Wednesday, 4 March 2015

florencendadaya@cheerful.com = Scam

Hi Dear
Greetings to you my dearest, i am Miss [Florence. Ndadaye] a female (Single), and i am contacting you because i want us to become close good friend, Therefore, i want you to let me know you, i want to know everything about you and what you do for a living. Please write me back as soon as you read this massage, So that we can exchange ideas and photos, i await your reply, this is my contact ID ( florencendadaya@cheerful.com )
thank you and God bless you.
My Regards,
Florence.

+234-7064906069 = Scam

WESTERN UNION MONEY TRANSFER®

INSTALMENTAL PAYMENT OFFICE

Website: www.westernunion.com

Payment officer: Mr. Greg Nelson

Tel/Fax: +234-7064906069

WESTERN UNION INSTALMENT PAYMENT ONLY.





Attn: Beneficiary,





We write to inform you officially that the Board of Director of the Debt Reconciliation Center,Inconjuction with the Federal Republic of Nigeria,Federal Ministry of Finance Nigeria, Western union Agent Akpakpa with the UK LOTTERY ORGANIZATION has approved the payment sum of US$500,000,00(FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) as a DEPT RECONCILIATION PAYMENT, for your Winning funds with Compensation Head office, deposited by the Uk Lottery Organisation for payment to you as the Winning owner/Beneficiary of the amount US$500,000.00.





After the Law Enforcement judgement between the UK LOTTERY ORGANIZATION Agent Mr. Goldman Smith and Compensation finance head office, The meeting held on the 1st of August, 2014,with the aformentioned office and banks, the Concluded arrangement has appointed our office (Western Union Money Transfer) to pay your unpaid Winning fund through western union electronic system for your easy pickup and to avoid further unforeseen delay that could make your fund not to get to you in a timely manner.





The Management of the UK LOTTERY ORGANISATION HEAD BRANCH here in West Africa have submitted your name, city and country information’s to our office for endorsement & daily activation of your payment which has been programmed to be transfered under instalment at rate of $5,500.00 daily as Western Union laws here does not allow transferring funds above $5.500.00 at once from this country to another, but will be sending under instalment of $5,500.00 daily till the amount is completely paid. In other words. We have today transferred your first instalment payment available for your pickup at any western union office nearest to you, but still on hold due to the unpaid endorsement & daily activation file fee amount of $290.00 you supposed to pay before you can pickup your first installment today.





You will pickup the bellow instalment at any western union office nearest to you with below information's as soon as you send the $290 endorsement & daily activation file fee. Immediately the Activation is made, You can track and trace your first instalment payment online at https://wumt.westernunion.com/asp/orderstatus.asp?country=global OR Call Western Union tracking number 1-800-325-6000 for avaiable fund verification purpose.





Payment information:





Money Transfer Control Number (M.T.C.N): 9903377038

Senders First Name: MOUTAWAKIL

Senders Last Name: FALOLA

(To track and verify the Mtcn Visit: https://wumt.westernunion.com/asp/orderstatus.asp?country=global

Text Question: Sport?

Answer: Golf

Amount Programmed: $5,500.00





NOTE: YOU CAN NOT PICKUP YOUR FIRST INSTALLMENT PAYMENT, UNTIL YOU MEET UP WITH THE ACTIVATION CHARGES OF $290.00





To Avoid any atom of mistake, you are hereby required to reconfirm your payment receiver's name and address to avoid any mistake of payment activation during activation process of your payment as soon as the daily endoursement charges is paid.





Reconfirm the information as given to you below.





Receiver's Name:

Receiver's address:

Receiver's Tel. Number :





Please note that the receiver's information is very vital to us as the activation of your daily instalment will be directing to your receiver's name and address.





The endorsement & daily activation file fee of $290 will be sending to our office here in care to OBI PATRICK through any western union nearest to you or Money Gram as instructed below:





Cashier/Receiver's Name: OBI PATRICK

City & Country: Lagos,Nigeria

Amount: $290

Text Question: Good ?

Answer: God.





As soon as you send the fee, send us the transfer Mtcn to help us proceed with immediate transfer release of your installment payment.





