MY DEAREST.
MY NAME IS MRS HANNA K.JACOBS .I AM FROM SWITZERLAND,I SAW YOUR PROFILE ON INTERNET, I MY SON AND MY DAUGHTER DECIDED TO WRITING TO YOU FOR THIS TRANSACTION.
I LOST MY HUSBAND FEW MONTHS BACK,HE DIED ON FIRE EXPLOSION WHILE WORKING WITH OIL COMPANY .WE WERE BORN AGAIN CHRISTIAN BEFORE HIS DEATH. HE DEPOSITED THE SUM AMOUNT OF USED$2O .MILLION DOLLARS WITH ONE BANK HERE.
I WAS DIAGNOSED FOR LEUKEMIA CANCER. AND BECAUSE OF THE PRESENCE OF MY LATE HUSBAND RELATIVES AROUND ME, I DON'T WANT THEM TO KNOW ABOUT THIS DEVELOPMENT WHY BECAUSE, THESE FUNDS IS FOR THE DEVELOPMENT OF CHURCH, WIDOWS AND ORPHANAGES IN THE SOCIETY, WHILE PART OF THIS FUND IS FOR THE FUTURE OF MY KIDS TO INVEST IN YOUR COUNTRY.THESE MONEY WILL BE USED THE WAY I DIRECTED IT FOR.
AS A CO-OPERATE PERSON OF YOUR TYPE, I BELIEVE YOU WILL NOT CHEAT US WHEN THE FUNDS GET TO YOUR BANK ACCOUNT. AN AGREEMENT WILL MAKE ON YOUR PERCENTAGE DURING YOUR ACCEPTANCE TO HELP US . MAY YOU PERMIT ME TO ASK YOU THIS FEW QUESTIONS
1) CAN YOU BE TRUSTED?
2) CAN YOU BE ABLE TO HANDLE THIS PROJECT?
3) WHAT WILL BE YOUR COMMISSION?
4) WHAT IS YOUR AGE AND OCCUPATION?
IF YOU ARE INTERESTED IN THIS TRANSACTION, CONSIDER ME
AND GET BACK TO ME AS SOON AS POSSIBLE. KINDLY REPLY DIRECT TO MY PERSONAL EMAIL BOX AT hannajbs@hotmail.com
BEST REGARDS
MRS HANNA K.JACOBS (WIFE
Dear Sir/Madam,
Prior to the available approval to your fund by the African Union and the European Union Government respectively, we wish to formally reiterate the need for your compliance to the receipt of your fund. Actually, your fund were being mishandled by past administration and according to your payment file as was dumped in the Debt Management Office, it is rife for me to unfold to you that your payment was returned unpaid hence no one has been able to perfect the payment for a very long time now.
Your payment informations are:
Payment Title: Inheritance/Contractual Fund Payment
Payment Reference No.: EUG/WB/PSB/WB.32/VOL.IV/04
Paying Bank: Union Bank of Nigeria Plc
Correspondence Bank: BANACA UNIPOL,NO 32 LARGO ARENULA,ZIP-00186 ROME-ITALY
Security Payment House: Paramount Security Brokers, Rome - Italy
REASON FOR NON-PAYMENT:
Unreconciled Tax Dividend and proliferation of insurgents in the system
ADMINISTRATIVE ADVISE:
Your payment accrued to you is workable as follows:
Payment due - USD$12,000,000.00
Interest Accrued - 1,789,569.40
Compensation - 400,118.90
Total Payable USD$14,189,683.30
------------------------------------------------------------
{Fourteen Million, One Hundred and Eighty Nine Thousand, Six Hundred and Eighty Three United States Dollars, Thirty Cent}
CLAIMS:
Procedures for your claims are to be properly manipulated by this Office for onward reference to the Paying bank. Do please send to us your Full Banking Details for the due regularization to be made and also scan and send to us, your International Passport or Driving License for identification purposes only. Informations that could be needed shall include, your Tel. No., Your Full Names and Address, Your Bank Name and Address, your Account Name and Number,your Bank Swift Code, your Bank Routine/Aba Number, your Occupation/Profession/Position and/or your Company Name {If any}.
Looking forward to hearing from you shortly.
Regards.
CHIEF EGO
PAYMENT REPRESENTATIVE, WORLD BANK
NB:
when responding to this email, always click on the reply bottom for a prompt response.
Dear Beneficiary,
I hope that this correspondence is received with the urgency and expediency required.
It has come to the notice of the Board of Trustees at the CBN that your present inheritance claims application being handled by the Remitting Bank in Nigeria is experiencing some man made irregularities. To this effect, it has become necessary for the Board of Trustees to invite trained Fund Transfer Specialists from the United States to resolve and regularize your fund release with immediate effect.
We at Frank-Lee & Associates have been duly consulted by the CBN Board of Trustees and have been fully informed about how the staffs of the remitting bank have been taking advantage of you by telling you to pay unnecessarily exorbitant charges which will only make your fund payment a long drawn out process.
Due to this we have decided to step into the process of your fund transfer to enable your funds to be transferred within the soonest possible time you are to get back to us immediately without needing to pay all the huge sums of monies that are being demanded from you by the remitting bank.
All processes to have your funds paid to you immediately through the CBN's Laison Remittance Office in New York have been initiated to cut out unnecessary costs. You are advised to keep this communication highly confidential as the CBN Board of Trustees have asked us to resolve this fund payment independent of the office of the CBN Governor to identify the principal participants in this unethical payment procedure.
Furthermore, you are hereby advised to pay no further fees or charges to the Remitting Bank in Nigeria as they shall no longer be handling your payment process.
We shall await your immediate correspondence with your direct telephone numbers for re-confirmation to my confidential email address at (drfrank_lee1@aol.com ) so that we may conclude your payment i mmediately.
Yours Sincerely,
Dr. Frank Lee.
FROM: PETER ADAMS
FEDERAL MINISTRY OF WORKS AND HOUSING
OBALENDE-IKOYI LAGOS.
ASSISTANCE REQUIRED FOR TRANSFER OF US$25M AND ACQUISITION OF PROPERTIES (REAL ESTATES]
Dear Sir/Madam,
I am making this contact with you on behalf of my colleagues. I am a member of the TENDER BOARD COMMITTEE of the Federal Ministry of Works and Housing of Lagos Nigeria. Our duties includes: award, evaluation and review of contracts.
In 1996, my committee (TBC) awarded a contract of US$150,000,000 (One Hundred and Fifty Million United States Dollars only) to a joint venture of SPEIBATIGNOLES and FOUGEROLLE, for an engineering, procurement, construction of pipeline network at Eleme Petro-Chemical plant. As it were, the acute contract sum was deliberately over-invoiced by us (TBC) with the sum of US$25,000,000.00 (TWENTY-FIVE MILLION UNITED STATES DOLLARS ONLY). The project was executed, commissioned and the contractor(s) paid accordingly. My colleagues and I want to transfer the over-invoiced amount into a viable foreign account.
We have therefore resolved that as long as you can act as the sole beneficiary of the fund. The following will be the mode of sharing: 25% (i.e. US$6.25M) for beneficiary i.e. owner of account, 10% for expenses incurred during the course of transfer and 65% for us the officials. Let me reiterate at this juncture, that there are top and influential government officials involved in this transfer and as such I would appreciate it, if this business is treated with utmost confidentiality. I do hope I can trust you as regards this matter. In the light of this, I would like you to forward to me the following information:
1. Your company name and address if any
2. Your personal fax number
3. Your personal telephone number for easy communication.
This will enable us to forward the information to the Corporation for purposes of processing and immediate remittance of these funds to the account that will be provided by you. All modalities have been worked out and the necessary machinery put in place with the officials of the Federal Ministry of Finance and the Central Bank of Nigeria (CBN) to affect this transfer within the shortest possible time. It is worthy to note that this transaction is 100% risk free; my only fear is the confidentiality of this business from your end. It is pertinent to note that only an expatriate firm can lay claim to this fund.
We are barred from operating foreign accounts as civil servants still serving the government. As soon as the payment is effected, and the amount mentioned above is successfully transferred into your account, we intend to use own share in acquiring some properties (Real Estates) Abroad. For, this too, you shall also serve as our agent.
Please send your reply through this my email address.
