Dear Beneficiary,
Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $9.8million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Umaru Yar'Adua to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes.
Now how would you like to receive your payment? because we have two method of
payment which is by Check or by ATM card?
ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2014. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.
Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS. Because we have signed a contract with UPS which should expire by the end of March 2010 you will only need to pay $115 instead of $420 saving you $305 So if you pay before March 28 2010 you save $305 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $115.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.
Below are few list of tracking numbers you can track from UPS website to confirm people like you who have received their payment successfully.
Name : Donna L. Vargas: UPS Tracking Number: 1Z757F991598420403 (www.ups.com)
Name : Rovenda Elaine Clayton: UPS Tracking Number: 1Z757F991596606592 (www.ups.com)
Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $220.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $420 to $115 nothing more and no hidden fees of any sort!
To effect the release of your fund valued at $9.8million you are advised to contact our correspondent in Africa the delivery officer MR. SMITH WILLIAMS with the information below,
Email: smithwilliams320@yahoo.cn
Telephone: +2348027385402
You are adviced to contact him with the informations as stated below:
Your full Name..
Your Address:..............
Home/Cell Phone:..............
Preferred Payment Method ( ATM / Cashier Check )
Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.
Yours sincerely,
Miss Donna Story
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Mr. Williams Smith of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.
*This message was transferred with a trial version of CommuniGate(tm) Pro*
Attn: Please,
We wish to notify you again that you were listed as a Heir to the total sum of Five Million British Pounds in the codicil and last testament of our deceased client. Name now withheld since this is our second letter to you.
A regular mail was dispatched to you but yet no reply from you. We are contacting you again because her instruction stipulates that this fund should be paid directly to you upon her demise.
We request you to kindly acknowledge officially, enabling us file all necessary legal documents to the paying bank for the urgent release of your inheritance.
Please send an acknowledgment email and call to enable us process your inheritance.
Yours Truly,
Joo Cawthra
South Wales UK.
Tel: +447024037813
BRITISH CANADIAN LOTTERY BC-49,
70 Foster Drive, Suite 800, Sault Ste.
Marie, Ontario, P6A 6V2, Canada.
Winning No: 14 19 21 26 41 43
Bonus No: 07
Confirm Winning: http://www.canada.com/life/lotteries/lottery_results.html
Ref No: IMP/73253CA/2010
Batch No: 642376/CA/2010.
2010 BCL PROMOTION WINNER'S NOTIFICATION!!
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 Infrastructural development as an online compensation for all internet users.
We happily announce to you the draw of the Special Global 2010 Promotional Draw held on the Saturday April 17, 2010 in Manchester in the United Kingdom and Ontario Canada. Your e-mail address attached to REF No; IMP/73253CA/2009, with Batch No: 642376/CA/2009 drew the Winning No: 14 19 21 26 41 43, Bonus No: 07 for BC-49 Lotto 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 computer draws system and extracted from over 10,000,000 companies and personal e-mails. So your email is your online automatic ticket that qualified you for this draw. You have therefore been approved to claim a total sum of £1,263,584.00 Pounds Sterling (One Million Two Hundred and Sixty Three Thousand Five Hundred and Eighty Four Pounds Sterling).
In view of this, your £1,263,584.00 Pounds Sterling (One Million Two Hundred and Sixty Three Thousand Five Hundred and Eighty Four Pounds Sterling) would be released to you by following the directives of the Royal Bank Of Scotland Plc. Our London-UK Bank will immediately commence the processing of your payment to facilitate the release of your funds as soon as you contact the office. So you are required to forward the following details to our trusted Bank company to help facilitate the processing of your claims:
You are to contact the Royal Bank Of Scotland Plc. for payment with details below:
Contact Person: Hamilton Reeds.
Bank Name: Royal Bank Of Scotland
Email: hamiltonreed_transferunit@w.cn
Tel: +44 7035 925 434, +44 702 401 2805.
FILL PAYMENT PROCESSING FORM BELOW:
1. FULL NAMES: ________
2. ADDRESS: __________
3. AGE AND SEX: ________
4. MARITAL STATUS: _____
5. OCCUPATION: ________
6. E-MAIL ADDRESS: ______
7. TELEPHONE NUMBER: _____________________
8. YOUR WINNING AND BONUS NUMBERS: __________
9. BATCH NUMBER AS LISTED ABOVE: ______________
10. AMOUNT WON: ________
11. COUNTRY: ___________
Remember, you must contact the (Royal Bank Of Scotland Plc.), to claim your prize, send your reference and batch number and payment processing form to their email hamiltonreed_transferunit@w.cn
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,
Michael Johnlee (Mr.)
