HELP STAMP OUT THESE SCAMS BY LINKING TO THIS BLOG
Please, kindly go through the attachments and get back to me, the attachment is for safety reasons. I therefore wait for your response.
Thanks,
Mr. Nkomo Ndebele.
Tel: +2773 7871 476
~~~~~~~~~~~~~~~
FROM: DR. PETEROBI
DIRECTOR: WORLD FUND MANAGEMENT AND PAYMENT BUREAU.
TEL: +44 701 11 62749
CONFIDENTIAL COURIER PAYMENT
I am Dr Peter Obi, of World Fund Discovery Management And Payment Bureau I decided to contact you because of the prevailing security report reaching my office and the intense nature of polity in London. This is to inform you about our plan to send your fund to you via cash delivery system,
This system will be easier for you and for us. We are going to send your contract part payment of US$7.3 Million to you via courier service. I have secured every needed document to cover this fund.
Note: This fund is coming in 2 security proof boxes which are sealed with Synthetic nylon seal and padded with machine. I will use my position as The Director of WORLD FUND MANAGEMENT AND PAYMENT BUREAU, to release this fund to you. The boxes are coming with a Courier agent who will deliver them to you at your home address.
All you need to do now is to send to me:
1. Your full name
2. Your full house address
3. Your contact phone numbers.
Note: The Agent does not know the contents in these boxes, the content was declared to him as Sensitive Photographic Film Materials.
I will secure the clearance Certificate that will be tagged on the boxes which I will dispatch along with the security inner Keys of the consignments to enable you access them as soon as they are delivered to you.
Best Regards,
DR. PETER OBI,
for WORLD FUND MANAGEMENT AND PAYMENT
~~~~~~~~~~~~~~~~~
Dear Friend.
NOTIFICATION OF PAYMENT VIA ATM CARD
Due to your long over-due fund which you have been finding it difficult to receive via a Certified Bank Draft issued by Deferent organization, We have arranged your payment through our International ATM CARD PAYMENT CENTRE in Europe, America, Africa and Asia Pacific, this is part of an Instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling.
We will send you an International Swift ATM CARD (Master Card) which you are to use in accessing your fund via in any ATM MACHINE Location anywhere in the world, and the maximum daily limit is Fifteen Thousand United States Dollars ($15,000.00) valued sum at Two Million Five Hundred thousand United States Dollars {$2,500,000.00}. If you desire to receive your fund these ways kindly contact the ATM officer via email: (atmcentre002@yahoo.co.jp).
NOTE: you are to re-confirm your details so as to facilitate the immediate release of your ATM CARD immediately.
(1) Your Full Name..................
(2) Full Residential Address.............
(3) Direct and Current Phone...........
(4) Nationality..........................
(5) Present Country................
Please Note: As soon as your details have been received here by the SWIFT ATM CARD CENTER, you are therefore advised to stop any further communications With all other bodies such as the Compensation and Finance House, Lottery Organizations etc…
So as to facilitate the immediate release of your ATM Card and more so to avoid miss-appropriation of your Card. Please be aware that you are the only person Left to receive your ATM Card out of the three beneficiaries: For more information go to ww.fedex.com and track this numbers.
They have already received their ATM CARD that was sent to them. http://fedex.com or fedex.com/tracking Tracking Numbers: 863524630588:
863524630603 Our ATM CODE of conduct is ( ATM 101 ) as this is to be your subject when responding to our email to prove that truly, you received our Email and to differentiate our office from any fraudulent office who will be claiming to be us. We shall be expecting to receive your information as you
Have to stop any further communication with anybody or office.
Thanks for your co-operation.
International ATM CARD PAYMENT CENTRE.
Tel : +234-1-2207784
~~~~~~~~~~~~~~~~
CLAIM NOTIFICATION.
Good day!!!
This is to notify you that your parcel is still in our possession, this
parcel contained an International Cashier Bank Draft/Cheque worth the sum
of $2 Million dollars only and it is ready for delivery to your door step.
Meanwhile, before the delivery or shipment will take place, you are advice
to send to us the following data’s mention.
FULL NAMES:
DELIVERY ADDRESS:
DIRECT CELL NUMBER:
DATE OF BIRTH:
MARITAL STATUS:
The above requested information’s will enable us deliver your parcel
correctly without any mistake or delivering your parcel to a wrong
person.
FedEx courier service company mailing you as per your parcel that was
brought to this company to be delivered to you by lottery groups.