I shall send you my phone number as we progress. Note that this E-mail is not one of those Internet jokes and should be treated with seriousness, utmost important and confidentiality. Your quick response will be highly appreciated. If however, you are not disposed to assist, kindly destroy this letter, in view of the confidentiality of the proposed transaction and for the interest of the personalities Involved.
Regards,
Mr. Peter Adams
Hello!
You know, they are so many people in the world, but some of them are
alone, because they didn't find their halfs yet, as it is so hard.
If you are alone and want to find your love, you can write me and
we'll start communicating. I'm alone and looking for a good man,
who will give me his love and care. Who knows, maybe we can fill
up our lonely hearts with love.
My e-mail address is DeostovalovVasiliy@yandex.ru
I'm looking forward to your letter.
Tanya
From The Desk Of Mr. James Cameron
E-mail:jamescameron450@yahoo.com
I am Mr. James Cameron of the Nigeria Clearing House. I decided to contact you because of the prevailing financial report reaching my office and the intense nature of policy in Nigeria .
This is to inform you about our plan to send your fund to you via cash delivery system.This system will be easier for you and for us. We are going to send your payment of ($12.5million United states dollars) to you through diplomatic shipment with the services of a diplomat,I have secure every needed document to cover this fund.
Note: This fund is coming in security proof boxes which are sealed with Synthetic nylon seal and padded with machine. I will use my position to release this fund to you. The boxes are coming with a Courier agent who will deliver them to you at your home address in your country.
All you need to do now is to send to me:
1. Your Name in full:...........................
2. Address:...........................................
3. Nationality:.........................................
4. Age/Gender :........................................
5. Occupation:......................................
6. Telephone/Mobile Phone:..................
7. Any of your ID...............................
8.Fax Number.....................................
Note: The Agent does not know the contents in these boxes, the content will be declared to him as Sensitive Photographic Film Materials.
I will secure the clearance Certificate that will be tagged on the boxes which I will dispatch along with the security inner Keys of the consignments to enable you access them as soon as they are delivered to you. If you do not believe in the legitimacy of this fund please you are advised not to reply.
Best Regards,
Mr.James Cameron
My wife and I won One hundred and Fourty eight million six hundred and
fifty six thousand pounds (£148,656,000 GBP) Euromillions jackpot on the
10.08.12 and have voluntarily decided to donate the sum of £2,000,000.00
GBP to you as part of our own charity project to improve the lot of
individuals all over the world.Incase you are wondering how we got Your
email address,well it was amongst the email address submitted to us by
Google INC as a web user. On receipt of this email, you should count
yourself as one of the lucky individuals.Kindly get back to us via e-mail
so that we can send your details to our lawyer to proceed with imediate
remittance of your funds to you
Kindly visit the web pages for further verification:
http://www.guardian.co.uk/uk/2012/aug/14/british-euromillions-jackpot-winners-revealed
Mr & Mrs
Adrian Bayford
adrianbayford@ukcharities.com
NOTE: YOUR CAPABILITY MATTERS A LOT.
My friend, review this message, check your ability if you can work with me and respond to me.
To introduce myself I am Lt Col Mahmoud Abdulla an intelligence officer attached to the 101st Airborne Division (Air Assault) and Combined Joint Task Force-101 East Region of Afghanistan. I want you to receive this money on my behalf and invest it into good business that will be bringing good return.
Some weeks back we were alerted on the sudden presence of some Haqqani network militias camping in a suburb not too far from Kandahar here in Afghanistan. During the ensuing gun duel with them, twenty-six (26) were killed, (3) were seriously injured and the remaining militias ran away. Unfortunately, I lost some of my soldiers in the gun battle. (May they rest in peace).
Now while interrogating the injured insurgents, they confessed being rebels of the Sirajuddin Haqqani group and took us to a cave in Chaman where we recovered 3 Boxes. Two out of the 3 boxes contain ammunition’s and the other one was filled with money in United States Currency. The injured insurgents further confirmed that the amount in the sealed box is 12.9 million USA dollars and it was meant for purchasing of sophisticated Ammunition. He also said that the money was donated to the militias groups by top ARAB Business and Drug Men operating in that region.
Since I was deployed to Afghanistan), I have in many occasions sized so many of these kind of boxes of money but my decision to take this route in securing the box of money for myself now was triggered by the fact that each time I declare the money to the Afghan Military authorities top officers of the security forces will divide the money among themselves without using it the way it will touch the suffering masses. The level of corruption here is unbearable and unheard off..
As a military intelligence officer, I have a 100% authentic means of sending the money (Box) to you legally. Where we are now in Afghanistan, we can only communicate through our military communication facilities (radio message). All calls are monitored and so the best way of communicating to you will be via email.
It is of paramount importance that you keep the details of the transaction to yourself until my arrival which will not be so long from now. Utmost confidentiality and secrecy are what is needed from you so that the shipment and delivery of the box to you will be successful. Please respond urgently for I will be on field assignment in a few days time.
I believe you can handle this matter but if you cannot, there is no problem, but be kind enough to notify me of your inability immediately.
Kind Regards,
Lt Col Mahmoud Abdulla
FROM THE DESK OF MR. SANUSI LAMIDO SANUSI
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
OUR REF: CBN/OHG/OXD1/13
YOUR REF:.................
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/13.
TO YOUR ATTENTION.
UNITED NATION (UN)
DEBT RECONCILIATION DEPARTMENT.
GENEVA-SWITZERLAND.
Our Ref: UN-0XX2/987/2012
Attention!! Payment Notification of Your Funds,
U.S.A GOVERNMENT, WORLD BANK, UNITED NATION ORGANIZATION OFFICIAL APPROVAL PAYMENT VALUED $8.3M.
The British Prime Minister in conjunction with U.S.A GOVERNMENT, WORLD BANK, UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your Inheritance/contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now you’re new Payment, United nation Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 1035)
1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY.
3) PHONE, FAX AND MOBILE
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS
5) BANK DETAILS
6) PROFESSION, AGE AND MARITAL STATUS
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE.
NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK IS (511), YOU ARE ADVICE TO SEND YOUR FULL BANKING INFORMATION TO THE CITIBANK OF LONDON THROUGH THE OFFICE OF INTERNATIONAL REMITTANCE DIRECTOR HEADED BY MR. JACK JEFFERSON AND MAKE SURE YOU CONTACT HIM WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW.
Best Regards
Dr Carrick Spencer
DEBT RECONCILIATION DEPARTMENT.
UNITED NATION AND USA GOVERNMENT
MR. SUAN RACE.
(CHAIRMAN COMMITTEE ON FOREIGN CONTRACT/AWARD WINNING PAYMENT UNITED NATION AND US GOVERNMENT).
CBN DEBT PAYMENT NOTICE OF YOUR FUNDS.
This is to notify you of a new order on the release of your fund. You have been reported to be sick and hospitalized for about Two months now by your representative Engr. Williams Okon and your partner Mr. Marvyn Jon King of Canada forwarding the below account for the transfer of Partition payment of $10.5M USD of your approved fund as instructed by you with power of attorney tendered to us. Please Verify these information:
HSBC BANK USA.
452 FIFTH AVENUE, NEW YORK NY 10018-2706
SWIFT CODE; MRMDUS 33
CREDIT TO; FINANCIAL BANK SWIFT CODE; FIBBBJBJ
ACCOUNT NO; 55139678
BENF; EXPRESS CASH.
I wish to inform you that you're (US$10.5M) outstanding payment has been approved and ready to be paid by Bank to Bank Transfer.I will require you to get back to this office with your decision in regard to those men that came for your fund so do we go ahead to remit your fund into this account?
Thank You.
OFFICIALLY SIGNED.
MALLAM SANUSI LAMIDO SANUSI
GOVERNOR CENTRAL BANK OF NIGERIA.
INTERNATIONAL ENVIRONMENTAL PROTECTION MOVEMENT
# 1133 19th St. N.W. Washington, DC 20036. USA
Tel/Fax: +1- 206-309-4667
Dear Email Owner/Fund Beneficiary,
IRREVOCABLE PAYMENT ORDER VIA ATM CARD
This is to inform you that, during the United Nations Climate Change Conference 2012 in Doha, Qatar last year, we have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank who are trying to divert your funds into their private accounts.
To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.
An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions, your complete Winning/Inheritance funds have been credited in your favor through ATM VISA CARD.