Lottery Controller General
BC-49 Lottery.
PLEASE REPLY ME IMMEDIATELY.
MY NAME IS MRS.VICTORIA KUDOUGOU.
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA- (BOA)
OUAGADOUGOU, BURKINA FASO.
Dear Friend,
I am the manager of bill and exchange at the foreign remittance Department of BANK OF Africa (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$ 27.5 Million dollars in an account that belongs to one of our foreign Customer (MR. PAUL LOUIS from Paris , France ) who died along with His entire family in July 2003 in a plane crash.
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 guidelines and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.
It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don’t want this money to go into the bank treasury as unclaimed bill.
The banking law and guideline here stipulates that if such money Remained Unclaimed after eight to nine years, the money will be transferred into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this transfer is unquestionable by the fact that the customer was a Foreigner and a Burkina be cannot stand as next of kin to a foreigner.
I agree that 40% of this money will be for you as a respect to the Provision of a foreign account, and 60% would be for me Thereafter, I Will visit your country for disbursement according to the percentage indicated Therefore, to enable the immediate transfer of this fund to you arranged, you must apply first to the bank as relation or next of kin of the deceased indicating your bank name, your bank account number, your Private telephone and fax number for easy and effective communication And location where in the money will be remitted. Upon receipt of your reply, I will send to you by fax or email the text of the application.
I will not fail to bring to your notice this transaction is hitch-free and that you should not entertain any atom of fear as all required Arrangements have been made for the transfer, please treat this business with utmost confidentiality and you should contact me immediately as soon as you receive this letter.
Trusting to hear from you immediately.
Yours Faithfully,
MRS. VICTORIA KUDOUGOU.
Interested, Co-operated and Independent Petroleum & Gas Companies, organizations, agents and firms are specially invited to attend the ANNUAL MOSCOW OIL & GAS MEETING WITH OPEC. Meeting is organized by the Government of the Russian Federation and Ministry of Energy & Gas in collaboration with the Russian Petroleum and Gas Sector.
There will also be Conference and Exhibitions for interested Companies in the Oil & Gas Sectors
At meeting closure, BROKERS CERTIFICATE and LICENSE will be awarded to participants.
Plus free E-Visa for all participants.
TOPIC: "HOW TO BECOME A BROKER IN THE RUSSIAN PETROLEUM & GAS ECONOMY": Acquiring trade affiliations, orders and mandates"
Date: 25th-28th May, 2010.
Time: 10:30 GMT (+3)
Venue: Renaissance Moscow Hotel and Convention Center.
Address: Olympiski prospect, 18/1,
Moscow, 129110 Russian Federation
For more details, kindly contact:
Mrs. Giorel Tatiana Sergeevna
info-rosneft@bk.ru
http://www.rosneft.ru
Request for registration forms and information for interested companies/persons wishing to participate at the upcoming meeting.
Delegates and exhibitors hail from Angola, Canada, China, Egypt, France, Ghana, India, Italy, Korea, Madagascar, Malta, Monaco, Mozambique, Namibia, Netherlands, Nigeria, Panama, Portugal, Russia , South Africa, UAE, UK, USA and Zimbabwe.
National Sponsors:
-Gasprom LTD.
-Russ oil & Gas.
-Neft 21.
-Chevron.
-Exxon.
-Mobil.
-TNK-BP.
-Lukoil.
This e-mail message and any attached file is the property of the sender and is sent in confidence to the addressee only. Internet communications are not secure and OJSC Rosneft is not responsible for their abuse by third parties, any alteration or corruption in transmission or for any loss or damage caused by a virus or by any other means. Rosneft Oil & Gas company number: 231 7490 (Moscow). Registered office: #120 Chernovskaya perelog 117854, Moscow, Russia..
Dear Friend,
I'm an Army engineer, here in Ba'qubah in Iraq,We have some money we need
to get out of the country. We need your help to do it, and we're willing
to give you a good percentage of 30% in exchange for your help if you're
up to the job, do get back to me asap.
Thanks for your time and understanding. CONTACT VIA MY PRIVATE
EMAIL:sgtperryrice81@gmail.com
Sgt Perry Rice.
