How are you doing today? Hope fine
My name is mary.i am a single girl not married looking for a nice man who understnds love as trust and faith rather seeing it as a way of fun but a matured man with good scence of humor, i found your profile in this site
(www.) and derive interest of knowing more about you , contact me with this address .(mary_apia82@yahoo.de) Remember that age or distance has notting to do with relationship, what matters is LOVE. i believe we can start from here . awaiting your urgent reply so i will send pictures for further introductions
kisses
mary_apia82@yahoo.de
Hello. Good day,
There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of $850,000.00 USD directed in cash credited to file KTU/9023118308/03,
at the owner of this email address.
The International Monetary Fund contacted us for your compensation a couple of hours ago due to your allocated security code. They said that they choose to send it to an email address instead of a name. We are unable to complete a transfer directed at an email address, so we require some more information in order to complete this transfer.
1. FULL NAME:
2.FULL CONTACT ADDRESS:
3.MOBILE PHONE NUMBER:
4.OCCUPATION:
5.MARITAL STATUS AND AGE:
6. SCAN COPY OF YOUR I.D CARD OR DRIVERS LICENSE
In order to resolve this problem, please email us immediately.
As soon as this information is received, and you have complied with the requirements of payment of the western union charges, payment will be made to your nominated bank account or at the counter directly from The Western Union Transferring Bank.
When emailing, please use reference number 244-147 for our mutual convenience.
Sincerely,
Mr. Alfred ROBERT CLARK.
Western Union Payments
As we focus on making a difference in people's lives, people focus on
Western Union and acknowledge the possibilities we offer to those we serve
Business proposal for you. Reply to vincentcheng001@yahoo.cn if interested.
Dear Sir/Madam,
Before I proceed I must first apologize for this solicited mail to you, i am aware that this is certainly an unconventional approach to start a relationship, but as time goes on you will realize the need for my action.
I am Barrister Jacob Ofori, a legal practitioner,and the personal attorney to late Mr.George, a national Of your country, who used to work with a Gold Mining Company here in Accra Ghana,in after referred as my client.
On the 21th October, 2006, my client, his wife and their only daughter were involved in a car accident along Kumasi express Road here in Ghana. All occupants of the vehicle unfortunately lost their lives. Since then I have made several inquiries to your embassy here 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 fund valued at US$24.5 million left behind by my client before it gets confiscated or declared unserviceable by the GHANA COMMERCIAL BANK LTD where this huge amount were deposited.
The said GHANA COMMERCIAL BANK LTD has issued me a notice to provide the next of kin or have his account confiscated within the next twenty one (21) working days.Since I have been unsuccessful in locating the relatives for over 2years 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 the proceeds of this account can be paid to you.
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 legitimate arrangement that will protect you from any breach of the law. Please Get back to me through this email address:
jacob.ofori20@gmail.com
Best Regards
Barrister Jacob Ofori.
TEMPLE CHAMBERS & ASSOCIATES
(LEGAL PRACTITIONAL)
No: 85, Western Avenue,
Surulere, Lagos.
Email(mosedavid01@lawyer.com)
Dear Friend,
It is obvious that this proposal will come to you as a surprise; this is because we have not met before but I am inspired to sending you this email following the huge fund transfer opportunity that will be of mutual benefit to the two of us.
However, I am Barrister Mose David, Attorney to the late Engr. Ronald Johnson, a national of Northern American, who used to work with Shell Petroleum Development Company (SPDC) in Nigeria On the 11th of November, 2002. My client, his wife and their three children were involved in a car accident along Sagamu/Lagos Express Road.
Unfortunately they all lost their lives in the event of the accident, since then I have made several enquiries to several Embassies to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but of no avail, hence I contacted you.
I contacted you to assist in repatriating the money and property left behind by my client; I can easily convince the bank with my legal practice that you are the only surviving relation of my client.
Otherwise the Estate he left behind will be confiscated or declared unserviceable by the bank where this huge deposits were lodged. Particularly, the Bank where the deceased had an account valued at about $15 million U.S dollars (Fifteen million U.S. America dollars). Consequently, The bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days` Since I have been unsuccessful in locating the relatives for over several years now.
I seek your consent to present you as the next of kin to the deceased, so that the proceeds of this account valued at $15million U.S dollars can be paid to your account and then you and I can share the money, 50% to me and 50% to you.
All I require is your honest cooperation to enable us see this deal through and also forward the following to me:
1, Your Full Name:
2, House Address:
3, Your Country:
4, Your Contact Telephone Number:
5, Your Age and Gender:
6, Your Occupation:
7. your id card or passport
I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.Please get in touch with me VIA this my confidential Telephone,+234-7041-707141, Email(mosedavid01@lawyer.com)
Yours Faithfully,
Barrister Mose David (SAN).
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YOUR NAMES..............
CONTACT ADDRESS.........
OCCUPATION..............
MOBILE NUMBER...........
AMOUNT NEEDED...........
LOAN DURATION...........
MONTHLY INCOME.........
SEX.....................
MARITAL STATUS..........
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Good morning my dear brothers and sisters in Christ, I am Mr woodson
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Ref: UK/9420X2/68
Batch: 074/05/ZY369
We happily announce to you the draw of the UK-LOTTO Sweepstake
Lottery International program held on April 2010
in LEEDS UNITED-KINGDOM.
Your e-mail address was attached to ticket number: 56475600545 188 and Serial number 5368/02 drew the lucky numbers: 01-05-11-19-28-36-38 Which subsequently won you the lottery in the 2nd category.
You have therefore been approved to claim a total sum of US$854,000 (Eight hundred and fifty four Thousand United States Dollars) in cash credited to file ktu/9023118308/03.This is from a total cash prize of US $8,540,000 million dollars, shared amongst the first Ten (10) lucky winners in this category.
All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 100,000 companies. This promotion takes place annually.Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon.In view of this, your US$854,000.00 (Eight hundred and fifty four Thousand United States Dollars) would be released to you by our payment office in europe.
Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact her. For security reasons, you are advised to keep your winning information confidential until your claims has been processed and your money remitted to you in whatever manner you deem fit to claim your prize.
This is part of our precautionary measure to avoid claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned.
To file for your claim, please contact our fiduciary agent:
MRS. SUSAN BECKER
Email:susanbecker.becker87@gmail.com
You can go to our online result site to confirm the
value of your
winnings and also get a prize breakdown:-
http://lottery.co.uk/res/
Goodluck from me and members of staff of the UK NATIONAL LOTERY.To avoid unnecessary delays and complications, please quote your reference/batch numbers in any correspondences with us or our designated agent. Congratulations once more from all members and staff of this program. Thank you for being part of our promotional lottery program.
Sincerely,
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UK-LOTTO CO-ORDINATOR
Compliments of the season,
It is understandable that you might be a little bit apprehensive because
you do not know me but I'm basically contacting you for a lucrative
proposal because of your location as faith may have it.
Let me start by introducing myself. I am Mr. Ronald Chang, Operation
manager of HSBC Bank ( Kuala Lumpur , Malaysia ). This is the proposal:
On June, 2003, a certain British Crude oil merchant (Engr. Barnhard
Hastery) came into our bank and made a Fixed (Numbered) deposit of Thirty
Million United State Dollars only (US$ 30,000,000.00) in my branch for 12
calendar months. Upon maturity, I sent a routine notification to his
forwarding address but got no response. A month later, we sent a reminder
and finally we discovered from his contract employers, (the Malaysian
Solid Minerals Corporation) that he died from an automobile accident. On
further investigation,as the operation manager, I personally found out
that he died without making a WILL, and all attempts to trace his next of
kin was fruitless.
After proper further investigations, it was also discovered that he did
not declare any next of kin in his official papers including the paper
work of his bank deposit and he also confided in me the last time he was
in my office that no one except me should know of his deposit in my bank.
So, Thirty Million United State Dollars is still lying in my bank and no
one will ever come forward to claim it. What bothers me most is that
according to Laws, at the expiration of seven {7} years the funds will
revert to the ownership of the Malaysian Government if nobody applies to
claim the fund.
What I wish to relate to you will smack off unethical practice but I want
you to understand something, It is only an outsider to the banking world
who finds the internal politics of the banking world aberrational. The
world of private banking especially is fraught with huge rewards for those
who occupy certain offices and oversee certain portfolio. You should have
begun by now to put together the general direction of what I am proposing.
Against this backdrop, my suggestion to you is that I will like you to
stand as the next of kin so that you will be able to receive the funds, I
wouldn't want the fruits of this old man's labor get into the hands of
some corrupt government officials here.
MODALITIES:
I want you to know that I have had everything planned out. I shall employ
the services of an attorney that will prepare the necessary document to
back you up as the next of kin, he will also draft an authorization WILL
and to obtain the necessary documents and letter of probate/administration
in your favor for the transfer. There is a huge reward for this project and
it is a task worth undertaking. There is no risk involved at all in this
transaction as all the paperwork for this transaction will be done by the
attorney and my position as the Operation Manager guarantees the success
of this transaction.
I have evaluated the risks and the only risk I have here is when you
refuse to work with me and alert my bank. I am the only one who knows of
this deposit situation, good fortune has blessed you with a name that has
planted you into the center of relevance in my life. Please endeavor to
observe utmost discretion in all matters concerning this issue. Once the
fund is transferred to your nominated bank account we shall share in the
ratio of 50% for me, and 50% for you. I send you this mail not without a
measure of fear as to what the consequences may be, but I know within me
that nothing ventured is nothing gained and that success and riches never
come easy. Please observe this instruction religiously.
Your earliest response to this letter will be appreciated to enable me
forward all details to you.
Do not betray my confidence. If we can be of one accord, we should plan a
meeting soon after this project is successful. Please observe utmost
confidentiality, and rest assured that this transaction would be most
profitable for both of us because I shall require your assistance to
invest my share in your country.
Kind Regards,
Ronald Chang
ATTENTION: Dear Respectful,
I am PRINCE WILLIAMS , the first son of CHIEF TOM WILLIAMS one of the most popular black farmers in Zimbabwe who was recently murdered in the land dispute in my country.I got your contact through network online hence I decided to write you.
Before the death of my father, he had taken me to Cotonou,Republic Of Benin to deposit the sum of USD$25 million (Twenty Five million United States dollars) and 4,200KG of Gold, in one of the private security company, as he foresaw the looming danger in Zimbabwe due to the tyrannical rule of President Mugabe.
This money was deposited in boxes and declared as African Artifacts to avoid much dumorrage from security company.This amount was meant for the purchase of new machines and chemicals for the Farms and establishment of new farms in swaziland. This land problem came when Zimbabwean President Mr.Robert Mugabe introduced a new Land Act Reform wholly affecting the rich white farmers and some few black farmers, and this resulted to the killing and mob action by Zimbabwean war veterans and some lunatics in the society.
In fact a lot of people were killed because of this Land reform Act for which my father was one of the victims.It is against this background that, I and my only sister SUSAN fled Zimbabwe for fear of our lives and we are currently staying in Cotouno,Republic Of Benin where we are seeking political asylum and moreso have decided to transfer my late father´s money to a more reliable foreign account as the only son of my father, I am saddled with the responsibility of seeking a genuine foreign account where this money could be transferred without the knowledge of my government who are bent on taking everything we have got.
The South African government seems to be playing along with them. I am faced with the dilemma of moving this amount of money out of Africa for fear of going through the same experience in future, both countries have similar political history.
As an Orphan,I am seeking for a partner who I have to entrust my future and that of my only sister SUSAN in her hands, I must let you know that this transaction is 100% risk free.If you are willing to assist me and my younger sister SUSAN, all I want you to do for me, is to make an arrangement with the security company to clear the boxes and then transfer the money to your account for safekeeping and subsequent investment between us and you as partners.
While I implore you to maintain the absolute secrecy and confidentiality required in this transaction I am waiting for your positive response.
Thanks.Yours Faithfully,
Prince and Susan Williams.
Pls get back to us with this email address princeandsuzan@msn.com
Dear Sir,
My name is Mr. Peter Mageza and it's great to communicating with you. I am writing to proposition and to enlighten you further on a unique business deal/proposal. For purpose of clarity, we are a three-man members working with the Department of Minerals and Energy (www.dme.gov.za) here in South Africa vested with the authority to appraise and approve contracts according to the priority of the Government of South Africa. By virtue of our position in the Department, over time, we have been able to, through hindsight of mining contracts and careful manipulation of contract award documents secured for ourselves a contract sum of Fourteen Million, Five Hundred Thousand United States Dollars (US$14, 500, 000. 00) only, which we need your assistance to transfer into a safe account overseas to be held in your name.
We need your assistance as the funds are secured in an escrow account of the Government specifically set aside for the settlement of outstanding payments to foreign contractors. We are handicap as the civil service code of conduct does not allow us to operate offshore account hence your importance in this transaction. What we are proposing is, for you assisting us; we are going to give you 40% of the entire funds after deduction of expenses.
Consequently, we want to front you//your company as the new beneficiary of the sum of $14.5M to legalizing this transaction, we will procure the appropriate documents by incorporating any name you will provide to us which will be used to apply for the release of the funds to you. With the machineries in place, the ownership of the contract will be transferred to you after the validation and authentication of the documents at the Department of Justice here in Pretoria. We will meet with you with the relevant original documents as soon as you receive notification of funds from the Reserve Bank of South Africa before final transfer into your nominated bank account by Telegraphic Transfer.
Remember that this transaction is 100% risk free as long as you treat it with utmost confidentiality.
My colleagues and I require your personal guarantee concerning the safety/availability of our share on demand when the funds is credited to your nominated bank account and advise us on any good investment in your country. If you follow my instructions carefully, we will conclude this transaction within Fourteen (14) working days.
Please endeavor to observe the required level of confidentiality as we are still in active Public Service. I expect you to expedite action on this email as time is of essence.
Regards and Have a great Year!
Peter
Urgent Attention:
My name is Mr.Paul Allen of the International Monetary Fund investigation unit. Attached pictures was received and forwarded to our office here in London UK today the 9th April 2010, requesting that your unclaimed fund be paid to Janet Williams.
In the said letter of change of beneficiary/ownership, representatives of Janet Williams states that you are dead
and as such your fund should be paid to her as the next of kin to you. Because of the elaborate global scam, we decided to contact you for confirmation. If after seven working days, no response is received from you, it will be assumed that you are dead and as such authorization and approval will be granted on behalf of Janet Williams to claim/receive your fund.
Confirm this pictures and reconfirm your Information and how you want your fund paid to you without further delay if you are still alive. Send your response to my email address:
Below is the information you are expected to re-confirm,
1. Full Name:___________________
2. Address:____________________
3. Nationality:_____Sex___________
4. Age:_____ Date of Birth:__________
5. Occupation:___________________
6. Phone:_______Fax:_____________
7. State of Origin:_____Country:_____
8. Driver's license:________________
9. Copy Of Your Identity:____________
Regards
Mr. Paul Allen
THE NIGERIA POLICE FORCE (NPF)
Plot 16 Alausa, Ikeja-Lagos.PMB 072 Lagos.
THE NIGERIA POLICE FORCE (NPF)
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA .
From The Nigeria Police Force (N.P.F)
Federal Republic Of Nigeria.
Dr.Ogbonna. O. Onovo CFR, NPM, mnik
Attention: ATM Card Beneficiary,
I wish to use this medium to inform you that your full Payment of USD$5.8
(Five Million Eight Hundred Thousand Dollars) from CENTRAL BANK OF NIGERIA
have been RELEASED and APPROVED for onward transfer to you via an ATM CARD
which you will use to withdraw all the USD$5.8Million USD in any ATM
SERVICE MACHINE in any part of the world, but the maximum you can withdraw
in a day is USD$9,500 Only.
We have mandated BANK PHB, to send you the ATM CARD and PIN NUMBER which
you will use to withdraw all your USD$5.8 Million Dollars in any ATM
SERVICE MACHINE in any part of the world, but as i have mentioned earlier,
the maximum you can withdraw in a day is USD$9,500 Only.
You are therefore advice to contact the Head of ATM CARD Department of
BANK PHB Nigeria Plc Contact Person: E-mail
address:(vincent.holbar3@hotmail.com) Mr.Vincent Holbar and inform him
that you received a message from the Nigeria Police Force instructing him
to send you the ATM CARD and PIN NUMBER which you will use to withdraw
your USD$5.8 Million Dollars in any ATM SERVICE MACHINE in any part of the
world, also send him your direct phone number and contact address where
you want him to send the ATM CARD and PIN NUMBER to you.
Thanks for adhering to this instruction and once again accept our
congratulations.
Your's In Service
Dr.Ogbonna. O. Onovo CFR, NPM, mni
Inspector-General of Police
Federal Republic of Nigeria
THE PRESIDENCY OFFICE
Aso Rock villa, Asokoro District, Abuja
Direct Security Line
+ T/+234 805-324-4239
Presidential Foreign payment allocation security code (786PRFGN)
SECURITY CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT
ATTN:The Fund Owner
,
I Am Lt.General PETER OLU Security Adviser to the ACTING President JONATHAN GOODLUCKA Federal Republic of Nigeria, I am delighted to inform you that the contract panel, which just concluded it seating in Abuja just released your name among contractors to benefit from the Diplomatic Immunity Payment. This Panel was primarily delegated to investigate Manipulated contract and inheritance claims, contracts and over-invoiced payment as the negative effects has eaten deep into The Economy of our dear country. Disregard any replica of this message without the presidential allocation code as stated above. However, we wish to bring to your notice that your contract / inheritance profile is still reflecting in our central Computeronic presidential system as an unpaid contract / inheritance during auditing excise. Your payment file was forwarded To my office by the auditors as unclaimed fund, we wish to use this medium to inform you that for the time being, Federal Government
In this regards, we are going to release your foreign part payment of 8.6 Million USD through an accredited security shipping company, I have secured every needed documents to cover the money. Note: The funds are coming on 2 security proof boxes. The boxes are sealed with synthetic nylon seal and padded with machine. Please you don't have to worry for anything, as the transaction is 100% risk free. The boxes are coming with Diplomatic agents who will accompany the boxes to your house address. All you need to do now is to send to me your full house address and your identity such as, international Passport or drivers license and your mobile phone and telephone number, The Diplomatic Attach will travel with it. He will call you immediately he arrives your country's airport. I hope you understand me.
Note: The diplomat does not know the original contents of the boxes. What l declared to them as the contents is Sensitive Photographic Film Materials for security reasons. I did not declare money to them please. If they call you and ask you the contents please tell them the same thing Ok.Call me on my direct phone T/+234 805-324-4239)
I will let you know how far I have gone with the arrangement. I will secure the Diplomatic immunity clearance certificate, which will make it pass every custom Check point all over the world without hitch. Confirm the receipt of this message and Send the requirements to me immediately you receive this message. Please I need urgent reply because the boxes are schedule to live as soon as we hear from you. Call me immediately.
1) YOUR FULL NAME
2) PHONE AND FAX NUMBER
3) ADDRESS WHERE YOU WOULD LIKE TO RECEIVE YOUR FUND
4) YOUR AGE AND CURRENT OCCPATION
5) A COPY OF YOUR IDENTITY
Best Regards,
Lt.General PETER OLU
National Security Adviser to the President Federal Republic of Nigeria
Hello
We are company that conducts surveys and evaluates other organizations. We are hired to go to other companies and act like customers in order to rate their service in relation to their customers. Once we have the contract, you will be directed to the company or outlet, and you would be given funds to either purchase items or services, after which you would write comments on the staff's activities and give a detailed record of your experience.
Examples of comments:
1. How long did it take to get your service
2. Knowledgability of product or service
3. Professionalism
4. Sometimes you might be required to aggravate the attendant and record their responses.
We in turn give the information to the company executives so they improve their customer service. Most organizations employ us when they experience a high volume of customer dissatisfaction.
Your identity will be kept confidential. You will be paid $400 for every survey you complete and receive a bonus that can be used for transportation costs.
No commitment is required for this job, your hours will be flexible.
If you are interested please send this information:
Full name:
Address No P O Box:
City:
State:
Zip Code:
Telephone Number:
Cellular Number:
Age:
Occupation:
Regards.
Manager Director
Annette Slizewski
hello,
a true story,
my name is princes njidieka Nomi from Ghana in west Africa .
how are you Dion today,we thank GOD who make us to see 20010 we have to
thank him.for all his good he has don for us. hello.this is a true story of
my family my father which is H R H. KING OF UMUECHEM ONE OF ECHME.he dead on
19 Th of march 2010 by 8 pm,he married 2 wife and my mother is the first
wife and she have tow children.which is me and my brother,my name is princes
akuosu Nomi,my brother name is koffi kwami.now he shear all his thing to
every one,he gave me one box the is GOLD and he give my brother 420 plots of
land and we verify GOLD on it so now we need unguent help from you because we are going to bread our lovely father HRH on February 4th of nest month
and the document of the land is with my father barrister which is BEN KWAMI now we want to sell the GOLD to use the money for our lovely father funeral February 4th so now we need help.a parson that is going to buy the GOLD
now urgent the if you want to buy the GOLD is with my father
barrister hand so please we need help now.and we need money for our a
student of Accra university of Ghana also my brother. so please we need help
now unguent so that we can now preparing for our lovely father funeral, this my contact PRINCESNJIDIEKA@YAHOOL.COM MY MOBILE NUMBER,+233546146664,
thanks GOD BLESS YOU IN THE MIGHTY NAME GOD AMEN,
thanks yours lovely daughter princes njidieka,
Attention: Beneficiary,
I am a Diplomat named Mr. Anthony Douglas, mandated to deliver your Inheritance/Contract payment to you in your country of residence. The funds total US$10.5 Million and you were made the beneficiary of these funds by my Government. I am presently at the International Airport here in your country and before I can deliver the package (funds) to you, you have to reconfirm the following information so as to ensure that I am dealing with the right person:
1. Full Name
2. Residential Address
3. Direct Telephone Numbers
4. Occupation
5. Age
6. A Copy of
After verification of the information with what I have on file, I shall contact you so that we can make arrangements on the exact time I will be bringing your package to your residential address. Send the requested information so that we can proceed.
Regards
Diplomat Mr. Anthony Douglas
From: John Kumoh.
Avenue 5 Lot 172 Cocody
Quarters Abidjan Cote d' Ivoire
West Africa.
please call me with this number(+225 -67-50-27-70)
Dear One,
I am writing this letter with due respect and heartful of tears since we have not known or met ourselves previously.
I am John Kumoh and I have inherited fund from my late father Chief Joseph Kumoh who died in recent crisis in Cote d'Ivoire.
I wish to request for your assistance in investing this sum in lucrative venture or manufacturing and real estate management in your country.
I have Six million,Five hundred thousand United State Dollars. USD($6.500,000) to invest and I will require your assistance in receiving the fund into your account. I will be glad to give you some reasonable percent from the total sum for your assistance.
Before the death of my father , he gave me all the necessary legal documentation concerning the deposit of the fund in the bank, I am 21 years old and a university undergraduate and really don't know what to do.
Now I want an account overseas where I can transfer this funds and after the transaction I will come and reside permanently in your country till such a time that it will be convinient for me to return back home if I so desire.
This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast.
The death of my father actually brought sorrow to my life. I also want to invest the fund under your care because I am ignorant of business world.
I am in a sincere desire of your humble assistance in this regards.
Your suggestions and ideas will be highly regarded.
Now permit me to ask these few questions:
1. Can you honestly help me from your heart?
2. Can I completely trust you?
3. What percentage of the total money will be appreciateable by you?
Please, consider this and get back to me as soon as possible. Immedaitely I confirm your willingness, I will send to you my picture and also give you more details about myself and the bank where my late father deposited the fund, so that you can reach the bank and confirm the existence of the fund as well, because seeing is believing.
I am waiting for your immediate response.
Best Regards.
John Kumoh.
Please call me with this number(+225 -67-50-27-70)
Attn : Beneficiary,
I'm Mrs Jennifer Simon of Tampa, FL 33629.But reside In New York for Now, I'm a US citizen, I'm 51yrs old. I'm one of those that took part in the inheritance/Compensation in BENIN many years ago and they refused to pay me, I had paid over $38,000 while
in the US, trying to get my payment all to no avail.
So I decided to travel down to Benin with all my compensation documents, And I was directed to meet Barrister Abdul Uga, 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 woman on earth because I have received my compensation funds amounting to $450, 000,00 Moreover,Barrister Abdul Uga, 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 Barrister ABDUL UGA.you have to contact him directly on this information below.
COMPENSATION AWARD AUTHORITY
Name : Barrister Abdul Uga(Barrister)
Email:barister-abdul@mail.md
Email.barister-abdul@w.cn
Telephone number- ++22993470752
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.
The only money I paid after I met Barrister ABDUL UGA was just $950 for the paper works which according to him is compulsory, take note of that.
Thank You and Be Blessed.
Jennifer Simon
Dear Beneficiary,
With due respect,i wish to let you know that your file of your recovered fund of $10.500 Million is in my office and i will like to use my good office to help you receive your payment which the United Nations has mandated us to pay you without any delay,but please you have to cooperate with me so that i can facilitate your payment as the payment will have to be through diplomatic deliver.