You are therefore advice to contact:
Mr. Brian Robertson
Director ATM Payment Department
(HSBC Bank South Africa)
Contact Email: hsbcbankatmdivision@depthsbc.com
Direct Office lines: +44 702 3057 980
Fax Number: +44 844 774 4980
Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is USD$15,000 Dollars per day. So if you like to receive your funds through this means you're advised to contact (Mr. Brian Robertson) with the following information as stated below:
1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM Card
To or (P.O Box)
3. Your Age:
4. Occupation:
5. Cell/Mobile Number:
NOTE: You are advised to furnish Mr. Brian Robertson with your correct and valid details. Also be informed that the amount to be paid to you now in your local currency is USD$1,200,000.00 (One Million Two Hundred Thousand Dollars Only). We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with Mr. Brian Robertson as directed to avoid further delay.
Thanks for your understanding as you follow instructions.
Yours in Services.
MR. GABRIEL ANDERSON
PUBLIC INFORMATION OFFICER.
UNITED NATIONS.
Good day,
We are professional firm of international probate genealogists and heir hunters. Often times, cash and property estates of the deceased goes to the state treasury if not claimed by the beneficiary(s). We trace missing beneficiaries or identify and locate heirs to unclaimed estates, funds, shares, valuables Etc.
It was discovered from our Probate Genealogy investigation that you are the closest relative to the deceased who lived and died in London. It is highly important that you apply for the estate, bank accounts, stocks, shares to avoid the inheritance going into Uk government treasury if not claimed within a given period of time. Kindly check our website for more clarification;www.dsresearchers-uk.webnode.com Let me hear from you for further directives.you can contact me via;david_lunberg@yahoo.com
Thanks.
David Lundberg
Managing Director
GOD BLESS YOU
Hello Dearest One, How are you today, Please accept my sincere apologises if my email does not meet your business or personal ethics, I really like to have a good relationship with you, and I have a special reason why I decided to contact you because of the urgency of my situation here.Please I write not only to introduce myself to you, but also tender a joint investment business proposal for your considerations and acceptance. I know that receipt of my communication shall be a great surprise to you considering the fact that we did not know each other or had any business negotiations before now, I however, pray your respected self not to allow the above unnatural abnormalities to influence your decision to accept my genuine proposal and intentions which undoubtedly would be of immense mutual benefits to both of us. I pledge to you for urgent and dedicated attention which this issue deserves. I deemit necessary to introduce myself in detail for you
and the need for your assistance to claim and invest my inheritance for me, I am Miss. Zilda Thomas D. Voer Hanson, 26 years old girl from Liberia, the only daughter of Late National Bank of Liberia Governor, Thomas Hanson who died on June 8, 2009 at the Delaware County Memorial Hospital in Upper Darby from a massive stroke. Meanwhile he had earlier undergone a kidney transplant in April 2009 at the university hospital of Pennsylvania in Philadelphia. I am constrained to contact you because of the maltreatment I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to escape to the Europe but they hide away my international passport and other valuable traveling documents. Luckily they did not discover where I kept my Father's File which contains important documents. So I decided to run to the refugee camp where I am presently
seeking asylum under the United Nations High Commission for the Refugee here in Ouagadougou Republic of Burkina Faso. I wish to contact you personally for a long term business relationship and investment assistance in your country. My father secretly deposited the sum of US$3,628, 000.00 in one of the prime bank with my name as the next of kin. However, I shall forward you with the necessary information of the deposit on confirmation of your acceptance to assist me for the transfer and investment of the fund in your country. As you will also help me in an investment, and I will like to complete my studies, as I was in the school in Monrovia-Liberia, before the death of my father. It is my intention to compensate you with 15% of the total money for your services and the balance shall be my investment capital. This is the reason why I decided to contact you. Please all communications should be through this email address only for confidential purposes.
As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. I am staying at the female hostel. Awaiting your urgent and positive response. Please do keep this only to your self please I advice you not to disclose it to a third party till I come over, once the fund has been transferred into your account. I hope my explanation is very clear but if you need further clarification, then send in your questions.I will try to scan my picture to send in my next mail. Thanks as I hope to receive from you soon.Yours SincerelyMiss Zilda Thomas D. Voer HansonSorry if you received this letter in your spam, Due to recent connection error here in the country
Attention: Beneficiary,
YOUR PAYMENT OF $15,500,000 DOLLARS THROUGH ATM CARD.
This is to inform you that your over due pending payment valued
$15,500,000 Dollars has been approved by our FederalGovernment to be
transferred to you via VISA PREPAID ATM CARD with account number:
2130028623. Pin Number: 2126. The VISA PREPAID Card is a credit card
denominated in US Dollar.
The procedure allowed by the Ministry of Finance in order to have the VISA
PREPAID ATM CARD release is that the beneficiary must re-confirm his/her
information as listed below:
1 Your Full Name:
2. Your Current Address:
3. Your Direct telephone numbers:
4. Scanned copy of the beneficiary's Identification:
Please send the above required information to this email <
lsanusi51@yahoo.cn > as we have to submit it to Courier delivery
company for the delivery of your ATM CARD to be made within three (3) to
four (4) official working days.
We are looking forward to hearing from you.
Yours Sincerely
Dr. Sanusi Lamido
Governor Central Bank of Nigeria.
BENEFICIARY CONTRACT #: MAV/ACPC/FGN/GH/2011,
Swift Code: SCB/GH/IRD,
A/C #929/605/10456
AMOUNT# (USD$15M)
Our Ref: SCB/IRD/CBX/021/10
Standard Chartered Bank (S.C.B)
Mr.Andrew Okai Executive Manager Of,
Standard Chartered Bank (PLC)
Accra Ghana.
Re: (USD$15,000,000.00) AWAITING TO TRANSFER TO YOUR ACCOUNT AS SOON AS YOU
HAVE ACCEPTED TO ASSIST
I am Andrew Okai the Executive Manager of Standard Chartered Bank (S.C.B)
Since my assumption of office, I have been able to offset most Overdue
Contract sums (USD$15M) owed by the Government of Ghana to Foreign
contractors
in the past years.
In the process of these payments I discovered through investigation That my
predecessor moved out the above-mentioned sum outside but was unable to
conclude the transaction before he was removed out of office unaware and the
bank codes changed. originated from the balance of over-invoiced sum and
Inflated government contracts of which the principal sum had been paid to
foreign contractors that executed their contract some
years ago.
This fund is now floating in a suspense account of our bank and will be moved
by Certified Bank Draft within 48hours in another way bank to bank
transfer of
perfection of your account coordinates.
I have concluded all necessary Arrangements for the Funds to an
account,Contacting you on this issue became imperative to owing to the fact
that the transfer cannot be affected without a second party account and
receiving Bank Code and SWIFT numbers above.
Therefore, what is required from you is trust and honesty. No further
documentation, Just to change the ownership to your name as the new
Beneficiary and get all the transfer documents in your name No travel
is required.
Transfer will be done as soon as you are capable/TRUSTED to RECEIVE the Fund
also it is risk free and i will share the Funds with you (USD$15,000,000.00)
70/30, you will be taking 30% of the total sum(USD$15,000,000.00) and 70%
will
be for me.
I will forward an account where my share will be further transferred into,
when the money reaches your bank account. At the moment I can only give
information that are reasonably able to assist the transaction without
jeopardizing my person work or this transaction.
Please send detail information as below...,
1 Your Full Names
2,Your telephone Number.
3,Profession
4,Age
5,Sex
6,Marital Status
7,House Address.
PLEASE REPLY TO MY PRIVATE EMAIL ID {andrewokai501@hotmail.com}
You can email now to indicate your wiliness
Thanking you in advance for a mutual and fruitful Business association.
Regards,
Mr. Andrew Okai
Executive Manager,
Standard Chartered Bank (S.C.B)
Immediate ATM DEBIT Cash Card Payment Notification
Attention ordering beneficiary
Your Name And Your Contact Details Was Given To This Office In Respect Of Your Total lnherited/Compensation Sum Owed To You Which You Have Failed To Claim Because Of Either Non-Compliance Of Official Processes Or Because Of Your Unbelief Of The Reality Of Your Genuine Payment.