Once your payment is confirmed, we shall proceed with the activation of your payment for available pickup in your Name/country/Address.





Notice: This payment was approved by the federal ministry of finances Abuja, Nigeria to beneficiary only.





We anticipate your kind co-operation.





Thanks For Using Western Union Office.





Sincerely Regards,





Mr.Greg Wilson.

+234-7064906069

Payment Department

Western Union Office Inconjuction with Federal Ministry of Finance.

picardivring@yahoo.com = Scam

I am the the trustee appointed to help recover the stolen assets off
Madoff,I wish to privately discuss my desires with you.Kindly contact
me;irvingpicard040@gmail.com

Thanks, looking forward to hear from you.
Best Regard; Picard Irving
I am the trustee appointed to help recover the stolen assets of
Madoff, I wish to privately discuss my desires with you. Kindly
contact me on picardivring@yahoo.com

Thanks, looking forward to hear from you.
Best Regard; Picard Irving

allnlgrofficefiles@qq.com = Scam

You have been gifted a 2MUSD donation funds, contact us via email for your claim: allnlgrofficefiles@qq.com

jonesbadru4@gmail.com = Scam

Dear. Sir / Madam


My name is Mr. Jones Badru I am a staff of a government ministry in South Africa responsible for awarding and execution of contracts. I have in my possession an outstanding contract payment of USD18, 000,000 Million. These funds represent certain percentage of the total contract value executed on behalf of a Department by a foreign contracting firm, which was officially over-invoiced to the amount of (USD18, 000,000).

Though the actual contract cost has been paid to the original contractor, leaving the excess balance unclaimed. So I am in search of an individual who will assist me to transfer the outstanding amount of the total fund and subsequently we invest same in lucrative ventures in his country.

You will receive this fund as an applied contractor. For your support and partnership, please reply to negotiate the fee or the percentage you will be paid when the funds arrive in your account overseas. I have the surety to secure approvals with the concerned Departments. You must however note that this transaction, with regard to my disposition to continue with you is subject to these terms:

Firstly, our conviction of your transparency; meaning you will not ‘sit’ on the funds when it arrives in your account, Secondly, that you treat this transaction with confidentiality and also provide an account for which you have absolute control, It does not matter whether you/your Company does contract projects, as a transfer of powers will be secured in favor of you/your Company.

Also, your area of specialization is not a hindrance to the successful execution of this transaction as what we need is a foreign individual or firm we will present and do the paperwork to clear the funds. I have reposed my confidence in you and hope that you will not disappoint me.

I am looking forward to doing business with you and please email your response to me through my private email address below, Note that 50% of the fund is yours and the other 50% is mine we have to sign agreement to this term for full trust and confidence.

Kindly provide me with your full names and telephone number so I can reach you for more details and further deliberations.

Best regards

Mr. Jones Badru

Email:

Tel: jonesbadru4@gmail.com

pablopirez19700@yahoo.co.jp = Scam

From Mr Pablo Dench Pirez

Please let all correspondence be on my personal email address
pablopirez19700@yahoo.co.jp

Kindest Attention:

My name is Mr Pablo Dench Pirez, I am from Portugal . I have been diagnosed with Esophageal cancer. It has defied all forms of medical treatment, and right now I have only about a few months to live,according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my business.

Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for.But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it.

Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as few close friends .I want God to be merciful to me and accept my soul so, I have decided to give alms to charity rganizations,as I want this to be one of the last good deeds I do on earth. So far,I have Distributed money to some charity organizations in the U.A.E,Somalia and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan, they refused and kept the money to themselves.

Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which no one knows of is the huge cash deposit of Thirty Million United States Dollars($30,000,000,00) that I have with an Finance Vaulting Unit Abroad. I will want you to help me collect this deposit and dispatch it to charity organizations.

N/B:

Kindly note that 30% of this funds must go to the tsunami victims,50% to other Charity Organization and 20% for your effort and time.

I cannot talk with you on the phone due to my health situation, as I am using my Lap Top Computer to communicate with you. You should respond to this e-mail if you are interested in carrying out this assignment on my behalf.