Remember as soon as the documents of your fund is finalised i will have to contact the diplomatic courier delivery company that will make the delivery to you in your Country home,but i want you to know that the packaging of the consignment is not always disclose to the diplomat/Courier for them not to go away with peoples money.
Already your fund is intact and ready for shippment to you,but for the fact that i want to facilitate your payment you will have to compensate me with USD$500 Thousand from the total Amount of USD$10.500 Million,if it is ok by you let me know and with this arrangement it will cost you less to receive your payment.
Please do send your passport bio-datas to me and your address and contact telephone numbers to reach you anytime,if you are quick before next week you will collect your fund and you will be happy that some people can be trusted.
Please i beg you for me not to loose my job with the United Nations as a delegate you have to keep it your yourself as i will faciliate the whole documents and send to you for the claim of the Fund/Money will the Diplomat arrive for the deliver to you.If your payment is made by our Team,it will cost you a huge amount of money to receive your payment but i just want to help you quickly, before they will know, the deal will be concluded and i will destroy all the documents,so that there will be no trace,so stop communicating with anybody in this regard,except me please for safety purposes.
Send the passpost now to my email address and also send your fax number so that i will send you all relevant documents by fax machine.
I wait to hear from you today and i will give you my contact number to reach me immediately i hear from you.
As soon as i hear from you,i will start making contact with the Courier Company that will deliver your payment ok.
Have confidence i will make your payment to you.
Awaiting your swift response,
Thank you for your anticipating Cooperation,
Yours faithfully,
Mr Philip Megan.
Hello,
My name is Ben Saratu. I live here in
London UK. I need your help to transfer
19 million dollars into your account. I will
give you 5 million for your effort.Reply me
for more detail.
Ben Saratu.
Attn: My Dear
now we have arranged your payment of $900,000.00 united state dollars in atm payment card to be sent to you through MoneyGram money transfer payment:
Your payment will sending to you by MoneyGram, 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 MoneyGram,
you will receive every day till you receive the $900,000.00 united state dollars, 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 memaco payment office on this email:(m_g2008@bancarios.com) however, kindly contact the below person who is in position to release your payment by MoneyGram per $10,000 a day.
director Williame B3ll0,
MoneyGram department
Financial Bank Benin,
Mobile: Telphone:+22996869533
E-mail:(m_g2008@bancarios.com)
The financial MoneyGram 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.
Note that the administrator payment need this details from you to process your payment:
Receiver name-----------------------------------------
Country-----------------------------------------------------
City-----------------------------------------------------
Tel--------------------------------------------------------
Test question-----------------------------------------
Answer-------------------------------------------------------------
Copy of your id..Will send by separate email.
Comply now because as soon as you sent this required details to director Williame B3ll0,he will start sending your payment by MoneyGram
Thanks and Remain Blessed
Regards,
Mr Ego Godwin
CONTACT FOR YOUR PAYMENT INFORMATION NOW !!!!!!
Dear friend,
Pardon me for not having the pleasure of knowing your mindset before making you this offer as it is utterly confidential and genuine by virtue of its nature. I write to solicit your assistance in a funds transfer deal involving US$8.5M.This fund has been stashed out of the excess profit made last year by my branch office of the International Commercial Bank which I am the Manager.
I have already submitted an approved end of the year report for the year 2009 to my head office here in Accra-Ghana and they will never know of this excess. If you concur with this proposal, contact me through my private mobile number (+233-275-224-466) for further details. I expect your letter and call, I intend for you to retain 30% of the funds while 60% shall be for me and 10% for any expenses.
I have since then, placed this amount on a Non-Investment Account without a beneficiary. Upon your response, I will configure your name on our database as holder of the Non-Investment Account. I will then guide you on how to apply to my head office for the Account Closure/ bank-to-bank remittance of the funds to your designated bank account.
Thank you for your time and attention.
Best Regards,
Mr Marafat .A. Kallonga.
ACCRA GHANA.
FROM THE DESK OF:MR.SANUSI LAMIDO GOV CENTRALBANKOFNIGERIACBN;Attn: Beneficiary This Is To Notify You That After Our Meeting Today With The President, Accountant General Of The Federation, Office Of The Senate House, And House Of Representatives We Ca
NATIONAL SECURITY COMPANY 31/35 ROAD MAKITE STREET LAGOS, NIGERIA. ATTN ;BENEFICIARY, SEQUEL TO OUR PREVIOUS MASSAGE AND THE MEETING HOLD ON THE 8/1/2008 IT HAS BEEN CONCLUDED AND AGREED THAT YOUR FUND WILL BE BROUGHT TO YOU IN YOUR HOME. MEANWHILE, I WOULD LIKE TO INFORM YOU THAT THE NATIONAL SECURITY COMPANY AND HAS PERFECTED ALL ARRANGEMENT FOR THE IMMEDIATE DELIVERY OF YOUR AND FOLLOWING IS WHAT WE AGREED ON.THE NATIONAL SECURITY COMPANY WILL SEND A REPRESENTATIVE I.E.INTERNATIONAL CONSULTANT BANKER TO MEET WITH YOU ONE ON ONE IN COUNTRY BEFORE THEY WILL DELIVER YOUR FUND. THEREFORE YOUR QUICK RESPONSE ON THIS MASSAGE . SO THAT WE CAN NOT MAKE MISTAKE OF TAKING YOUR FUND TO A WRONG PERSON. YOU ARE THEREFORE ADVISE TO RECONFIRM THE FOLLOWING. 1, YOUR FUL NAME;.................................... 2,ADDRESS.;................................................. 3,PHONE NUMBER;.................................. TO ENABLE US CONCLUDE. URGENT RESPONSE MR MARK DAVIS For National Security Company TELEPHONE NUMBER; 234 8034354489
YOUR PAYMENT SLIP FROM WESTERN UNION MONEY TRANSFER Attention:My Dear, There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of $3.8m USD directed in cash credited to file # KGU/8020182590, at the owner of this email address, This is to inform you that our president held meeting with director of ministry of finance on monday concern your money, all the concluction is that you will be receiveing your money through western union money transfer and the amount is $4500 everyday till your final payment, now contact ministry of finance with this; E-mail (ministry_finance100@latinmail.com)
Dr, Larry Land
To renewing your file immediately to enable you pick this first $4500,today you have starting receive your money, now everyday through western union money transfer this is the information, and remember that the amonut you will receiveing everyday starting from today is $4500.00 per day.get back immediately you receive it to send you another $4500 tomorrow, fill this information and send it to ministry of finance.
(1) FULL NAME .................
(2) ADDRESS ....................
(3) COUNTRY ...................
(4) PRIVATE TEL ................
(5)YOUR FILE NO.... KGU/8020182590
YOURS FAITHFULLY
HON,JOSE LUCAS
Attention : Beneficiary,
We wish to inform you that your overdue payment has be scheduled to pay to you through certified ATM Card which you will be only required to proceed to any ATM Cash Point to withdraw $4,500 per day till your complete payment fund are completed.
This development was as result of new payment policy revolution of 2007 carry out by the World Financial Body in collaboration with World Bank Audit unit and United Nations Policy maker unit under world bank new year payment constitution. This effort is to help the international monetary fund restrict and monitor every international transaction to avoid money laundering activities and will help us to fight against fraudulent activities from scam experts. The only Money require from you is $155 Dollars for delivery of your ATM card, if you can pay the $155 Dollars to the Agent, he will proceed and get the ATM card to you in your Country,then you are to contact them with your secret pin number which is
(8271) and your address where you want them to deliver the ATM card.You are to pay the $155 to them, to enable them to proceed and get the ATM card to you. Furthermore,you are advice to reconfirm your billing address include your full name and direct contact telephone number to the International Monetary Fund Investment for the Bank issuance certified ATM Credit Card,the contact information is as follows:
INTERNATIONAL MONETARY FUND
THE OFFICE OF THE REGISTRAR OF IMF
ADMINISTRATIVE TRIBUNAL.
AFFILIATED TO OCEANIC BANK OF NIGERIA PLC.
EMAIL:internationalmoneryfund@inMail24.com
TELE/FAX:+234-8081266-103
NAME:DR.JAMES BILLS
(Chairman I.M.F)
Notice: you can only withdraw $4,500 per day till your fund is completed, while the total amount assumed for your overdue payment is USD$1.8 Million Dollars Please make sure you contact the above International Monetory Fund Chairman (I.M.F) immediately with the necessary information required from you so that your overdue payment will be commence on proceeding.
CONGRATULATIONS IN ADVANCE.
BEST REGARDS,
DR.JOS MADU
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
OCEANIC BANK OF NIGERIA PLC,
LAGOS-NIGERIA.
CC: ALL FOREIGN INHERITTANCE FUNDS
CC:CENTRAL BANK GOVERNOR
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF NIGERIA
Dear Friend,
I am Mrs. Ana Maria Brown a German Citizen based in the United Kingdom and married to Late Engr Brown Graham {PhD} who worked with MULTINATIONAL OIL COMPANY EXXON AS A DRILLING RIG SUPPLIER in Kuwait for 19 years before he died on the 22nd August 2008. We were married for twenty four years without a child.
He died after a brief illness that lasted for only four days. Before his death,he deposited the sum of US $26,850,000.00 (Twenty-Six Million Eight Hundred and fifty Thousand United States Dollars) with a bank here in the United Kingdom and this fund is presently with the bank awaiting my disbursement as beneficiary and next of kin to the funds.
Recently, my Doctor told me that I would not last for the next Eight months due to cancer problem. Having known my condition I decided to donate this fund to a church, organization or good person that will utilize this money in good faith.
l took this decision because I don't have any child that will inherit this money. I kept this deposit secret till date, this is why I am taking this decision. I don't think i will need any telephone communication in this regard because of the confidentiality of this transfer.
Upon your reply I shall give you the contact of the bank.I will also issue a letter of authorization to the bank that will prove you are the present beneficiary of this money.
Reply to my very confidential emailaddress below
{anamaria.graham@msn.com}
Await your responds and God bless you.
Mrs. Ana Maria Brown
Dear Friend,
Naturally, this letter will come to you as a surprise since we have not met, permit me however to introduce myself; I am a white Zimbabwean Farmer,currently in hiding in Zimbabwe. I have funds($18.5M) to invest in your country.
I am contacting you as the need for me to have a foreign partner in your country has become necessary due to my plans to relocate to that country so that I can purchase some land and start farming all over again.
If you are interested and willing to assist me(for a 15% commission),
Kindly forward me with the following:
1). Full Names, sex and Address
2). Telephone, Fax and Cell phone numbers.
3). Valid International Passport of Yourself.
please contact me as soon as possible for more details via email:chipingetagorror@live.com
I will give you more details when i hear from you. You can click on the links below to get a better understanding of my situation and why i need to move out my money:http://news.bbc.co.uk/1/hi/world/africa/1068528.stm
http://english.aljazeera.net/NR/exeres/19772510-79F1-4D4E-8D8E-C6D2EA8B419B.htm
Best Regards
Joseph.
BP [38 Rue Des Martyrs Cocody
Abidjan, Cote d'Ivoire.
Sister Cynthia morris.
DEAREST ONE OF GOD
I am the above named person from Kuwait . I am married to Mr.Williams Morris, who worked with Kuwait embassy in Ivory Coast for nine years before he died in the year 2004. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.
Before his death we were both born again Christian. since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $2. 5 Million (Two Million and Five Hundred thousand U.S. Dollars) in the bank here in Abidjan in a suspense account.
Presently, the fund is still in the bank. Recently, my Doctor told me that i have seriouly sickness which is cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to a church or individual that will utilize this money the way I am going to instruct herein. I want a church that will use this fund for orphanages, widows, propagating the word of God and to endeavour that the house of God is maintained.
The Bible made us to understand that blessed is the hand that giveth. I took this decision because I don’t have any child that will inherit this money and my husband relatives are not Christians and I don’t want my husband’s efforts to be used by unbelievers. I don’t want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence i know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the Lord will fight my case and I shall hold my peace.
I don’t need any telephone communication in this regard because of my health hence the presence of my husband’s relatives is around me always I don't want them to know about this development. With God all things are possible. As soon as I receive your reply I shall give you the contact of the bank here in Abidjan . I want you and the church to always pray for me because the Lord is my shepherd. My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life.
Contact me through my e-mail address for more information’s, any delay in your reply will give me room in sourcing another church or individual for this same purpose. Please assure me that you will act accordingly as I Stated herein. Hoping to receive your reply.
Remain blessed in the Lord.
Yours in Christ,
Mrs Cynthia Morris.
Greetings to you
SCAMMED VICTIM/ $150,000 BENEFICIARIES.
REF/PAYMENTS CODE: ECB/06654 $150,000 USD.
On behalf of the Hilary Clinton's Foundation and UNITED NATIONS, we wish to notify you as a beneficiary of $150,000 USD in compensation of scam victims.This is to bring to your notice that we are delegated from the Hilary Clinton's Foundation and UNITED NATIONS to pay 150 victims of scam $150,000 USD (One Hundred And Fifty Thousand Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount.
According to the number of applicants at hand, 114 Beneficiaries has been paid, over a half of the victims are from the United States, we still have a pending of 36 compensations left to be paid. Your particulars was mentioned by one of the Syndicates who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message for any reason what so ever as the U.S. secret service is already on trace of the other criminals. So keep it secret till they are all apprehended.
Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration.
Do contact Royal Bank Of Scotland for verification and release of your $150,000 USD that we have deposited with the Royal Bank Of Scotland, The account log on will be presented to you by the bank in order to access the funds before releasing into your nominated bank account.
You will transfer the funds into your nominated account on-line as the will provide the necessary information to you. Please if you are willing to accept the funds, do contact the Managing Director of the Royal Bank Of Scotland with the following details:
You are to fill the appropriate form and submit to the bank.
[1] Full Names:________________
[2] Contact address______________________________
[3] Direct Telephone No: ___________________
|4| Occupation : ____________________________
Managing Director of the HSBC BANK,UK
Name: MR David Fisher
E-mail, david_fisher@hotmail.com
Yours Faithfully,
Dr.Caravan Marvis
Coordinator.
Hilary Clinton's Foundation AND UNITED NATIONS© 2010
Dear Beneficiary,
This is the second email we are sending you now after two weeks, if you get this one, I write to inform you that we have
already sent you $5000.00USD dollars through Western Union as we have been given the mandate to transfer your compensation
from Coca-Cola Company payment of $800,000.00USD via Western Union.So we decided to email you the MTCN and sender name, so
you can pick up this $5000.00USD to enable us send another $5000.00USD by tomorrow as you know we will be sending you only
$5000.00USD per day. Please pick up this information and run to any Western Union in your country and pick up your
compensation from Coca-Cola Company.
As soon as you pick up the $5000.00USD today call me back to send you another payment tomorrow.
Manager:Mr.Shola Igwe
Phone:+234-70-6051-5086
Email: westeeng@movmail.com
Call or email me once you picked up this $5000.00USD today.
Here is the western union information to pick up the$5000.00.USD today.
Sender Information's
https://www.westernunion.com
Mtcn: 3990567986
Sender first Name: Morba
Second Name: Tony
Amount;=5,000, USD
Test Question;= To Who?
Test Answer;= To Friend
Regards,
Mr. Tony Paul
(Coca-Cola compensation Agent)
Hello,
Until and unless you look for other external financial aid, the task of arranging funds within a short span of time does not seem to be a possibility. The loan market is full of various loan policies, from where you can source the funds as per your and requirement. However, it is the private loan lender that suits your circumstances at present. You can never be safe and secure in your financial matters. Which situation occurs suddenly can never be predicted.
You may need money for meeting accident treatments or to repair your damaged car suddenly.
In such situations these personal loans are the thing on which you can fully rely upon. Business Loans are also available. If you have been refused loans and have an adverse credit history we can help.
Apply today for,
* Personal Loans (Secured and Unsecured)
* Business Loans (Secured and Unsecured)
* Consolidation Loan
All at 3.5% interest rate.
Contact Name: Schaffer Kaufmann (Registered and Approved Private Loan Lender)
Email: sclc03@live.it
********Confidentiality Notice********
This message is intended for the sole purpose of advertisement and for the sole use of the individual and entity to which it is addressed, and may contain information that is privileged, confidential and exempt from disclosure under applicable law. Any unauthorized review, use, disclosure or distribution of this email message, including any attachment, is prohibited. If you wish to stop receiving advert emails from us, please send unsubscribe by reply email and destroy all copies of the original message.
Dearest,
Firstly we introduce this commission, London's Scotland Yard, we fight cyber crime, Internet fraud, scam and money laundering in Africa and London United Kingdom Our commission has been in existences since 2002 and our duty is to stop internet fraud. We have over 7,500 of them in our jails around UK and we are still looking for these internet fraudsters and we are aware that a lot of foreigners have been deceived and huge amount of money has also been lost to this fraudsters after promising you percentages in their letters for you to help them move funds and they will end up demanding for money from you and in return you will get nothing.
The Leaders of the UK Crime fighters, London's Scotland Yard has come together to inform the world what is going on now and we have recovered over $422 Million Dollars (Four Hundred and Twenty two Million Dollars) from the people we have apprehended. The reason we are writing you this letter is because your name was given to us by one of the fraudsters in our detention room after serious investigation and our aim is to refund all lost fund to its legitimate owner.
The Government has approved a total of Twenty five Thousand United states Dollars (US$25,000.00) only as the compensation of the lost that you incurred as this was a ceiling rate as some suffered more while others suffered less to and the idea is to restore you back to the position that you would have been if not that you are defrauded.
In addition to the compensation amount also approved in your favor is also Ten Million United States Dollars (US$10,000,000.00) only making it a total of Ten Million, Twenty five thousand United States Dollars that will be paid to you in the next few days.
Your Name
Your Mailing address (Not P.o Box Please)
Your Direct Mobile Line
Regards
Boris Johnson
London's Scotland Yard
Note :*****( confidential) If this email is received accidentally and you are not a victim of scam, please disregard and do not respond**
ATTENTION: MasterCard/Microsoft Windows Award Winner:
Your e-mail address was selected and confirmed by our co-sponsor Microsoft International, through their latest internet software. You have therefore been approved by MasterCard® International / Microsoft® Corporation UK the sum of £3.6 Million Pounds (Three Million, Six Hundred Thousand Pounds). These funds are in cash, credited to a valid cashier's check, with a winning Reg. No. MCIMJ: 36925/0751. Be informed that your prize has been insured and ready for pay out to you. You are to contact your assigned claims officer below with your required information's:
1. Full Name: 2. Address: 3. Nationality: 4. Age: 5. Occupation: Nature of Work: 6. Phone: Fax: 7. State of Origin: Country: 8. Sex: 9. Winning Email Address:
Name: Mr. Raymond Hammer.
E-mail: mr.raymond_h.claims@msn.com
Phone +447011150087
Claims Verification Department.
Yours sincerely,
Mr. Plantel Alamos©
Microsoft, United Kingdom.
20/26 Poultry road, London, EC2P 2BY England.
© 2010 Microsoft Corporation. All rights reserved., Liaison Office.
We are currently seeking mystery shoppers in your locality.
JOB DESCRIPTION:
1. You will receive funding for the assignment.
2. You will receive the Instruction for your assignment via email on the
location and details of the assignment.
3. You are to complete the assignment as fast and discreetly as possible.
4. You will be asked to visit a business location to conduct business be it
your favorite restaurant,retails store etc.
PAYMENT TERMS:
You will receive a flat sum of $200 per assignment. The company will furnish you with all expense needed for the assignment and any other expense
incurred during the course of executing your assignment.
Note: You are to follow all instructions given to you to the fullest and you
must check your email everyday both in-box,spam or junk mails for important updates from us.
KINDLY SEND YOUR INFORMATION BELOW TO PROCEED ON FIRST ASSIGNMENT TO
(enquiry_secretshopper@yahoo.com.hk)
Your Full Name:
Your Address (NOT P.O Box):
City, State, Zip:
Occupation:
Phone Number(s):
AGE:
Regards .
Attention Beneficiary.
Congratulation for the approval of your Inheritance payment of USD12.5M, reconfirm your full names,Mobile number and Full confirmed address for verification and immediate transfer.
Dr. Carsten White
Director Wire Transfer Unit.
ATTN: BENEFICIARY,
HOW ARE YOU DOING TODAY AND YOUR FAMILY? IT IS MY PLEASURE TO INFORM YOU THAT LBERTY RESERVE IS COMBINING WITH BANK OF AMERICA.
AND RIGTH NOW WE NEED TO ACTIVATE YOUR ACCOUNT BEFORE WE CAN START WORKING ON YOUR ACCOUNT.
WE WILL OPEN AN ACCOUNT FOR YOU HERE IF YOU DID NOT HAVE AN ACCOUNT HERE.
THIS IS TO INFORM YOU THAT YOU ARE GOING TO BE RECEIVING $250 EVERY WEEKS FROM BANK OF AMERICA IF YOU CO_OPERATE WITH THE BANK.
YOU REQUIRED TO FILL THE FOLLOWING INFORMATION
LIBERTY RESERVE
FULL NAME:
HOME ADDRESS
TELL:
CELL:
SEX:
ACCOUNT NUMBER:
PASSWORD:
LOGIN PIN:
MASTER KEY:
COUNTRY:
STATE:
CITY:
ZIP CODE:
AND IF YOU HAVE BANK OF AMERICA YOU CAN FILL YOUR THIS INFORMATION
LOGIN:
PASSWORD:
THANKS
FEDERAL BUREAU OF INVESTIGATION (FBI)
1110 Third Avenue Seattle, Benin 98101
GOOD NEWS
This is notify you that we have arrested some of those internet scammer that extorts money from you,We where able to get your email through those that extort money from you when the FBI got them arrested , One of them gave us your email address.
The government of this country Benin Republic are rewarding you the sum of ($800,000.00USD) as one of the scam victim.We have deposited your Fund with INFINITY INSURANCE DELIVERY COMPANY here in Benin Republic to be deliver to you.Note that all the deliver charges has been paid on your behalf.You are require to get FBI OFFICIAL REGISTRATION FORM here in our office to enable us confirm that you are the real owner of this Email and for the delivery of your fund.to get a copy of this form will cost you the sum of $170dollar you are advice to fill the FORM below and forward it to our office immediately with the payment for quick process and if you cannot send this payment you should not reply to this mail to avoid us have problem with you.
FBI OFFICIAL REGISTRATION FORM
Your Full Name:
Your Home Address:
Your Current Telephone Number:
Your Presents Occupation:
Your Identity:
Your Age:
The Amount You Lost:
Get back to us immediately with the payment details so that we can process and give you the INFINITY INSURANCE DELIVERY COMPANY email address so that they can have your fund delivery to you send the $170 for the needed documents to enable your fund deliver to you within 3days
Below is the information you can use to send the payment to us via western union or money gram.
Receivers Name.............ARINZE OKAGBUE
Country....................... BENIN REPUBLIC
City.......................... ...COTONOU
Text Question................ARE YOU SURE
Answer........................YES
After the payment you send the payment details with your information to this email address below.
MTCN.......................
sender Name......................
Emails: info29@hosanna.net
Tele-Phone Number +229-997 139 68
Waiting to hear from you soonest.
Regards
Director FBI Office Benin Republic
Dr.Smith Pope
RE: URGENT NOTICE FROM (FBI)
Dear Friend,
I am Eng. Richard David, a seismic Engineer with Shell Petroleum Development Company (SPDC). My senior boss/ colleague Late Engineer Evans Wright, who worked with shell Petroleum Development Company (SPDC) in Nigeria as the head of drilling operations herein after, shall be referred to as the late.
On Nov14, 2005 my boss passed away after a brief illness while on vacation in the West African country of Guinea and no known relative. Since then I have made several inquiries to your embassy to locate any of my boss extended relatives, this has also proved unsuccessful. .
Hence, I am contacting you to assist us in repatriating the money on deposit in the Bank before they get confiscated or declared unserviceable by the bank.
Particularly of interest is the ECO BANK PLC, where he maintained an account Valued at about (7.5 million U.S dollars)
Since I have been unsuccessful in locating the relatives for over 7years now, I seek your consent to present you as the next of kin of the Late Evans Wright so that this account valued at ($7.5million U.S dollars) will be paid to you as the next-of-kin and then you and I could share the money.60% for me and 30% to you and the remaining 10% to defray expenses. An attorney will be retained to help formalize and expedite the execution of the Late Eng. Wright's estate.
All I require is your honest cooperation to enable us seeing this deal through. I guarantee that the transaction is risk free and will be concluded at the shortest time possible
Please promptly acknowledge receipt of this mail
Best regards
Richard. David.
Beloved in the lord,
I am Mrs Cathy Terry origin of Kuwait. I am married to Mr.J.Terry who worked with Kuwait embassy here in Ivory Coast for nine years before he died 2007. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christian.
Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against couple with my religious belief. When my late husband was alive he deposited the sum of (US$3M) Three Million United State Dollars here in Abidjan-Cote d'voire.
Presently, this money is still in the custody of the Bank here in Abidjan-cote d ivoire. Recently, following my ill health, my Doctor told me that I would not last for the next eight months due to cancer problem, he told me that in the next eight months there is going to be spread of this cancer to my bones and i will not leave again. But the one that disturbs me most is my stroke sickness.
Having known my condition I decided to donate this fund to a church, organisation or individual that will utilize this money the way I am going to instruct herein. I want a church, organisation that will use this fund for orphanages, widows like me, other people that are in need and also, propagating the word of God and to endeavor that the house of God is maintained.
The Bible made us to understand that "Blessed is the hand that giveth". I took this decision because I don't have any child that will inherit this money and my husband relatives who should have inherit this fund are not christain, Moreover, they are not close to me since I devolop this health problems and it had been their wish to see me dead in order to inherit his wealth since we have no Child. and I don't want my husband's efforts to be used by unbelievers. I don't want a situation where this money will be used in ungodly way. This is why I am taking this decision.
I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus: 14 VS 14 says that the lord will fight my case and I shall hold my peace". I don't need any telephone communication in this regard because of my health hence i am doing this secretly. I don't want my husband's relatives to know about this development. With God all things are possible.
As soon as I receive your reply I shall give you contact of this Bank where this funds been deposited by my late husband for you to contact them directly. I will also issue you an authority letter that will prove you the present beneficiary of this fund. I want you and church to always pray for me because the lord is my shephard. My happiness is that I lived a life of a worthy Christian.
Whoever that Wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing another church for this same purpose. Please assure me that you will act accordingly as I stated here in. Hoping to receive your reply.
Remain blessed in the Lord.
Yours sister in Christ Jesus,
Mrs Cathy Terry.
Hello.
I am Jessica Barry the only daughter of late Mr. Wilson Barry and Mrs. Cynthia Barry. My father was a very wealthy cocoa merchant in Bulgaria , My mother died when I was a baby and since then my father took me so special before he was poisoned to death by his business associates on one of their outings on a business trip. Before the death of my father on January 16th 2008 in a private hospital in Bulgaria .
He secretly called me on his bed side and told me that he has the some very good amount of funds he deposited in his fixed escrow account in one of the leading offshore banks in Europe that he used my name as his only daughter for the next of Kin in depositing of the fund. He also explained to me that it was because of this wealth he has acquired, that was why he was poisoned by his business associates. That I should seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purpose such as real estate management or hotel management.
I have since left Sofia Bulgaria and I am presently based in Madrid Spain, I am honorably seeking your assistance in the following ways :( 1) to provide a good bank account into which this money would be transferred into please note that its not a must that it should be your existing account (2) To help me invest the funds in any of the following sectors: real estate, mining, transportation, farming or Hotel management. If you think you have a solid background and idea of making good profit in any of the mentioned business sectors in your country, please write me for possible business co-operation. More so, I am ready to facilitate and give you full access to the funds once I see you are transparent and genuine to handle any business that you feel is capable of generating 10% Annual Return on Investment (AROI) apart from the ones I suggested .
(3.) To serve as a guardian of this fund since I am only 21years and make arrangement for me to come over to your country to further my education and to secure a residential permit in your country.
In all this I am willing to offer you 20% of the total sum as compensation for your effort/input after the successful transfer of this fund into your nominated account overseas.
Furthermore, you indicate your options towards assisting me as I believe that this venture would be concluded within seven (7) days you signify interest to assist me.
Looking forward for possible business collaboration with you,contact me with this email jessicabarry@ozu.es
Anticipating to hearing from you soon as you receive this email.
Remain bless,
Yours Faithfully,
Jessica Barry
Do you need financial help,contact Jackson Williams. But with Private Loan Lender Corporation, you can get the cheapest and affordable loan at a low percentage rate of 2% annum.Contact us with the information below if you are interested in getting a business loan, home loan, and any other financial assistancecontact for more info.
Mr. Jackson Williams
Phone: +60142385704
Hello,
Searching for a foreign partner to facilitate a monetary transaction. As soon as I get your response I will give you details. I will also not mind a phone number for further briefing.
Please contact me on
Mr.Robert Powell.
Email: jjrman247@aol.com
Tel:+44 703 597 1879
I await a reply.
Regards,
Robert.
WESTERN UNION COTONOU BENIN REPUBLIC &n bsp;
10 Parkville Road,
Aso Rock Villa Cotonou
Benin Republic.
MR. JULIUS NNADI WESTERN UNION DIRECTOR BENIN REPUBLIC PHONE: (+2299144420)
/Head of Dept/Cotonou Zone
WESTERN UNION COTONOU REPUBLIC
Region: Benin Republic
Amt Involved: US$ 1.500,000,00
Test period: NIL
Beneficiary: Sondra Keiffer,
From The Desk of The Manager
Positions: Manager/Head of Dept
Region: Cotonou Republic
Service Time: 24HOURS
Type: Financial Mgt
Attn: Sondra Keiffer ,
Thank you Sondra Keiffer for your email to our office western union Benin Republic.And as for what you requested,we advice you to choose from the options below:
*1,UNITED BANK OF AFRICA PLC.
*2,OCEANIC BANK OF AFRICA PLC.
*3,ECO BANK OF AFRICA PLC.
*DHL COURIER COMPANY BENIN REPUBLIC.
You are expected to respond back to our office with the needed informations below:
Your full name______________________
Your address_______________________
Your country_______________________
Your age___________________________
Your occupation____________________
Your Phone number_________________
Regards,
MR. JULIUS NNADI WESTERN UNION DIRECTOR BENIN REPUBLIC PHONE: (+2299144420)
Western Union
Welcome to Western Union
Send Money Worldwide.+229-99144420.
Consumers have looked to Western Union to help them stay connected to loved ones around the world for more than 150 years. We are a global leader in money transfer services, offering the ability to send money to more than 245,000 Western Union Agent locations in over 200 countries and territories. Count on Western Union to transfer money, send bill payments, and purchase money orders and prepaid services
Let's get started!
WESTERN UNION COTONOU BENI REPUBLIC
western union has obtained your contact details as legitimate owner of the approved funds.
western union Copyright 2004-2010 western union cotonou benin republic
Attention: Beneficiary
Your fund of One Million Five Hundred thousand usd.(1.500,000.00USD) has been forwarded to Western Union for immediate transfer to you Your payment will be sent to you by western Union, the amount you will receive per day is $5,000.00 ( Five thousand Dollars )The Minister Trust Funds of Benin Republic will send you the currently standards track details you need to pick up your ($5,000) payment by western union, you will receive every day till you receive the
1.500,000.00 United State Dollars, now no need to send you this atm card because you can not be able to withdraw with the atm card due to the atm master card contain large money on it and is not activated too and many people have received their fund through this western union which is safer and reliable with less cost.
The Director administrator trust funds have already signed your payment,now you are free to comply with wemaco payment office on this email:( infowesternunio@hosanna.net ) however, kindly contact the below person who is in position to release your payment by Western Union per$5,000 a day. Sir John Ntepe, Western Union Department Benin, Mobile:+229-99-38-9440 E-mail:( infowesternunio@hosanna.net ) The Western Union Payment Center 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.Note that the administrator payment need this details from you to process your payment:
Your full name________________________
Your address__________________________
Your country___________________________
Your age______________________________
Your occupation________________________
Your Phone number______________________
Comply now because as soon as you sent this required details to Sir John Ntepe, he will start sending your payment by Western Union.And do let me know immediately you start receiving your money for us to share the joy together.
Regards,
Mrs. Kate Bruno.
Dear Hoax
we have been waiting to hear from you regard to donations to the
Haiti you promised and i will love to hear from you as our online
Banking in (UK) London is having a problem and i will love to tell you
that all you need to do is to respond to our office in India so you
can transfer the funds. sorry for the delay to these transaction to
the people of Haiti God bless.
These are information's you need:
Account Name:Varmas traders Bank ICIC
Account number:015805006606
Pan number:AJOPV3492N.ICIC RNT.Branch Mumbai
please send the payment slip to us as soon as you have transfer the funds.
Mrs Dave Linda
FROM: FIRST SECURITY GROUP – UK LTD ADDRESS: 105-107 Gloucester Place London , W1U 6BY , UK Phone: +447011128651 Fax: +447005961408 THIS IS AN OFFICIAL NOTIFICATION OF FUNDS DEPOSITED IN YOUR NAME AND IT IS NOT A SALES SOLICITATION. We are Diplomats that arrange for the safekeeping of special and valuable packages and baggage in trust for reputable clients that are honest and trustworthy. We work in collaboration with top firms and Governments of various countries as we have earned a name as a service whose hallmarks in reliability and confidentiality are revered. International missions, Fellow Diplomats and Embassies of the world have used our services to satisfaction. A benefactor whose identity can not be disclosed because of the Non Circumvention and Non Disclosure Agreement that was signed with the said benefactor when the funds were being deposited, made you the beneficiary of a package containing some amount of money and stated clearly that you should only be contacted when the time signed for it to be in our care elapses and the time has already elapsed that is why you are being contacted. The Non Circumvention and Non Disclosure Agreement signed with the benefactor mandates us to fully divulge and disclose the benefactor's identity 18 month after you, the beneficiary, has received the funds. The funds totals $5.5M (Five Million, Five Hundred Thousand U.S. Dollars) and we confirm that these funds are fully free of any liens, or encumbrances and are clean, clear and non-criminal origin and are available in the form of CASH. You are hereby advised to reconfirm your Full Contact Information for verification with information contained in our computer database as well as other relevant information in the format stated below so that the funds would be arranged to be brought to your Country of residence by Diplomats who would accompany you to your bank (if you want them to) to deposit the funds in your name and submit all documentations of proof of the origin of the funds in other to exonerate you from any form of investigations or interrogation and to authenticate the fact that the funds are clean and has no links whatsoeverwith either drugs or terrorism. The Requested Information is to ensure that no mistake or error is made and it should be forwarded in the manner stated below: Your Full Name: ______________________________ Your Complete Address (Physical Address with Zip Code not P.O.BOX) : __________________________________________________________________________ Name of your Country: ____________________ Name of City of Residence : ____________________ Name of Closest Airport to City of Residence :___________________________ Your Age:_______________________________ Your Occupation:__________________________ Direct Telephone Number:______________________________ Mobile Number:_______________________________________________ Fax Number:______________________________________________________ The Contact Numbers are very necessary because the number would be called by the Diplomats before the funds would be handed over to you so as to ensure that the package is handed over to the right person. So, it’s mandatory you send your Direct Telephone Number preferably your Mobile or Cell Phone Number. Congratulations in advance. Thank you and have a nice day. Mr. Malcolm Mandeville Division Manager.
Good day to You,
It is with good spirit of heart I opened up this great opportunity to you; there is a client of mine who died as a result of heart failure; because his entire family lost their lives in the tsunami disaster on the 26th Dec, 2004( http://en.wikipedia.org/wiki/ 2004_Indian_Ocean_earthquake), and his account of US$39.500 million USD with a bank has been unclaimed due to unavailability of a next of kin/relatives to stand for his estate.
I do not know if you have any relationship with his family or not because of your surnames similarity,i also do not know if you have the capacity of accomodating this amount ,that should be the real concern because for my investment plan in your country which i need full participation of my foriegn partner to achieve.
In any case,Since none of the family relative is alive to claim this fund , I have waited so long and decided to contact someone fast so that I can present him/her as the relative next of kin for the bank to wire this fund direct to his/her bank account. You dont need to worry yourself in this transaction if you are capable of it, it is 100% risk free in both sides provided both of us keep it a top secret, I am here to monitor it and I will be giving you every information on how to recover it from the bank and transfer direct to your bank account.
Your share will be 35% of the proceeds,we shall use 5% out of the fund to cover any expensis that might occur in the process of transfer from both parties while the rest percentage will be for me because i have plans of allocating reasonable percentage out of mine to charity homes in my clients country of origin and the destitutes as compensation to him.
All I require from you is your maximum cooperation and participation and you must follow my instruction in this transaction so that we can have this money successfully in your bank account. Meanwhile I will like to have the following informations from you to enable me proceed ahead for the documentation in your name ,note that i still need your partnership in investing my share of the said proceeds in your country which form basis of your role and entitlement .Send below informations=
1. Full names 2. Full Addressess both home and office.3. marital status 4.Occupation.5.Age. which will be used in letter of claim.
You are free to reach me on the telephone +60169696875 .I am presently in Kuala Lumpur the capital city of Malaysia ,provide me with the required info then We can discuss further on any worries you have from there .
Thanks
Prof Livio Schiff.
NB/Kindly get back to me via this email for privacy of this transaction....proflivioschiff2010@telugu.ws
Dear
I am writing this letter with due respect and heartful of tears since we
have not known or met ourselves previously I am asking for your assistance
after I have gone through a profile that speaks good of you. I want to
find out if it's possible for you to deal with individual as to
investment. I came across your profile and I feel it's highly reputable
that is why I pick an interest getting across to you in respect of
investment at my disposal. I will be so glad if you can allow me and lead
me to the right channel towards your assistance to my situation now.I will
make my proposal well known if I am given the opportunity.
I would like to use this opportunity to introduce myself to you.I am
Esther Johnson 27years Old Girl from (GHANA WEST AFRICA) ,the only
Daughter of Mrs Jessica Johnson, My mother is now late,she was a well
known cocoa merchant business woman in my country (Ghana) she was
poisoned by is co-business partner. The main reason why I am contacting
you now is to seek your assistance in the area of my future investment and
also for a help hand over some huge amount of money in my possession.
This fund (US5.7 Million dollars ) and Gold 285kg was deposited in a
private security company in my country (REPUBLIC OF GHANA) a year ago by
my mother made me the sole beneficiary. I am now asking you to stand on
my behalf, to stand as my partner and in time of the claim and investment
as well. I have made up my mind to offer you 15%of the total money while
the remaining will go into a productive investment.
Pls attach your direct and full information as you reply to me. Thanks and
remain bless.
Best Regards
Esther Johnson
I am Mr. Micheal Richards, 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, 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 $2 million usd.
Listed below, are the mafias and banks behind the non release of your funds that 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
8) 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
18) 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
25) Ibraheem Fashola
26) Dr. Leslie Fawaz
27) Mercy Fajaroo
28) 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
38) 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
48) 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
58) 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
68) 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
78) 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
88) 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
98) 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
126) Mr B3ll0
127) Mr. Micheal Richards
Do get in touch with me immediately with my direct number +2347027245421 or contact E-mail address: mrmicheal01@hotmail.com to conclude this final transaction immediately, and also send to me your convenient tel numbers for easy communications.
Regards,
Mr. Micheal Richards.
Dearest In the lord,
I am Sister jenniffer williams from Kuwait. I am married to Mr. cyrus. williams who worked with Kuwait embassy in Ivory Coast for nine years before he died in the year 2006.We were married for eleven years without a child. He died after a brief illness that lasted for only four days.
Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $2.3Million in a fixed deposit account here in Abidjan.
Recently, my Doctor told me that I would not last for the next Eight months due to cancer problem. Having known my condition I decided to donate this fund to a church that will utilize this money the way I am going to instruct herein. I want a church that will use this fund for orphanages, widows, propagating the word of God and to endeavor that the house of God is maintained.
The Bible made us to understand that "Blessed is the hand that giveth". I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's efforts to be used by unbelievers. I don't want a situation where this money will be used in an ungodly way. This is why I am taking this decision.
I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that "the lord will fight my case and I shall hold my peace". I don't need any telephone communication in this regard because of my health hence the presence of my husband's relatives around me always. I don't want them to know about this development.
With God all things are possible. As soon as I receive your reply I shall give you the contact of the Bank in Abidjan. I will also issue you an authorisation letter that will prove you the present beneficiary of this fund. I want you and the church to always pray for me because the lord is my shephard. My happiness is that I lived a life of a worthy Christian. Whoever that Wants to serve the Lord must serve him in spirit and Truth.
Please always be prayerful all through your life.Contact me on my email any delay in your reply will give me room in sourcing another church for this same purpose.
Please assure me that you will act accordingly as I Stated herein. Hoping to receive your reply in my private email address.
Remain blessed in the LORD
mrs jenniffer williams
Trent House, Arden Road,
London, United Kingdom.
E:MAIL:info.stevenparker_consuitant@yahoo.es
Dear Friend,
Let me start by introducing myself. I am Mr. HERON THANKS, Managing Director and Deputy Chief Executive of CITI Bank Ltd
LONDON. I have a Secured business suggestion for you., Before the U.S and Iraqi war our client Mr.John Woods who was a
business merchant and a contractor with the Iraqi Government but a citizen of great Britian,Made a numbered fixed deposit for
24 calendar months(2Years), with a value of Twelve Million, Five Hundred Thousand pounds (12,500,000.00 )only in my branch.
Upon maturity several notices was sent to him, even during the war which began in 2003. Again after the war another
notification was sent and still no response came from him. We later find out that Mr.John Woods along with his wife and only
daughter had been killed during the war in a bomb blast that hit His Resident. After further investigation it was also
discovered that Mr.John Woods did not declare any next of kin in his official papers including the paper work of his bank
deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank.
So, Twelve Million, Five Hundred Thousand pounds (12,500,000.00) is still lying in my bank and no one will ever come forward
to claim it. What bothers me most is that according to the laws of my country at the expiration 3 years and six month the
funds will revert to the ownership of the British Government if nobody applies to claim the funds. Against this backdrop, my
suggestion to you is that I will like you as a foreigner to stand as the next of kin to Mr.John Woods so that you will be
able to receive his funds.
WHAT IS TO BE DONE:
I want you to know that I have had everything planned out so that we shall come out successful. I have an attorney that will
prepare the necessary document that will back you up as the next of kin to Mr.John Woods,all that is required from you at
this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job. After you
have been made the next of kin, the attorney will also fill in for claims on your behalf and secure the necessary approval
and letter of probate in your favour for the move of the funds to an account that will be provided by you.There is no risk
involved at all in this matter, as we are going adopt a legalized method and the attorney will prepare all the necessary
documents. Please endeavor to observe utmost discretion in all matters concerning this issue.
Should you be interested please send me informations below,
1. Full names
2. Sex and Age
3. Private phone number
4. Current residential address
5. Occupation (Compulsory).
I will prefer you reach me on my private Email address below ;
E:MAIL:info.stevenparker_consuitant@yahoo.es.
And finally after that I shall provide you with more details of this operation. I want to know if you are willing to follow
up this business seriously before I can give you more details about this transaction,I shall be waiting for your response and
assurance.Your earliest response to this letter will be appreciated.
Thanks and best regards in anticipation of your response.
Best Regards,
Mr. HERON THANKS
CONGRATULATIONS! Your E-mail has won Ј100,000.00 POUNDS in this year 2010 UK NOKIA PROMO. For Claims, Call +447035935118 and E-mail us your Name and Country and you will be sent a verification form immediately as soon as we receive your information... nokiadraws08@live.com.... CONGRATULATIONS!!! NOKIA INC.
------------------UK NOKIA PROMOTIONS-----------------
Central Bank of Nigeria, Head Office Complex, Central Business District,
Abuja FCT. - Nigeria.
Website:www.cenbank.org
Attention:Approved fund Beneficiary,
This is to officially inform you that we have verified your contract/Lotto /inheritance payment file and found out that why you have not received your approved fund is because you have been dealing with people who are claiming to be officials and representatives of the Bank whereas in reality they are impostors and non-officials of the Bank.
Furthermore, your payment files clearly shows that the information about you in our Payment Processing Unit (PPU) is incomplete or may have been altered by these crooks making it impossible for you to receive your payment.
While we regret the inconvenience this ugly situation have caused, we are happy to inform you that approval has been made for immediate payment of the sum of One Million and Three Hundred Thousand United States Dollars only (US$1,300,000.00) in your favour as part payment for this 2010 fiscal year.
In order not to waste time and ensure transparancy, this payment will be made to you through an Automated Teller Machine Card (ATM CARD) to be issued to you free of charge.
Consequently, our SWIFT CARD PAYMENT UNIT has been mandated to upgrade your ATM CARD to be released to you as soon as possible.
Note that this ATM card will have a maximum withdrawal capacity of Ten Thousand Dollars per day and the CARD is duly inter-switched enabling you to make withdrawals from any ATM machine nearest to you in any part of the world.
Because of these impostors, we hereby issue you with our code of conduct, which is (CBN/ATM/2010) and you have to indicate this code by using it as your subject whenever you are replying to this email to avoid confusion.
You are advised to indicate your acceptance and readiness to receive your fund through this means by reconfirming the following information listed below with us for final verification and release of your ATM card to you free of charge:
1. Your full names:................................
2. Phone and fax number:..............................
3. Address where your ATM Card may be sent to you:
(P.O box not acceptable):...............................
4. Your age and current occupation:.............................
You will receive your ATM CARD in the next one working week upon receipt of the above requested information.
We anticipate your total compliance to this message immediately.
Thanks.
Yours Faithfully,
Alhaji Usm4n B3ll0
Executive Director
(Board Member)
Central Bank of Nigeria (CBN)
UNITED UNTION®
(UK. Regional Office)
United Building,
Kensington London W85SP.
Data File Number: Un1267-2010
It is obvious that this notification will come to you as a surprise, Please
find time to read it carefully as we congratulate you,following
official publication of results of the E-mail electronic online Sweepstakes
organized by United Nations Trust Fund,in conjunction with the
United Nations held yesterday 12th April 2010,in United kingdom, A Draft of
$900,000.00 USD (Nine Hunred Thousand United States Dollars ) will
be issued in your name. For Validation Purpose ,Please Forward The Following
Information as Listed Below and Send It To Our Event Manager Office
For Claim:
Full Names:
Residential address:
Tel(Mobile):
Nationality/Country:
Age/Sex:
Occupation/Position:
SEND DETAILS FOR VALIDATION:
Promotion Director : Mrs. Gate H Zee.
Contact Email: unitednation55@w.cn
BRITISH CANADIAN LOTTERY BC-49,
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Confirm Winning: http://www.canada.com/life/lotteries/lottery_results.html
Winning No:05 11 13 15 29 43
Bonus No: 17
Ref No: IMP/73253CA/2010
Batch No: 642376/CA/2010
BRITISH CANADIAN LOTTERY 2010 NEW YEAR PROMOTION.
The Canadian Government in collaboration with the British Government and
the World
Gaming Board are the sponsors of this online email lottery for
compensation and grant
for both past lottery winners and the entire world public for purpose of
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We happily announce to you the draw of the Special Global 2010 New Year
Promotional
Draw held on saturday April 10th, 2010 in Manchester in the United
Kingdom and
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under the choice of the lottery in the 1st category of bi-weekly six.
All participants were selected randomly from World Wide Web site through
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system and extracted from over 10,000,000 companies and personal e-mails.
So your email
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In view of this, your �1,550,952.00( One Million Five Hundred And Fifty
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You are to contact the Royal Bank Of Scotland for payment with details below:
Contact Person: Mr. Peter James
Bank Name: Royal Bank Of Scotland
Email: transfermanager_rbs@w.cn
Tel: +(44)704-5705126.
FILL PAYMENT PROCESSING FORM BELOW:
1.FULL NAMES:________
2.ADDRESS:__________
3.SEX:_______________
4.AGE:________
5.MARITAL STATUS:_____
6.OCCUPATION:________
7.E-MAIL ADDRESS:______
8.TELEPHONE NUMBER:_____________________
9.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL___
10.AMOUNT WON:________
11. COUNTRY___________
Remember, you must contact the (Royal Bank Of Scotland), to claim your
prize, send your
reference and batch number and payment processing form to their email
address
transfermanager_rbs@w.cn and call him to let him know that you have
contacted him
through email.
Winners are advised to keep their winning details/information from the
public to avoid
fraudulent claim (IMPORTANT) pending the prize claim by Winner.
You can also confirm your winning number and bonus numbers on our website
http://
www.canada.com/life/lotteries/lottery_results.html
Congratulation!!
Sincerely,
Mary Connor.
Lottery Controller General
BC-49 Lottery.
DESK OF JOE CHANG
Chang & Associate Chambers No.34,
Leboh pasar 20130 kuala lumpur
Malaysia
Email (mr_joechang1@yahoo.com.my)
Dear Sir/Madam
I am Barrister Joe Chang, personal attorney to Mr Francois Bonyachai, an
expatriate who was resident here in Malaysia. On the 2nd of January 2005,
I received a call that my client had died in the Tsunami Disaster with his
wife and two kids while on vacation at Phuket Island of Thailand. Since
then I have made several inquiries to locate any of my client's extended
relatives. This has proved unsuccessful.
I have contacted you to assist in repatriating the money left behind by my
client before it gets confiscated or declared unserviceable by the bank
where this deposit is lodged. Particularly, the bank where the deceased
had an account valued at US$6,500,000.00 (Six Million, Five Hundred
Thousand United States Dollars).
