Hi ,
This is to let you know that I have gotten a financier who will help us to bankroll
this $25m project since you said you do not have money to pay for the fees. All you
need to do is to provide your account details and online access on where you want
him to deposit the money.
You will withdraw the money and send it down here so that we will use it to process
things note that the Account must be of $5.00. balance. What are needed are just
your account details and your account log in access so that he can deposit the
money.
THIS IS MY E-MAIL ADDRESS: johngill.45@zmail.com
Thanks,
John Gill
Attention: Customer,
This is the second email we are sending you now after two weeks, if you get this, we write to inform you that we have already sent you $5000.00 USD dollars (Five Thousand US Dollars) through Western Union as we have been given the mandate to transfer your full compensation payment of $500,000.00 USD (Five Hundred Thousand US Dollars) through Western Union Money Transfer by this Government.
We shall be sending $5000.00 USD dollars (Five Thousand US Dollars)per day for you to pick up from the nearest Western Union Money Transfer office in your location.
I called to give you the information through phone as internet
hackers were many but i cannot reach you for over one week now
and even this morning. So,I decided to email you the MTCN and Sender's Name so that you can pick up this USD5000.00 to enable us send anotherUSD5000.00 by tomorrow as you knows we will be sending you only USD5000.00 per day.
Here is the western union information to pick up the USD5000.00,
E-mail me once you picked up this USD5000.00 today.
MTCN : 7875833448
Sender's Name: klaus jurgen wolfga kaemmerer
Question: Honest
Answer:Trust
Amount send: 5,000.00USD
Regards,
Mahmood Adams.
©2001-2013 Western Union Holdings, Inc. All Rights Reserved.
Adrian and Gillian Bayford 1 MILLION POUNDS Grant Donation for you. FOR details email( NAME/COUNTRY/NUMBER ) TO: gillian.adrian.eu6@hotmail.co.uk call Tel: Call: +447024013854
CENTRAL BANK OF NIGERIA
FROM THE DESK OF:
DR. SANUSI LAMIDO SANUSI
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
WEBSITE:WWW.CENBANK.ORG
Attn ,
TRANSFER UPDATE
Sir Your representative Mr. James Mark was in the Bank today, As a matter
of fact we are going to work according to your instruction since He is
ready to pay the $750 on your behalf for the transfer charges, but why we
need you to respond back before we release the your scam victim
compersation of $4million dollars to Him, but why we need to hear from you
before we release the fund to him is that he gave us a new account in
Malaysia.
Here is the new Bank Information we received from Him today.
HSBC BANK MALAYSIA.
ACCOUNT NUMBER 29876539876.
Rutting number code 82390
ACCOUNT NAME JAMES MARK
Please confirm this so that we will finalize your transaction this today
since he told us that you gave him $750 to pay on your behalf, Please see
the scanned copy of his international passport just to confirm, and please
here is the Central Bank Website to enable you know that you have the real
Central Bank Of Nigeria WWW.CENBANK.ORG
Email Address
(dr.sanusilamido657@yahoo.com.co)
Thank God that after all your surffer, it is now well with you, looking
forward to make the transfer today.
We await your immediate response via email and telephone.Reply to:
Officially Sealed
Yours faithfully,
Dr. Sanusi Lamido Aminu Sanusi,
Governor, Central Bank of Nigeria (CBN
AGBOKOU STREET, COTONOU
P.M.B. 0127, AGBOKOU, COTONOU
DATE FEB. 2013
REVEREND FATHER INNOCENT ISAAC
DIRECTOR CASH PROCESSING UNIT
PHONE NUMBER::+234/816/7769/478
EMAIL::::::(uafrica710@yahoo.es)
I AM REV. INNOCENT ISAAC DIRECTOR CASH PROCESSING UNIT,UNITED BANK FOR
AFRICA [UBA] THE ONLY BANK APPOINTED BY THE A.U MEMBERS LED BY PRESIDENT
JOHN KUFFOR.
