45,000 which is equilvanlent to $325, I have been begging her but
to no avail, but she is still bent on persuading me to go into prostitution, I have
been seeking for assistance here in Nigeria, but most people that I can
reach are very poor, good education is what I need now and I just have to be begging to have it, my late parents always told me that if I dedicate my time and become well educated that I will be great,
but I can now see it as something that I might never achieve, please give me your
advise, I want to realise the dream that my parents had for me, the only resort now for me is to beg and please don`t look down on me for that reason, it is circumstance that lead me to this.
please let me just ask this favor from you, I pray you be willing to help me, but it is never my intention to ask you for assistance to pay my school fees, but it is the time limit that I have to pay
for my tuition that is bothering me, if I am able to raise the money for my school fees
then I will go and resume school and also I want to leave my Aunty, I want to be staying the school dormitory and avoid my Aunty, please just take me as your daughter, if I had known any of my mums relative, they would have been the ones to help me out, considering the fact that I
am not in any position to ask you for assistance, I will be most grateful if you can consider me as your daughter and help me in paying my tuition fees, if I am able to pay for my fees the school promised to give me free accomodation in the hostel, please just do this for me, let that
wish you want to give to me be your own way of eradicating prostitution, I will be
expecting your mail to know how you can help me, my other email address
is I will be expecting you.
My regards to your family.
Sincerely Yours
Vivian kelvin
Greetings,
I am Mr. Keith Evans. I want you to stand as next of kin to my client who died in an airplane crash in 2007, to receive his funds worth $10,065,000.00 as quoted by his bank in their notification letter to me as his legal advisor.
Despite, you are to contact me to do as required by Probate Registry and the court, since you have surname resemblance. We need to proceed with claim as soon as I receive your personal details such as your address, phone and fax, age to confirm the claim of the funds. I will explain further about the inheritance claim on the reception of your personal details. Thanks for taking your time.
Sincerely;
Keith Evans
0044 703 183 3539
keithevans@rediff.com
Attn; Beneficiary,
With due respect, l am Mr. David Jones, your compensation fund has been release,you are advise to contact me for more Details for the claiming of your fund ($2Million) from my boss Mr.Thomas Green,contact me immedaitely to avoid delay and call me +234-7067187011
l wait to hear from you to enable us proceed.
Mr. David Jones.
THANKS FOR YOUR ASSISTANCE!!!
Dearest,
I know this mail will come to you as a surprise since we haven't known or come across each other before considering the fact that I sourced your email contact through the Internet in search of trusted person who can assist me.I am Julliet Musa Jammeh 24 years old female from the Republic of Gambia, the Daughter of Late Major Musa Jammeh. My late father was Principal Protection Officer to President Yahya Jammeh. He died on the 19 Nov 2007 the Royal Victoria Teaching Hospital following an illness. You can read more about my father in the link below. http://www.gambianow.com/news/News/Gambia-News-Major-Musa-Jammeh-Passes-Away.html.
I am constrained to contact you because of the maltreatment which I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to travel to Europe, but she hide away my international passport and other valuable documents. Luckily she did not discover where I kept my father's File which contained important documents. Now I am presently staying in the Mission in Burkina Faso. I am seeking for long term relationship and investment assistance.
My father of blessed memory deposited the sum of US$ 7.5 Million in one bank in Burkina Faso with my name as the next of kin. I had contacted the Bank to clear the deposit but the Branch Manager told me that being a refugee, my status according to the local law does not authorize me to carry out the operation. However, he advised me to provide a trustee who will stand on my behalf. I had wanted to inform my stepmother about this deposit but I am afraid that she will not offer me anything after the release of the money.
Therefore, I decide to seek for your help in transferring the money into your bank account while I will relocate to your country and settle down with you. As you indicated your interest to help me I will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin.
It is my intention to compensate you with 20% of the total money for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as have no any idea about foreign investment. Please all communications should be through this email address only for confidential purposes.
Thanking you a lot in anticipation of your quick response. I will give you details in my next mail after receiving your acceptance mail to help me.
Yours sincerely.
Julliet Musa Jammeh
Dear Friend,
I'm an accounts director with an Asian Pacific regional bank in Cambodia. I'm contacting you about a South East Asia business connection that will benefit both of us.
There is an unfinished business transaction involving a client with the same surname as yours that has been outstanding for a while due to the passing of this client. I want to work with you to utilize this opportunity and finalize this business out of my bank for our mutual benefits.
Please reply in confidence and I will give you details about me and how we can achieve this.
Best wishes,
Phan
Attn
I am Barrister Maurison R. Kola, a solicitor at law.I am the personal attorney to ENGR.M.O. JAMES, a national of your country, who is a Contractor and have spent most of his life in my country (Togo) Here in after shall be referred to as my client. On the 21st of April 2006, my client, his wife and their only son were involved in a car accident along bagida express road.
All occupants of the vehicle unfortunately lost their lives. Since then I have made several enquiries to your embassy to locate any of my clients extended relatives,this has also proved unsuccessful. After these several unsuccessful attempts, I decided to track his last name over the Internet, to locate any Member of his family hence I contacted you..I have contacted you to assist in repatriating the assets and Capital valued at US$15.5million left behind by my client before they get confiscated or declared unserviceable by the management of the Finance/security company, where these huge deposits were lodged declared as Family treasures of Gold Jewelry and personal precious effects. The said finance/security company, has issued me a notice to provide the next of Kin or have the Consignment confiscated within the next twenty Official working days.
Since I have been unsuccessful in locating the relatives for over 2 years now, I seek the consent to present you as the Next of kin to the deceased since you have the same last names, so that this Consignment could be released to you as wished. Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer. I have all necessary information and legal documents needed to back you up for claim. All I require from you is your honest cooperation to enable us see this transaction through.I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.You should contact me immediately as soon as you receive this letter through my private email below.
Awaiting to hear from you.
Best Regards,
Barrister.Maurison B R. Kola
Reply to barristerkola15@yahoo.com
Attn; My dear,
I am happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Paraguay.Presently I'm in Paraguay for investment projects with my own share of the total sum.meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us somehow.
Now contact my secretary in Benin his name is Frank Emmanuel, his email; (frank_emmanuel1975@workmail.com) ask him to send you the total $800.000.00(EIGHT HUNDRED THOUSAND US DOLLARS ) certified bank draft which I raised in your favor for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. So feel free and get in touched with my secretary and give him your address where to send the draft to you.
Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time. In the moment, I'm very busy here because of the investment projects which me and the new partner are having at hand, finally,remember that I had forwarded instruction to my secretary on your behalf to receive that money, so feel free to get in touch with Frank without any delay.
Best regards,
Bar.Tuto William
Attention:-Beneficiary: CONTACT FEDEX EXPRSS COURIER SERVICE SHIPPING CONFIRM OWNERSHIP (PARCEL)
My Dear Good Friend,
How are you today? I am writing to inform you that I have Paid the fee for your Cheque Draft. And I went to the bank to confirm if the Cheque has expired or getting near to expire and Mrs Sandra Matthew the Director of Central Bank of West African States (BCEAO) told me that before the cheque will get to your hand that it will expire. So I told him to cash the US$1.5MILLION US DOLLARS to cash payment to avoid losting this funds. However, all the necessary arrangement of delivering the US$1.5MILLION US DOLLARS in cash was made with FEDEX COURIER SERVICES COMPANY LTD. in Cotonou Benin Republic, Mrs Sandra Matthew the Director of Central Bank of West African States(BCEAO) Cotonou have to package the sum of US$1.5MILLION US DOLLARS in cash for me. Then she also agreed to help me to Register the Consignment box with FEDEX COURIER SERVICES COMPANY LTD. Infact I'm happy that every movement I made goes normally. As for our agreement with the FEDEX COURIER SERVICES COMPANY LTD.!
they promised that your consignment will leave this Country on monday next week,But the Director of the FEDEX COURIER SERVICES COMPANY LTD. said that they need your contacts informations to able them meet up with you immediately the Diplomat Agent arrived to your Country. Please write a letter of application to the DIRECTOR OF FOREIGN DELIVERIES DEPARTMENT.
CONTACT PERSON;DR VINCENT LEO(Director)
OFFICE TELEPHONE; +229-98-359-166
OFFICE TELEPHONE +229 99-572-622
EMAIL:(fedexcourier387@hosanna.net )
Website : www.fedex.com
Please, Send them your contact information to able them locate you immediately they arrived in your country with your BOX .This is what they need from you.
