Hi Dear,
can you be my soul mate? Please reply through this email:
rosematthew2631@yahoo.com
Yours
Rose Mathew.
can you be my soul mate? Please reply through this email:
rosematthew2631@yahoo.com
Yours
Rose Mathew.
Tuesday, 30 July 2013
+447719885203 Johnevans.fullbright@yahoo.co.uk = Scam
Please Reply before my Departure.
From John Evans,
My name is John Evans, of Fulbright & Jaworski L.L.P.
I'm writing this with tears in my eyes, this had to come in a hurry and it has left me in a devastating state. I visited here unannounced some days back for a short meeting with whom I thought was my client's relative, unfortunately I was mugged at the park of the hotel where I lodged, I can't believe that. All cash, cell phones and credit cards were stolen off me, It has been a scary experience, I was hit at the back of my neck, well thank God am alright and lucky for me I still have my passport and return ticket with me.
I have been to the Embassy and the Police here are not helping issues at all, they asked me to wait for 3 weeks but I can't wait till then and my flight leaves in 3 hours from now.
My intended plan of meeting with this person was to establish a working relationship with her before informing her of the wealth left behind by his late father, but what I’ve experienced in this few days, made me to believe she conspired with the people that attacked me. For this reason I see it unsafe working with her and seek your assistance since you have the same nationality status with her. I still need to get the actual amount from the deceased banker but they have notified me and ask me to provide his next of kin for the claim.
I can’t promise seeing you before my departure because of the time it might take you to see this message, but I want you to send me your phone number so that I can call you on my arrival.
Thanks for your understanding.
Yours truly,
John Evans
Fulbright & Jaworski L.L.P.
+447719885203
Johnevans.fullbright@yahoo.co.uk
From John Evans,
My name is John Evans, of Fulbright & Jaworski L.L.P.
I'm writing this with tears in my eyes, this had to come in a hurry and it has left me in a devastating state. I visited here unannounced some days back for a short meeting with whom I thought was my client's relative, unfortunately I was mugged at the park of the hotel where I lodged, I can't believe that. All cash, cell phones and credit cards were stolen off me, It has been a scary experience, I was hit at the back of my neck, well thank God am alright and lucky for me I still have my passport and return ticket with me.
I have been to the Embassy and the Police here are not helping issues at all, they asked me to wait for 3 weeks but I can't wait till then and my flight leaves in 3 hours from now.
My intended plan of meeting with this person was to establish a working relationship with her before informing her of the wealth left behind by his late father, but what I’ve experienced in this few days, made me to believe she conspired with the people that attacked me. For this reason I see it unsafe working with her and seek your assistance since you have the same nationality status with her. I still need to get the actual amount from the deceased banker but they have notified me and ask me to provide his next of kin for the claim.
I can’t promise seeing you before my departure because of the time it might take you to see this message, but I want you to send me your phone number so that I can call you on my arrival.
Thanks for your understanding.
Yours truly,
John Evans
Fulbright & Jaworski L.L.P.
+447719885203
Johnevans.fullbright@yahoo.co.uk
tonydwamenah@yahoo.com.tw = Scam
Mr. Tony Dwamenah.
Executive Head, Retail Banking.
Fidelity Bank Ghana.
HELLO DEAR,
My name is Tony Dwamenah , Executive Head, Retail Banking.I got your information during my search through the Internet. I am 49 years of age and married with 5 lovely kids. It may interest you to hear that I am a man of PEACE and don't want problem,but i don't know how you will feel about this because you might feel that its scam yes there are many spammers. but am telling you that this is real and you are not going to regret after doing this transaction with me. I only hope we can assist each other. But If you don't want this business offer kindly forget it as I will not contact you again.
I have packaged a financial transaction that will benefit both of us,as the Executive Head, Retail Banking of the Fidelity Bank; it is my duty to send in a financial report to my head office at the end of each year. On the course of the last year 2011 end of year report,I discovered that my branch in which I am the Executive Head, Retail Banking made Three million five hundred thousand dollar which my head office are not aware of and will never be aware of. I have since place this fund on what we call SUSPENSE ACCOUNT without any beneficiary.
As an officer of the bank I can not be directly connected to this money,so this informed my contacting you for us to work so that you can assist receive this money into your bank account for us to SHARE. While you will have 40% of the total fund .Note there are practically no risk involved, it will be bank to bank transfer,all I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account. If you accept this offer to work with me, I will appreciate it very much.As soon as I receive your response I will details you on how we can achieve it successfully.
Best Regards
Mr. Tony Dwamenah.
tonydwamenah@yahoo.com.tw
Executive Head, Retail Banking.
Fidelity Bank Ghana.
HELLO DEAR,
My name is Tony Dwamenah , Executive Head, Retail Banking.I got your information during my search through the Internet. I am 49 years of age and married with 5 lovely kids. It may interest you to hear that I am a man of PEACE and don't want problem,but i don't know how you will feel about this because you might feel that its scam yes there are many spammers. but am telling you that this is real and you are not going to regret after doing this transaction with me. I only hope we can assist each other. But If you don't want this business offer kindly forget it as I will not contact you again.
I have packaged a financial transaction that will benefit both of us,as the Executive Head, Retail Banking of the Fidelity Bank; it is my duty to send in a financial report to my head office at the end of each year. On the course of the last year 2011 end of year report,I discovered that my branch in which I am the Executive Head, Retail Banking made Three million five hundred thousand dollar which my head office are not aware of and will never be aware of. I have since place this fund on what we call SUSPENSE ACCOUNT without any beneficiary.
As an officer of the bank I can not be directly connected to this money,so this informed my contacting you for us to work so that you can assist receive this money into your bank account for us to SHARE. While you will have 40% of the total fund .Note there are practically no risk involved, it will be bank to bank transfer,all I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account. If you accept this offer to work with me, I will appreciate it very much.As soon as I receive your response I will details you on how we can achieve it successfully.
Best Regards
Mr. Tony Dwamenah.
tonydwamenah@yahoo.com.tw
imfihqtslndhqts@e-mail.ua imfeurohqs@email.biz = Scam
| INTERNATIONAL MONETARY FUND
IMF HEADQUARTERS 2 (HQ2) 24 Brunswick Square Brindleyplace, Birmingham B1 2HW, London, UK Emails:imfihqtslndhqts@e-mail.ua imfeurohqs@email.biz Our Ref:- IMF/LUK/EBP/3290/21 RE: IMF IRREVOCABLE INSTRUCTION ON YOUR PROTRACTED PAYMENT Attn: Approved Beneficiary: Payment File Ref: IMF/CB/GH-0932 We as the global financial watchdog do observe and disrupt illegal transfers and terrorist finance networks all over the world. Base on the financial system that exists today, our operation has involved a wider variety of financial surveillance investigating and targeting a wide variety of financial systems that may be used by terrorists to raise and move funds globally. The sheer volume of capital transfers that regularly take place daily, (more than a trillion US Dollars a day) made tracing of terrorist funds an exquisitely difficult task. Legitimate daily financial transfers are the bedrock of what we know as globalization. Our surveillance has unveiled several systems including illegal enterprises (such as fraud schemes and illegal remittance networks) , legitimate enterprises (such as businesses being used to co-mingle illicit funds with legitimate funds) and charity/relief organizations (in which donations may be diverted to terrorist groups). In conjunction with United States Intelligence Agency, Investigative Arm of World Bank, Economic Police and Financial Action Task Force, one of the tools that were instructed to us to apply and prevent terrorism is to ascertain the source of fund, the fund origin as genuine and legitimate before final remittance. Our sixty (60) days intensive surveillance paid off last two weekends with the discovery of funds stashed away in a bank in Europe (name withheld) by the officials of African Government in charge of foreign payments. The funds which run into billions of dollars are meant for foreign beneficiaries. However, the said fund/account has been frozen since then for proper scrutiny. I am happy to inform you that this morning we received the nod of concerned global financial agencies to defreeze the account and use the funds to offset all due approved entitlements of which your fund has been listed as one of the approved payments to be released though we were directed to verify all due payments. In view of the above, you are directed to send your full personal and payment information. Above all, it is very important to inform you at this point that the release of the payment is solely by direct bank transfer (bank to bank) . Once we receive your full information as requested and your direct bank account where you want the funds to be transferred after vetting, we will instruct the bank to effect the release of your payment with immediate effect. We are expecting your response and looking forward to receive the information as requested above. Yours Truly, Festus Carr. Director General Economic Budget & Planning IMF European/African Program Assistance Center London UK. Email:imfihqts@e-mail.ua N/B: This message is strictly for the addressee, no third party representation or disclosures. |
+229 9692-8934 = Scam
I have deposited the check as we agreed with western Union. All you have
to do is to contact them at:- (unionwestern024@gmail.com) they will
give you direction on how you will be receiving the funds daily.
My agreement with them is 5,000 USD two time daily until the whole of 1.5USD is transferred. You are not expected to pay for the transfer charge as that will be deducted from the funds once the remittance is done.
send the below information to them:
Receiver name: _________
Country:__________
Mobile Phone:________
The only fee you will send to them before the transfer is 75USD for paper work and remittance. E-mail them with above address, the contact person is Mr Williams Mark, with phone number:- +229 9692-8934
Thank you.
Mr FrankJohnson
My agreement with them is 5,000 USD two time daily until the whole of 1.5USD is transferred. You are not expected to pay for the transfer charge as that will be deducted from the funds once the remittance is done.
send the below information to them:
Receiver name: _________
Country:__________
Mobile Phone:________
The only fee you will send to them before the transfer is 75USD for paper work and remittance. E-mail them with above address, the contact person is Mr Williams Mark, with phone number:- +229 9692-8934
Thank you.
Mr FrankJohnson
paymentreleaseed@gmail.com releasedpayment152@gmail.com = Scam
CHASE SECURITY & TRUST COMPANY
CSTCRC. CSTCX6060777MD
EMail: (releasedpayment152@gmail.com)
Email: (paymentreleaseed@gmail.com)
OUR REF. CSTC/MD/ESP/013
ATTN:SIR/MADAM,
RE: FINAL RECONCILIATION/SETTLEMENT OF PART PAYMENT
TOTALLING
$5.5M.
Following an excellent business report on total dedication to duty, we wish to inform you that we just received payment instructions from WEST AFRICA MONETARY UNIT to offset a part payment of your funds.
However, arrangement is on top gear regarding the liquidation of your debts. To proceed with remittance do reconfirm to this office with immediate effect, the preferable method of payment thus:
i. SWIFT WIRE TRANSFER/KEY TESTED TELEX TRANSFER.
ii. INTL CERTFIED BANK DRAFT
iii. LIQUID CAPITAL (CASH PAYMENT)
iv ATM MASTER CARD
We solicit your co-operation to reconfirm your account coordinates indicating your name as the beneficiary, banking detail, and attach a copy of your international passport via fax for proper identification.
Finally, the moment we receive the required information, we shall proceed immediately as regards final vetting, scrutiny as we instruct you for immediate payment. Do contact our chief payment
officer REV. DAVID. MOORE
for further directives.please reply to this email
addres(releasedpayment152@gmail.com)
Email:(paymentreleaseed@gmail.com)
Best regards,
DR MICHAEL ANDERSON
(Director, CS&TC, UNION BANK PLC)
Xxxxxxxx220220013xxxxxxxxxxx
CSTCRC. CSTCX6060777MD
EMail: (releasedpayment152@gmail.com)
Email: (paymentreleaseed@gmail.com)
OUR REF. CSTC/MD/ESP/013
ATTN:SIR/MADAM,
RE: FINAL RECONCILIATION/SETTLEMENT OF PART PAYMENT
TOTALLING
$5.5M.
Following an excellent business report on total dedication to duty, we wish to inform you that we just received payment instructions from WEST AFRICA MONETARY UNIT to offset a part payment of your funds.
However, arrangement is on top gear regarding the liquidation of your debts. To proceed with remittance do reconfirm to this office with immediate effect, the preferable method of payment thus:
i. SWIFT WIRE TRANSFER/KEY TESTED TELEX TRANSFER.
ii. INTL CERTFIED BANK DRAFT
iii. LIQUID CAPITAL (CASH PAYMENT)
iv ATM MASTER CARD
We solicit your co-operation to reconfirm your account coordinates indicating your name as the beneficiary, banking detail, and attach a copy of your international passport via fax for proper identification.
