I am Ms Annabel Okem. A computer scientist with central bank of Nigeria.
I am 26 years old, just started work with C.B.N. I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been release to you.
The most annoying thing is that they cannot tell you the truth that on no account will they ever release the fund to you. Please this is like a Mafia setting in Nigeria; you may not understand it because you are not a Nigerian.
The only thing I will need to release this fund is a special HARD DISK we call it HD120 GIG. I will buy two of it, recopy your information, destroy the previous one, and punch the computer to reflect in your bank within 24 banking hours. I will clean up the tracer and destroy your file, after which I will run away from Nigeria to meet with you.
If you are interested. Do get in touch with me immediately, You should send to me your convenient tell/fax numbers for easy communications and also re confirm your banking details, so that there won't be any mistake.for phone converstion,please call me on +2348155605982.
Wednesday, 31 August 2011
347) 878-0473 diplomatic.agt2011@hotmail.com = Scam
I AM MR.DAN NEGOR COURIER DIPLOMATIC AGENT UNIT,BENIN REPUBLIC,TAKE
NECESSARY NOTICE,THE ATM VISA CARD WHICH YOU BEEN EXPECTING TO RECEIVED
SO FAR HAS BEEN ARRIVED,AND IAM PRESENTLY IN JOHN F.KENNEDY
INTERNATIONAL AIRPORT,UNITED STATES OF AMERICA.
I WISH TO NOTIFY YOU THAT YOUR ATM VISA CARD HAS ARRIVED SUCCESSFULLY IN
THE JOHN F.KENNEDY INTERNATIONAL AIRPORT ONWARD SHIPMENT TO YOUR
ADDRESS,I'AM HAVING A LITTLE PROBLEM HERE WITH AIRPORT
AUTHORITIES,INTERCEPTING THE ATM VISA CARD WITH REGARDS TO THE CUSTOMS
UNITED STATES OF AMERICA,DUE DIPLOMATIC IMMUNITY CUSTOMS CLEARANCE
CERTIFICATE,WHICH IS DELAYING MY COMING TO YOUR ABOVE ADDRESS.
I WILL PROCEED WITH THE DELIVERY ONCE I CONCLUDE WITH THE CUSTOMS UNITED
STATES OF AMERICA,DUE THE DIPLOMATIC IMMUNITY CUSTOMS CLEARANCE
CERTIFICATE OF THE ATM VISA CARD TODAY WITH THE CUSTOMS SERVICE.I HAVE
INSTRUCTION THAT THE ATM VISA CARD SHOULD NOT BE OPENED OR SCANNED AT ANY
POINT OF ENTRY.
CONSEQUENTLY,THE CUSTOMS JOHN F.KENNEDY INTERNATIONAL AIRPORT
AUTHORITIES,UNITED STATES OF AMERICA,THEY ARE VERY SERIOUS ABOUT
DIPLOMATIC IMMUNITY CUSTOMS CLEARANCE CERTIFICATE.THEY GUESS IT MUST
OBTAIN FIRST,BEFORE I CONNECT TO YOUR PLACE WITH THE ATM VISA CARD.AT THE
MOMENT I HAVE NEGOTIATED WITH THE JOHN F.KENNEDY INTERNATIONAL AIRPORT
CUSTOMS AUTHORITIES TO ALLOW ME IN WITH THE ATM VISA CARD,BUT THEY
REFUSED.
THEY SAID THAT IT IS ILLEGAL TO ENTER THE COUNTRY WITH THE ATM VISA CARD
WITHOUT THE DIPLOMATIC IMMUNITY CUSTOMS CLEARANCE CERTIFICATE.THEY NOW
DIRECTED ME TO CONTACT THE ORIGIN OF THE ATM VISA CARD TO GET THE
CLEARANCE AND I HAVE ALSO CONTACTED BENIN REPUBLIC CUSTOMS SERVICES AND
THEY SAID THAT IT WILL COST YOU THE SUM OF $52
PLEASE NOTE THAT DIPLOMATIC IMMUNITY CUSTOMS CLEARANCE CERTIFICATE IS VERY
NEEDED RIGHT NOW TO OBTAIN FROM BENIN REPUBLIC CUSTOMS SEVICES,TO ENABLE
ME GET OUT THROUGH CUSTOMS AT JOHN F.KENNEDY INTERNATIONAL
AIRPORTT,USA.AND LOCATE TO YOUR HOME ADDRESS.KINDLY REACHED ME VIA MY
PHONE NUMBER,FOR FURTHER COMMUNICATION RESULT KINDLY ARRANGE THE NEEDED
SUM OF $52 AND SEND IT IMMEDIATELY THROUGH WESTERN UNION WITH THE NAME
BELOW,SO THAT THEY CAN OBTAIN THE REQUIRED DIPLOMATIC IMMUNITY CUSTOMS
CLEARANCE CERTIFICATE TO ENABLE ME CONNECT TO YOUR HOME ADDRESS.SEND THE
SUM OF $52,00.,DIRECT TO BENIN REPUBLIC CUSTOMS SERVICEE
OFFICE.- MR LEON NAKA EMAIL BENIN.(beninrepubliccustoms@rediffmail.com)
SEND THE $52 TO THEM THROUGH THIS INFORMATION.
RECEIVER NAME _MBANEFO AUSTIN
COUNTRY__ BENIN REPUBLIC
CITY__COTONOU
AMOUNT __ $52
QUESTION__WHAT FOR?
ANSWER__GOOD
QUICKLY SEND ACROSS THE $52,00 TO CUSTOMS SEVICES OFFICE IN BENIN AS SOON
AS POSSIBLE TO ENABLE ME ARRANGE THE DIPLOMATIC IMMUNITY CUSTOMS
CLEARANCE CERTIFICATE OF THE ATM VISA CARD AS TO ASSURE THAT THE DELIVERY
IS COMPLETED A.S.A.P. YOU CAN REACHED ME NOW VIA THE PHONE NUMBER OR
EMAIL:(diplomatic.agt2011@hotmail.com)
OR TEXT SMS TO 347) 878-0473
THANKS
MR.DAN NEGOR COURIER EXPRESS COMPANY
DIPLOMATIC AGENT CALL ME NOW
Tel No: 347) 878-0473
NECESSARY NOTICE,THE ATM VISA CARD WHICH YOU BEEN EXPECTING TO RECEIVED
SO FAR HAS BEEN ARRIVED,AND IAM PRESENTLY IN JOHN F.KENNEDY
INTERNATIONAL AIRPORT,UNITED STATES OF AMERICA.
I WISH TO NOTIFY YOU THAT YOUR ATM VISA CARD HAS ARRIVED SUCCESSFULLY IN
THE JOHN F.KENNEDY INTERNATIONAL AIRPORT ONWARD SHIPMENT TO YOUR
ADDRESS,I'AM HAVING A LITTLE PROBLEM HERE WITH AIRPORT
AUTHORITIES,INTERCEPTING THE ATM VISA CARD WITH REGARDS TO THE CUSTOMS
UNITED STATES OF AMERICA,DUE DIPLOMATIC IMMUNITY CUSTOMS CLEARANCE
CERTIFICATE,WHICH IS DELAYING MY COMING TO YOUR ABOVE ADDRESS.
I WILL PROCEED WITH THE DELIVERY ONCE I CONCLUDE WITH THE CUSTOMS UNITED
STATES OF AMERICA,DUE THE DIPLOMATIC IMMUNITY CUSTOMS CLEARANCE
CERTIFICATE OF THE ATM VISA CARD TODAY WITH THE CUSTOMS SERVICE.I HAVE
INSTRUCTION THAT THE ATM VISA CARD SHOULD NOT BE OPENED OR SCANNED AT ANY
POINT OF ENTRY.
CONSEQUENTLY,THE CUSTOMS JOHN F.KENNEDY INTERNATIONAL AIRPORT
AUTHORITIES,UNITED STATES OF AMERICA,THEY ARE VERY SERIOUS ABOUT
DIPLOMATIC IMMUNITY CUSTOMS CLEARANCE CERTIFICATE.THEY GUESS IT MUST
OBTAIN FIRST,BEFORE I CONNECT TO YOUR PLACE WITH THE ATM VISA CARD.AT THE
MOMENT I HAVE NEGOTIATED WITH THE JOHN F.KENNEDY INTERNATIONAL AIRPORT
CUSTOMS AUTHORITIES TO ALLOW ME IN WITH THE ATM VISA CARD,BUT THEY
REFUSED.
THEY SAID THAT IT IS ILLEGAL TO ENTER THE COUNTRY WITH THE ATM VISA CARD
WITHOUT THE DIPLOMATIC IMMUNITY CUSTOMS CLEARANCE CERTIFICATE.THEY NOW
DIRECTED ME TO CONTACT THE ORIGIN OF THE ATM VISA CARD TO GET THE
CLEARANCE AND I HAVE ALSO CONTACTED BENIN REPUBLIC CUSTOMS SERVICES AND
THEY SAID THAT IT WILL COST YOU THE SUM OF $52
PLEASE NOTE THAT DIPLOMATIC IMMUNITY CUSTOMS CLEARANCE CERTIFICATE IS VERY
NEEDED RIGHT NOW TO OBTAIN FROM BENIN REPUBLIC CUSTOMS SEVICES,TO ENABLE
ME GET OUT THROUGH CUSTOMS AT JOHN F.KENNEDY INTERNATIONAL
AIRPORTT,USA.AND LOCATE TO YOUR HOME ADDRESS.KINDLY REACHED ME VIA MY
PHONE NUMBER,FOR FURTHER COMMUNICATION RESULT KINDLY ARRANGE THE NEEDED
SUM OF $52 AND SEND IT IMMEDIATELY THROUGH WESTERN UNION WITH THE NAME
BELOW,SO THAT THEY CAN OBTAIN THE REQUIRED DIPLOMATIC IMMUNITY CUSTOMS
CLEARANCE CERTIFICATE TO ENABLE ME CONNECT TO YOUR HOME ADDRESS.SEND THE
SUM OF $52,00.,DIRECT TO BENIN REPUBLIC CUSTOMS SERVICEE
OFFICE.- MR LEON NAKA EMAIL BENIN.(beninrepubliccustoms@rediffmail.com)
SEND THE $52 TO THEM THROUGH THIS INFORMATION.
RECEIVER NAME _MBANEFO AUSTIN
COUNTRY__ BENIN REPUBLIC
CITY__COTONOU
AMOUNT __ $52
QUESTION__WHAT FOR?
ANSWER__GOOD
QUICKLY SEND ACROSS THE $52,00 TO CUSTOMS SEVICES OFFICE IN BENIN AS SOON
AS POSSIBLE TO ENABLE ME ARRANGE THE DIPLOMATIC IMMUNITY CUSTOMS
CLEARANCE CERTIFICATE OF THE ATM VISA CARD AS TO ASSURE THAT THE DELIVERY
IS COMPLETED A.S.A.P. YOU CAN REACHED ME NOW VIA THE PHONE NUMBER OR
EMAIL:(diplomatic.agt2011@hotmail.com)
OR TEXT SMS TO 347) 878-0473
THANKS
MR.DAN NEGOR COURIER EXPRESS COMPANY
DIPLOMATIC AGENT CALL ME NOW
Tel No: 347) 878-0473
+44-702 408 5769 loancorp_agency@paysandu.com = Scam
Good day to you, I am Mrs. Mary Torres from United Kingdom. Do you need a 3 percent loan if yes please contact us via email: ( loancorp_agency@paysandu.com ) with the following details:
APPLICATION FORM
FULL NAME:
ADDRESS:
COUNTRY:
OCCUPATION:
LOAN AMOUNT NEEDED:
LOAN DURATION:
TEL:
Best regards.
Mrs. Mary Torres
Tel: +44-702 408 5769
APPLICATION FORM
FULL NAME:
ADDRESS:
COUNTRY:
OCCUPATION:
LOAN AMOUNT NEEDED:
LOAN DURATION:
TEL:
Best regards.
Mrs. Mary Torres
Tel: +44-702 408 5769
johnannaloanlenders@gmail.com = Scam
Good day!!!
John Anna is back again, the Man that God use to bless people
financially who are desperate need of a loan, he is here to change
your life once again.
Send us your Personal details
personal details:
Full Name:
Contact Address:
Phone Number:
Country Code:
Amount Needed:
montly income:
purpose of loan:
When to pay back:
Hope to see your response via this mail address, johnannaloanlenders@gmail.com
John Anna is back again, the Man that God use to bless people
financially who are desperate need of a loan, he is here to change
your life once again.
Send us your Personal details
personal details:
Full Name:
Contact Address:
Phone Number:
Country Code:
Amount Needed:
montly income:
purpose of loan:
When to pay back:
Hope to see your response via this mail address, johnannaloanlenders@gmail.com
+229-9645-3165 or 00229-9645-3165 bankplcdiamond79@yahoo.fr = Scam
Attn, Valued Customer.
Breaking News to you, this is official inform you that the higher authorities in charge for every international transaction with African government has declared this month of August 2011, that every international beneficially Payment files been delay should receive their total fund of US$10.5Million now through DIAMOND BANK PLC HEADQUARTER BENIN. And the arrangement has been made on your name to receive your payment through the Diamond Bank of Benin and the Federal High Justice here also obtain all the proper document that will help you to claim your total fund direct into your banking account in your country.
However, i went to Diamond Bank PLC headquarter to discuss this transaction with the bank director as it's has not been delivered to you, and he told me that your fund can be transferred to you via direct wire transfer(KTT) into your bank account you operating in country. We therefore instructed to inform you contact Diamond Bank PLC Benin Republic with bellow contact information listed outline, and provide your bank information to the Director General, Dr. John White, who is imposition to transfer your total funds of US$10.5Million into personal account as programmed.
CONTACT DIAMOND BANK PLC, INTERNATIONAL PAYMENT DEPARTMENT AT LOCATED. Contact person: Dr. John White, Director General of Diamond Bank PLC Benin. Email address: bankplcdiamond79@yahoo.fr Bank Telephone No. : +229-9645-3165 or 00229-9645-3165 /// +229-9645-3165
The Diamond Bank PLC headquarter has been mandated to issue out your payment and you have to stop any further communication with any African Offices to avoid any hitches in receiving your payment this time into your bank account as programmed in 48hours express KTT. and make sure you comply with every instruction from Dr. John White if you prefer to have your payment transfer to you as assigned by World Bank Award Payment for 2011 programmed.
Best regard,
CEO, Mrs. Mary Egbo, Authorization Minister News
World Bank of Africa Section-1 Benin headquarter
Breaking News to you, this is official inform you that the higher authorities in charge for every international transaction with African government has declared this month of August 2011, that every international beneficially Payment files been delay should receive their total fund of US$10.5Million now through DIAMOND BANK PLC HEADQUARTER BENIN. And the arrangement has been made on your name to receive your payment through the Diamond Bank of Benin and the Federal High Justice here also obtain all the proper document that will help you to claim your total fund direct into your banking account in your country.
However, i went to Diamond Bank PLC headquarter to discuss this transaction with the bank director as it's has not been delivered to you, and he told me that your fund can be transferred to you via direct wire transfer(KTT) into your bank account you operating in country. We therefore instructed to inform you contact Diamond Bank PLC Benin Republic with bellow contact information listed outline, and provide your bank information to the Director General, Dr. John White, who is imposition to transfer your total funds of US$10.5Million into personal account as programmed.
CONTACT DIAMOND BANK PLC, INTERNATIONAL PAYMENT DEPARTMENT AT LOCATED. Contact person: Dr. John White, Director General of Diamond Bank PLC Benin. Email address: bankplcdiamond79@yahoo.fr Bank Telephone No. : +229-9645-3165 or 00229-9645-3165 /// +229-9645-3165
The Diamond Bank PLC headquarter has been mandated to issue out your payment and you have to stop any further communication with any African Offices to avoid any hitches in receiving your payment this time into your bank account as programmed in 48hours express KTT. and make sure you comply with every instruction from Dr. John White if you prefer to have your payment transfer to you as assigned by World Bank Award Payment for 2011 programmed.
Best regard,
CEO, Mrs. Mary Egbo, Authorization Minister News
World Bank of Africa Section-1 Benin headquarter
joel201078@yahoo.com.hk = Scam
Good Evening Friend,
I am Mr. Joel Obong. The Manager, Bills And Exchange at the Foreign Remittance Department in a Bank. Actually, I have a very urgent & confidential Business Proposition for you & for our mutual interest. On the 6th of March 2001, our Customer, an American National, late .James W. Barbella, an Oil Merchant / Contractor with the Federal Government of Nigeria, deposited a valued amount of US$32Million in my branch. Upon maturity, I sent a routine notification to his forwarded address but got no reply. After a month we sent a reminder, & finally we discovered from his contract employers NNPC, that late .James W. Barbella, until his death ten ( 10 ) years ago in a ghastly terrorist attack to American Airline flight 175 from Boston to Los Angeles, crashed into the North Tower of the World Trade Center (WTC) with 86 people on board. All occupants of the aeroplane unfortunately lost their lives. On further investigation, I found out that he did not leave a WILL and all attempts to trace his Next of kin were rootless. I therefore made further investigation and discovered that late .James W. Barbella, did not declare any Next of kin in all his official documents. This sum US$32Million is still floating in the bank and the interest is being rolled over with the principal sum at the end of each year. No one came forward to claim it. According to Nigeria Laws, at the expiration of 11 years, the money will revert to the Ownership of the Nigerian Government if nobody applies to claim the funds. Consequently, my proposal is that I will like you as a foreigner to stand in as a Next of kin of late .James W. Barbella. This is simple. All I require is your honest and co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from a breach of the law. I will want you to send to me on your return email, the following information for the transfer in your favor
1. Your Full Name...............................................
2. Your contact address...................................
3. Your Tel/Fax Numbers:...............................
Let's consider that our ratio of sharing will be as stated Thus 1. I as the originator of the Fund will take 50% of the transferable 2. You as the Manager of the Fund will take 50% of the transferable Fund. Most importantly, CONFIDENTIALITY as what I saw as the life wire to the success of the transfer of this Fund must have to be emulated between you and me. You have to use this media to promise me that you will no in anyway expose the content of this transaction to anybody be it your Friends, Colleagues and Co-Workers. I will also want you to send your reply to this email: (joel201078@yahoo.com.hk) as soon as you get this mail to enable us discuss on the modalities and processes for success of this transaction. Thanks for your anticipated cooperation and understanding. I wait for your kind response.
Regards
Mr. Joel Obong.
I am Mr. Joel Obong. The Manager, Bills And Exchange at the Foreign Remittance Department in a Bank. Actually, I have a very urgent & confidential Business Proposition for you & for our mutual interest. On the 6th of March 2001, our Customer, an American National, late .James W. Barbella, an Oil Merchant / Contractor with the Federal Government of Nigeria, deposited a valued amount of US$32Million in my branch. Upon maturity, I sent a routine notification to his forwarded address but got no reply. After a month we sent a reminder, & finally we discovered from his contract employers NNPC, that late .James W. Barbella, until his death ten ( 10 ) years ago in a ghastly terrorist attack to American Airline flight 175 from Boston to Los Angeles, crashed into the North Tower of the World Trade Center (WTC) with 86 people on board. All occupants of the aeroplane unfortunately lost their lives. On further investigation, I found out that he did not leave a WILL and all attempts to trace his Next of kin were rootless. I therefore made further investigation and discovered that late .James W. Barbella, did not declare any Next of kin in all his official documents. This sum US$32Million is still floating in the bank and the interest is being rolled over with the principal sum at the end of each year. No one came forward to claim it. According to Nigeria Laws, at the expiration of 11 years, the money will revert to the Ownership of the Nigerian Government if nobody applies to claim the funds. Consequently, my proposal is that I will like you as a foreigner to stand in as a Next of kin of late .James W. Barbella. This is simple. All I require is your honest and co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from a breach of the law. I will want you to send to me on your return email, the following information for the transfer in your favor
1. Your Full Name...............................................
2. Your contact address...................................
3. Your Tel/Fax Numbers:...............................
Let's consider that our ratio of sharing will be as stated Thus 1. I as the originator of the Fund will take 50% of the transferable 2. You as the Manager of the Fund will take 50% of the transferable Fund. Most importantly, CONFIDENTIALITY as what I saw as the life wire to the success of the transfer of this Fund must have to be emulated between you and me. You have to use this media to promise me that you will no in anyway expose the content of this transaction to anybody be it your Friends, Colleagues and Co-Workers. I will also want you to send your reply to this email: (joel201078@yahoo.com.hk) as soon as you get this mail to enable us discuss on the modalities and processes for success of this transaction. Thanks for your anticipated cooperation and understanding. I wait for your kind response.