1.YOUR FULL NAME..........
2.YOUR HOME ADDRESS..............
3.YOUR CURRENT HOME TELEPHONE NUMBER...........
4.YOUR CURRENT OFFICE TELEPHONE............
5.A COPY OF YOUR PICTURE......
Note.FEDEX COURIER SERVICES COMPANY LTD.don't know the contents of the Box.I registered it as a BOX of an FAMILY VALUABLES. They don't know it contents money. this is to avoid them delaying with the BOX. don't let them know that is money that is in that Box. MORE SO BE INFORMED THAT THIS IS A FEDEX DIPLOMATIC DELIVERY AND NOT ALL FEDEX STAFF ARE AWARE OF THE DELIVERY ONLY THE DIRECTOR OF FOREIGN DELIVERIES DEPARTMENT. DO CONTACT HIM ALONE DIRECTLY ON HIS EMAIL. You call the Director of the company with this line:; +229-98-359-166
OFFICE TELEPHONE +229 99-572-622
Thanks and Remain Blessed,
Best Regards,
REV. REUBEN PETER (ESQ)
Notification of Bequest
On behalf of the Trustees and Executor of the Estate of Late Scott Kennedy I hereby attempt to reach you again.
I wish to notify you that late Scott Kennedy made you a beneficiary to his will. He left the sum of Thirty One Million Five Hundred Thousand Dollars. ($31,500,000.00), to you in the codicil and last testament to his will.
This may sound strange and unbelievable to you, but it is real and true. Late Scott Kennedy until his death was a very dedicated Christian who loved to give out.
His great philanthropy earned him numerous awards during his lifetime, Late Scott Kennedy died at the age of 71 years. According to him this money is to support your activities and to help the poor and the needy.
Kindly get back to me with the below information for more directives.
1. Full Name
2. Telephone number
3. Contact Address/ Country
4. Occupation
5. Age
Please respond back to me once you read the e-mail with the above information to enable me check on my file to know if you are the rightful person and for immediate respond.
Yours in Service,
Barr. Fred Anderson Esq. (KSM)
Lieber Freund ,
Als erstes, mцchte ich Ihnen um Ihre vertrauen in diese Transaktion bitten; diese ist vцllig vertraulich und streng Geheim. Doch ich weiЯ dass, die Transaktion auf diese GrцЯe, jeder besorgt und beunruhigt machen kann, aber ich versichere Ihnen, das am ende alles gut laufen wird.
Ich werde anfangen, indem ich mich anstдndig vorstelle. Es wird Ihnen sicherlich ьberraschen dieser Brief zu erhalten, da wir vorher keine Absprache hatten. Mein Name ist Herr Vinzenz Kahrmann,der Berater zu der verstorbenen Herr Peter Engel von Deutschland.
Meine Absicht ihnen zu kontaktieren geht darum, Ihre Mitwirkung um die Geld von unserer verstorbenen Kunde zu sichern, und zu verhindern das es nicht von der Bank beschlagnahmend oder verzollen wird, wo das Geld in Wert von 7.5 Millionen Euro von der verstorbene eingezahlt wurde, bevor er starb.
Der Bank hat mir eine Notiz ausgefertigt eine Nachfolger Verwandtschaft zu kontaktieren, sonst wird das Geld an der Bank Eigentum umgeleitet. Bislang, alle meine Mьhe jemand zu kontaktieren, der mit der verstorbene in Verwandtschaft steht, war erfolglos. Aus diesem Grund habe ich sie kontaktiert. Eigentlich, bitte ich Sie um Ihre Einwilligung, Sie der Bank als der Nachfolger Verwandt/Besitzerin des Geldes unsere verstorbene Kunde zu reprдsentieren.
Alle legale Dokumente, die sie benцtigen um sich zu unterstьtzen und den Anspruch als meine Mandant Nachfolger Verwandtschaft zu erhalten, werde ich ihnen zur Verfuegung stellen. Um diese Transaktion zu ermцglichen, alles was ich brauche ist eine ehrliche Zusammenarbeit. Ich mцchte vorschlagen, dass 20% von dem Geld an Hilfsorganisation verschenkt wird, wдhrend das ьbliche 80 % gleichmnig an uns verteilt wird. Ich mцchte ihnen vergewissern, dass dieser Auftrag vцllig Risikofrei ist. Ich werde meine Position als Berater des verstobenes die Transaktion erfolgreich durchfьhren.
Kontaktiere mich bitte unter privat telefonnumer: +447924039054 oder privat fax: +442076812774 oder E-mail an Vinzenz40@gmail.com Die geplante Transaktion wird unter eine autorisierte Anordnung durchgefьhrt, was ihnen schьtzen wird. Wie auch immer, falls die Geschдftsleben nicht Ihre Moral entspricht, dann bitte ich Sie meine Entschuldigung zu akzeptieren. Falls sie im Gegenteil wьnschen mit mir diese Ziel zu Erringen, dann bitte ich Sie fьr weitere Detail mit mir kontakt aufzunehmen.
Mit Freundlichen Grussen,
Mr. Vinzenz Kahrmann
Dearest One,
I hope that I am not embarrassing you with this mail because you did not expect it or know me before. But kindly rest assured that I have irresistible urge to write it believe me, the mail is an indication of love for you and happiness I shall always wish you .I am Miss Stella Moroba. 20 years old and the only Daughter of late Mr and Mrs. Joseph Moroba the former president of Cote Ivorian chambers of Cocoa & Coffee Dealers Association.
My late father was very wealthy cocoa & coffee dealer my mother died ten years ago and my father was poisoned to death by his political members .before his death my father told me that he made the next of kin of a money, he deposited the sum of $9.5million us dollars only . In the bank here, I went to the bank and confirm that my father really make me the next kin of this money, Now I want to transfer the money into your account in your country because the people that killed my father is after my life now to make sure that our family are drastically wiped off .infarct as I am writing to you now I am in hiding here .please if you can help to save my life and transfer the this money to your account.
I am deeply interested to offer to you 15% from the total money that is involved for transferring it into your own designated account again i will hand this money over to you to invest it for me wisely ,as you know , this is the highest confidence and trust any person can repose on the other especially when it is considered that we did not know ourselves before then you are expected to display high degree of maturity , responsibility , and understanding in handling this information so that our family enemies will not know that I am around .In getting me through your informations.
I will give you every detail about the bank here for the transfer to carry on to your account. After you have indicated your interest and willingness to help me out of this problem to secure the money for a proper investment in your country,while i continue my education. Please write to me as fast as to acknowledge this mail and thanks in anticipation. For the confidentiality of this transaction please strictly reply me through my direct E-mail
Address: stellamoroba1414@gmail.com for more details (is very important) i will remain with you for the rest of my life.
Remain Bless In the Lord.
Best Regards
Miss Stella Moroba
Official WEB Site Locator for the UN System of Organizations
Alphabetic Index of Websites of the United Nations System of Organizations
UNITED NATIONS COMPENSATION COMMISSION
HQ, 44 1 AVENUE & 1 AVE NEW YORK,
NY 10001, UNITED STATES
(PAYS OUT $ 2.1 MILLION )
From: MRS LAURA McWILLIAMS
Executive Payment Officer (UN)
http://www.un.org/News/Press/ docs/2003/ik344.doc.htm
Attention: Beneficiary,
This is to officially inform you that your Compensation/inheritance/ Contract fund payment file presently on my desk had been verified and found out that genuine and hence certified for immediate settlement. My name is Mrs. LAURA McWILLIAMS of the International Monetary Fund investigation unit. Your payment file was forwarded to our office here in UNITED STATES today requesting that your unclaimed fund be paid to Adams Jacobs .
In the said letter of change of beneficiary/ownership, representatives of Adams Jacobs enterprises stated that you are dead and as such your fund should be paid to him as the next of kin to you.
Because of the elaborate global scam, we decided to contact you for confirmation After the board meeting held at our headquarters,we have resolved in finding a solution to your problem,and as you may know, we have arranged the payment of the fund through our TELEGRAPHIC TRANSFER from our PAYMENT CENTER IN Europe, precisely London, United Kingdom in accordance with the instruction given by our President,and United Nation General Sec.