God be with you.
Mr Pablo Dench Pirez

Please let all correspondence be on my personal email address
pablopirez19700@yahoo.co.jp

Mensah.lukemensah.gh@gmail.com = Scam

Sir,
GOLD DUST/BARS FOR SALE.
I am very sorry for the inconvenience this mail might cause you. I am Luke Mensah, the son of late Chief Fredrick Mensah. My late father, who happened to be one of the prominent chiefs from Ashanti Kingdom in Ghana, has large quantities OF GOLD DUST/BARS in stock, which was part of his monthly wages as a chieftaincy titled man of Ashanti the Gold Mine home in Ghana West Africa.

More so, I contacted you to know if you can buy our products. We are currently looking for serious buyers or people who can assist us to sell or ship the gold dust / bars to any country abroad. You can as well help us get a buyer if you are not interested in my proposal then, after selling, you will have your Commission. Our offer is not only competitive but also extremely moderate. Should you be interested, please contact me for full corporate offer via-email.
Thank you very much for your cooperation and understanding in advance as I await to hearing from you.

Kindest regards,
Luke Mensah.lukemensah.gh@gmail.com

mrjackjohnson@aol.in = Scam

Dear Sir or Ceo,


Thank you very much for your time and effort to read my letter. I write due to the urgent need for a capable foreign partner required in this very lucrative and profitable transaction.

I am a banker by profession based in South Africa. I have the opportunity of being the personal banker to the below under mentioned businessman. I as well handled transferring the lump Sum of (37-Million-Dollars; Thirty-Seven-Million- Dollars) that belongs to Late Mr. & Mrs. RODNEY BURROWS who both victims of the Missing Malaysia Airlines Flight MH370 last year and since then the fund has been in a suspense account awaiting any next of kin to claim the funds.

However, I kept this information confidential (SECRET) within my jurisdiction to enable us submit claims and transfer this fund through trustworthy person whom we shall present to our bank as the BONAFIDE "NEXT OF KIN" to the deceased.

I intend to credit this fund into any of your nominated (designated) offshore bank account for investments. Meanwhile, all domestic arrangements for claims have been put in place awaiting your acceptance to participate. Kindly understand that I could not carry out this on my own as based on the simple facts that I'm a civil servant and excluded from operating foreign account and too, it will raise eyebrows on our side in terms of transfer being staff of the bank.

Hence, I am inviting you for a business deal where the money can be shared between us in the ratio of 50 percent for me and 50 percent for you. The transfer is risk free on both sides hence you are going to follow my instruction till the fund is transferred to your account. Further details of the transfer and text of application form will be forwarded to you as soon as I receive your return mail and you should contact me on e-mail; mrjackjohnson@aol.in


Upon receipt of your reply e-mail I will be forwarding you the procedures and requirements for the transaction.

Trusting to hear from you promptly,

Sincerely Yours,

Mr. Jack Johnson

barr.richardaziz@hotmail.com = Scam

Good Day.

I am Richard Aziz,Iam contacting you in regard of ($8.5 Million)
deposited by my Late client, who has worked with an oil company here
before he died. Contact me if you are interested through my private
mail box ( barr.richardaziz@hotmail.com ) for more details.

Best Regard,
Richard Aziz.(Esq.)

+447012975211 +447045720090 = Scam

Attention,Beneficiary.

I know that this letter will be a surprising one to you....
Firstly, I will like to introduce myself formally as Mr. Matthew Bell,
The bank Area Director of The BARCLAY'S BANK PLC UNITED KINGDOM,
You are been officially contacted by me because your Inheritance
Funds were Re-deposited into the "UK" Suspense Account" of
BARCLAY'S BANK PLC UNITED KINGDOM,last week, because you did not Claim your
funds as the Rightful beneficiary in our Corresponding bank.

Well known to all.This morning at about (9:00am Standard Pacific
Time), I was alerted by my Secretary that Three men were at my
Office Reception waiting to see me and so I told my Secretary to
let them in.I had to ask them why they came to see me in person
and they said that they were here to Collect the Inheritance Bill
Sum of (Ј7,500,000:00 Gbps) which rightfully
belongs to you, on your behalf.