We are happy to inform you once again that your parcel that contains the
sum of $2 million dollars is among the 24 parcel’s listed which is now in
our office and also with your name as the receiver despite that we lost
your private residential address’s, which is an indication that you can
now re-send your residential address, telephone as stated above back to
the FedEx company where (fedexcouriers2004@yahoo.co.jp)
Meanwhile remember that the sender of this parcel to you that the
fiduciary agent still owes this company the sum of $290 before incident
occurs, note that this company has spend out of their incomes in the
process by recovery back your parcel’s dear customer we once again
appreciate your patronage in our favour.
Without hesitations you are to pay for just the balance left by your
sender since we have lost his contact via Western Union so that your
parcel can be delivered to your residential address before it accumulate a
demurrage after one week only, as you know your parcel is not just an
ordinary parcel but with a huge amount and I think you understand what I
mean by accumulating a demurrage? Which you will not allow to happen to
your recovery parcel that almost gone if not for the love that the good
God have for you by favouring you.
We assure you that your parcel will arrive at your country in two days
time and it will get to your door step the third day as soon as this
company receive the balance left by your sender’ and the tracking number
of your parcel will be sent to you via e-mail immediately so that you can
track it yourself to see your parcel coming on the way and you will also
know when it will arrive at your country because we operate in trust and
loyalty.
FedEx provides access to a growing global market place through a network
of supply chain, transportation, business and related information
Services.
YOU ARE TO MAKE PAYMENT OF $290 VIA WESTERN UNION MONEY TRANSFER.
Below is our approved payment department officer where you can direct all
payment to for safety.
SENDERS NAME-------
RECEIVERS NAME------SMITH PETER
SENDERS COUNTRY/ HOME ADDRESS -----
RECEIVERS COUNTRY----129 DEFENCE HOUSING AREA Abuja NIGERIA.
TEXT QUESTION------------ IN GOD?.
TEXT ANSWER--------------- WE TRUST.
AMOUNT TO BE PAID --------- $ 290
AND ALSO WITH THE MTCN NUMBER.
Please you have to send the full payment information including the MTCN
Number for we to fully proceed on your delivery
FedEx is one of the world's great success stories, the start-up that
revolutionized the delivery of packages and information. In the past 30
years, we've grown up and grown into a diverse family of companies -a
FedEx that's bigger, stronger, better than ever. Call:{+234-70-6490-6069}
WAITING TO READ YOUR E-MAIL.
YOURS AFFECTIONATLY.
MRS.JOAN MARY.
~~~~~~~~~~~~~~~~~~
Hello,
My name is Mrs .Maria Johnson.I am a dying woman who has decided to will her
fortune to you for charitable goals.I am 59 years old and was
diagnosed for cancer about 2 years aago, Kindly Contact my lawyer through
this email address (barrwalterashdownlawfirm02@hotmail.com) if you are
interested in carrying out this task,so that he can arrange the release of
the funds($10,500,000.00) to you. My lawyer's name is Barrister Walter
Ashdown.I know I have never met you but instincts tells me to do this,and i
hope you act sincerely.
Thank you and God bless you.
Mrs Maria Johnson.
~~~~~~~~~~~~~~
My name is John England, a Master Sgt. of The U.S. Army, deployed to Iraq in the beginning of the war in 2003. I would like to share some highly personal classified information about my personal experience and role which I played in the pursuit of my career serving under the U.S ARMY which was at the fore-front of the war in Iraq. Though, I would like to hold back certain information for security reasons for now until you have found time to visit the BBC website stated below to enable you have insight regarding what I intend to share with you, believing that it would be of your desired interest in one way or the other. Here is a BBC news listing that confirms what I share with you. http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
Also, could you get back to me having visited the above website to enable us discuss in a more vivid manner to the best of your understanding? I must say that I'm very uncomfortable sending this message to you without knowing truly if you would misconstrue the importance and decide to go public. In this regards, I will not hold back to say that the essence of this letter is strictly for mutual benefit of you and I and nothing more. I will be more vivid and coherent in my next email in this regards. Meanwhile, could you send me a mail confirming you have visited the site and understood my intentions? Standing by for your response.
John England
~~~~~~~~~~~~~~~~
Dearest Friend,
Compliments of the season and God's blessings from Barrister. PATRICIA, I am the Barrister who contacted you long ago, I am very happy to inform you about my success in getting that fund transferred under the co-operation of a new partner, Now I want you to contact my secretary on the information below:
Name:.........Mr.Mike Ike,
Email:...........(mike_ike001@live.fr)
Telephone:...........( +229 988-016-87)
Ask him to send you the total sum of (US$2,500,000.00) Two Million Five Hundred Thousand USD Cashier's Cheque which I kept for your Compensation.