This payment center will effect transfer of your fund with immediate effect once you contact the officer in charge of the foreign fund transfer, Apostle Simon Charles, on this and indicate your readiness to receive the fund by proving that you are not dead as claimed by Adams Jacobs Enterprises.
CONTACT:
Apostle Simon Charles.
UNITED NATIONS COMPENSATION COMMISSION
REPRESENTATIVE IN LONDON, UNITED KINGDOM
Contact Email: agentworker@mail.kz
Dear sir
Its with pleasure that I write to inform you of the availability of ALLUVAIL GOLD for sale.
Below are the classification of the goods :
PRODUCT : ALLUVIAL GOLD.
QUANTITY :500 KGS.
QUALITY : +22 KARATS.
PURITY : 92+
PRICE : 30percent below the standard price
TERM OF PAYMENT : NEGOTIABLE.
we do not accept advance payment, the transaction will be done according to the seller and buyers agreement and we expect you to come with your Inspector machines and after checking, the payment will be on bank to bank bases.
If you are interested in the above product please get in touch with me and we will make arrangement on the mode of delivery.
I await to hear from you very soon.
Regards.
Mr. Matins kuffour
My Dear Friend,
I have been waiting for you since to contact me for your ConfirmableBank Draft of 1.7 million United States Dollars, but I did not hear from you for a very long time now. Then I went and deposited the Draft with
FEDEX SHIPPING COMPANY HER IN BENIN REPUBLIC , Cotonou, before I
travelled out of the country for a 3 Months Course which will end on May 2010.What you have to do now is to contact the FEDEX SHIPPING COMPANY
BENIN as soon as possible to know when they will deliver your packageto you before the expiration date of the bank draft.
For your information, I have paid the delivering Charges and Insurance fees.The only money you will send to the FEDEX to deliver your Draft direct to your postal Address in your country is ($155 USD) One Hundred & Five United States Dollars only being Security Keeping Fees.Again,
don't be deceived by anybody to pay any other money except $155 USD
Dollars. I would have paid that but they refused because they don't know when you will contact them for the shipping due to the delay deumorage charges.
You have to contact the FEDEX SHIPPING COMPANY now for the delivery of your Draft with this required information below: Contact Person : Dr Hassan Gamar.N.
Email Address : fedex-express-courier-c@live.fr
Contact phone : 00229 93 000-448
Contact fax : 00229 21 33 33 33
Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address.
Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and ask them to give you the information where you will pay them their Security Keeping fees of $155 US Dollars
for their immediate action.You should also let me know through emailas soon as you receive your Draft.
Regards,
Mr Daniel Oma
CONTACT THE FEDEX SHIPPING COMPANY
KOTOKA INTERNATIONAL AIRPORT,
OFFICE OF THE CUSTOMS AND PRESIDENTIAL CASTLE,
MARITIME AND AVIATION UNIT,
ACCRA в GHANA.
ATTN; HONORABLE BENEFICIARY,
We decided to communicate with you via this medium as instructed by United Nation to
inform you of the release and arrangement to deliver your long awaited consignment
through an assign UN Diplomat.
After series of meetings between United Nation and Members of Economic West African
States(Ecowas) and G8 Committee your file fell among the submitted list of beneficiaries
to receive their consignment from United Nation this last delivery batch for the year 2009.
Your consignment was seized/withhold by United Nation due to your wrong dealings with
none UN official and none legal documents that was duly approved for the release and
shipment of your consignment by United Nation. You are thereby warned to desist from
communicating with anyone in regard to your consignment for now until your consignment
have been delivered to you by the UN assign diplomat to avoid any sort of interruption.
To get your consignment delivered at your doorstep address as agreed by United Nation,
you will be required to forward to my Commission the followings: copy of your
identification (either driver's license or Intl. passport copy), your office & home
address, telephone numbers (including cell phone no. for effective communication) and
also the name of your nearest Intl. airport to your city.
Once we receive the following information's the legal documents and relevant papers work
for the shipment will be procured from the authorities in charge here at Accra-Ghana
Republic West African Sub-regional office. The said documents will also empower you to
lodge your fund therein the trunk boxes in any bank of your choice in the world without
interference from law enforcement agents.
This delivery is urgent so do not hesitate or delay to send the requirement to avoid
unnecessary delays.
GET BACK TO MEOR YOU CALL ME OKAY.....,
Mr Williams Donkor
For UN Diplomatic Unit
Tel:+233241861601.
THE SUZUKI MOTORS COMPANY
PROMOTION/PRIZE AWARD
DEPT SUZUKI AVENUE
65 EXCHANGE ROAD,ORTIGAS BUILDING
TOKYO, JAPAN.
SUZUKI COMPANY OFFICIAL PRIZE NOTIFICATION"
You are to be noted that the online draws was conducted by a random selection of email addresses from an exclusive list of 29,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy.
The selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 250,000 email addresses drawn from all the continents of the world.
Therefore we are pleased to inform you of the result of the just concluded annual final draws held on 18th Dec 2009 by SUZUKI Motor Company your email was among the 20 Lucky winners who won $500, 000.00(Five Hundred Thousand United State Dollars) attached to ticket number (7PWYZ2009) and ballot number (BT:12052009/20) In other to claim your award which is $500,000.00 prize winning,which has been deposited in a designated bank.
However,you will have to fill the form below and send it to the promotion manager of THE SUZUKI MOTOR COMPANY for verification and then you will be directed to the bank where a cheque of $500, 000.00 has already been deposited in your favour.
NAME:.....................................
AGE:........................................
SEX:.........................................
ADDRESS:(RESIDENT ADDRESS ONLY)................................
EMAIL:....................................
PHONE:...................................
COUNTRY:................................
Please you are advised to complete the form and send it immediately to our Promotion manager through email for prompt collection of your fund
(CONTACT PROMOTION MANAGER)
Name: Mr James Xang
E MAIL: mrjames05@yahoo.cn
You are to keep all the lotto information away from the general public
especially your ticket number and ballot number.(this is important as a case of double claiming will not be entertained)
*Staff of SUZUKI Motor Company and the Japanese International Lottery Company are not to partake in this Lottery.
lucky winning number falls within our Asia booklet representative office in THE PEOPLE REPUBLIC OF CHINA as showed in the coupon.For security reasons, you are advised to keep your winning information confidential your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize
Accept my hearty congratulations once again!
Yours faithfully,
Mr lucky wang
VICE PRESIDENT FINANCE
SUZUKI MOTORS COMPANYS
Dear applicant,
After the last annual calculation of your fiscal activity,
we have determined that you are eligible to receive a tax refund of
820.50 Rupees.
Bank account holders at the Bank of India,
will receive the money within 12 hours after filling the form.
To Access the form for your tax refund please click here:
Tax Refund Online Form
Dear applicant,
After the last annual calculation of your fiscal activity,
we have determined that you are eligible to receive a tax refund of
820.50 Rupees.
Bank account holders at the Bank of India,
will receive the money within 12 hours after filling the form.
To Access the form for your tax refund please click here:
Tax Refund Online Form
Dear applicant,
After the last annual calculation of your fiscal activity,
we have determined that you are eligible to receive a tax refund of
820.50 Rupees.
Bank account holders at the Bank of India,
will receive the money within 12 hours after filling the form.
To Access the form for your tax refund please click here:
Tax Refund Online Form
Thank You.
Department of ReDear applicant,
After the last annual calculation of your fiscal activity,
we have determined that you are eligible to receive a tax refund of
820.50 Rupees.
Bank account holders at the Bank of India,
will receive the money within 12 hours after filling the form.
To Access the form for your tax refund please click here:
Tax Refund Online Form
Dear applicant,
After the last annual calculation of your fiscal activity,
we have determined that you are eligible to receive a tax refund of
820.50 Rupees.
Bank account holders at the Bank of India,
will receive the money within 12 hours after filling the form.
To Access the form for your tax refund please click here:
Tax Refund Online Form
Thank You.
Department of Revenue,Ministry of Finance Government of India
Thank You.
Department of Revenue,Ministry of Finance Government of India
venue,Ministry of Finance Government of India
Thank You.
Department of Revenue,Ministry of Finance Government of India
Thank You.
Department of Revenue,Ministry of Finance Government of India
Dear Friend,
I'm happy to inform you about my success in getting the fund transferred to a Swiss Account with the cooperation of a new partner from Paraguay who is an international business man. Presently I'm in Paraguay for investment
projects with my own share of the total sum.