Finally, the moment we receive the required information, we shall proceed immediately as regards final vetting, scrutiny as we instruct you for immediate payment. Do contact our chief payment
officer REV. DAVID. MOORE
for further directives.please reply to this email
addres(releasedpayment152@gmail.com)
Email:(paymentreleaseed@gmail.com)
Best regards,
DR MICHAEL ANDERSON
(Director, CS&TC, UNION BANK PLC)
Xxxxxxxx220220013xxxxxxxxxxx
rusineangelle@yahoo.com = Scam
BONJOUR A VOUS
Je me nomme RUSINE ANGELLE , une jeune femme âgé de 27 ans .Je
travaille comme financière dans une entreprise de la place au canada
d'énorme C.T.C (CONCURRENT TECHNOLOGIE CORPORATION ) je voudrai
correspondre avec vous non seulement pour échanger des idées mais
connaitre aussi votre culture. Je suis célibataire sans enfant
j'espère
te relire très vite.Écrivez moi au E-mail suivant. rusineangelle@yahoo.com
Je me nomme RUSINE ANGELLE , une jeune femme âgé de 27 ans .Je
travaille comme financière dans une entreprise de la place au canada
d'énorme C.T.C (CONCURRENT TECHNOLOGIE CORPORATION ) je voudrai
correspondre avec vous non seulement pour échanger des idées mais
connaitre aussi votre culture. Je suis célibataire sans enfant
j'espère
te relire très vite.Écrivez moi au E-mail suivant. rusineangelle@yahoo.com
Monday, 29 July 2013
Bank email: info@bank-of-afriica.net.tf Bank Telephone numbers: +(234) 81 11 29 67 26, +(234) 81 11 29 67 27,+(234)81 01 26 63 56 = Scam
| MY DEAR GOOD FRIEND ,
HOW ARE YOU TODAY? PLEASE REJOICE WITH ME I AM VERY VERY VERY HAPPY TO INFORM YOU THAT THEY FUND TRANSFER WENT SUCCESSFULLY, SORRY I COULD NOT WAIT YOUR DELAY TO YOUR EMAIL RESPONDS BECAUSE OF BAD SITUATION OF MY HEALTH HENCE I TOOK AND ANOTHER NEW PARTNER TO MOVE THE FUND, AND BANK DIRECTOR REALLY KEPT TO HIS WORD BY PERFECTING THEY TRANSFER SUCCESSFULLY, ALTHOUGH HE DEDUCTED 15% FOR HIMSELF INSTEAD OF 10% WE AGREED UPON, BUT I AM STILL HAPPY I SUCCEEDED HAVING THEY FUND NOW THROUGH ALSO THEY HELP OF MY NEW PARTNER. I AM PRESENTLY IN PARAGUAY TO INVEST OF THE FUND THERE WITH THAT MY NEW PARTNER IN HIS COUNTRY,BUT I WILL NOT FORGET YOUR LITTLE PAST EFFORT MADE THEN. SO I WANT YOU TO GET IN TOUCH WITH BANK NOW, BECAUSE I TOLD THEM TO CALCULATE ALL THE ACRUED INTEREST AND SENT IT TO YOU IMMEDIATELY VIA ATM CARD TO AVOID ANY TRANSFER CHARGES OR DELAY, WHAT WAS TRANSFERRED TO THE DOCTORS ACCOUNT WAS THE PRINCIPAL SUM (US$11.5 MILLION ONLY) SO ALL THE INTEREST SHALL BE CALCULATED AND SENT TO YOU. SO REACH THE BANK IMMEDIATELY THROUGH THEIR EMAIL BELOW: Bank name: Diamond Bank Bank email: info@bank-of-afriica.net.tf Bank Telephone numbers: +(234) 81 11 29 67 26, +(234) 81 11 29 67 27,+(234)81 01 26 63 56 Contact Person: Mr. Henry Abou(General Manager) or Mrs.Maryann Obi (Remittance Director) DO SEND THEM THE BELOW INFORMATION TO ENABLE HIM DELIVER YOUR ATM CARD TO YOU SUCCESSFULLY OK. YOUR FULL NAME:............. YOUR ADDRESS:............... CELLPHONE NUMBER:........... YOUR ID:.................... I FOUND THIS LITTLE CHANCE TO WRITE THIS MAIL TO YOU, I MIGHT NOT BE ONLINE SOONEST BECAUSE MY INVEST PROJECT WILL KEEP ME BUSY. I DO HOPE YOU CAN APPRECIATE THIS IN GOOD FAITH? AND NOTE THAT I HAVE PAID THE SHIPPING CHARGES OF YOUR ATM CARD TO YOUR ADDRESS, SO CONTACT THE BANK TO ENABLE THEM DISPATCH IT TO YOU, I HAVE INSTRUCTED THEM ALREADY AND WHICH THEY ARE WAITING FOR YOUR RESPONSE TO DELIVER IT. WISHING YOU ALL THE BEST, MR.MIKE RODGERS |
westernu65@yahoo.com.tw +229 68 666 583 = Scam
Attention: The Owner of this email Address,
There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of $2.5m USD directed in cash credited to file # KGU/8020182590, at the owner of this email address.
This is to inform you that our presidency held meeting with director of ministry of finance on the Wednesday 2th jun 2013 concern your inheritance funds of $2.5m that was yet to pay to you. And all the conclusion of the meeting held on the above date is that you will be receive your money through western union money transfer in the amount of $4500 everyday till your final payment is made to you.
now contact ministry of finance with this;
E-mail (westernu65@yahoo.com.tw)
Contact Person; Mr Kevin Jarry
Tel;+229 68 666 583
There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of $2.5m USD directed in cash credited to file # KGU/8020182590, at the owner of this email address.
This is to inform you that our presidency held meeting with director of ministry of finance on the Wednesday 2th jun 2013 concern your inheritance funds of $2.5m that was yet to pay to you. And all the conclusion of the meeting held on the above date is that you will be receive your money through western union money transfer in the amount of $4500 everyday till your final payment is made to you.
now contact ministry of finance with this;
E-mail (westernu65@yahoo.com.tw)
Contact Person; Mr Kevin Jarry
Tel;+229 68 666 583
TEL: +229 6829-2098 E-mail: westerunion_union@xnmsn.com = Scam
| Dear E-mail Owner,
We have concluded to effected your Scam Victim`s Compensation payment of $2.5USD, through western union, the maximum amount you will be receiving each day starting from tomorrow is 5000USD daily until your funds is completely transferred. Kindly Contact Western union Agent: Sir Eddy Michael TEL: +229 6829-2098 E-mail: ( westerunion_union@xnmsn.com ) Contact Sir Eddy Michael with your full receiver`s information or you call him as soon as you receive this email and tell him to give you the MTCN, sender name and question/answer to pick the $5000.00USD let me know as soon as you received all your funds $2.5USD, Thank you. Mr.Paul Williams |
Phone number: +229-68771678 E-mail: western.union81@live.com = Scam
| Hello my friend,
Are you ready to pick up this $5000.00 sent today. We have concluded all arrangements to effect your payment through Western Union on a maximum amount of $5,000.00 daily until the $950,000.00 is completely transferred. So you are advice to contact the Western Union office Cotonou Benin republic with below information; Western union Agent: Dr Thomas Mark Phone number: +229-68771678 E-mail: western.union81@live.com Though, Dr Thomas Mark sent you $5,000.00 in your name today in my present, so contact him and ask him to give you the MTCN, Sender name with the question and answer to pick up the $5,000.00 sent and then start transferring your total money to you as I directed them. Call or Email them now with your information as stated below. Your full name........ Your full address...... Your Phone number...... Let me know as soon as you received all your funds. Thanks, Mr Lawrence James. For Honorable Minister of Finance. |
Sunday, 28 July 2013
23456be90348@ovi.com = Scam
Hello
My name is Numan Gumaa from Egypt;i am one of president mohamed
morsi special guards,please I need your Urgent assistance to receive
the sum of $15.4 million United States Dollars for safe keeping and
investment
on my behalf.
Upon the receipt of your response; I will give you full details on
how the Funds will be sent to via Payment (1) Bank to Bank Transfer
(2) Through ATM Card and also note that you will have 20% of the
above mentioned sum while 70% will be for me and 10% for any
expenses that might arise along the line of the transaction.
If you agree to handle this business with me then I will be
expecting your urgent reply to this email: 23456be90348@ovi.com
With your complete contact information.
Regards,
General Numan Gumaa
My name is Numan Gumaa from Egypt;i am one of president mohamed
morsi special guards,please I need your Urgent assistance to receive
the sum of $15.4 million United States Dollars for safe keeping and
investment
on my behalf.
Upon the receipt of your response; I will give you full details on
how the Funds will be sent to via Payment (1) Bank to Bank Transfer
(2) Through ATM Card and also note that you will have 20% of the
above mentioned sum while 70% will be for me and 10% for any
expenses that might arise along the line of the transaction.
If you agree to handle this business with me then I will be
expecting your urgent reply to this email: 23456be90348@ovi.com
With your complete contact information.
Regards,
General Numan Gumaa
markedward176@yahoo.com 234-7087382758 = Scam
From Desk of Engineer.Mark Edward
Nigerian National Petroleum Corporation.(N.N.P.C)
Date;25th July 2013.
Telephone;234-7087382758.
Dear Friend,
Good day to you.
I am sorry for contacting you through this medium it's just the
urgency of the matter that propelled me to reach you via this
medium,first let me introduce my self.
My name is Engineer Mark Edward. It is my pleasure to write this mail
basically to seek your consent on this transaction which involves
transfer of an over-invoiced sum of money from my ministry N.N.P.C
(Nigerian National Petroleum Corporation) to your bank account.
The amount involved is us$10 million. I am the chairman Contract
Award Committee (C.A.C) in my ministry Nigerian National Petroleum
Corporation (N.N.P.C).
The contract was awarded to a foreign contractor for the turn around
maintenance of our refinery in 2009, the actual amount for the turn
around maintenance was $70.5m but we inflated the contract to the tone
of $80.5m so the remaining ten million was kept for our personal
disbursement.Presently the contract has been completed in 2011 and
the final payment has been made by Central Bank of Nigeria in
November 2012.
This amount was intentionally over-invoiced for our benefit. We have
worked carefully to secure the approval of the fund since the original
contract value has been paid on completion of the contract in 2011.
Then the remaining balance of the US$ 10 million is what we intend to
transfer secretly to you using your bank account details. Our sharing
modalities will be discussed as soon as you indicate your willingness
to work with me privately.
Please i am sending this letter to you with all hope that you will
work with me with full confidence because as a civil servant it is
against our Ethics to operate a foreign account while in service. So i urge
you to please take this deal very serious since it's 100% risk free,
however i promise not fail in my obligation to make it a success.
I await your favorable reply via this email address(markedward176@yahoo.com)
How ever i will like to invest this fund in your firm with you as my guide.
Thank you and God bless you.
Regards,
Engr.Mark Edward.
Nigerian National Petroleum Corporation.(N.N.P.C)
Date;25th July 2013.
Telephone;234-7087382758.
Dear Friend,
Good day to you.
I am sorry for contacting you through this medium it's just the
urgency of the matter that propelled me to reach you via this
medium,first let me introduce my self.
My name is Engineer Mark Edward. It is my pleasure to write this mail
basically to seek your consent on this transaction which involves
transfer of an over-invoiced sum of money from my ministry N.N.P.C
(Nigerian National Petroleum Corporation) to your bank account.
The amount involved is us$10 million. I am the chairman Contract
Award Committee (C.A.C) in my ministry Nigerian National Petroleum
Corporation (N.N.P.C).
The contract was awarded to a foreign contractor for the turn around
maintenance of our refinery in 2009, the actual amount for the turn
around maintenance was $70.5m but we inflated the contract to the tone
of $80.5m so the remaining ten million was kept for our personal
disbursement.Presently the contract has been completed in 2011 and
the final payment has been made by Central Bank of Nigeria in
November 2012.
This amount was intentionally over-invoiced for our benefit. We have
worked carefully to secure the approval of the fund since the original
contract value has been paid on completion of the contract in 2011.
Then the remaining balance of the US$ 10 million is what we intend to
transfer secretly to you using your bank account details. Our sharing
modalities will be discussed as soon as you indicate your willingness
to work with me privately.
Please i am sending this letter to you with all hope that you will
work with me with full confidence because as a civil servant it is
against our Ethics to operate a foreign account while in service. So i urge
you to please take this deal very serious since it's 100% risk free,
however i promise not fail in my obligation to make it a success.
I await your favorable reply via this email address(markedward176@yahoo.com)
How ever i will like to invest this fund in your firm with you as my guide.
Thank you and God bless you.
Regards,
Engr.Mark Edward.
+234-7058588990 drHENRYNICKSON01@GMAIL.COM = Scam
CLAIM NOTIFICATION.
This is to notify you that your parcel is still in our possession, this
parcel contained an International BANK DRAFT worth the sum
of $2 Million dollars only and it is ready for delivery to your door step.
Meanwhile, before the delivery or shipment will take place, you are advice
to send to us the following datas mention.
Fill this Verification Form:
Name:
Address:
City:
State:
Postal Code:
Country:
Value ID card:
And your contact phone number:
The above requested informations will enable us deliver your parcel
correctly without any mistake or delivering your parcel to a wrong
person.Furthermore, you might be asking yourself how comes this email,
Anyway, your Bank Dratf was brought to this office by a
Lottery Fiduciary Agent Or Claim Agent, signifying that you are a rightful
winner to their Lottery Award selected randomly from 10 lucky email
addresses which your email address is one of the lucky email address.