We Wish To Bring To You The Solution To This Problem. Right Now We Have Arranged Your Payment Through Our Swift Card Payment Centers, That Is The Latest Instruction From Economic Community Of West African States (ECOWAS)
This Oceanic ATM payment Center Will Send To You An ATM DEBIT Card Which You Will Use To Withdraw Your Money In Any ATM Machine In Any Part Of The World, So If You Like To Receive Your Fund In This Way, Please Let Us Know By Contacting Us Back on the following information:
CONTACT: Mr Harrison Morris
EMAIL: (harrimorris@manager.in.th)
PHONE NUMBER:+299-972-245-75
And Also Send The Following Information As Listed Below.
1. Full Name
2. Phone And Fax Number
3. Delivery address
4.ATTACH COPY OF YOUR IDENTIFICATION/ If any available
We Have Been Mandated By The ECOWAS Parliament To Issue Out $2.5million usd in your favour This fiscal year. Also For Your Information, You Have To Stop Any Further Communication With Any Other Person (S) Or Office(S) To Avoid Any Hitches In Receiving Your Payment.
Note That Because Of Impostors,We Hereby Issued You Our Code Of Conduct, Which Is (ATM-202) So You Have To Indicate This Code When Contacting The Card Center By Using It As Your Subject.
================================================================================================================
AS SOON AS I CONFIRM THE REQUIRED INFORMATION I WILL DIRECT YOU ON HOW TO PROCEED ON IMMEDIATE DISPATCHMENT OF YOUR ATM CARD PAYMENT MEANWHILE PLEASE REPLY to (harrimorris@manager.in.th)
================================================================================================================
Kind regards,
Mr Harrison Morris.
ATTENTION: COSTUMER THIS BURKINA FASO TNT COURIER SERVICE IS
WRITING IN REGARDS TO YOUR ATM CARD PACKAGE KEPT IN OUR CUSTODY BY THE
BURKINA FASO GOVERNMENT CONCERNING YOUR OVERDUE PAYMENT. BE INFORMED THAT YOUR ATM CARD CONTAINED THE SUM OF (ONE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLAR) WAS DEPOSITED TO THIS OFFICE ON YOUR BEHALF BY GOVERNMENT FOR DELIVERING DIRECT TO YOUR HOME ADDRESS AND WE HEREBY ADVICE YOU TO RECONFIRM TO THIS OFFICE YOUR COMPLETE HOME ADDRESS / YOUR FULL NAME TO AVOID MISTAKE. TNT
EXPRESS IS ONE OF THE WORLD'S GREAT SUCCESS STORIES, THE START-UP THAT
REVOLUTIONIZED THE DELIVERY OF PACKAGES AND INFORMATION. IN THE PAST 30
YEARS, WE'VE GROWN UP AND GROWN INTO A DIVERSE FAMILY OF COMPANIES -A
TNT-EXPRESS THAT'S BIGGER, STRONGER, BETTER THAN EVER. WE EXPECT YOUR INSISTENT CONFORMATION OF YOUR RECEIVING ADDRESS ALONG WITH YOUR DIRECT TELEPHONE NUMBER FOR URGENT COMMUNICATION THANKS FOR YOUR CO-OPERATION. MR. MAC
MOSESTNT- DELIVERY OFFICER
Dear friend,
Greetings in the name of God,Pls let this not sound strange to you for my only surviving lawyer who would have done this died early this year.i prayed and got you email id from your country's christian guestbook which i have been with my late husband and liked to visit once more if God will in his infinite mercies.
I am Mrs. Joy-Mary Patricia Williamson from London I am 58 years old,i am suffering from a long time cancer of the lungs which also affected my brain,from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have advised me that i may not live for the next two months,this is because the cancer stage has gotten to a very bad stage. I was brought up from a motherless babies home was married to my late husband for twenty years without a child ,my husband died in a fatal motor accident Before his death we were true Christians.Since his death I decided not to re-marr y,I sold all my inherited belongings and deposited all the sum of $10 million dollars with a bank in Ghana.
Presently, this money is still with them and the management just wrote me as the true owner to come forward to receive the money for keeping it so long or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over because of my illness or they get it confiscated.
Presently, I'm with my laptop in a hospital in London, where I have been undergoing treatment for cancer of the lungs. my doctors have told me that I have only a few months to live.It is my last wish to see that this money is invested to any organization of your choice and distributed each year among the charity organization,the poor and the motherless babies home.
I want you as God fearing person, to also use this money to fund churches, orphanages and widows,I took this decision, before i rest in peace because my time will so on be up.
As soon as I receive your reply I shall give you the contact of the Bank.I will also issue you a letter of authority that will prove you as the new beneficiary of my fund. Please assure me that you will act accordingly as I stated herein.
You are requested to send to me the following information to enable me use it to write a Letter of Authorization on your behalf to the bank so that they will release the money to you as my new next of kin.
NAME: __________SURNAME:__________________SEX: _____ AGE: ______MARITAL: _______________COUNTRY: CONTACT ADDRESS: ________________________PHONE NO#___________OCCUPATION:_____ __________
Please reply me through this my private email; mrsjoypwilliamson@ymail.com
Hoping to hear from you soon.
Waiting for your reply
Thanks
Mrs. Joy-Mary Patricia Williamson
Dear Seller,
We are interested in your products,Would you please provide us with the
following information:
1. Prices FOB
2. Payment Terms
3. Handling Time
4. Minimum Order Quantity (MOQ)
5. Specified delivery date from the Date of Order
We wish to inform you that we need about 100,000 pcs of this items and we hope
you can manufacture/supply over 100,000pc minimum for us to order this items
from you.
Download the attached sample Catalogue:Please we would like your company to
provide us with FOB,CIF and the best price send us a quote so we can proceed
with the order.
Treat as urgent and reply at the earliest.
Best Wishes,
Mrs. gena Macdonald (CEO)
AliExpress Global Marketing Import and Export
Rua Berta, 60
São Paulo 04120-040
Brazil
South America
Attention
How are You ? hope you are doing very good . I am General Raphael Mahama.I am A United Nations Diplomat. I was the former Chief Security Officer in charge of Ecowas Strong Room, where all the funds moving in and out of the African Continent is being circulated.
I have the sum of ($55.5musd) which I want to use in setting up an investment in your country under A Joint Venture . I will like you to receive this funds into your account to enable me come over to your country as Your partner.
please kindly confirm your due acceptance to this offer by giving me detailed business opportunity which can be very lucrative in your country to enable me give you more details about the project and myself as well . when I hear from you , i will send to you all My identities for you to know me very well before we get started .
thanks and hope to hear from you very soon.
General Raphael Mahama
Hello dear nice to meet you
I am miss Jane Efuna 24years and single, hope am not offending you by expressing my feelings of having a friendship or relationship with you, can you please write to me back with my email below for more communication and exchange of pictures to know more about each other Thanks, Yours Jane Efuna
___________
___________
___________
MY NAME IS MRS HANNA K.JACOBS .I AM FROM SWITZERLAND,I SAW YOUR PROFILE ON INTERNET, I MY SON AND MY DAUGHTER DECIDED TO WRITING TO YOU FOR THIS TRANSACTION.
I LOST MY HUSBAND FEW MONTHS BACK,HE DIED ON FIRE EXPLOSION WHILE WORKING WITH OIL COMPANY .WE WERE BORN AGAIN CHRISTIAN BEFORE HIS DEATH. HE DEPOSITED THE SUM AMOUNT OF USED$2O .MILLION DOLLARS WITH ONE BANK HERE.
I WAS DIAGNOSED FOR LEUKEMIA CANCER. AND BECAUSE OF THE PRESENCE OF MY LATE HUSBAND RELATIVES AROUND ME, I DON'T WANT THEM TO KNOW ABOUT THIS DEVELOPMENT WHY BECAUSE, THESE FUNDS IS FOR THE DEVELOPMENT OF CHURCH, WIDOWS AND ORPHANAGES IN THE SOCIETY, WHILE PART OF THIS FUND IS FOR THE FUTURE OF MY KIDS TO INVEST IN YOUR COUNTRY.THESE MONEY WILL BE USED THE WAY I DIRECTED IT FOR.
AS A CO-OPERATE PERSON OF YOUR TYPE, I BELIEVE YOU WILL NOT CHEAT US WHEN THE FUNDS GET TO YOUR BANK ACCOUNT. AN AGREEMENT WILL MAKE ON YOUR PERCENTAGE DURING YOUR ACCEPTANCE TO HELP US . MAY YOU PERMIT ME TO ASK YOU THIS FEW QUESTIONS
1) CAN YOU BE TRUSTED?