The bank has issued me a notice to provide the next-of-kin or have the
account confiscated as Unclaimed Dividends. Since I have been unsuccessful
in locating the biological relatives of my late client, I hereby seek your
consent to present you to the bank as next-of-kin of the deceased since
you are a foreigner, so that the proceeds of this account valued at
US$6.5M can be transferred to you as inheritance and thereafter, you and
me can share the money; 50% to me and 45% to you, while 5% will be donated
to the Tsunami Disaster Charity Fund.
I have important legal documents that will be used to substantiate our
inheritance claims. All I require is your consent and honest co-operation
to enable us see the deal through. Furthermore, I guarantee that the
transaction will be executed under a legitimate arrangement that will
protect you from any breach of the law.
If you are interested in this transaction, kindly furnish me with your info.
1.full name,
2.address,
3.cell number
4.sex
5.age
6.occupation
7.telephone and fax numbers
8 Email address
To enable us commence all the legal documents immediately. Please
forward your reply to this email: (mr_joechang1@yahoo.com.my)
Thank you.
Yours faithfully,
Barrister Joe Chang.
ORGANIZATION OF PETROLEUM EXPORTING COUNTRIES(OPEC)®
ST.JOHN STREET, 103 KL1102 GH,
ATHENS,GREECE
EUROPE.
BEWARE OF FRAUDSTERS USING THE
OPEC® EMAIL LOTTO,DO NOT RESPOND TO
ANY MAILS WITHOUT THE OPEC REGISTRATION
CODE(OPEC)®!!!!!!!
Dear Winner,
The ORGANIZATION OF PETROLEUM EXPORTING COUNTRIES(OPEC)® ,has set out
and successfully
organized a Sweepstakes marking the New Year anniversary for 2010. We
rolled out over 10,000.000.00 (10 million e-mails) to mark the
Anniversary Draws.Participants for the draws were randomly selected and
drawn from a wide range of web hosts which we enjoy their BETA patronage
attaching personalized email addresses to ticket numbers.
Your email address as indicated was drawn and attached to TICKET
No:20511465463-7644 with SERIAL No:S/N-00168 and drew the LUCKY No:
887-13-865-37-10-83(20) which subsequently won you (Four Hundred and
Fifty Thousand pounds sterling) (£450,000.00) in the First position.
You have therefore won the sum of £450,000.00 (Four Hundred and Fifty
Thousand pounds sterling)
These are your identification numbers: OPEC-26799/2010
CATEGORY NO.OF WINNERS WINNING PRIZES
1st. 2 £ 450,000.00 pounds
2nd. 8 £ 350.000.00 pounds
3rd. 13 £ 250,000.00 pounds
4th. 27 £ 170,000.00 pounds
CLAIMS REQUIREMENTS:
1. Full names:
2. Residential address:
3. Phone number:
4. Fax number:
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Present Country:
10.Next of kin name/address:
11. Identification number
Choose your Mode of Price Remittance.
(1)Cash Pick-Up (Personal Redemption Here in Greece.( come AND Pick
Your CASH Price).
(2)Online Bank Transfer of the cash you won.
Please Fill the form above and Send To Our fiduciary agent,
ENGR.LAWRENCE MARK,Email-:(opeclotto2010claimsagent@europe.com)And We
Advice You to keep your winning secret until you claim your
price.Because we have had several occassions of double claiming.
The ORGANIZATION OF PETROLEUM EXPORTING COUNTRIES(OPEC)® Email
LOTTERY, is sponsored by our CEO/Chairman, Tim Armstrong and a
consortium of software promotion companies. The Intel Group, Toshiba,
Dell Computers and other International Companies. The OPEC internet
E-mail draw is held periodically and is organized to encourage the use
of the Internet and promote computer literacy worldwide.
Once again on behalf of all our staff,
CONGRATULATIONS!!!
Yours Sincerely,
Dr.Michael Wellington,
PUBLIC RELATIONS OFFICER(P.R.O),
ORGANIZATION OF PETROLEUM EXPORTING COUNTRIES(OPEC) LOTTO INTERNATIONAL®
How are you and your family? I hope all is well.
My name is (Sgt 1st class) Daniel Vincent Ess, I am an American soldier,
serving in the military with the army 3rd infantry division. With a very
desperate need for assistance, I have summed up courage to contact you. I
found your contact particulars in an address journal. I am seeking your
kind assistance to move the sum of ($10 million USD) ten million United
States dollars to you in United States, as far as I can be assured that my
share will be safe in your care until I complete my service here, this is
no stolen money, and there are no danger involved.
Source of money:
Some money in various currencies was discovered in barrels at a farmhouse
near one of saddam’s old palaces in tikrit-iraq during a rescue operation,
and it was agreed by staff Sgt Kenneth buff and I that some part of this
money be shared among both of us before informing anybody about it since
both of us saw the money first. This was quite an illegal thing to do, but
I tell you what no compensation can make up for the risk we have taken
with our lives in this hell hole. Of which my brother in-law was killed by
a road side bomb last week. You will find the story of this money on the
web address below: http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
The above figure was given to me as my share, and to conceal this kind of
money became a problem for me, so with the help of a British contact
working here and his office enjoy some immunity, I was able to get the
package out to a safe location entirely out of trouble spot. He does not
know the real contents of the package, and believes that it belongs to a
British/American medical doctor, who died in a raid here in Iraq, and
before giving up, trusted me to hand over the package to his family in
United States.
I have now found a very secured way of getting the package out of Iraq to
your country for you to pick up, however, a solid strategy have been
mapped out on how to lift the cash via a diplomatic cargo freight company
with their headquarters in Amsterdam -Netherlands and branches at London,
note that I will discuss the shipment arrangement and consequently forward
the routing slip to you when I am sure that you are willing to help me.
I want you to tell me how much you will take from this money for the
assistance you will give to me. one passionate appeal I will make to you
is not to discuss this matter with anybody, should you have reasons to
reject this offer, please and please destroy this message as any leakage
of this information will be too bad for us soldiers here in Iraq.
I do not know how long we will remain here, and I have been shot, wounded
and survived two suicide bomb attacks by the special grace of god, this
and other reasons i will mention later has prompted me to reach out for
help, I honestly want this matter to be resolved immediately, please
contact me as soon as possible with my e-mail address which is my only way
of communication.
Upon your acceptance, I will send our picture and the money for your view.
God bless you and your family.
Daniel Vincent Ess.
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5Million)
This is the second time we are notifying you about this said fund. After due vetting and evaluation of your file that was sent to us by the Nigerian Government in conjunction with the Ministry of Finance and Central Bank of the Federal Republic of Nigeria.
This bank has an instruction to see to the immediate release of the sum of (US$5Million) of your claim that has been holding since is transferred into your bank Account from their Domiciliary Account with this bank.
We were meant to understand from our findings that you have been going through hard ways by paying a lot of charges to see to the release of your fund (US$5Million), which has been the handwork of some miscreant elements from that Country.
We advice that you stop further communication with any correspondence from Nigeria, or anywhere concerning your funds as you have met up with the whole requirements.We know your representatives in Nigeria or anywhere will advice you to still go ahead with them, which will be on your own risk.
Your (US$5Million) will reflect in your designated bank account within five Bank working days. Do not go through anybody
again but through this Bank if you really want your fund.Finally,
you are advice to re-confirm these to us;Your Full Name,Contact address,Occupation,TelephoneAnd Fax Number for easy
communication.
Yours sincerely,
Mr Micheal Beker,Assistance Secretary,NatWest Bank, London United Kingdom. Here is my private! Email address
(mrmichaelbaker00004@ufo.tc)
Good Day
My working partner has helped me to send your first payment $6000 to you and here is the information.
MTCN: XXXXXXXXXX
SENDER NAME:Mr. mark john,
Text Question:In God
Answer: We Trust
track it now with(western.unionmtransfer@live.fr).
I told him to keep sending you $6000 daily until the payment of ($1.500,000.00 us ) is completed and again forward them your Telephone number,Full Name, Your Country and adress so that they will be sure.Please,contact: Mr Paul Nnake to the below E-mail(western.unionmtransfer@live.fr) and Phone.+229-99 22 82 18. Contact person.
Mr James Henrry
Dearest,
We are miner Agent and Dealers in Gold and diamond based in Accra Ghana/Abidjan Cote D'Ivoire .
Soliciting a genuine buyer, we have miners from Sierra Leone , Conakry , Angola , Congo and Ghana Gold Coast. The following are quantity of alluvial Gold Dust, and Diamond Originated from different part of Africa for sale. The details stated as follows:
Gold Dust:
PRODUCT: ALLUVIAL GOLD DUST.
QUANTITY: 5000KGS.
QUALITY: 22Carat Plus.
PURITY: 92.05+
Country of Origin: Ghana / Cote d'lvoire.
TERM OF PAYMENT: NEGOTIABLE.
DIAMONDS:
4Cts in stone, 7Cts in stone, 11Cts in stone 17Cts in stone, 34Cts in stone
104Cts in stone, 108Cts in Stone
Purity: Rough Uncut Diamond
Transparency: Pink, Bluish,
Yellowish and white
Quantity: 4330.50 Carats Country of Origin: Angola, Congo, Sierra Leone, Conakry and Ghana.
I will really appreciate your support in marketing this precious as soon
As possible. Please Contact: koffikuma0@yahoo.cn
Regards
the Marketing Manger
AKWAABA Associates Co. Ltd
ACCRA GHANA and ABIDJAN COTE D'IVOIRE
Honestly speaking I do not know and have not seen you before but I came across your profile in the internet where I was searching for something and at the same time looking for a capable hand that can handle this transaction and decided to contact you concerning a deal that will be of mutual benefit to both of us. I am Mr. Martins Clark. I work with LOTTO-LORE, A PRIZE/PROMOTION AWARD DEPARTMENT IN CANADA as a fiduciary agent in Thailand branch.
The last online Canadian lotto lore International lottery program that was conducted from an exclusive list of 25,000,000 e-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. After this automated computer ballot, some winners that their e-mail address emerged as a winner in the category "A" have file and received there won prize. But there is only one person who is no where to be fund and I as his or her agent have tried my possible best but can not get in touch with the person after several contact through his email. I guess his email does no longer exist and it is only through email that we can contact any winner.
The deal now is that I will like to use YOU in replace of this person by fixing your information's most importantly your e-mail address and other personal information's like
1. YOUR FULL NAME
2. YOUR RESIDENTIAL ADDRESS
3. YOUR OCCUPATION
4. YOUR MOBILE PHONE NUMBER
5. DATE OF BIRTH
6. COUNTRY OF RESIDENT
7. YOUR EMAIL ADDRESS
I will need this information's so that the bank will transfer the won prize to you as the beneficiary. This is 100% possible and risk free. If you are interested then I will be happy and ready to answer any question from you and also to discuss terms of percentage and also go in details to let you know what to do and when to do it as soon as I receive your feedback that you are willing to handle this transaction. This is my email (chatchai_na_chiangmai@yahoo.com.hk)
Best regards,
Mr. Martins Clark
Canadian lottery Claim officer
(+66870523743)
Take me as One of your family menber
Dear Sir,
Good-day, I have a very big problem and need your personal help as my second God. I am Bright Johnson, of 27 years old boy from Abidjan Cote D` Iviore, I lost my father and my mother with others the same day during the war of the country and they where all killed the luck that I heard was that I was in the school in another cite if not I could been killed as well and I thank God in all.
I fined deposit slip receipt of $8.700.000.00 that my father deposited (Fixed Deposit) with one bank here in Abidjan Cote D` Iviore. My late father was a Cocoa Merchant for years , I think there he made the money.
I want to the bank for some confirmations and the bank manager told me that the money is there in a fixed deposit and for me to have the money that I should get a letter from the high court as the next of king of the funds and a death certificate of my father and the money will be transferred to the next of the kings account.
Now that I have decide to leave the country to your country where I will spend all my life, I prayed and decide to contact you for your good caring help by you taking me as one of your family member or son and you can take it and I promised to hear your advice in all that I will do to become somebody in life.
On this note I real need you help to get this money transferred into your account as the next of king of this fund and I will be grateful to have you in my life and be truthful to you and your family.
I will be happy to hear from you.
Yours Brother (Son)
Bright Johnson
Dear Beloved Friend,
I am Mrs Gloria Caldwell, a widow to late Richard Caldwell. I am 58years old, i am now a new Christian convert, suffering from long time cancer of the breast, from all indication my conditions is really deteriorating and it is quite obvious that i will not live more than six months, according to my doctors, this is because the cancer stage has gotten to a very bad stage.
My late husband Died of Cardiac, Coronary Artery Operation and during the period of our marriage we could not produce any child. My late husband was very wealthy and after his death, I inherited all his business and wealth. The doctors has advised me that i may not live for more than six months, so I now decided to divide the part of this wealth, to contribute to the development of the church, mosque and heart care foundation or any thing that will generate happiness to the children of god in Africa, America, Asia, and Europe.
I prayed over it, I am willing to donate the sum of $3.2Million US dollars, to the less privileged. Please I want you to note that this fund is lying in a bank in Burkina Faso in West Africa, where i and my late Husband, Live all our Life before he Dead and upon my instruction, my attorney will file in an application for the transfer of the money in your name. Lastly, i honestly pray that this money when transferred will be used for the said purpose, because i have come to find out that wealth acquisition without Christ is vanity. May the grace of our Lord Jesus the love of god and the fellowship of god be with you and your family.
I await your urgent reply.
Yours in Christ
Mrs. Gloria Caldwell
A Follow-up to the FGNs Circular recently sent to Beneficiaries:
This message is a follow-up to an Official Letter recently despatched by the Federal Government of Nigeria, to all beneficiaries of outstanding claims still withheld by her Apex Bank. Having realized pains most of these beneficiaries go through in the hands of miscreants who have capitalized on the porous nature of the CBNs payment system to deceive unsuspecting clients, a new payment system has now been put in place by the present governing board of the bank. This is a guaranteed payment system that creates a working relationship between sender bank, the beneficiary and the beneficiarys bank. With the support from the American government whose citizens/companies have been more vulnerable to the attacks of these miscreants, the services of BankServ have now been employed such that their products are now used to ensure a simple and effective release of all these outstanding payments.
Bankserv (www.bankserv.com) is an American IT company and one of the famous worldwide experts in electronic payments. BankServ's SWIFT service bureau is powered by TurboSwift software, which is currently in use by more than 300 financial institutions around the world. Their electronic money server enables an indirect remittance of electronic money through a communication network. The system is provided with an information processing unit (also referred to as an electronic money server) for temporarily storing of electronic money, which is connected to a communication network. The electronic money server contains a communication means, electronic money processing means, and storage means. A remittance from a remitter to a receiptor is carried out within minutes and in just two steps via a remittance from the remitter to the electronic money Server and a remittance from the electronic money server to the receiptor. It has so many advantages and the beneficiary can personally
1.) Claims are completely uploaded on the payment database which every contractor can view from any part of the world.
2.) Each claim is to be BONDED so that you do not need to have any attorney or agent once you are connected to this database.
3.) You ONLY need to have the entire transfer links downloaded on your personal computer and you are set to effect transfers.
4.) The downloaded TurboSwift software is programmed in such a way that transfer charges are automatically calculated and deducted from each transaction. This means that there is NO Up-Front transfer charges once your domain is Uploaded.
5.) Transfers are completed in minutes once you activate the SameDayPay button on your domain. This ends documentations and equally cancels the long waiting confirmation period of the conventional fund transfer method since there is no more involvement of intermediary/correspondent banks.
6.) The beneficiary decides when he/she wants to make a transfer and how much to transfer at any given time.
7.) It is transparent and purely bank-to-bank, and completely monitored by the beneficiary who knows whenever a transaction is activated and when it hits his/her receiving account anywhere in the world.
Because of the simplicity of this payment arrangement so many beneficiaries now welcome its introduction as this has now brought a lasting solution to the nightmares caused by scammers as well as endless bureaucratic and sometimes make-belief hold-ups which beneficiaries had long been subjected to by the old payment system of the CBN. The Federal Government of Nigeria have openly apologized to the world about all the troubles meted to her contractors by her corrupt citizens who capitalized on the porous payment system of her Apex bank in the past. This is the prime reason for the introduction of this payment system. For a more detailed explanation on how to package your transfer through this new arrangement, kindly get back to me very quickly for further directives. If you are still processing your payment through the OLD payment system, please STOP IMMEDIATELY and get involved with this modern transfer made-easy so that you dont continue wasting your hard earned money. Se
Thanks,
MR. PHILLIP ADEMOLA
Secretary, Bureau on New Payment Reconciliations.
FROM THE DESK OF MR JAMES HARRY
MANAGER WEMA BANK NIGERIA PLC
WEMA HOUSE,
LAGOS-NIGERIA
TEL: +234-705-593-7070
Dear Friend,
How are you today.
I hope my message will reach you in good health.
I write to inform you that I was directed by your former Business
Partner MR PETER ANTHONY to send you an International Certified Cashier's Bank Cheque Valued US$1.5 Million United States Dollars as a Compensation of a business he would have finalize with you but latter concluded with another partner due to the urgency of the transaction as at that time.
MR PETER ANTHONY is right now in Frakfurt Germany doing investment and instructed me to release and forward to you an International Certified Cashier's Bank Cheque worth US$1,500,000.00 (One Million, Five Hundred Thousand United States Dollars )
He instructed me to make sure you receive this cheque without delay to enable you be happy and take care of yourself,family and business.
Iam the Account Officer to MR PETER ANTHONY in the Wema Bank Nigeria PLC.
I decided to contact you first,before I issue and stamp your Certified Bank Cheque.
You are therefore advised to forward your to me your Full Names,Contact Address and Telephone Number for despatching your International Certified Cashier's Bank Cheque to you through Courier delivery service.
Do unerstand that your International Certified Cashier's Bank Cheque Valued US$1.5 Million United States Dollars can not be sent through Regular or Ordinary mail because of Security and Safety Purposes.
Your International Certified Cashier's Bank Cheque Valued US$1.5 Million United States Dollars will be issued in your favour and delivered to you once I hear from you.
Await your immediate response.
My best regard,
MR JAMES HARRY
MANAGER WEMA BANK NIGERIA PLC
Hello,
INTER BANK Investment Company IS REGISTERED UNDER THE DATA PROTECTION
ACT OF:Registration(Z730674V).This is to notify the general public Micro
finance Company has opened an opportunity to every one in need of any
financial help.We give out loan to individuals at the rate of 0.5%,The
Minimum amount you can borrow is $4,000.00 to $500,000,000.00, US
Dollars..*Inventor Loan *Debt Consolidation*Business Loans *Personal
Loans *Student loan.Contact Via= miecanecompany@gmail.com
Hello
My name is Helen
i saw your email today and i became intrested in you, i will also like to know you more, and if you can send an email to my email address, i will give you my pictures here is my email address (helen3b5@live.com)
contact my gmail pls so i can reply u I believe we can move from here! Am waiting for your mail to my email address above because i have a lot to tell you,
Lot's of love, Helen
I AM 56 YEARS OLD, I AM NOW A NEW CHRISTIAN CONVERT, SUFFERING FROM LONGTIME CANCER OF THE BREAST, FROM ALL INDICATION MY CONDITIONS IS REALLYDETERIORATING AND IT IS QUITE OBVIOUS THAT I WONT LIVE MORE THAN SIX MONTHS,ACCORDING TO MY DOCTORS,THIS IS BECAUSE THE CANCER STAGE HAS GOTTEN TO A VERY BAD STAGE. MY LATE HUSBAND KILLED DURING THE U.S. RAID AGAINST TERRORISM AFGHANISTAN,AND DURING THE PERIOD OF OUR MARRIAGE WE COULDN'T PRODUCE ANY CHILD.
MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH,I INHERITED ALL HIS BUSINESS AND WEALTH. THE DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN SIX MONTHS, SO I NOW DECIDED TO DIVIDE THE PART OF THIS WEALTH, TO CONTRIBUTE TO THE DEVELOPMENT OF THE CHURCH IN AFRICA,AMERICA ASIA,AND EUROPE. I PRAYED OVER IT.
I AM WILLING TO DONATE THE SUM OF $5,000.000.00 MD U.S DOLLARS, TO THE LESS PRIVILEGED. PLEASE I WANT YOU TO NOTE THAT FUND IS LYING IN A BANK IN SWISS AND UPON MY INSTRUCTION, MY ATTORNEY, WHO PRESENTLY IS IN AFRICADISTRIBUTING RELIEF MATERIALS , WILL FILE IN AND APPLICATION FOR THE TRANSFER OF THE MONEY IN YOUR NAME.
LASTLY,I HONESTLY PRAY THAT THIS MONEY WHEN TRANSFERRED! WILL BE SURE FOR THE SAID PURPOSE,BECAUSE I HAVE COME TO FIND OUT THAT WEALTH ACQUISITION WITHOUT CHRIST IS VANITY.
MAY THE GRACE OF OUR LORD JESUS THE LOVE OF GOD AND THE FELLOWSHIP OF GODBE WITH YOU AND YOUR FAMILY. I AWAIT URGENT
GOD BLESS YOU
MRS.KENDRA CAMERONCOLE
FROM DR Usm4n ADAMS
TEL; + 27 73 4658188
REPLY TO;infusman2@gala.net
ATTN: DIRECTOR
STRICTLY CONFIDENTIAL
May I have the pleasure of introducing myself? I am Dr Usm4n Adams, a senior staff and chairman of Tender Board Committee on the award of contracts in Department of Works and Housing here in South Africa. I got your contact E-mail address from an international directory on lawyers and advisers on international business in my quest to find a trustworthy person on whom I can repose confidence for colossal international money transaction. My aim of sending this "business proposal" to you is to solicit for your assistance and co-operation to transfer some huge amount of money into your account overseas. Therefore, this communication should be held in high confidence.
My colleague and I in the Department of Works and Land Affairs wish to transfer into a safe and secured account overseas, the sum of THIRTY TWO MILLION FIVE HUNDRED US$32.5M) which is over-invoiced amount from contracts we awarded to foreign contractors who have been duly paid on completion of their various contracts. This money right now is in a coded account in the Reserve Bank of South Africa. However, by virtue of our position as civil servants, we cannot acquire these funds in our names or in the names of companies here in South Africa. I was therefore asked by my colleagues on trust and sincerity to look for a reliable international outfit partner abroad into whose account the sum of US$32.5 Million will be transferred. We have agreed on the following sharing ratio if you accept our proposal. 1. Seventy percent (70%) for us and Thirty percent (30%) for you, the Account owner.
My choice of you for this transaction is basically hanged on your field and profession, hence this business proposal. If you are interested in this deal, I will require some information from you in order to affect the transfer of the money. Please, be informed that we shall commence processing of claims of payment once we receive your interest from you, and the funds will get into your account within Five (5) working days by Telegraphic
Transfer (T.T). Note that this transaction is 100% risk free. Do acknowledge the receipt of this letter above and forward your reply to this E-mail address or you can call me on my private phone no.+ 27-73 4658188
Best Regards
Dr Usm4n Adams
Dear Winner,
Due to your effort, sincerity, courage and trust worthiness you showed at the course
of the transaction I want to compensate you and show my gratitude to you with the
sum of $500.000.00 (Five Hundred Thousand United States Dollars) I have authorized
the finance house where I deposited my money to issue you international certified bank
draft cashable at your bank.
My dear friend I will like you to contact the finance house agent for the collection of
this international certified bank draft. The name and contact address of the Person with
your Cheque MRS. VICTORIA OHEMA, is as follows.
FINANCE HOUSE HEAD OFFICE
CONTACT AGENT MRS. VICTORIA OHEMA
Email: ceovictoriaohema@hotmail.com
At the moment, I am very busy here because of the investment projects which myself and
my new partner are having at hand. Finally, remember that I have forwarded instruction to the
finance house on your behalf to send the bank draft to you as soon as you contact them
without delay. Please I will like you to accept this token with good faith as this is from the
bottom of my heart.
Thanks and God bless you and your family. Hope to hear from you soon.
My sincere advice to you as a christian is that you should endeavour to pay your tithe to a
bible believing church when you get the prize.
Yours Faithfully
SHERRY WILLIAMS
Greetings,
I have interest of investing in your country as well as seek your services in a private and confidential matter. My Name is TONY ELUMELU, a senior Auditor heading computing department here in our bank. The Bank was being used by many African Politicians to divert funds to their foreign accounts. They did not bother to know how much was transferred because the funds belonged to the state that is why I also decided to put apart the (£14.500.00 Million GBP Pound Sterling}.Fourteen Million Five Hundred Thousand Pound Sterling; in the bank for a long period, I write to seek your indulgence and assistance in transferring this fund to your country through legal means. I am proposing to make this transfer to a designated bank account of your choice in your country or any other country for investment. At the conclusion of this transaction, you will be given 40% of the total amount, and 10% will be set aside for expenses while 50% will be for me.