Dear Sir/ Madam
Help M.E. FOUNDATION HOME shelter a soul in Haiti
We appeal for a Brick from you.
A brick goes for 1 Brick for $2.50 USD
Every Brick Bought for us, $50 Cents goes to a Kids account in a Charity home of your Choice
Get across to us through our team leaders on shellfoundationhome@yahoo.com for any form of donation.
Remain blessed as you reach out to the Homeless through us
Yours in Faith
Mrs. Mary Isco Iker
President
Dear partner.
This is a proposal in context but actually
an appeal soliciting your unreserved
assistance in consummating an urgent
transaction requiring maximum cooperation.
Though this approach appears desperate, I
can assure you that whatever question you
would like to ask or any other thing you
will need to know regarding this proposal
will be adequately answered to give you a
clearer understanding of it, so as to
arrive at a successful conclusion.
I am obliged to inform you that, sequel to
this meeting; I am looking for a
trustworthy individual to handle the
possibility of investment in your country.
in case you cannot handle this yourself, I
will appreciate any contact you can give
to assist me in my search for a long-term
partnership relationship to secure the sum
of $11.2 million dollars for
investment.
The African financial authorities has
released the sum of $1.billion dollars,
through the United Nations and world Bank
assisted program for the payment of all her
International Contractors. The government
officials who are the active operators of
these accounts have submitted list of
foreign contractors who will benefit from
this payment exercise. but after
a successful completion of this exercise,
$11.2 million dollars was unclaimed due to
over invoicing and Ghost contractors. The
funds is now deposited in a non resident
account [Domiciliary account here in
London].
I am obliged to contact you to act as
beneficiary in this payment exercise for
the mutual benefit of all parties involved
in the deal. The following is what is
required of you;
1. To assist me secure the said amount into
your save custody
2. Your advise on areas of investment
3. To assist in the purchase of properties
If you decide to render your service in
this regards and upon successful completion
of this transaction, I will come to meet
with you. As soon as I receive an
acknowledgment response to this message in
acceptance, I will forward to you the
deposit certificate of this fund to
begin the process of claim. Thanks and best
regards as I anticipate your intimate
co-operation. Please accept my apologies,
if I disturbed your attention and Please
kindly
forward your reply to:
Mr. John Thomas. Executive Director,
United Nations Dept Reconciliation committee
Fax: 086 585 2580,
Tel: +44 703 5964 960
London.
Attn: From Supreme and Crown Courts Of Justice London.
Thro: The ISS and London Fraud Teams.
Thro: Alert Finance and Security House, Ireland.
To: All Scam Victims.
Dear Beneficiary,
COMPENSATION AND REIMBURSEMENT OF SCAM VICTIMS.
We are directed to inform you to appear at the Alert Finance and Security House Ireland and pick up a reimbursement and Compensation Cheque worth Seven Hundred And Fifty thousand (750,000) British pounds.
The fund for this compensation was from the sum recovered so far during investigation of some Scam Lords From African Countries who were handed over to FBI, ISS, London Fraud Team and Scotland Yard Police For Proseccution after their trial By the Economic and Financial Crimes Commissions (EFCC) at The Crown and Supreme Courts Of Justice.
For Verifications Visit: http://www.crimes-of-persuation.com/Nigeria/assets_transfers.htm
For The Claim Of Your Cheque, Contact:
Name: Barr. Steven Paxton
Email: (alert_finance@hotmail.com)
Contact them with your evidence so that your compensation funds can be released to you.
You can also provide us with any relevant information that will lead to the arrest of other culprits if there are any.
We wish you well.
Mr Maxwell Brian.
Alert Finance and Security House Ireland.
Dear Friend,
Compliments of the season!
I crave your indulgence for the unsolicited nature of this letter, but it was borne out of desperation and current development Do accept my sincere apologies if this letter does not meet your personal ethics. and brief introduction of my self my name is
Alhaji Ibrahim The Bill and Exchange manager at the foreign Remittance Department of Barclay Bank Burkina Faso West Africa, Am contacting you for a life changing Great opportunity I need your Urgent Sincer assistance and full cooporation in transferring the sum of ($8.5) million into your country through your account within 10 banking days,
Now I want an account over seas where the bank will transfer this fund.