Meanwhile, I did not forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now
contact my secretary, her contact is:
Name: Miss Vivian Obasi
Email: vivian_ob_33@inMail24.com
Ask her to send you the total $950.000.00 (Nine Hundred and Fifty Thousand US Dollars) which I kept for your compensation for all the past efforts and attempts to assist me in this matter.
I appreciated your efforts at that time very much. So feel free and get in touched with my secretary Miss Vivian Obasi and instruct her where to send the amount to you.
Please do let me know immediately you receive it so that we can share the joy after all the sufferers at that time. In the moment, I am very busy here because of the investment projects which I and the new partner are having at hand.
Finally, remember that I had forwarded instruction to my secretary on your behalf to receive that money, so feel free to get in touch with Miss Vivian Obasi and she will send the amount to you without any delay.
With best regards
Dr Collins Aneke
You've been awarded (500,000.00GBP) from microsoft lottery for claims send info:full name, address, age, country,to mr stephen scott via email to msnclaim@movmail.com .
Hello,
I'm Dr. John Fisher... ed. T.H.Turner (London, 1855), Coll. No. *VIII, II, 263-272. 10) - Erasmus, Ep., I, 415, I'm 51yrs Old. I'm one of those that took part in the Compensation in awards many years ago and they refused to pay me, I had paid over $18,000 while in the London, trying to get my payment all to no avail.
So I decided to travel down to the Compensation and lottery company with all my compensation documents, And I was directed to meet Mr. Larry Gold, who is the member of COMPENSATION AWARD AUTHORITY and a Human Rights Activist (Lawyer), and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.
He took me to the paying bank for the claim of my Compensation payment. Right now I'm the most happiest man on earth because I have received my compensation funds amounteing to $750,000 Moreover, Mr. Larry Gold, showed me the full information of those that are yet to receive their payments and I saw your email as one of the scam victims, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Mr. Larry Gold
You have to contact him directly on this information below.
COMPENSATION AWARD AUTHORITY
Name : Mr. Larry Gold (Barrister)
Email: barristerlarrygold@asia.com
Telephone: +8613925551141
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.
The only money I paid after I met Mr. Larry Gold was just $350 USD for the paper works, take note of that.
Thank You and Be Blessed.
Dr. John Fisher... ed. T.H.Turner (London, 1855), Coll. No. *VIII, II, 263-272. 10) - Erasmus, Ep. Education: BS, Business Administration
This Email is to bring to your notice that you have been accredited.
PLEASE CONTACT THE (NATIONAL COORDINATOR OFFICER)DR.LUTHER MARTIN FOR MORE DETAILS.
EMAIL ADDRESS: enquiry202@live.com
Regard,
Dr.Radek.Dembowicz
Greetings In The Name Of Jesus Christ.
When the Lord speaks, it would surely come to reality. I received Christ, knowing the truth and the truth have set me free. Having known the truth, I had no choice than to do what is lawful and right in the sight of God for internal life and in the sight of man for witness of God's mercy and glory upon my life. I have the pleasure to share my testimony with you, I am Rev.Don Akajiakwu,the legal adviser to late Mr and Mrs Imhuasen Joseph a Russian couple that lived in my Country Nigeria for 25 years before they died in the Belleview plane crash. They are good Christian, They so Dedicated to God but they had no child till they died. Throughout their stayed in my country, they acquired a lot of properties like Lands, house properties, etc. As their legal adviser, before their death, they instructed me to write their WILL. Because they had no child, they dedicated their wealth to God.
According to the WILL, the properties have to be sold and the money will be given out to a ministry for the work of God, Orphanages and less privileges ones. As Their legal adviser, all the documents for the Properties were in my care.They gave me the authority to sell the properties and give out the fund to the Ministries for the work of God. In short, I sold all the properties after their death, as they instructed and as matter of fact, after I sold all their properties, I realized more than Fifteen million, five hundred thousand US Dollars ($15.5m), and what supposed to be the percentage interest of my right legal fee was firstly deducted by me out of the total amount realized from the sold properties, this was base on the initial agreement between i and My client before their death.
Therefore the total amount left to be invested into God's work as instructed by My client Mr and Mrs Imhuasen Joseph is Fifteen million, five hundred thousand US Dollars ($15.5m) only. But Instead of giving the main fund out for the work of God as instructed to me by the owner before their death. I converted the fund to myself with the intention of investing the fund abroad for my personal use. I was afraid of putting the fund in the Bank, because I have to give account to the bank on how I got the money.I then packaged the fund in consignments in two boxes and deposited the consignments with a security company. I did not want the management of the Security Company to know the content of the consignments; therefore I registered the content of the consignments as Gold Bars. Now, the security company believes that what I deposited with them was Gold Bars. I had encounter with Christ when Rev. Billy Graham was preaching on television concerning Ananias and Sapphire in Acts 5:1-11. After hearing the word of God, I gave my life to Christ and became a born again Christian. As a born again Christian, I started reading my bible and one day, the Lord opened my eyes to Ezekiel 33: 18 and 19 where the word of God says: "When the righteous truth from his righteousness, and committed iniquity, he shall even die thereby. But if the wicked turn from his wickedness, and do that which is lawful and right, he shall live thereby". From the scripture, I discovered that the only way I could have peace in my life is to do what is lawful and right by Giving out the fund as instructed for the work of God by the owner before her death.I have asked God for forgiveness and I know that God have forgiven me.
But I have to do what is lawful and right in the sight of God by giving out the fund to the chosen ministry for the purpose of God's work as instructed by the owner before her death. After my fasting and prayers, I asked God to make his choice and direct me to a honest Christian but after my fervent prayer over it, then you were nominated to me through divine revelation from God, so these are how I received such a divine revelation from the Lord, how I got your contact information, and I then decided to contact you for the fund to be used wisely for things that will glorify the name of God. I have notified the Security Company where I deposited the consignments that contained the fund that I am moving the consignment abroad and the security company has since been waiting for my authority for the consignment to leave my country and move to abroad.
You should also forward to me your telephone and fax number for easy communication and to fax you the documents concerning the consignments.
Prompt response will be highly appreciated.
Yours in Christ
Rev.Don Akajiakwu
Greetings,
I know you would be surprised to read from someone relatively unknown to you. My name is 2nd LT.JOSE MANUEL, a member of the U.S. ARMY USARPAC Medical Team, which was deployed to Iraq at the beginning of the war in Iraq.I would like to share some highly personal classified information about my personal experience and role which I played in the pursuit of my career servingunder the U.S 1st Armored which was at the fore-front of the war in Iraq.
Though, I would like to hold back certain information for security reasons for now until you have found the time to visit the BBC website stated below to enable you have an insight into what I intend sharing with you, believing that it would be of your desired interest one-way or the other.http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
Also, could you get back to me having visited the above website to enable us discuss in a more clarifying manner to the best of your understanding. I mustsay that I'm very uncomfortable sending this message to you without knowing truly if you would misconstrue the importance and decides to go public. In this regards, I will not hold back to say that the essence of this message is strictly for mutual benefit between you and I and nothing more.
I will be vivid and coherent in my next message in this regards, meanwhile, could you send me an email confirming that you have visited the site and thatyou have understood my intentions? I will await your thoughts via my personal email:jmanuel@luckymail.com
Thanks,
Best Regards
2nd LT.JOSE MANUEL.
THE RUSSIAN FOUNDATION FOR BASIC RESEARCH
The Russian Foundation for basic research(http://www.rfbr.ru), would
like to notify you that you have been chosen by the board of trustees
as one of the final recipients of a cash Grant/Donation for your own
personal, educational, and business development.
Kindly note that you will only be chosen to receive the donation once,
which means that subsequent yearly donation will not get to you again.
Take time and thought in spending the donation wisely on something that
will last you a long time. Recipients are only eligible to be awarded
this donation once.
You are required to contact the Executive Secretary below, for
qualification document you will be given your donation pin number,
which you will use in collecting the funds. Please endeavor to quote
your Qualification numbers (N-222-6647, E-910-56) in all discussions.
You are required to assist in the documentation of your donation
by filling the requested information stated in the form below.
DONATION DOCUMENTATION FORM.
Kindly provide all required information.
FULL NAMES:_____________
ADDRESS:___________
NATIONALITY:_____________
STATE:______________
COUNTRY:____________
TEL:______________
FAX:_______________
AGE/DATE OFBIRTH:___________
SEX:______________
MARITAL STATUS:___________
OCCUPATION:___________
IN A BRIEF EXPLANATION, HOW DO YOU INTEND TO USE YOUR DONATION
FUNDS IN IMPROVING YOUR STANDARD OF LIVING.