Regards
Mr. Joel Obong.
grahamwayne_private@besimtari.com +27-866-148-371 + 27-839-574-713 = Scam
FROM: MR. GRAHAM WAYNE
NED BANK OF SOUTH AFRICA (CHIEF AUDITOR)
TEL NUMBER: + 27-839-574-713
FAX NUMBER: +27-866-148-371
PRIVATE MAIL: grahamwayne_private@besimtari.com
ATTN: Director /CEO,
Do accept my sincere apologies if my mail does not meet your personal ethics. I will introduce
myself as Mr. Graham WAYNE, the Chief Auditor of the Ned Bank of South Africa.
This is the detail of what I want you to assist me in doing, one of our accounts with holding
balance of US$82 MLLION (Eighty Two Million United State Dollars) has been dormant
and has not been operated for the past Ten (10) years now. From my investigations and
confirmations, the owner of this account, a foreigner by name (Mr. Kurt Kahle) died in July,
2000, for more Information’s Open the below BBC News website:
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
And since then nobody has done anything as regards the claiming of this money because he has
no family members who are aware of the existence or neither the account nor the funds. I have
secretly discussed this matter with a senior official of this bank and we have agreed to find a
reliable foreign partner to deal with. We thus propose to do business with you standing in as the
Next of Kin of these funds from the deceased and funds released to you after due processes
have been followed.
I would like to first transfer US$12 MILLION into your overseas account as a foreigner because
Mr. Kurt Kahle was a foreigner then later I will transfer the remaining US$70 MILLION before
joining you in person for disbursement and investment opportunity which you will be an asset to
it. Note, that in percentage you will be entitled to 30% of the total sum as gratification, while
70% will be for my partners and me.
Please you have been advised to keep top secret and note that this transaction is totally free of
risk and troubles as the fund is legitimate and does not originate from drug, money laundry,
terrorism or any other illegal act. On receipt of your response I will furnish you with detailed
clarification as it relates to this mutual benefit transaction, I look forward to hearing from you as
quickly as possible if you are interested and with your trust. And also furnish me with the
following information’s.
For us to proceed, you have to urgently send to me the below following information’s because
these are the information's required to obtain all legal approval documents needed to establish
you as the Next of Kin and legal beneficiary of the fund.
1. Your Full Name:
2. Your Country:
3. Direct Telephone Number:
4. Fax Number:
5. Occupation:
6. Age:
As soon as I receive the above information’s, I will clarify you more on this transaction.
Yours Truly,
MR. GRAHAM WAYNE.
NED BANK OF SOUTH AFRICA (CHIEF AUDITOR)
TEL NUMBER: + 27-839-574-713
FAX NUMBER: +27-866-148-371
PRIVATE MAIL: grahamwayne_private@besimtari.com
ATTN: Director /CEO,
Do accept my sincere apologies if my mail does not meet your personal ethics. I will introduce
myself as Mr. Graham WAYNE, the Chief Auditor of the Ned Bank of South Africa.
This is the detail of what I want you to assist me in doing, one of our accounts with holding
balance of US$82 MLLION (Eighty Two Million United State Dollars) has been dormant
and has not been operated for the past Ten (10) years now. From my investigations and
confirmations, the owner of this account, a foreigner by name (Mr. Kurt Kahle) died in July,
2000, for more Information’s Open the below BBC News website:
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
And since then nobody has done anything as regards the claiming of this money because he has
no family members who are aware of the existence or neither the account nor the funds. I have
secretly discussed this matter with a senior official of this bank and we have agreed to find a
reliable foreign partner to deal with. We thus propose to do business with you standing in as the
Next of Kin of these funds from the deceased and funds released to you after due processes
have been followed.
I would like to first transfer US$12 MILLION into your overseas account as a foreigner because
Mr. Kurt Kahle was a foreigner then later I will transfer the remaining US$70 MILLION before
joining you in person for disbursement and investment opportunity which you will be an asset to
it. Note, that in percentage you will be entitled to 30% of the total sum as gratification, while
70% will be for my partners and me.
Please you have been advised to keep top secret and note that this transaction is totally free of
risk and troubles as the fund is legitimate and does not originate from drug, money laundry,
terrorism or any other illegal act. On receipt of your response I will furnish you with detailed
clarification as it relates to this mutual benefit transaction, I look forward to hearing from you as
quickly as possible if you are interested and with your trust. And also furnish me with the
following information’s.
For us to proceed, you have to urgently send to me the below following information’s because
these are the information's required to obtain all legal approval documents needed to establish
you as the Next of Kin and legal beneficiary of the fund.
1. Your Full Name:
2. Your Country:
3. Direct Telephone Number:
4. Fax Number:
5. Occupation:
6. Age:
As soon as I receive the above information’s, I will clarify you more on this transaction.
Yours Truly,
MR. GRAHAM WAYNE.
+233268542655 generaljorge1@gmail.com = Scam
Hello, I'm General JORGE BROWN, Senior General to the UN, Chief of Army
Staff, trained in Israel. I have fought a grate battle for my country and
other African countries. Due to my patriotism and honesty, I was appointed
by the Government of Ghana to impose security in the country and to ensure
that all foreign beneficiaries get their following consignments pending
here in Ghana.
I'm sending you this email in regard of your 5 consignment boxes that was
discovered by my boys during patrol, from some robbers that wanted to
smuggle them to another country. Your email address is posted on them and
the 5Consignment boxes has been scanned and each of them contain the sum
of $85million United State Dollars. Making the Total money in the 5
Consignment boxes to be $425million Dollars. I decided to contact you
immediately. The KEYS to the Boxes are readily available and we will have
access to the funds as soon as we can obtain the AUTHORITY TO CLAIM
APPROVAL CERTIFICATE/FUND RELEASE ORDER FROM THE PRESIDENT in your name
from the Government House of Parliament .
As I'm speaking to you know, the 5 consignment boxes are in the Government
military warehouse. I'm a honest man and also a God fearing man, and I
believe that you are a helping hand to African refugees, that is why I'm
contacting you and I also want us to work as strong partnership for better
future. The government of Ghana has decided to release these funds to you
because we believe that if you invest the money, you will in turn
contribute to the ware fare of the African Refugees both in Ghana and the
whole of West Africa.
If we can obtain the AUTHORITY TO CLAIM APPROVAL CERTIFICATE/FUND RELEASE
ORDER FROM THE PRESIDENT in your name from the government house of
parliament, then we can get the boxes out of the Government Military
Warehouse to my home As well as the Keys to the boxes and we will have
access to the huge some of money in them. Then you will now give me
instruction on how the funds will be transferred to you bit by bit in your
country, either by western union or money gram or any other means that is
suitable to you.
I hope to hear from you as soon as possible with these information below
for us to proceed.
contact us with this mail below here so that we will start the process
Email:( generaljorge1@gmail.com)
Nationality:..................
Home Address:.....................
Full Name:......................... ...
Mobile Number:....................
Occupation:................... .......
Driver's License........................
Passport...................... .........
Age/Gender..........................
FROM GENERAL JORGE BROWN
SENIOR GENERAL
+233268542655
Staff, trained in Israel. I have fought a grate battle for my country and
other African countries. Due to my patriotism and honesty, I was appointed
by the Government of Ghana to impose security in the country and to ensure
that all foreign beneficiaries get their following consignments pending
here in Ghana.
I'm sending you this email in regard of your 5 consignment boxes that was
discovered by my boys during patrol, from some robbers that wanted to
smuggle them to another country. Your email address is posted on them and
the 5Consignment boxes has been scanned and each of them contain the sum
of $85million United State Dollars. Making the Total money in the 5
Consignment boxes to be $425million Dollars. I decided to contact you
immediately. The KEYS to the Boxes are readily available and we will have
access to the funds as soon as we can obtain the AUTHORITY TO CLAIM
APPROVAL CERTIFICATE/FUND RELEASE ORDER FROM THE PRESIDENT in your name
from the Government House of Parliament .
As I'm speaking to you know, the 5 consignment boxes are in the Government
military warehouse. I'm a honest man and also a God fearing man, and I
believe that you are a helping hand to African refugees, that is why I'm
contacting you and I also want us to work as strong partnership for better
future. The government of Ghana has decided to release these funds to you
because we believe that if you invest the money, you will in turn
contribute to the ware fare of the African Refugees both in Ghana and the
whole of West Africa.
If we can obtain the AUTHORITY TO CLAIM APPROVAL CERTIFICATE/FUND RELEASE
ORDER FROM THE PRESIDENT in your name from the government house of
parliament, then we can get the boxes out of the Government Military
Warehouse to my home As well as the Keys to the boxes and we will have
access to the huge some of money in them. Then you will now give me
instruction on how the funds will be transferred to you bit by bit in your
country, either by western union or money gram or any other means that is
suitable to you.
I hope to hear from you as soon as possible with these information below
for us to proceed.
contact us with this mail below here so that we will start the process
Email:( generaljorge1@gmail.com)
Nationality:..................
Home Address:.....................
Full Name:......................... ...
Mobile Number:....................
Occupation:................... .......
Driver's License........................
Passport...................... .........
Age/Gender..........................
FROM GENERAL JORGE BROWN
SENIOR GENERAL
+233268542655
safran_dav@yahoo.com = Scam
I saw your profile when I'm searching for profiles and your profile
comes up, my name is Lt.Safran Dav a Usa army. I am a section
commander of the 82nd Airborne Division's, 1-504th PIR, at checkpoint
91,on tours including Iraq and have served in Kosovo, I DESPERATELY
need a RELIABLE and TRUSTWORTHY,THAT CAN LOVE ME WITH ALL HER HEART a person who would receive, secure and safe guard a parcel for me until my assignment elapses here in Iraq,please can we have a
chat? if we can let me have your messenger ID so that we can
communicate via messenger and send an e-mail to each other to enable
me relate u with content of the parcel, have a nice day and i will be
waiting for your responds ASAP. Take care
Lt. Safran dav
safran_dav@yahoo.com
comes up, my name is Lt.Safran Dav a Usa army. I am a section
commander of the 82nd Airborne Division's, 1-504th PIR, at checkpoint
91,on tours including Iraq and have served in Kosovo, I DESPERATELY
need a RELIABLE and TRUSTWORTHY,THAT CAN LOVE ME WITH ALL HER HEART a person who would receive, secure and safe guard a parcel for me until my assignment elapses here in Iraq,please can we have a
chat? if we can let me have your messenger ID so that we can
communicate via messenger and send an e-mail to each other to enable
me relate u with content of the parcel, have a nice day and i will be
waiting for your responds ASAP. Take care
Lt. Safran dav
safran_dav@yahoo.com
mrs.sofia1@yahoo.com = Scam
Dear Beloved,
I crave your indulgence at this mail coming from somebody you have not know=
n before. I decided to plead for help in internet E-mail detector after pra=
ying over my situation in Hospital. My Beloved, I would like to introduce m=
yself for you,my names are Mrs. Sofia Taisuke Ali a citizen of Libya but cu=
rrently residing in Benin Republic in west Africa. I was married to late Ma=
muod Farouk who died 4years back,before his death,he was an Oil Explorer in=
Kuwait for twelve years.
Since his death, I have been battling with Hire BP and Cancer problems. bef=
or Libya war stat I traveed to Republic of Benin for the fund deposited wit=
h a Security Company here in Benin, My illness started seriously again, I t=
his side to take my treatment in Benin,I am writing from my sick bed in one=
of Arabic hospital here in Benin Republic west Africa. When my late Husban=
d was alive he deposited the sum of (US$12.5m) with a Security Company here=
in Benin Republic, of which I am the next of kin.But due to my health cond=
ition, My Doctor told me that I will not live more than two months with my =
health condition and because my husband and I, have only one son who use to=
live with my mother in treepoli Libya. But he and my mother died last mont=
h due to the crisis in my country,
Having known my condition I decided to donate this fund to either a charity=
/orphanage home or devoted Allah (God) fearing individual that will utilize=
this money the way I am going to instruct therein. I want this organizatio=
n or individual to use this money in all sincerity to fund charity homes (M=
otherless Homes),orphanages, and widows.
I took this decision because I don=E2=80=99t have any child that will inher=
it this money and my husbands relatives are into radical organization and I=
don=E2=80=99t want a situation where this money will be used in an bad man=
ner, hence the reasons for this bold decision. Please, pray for my country =
and me to recover as your prayers will go a long way in uplifting my spirit=
, I don=E2=80=99t need any telephone communication in this regard because o=
f my health condition which has seriously affected my speech and also becau=
se of the presence of my husband=E2=80=99s relatives around me always. I do=
n=E2=80=99t want them to know about this development.
As soon as I receive your message, I shall give you further directives on w=
hat to do and how to go about actualizing this project. I will also tell a =
nurse to look for a lawyer to file an application on your behalf to the Sec=
urity Company where the funds were deposited for the releasment of the Fund=
to you for this purpose. I want you to always pray for me and my country L=
ibya. This is on the condition that you will take 40% of the fund for yours=
elf, 5% used for expenses, while you will use the remaining 55% for the les=
s privilege people in the society.
This is in fulfillment of my wish. I will release all legal documents that =
will prove you as my beneficiary to this fund. Any delay in your reply will=
give room in sourcing for an organization or a devoted Individual for this=
same purpose.
Remain Blessed.
Mrs. Sofia Taisuke Ali
Email, mrs.sofia1@yahoo.com
I crave your indulgence at this mail coming from somebody you have not know=
n before. I decided to plead for help in internet E-mail detector after pra=
ying over my situation in Hospital. My Beloved, I would like to introduce m=
yself for you,my names are Mrs. Sofia Taisuke Ali a citizen of Libya but cu=
rrently residing in Benin Republic in west Africa. I was married to late Ma=
muod Farouk who died 4years back,before his death,he was an Oil Explorer in=
Kuwait for twelve years.
Since his death, I have been battling with Hire BP and Cancer problems. bef=
or Libya war stat I traveed to Republic of Benin for the fund deposited wit=
h a Security Company here in Benin, My illness started seriously again, I t=
his side to take my treatment in Benin,I am writing from my sick bed in one=
of Arabic hospital here in Benin Republic west Africa. When my late Husban=
d was alive he deposited the sum of (US$12.5m) with a Security Company here=
in Benin Republic, of which I am the next of kin.But due to my health cond=
ition, My Doctor told me that I will not live more than two months with my =
health condition and because my husband and I, have only one son who use to=
live with my mother in treepoli Libya. But he and my mother died last mont=
h due to the crisis in my country,
Having known my condition I decided to donate this fund to either a charity=
/orphanage home or devoted Allah (God) fearing individual that will utilize=
this money the way I am going to instruct therein. I want this organizatio=
n or individual to use this money in all sincerity to fund charity homes (M=
otherless Homes),orphanages, and widows.
I took this decision because I don=E2=80=99t have any child that will inher=
it this money and my husbands relatives are into radical organization and I=
don=E2=80=99t want a situation where this money will be used in an bad man=
ner, hence the reasons for this bold decision. Please, pray for my country =
and me to recover as your prayers will go a long way in uplifting my spirit=
, I don=E2=80=99t need any telephone communication in this regard because o=
f my health condition which has seriously affected my speech and also becau=
se of the presence of my husband=E2=80=99s relatives around me always. I do=
n=E2=80=99t want them to know about this development.
As soon as I receive your message, I shall give you further directives on w=
hat to do and how to go about actualizing this project. I will also tell a =
nurse to look for a lawyer to file an application on your behalf to the Sec=
urity Company where the funds were deposited for the releasment of the Fund=
to you for this purpose. I want you to always pray for me and my country L=
ibya. This is on the condition that you will take 40% of the fund for yours=
elf, 5% used for expenses, while you will use the remaining 55% for the les=
s privilege people in the society.
This is in fulfillment of my wish. I will release all legal documents that =
will prove you as my beneficiary to this fund. Any delay in your reply will=
give room in sourcing for an organization or a devoted Individual for this=
same purpose.
Remain Blessed.
Mrs. Sofia Taisuke Ali
Email, mrs.sofia1@yahoo.com
vittoriofoundationaward2011@gmail.com = Scam
You have been awarded USD$100,000,000.00 amongst 5 beneficiaries from the
Vittorio Foundation.Qualification Numbers (P-333-7858,B-011-67)
Email:{vittoriofoundationaward2011@gmail.com}
Mrs.Rita Jones.
Online Seceretary
Vittorio Foundation.Qualification Numbers (P-333-7858,B-011-67)
Email:{vittoriofoundationaward2011@gmail.com}
Mrs.Rita Jones.
Online Seceretary
fedfik@blumail.org sender@aol.com = Scam
Anti-Terrorist and Monetary Crimes Division
FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
This is an official advice from the FBI foreign Remittance / telegraphic dept,it has come to our notice that the C.B.N Bank Nigeria district has released $10,500,000.00 US dollars into bank of America in your name as the beneficiary,by inheritance means.
The C.B.N Bank Nigeria knowing fully well that they do not have Enough facilities to effect this payment from the united kingdom to your account, usedwhat we know as a secret diplomatic transit payment (S.T.D.P) to pay this fund through wire transfer, they used this means to complete the payment.
They are still, waiting for confirmation from you on the already Transferred funds which were made in direct transfer so that they can do final crediting to
your account. Secret diplomatic payments are not made unless the funds are related to terrorist activities why must your payment be made in secret
transfer, if your transaction is legitimate, if you are not a terrorist, then why did you not receive the money directly into your account; this is a purecoded, means of payment? Records which we have had with this method of payment in the past has always been related to terrorist acts, we do not want you to get into trouble as soon as these funds reflect in your account in the U.S.A, so it is our duty as a world wide commission to correct this little problem before this fund will be credited into your personal account.
Due to the increased difficulty and unnecessary security by the American authorities when funds come from outside of Europe, and the Middle East, the FBIbank commission for Europe has stopped the transfer on its way to deliver payment of $10,500,000.00 to debit your reserve account and pay you through asecured diplomatic transit account (S.D.T.A). We govern and oversee funds transfer for the World Bank and the rest of the world.
We advice you contact us immediately, as the funds have been Stopped and are being held in our custody, until you can be able to provide us with a diplomatic
immunity seal of transfer (dist) within 5 days from the world local bank that authorize the transfer from where the funds was transferred from to certify that the funds that you are about to receive from Nigeria are antiterrorist/drug free or we shall have cause to cross and impound the Payment, we shall release the funds immediately we receive this legal documents. We have decided to contact you directly to acquire the proper Verifications and proof from you to show that you are the rightful person to receive this fund,because of the amount involve, we want to make sure is a clean and legal money you are about to receive. Be informed that the fund is now in United State in your name, but right now we have ask the bank not to release the fund to anybody that comes to them, unless we ask them to do so, because we have to carry out our investigations first before releasing the fund to you. Note that the fund is in the BANK OF AMERICA right now, but we have ask them not to credi t the fund to you yet, because we
So to this regards you are to re-assure and proof to us that what you are about to receive is a clean money by sending to us FBI Identification Record and also Diplomatic Immunity Seal of Transfer (DIST) to satisfy to us that the money your about to receive is legitimate and real money. You are to forward the documents to us immediately if you have it in your possession, if you don't have it let us know so that we will direct and inform you where to obtain the document and send to us so that we will ask the bank holding the funds, the Bank Of America to go ahead Crediting your account immediately.
These Documents are to be issued to you from the World Local Bank that Authorized the transfer, so get back to us immediately if you don't have thedocument so that we will inform you the particular place to obtain the document in United Kingdom (U.K), because we have come to realize that the fund wasAuthorized by (H.S.B.C) Bank in London.