2) CAN YOU BE ABLE TO HANDLE THIS PROJECT?
3) WHAT WILL BE YOUR COMMISSION?
4) WHAT IS YOUR AGE AND OCCUPATION?
IF YOU ARE INTERESTED IN THIS TRANSACTION, CONSIDER ME
AND GET BACK TO ME AS SOON AS POSSIBLE. KINDLY REPLY DIRECT TO MY PERSONAL EMAIL BOX AT hannajbs@hotmail.com
BEST REGARDS
MRS HANNA K.JACOBS (WIFE
Dear Sir/Madam,
Prior to the available approval to your fund by the African Union and the European Union Government respectively, we wish to formally reiterate the need for your compliance to the receipt of your fund. Actually, your fund were being mishandled by past administration and according to your payment file as was dumped in the Debt Management Office, it is rife for me to unfold to you that your payment was returned unpaid hence no one has been able to perfect the payment for a very long time now.
Your payment informations are:
Payment Title: Inheritance/Contractual Fund Payment
Payment Reference No.: EUG/WB/PSB/WB.32/VOL.IV/04
Paying Bank: Union Bank of Nigeria Plc
Correspondence Bank: BANACA UNIPOL,NO 32 LARGO ARENULA,ZIP-00186 ROME-ITALY
Security Payment House: Paramount Security Brokers, Rome - Italy
REASON FOR NON-PAYMENT:
Unreconciled Tax Dividend and proliferation of insurgents in the system
ADMINISTRATIVE ADVISE:
Your payment accrued to you is workable as follows:
Payment due - USD$12,000,000.00
Interest Accrued - 1,789,569.40
Compensation - 400,118.90
Total Payable USD$14,189,683.30
------------------------------------------------------------
{Fourteen Million, One Hundred and Eighty Nine Thousand, Six Hundred and Eighty Three United States Dollars, Thirty Cent}
CLAIMS:
Procedures for your claims are to be properly manipulated by this Office for onward reference to the Paying bank. Do please send to us your Full Banking Details for the due regularization to be made and also scan and send to us, your International Passport or Driving License for identification purposes only. Informations that could be needed shall include, your Tel. No., Your Full Names and Address, Your Bank Name and Address, your Account Name and Number,your Bank Swift Code, your Bank Routine/Aba Number, your Occupation/Profession/Position and/or your Company Name {If any}.
Looking forward to hearing from you shortly.
Regards.
CHIEF EGO
PAYMENT REPRESENTATIVE, WORLD BANK
NB:
when responding to this email, always click on the reply bottom for a prompt response.
Dear Beneficiary,
I hope that this correspondence is received with the urgency and expediency required.
It has come to the notice of the Board of Trustees at the CBN that your present inheritance claims application being handled by the Remitting Bank in Nigeria is experiencing some man made irregularities. To this effect, it has become necessary for the Board of Trustees to invite trained Fund Transfer Specialists from the United States to resolve and regularize your fund release with immediate effect.
We at Frank-Lee & Associates have been duly consulted by the CBN Board of Trustees and have been fully informed about how the staffs of the remitting bank have been taking advantage of you by telling you to pay unnecessarily exorbitant charges which will only make your fund payment a long drawn out process.
Due to this we have decided to step into the process of your fund transfer to enable your funds to be transferred within the soonest possible time you are to get back to us immediately without needing to pay all the huge sums of monies that are being demanded from you by the remitting bank.
All processes to have your funds paid to you immediately through the CBN's Laison Remittance Office in New York have been initiated to cut out unnecessary costs. You are advised to keep this communication highly confidential as the CBN Board of Trustees have asked us to resolve this fund payment independent of the office of the CBN Governor to identify the principal participants in this unethical payment procedure.
Furthermore, you are hereby advised to pay no further fees or charges to the Remitting Bank in Nigeria as they shall no longer be handling your payment process.
We shall await your immediate correspondence with your direct telephone numbers for re-confirmation to my confidential email address at (drfrank_lee1@aol.com ) so that we may conclude your payment i mmediately.
Yours Sincerely,
Dr. Frank Lee.
FROM: PETER ADAMS
FEDERAL MINISTRY OF WORKS AND HOUSING
OBALENDE-IKOYI LAGOS.
ASSISTANCE REQUIRED FOR TRANSFER OF US$25M AND ACQUISITION OF PROPERTIES (REAL ESTATES]
Dear Sir/Madam,
I am making this contact with you on behalf of my colleagues. I am a member of the TENDER BOARD COMMITTEE of the Federal Ministry of Works and Housing of Lagos Nigeria. Our duties includes: award, evaluation and review of contracts.
In 1996, my committee (TBC) awarded a contract of US$150,000,000 (One Hundred and Fifty Million United States Dollars only) to a joint venture of SPEIBATIGNOLES and FOUGEROLLE, for an engineering, procurement, construction of pipeline network at Eleme Petro-Chemical plant. As it were, the acute contract sum was deliberately over-invoiced by us (TBC) with the sum of US$25,000,000.00 (TWENTY-FIVE MILLION UNITED STATES DOLLARS ONLY). The project was executed, commissioned and the contractor(s) paid accordingly. My colleagues and I want to transfer the over-invoiced amount into a viable foreign account.
We have therefore resolved that as long as you can act as the sole beneficiary of the fund. The following will be the mode of sharing: 25% (i.e. US$6.25M) for beneficiary i.e. owner of account, 10% for expenses incurred during the course of transfer and 65% for us the officials. Let me reiterate at this juncture, that there are top and influential government officials involved in this transfer and as such I would appreciate it, if this business is treated with utmost confidentiality. I do hope I can trust you as regards this matter. In the light of this, I would like you to forward to me the following information:
1. Your company name and address if any
2. Your personal fax number
3. Your personal telephone number for easy communication.
This will enable us to forward the information to the Corporation for purposes of processing and immediate remittance of these funds to the account that will be provided by you. All modalities have been worked out and the necessary machinery put in place with the officials of the Federal Ministry of Finance and the Central Bank of Nigeria (CBN) to affect this transfer within the shortest possible time. It is worthy to note that this transaction is 100% risk free; my only fear is the confidentiality of this business from your end. It is pertinent to note that only an expatriate firm can lay claim to this fund.
We are barred from operating foreign accounts as civil servants still serving the government. As soon as the payment is effected, and the amount mentioned above is successfully transferred into your account, we intend to use own share in acquiring some properties (Real Estates) Abroad. For, this too, you shall also serve as our agent.
Please send your reply through this my email address.
I shall send you my phone number as we progress. Note that this E-mail is not one of those Internet jokes and should be treated with seriousness, utmost important and confidentiality. Your quick response will be highly appreciated. If however, you are not disposed to assist, kindly destroy this letter, in view of the confidentiality of the proposed transaction and for the interest of the personalities Involved.
Regards,
Mr. Peter Adams
Hello!
You know, they are so many people in the world, but some of them are
alone, because they didn't find their halfs yet, as it is so hard.
If you are alone and want to find your love, you can write me and
we'll start communicating. I'm alone and looking for a good man,
who will give me his love and care. Who knows, maybe we can fill
up our lonely hearts with love.
My e-mail address is DeostovalovVasiliy@yandex.ru
I'm looking forward to your letter.
Tanya
From The Desk Of Mr. James Cameron
E-mail:jamescameron450@yahoo.com
I am Mr. James Cameron of the Nigeria Clearing House. I decided to contact you because of the prevailing financial report reaching my office and the intense nature of policy in Nigeria .
This is to inform you about our plan to send your fund to you via cash delivery system.This system will be easier for you and for us. We are going to send your payment of ($12.5million United states dollars) to you through diplomatic shipment with the services of a diplomat,I have secure every needed document to cover this fund.
Note: This fund is coming in security proof boxes which are sealed with Synthetic nylon seal and padded with machine. I will use my position to release this fund to you. The boxes are coming with a Courier agent who will deliver them to you at your home address in your country.
All you need to do now is to send to me:
1. Your Name in full:...........................
2. Address:...........................................
3. Nationality:.........................................
4. Age/Gender :........................................
5. Occupation:......................................
6. Telephone/Mobile Phone:..................
7. Any of your ID...............................
8.Fax Number.....................................