Executive Sec. . Miss doris Anderson
Email: missdoris_andersonsecertary@yahoo.com
Congratulations you are a winner in the ongoing UK-National lottery promo. Your email have Won you the sum of One million pounds in the UK National Lottery to claim your prize contact Barr terry woodgate on this email below barrterrywoodgate1@gmail.com Call +4470 2404 4676 Contact him, with your, Serial No:S/N-472-9768-79.
Attn: Directors /CEO,
Kindly confirm the attached letter and go through my business proposal and response immediately if your interested.
Mr. Chris Khumalo
Dear Customer:
Time Has Come To Update Your Information
That requires you to verify your account Identity®, Failure to verify your records will result in account suspension. kindly follow reference below and take the directions to instant activation. It would take less than five minutes. :
Click here to update and verify your online Billing
Important Notice – You are to carefully match Sensitive details correctly to avoid service denial.
Thank you for banking with us
Yours Sincerely,
Online Technical Service
© 2009 JPMorgan Chase & Co.®
6123 COOL STREET RD,
PAULGREENVULLE Ax34587,
AUSTRALIA .
Ref: 435062725
Batch: 7050490902/189
Winning no: GB8101/LPRC
CONGRATULATIONS!!
Dear Winner,
We are delighted to inform you of your prize release on the 13'th February .2010, from the Australian Lotto incorporated program. This is a bonus to promote lotto in Australia which is fully based on an electronic selection of winners using their e-mail addresses form some site.
Your email address was attached to ticket number; 4700172507056490102 serial number 7741134002 this batch draws the lucky numbers as follows 5-13-33-37-42 bonus number17, which consequently won the lotto in the second category.
You here by have been approved a lump sum pay of US$850,000.00 (EIGHT HUNDRED AND FIFTY THOUSAND DOLLARS) in cash credit file ref: ILP/HW 47509/09 from the total cash prize shared amongst eight lucky winners in this category.
All participant were selected through a computer balloting system drawn form Nine hundred thousand E-mail addresses from Canada,Australia,United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually.
This Lotto was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.
Further more your details(e-mail address) falls within our AFRICAN representative office in LAGOS ,NIGERIA, as indicated in your play coupon and your prize of US$850,000.00 will be released to you from the regional branch office in NIGERIA. We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw.
HOW TO CLAIM YOUR PRIZE: Simply contact our Paying Bank through this E-mail address ( info.sterlingbankplconline01@ymail.com ) with this form bellow
LOTTERY WINNERS APPLICATION FORM OF PAYMENT.
1. FULL NAMES..........
2.ADDRESS.............
3.SEX..................
4.AGE.....................
5.MARITAL STATUS..............
6. OCCUPATION..........
7.ACCOUNT NO......................
8.E-MAIL ADDRESS.......................
9. TELEPHONE NUMBER...................
10.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL-CONSTRUCTION
11.AMOUNT WON...............
12. COUNTRY....................
13. BANK NAME...........................
14.INTERNATIONAL PASSPORT.............
DATE....................................
WINNER REF/BATCH NO........ APPROVED FOR PAYMENT.
Please quote your reference, batch and winning number which can be found on the top left corner of this notification as well as your full name, address and telephone number to help locate your file easily. For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you.
This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this program by non-participant or unofficial personnel. Note, all winnings MUST be claimed by the 20 days, otherwise all funds will be returned as Unclaimed and eventually donated to charity organizations.
Congratulations once again on your winnings!!!
Best Regards Carol Sweet (co coordinator)
PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT OUR PAYING BANK AT ( info.sterlingbankplconline01@ymail.com )
ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.
Yours faithfully,
carol Sweet
Online coordinator for
AUSTRALIAN LOTTO PROGRAMME, Sweepstakes International Program.
TICKET No: 20511465463-7644
REF No: 5687SPL876
BATCH No: SPYU6868
You have just been awarded the sum of 1,000,000,00 Euros Only which
was won by your E-MAIL Address in our New year El Gordo Primitiva Lottery
Promotions here in spain madrid. Do get back to this office with your
requirement via
InDomo Agency S.L
Contact Officer: Harry Raymond
Tel: +34 672 563 459
Email: inforsanta@aim.com
Names :............
Address :................
Country :...............
Phone No :..............
Occupation :..............
Age :................
Sex :.................
Best Regard
From Mr.Edison Walker
Dear Friend,
My name is Miss. Karthleen Marvin, female, working with Global Symposium of Peaceful Nations (GSPN). UNITED STATE WASHINGTON DC, We are organizing a global World Conference, Global Peace Index (GPI). Taking place from 8th to 12th March 2010 at Washington DC. In United States and in Dakar Senegal from 15th to 19th March 2010. In our request to invite people from various countries around the world, I went in search of your email on the web site as a means of contacting people and organizations As a result, I picked your email from an N.G.O`s website.
If you are interested to participate and want to represent your country or organization, you may contact the secretariat of the organizing committee for details and information's. You should also inform them that you were invited to participate by friend of yours (Miss. Karthleen Marvin) who is a member of the American Youth 4Peace and a staff of Global Symposium of Peaceful Nations.
I believe that we may have the opportunity to meet if you may be willing to participate in this event. The benevolent donors from across the global and the Organizing Committee will provide round Trip air tickets and accommodation for the period of participants, Stay in the U.S., to all registered participants. If you are a holder of passport that may require visa to enter the United States, you may inform the conference secretariat at the time of registration, as the Organizing committee is responsible for all visas arrangements and travel assistance.
Email: globalspn_conference2010@usa.com
You may get back to me with my email address below.
Email: marvinkarthleen@insing.com
Sincerely,
Miss. Karthleen Marvin.
My Name is Dr. Gary Hanson,From United Kingdom, I will like to ask for your assistance to resolve. Now my questions are:-1.Are you capable ?Can I give you this trust? 2. What will be your commission? Please provide, Your private telephone,Occupation and your address including your email address. Respond to my email(dr.garyhansonjr @yahoo. co. uk )
Prize Redemption Center - 34 Portland Street, London W1 9NU, England Tel: +44 700 580 1595
Dear Beneficiary,
The Board of Directors, members of staff and the International Awareness Promotion Department of the Coca-Cola Company, wishes to congratulate you on your success as the STAR PRIZE WINNER in this years' Coca-cola International Awareness Promotion (IAP) in United Kingdom.
This makes you the proud owner of a cash prize of $750,000.Your E-Mail has won you US$750,000 in the 2010 Coca-cola Live International E-Mail Draw in United kingdom. To claim, Email; cocacolaprize@hotmail.com
The selection process was carried out through random selection in our Computerized Email Selection System (C.E.S.S.) from a database of over a million email addresses from the World Wide Web. Each email address was attached to a ticket number and your email address with ticket number: 5647600545188 and serial number: CPC-999MD was randomly selected as the star prize winner amongst other consolation prize winners.
For you to collect your prizes, kindly fill the verification form below and send it to the Claims Manager, Dr Kelvin of our claims department through email, stating your receipt of this notification. He has been mandated to offer you assistance and facilitate the urgent delivery of your prizes.
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:
Congratulations once more, and keep trusting on Coca-cola.
Claims Manager:
Name: Steve Walters
Coca-cola Claims Department
EMAIL:cocacolaprize@hotmail.com
Webster Dixon LLP
Fourth Floor
Thavies Inn House
3-4 Holborn Circus
London EC1N 2HA
Dear Client,
A Mr. Emad Laperri?re from Vape Foundation Via Gramsci, 41 40050 Funo, Bologna http://www.vapefoundation.org/, a foundation working in Conjunction With The Economic Community For West African States, United Nations Organization And The European Union, who came to our chambers last week to hand your cheque to us in the amount £2,000,000. 00 GBP.
He already made provision for our firms services and settled all bills of litigation. They did not specify when you shall be making contact and for a fact, we expected you to have contacted us via mail to confirm our possessing your cheque. Your package has then been registered with FIVEWAYS EXPRESS COURIRE LTD for mailing to you because your package is been registered on a Special Order. What you have to do now is to contact the Delivery Department of the company for immediate displacement of your package to your residential address. Note that as soon as the Delivery company Team confirms your informations, it will take only one working day (24 hours) for your package to arrive it designated destination.