An FBI Identification Record and Diplomatic Immunity Seal Of Transfer (DIST) often referred to as a Criminal History Record or Rap Sheet, is a listing of certain information taken from fingerprint submissions retained by the FBI in connection with arrests and, in some instances, federal employment,naturalization, or military service. These Conditions Is Valid until 30th of August. 2011 after we shall take actions on canceling the payment and then charge you for illegally moving funds out of Nigeria.
Guarantee: funds will be released on confirmation of the document.
-------------------------------------------------------------------------------------------------
Final Instruction:
1. Credit payment instruction: irrevocable credit guarantee.
2. Beneficiary has full power when validation is cleared.
3. Beneficiaries bank in U.S.A., can only release funds.
4. Upon confirmation from the world bank / united nations.
5. Bearers must clear bank protocol and validation request.
------------------------------------------------------------------------------------------------
NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for the enhancement of public safety, welfare
and security of Society while recognizing the importance of individual privacy rights. If you fail to provide the Documents to us, we will charge you with the FBI and take our proper action against you for not proofing to us the legitimate of the fund you are about to receive.
The United States Department of Justice Order 556-73 establishes rules and regulations for the subject of an FBI Identification Record to obtain a copy of
his or her own Record for review. The FBI Criminal Justice Information Services (CJIS) Division processes these requests to check illegal activities in U.S.A.An individual may request a copy of his or her own FBI Identification Record for personal review or to challenge information on the Record. Other reasons an individual may request a copy of his or her own Identification Record may include international adoption or to satisfy a requirement to live or work in a foreign country or receive funds from another country, i.e. Diplomatic Immunity Seal of Transfer, letter of good conduct, criminal history Background, etc.)
THANKS FOR YOUR CO-OPERATION.
ROBERT MUELLER
WASHINGTON DC
Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
FBI Seal
FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
This is an official advice from the FBI foreign Remittance / telegraphic dept,it has come to our notice that the C.B.N Bank Nigeria district has released $10,500,000.00 US dollars into bank of America in your name as the beneficiary,by inheritance means.
The C.B.N Bank Nigeria knowing fully well that they do not have Enough facilities to effect this payment from the united kingdom to your account, usedwhat we know as a secret diplomatic transit payment (S.T.D.P) to pay this fund through wire transfer, they used this means to complete the payment.
They are still, waiting for confirmation from you on the already Transferred funds which were made in direct transfer so that they can do final crediting to
your account. Secret diplomatic payments are not made unless the funds are related to terrorist activities why must your payment be made in secret
transfer, if your transaction is legitimate, if you are not a terrorist, then why did you not receive the money directly into your account; this is a purecoded, means of payment? Records which we have had with this method of payment in the past has always been related to terrorist acts, we do not want you to get into trouble as soon as these funds reflect in your account in the U.S.A, so it is our duty as a world wide commission to correct this little problem before this fund will be credited into your personal account.
Due to the increased difficulty and unnecessary security by the American authorities when funds come from outside of Europe, and the Middle East, the FBIbank commission for Europe has stopped the transfer on its way to deliver payment of $10,500,000.00 to debit your reserve account and pay you through asecured diplomatic transit account (S.D.T.A). We govern and oversee funds transfer for the World Bank and the rest of the world.
We advice you contact us immediately, as the funds have been Stopped and are being held in our custody, until you can be able to provide us with a diplomatic
immunity seal of transfer (dist) within 5 days from the world local bank that authorize the transfer from where the funds was transferred from to certify that the funds that you are about to receive from Nigeria are antiterrorist/drug free or we shall have cause to cross and impound the Payment, we shall release the funds immediately we receive this legal documents. We have decided to contact you directly to acquire the proper Verifications and proof from you to show that you are the rightful person to receive this fund,because of the amount involve, we want to make sure is a clean and legal money you are about to receive. Be informed that the fund is now in United State in your name, but right now we have ask the bank not to release the fund to anybody that comes to them, unless we ask them to do so, because we have to carry out our investigations first before releasing the fund to you. Note that the fund is in the BANK OF AMERICA right now, but we have ask them not to credi t the fund to you yet, because we
So to this regards you are to re-assure and proof to us that what you are about to receive is a clean money by sending to us FBI Identification Record and also Diplomatic Immunity Seal of Transfer (DIST) to satisfy to us that the money your about to receive is legitimate and real money. You are to forward the documents to us immediately if you have it in your possession, if you don't have it let us know so that we will direct and inform you where to obtain the document and send to us so that we will ask the bank holding the funds, the Bank Of America to go ahead Crediting your account immediately.
These Documents are to be issued to you from the World Local Bank that Authorized the transfer, so get back to us immediately if you don't have thedocument so that we will inform you the particular place to obtain the document in United Kingdom (U.K), because we have come to realize that the fund wasAuthorized by (H.S.B.C) Bank in London.
An FBI Identification Record and Diplomatic Immunity Seal Of Transfer (DIST) often referred to as a Criminal History Record or Rap Sheet, is a listing of certain information taken from fingerprint submissions retained by the FBI in connection with arrests and, in some instances, federal employment,naturalization, or military service. These Conditions Is Valid until 30th of August. 2011 after we shall take actions on canceling the payment and then charge you for illegally moving funds out of Nigeria.
Guarantee: funds will be released on confirmation of the document.
-------------------------------------------------------------------------------------------------
Final Instruction:
1. Credit payment instruction: irrevocable credit guarantee.
2. Beneficiary has full power when validation is cleared.
3. Beneficiaries bank in U.S.A., can only release funds.
4. Upon confirmation from the world bank / united nations.
5. Bearers must clear bank protocol and validation request.
------------------------------------------------------------------------------------------------
NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for the enhancement of public safety, welfare
and security of Society while recognizing the importance of individual privacy rights. If you fail to provide the Documents to us, we will charge you with the FBI and take our proper action against you for not proofing to us the legitimate of the fund you are about to receive.
The United States Department of Justice Order 556-73 establishes rules and regulations for the subject of an FBI Identification Record to obtain a copy of
his or her own Record for review. The FBI Criminal Justice Information Services (CJIS) Division processes these requests to check illegal activities in U.S.A.An individual may request a copy of his or her own FBI Identification Record for personal review or to challenge information on the Record. Other reasons an individual may request a copy of his or her own Identification Record may include international adoption or to satisfy a requirement to live or work in a foreign country or receive funds from another country, i.e. Diplomatic Immunity Seal of Transfer, letter of good conduct, criminal history Background, etc.)
THANKS FOR YOUR CO-OPERATION.
ROBERT MUELLER
WASHINGTON DC
Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
FBI Seal
mrjohnkevinl_99@yahoo.com = Scam
ATTN:BENEFICIARY,
THIS IS TO INFORM YOU THAT THE NEWLY ELECTED PRESIDENT HAS VOW TO PAY OFF ALL FORIENG DEPT.YOUR FUND WILL BE DELIVER TO YOU THROUGH ATM CARD WHICH THE COVERING DOCUMENTS HAS BEEN PAID FOR BY THE MANAGEMENT.
PROVIDE THE FOLLOWING INFORMATION TO ENABLE SAFE DELIVERY. FOR FURTHER UP DATE MAIL OR CALL ON MY DIRECT PHONE WHICH +234-7086706527 BELOW ARE THE REQUIRED INFORMATION.
YOUR FULL NAME;
YOUR DIRECT PHONE NUMBERS;
YOUR HOME ADDRESS;
YOUR IDENTIFICATION;
WAITING TO HEAR FROM YOU IMMEDIATELY.
YOURS IN SERVICES
REV.JOHN KEVIN
EMAIL: mrjohnkevinl_99@yahoo.com
THIS IS TO INFORM YOU THAT THE NEWLY ELECTED PRESIDENT HAS VOW TO PAY OFF ALL FORIENG DEPT.YOUR FUND WILL BE DELIVER TO YOU THROUGH ATM CARD WHICH THE COVERING DOCUMENTS HAS BEEN PAID FOR BY THE MANAGEMENT.
PROVIDE THE FOLLOWING INFORMATION TO ENABLE SAFE DELIVERY. FOR FURTHER UP DATE MAIL OR CALL ON MY DIRECT PHONE WHICH +234-7086706527 BELOW ARE THE REQUIRED INFORMATION.
YOUR FULL NAME;
YOUR DIRECT PHONE NUMBERS;
YOUR HOME ADDRESS;
YOUR IDENTIFICATION;
WAITING TO HEAR FROM YOU IMMEDIATELY.
YOURS IN SERVICES
REV.JOHN KEVIN
EMAIL: mrjohnkevinl_99@yahoo.com
fantasticnan@rediffmail.com = Scam
Hello my surprised the friend.
interested to find the woman for a life! Our agency dating, gives individual real girls for acquaintances.
Here one of them: I from Rus, a city of brides.
My name is Yana 28 years, slavic externality.
It is curious to know me more. You can answer, in my private E-mail ID: fantasticnan@rediffmail.com
You can see my Picture and to estimate me.
Now you can understand, how my message has arrived to you.
I hope our interests coincide, on the further communications with each
other. Your frank new friend Yana.
interested to find the woman for a life! Our agency dating, gives individual real girls for acquaintances.
Here one of them: I from Rus, a city of brides.
My name is Yana 28 years, slavic externality.
It is curious to know me more. You can answer, in my private E-mail ID: fantasticnan@rediffmail.com
You can see my Picture and to estimate me.
Now you can understand, how my message has arrived to you.
I hope our interests coincide, on the further communications with each
other. Your frank new friend Yana.
bbieber@box.az corinne@wn.com.au = Scam
Dear,
I hope you are well.
To introduce myself, my name is Bill, an accountant here in London, UK. I am requesting for your partnership on a claim worth US$20million which you'll part with 30% of fund after claim..
However, I am very positive that the entire claim process would not take longer than 7 working days by profession. Thus, I am requesting for your partnership on this claim. It is very important that you disregard this mail if you do not intent to further the claim with me.
I look forward to hearing from you
Kind Regards
Bill.
I hope you are well.
To introduce myself, my name is Bill, an accountant here in London, UK. I am requesting for your partnership on a claim worth US$20million which you'll part with 30% of fund after claim..
However, I am very positive that the entire claim process would not take longer than 7 working days by profession. Thus, I am requesting for your partnership on this claim. It is very important that you disregard this mail if you do not intent to further the claim with me.
I look forward to hearing from you
Kind Regards
Bill.
davidjames200000@hotmail.com = Scam
FROM THE DESK OF MR DAVID JAMES.
AUDITING AND ACCOUNTING MANAGER,
GROUPBANKERS OF IRELAND (G.B.I)IRELAND.
davidjames200000@hotmail.com
Attention,
I am the AUDITING AND ACCOUNTING MANAGER GROUP BANKERS OF IRELAND (G.B.I)
here in Europe. In my department we discovered an abandoned sum of US$15m
dollars (FIFTEEN MILLION US DOLLARS) in an account that belongs to one of
our foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died
along with his entire family in July 2000 in a plane crash.
FOR MORE INFORMATION VISIT THIS SITE BELLOW
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
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 guidelines here stipulates that if such money remained
unclaimed after 11 years, the money will be transferred into the bank
treasury as unclaimed fund. The request of foreigner as next of kin in
this business is occasioned by the fact that the customer was a foreigner.
I agree that 40% of this money will be for you as a respect to the
provision of a foreign account,5% will be set aside for expenses incurred
during the business and 55% 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, If you are
in accordance with this to assist in this transaction please furnish me
with the following information.
Your full name-
Present address-
Direct phone number/fax-
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. You should contact
me immediately as soon as you receive this mail.
Yours Faithfully,
Mr David James.
AUDITING AND ACCOUNTING MANAGER,
GROUPBANKERS OF IRELAND (G.B.I)IRELAND.
davidjames200000@hotmail.com
Attention,
I am the AUDITING AND ACCOUNTING MANAGER GROUP BANKERS OF IRELAND (G.B.I)
here in Europe. In my department we discovered an abandoned sum of US$15m
dollars (FIFTEEN MILLION US DOLLARS) in an account that belongs to one of
our foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died
along with his entire family in July 2000 in a plane crash.
FOR MORE INFORMATION VISIT THIS SITE BELLOW
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
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 guidelines here stipulates that if such money remained
unclaimed after 11 years, the money will be transferred into the bank
treasury as unclaimed fund. The request of foreigner as next of kin in
this business is occasioned by the fact that the customer was a foreigner.
I agree that 40% of this money will be for you as a respect to the
provision of a foreign account,5% will be set aside for expenses incurred
during the business and 55% 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, If you are
in accordance with this to assist in this transaction please furnish me
with the following information.
Your full name-
Present address-
Direct phone number/fax-
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. You should contact
me immediately as soon as you receive this mail.
Yours Faithfully,
Mr David James.
akimjones82@gmail.com = Scam
UK LOTTERY PROGRAM
DEAR SIR/MADAM,
We are pleased to inform you about the result of our Lottery DRAWS HELD on the 27/01/2011 and anouced on 22/08/2011. Your e-mail address attached to ticket
number 27522465896-532 with serial number 652-662 drew lucky numbers 7-14-18-23-31-45 which consequently won in the 1st category. You have therefore been
approved for a lump sum pay of US$1.3Million note that. All participants in this lottery program have been selected randomly through a computer ballot system
drawn from over 200,000 companies and 400,000,000 individual email addresses from all search engines and web sites.
This promotional program takes place every year, and is promoted and sponsored by eminent world personalities like the (SULTAN of Brunei, Bill Gates of
microsoft inc and other corporate organisations). This is to encourage the use of the internet and computers worldwide. For security purpose and clarity, (we
advise that you keep your winning
information confidential until your claims have been processed and your money remitted to you.) This is part of our security protocol to avoid double claims
and unwarranted abuse of this program by some participants.We look forward to your active participation in our next year USD500 million slot.You are
requested to contact our LOTTERY
COORDINATOR:
Mr. Akim Jones
E-Mail: akimjones82@hotmail.com
Website: www.interlottery.com
All winnings must be claimed not later than 20/09/2010. Please note, in order to avoid unnecessary delays and complications, remember to quote your WINNING
NUMBERS, SERIAL numbers, and TICKET numbers in all correspondence. Furthermore, if should there be any change of address do inform our agent as soon as
possible.
Congratulations once more and thank you for being part of our promotional program. You are required to reply to this email: akimjones82@gmail.com Or
akimjones82@hotmail.com for further details.
NOTE: YOU ARE AUTOMATICALLY DISQUALIFIED IF YOU ARE BELOW 18 YEARS OF AGE.
Sincerely yours,
Mrs. Mary Bell. (Secretary)
DEAR SIR/MADAM,
We are pleased to inform you about the result of our Lottery DRAWS HELD on the 27/01/2011 and anouced on 22/08/2011. Your e-mail address attached to ticket
number 27522465896-532 with serial number 652-662 drew lucky numbers 7-14-18-23-31-45 which consequently won in the 1st category. You have therefore been
approved for a lump sum pay of US$1.3Million note that. All participants in this lottery program have been selected randomly through a computer ballot system
drawn from over 200,000 companies and 400,000,000 individual email addresses from all search engines and web sites.
This promotional program takes place every year, and is promoted and sponsored by eminent world personalities like the (SULTAN of Brunei, Bill Gates of
microsoft inc and other corporate organisations). This is to encourage the use of the internet and computers worldwide. For security purpose and clarity, (we
advise that you keep your winning
information confidential until your claims have been processed and your money remitted to you.) This is part of our security protocol to avoid double claims
and unwarranted abuse of this program by some participants.We look forward to your active participation in our next year USD500 million slot.You are
requested to contact our LOTTERY
COORDINATOR:
Mr. Akim Jones
E-Mail: akimjones82@hotmail.com
Website: www.interlottery.com
All winnings must be claimed not later than 20/09/2010. Please note, in order to avoid unnecessary delays and complications, remember to quote your WINNING
NUMBERS, SERIAL numbers, and TICKET numbers in all correspondence. Furthermore, if should there be any change of address do inform our agent as soon as
possible.
Congratulations once more and thank you for being part of our promotional program. You are required to reply to this email: akimjones82@gmail.com Or
akimjones82@hotmail.com for further details.
NOTE: YOU ARE AUTOMATICALLY DISQUALIFIED IF YOU ARE BELOW 18 YEARS OF AGE.
Sincerely yours,
Mrs. Mary Bell. (Secretary)
diplomatgilber@yahoo.co.uk =Scam
Attn:Beneficiary Contact Diplomat Glibert Bluss West Urgent
I here by inform you that your partner has paid your transferring charge of $450.00Us. so the diplomat conveying your consignment box worth of $3.5million Us dollar left here two days ago and he misplace your address and he is currentely strandared at New York airport, So you are advice to reconfirm your information to the Diplomat immediately to enable him deleiver your consignment box to your door step without any further delay,
So the information to reconfirm to him is as follow:
(1)Your Full Name=============
(2)Mobile Phone Number========
(3)Current Home Address========
(4)Fax Number================
(5)Cuntry====================
(6)City======================
(7)Nearest Airport==============
(8)A Copy Of Your I D For Identification.
So contact him via his email address, Contact person, Diplomat Name Glibert Bluss West,Phone: 903 8900 847. Email Address ( diplomatgilber@yahoo.co.uk ) So contact him to deleiver your consignment box first thing tommorrow morning, So get back to us immediately you contact him to make sure that your funds has reached to you, Remember the diplomat does not know that the content of that consignment box is money, We registerd it as a family belongin to avoid hitch during the deleivery so on no circumstances should you let him know the content of that consignment box to avoid lost of your fund.
Regards,
Mr. Bello, The Director Of Net-Courier Company,
Benin Republic.
tracybrown0011@gmx.com = Scam
Beloved,I am Tracy Brown. I write this email to you from my sick bed facing death.I have a substantial sum I would like you to help me distribute to the needy and helpless.God bless you as you reply to my email: tracybrown0011@gmx.com
robmull721@aol.com mrsanusilamido409@gmail.com = Scam
ROBERT MUELLER III.
EXECUTIVE DIRECTOR FBI.
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C.
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP INTERNET.
ATTENTION: BENEFICIARY,
We believe this notification meet you in a very good present state of mind and health.The Federal bureau of investigation (FBI) Washington,D.C in conjunction with some other relevant Investigations Agencies here in the United states of America have recently been informed through our Global intelligence monitoring network that you presently have a transaction going on with the Central Bank of Nigeria (CBN) as regard to your over-due contract payment which was fully endorsed in your favor accordingly. It might interest you to know that we have taken out time in screening through this project as stipulated on our protoco of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay. Having said all this, we will further advise that you go ahead in dealing with the Central Bank office accordingly as we will be monitoring all their services with yo
u as In addition, also be informed that we recently had a meeting with the Executive Governor of the Central Bank of Nigeria, in the person of Mr Sanusi Lamido and Mr. Paul Jones along with some of the top officials of the ministry regarding your case and they made us to understand that your file has been held in a base depending on when you personally come for the claim. They also told us that the only problem they are facing right now is that some unscrupulous element are using this project as an avenue to scam innocent people off their hard earned money by impersonating the Executive Governor and the Central Bank office. We were also made to understand that a lady with name Mrs. Joan C.Bailey from OHIO has already contacted them and also presented to them all the necessary
documentations evidencing your claim purported to have been signed personally by you prior to the release of your contract fund valued at about US$8,000,000.00 (Eight million united states dollars),and as soon as i have received an immediate response from you do note that we shall begin with the process of the transfer of your funds to your mailing or address.
We was further informed that we should warn our dear citizens who must have been informed of the contract payment which was awarded to them from the Central Bank of Nigeria, to be very careful prior to this irregularities so that they don't fall victim to this ugly circumstance.And should in case you are already dealing with anybody or office claiming to be from the Central Bank of Nigeria,you are further advised to STOP further contact with them in your best interest and then contact immediately the real office of the Central Bank of Nigeria (CBN) only
with the below informations accordingly:
NAME: MR.SANUSI LAMIDO
OFFICE ADDRESS: Central Bank of Nigeria,
Central Business District,
Cadastral Zone, Abuja, Federal.
Capital Territory, Nigeria.