Note: The Agent does not know the contents in these boxes, the content will be declared to him as Sensitive Photographic Film Materials.
I will secure the clearance Certificate that will be tagged on the boxes which I will dispatch along with the security inner Keys of the consignments to enable you access them as soon as they are delivered to you. If you do not believe in the legitimacy of this fund please you are advised not to reply.
Best Regards,
Mr.James Cameron
My wife and I won One hundred and Fourty eight million six hundred and
fifty six thousand pounds (£148,656,000 GBP) Euromillions jackpot on the
10.08.12 and have voluntarily decided to donate the sum of £2,000,000.00
GBP to you as part of our own charity project to improve the lot of
individuals all over the world.Incase you are wondering how we got Your
email address,well it was amongst the email address submitted to us by
Google INC as a web user. On receipt of this email, you should count
yourself as one of the lucky individuals.Kindly get back to us via e-mail
so that we can send your details to our lawyer to proceed with imediate
remittance of your funds to you
Kindly visit the web pages for further verification:
http://www.guardian.co.uk/uk/2012/aug/14/british-euromillions-jackpot-winners-revealed
Mr & Mrs
Adrian Bayford
adrianbayford@ukcharities.com
| ROBERT S. MUELLER III
EXECUTIVE DIRECTOR FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC. FBI SEEKING TO WIRETAP INTERNET Good Day, We believe this notification meets you in a very good present state of mind and health. We the Federal bureau of investigation (FBI) Washington, DC in conjunction with some other relevant Investigation 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 regards to your over-due contract payment which was fully endorsed in your favor accordingly. We will find a way to fix a schedule for you to come to our head-quarter in Washington DC to enable us advise you on what to do, but meanwhile you are further advised to be contacting us via email for now because we are having various investigations that we are working on now. Keep everything regarding to your transaction confidential for security reasons and note that we have not informed the local FBI department in your state regarding this matter because we want to keep everything secret until your fund is received by you to satisfy the requirements of the law. It might interest you to know that we have taken out time in screening through this project as stipulated on our protocol 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 you as well as your correspondence at all level. In addendum, also be informed that we recently had a meeting with the Mr. Tunde Lemo The one in charge of funds transfer in Central Bank of Nigeria, in the person of Mr. Tunde Lemo 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 abase 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. Janet White from ARIZONA 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$10,000,000.00 (Ten Million united states dollars), but the Central Bank office did the wise thing by insisting on hearing from you personally before the go ahead on wiring your fund to the Bank information which was forwarded to them by the above named Lady so that was the main reason why they contacted us so as to assist them in making the investigations. They further informed us 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 these 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 information accordingly: NAME: MR. TUNDE LEMO OFFICE ADDRESS: Central Bank of Nigeria, Central Business District, Cadastral Zone, Abuja, Federal Capital Territory, Nigeria. Email: tundelemoremitttt@yahoo.com NOTE: In your best interest, any message that doesn't come from the above official email address and phone numbers should not be replied to and should be disregarded accordingly for security reasons. Meanwhile, we will advise that you contact the Central Bank office immediately with the above email address and request that they attend to you payment file as directed so as to enable you receive your contract fund accordingly. Ensure you follow all their procedure as may be required by them as that will further help hasten up the whole procedures as regards to the transfer of your fund 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.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 information in regards to this notification, feel free to get back to us 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. 20535-0001, USA |
NOTE: YOUR CAPABILITY MATTERS A LOT.
My friend, review this message, check your ability if you can work with me and respond to me.
To introduce myself I am Lt Col Mahmoud Abdulla an intelligence officer attached to the 101st Airborne Division (Air Assault) and Combined Joint Task Force-101 East Region of Afghanistan. I want you to receive this money on my behalf and invest it into good business that will be bringing good return.
Some weeks back we were alerted on the sudden presence of some Haqqani network militias camping in a suburb not too far from Kandahar here in Afghanistan. During the ensuing gun duel with them, twenty-six (26) were killed, (3) were seriously injured and the remaining militias ran away. Unfortunately, I lost some of my soldiers in the gun battle. (May they rest in peace).
Now while interrogating the injured insurgents, they confessed being rebels of the Sirajuddin Haqqani group and took us to a cave in Chaman where we recovered 3 Boxes. Two out of the 3 boxes contain ammunition’s and the other one was filled with money in United States Currency. The injured insurgents further confirmed that the amount in the sealed box is 12.9 million USA dollars and it was meant for purchasing of sophisticated Ammunition. He also said that the money was donated to the militias groups by top ARAB Business and Drug Men operating in that region.
Since I was deployed to Afghanistan), I have in many occasions sized so many of these kind of boxes of money but my decision to take this route in securing the box of money for myself now was triggered by the fact that each time I declare the money to the Afghan Military authorities top officers of the security forces will divide the money among themselves without using it the way it will touch the suffering masses. The level of corruption here is unbearable and unheard off..
As a military intelligence officer, I have a 100% authentic means of sending the money (Box) to you legally. Where we are now in Afghanistan, we can only communicate through our military communication facilities (radio message). All calls are monitored and so the best way of communicating to you will be via email.
It is of paramount importance that you keep the details of the transaction to yourself until my arrival which will not be so long from now. Utmost confidentiality and secrecy are what is needed from you so that the shipment and delivery of the box to you will be successful. Please respond urgently for I will be on field assignment in a few days time.
I believe you can handle this matter but if you cannot, there is no problem, but be kind enough to notify me of your inability immediately.
Kind Regards,
Lt Col Mahmoud Abdulla
FROM THE DESK OF MR. SANUSI LAMIDO SANUSI
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
OUR REF: CBN/OHG/OXD1/13
YOUR REF:.................
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/13.
TO YOUR ATTENTION.
UNITED NATION (UN)
DEBT RECONCILIATION DEPARTMENT.
GENEVA-SWITZERLAND.
Our Ref: UN-0XX2/987/2012
Attention!! Payment Notification of Your Funds,
U.S.A GOVERNMENT, WORLD BANK, UNITED NATION ORGANIZATION OFFICIAL APPROVAL PAYMENT VALUED $8.3M.
The British Prime Minister in conjunction with U.S.A GOVERNMENT, WORLD BANK, UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your Inheritance/contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now you’re new Payment, United nation Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 1035)
1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY.
3) PHONE, FAX AND MOBILE
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS
5) BANK DETAILS
6) PROFESSION, AGE AND MARITAL STATUS
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE.
NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK IS (511), YOU ARE ADVICE TO SEND YOUR FULL BANKING INFORMATION TO THE CITIBANK OF LONDON THROUGH THE OFFICE OF INTERNATIONAL REMITTANCE DIRECTOR HEADED BY MR. JACK JEFFERSON AND MAKE SURE YOU CONTACT HIM WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW.
Best Regards
Dr Carrick Spencer
DEBT RECONCILIATION DEPARTMENT.
UNITED NATION AND USA GOVERNMENT
MR. SUAN RACE.
(CHAIRMAN COMMITTEE ON FOREIGN CONTRACT/AWARD WINNING PAYMENT UNITED NATION AND US GOVERNMENT).
CBN DEBT PAYMENT NOTICE OF YOUR FUNDS.
This is to notify you of a new order on the release of your fund. You have been reported to be sick and hospitalized for about Two months now by your representative Engr. Williams Okon and your partner Mr. Marvyn Jon King of Canada forwarding the below account for the transfer of Partition payment of $10.5M USD of your approved fund as instructed by you with power of attorney tendered to us. Please Verify these information:
HSBC BANK USA.
452 FIFTH AVENUE, NEW YORK NY 10018-2706
SWIFT CODE; MRMDUS 33
CREDIT TO; FINANCIAL BANK SWIFT CODE; FIBBBJBJ
ACCOUNT NO; 55139678
BENF; EXPRESS CASH.
I wish to inform you that you're (US$10.5M) outstanding payment has been approved and ready to be paid by Bank to Bank Transfer.I will require you to get back to this office with your decision in regard to those men that came for your fund so do we go ahead to remit your fund into this account?
Thank You.
OFFICIALLY SIGNED.