FedEx courier service company mailing you as per your parcel that was
brought to this company to be delivered to you by lottery groups, along
the delivery process that brought a misunderstanding between you and the
lottery claim agent and in regards of their request as per their insurance
certificate cost and tax fee which happened to be the course of your
parcel being pending for the past months/one year.
Meanwhile we are hereby happy to inform you that the FedEx Company has
finalized everything with the icon insurance company of Nigeria and the
internal revenue office as the company has also listed 24 valuable
parcels to be intact in their office after the released of the parcels
from the icon insurance company and internal revenue office.
We are happy to inform you once again that your parcel that contains the
sum of $2 million dollars is among the 24 parcels listed which is now in
our office and also with your name as the receiver despite that we lost
your private residential addresss, which is an indication that you can
now re-send your residential address, telephone as stated above back to
the FedEx company where your parcel can be delivered to you without
hesitation with this e-mail (drHENRYNICKSON01@GMAIL.COM)
Meanwhile remember that the sender of this parcel to you that the
fiduciary agent still owes this company the sum of $250 before incident
occurs, note that this company has spend out of their incomes in the
process by recovery back your parcels dear customer we once again
appreciate your patronage in our favor.
Without hesitations you are to pay for just the balance left by your
sender since we have lost his contact. via western union so that your
parcel can be delivered to your residential address before it accumulate a
demurrage after one week only, as you know your parcel is not just an
ordinary parcel but with a huge amount and I think you understand what I
mean by accumulating a demurrage? Which you will not allow to happen to
your recovery parcel that almost gone if not for the love that the good
God have for you by favouring you with his favour because it was God who did
it not by your power but by the spirit say the lord.
We assure you that your parcel will arrive at your country in two days
time and it will get to your door step the third day as soon as this
company receive the balance left by your sender and the tracking number
of your parcel will be sent to you via e-mail immediately so that you can
track it yourself to see your parcel coming on the way and you will also
know when it will arrive at your country because we operate in trust and
loyalty in your favor.
And also the FedEx Courier Service Company is hereby to inform all their
customers by eradicating all their communication with the scam mails that
are going all-over the world be careful with their e-mails so that your
parcel will not be in danger with their evil planes.
FedEx provides access to a growing global market place through a network
of supply chain, transportation, business and related information
Services.
PAYMENT INFORMATION OFFICE
RECIEVERS NAME------ AMURE JOHNSON
SENDERS NAME------- YOUR NAME
SENDERS COUNTRY----- YOUR COUNTRY
RECIEVERS COUNTRY----Lagos NIGERIA AFRICA.
TEXT QUESTION------------IN GOD WE?
TEXT ANSWER---------------.TRUST
AMOUNT TO BE PAID---------$250
MTCN NUMBER......................
Please you have to send the full payment information including the MTCN
Number for we to fully proceed on your delivery
FedEx 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
FedEx that's bigger, stronger, better than ever. Call me: Tel:
+234-7058588990 and speak with the MD. Dr.henry nickson info.
WAITING TO READ YOUR E-MAIL. ()
YOURS AFFECTIONATLY.
Dr.Henry Nickson
This is to notify you that your parcel is still in our possession, this
parcel contained an International BANK DRAFT worth the sum
of $2 Million dollars only and it is ready for delivery to your door step.
Meanwhile, before the delivery or shipment will take place, you are advice
to send to us the following datas mention.
Fill this Verification Form:
Name:
Address:
City:
State:
Postal Code:
Country:
Value ID card:
And your contact phone number:
The above requested informations will enable us deliver your parcel
correctly without any mistake or delivering your parcel to a wrong
person.Furthermore, you might be asking yourself how comes this email,
Anyway, your Bank Dratf was brought to this office by a
Lottery Fiduciary Agent Or Claim Agent, signifying that you are a rightful
winner to their Lottery Award selected randomly from 10 lucky email
addresses which your email address is one of the lucky email address.
FedEx courier service company mailing you as per your parcel that was
brought to this company to be delivered to you by lottery groups, along
the delivery process that brought a misunderstanding between you and the
lottery claim agent and in regards of their request as per their insurance
certificate cost and tax fee which happened to be the course of your
parcel being pending for the past months/one year.
Meanwhile we are hereby happy to inform you that the FedEx Company has
finalized everything with the icon insurance company of Nigeria and the
internal revenue office as the company has also listed 24 valuable
parcels to be intact in their office after the released of the parcels
from the icon insurance company and internal revenue office.
We are happy to inform you once again that your parcel that contains the
sum of $2 million dollars is among the 24 parcels listed which is now in
our office and also with your name as the receiver despite that we lost
your private residential addresss, which is an indication that you can
now re-send your residential address, telephone as stated above back to
the FedEx company where your parcel can be delivered to you without
hesitation with this e-mail (drHENRYNICKSON01@GMAIL.COM)
Meanwhile remember that the sender of this parcel to you that the
fiduciary agent still owes this company the sum of $250 before incident
occurs, note that this company has spend out of their incomes in the
process by recovery back your parcels dear customer we once again
appreciate your patronage in our favor.
Without hesitations you are to pay for just the balance left by your
sender since we have lost his contact. via western union so that your
parcel can be delivered to your residential address before it accumulate a
demurrage after one week only, as you know your parcel is not just an
ordinary parcel but with a huge amount and I think you understand what I
mean by accumulating a demurrage? Which you will not allow to happen to
your recovery parcel that almost gone if not for the love that the good
God have for you by favouring you with his favour because it was God who did
it not by your power but by the spirit say the lord.
We assure you that your parcel will arrive at your country in two days
time and it will get to your door step the third day as soon as this
company receive the balance left by your sender and the tracking number
of your parcel will be sent to you via e-mail immediately so that you can
track it yourself to see your parcel coming on the way and you will also
know when it will arrive at your country because we operate in trust and
loyalty in your favor.
And also the FedEx Courier Service Company is hereby to inform all their
customers by eradicating all their communication with the scam mails that
are going all-over the world be careful with their e-mails so that your
parcel will not be in danger with their evil planes.
FedEx provides access to a growing global market place through a network
of supply chain, transportation, business and related information
Services.
PAYMENT INFORMATION OFFICE
RECIEVERS NAME------ AMURE JOHNSON
SENDERS NAME------- YOUR NAME
SENDERS COUNTRY----- YOUR COUNTRY
RECIEVERS COUNTRY----Lagos NIGERIA AFRICA.
TEXT QUESTION------------IN GOD WE?
TEXT ANSWER---------------.TRUST
AMOUNT TO BE PAID---------$250
MTCN NUMBER......................
Please you have to send the full payment information including the MTCN
Number for we to fully proceed on your delivery
FedEx 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
FedEx that's bigger, stronger, better than ever. Call me: Tel:
+234-7058588990 and speak with the MD. Dr.henry nickson info.
WAITING TO READ YOUR E-MAIL. ()
YOURS AFFECTIONATLY.
Dr.Henry Nickson
michaelreyfieldspvtss2@yahoo.ie = Scam
IMPORTANT INFO ABOUT YOUR RELATIVE
My name is Michael Reyfields; I work with the Reyfields
Investigations, a Consulting Firm in London, UK. We are
conducting a standard process investigation involving a client who
shares the same name with you and also the circumstances
surrounding investments made by this client at HSBC Bank.
The HSBC Private Banking client died intestate and nominated no
next of kin to inherit the title over the investments made with
HSBC Bank. The essence of this communication with you is to
request that you provide us information on three issues:
1-Are you aware of any relative/relation having the same
surname, whose last known contact address was Madrid, Spain?
2-Are you aware of any investment of considerable value made by
such a person at the HSBC Bank?
3-Can you establish beyond reasonable doubt your eligibility to
assume status of next of kin to the deceased?
It is pertinent that you inform us ASAP whether or not you are
familiar with this personality that we may put an end to this
communication with you and our inquiries surrounding this
personality.
You must appreciate that we are constrained from providing you
with more detailed information at this point. PLEASE RESPOND
BACK TO MY PRIVATE AND DIRECT EMAIL ADDRESS;
michaelreyfieldspvtss2@yahoo.ie
as soon as possible to afford us the opportunity to close this
investigation. Thank you for accommodating our inquiry.
Yours sincerely,
Michael Reyfields
Reyfields Investigations
My name is Michael Reyfields; I work with the Reyfields
Investigations, a Consulting Firm in London, UK. We are
conducting a standard process investigation involving a client who
shares the same name with you and also the circumstances
surrounding investments made by this client at HSBC Bank.
The HSBC Private Banking client died intestate and nominated no
next of kin to inherit the title over the investments made with
HSBC Bank. The essence of this communication with you is to
request that you provide us information on three issues:
1-Are you aware of any relative/relation having the same
surname, whose last known contact address was Madrid, Spain?
2-Are you aware of any investment of considerable value made by
such a person at the HSBC Bank?
3-Can you establish beyond reasonable doubt your eligibility to
assume status of next of kin to the deceased?
It is pertinent that you inform us ASAP whether or not you are
familiar with this personality that we may put an end to this
communication with you and our inquiries surrounding this
personality.
You must appreciate that we are constrained from providing you
with more detailed information at this point. PLEASE RESPOND
BACK TO MY PRIVATE AND DIRECT EMAIL ADDRESS;
michaelreyfieldspvtss2@yahoo.ie
as soon as possible to afford us the opportunity to close this
investigation. Thank you for accommodating our inquiry.
Yours sincerely,
Michael Reyfields
Reyfields Investigations
Saturday, 27 July 2013
punkgurl9669@yahoo.com = Scam
Noticed your facebook profile and thought you were cute.
I would LOVE to chat with you on YAHOO messenger!
My screename there is punkgurl9669@yahoo.com addme to chat i'm online now
xo
I would LOVE to chat with you on YAHOO messenger!
My screename there is punkgurl9669@yahoo.com addme to chat i'm online now
xo
Bank tel +229-6871 1306 E-mail bankof.africa@kimo.com = Scam
Dear customer,
I am hereby to let you know that your funds worth of 2.5 million usd was
directed to bank of Africa for online banking to your account as the western
union requirement is too much. Do contact the bank of Africa for online banking
now.
Here are the bank contact details
Bank name bank of Africa
Bank tel +229-6871 1306
E-mail bankof.africa@kimo.com
Contact name Mr. Fabian Madu
Thanks
Peter don
I am hereby to let you know that your funds worth of 2.5 million usd was
directed to bank of Africa for online banking to your account as the western
union requirement is too much. Do contact the bank of Africa for online banking
now.
Here are the bank contact details
Bank name bank of Africa
Bank tel +229-6871 1306
E-mail bankof.africa@kimo.com
Contact name Mr. Fabian Madu
Thanks
Peter don
mahamainfo@yahoo.com = Scam
Attention:
I am the Minister for Information Mahama Ayariga.
And as the Information Minister, I got an info that a certain refugee here
in our refugee camp named you as the rightful beneficiary of his fund
($40mUSD) before his illness but the funds were never delivered to you
properly and then a Banker has used your Millions of Dollars to Buy Gold
Company and Hotel here in Accra Ghana South District. In this case, the
Banker has been arrested and prosecuted at the High Court of Justice here
in Accra Ghana.
The Government has authorized me as the minister for Information to inform
you about the present situation, and to also inform you to either Come to
Ghana, or we are to make Change of Ownership of the Company and the Hotel
to your own Name, to ensure the Company is legally Handed Over to you, or
you can inform me on what to do, either to sell the Company and the Hotel
so i can Transfer you the Fund through Bank here in Accra Ghana West
Africa.
Thanks for your Understanding. Hope to hear from you soon and please i
urge you to help out, looking forward to working with you.
--
Mahama Ayariga
Minister for Information & Media Relations
Accra Ghana
+233264293581
E-mail - mahamainfo@yahoo.com
I am the Minister for Information Mahama Ayariga.
And as the Information Minister, I got an info that a certain refugee here
in our refugee camp named you as the rightful beneficiary of his fund
($40mUSD) before his illness but the funds were never delivered to you
properly and then a Banker has used your Millions of Dollars to Buy Gold
Company and Hotel here in Accra Ghana South District. In this case, the
Banker has been arrested and prosecuted at the High Court of Justice here
in Accra Ghana.
The Government has authorized me as the minister for Information to inform
you about the present situation, and to also inform you to either Come to
Ghana, or we are to make Change of Ownership of the Company and the Hotel
to your own Name, to ensure the Company is legally Handed Over to you, or
you can inform me on what to do, either to sell the Company and the Hotel
so i can Transfer you the Fund through Bank here in Accra Ghana West
Africa.
Thanks for your Understanding. Hope to hear from you soon and please i
urge you to help out, looking forward to working with you.