BECAUSE OF THE FRAUD GOING ON IN WEST AFRICA COUNTRIES WHERE SOME INNOCENT
BENEFICIARIES WERE ASK TO PAY IN ADVANCE BEFORE RECEIVING THE MONEY OWED TO
THEM. THE ABOVE AFRICA UNION HELD MEETING IN BENIN REPUBLIC AND RESOLVED TO
PAY ALL BENEFICIARIES IN CASH THROUGH MEANS OF DIPLOMATIC COURIER SERVICE.
WE RECEIVE YOUR FILES FROM INTERNATIONAL MONETARY FUND (I.M.F) AS ONE OF THE
BENEFICIARIES.
TAKE NOTE; TEN THOUSAND UNITED STATE DOLLARS (US$10,000) HAVE BEEN MAPPED
OUT FOR ALL EXPENSES IN SENDING THE MONEY TO YOU
THROUGH GENUINE DIPLOMATIC COURIER SERVICE AND HOW IT WAS SPENT WILL BE
DETAILS TO YOU. THEREFORE, I WANT YOU TO BEAR IT IN
MIND THAT YOUR TOTAL FUND WILL BE NO MORE ONE MILLION FIVE HUNDRED THOUSAND
UNITED STATE DOLLARS ($1,500,000.00) BUT ONE MILLION FOUR HUNDRED AND NINETY
THOUSAND UNITED STATE DOLLARS ($1,490,000.00). IF ANY BODY TELLS YOU THAT HE
IS PAYING YOU IN BANK DRAFT OR TELE-GRAFIC MONEY TRANSFER BOTH WESTERN UNION
OR MONEY GRAM, DO NOT LISTEN TO HIM OR HER BECAUSE OF THIS FRAUD NO
INTERNATIONAL BANK HONOURS OUR REMITTANCE INSTRUCTION ANYMORE. THAT IS WHY
WE SETTLED TO PAY IN CASH THROUGH COURIER. WE ALSO RECEIVED A SECURITY
REPORT THAT YOU PAID THE FRAUDSTERS WHO HAVE BEEN DECEIVING YOU, TELLING YOU
THAT THEY ARE GOING TO SEND THIS MONEY TO YOU. DEAR, AS A SENIOR BANKER,
CONTROLLING THIS CASH PAYMENT NOW, I ADVISE YOU NOT TO WASTE YOUR MONEY BY
PAYING ANY BODY IN ADVANCE AGAIN, AND IF YOU JUST FOLLOW MY INSTRUCTION, YOU
WILL RECEIVE YOUR MONEY IN THREE DAYS TIME.
YOUR FUND WILL NOW BE PACKAGED IN BOX AND TAKE TO THE DIPLOMATIC COURIER
SERVICE FOR IMMEDIATE SHIPMENT, I WILL ALSO SEND THE PICTURE OF THE BOX BY
ATTACHMENT TO YOU TO SEE HOW THE MONEY IS PACKED, I WILL SEND YOU MORE
MAILS TO GIVE YOU MORE INFORMATION WITH MY INTERNATIONAL PASSPORT FOR YOU TO
KNOW THE GENUINE OF THIS TRANSACTION.
THEREFORE, DO FORWARD YOUR HOME ADDRESS AND DIRECT PHONE NUMBER TO ME FOR
QUICK DELIVERY BECAUSE TIME IS NOT IN OUR SIDE.
ALL THE DOCUMENTS WILL BE SENT TO YOU IF I AM ASSURED THAT YOU HAVE STOPPED
SENDING MONEY TO THOSE FRAUDSTER . BUT GOD WILL SURELY JUDGE ALL OF THEM WHO
LIVES BY CHEATING. MY BIBLE SAYS WHAT DOES IT PROFIT A MAN IF YOU GAIN THE
WHOLE WORLD BUT LOOSE YOUR SOUL, WHICH IS NOTHING.
I AM WAITING TO HEAR FROM YOU WITH THE REQUIRED INFORMATION OF YOURS.