Send him the below Information for the mailing of your International Bank Draft:
Full Name:..................
Age:...................
sex:...................
Occupation:............
Residence Address:.......
Phone Number:...........
Country:..............
Keep me posted as soon as you recieved your International Bank from my Secretary as instructed.
Yours faithfully.
Barrister Patricia Titus.
~~~~~~~~~~~~~~~~
ENDOWMENT CLAIMS SOLICITORS
Manor Park, Cheshire WA7 1UP United Kingdom
Tel: +44 7092981429 Fax: +44 2033707935
Thursday August 20th, 2009
Attention:
It is my pleasure to introduce you to this transaction on behalf of the Trustees and Executors of the Testament of our late client, who died intestate.
Prior to her death, she was a major shareholder in multi national textile and construction companies. She was a great philanthropist during her life time and we reckoned that you can receive these funds as the administrator to the Estate.
All the papers will be processed in your favour and further details will be sent to you if you are willing and ready to assist us and be aware that your interest will not be jeopardized. Also, know that it is 100% risk free and we will work within the ambits of the law to ensure strict compliance to United Kingdom Inheritance Laws. We both have major and sensitive roles to play in actualizing this laudable project as we shall both do all that is humanly relevant to ensure a smooth and successful project.
Please contact us on the above telephone and fax numbers if you are interested otherwise disregard this letter and keep it confidential without recourse to a third party. I do hope to hear from you soonest. Thank you.
Yours faithfully,
Ashak Rustom
~~~~~~~~~~~~~~~~
Attention Beneficiary, This is to officially inform you that your fund has been duly approved and gazette for you via ATM Card after due reconciliation with the Audit Report of the year ended. Your Personal Identification Number is 1920. The ATM Card is Valued at $12.5M ( USA) You are advised to contact the ATM/Account Department , message to be addressed to The Paymaster General, Dr John Odeh the account supervisor of Nigeria for further direction on how to receive your Atm visa card. Contact information is as below; Email (cb_naccountdepart@hotmail.com) . Respond immediately with the under listed information's for clarity and avoidance of error: FULL NAME, ADDRESS, PHONE NUMBERS, STATE/COUNTRY, OCCUPATION, SEX, AGE, Prompt response recommended for immediate attention, Regards, DR.Thomas Okoye. Public Relations officer CBN/ZBP
~~~~~~~~~~~~~~~~
Dear Sir/Madam
It is our pleasure to write you in respect of our Company Wujiang Wanlida
Textile Co., Ltd.Base No.6 Third District Nanshan Road, Shengze, Wujiang
City, Jiangsu Province. China. We are experts in the sales of Textile
materials we export into the Canada and
America and parts Europe.
We uses this medium to solicit for your services as our payment receiving
agent in your country.we are a registered company in China.
We sincerely appreciate your willingness in transacting this business
project with us.Contact us for more information. Subject to your
satisfaction you will be given the opportunity to negotiate your mode of
which we will pay for your services as our payment receiving
agent.Normally,agent are paid 10% of the money collected.
If interested forward information below to us
Company Name ---
Position:-----
Full Name:------
Sex:------------
Age:------------
Address:--------
ZipCode:-------
City:-----------
State-----------
Country---------
Phone-----------
Fax-------------
Response should be send to:info_rhomoojcont@yahoo.com.hk
Thanks for your anticipated action. And we hope to hear back from
you.
Kindest Regards,
Mr. Rhomoo Jerry J.Lee,
Company Director.
~~~~~~~~~~~~~~
Lottery Notice! Your E-mail address Won 2,000,000.00 GBP (TWO MILLION POUNDS) in
UK Online Lottery. For claims contact E-mail:- bnl2009uk2@yahoo.cn
Co-ordinator(2009 Online Promo Programme)
~~~~~~~~~~~~~~~
Yahoo & Windows Live Awards Centre
124 Stockport Road, Long sight,
Manchester M61 2DB - United Kingdom
Dear Prize Winner
We're euphoric to inform you that your email address has won an Award of Nine Hundred Thousand Great British Pounds (900,000.00) for the 2009 Prize promotion organized by Yahoo & Windows Live Award Programme held in Manchester, United
Kingdom in month of August, 2009.The Management of Yahoo & Windows Live (Hotmail) collected all active email addresses online, amongst millions that subscribed to Yahoo, Windows Live Hotmail and few from other e-mail providers. Twelve (12) people were randomly selected through a computer ballot system to receive an Award of Nine Hundred Thousand Great British Pounds (900,000.00) and you are one of the Selected Winners.