Let me know if you can handle it by providing the following information's;
Your Full Name:
Your Age:
Your Nationality:
Your Occupation:
Your Contact Telephone Number and Fax:
A copy of your passport photograph:
Your account Details or you can open a New account:
Reply me back so that I will inform you the next step to follow.
Regards,
TONY ELUMELU.
RE: YOUR URGENT ATTENTION:
In order to transfer out (usd 26 million dollars) from our bank.i have the courage to ask you to look for a reliable and honest person who will be capable for this important business believing that you will never let me down either now or in future. I am Mr. Aroh Garang an accountant in one of the leading bank here in Dakar Senegal. there is an account opened in this bank in 2003 and since 2004 nobody has operated on this account again. after going through some old files in the records i discovered that if i do not remit this money out urgently it will be forfeited for nothing.The owner of this account is Mr. Smith B. Andreas, a foreigner, and the Manager of Petro - Technical Support services, a chemical engineer by profession and he died in motor accident along dakar-colobane express way since then. no other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me as well that this company does not know anything about this account and the amount involved is usd (26 million dollars.
I want to transfer this money into a safe foreigners account abroad but i don't know any foreigner, i am only contacting you as a foreigner because this money can not be approved to a local bank here, but can only be approved to any foreign account because the money is in us dollars and the former owner of the account is Mr. Smith B. Andreas is a foreigner too. i know that this massage will come to you as a surprise as we don't know our selves before, but be sure that it is real and a genuine business, only got your contact address from the computer ,with believe in god that you will never let me down in this business you are the only person that i have contacted in this business, so please reply urgently so that i will inform you the next step to take urgently. I want us to see face to face or sign a binding agreement to bind us together so that you can receive this money into a foreign account or any account of your choice where the fund will be remitted. and i will fly to your country for withdrawal and sharing and other investments.
I am contacting you because of the need to involve a foreigner with foreign account and foreign beneficiary. i need your co-operation to make this work fine. because the management is ready to approve this payment to any foreigner who has correct information of this account, which i will give to you later immediately, if you are able and with capability to handle such amount in strict confidence and trust according to my instructions and advice for our mutual benefit because this opportunity will never come again in my life. i need truthful person in this business because i don't want to make mistake i need your strong assurance and trust. with my position now in the office i can transfer this money to any foreigners reliable account which you can provide with assurance that this money will be intact pending my physical arrival in your country for sharing. you can also come to discuss with me face to face after which i will make this remittance in your presence and two of us will fly to your country at least two days ahead of the money going into your account.
I will apply for annual leave to get visa immediately i hear from you that you are ready to act and receive this fund in your account. i will use my position and influence to effect legal approvals and onward transfer of this money to your account with appropriate clearance forms of the ministries and foreign exchange departments. at the conclusion of this business, you will be given 20% of the total amount, 75% will be for me, while 5% will be for expenses both parties might have incurred during the process of transferring.
I look forward to your earliest reply by email.
Yours truly,
Mr.Aroh Garang
Honestly speaking I do not know and have not seen you before but I came across your profile in the internet where I was searching for something and at the same time looking for a capable hand that can handle this transaction and decided to contact you concerning a deal that will be of mutual benefit to both of us. I am Mr. Martins Clark. I work with LOTTO-LORE, A PRIZE/PROMOTION AWARD DEPARTMENT IN CANADA as a fiduciary agent in Thailand branch.
The last online Canadian lotto lore International lottery program that was conducted from an exclusive list of 25,000,000 e-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. After this automated computer ballot, some winners that their e-mail address emerged as a winner in the category "A" have file and received there won prize. But there is only one person who is no where to be fund and I as his or her agent have tried my possible best but can not get in touch with the person after several contact through his email. I guess his email does no longer exist and it is only through email that we can contact any winner.
The deal now is that I will like to use YOU in replace of this person by fixing your information's most importantly your e-mail address and other personal information's like
1. YOUR FULL NAME
2. YOUR RESIDENTIAL ADDRESS
3. YOUR OCCUPATION
4. YOUR MOBILE PHONE NUMBER
5. DATE OF BIRTH
6. COUNTRY OF RESIDENT
7. YOUR EMAIL ADDRESS
I will need this information's so that the bank will transfer the won prize to you as the beneficiary. This is 100% possible and risk free. If you are interested then I will be happy and ready to answer any question from you and also to discuss terms of percentage and also go in details to let you know what to do and when to do it as soon as I receive your feedback that you are willing to handle this transaction. This is my email (chatchai_na_chiangmai@yahoo.com.hk)
Best regards,
Mr. Martins Clark
Canadian lottery Claim officer
(+66870523743)
Hello,
How are you today? I hope this e-mail reaches you in a good mood. My name is Jacqueline Jones and I am a consultant gynecologist surgeon and oncologist doctor, I work for different prominent hospital and me and my husband are giving out this little puppy for free (Adoption), This little girl weighs 1.3Lbs at 9 weeks old & should be 3Lbs when full grown only. She is very friendly with children she fit in both Palm of your hands. She is AKC/CERF registered puppy .Adorable and sociable with great Personalities and very good bloodlines.
She is vet-checked, up to date on shots and deforming , and her health is guaranteed. She was recently checked by a licensed Vet Doctor for heart, knees, skin, correct bite, and eyes problems and there no sign of any problem. Bottom and straight sides are tender, she is A.K.C and CERF registered and shots are given up to date.
She will come along with Travel crate, AKC/CERF Registered Papers, Toys and Food with her Birth Certificate, I used to reside in California with my husband but after my son's death, I and my husband moved to Africa due to our work and we have the puppy right here with us. The Yorkie is for free. You have to promise me that you will take good care of her as she will be a New family member, please if you are not going to take good care of the puppy, do not reply but if you are going to take good care of her kindly reply for more details about her. I await your urgent Response.
Thanks And God Bless
Jacqueline Jones.
Jubril Lord and Associates.
Legal Practitioners and Solicitors.
#24 Marble-Ark building, Ikoyi,
Lagos- Nigeria.
E-mail: jubril.lord@lawyer.com
Tel: 234(802)690-9297
Dear Sir / Madam,
It is with heartfelt hope that I write to seek your co-operation and
assistance in the context stated below. I know a deal of this magnitude will
make anyone worried and apprehensive, but I am assuring you not, as all will
be well at the end of this endeavor.
I am Jubril Lord, Esq. (Barrister), a Solicitor at Law, the Personal
Attorney to a Late. Mr. Nicholas P. Che II, a Foriegn expatriate who hails from
your country. On the 4th of July 2006, It was reported to us, that my
client, while returning from Vacation with his family from Russia, all died in
the Tupolev-154 crash leaving from Black Sea holiday resort of Anapa to
St.Petersburg For more information about this crash and people, visit this
http://news.bbc.co.uk/1/hi/world/europe/5274958.stm
Particularly, the Bank has given me a mandate as his attorney, to provide
his next of kin or the funds (in excess of 14.9M US Dollars) will be
revoked within the next 15 working days. Hence the reason I establish contact
with you to assist me by standing as his Next of kin so that the proceeds of
his account will be transferred to you.
Since I have been unsuccessful in locating the relatives for over 4years
now, I seek your consent to present you as the Next of Kin of the deceased
since you are a foreigner. You will be renumerated with 40% of the total
funds for your assistance. If affirmative, kindly furnish me with your
following details,
* Your Full Names,
* Residential/Office Address,
* Telephone / Fax Numbers, Age, Occupation and Marital Status, so that I
will commence in the securing of all the legal documents to put you in place
as the heir to my late clients estate. For more information and
proceedings,do get back to me via my private E-mail: jubril.lord5@yahoo.fr
Best Regards,
Jubril Lord, Esq. (Barr.)
Legal Practitioner & Solicitor.
Senior Advocate of Nigeria (S.A.N)
i am Elizabeth Moore i am willing $15.5 million to you . Email my lawyer for
details:webber_winston@yahoo.com.hk
My Dear Friend,
Please, relax and read my mail. My name is Cristina Dunne, who is diagnosed with oesophageal cancer. To cut the long story short, I have few hours left to live, depending on my surgery which will take place soon.Although I am rich, but it doesn’t matter anymore. I want God to be merciful to me and accept my soul and so with that reason I decided to give what I have to charity and I never had children.
I want this to be one of the last good deed on earth. I now give you the authority to dispatch my last funds to any charity of your choice.I have Four million dollars in a financial institution. I want you to keep fifty percent of this amount for yourself and time, while you keep the other fifty percent to any charity of your choice.
You can contact my lawyer who will assist you in getting the funds to you. He would give you more details. His name is Larry Martin, and his email address ( larmartinss@aol.co.uk ) He would guide you through receiving the funds.
Lot of Love,
Cristina
My Dearest One In Lord
Hello My Dearest One,
I am sending you this proposal with deep concerned as to seek for your help out of my present situation, although we did not know before, but after praying over my problems, my inner spirit told me that you are the right person to approach. I am Miss Pauline Edeh , the only daughter of (Late) Mr. & Mrs Frank Edeh, my mother died when I was young, then my father been a caring man took very good care of me till November 24TH 2009 that all my joy turn to sorrow , after a brief illness he died in his sleep.
But there is some rumour going around right now that he was poisoned by one of my uncle. Although I cannot be able to verify this because they have rejected my request for autopsy before he was buried. But after the funeral some of his close associates have warned me to stay away, because I might be the target if it is true that he was poisoned. There is this amount of (US $6.5M) (Six Million Five Hundred Thousand United State Dollars) which my father deposited in the Bank here in Abidjan- Cote D’Ivoire before his untimely death.
My father was a highly reputable business man, he deals in Cafe and Cocoa seeds and I am in the position of the document the bank issued to him when he deposited the money. Now I have decided to transfer and invest this money in your country or anywhere safe enough outside Cote D’Ivoire due to circumstances surrounding my father's death, and I didn't trust anyone here.
I want you to help me transfer and invest this money in any lucrative business in your country considering my age and not having any experience about investment-especially of the magnitude this will require. I want immediately the money is transferred to you I will come over to your country to continue my education under your care. If you can be of a sincere assistance to me, please do get back to me for more details.
I await your immediate response.
Thanks and God bless you.
Sincerely,
Pauline Edeh.
FIRST BANK OF NIGERIA PLC
HEAD OFFICE SAMUEL ASABIA HOUSE
35 MARINA LAGOS NIGERIA.
Attention:
NOTIFICATION FOR RELEASE OF $10.5M
This letter is written to you in order to change your life from today. I am Rev.Gambari Jubril,the new
director, international remittance department of this Bank. My boss Mr. Jacob M Ajekigbe, the MD/
CEO of this Bank is now on compulsory leave and all power has been vested on me to make all
international payment. Furthermore due to allegations of corrupt practices against other Nigeria
Banks, the Federal Government of Nigeria has appointed this Bank to effect all foreign overdue
payment.
Be informed that the Federal Government have Approved the release of $10.5M which has been in this
Bank for many years UNCLAIMED. My bosses in collaboration with the Governor of Central Bank of
Nigeria (CBN) have refused to tell you the truth on how to claim your fund. This is because they have
been using the interest accumulated from your fund every year to enrich them selves without your
knowledge.
I want to help you PULL OUT this fund to your Bank account today using the easiest and quickest
method which has not been known to you before. By this method a Domiciliary Account will be
opened for you in our Bank.
A domiciliary account is a secure account which we will open for you in our Bank and Credit your
payment of $10.5M for further credit into your account. The essence of this domiciliary account is to
secure and protect your payment from being diverted by fraudulent people or making payment to a
foreign account which do not belong to you. The greatest advantage is that you can instruct us to
credit your nominated account bit by bit with small amount thereby saving yourself from the trouble
of Financial Authority in your country who monitors large transfer due to current trend of terrorism.
Another beauty of the domiciliary account is that you can retain the balance left in your account in
our Bank and can also instruct us to pay out money to any Bank of your choice in the world, or issue
you an ATM Card which you can use in any part of the world when on a business trip.
I hope you now understand the advantages of a Domiciliary account and why you need this account to
receive your payment of $10.5M now in our Bank. You are advice to forward as a matter of urgency
your full banking coordinate, direct telephone and Fax number and your contact address as we have
started the process of the account for you. email me back so that I will issue you a payment release
code which must be given to you personally on telephone strictly for security reason. This code is very
important and it is what you will use to confirm your payment.
Yours faithfully
Rev.Gambari Jubril
I hope this letter finds you well.
While this email will definitely be coming to you as a surprise, please take a moment of your time to read this. It is very important. I am Mr. David Mark, working in a Finance house.
However I got your address through the International web directory online. During our recent reconciliation and auditing of our Finance house accounts, my department discovered an over dormant account with a huge amount of money valued at US$ 8,500,000.00 (Eight million, five hundred thousand, United State dollars Only) that belongs to one of our late customers;.
He has passed away (dead) leaving no beneficiary to the account. So the funds have been dormant in his account with this Finance house without any claim or activity on it for quite some time.
Due to our Finance house regulations, It is only a foreigner that can stand as a next of kin and it is upon this discovery that I decided to contact you to collaborate with you to reactivate these dormant funds. So to avert any negative development and chance losing these funds forever.
I want you to stand in as next of kin to our late customer so that the fund will be released to you.
For Further information and confidentiality please contact me on my personal email address (davidmark009@aim.com) with your following data: Full names, Address, Telephone number and Fax number.
I look forward to hearing from you.
Best Regards,
Mr.David Mark
The British Red Cross Society
British Red Cross
UK Office
44 Moorfields
London EC2Y 9AL.
MAKE YOUR DONATIONS NOW.
_____________________________
Dear Reader,
A devastating earthquake measuring 7.3 on the Richter scale struck Haiti on 12th January 2010 sending the Haitian Capital Port-Au-Prince into Chaos,killing hundreds and affecting thousands more.Please give what you can today to help thousands of people in desperate need of humanitarian assistance.
Relief aid workers from Red Cross have already been arriving at the Haitian capital with relief materials.
Donations have been grouped into two categories:
1:GROUP A {250 British pounds to 1,000 British pounds}
2:Group B{ 1,000 British pounds and above}
Donations are to be made payable immediately via western union money transfer or Money Gram International Money Transfer. and directly to our donations account liaison officer as Receiver`s name:
DONATIONS ACCOUNT NAME: MIKE AKINS
LOCATION: 44 Moorfields, london EC2Y 9AL
Please provide us via return email the following information's below as they appear on the western union or money gram international money transfer slip:
1. NAME AND ADDRESS OF SENDER
2. EXACT AMOUNT SENT.
3. MTCN.
Note: At British Red Cross we are committed to protecting your privacy as a Standard practice.We will not share your information unless you have previously indicate that you are happy for us to do so.
Hope to receive your donations soon as thousands needs your help.
please send return email with donations details to: rev.mikeakins@centralbankofngonline.com
Your Sincerely,
Rev Mike Akins
For and on behalf of the British Red Cross Society.
Dear Sir,
Unique thrilling movie script is the basic, movie Producer and Company need to make a breathtaking production.
Roger is a hard working husband and father but is addicted to alcoholism. What become of Douglas, Rogerss second son who took to his brevity but a singular learnt habit of alcoholism has done him worst harm in life. Rogerss companion billy his dog is more than a pet to him, not even his family can come in between him and billy. How many animals must die by barrel? billy saved the life of Rogers at the hunting expedition by maneuvering whisky, Rogerss horse. billy was brilliant to have manipulated Ashley to drive Rogers home and thwarted Trevors pilfering plan on Rogers who is drunk to stupor. Georgianas manhandle by Rogers. Rogers scolded by Douglas at the birthday party of Mabel. Morris manipulated Douglas his friend to play hanky panky love game with Mabel. Trevor make comic of Douglass dad as Douglas reply lead to bloody fight at the night club. Ahmed chase of Douglas and Patton over an escaped accident. Roman, Douglas, Mabel and Patton mimic Rogers their dad who is dru
Thank you for finding time to read through.
Mr. Onyema Emmanuel.
+234-8051706589
Dear Email Owner,
Congratulations!! Your e-mail address has just won you 840,125.50 Euro in the 2010 Euro Millions Espana email promotion. Your email address attached to Qualification Number MO/2010/DU and lucky winning Number 4/5/14/44/46/8/9 in category 2A.
This is a program aimed to help families with the current Global crisis and aimed also at encouraging Internet users, hence no ticket sold. We request you pay attention to this notice and follow, the Steps and conditions below to claim your prize. For more informations, you must call Abogado (Barrister) Josep D.X Herraiz chambers
below via telephone and email with your winning numbers and qualification number, to enable him assist you with the legal procedures and steps to claim your winning prize without breaching any international law.
ABOGADO JOSEP D.X.HERRAIZ
Tel: +34 6428 40720
Email: abogadojosep@aol.com & abogadojosep@mixmail.com
STEPS & CONDITIONS TO CLAIM YOUR WINNING PRIZE.
1. Quote your Qualification Number, winning number, your full name, Address, Country, Telephone, Mobile number and occupation via email to enable the process of your winning.
2. You must obtain an approved legalization/notarization Task clearance release order document from the Ayuntamiento De Valencia & the Ministerio De Justicia here in Spain, which would be used to process/issue your winning cheque on your names or transfer of funds into your bank account. Call Abogado Josep D.X Herraiz for guidelines
3. Our payment method is by cheque or bank transfer depending on your choice.
Congratulations in Advance!! We wish you the best of luck as you spend your good fortune.
Best Regards,
Mrs. Anita Pablo.
Promotion Manager.
------------------------------------
Dear email owner!
We are pleased to notify you the "Winner" of our last Secured Mega Jackpot Online Sweepstakes result. This is a reward program for the patronage of internet services and all email addresses entered for this promotional draws were randomly selected from an internet resource database of registered software and domain users.
Data File Code: EU19969/RM/IT
E-ticket number: ITEU11010 /2010-15
Category: A
Amount: Two Million, Five Hundred Thousand United States Dollars
You may wish to establish contact with your claims agent via e-mail with the particulars presented below:
Enquiry officer: Michel Galazo
Phone: 0039 3803703764
Email: mgala@yahoo.cn
In line with the governing rules of claim, you are requested to furnish Mr. Michel Galazo With the following information:
1. Full name... 2. Address... 3. Occupation. 4. Tel/Fax.... 5.Age....... 6.Winning Ref Number...........
Yours Truly,
Sinisa Djordjevic
Event Manager
IMPORTANT NOTICE: PLEASE DIRECT YOUR REPLY TO MY OFFICIAL EMAIL ADDRESS: mgala@yahoo.cn
Volkswagen MOTORS WORLDWIDE LTD.
International New Year Promotions
VW Motors
P.O. Box 999
Manchester
MR2 8GD
We are officially announcing to you the result of VW Motors E-Mail Lottery Promotion held on the 15th of March 2010 as part of our International new year promotion award. Your email was attached to reference number VJETTA-UK-VP990003-M4GA with draw number P93VWJ which consequently won you in the 2nd category prize, your email address was extracted from our electronic email extraction system which randomly selected Fifthteen (15) Lucky Winners of which your email address was among one of the lucky winner. You have therefore been approved for a payout of a total sum £850,000 GBP (EIGHT HUNDRED & FIFTY THOUSAND POUNDS STERLING).
CONGRATULATIONS!!!
We also advise that you keep your winning information very confidential as our security policy demands to avoid double claims/impersonation and unwarranted abuse of this program by some individuals. The selection process was carried our through our computerized Email Selection System
(ESS) which selects email from a database of over 600,000 email address was drawn from all over the continents of the World. This promotions being the first of its kind will now take place annually and we hope you will also take part in our next year One Million Pounds Sterling International Promo Game. To file your claim, you are to contact our Customer Service Unit authorized to conduct the necessary Verification to enable you receive your Cash Prize. (You will receive more email upon acknowledgment of this email).
Customer Service Unit
CONTRACTED AGENCY: EDDIE GOODMAN & ASSOCIATES
CONTACT PERSON
Mr. Eddie Goodman.
+44-702-408-3540
Email: vwclaims01@live.com
20 Queens land Road, London
SW2 3JB ENGLAND. U.K
---------------------------
You are to call your claims agent assigned for your claims, or send an email to them, you are to provide to your agents the below under listed information as
soon as possible:
1. NAME IN FULL:
2. ADDRESS (IN FULL):
3. NATIONALITY:
4. AGE:
5. SEX
6. OCCUPATION (POSITION HELD):
7. HOME PHONE & MOBILE NUMBER:
This program is promoted and sponsored by Microsoft, Emirates Airline and the Shell Group and we intend to use this medium to help individuals generate fortunes, which would encourage them to expand their business frontiers thereby creating more opportunities and assisting with humanitarian Concerns within their immediate environment. All winning must be claimed not later than one Week of Acknowledgment. After this date all unclaimed funds will be returned to
VW Motors Treasury as Unclaimed.
Yours in service,
Patricia Angello.
(Programs & Events).
Material Copyright © 2010 The VW Co. Ltd.
The National Council for Voluntary Organizations (NCVO) Regent's Wharf, 8 All Saints Street, London
N1 9RL, United Kingdom
OFFICIAL CASH PRIZE ANNUAL WEB ON-LINE GRANT
We are pleased to inform you of the result of the just concluded annual final draws of National Council for Voluntary Organization Promo.
The online National Council for Voluntary Organizations draws was conducted by a random of selected email addresses from an exclusive list of 29,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer (TOPAZ) search from the Internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy.
After this automated computer ballot, your e-mail address emerged as one of (12) twelve winners in the fourth category for the second prize with the following data:
Ref Number: ASL/941OYI/02/SHYN
Batch Number: HGL-14/28/0046
Ticket Number: 025-11464992-750
Winning Number:103220
You as well as the other winners are therefore to receive a cash prize of £1,500,000.00 Great British Pounds each from the total payout. Your prize award has been insured with your e-mail address and will be transferred to you upon meeting the requirements, statutory obligations,verifications, validations and satisfactory report. Please note that your lucky winning number falls within our regional booklet office in your country as indicated in your play coupon.
You are advice to contact the following claims agent for winning proceedings.
Claims Agent :Mr Mac Greg
Email:ncvo.claimsdept@w.cn
YOU ARE TO INDICATE YOUR PREFER OPTION SUITABLE FOR YOU IN RELEASING OF YOUR FUNDS.
1. BANK TO BANK TRANSFER.
2. DELIVERY BY CERTIFIED CHEQUE
once again congratulations!!!!!
Yours Faithfully,
Thomas Hole.
LLOYDS BANK PLC.
Registered in England.
Registered No: 1026167. ...
Registered Office:(Head Office) 98, Victoria St, London kt123pl .
LLOYDS BANK Plc. London is now providing an instant project investment loans and credit facilities to individuals and companies around the globe.
This isdesigned to enhance and foster your business to a greater height.
LLOYDS BANK Plc.London offers Varieties of services such as, Loan money out to individuals in need of financial
assistance offer at 3%.
• Refinance
• Home Improvement
• Auto Loans
• Debt Consolidation
• Line of Credit
• Second Mortgage
• Business Loans
• Personal Loans
• International Loans
• Commercial Loans
• Capital financing for import and export of goods and Private placement
trading program Transfer facilities either in UK pounds sterling or foreign currency, via LLOYDS BANK Plc. London (UK) worldwide network of correspondent Banks.
Do you have a bad credit or you are in need of money to pay bills? Or you need money to invest in some area of specialization which will profit you?
We offer loans to individuals in need of financial assistance offer at 3%.
Please write back if interested.
Upon Response, you'll be emailed a Loan application form to fill. (No social security and no credit check, 100% Guaranteed!) We look forward to banking with you.
Yours Sincerely,
Mrs. Lamar Cobb
(Senior Accounts Officer)
Account Department(Local/Foreign)
International Account Officer Banking Unit, LLOYDS BANK Plc.
Hello!
I have been waiting for you since to contact me for your Confirmable Bank Draft of $1,000,000.00 United States Dollars, but I did not hear from you since that time. Then I went and deposited the Draft with UPS EXPRESS DELIVERY, West Africa, I traveled out of the country for a Months Course and I will not come back till end of November.
What you have to do now is to contact the UPS EXPRESS DELIVERY. As soon as possible to know when they will deliver your package to you because of the expiring date. For your information, I have paid for the delivering Charges, Insurance premium and Clearance Certificate Fee of the Cheque showing that it is not Drug Money or meant to sponsor Terrorist attack in your Country.
Again, I would have paid for the security keeping fee but they said no because they don't know when you will contact them and in case of demurrage. You have to contact the UPS EXPRESS DELIVERY with the following information and endeavour to pay them their Security Keeping Fee of $265.00 US Dollars.
Contact Person:Mr.Derek Morgan
Email Address:mr.derek.morgan009@hotmail.com
Telephone:+2348057361455
Contact them immediately and know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this email to avoid any further delay and remember to pay them their Security Keeping fee of $265.00 US Dollars for their immediate action. You should also let me know through email as soon as you receive your Draft.