--
Mahama Ayariga
Minister for Information & Media Relations
Accra Ghana
+233264293581
E-mail - mahamainfo@yahoo.com
+234-809-227-3438 = Scam
Dear Beneficiary,
NOTIFICATION OF PAYMENT VIA ATM MASTER CARD
Be informed that your long over-due fund which you have been finding it difficult to receive via a Certified Bank Draft, has been arranged through our International ATM CARD PAYMENT CENTER in Europe, America, Africa and Asia Pacific, this is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling.
Now your conduct code is ATM 101. We shall send you an International Swift ATM CARD ( Master Card) from zenith Bank Plc which you are to use in accessing your funds via in any ATM MACHINE location any where in the world. And your maximum withdraw dally limit is Five Thousand United States Dollars ($5,000.00) valued sum at Two Million Five hundred thousand United States Dollars {$2,500,000.00} which has been programmed in your card already for withdraw.
Note that your ATM MasterCard from the zenith Bank has been activated already with your total amount ($2,500,000.00) Which Your processing officer Mr Anthony Morrison will provide you with all the vital document including the prove of ownership certificate crested in your name for confirmation. All you need do is get the Approval security clearance, as it will be needed in your name to ensure safe delivery with all it papers to your door step.
You are advise to see the documents and your ATM MasterCard crested in your name from zenith Bank first, before you are authorize the said Approval security clearance that is needed for shipment to you. sincerely this will cost you just $250 as we concluded personally with the director in charge in your behalf.
Please do accept your payment in this easy and fastest method. Also re-confirm your details accordingly for processing.
(1) Your Full Name :
(2) Full Residential Address : (P.O.BOX NOT ALLOWED)
(3) Direct and Current Phone :
(4) Present Country :
(5) passport identification:
Please As soon as your details have been received here by the SWIFT Zenith ATM CARD CENTER, you are therefore advised to stop any further communications with all other bodies such as the Compensation and Finance House, Lottery Organization etc ....
Once again the Approval security clearance form is the only needed requirement for your ATM Card to you.
Please be regular on your email so we can use before 1week to confirm your payment with you.
Thanks for your co-operation.
TEL-Number: +234-809-227-3438
NOTIFICATION OF PAYMENT VIA ATM MASTER CARD
Be informed that your long over-due fund which you have been finding it difficult to receive via a Certified Bank Draft, has been arranged through our International ATM CARD PAYMENT CENTER in Europe, America, Africa and Asia Pacific, this is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling.
Now your conduct code is ATM 101. We shall send you an International Swift ATM CARD ( Master Card) from zenith Bank Plc which you are to use in accessing your funds via in any ATM MACHINE location any where in the world. And your maximum withdraw dally limit is Five Thousand United States Dollars ($5,000.00) valued sum at Two Million Five hundred thousand United States Dollars {$2,500,000.00} which has been programmed in your card already for withdraw.
Note that your ATM MasterCard from the zenith Bank has been activated already with your total amount ($2,500,000.00) Which Your processing officer Mr Anthony Morrison will provide you with all the vital document including the prove of ownership certificate crested in your name for confirmation. All you need do is get the Approval security clearance, as it will be needed in your name to ensure safe delivery with all it papers to your door step.
You are advise to see the documents and your ATM MasterCard crested in your name from zenith Bank first, before you are authorize the said Approval security clearance that is needed for shipment to you. sincerely this will cost you just $250 as we concluded personally with the director in charge in your behalf.
Please do accept your payment in this easy and fastest method. Also re-confirm your details accordingly for processing.
(1) Your Full Name :
(2) Full Residential Address : (P.O.BOX NOT ALLOWED)
(3) Direct and Current Phone :
(4) Present Country :
(5) passport identification:
Please As soon as your details have been received here by the SWIFT Zenith ATM CARD CENTER, you are therefore advised to stop any further communications with all other bodies such as the Compensation and Finance House, Lottery Organization etc ....
Once again the Approval security clearance form is the only needed requirement for your ATM Card to you.
Please be regular on your email so we can use before 1week to confirm your payment with you.
Thanks for your co-operation.
TEL-Number: +234-809-227-3438
edwinnicolas2@yahoo.com = Scam
Gruß
Ich bin Edwin Nicolas, wenden Sie ich wegen Fonds ($ 10.5Million
Dollar), die nicht beansprucht wurden seit dem Tod meines Mandanten
wem den gleichen Nachnamen mit Ihnen, die Nachfrage der Banken trägt,
dass ich die nächsten Angehörigen sonst kontaktieren seiner Mittel
werden übertragen in die Regierung Rechnung als unzustellbar
Einzahlung.
Ich brauche Ihre Hilfe, um als nächsten Angehörigen stehen da Sie
thesame Nachnamen mit meinem verstorbenen Client für sofortige
Freisetzung und Übertragung des Sondervermögens in Ihre Bankverbindung
für unsere gegenseitigen Nutzen tragen sonst wird es von der Bank
eingezogen werden
Du musst mir schnell zu kontaktieren für weitere Erklärungen, indem er
erklärt Ihr Interesse.
Bitte nehmen Sie Kontakt mit mir durch meine private E-Mail
(edwinnicolas2@yahoo.com) für weitere Details.
Mit freundlichen Grüßen,
Edwin Nicolas (Esq)
Ich bin Edwin Nicolas, wenden Sie ich wegen Fonds ($ 10.5Million
Dollar), die nicht beansprucht wurden seit dem Tod meines Mandanten
wem den gleichen Nachnamen mit Ihnen, die Nachfrage der Banken trägt,
dass ich die nächsten Angehörigen sonst kontaktieren seiner Mittel
werden übertragen in die Regierung Rechnung als unzustellbar
Einzahlung.
Ich brauche Ihre Hilfe, um als nächsten Angehörigen stehen da Sie
thesame Nachnamen mit meinem verstorbenen Client für sofortige
Freisetzung und Übertragung des Sondervermögens in Ihre Bankverbindung
für unsere gegenseitigen Nutzen tragen sonst wird es von der Bank
eingezogen werden
Du musst mir schnell zu kontaktieren für weitere Erklärungen, indem er
erklärt Ihr Interesse.
Bitte nehmen Sie Kontakt mit mir durch meine private E-Mail
(edwinnicolas2@yahoo.com) für weitere Details.
Mit freundlichen Grüßen,
Edwin Nicolas (Esq)
evelynkumarspirolandos@yahoo.gr = Scam
Kumar Evelyn Spiro-Landos
United Nations Refugees protection Centre
South Africa
evelynkumarspirolandos@yahoo.gr
25/07/2013
Sir,
Re: Asset Safeguard and Investment
With all due respect and absolute sincerity, please do kindly permit me to make you a short term and long terms business propositions that will profoundly improve your financial capacity considering that recently everyone is experiencing the negative effects of harsh global economic meltdown.
Without prejudice considering the volume of false, abusive and surreal business letters circulating the internet in recent times, I ask that you kindly give keen attention to this genuine business offer that I am presenting to you. Without wasting much of your time, my name is Kumar Evelyn Spiro-Landos, wife of the Late Peter Spiro-Landos, a vegetable farmer of Greek descent, supplying vegetables to the British Market in Zimbabwe before the unprecedented mad crackdown on white farmers by the Robert Mugabe led militia-democratic Junta in the year 2000.
You are receiving this email letter from my family because of a genuine burning desire to engage you in a business relationship. I am presenting to you a legitimate, risk-free, Zero investment offer which I am definitely optimistic that you will find worthwhile and also which your participation will not be a regrettable waste.
My late husband was a victim of a Mugabe led government instigated assassination , what is politically called a pogrom which took place on white farmers after the confiscation of landed properties, farms, industrial machinery and more. It was a perilous time for the rest of the family but I managed through the aid of the United Nations Peace operations, to escape to nearby South Africa with my children where we have been living under the United Nations refugee programs. He died a few months after being hospitalized due to the attack. During the attack, a member of the Mugabe Militia was accidentally killed when my late husband fired a shot in an act of self defense. The mob violently descended on him inflicting untold injuries in a provocatively brutal sadistic manner.
A particular piece of land belonging to our family situated in Marange the Zimbabwe East area where red diamonds were discovered was not disclosed to the Mugabe militias during the period of the attacks. We held this information a guarded family secret known only to my immediate family members and our family lawyer Mr. Phumlani Shongwe until this present day. Through the facilitation of our family attorney who is also from Zimbabwe, we have successfully managed to sell the landed property and mining rights to Southern Minerals, a Chinese mining company for the sum of USDOLLARS-7(Seven)Mill.
The main reason why we are contacting you is to propose to you the service of our overseas representative and our foreign beneficiary. Your primary role shall be to receive this funds assets in your overseas account and your secondary role shall also be to assist us in identifying viable business opportunities in your country, helping to secure same funds in the future business and monitoring/managing the investment for a period of 5 calendar years. For this service, we are willing to compensate you with 20% of the total funds firstly for the primary roles of receiving the funds overseas and also for the secondary role of investing the funds and managing the investment in your country; we are offering 30% of all yearly profits that shall be realized in the investment portfolio.
Please if you find this offer interesting, kindly reply this email to reestablish contact with us ensuring that you provide sufficient contact details which will include but not limited to your mobile phone number and private email address to enable the attorney contact you in furtherance of this cause. The rest of my family are still political refugees under a special United Nations refugees protection in South Africa and being originally white Zimbabwe citizens (although we have denounced the citizenship prior to refugee protection in South Africa), we demand utmost secrecy in this project as Mugabe is a huge threat to white Zimbabwean. Valuable documents, Identities and other useful information to aid your decision making shall be provided to you subsequently in pursuant of this cause.
Find below, associated online links and evidence relating to the subject matter above.
http://www.newzimbabwe.com/pages/farm3.11791.html
As you can see from the internet link below, my picture holding my late husband before he passed away, same picture you shall recognize on my identity document. As I said previously, I still repeat that this business offer is absolutely real, 100% risk free and of Zero investment. If you need further information about this matter, you can visit
http://www.theindependent.co.zw/2005/03/24/zanu-pf-in-anti-white-campaign/
http://www.kubatana.net/html/archive/media/040530mmpz1.asp?sector=MEDIA&year=2004&range_start=181
http://business.highbeam.com/3548/article-1G1-117344544/zanu-pf-antiwhite-campaign
http://www.zimbabwesituation.com/may27a_2004.html#link10
My attorney, who has currently arrived in South Africa for this project, awaits your email reply immediately. Please do kindly follow up your reply with a phone call to him for further discussion of the matter above at the phone number +27- 848916363 or Email: phumlanishongwe@aol.com . He is fully aware of the history of the funds and the project and also understands the confidentiality restrictions hence feel free to enter into detailed discussions with him for further guidelines.
Your's sincerely.
Kumar Evelyn Spiro-Landos
evelynkumarspirolandos@yahoo.gr
United Nations Refugees protection Centre
South Africa
evelynkumarspirolandos@yahoo.gr
25/07/2013
Sir,
Re: Asset Safeguard and Investment
With all due respect and absolute sincerity, please do kindly permit me to make you a short term and long terms business propositions that will profoundly improve your financial capacity considering that recently everyone is experiencing the negative effects of harsh global economic meltdown.
Without prejudice considering the volume of false, abusive and surreal business letters circulating the internet in recent times, I ask that you kindly give keen attention to this genuine business offer that I am presenting to you. Without wasting much of your time, my name is Kumar Evelyn Spiro-Landos, wife of the Late Peter Spiro-Landos, a vegetable farmer of Greek descent, supplying vegetables to the British Market in Zimbabwe before the unprecedented mad crackdown on white farmers by the Robert Mugabe led militia-democratic Junta in the year 2000.
You are receiving this email letter from my family because of a genuine burning desire to engage you in a business relationship. I am presenting to you a legitimate, risk-free, Zero investment offer which I am definitely optimistic that you will find worthwhile and also which your participation will not be a regrettable waste.
My late husband was a victim of a Mugabe led government instigated assassination , what is politically called a pogrom which took place on white farmers after the confiscation of landed properties, farms, industrial machinery and more. It was a perilous time for the rest of the family but I managed through the aid of the United Nations Peace operations, to escape to nearby South Africa with my children where we have been living under the United Nations refugee programs. He died a few months after being hospitalized due to the attack. During the attack, a member of the Mugabe Militia was accidentally killed when my late husband fired a shot in an act of self defense. The mob violently descended on him inflicting untold injuries in a provocatively brutal sadistic manner.
A particular piece of land belonging to our family situated in Marange the Zimbabwe East area where red diamonds were discovered was not disclosed to the Mugabe militias during the period of the attacks. We held this information a guarded family secret known only to my immediate family members and our family lawyer Mr. Phumlani Shongwe until this present day. Through the facilitation of our family attorney who is also from Zimbabwe, we have successfully managed to sell the landed property and mining rights to Southern Minerals, a Chinese mining company for the sum of USDOLLARS-7(Seven)Mill.