REV. INNOCENT ISAAC
DIRECTOR CASH PROCESSING UNIT
UNITED BANK FOR AFRICA PLC.
PHONE NUMBER::+234/816/7769/478
EMAIL::::::(uafrica710@yahoo.es)
Attention,
This is to thank you for your effort.I understood that your hands were tied to receive your fund since,But Not to worry.
I have succeeded,the money has been transferred into the account provided by a newly found friend of mine. To compensate for your past assistance
and commitments,i have drooped an International Certified Bank Draft cheque worth of $1.8MUSD for you.
I am out for my country with my family presently.I do intend to establish some business concerns,and possibly buy some properties.Contact my
Secretary on his email below:
Name: Mr.Anthony Kevin
Email: indexcompany1970@yahoo.com.vn
Forward my mail to him,then ask him to send the cheque to you contact him with your Address:
Your full name,
Your Phone and Fax Number,
Your Age,Occupation,
Your Address
Take good care of your self.
Best Regards,
Dr.Peter James.
This is to let you know that I have gotten a financier who will help us to bankroll
this $25m project since you said you do not have money to pay for the fees. All you
need to do is to provide your account details and online access on where you want
him to deposit the money.
You will withdraw the money and send it down here so that we will use it to process
things note that the Account must be of $5.00. balance. What are needed are just
your account details and your account log in access so that he can deposit the
money.
THIS IS MY E-MAIL ADDRESS: johngill.45@zmail.com
Thanks,
John Gill
| Dear Sir/Madam,
My Name is Ahmed Gad Al-Dam, a close confidant to Late Libya head of state Col Muammer Gadaffi. I have a sensitive, confidential brief and I am asking for your partnership in re- profiling funds ($15.2, 000.000 USD).What I require from you is your honest co-operation and I guarantee that this will be executed under a legitimate arrangement that will protect you and I from any breach of the law. Please keep my confidence and disregard this email if you do not appreciate this proposition I have offered you. Though you may wonder why I choose you for this noble assistance for safe accommodation of some amount of money valued $15.2, 000 000 (Fifteen Million Two Hundred Thousand US Dollars) this said amount was deposited with a security company by me in favor of late Muammer Gadaffi three years back as He was using me to move fund out of his country. Due to the Death Muammer Gadaffi I want to Re-profile this fund to a foreigner’s name. Some of his funds deposited overseas where confiscated, but lucky enough the depositing money is still intact in the deposited security Volt. After you secure this fund, I will then request you send me some money for me to come over and meet with you for sharing and Investment of this fund and then settle with my family for peace. Insure to give you an agreed Percentage for your assistance. Feel free to ask any question you need to know, and I shall be obliged to explain properly. Only reply to me now through this email for more confidential reasons. I expect your reply concerning this request with the below information: 1, Full name and Address 2, Contact Phone and Fax Numbers 3, Sex, Occupation and Age. Regards, Mr. Ahmed Gad Al-Dam mr.ahmedgadaidam@gmail.com |
Attention: Customer,
This is the second email we are sending you now after two weeks, if you get this, we write to inform you that we have already sent you $5000.00 USD dollars (Five Thousand US Dollars) through Western Union as we have been given the mandate to transfer your full compensation payment of $500,000.00 USD (Five Hundred Thousand US Dollars) through Western Union Money Transfer by this Government.
We shall be sending $5000.00 USD dollars (Five Thousand US Dollars)per day for you to pick up from the nearest Western Union Money Transfer office in your location.
I called to give you the information through phone as internet
hackers were many but i cannot reach you for over one week now
and even this morning. So,I decided to email you the MTCN and Sender's Name so that you can pick up this USD5000.00 to enable us send anotherUSD5000.00 by tomorrow as you knows we will be sending you only USD5000.00 per day.
Here is the western union information to pick up the USD5000.00,
E-mail me once you picked up this USD5000.00 today.