MALLAM SANUSI LAMIDO SANUSI
GOVERNOR CENTRAL BANK OF NIGERIA.
| From ;Directors Of Union Bank/Operations
Union Bank Intel of Debts Settlement 25 St Thomas's Rd London N4 2QH, UK Tel: +447024044594 Attention Sir/Madam RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR PAYMENT FILE Your name is among the list of beneficiaries short-listed for immediate payment. Be informed that there are different accounts submitted for your payment by your local representatives in conjunction with the KTT Director, Union Bank Plc of London. We do not know into which account to effect your payment of $6.5m. Please, you are hereby required to verify the following immediately. 1. Did you AUTHORISE one Mr. Lee Chong of Indo-China Group Ltd, Hong Kong, whose Passport Photograph is hereby attached below to claim and receive the payment on your behalf? 2. Did you sign any "Deed of Assignment" in his favor? Thereby making him the current beneficiary with the following account details: Account Name: Indo-China Group Ltd, Account No: 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 including your direct contact telephone and fax number for immediate communication and confirmation. Note that we are bound to recognize claim, if you fail to promptly response/communicate to this inquiry following the Deed of Assignment he submitted to claim this payment. Make sure you get back to me as soon as possible so that the necessary action will be taking immediately without further waste of time. Yours faithfully, CHUKS TOM |
INTERNATIONAL ENVIRONMENTAL PROTECTION MOVEMENT
# 1133 19th St. N.W. Washington, DC 20036. USA
Tel/Fax: +1- 206-309-4667
Dear Email Owner/Fund Beneficiary,
IRREVOCABLE PAYMENT ORDER VIA ATM CARD
This is to inform you that, during the United Nations Climate Change Conference 2012 in Doha, Qatar last year, we have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank who are trying to divert your funds into their private accounts.
To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.
An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions, your complete Winning/Inheritance funds have been credited in your favor through ATM VISA CARD.
You are therefore advice to contact:
Mr. Brian Robertson
Director ATM Payment Department
(HSBC Bank South Africa)
Contact Email: hsbcbankatmdivision@depthsbc.com
Direct Office lines: +44 702 3057 980
Fax Number: +44 844 774 4980
Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is USD$15,000 Dollars per day. So if you like to receive your funds through this means you're advised to contact (Mr. Brian Robertson) with the following information as stated below:
1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM Card
To or (P.O Box)
3. Your Age:
4. Occupation:
5. Cell/Mobile Number:
NOTE: You are advised to furnish Mr. Brian Robertson with your correct and valid details. Also be informed that the amount to be paid to you now in your local currency is USD$1,200,000.00 (One Million Two Hundred Thousand Dollars Only). We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with Mr. Brian Robertson as directed to avoid further delay.
Thanks for your understanding as you follow instructions.
Yours in Services.
MR. GABRIEL ANDERSON
PUBLIC INFORMATION OFFICER.
UNITED NATIONS.
Good day,
We are professional firm of international probate genealogists and heir hunters. Often times, cash and property estates of the deceased goes to the state treasury if not claimed by the beneficiary(s). We trace missing beneficiaries or identify and locate heirs to unclaimed estates, funds, shares, valuables Etc.
It was discovered from our Probate Genealogy investigation that you are the closest relative to the deceased who lived and died in London. It is highly important that you apply for the estate, bank accounts, stocks, shares to avoid the inheritance going into Uk government treasury if not claimed within a given period of time. Kindly check our website for more clarification;www.dsresearchers-uk.webnode.com Let me hear from you for further directives.you can contact me via;david_lunberg@yahoo.com
Thanks.
David Lundberg
Managing Director
GOD BLESS YOU
Hello Dearest One, How are you today, Please accept my sincere apologises if my email does not meet your business or personal ethics, I really like to have a good relationship with you, and I have a special reason why I decided to contact you because of the urgency of my situation here.Please I write not only to introduce myself to you, but also tender a joint investment business proposal for your considerations and acceptance. I know that receipt of my communication shall be a great surprise to you considering the fact that we did not know each other or had any business negotiations before now, I however, pray your respected self not to allow the above unnatural abnormalities to influence your decision to accept my genuine proposal and intentions which undoubtedly would be of immense mutual benefits to both of us. I pledge to you for urgent and dedicated attention which this issue deserves. I deemit necessary to introduce myself in detail for you
and the need for your assistance to claim and invest my inheritance for me, I am Miss. Zilda Thomas D. Voer Hanson, 26 years old girl from Liberia, the only daughter of Late National Bank of Liberia Governor, Thomas Hanson who died on June 8, 2009 at the Delaware County Memorial Hospital in Upper Darby from a massive stroke. Meanwhile he had earlier undergone a kidney transplant in April 2009 at the university hospital of Pennsylvania in Philadelphia. I am constrained to contact you because of the maltreatment I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to escape to the Europe but they hide away my international passport and other valuable traveling documents. Luckily they did not discover where I kept my Father's File which contains important documents. So I decided to run to the refugee camp where I am presently
seeking asylum under the United Nations High Commission for the Refugee here in Ouagadougou Republic of Burkina Faso. I wish to contact you personally for a long term business relationship and investment assistance in your country. My father secretly deposited the sum of US$3,628, 000.00 in one of the prime bank with my name as the next of kin. However, I shall forward you with the necessary information of the deposit on confirmation of your acceptance to assist me for the transfer and investment of the fund in your country. As you will also help me in an investment, and I will like to complete my studies, as I was in the school in Monrovia-Liberia, before the death of my father. It is my intention to compensate you with 15% of the total money for your services and the balance shall be my investment capital. This is the reason why I decided to contact you. Please all communications should be through this email address only for confidential purposes.
As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. I am staying at the female hostel. Awaiting your urgent and positive response. Please do keep this only to your self please I advice you not to disclose it to a third party till I come over, once the fund has been transferred into your account. I hope my explanation is very clear but if you need further clarification, then send in your questions.I will try to scan my picture to send in my next mail. Thanks as I hope to receive from you soon.Yours SincerelyMiss Zilda Thomas D. Voer HansonSorry if you received this letter in your spam, Due to recent connection error here in the country
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Attention: Beneficiary,
YOUR PAYMENT OF $15,500,000 DOLLARS THROUGH ATM CARD.
This is to inform you that your over due pending payment valued
$15,500,000 Dollars has been approved by our FederalGovernment to be
transferred to you via VISA PREPAID ATM CARD with account number:
2130028623. Pin Number: 2126. The VISA PREPAID Card is a credit card
denominated in US Dollar.
The procedure allowed by the Ministry of Finance in order to have the VISA
PREPAID ATM CARD release is that the beneficiary must re-confirm his/her
information as listed below:
1 Your Full Name:
2. Your Current Address:
3. Your Direct telephone numbers:
4. Scanned copy of the beneficiary's Identification:
Please send the above required information to this email <
lsanusi51@yahoo.cn > as we have to submit it to Courier delivery
company for the delivery of your ATM CARD to be made within three (3) to
four (4) official working days.
We are looking forward to hearing from you.
Yours Sincerely
Dr. Sanusi Lamido
Governor Central Bank of Nigeria.
BENEFICIARY CONTRACT #: MAV/ACPC/FGN/GH/2011,
Swift Code: SCB/GH/IRD,
A/C #929/605/10456
AMOUNT# (USD$15M)
Our Ref: SCB/IRD/CBX/021/10
Standard Chartered Bank (S.C.B)
Mr.Andrew Okai Executive Manager Of,
Standard Chartered Bank (PLC)
Accra Ghana.
Re: (USD$15,000,000.00) AWAITING TO TRANSFER TO YOUR ACCOUNT AS SOON AS YOU
HAVE ACCEPTED TO ASSIST
I am Andrew Okai the Executive Manager of Standard Chartered Bank (S.C.B)
Since my assumption of office, I have been able to offset most Overdue
Contract sums (USD$15M) owed by the Government of Ghana to Foreign
contractors
in the past years.
In the process of these payments I discovered through investigation That my
predecessor moved out the above-mentioned sum outside but was unable to
conclude the transaction before he was removed out of office unaware and the
bank codes changed. originated from the balance of over-invoiced sum and
Inflated government contracts of which the principal sum had been paid to
foreign contractors that executed their contract some
years ago.
This fund is now floating in a suspense account of our bank and will be moved
by Certified Bank Draft within 48hours in another way bank to bank
transfer of
perfection of your account coordinates.
I have concluded all necessary Arrangements for the Funds to an
account,Contacting you on this issue became imperative to owing to the fact
that the transfer cannot be affected without a second party account and
receiving Bank Code and SWIFT numbers above.