The main reason why we are contacting you is to propose to you the service of our overseas representative and our foreign beneficiary. Your primary role shall be to receive this funds assets in your overseas account and your secondary role shall also be to assist us in identifying viable business opportunities in your country, helping to secure same funds in the future business and monitoring/managing the investment for a period of 5 calendar years. For this service, we are willing to compensate you with 20% of the total funds firstly for the primary roles of receiving the funds overseas and also for the secondary role of investing the funds and managing the investment in your country; we are offering 30% of all yearly profits that shall be realized in the investment portfolio.
Please if you find this offer interesting, kindly reply this email to reestablish contact with us ensuring that you provide sufficient contact details which will include but not limited to your mobile phone number and private email address to enable the attorney contact you in furtherance of this cause. The rest of my family are still political refugees under a special United Nations refugees protection in South Africa and being originally white Zimbabwe citizens (although we have denounced the citizenship prior to refugee protection in South Africa), we demand utmost secrecy in this project as Mugabe is a huge threat to white Zimbabwean. Valuable documents, Identities and other useful information to aid your decision making shall be provided to you subsequently in pursuant of this cause.
Find below, associated online links and evidence relating to the subject matter above.
http://www.newzimbabwe.com/pages/farm3.11791.html
As you can see from the internet link below, my picture holding my late husband before he passed away, same picture you shall recognize on my identity document. As I said previously, I still repeat that this business offer is absolutely real, 100% risk free and of Zero investment. If you need further information about this matter, you can visit
http://www.theindependent.co.zw/2005/03/24/zanu-pf-in-anti-white-campaign/
http://www.kubatana.net/html/archive/media/040530mmpz1.asp?sector=MEDIA&year=2004&range_start=181
http://business.highbeam.com/3548/article-1G1-117344544/zanu-pf-antiwhite-campaign
http://www.zimbabwesituation.com/may27a_2004.html#link10
My attorney, who has currently arrived in South Africa for this project, awaits your email reply immediately. Please do kindly follow up your reply with a phone call to him for further discussion of the matter above at the phone number +27- 848916363 or Email: phumlanishongwe@aol.com . He is fully aware of the history of the funds and the project and also understands the confidentiality restrictions hence feel free to enter into detailed discussions with him for further guidelines.
Your's sincerely.
Kumar Evelyn Spiro-Landos
evelynkumarspirolandos@yahoo.gr
unity.chamber@yahoo.es +229 99823059 = Scam
ood Day!!
Contact Email: unity.chamber@yahoo.es
We have been told that you have failed to dance by the rule of the FBI which will warrant 2 years jail sentence. Now I john Robert Pikus the special agent in charge of the FBI Albany department I am giving you 24 working hours to effect the payment of the $98 usd. To the FBI in republic of Benin (fbi security) with the information written below:
Receiver:UCHE OBI LAWRENCE
Country: Benin Republic
City: Cotonou
Test:...... When?
Answer:........ today
Amount:............ $98.dollars
Mtcn number.........
Mr. Robert Pikus
Director F.B.I tel phone +229 99823059
E-mail= (unity.chamber@yahoo.es)
Contact Email: unity.chamber@yahoo.es
We have been told that you have failed to dance by the rule of the FBI which will warrant 2 years jail sentence. Now I john Robert Pikus the special agent in charge of the FBI Albany department I am giving you 24 working hours to effect the payment of the $98 usd. To the FBI in republic of Benin (fbi security) with the information written below:
Receiver:UCHE OBI LAWRENCE
Country: Benin Republic
City: Cotonou
Test:...... When?
Answer:........ today
Amount:............ $98.dollars
Mtcn number.........
Mr. Robert Pikus
Director F.B.I tel phone +229 99823059
E-mail= (unity.chamber@yahoo.es)
drpetersilva@webadicta.org = Scam
| Center: United Nations Information Center
36 Amalia Avenue GR-10558 Athens , Greece. Our Ref: FGN/SNT/RAL Good Day, You have been awarded an ATM CARD containing $315,810.00 USD. We will send you an International Swift ATM Card that has been approved in your favor with Card Number:6533465109900031, with valued sum of $315,810.00 USD. You are to reply back when you receive this notification and address message to Dr. Peter Silva WITH THE DETAILS BELOW: Urgent Response E-mail: ( drpetersilva@webadicta.org ) With your personal informations listed below so that he can verify your ATM CARD and act accordingly without any further delay. (1)Full Names: (2)Your Country: (3)Mobile Telephone: (4)Age: (5)Confirm delivery Address: (6)Sex: Regards, Head Department Of (U.N.O) Mrs Joy Oris |
Micheal@careers-consulting.com = Scam
Environmental enterprise searching for representation internationally
5% commission on 200K cash flow originated from promotion and sales of proprietary research articles
Necessary conditions:
- Own a company
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- Proper execution of all planned undertakings
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- Name and Surname
- Age
- Telephone number (including country code)
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- Email
Please answer to: Micheal@careers-consulting.com
Faithfully yours,
HR dept
5% commission on 200K cash flow originated from promotion and sales of proprietary research articles
Necessary conditions:
- Own a company
- Be reachable on daily basis through E-mail, phone or Skype
- Proper execution of all planned undertakings
In case if being interested, please provide:
- Name and Surname
- Age
- Telephone number (including country code)
- City and Country
Please answer to: Micheal@careers-consulting.com
Faithfully yours,
HR dept
Friday, 26 July 2013
rev.seanhanafin@priest.com = Scam
I am Reverend Sean Hanafin from the St John’s Church I am writing to you
today on a serious issue that will be of interest to you.
A confession was made early yesterday in my church by Mr. Smith Fogger;
who was rushed in by members of the St John’s Church ushers committee, he
made this confession during our church convention program in East Bourn
united kingdom, Mr. Smith Fogger made confessions on how he has sinned,
how he has cursed terrible pain in the life of many brothers and sisters,
he made confessions on how he has wrecked many families, Mr. Smith Fogger
confessed that he has been using online internet databases to steal
victims' identities.
"Once acquired, he allegedly uses the victims' information to gain access
to the victims' 'Home Equity Line of Credit' accounts and wire transfer
the money to accounts mainly located overseas, some in the United States."
He owned record labels and he lived the high life of luxury hotels,
gambling, strippers, and blinks. But behind the glitz and the glamour Mr.
Smith was one of the FBI's most wanted men; he was a fraudster who scammed
$69 million through cyber crimes. Mr. Smith Fogger was also charged with
conspiracy to commit bank fraud and how he came out clean was unknown till
this day.
He confessed to have started this when he was 28 years old and now he is
67 years of age, Mr. Smith came from a family of two as he was the first
son of his father he had a little sister.
Mr. Smith Fogger confessed he started crime when he lost both his parents
to a ghastly motor accident he was only 9years old and was alone in the
world to carter for his kid sister, he was driving out of his father’s
house to the streets by his uncles, who has always hated his father
because of his success, his only sister was diagnosed of cancer and he
couldn’t get money for hospital bills, he started hard drugs sales, to
cut the story short he faced suffering before he met with a friend that
got him into fraud lent act.
He sent Fake mails with fake identities Lottery Winners, Loan lenders,
Charity Offers, Business Proposals and many other fake emails, he has been
living in sin for several years, he has taken funds from many people
through cyber crime and he has made so much money online and in drugs, he
regrets every act he has taken. Right now Mr. Smith Fogger cries for mercy
and forgiveness, He made a vow to God that he was going to return every
dine he has taking from people so that God could grant him healing, though
he said that he might not meet all the people he scammed but the ones he
meet he will show them how sorry he is and beg for their forgiveness, his
illness is a serious one. Right now as I speak to you he is been
transferred to India, Mr. Smith Fogger and his only sister needs your
prayers and forgiveness in other to get well quickly, whether or not we
like it we must mess things up, life is a lesson learned from, everything
that transpire today in life has a purpose, even the air we breathe,
please my dear forgiveness comes from the heart and it helps us grow in
spirit.
Mr. Smith Fogger provided your email contact that he has cursed you pain
and taken money from you that is why you were contacted by me today. Dear
I want you to contact me with amount of money that was taken from you and
the date and year it took place, explain briefly in a short note how you
were scammed.
This mail you have received is from the Head Authority of St. John’s
church, this days because of the cyber crime rates it is very hard to
believe any mails that comes from the internet you can trust, contact me
for further more (offce00@outlook.com) if you would like to speak with me
privately feel free to contact my personal email
(rev.seanhanafin@priest.com) Thanks and God blessing be with you.
Reverend Father Sean Hanafin
today on a serious issue that will be of interest to you.
A confession was made early yesterday in my church by Mr. Smith Fogger;
who was rushed in by members of the St John’s Church ushers committee, he
made this confession during our church convention program in East Bourn
united kingdom, Mr. Smith Fogger made confessions on how he has sinned,
how he has cursed terrible pain in the life of many brothers and sisters,
he made confessions on how he has wrecked many families, Mr. Smith Fogger
confessed that he has been using online internet databases to steal
victims' identities.
"Once acquired, he allegedly uses the victims' information to gain access
to the victims' 'Home Equity Line of Credit' accounts and wire transfer
the money to accounts mainly located overseas, some in the United States."
He owned record labels and he lived the high life of luxury hotels,
gambling, strippers, and blinks. But behind the glitz and the glamour Mr.
Smith was one of the FBI's most wanted men; he was a fraudster who scammed
$69 million through cyber crimes. Mr. Smith Fogger was also charged with
conspiracy to commit bank fraud and how he came out clean was unknown till
this day.
He confessed to have started this when he was 28 years old and now he is
67 years of age, Mr. Smith came from a family of two as he was the first
son of his father he had a little sister.
Mr. Smith Fogger confessed he started crime when he lost both his parents
to a ghastly motor accident he was only 9years old and was alone in the
world to carter for his kid sister, he was driving out of his father’s
house to the streets by his uncles, who has always hated his father
because of his success, his only sister was diagnosed of cancer and he
couldn’t get money for hospital bills, he started hard drugs sales, to
cut the story short he faced suffering before he met with a friend that
got him into fraud lent act.
He sent Fake mails with fake identities Lottery Winners, Loan lenders,
Charity Offers, Business Proposals and many other fake emails, he has been
living in sin for several years, he has taken funds from many people
through cyber crime and he has made so much money online and in drugs, he
regrets every act he has taken. Right now Mr. Smith Fogger cries for mercy
and forgiveness, He made a vow to God that he was going to return every
dine he has taking from people so that God could grant him healing, though
he said that he might not meet all the people he scammed but the ones he
meet he will show them how sorry he is and beg for their forgiveness, his
illness is a serious one. Right now as I speak to you he is been
transferred to India, Mr. Smith Fogger and his only sister needs your
prayers and forgiveness in other to get well quickly, whether or not we
like it we must mess things up, life is a lesson learned from, everything
that transpire today in life has a purpose, even the air we breathe,
please my dear forgiveness comes from the heart and it helps us grow in
spirit.
Mr. Smith Fogger provided your email contact that he has cursed you pain
and taken money from you that is why you were contacted by me today. Dear
I want you to contact me with amount of money that was taken from you and
the date and year it took place, explain briefly in a short note how you
were scammed.
This mail you have received is from the Head Authority of St. John’s
church, this days because of the cyber crime rates it is very hard to
believe any mails that comes from the internet you can trust, contact me
for further more (offce00@outlook.com) if you would like to speak with me
privately feel free to contact my personal email
(rev.seanhanafin@priest.com) Thanks and God blessing be with you.
Reverend Father Sean Hanafin
wunion939@yahoo.com +229-68717684 = Scam
Attention.
Good day, Please we need your current home address and telephone number to
enable us start sending your 2.5USD to you as we were instructed by IMF to be
sending you $5000.00 each day till the whole amount 2.5USD,Now we need your
full name....Home Address..
Telephone number....
Forward to this (wunion939@yahoo.com]
Or call with this telephone number +229-68717684
Thanks
Regard
Dr.Barry Don.
Good day, Please we need your current home address and telephone number to
enable us start sending your 2.5USD to you as we were instructed by IMF to be
sending you $5000.00 each day till the whole amount 2.5USD,Now we need your
full name....Home Address..
Telephone number....
Forward to this (wunion939@yahoo.com]
Or call with this telephone number +229-68717684
Thanks
Regard
Dr.Barry Don.