MTCN : 7875833448
Sender's Name: klaus jurgen wolfga kaemmerer
Question: Honest
Answer:Trust
Amount send: 5,000.00USD
Regards,
Mahmood Adams.
©2001-2013 Western Union Holdings, Inc. All Rights Reserved.
Adrian and Gillian Bayford 1 MILLION POUNDS Grant Donation for you. FOR details email( NAME/COUNTRY/NUMBER ) TO: gillian.adrian.eu6@hotmail.co.uk call Tel: Call: +447024013854
CENTRAL BANK OF NIGERIA
FROM THE DESK OF:
DR. SANUSI LAMIDO SANUSI
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
WEBSITE:WWW.CENBANK.ORG
Attn ,
TRANSFER UPDATE
Sir Your representative Mr. James Mark was in the Bank today, As a matter
of fact we are going to work according to your instruction since He is
ready to pay the $750 on your behalf for the transfer charges, but why we
need you to respond back before we release the your scam victim
compersation of $4million dollars to Him, but why we need to hear from you
before we release the fund to him is that he gave us a new account in
Malaysia.
Here is the new Bank Information we received from Him today.
HSBC BANK MALAYSIA.
ACCOUNT NUMBER 29876539876.
Rutting number code 82390
ACCOUNT NAME JAMES MARK
Please confirm this so that we will finalize your transaction this today
since he told us that you gave him $750 to pay on your behalf, Please see
the scanned copy of his international passport just to confirm, and please
here is the Central Bank Website to enable you know that you have the real
Central Bank Of Nigeria WWW.CENBANK.ORG
Email Address
(dr.sanusilamido657@yahoo.com.co)
Thank God that after all your surffer, it is now well with you, looking
forward to make the transfer today.
We await your immediate response via email and telephone.Reply to:
Officially Sealed
Yours faithfully,
Dr. Sanusi Lamido Aminu Sanusi,
Governor, Central Bank of Nigeria (CBN
AGBOKOU STREET, COTONOU
P.M.B. 0127, AGBOKOU, COTONOU
DATE FEB. 2013
REVEREND FATHER INNOCENT ISAAC
DIRECTOR CASH PROCESSING UNIT
PHONE NUMBER::+234/816/7769/478
EMAIL::::::(uafrica710@yahoo.es)
I AM REV. INNOCENT ISAAC DIRECTOR CASH PROCESSING UNIT,UNITED BANK FOR
AFRICA [UBA] THE ONLY BANK APPOINTED BY THE A.U MEMBERS LED BY PRESIDENT
JOHN KUFFOR.
BECAUSE OF THE FRAUD GOING ON IN WEST AFRICA COUNTRIES WHERE SOME INNOCENT
BENEFICIARIES WERE ASK TO PAY IN ADVANCE BEFORE RECEIVING THE MONEY OWED TO
THEM. THE ABOVE AFRICA UNION HELD MEETING IN BENIN REPUBLIC AND RESOLVED TO
PAY ALL BENEFICIARIES IN CASH THROUGH MEANS OF DIPLOMATIC COURIER SERVICE.
WE RECEIVE YOUR FILES FROM INTERNATIONAL MONETARY FUND (I.M.F) AS ONE OF THE
BENEFICIARIES.
