Hello,
I am Mr. Si-Wan Park, manager on deposit and remittance in Woori Bank,Hong Kong. I have a sensitive, confidential brief from Hong Kong and I am asking for your partnership in re- profiling funds ($15,557,210.00 USD).
If interested contact me on my email address: siwanpark11@gmx.com
Thanks
Si Wan Park.
Sincere greetings and due respect to you, I am Mr Williams James, i work with crystal laboratories company here in Oxford UK, i am the personal secretary to the director, accept my apologies for invading in your privacy, I got your brief contact from a comprehensive online search, i have been looking for someone whom i can transact a particular business with trust.
My company need of a product urgently which can only be found in India at this moment, i have the contact of the local dealer in India with me.
All am asking you to do is just to be buying this product from the local dealer in India, and sell to my company at higher rate, I will be comfortable with 20 percent of the profit after the business, this is just a simple legitimate buying and selling.
The name of this product is (TAGGRI H2) HERBAL SEEDS, and the contact of the local dealer was giving to me privately by our Kenyan counterpart who is presently hospitalized due to auto crash in last October, they said the seed is sold in India at rate of $75 US DOLLAR per packet, we can sale to our company at $170 US DOLLAR per packet, 5grams make 1 packet, my company always buy 1500 to 2000 packets at a time, it depends on how much you can invest, we really need this product at this moment, as our companies production has been put on hold, due to lack of this product.
I don't want my company to know this local dealer's office, because I want to present a dealer that I can introduce to my company and after the deal I can make 20% of the profit made in this transaction, that is why am looking for someone who can stand as a dealer, invest money and buy it from the local dealer, even if you can’t supply all the 2000 at once, you can make an agreement with our company with your capacity, may be, by supply to them 3 times or 2 times.
Please I don't want you to disappoint me in this business, my 20% from the profit is very important. I would kindly request you to send your full information to me before I can give you the Indian seller contact, and my companies directors contact details, I really want to know who am dealing with.
Send me the info below.....
Full Name......
Full Address.....
Contact No.......
Age.....
I await your reply immediately in my private email (jameswilliam00@hotmail.com) if you can handle this for me.
Regards.
Mr. James Williams.
ATN:
UNO DE MI DIOS.
Yo soy la persona mencionada arriba, de Kuwait, que estoy casado con
Mr.williams James, quien trabajó con la embajada de Kuwait en Costa de
Marfil desde hace muchos años antes de su muerte en 2007, nos casamos por
once años sin un niño antes de su muerte después de un breve enfermedad que
duró sólo cuatro días.
Antes de su muerte éramos ambos cristiano nacido de nuevo desde su muerte,
decidí no volver a casarse o conseguir a un niño fuera de mi hogar conyugal
que la Biblia está en contra, cuando mi marido estaba vivo él depositó la
suma de $ 2 5 millones (dos millones cinco cien dólares de EE.UU.) en el
banco de aquí, en Abidján, en una revisión de la cuenta de depósito.
Actualmente, el fondo sigue con el banco recientemente, mi médico me dijo
que tengo una enfermedad grave que es problema del cáncer, lo que más me
molesta es mi enfermedad del movimiento, después de haber conocido a mi
condición decidía donar este fondo a una iglesia o una persona que
utilizará este dinero de la manera que voy a hacer aquí, quiero una iglesia
o un temor de Dios que va a utilizar este fondo para los huérfanos, las
viudas y la propagación de la palabra de Dios y de esfuerzo que es mantener
la casa de Dios.
La Biblia nos hizo comprender que el Beato es la mano que da tomé esta
decisión porque no tengo ningún niño que herede este dinero y mis parientes
del marido no son cristianos y no quiero que mis esfuerzos marido para ser
utilizados por los incrédulos como antes me advirtió antes de dejar de
fumar, no quiero una situación donde este dinero será utilizado en una
manera diabólica, es por eso que estoy tomando esta decisión, no tengo
miedo de la muerte por lo tanto, sé dónde voy, sé que voy a se pecho del
Señor, Éxodo 14 CONTRA 14 dice que el Señor va a pelear mi caso y yo
llevará a cabo mi paz.