Thursday, 25 July 2013
mr.cheungeric@yahoo.com.hk = Scam
Good Day
I am Mr. Cheung Eric, Foreign Operations Manager of the Hangseng Bank HongKong. I have a business
suggestion for you of $17.5 Million USD. For Further details, contact me via Email:
mr.cheungeric@yahoo.com.hk
Thanks
Mr Cheung
I am Mr. Cheung Eric, Foreign Operations Manager of the Hangseng Bank HongKong. I have a business
suggestion for you of $17.5 Million USD. For Further details, contact me via Email:
mr.cheungeric@yahoo.com.hk
Thanks
Mr Cheung
Mamie@careers-consulting.com = Scam
Environmental enterprise searching for representation internationally
5% commission on 200K cash flow originated from promotion and sales of proprietary research articles
Necessary conditions:
- Own a company
- Be reachable on daily basis through E-mail, phone or Skype
- Proper execution of all planned undertakings
In case if being interested, please provide:
- Name and Surname
- Age
- Telephone number (including country code)
- City and Country
- Email
Please answer to: Mamie@careers-consulting.com
Faithfully yours,
HR dept
5% commission on 200K cash flow originated from promotion and sales of proprietary research articles
Necessary conditions:
- Own a company
- Be reachable on daily basis through E-mail, phone or Skype
- Proper execution of all planned undertakings
In case if being interested, please provide:
- Name and Surname
- Age
- Telephone number (including country code)
- City and Country
Please answer to: Mamie@careers-consulting.com
Faithfully yours,
HR dept
payout13@ukblackberrydraws.co.uk = Scam
UNITED KINGDOM BLACK BERRY
PROMOTION BOARD
LONDON ENGLAND
http://uk.blackberry.com/
P.O. Box 3067
Tunstal road
e17gb
=====================================================
Winning Notification from blackberry promotion board
=====================================================
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Fifty-three thousand and twenty-eight Pounds)Jackpot
You’re Reference Number: BB-UKNL01-09-02-2013
The winning Lotto Jackpot numbers on 29th June 2013 were 7,13,25,31,34,45
Bonus Ball 4 and draw number 1828
This promo is being necessitated for the purpose of promoting our site and encourages public opinion.
This will be the last reminder email from us; we have been trying to contact you since 1 29th of June 2013.
The National Lottery Board has put a mandate that the lucky ticket-holder has until 11pm on Thursday 26 December 2013 to make a claim.
> To claim your winning cash prize! You have to reply to this email immediately. We would release scanned copy of your winning ticket to you as soon as you acknowledge the receipt of this notification.
CLAIMS REQUIREMENT
(1)Full names;...(2)Address;...(3)Country;..(4)Nationality;...
(5)Tel;...(6)Age;...(7)Occupation;...
Contact us with your claims details at via email: payout13@ukblackberrydraws.co.uk remember to quote your reference number as subject.
Email:-
For more inquiries visit our site: http://uk.blackberry.com/
Congratulations!!
Barbara Stymiest
corporate director
Proudly sponsored by United Kingdom Black-Berry® Inc
Comment Promotion® Satisfaction
PROMOTION BOARD
LONDON ENGLAND
http://uk.blackberry.com/
P.O. Box 3067
Tunstal road
e17gb
=====================================================
Winning Notification from blackberry promotion board
=====================================================
Congratulations!!!
We wish to inform you that your email address is one of the shortlisted winners on our "polled New BlackBerry® Q10 2013 comment platform" promo. Therefore we have sponsored you on the National lottery which you happened to be the winner of Ј6,053,028 (Six Million,
Fifty-three thousand and twenty-eight Pounds)Jackpot
You’re Reference Number: BB-UKNL01-09-02-2013
The winning Lotto Jackpot numbers on 29th June 2013 were 7,13,25,31,34,45
Bonus Ball 4 and draw number 1828
This promo is being necessitated for the purpose of promoting our site and encourages public opinion.
This will be the last reminder email from us; we have been trying to contact you since 1 29th of June 2013.
The National Lottery Board has put a mandate that the lucky ticket-holder has until 11pm on Thursday 26 December 2013 to make a claim.
> To claim your winning cash prize! You have to reply to this email immediately. We would release scanned copy of your winning ticket to you as soon as you acknowledge the receipt of this notification.
CLAIMS REQUIREMENT
(1)Full names;...(2)Address;...(3)Country;..(4)Nationality;...
(5)Tel;...(6)Age;...(7)Occupation;...
Contact us with your claims details at via email: payout13@ukblackberrydraws.co.uk remember to quote your reference number as subject.
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For more inquiries visit our site: http://uk.blackberry.com/
Congratulations!!
Barbara Stymiest
corporate director
Proudly sponsored by United Kingdom Black-Berry® Inc
Comment Promotion® Satisfaction
+1-253-214-6631 = Scam
BARCLAY'S USA
Barclay's Bank PLC
Washington DC
2001 K Street NW, Washington
DC 20005, USA
Telephone: +1-253-214-6631
=============================
Good day:
INSTRUCTIONS ON HOW TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$5,800,000.00
We at this Barclay's bank Plc wish to congratulate and inform you that after thorough review of your Inheritance documents in conjunction with the Central Bank and the International Monetary Fund assessment report, your payment file was forwarded to us for immediate transfer of a part-payment to your designated bank account from their offshore account with us. The Audit reports given to us shows that you have been going through hard times by paying a lot of money to see to the release of your inheritance funds, which has been delayed by some dubious bank officials.
We therefore advice that you STOP further communication with any correspondence outside this office since you do not have to pay any money or fee to receive your funds as you have met up with the whole funds transfer requirements.
The only thing required from you is to obtain the Non-Residential Clearance Form to enable us credit your account directly by telegraphic transfer or through Automated Teller Machine ATM card.
Should you follow our directives, your funds will be credited and reflect in your bank account within (3) bank working days from the day you obtain this Non-Residential Clearance Form.
For further details and assistance on this Remittance Notification, kindly forward to us the below information's.
1. Full Names:
2. Residence address:
3. Telephone/Fax number:
4. Age:
5. Next of Kin
6. Country of Residence
7. Occupation.
8. Which way would you like to receive your funds. Bank Transfer/ATM Card
As soon as I receive your details I will forward same to our transfer department for the commencement of your fund transfer.
Yours sincerely,
Mrs. Nancy Moore
International Banking Division.
Barclay's Bank PLC
Barclay's Bank PLC
Washington DC
2001 K Street NW, Washington
DC 20005, USA
Telephone: +1-253-214-6631
=============================
Good day:
INSTRUCTIONS ON HOW TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$5,800,000.00
We at this Barclay's bank Plc wish to congratulate and inform you that after thorough review of your Inheritance documents in conjunction with the Central Bank and the International Monetary Fund assessment report, your payment file was forwarded to us for immediate transfer of a part-payment to your designated bank account from their offshore account with us. The Audit reports given to us shows that you have been going through hard times by paying a lot of money to see to the release of your inheritance funds, which has been delayed by some dubious bank officials.
We therefore advice that you STOP further communication with any correspondence outside this office since you do not have to pay any money or fee to receive your funds as you have met up with the whole funds transfer requirements.
The only thing required from you is to obtain the Non-Residential Clearance Form to enable us credit your account directly by telegraphic transfer or through Automated Teller Machine ATM card.
Should you follow our directives, your funds will be credited and reflect in your bank account within (3) bank working days from the day you obtain this Non-Residential Clearance Form.
For further details and assistance on this Remittance Notification, kindly forward to us the below information's.
1. Full Names:
2. Residence address:
3. Telephone/Fax number:
4. Age:
5. Next of Kin
6. Country of Residence
7. Occupation.
8. Which way would you like to receive your funds. Bank Transfer/ATM Card
As soon as I receive your details I will forward same to our transfer department for the commencement of your fund transfer.
Yours sincerely,
Mrs. Nancy Moore
International Banking Division.
Barclay's Bank PLC
graciacarrion34@gmail.com = Scam
Dear,
Before I proceed, I must first apologize for this unsolicited letter to you. I am aware that this is certainly not a conventional way of approach to establish a relationship of trust, but you will realize the need for my action. My name is Gracia Carri?n Graci? of Gracia Carrion Abogados. Actually, I got your contact information from your country data directory while searching for a name similar to my late client Eng. Claudia, an expatriate engineer for thirteen years. She died along with her family in a plane crash.
Before her death, she deposited the sum of $11.5M (ELEVEN MILLION, FIVE HUNDRED THOUSAND U.S. DOLLARS ONLY) with a bank here in South Africa. The bank has mandated me to present any family heir/inheritor for claim before the fund gets confiscated as an unclaimed fund. So I decided to search for any of my late client's relative which has been very difficult for me, as she did not declare any other person, address, partner or relatives in the official paper works of her deposit.
Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Eng. Claudia since you both share the same last name so that the money will be released to you. With my position as her lawyer, I will now place your name as the next of kin to my late client. I will prepare every relevant document that will assist your claims, and facilitate the release of the fund.
Note that this transaction is risk free. There is no atom of risk in connection to this business as I have worked out all modalities to complete the transaction successfully. Once the money is released to you, we shall share in the ratio of 50% for me, 50% for you as your benefit then we will map out 5% to upset any expenses made on the process of this transaction. Reply via my private Email: graciacarrion34@gmail.com.Please be kind to get back to me if you are not interested so that I can further my search for another partner.
Best Regards
Gracia Carrion Abogados
Before I proceed, I must first apologize for this unsolicited letter to you. I am aware that this is certainly not a conventional way of approach to establish a relationship of trust, but you will realize the need for my action. My name is Gracia Carri?n Graci? of Gracia Carrion Abogados. Actually, I got your contact information from your country data directory while searching for a name similar to my late client Eng. Claudia, an expatriate engineer for thirteen years. She died along with her family in a plane crash.
Before her death, she deposited the sum of $11.5M (ELEVEN MILLION, FIVE HUNDRED THOUSAND U.S. DOLLARS ONLY) with a bank here in South Africa. The bank has mandated me to present any family heir/inheritor for claim before the fund gets confiscated as an unclaimed fund. So I decided to search for any of my late client's relative which has been very difficult for me, as she did not declare any other person, address, partner or relatives in the official paper works of her deposit.
Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Eng. Claudia since you both share the same last name so that the money will be released to you. With my position as her lawyer, I will now place your name as the next of kin to my late client. I will prepare every relevant document that will assist your claims, and facilitate the release of the fund.
Note that this transaction is risk free. There is no atom of risk in connection to this business as I have worked out all modalities to complete the transaction successfully. Once the money is released to you, we shall share in the ratio of 50% for me, 50% for you as your benefit then we will map out 5% to upset any expenses made on the process of this transaction. Reply via my private Email: graciacarrion34@gmail.com.Please be kind to get back to me if you are not interested so that I can further my search for another partner.
Best Regards
Gracia Carrion Abogados
mrkennydouglas@gmail.com = Scam
Dear External Fund Recipient
To implement communiqu? of G8 2012 Summit Leaders of World Major Economies held
in Camp David, Maryland, United States, May 18-19, 2012, as President Obama
\'Emphasizes Growth over Austerity to Tackle World Economic Woes\' amid calls and
injection of funds from International Monetary Fund (IMF) Chief Christine
Lagarde. The Group of Eight summit includes leaders of the United States, Japan,
Britain, Germany, France, Italy, Canada, and Russia while in attendance was
Australia.
Hence, has designated UK-IMF Financial Consultant Designate to <UK> Govt.
Chancellor of the Exchequer on Foreign Debts Settlement to settle all unsettled
financial debts owes on the Seven (7) continents whose funds owed originated
from “Contracts Execution, Lottery Winnings, and/or Inheritance by their
deceased family/relatives in these respective continents. We\'re at liberty to
inform you gazette transfer of $10 Million in your favour has been approved and,
transfer into your account imminent upon your reply to this mail with your bank
coordinate info.
****************************************************
Please reply to this email: mrkennydouglas@gmail.com
****************************************************
Kenny Douglas, Chief Consultant
OFFICE ADDRESS: Selborne House, 54 Victoria Street London
SW1E 6QW
To implement communiqu? of G8 2012 Summit Leaders of World Major Economies held
in Camp David, Maryland, United States, May 18-19, 2012, as President Obama
\'Emphasizes Growth over Austerity to Tackle World Economic Woes\' amid calls and
injection of funds from International Monetary Fund (IMF) Chief Christine
Lagarde. The Group of Eight summit includes leaders of the United States, Japan,
Britain, Germany, France, Italy, Canada, and Russia while in attendance was
Australia.
Hence, has designated UK-IMF Financial Consultant Designate to <UK> Govt.
Chancellor of the Exchequer on Foreign Debts Settlement to settle all unsettled
financial debts owes on the Seven (7) continents whose funds owed originated
from “Contracts Execution, Lottery Winnings, and/or Inheritance by their
deceased family/relatives in these respective continents. We\'re at liberty to
inform you gazette transfer of $10 Million in your favour has been approved and,
transfer into your account imminent upon your reply to this mail with your bank
coordinate info.
****************************************************
Please reply to this email: mrkennydouglas@gmail.com
****************************************************
Kenny Douglas, Chief Consultant
OFFICE ADDRESS: Selborne House, 54 Victoria Street London
SW1E 6QW
Wednesday, 24 July 2013
sirallenlarege@nl.rogers.com = Scam
I'm Mr. Allen the husband of late Violet Large my wife Violet and i
Allen won $11.3 million in a lottery 6-49 in July, 2010. Some part of
the charity donations my wife "Violet" could not accomplish before her
death, I have decided to donate the sum of $2,000,000.00 USD to you
Please get back to me via my personal email for further correspondence (
sirallenlarege@nl.rogers.com ).