Therefore, what is required from you is trust and honesty. No further
documentation, Just to change the ownership to your name as the new
Beneficiary and get all the transfer documents in your name No travel
is required.
Transfer will be done as soon as you are capable/TRUSTED to RECEIVE the Fund
also it is risk free and i will share the Funds with you (USD$15,000,000.00)
70/30, you will be taking 30% of the total sum(USD$15,000,000.00) and 70%
will
be for me.
I will forward an account where my share will be further transferred into,
when the money reaches your bank account. At the moment I can only give
information that are reasonably able to assist the transaction without
jeopardizing my person work or this transaction.
Please send detail information as below...,
1 Your Full Names
2,Your telephone Number.
3,Profession
4,Age
5,Sex
6,Marital Status
7,House Address.
PLEASE REPLY TO MY PRIVATE EMAIL ID {andrewokai501@hotmail.com}
You can email now to indicate your wiliness
Thanking you in advance for a mutual and fruitful Business association.
Regards,
Mr. Andrew Okai
Executive Manager,
Standard Chartered Bank (S.C.B)
Immediate ATM DEBIT Cash Card Payment Notification
Attention ordering beneficiary
Your Name And Your Contact Details Was Given To This Office In Respect Of Your Total lnherited/Compensation Sum Owed To You Which You Have Failed To Claim Because Of Either Non-Compliance Of Official Processes Or Because Of Your Unbelief Of The Reality Of Your Genuine Payment.
We Wish To Bring To You The Solution To This Problem. Right Now We Have Arranged Your Payment Through Our Swift Card Payment Centers, That Is The Latest Instruction From Economic Community Of West African States (ECOWAS)
This Oceanic ATM payment Center Will Send To You An ATM DEBIT Card Which You Will Use To Withdraw Your Money In Any ATM Machine In Any Part Of The World, So If You Like To Receive Your Fund In This Way, Please Let Us Know By Contacting Us Back on the following information:
CONTACT: Mr Harrison Morris
EMAIL: (harrimorris@manager.in.th)
PHONE NUMBER:+299-972-245-75
And Also Send The Following Information As Listed Below.
1. Full Name
2. Phone And Fax Number
3. Delivery address
4.ATTACH COPY OF YOUR IDENTIFICATION/ If any available
We Have Been Mandated By The ECOWAS Parliament To Issue Out $2.5million usd in your favour This fiscal year. Also For Your Information, You Have To Stop Any Further Communication With Any Other Person (S) Or Office(S) To Avoid Any Hitches In Receiving Your Payment.
Note That Because Of Impostors,We Hereby Issued You Our Code Of Conduct, Which Is (ATM-202) So You Have To Indicate This Code When Contacting The Card Center By Using It As Your Subject.
================================================================================================================
AS SOON AS I CONFIRM THE REQUIRED INFORMATION I WILL DIRECT YOU ON HOW TO PROCEED ON IMMEDIATE DISPATCHMENT OF YOUR ATM CARD PAYMENT MEANWHILE PLEASE REPLY to (harrimorris@manager.in.th)
================================================================================================================
Kind regards,
Mr Harrison Morris.
ATTENTION: COSTUMER THIS BURKINA FASO TNT COURIER SERVICE IS
WRITING IN REGARDS TO YOUR ATM CARD PACKAGE KEPT IN OUR CUSTODY BY THE
BURKINA FASO GOVERNMENT CONCERNING YOUR OVERDUE PAYMENT. BE INFORMED THAT YOUR ATM CARD CONTAINED THE SUM OF (ONE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLAR) WAS DEPOSITED TO THIS OFFICE ON YOUR BEHALF BY GOVERNMENT FOR DELIVERING DIRECT TO YOUR HOME ADDRESS AND WE HEREBY ADVICE YOU TO RECONFIRM TO THIS OFFICE YOUR COMPLETE HOME ADDRESS / YOUR FULL NAME TO AVOID MISTAKE. TNT
EXPRESS IS ONE OF THE WORLD'S GREAT SUCCESS STORIES, THE START-UP THAT
REVOLUTIONIZED THE DELIVERY OF PACKAGES AND INFORMATION. IN THE PAST 30
YEARS, WE'VE GROWN UP AND GROWN INTO A DIVERSE FAMILY OF COMPANIES -A
TNT-EXPRESS THAT'S BIGGER, STRONGER, BETTER THAN EVER. WE EXPECT YOUR INSISTENT CONFORMATION OF YOUR RECEIVING ADDRESS ALONG WITH YOUR DIRECT TELEPHONE NUMBER FOR URGENT COMMUNICATION THANKS FOR YOUR CO-OPERATION. MR. MAC
MOSESTNT- DELIVERY OFFICER
Dear friend,
Greetings in the name of God,Pls let this not sound strange to you for my only surviving lawyer who would have done this died early this year.i prayed and got you email id from your country's christian guestbook which i have been with my late husband and liked to visit once more if God will in his infinite mercies.
I am Mrs. Joy-Mary Patricia Williamson from London I am 58 years old,i am suffering from a long time cancer of the lungs which also affected my brain,from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have advised me that i may not live for the next two months,this is because the cancer stage has gotten to a very bad stage. I was brought up from a motherless babies home was married to my late husband for twenty years without a child ,my husband died in a fatal motor accident Before his death we were true Christians.Since his death I decided not to re-marr y,I sold all my inherited belongings and deposited all the sum of $10 million dollars with a bank in Ghana.
Presently, this money is still with them and the management just wrote me as the true owner to come forward to receive the money for keeping it so long or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over because of my illness or they get it confiscated.
Presently, I'm with my laptop in a hospital in London, where I have been undergoing treatment for cancer of the lungs. my doctors have told me that I have only a few months to live.It is my last wish to see that this money is invested to any organization of your choice and distributed each year among the charity organization,the poor and the motherless babies home.
I want you as God fearing person, to also use this money to fund churches, orphanages and widows,I took this decision, before i rest in peace because my time will so on be up.
As soon as I receive your reply I shall give you the contact of the Bank.I will also issue you a letter of authority that will prove you as the new beneficiary of my fund. Please assure me that you will act accordingly as I stated herein.
You are requested to send to me the following information to enable me use it to write a Letter of Authorization on your behalf to the bank so that they will release the money to you as my new next of kin.
NAME: __________SURNAME:__________________SEX: _____ AGE: ______MARITAL: _______________COUNTRY: CONTACT ADDRESS: ________________________PHONE NO#___________OCCUPATION:_____ __________
Please reply me through this my private email; mrsjoypwilliamson@ymail.com
Hoping to hear from you soon.
Waiting for your reply
Thanks
Mrs. Joy-Mary Patricia Williamson
Dear Seller,
We are interested in your products,Would you please provide us with the
following information:
1. Prices FOB
2. Payment Terms
3. Handling Time
4. Minimum Order Quantity (MOQ)
5. Specified delivery date from the Date of Order
We wish to inform you that we need about 100,000 pcs of this items and we hope
you can manufacture/supply over 100,000pc minimum for us to order this items
from you.
Download the attached sample Catalogue:Please we would like your company to
provide us with FOB,CIF and the best price send us a quote so we can proceed
with the order.
Treat as urgent and reply at the earliest.
Best Wishes,
Mrs. gena Macdonald (CEO)
AliExpress Global Marketing Import and Export
Rua Berta, 60
São Paulo 04120-040
Brazil
South America
Attention
How are You ? hope you are doing very good . I am General Raphael Mahama.I am A United Nations Diplomat. I was the former Chief Security Officer in charge of Ecowas Strong Room, where all the funds moving in and out of the African Continent is being circulated.
I have the sum of ($55.5musd) which I want to use in setting up an investment in your country under A Joint Venture . I will like you to receive this funds into your account to enable me come over to your country as Your partner.
please kindly confirm your due acceptance to this offer by giving me detailed business opportunity which can be very lucrative in your country to enable me give you more details about the project and myself as well . when I hear from you , i will send to you all My identities for you to know me very well before we get started .
thanks and hope to hear from you very soon.
General Raphael Mahama
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Hello dear nice to meet you
I am miss Jane Efuna 24years and single, hope am not offending you by expressing my feelings of having a friendship or relationship with you, can you please write to me back with my email below for more communication and exchange of pictures to know more about each other Thanks, Yours Jane Efuna
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