For your information, the Mail, VAT & Shipping fees have been paid by the Vape Foundation Board before your package was registered. What you need do is shoulder the Security Keeping fee of the FIVEWAYS EXPRESS company as stated in our privacy terms & condition page, in order to secure your Package. The cost for the Security Keeping fee is £200 GBP pounds. This payment is mandatory and compulsory that you pay before they can courier to you.
All you need to do right now to proceed is reconfirm your contact co-ordinates - Full names, Address, State, Zip, Country, Sex, Age, Occupation, E-mail address and most important your phone number.
Send your Reply to the courier company with the afore-requested details via their contact email stated below so we .
Contact Info:
Mr. Dale Wendell
Fright Dispatched Officer
EMAIL: dispatch5ways@live.co.uk
TEL: +44-702-403-0748
We will have to also send Vape Foundation a mail to the effect that you have made contact regarding the cheque they left you so you should contact our email below when you have made contact with the courier company FIVEWAYS EXPRESS.
Regards,
Barr. Michael Webster
Webster Dixon LLP.
webdixon@lawyer.com
DISCLAIMER: This message is for the designated recipient only and may contain privileged, proprietary, or otherwise private information. If
you have received it in error, please notify the sender immediately and delete the original. Any other use of this e-mail by you is
prohibited
Mother Doris Moses.
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.
I am the above named person 76years old woman from No82 FEBAY AVAUNE LIVERPOOL ENGLAND . I am married to Dr. Alan George Moses; we were married for Thirteen (13) years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christians.
Since his death I decided not to re-marry or get a child outside my matrimonial home. When my late husband was alive he deposited the sum of (£4800,000 GBP)FOUR MILLION EIGHT HUNDRED THOUSAND BRITISH POUNDS with the BARCLAYS BANK LONDON.
My Doctor told me that I would not last for the next three months due to cancer problem. Though what disturbs me most is my partial stroke. Having known my condition I decided to donate these funds to church or better still a Christian individual that will utilize this money the way I am going to instruct here in. I want a church or individual that will use this money to fund churches, orphanages and widows propagating the word of God and to ensure that the house of God is maintained..
The Bible made us to understand that blessed is the hand that grivet. I took this decision because I don’t have any child that will inherit this money and my husband's relatives are not Christians and I don’t want my husband's hard earned money to be misused by unbelievers.
I don’t want a situation where this money will be used in an ungodly manner, hence the reason for taking this bold 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. With God all things are possible.
As soon as I receive your reply I will want you to give me your details
Name............................
Country.........................
Address:........................
Sex/age:........................
Phone:..........................
Occupation:.....................
I will send a copy to the Bank. For identification when you will contact them. I want you and the church to always pray for me because the lord is my shepherd and I shall not want. My happiness is that I lived a life of a worthy Christian.
Please assure me that you will act accordingly as I stated herein.
Note, this must be kept confidentially from eyes and ears of my husband's family.
Hoping to hear from you.
Reply me and Remain blessed in the name of the Lord.
Regards,
Mrs. Doris Moses.
Private email Reply me here: (dorismoses1000@aol.com)
Hello honest people.........
We got your contact from our Microsoft data-base system.
This is to inform you that all of you who have lost money to Scammers in Africa, Europe and USA. we let you know that there is a quick opportunity for you all mostly on lottery. my name is FBI brad Martins i assure you that i will do all i can to get it back to you in 2 days About your lost money.. an opportunity to get your money back. I believe what scam means. i work for the global scam Fither in CA 93535.we have all the global scam computer to trace all Scammers Name and location. Pls hurry reply back to us because we just cought a scammer now and we found the sum of 5 million dollars with him. this mean your money will be refund back to you... my private email is
fund.scamtrack.usa208@gmail.com
Greetings from Japan
I am sorry to encroach into your privacy in this manner, I found your
listed in the Trade Center Chambers of Commerce directory here in Japan, I
find it pleasurable to offer you my partnership in business,
I only pray at this time that your address is still valid. I want to
solicit your attention to receive money on my behalf. The purpose of my
contacting you is because my status would not permit me to do this alone.
When you reply this message, I will send you the full details and more
information about myself and the funds.
If interested, please reply through my alternate
Email:(tomo.s.nori00@hotmail.com)
Mr. Tomo Sand Nori
Head of Account Dept
Tokyo Mitsubishi Bank
Tokyo, Japan
Dear Customer,
Fidelity Finance is offering a loan scheme 'loan under two weeks'. Every
customer both local and international have the guarantee of obtaining a
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Signed,
Management,
Online finance
Mr David Anderson.
Copyright © 2010 Fidelity Finance® All rights reserved
Fidelity Finance 2010
Hello,
My Name is Alfred George Leonard, An American Citizen; I was born on JUNE 10 1963, 4 More London Riverside London SE1 2AU , LONDON UK. I am the personal secretary to the controller of national lottery uk.Please I am having big problem now, I have a 6yrs old daughter who has leukemia, a disease of the blood, and she needs a bone marrow transplant or she will die.
Please I am only asking for your help and you will benefit from it also. As an insider with National Lotto, working as the personal secretary to the controller of the lotto, I want you to send me your name so that I can play the lotto in your name, I have seen the numbers that are going to win, and the numbers are in his secret data system in the office.
The National lotto is an online entry with credit card anywhere you are with your name and address ,then you will pay with credit card .all I want you to do to me is to send me the name to play it and I will send you the numbers I played for keep.
I am going to play it with my credit card in your name and the win will be shared 50/50 between us, Or if you want me to send you the numbers to play then you let me know, but all am saying to you is to send me name and address to play it myself here with my Credit Card and I will send you the numbers to keep, immediately the results are released they will contact you for payment as the oversea winner and the money will be shared between us.
Please if you are not interested do get back to me so that I can know what else to do in time, If you want I will send you my International passport, Social Security Number, Driver License and Birth Certificate so that you know whom you are dealing with; I am waiting for your reply. The lotto can be played with 19.96 pounds, or 250 pounds but the win is going to be from 10 million GBP or more than that.
Remember that I am the one going to play it in your name with my credit card; I just want to front you for this, because I need this money to save the life of my little daughter.
Thanks and I wait for your answer
Alfred George Leonard
Secure: leonardgeorge@hotmail.ug
(Reply on this email box for safety)
PTDF Governing Body
After we met today with The President, Finance Minister,
The Senators,House of Representatives and The Central Bank
Deputy Governors
and we came to a conclusion that we have
to pay you the sum of $10.5M,
therefore send your Name Address
and Tel. number.
Mr Sanusi Lamido
FROM THE DESK OF: BARRISTER CHUBBY GORDON E-MAIL:
chubbygordons@lawyer.com
ATTENTION:
ASSISTANCE REQUIRED FOR ACQUISITION OF ESTATES.
Dear Sir,
I write to inform you of my desire to acquire estates or landed properties inyour country on behalf of the Director of Contracts and Finance Allocation of the Federal Ministry of works and Housing in Nigeria.Considering his very strategic and influential position, he would want the transaction to be strictly as confidential as possible. He further want his identity to remain undisclosed at least for now, until the completion of the transaction. Hence our desire to have an overseas agent. I have therefore been directed to inquire if you would agree to act as our overseas agent in order to actualise this transaction.
The deal in brief is that the funds with which to carry out our proposed investments in your country is presently in a coded account in the Nigerian {Bank} and we need your assistance to transfer the funds to your country or any safe account outside your country in a convenient (Bank Account) that will be provided by you before we can put the funds into use. For this you shall be considered to have executed a contract for the ministry. The contract sum of which shall run into Five Million, Five Hundred Thousand United States Dollars {US$5.5Million} of which your share shall be 10% if you agree to be our overseas agent. Your area of specialisation does not matter in this transaction, all that is required of you is a Safe Account and your willingness to assist us acquire estates in your Country.
As soon as payment is effected and the amount mentioned above is successfully transferred into your account, we intend to use our own share in acquiring some estates abroad. For this too, you shall serve as our agent. It might interest you to note that last year, a similar transaction was carried out with one MR. CHIENCHEN YU of Taiwan but after
securing the Payment approvals, and payment effected, MR.CHIENCHEN YU changed his attitude and stopped being truthfull, we lost some fund to him because we did not get all that is surposed be come to us. So this time around, I will be with you before the remittance is made into your provided account to avoid future occurrence and allow trust to play a very
minimal role until performance is seen.