Project manager: Collin Climer
Project manager: Collin Climer
Tel + 1 281 946 1368 E-mail: unitednations_org@outlook.com = Scam
| UNITED NATIONS ORGANIZATION
1775 K ST NW # 400 WASHINGTON D.C., DC 20006-1500, UNITED STATES Tel + 1 281 946 1368 E-mail: unitednations_org@outlook.com Sir, APPROVED PAYMENT ORDER We have been duly authorized by the newly appointed United Nations Secretary General, and the Governing body of the UNITED NATIONS Monetary Unit to investigate the unnecessary delay on your payment which has already been recommended and approved in your favor. During the course of our investigations, 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 for their personal use. All outstanding inheritance/contract payment fund originated from Africa should be paid through the Central Bank of Nigeria based on the UNITED NATIONS Monetary Unit payment instructions passed at the last concluded meeting with the international authority, world bodies and donor countries. It will interest you to know that we have discovered an unpaid sum of US$10. 5 million Dollars in your favor and 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 funds have been credited in your favor through the banking system. You are therefore advice to contact: Dr Peter Brent of Central Bank of Nigeria via e-mail: brentpeters@foxmail.com As soon as you establish a contact with him, he will process and ensure the prompt release/ transfer of your fund into your account. So upon the receipt of this message, you are advised to contact Dr Peter Brent and provide the required details below to her: 1. Your Full Names: 2. Physical Address 3. Your Age: 4. Occupation: 5. Telephone Numbers: 6. Country: NOTE: The amount to be paid to you is ($10,500,000.00) Ten Million Five Hundred Thousand United States Dollars. We expect your urgent response to this email to enable us to monitor and ensure effective payment. Please stop your dealing with those impostors because they are not capable of handling your approved payment fund. Congratulations. Mrs. Benita Crownwell. United Nations. |
western-union101@live.fr +229-98532544 = Scam
Good Day
I have deposited the check as we agreed with western Union. All you have to do is to contact them at: [ western-union101@live.fr ] they will give you direction on how you will be receiving the funds daily. My agreement with them is 5000USD daily until the whole of 1.7USD is transfered.
You are not expected to pay for the tansfer charge as that will be deducted from the funds once the remittance is done. The only fee you will send to them before the transfer is 60USD for paper work and remittance.
Email them with above address, the contact person is Mr.Peter Charles with phone number; +229-98532544
Thank you.Don Douglas
Your Funds transfer is Ready
I have deposited the check as we agreed with western Union. All you have to do is to contact them at: [ western-union101@live.fr ] they will give you direction on how you will be receiving the funds daily. My agreement with them is 5000USD daily until the whole of 1.7USD is transfered.
You are not expected to pay for the tansfer charge as that will be deducted from the funds once the remittance is done. The only fee you will send to them before the transfer is 60USD for paper work and remittance.
Email them with above address, the contact person is Mr.Peter Charles with phone number; +229-98532544
Thank you.Don Douglas
Your Funds transfer is Ready
mgalm60@gmail.com = Scam
Greetings,
My name is Mrs.Maysoon Ghassab Al-Mahameed.I would like to invest in a lucrative business venture in your country. Please do contact me directly on my email box - mgalm60@gmail.com should you be interested and willing to partner with me.
Yours Sincerely,
Mrs. Maysoon Ghassab Al-Mahameed.
My name is Mrs.Maysoon Ghassab Al-Mahameed.I would like to invest in a lucrative business venture in your country. Please do contact me directly on my email box - mgalm60@gmail.com should you be interested and willing to partner with me.
Yours Sincerely,
Mrs. Maysoon Ghassab Al-Mahameed.
EMAIL dikeefe002@live.com PHONE+2348089655954 = Scam
OFFICE OF THE US AMBASSADOR TO NIGERIA
11 GARKI ROAD ABUJA
ABUJA, NIGERIA.
ATTENTION BENEFICIARY
WITHOUT MINCING WORDS, I AM CONVINCED 100% THAT YOU HAVE HAD BITTER EXPERIENCE WITH VARIOUS SCAMMERS 'CLAIMING TO BE HIGH GOVERNMENT OFFICIALS BANKS AND THEREBY DEFRAUDING YOU OF YOUR' HARD-EARNED MONEY' THE ACTIVITIES OF THESE SCAMMERS HAS CHANGED YOUR PERSPECTIVE ABOUT CONDUCTING BUSINESS ON THE INTERNET AND YOU NOW BELIEVED THERE IS NO GENUINE BUSINESS THAT CAN BE CONDUCTED ON THE INTERNET. WELL I AM AMERICAN AND THE INTERNET WAS CREATED BY AMERICANS FOR THE PURPOSE OF CREATING; AWARENESS FOR YOUR PRODUCTS/ SERVICES AND CONDUCTING GENUINE BUSINESS WITH EASE. I AM FULLY COMMITTED TO DELIVER THE DIPLOMATIC CONSIGNMENT TO YOU.I Am A FULL CITIZEN OF THE UNITED STATES BUT I WAS ON A MISSION HERE IN NIGERIA AS A US AMBASSADOR TO NIGERIA.
HENCE, I AM MAKING EVERY EFFORT TO ENSURE THAT NO CITIZEN OF THE UNITED STATES IS CHEATED BY NIGERIA/BENIN REPUBLIC. THEREFORE, I NEED YOUR UTMOST SUPPORT AND UNDERSTANDING TO ACTUALIZE THIS DREAM. I ALSO WANT YOU TO UNDERSTAND THAT I DO TRUST YOU AND I EXPECT YOU TO SHOW ME THE SAME TRUST AND RESPECT IN RETURN SINCE TRUST IS A 2-WAY STREET. ON THE OTHER HAND, TRUST IS A RELATIONSHIP OF RELIANCE. TRUST ALSO MEANS BEING ABLE TO PREDICT WHAT OTHER PEOPLE WILL DO AND WHAT SITUATIONS WILL OCCUR.
I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON FRIDAY AND I WILL BE BRINGING YOUR FUNDS OF $15.5M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE). YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT. CHECK HERE: http://nigeria.usembassy.gov/biography.html YOUR PACKAGE($15.5M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $120.THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US. CONTACT MY SECRETARY IMMEDIATELY FOR THE REGISTERING FEE WHICH IS $120 ONLY.
CONTACT PERSON:DIKE EFE
SECRETARY TO US AMBASSADOR TO NIGERIA.
EMAIL dikeefe002@live.com
PHONE+2348089655954
AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. MY FLIGHT IS THURSDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE.
THANK YOU
TERENCE P. McCULLEY
US AMBASSADOR TO NIGERIA
11 GARKI ROAD ABUJA
ABUJA, NIGERIA.
ATTENTION BENEFICIARY
WITHOUT MINCING WORDS, I AM CONVINCED 100% THAT YOU HAVE HAD BITTER EXPERIENCE WITH VARIOUS SCAMMERS 'CLAIMING TO BE HIGH GOVERNMENT OFFICIALS BANKS AND THEREBY DEFRAUDING YOU OF YOUR' HARD-EARNED MONEY' THE ACTIVITIES OF THESE SCAMMERS HAS CHANGED YOUR PERSPECTIVE ABOUT CONDUCTING BUSINESS ON THE INTERNET AND YOU NOW BELIEVED THERE IS NO GENUINE BUSINESS THAT CAN BE CONDUCTED ON THE INTERNET. WELL I AM AMERICAN AND THE INTERNET WAS CREATED BY AMERICANS FOR THE PURPOSE OF CREATING; AWARENESS FOR YOUR PRODUCTS/ SERVICES AND CONDUCTING GENUINE BUSINESS WITH EASE. I AM FULLY COMMITTED TO DELIVER THE DIPLOMATIC CONSIGNMENT TO YOU.I Am A FULL CITIZEN OF THE UNITED STATES BUT I WAS ON A MISSION HERE IN NIGERIA AS A US AMBASSADOR TO NIGERIA.
HENCE, I AM MAKING EVERY EFFORT TO ENSURE THAT NO CITIZEN OF THE UNITED STATES IS CHEATED BY NIGERIA/BENIN REPUBLIC. THEREFORE, I NEED YOUR UTMOST SUPPORT AND UNDERSTANDING TO ACTUALIZE THIS DREAM. I ALSO WANT YOU TO UNDERSTAND THAT I DO TRUST YOU AND I EXPECT YOU TO SHOW ME THE SAME TRUST AND RESPECT IN RETURN SINCE TRUST IS A 2-WAY STREET. ON THE OTHER HAND, TRUST IS A RELATIONSHIP OF RELIANCE. TRUST ALSO MEANS BEING ABLE TO PREDICT WHAT OTHER PEOPLE WILL DO AND WHAT SITUATIONS WILL OCCUR.
I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON FRIDAY AND I WILL BE BRINGING YOUR FUNDS OF $15.5M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE). YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT. CHECK HERE: http://nigeria.usembassy.gov/biography.html YOUR PACKAGE($15.5M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $120.THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US. CONTACT MY SECRETARY IMMEDIATELY FOR THE REGISTERING FEE WHICH IS $120 ONLY.
CONTACT PERSON:DIKE EFE
SECRETARY TO US AMBASSADOR TO NIGERIA.
EMAIL dikeefe002@live.com
PHONE+2348089655954
AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. MY FLIGHT IS THURSDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE.
THANK YOU
TERENCE P. McCULLEY
US AMBASSADOR TO NIGERIA
Monday, 22 July 2013
collinsbryan12@gmail.com or martincarrey397@gmail.com = Scam
i would like to order the Jerzees Brand and i want to order 800 pieces
in 2 color which i want them in Orange and Navy Blue color 400 of each
color in 50/50 in Adult small size pls where are u location if i may
ask. respond at
collinsbryan12@gmail.com or martincarrey397@gmail.com
collinsbryan12@gmail.com or martincarrey397@gmail.com
gillianandadrianbayford403@rogers.com = Scam
My wife and i won £148.6 Million Pounds last year, and we have done lot
of charity donation, so we decide to give 1.5Million Pounds each to 5
lucky people this June 2013, lucky for you, your email, was given to us
by google managment as one of our lucky receipants.
For verification process see below
Please read the article - http://www.bbc.co.uk/news/uk-england-19254228
Send Name, Country, Age, Occupation and Phone Number for details
Congratulations & Happy Celebrations in Advance,
Gillian and Adrian Bayford
Email: gillianandadrianbayford403@rogers.com
For verification process see below
Please read the article - http://www.bbc.co.uk/news/uk-england-19254228
Send Name, Country, Age, Occupation and Phone Number for details
Congratulations & Happy Celebrations in Advance,
Gillian and Adrian Bayford
Email: gillianandadrianbayford403@rogers.com
asfc2@inmail24.com = Scam
Dear Friend,
It is obvious that this proposal will come to you as a surprise.This is because we have not met before but I am inspired to sending you this email following the huge fund transfer opportunity that will be of mutual benefit to the two of us.
However, I am Barrister Donald Chika Attorney to the late Engr.Steve Moore a national of Isle of Man in UK, who used to work with Shell Petroleum Development Company(SPDC) in Nigeria .On the 21st of April 1996 My client,his wife And their three children were involved in a car accident along Sagamu/Lagos Express Road .
Unfortunately they all lost their lives in the event of the accident, Since then I have made several inquiries to several Embassies to locate any of my clients extended relatives, this has also proved unsuccessful.
After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but of no avail, hence I contacted you to assist in repatriating the money and property left behind by
my client,I can easily convince the bank with my legal practice that you are the only surviving relation of my client. Otherwise the Estate he left behind will be confiscated or declared unserviceable by the bank where this huge deposits were lodged.Particularly, the Bank where the deceased had an account valued at about $15 million U.S dollars(Fifteen million U.S.America dollars).
Consequently,The bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days. Since I have been unsuccessful in locating the relatives for over several years now.I seek your consent to present you as the next of kin to the deceased,so that the proceeds of this account valued at $15 million U.S dollars can be paid to your account and then you and me can share the money. 55% to me and 40% to you,while 5% should be for expenses or tax as your government may require.
All I require is your honest cooperation to enable us see this deal through and also forward the following to me:
Your Full Name:
Your Age and Gender :
Your Nationality:
Your House Address:
Your Occupation:
Your Tele-phone And Fax No:
I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.Please get in touch with me VIA this my confidential email {asfc2@inmail24.com}
Yours Faithfully,
Barrister. Donald Chika.{ SAN }
It is obvious that this proposal will come to you as a surprise.This is because we have not met before but I am inspired to sending you this email following the huge fund transfer opportunity that will be of mutual benefit to the two of us.
However, I am Barrister Donald Chika Attorney to the late Engr.Steve Moore a national of Isle of Man in UK, who used to work with Shell Petroleum Development Company(SPDC) in Nigeria .On the 21st of April 1996 My client,his wife And their three children were involved in a car accident along Sagamu/Lagos Express Road .
Unfortunately they all lost their lives in the event of the accident, Since then I have made several inquiries to several Embassies to locate any of my clients extended relatives, this has also proved unsuccessful.