TAKE NOTE; TEN THOUSAND UNITED STATE DOLLARS (US$10,000) HAVE BEEN MAPPED
OUT FOR ALL EXPENSES IN SENDING THE MONEY TO YOU
THROUGH GENUINE DIPLOMATIC COURIER SERVICE AND HOW IT WAS SPENT WILL BE
DETAILS TO YOU. THEREFORE, I WANT YOU TO BEAR IT IN
MIND THAT YOUR TOTAL FUND WILL BE NO MORE ONE MILLION FIVE HUNDRED THOUSAND
UNITED STATE DOLLARS ($1,500,000.00) BUT ONE MILLION FOUR HUNDRED AND NINETY
THOUSAND UNITED STATE DOLLARS ($1,490,000.00). IF ANY BODY TELLS YOU THAT HE
IS PAYING YOU IN BANK DRAFT OR TELE-GRAFIC MONEY TRANSFER BOTH WESTERN UNION
OR MONEY GRAM, DO NOT LISTEN TO HIM OR HER BECAUSE OF THIS FRAUD NO
INTERNATIONAL BANK HONOURS OUR REMITTANCE INSTRUCTION ANYMORE. THAT IS WHY
WE SETTLED TO PAY IN CASH THROUGH COURIER. WE ALSO RECEIVED A SECURITY
REPORT THAT YOU PAID THE FRAUDSTERS WHO HAVE BEEN DECEIVING YOU, TELLING YOU
THAT THEY ARE GOING TO SEND THIS MONEY TO YOU. DEAR, AS A SENIOR BANKER,
CONTROLLING THIS CASH PAYMENT NOW, I ADVISE YOU NOT TO WASTE YOUR MONEY BY
PAYING ANY BODY IN ADVANCE AGAIN, AND IF YOU JUST FOLLOW MY INSTRUCTION, YOU
WILL RECEIVE YOUR MONEY IN THREE DAYS TIME.
YOUR FUND WILL NOW BE PACKAGED IN BOX AND TAKE TO THE DIPLOMATIC COURIER
SERVICE FOR IMMEDIATE SHIPMENT, I WILL ALSO SEND THE PICTURE OF THE BOX BY
ATTACHMENT TO YOU TO SEE HOW THE MONEY IS PACKED, I WILL SEND YOU MORE
MAILS TO GIVE YOU MORE INFORMATION WITH MY INTERNATIONAL PASSPORT FOR YOU TO
KNOW THE GENUINE OF THIS TRANSACTION.
THEREFORE, DO FORWARD YOUR HOME ADDRESS AND DIRECT PHONE NUMBER TO ME FOR
QUICK DELIVERY BECAUSE TIME IS NOT IN OUR SIDE.
ALL THE DOCUMENTS WILL BE SENT TO YOU IF I AM ASSURED THAT YOU HAVE STOPPED
SENDING MONEY TO THOSE FRAUDSTER . BUT GOD WILL SURELY JUDGE ALL OF THEM WHO
LIVES BY CHEATING. MY BIBLE SAYS WHAT DOES IT PROFIT A MAN IF YOU GAIN THE
WHOLE WORLD BUT LOOSE YOUR SOUL, WHICH IS NOTHING.
I AM WAITING TO HEAR FROM YOU WITH THE REQUIRED INFORMATION OF YOURS.
REV. INNOCENT ISAAC
DIRECTOR CASH PROCESSING UNIT
UNITED BANK FOR AFRICA PLC.
PHONE NUMBER::+234/816/7769/478
EMAIL::::::(uafrica710@yahoo.es)
Attention,
This is to thank you for your effort.I understood that your hands were tied to receive your fund since,But Not to worry.
I have succeeded,the money has been transferred into the account provided by a newly found friend of mine. To compensate for your past assistance
and commitments,i have drooped an International Certified Bank Draft cheque worth of $1.8MUSD for you.
I am out for my country with my family presently.I do intend to establish some business concerns,and possibly buy some properties.Contact my
Secretary on his email below:
Name: Mr.Anthony Kevin
Email: indexcompany1970@yahoo.com.vn
Forward my mail to him,then ask him to send the cheque to you contact him with your Address:
Your full name,
Your Phone and Fax Number,
Your Age,Occupation,
Your Address
Take good care of your self.