PAYMENT OF PRIZE / CLAIMS
Yahoo & Windows Live Award must be claimed not later than 30 days from date of Draw Notification. Any prize not claimed
within this period will be forfeited as unclaimed prizes.
Stated below is your Award File Information:
BATCH NUMBER:MFI/013/APA-43645
REFERENCE NUMBER: 2008912533
PIN: 1611
You are required to send your personal details along with your Award File Information to the programme Assistant Award
Coordinator in the format below;
1. Full name:
2. Country:
3. Contact Address:
4. Telephone Number:
5. Marital Status:
6. Occupation:
7. Sex:
8. Date of Birth/Age:
Contact the LIVE AWARDS TEAM on:……….. adteam@live.com
Congratulations!! On your winning,
Sincerely Yours,
Robert Greene
Notification Officer
Yahoo & Windows Live Inc.
NB: Do not reply if you are NOT the intended recipient or owner of this email address; Disregard this notification if you have been notified before.
~~~~~~~~~~~~~~~~~
mruchej@yahoo.com has sent you this information from Yahoo! Personals.
(Email address has not been verified.)
~~~~~~~~~~~~~~~~~
DEAR CUSTORMER, THIS IS TO INFORM YOU YOU THAT THE FEDERAL MINISTRY OF FINANCE AND OFFICE OF THE PRESIDENCY HAS APPROVED THE TRANSFER OF YOUR FUND VIA ATM MASTER CARD.PLEASE RE-CONFIRM YOUR NAME,ADDRESS AND TELEPHONE NUMBER FOR ONWARD DELLIVERY OF YOUR CARD.contact mr jybril AKU EMAIL ADDRESS.mrjybrilaku44@live.com REGARDS, ECOBANK MANAGEMENT.
~~~~~~~~~~~~~~~~
Greeting!!!
Am Mr. Kenneth Butterfield, of FedEx Courier Services Company mailing you in
respect of your Package (CERTIFIED BANK DRAFT) which after careful scrutiny
contains the sum of $1.800, 000.00 (One Million Eight Hundred Thousand United
States Dollars) been a compensation fund that the Federal Ministry of Finance
and Revenue's Board brought to this Company to be delivered to you and before
protocol commenced we had a dispute with the Insurance Firm about the
Insurance Policy on the Package which was later settled.
We are happy to inform you that your Package is among the 24 packages listed
for immediate dispatch which is now in our office and also with your name as
the receiver despite that we lost your residential address and we request that
you re-confirm it with our office for safe delivery of your Package without
hesitation.
Note: you have to make your full information available to our regional
dispatch Agent Mr. David N. Scandrett. Before they can dispatch the Package to
your address.
Send the following details:
1. FULL NAMES.
2. DELIVERY ADDRESS.
3. PHONE NUMBERS.
4. AGE/SEX/OCCUPATION.
The above information should be sent to:
Name: David N. Scandrett.
Status: Regional Dispatch Agent.
Email Address: (davenscan6017@jmail.co.za)
Phone Number: +234- 805-1066101
Regards.
Mr. Kenneth Butterfield.
FedEx Courier Services
~~~~~~~~~~~~~~
My Dear Customer,
How are you together with your Family Today? Hope all is going normally, Dear our latest news to bring you today that we are finaly convert your $1.7Million USD into an ATM CARD by which you can easiry received it through Via Atm Shipping Office Department Cotonou Benin Republic.
Meanwhile your funds $1.7Million USD has been convert into the Atm Switch Cards which has been approve by the Government of benin and the Switch Card code of the funds are stated below (#6742) which you can use to struct like about $10,500.00 per day to any ATM Bank nearest you in your Country.
Therefore you have to Contact them immediately and the only money you have to send to received your Card from them is the processing fee $115.00 only to received your Card from the Department .
Here is thier Contact address and You can Contact them with below information
Manager Dr.Jude Vanna
Email:(dr_jude_vanna.atm_b04@live.com
Contact Phone +229-98-27-36-17.