You are requested to communicate your acceptance or otherwise of this proposal, through email or better still call me on phone number 234-1-4713080 after which we shall discuss in details the modalities for seeing this transaction through. If however, you are not disposed to assist, kindly destroy this letter in view of the confidentiality of the proposed transaction and interest of personalities involved.
Thank you in anticipation of your co-operation.
Best Regards,
BARRISTER CHUBBY GORDON (SAN).
Email: chubbygordons@lawyer.com
DISCLAIMER:
This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed.If you have received this email in error please notify the sender by email, delete and destroy this message and its attachments. Thank you.
THE FEDERAL GOVERNEMNT OF UNITED STATES GOOD NEWS,
Anti-Terrorist and Monitary Crimes Division
FBI Headquarters in Washington, D.C .
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue NW Washington, D.C. 20535-0001
Date: 11th /02/2010
warrant no; usa/batch/tzx/washington DC
FBI.inest. Washington
Beneficiary:
We the Federal bureau of investigation (FBI) Washington, DC in conjunction with some other relevant security Agencies in the United states of America have recently been informed through our Global intelligence monitoring network that you presently have a delivery going on with some offices in Benin Republic regards to your over-due contract payment Which was fully endorsed in your favor accordingly.
It might interest you to know that we have taken our time in screening through this contract payment notification as stipulated on our protocol of operation, and have finally confirmed that your winner payment is 100% genuine and legal with due process of law, and it is as well free from all illegal activities which you have the lawful right to claim your fund $2.5 Million USD without any further delay.
We want to place this on your notice that today been 11th February 2010 that your total winner fund($US2.500.000.00) left in west african has been deposit with DIAMOND BANK PLC HEAD OFFICE BENIN because it has stayed more than necessary time in process according to CENTRAL BANK OF AFRICAN and We call the DIAMOND BANK PLC HEAD OFFICE BENIN REPUBLIC to discuss about this transaction with the bank director as its has not been delivered to your address due to your failure to comply with full instruction and failure to hear from you again, However he told us that your total winner fund can be transfered to you via a direct wire transfer(KTT) into your banking account within 24hour you comply with above instruction we sign in this NOTICE.
Them also told us to instruct you to contact the bank with your bank transfer information and apply for a direct wire transfer into your banking account to avoid loosing your fund because of delay, So be advice to contact the bank with below information to enable the bank wire your fund into your banking account within the next 24hours working day.
Contact Director General Foreign Remittance,
DIAMOND Bank PLC, cotonou Benin Republic head office
Contact Person: Rev James Adam.
Email: diamondbank12@hosanna.netTelephone Number: +22998567058, Fax +229225875478
For attention of Rev James Adams,Director foreign payment Remittance diamond Bank PLC Benin Head Office, call the bank manager and send an email to them with the above bank email and teleservice and apply for your wire transfer as we have informed the bank about you already, And the only fee bank will request from you is open a new account bear in your name in other to avoid scam and the fee is only $295usd wish is manndantry that you send to them and your total fund will credit into banking account without further delay.
Therefore contact diamond bank PLC Cotonou, Benin once you got this massage and comply with them Instruction to aneble your fund transfered into banking account within the next 24hours service without further fee request from you since we is consign, also on receipt of your fund into your account endeavour to inform us immediately with any effort you can aford for all our effort in your transaction.
Because all modality has already been worked out even before you were contacted and note, that we will be monitoring all your dealings with them so you don't have anything to worry about scam since we is consign. all we require from you henceforth is an update, Should in case you need any more information in regards to this notification, feel free to get back to us because we are here to guide you and serve you better.
Thanks for your anticipated cooperation in advance as we earnestly await your urgent response to this office immediately your fund is transfered.
CONGRATULATION ONCE MORE AND REMAIN BLESS////
SIGNED
Robert S. Mueller III
Hello My Dearest One,
My worm Greetings goes to you. and i am very much happy for your urgent feed back, and believe by the grace of God you will not turn down my request. I am Miss. Marriam Zema, 25 years old girl from Addis Ababa, Ethiopia, the only daughter of Late Zema Brihan Guma, My Father was a very wealthy Gold delar in Addis Ababa, the capital of Ethiopia .whom his death occured as the result of the politcal crises on Friday 12 January 2007.
I am constrained to contact you because of the maltreatment I, am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father.
Meanwhile I wanted to escape to the Europe but she hide away my international passport and other valuable traveling documents. Luckily she did not discover where I kept my Father's File which contains important documents. So I decided to run to the refugee camp where I am presently seeking asylum under the United Nations High Commission for the Refugee here in Republic De Cote D'lvoire. I wish to contact you personally for a long term business relationship and investment assistance in your country.
My father of blessed memory deposited the sum of US$ 8,123, 000.00 in Bank with my name as the next of kin. However, I shall forward you with the necessary information of the deposit on confirmation of your acceptance to assist me for the transfer and investment of the fund in your country. As you will help me in an investment, and I will like to complete my studies, as I was in my fist year in the university, when the crisis started.
It is my intention to compensate you with 10% of the total money for your services and the balance shall be my investment capital. This is the reason why I decided to contact you. Please all communications should be through this email address only for confidential purposes. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.
Can you be trust?
I am staying at the female hostel. Awaiting your urgent and positive response. Please do keep this only to your self please I beg you not to disclose it till I come over , once the fund has been transferred. I hope my explanation is very clear but if you need further clarification, then send in your questions and i will attached to you my picture in my next e-mail.
Please email me (marriam_zema@yahoo.com)Thanks as i hope to receive from you soon.
Yours Truly,
Miss. Marriam .
TOP URGENT/RECEIVED COUNTER CLAIMS YOUR PAYMENT FUND.
Attention: Dear Fund Beneficiary.
I am Mrs. Jovita Chinyere Director of Investigation on Foreign
Contract Payment Admin. Dept., from Federal Ministry of Finance
(FMF).
We received report this morning from Central Bank of Nigeria (CBN)
stated there is counter claims on your funds presently by one Mr. Jean
Jacques Aspirot, who is trying to make us believe you death, that he
is your representive and even explained that you had an agreement with
him to help on receiving the fund on behalf of your family in
receiving your part payment of $5,500,000.00 (Five Million Five
Hundred Thousand United States Dollars Only). After confirmation in
your account then balance to completed executed contract sum follows
accordently.
He presented below account information for the claim:-
Bank : BANESTO
Address: 31780 - VERA, NAVARRA - SPAIN
Iban : ES19 0030 8051 2103 0003 1273
Swift : ESPC ESMM
Account name : Jean Jacques ASPIROT
Kindly reconfirm to us for your urgent release the Premium
immediately. Reconfirm the above information to avoid making payment
to a wrong person. Your urgent compliance to this advice is highly
needed.
Thanks,
You rs Faithfully,
Mrs. Jovita Chinyere
Director of Investigation on Foreign Contract Payment Admin Dept.
Federal Ministry of Finance.
Office Telephone/Fax: +234-1-4345272
EMAIL: jovita.chinyere1@gmail.com
Dear Beloved,
I have decided to find an au pair because I need help who will look after my kids and with some
light housework.
I am looking for an au pair to be a big sister to my children and to become another member of my
family.
Jack Devis
My name is Jack Devis and I am Fourthy years old, I work in an Oil and Gas company here in London
United Kingdom.
I have two lovely kids a boy and a girl, I do not have any pet and I do not smoke. I have a fun
lovely young kids looking for a kind harted fun au pair to mix in with .
If you are interested and would consider being our au pair please contact me at
jackdevisprivate@live.com.
Yours sincerely
Jack Devis
DEAR FRIEND,
URGENT AND CONFIDENTIAL:
TRANSFER OF [$13,500.000.00 USD. THIRTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS
WE WANT TO TRANSFER TO OVERSEAS [$13,500.000.00] THIRTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS FROM CAPITEC BANK IN SOUTH AFRICA. I WOULD LIKE, IF YOU WILL BE CAPABLE AND FIT TO PROVIDE EITHER AN EXISTING BANK ACCOUNT OR TO SET UP A NEW BANK ACCOUNT IMMEDIATELY TO RECEIVE THIS MONEY, EVEN AN EMPTY ACCOUNT CAN SERVE TO RECEIVE THIS MONEY, AS LONG AS YOU WILL REMAIN HONEST TO ME TILL THE END OF THIS IMPORTANT BUSINESS TRANSACTION.