Best Regards,
Dr.Peter James.
we have deposited the funds as we agreed with wester union, Now all you have to do is to contact them via e-mail:(wester_nunion_office012@yahoo.co.uk) +229-68253-523 they will give you direction on how you will be receiving the funds daily. My agreement with them is 10,000USD daily until the total of$2.5USD is transferred. Furthermore you are expected to reconfirm them your full receiving information as they demanded.Note that the only fee you will pay them before the transfer is $108usd for their transfer charge since it can't be deducted from your funds once the remittance is done. So contact Western Union Office with above address the contact person is Dr.Don Bright with all your information's once again ,Thank you. Regards I.M.F Your Funds transfer is Ready THIS COMPSACTION IS FROM I.M.F,AS A SCAM VCTIM 2013 |
|
From the desk of Barr mrs F kate rogers BARRISTER AND LEGAL PRACTICIONER, barrister and solicitor (B.B.A) (receive your compensation of $2.500.000.00USD dollars) Compliments of the season, Hello good friend, I am mrs F kate rogers. and I am very happy to inform you about my success in getting that fund transferred. Now I want you to contact my secretary MR. JONNE DANIEL on his email address below and receive your compensation of $2.500.000.00USD dollars from him; Name: MR. JONNE DANIEL Email: jonne.daniel@yahoo.com.my Phone: +229-6803 6776. Kindly reconfirm to him the following below information; Your full name________________________ Your address__________________________ Your country__________________________ Your age______________________________ Your occupation_______________________ Your Phone number____________________ Your Sex _____________________________ Note that if you did not send him the above information complete, he will not release the cheque to you because he has to be sure that it is you. Ask him to send you your cheque. I will wait for your response Yours faithfully, Barr F Kate Rogers. |
|
Sex:_______________
| THE PRESIDENCY
Aso Rock villa, Asokoro District, Abuja Direct Security Line( 234-7063938455:Fax:234-12270511) Email:(peteroluo1960@yahoo.co.jp) Our Ref: FGN /SNT/STB Your Ref................... CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT Dear Sir/Madam, I am Lt General Peter Olu (Rtd), National Security Adviser to the New President Dr Goodluck E. Jonathan Federal Republic of Nigeria. I am delighted to inform you that the contract panel, which just concluded it's seating in Abuja just released your name amongst contractors to benefit from the Diplomatic Immunity Payment. This Panel was primarily delegated to investigate manipulated contract claims, contracts and over-invoiced payment as the effect has eaten deep into the economy of our dear country. However, we wish to bring to your notice that your contract profile is still reflecting in our central computer as unpaid contractor while auditing was going on. Your contract file was forwarded to my office by the auditors as unclaimed fund, we wish to use this medium to inform you that for the time being Federal Government of Nigeria have stopped further payment through bank to bank transfer due to contractors numerous petitions to United Nations against Nigeria on wrong payment and diversion of contract funds to different account. In this regards we are going to send your contract part payment of 4.1Million USD.To you via our accredited shipping company and I have secured every needed documents to cover the money. Note: The money is coming on 2 security proof boxes. The boxes are sealed with synthetic nylon seal and padded with machine. Please you don't have to worry for anything, as the transaction is 100% risk free. The boxes are coming with a Diplomatic agent who will accompany the boxes to your house address. All you need to do now is to send to me your full house address and your identity such as, international Passport or drivers license and your mobile phone and telephone number, The Diplomatic Attaché will travel with it. He will call you immediately he arrives your country's airport. I hope you understand me. Note: The diplomat does not know the original contents of the boxes. What l declared to them as the contents is Sensitive Photographic Film Materials for security reasons. I did not declare money to them please. If they call you and ask you the contents please tell them the same thing Ok.Call me on my direct PH/FAX: ( 234-7063938455:Fax:234-12270511) email: (peteroluo1960@yahoo.co.jp) and I will let you know how far I have gone with the arrangement. I will secure the Diplomatic immunity clearance certificate, which will make it pass every custom checkpoint all over the world without hitch. Confirm the receipt of this message and send the requirements to me immediately you receive this message. Please I need urgent reply because the boxes are schedule to live as soon as we hear from you. Call me immediately. Congratulations. Best Regards, Lt General Peter Olu (Rtd). National Security Adviser to the President Federal Republic of Nigeria |
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