Email:mrsanusilamido409@gmail.com
NOTE: In your best interest, any message that doesn't come from the above email address and phone number should not be replied to and should be disregarded accordingly for security reasons. Meanwhile, we will advise that you contact the Governor of the Central Bank immediately with the above email address and request that they attend to your payment file as directed, so as to enable you receive your contract fund accordingly.
To this effect, you are required to reconfirm and authenticate your given particulars below for certainty and onward processing and release of you funds as we may not be held liable for any wrong payment.
FULL NAMES: __________________________________
CITY: _________________________
STATE: __________________________________
ZIP: ______________
COUNTRY________________________________
SEX: _______________
AGE: __________________
TELEPHONE NUMBER: _____________________
Ensure you follow all their procedure as may be required by them as that will further help hasten up the whole procedures as regard to the transfer of yourfund to you as designated. Also have in mind that the Central Bank of Nigeria equally have their own protocol of operation as stipulated on their banking terms, so delay could be very dangerous.
Once again, we will advise that you contact them with the above email address and make sure you forward to them all the necessary information which they may require from you prior to the release of your fund to you accordingly. All
modalities has already been worked out even before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you don't have anything to worry about.
All we require from you henceforth is an update so as to enable us be on track with you and the Central Bank of Nigeria. Without wasting much time,will want you to contact them immediately with the above email address so as to enable them attend to your case accordingly without any further delay as time is already running out. Should in case you need any more informations in regard to this notification, feel free to get back to us on this email so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your contract fund as stated.
Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response to this matter.
Best Regards,
Robert S. Mueller III.
Federal Bureau of Investigation.
J. Edgar Hoover Building.
935 Pennsylvania Avenue,
NW Washington, D.C.
robmull721@aol.com
EXECUTIVE DIRECTOR FBI.
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C.
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP INTERNET.
ATTENTION: BENEFICIARY,
We believe this notification meet you in a very good present state of mind and health.The Federal bureau of investigation (FBI) Washington,D.C in conjunction with some other relevant Investigations Agencies here in the United states of America have recently been informed through our Global intelligence monitoring network that you presently have a transaction going on with the Central Bank of Nigeria (CBN) as regard to your over-due contract payment which was fully endorsed in your favor accordingly. It might interest you to know that we have taken out time in screening through this project as stipulated on our protoco of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay. Having said all this, we will further advise that you go ahead in dealing with the Central Bank office accordingly as we will be monitoring all their services with yo
u as In addition, also be informed that we recently had a meeting with the Executive Governor of the Central Bank of Nigeria, in the person of Mr Sanusi Lamido and Mr. Paul Jones along with some of the top officials of the ministry regarding your case and they made us to understand that your file has been held in a base depending on when you personally come for the claim. They also told us that the only problem they are facing right now is that some unscrupulous element are using this project as an avenue to scam innocent people off their hard earned money by impersonating the Executive Governor and the Central Bank office. We were also made to understand that a lady with name Mrs. Joan C.Bailey from OHIO has already contacted them and also presented to them all the necessary
documentations evidencing your claim purported to have been signed personally by you prior to the release of your contract fund valued at about US$8,000,000.00 (Eight million united states dollars),and as soon as i have received an immediate response from you do note that we shall begin with the process of the transfer of your funds to your mailing or address.
We was further informed that we should warn our dear citizens who must have been informed of the contract payment which was awarded to them from the Central Bank of Nigeria, to be very careful prior to this irregularities so that they don't fall victim to this ugly circumstance.And should in case you are already dealing with anybody or office claiming to be from the Central Bank of Nigeria,you are further advised to STOP further contact with them in your best interest and then contact immediately the real office of the Central Bank of Nigeria (CBN) only
with the below informations accordingly:
NAME: MR.SANUSI LAMIDO
OFFICE ADDRESS: Central Bank of Nigeria,
Central Business District,
Cadastral Zone, Abuja, Federal.
Capital Territory, Nigeria.
Email:mrsanusilamido409@gmail.com
NOTE: In your best interest, any message that doesn't come from the above email address and phone number should not be replied to and should be disregarded accordingly for security reasons. Meanwhile, we will advise that you contact the Governor of the Central Bank immediately with the above email address and request that they attend to your payment file as directed, so as to enable you receive your contract fund accordingly.
To this effect, you are required to reconfirm and authenticate your given particulars below for certainty and onward processing and release of you funds as we may not be held liable for any wrong payment.
FULL NAMES: __________________________________
CITY: _________________________
STATE: __________________________________
ZIP: ______________
COUNTRY________________________________
SEX: _______________
AGE: __________________
TELEPHONE NUMBER: _____________________
Ensure you follow all their procedure as may be required by them as that will further help hasten up the whole procedures as regard to the transfer of yourfund to you as designated. Also have in mind that the Central Bank of Nigeria equally have their own protocol of operation as stipulated on their banking terms, so delay could be very dangerous.
Once again, we will advise that you contact them with the above email address and make sure you forward to them all the necessary information which they may require from you prior to the release of your fund to you accordingly. All
modalities has already been worked out even before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you don't have anything to worry about.
All we require from you henceforth is an update so as to enable us be on track with you and the Central Bank of Nigeria. Without wasting much time,will want you to contact them immediately with the above email address so as to enable them attend to your case accordingly without any further delay as time is already running out. Should in case you need any more informations in regard to this notification, feel free to get back to us on this email so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your contract fund as stated.
Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response to this matter.
Best Regards,
Robert S. Mueller III.
Federal Bureau of Investigation.
J. Edgar Hoover Building.
935 Pennsylvania Avenue,
NW Washington, D.C.
robmull721@aol.com
vicegov_liu@yahoo.cn vwhite@pmgsales.com = Scam
Hello,
Good day and hope your day was fine. I have a proposal that i want to discuss with you.
The Proposal is about presenting you as the beneficiary to a certain funds deposited under my
supervision.
I look forward to your earliest response to assist for further clarification.
Regards,
Liu
Good day and hope your day was fine. I have a proposal that i want to discuss with you.
The Proposal is about presenting you as the beneficiary to a certain funds deposited under my
supervision.
I look forward to your earliest response to assist for further clarification.
Regards,
Liu
anaxkmk@gmail.com = Scam
Hello,
My name is Mr Anax Kamoka, I am writing you from West
Africa. I got your contact while searching for a foreign partner who will
assist me to invest abroad.
I am an Congolese national. I am looking for an overseas business
partner/investor to assist me move and invest $35,000,000
My late father, Chief Oworioko Kamoka, was killed by rebel fighters in
Congo
who were fighting for control of diamond mines. My late father was a
diamond winner/merchant and a senior chief. He was killed together with my
elder brother. As a local diamond winner my father was not involved in
diamond export but sold his diamond to foreign merchants who make exports.
As a result of increasing rebel attacks and war in my country, he moved all
his money and other valuables out of my country to Accra- Ghana for
safekeeping in a safe keeping company and registered it as family
valuables.
I am the only surviving member of my family and have inherited the money
and other valuables. I am now the beneficiary of my father's wealth and my
plan now is to move all the money out of here to overseas and invest it
there, because I do not wish to invest the money here in my country,
because of the unstable political and economic situation in Africa.
There are problems making it difficult for me to move the money overseas on
my own alone. These problems are as follows:
1. I am inexperienced to manage the vast domains of the business World and
due to the fact that I have had no previous experience in the Commercial/
Banking Sector.
2). I have never been abroad before and have no business or private contact
overseas, and other logistic reasons to handle the big fund alone. I am in
need of a Guardian / Manager that will arrange for my re-establishment in
his country of residence and fully integrate me into his society. If you can
render your total support to me by assisting me to relocate to your
country, We will enter into a business agreement that will safeguard later
Investments and please do include your Phone number so that we can
Interact confidentially.
Reply to me directly on this email
Please if you are interested do get back to me with the following details
1, your full name
2, your phone contact
Yours Sincerely,
Anax Kamoka
My name is Mr Anax Kamoka, I am writing you from West
Africa. I got your contact while searching for a foreign partner who will
assist me to invest abroad.
I am an Congolese national. I am looking for an overseas business
partner/investor to assist me move and invest $35,000,000
My late father, Chief Oworioko Kamoka, was killed by rebel fighters in
Congo
who were fighting for control of diamond mines. My late father was a
diamond winner/merchant and a senior chief. He was killed together with my
elder brother. As a local diamond winner my father was not involved in
diamond export but sold his diamond to foreign merchants who make exports.
As a result of increasing rebel attacks and war in my country, he moved all
his money and other valuables out of my country to Accra- Ghana for
safekeeping in a safe keeping company and registered it as family
valuables.
I am the only surviving member of my family and have inherited the money
and other valuables. I am now the beneficiary of my father's wealth and my
plan now is to move all the money out of here to overseas and invest it
there, because I do not wish to invest the money here in my country,
because of the unstable political and economic situation in Africa.
There are problems making it difficult for me to move the money overseas on
my own alone. These problems are as follows:
1. I am inexperienced to manage the vast domains of the business World and
due to the fact that I have had no previous experience in the Commercial/
Banking Sector.
2). I have never been abroad before and have no business or private contact
overseas, and other logistic reasons to handle the big fund alone. I am in
need of a Guardian / Manager that will arrange for my re-establishment in
his country of residence and fully integrate me into his society. If you can
render your total support to me by assisting me to relocate to your
country, We will enter into a business agreement that will safeguard later
Investments and please do include your Phone number so that we can
Interact confidentially.
Reply to me directly on this email
Please if you are interested do get back to me with the following details
1, your full name
2, your phone contact
Yours Sincerely,
Anax Kamoka
+234 80 629 18483 atmdepartmentng@gazeta.pl = Scam
ADDRESS: PATRICK.V. MCNAMARA FEDERAL OFFICE BUILDING.
477 MICHIGAN AVENUE, FL.26
DETROIT, MICHIGAN 48226
EMAIL: mrrobertmuellerfbiusa@w.cn
SEEKING TO WIRETAP INTERNET
ATTENTION: TO CONCERNED BENEFICIARY
THE FEDERAL BUREAU OF INVESTIGATION THROUGH OUR INTELLIGENCE-MONITORING NETWORK HAS DISCOVERED THAT THE TRANSACTION THAT THE BANK IN WEST AFRICA CONTACTED YOU PREVIOUSLY WAS LEGAL AND CONSIDERING WHAT YOU HAVE GONE THROUGH IN THE PAST BY PAYING ENDLESS FEES. RECENTLY THE SUM OF $900,000.00 DOLLARS (NINE HUNDRED THOUSAND DOLLARS) THE FUND HAS BEEN LEGALLY APPROVED TO BE PAID VIA A BANK IN WEST AFRICA AS COMPENSATION FOR ALL YOU HAVE PASSED THROUGH IN THE PAST.
SO, WE, FEDERAL BUREAU OF INVESTIGATION, IN CONJUNCTION WITH THE UNITED NATIONS (UN) FINANCIAL DEPARTMENT HAVE INVESTIGATED THROUGH OUR MONITORING NETWORK NOTING THAT YOUR TRANSACTION WITH THE BANK IN WEST AFRICA IS LEGAL AND LEGITIMATE. YOU HAVE THE LEGITIMATE RIGHT TO COMPLETE YOUR TRANSACTION TO CLAIM YOUR COMPENSATION FUND US$900,000.00 (NINE HUNDRED THOUSAND UNITED STATES DOLLARS) DUE TO SCAMS THAT ARE GOING ON IN WEST AFRICA, WE THE FEDERAL BUREAU OF INVESTIGATION DECIDED TO CONTACT THE EXPRESS COURIER SERVICE COMPANY IN NIGERIA FOR THEM TO GIVE US THEIR PROCEDURES ON HOW TO SEND THIS FUND THROUGH AN ATM MASTER CARD TO YOU WITHOUT ANY FURTHER COMPLAIN OR DELAY. WE JUST GOT INFORMATION FROM THE BANK IN WEST AFRICA AND THEY HAVE LOADED YOUR US$900,000.00 DOLLARS COMPENSATION FUND IN AN ATM MASTER CARD AND SUBMIT TO THE EXPRESS COURIER SERVICE COMPANY FOR IMMEDIATE DELIVERY TO YOUR DOORSTEP.
YOU ARE REQUIRED TO CHOOSE ONE OF THE DELIVERY OPTION, WHICH YOU WILL BE ABLE TO PAY FOR AND ALSO CONVENIENT FOR YOU, FOR QUICK DELIVERY OF YOUR PARCEL CONTAINING YOUR ATM MASTER CARD SERVICE TYPE | DELIVERY DURATION | CHARGES/FEES WHICH YOU ARE EXPECTED TO FORWARD THE PAYMENT TO THE COURIER COMPANY FOR ONWARD DELIVERY OF YOUR PARCEL TO YOUR DESIGNATED ADDRESS.
------------------------------ ---------------------------------------------
PREMIUM EXPRESS (24HRS DELIVERY)
MAILING 200.00 US DOLLARS
INSURANCE 150.00 US DOLLARS
VAT 100.00 US DOLLARS
TOTAL 450.00 US DOLLARS
......................................................................
SPECIAL EXPRESS (2 DAYS)
MAILING 180.00 US DOLLARS
INSURANCE 50.00 US DOLLARS
VAT 150.00 US DOLLARS
TOTAL 380.00 US DOLLARS
............................................................................
ECONOMY EXPRESS (3DAYS)
MAILING 100.00 US DOLLARS
INSURANCE 150.00 US DOLLARS
VAT (5%) 50.00 US DOLLARS
TOTAL 300.00 US DOLLARS
....................................................................
YOU ARE HEREBY REQUIRED TO ADVICE US, ON YOUR PARCEL DELIVERY OPTION BY FILLING IN THE REQUIRED FORM STATED ABOVE. PLEASE NOTE THAT THE DEADLINE FOR CLAIMING YOUR FUND IS EXACTLY ONE WEEK AFTER THE RECEIPT OF THIS EMAIL. AFTER THIS PERIOD, YOUR FUND IN THE ATM MASTER CARD WILL BE CANCELLED AS THIS INSTRUCTION MUST BE FOLLOWED IF YOU WANT THIS CARD DELIVERED TO YOU, SO TAKE NOTE.
WE REQUEST THAT YOU RECONFIRM YOUR MAILING ADDRESS TO ENSURE CONFORMITY WITH OUR RECORD FOR IMMEDIATE DISPATCH OF YOUR PARCEL TO YOU. ONLY VALID RESIDENTIAL/ OFFICE ADDRESS AND POSTAL ADDRESS ARE CERTIFIED OK WHILE YOU ARE ADVISED TO SEND THE BELOW INFORMATION TO THE COURIER COMPANY FOR ACTION TO COMMENCE ON YOUR DELIVERY.
DELIVERY DESTINATION INFORMATION:
------------------------------ -------------------------------
RECEIVER'S NAME: ...............................................
ADDRESS: ...............................................................
TEL/: .........................................................................
DELIVERY INFORMATION/ PARCEL DESCRIPTION
---------------------------------------------------------------------------
BELOW IS THE DELIVERY COMPANIES CONTACT INFORMATION:
COMPANIES NAME: TNT DELIVERY SHIPPING OFFICE
EMAIL: atmdepartmentng@gazeta.pl
DIRECTORS NAME: PETERS ANDERSON
TELEPHONE NUMBER: +234 80 629 18483
LOOKING FORWARD TO HEAR FROM YOU AS SOON AS YOU RECEIVE THIS MESSAGE AND ESTABLISH CONTACT WITH THE COURIER COMPANY WITH THEIR INFORMATION AS SEEN IN THIS LETTER.
BEST REGARDS,
DIRECTOR
MR. ROBERT MUELLER.
477 MICHIGAN AVENUE, FL.26
DETROIT, MICHIGAN 48226
EMAIL: mrrobertmuellerfbiusa@w.cn
SEEKING TO WIRETAP INTERNET
ATTENTION: TO CONCERNED BENEFICIARY
THE FEDERAL BUREAU OF INVESTIGATION THROUGH OUR INTELLIGENCE-MONITORING NETWORK HAS DISCOVERED THAT THE TRANSACTION THAT THE BANK IN WEST AFRICA CONTACTED YOU PREVIOUSLY WAS LEGAL AND CONSIDERING WHAT YOU HAVE GONE THROUGH IN THE PAST BY PAYING ENDLESS FEES. RECENTLY THE SUM OF $900,000.00 DOLLARS (NINE HUNDRED THOUSAND DOLLARS) THE FUND HAS BEEN LEGALLY APPROVED TO BE PAID VIA A BANK IN WEST AFRICA AS COMPENSATION FOR ALL YOU HAVE PASSED THROUGH IN THE PAST.
SO, WE, FEDERAL BUREAU OF INVESTIGATION, IN CONJUNCTION WITH THE UNITED NATIONS (UN) FINANCIAL DEPARTMENT HAVE INVESTIGATED THROUGH OUR MONITORING NETWORK NOTING THAT YOUR TRANSACTION WITH THE BANK IN WEST AFRICA IS LEGAL AND LEGITIMATE. YOU HAVE THE LEGITIMATE RIGHT TO COMPLETE YOUR TRANSACTION TO CLAIM YOUR COMPENSATION FUND US$900,000.00 (NINE HUNDRED THOUSAND UNITED STATES DOLLARS) DUE TO SCAMS THAT ARE GOING ON IN WEST AFRICA, WE THE FEDERAL BUREAU OF INVESTIGATION DECIDED TO CONTACT THE EXPRESS COURIER SERVICE COMPANY IN NIGERIA FOR THEM TO GIVE US THEIR PROCEDURES ON HOW TO SEND THIS FUND THROUGH AN ATM MASTER CARD TO YOU WITHOUT ANY FURTHER COMPLAIN OR DELAY. WE JUST GOT INFORMATION FROM THE BANK IN WEST AFRICA AND THEY HAVE LOADED YOUR US$900,000.00 DOLLARS COMPENSATION FUND IN AN ATM MASTER CARD AND SUBMIT TO THE EXPRESS COURIER SERVICE COMPANY FOR IMMEDIATE DELIVERY TO YOUR DOORSTEP.
YOU ARE REQUIRED TO CHOOSE ONE OF THE DELIVERY OPTION, WHICH YOU WILL BE ABLE TO PAY FOR AND ALSO CONVENIENT FOR YOU, FOR QUICK DELIVERY OF YOUR PARCEL CONTAINING YOUR ATM MASTER CARD SERVICE TYPE | DELIVERY DURATION | CHARGES/FEES WHICH YOU ARE EXPECTED TO FORWARD THE PAYMENT TO THE COURIER COMPANY FOR ONWARD DELIVERY OF YOUR PARCEL TO YOUR DESIGNATED ADDRESS.
------------------------------ ---------------------------------------------
PREMIUM EXPRESS (24HRS DELIVERY)
MAILING 200.00 US DOLLARS
INSURANCE 150.00 US DOLLARS
VAT 100.00 US DOLLARS
TOTAL 450.00 US DOLLARS
......................................................................
SPECIAL EXPRESS (2 DAYS)
MAILING 180.00 US DOLLARS
INSURANCE 50.00 US DOLLARS
VAT 150.00 US DOLLARS
TOTAL 380.00 US DOLLARS
............................................................................
ECONOMY EXPRESS (3DAYS)
MAILING 100.00 US DOLLARS
INSURANCE 150.00 US DOLLARS
VAT (5%) 50.00 US DOLLARS
TOTAL 300.00 US DOLLARS
....................................................................
YOU ARE HEREBY REQUIRED TO ADVICE US, ON YOUR PARCEL DELIVERY OPTION BY FILLING IN THE REQUIRED FORM STATED ABOVE. PLEASE NOTE THAT THE DEADLINE FOR CLAIMING YOUR FUND IS EXACTLY ONE WEEK AFTER THE RECEIPT OF THIS EMAIL. AFTER THIS PERIOD, YOUR FUND IN THE ATM MASTER CARD WILL BE CANCELLED AS THIS INSTRUCTION MUST BE FOLLOWED IF YOU WANT THIS CARD DELIVERED TO YOU, SO TAKE NOTE.