I WANT TO BELIEVE THAT YOU WILL NEVER LET ME DOWN EITHER NOW OR IN FUTURE. I AM MR. JOHN MAC DIRECTOR OF ACCOUNTS DEPARTMENT OF CAPITEC BANK SA, DURING THE COURSE OF OUR AUDITING I DISCOVERED A FLOATING FUND IN AN ACCOUNT OPENED WITH A SECURITY COMPANY IN 1994 AND SINCE 2003 NOBODY HAS OPERATED ON THIS ACCOUNT AGAIN, AFTER GOING THROUGH SOME OLD FILES IN THE RECORDS I DISCOVERED THAT THE OWNER OF THE ACCOUNT DIED WITHOUT AN HEIR HENCE THE MONEY IS FLOATING AND IF I DO NOT REMIT THIS MONEY OUT URGENTLY IT WILL BE FORFEITED FOR NOTHING.
THE OWNER OF THIS ACCOUNT WAS A FOREIGNER,AN INDUSTRIALIST, HE DIED SINCE 1998 AND NO OTHER PERSON KNOWS ABOUT THIS ACCOUNT OR ANYTHING CONCERNING IT, THE ACCOUNT HAS NO BENEFICIARY AND MY INVESTIGATION PROVED TO ME AS WELL THAT THE ACCOUNT OWNER UNTIL HIS DEATH WAS A EXPERTRIATE/CONTRACTOR WITH ESKOM IN SOUTH AFRICA [PTY] SA.
I AM CONTACTING YOU AS A FOREIGNER BECAUSE THIS MONEY CAN ONLY BE APPROVED TO A FOREIGNER WITH A VALID INTERNATIONAL PASSPORT OR DRIVERS LICENCE AND FOREIGN ACCOUNT BECAUSE THE MONEY IS IN U.S DOLLARS AND THE FORMER OWNER OF THE ACCOUNT IS A FOREIGNER.I AM REVEALING ALL THIS TO YOU WITH THE BELIEF THAT YOU WILL NEVER LET ME DOWN IN THIS BUSINESS, YOU ARE THE FIRST AND THE ONLY PERSON I AM CONTACTING FOR THE BUSINESS SO PLEASE REPLY URGENTLY FOR ME TO TELL YOU THE NEXT STEP TO TAKE.
YOU SHOULD FORWARD YOUR TELEPHONE AND FAX NUMBERS WHICH IS ALSO NEEDED. YOU WILL HAVE TO GIVE ME THE ASSURANCE WHEN WE MEET THAT THIS MONEY WILL BE INTACT PENDING OUR PHYSICAL ARRIVAL IN YOUR COUNTRY FOR SHARING AND DISBURSEMENT OF THE FUND WHICH WILL BE 40% FOR YOUR ASSISTANCE, 55% WILL BE FOR US WHILE 5% WILL BE SET ASIDE TO TAKE CARE OF ALL THE EXPENSES THAT WILL BE INCURED BY BOTH PARTIES DURING THE COURSE OF THE TRANSFER.
I LOOK FORWARD TO YOUR EARLIEST RESPONSE, NOTE YOU CAN ALSO CALL ME ON MY PRIVATE NUMBER OR MY E-MAIL ADDRESS BELOW, FOR SECURITY REASONS.
MR. JOHN MAC
TEL:+27735534434
FAX:+2786 218 8261
EMAIL:urgentandconfidential@gala.net
BEST REGARDS,
FROM THE DESKTOP
OF MR SANDERS WEEK
INTERCONTINENTAL
BANK Nigerian. PLC.
ATTENTION:
I seek for your co-operation; my name is Mr.Sanders Week A Personal Accountant to Late Engineer Michael, a citizen of your country , who used to work with French oil major total, company here in. Herein, shall be referred to as my client. On the 21st of April 2004, Mr. Michael, his wife and his three children were involved in a drastic car accident along Sagamu/Lagos Express Road. Unfortunately he and his three kids lost their lives immediately in the event of the accident, while the wife was taken to the hospital where she died three days later. Their bodies were kept in the mortuary for five months, in order for the authority, to carry out a proper investigation on how to locate their surviving relatives. They have checked all available public files and embassies, but all their efforts had proved abortive, as they could not fund any of their relatives.
After these several unsuccessful attempts, no one has been coming for his account that he deposited with my bank (Intercontinental Bank Nigeria Plc). And due to the banking law and regulation of 1985, sub section 18d page 103 chapter 11 of constitution governing all banking policy, and in accordance to the banking decree 003 sub section 45 which stated that any deposited fund which remains unclaimed after the existing period of four years will be confiscated by the national treasury department as unclaimed fund. And this has brought too much agitation in our bank between boards of directors on how to declare this account unserviceable, base on the fact that the deceased has no next of kin. After the meeting held by the executives of intercontinental bank with the personal attorney to late Michael on 15th of November 2008, they have all agreed to extend the date to 25th Febuary 2010.
Consequently to this, I have contacted you to assist in repatriating the money and property left behind by my client before the national treasury department gets them confiscated or declare unserviceable by intercontinental bank Plc Where the deceased have an account Valued at about fifteen Million, three hundred and forty five thousand U.S dollars (USD 15, 345,000.00). The bank has issued out a notice to provide the next of kin or have the account confiscated with in the next few days. Since no one has been able to locate their relatives for over four years now, I seek your consent to present you as the next of kin of the deceased so that this account valued at fifteen Million, three hundred and forty five thousand U.S dollars (USD 15, 345,000.00) can be paid to you and then you and I Can share the money. All the necessary documents concerning this claim are with the Bank legal department. All I require is your honest cooperation to enable us seeing this deal through. I guarante
Get back to me for immediate commencement of this deal.
Yours Truly,
Mr.Sanders Week.
Hello,
Good day and how are you today? I found it very difficult to contact you with this mail but I have that strong believe that you might be able to help me out of my predicament and more so, you will be part of the benefit as I believe you might that God-sent man.
What really happened is that I was at a dating site 9 months ago searching for a true love when I met a guy from UK base in Nigeria but he's a black man and after several mails we decide we meet and plan for our life... so I sent him money to buy a house that myself and him are going stay when I get over there.... on getting there he didn’t buy the house and I decided we stay in a hotel for some days while we sort for a good house to buy and live together as family.... meanwhile, I have closed all my accounts and took all the money I inherited from my parents to where he stays which is ( $8.1m.usd ) cos my dad was an oil dealer, art and gold merchant while mum was into gem stone .. So they were rich and I was willed the whole money. In a nutshell the African man wanted to get me killed and made away with the money. I would never have known his plan if not that I eavesdropped it on phone conversating with some hired killers on the cordless phone...So I had to find a way and ran out of the hotel and I kept the whole money in a box at a Security Company in West Africa here. So the money is still with the Security Company right now.... so I have to get it shipped out from the Security Company before I can get outta here... so while trying to get another true love to get married to but a friend at the new hotel where I am right now told me I should register with a dating site that I will get someone loving, trustworthy and reliable I can get married to and start my life... So I have made up my mind already that until I find this person who I can give my life to, trust and love ... then I will share it with him if God will use him to turn my whole life for good... right now I don’t have money to spend cos I have used the last money on me to pay for the hotel and some other bills and I dont have a dime. Please keep this as a secret as I don’t want anyone to know about it. More so, I won't be communicating to anyone on any dating site again if I see a head way in our affair and I won't tell anyone about this. I'm telling you cos I see you as someone with a light heart and serious. Again, for you to help me receive the two boxes while you act on behalf as the receiver of the boxes to the security company, I will pay you 10% of the whole money which is ( $810,000.usd ) or if you prefer we spend the money together as a couple and invest it, you say which one you would like. If you are ready to assist me, I will give you a letter you will send to the security company containing my deposit details and all information I used when depositing the boxes but note that you don’t have to let the security company know that the boxes contain money cos I told them its my documents, cloths and shoes. But being away, you will have to pay some money for shipment and clearance fee before the boxes can be shipped to you. I need to be happy again .... I want you to read this very well and mail me to (damsel3009482@yahoo.com) and tell me how you would feel if you were in my shoes and tell me your mind about what I told you. I will be expecting your mail as soon as you can get back to me....
Ana Sarah.
Monday 15 February 2010
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