Yours Faithfully,
Mrs.Edithy Jefferson
UNITED NATIONS NEW YORK
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/IMF/UN/XX10
ATTN:
IRREVOCABLE RELEASE OF YOUR PAYMENT
We have actually been authorized by the World Bank and international monetary fund(IMF),to investigate the unnecessary delay of your payment,hence recommendation and approval of your claims for payment was certified as genuine. During the course of our investigation,we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank,who are Trying to divert your Fund into their private accounts. To forestall this,security for your funds Was organized in the form of your personal Identification pin number with a secured online transfer password which only you can login to have access to your deposited funds.We also discovered that some corrupt officials of the bank has been contacting you promissing to release your funds via ATM card, Bank Draft, Western union etc.
They uses the opportunity to collect your hard earned money. You are warned to stop every further communication with those imposters.We have also agreed with the World Bank,international monetary fund(IMF),that we will handle this payment ourselves to avoid the hopeless situation created by these corrupt Officials.We have obtained an irrevocable payment guarantee on your Payment,from the world Bank and international monetary fund (IMF).We are happy to inform you that based on our recommendation/instructions; your Entire funds has been credited in your favor through our overseas paying bank and you will receive your payment via online transfer direct to your bank account.
You are therefore advice to contact our signed London Branch officer Rev. Randy Churchill on this direct line:Tel: +44 762 413 2093 and E-mail address:randychurchunagent@gmail.com for further directives on how to receive the Bank online transfer access with your identification pin code so that you can transfer your funds by your self via online transfer to your bank account without any further delay.Be advice that the following information should be reconfirmed to Mr. Randy Churchil to avoid making wrong payment.
Your Full Name: _______________________
Contact Address: ______________________
Occupation: _________________________
Tel/Fax__________________________________
Sex,Age and marital Status_______________
CONGRATULATIONS.
MR. JOHN HACKETT
Co-Operation, I write to request your co-operation in my desire to find a foreign partner who will assist me in the relocation and Transfer of $20,000.000 which is presently available for investment purpose,I will like you to state categorically any business that will worth investing in your home country will be welcome by me, after, if I look at the income rate and also percentage for investing through you. Please state terms and conditions for me and also laws biding for a foreigner to invest in your country,The entire plan of investment will be forwarded to you as soon as I receive your positive response. Kind Regards, Mr. John Addo Kufour
The Jaguar Automobile Promo Company
TATA Headquarters
Bombay House, 24, Homi Mody Street,
Mumbai 400 001, India
CONGRATULATIONS LUCKY WINNER!!!
You have been awarded the sum of GB: 980, 000. 00 and a brand new 2010 Jaguar XJ-Series XJ Supercharged Sedan Car in our 2010 Jaguar Promotions which was held on the 20th of February by selecting through email ballot from about 10 million email addresses all over the world.
This award was done to support charity, educational growth and infrastructural development in your neighbourhood and it is the first since the possession of the Jaguar Landrover by TATA Company in India. We are giving this as a grant to compensate all those who have advertise our products in one way or the other. We hope you enjoy your car and utilise the funds properly.
Contact your claims agent with the below information:
TATA CONSULTANTS INC. INDIA
Smt.(Dr.) David Raja
Claims Agenttata.financeinc@sify.com
Tel: 00- 91-961-962-4248
E-mail:
Reply to your claims agent via his email and endeavour to call him also with the above mentioned numbers as you make sure you provide these details to him immediately.
1. Full Names:
2. Country:
3. Complete Address:
4. Zip code
5. Cell phone Number:
6. Age and Marital Status
7. Occupation and YEARS OF Experience
With these information your claims agent shall process your funds and your cash prize shall be delivered within 5 days to you in your country.
Yours Faithfully
Ms. Caroline Bennett
Director General
Jaguar Automobile Promotions
Dear Customer!
Please your response should be replied to
this e-mail (fedexcoureoffice@yahoo.com.hk)
We have been waiting for you to contact us for your Confirmed Package that
is registered with us for shipping to your residential location.We had
thought that your sender gave you our contact details.It may interest you to know
that a letter is also added to your package.However, we cannot quote its
content to you via email for privacy reasons.
We understand that the content of your package itself is a Bank Draft
worth of (£68,000.00) Sixty Eight Thousand Great Britain Pounds
Sterlings.Note that FedEx do not ship money in CASH or in CHEQUES
but Bank Drafts are shippable.The package is registered with us for
mailing by your colleague, and your colleague explained that he is from
the United States but he is here in Nigeria for a three (3)months
Surveying Project as he works with a consultant firm in Nigeria West
Africa We are sending you this email because your package is been
registered on a Special Order.
What you have to do now, is to contact our Delivery Department for
immediate dispatch of your package to your residencial address.
Note that as soon as our Delivery Team confirm your information, it will
take only one working day (24 hours) for your package to arrive it's
designated destination.For your information, the VAT & Shipping charges as well as
Insurance fees have been paid for by your colleague before yourpackage
was registered.Note that the payment that is made on the Insurance, Premium &
Clearance Certificates, are to certify that the Bank Draft is not a Drug
Affiliated Fund (DAF) neither is it funds to sponsor Terrorism
in your country. This will help you avoid any form of query from the
Monetary Authority of your country.
However, you will have to pay the sum of $95 USD to the FedEx Delivery
Department being full payment for the Security Keeping Fee of the FedEx
company as stated in our privacy terms & condition page. Also be informed that your
colleague wished to pay for the Security Keeping fee, but we do not accept
such payment considering the facts that all items & package that are registered
with us have a time limitation and we cannot accept payment not knowing
when you will be contacting us for your package or even responding to us.So we
cannot take the risk to have accepted such payment incase of any possible
demurrage.
Kindly note that your colleague did not leave us with any further
information.We hope that you respond to us as soon as possible because if
you fail to respond until the expiry date of your package, we may refer
the package to the British Commission for Welfare as the package do not
have a return address.
Kindly contact the delivery department (FedEx Delivery Post) with the
details given below:
FedEx Online Delivery Post
Contact Frank Coleman
Email:fedexcoureoffice@yahoo.com.hk
Tel: (+234) 705-187-5928
Kindly complete the below form and send it to the email address given
above.This is mandatory to reconfirm your Postal address and telephone
numbers.
FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
CITY:
STATE:
COUNTRY:
Kindly complete the above form and summit it to the delivery manager on:
fedexcoureoffice@yahoo.com.hk
As soon as your details are received, our delivery team will give you the
neccessary payment procedure so that you can effect the payment for the
Security Keeping Fee. As soon as they confirm your payment receipt of $95 USD,
they will not hesitate to dispatch your
package as well as the attahced letter to your residence.
It usually takes 24 hours being an overnight delivery service.
Note that we were not instructed to email you, but due to the high
priority of your package we had to inform you as your sender did notleave
us with his phone number because he stated that he just arrived Nigeria
and he hasn't fix his phone yet. We indeed personally sealed your Bank
Draft and we found your email contact in the receivers column as the
recipient of the foremost package.
Ensure to contact the delivery department with the email address given
above and ensure to fill the above form as well to enable a successful
reconfirmation.
Do not reply this email because this email account is notmonitored.Send
your details to: fedexcoureoffice@yahoo.com.hk
Yours Faithfully,
Frank Coleman .
FedEx Online Team Management.
All rights reserved. © 1995-2010
CONFIDENTIALITY CAUTION: This message is intended only for the use of the
individual or entity to whom it is addressed and contains information that is
privileged and confidential. If you, the reader of this message, are not the
intended recipient, you should not disseminate, distribute or copy this
communication. If you have received this communication in error, please notify
us immediately by return email and delete the original message.
Morgan Chase Bank.
We want to inform you that your outstanding payment of $9.5M
which has been with our central paying office from United Nations has been sign
out for payment after series of meeting with our board of directors,also this
payment will come to you via ATM CARD, We want to conclude all payment before
this month of 2010 runs out,your mailing address,phone number and your full
detials are rquired immediately.i will like you to reply me through this email
(jamesdimon48@hotmail.com)
Thanks and
Congratulations,
Mr.James Dimon
JP
Morgan Chase Bank
New York U.S.A.
My dear,
I am Mrs Juliet Adams, head, audit department of my bank. in Abuja, Nigeria, West Africa. I am contacting you on a very urgent business transaction that would be beneficial to both families. This business offer is 100% risk free but has to be handled with utmost confidentiality and secrecy. The reason is that I would not want my bank to know that I spearheaded the transfer of the funds to a foreign account since I am still an employee of the bank.
In the course of our routine audit in the bank, my colleagues and I discovered that there is a dormant account owned by an American national who died in a plane crash with the wife years back. At the quarterly meeting of the board of directors of my bank, there was a preliminary discussion on how the funds should be transferred to the bank treasury account because there has been no claims hitherto. Consequent upon this, my colleagues and I conceived the idea to contact a foreigner who would send in an application for claims to the funds as a business partner to the late customer. We will give you all the necessary informations about the account so that you can quickly send an application for claim to the funds. We will guide you with any information that may be required of you from the management of the bank.
The total funds and accrued interest is 35 Million United States Dollars. Upon the successful transfer of the funds to your nominated bank account, you shall be entitled to 30% of the total funds while the other 70% will be for us.
Please, if you are interested to work with us, respond to this mail as soon as possible so that we shall set up the necessary machinery to actualize this objective.
Thanks and remain blessed.
Mrs Juliet Adams
ASIA PACIFIC LOTTERY AWARD WINNING NOTIFICATION
CONGRATULATIONS !!! DEAR LUCKY WINNER
This is to inform you of the release of the ASIA PACIFIC INTERNATIONAL LOTTERY PROMOTION PRIZE DRAW.
Your email Address attached to ticket number 085-12876077-09 with serial number 51390-0 that drew the lucky numbers of 03-06-08-10-12-16-27, which consequently won the lottery and Qualified you among Twenty five international Winners in the 5th category. You have therefore been approved for a lump sum pay of US$ 1,000, 000.00 (ONE MILLION UNITED STATE DOLLARS ONLY), in cash credited to file with REF: N.EGS/3662367114/13.
The Lucky Numbers.
03-06-08-10-12-16-27
CONGRATULATIONS!!!
All 25 winning email addresses were selected randomly from the World Wide Website through a computer draw system and extracted from over 50,000 email addresses & official addresses, that are listed online from Asia, Australia, New Zealand, Europe, North and South America, Middle East and Africa, as part of our International Promotion Programme. This promotion takes place yearly.
This Lottery 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.
Please note that your lucky winning number falls within our South east asia regional representative Bangkok Thailand as indicated in your play coupon. In view of this, your US$ 1,000,000.00 would be released to you through our payment office in Bangkok Thailand.
To begin your prize claim, You are advised to contact our co-ordinator in charge below as follows, for further instructions and directives on how to receive your cash prize.
Name: Rev. Kane Iva
Asia Pacific Lottery Organization
Soi Nui Klong Toei klm 15 wattana Bangkok Thailand10200
Email : asiapacific005@yahoo.com.hk
Tal :+(66)870907563
Provide him the informations below:
1. Name:
2. Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Nationality:
8. Country Of Residence:
9. Telephone Number:
10. Fax Number:
11. Draw Number above:
In order to avoid unnecessary delays and complications, please remember to quote your reference numbers in all correspondences with us, Furthermore, should there be any change of address, please do inform our Co-ordinator as soon as possible.
Note that all winners prize fund is being insured in such a manner to avoid misappropriation. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your prize remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.
Remember, all prize money must be claimed within 20 days to the date of notification. Any claim not made by this date will be returned to HER MAJESTYS DEPARTMENT OF THE TREASURY.
CONGRATULATIONS !!! Once again from all members of staff of the ASIA PACIFIC INTERNATIONAL LOTTERY ORGANIZATION and thank you for being a part of our International Promotion program.
We wish you continued good fortunes.
Announcer !!!
Dr Helen Chew loon
President
Asia Pacific Lottery Organization.
Yours sincerly
Chinawat Pinn
Vice President
Asia Pacific Lottery Organization
Asia Pacific Int'l Lottery Organization
All Right Reserved Terms of Service - Guideline
776353 476328 258426
FROM THE DESK OF DR. ZANKO ALI.
MANAGER AUDITING AND ACCOUNTING UNIT.
BANK OF AFRICA (BOA)
OUAGADOUGOU BURKINA-FASO.
WEST AFRICA.
Dear Friend,
This letter must come to you as a big surprise, please accept my apology for sending you unsolicited mail and please kindly delete this message from your mail box if you are not interested. I am Dr.Zanko Ali. Currently, the Auditing and Accounting Unit Manager with a reputable bank here, Bank of Africa (BOA).
I write you this proposal in good faith, believing that I can trust you with the information I am about to reveal to you. The Business I am proposing you is in respect of the sum of US$5,500,000.00(Five Million Five hundred Thousand Dollars only) deposited in a Dollar account with my bank which belonged to one of our deceased customer who unfortunately lost his life in a plane crash along with his entire family.
Since his death, my bank has made several efforts in contacting the family of the deceased or his relatives, but all effort have proved abortive as he had no identifiable kin's men. This sum of US$5.5m has remained unclaimed ever since then and nobody has come forward as his next of kin. The management under the influence of our chairman and member of the board of Directors has made an arrangement for the fund to be declared UNCLAIMABLE' and subsequently be turned to the reserve account of the bank. It is against the background of the foregoing that I have decided to contact you for assistance and partnership, for you to stand as the next of kin to the late customer. Because we cannot release the fund from his account unless someone applies for claim as the next of kin to the deceased as indicated in our banking guidelines.
With your permission this fund will be transferred to your private account abroad as the beneficiary and next of kin to the deceased customer. All proof of claim and necessary documentation will be carefully worked out in your favour and I assure you of 100% risk free involvement and protection. Consequently, if you find this proposal acceptable to you and you wish to assist me,
I expect your urgent response. Note that upon the transfer of this fund into your account, I shall be compensating you with 35% as your share in respect of the account provision and your assistance rendered during the transfer of the fund into your account, 55% will be my share being the coordinator and the pillar of the transaction while the rest 10% will map out in case of any expenses that may occur during the transfer process. Please endeavour to include your full name and address, private phone and fax number for our easy communication.
Please keep our dealings very private and confidential. As I await your urgent response.
Thank you and best regards.
Yours Faithfully,
Dr.Zanko Ali.
(INTERPOL INVESTIGATION OFFICE)
15 BRITISH ROAD PORTO NOVO BENIN REPUBLIC
Telephone: +229 98697859
E-mail;(interpolinvest8@hosanna.net)
Attention;
We want to inform you that the Federal Government of Benin Republic hasordered us to release your outstanding transfer that we hi jack due to your inability to comply to the transfer procedure, also instructed us to renew all the documents regarding your money which will cost you $45 to avoid any problem again during sending your money through western union money transfer, that will enable you receives us$5000 daily until you receives your total approved fund.
So to enable us precede with the process re-confirm your information below to avoid mistake on renewing your documents after we renew your file we will also ordered western union department to release your transfer to you immediately without delay.
Your full name; -----------------
Home address; ------------------
Telephone number; -------------
Occupation; ----------------------
E-mail; --------------------------
You can send the renewal fee of $45 with this name below as soon as you send it make sure that you forward the payment details to enable our agent Mr.Ude pick it up ok.
RECEIVER NAME:======== UDEALOR CHINAKA
COUNTRY:============= BENIN REPUBLIC .
CITY:================ COTONOU
TEXT Q:============== HOW LONG?
TEXT A:============== NOW:
Weare waiting to hear from you once you receive this message for you to start receiving your $5000.00 per day till you receive all the total amount of $750, 000, 00 ok.
Interpol Regional Office Benin
Officer In Charge
Mr.Thomas Granger
E-mail;(interpolinvest8@hosanna.net)
InterBwin Claiming Online Promotions
Michelin House Fulham Road
London SW3 6RD United Kingdom
Congratulations!!!
Attn.: Winner,
In other to encourage the existing and potential customers of InterBwin Online casino, its management decided to run an email lottery program on all email addresses within reach. In the procedure, every email address was assigned to an individual ticket number and all the numbers were electronically spin mixed to emerge some few lucky winners. Few numbers emerged as the lucky star numbers after the machine spin, among them is ticket number 341143272906 which was assigned to your email address, and it won you a lump sum of $2,754,000.00 (Two Million Seven Hundred and Fifty Four thousand USD). Congratulation you are advised to contact your claim agent,
Mr. Cornelius Mathew, Tel.: +447077081751 E-mail: cmathew@hotmail.co.uk
To be instructed on how to receive your prize money. Do remember to furnish him with (a) your full name (b) you home or office address (c) your phone number (D) Age (E) Occupation (F) Marital Status (G) Next Of Kin.
Congratulations once again, and hope to count on your further or potential patronage.
Yours Faithfully,
Mrs. Carolyn A. Taylor
Promotions Manager
I hope this letter finds you well,
While this email will definitely be coming to you as a surprise, please take a moment of your time to read this. It is very important. I am Mr. David Mark, working in a Finance house.
However I got your address through the International web directory online. During our recent reconciliation and auditing of our Finance house accounts, my department discovered an over dormant account with a huge amount of money valued at US$ 8,500,000.00 (Eight million, five hundred thousand, United State dollars Only) that belongs to one of our late customers;.
He has passed away (dead) leaving no beneficiary to the account. So the funds have been dormant in his account with this Finance house without any claim or activity on it for quite some time.
Due to our Finance house regulations, It is only a foreigner that can stand as a next of kin and it is upon this discovery that I decided to contact you to collaborate with you to reactivate these dormant funds. So to avert any negative development and chance losing these funds forever.
I want you to stand in as next of kin to our late customer so that the fund will be released to you.
For Further information and confidentiality please contact me on my personal email address (davidmark009@aim.com) with your following data: Full names, Address, Telephone number and Fax number.
I look forward to hearing from you.
Best Regards,
Mr.David Mark
Attention Beneficiary
This mail is in respect of your deposited payment worth $2.5 million that was entrusted in our Bank by the Government in respect of your Contract/Inheritance fund.
For verification sake, Reply/Acknowledge the receipt of this mail to Mr. Paul Okafor (Account Director) via email(accounts@skye-ng.co.cc) with the below information in other for the transfer process to be acted on immediately into your local account/mailing address in State.
Full Name...
Address...
Mobile Number...
Proof Of Identity(Driver's License or International Passport)...
Note that all paper work as been made already.
Regards,
Richard Abel
Skye Bank Plc
--
===============================================
CONFIDENTIAL FROM SKYE BANK PLC ONLINE BANK
This e-mail and any files transmitted with it are confidential and intended Solely for the use of the individual or entity to whom they are addressed. Dissemination, distribution or copying of this e-mail or the information herein by anyone other than the intended recipient, or an employee or agent Responsible for delivering the message to the intended recipient,is Prohibited.
The British High Commission,London
Office Unique House
Napier Terrace Laisterdyke
Off Leeds Road
Bradford BD3 8DD
The Consular : Dr Michael Davids
Email: michaelokechukwu1@yahoo.cn
Direct Line +44-703-599-7121
Attention Beneficiary,
The British High Commission in UK(London), Benin Republic,Ghana and Burkina faso,South Africa,Togo,Senegal In collaboration with UK(London) Anti-Crime Squad received a report of scam against you and other British/US citizens and Malaysia,Etc.whom the country of Nigeria/Benin, Burkina faso, Ghana And UK(London) Anti-Crime Squad have recompensed you due to meeting held with Four countries Government and the world high commissions against fraud activities by the Four country Citizens.Your name was among those scammed as listed by the Nigeria Financial Intelligent Unit (NFIU).
A compensation fund of Five Million United State Dollar's has been issued out for Wire Transfer to all the affected victims and has been already in distribution to all the bearers. your payment was among those that was reported as the people that did not recieved their fund,as at last Friday and we wish to advise you to see to the instructions of the Committee to make sure that your fund is been paid to you immediately.
According to the number of applicants at hand,184 Beneficiaries has been paid, half of the victims are from the United States,we still have more 37 left to be paid the compensations of ($5,000,000.00 USD) Five Million United State Dollar's each. Your particulars was mentioned by one of the Syndicates who was arrested as one of their victims of the operations,you are hereby warned not to communicate or duplicate this message to him for any reason whatsoever as the U.S. secret service is already on trace of the other criminals. So keep it secret till they are all apprehended.
We advise that you do the needful to make sure that your Money is paid to you on or before Friday. You are assured of the safety of your fund, and availability and be advised that you should stop further contacts with all the fake lawyers and security companies who in collaboration scammed you. Get back to me immediately to check if the payment date suits you.
You are advised to send also your direct mobile or telephone number for easier communication.You are to contact me Dr Michael Davids, Consular/Diplomat BRITISH HIGH COMMISSION LONDON,with the information below,for the release of your fund.
The Consular : Dr Michael Davids
Email: michaelokechukwu1@yahoo.cn
Direct Line +44-703-599-7121
Call Me Now Telephone: +44-703-599-7121
Re-Confirm your details.
1. SURNAME
2. OTHER NAMES
3. PHONE AND FAX NUMBERS
4. ADDRESS
5. AMOUNT TO BE CLAIMED.
You are to contact directly the office of the Consular at Email: michaelokechukwu1@yahoo.cn, For an immediate action to be takling regarding the transfer of your fund.
Yours in Service,
Dr Michael Davids
The Consular/Diplomat
BRITISH HIGH COMMISSIONS LONDON.
Note: Do disregard any email you get from any impostors or offices claiming to be in possesion of your FUND, you are hereby adviced only to be in contact with Dr Michael Davids, of the PAYMENT CENTRE who is the rightful person to deal with in regards to your FUNDS PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.
From the Desk of Ian Reed
Office of The Director
British Finance Monitoring Unit.
Direct Phone: +44-7024010618.
Attn: Sir,
Be inform that it has come to our notice that a huge sum of money has
been credited in your name for transfer and is currently floating in
the international banking community.
Under the stipulated Law of the Government of Great Britain and other
member countries of the United Nations, any huge amount of money that
has been found in the international computer data system waiting to be
transferred without claims for a period of 6 months or less, shall be
confiscated and forfeited to the United Nations account We do hereby
ask you to contact this office immediately for ratification within the
3 days of this notice by forwarding to us all your current information
including your direct telephone number and postal address where your
payment release documents will be send to you in order for us to
confirm your personal receipt of this fund or consider your fund
confiscated.
Be informed that as soon as we receive your current data then we will
endorse with the legal preparation of your payment release documents
and immediately instruct our authorized Bank of International
Settlement (BIS) to release your funds by forwarding your file to them
for immediate payment consideration.
We standby waiting for the information by responding through email.
We appreciate your urgent co-operation.
Your's Faithfully,
Mr.Ian Reed,
The Director
British Finance Monitoring Unit.
INVITATION TO SUPPLY ONE MILLION PEACES BATH TOWELS FROM YOUR NATIONAL,
From The Desk Of Ms Gloria Kofi
Secretary Amdadam Consultant Limited
No ;50 Oduduwa Crescent Takuradi,
Ghana West Africa,
Office Tel/Fax ; +233-265-435-987
Reply to my Director Private Email;
**directoramdadamconsult1@gmail.com*
*
We are looking for a Company/Exporter from your national to supply one
million Peaces white Bath Towel to Ecowas/Ghana Government for the on going
2010 rehabilitation exercise to hospitals hence my Director ask me to invite
you.*
*I come across your contact on my search on internet from your country
directory of who to handle this project effectively as our company trustee
from your national hence my Director ask me to write you an invitation for
the supply so please be specific to us if you can handle this project
effectively.
My company is a Commission Agent registered with Ghana Government and our
commission is 1% of the total invoice. Our Commission is paid upon a
satisfactory confirmation of the contract payment into your account. It will
be our pleasure to work co-cooperatively with your esteemed organization to
secure this tender for our mutual benefits.*
*Please find below the specifications of the BATH TOWEL for your kind
consideration. *
*
1. Yarn: 100% cotton
2.Color: White
3.Size: 70 X 140 cm.
4.GSM - 318
5.Weight 312g
6.Quantity: One Million PCS.
7.Packing : 1pc in white poly bag and 12pcs/dozen in big poly bag and put
inside carton
TERMS OF PAYMENT:100% BANK TT IN ADVANCE BEFORE SHIPMENT:QUOTATION FOB
DELIVERY TIME :180 DAYS AFTER RECEIPT OF PAYMENT.PARTIAL SHIPMENTS :ALLOWED
Programa de la Lotería Internacional de Australia,
Nivel 1351 William Street,
Melbourne del oeste, Victoria,
Australia 3003.
Estimado señor / señora
! FELICIDADES!
Nos complace informarle de que su dirección de correo electrónico ha ganado Quinientos Mil Dólares de los Estados Unidos ($ 500,000.00 USD) para este mes, que es organizado por el australiano Promoción de la Lotería de 2010!.
Los ganadores son seleccionados a través del sistema electrónico de votación sin el ganador applying.We han felicitado por ser una de las personas seleccionadas al azar para esta segunda para el año 2010.
Estos son sus números de identificación ganadora ......
Número del billete ........ 4610183618266490202
Lotería número ........... 5-14-35-36-43
Número de serie 8852144102 ...........