WE REQUEST THAT YOU RECONFIRM YOUR MAILING ADDRESS TO ENSURE CONFORMITY WITH OUR RECORD FOR IMMEDIATE DISPATCH OF YOUR PARCEL TO YOU. ONLY VALID RESIDENTIAL/ OFFICE ADDRESS AND POSTAL ADDRESS ARE CERTIFIED OK WHILE YOU ARE ADVISED TO SEND THE BELOW INFORMATION TO THE COURIER COMPANY FOR ACTION TO COMMENCE ON YOUR DELIVERY.
DELIVERY DESTINATION INFORMATION:
------------------------------ -------------------------------
RECEIVER'S NAME: ...............................................
ADDRESS: ...............................................................
TEL/: .........................................................................
DELIVERY INFORMATION/ PARCEL DESCRIPTION
---------------------------------------------------------------------------
BELOW IS THE DELIVERY COMPANIES CONTACT INFORMATION:
COMPANIES NAME: TNT DELIVERY SHIPPING OFFICE
EMAIL: atmdepartmentng@gazeta.pl
DIRECTORS NAME: PETERS ANDERSON
TELEPHONE NUMBER: +234 80 629 18483
LOOKING FORWARD TO HEAR FROM YOU AS SOON AS YOU RECEIVE THIS MESSAGE AND ESTABLISH CONTACT WITH THE COURIER COMPANY WITH THEIR INFORMATION AS SEEN IN THIS LETTER.
BEST REGARDS,
DIRECTOR
MR. ROBERT MUELLER.
mrscarmanlapointe@rediffmail.com +234-803-877-5748 = Scam
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring,Consulting and Investigations Division
From: Ms. Carman L. Lapointe
Head Of United Nations Under-Secretary-
General For Internal Oversight Services
To: Unpaid Beneficiary
This is to inform you that I came to Nigeria yesterday from Canada, after series of complaint from the FBI and other Security agencies from Asia, Europe, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the high volume of fraudulent activities that is going on in these two nations. For more information about me kindly click on the below link or copy and paste on your web browser.(http://www.un.org/Depts/oios/pages/usg.html)
Right now, as directed by UN secretary General named Ban Ki-Moon we are working in collaborations with the Nigerian Financial Crime Commission/agencies and we have decided to waive away all your clearance fees/Charges and authorized the Government of Nigeria to effect your overdue payment worth $15.5M only into your account without any delay as approved and instructed by CANADIAN government and UNITED NATIONS. But the only fee you will pay to receive your fund is the Notarization fee. Upon your request, I will tell you the amount and also send you the payment information you will use in sending the Notarization fee.
Sincerely, you are a lucky person because I have just discovered that some top Nigerian and canadian Government Officials are interested in your fund and they are working in collaboration with One Mr. Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account.
Note that I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message with your full name, full address,direct cell/phone number so that I can advise you on how best to confirm your fund in your account within the next 72 hours. Once again, the only fee you will pay to receive your fund is the Notarization fee. Upon your request, I will tell you the amount and also send you the payment information you will use in sending the Notarization fee.
You can reach me on my Cell Phone: +234-803-877-5748 or email me on mrscarmanlapointe@rediffmail.com
Sincerely yours,
Mrs.Carman L.Lapointe
Head Of United Nations Under-Secretary-
General For Internal Oversight Services
Internal Audit, Monitoring,Consulting and Investigations Division
From: Ms. Carman L. Lapointe
Head Of United Nations Under-Secretary-
General For Internal Oversight Services
To: Unpaid Beneficiary
This is to inform you that I came to Nigeria yesterday from Canada, after series of complaint from the FBI and other Security agencies from Asia, Europe, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the high volume of fraudulent activities that is going on in these two nations. For more information about me kindly click on the below link or copy and paste on your web browser.(http://www.un.org/Depts/oios/pages/usg.html)
Right now, as directed by UN secretary General named Ban Ki-Moon we are working in collaborations with the Nigerian Financial Crime Commission/agencies and we have decided to waive away all your clearance fees/Charges and authorized the Government of Nigeria to effect your overdue payment worth $15.5M only into your account without any delay as approved and instructed by CANADIAN government and UNITED NATIONS. But the only fee you will pay to receive your fund is the Notarization fee. Upon your request, I will tell you the amount and also send you the payment information you will use in sending the Notarization fee.
Sincerely, you are a lucky person because I have just discovered that some top Nigerian and canadian Government Officials are interested in your fund and they are working in collaboration with One Mr. Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account.
Note that I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message with your full name, full address,direct cell/phone number so that I can advise you on how best to confirm your fund in your account within the next 72 hours. Once again, the only fee you will pay to receive your fund is the Notarization fee. Upon your request, I will tell you the amount and also send you the payment information you will use in sending the Notarization fee.
You can reach me on my Cell Phone: +234-803-877-5748 or email me on mrscarmanlapointe@rediffmail.com
Sincerely yours,
Mrs.Carman L.Lapointe
Head Of United Nations Under-Secretary-
General For Internal Oversight Services
jsummers62.esq@live.co.uk jsummers.esq114@gmail.com = Scam
Good Day,
This is a personal email directed to you and I do suggest it remains same.
I am Jeremy Summers, a solicitor at law. I am contacting you in respect of a dormant account which amounts to 9.8m GBP belonging to my late client who happens to bear the same surname with you .I was given an ultimatum from the Bank to provide a member of his family and all efforts to locate any has proved Unsuccessful.
I want to present you as a surviving family member to enable you put a claim to the funds. Please indicate your interest for a more detailed information by responding to this bequest.
Thanks,
Jeremy Summers(Esq)
This is a personal email directed to you and I do suggest it remains same.
I am Jeremy Summers, a solicitor at law. I am contacting you in respect of a dormant account which amounts to 9.8m GBP belonging to my late client who happens to bear the same surname with you .I was given an ultimatum from the Bank to provide a member of his family and all efforts to locate any has proved Unsuccessful.
I want to present you as a surviving family member to enable you put a claim to the funds. Please indicate your interest for a more detailed information by responding to this bequest.
Thanks,
Jeremy Summers(Esq)
Loopy Lotto mr.richarsmith@hotmail.co.uk = Scam
DEAR PRIZE WINNER
We the loopy lotto organizers hereby inform you that your EMAIL ID has won
you the sum of £1,000,000 Great British Pounds Sterling.
FOR MORE INFORMATION!!!
Confirm your winning numbers published on our website.Winning Numbers: 04
23 14 20 15 36
Date Published: 25-Aug-2011, Amount Won: £1,000,000 Great British Pounds
Sterling, Website: http://www.loopylotto.co.uk/index.cfm?fuse=results
FORWARD YOUR COMPLETE DETAILS,
Full Name:
Telephone Number:
Home Address:
Country/State:
Winning Email Number:
Sex:
Age:
Occupation:
ALL EMAIL ARE TO BE REVERTED BACK TO OUR OFFICE VIA EMAIL BELOW:
CONTACT E-Mail: mr.richarsmith@hotmail.co.uk
Scanned Copy of Any Valid ID Proof Recognized by the Government of your
Country.
*******************************************************************
CONTACT: FOREIGN TRANSFER MANAGER LOOPY LOTTERY SECURITY DEPARTMENT(UK).
Yours faithfully,
Mr. Richard Smith
Online Coordinator Loopy Lotto ©
We the loopy lotto organizers hereby inform you that your EMAIL ID has won
you the sum of £1,000,000 Great British Pounds Sterling.
FOR MORE INFORMATION!!!
Confirm your winning numbers published on our website.Winning Numbers: 04
23 14 20 15 36
Date Published: 25-Aug-2011, Amount Won: £1,000,000 Great British Pounds
Sterling, Website: http://www.loopylotto.co.uk/index.cfm?fuse=results
FORWARD YOUR COMPLETE DETAILS,
Full Name:
Telephone Number:
Home Address:
Country/State:
Winning Email Number:
Sex:
Age:
Occupation:
ALL EMAIL ARE TO BE REVERTED BACK TO OUR OFFICE VIA EMAIL BELOW:
CONTACT E-Mail: mr.richarsmith@hotmail.co.uk
Scanned Copy of Any Valid ID Proof Recognized by the Government of your
Country.
*******************************************************************
CONTACT: FOREIGN TRANSFER MANAGER LOOPY LOTTERY SECURITY DEPARTMENT(UK).
Yours faithfully,
Mr. Richard Smith
Online Coordinator Loopy Lotto ©
vina.long@yahoo.com = Scam
First of all I want to thank you for your interest and concern, My name is Mrs Vina Long the wife to late Mr Marty Long, i am doing this because i will be going for an operation as i have lived with cancer for some time now and before my late husband died we had no children. I need you to bear my last name (LONG) to enable my attorney prepare the necessary document to transfer the funds from my husband online offshore account and property to you.
I want you to help me with this as i am very sick and cannot do this myself as i have to make my last wish come true. I need you to sell the property in Medford NJ and 30% of the total sum should be transferred to any orphanage home. I was supposed to place my ad on craigslist but because of too many scam email i decided not to.
I have a house in Medford NJ (USA) and a total sum of GBP£4.3Million(Four Million Three Hundred Thousand Great British Pounds Sterling) in my late husband online offshore account which i have instructed my attorney to transfer the account of the person i have decided to make my next of kin. All you need to do is fill out the required information below and send it to me via my email address if interested.(vina.long@yahoo.com)
REQUIRED INFO
YOUR FULL NAME: -------------AGE-------
PERMANENTADDRESS: ----------------- COUNTRY: -------------
Thanks again for you concern and Stay blessed.
Mrs Long
vina.long@yahoo.com
---
Help save paper - do you really need to print this email?
I want you to help me with this as i am very sick and cannot do this myself as i have to make my last wish come true. I need you to sell the property in Medford NJ and 30% of the total sum should be transferred to any orphanage home. I was supposed to place my ad on craigslist but because of too many scam email i decided not to.
I have a house in Medford NJ (USA) and a total sum of GBP£4.3Million(Four Million Three Hundred Thousand Great British Pounds Sterling) in my late husband online offshore account which i have instructed my attorney to transfer the account of the person i have decided to make my next of kin. All you need to do is fill out the required information below and send it to me via my email address if interested.(vina.long@yahoo.com)
REQUIRED INFO
YOUR FULL NAME: -------------AGE-------
PERMANENTADDRESS: ----------------- COUNTRY: -------------
Thanks again for you concern and Stay blessed.
Mrs Long
vina.long@yahoo.com
---
Help save paper - do you really need to print this email?
patriciaobeirne@live.com veiculos.telha@abrac.com.br = Scam
Dear Beloveth,
Goodday to you and it is good to write you this mail
with all sincerity,i am sorry to disturb you but i just
felt deeply in my heart that you are that individual
that i have been looking for and so i can
contact you for a blessing that you are about to
receive through this and also share with
other destitute individuals that need it ,my name is
Mrs.Patricia Obeirne Butler the wife of late Mr.Butler
who was a merchant in Hong Kong and Switzerland.I have
been diagnosed with Esophageal cancer .It has defile
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 late husband business.Though me and my late husband
was very rich,we
were never Generous, I was always hostile to people and
only focused on our 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 a few close friends.I want God to be
merciful to me and accept my soul so,I have decided to
give alms to charity organizations, as I want this to
be one of the last good deeds I do on earth. I want to
believe that you will be capable of handling this task
for me.I will wait to hear from you to know if you are
capable of doing this favour for me,May peace be with
both of us as you decide to do this for me .I will wait
for your urgent response
Warmest Regards,
Mrs.Paricia
Goodday to you and it is good to write you this mail
with all sincerity,i am sorry to disturb you but i just
felt deeply in my heart that you are that individual
that i have been looking for and so i can
contact you for a blessing that you are about to
receive through this and also share with
other destitute individuals that need it ,my name is
Mrs.Patricia Obeirne Butler the wife of late Mr.Butler
who was a merchant in Hong Kong and Switzerland.I have
been diagnosed with Esophageal cancer .It has defile
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 late husband business.Though me and my late husband
was very rich,we
were never Generous, I was always hostile to people and
only focused on our 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 a few close friends.I want God to be
merciful to me and accept my soul so,I have decided to
give alms to charity organizations, as I want this to
be one of the last good deeds I do on earth. I want to
believe that you will be capable of handling this task
for me.I will wait to hear from you to know if you are
capable of doing this favour for me,May peace be with
both of us as you decide to do this for me .I will wait
for your urgent response
Warmest Regards,
Mrs.Paricia
unoffice@j-mail.info = Scam
Press and Public Diplomacy Section
United States Mission to the United Nations
799 United Nations Plaza
New York, N.Y. 10017
OFFICE OF MRS. SUSSAN RICE:
Following the directives received from the Office of the President as a result of petitions and counter petitions by foreign contractors over non-payment of
their contract claims, this office has been appointed to look into all overdue contract payments yet to be released for verification, vetting and immediate
payment.
Your name is among the list of beneficiaries released for verification and immediate payment. Be informed that there are different accounts submitted for
your payment by your local representatives in conjunction with the KTT Director, And some Banks in USA, UK. We do not know into which account to effect your
payment.
Please, you are hereby required to verify the following immediately: -
1. Did you broker your debt to one Mr. Lee Chong of Indo-China Group Ltd, Hong Kong,to claim and receive the payment on your behalf?
2. Did you sign any ⌠Deed of Assignment■ in his favour, thereby making him the current beneficiary with the following account details:
Account Name: Indo-China Group Ltd,
Account No: US$114-102-5567-8,
Bank Name: Standard Chattered Bank,
138-141 1st Floor, Edinburgh Tower, The Landmark, 15 Queens Road, Central Hong Kong,
Swift Code: SCBL 11K111.
You are required as a matter of urgency to confirm the legitimacy of the above claim and kindly give us reason why you decided to affect the above Change of
Account. If you are not aware of this claim, please confirm to us immediately by stating your authentic account details, contract number and amount for
proper credit of your funds. Also required are documents authenticating your claim? You are advised to inform me immediately by re-confirming your banking
details once again as:
Your Bank Name:
Your Bank Address:
Your Bank Account #
Your Bank Routing #
Your Full Name:
Your age and present occupation:
Your telephone, Cell and fax number:
Due to the long delay this payment has suffered, be rest assured that immediately these payment irregularity are cleared, you would receive your fund
remittance analysis for clearance of funds into your account. Note that we are bound to recognize Mr. Lee Chong▓s claim, if you fail to promptly response to
this inquiry following the Deed of Assignment he submitted to claim this payment.
I awaits your response.
Thanks
Yours in service.
Mrs. Sussan Rice
United States Mission to
The United Nations on Payment Matters.
Email : unoffice@j-mail.info
United States Mission to the United Nations
799 United Nations Plaza
New York, N.Y. 10017
OFFICE OF MRS. SUSSAN RICE:
Following the directives received from the Office of the President as a result of petitions and counter petitions by foreign contractors over non-payment of
their contract claims, this office has been appointed to look into all overdue contract payments yet to be released for verification, vetting and immediate
payment.
Your name is among the list of beneficiaries released for verification and immediate payment. Be informed that there are different accounts submitted for
your payment by your local representatives in conjunction with the KTT Director, And some Banks in USA, UK. We do not know into which account to effect your
payment.
Please, you are hereby required to verify the following immediately: -
1. Did you broker your debt to one Mr. Lee Chong of Indo-China Group Ltd, Hong Kong,to claim and receive the payment on your behalf?
2. Did you sign any ⌠Deed of Assignment■ in his favour, thereby making him the current beneficiary with the following account details:
Account Name: Indo-China Group Ltd,
Account No: US$114-102-5567-8,
Bank Name: Standard Chattered Bank,
138-141 1st Floor, Edinburgh Tower, The Landmark, 15 Queens Road, Central Hong Kong,
Swift Code: SCBL 11K111.
You are required as a matter of urgency to confirm the legitimacy of the above claim and kindly give us reason why you decided to affect the above Change of
Account. If you are not aware of this claim, please confirm to us immediately by stating your authentic account details, contract number and amount for
proper credit of your funds. Also required are documents authenticating your claim? You are advised to inform me immediately by re-confirming your banking
details once again as:
Your Bank Name:
Your Bank Address:
Your Bank Account #
Your Bank Routing #
Your Full Name:
Your age and present occupation:
Your telephone, Cell and fax number:
Due to the long delay this payment has suffered, be rest assured that immediately these payment irregularity are cleared, you would receive your fund
remittance analysis for clearance of funds into your account. Note that we are bound to recognize Mr. Lee Chong▓s claim, if you fail to promptly response to
this inquiry following the Deed of Assignment he submitted to claim this payment.
I awaits your response.
Thanks
Yours in service.
Mrs. Sussan Rice
United States Mission to
The United Nations on Payment Matters.
Email : unoffice@j-mail.info
Freelotto Lottery katieholtcustomers@yahoo.com = Scam
ou have just been awarded the sum of EUR1,000,000.00 Euros (One Million =
euros only),=20
which was won by your E-MAIL Address in our 2011 Freelotto Lottery =
International and=20
Prize Promotions, Congratulations.
=20
Due to mix up of some numbers and names/program abuse, we ask that you =
keep your=20
winning information strictly confidential until your claim has been =
processed and=20
your money remitted to you. This is part of our security protocol to =
avoid double=20
claiming and unwarranted abuse of this program by some participants.
Congratulations once more from our members and staff; thank you for=20
being part of our promotional program.
Congratulations!!!
Please contact the claims director below for further details:
=20
Yours faithfully,
Dabak, Vrushali.
Promotion Manager Freelotto.
Reply Email: katieholtcustomers@yahoo.com
euros only),=20
which was won by your E-MAIL Address in our 2011 Freelotto Lottery =
International and=20
Prize Promotions, Congratulations.
=20
Due to mix up of some numbers and names/program abuse, we ask that you =
keep your=20
winning information strictly confidential until your claim has been =
processed and=20
your money remitted to you. This is part of our security protocol to =
avoid double=20
claiming and unwarranted abuse of this program by some participants.
Congratulations once more from our members and staff; thank you for=20
being part of our promotional program.
Congratulations!!!
Please contact the claims director below for further details:
=20
Yours faithfully,
Dabak, Vrushali.
Promotion Manager Freelotto.
Reply Email: katieholtcustomers@yahoo.com
BBC AWARD bnbnd15@qatar.io 23weescwdf@cox.net = Scam
Your e-mail has just won you ONE MILLION Pounds from the (BBC AWARD)
that took place 19-08 2011 The draw no. 01 12 32 34 38 41 BONUS 05
brought out your e-mail id and qualified you a winner of the above winning amount
Do send us this informations for funds release
(1) Full Names..........
(2) Delivery Address..........
(3) Gender
(4) Occupation..........
(5) Country..........
(6) Nationality..........
(7) Mobile No..........
(Cool Age..........
(9) Marital Status..........
(10)Email for Cormfirmation..........
Regards Mrs Mary Anderson
Announcer
that took place 19-08 2011 The draw no. 01 12 32 34 38 41 BONUS 05
brought out your e-mail id and qualified you a winner of the above winning amount
Do send us this informations for funds release
(1) Full Names..........
(2) Delivery Address..........
(3) Gender
(4) Occupation..........
(5) Country..........
(6) Nationality..........
(7) Mobile No..........
(Cool Age..........
(9) Marital Status..........
(10)Email for Cormfirmation..........
Regards Mrs Mary Anderson
Announcer
Toyota Japan Lottery Award leungmercy@yahoo.com = Scam
Toyota Japan Lottery Award
Customer Service Department
Affiliate of Toyota Branch China.
28 Tanfield Road Tiaxiu lio Beijing China
PRIZE AWARD NOTIFICATION
DEAR WINNER
We are pleased to inform you of the announcement made today, You are among the winners of the TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program.
As a result of your visiting various websites we are running the E-business promotions for. You/Your Company email address, attached to ticket number 719-226-1319, with serial number 902-66 drew the lucky numbers 05,12,30,11,17,43 and Bonus number 10 , Your INSURANCE Number: FLS433/ 453L/GMSA and consequently you won in the Second Category of the TOYOTA FORTUNE LOTTO DRAW.
You have therefore been approved for the payment of the sum of US$500,000, 00 in cash, including a Toyota car which is the winning present /amount for the Second category winners. This is from the total prize money of US$12,650,000.00 shared among the international winners in the Second category.
CONGRATULATIONS!!!