No necesito ninguna comunicación del teléfono en este sentido a causa de mi
salud por lo tanto la presencia de los parientes de mi marido alrededor de
mí siempre que no quiero que sepan de este desarrollo, con Dios todo es
posible, tan pronto como reciba su respuesta será usted me da con el banco
aquí, en Abidján, quiero que tú y la iglesia a orar siempre para mí porque
el Señor es mi pastor, mi felicidad es que viví una vida digna de un
cristiano, que quiere servir al Señor debe servirlo en espíritu y verdad,
por favor, siempre en oración durante toda su vida.
En contacto conmigo en la dirección de e_mail anterior para obtener más
información, cualquier retraso en su respuesta me dará el sitio en sourcing
otra iglesia o una persona para este mismo propósito, por favor, me
aseguran que usted actúe en consecuencia como ya he dicho aquí,
con la esperanza de recibir su respuesta antes posible.
Permanezca bendito en el Señor.
Atentamente en Cristo,
La Sra. Helline James jamesheline225@yahoo.co.jp helinejames@yahoo.fr
My Dearest Friend
I am very happy to inform you about my success in getting that fund transferred, Now I want you to contact my secretary on the information below:
NAME: Frank Ben
EMAIL: frank_ben20106@yahoo.com.hk
Ask him to send you the total sum of ($1,950,000.00) One Million Nine Hundred and fifty Thousand usd Cashier's Cheque, which I kept for your compensation contact my secretary on this Email: frank_ben20106@yahoo.com.hk and Also Forward Your Name,Current Address and Your Direct Phone number To him.
Please do let me know immediately you receive it so that we can share the joy after all the sufferies at that time. In the moment,I am very busy here in London because of the investment projects me and my new partners are having at hand.
Yours faithfully.
Mr Robert Williams
I am Captain Obrian Mc Vincent presently in Iraq with the US Army. I found your contact particulars in an address journals, i summoned up courage to contact you. I am seeking your assistance in evacuating the sum of $5,200,000.00 (Five Million and Two Hundred Thousand United State Dollars) to you, as long as i am assured that this funds will be safe in your care till i complete my service here in Iraq. Please Note that this is not a stolen money and there are no risk or danger's involve. Please get back to me via my private and confidential email: obrainmc.vincente@hotmail.com for more details on this deal execution.
Thanks for your assistance.
Capt. Obrian Mc Vincent
United Nations Compensation Committee
Attention: Beneficiary,
SCAMMED VICTIM/ $10 million COMPENSATION-REF/PAYMENTS CODE: 06654 We are delegated from the United Nations to Bank of American to pay 100 Nigerian/World 419 scam victims $10 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 $10 million compensations funds.
On this faithful recommendations, I want you to know that during the last United Nations meetings held at New York NY with Barack Obama New Elected United States Of American President, 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 $10 million each, Due to the corrupt and inefficient banking systems in Nigeria, the payments are to be paid by Pacific Finance Company Plc under funding assistance by the Central Bank of Nigeria According to the number of applicants at hand, 80 beneficiaries has been paid, half of the victims are from the United States and Asia, we still have more 20 left to be paid the compensations of $10 million each only.
For more vital information, please visit http://www.un.org/News/Press/docs/2003/ik344.doc.htm
Your particulars was mentioned by one of the syndicates who was arrested in Lagos Nigeria as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason for whatsoever, the US/FBI secret service is already on trace of the criminal. For more vital information,You will receive your compensations payments via an bank draft or ATM Card or WIRE TRANSFERS only; I shall feed you with further information, Once I hear from you. Reply through my alternative email address below: (urev.fathermarkpau@yahoo.com.hk)
United Nations Secretary-General.
Mr. Ban Ki-moon.
http://www.un.org/sg/
Yours faithfully,
Rev.Father Mark Paul.
De-facto Chief Compensation Officer
United Nations Compensation Committee
United Nationee Compensation Committee
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ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)
we fight against fraud, funds delay and impersonation.
Code of Conduct Bureau against fraud, funds delay and impersonation,
Head Office: Plot 802, Constitution Avenue Zone A9 Central Area
P. M.B 535, Garki Abuja
Our Ref: EFCC/NG/FG/10
ATTN: Dear Beneficiary,
STOP ALL FURTHER CONTACT.
On behalf of this Unit, we hereby apologize for the inconvenience.
I am (Mrs. Farida Mzamber Waziri) the chairman of The Economic and Financial Crime Commission (EFCC). We contacted you because your Payment File is the very first File here on our Payment Schedule/Gazelle and we found out that you are already in contact with some impersonators who claim to be government officials.