Bono número ............. 17
Cómo reclamar su premio, simplemente póngase en contacto con nuestro agente fiduciario,
Sr. Duke Johnson.
E-Mail: johnsonduke78@hotmail.com
Teléfono: +447045746552
Póngase en contacto con él de lunes a viernes, rellenando este formulario y enviarlo a él para solicitar su reclamo.
Nombre completo ...............
Nacionalidad ..............
País de origen ............
Fecha de Nacimiento ...............
Sexo ................
Ocupación .............
Teléfonos ............
Número del billete ...........
Lotería número ..........
Número de serie .........
Bono número ..........
Nota: Se recomienda guardar todos sus números ganadores confidenciales hasta que el premio obtenido es sido enviado a usted para evitar cualquier doble reclamar de cualquier persona no deseada.
Su dirección ha ganado.
Una vez más felicitaciones!
Le saluda atentamente,
Carol señora dulce,
Director de Finanzas.
(Promoción de la Lotería de Australia 2010)
FROM: THE DESK OF THE DIRECTOR-GENERAL
MR.KOICHIRO MATSUURA (UNESCO ORGANIZATION).
PRIZE AWARD DEPT.
CONGRATULATION!!!
BATCH NUMBER: HQG/09/KDA-43658
REFERENCE NUMBER: 2009234522
PIN: 11987
Attn! winner.
Re: Award notification, final notice!
We are pleased to inform you, that as a result of our
recent award drawing held in this month of April 2010.
Your e-mail address attached to winning number:
PPF/443/SDP with serial number:110 drew lucky
numbers: 12. which consequently won in the 5th category.
You have therefore been approved for a lump sum pay of
(NINE HUNDRED THOUSAND US DOLLARS) in cash credited
to file with REF:?.2009234522.
Note that all participants in this lottery program
have been selected randomly through a computer ballot
system drawn from over 10,000 Officials and 15,000,000
individual email addresses from all search engines and
web sites, from Asia, Australia, New Zealand, Europe,
North and South America, Middle East and Africa, as
part of our International Promotions Program.
This promotional program takes place every year, and is
promoted and sponsored by the United Nations
Educational, Scientific, and Cultural Organization
SHELL PETROLEUM Co, and Bill gate of Microsoft and computers.
All winnings must be claimed not later than one month
After the date of this notice. Please note, in order to
avoid unnecessary delays and complications, remember to
quote your Batch number and Serial numbers in all
correspondence.
THIS IS DESIGNED TO IMPROVE THE LEVEL OF EDUCATION
AMONGST STAFF AND STUDENTS AND ALSO ENCOURAGE THE USE
OF INTERNET ACROSS THE GLOBE.
Your fund is now deposited with the Union Bank plc and
insured in your name for security purpose and clarity.
We advise that you keep your winning information confidential
until your claims have been processed and your money
remitted to your account.
This is part of our security protocol to avoid double claims
and unwarranted abuse of this program by some participants.
To begin the processing of your prize payment, you are to
contact the Official Bank responsible for your payment Union Bank Plc.
Bank Name- Union Bank Plc
Dept- Intl Remittance Dept
E-mail: ubn_plc@hotmail.com
Phone- +234-8038807910 (HOT LINE)
You are advised to provide them with the under listed
information as stated below as soon as possible via their
email address above.
1. Name in full...
2. Address...
3. Nationality...
4. Age...
5. Occupation...
6. Phone...
7. Batch/ref numbers...
All winnings must be claimed not later than one month
After the date of this notice. Please note, in order to
avoid unnecessary delays and complications, remember to
quote your Batch number and Serial numbers in all
correspondence.
Furthermore, should there be any change of address do
inform the paying bank as soon as possible.
Congratulations once more and thank you for being part of
our promotional program.
Sincerely,
MR.KOICHIRO MATSUURA,
The Director-General,
UNESCO Organization.
REF: PAY-OUT COMMISSION
This is to introduce you to this highly prospective Business in the National Petroleum Agency (NPA) of Sao Tome and Principe.
What do I mean?
I work in National Petroleum Agency (NPA) and I assisted a Canadian to secure a crude oil sale license allocation in 2003. The owner of this company could only run the crude sales company for about 3 1/2 years before the NPA got the information that she has passed on.
The NPA confirmed a payment of about $14.3 Million United States Dollars as pay-out commission for the crude License company on 18th of December 2009. Unfortunately, she is not alive to receive her pay-out commission and all effort to contact her next of kin has proved unsuccessful. I decided to reach you, to present you as the beneficiary to the late owner of the company since I have all the necessary information to do so.
Once I can present you as the beneficiary of the company, we shall
earn the commission and it will be shared between us in the ratio that we shall agree on. We can decide to also start operation with the license if you agree to partner with me.
I will require your honest cooperation to enable us see this partnership
through. I guarantee that this will be executed under all legitimate arrangement
that will protect you from any breach of the law.
I will gladly appreciate your understanding and keen interest to be part of
this partnership.
I await your quick response.
Mr. David Kumas Matata
ATTN:
An Iraqi made a fixed deposit of $8.m usd in my bank branch and he died with his entire family leaving
behind no next of kin, am ready to share 50/50 with you if you choose to stand as my deceased client
next of kin. Pls indicate your interest to my below email for further details
Waiting for your kind response.
Sincerely,
Please respond to this email for further details;peterwong_01814@yahoo.com.hk
Attention:
I have been waiting for you to come down here and pick your consignment but i did not hear anything from you for weeks now. I have deposited the USD$18,500,000.00 with the First Trust & Deposit Company here in Nigeria,because I traveled to Finland for a Masters Degree Course and I will not come back till the new year.
I have arranged with the First Trust & Deposit Company to get your US$18,500,000.00 to you and they will be sending an International Certified Bank Draft to you and you will withdraw with it in and bank in the World. I would have deposited the funds with a Bank for transfer into your own account but the Bank procedure might be stressfull.
I will like you to re-confirm your information to the First Trust & Deposit Company so that there will be no mistake with the delivery and shipment of the International Certified Bank Draft. Send the below information to the First Trust & Deposit Company.
(1)Full name:
(2)Address:
(3)Tel:
(4)Occupation:
(5)Country:
(6)Gender:
Once again, I would have preferred the funds to be transferred to you but I make some searches about the Bank transfer and was informed that it will cost you the sum of US$4,590 to transfer the US$18,500,000.00 into your account. But I have deposited the US$1,500,000.00 to the First Trust & Deposit Company, below is the First Trust & Deposit Company contact.
Contact Agent: Mr. Mark Anthony
Tel: +2348041481027
Email: mrmarkanthony901@yahoo.co.jp
mrmarkanthony001@gmail.com
Below is the information of the person who received his card.
MR RAYMOND ZASTROW
Tracking number:3340508824
www.dhl.com
Track it and confirm his delivery.
I have Already paid For the Demurrage to the First Trust & Deposit Company. The only Money that the First Trust & Deposit Company will require from you is US$580 Dollars for delivery charges, insurance fee of the International Certified Bank Draft. Once you can pay the US$580 Dollars to them, they will proceed and get the US$18,500,000.00 to you in your Country.
Note: When contacting the First Trust & Deposit Company, ensure to state your Full Name, Phone Number and your Address where you want them to deliver the International Certified Bank Draft to you. Also,require a copy of the Certificate of Authority for payment from them which will be presented to you as a proof of legitimacy of the transaction. The First Trust & Deposit Company will be awaiting to hear from you and get the payment to them as instructed for a swift delivery.
Regards,
Mrs Allen Moore
Hello,
I am Mr. Gregory Warder an external auditor here in England. In the course of our yearly routine audit of investment Portfolio, I discovered that a personal account has been dormant for over seven years with a huge balance.
The account belongs to a single beneficiary who shared the same last name with you.
Further investigations of the said account reveal that the late investor last operated the account in 2000, about the time of his death. He died without a will and also with no next of kin, so there was no beneficiary/nobody coming forward all these years to lay claim to the investment account.
The personal investment account in this instance has been dormant for
about 9 Years, thus making it a dormant account. I wish to inform you that using our inside leverage, we (I am working on this with an attorney at this time),Together with yourself we can secure the funds in this account for us instead of allowing it sent to the Treasury of the Government of the United Kingdom.
All we need is your approval and the lawyer will file for an application for proceeds on your behalf. All necessary legal documents required will be provided. You shall be adequately compensated for your part in this transaction. I shall however leave out the other details of this transaction till I receive an affirmation of your desire to participate.
I can assure you that we are completely in charge of the transaction and as such there is no risk whatsoever if you decide to work with us. It is however important to say that secrecy is of vital importance if we are to successfully reap the immense benefits of this transaction.
If you wish to proceed with me you must send me the following: Your full name Contact number mailing address I look forward to hearing from you.
With warmest personal regards and best wishes,
Mr. Gregory Warder
+44-7045708452
Email:mrgregorywarder@in.com
FROM THE OFFICE OF
MR.FEMI PHILIPS
SENIOR BRANCH MANAGER
STANDARD CONTINENTAL BANK PLC.
119,ADEOLA ODEKU V/I
LAGOS NIGERIA
PHONE:(00234)8028480895
FAX: 00233-1-7595633,00233-1-8508345
ALT.EMAIL:femiphil12345@officer.com
DEAR RESPECTED FRIEND,
MY SPECIAL GREETINGS TO YOU AND THE REST OF YOUR FAMILY; MY NAME IS MR.FEMI PHILIPS, RECENTLY PROMOTED TO THE OFFICE OF A SENIOR BRANCH MANAGER WITH STANDARD CONTINENTAL BANK PLC. LATE ENGR.(WILBERT) A NATIONAL OF YOUR COUNTRY, WHO IS A CONTRACTOR WITH THE DEPARTMENT OF PETROLEUM RESOURCES VICTORIA ISLAND, LAGOS.
HEREIN AFTER SHALL BE REFERRED TO AS MY CLIENT HE DIED ON THE 7TH OF JULY 2005, TOGETHER WITH HIS HIS WIFE AND THEIR THREE CHILDREN WERE INVOLVED IN THE BOMB BLAST THAT OCCURED IN LONDON( UK ) ON THAT DATE.
YOU CAN VIEW THESE WEBSITES BELOW FOR YOUR PERUSAL.
http://news.bbc.co.uk/2/hi/uk_news/4673233.stm
http://news.bbc.co.uk/2/hi/in_pictures/4662481.stm,
HIS WIFE AND THEIR THREE CHILDREN WERE INVOLVED IN THE BOMB BLAST WHEN THEY TRAVELED TO LONDON (UK) FOR PLEASURE AND ALL THE FAMILY DIED IN THIS BOMB BLAST ON 7TH JULY 2005. SINCE THEN, I HAVE MADE SEVERAL INQUIRIES TO YOUR EMBASSY TO LOCATE ANY OF MY CLIENT'S EXTENDED RELATIONS, THIS HAS PROVED UNSUCCESSFUL.
AFTER THESE SEVERAL UNSUCCESSFUL ATTEMPTS, I DECIDED TO TRACE THE 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 MONEY AND PROPERTY LEFT BEHIND BY MY LATE CLIENT BEFORE THEY GET CONFISCATED OR DECLARED UNSERVICABLE BY THE BANK WHERE THIS HUGE DEPOSIT WAS LODGED, PARTICULARLY THE STANDARD CONTINENTAL BANK PLC, WHERE THE DECEASED HAD AN ACCOUNT VALUED AT ABOUT (US$14.8 MILLION) HAS ISSUED ME A NOTICE TO PROVIDE THE NEXT OF KIN OR HAVE THE ACCOUNT CONFISCATED WITHIN THE NEXT TEN WORKING DAYS.
SINCE I HAVE BEEN UNSUCCESSFUL IN LOCATING THE RELATIONS FOR OVER TWO YEARS, I SEEK YOUR CONSENT TO PRESENT YOU AS THE NEXT OF KIN OF THE DECEASED SINCE YOU HAVE THE SAME LAST NAME SO THAT THE PROCEEDS OF THIS ACCOUNT VALUED AT ($14.8 MILLION US DOLLARS) CAN BE PAID TO YOU AND THEN, YOU AND I CAN SHARE THE MONEY. 50% FOR YOU AND 50% TO ME AND ALL THE EXPENSES WILL BE SHARED EQUALLY.
ALL I REQUIRE OF YOU IS YOUR HONEST COOPERATION TO ENABLE US SEE THIS DEAL THROUGH. I GUARANTEE THAT THIS WILL BE EXECUTED UNDER A LEGITIMATE ARRANGEMENT THAT WILL PROTECT YOU AND I FROM ANY BREACH OF THE LAW. REPLY MAIL TO femiphil12345@officer.com
N.B
I SINCERELY RECOMMEND YOU SEND YOUR PHONE NUMBER WHEN RESPONDING TO ENABLE ME CALL AND GIVE YOU FURTHER EXPLANATION.
KINDEST REGARDS,
MR.FEMI PHILIPS .
Hello
I send you this mail not in confidence or trust in you but i do it with faith believing you will not let me down or run away as i have no other option than to do this, it is by faith that i disclose my identity to you, I am Richard Kibaki Ozulu jr son and only existing family member of the late influential solid mineral miner in Sudan Martin Kibaki Ozulu, who was assassinated by the opposition party late June 2008 at our home town, days before the war started at our home town.
My father started making arrangements for our family to be in place safe, because of the war he cleared his account of 7 million united states dollar and transferred it in safety deposit box to a security company in Ghana through a diplomatic service, hoping we were going to arrive Ghana, Our passports got delayed so we stayed back, my dear father and sister were brutally murdered in one of the attacks my mother could not take the shock she died 4 days after we arrived Ghana as refugees; before my mommy died she gave me all the documents and information of the company where my late father deposited the money.
After a months of my mommy's death i went to the company to retrieve the consignment but the company refused to release it to me because late father deposited the consignment in care of a foreign beneficiary who supposedly was his business partner, i am requesting that you be my investor and help me claim the box where the money is contained and for helping me stand as the foreign beneficiary i am willing to give you 15 percent of the total amount.
Please help everything around me has finished, no one is offering me a good job, the money is my only hope and even with it, i do not know what to do, please i beg of you to care of me like i am your own child and help so I can come.
when you retrieve the box where the money is contained as i need your assistance to help me move the money out for investment in housing in your country. By this mail I am requesting that you contact the company and retrieve the consignment for investment. If you can handle this for me please give me your email, address and phone number and i will send you all the information you need to contact the company, please email me at tomkibaki@live.com
Sincerely yours
Richard
International Certified Bank Draft Cheque.
Contact UNITED COURIER SERVICE
Greetings To You My Dear Friend!!!
I have been waiting for you to contact me for your Confirmable Bank Draftof $750,000.00 United States Dollars, but I did not hear from you since that time. Then I went and deposited the Draft with UNITED COURIER COMPANY, West Africa , I traveled out of the country for an 8 Months Course and I will not come back till end of this year.
What you have to do now is to contact the UNITED COURIER COMPANY as soon as possible to know when they will deliver your package to you because of the expiring date. For your information, I have paid for the delivery Charges, Insurance Premium and Clearance Certificate Fee.
The only money you will send to the UNITED COURIER COMPANY to deliver your Draft direct to your postal Address in your country is ($95.00USD) Dollars only being Security Keeping Fee of the Courier Company so far.Again, don't be deceived by anybody to pay any other money except $95.00USDollars.I would have paid that but they said no because they don'tknow when you will Contact them and in case of deumorage.
You have to contact the UNITED COURIER COMPANY now for the delivery of your Draft with the following information.
Your Full Name:.........................
Your Mailing Address:................
Your Telephone Number:......................
and ask them for their payment information so that you can send them there $95.00usd for the Security Keeping Fee.
Contact information bellow:
UNITED COURIER SERVICE
Contact Person: Mr. Ben
Email: mrben17@live.com
Telephone:+234-813-756-89-22
Finally, make sure that you reconfirm your delivery address and Direct Telephone numbers 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 remember to pay them the Security Keeping fee of $95.00 US Dollars for their immediate action.
Yours Faithfully,
Mr.Mark Adams
N/B:ENDEAVOR TO CONTACT HIM WITH YOUR CURRENT DELIVERY ADDRESS TO AVOID WRONG DELIVERY...
Hello,
First of all I will like to thank you for given your attention to read my mail and for your interest,I pray that my plan with you shall be of good success. Well, I will go ahead to explain little about myself, I am Ms. Kate, Ella and from Morovia Liberia in West Africa. There is crisis in my country so I ran where I am from contacting you today. I am 23 and was still in school when my parent and my only sister died , that was during the period when Mr. Tailor was president refused to step down. I am the only surviving child now left.
My father Dr Paul Ella, was a diamond dealer and was one of those people who was revolting against the leadership of Mr Charles Tailor. One day he sent his boys to set our house on fire killing my presents and my younger sister .
I was so lucky to be in school then that was why I am alive today. I meet with our family lawyer and find out that my father wishes me a brighter future, he left in my possession some amount of money for my future plan and of his direction in his WILL . He made some deposit for me with a bank outside liberia. The reason why I am contacting you is to know if I can really obtain this favour from you to go into a good plan of investment in your own country. I have no idea of investment that is the main reason why I ask for your attention for your advise and standing behind me to invest my inheritance in your country. My father left Five million Five Hundred Thousand United States Dollars (US$5.500.000 ) for me.
If you wish to be of this assistance to me, please do tell me more about yourself for me to also know you better and also your words of advise for the procedure of this transaction. I have made up my mind concern the area of rewarding you back with some percentage of the total money as soon as the money is been transfer to your position.
Note : I will enlighten you more about the position of the funds and the offshore bank where the funds is been deposited and is presently waiting for claims which i have already spoken to the bank director and he has assured me as soon as i provide a foreign partner of my father that the funds will be released to him without delays.
Thanks and remain bless.
Best regards.
Ms. Kate, Ella
Beloved Dear,
I am Sister Abacha Fatima (Mrs.), I am married to Late Abacha Mohammad Ibrahim of blessed memory who was an oil explorer in Kuwait for twelve years before he died in the year 2001.
I and my husband were married for twelve years without a child.He died after a brief illness that lasted for only four days.
Though before his death we were both devoted believers.Since his death I too have been battling with both Cancer and fibroid problems. When my late Husband was alive
he deposited the sum of $8.5million (eight Million, Five Hundred thousand U.S
Dollars) with a Security company.
Infact recently, my doctor told me that I have only six months to live due to cancer
problem. Though what disturbs me most is my stroke sickness. Having known
my condition I decided to donate this fund to either charitable organization or devoted trust worthy individual that will utilize this money the way I am going to instructs herein.
Sincerely, i want this charitable organization or individual to use this money in all
sincerity to fund charitable homes, orphanages, preach the word of the almighty,
and also propagating the word of ALMIGHTY the most merciful and most
compassionate and to ensure that the society upholds the views and belief of the
Holy book.
Note that the Holy book emphasizes so much on almighty's benevolence and this has
encourage me to take the bold step.I took this decision because I don't have
any child that will inherit this money and my husband relatives are Full evils
doers and I don't want a situation where this money will be used in an
Unholy manner.
Hence the reasons for this bold decision, i know that after death I will be
with almighty, the most beneficent and the most merciful.
I don't need any telephone communication in this regard because of my
health, because of the presence of my husband's relatives around me always.
Further it will be of interest that you can kindly send your contact information which
include your Telephone numbers , Occupation, Age, Sex,and Country so that i will
add it in the letter i will send to the security company for the release of
this money on your behalf.
But i don't want them to know about this development. With almighty all things
are possible. As soon as I receive your reply I shall give you the contact
information of the security company and where the money was deposited.
Before that time, I will also issue a letter of authority to the security company authorizing them that the said fund Have being willed to you and a copy of such
authorization will be forwarded to you.
please i want you and the charitable organization where you reside to always pray for
me. My happiness is that I lived a true devoted believer worthy of emulation;
Whoever that wants to serve almighty must serve him in truth and in fairness.
Therefore please always be prayerful all through your life.And any delay in your reply
will give room in sourcing for another organization or a trustworthy for this
same purpose. Until I hear from you, my dreams will rest squarely on your
shoulders. May the Almighty continueto guide and protect you.
Conclusively i want you to understand that i have personally made available 30% for
your own use 10% for the expenses and 60% will be for the charity work as i have
directed which you are personally going to be in charge of .
So May the good ALLAH the most compassionate and most merciful continue to guide
you.
Khuddar Hafiz,
Yours sister in faith,
Sister Abacha Fatima
Hello dear,
My name is sonia i am a beautiful and romantic young girl from africa, i saw your profile today and loved it, i believe we can click together and make something good out of it, you can contact me directly through my private email adress
thus;(dogba_sonia2@yahoo.co.uk) this will enable me to send you my pictures and tell you more about me.
i will be waiting to hear from you soonest.
sonia
Attention Beneficiary,
We are pleased to inform you that your Inheritance Payment was included in a Presidential Pay Order from the United Kingdom (Uk) and the Federal Republic of Nigeria in accordance with agreement reached with the United States, Asia and europeans Governments to offset long and overdue claims here in CitiBank New York.
Your past complain had been reviewed and your claims was approved in your favour.
We at the United Kingdom in collabration with the Nigeria Consulate in New York had been mandated to effect your payment upon verification of your claims via our bonded account with the Federal Reserve Bank and in conjunction with CitiBank New York.
We wish to inform you that your payment has been approved and your funds would be transferred to your Bank Account from CitiBank New York.
Kindly get in touch with the undersigned via telephone 718 354 8914 for proper process for the transfer.
Awaiting your immediate response.
Yours faithfully,
Dr. Allen Murphy
Dear Mr Sir/Madam,
Thank you for your mail and your willingness to assist me in this very transaction. in Reference to the proposal i sent you. I want to give you more details about this transaction. we have a client that shares the same last name with you,who deposited a fund with our bank in the year 2000 and since 2004 uptill this moment the account have been dormant.
We have sent a usual notice to his forwarding address but got no answer. After a month, we sent a reminder to his employee and we received a response from him informing us that the late account holder died with his entire family members on the 11th March,2004 in the Madrid Train Bombing .
For more informations in regards to the madrid train bombing please click the following link. http://news.bbc.co.uk/onthisday/hi/dates/stories/march/11/newsid_4273000/4273817.stm
On additional inquisition, the Bank discovered that he died without making a WILL and all efforts made to locate any of his extended relatives proved fruitless. On further inquiry, it was discovered that the Late deceased customer did not state any next of kin in all his certified documents, as well as his Deposit Certificate here at the Bank. The total sum is US$7,550.000.00M still in our bank and the interest is being rolled over with the principal sum at the end of each year.
In accordance with Our banking guidelines,it is indicated that if such money remains unclaimed for a period of seven (7) years, it would be transferred into the Government Treasury as unclaimed fund.so After the end of this month the Bank will declare the fund unserviceable and the account will be closed due to the dormant nature and will be transferred to the government coffers.
I came to know about you through an enquiry I was making on the internet on your countrys public record while in search for any person that shares the same last name with the deceased customer. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidlings and laws but unfortunately I learnt that all his supposed next of kin or relations died alongside with him at the madrid train bombing in 2004 leaving nobody behind for the claim
therefore with the help of his lawyer whose name is also in the paperwork I shall install you as a foreigner to stand in as the next of kin to the deceased, since you have matching last name with him, so that the proceeds of this account could be released to you, for us to share. Please understand that you and I are to work as one team to inherit this fund, hence I am an insider in the bank as the transaction commences. I advise you to feel free with me for all is going to be well with us. I have never contacted any other person in this transaction except you.
Actually this transaction is real and one hundred percent risk free and does not relate to any breach of law or proceeds from drugs. It was as a matter of necessity that I contacted you for this transaction without further investigation about your person. It is therefore necessary that you tell me a little about yourself. I hope you would not betray me.
I want you to know that I have had everything planned out so that we can come out successfully, we will employ the service of his lawyer whose name is in the paperwork,(financial attorney) who will procure all the necessary legal backup documents from the Federal High Courts here in spain that will back you up as the bonafide next of kin to the deceased with an appropriate affidavit in order to secure a letter of probate empowering you as the next of kin / sole beneficiary to the deceased client.
After you have been made the next of kin, the attorney will also file in for claims for the fund on your behalf and secure the necessary approval and letter of probate in your favor for the move of the fund to an account that you will provide. There is no risk involved at all in this matter as we are going to adopt a legalized method and the attorney will prepare all the necessary documents. Once approved, the entire transaction should take no longer than (12) twelve working days, after which we will go about our daily businesses.
The copy of the deposit Certificate which was issued to the deceased client will be sent to you via fax or email attachment for your perusal and better understanding. Upon preparation of these documents and approvals from the Ministry of Justice, then our bank will now approve you as the next of kin to the deceased customer and his funds will be transfer into your nominated account.
The Attorney will handle all the processes of obtaining the approvals on your behalf. All these processes will be accomplished within 12 working days and the money will be transferred to your account immediately. The very good thing about this transaction is that it will be done in a very proper and legal manner. I request your assistance as a foreigner to provide a personal account with the information or I advise you to setup a new account for this transaction which you will be the only signatory.