Please be informed that your won fund of the sum of US$500,000.00 is now with the payee center. Contact our agent and give them your full names so that they will re-insure your winning fund under your full names. Together with the port where your winning car should be shipped.
To begin your claim, please call our claim agent or send email immediately to:-
Mrs Mercy Leung
Foreign Services Manager,
Transglobe Finance Securities
EMAIL:leungmercy@yahoo.com
1. Full Name:
2. Address:
3. Occupation:
4. Age:
5. Sex:
6. Nationality:
7. Country of Residence:
8. Telephone/Fax Number:
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers and other information provided above and below in every one of your correspondences to your claiming agent.
Congratulations'' once again from all our staff and thank you for being part of our promotions program.
Sincerely,
Online coordinator
Customer Service Department
Affiliate of Toyota Branch China.
28 Tanfield Road Tiaxiu lio Beijing China
PRIZE AWARD NOTIFICATION
DEAR WINNER
We are pleased to inform you of the announcement made today, You are among the winners of the TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program.
As a result of your visiting various websites we are running the E-business promotions for. You/Your Company email address, attached to ticket number 719-226-1319, with serial number 902-66 drew the lucky numbers 05,12,30,11,17,43 and Bonus number 10 , Your INSURANCE Number: FLS433/ 453L/GMSA and consequently you won in the Second Category of the TOYOTA FORTUNE LOTTO DRAW.
You have therefore been approved for the payment of the sum of US$500,000, 00 in cash, including a Toyota car which is the winning present /amount for the Second category winners. This is from the total prize money of US$12,650,000.00 shared among the international winners in the Second category.
CONGRATULATIONS!!!
Please be informed that your won fund of the sum of US$500,000.00 is now with the payee center. Contact our agent and give them your full names so that they will re-insure your winning fund under your full names. Together with the port where your winning car should be shipped.
To begin your claim, please call our claim agent or send email immediately to:-
Mrs Mercy Leung
Foreign Services Manager,
Transglobe Finance Securities
EMAIL:leungmercy@yahoo.com
1. Full Name:
2. Address:
3. Occupation:
4. Age:
5. Sex:
6. Nationality:
7. Country of Residence:
8. Telephone/Fax Number:
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers and other information provided above and below in every one of your correspondences to your claiming agent.
Congratulations'' once again from all our staff and thank you for being part of our promotions program.
Sincerely,
Online coordinator
ESPN CRICKET DRAW onlineverificationdepartmentmrc@hotmail.co.uk = Scam
YOUR MOBILE NO HAVE WON £750,000 BRITISH POUNDS IN 2011 ESPN CRICKET DRAW
IN UK.BATCH NO ESPN772.TO CLAIM SEND DETAILS TO OUR E-MAIL:
FULL NAME, ADDRESS, MOBILE NUMBER
Email: onlineverificationdepartmentmrc@hotmail.co.uk
REGARDS,
TOM POWEL MANAGER
IN UK.BATCH NO ESPN772.TO CLAIM SEND DETAILS TO OUR E-MAIL:
FULL NAME, ADDRESS, MOBILE NUMBER
Email: onlineverificationdepartmentmrc@hotmail.co.uk
REGARDS,
TOM POWEL MANAGER
+27 86 536 9181 +27 73 531 3517 rich_cohen1102@msn.com OR richardcohen1012@gmail.com = Scam
British Microsoft Award
Headquarters: Customer service
33 Yatch Basin Marina Offices,
UponTyne Newcastle London.
Attn: WINNER,
Your email addresses have just won YAHOO & WINDOWS LIVE prize money of GBP£820,000.00 (EIGHT HUNDRED AND
TWENTY THOUSAND GREAT BRITISH POUNDS STERLING) On Friday, 26/08/ 2011. Award winners emerge through random
selection of all active email subscribers online. Six are selected monthly to benefit from this promotion.
Payment of Prize and Claim
Winners are to be paid in accordance with his/her Settlement Center. This promotion was drawn based on email address as the
key identification for setting up online accounts. All valid email addresses in the World Wide Web Draw used/participants for the
online email promotion version were selected randomly via computer balloting from a global website collaboration with internet
companies like eBay, pay pal, liberty reserve, and Google whom also built their systems and based their membership registration
identity on email addresses supporting this computer draw system done by extracted email addresses from over 100,000 unions,
associations, and corporate bodies and affiliated members to the National Lottery website and their advertisers listed online.
WINNER NO: 4
these are your identification numbers:
Batch Number: YPB/08/APA-43658
Reference Number: ZA/YPN/270992008
Award File Security code: UK/+QU03005
Please note that you’re lucky winning ticket file and number falls within our African booklet representative office in Johannesburg
South Africa, as indicated in your ballot played coupon. In view of this, your (£820,000.00) would be released to you by our
payment department in South Africa:
CONTACT INFORMATION OF OUR AGENT IN SOUTH AFRICA.
Mr. Richard Cohen
Foreign Service Manager (FSM)
# 222 Smith Street Braamfontein, Johannesburg 2001, South Africa...
Tel: +27 73 531 3517
Fax: +27 86 536 9181
E-mail: rich_cohen1102@msn.com OR richardcohen1012@gmail.com
Kindly send the following information to your claim agent to facilitate the release of your fund.
1. Full Name:
2. Age:
3. Sex:
4. Address:
5. Occupation:
6. Email Address:
7. Country of origin:
8. Country of resident:
9. Telephone:
10. Fax Numbers:
Once your agent acknowledges receipt of this required detail, transfer would commence.
Congratulations!! Once Again.
Yours in service,
[Dr. A. W. George] [Prof. John Martins] [Mrs. Mary E. Chris]
[Lottery Board Director, Head Office U.K] [British Microsoft Award Manager] [British Microsoft Award Secretary]
NOTE
For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever choice
you want to claim your prize. Precautionary measure to avoid double claiming and unwarranted abuse of this program are in place. Please be warned
Headquarters: Customer service
33 Yatch Basin Marina Offices,
UponTyne Newcastle London.
Attn: WINNER,
Your email addresses have just won YAHOO & WINDOWS LIVE prize money of GBP£820,000.00 (EIGHT HUNDRED AND
TWENTY THOUSAND GREAT BRITISH POUNDS STERLING) On Friday, 26/08/ 2011. Award winners emerge through random
selection of all active email subscribers online. Six are selected monthly to benefit from this promotion.
Payment of Prize and Claim
Winners are to be paid in accordance with his/her Settlement Center. This promotion was drawn based on email address as the
key identification for setting up online accounts. All valid email addresses in the World Wide Web Draw used/participants for the
online email promotion version were selected randomly via computer balloting from a global website collaboration with internet
companies like eBay, pay pal, liberty reserve, and Google whom also built their systems and based their membership registration
identity on email addresses supporting this computer draw system done by extracted email addresses from over 100,000 unions,
associations, and corporate bodies and affiliated members to the National Lottery website and their advertisers listed online.
WINNER NO: 4
these are your identification numbers:
Batch Number: YPB/08/APA-43658
Reference Number: ZA/YPN/270992008
Award File Security code: UK/+QU03005
Please note that you’re lucky winning ticket file and number falls within our African booklet representative office in Johannesburg
South Africa, as indicated in your ballot played coupon. In view of this, your (£820,000.00) would be released to you by our
payment department in South Africa:
CONTACT INFORMATION OF OUR AGENT IN SOUTH AFRICA.
Mr. Richard Cohen
Foreign Service Manager (FSM)
# 222 Smith Street Braamfontein, Johannesburg 2001, South Africa...
Tel: +27 73 531 3517
Fax: +27 86 536 9181
E-mail: rich_cohen1102@msn.com OR richardcohen1012@gmail.com
Kindly send the following information to your claim agent to facilitate the release of your fund.
1. Full Name:
2. Age:
3. Sex:
4. Address:
5. Occupation:
6. Email Address:
7. Country of origin:
8. Country of resident:
9. Telephone:
10. Fax Numbers:
Once your agent acknowledges receipt of this required detail, transfer would commence.
Congratulations!! Once Again.
Yours in service,
[Dr. A. W. George] [Prof. John Martins] [Mrs. Mary E. Chris]
[Lottery Board Director, Head Office U.K] [British Microsoft Award Manager] [British Microsoft Award Secretary]
NOTE
For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever choice
you want to claim your prize. Precautionary measure to avoid double claiming and unwarranted abuse of this program are in place. Please be warned
Sunday, 21 August 2011
freeloanservices@gmail.com freeloanservices01@gmail.com = Scam
Real Attn Beneficiary
THE 17TH YEAR IN OPERATION
Real and guarantee Loan Offer at 3%(serious inquiries only)
filled out.
Full Name:
Country:
Phone Number:
Loan Amount Needed:
Loan Duration:
Kind Regards,
Management.
THE 17TH YEAR IN OPERATION
Real and guarantee Loan Offer at 3%(serious inquiries only)
filled out.
Full Name:
Country:
Phone Number:
Loan Amount Needed:
Loan Duration:
Kind Regards,
Management.
emmybrightmicrofinance2010@live.com = Scam
Good day,
Do you need a loan? Are you in any financial problem? Do you need a
loan to pay off your debt? If your answer is yes
contact us today for fast and reliable loan via=Email:
emmybrightmicrofinance2010@live.com
Our Services Include the Following:-
*Personal Loans
*Investors Loans
*Business Loans
*Mortgage
*Debt Consolidation
APPLICATION DETAILS NEEDED
First Name:_________________________ __
Last Name:________________________ ___
Gender:_______________________ ________
Marital status:_______________________
Contact Address:______________________
City/Zip code:_ _______________________
Country:______________________ ________
Date of Birth:________________________
Amount Needed as Loan:________________
Loan Duration:_____________________ ___
Monthly Income/Yearly Income:_________
Occupation:___________________ ________
Purpose for Loan:_____________________
Phone:________________________ ________
Have you applied for a loan before?:__________________________ ________
No social security and no credit check,100% Guaranteed.All you have to
do is let us know exactly what you want and we will
surely make your dream come true. EMMY BRIGHT LOAN FIRM UK, says YES
when your banks say NO.For further details kindly
respond immediately to our e-mail: emmybrightmicrofinance2010@live.com
Regards
Mrs. Lisa Cooper.
Do you need a loan? Are you in any financial problem? Do you need a
loan to pay off your debt? If your answer is yes
contact us today for fast and reliable loan via=Email:
emmybrightmicrofinance2010@live.com
Our Services Include the Following:-
*Personal Loans
*Investors Loans
*Business Loans
*Mortgage
*Debt Consolidation
APPLICATION DETAILS NEEDED
First Name:_________________________ __
Last Name:________________________ ___
Gender:_______________________ ________
Marital status:_______________________
Contact Address:______________________
City/Zip code:_ _______________________
Country:______________________ ________
Date of Birth:________________________
Amount Needed as Loan:________________
Loan Duration:_____________________ ___
Monthly Income/Yearly Income:_________
Occupation:___________________ ________
Purpose for Loan:_____________________
Phone:________________________ ________
Have you applied for a loan before?:__________________________ ________
No social security and no credit check,100% Guaranteed.All you have to
do is let us know exactly what you want and we will
surely make your dream come true. EMMY BRIGHT LOAN FIRM UK, says YES
when your banks say NO.For further details kindly
respond immediately to our e-mail: emmybrightmicrofinance2010@live.com
Regards
Mrs. Lisa Cooper.
western_unionoutlet4@w.cn = Scam
I write to inform you that we have transferred USD$400,000 dollars.
I called to give you the information through on
phone number but we could not reach you even this
morning.So,I decided to email you the
information so that you can start cashing your
money in USD5000.00 daily installment with the same
MTCN and sender's name which will be valid for
20 days until you cash the full $400,000.00usd
as it automatically activates for use for 80 days
after the first reactivation.
The money is available for pick up which was deposited
for transfer to you by one MR Bernard Harry from
BLACKBERRY MOBILE LOTTERY. The money is available
for pick up by receiver(you) but when you track it, it
will display PICKED UP due to the fact that it has been
deactivated from our head office for security reason
because it has stayed too long in the air as we have been trying
to reach you on the phone for some days now but it was not reachable,
so it was blocked. therefore you can not cash it out
in any western union office due to its restriction
from our head office,which was a security measure
because the money has been in the air for three days
now and maybe in danger, hence the mtcn has to be
reactivated to enable you cash out the money
in any western union office in your area, the
reactivation of the MTCN will cost you a token of $100,
once this is paid, our head office will release the fund on
hold to enable you cash it.To be sure of this please
log on to www.westernunion.com and click on track to
and enter the sender's info and mtcn below.
Sender's Fist name: Jennifer
Sender's Last Name: Pruett
MTCN: 5122879187
Question: Who Is Great
Answer: God
Amount: $5000.00USD
Total Amount To be cashed:$400,000usd
With due respect please get back to me urgently after
tracking the money online so i can instruct you on how
to send the $100 to us for the reactivation of the MTCN.
Thanks
Best Regards
Mr.Phoenix Mcferrin.
western union Office,
NIGERIA OFFICE.
Western Union® Money Transfer
I called to give you the information through on
phone number but we could not reach you even this
morning.So,I decided to email you the
information so that you can start cashing your
money in USD5000.00 daily installment with the same
MTCN and sender's name which will be valid for
20 days until you cash the full $400,000.00usd
as it automatically activates for use for 80 days
after the first reactivation.
The money is available for pick up which was deposited
for transfer to you by one MR Bernard Harry from
BLACKBERRY MOBILE LOTTERY. The money is available
for pick up by receiver(you) but when you track it, it
will display PICKED UP due to the fact that it has been
deactivated from our head office for security reason
because it has stayed too long in the air as we have been trying
to reach you on the phone for some days now but it was not reachable,
so it was blocked. therefore you can not cash it out
in any western union office due to its restriction
from our head office,which was a security measure
because the money has been in the air for three days
now and maybe in danger, hence the mtcn has to be
reactivated to enable you cash out the money
in any western union office in your area, the
reactivation of the MTCN will cost you a token of $100,
once this is paid, our head office will release the fund on
hold to enable you cash it.To be sure of this please
log on to www.westernunion.com and click on track to
and enter the sender's info and mtcn below.
Sender's Fist name: Jennifer
Sender's Last Name: Pruett
MTCN: 5122879187
Question: Who Is Great
Answer: God
Amount: $5000.00USD
Total Amount To be cashed:$400,000usd
With due respect please get back to me urgently after
tracking the money online so i can instruct you on how
to send the $100 to us for the reactivation of the MTCN.
Thanks
Best Regards
Mr.Phoenix Mcferrin.
western union Office,
NIGERIA OFFICE.
Western Union® Money Transfer
sgtwilsonrogers@gmail.com = Scam
Dear Friend,
I hope my e-mail meets you well. I am in need of your assistance. I am army
Staff Sgt. Wilson, of the Contract Unit of US Military under North Atlantic
Treaty Organization (NATO) here in Tripoli the capital city of Libya; we
have about £32.8 Million British Pounds that we want to move out of the
country.
My partners and I need a good partner out there, someone we can trust to
receive the funds on our behalf. It is oil money and legal.
We have made arrangements with the Red Cross Officers working here for our
government to deliver the fund consignment boxes to you in your country
since they often fly in and out of Libya.
THE MOST IMPORTANT THING IS; "CAN WE TRUST YOU?"
Once the funds get to you, simply take out 25% as your share and keep the
remaining 75% for us. Your own part of this deal is to find a safe place
where the funds can be sent to, ours is sending it to you safely.
If you are interested I will furnish you with more details upon receipt of
your response and contact details. But I can assure you the whole process is
simple and we must keep a low profile at all times.
I look forward to your reply and co-operation.
Please Do reply me to my private email address: (sgtwilsonrogers@gmail.com)
Regards,
Sgt. Wilson Rogers
E-mail: sgtwilsonrogers@gmail.com
I hope my e-mail meets you well. I am in need of your assistance. I am army
Staff Sgt. Wilson, of the Contract Unit of US Military under North Atlantic
Treaty Organization (NATO) here in Tripoli the capital city of Libya; we
have about £32.8 Million British Pounds that we want to move out of the
country.
My partners and I need a good partner out there, someone we can trust to
receive the funds on our behalf. It is oil money and legal.
We have made arrangements with the Red Cross Officers working here for our
government to deliver the fund consignment boxes to you in your country
since they often fly in and out of Libya.
THE MOST IMPORTANT THING IS; "CAN WE TRUST YOU?"
Once the funds get to you, simply take out 25% as your share and keep the
remaining 75% for us. Your own part of this deal is to find a safe place
where the funds can be sent to, ours is sending it to you safely.
If you are interested I will furnish you with more details upon receipt of
your response and contact details. But I can assure you the whole process is
simple and we must keep a low profile at all times.
I look forward to your reply and co-operation.
Please Do reply me to my private email address: (sgtwilsonrogers@gmail.com)
Regards,
Sgt. Wilson Rogers
E-mail: sgtwilsonrogers@gmail.com
capt.andrewhuth@militarymails.net = Scam
Contact me via my email: capt.andrewhuth@militarymails.net I need your
help to evacuate $3.6 million as I am presently in Afghanistan with
the US Soldier.
help to evacuate $3.6 million as I am presently in Afghanistan with
the US Soldier.
westernclaimsdpt@w.cn = Scam
I wish to inform that We have sent $10,000.00 USD already,
that was given to you by the United Nations,(United Kingdom)as we are mandated
to send you the total sum of $520,000.00 USD through Western Union.
Send Name, Address,Phone number. Processing your first payment of $10,000.00
USD.to collect your funds
MTCN: 675-809-2078
Sender`s First Name: BRIAN
Sender's Last Name: PROCHOREN
Amount: $10,000.00 USD
Regards
Stephen Jeff
westernclaimsdpt@w.cn
that was given to you by the United Nations,(United Kingdom)as we are mandated
to send you the total sum of $520,000.00 USD through Western Union.
Send Name, Address,Phone number. Processing your first payment of $10,000.00
USD.to collect your funds
MTCN: 675-809-2078
Sender`s First Name: BRIAN
Sender's Last Name: PROCHOREN
Amount: $10,000.00 USD
Regards
Stephen Jeff
westernclaimsdpt@w.cn
ylyudmila@yahoo.de = Scam
Hello
I will be very frank, very direct and very honest with you.I ask in dating Agency.
I have addressed with the request find the man for me. I am on
Internet because I seek a serious and durable relation which can bring me
to the marriage. I am not on Internet to make adventures or to make
expressed phantasms, but I am the Just to have a relation serious and
sincere with a man who can bring to me has to make a life married
full with happiness, joy and sucked. My name is Lyudmila, I was born on
Feb 28, 1979. I live in Russia. I miss only one man
who to put one can of fireworks in my life and which shines upon my
nights of loneliness and which heats my days of ice.
I am a very simple woman: I have qualities and defects like any other
person. For my qualities, I soft, tender, am well cultivated, I like
the cinema, music, literature, and a long walk under the rain and well
on the voyages. My defect I am nervous because of my responsibility,
I am a little dreamer (I walk sometimes on the clouds) the thing which
causes me many problems.
Finally if you find that have can walk some of the way a bit of a walk
together and have can make a happy couple. I promised to you only one
thing is to make of my better you spoiled and to have a life full with
happiness together
If that you go yourself can answer me on my email
ylyudmila@yahoo.de
In more I invite to you to spend all your holidays to Russia and
you will have welcome. Or I shall arrive to you for a meeting.
Lyudmila
PS.
I CAN SEND MORE MY PICTURES TO YOUR E-MAIL
I will be very frank, very direct and very honest with you.I ask in dating Agency.
I have addressed with the request find the man for me. I am on
Internet because I seek a serious and durable relation which can bring me
to the marriage. I am not on Internet to make adventures or to make
expressed phantasms, but I am the Just to have a relation serious and
sincere with a man who can bring to me has to make a life married
full with happiness, joy and sucked. My name is Lyudmila, I was born on
Feb 28, 1979. I live in Russia. I miss only one man
who to put one can of fireworks in my life and which shines upon my
nights of loneliness and which heats my days of ice.
I am a very simple woman: I have qualities and defects like any other
person. For my qualities, I soft, tender, am well cultivated, I like
the cinema, music, literature, and a long walk under the rain and well
on the voyages. My defect I am nervous because of my responsibility,
I am a little dreamer (I walk sometimes on the clouds) the thing which
causes me many problems.