As the Bill and Exchange manger in this bank I will use my position to help you stand as the next of kin to the late deceased customer, so that the proceeds of this account valued at $8.5MillionS Dollars will be transferred to you
This money was fixed deposited in our bank about 10 years the owner of the said fund was a big time gold and Diamond merchant and he got this money from the exportaion proceeds he made while he was mining in Sierra Leone before the war broke out there,
the owner of the fund is (Late Mr Razzaq Hamid Assan) from Iraq who died with his entire family by through theAmerican bomb blast in 2006 Iraq war, while he was a visit to his country.
so if you are raedy It is better we start the transaction now because this is the time we are going to conduct fresh revision of files for audit in my bank for the 2nd quarter of the year and it is possible that other people may see the fund. Take note your race or background has nothing to do with this transaction because what matters is for you to give the correct information when required and I too will guide you through. Do not take this transaction to be a joke because it is my life.
I want you to send your account details where you want the fund to be transferred because I will use it in filling the application which is going to submitted to the bank on your behalf by me. You can open a fresh account if you are afraid of using your former account. I will have to buy and fill an application which will be submitted to the bank secretly on your behalf by me. I will also use your account details to fill the application for transfer of the fund into your account into your country.
After submitting the application on your behalf, the bank will contact you directly after receiving the application but you must not let the bank know that I am the insider and the one that informed you about this transaction to avoid suspicions, I will give you further information’s about this fund and owner later My concern is for you to keep absolute secret.
Upon receipt of your reply I will give you further details and directives on how the business will be executed and also note that I have concluded all under ground paper work also take note you will have 35% of the total above mentioned sum while 50% will be for me, and the other 15% will be donate to the poor in the street and earth quake victimes,and i shall travel down to your country to meet with you as soon as the fund is transfer by our bank,
If you agree to handle this business with me. I am expecting your urgent reply with your following information’s
1: Full Name:................................
2: Sex:.........................................
3. Age:..........................................
4. Occupation:...............................
5. Marital Status:...........................
6. Phone Number:...........................
9: Fax Number:..................Optional.
Best Regards
From Alhaji Ibrahim
Bill and Exchange manager
The foreign Remittance Department
Barclay Bank Burkina Faso.
Attention Beneficiary,
After a careful study of your transaction file that was moved from its Country of Origin without your consent
to United Arab Emirate here in (Mashreq Bank Dubai). The Board Directors of his honorable Bank
(Mashreq Bank Dubai) have today approved your payment of $400,000.00 usd ( Four Hundred Thousand
United State Dollars) via Western Union Money Transfer this is to avoid violating of International Monetary
Rules/ Policies and you being interrogated or query's by the Government of your Country about the source
of money credited into your account. I was instructed to contact you in this respect, hence your $400,000.00
is now at the Western Union Head Office in Dubai. You are therefore advise to contact this Western Union
Office via their email address specified here (westernunionhd@hosanna.net) for immediate transfer of the
first batch of your payment by tomorrow morning.
Note, that you are entitled to receive $8000 daily until the full amount of $400,000.00 is completed. You
have been warned to stop any form of communication whatsoever with anybody you are dealing at moment
to avoid complications on the process.
Best Regards,
Dr.Sidi Ahmed.
Director Foreign Remittance,
Mashreq Bank U.A.E Dubai.
An import export company seeks remote employees in United States.
Our company specializes in marketing and selling of the various products on the Internet
and our goal is to connect sellers and buyers for various products online thus assuring
the best possible outcome for the both parties involved.
Being foreign company makes it harder to manage sales transactions with
US customers, thus we are looking for support of regional customer servicerepresentative.
The main duties include receiving and making payments on client's behalf,
managing the preparation and distribution for expected transactions
and ensuring accuracy and promptness of payments and reports.
Number of expected transactions per week:
from 2-3 (at the beginning of work) to 5-7 (after the first probation month).
Benefits:
1. Base salary(after a month evaluation period), commissions + monthly bonuses
2. All banking, Western Union and cell phone expenses covered
3. Earnings in addition to your current job
4. No need to sell anything or look for customers
Requirements:
1. Mobile and stationary phone
2. Access to e-mail via Internet or mobile phone
3. Minimum age: 25
4. Bank account
This position is for US residents only, please no applicants from other countries.
If you are interested in this job offer, please send the your free form application to:
Fidel@us-leader-web.net
In assoicaition with Life in France
My main blog can be found at ZOQY BLOG
Sunday, 18 April 2010
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