On completion of this transaction, you will be required to hold this fund in your Account until I come over to your country for the sharing of the money. I would like you to make available to me your private telephone and fax number so that we can discuss.
Please confirm your willingness by providing all the requested information below
1) Your Full Legal Name
2) Your Contact Telephone Numbers (Including Your Mobile Number for easy communication)
All modalities for the successful completion of this transaction have been mapped out provided that you maintain absolute confidentiality and keep to the instructions that I shall hand over to you from time to time for a successful completion. Once I clarify your willingness to proceed with the transaction, then I shall give you a copy of the deposit certificate that was issued to the deceased client when he made the deposit.
The sharing of the funds will be as follows: 50% to you for your part in this transaction for providing an account, 50% for me,but both of us are going to definitely take care of the unforeseeable expenses we may incure. I think this is extremely fair, I will assume all responsibilities for this endeavor. Your urgent response is anticipated. This should be kept very secret and confidential. I believe you know.
Notebefore, that you are definately not going to come over to spain, but rather when the goal is set, the money would be transferred into the said account that you are going to provide.
Reply via my private email address:gomezpaul1@aim.com. or better still you may send me an email with further informations about yourself before we proceed further.
Regards Sincerely,
Mr.Alonso Paul Gomez
I am Mrs. Paula Hamilton. I was married to Late Dr. Edward Hamilton who was based in Malaysia. My Husband died on February
2nd 2007 after a brief illness.
I am presently diagnosed of Chronic Myelogenous Leukemia (CML) and recently, my Doctor told me that I may not last for the
next Three Months. Having known my condition, I have decided to entrust my entire estate to a honest individual who will
utilize this money in the manner at which the funds are meant for.
Beloved, I choose this means to locate you because I am sure that I will be lead to the kind of person that will be totally
honest with me. Due to my health condition, delay in your reply will not be of any benefit to me and this will propel me to
search for someone else.
Please assure me that you will act accordingly as I have stated above.
contact my via email (paula_hamilton01@yahoo.com.hk)
In His Arms.
Ms. Paula Hamilton.
Attn Please,
This Message Is From The Western Union To The Owner Of This E-mail, How Are You Today, I Write To Inform You That We Have Already Sent You USD5000.00 Dollars Through Western Union As We Have Been Given The Mandate To Transfer Your Full Compensation Payment Total Sum Of US 700,000.00,Via Western Union As Instructed By Our Government.
I Was Calling Your Telephone Number To Give You The Information Through Phone But You Did Not Pick Up My Calls Throughout That Yesterday Even This Morning. Now I Decided To Email You The MTCN And Sender's Name So That You Will Pick Up This USD5000.00 To Enable Us Send Another Today As You Know We Will Be Sending You Only USD5000.00 Per Daily.
Please Run To Western Union To Pick Up The USD5000.00 And Call Me Back To Send You Another Payment Today, Direct Phone Line Is: +2299-8329-187,
Manager Dr George Koffi Email: (westernuniontransfer@lavache.com) Call Or Email Me Once You Picked Up This USD5000.00. Here Is The Western Union Information To Pick Up The Money: Track your payment on the website:www.westernunion.com
MTCN : 4534054757,
Sender First Name is= Paul:
Second name =Graff: ,
Amount's $5,000.00 I am Waiting For Your Call Once You Pick Up The Money. forward him your Telephone number and address so that he will be sure.
MEANWHILE YOU ARE REQUIRE TO SEND US THE TRANSFERING FEE WHICH IS $170 USD FOR THE WHOLE TRANSFER CHARGES, THAT WE HAVE ALREADY
REMITTED TO YOUR NAME, SO WITHOUT THE TRANSFER FEE YOU CAN NOT PICK THE MONEY FOR IT'S ON HOLD AND THE MTCN CANNOT BE RELEASED TO
YOU UNTILL YOU SEND THE TRANSFER FEE,
THAT IS AN INSTRUNCTION FROM THE FEDERAL MINISTERY OF FINANCE (FMF).
Please Email Me Your Direct Telephone Number Because I Need To Be Calling You Once We Send Any Payment For These Information's.
HERE IS THE INFORMATION THAT YOU WILL USE TO SEND THE TRANSFER CHARGE SO THAT YOUR FIRST PAYMENT WILL BE RELEASE TO YOU FOR
ANOTHER TO BE SENT IMMEDIATELY.
RCEIVER NAME.....JOHN UDEALOR
COUNTRY ..........BENIN REPUBLIC
CITY .......................COTONOU
TEXT QUESTION ........ IN GOD
TEXT ANSWERE ........ WE TRUST
MTCN................................?
AMOUNT..................$130 USD
THANKS
MRS. PATRICIA ANTHONY
MAGDALENE HOME FOR AFRICA
Caring for Old People and Orphans in Rural Areas of West Africa
(Founded 1987)
Head Office: 11475 Restoria Avenue
Mungele ,Gambia
Phone: +2316015738009
E-mail:donationmagdanehome@cantv.net
Hello,
Greetings in the name of the Lord, it is our pleasure to write to you regardless of the fact that we do not know you in person.
Magdalene Home for Africa is an organization whose main mission is taking care of Old people and Orphans from the rural areas of West Africa . The organization has enthusiastic personnel, who are energized to learn and ready to take advantage of the great atmosphere surrounding our facility. Unfortunately, our residents are deprived of critical tools for survival: Adequate food, shelter and medicine. Due to the budgetary constraints during these lean years, we are not able to provide our residents with all they need. However, we want Magdalene Home residents to feel cared for both spiritually and physically and also feel at home. As you are aware, meeting the needs of people who need assistance requires funding combined with hard work and dedicated volunteers. Food, Shelter and Medicine are expensive these days, averaging approximately
$100 per year per resident. There are several levels to this giving opportunity and we will appreciate your support. Will you help us meet our goal this year?
$100 gift will provide food, shelter and medicine for 1 resident
$500 gift will provide food, shelter and medicine for 500 residents
$1000 gift will provide food, shelter and medicine for 1000 residents
Your financial gift will have significant impact on our ability to maintain improved quality care for the residents of Magdalene Home, and also to provide assistance to people in our area who wouldn’t have anywhere to turn for assistance. You little donation today, can be a source of living to thousands. Please contact donation.magdalenehome@gmail.com for details on how send your kind donation to us.
For further enquires contact: donationmagdanehome@cantv.net
Sincerely
Dr. Mrs. Lydia Lions
(MAGDALENE HOME FOR AFRICA )
FROM THE DESK OF
THE LEGAL PRACTITIONERS
# 12 ISAAC JOHN STREET
IKEJA, LAGOS NIGERIA.
PLEASE I WANT YOU TO GET BACK TO ME ON THIS PRIVATE EMAIL:
barristernathanielmoore@yuurok.com
Hello My Dear,
I crave your indulgence for the unsolicited nature of this letter, but it was
borne out of desperation and current development. Please bear with me. I am
Barrister Nathaniel Moore, a solicitor at law. I was the Personal attorney to
Mr. Louis, a national of your country, who used own an oil servicing company
in Nigeria Herein after shall be referred to as my client. On the 21st of
November, 2007.My client with his wife and their two beloved Children were
involved in a car accident along Sagbama and Lagos express road.
All occupants of the vehicle unfortunately lost their lives. I know that my
client had no living kin but i went ahead and made several inquiries to your
embassy to locate any of my clients extended relatives but this has proved
unsuccessful. I only did so to be double sure of this fact. After these
several unsuccessful attempts, I decided to track his last name over the
Internet, hence I contacted you. I have contacted you to assist me in
repatriating the money and property left behind by my client before they get
confiscated or declared unserviceable by the bank where this huge deposits
were lodged, particularly the Standard Bank Nigeria Ltd where the deceased had
an account valued at about $10.5million us dollars. This account will be
confiscated after four years if not claimed and we have just about two month.
Since I have been unsuccessful in locating the relatives for over 3 years now
I seek your consent to present you as the next of kin of the deceased since
you have the same last name so that the proceeds of this account valued at
$10.5 million dollars can be paid to you and then . You and I can share the
money. 30% shall be for you because you are the relative of my late client and
60% for me while 10% is earmarked for expenses that will be incurred during
the process of Transfer of the fund. I have all necessary legal documents that
can be used to back up any claim we may make.
All I require is your honest co-operation to enable us seeing this deal
through. I guarantee that this will be executed under a legitimate arrangement
that will protect you from any breach of the law. Please get in touch with me
by my e-mail to enable us discuss further. You may also send your phone number
so that I can call you.
I look forward to your urgent response.
Best regard,
Barrister Nathaniel Moore {ESQ}.
Email{barristernathanielmoore@gmail.com}
Email2{barristernathanielmoore200@yahoo.co.uk}
Beloved In Christ,
I am Mr. Richard Cox 63years old Businessman.I got your contact on my private search for a God-fearing person i can WILL my money to due to my present situation in the hospital.I am Happy to inform you that I have willed the remaining sum of USD2.4million Dollars to you,Please accept my gift,use it wisely to the Glory of God,for you to receive this money that i have willed to you and the reason why I willed my money to you,a total stranger,contact my Spiritual Director Rev.Father Ernest Hamburg through his Private email address:(rev.fr.ernesthamburg2@gmail.com) he will explain to you why i have willed this money to you and also assist you to receive it because i am in severe pains and very devastated to tell you my sad story.Beloved it is well..
God Bless you
From: CENTRAL BANK OF NIGERIA (mrsgraceibe@cenbank.org)
Sent: Thu 4/08/10 7:25 AM
To:
CENTRAL BANK OF NIGERIA
14th Floor 51/55 Broad Street ,
P. M.B 12147 Abuja - Nigeria
Office of the Financial Comptroller
Assistant to all Protocol Departments.
Nigeria.
Greetings to you.
I am Mrs. Grace Ibe the Personal Assistant to Mr. Sanusi Lamido Aminu the new/present Executive Governor of the Central Bank of Nigeria (CBN). I have urgent secret and confidential information which will be of vital help to you. I cannot withhold it much longer as my conscience reminds of my duties as i strongly believe in equity and fair play. The Former CBN Executive Governor (Prof Charles Soludo) and some of his colleagues were assigned with the duty of releasing your funds which likely accrued from Lottery, Contract/ Inheritance, but they conspired to divert your funds to another account and the strategy they employed was by demanding several charges from you all the demand are illegal just to frustrate you to abandon your funds. Prof. Charles Soludo is working with the finance minister, Attorney General of the Federation, NNPC Group Managing Director alongside with Commercial Banks Chief Executives to perfect his evil activities, and cohorts in Europe and Asia.
As a matter of fact, Prof. Charles C. Soludo; the former Executive Governor of the Central Bank of Nigeria (CBN) and his cohorts instructed me to change your payment details with the one they have just nominated for immediate transfer of this overdue funds and telling me that i will be entitled to part of the money. The quest for too much worldly gains and greed has blinded his sense of reasoning. I have just been placed in charge of crediting comptroller to infuse all these information but i am purposely delayed as my mindset does not accept such evil act. I am presently with the entire foreign payment redialed disk. In the past, you might have received mails from F.B.I; Prof. Charles Soludo is responsible for all the fake F.B.I letters. He uses it often to intimidate his/her victims with a fake email address, pretending to be F.B.I. Please Contact any local F.B.I office anytime you come across such stupid mails/letters or better still disregard it without giving it a response.
I can release this fund to you once due Government process is observed so i will be assured that I will be protected because after i release it. More so, I will have to leave office for a short while for security reasons; if not my life may be in danger. This foreign payment funds will be transferred to their private bank account any moment from now, but not until i release the disk: although i am still hiding the foreign payment redialed disk which as soon as is release to them, then they will perfect their illicit job. If you are willing to get your payment direct into your account or any other means like Automated Machine payment system (ATM), call or email me and reconfirm your account particulars. In view of this development, you are requested to get back to us immediately with the following:
1) Your Full Name
2) Full Residential Home Address
3) Mobile Phone Number
4) A scanned copy of your I.D Card.
Upon the receipt of this letter kindly call me or you forward your confidential cell phone number to me but dont expose it even those you are currently dealing with both locally and internationally because they are all agents of the former Governor. I would advice that you desist from them or you will remain poor in your life. Please hear me out before conclusion. Kindly consider this secret information as highly privileged and should be kept till the end of time as having it divulged is a Great risk on my side. Dont respond to this message if you are not interested, otherwise your prompt response will do you a lot of good by having the right things done in your payment files and documents which was tampered with by Crooks who are giving this honorable country a bad name and reputation.
Look forward to your sincere response. For further clarifications, do not hesitate to contact my office via e-mail or you can call me on this number: +234-705-9645962.
Yours faithfully,
Mrs. Grace Ibe
Financial Comptroller (CBN).
+234-705-9645962
Earn NO LESS than $200 weekly to ADVERTISE on your car.
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No Application fees required
How it works Here's the basic premise of the "paid to drive" concept: MYHOME® seeks people -- regular
citizens, not professional drivers -- to go about their normal routine as they usually do, only with a big advert for
"MYHOME® plastered on your car.The ads are typically vinyl decals, also known as "auto wraps,"
that almost seem to be painted on the vehicle, and which will cover any portion of your car's exterior surface.
What does the company get out of this type of ad strategy? Lots of exposure and awareness.The auto wraps
tend to be colorful and eye-catching and attract lots of attention. Plus, it's a form of advertising with a captive
audience, meaning people who are stuck in traffic and can't avoid seeing the wrapped car alongside them.
This program will last for 3 months and the minimum period you can participate is 1 month.
You will be compensated with a $200 (Two hundred dollars per Week),which is essentially a "rental" payment
for letting our company use the space. MYHOME® shall provide experts that would handle the advert
placing on your car. You will receive an up front payment of $400 (Four hundred dollars) inform of check for
accepting to carry this advert on your car and other weekly payments will also come in the form of checks and
delivered at your address weekly.
What you need to do is to contact the email: chekwas.myhome@sify.com
The following information below will be needed
Full Name:
Age:
Occupation:
Make of car/ year:
Address:
city:
State:
Zip code:
Phone Number(s) mobile/home :
Email Address:
We shall be contacting you as soon as we receive these information, MYHOME® looks forward to working
with you.
Sincerely,
Ryan Chekwas
Attn: Beneficiary,
I want to officially welcome you to the security and verification
department of the ATM CARD. You emerged a beneficator of Atm Card value at $560,000.00 USD Five Hundred And Sixty Thousand Dollars from our yearly card offer to your region On this regard, you are to make your claims of your ATM CARD yourself so that the release and transfer of your $560,000.00 USD Five Hundred And Sixty Thousand Dollars will not only be done by YOUR INFOMATION PROVIDED but also to avoid misappropriation of fund.
On regard to the fact that your email address was select as a winner by
RANDOM COMPUTER SELECTION SYSTEM (RCSS) by Our Computer software Operators. Yours was chosen this quarter you are to fill the form
below. This will serve as document form recognition, and will be included
in our 2010 Atm Card winners album and also as a clearance form to us.
This Award is to promote the use of ATM CARD worldwide for this year and also contribute to the upkeep of people around the world.
CERTIFICATE OF PRIZE CLAIM (Receipt Official Notification Letter)
1. Full Names:
2. Address:
3. Age:
4. Sex:
5. Marital Status:
6. Occupation:
7. Phone numbers:
8. Fax number:
9. Country:
Our special thanks and gratitude to Scientific and his associates, we
wish You the best of luck. Immediately you have sent us your information,
we shall provide you with the delivery option on which you want your Atm
Card delivery to you. Note that you are to provide your full details to
our Claims Officer at the contact below:-
Mr. Douglas Paul.
E-mail: drdpaulatmcard101@live.co.uk
Tel..+234-7067-439-551
ATM Award Department/Claims Office
Congratulations once again from the Entire Staff of the ATM Award Team.
ATM Online Lottery Co-ordinator
Christopher Hobb. (Mr)
Chief Auditor to the president.
My Dearest Friend,
Greeting to you and How are you today all together with your family I am Miss roslyn martines, the only daughter of my late parents. I need your help to retrived the consignment that my late Father deposited In security company and to transfer the consignment fund my father left for me in the security company before his untimely death.
I want to invest the money in your country and continue my studies.The Amount is ($ 6.5 million) I will give you 20% of the Total money for your help. I assure you in the name of the almighty Lord and I will tell you more about this project Once you get back to me and also send you my picture.
I will be expecting your reply.
Thanks and God bless you.
Yours Sincerely
Miss roslyn martine
Sir,
Being that we have had no prior contacts before now, I am quite aware that this email will come to you as a surprise. However, I urge you to take a few minutes to read through this rather lengthy and unsolicited email and then communicate your decision to me. By way of introduction, my name is John Andrew. I work for a firm that was part of the team that renovated the Osu Castle which is the President’s office and residence in Ghana and we were involved in the excavation of the extended project site as well as reclamation of parts of the Labadi Beach that runs by the Castle.
Project Background:
During the course of the excavation, we discovered several artifacts dating back several hundred years. Som of this artifacts, we handed over to the Ghana Government, the rest we sold in the black market. The artifacts were sold for 42.5 Million Pounds and payment was made in Gold bullion. This in itself is not a problem, the problem is that given our involvement with Government contracts, our firm is, like other such firms, liable to Governmental oversight and public scrutiny. For this reason, we cannot be seen to have become suddenly affluent or living above our current means without proper cause or justification. This has, therefore created a situation for us where we have this money but cannot spend it. The bullion in question are currently held in deposit boxes with a bank here in Ghana as part of the estate of a foreigner who lived and died in Ghana.
The Plan:
We wish to have a neutral person, preferably a foreigner, to liquidate the bullion and the proceeds deposited in a regular bank account in the name of the foreigner for further transfer out of the country. Once that is done, we would want our share of the funds to be invested and we can then live on the proceeds of the investment for a period of 5 years while we build a cover to enable us pull back the bulk for whatever purpose we deem fit at the time without cause for worry.
To this end, we will get proper documentation showing that the bullion were a part of the estate that you inherited.
We will have documentation to show that at some point, some relative of yours left you the bullion and you will have the documentation (supplied by us of course) to prove this. That way, nobody will ask any questions and the deal will sail through. We are willing to give you 30% of the proceeds and a further 10% as commission for every proceed coming from the invested funds within the 5 year period. You must understand that the way this has been planned, there is no chance of failure and no chance of this ever being found out, therefore, there is no risk involved in this for you or for us. Should you wish to partake of this deal, kindly email me through my alternate email address:{mr_edwin_gary001@hotmail.com}
With very kind regards,
Mr Edwin Gary.
Attention,
To whom it may concern
This is from the African Union (AU) Anti-fraud team in collaboration with the United Nations (UN) in regards to the extensive raid (arrests) on Internet scammers. Due to the high rate of complain we have been receiving from United Nations (UN) on the level of Scam artists/fraudsters with African Nationalities. All the Internet Service Providers had noticed the increased email traffic originating from African to other continents.
In this raid, three hundred and six (306) scammers were arrested so far and the raid is still on. We have recovered the total sum of US$3.2 Billion from them from both cash and assets confirmed to have come from their victims. As we have found hundreds of thousands of email addresses of victims from their address books. It is at this juncture that we are contacting you.
The African Union (AU) with the United Nation (UN) are making refunds of US$1,000,000.00 each to victims whom his/her email address was listed on the scammer's address books.
Please Contact Mr. Olusegun Aganga (The New Finance Minister of Nigeria) His Email Address: agafmf@yahoo.com
He will let you know the modalities with which your refunds will get to you.
NOTE: You are hereby advised not to contact those scammers again
Mr. Michael Jones
(Safety & Security Minister)
African Union Anti-Fraud Unit
From; MR.George Moore
Address: 8 Mitchley Road Tottenham
London N17 9HG
Occupations: Snr. Accounts Director.
MY CONTACT MOBILE NUMBER +447031920955
Good Day,
Greetings to you,With warm heart I offer my friendship,and I hope this mail meets you in good time.I feel quite safe dealing with you in this important business.Though,this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication. However,this correspondence is private,and it should be treated in strict confidence.However, strange or surprising this contact might seem to you as we have not met personally or had any dealings in the past, I humbly ask that you take due consideration of it's importance and the immense benefit it will be to both parties involve.
I presently work as a senior Accounts Director, Offshore Mortgage & Services with Natwest Bank Plc, London. But at this moment, I am constrained to issue more details about this profitable Business investment until I get your response.
I discovered a dormant account in my office owned by a deceased who died in a plane crash.A member of many national and intrenational organization,as Chief Executive,Strategy and International Operations with Bank of Scotland London.widely traveled and has his finger's in many pies.banking,oil/telecommunication,import fincaing,insurance,real estate,shiping and manufactring,with office's in ghana,united state,united kingdom,batswana,south korea,south africa,singapore and it has also managed the fastest growing shiping outfit in the past 10 years.It will be in my interest to transfer this fund worth £46, 000, 000 million Pounds sterlings in an account offshore.If you can be a partner to this please indicate interest immediately for us to proceed.Remember this is absolutely confidential.and i shall forward you with all the information you need to know,it is 100% risk free and real.
Most importantly, you will be required to:
(1). Act as the original beneficiary of the funds.
(2). Receive the funds into a business/private bank account.
(3). At the completion of this transaction, the sharing rates shall be 50% for me while 50% for you.
For your confirmations,you can visit this website for more info Http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Your contact phone numbers and name will be necessary for this effect.This transaction is totally free from risk and troubles as the fund is legitimate and does not originated from any illegal act.I will funish you with the details AND documents that will stand for this fund.as soon as I receive any response from you.
Best Regards
Mr. George Moore
Snr. Accounts Director.
Attn: Dear Friend,
I am Alfred Michael an attorney at law to the late Mr. Seymour, who died in a car crash with his family here in Liverpool on august 21 2001.He left behind a deposit of (Ј7.41m BP) here in a Finance Security Company and I hereby seek your consent to present you as the next of kin since you have the same last name and I have the documents that would confer you the legal right for the claim. Please get in touch with me via my numbers below or by my alternative email alfredmichaelesq@yahoo.co.jp and send to me your telephone and fax numbers to enable us discuss further on this transaction which will be done legally and risk free.
Best Regards,
Alfred Michael(Esq.)
+44-702-406-116-5.
In assoicaition with Wine Reviews
Posts
Hai,I am from Malaysia. sorry if my language is not perfect.
ReplyDeleteI have something to tell you. I had got an e-mails like these, it says I won a prize(1,263,584.00 GBP)from British Canadian Lottery BC-49. And it requests me to take the my prize immediately. It's impossible and I never believe about this e-mail and I find and find and find the information about this -mail and then I meet your blog. Thanks so much for your help. The sample of this e-mail had in your blog
people , I speak from experience are scams! and only that!
ReplyDeleteI applied for a driving position titles (CLEVER DRIVER) and I received the following from a James fortune phoenixmzn33@live.com
ReplyDeleteI am not sure if its legit.... (see below James reply)
Hello,
Thanks for the email and interest in the driving job. I do hope you are a serious applicant regarding this position, I am looking forward to having a good working reference with you at the end. My name is James Fortune. I am an engineer and I am presently working on an oil rig in Texas. I am seeking a driver for my mother ( A retired Registered Nurse ). She live in Phoenix, and she really needs a driver that would be driving her around the city to get various items, Doctor Appointments and other appointments. I have been busy with work. I will like to let you know that this is a permanent job, it could also be temporal depending on your schedule. You will be driving her around for only 3 days in a week within the city ( Mon, Wed & Fri ). You are required to be dependable, dedicated, honest, loyal and trustworthy. I am willing to provide a 2010 Toyota Camry car if you do not have your personal car. You will be offered $20.00/hr and you will be working for 3 times a week to her schedule for 8 hours ( 9am-5pm ) each day. I would be sending you extra funds, that would cover a week's salary and the balance would go to the Mover's Agency that would bring the car (2010 Toyota Camry) over to you. It will be greatly appreciated if you accept this offer. I will look forward to having a better service from you. Kindly get back with the information below:
Full Name:
Residential Address in full:
Apt #:
City:
State:
Zip Code :
Phone number:
Age:
Sex:
I would be waiting for your reply.
Regards,
James
UNITED NATIONS PAYMENT RECONCILIATION OFFICE
ReplyDeleteASIA QUARTERS, KUALA LUMPUR MALAYSIA
Payment Notification
Attention Beneficiary,
This is to bring to your notice that the United Nations Secretary General
has deliberated with the World Bank for a compensation payment on scammed
victims from Asia, America and Europe so your name emerged as one of the
lucky beneficiaries.
I write to let you know that the sum of $2,850, 000.00 (Two Million Eight
Hundred and Fifty Thousand United States Dollars only has been approved in
your favor.
Kindly get back to me for directives on how to receive it without any delay.
Your very truly,
Mr. Kamal Malhotra
United Nations Co-ordinator
Kuala Lumpur Malaysia.
Direct Tel: +60193162198