Finally if you find that have can walk some of the way a bit of a walk
together and have can make a happy couple. I promised to you only one
thing is to make of my better you spoiled and to have a life full with
happiness together
If that you go yourself can answer me on my email
ylyudmila@yahoo.de
In more I invite to you to spend all your holidays to Russia and
you will have welcome. Or I shall arrive to you for a meeting.
Lyudmila
PS.
I CAN SEND MORE MY PICTURES TO YOUR E-MAIL
laurawhiteoffice@yahoo.com = Scam
We gotten your contact through a charity organisation , We will like to know if you can work from home as an accountant . you do not need a special traning to have this position . Please get back as soon as possible to indicate your interest
Thanks
Laura
Thanks
Laura
mercyjubah7@yahoo.fr mercy_juba2010@att.net = Scam
Hello my dear
My name is Mercy.
I saw your email address when i was browsing through the internet searching for honest partner.
I want us to be friends and to know more about each other.
Please contact me back through my email address so that i can
send my picture to you and also tell you more about myself.
I believe that age, distance or color doesn't matter in a Serious relationship but love matters most.
I will be waiting to hear from you soon.
Thanks for your understanding.
With love from,
Mercy.
rev.johnboateng@gmail.com = Scam
Dear Good Friend,
How are you? I believe you are doing great. Am Reverend Father John Addae Boateng a Minister of God from Ghana, occasionally I pay visit to most hospitals here in Ghana most often, yesterday I was at the General Hospital here in Ghana and I pay a visit to the Woman's Ward where I met with Mrs. Mary Johnson a red Indian old woman who married to one (late) Gen. Kofi Johnson a Ghanaian Man who died so many years ago.
Mrs. Mary Johnson is severely sick of the cancer of the lungs & kidney and the Doctor who is attending to her pronounced that she has only 2weeks to live and that is confirmed, Mrs. Johnson was childless and due to the fact that her late husband was killed by Ghana Politicians she had so much hatred for Ghana government so She do not want to leave behind a cent belonging to her or her late husband in Ghana before she die. during our discussion at the hospital yesterday Mrs. Mary Johnson pleaded with me to help her get any faithful & honest person who can help her express her warmth love & affection for less-privileged, motherless-babies & handicaps
in the World .(Excluding Ghana people).
She & her husband own huge amount of money and some gold dust in the one of the big bank here in Ghana and would be willing to entrust the ownership of the funds unto the care & control of anyone who would help her achieve her life aim & desire before or after she is dead.
Let me know if you are interested and I shall go ahead to inform the old dying woman.
I will be waiting for your reply.
Thanks & God bless you.
Reverend Fr. John Addae-Boateng
rev.johnboateng@gmail.com
How are you? I believe you are doing great. Am Reverend Father John Addae Boateng a Minister of God from Ghana, occasionally I pay visit to most hospitals here in Ghana most often, yesterday I was at the General Hospital here in Ghana and I pay a visit to the Woman's Ward where I met with Mrs. Mary Johnson a red Indian old woman who married to one (late) Gen. Kofi Johnson a Ghanaian Man who died so many years ago.
Mrs. Mary Johnson is severely sick of the cancer of the lungs & kidney and the Doctor who is attending to her pronounced that she has only 2weeks to live and that is confirmed, Mrs. Johnson was childless and due to the fact that her late husband was killed by Ghana Politicians she had so much hatred for Ghana government so She do not want to leave behind a cent belonging to her or her late husband in Ghana before she die. during our discussion at the hospital yesterday Mrs. Mary Johnson pleaded with me to help her get any faithful & honest person who can help her express her warmth love & affection for less-privileged, motherless-babies & handicaps
in the World .(Excluding Ghana people).
She & her husband own huge amount of money and some gold dust in the one of the big bank here in Ghana and would be willing to entrust the ownership of the funds unto the care & control of anyone who would help her achieve her life aim & desire before or after she is dead.
Let me know if you are interested and I shall go ahead to inform the old dying woman.
I will be waiting for your reply.
Thanks & God bless you.
Reverend Fr. John Addae-Boateng
rev.johnboateng@gmail.com
malikmirnaad@w.cn malikmiranda@w.cn = Scam
Dear Friend,
I know that this short memo would certainly come to you as a surprise due to the fact that we haven't had any previous correspondence with each other. In spite of this, I will appreciate it if you will permit me to inform you of my desire to execute a business with you which will certainly be of a mutual benefit to both of us.
I am Dr Malik Miranda, I work as an external auditor for the Bank of Africa.(B.O.A) Burkina-Faso, working as part of a bigger team that covers the entire African region, On routine audit check last month, I discovered some investment Accounts that had been dormant for the last seven years.
The accounts belong to a single holder (NAME WITH HELD) with monies totaling a little above $4.200.000 Million United States Dollars, I am seek your assistance at willing so that we can do this financial transaction together for our success
If you decide to render your service to me in this regard, you will be entitled to a percentage. You have the absolute authority to claim the fund hence you are a foreigner as soon as you reply, step to follow in order to finalize this transaction immediately would be declared to you.
I do expect your prompt response if you are willing to work with me.
Thank you
Best Regards.
Dr. Malik Miranda.
I know that this short memo would certainly come to you as a surprise due to the fact that we haven't had any previous correspondence with each other. In spite of this, I will appreciate it if you will permit me to inform you of my desire to execute a business with you which will certainly be of a mutual benefit to both of us.
I am Dr Malik Miranda, I work as an external auditor for the Bank of Africa.(B.O.A) Burkina-Faso, working as part of a bigger team that covers the entire African region, On routine audit check last month, I discovered some investment Accounts that had been dormant for the last seven years.
The accounts belong to a single holder (NAME WITH HELD) with monies totaling a little above $4.200.000 Million United States Dollars, I am seek your assistance at willing so that we can do this financial transaction together for our success
If you decide to render your service to me in this regard, you will be entitled to a percentage. You have the absolute authority to claim the fund hence you are a foreigner as soon as you reply, step to follow in order to finalize this transaction immediately would be declared to you.
I do expect your prompt response if you are willing to work with me.
Thank you
Best Regards.
Dr. Malik Miranda.
Saturday, 20 August 2011
gogouba@gmail.com gogoubagov@gmail.com = Scam
From.H.Odein Ajumogobia
Minister, Foreign Affairs Ministry.
Maputo Street Zone 3
Wuse- Abuja-Nigeria.
Sir,
Re: PAYMENT AUTHENTICATION..,
I am H.Odein Ajumogobia , Minister Foreign Affairs Ministry; my office monitors and controls the affairs of all banks and financial institutions in Nigeria concerned with foreign contract payments. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line to foreign contract settlement.I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts,unclaimed deposits and over-invoiced sum etc. I write to present you to the federal government that you are among the people expecting the funds to be transferred into their account, on this note; I wish to have a deal with you as regards to the unpaid certified contract funds. I have every files before me and the datial's will be to change to your name to enable you receive the fund into your nominated bank account
as the beneficiary of the fund's amount $20 Million U.S.D.As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on the instructions i received 2 days ago from the Senate Committee on Contract Payments /Foreign Debts to submit the List of payment reports / expenditures and audited reports of revenues. Among several others, I have decided to remit this sum following my idea that we have a deal/agreement and I am going to do this legally.
MY CONDITIONS.
1. You will give me 65% of the total contract funds as soon as you confirm it in your designated bank account.
2. This deal must be kept secret forever, and all correspondence will be strictly by email / telephone, for security purposes.
3. There should be no third parties as most problem associated with your fund release are caused by your agents or representative.If you AGREE with my conditions, l advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix yourname on the Payment schedule instantly to meet the three days
mandate. I hope you don't reject this offer and have the funds transferred.
Waiting for your reply soon.
Yours Sincerely.
H.Odein Ajumogobia
FOREIGN AFFAIRS MINISTER.
Alternative Email:gogouba@gmail.com
The information in this message and in any attachments, contains confidential information and is intended solely for the attention and use of the addressee(s).
Minister, Foreign Affairs Ministry.
Maputo Street Zone 3
Wuse- Abuja-Nigeria.
Sir,
Re: PAYMENT AUTHENTICATION..,
I am H.Odein Ajumogobia , Minister Foreign Affairs Ministry; my office monitors and controls the affairs of all banks and financial institutions in Nigeria concerned with foreign contract payments. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line to foreign contract settlement.I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts,unclaimed deposits and over-invoiced sum etc. I write to present you to the federal government that you are among the people expecting the funds to be transferred into their account, on this note; I wish to have a deal with you as regards to the unpaid certified contract funds. I have every files before me and the datial's will be to change to your name to enable you receive the fund into your nominated bank account
as the beneficiary of the fund's amount $20 Million U.S.D.As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on the instructions i received 2 days ago from the Senate Committee on Contract Payments /Foreign Debts to submit the List of payment reports / expenditures and audited reports of revenues. Among several others, I have decided to remit this sum following my idea that we have a deal/agreement and I am going to do this legally.
MY CONDITIONS.
1. You will give me 65% of the total contract funds as soon as you confirm it in your designated bank account.
2. This deal must be kept secret forever, and all correspondence will be strictly by email / telephone, for security purposes.
3. There should be no third parties as most problem associated with your fund release are caused by your agents or representative.If you AGREE with my conditions, l advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix yourname on the Payment schedule instantly to meet the three days
mandate. I hope you don't reject this offer and have the funds transferred.
Waiting for your reply soon.
Yours Sincerely.
H.Odein Ajumogobia
FOREIGN AFFAIRS MINISTER.
Alternative Email:gogouba@gmail.com
The information in this message and in any attachments, contains confidential information and is intended solely for the attention and use of the addressee(s).
gerardmccantillon@yahoo.co.jp +447045795357 = Scam
Dear Partner,
I wish to intimate you with a request that would be of immense Benefit to both of us ,
If you can believ with me that the internet scammers has made people to believe that every mail that come's to them now is scam or do i use the word fraud .
please i want you to go through this mail very carefully and you will know that there are still some real mail that has nothing to do with scam.
all i need from you is just to assist me .if you don't need this money i do need it ,remember we are talking about The sum of 7,500,000.00 Seven Million, Five Hundred Thousand
British Pounds Sterling offer here which is genuine and pure being an executor of WILL and Administration of Estate, it is possible that we may be tempted
to make fortune out of our client's situation when we cannot help it, or left with no Better option.
I am Real Estate |PROBATE GERALD MACTILLON) 1 Berkeley Street, London W1J 8DJ
London, SW1A 1ES.The issue I am presenting to you is a case of my client Mr. Neil Slater (M) who WILLED a fortune to his next-of-kin. It was most unfortunate that he and his
Next-of-kin Mrs. Helen Slater (F) died on the same day in the One-Two-Go Orient-Thai Airlines flight OG269 Phuket Airport plane crash of Monday, 17th September 2007 from Bangkok
to Phuket, a Thai island resort. For more information see full Passenger's Manifest:
http://www.korat-info.com/forum/viewtopic.php?f=18&t=1496#p6452
I am now faced with the Task of who to pass the fortune to. The London probate and Inheritance Laws specify that at the expiration of 4 (four) years (which is few months away) the
money will revert to the ownership of the United Kingdom Government, if no person apply as the Next of kin to Claim the fund. I don't belong to that school of thought which proposes that
the fortune of unlucky people be given to the Government. My client made a numbered time (Fixed) Deposit, valued at (7,500,000.00) Seven Million, Five Hundred Thousand British Pounds
Sterling for twelve (12) calendar months with TREASURY & BANKING CONSULTING UK (BNP PARIBAS BANK) 10 Harewood Avenue London NW1 6AA:
Upon maturity, the bank sent a routine notification to his forwarding address but got no reply. As the Personal Representative, I officially informed BNP PARIBAS BANK of the sudden
Death of my client and the need to present the Next of Kin in accordance with the UK Probate and Inheritance laws. The sum of 7,500,000.00 Seven Million, Five Hundred Thousand British Pounds Sterling is in the Bank
right now and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. Consequently,
I will present you as second party who will take the place of the deceased next of kin (Late Mrs. Helen Slater) and the share would be 50% for you of course if you are interested and 50% For me.
All I have to do is to amend the Last will/Testament of my late client to make you the beneficiary (next of Kin) to the claim of the 7,500,000.00 legally. I need not emphasize to You that the sensitivity of this issue need not be toyed with by neglecting its confidentiality.
Until I am sure of your consent, full co-operation and genuine willingness to assist me for our mutual benefit, I would prefer that we maintain correspondence by email. Upon acceptance, I
Will email to you copies of the Hm Revenue & Customs Return of Estate Information Form and the detailed Information on how the business would be successfully transacted. At this point I Want to assure you that your true consent,
full co-operation and confidentiality are all that are required for us to take full advantage of this great opportunity. Do send your full names,
Address, private telephone & fax numbers for easy communication. And please kind note it down that i will take care of the cost and expenses that will be made all i need is you to stand as the next of Kin
Please note that you can also reach me at:
gerardmccantillon@yahoo.co.jp
+447045795357
I look forward to hear from you soon.
Yours truly,
PROBATE GERALD MACTILLON.
please check your environment while reading this mail****
I wish to intimate you with a request that would be of immense Benefit to both of us ,
If you can believ with me that the internet scammers has made people to believe that every mail that come's to them now is scam or do i use the word fraud .
please i want you to go through this mail very carefully and you will know that there are still some real mail that has nothing to do with scam.
all i need from you is just to assist me .if you don't need this money i do need it ,remember we are talking about The sum of 7,500,000.00 Seven Million, Five Hundred Thousand
British Pounds Sterling offer here which is genuine and pure being an executor of WILL and Administration of Estate, it is possible that we may be tempted
to make fortune out of our client's situation when we cannot help it, or left with no Better option.
I am Real Estate |PROBATE GERALD MACTILLON) 1 Berkeley Street, London W1J 8DJ
London, SW1A 1ES.The issue I am presenting to you is a case of my client Mr. Neil Slater (M) who WILLED a fortune to his next-of-kin. It was most unfortunate that he and his
Next-of-kin Mrs. Helen Slater (F) died on the same day in the One-Two-Go Orient-Thai Airlines flight OG269 Phuket Airport plane crash of Monday, 17th September 2007 from Bangkok
to Phuket, a Thai island resort. For more information see full Passenger's Manifest:
http://www.korat-info.com/forum/viewtopic.php?f=18&t=1496#p6452
I am now faced with the Task of who to pass the fortune to. The London probate and Inheritance Laws specify that at the expiration of 4 (four) years (which is few months away) the
money will revert to the ownership of the United Kingdom Government, if no person apply as the Next of kin to Claim the fund. I don't belong to that school of thought which proposes that
the fortune of unlucky people be given to the Government. My client made a numbered time (Fixed) Deposit, valued at (7,500,000.00) Seven Million, Five Hundred Thousand British Pounds
Sterling for twelve (12) calendar months with TREASURY & BANKING CONSULTING UK (BNP PARIBAS BANK) 10 Harewood Avenue London NW1 6AA:
Upon maturity, the bank sent a routine notification to his forwarding address but got no reply. As the Personal Representative, I officially informed BNP PARIBAS BANK of the sudden
Death of my client and the need to present the Next of Kin in accordance with the UK Probate and Inheritance laws. The sum of 7,500,000.00 Seven Million, Five Hundred Thousand British Pounds Sterling is in the Bank
right now and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. Consequently,
I will present you as second party who will take the place of the deceased next of kin (Late Mrs. Helen Slater) and the share would be 50% for you of course if you are interested and 50% For me.
All I have to do is to amend the Last will/Testament of my late client to make you the beneficiary (next of Kin) to the claim of the 7,500,000.00 legally. I need not emphasize to You that the sensitivity of this issue need not be toyed with by neglecting its confidentiality.
Until I am sure of your consent, full co-operation and genuine willingness to assist me for our mutual benefit, I would prefer that we maintain correspondence by email. Upon acceptance, I
Will email to you copies of the Hm Revenue & Customs Return of Estate Information Form and the detailed Information on how the business would be successfully transacted. At this point I Want to assure you that your true consent,
full co-operation and confidentiality are all that are required for us to take full advantage of this great opportunity. Do send your full names,
Address, private telephone & fax numbers for easy communication. And please kind note it down that i will take care of the cost and expenses that will be made all i need is you to stand as the next of Kin
Please note that you can also reach me at:
gerardmccantillon@yahoo.co.jp
+447045795357
I look forward to hear from you soon.
Yours truly,
PROBATE GERALD MACTILLON.
please check your environment while reading this mail****
+2347025369923 drmyxl@gmail.com = Scam
My Regard And Greetings To You My Dear,
I am {Frank Omoreh} personal assistant to Chief James O. Ibori formal Governor of the Richest State in Nigerian for 8years
My client Chief James O. Ibori was arrested by the Interpol in Dubai for Money Laundering recently.
Please click for your perusal..
http://news.bbc.co.uk/2/hi/africa/8680569.stm
Now a deposit of US$44,500.000.00 was deposited in our State Security
Organization Storage here in Nigeria by a 59yrs Asian man Mr Lu Park. whom i believe he died with his
entire family in the Tsunami that happened in japan on March 11, 2011.
leaving behind no next of kin. I am sorry if this is not in line with your profession but if you can choose to stand as my
deceased customer next of kin and if interested, you can check on this site maybe this
will convince you.
http://narutoki.com/knowledge/how-to/japan-tsunami-2011-victims-list-
please just mail me immediately for more details at the address
below only if your interested and also worthy to be trusted:
and send your full name and telephone number for faster
communication.Once more all i need is someone that i can trust.
I don't need who will betray me when the money get to his or her custody
if your are willing to help me i will make you an offer of %20.
I will take care of any bill that will need to be paid.
I shall give you more information when you contact me
Yours Truly, Frank Omoreh
{drmyxl@gmail.com}
+2347025369923
I am {Frank Omoreh} personal assistant to Chief James O. Ibori formal Governor of the Richest State in Nigerian for 8years
My client Chief James O. Ibori was arrested by the Interpol in Dubai for Money Laundering recently.
Please click for your perusal..
http://news.bbc.co.uk/2/hi/africa/8680569.stm
Now a deposit of US$44,500.000.00 was deposited in our State Security
Organization Storage here in Nigeria by a 59yrs Asian man Mr Lu Park. whom i believe he died with his
entire family in the Tsunami that happened in japan on March 11, 2011.
leaving behind no next of kin. I am sorry if this is not in line with your profession but if you can choose to stand as my
deceased customer next of kin and if interested, you can check on this site maybe this
will convince you.
http://narutoki.com/knowledge/how-to/japan-tsunami-2011-victims-list-
please just mail me immediately for more details at the address
below only if your interested and also worthy to be trusted:
and send your full name and telephone number for faster
communication.Once more all i need is someone that i can trust.
I don't need who will betray me when the money get to his or her custody
if your are willing to help me i will make you an offer of %20.
I will take care of any bill that will need to be paid.
I shall give you more information when you contact me
Yours Truly, Frank Omoreh
{drmyxl@gmail.com}
+2347025369923
+234-816-655-5885 officer_will@blumail.org = Scam
Hello,
My name is Anna Valentino, I am a 48 year old US citizen, I reside here in New York. My residential address is as follows 10. West 246th Street New York, NY 10471. I am one of those that took part in the Compensation to Nigeria many years ago and they refused to pay me, I had paid over $55,000.00 trying to get my payment all to no avail.
So I decided to travel to Washington D.C with all of my compensation documents, and I was directed by the FBI Director to contact Special Agent Kelvin Williams, who is a Special Agent of the FBI that leads the Compensation Department, working with the Nigerian Government and who is currently in Nigeria. I contacted him and he explained everything to me. He said whoever is contacting us through email are frauds.
He directed me to the Claims Department for my capitalized payment. Right now I am the happiest person on earth because I have received my true compensation Fund of $950,000.00 US Dollars.
Special Agent Kelvin Williams, showed me the full information of some others that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, This is why I decided to email you to stop dealing with those people as they are not in possesion of your funds and they are only making money off you. I will advise you to contact Special Agent kelvin williams now.