Contact them imediately and get back to us earier once you get intouch with them ok and below is what they need to Deliver your Card to your address;
Your Full Name.........................
Country..........................
Locate..Home address.....................
Telephone..........................
Immediately you contact them you get back and let us know.Thanks & God Bless
Regards Mr.Harvey Halder.
~~~~~~~~~~~~~~~~
Hello,
I am Colonel Andy T W Maynard, a British soldier attached to the Coalition force in Afghanistan ; I am the Commanding Officer Commando Logistic Regiment Royal Marines.
What I am about to share with you is very confidential. We intercepted a suspected Taliban group in Lashkar Gah in Helmand Province with some cargoes. The gun battle that ensured led to the death of some while others abandoned their cargo and took to their heals.
On a closer examination of the cargos a special consignment containing US$16 Million Dollars in cash was discovered by one of my special agents who took me into confidence. I had considered his prayers for the use of this money for charity and the options available for me as the commander of this regiment. In the heat of the moment, such humane decisions cannot easily be taken hence I have decided to secure this money outside of here and with a distant fellow until I shall have the privilege to be relived of my duty.
Therefore, I solicit your assistance to help me receive this money and secure this money in an investment until we are through with our service here then I can come to your country. I have perfected arrangements to ship this money out in two large metallic Boxes to you using Diplomatic courier. We are willing to give you 30% while you will keep the remaining in an investment for us until after our assignment here. Can I trust you? If you are interested send to me via this email your confidential Telephone/fax numbers, your contact details for quick communication. This exchange is 100% risk free.
Regards,
Andy T W Maynard
~~~~~~~~~~~~~~~~~~~
SCAM VICTIM COMPENSATION PAYMENT VIA ATM CARD.
BANK OF AFRICA/UNITED NATIONS 2009
COMPENSATIONS PAYMENTS DIRECTIVE.
ATTN:Sir/Madam.
SCAMMED VICTIM/1 MILLION BENEFICIARY.REF/PAYMENTS CODE:06654 1MILLION USD
This is to bring to your notice that I am delegated from the United Nations and Bank Of Africa to pay 100 Benin Republic 419 scam victims $1 Million each, you are listed and approved for this payments as one of the scammed victims,get back to us as soon as possible for the immediate payments of your $1 Million compensations funds.
On this faithfull recomendations,I want you to know that during the last UN meetings held at Proto Novo,Capital Of Benin Republic,it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scams artists operating in syndicates all over the world today,in other to retain the good image of the country,the president of the country is now paying 100 victims of this operators $1Million USD each,Due to the corrupt and inefficient banking systems in Benin Republic,the payments are to be paid by Bank Of Africa as corressponding paying bank under fundling assistance by the National westminster bank london.
According to the number of applicants at hand,74 beneficiaries has been paid,half of the victims are from the United States and Asia,we still have more 26 left to be paid the compensations of $1Million each. Your particulars was mentioned by one of the syndicates who was arrested in Cotonou as one of thier victims of the operations,you are hereby warned not to communicate or duplicate this message to him for any reason what so ever,the US secret service is already on trace of the criminal,You can receive your compensations payments via ATM CARD PAYMENT.
Furthermore you are advice to reconfirm you billing address include your full name and direct contact telephone number to the Managing Director of Swift Card Consultant Payment Center for the certified ATM Card, the contact information is as follows:
MANAGING DIRECTOR SWIFT CARD
GROUP BANK OF AFRICA.
REV DAVID AVOGAN.
Email:(groupbanofafrica01@live.fr)
TELPHONE: +229-98 26 66 68.
Call him immedaitely you get this mail to enable him speed up for your ATM payment Card. NB: contact the Managing Director Swift Card Consultant Payment Center immediately with the necessary information required from you so that they will commence on procesing.
Yours faithfully
Mr.Talla Kane.
~~~~~~~~~~~~~~~~~
Good day,
I cashed the check of $1.500 000.00 Million USA Dollars due to expiry and deposited it with FedEx Express Courier Benin Branch, contact the Director
Dr Wilson Kaka
Email (courierfedexcompany66@megamail.pt)
Tel:+229 93007082
I have paid them for the delivery, the only money you will pay is security fee to enable
them deliver the consignment box containing your cash to your given address. Reconfirm your info to them and also ask the
director to issue the tracking/airway bill once you send them the fee
1 your full name
2 Your home address
3 Mobile number
4 A copy of your picture
5 corent occupation
Update me once you receive your package,
Best Regards
Dr. Mike Joseph
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