These foreigners actually claimed this beyond reasonable doubts.
At this development I asked them who authorized them to come down
to United Kingdom for the Collection of this Payment and they told
me that you asked them to come and collect this Funds on your Behalf.
In-fact this was the biggest shock that this Bank have ever
received so far because your Inheritance Funds is still in the
UK Suspense Account of Barclay's Bank, yet you sent these men
to come and collect this Funds on your behalf without notifying us.
We in this Bank do not understand why you sent these men to come
and Collect your Funds on your behalf. Kindly clarify us on this
issue before we make this Payment to these foreigners whom came on
your behalf. In receipt of this confidential Letter, you are required
to call this Bank (+447045720090 or +447012975211)
immediately you receive this Confidential Letter.

Thanks,
Mr. Matthew Bell,
Area Director, Barclay's Bank
United Kingdom.
Tel:+447045720090

+223 96 17 73 35 = Scam

DEAR SIR,

I AM A VILLAGE LOCAL GOLD & DIAMOND MINING GROUP LEADER IN MALI WEST
AFRICA AND WE HAVE GOLD DUST FOR SALE LOOKING FOR RELIABLE BUYER
WORLDWIDE. YOU CAN HELP TO CONNECT US WITH ANY BUYER AND TAKE YOUR
COMMISSION AS AGENT.
OUR PRODUCT FOR SALE:
GOLD DUST
PURITY: 92%
QUANTITY: 186KG
CARATS 22:+
+223 96 17 73 35
Quick Repl

obaseki_jackson_gaius1945@hotmail.com = Scam

FROM THE OFFICE OF DR. JACKSON OBASEKI,
GROUP MANAGING DIRECTOR OF NIGERIA NATIONAL PETROLEUM
CORPRATION.(NNPC)t email
address:(obaseki_jackson_gaius1945@hotmail.com)

Dear Sir
I am Dr.Jackson Obaseki. the former group managing director of
Nigeria National Petroleum Corpration {NNPC}. It is my intention to
invest under your partnership. Kindly forward to me your telephone
number through my private email address
( obaseki_jackson_gaius1945@hotmail.com ) so that we can discuss ok.

Anticipating for your early response.

Best regards.
DR. JACKSON GAIUS OBASEKI

gavincopelandunit@ngoinfodesk.com = Scam

Take a www.fundsforngos.org loan and enjoy flexible repayment within 20 years. We are ready to facilitate and fund any investment project up to One Billion U.S Dollars, that is capable of generating above 5% annual return on consolidation. Please provide your response to discuss more and deliberate on the sector we need to consolidate in your region.

* Starting up a Franchise
* Business Acquisition
* Business Expansion
* Commercial Real Estate purchase
* Real estate
* Agricultural products & machinery, General Merchandise
* Contract Execution
* Home Equity Loans.
* Credit Card loans.

For more information on investment loan, contact us on the below email .

Thanks,
Financial Management.
The Company: Funds for Ngos.
866 United Nations Plaza, Suite 437
New York, NY, 10017, USA.
Tel: (+1) 920-944-1858
Fax: (+1) 559 322 1356
Email : gavincopelandunit@ngoinfodesk.com
www.fundsforngos.org
All rights reserved.501(c) 3 non-profit organization.

juliaeiko@hotmail.com = Scam

Greetings,

I am Sick dying cancer and I want to distribute my funds for charity
works. Let me know if you can assist me. My fund which no one knows
about is a deposit of USD$65,000,000.00 (sixty five Million united
states Dollars. I deposited it with a Finance institution. I will want
you to help me collect this fund and dispatch it to charity
organizations of your choice. I have set aside 40% for your time and
effort. I will also explain myself properly in my subsequent mail
Please reply me back on Email: juliaeiko@hotmail.com if you are
willing to assist me

God bless you.

Mrs. Julia Eiko

jessica.albert2015@hotmail.com = Scam

Hi Dear,
My name is Miss Jessica Albert. its pleasure to be in contact with you
after coming across your profile On Facebook.com Search today. i know
my message will come to you as surprise. please bear with me i have a
reason of contacting which i will explain to you every thing in
details on email OK. please write me back at


jessica.albert2015@hotmail.com


to enable me explain more about me to you and also send you some of my
pictures OK.
hope to read from you in my mail box thanks
Best regards
Miss Jessica Albert,