I want you to know that they are impostors; they are only after your money which they will keep on asking you to send more money for some kind of document which is not true. Kindly note that, you don? need any document nor send any money because, the entire document covering your fund has been secured already. So I want you to stop contacting this impersonator. You are advice to STOP ALL FURTHER CONTACTS with these Fraudsters, who are claiming to be some Government Officials. Count yourself Lucky to have been contacted by us today, because this Fraudsters are trying to embezzle more money from you and the Nigerian Police Force (NPF) and the Interpol have already apprehend some suspect.
This Memorandum is to notify you that you will be settled by the Nigerian Government from our initial Deposit Account with International Foreign Remittance of Central Bank of Nigeria. You will be settled with the actual amount which you lost in your previous transaction, including your Inheritance Funds. Your settlement will be actualized within 3 working days after your response to this Official Letter.
For further clarification/investigation, kindly send the below information? to us immediately,
1) Your Full Name & Address
2) Phone, Fax and Mobile
3) Company\'S Name, Position and Address
4) Profession, Age and Marital Status
5).Amount Due for Payment..10.5 Million dollars
This above-mentioned information? will officially enable us to carry out our verification processes and after that your compensation sum/Inheritance Funds will be electronically wired into your designated Bank account.
Your immediate compliance to this will expedite actions on your Payment because here in this office, we have a lot of listed victims to be settled.
Kindly reply to my private email address: (mrsfaridawazir092@hotmail.com)
I awaiting your response,
Mrs Farida Waziri
Economic and Financial Crime Commission.(E.F.C.C)
Hello Dear,
How are you? i hope you are fine, my name is vivian a lovely girl,i am average in height and fair in complexion,am a loving, romantic and caring angel.i saw your mail today and i decide to contact you. i really want to have a good relationship with you. Beside i have a special something i want to discuss with you,so i will like you to send an email to my email address:(vivianabby1986@yahoo.com) so that i can send my beautiful pictures to you and also tell you more about my self.Hope to hear from you soon. I know age will not be a bearier to our relationship, what i need is just your love and caring. I will give you my best, bye for now.
Yours New Friend
Vivian
We have a meeting with the house (Federal government of Nigeria) we informed them that your fund should not cost you any thing because is your money (Your Card). Moreover, we have an agreement with them that you should pay only delivering fee of your card which is 105 U.S. DOLLARS by FedEx Delivering Company.
However, you have only two working days to send this $105 U.S. DOLLARS for the delivering of your card, if we don’t hear from you with the payment information; the Federal Government will cancel the card.
I want you to read the below notice carefully, as the notice stands as caution before it is late. for your consideration, you must be conscious of this project, as I will soon conclude this transaction with you, In case of any e-mails, calls you receive from regarding this from any individual claimed to be me, or e-mails, calls from any organization to you, such must be forwarded at once to me immediately by e-mail.
Also, it might come to you with different proposals with different names including my name asking you to come and claim your estate or even funds belonging to you or to somebody you do not know, I urge you to ignore such e-mails or calls, while you forward it to me. I want you to understand that the most important thing for me is your understanding and co-operation, again without this code (115) don’t get back to me.
Moreover, first batch of your card which contains 1,000,000.00 MILLION U.S. DOLLARS has been activated and is the total fund loaded inside the ATM card. Your fund which is in total 10,000,000.00 MILLION U.S. DOLLARS will come in batches of 1,000.000.00 MILLION U.S.DOLLARS and this is the first batch.Your payment would be sent to you via UPS or FedEx, Because we have signed a contract with them which should expired by may 30th. Below are few list of tracking numbers you can track from UPS website(www.ups.com) to confirm people like you who have received their payment successfully.
JOHNNY ALMANTE-----1Z2X59394198080570
GARY METZGER-----1Z2X59394195952759
GLEN PAPANIKAS-----1Z2X59394198690947
CAROL R BUCZYNSKI-----1Z2X59394197862530
KARIMA EMELIA TAYLOR-----1Z2X59394198591527
LISA LAIRD-----1Z2X59394196641913
POLLY SHAYKIN-----1Z2X59394198817702
MOREOVER, THIS ARE PEOPLE THAT RECEIVED THERE PAYMENT THROUGH FEDEX WEBSITE (WWW.FEDEX.COM).