You have to contact him directly on this information below.
(FBI Claims Department)
Name: Special FBI Agent Kelvin Williams
Email: officer_will@blumail.org
Telephone: +234-816-655-5885
You really have to stop dealing with these people that are contacting you and telling you that your funds are with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.
The only money I paid after I met Special Agent Kelvin Williams was just $350.00 for the paper works, take note of that. Once again stop contacting those people, I will advise you to contact Special Agent kelvin williams so that he can help you to deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
NOTE: You are strongly advised to contact him with your direct telephone number for further confirmation and directives.
Faithfully Your's
Mrs.Anna Valentino
10. West 246th Street
New York, NY 10471
My name is Anna Valentino, I am a 48 year old US citizen, I reside here in New York. My residential address is as follows 10. West 246th Street New York, NY 10471. I am one of those that took part in the Compensation to Nigeria many years ago and they refused to pay me, I had paid over $55,000.00 trying to get my payment all to no avail.
So I decided to travel to Washington D.C with all of my compensation documents, and I was directed by the FBI Director to contact Special Agent Kelvin Williams, who is a Special Agent of the FBI that leads the Compensation Department, working with the Nigerian Government and who is currently in Nigeria. I contacted him and he explained everything to me. He said whoever is contacting us through email are frauds.
He directed me to the Claims Department for my capitalized payment. Right now I am the happiest person on earth because I have received my true compensation Fund of $950,000.00 US Dollars.
Special Agent Kelvin Williams, showed me the full information of some others that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, This is why I decided to email you to stop dealing with those people as they are not in possesion of your funds and they are only making money off you. I will advise you to contact Special Agent kelvin williams now.
You have to contact him directly on this information below.
(FBI Claims Department)
Name: Special FBI Agent Kelvin Williams
Email: officer_will@blumail.org
Telephone: +234-816-655-5885
You really have to stop dealing with these people that are contacting you and telling you that your funds are with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.
The only money I paid after I met Special Agent Kelvin Williams was just $350.00 for the paper works, take note of that. Once again stop contacting those people, I will advise you to contact Special Agent kelvin williams so that he can help you to deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
NOTE: You are strongly advised to contact him with your direct telephone number for further confirmation and directives.
Faithfully Your's
Mrs.Anna Valentino
10. West 246th Street
New York, NY 10471
+229 66315225 atm_swifftcardpament@w.cn ecobank.ecobankwesternunion.we@gmail.com = Scam
Oceanic Bank Benin Plc
Cotonou, Benin Republic
Tel:+229-66315225
Atm/Master Card Payments Unit
Notification of payment by ATM Master Credit Card:
Attention:Beneficiary ,
I am Sir Rev Dr.Johnson Williams Director, ATM Payment Dept.Oceanic Bank Benin. This is to inform you that your files application to this office for the release of your Atm Master card of ($4,900,000.00MILLION USD) was well received along with the details as required from WESTERN UNION for the immediate despatchment of your Atm Master Card,You will use your ATM Master card to withdraw your money in any ATM machine in any part of the world, The maximum is Fify Thousand United State Dollars per day.
Note::the $95.00 for administrative, processing and handling fees.The reason for the for administrative, processing and handling fees.is that the account has been there for a long time while the government was doing serious investigations on the right owner of the money before this conclusion was made.So the $95.00 for administrative, processing and handling fees.must be send via western union money transfer to enable us send the Atm Master Credit Card to your house address as you provide.
You will be required to send the $95 via western union money transfer on the below name and informations.
Receiver::::::::: Mr.JOHN O.NGO
Country:::::::::: Benin Repulic
City:::::::::::::::::: Cotonou
Question:::::::::: how long
Answer::::::::::::: today
MTCN_________________________
Once you ad here to the above instructions,your atm master card will be delivered to your location address in your country without much delay.Call with this for the information +229 66315225 for more explain
Your 's in Service,
Rev Dr. Johnson Udo.
Director, ATM Payment Department
Oceanic Bank Cotonou Benin Republic
Cotonou, Benin Republic
Tel:+229-66315225
Atm/Master Card Payments Unit
Notification of payment by ATM Master Credit Card:
Attention:Beneficiary ,
I am Sir Rev Dr.Johnson Williams Director, ATM Payment Dept.Oceanic Bank Benin. This is to inform you that your files application to this office for the release of your Atm Master card of ($4,900,000.00MILLION USD) was well received along with the details as required from WESTERN UNION for the immediate despatchment of your Atm Master Card,You will use your ATM Master card to withdraw your money in any ATM machine in any part of the world, The maximum is Fify Thousand United State Dollars per day.
Note::the $95.00 for administrative, processing and handling fees.The reason for the for administrative, processing and handling fees.is that the account has been there for a long time while the government was doing serious investigations on the right owner of the money before this conclusion was made.So the $95.00 for administrative, processing and handling fees.must be send via western union money transfer to enable us send the Atm Master Credit Card to your house address as you provide.
You will be required to send the $95 via western union money transfer on the below name and informations.
Receiver::::::::: Mr.JOHN O.NGO
Country:::::::::: Benin Repulic
City:::::::::::::::::: Cotonou
Question:::::::::: how long
Answer::::::::::::: today
MTCN_________________________
Once you ad here to the above instructions,your atm master card will be delivered to your location address in your country without much delay.Call with this for the information +229 66315225 for more explain
Your 's in Service,
Rev Dr. Johnson Udo.
Director, ATM Payment Department
Oceanic Bank Cotonou Benin Republic
dr.jonathanebere01@superposta.com = Scam
Attn,Dear Friend:
This Message Is From DR JONATHAN EBERE NEW MANAGER OF WESTERN UNION TO This E-mail Address, How Are You Today, I Write To Inform You That We Have Already Sent You USD4000.00 Dollars Through Western Union As We Have Been Given The Mandate To Transfer Your Full Compensation Payment Total Sum Of US $800 000.00,Via Western Union As Instructed By Our Government.
Besides, my dear, this is the opportunity for you and has to comply and your funds shall be transfer to your designated address. But remember that after (3DAYS) you did not make the payment then we will divert your funds to Government Fund, to avoid problem or we will cancel the payment for this year until next year because this year is getting to end i Was Calling Your Telephone Number To Give You The Information Through Phone But You Did Not Pick Up My Calls Throughout That Yesterday Even This Morning. Now I Decided To Email You The MTCN And Sender's Name So That You Will Pick Up ThisUSD4000.00 To Enable Us Send Another Today As You Know We Will Be Sending You Only USD4000.00 Per Daily.
The moment i receive the payment of $37 i will release the first payment information’s of $4000.00 to you and you will pick up the money and i will send you another one until you recevie all the total fund. Hoping to hear from you.
.
MEANWHILE YOU ARE REQUIRE TO SEND US THE STAMP FEE WHICH IS $37 USD, SO WITHOUT THE STAMP FEE YOU CAN NOT PICK THE MONEY FOR IT'S ON HOLD AND THE MTCN CANNOT BE RELEASED TO YOU UNTILL YOU SEND THE STAMP FEE, THAT IS AN INSTRUNCTION FROM THE FEDERAL MINISTERY OF FINANCE (FMF).Please Email Me Your Directly Telephone Number Because I Need To Be Calling You Once We Send Any Payment For your
Information's.
HERE IS THE INFORMATION THAT YOU WILL USE TO SEND THE CHARGE SO THAT YOUR FIRST PAYMENT WILL BE RELEASE TO YOU FOR ANOTHER TO BE SENT IMMEDIATELY.
RCEIVER NAME.....MR.OKECHI AKANCHAWA PASSY
COUNTRY ..........BENIN REPUBLIC
CITY .......................COTONOU
TEXT QUESTION ........OKECHI
TEXT ANSWERE ........ PASSY
AMOUNT..................$37 USD
DR.JONATHAN EBERE.
GENERAL NEW MANAGER WESTERN UNION DEPARTMENT
E-mail:(dr.jonathanebere01@superposta.com)
Thanks.
This Message Is From DR JONATHAN EBERE NEW MANAGER OF WESTERN UNION TO This E-mail Address, How Are You Today, I Write To Inform You That We Have Already Sent You USD4000.00 Dollars Through Western Union As We Have Been Given The Mandate To Transfer Your Full Compensation Payment Total Sum Of US $800 000.00,Via Western Union As Instructed By Our Government.
Besides, my dear, this is the opportunity for you and has to comply and your funds shall be transfer to your designated address. But remember that after (3DAYS) you did not make the payment then we will divert your funds to Government Fund, to avoid problem or we will cancel the payment for this year until next year because this year is getting to end i Was Calling Your Telephone Number To Give You The Information Through Phone But You Did Not Pick Up My Calls Throughout That Yesterday Even This Morning. Now I Decided To Email You The MTCN And Sender's Name So That You Will Pick Up ThisUSD4000.00 To Enable Us Send Another Today As You Know We Will Be Sending You Only USD4000.00 Per Daily.
The moment i receive the payment of $37 i will release the first payment information’s of $4000.00 to you and you will pick up the money and i will send you another one until you recevie all the total fund. Hoping to hear from you.
.
MEANWHILE YOU ARE REQUIRE TO SEND US THE STAMP FEE WHICH IS $37 USD, SO WITHOUT THE STAMP FEE YOU CAN NOT PICK THE MONEY FOR IT'S ON HOLD AND THE MTCN CANNOT BE RELEASED TO YOU UNTILL YOU SEND THE STAMP FEE, THAT IS AN INSTRUNCTION FROM THE FEDERAL MINISTERY OF FINANCE (FMF).Please Email Me Your Directly Telephone Number Because I Need To Be Calling You Once We Send Any Payment For your
Information's.
HERE IS THE INFORMATION THAT YOU WILL USE TO SEND THE CHARGE SO THAT YOUR FIRST PAYMENT WILL BE RELEASE TO YOU FOR ANOTHER TO BE SENT IMMEDIATELY.
RCEIVER NAME.....MR.OKECHI AKANCHAWA PASSY
COUNTRY ..........BENIN REPUBLIC
CITY .......................COTONOU
TEXT QUESTION ........OKECHI
TEXT ANSWERE ........ PASSY
AMOUNT..................$37 USD
DR.JONATHAN EBERE.
GENERAL NEW MANAGER WESTERN UNION DEPARTMENT
E-mail:(dr.jonathanebere01@superposta.com)
Thanks.
offceunitednation@usa.com = Scam
ATTENTION: BENEFICIARY
THIS IS TO INFORM YOU THAT I CAME TO REPUBLIC Of NIGERIA YESTERDAY FROM NEW YORK, AFTER SERIES OF MEETINGS WITH US PRESIDENT BARRACKS OBAMA, WORLD BANK PRESIDENT ROBERT B. ZOELLICK AND THE MIN OF FINANCE SECRETARY GENERAL BAN KI-MOON DUE TO NUMEROUS COMPLAINS FROM THE FBI AND OTHER SECURITY AGENCIES FROM AFRICA, ASIA, EUROPE, OCEANIA, ANTARCTICA,SOUTH AMERICA AND THE UNITED STATES OF AMERICA RESPECTIVELY, AGAINST THE NIGERIA GOVERNMENT OVER THE RATE OF SCAM/FRAUDULENT ACTIVITIES GOING ON IN THEY COUNTRY.
I HAVE MEET WITH THE NIGERIA NEWLY INSTALLED PRESIDENT OF FEDERAL REPUBLIC OF NIGERIA DR. GOODLUCK JONATHAN WHO CLAIMED IGNORANT OF THE EVIL PAPERATED IN HIS COUNTRY BUT PROMISED TO MAKE SURE THAT ALL FUND BENEFICIARIES/ CONTRACTORS RECEIVE THEIR FUNDS IN THEIR ACCOUNTS WITHIN NEXT 48HRS. AS DIRECTED IN THE MEETING, WE HAVE APPROVED A COMPENSATION/PART- PAYMENT OF $96.5M TO ALL AFFECTED BENEFICIARIES WHICH YOU ARE AMONG. ACCORDINGLY, WE HAVE WAIVED AWAY ALL YOUR CLEARANCE FEES AND AUTHORIZED THE GOVERNMENT OF NIGERIA REPUBLIC TO RELEASE THIS APPROVED FUND TO YOU WITHOUT ANY DELAY. THE ONLY FEE YOU WILL PAY TO CONFIRM YOUR FUND IN YOUR POSSESSION IS YOUR NOTARIZATION FEE TO THE MIN OF FINANCE IS SUM OF $167 ONLY.
SO BE ADVICE TO CONTACT ME IMMEDIATELY YOU GET THIS EMAIL NOW BECAUSE EVERY THING HAS BEEN DONE OK.
ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN FOR EASY PICK UP AND FOR IMMEDIATE ACTION ON THE RELEASE OF YOUR FUNDS,FOR EASIER RECEIVE OF YOUR INHERITED FUNDS WITHOUT ANY FURTHER DELAY. SINCE YOU WAS UNABLE TO RECEIVE YOUR PAYMENT OF $5000.00 MTCN THROUGH WESTERN UNION DUE TO THEIR MANAGEMENT FOR FULL COMPENSATION PAYMENT OF $47,000.000.00MILLION USD
RECEIVERS NAME::: ALEX NZE.
COUNTRY::::: REPUBLIC OF NIGERIA
City:::: ABUJA
TEST QUESTION::::HOW LONG
Test ANSWER:::: TODAY
AMOUNT:::: $167 ONLY
I HAVE A VERY LIMITED TIME TO STAY IN BENIN REPUBLIC HERE SO I WOULD LIKE YOU TO URGENTLY RESPOND TO THIS MESSAGE FOR MORE DIRECTIVES. FOR ORAL DISCUSSION, CALL ME ON THIS NUMBER WHICH I JUST ACQUIRED IN YESTERDAY: (+234) 8163279639
SINCERELY YOURS,
Mrs.Inga-Britt Ahlenius
E-mail; ( offceunitednation@usa.com)
UNITED NATIONS UNDER-SECRETARY
GENERAL FOR INTERNAL OVERS.
THIS IS TO INFORM YOU THAT I CAME TO REPUBLIC Of NIGERIA YESTERDAY FROM NEW YORK, AFTER SERIES OF MEETINGS WITH US PRESIDENT BARRACKS OBAMA, WORLD BANK PRESIDENT ROBERT B. ZOELLICK AND THE MIN OF FINANCE SECRETARY GENERAL BAN KI-MOON DUE TO NUMEROUS COMPLAINS FROM THE FBI AND OTHER SECURITY AGENCIES FROM AFRICA, ASIA, EUROPE, OCEANIA, ANTARCTICA,SOUTH AMERICA AND THE UNITED STATES OF AMERICA RESPECTIVELY, AGAINST THE NIGERIA GOVERNMENT OVER THE RATE OF SCAM/FRAUDULENT ACTIVITIES GOING ON IN THEY COUNTRY.
I HAVE MEET WITH THE NIGERIA NEWLY INSTALLED PRESIDENT OF FEDERAL REPUBLIC OF NIGERIA DR. GOODLUCK JONATHAN WHO CLAIMED IGNORANT OF THE EVIL PAPERATED IN HIS COUNTRY BUT PROMISED TO MAKE SURE THAT ALL FUND BENEFICIARIES/ CONTRACTORS RECEIVE THEIR FUNDS IN THEIR ACCOUNTS WITHIN NEXT 48HRS. AS DIRECTED IN THE MEETING, WE HAVE APPROVED A COMPENSATION/PART- PAYMENT OF $96.5M TO ALL AFFECTED BENEFICIARIES WHICH YOU ARE AMONG. ACCORDINGLY, WE HAVE WAIVED AWAY ALL YOUR CLEARANCE FEES AND AUTHORIZED THE GOVERNMENT OF NIGERIA REPUBLIC TO RELEASE THIS APPROVED FUND TO YOU WITHOUT ANY DELAY. THE ONLY FEE YOU WILL PAY TO CONFIRM YOUR FUND IN YOUR POSSESSION IS YOUR NOTARIZATION FEE TO THE MIN OF FINANCE IS SUM OF $167 ONLY.
SO BE ADVICE TO CONTACT ME IMMEDIATELY YOU GET THIS EMAIL NOW BECAUSE EVERY THING HAS BEEN DONE OK.
ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN FOR EASY PICK UP AND FOR IMMEDIATE ACTION ON THE RELEASE OF YOUR FUNDS,FOR EASIER RECEIVE OF YOUR INHERITED FUNDS WITHOUT ANY FURTHER DELAY. SINCE YOU WAS UNABLE TO RECEIVE YOUR PAYMENT OF $5000.00 MTCN THROUGH WESTERN UNION DUE TO THEIR MANAGEMENT FOR FULL COMPENSATION PAYMENT OF $47,000.000.00MILLION USD
RECEIVERS NAME::: ALEX NZE.
COUNTRY::::: REPUBLIC OF NIGERIA
City:::: ABUJA
TEST QUESTION::::HOW LONG
Test ANSWER:::: TODAY
AMOUNT:::: $167 ONLY
I HAVE A VERY LIMITED TIME TO STAY IN BENIN REPUBLIC HERE SO I WOULD LIKE YOU TO URGENTLY RESPOND TO THIS MESSAGE FOR MORE DIRECTIVES. FOR ORAL DISCUSSION, CALL ME ON THIS NUMBER WHICH I JUST ACQUIRED IN YESTERDAY: (+234) 8163279639
SINCERELY YOURS,
Mrs.Inga-Britt Ahlenius
E-mail; ( offceunitednation@usa.com)
UNITED NATIONS UNDER-SECRETARY
GENERAL FOR INTERNAL OVERS.
owest98@yahoo.com.hk = Scam
Honest Greeting,
Let me start by introducing my self. I am a serving US General Army and the commanding security to Iraqi Nation and also with Afghanistan as national security adviser to the countries security.
I and some other high ranking Officers made some deal on oil business over there in Iraq before my exit to Afghanistan.
The deal worth $25m united states dollars and after we have all share the money I later realize $17.5m which is my personal share of the deal, due to my status as a US General, I can not be able to move this huge funds to my country to avoid further interrogation or face any kind of probation by my country government.
I want you to know that I have make an arrangement with the United Nation security company in Iraq for the movement of the consignment to take this consignment to united nation regional head office in the Mideast which was located in Egypt- Cairo.
I will offer to you %25 from the whole amount and we also have to keep a low profile of communication until we achieve our aims and ultimate goals.
Can you be able to help me receive this huge funds in you name? So that I will continue facilitating the process of moving the boxes to you and please note that we also have to keep this honorable deal a top secret because I do not want anyone to know about it due to my present position in the US Army.
If you know 4that you will work with me in one accord, then you are to send me your full names, home and office addresses including your private and office telephone numbers. You are to include your age, occupation and marital status.
I look forward to your reply and co-operation, and I thank you in advance as I anticipate your co-operation.
I await your urgent response as soonest as you can
Best regards.
Lt. Oliver West.
Let me start by introducing my self. I am a serving US General Army and the commanding security to Iraqi Nation and also with Afghanistan as national security adviser to the countries security.
I and some other high ranking Officers made some deal on oil business over there in Iraq before my exit to Afghanistan.
The deal worth $25m united states dollars and after we have all share the money I later realize $17.5m which is my personal share of the deal, due to my status as a US General, I can not be able to move this huge funds to my country to avoid further interrogation or face any kind of probation by my country government.
I want you to know that I have make an arrangement with the United Nation security company in Iraq for the movement of the consignment to take this consignment to united nation regional head office in the Mideast which was located in Egypt- Cairo.
I will offer to you %25 from the whole amount and we also have to keep a low profile of communication until we achieve our aims and ultimate goals.
Can you be able to help me receive this huge funds in you name? So that I will continue facilitating the process of moving the boxes to you and please note that we also have to keep this honorable deal a top secret because I do not want anyone to know about it due to my present position in the US Army.
If you know 4that you will work with me in one accord, then you are to send me your full names, home and office addresses including your private and office telephone numbers. You are to include your age, occupation and marital status.
I look forward to your reply and co-operation, and I thank you in advance as I anticipate your co-operation.
I await your urgent response as soonest as you can
Best regards.
Lt. Oliver West.
Subscribe to:
Posts (Atom)