HELP STAMP OUT THESE SCAMS BY LINKING TO THIS BLOG
Good day to you,
>
> I am Wong Chin and work in a bank in Hong Kong. I want to consumate a
> legitimate
> transaction of Thirty-Eight million Five Hundred and Ninety One Thousand Five
> Hundred and Ninety Five United State Dollars Please email me on
> wongchin01@yahoo.com.hk for final update.
>
> Regards,
> Wong Chin.
~~~~~~~~~~~~~~~~~
FROM THE DESK OF DR SANUSI LAMIDO SANUSI. EXECUTIVE GOVERNOR CENTRAL BANK OF NIGERIA TEL:++234-8069014178 FAX:+234-803-388-5623 Attention Beneficiary, REF:CONTRACT #: AV/NNPC/FGN/MIN/009,PAYMENT REFERENCE # FGN.CB/35460021 I am the New Governor of Central Bank of Nigeria,Please once you get this letter,do not Ignore it in your own Interest. I discovered today that you have not been paid the US$10.5 Million approved by the Federal Executive Council on your behalf,during the tenure of Professor Charles Soludo.Note that we have opened Dating 101 Program with the United States Consular to Balance your relationship with this bank. Please submit your payment information immediately for payment including your official name,address and phone number. Note that all payment starts once we receive your information,so be warned this is the final information. Yours Faithfully, Sanusi Lamido Sanusi Governor Central Bank of Nigeria. Executive Governor (CBN). +234-8069014178
~~~~~~~~~~~~~~~~~
Hello my dear,
I am glad to meet you, I am Mrs. Fatima Coleman am from Sierra-Leone. I lost my husband during
the rebel attacked in 2008 before his death, he had an account with a bank here in
Cote d Ivoire, where he made a deposit of 5.8 Millions Pounds. This money was for the
purchase of cocoa procession machines and development of another factory, unfortunately
Mr Williams Coleman did not meet his target before his untimely death.
I contacted you, due to the agreement my late husband had with the bank during deposit,
I ve been denied total access to the money, the bank Manager/Director told me precisely
that the money was deposited in a fixed suspense account with a clause attached to it
for onward transfer into a foreign account. That the bank will follow the agreement
written and signed by both (the bank and my husband). I was advised to look for a foreign
account where the money can be transferred before I can have access to it.
The Government of Cote DIvoire security here cannot be guaranteed besides,
i have lost my husband, I hereby ask you to do me a favour by standing as my late husband
foreign business partner and the beneficiary of the money to enable the bank effect the
transfer into your account.
I have plans to invest this money in continuation with the investment vision of my late
husband, but not in Cote DIvoire/Ivory Coast again rather in your country.
I have the vision of going into real estate properties and industrial productions,
Kindly indicate your willingness to assist me and my only son Ken and waiting your urgent
response soonest.
Be informed that the below requirements will be submitted to the Bank Director for the
process of the transfer:
1. Your full name
2. Contact postal address
3. Private Phone and fax number
4. Occupation/Position.
5. Company Name /Government office
6. Age
If you agree on this, I will give you 25% of the total share when transferred,
then 5% will be mapped out for expenses by both parties on the cause of the transfer.
I am anxious waiting to hear from your urgent response to enable me send my picture
for sincerity.
God bless you and your family,
Yours Truly,
Mrs. Fatima Coleman
~~~~~~~~~~~~~~~~
Attention Beneficiary.
Send Money Worldwide.
We are contacting you from WESTERN UNION HEAD OFFICE IN BENIN REPUBLIC concerning the amount of US$900,000 {Nine Hundred Thousand United
States Dollars only} that was directed into our network system through INTERNATIONAL MONETARY FUNDS (IMF) AND WORLD BANK AUDITORS to release
it on your name $9,000 daily until the total amount above is completed paid to you safely. The funds were sent via your name which the MTCN
and SENDER' NAME was credited to file KTU/9023118308, with none allocation security access code.
However, The INTERNATIONAL MONETARY FUND (IMF) in Conjunction with WORLD BANK AUDITORS that contacted us regarding to your fund release,
they stated that the beneficiary will be responsible to pay the western union official allocation Security access Code Charges that will
circulate the final information from our gazette system to local centre agent of western union in your country for peak up.
Therefore, to enable us start releasing the payment to you $9,000 daily, you are required to send your details as instructed below for proper verification before we can forward to you the MTCN and senders name of the $9,000 daily payment.
Full names: ------------------------
House address: ------------------------
Country: ---------------------------
City: --------------------------------
Occupation: ----------------------------
Phone: -------------------------------
Age: ----------------------------
We will forward to you the payment information soonest we read from your with the requested information.
E-mail: paymentofficee@gmail.com
Phone: +229 9323 7840
Western Union customer care service
Monday to Sunday 9: am to 7: pm
Western Union Payments Office.
~~~~~~~~~~~~~~~~
POWER BALL ONLINE INT’L JACKPOT/ LOTTERY ASSOCIATION
ASIA PACIFIC REGIONAL OFFICE
Dear Sir/Ma,
We are Pleased to inform you that your email was selected among the winning numbers of the recently Lotto conducted from the Lotto Website and we shall be glad if you can claim your prize, please respond to this mail within 72 hours otherwise we will assume that you are not interested.
We conduct the Lotto using Lotto as part of our tax relief program set up by the International Lottery Board and America Government, on this note we congratulate you and wish you best of luck as you claim the prize attached to this Lotto.
For more details visit: http://ojpowerbl.web.officelive.com/default.aspx
THAILAND CONTACT PERSON: REV. KANE LEE.
(Winner’s directorate office)
TEL: + (66) 823-337-743
Office Fax: + (66) 273-452-16
LOTTERY CO-ORDINATOR.
Coordinator Power ball Jackpot Lottery
Regd No: 79472002
~~~~~~~~~~~~~
Your friend, ABOUT YOUR PAYMENT (mrtundelemo85@yahoo.com) has sent you this information from Yahoo! Personals.
(Email address has not been verified.)
Personal message:
Attention:,
Be notified that after our Meeting with The President,Finance Minister and Senators House of Representatives.The Central Bank new
Governor Mr.Lamido Sanusi and we came to a conclusion that we have to pay you the sum of $5.6m and the balance will come later. The payment will be via
Diplomatic courier service, therefore send your full name/contact address and tel. no.
Respond fast
Dr Tunde Lemo.
~~~~~~~~~~~~~
financial loan service company
Hello,
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Personal Information
1)Name:.................................................
2)Prefix (Mr., Mrs., Ms., Dr., etc.):.........................
3)First name:..............................................
4)Last name:................................................
5)Business name(If Any):(Proposed name)
6)Purpose of loan: ....................................
7)Date of birth (yyyy-mm-dd):................. ....
8)Gender:..................... ...................................
9)Marital status:.............................................
11)City:............................................................
12)State/Province: .......................................
13)Occupation:.............................................
14)Company name:(if Any )
15)Work address:......................................
16)State/Province:.....................................
17)Zip/postal code:......................... ...........
18)Country: ...............................................
19)Phone:....................................................
20)Fax:.........................................................
21) Amount Needed As The Loan:
22) duration(as stated in the above terms)
(23)Monthly income................................
(24) Bank Account Balance.....................
(25) How do you hear about us.................
(26) Have you applied for loan before..........
Regards.....
Lex Brown
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