Devadass Dass----871359761819
Charlie Love----871359761727
Thomas Menefee----871359809324
Patrick Craddock----871359809313
RICHARD AUTRY ----869713119185
OWEN J KAYODE ----871363130860
MARK STUBBS ----871363116168
LEWIS SMITH----871358164322
You have to reconfirm your full information such as follow:
Full Name: ……………………………………
Home Address or Office:...................
Cell Phone and Home Phone number:……………………
A copy of your International Passport/Drivers lisence for proper identification of your person and it is very important you sedn ti to avoid delivering your ATM card to a wrong person(s).
Below is the paying information that you will use and send the $105 U.S. DOLLARS through western union money transfer only to one of aour accounts receiving officers name below.
Name: Israel Obiaku
Address: Lagos-Nigeria
Question: RRTTH
Answer: H2011
Amount:$105
I wait the payment information to enable us proceed for the delivering of your card.And you are advised to call me with this my direct private cell phone number; ( CALL ME NOW ON +234-80-944-54-825) for more verbal discussions regarding this matter at hand, make sure you call me now.
Dr Shawn Henry.
Director ATM Swift Card/Foreign Operation Dept,
Zenith Bank of Nigeria.
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Hi Friend
My name is Lenna Edward, working with ( Global Welfare and Child Development) (G.W.C.D) Canada. We are organizing a global International combined conferences on (G.W.C.D) taking place in Canada,2011. In our request to invite people from various countries around the world, I went in search of e-mails on the web site as a means of contacting interested delegates and Organizations. As a result, I picked your e-mail from website. If you are interested to participate and want to represent your country, you may contact the Secretariat of the Organizing Committee for details and information. You may inform them that you were invited to participate by a friend of yours (Lenna Edward), who is a member of Canada Youths for Peace and a staff of Global Welfare and Child Development (G.W.C.D). I believe that we may have the opportunity to meet if you may be willing to participate in this most esteemed event. You can also inform Youths Organizations & N.G.Os in your country about these International Conferences. The benevolent donors of the Organizing Committee will provide round trip air tickets, accommodation and feeding for the period of participants stay in Canada, to all registered participants. If you are a holder of a passport that may require a visa to enter Canada, you may inform the Conference Secretariat at the time of registration, as the Organizing Committee is responsible for all visa arrangements and travel assistance's.Below is the contact address of the Conference Secretariat:
Email:gwcdsecretary@aol.com
Global Welfare and Child Development,
947 18th Avenue,
Calgary T2E 7T8,
Canada.
Fax.–1-501-647-447
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Tel: +447024026054 Announcer Seldon August
Dear Friend ,
We have concluded to effect your payment of $1.7Million, through western union, but the maximum amount you will be receiving each day starting from tomorrow is $4,500.00 daily until the funds is completely transferred.
Kindly Contact Western union Agent:
MR JAMES Orakwelu
TEL: +229 99661785
E-mail: western_union_bj22@hotmail.com
Also reconfirm your information to them below
YOUR NAME----------------------
YOUR ADDRESS-----------
YOUR PHONE-------------
OCCUPATION-----------------
Though, I sent $4,500.00 in your name today,but mr james said that you should contact first with your information. So contact Mr.James Orakwelu or you call him as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $4,500.00 Pls let me know as soon as you received all your funds $1.7Million,
Thank you.
Linda Brown
Atten,
This is to inform you that your approved $800,000.00 usd will be send to you
via western union money transfer. The total amount mentioned above is with
western union and they will send the money via western union to you. Note they
will be sending $5,000 every day to you. Therefore i want you to email
Mr.Raymond Ejide, the western union paying agent and ask him to give you the
MTCN you need to pick up the first $5,000 tomorrow. Call Mr. Raymond Ejide,
now and ask him to give you mtcn and every other information you need to pick
up your $5,000 tomorrow. Here is what he may require from you.
Your Receiver Name...
Tel;........
Address............
text Qestion.....
Answer.........
Note that the only thing you are to discuss with them is how you will re-new
and re-confirming your contract inherittance payment file. So Contact him now
on this webmail address: ( w_un_mtransfer111@w.cn ) his telephone number is +229
9844 8515 phone.
Thank you.
Dr. John Eward
Minister of finance
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