After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but of no avail, hence I contacted you to assist in repatriating the money and property left behind by
my client,I can easily convince the bank with my legal practice that you are the only surviving relation of my client. Otherwise the Estate he left behind will be confiscated or declared unserviceable by the bank where this huge deposits were lodged.Particularly, the Bank where the deceased had an account valued at about $15 million U.S dollars(Fifteen million U.S.America dollars).
Consequently,The bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days. Since I have been unsuccessful in locating the relatives for over several years now.I seek your consent to present you as the next of kin to the deceased,so that the proceeds of this account valued at $15 million U.S dollars can be paid to your account and then you and me can share the money. 55% to me and 40% to you,while 5% should be for expenses or tax as your government may require.
All I require is your honest cooperation to enable us see this deal through and also forward the following to me:
Your Full Name:
Your Age and Gender :
Your Nationality:
Your House Address:
Your Occupation:
Your Tele-phone And Fax No:
I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.Please get in touch with me VIA this my confidential email {asfc2@inmail24.com}
Yours Faithfully,
Barrister. Donald Chika.{ SAN }
avallenlarge@rogers.com = Scam
I'm sincerely Sorry for bugging into your privacy, my wife Violet and i
Allen won $11.3 million in a lottery 6-49. Some part of the charity
donations my wife "Violet" could not accomplish before her death, I have
decided to donate the sum of $2,000,000.00 USD to you Please get back
to him via his personal email for further correspondence ( avallenlarge@rogers.com )
Tel:+234-70-556-37-359 E-mail:moneytransfer.department04@live.com = Scam
Welcome To Western® Union Money Transfer
Website: www.westernunion.com
Dear Western Union Customer,
You have been awarded with the sum of $50,000 USD by our office, as one of
our customers who use Western Union in their daily business transaction.
This award was selected through the Internet, where your e-mail address
was indicated and notified. Please provide Mr.David Mark with the
following details listed below so that your fund will be remitted to you
through Western Union.
1. Name:_____
2. Address_______
3. Country:______
4. Phone Number____
5. Occupation:________
6. Sex:_________________
7. Age_________________
Name: Mr.David Mark
Tel:+234-70-556-37-359
E-mail:moneytransfer.department04@live.com
Money Order can be cashed at any branch or bank in Your city!
do hereby declare that the information given above, is correct to the best
of my knowledge and believe the same to be true.
As soon as these details are received and verified, your fund will be
transferred to you. Thank you, for using western union.
CALL WESTERN UNION OFFICE NOW Tel:+234-70-556-37-359
Website: www.westernunion.com
Dear Western Union Customer,
You have been awarded with the sum of $50,000 USD by our office, as one of
our customers who use Western Union in their daily business transaction.
This award was selected through the Internet, where your e-mail address
was indicated and notified. Please provide Mr.David Mark with the
following details listed below so that your fund will be remitted to you
through Western Union.
1. Name:_____
2. Address_______
3. Country:______
4. Phone Number____
5. Occupation:________
6. Sex:_________________
7. Age_________________
Name: Mr.David Mark
Tel:+234-70-556-37-359
E-mail:moneytransfer.department04@live.com
Money Order can be cashed at any branch or bank in Your city!
do hereby declare that the information given above, is correct to the best
of my knowledge and believe the same to be true.
As soon as these details are received and verified, your fund will be
transferred to you. Thank you, for using western union.
CALL WESTERN UNION OFFICE NOW Tel:+234-70-556-37-359
Sunday, 21 July 2013
zurcomptyinvestment@yahoo.com = Scam
Dear sir,
This is to inform you, Zurcompty Investment Loans has commenced the 2013
loan offer. Zurcompty Investment Loans is giving out $100,000 USD (One
Hundred Thousand US Dollars) to $10,000,000 USD (Ten Million US Dollars) to
qualified applicants who can utilize these funds positively on
personal/business purposes, and have it returned within 5 years. This loan
is offered at no interest rate. To apply, you are expected to write us via
e-mail: zurcomptyinvestment@yahoo.com
Zurcompty Investment Team
Email:zurcomptyinvestment@yahoo.com
This is to inform you, Zurcompty Investment Loans has commenced the 2013
loan offer. Zurcompty Investment Loans is giving out $100,000 USD (One
Hundred Thousand US Dollars) to $10,000,000 USD (Ten Million US Dollars) to
qualified applicants who can utilize these funds positively on
personal/business purposes, and have it returned within 5 years. This loan
is offered at no interest rate. To apply, you are expected to write us via
e-mail: zurcomptyinvestment@yahoo.com
Zurcompty Investment Team
Email:zurcomptyinvestment@yahoo.com
+971 556 996 352 = Scam
Attention: Beneficiary
Final Funds Release Order
In consideration of the legislative/legal resolution reached by the World Governing Bodies: The IMF, United Nations Organization, World Bank Group, United States Government, British Government and the European Union Commission Committee on Financial and Allied Matters following series of complaints and petitions received from the office of the European Union Police Commission, The FBI and The INTERPOL respectively over the non-payment of foreign beneficiaries' payments as at when due.This adhoc committee on fact-finding and foreign payment was subsequently inaugurated to help release immediately all the outstanding payments that had received proper approvals and endorsements from the various agencies/offices but was delayed due to the non-chalant attitudes of those at the helm of affairs.
From the records of outstanding beneficiaries due for payment with the various Government Agencies, your name was discovered as next on the list of beneficiaries whose files showed sufficient proves to receive their overdue payment but was marred by various fees imposed on them by their so-called representatives especially bank officials who ended up in ripping them off their savings instead of discharging their duties diligently and also divert their approved funds to several untraceable
bank accounts without due consent of the original benefactors.
I wish to inform you that your Contract, Inheritance and Winning Fund is being processed and will be released to you through our Approved Payment Channels as soon as you respond to this notification. To avoid all further bottlenecks, we have allocated to you new International Payment Voucher Number: IMF/FRBWDC/US-BG-93WB82UN567-G, Approval Number: 7402-2011, Certificate of Merit Number: 781 and Release Code Number: 0295 and you must quote any of these Identification Numbers before us for proper
identification. Note also that your file is currently in my office in United Arab Emirate UAE, and from the records I have in my file, you have been cleared to receive the sum of US$ 30,000,000.00 (Thirty Million United State Dollars only).
You are advice to re-confirm the following information to me for final ratification exercise:
1. Full Name's:
2. Sex:
3. Country:
4. State/City:
5. Contact Address:
6. Mobile/Tel Number:
7. Marital Status:
8. Occupation:
9.Means of Identification e.g ID Card Or Passport:
10.Scan Copy Of ID Prove
11. Age:
12.Account Name:
13.Account Number:
14.Bank Name & Branch:
15. File Reference Number:
As soon as this Information are received, your payment will be duly processed and released to you as you deem fit through our most reliable payment channels within the shortest possible time. Your banking details are only relevant if you. choose the first and/or last mode of payment. Further informationguidance will be availed to you as soon as we receive your response to this final payment release order.
Your urgent answer is needed.
Yours in Service
Mr. Mantu David
Chairman, European Union
Committee on Financial and Allied Matters
Tel +971 556 996 352
Final Funds Release Order
In consideration of the legislative/legal resolution reached by the World Governing Bodies: The IMF, United Nations Organization, World Bank Group, United States Government, British Government and the European Union Commission Committee on Financial and Allied Matters following series of complaints and petitions received from the office of the European Union Police Commission, The FBI and The INTERPOL respectively over the non-payment of foreign beneficiaries' payments as at when due.This adhoc committee on fact-finding and foreign payment was subsequently inaugurated to help release immediately all the outstanding payments that had received proper approvals and endorsements from the various agencies/offices but was delayed due to the non-chalant attitudes of those at the helm of affairs.
From the records of outstanding beneficiaries due for payment with the various Government Agencies, your name was discovered as next on the list of beneficiaries whose files showed sufficient proves to receive their overdue payment but was marred by various fees imposed on them by their so-called representatives especially bank officials who ended up in ripping them off their savings instead of discharging their duties diligently and also divert their approved funds to several untraceable
bank accounts without due consent of the original benefactors.
I wish to inform you that your Contract, Inheritance and Winning Fund is being processed and will be released to you through our Approved Payment Channels as soon as you respond to this notification. To avoid all further bottlenecks, we have allocated to you new International Payment Voucher Number: IMF/FRBWDC/US-BG-93WB82UN567-G, Approval Number: 7402-2011, Certificate of Merit Number: 781 and Release Code Number: 0295 and you must quote any of these Identification Numbers before us for proper
identification. Note also that your file is currently in my office in United Arab Emirate UAE, and from the records I have in my file, you have been cleared to receive the sum of US$ 30,000,000.00 (Thirty Million United State Dollars only).
You are advice to re-confirm the following information to me for final ratification exercise:
1. Full Name's:
2. Sex:
3. Country:
4. State/City:
5. Contact Address:
6. Mobile/Tel Number:
7. Marital Status:
8. Occupation:
9.Means of Identification e.g ID Card Or Passport:
10.Scan Copy Of ID Prove
11. Age:
12.Account Name:
13.Account Number:
14.Bank Name & Branch:
15. File Reference Number:
As soon as this Information are received, your payment will be duly processed and released to you as you deem fit through our most reliable payment channels within the shortest possible time. Your banking details are only relevant if you. choose the first and/or last mode of payment. Further informationguidance will be availed to you as soon as we receive your response to this final payment release order.
Your urgent answer is needed.
Yours in Service
Mr. Mantu David
Chairman, European Union
Committee on Financial and Allied Matters
Tel +971 556 996 352
nnmuz@ymail.com = Scam
Dear ,
I choose to reach you because of your profile. I got your contact when i was in search of a relative to the late beneficiary to an account with my bank. Your profile happen to be the only one close enough to be his far relative as you both have the same surname. I wish to solicit for your urgent assistance in what i strongly believe will be of great benefit to both of us. I am a Manager with a Bank in Cote D' Ivoire also known as "Ivory Coast in English. The issue I am presenting to you is a case of one of my late customer, a businessman, a national of your country who died leaving unclaimed funds with my bank. In the year 2003, my late customer made a fixed deposit here in my bank totalling $15 million (Fifteen Million Dollars) which was due to be collected in 2008 after 4 years maturity with accrued dividends.
On my yearly appraisal of my customers at the turn of every year, I discovered that this fixed deposit remained overdue for retrieval. I had put up series of mails and bank notifications to him which were sent back as failure delivery. It was a year ago that i discovered that he passed on along with his wife and only child through 2004 Indian ocean Tsunami while resorting at Khao Lake in Thailand. Since learning of his death, I have managed his account expecting any of his extended relatives to come forward to claim his money but all attempts to trace his relatives over the years has been fruitless since he did not declare any of his relative's information in his banking records with us. Added to this, professional ethics obligates us to act with extreme confidentiality when dealing with clients accounts of this type. According to my country "Cote D' Ivoi re" banking law, the money will be bequeathed to the government if it remains unclaimed by a certain period which is almost near. However, I don't belong to that school of thought which proposes that the fortunes of deceased people be given to the government and I am fully convinced that no one would come forth to claim this fund, as all measures applied to locate the relative of the late beneficiary has failed. I decided to front you as a relative to the late beneficiary since you bear the same surname, by so my bank management will acknowledge you as his next of kin and accept to release the fund in your favour. This operation will be done within 7 working days after you must have filed in your claims transfer application to my bank. I will prepare
every detailed information and proof of fund that will assist you to claim the funds as the next of kin to the late beneficiary. After the confirmation of the fund in your account, the proceeds will be shared 50/50. Again, I feel that you may be apprehensive and consider this amount too big for you to defend. It does not matter, as there are documents to back it up. This transaction is risk free and as the most senior account manager with the bank, be rest assured that all documents to enable you get this fund as the next of kin will be carefully worked out by me. Do not be bothered that you are not related in any way to my late customer as I am in position to affix your name as the next of kin. Kindly send your reply enclosing your Full Names, Contact Address and Phone Number to me for confidentiality, to enable me talk to you before I send you the certi ficate of deposit and other relevant information relating to this fund transfer. I need not emphasize the confidentiality of this issue and I therefore appeal to you not discuss this request with anybody, even if you decline to take full advantage of this great and urgent opportunity in my bank.
I look forward to your quick reply through my secured email (nnmuz@ymail.com )
Yours Sincerely,
Nathaniel M.
I choose to reach you because of your profile. I got your contact when i was in search of a relative to the late beneficiary to an account with my bank. Your profile happen to be the only one close enough to be his far relative as you both have the same surname. I wish to solicit for your urgent assistance in what i strongly believe will be of great benefit to both of us. I am a Manager with a Bank in Cote D' Ivoire also known as "Ivory Coast in English. The issue I am presenting to you is a case of one of my late customer, a businessman, a national of your country who died leaving unclaimed funds with my bank. In the year 2003, my late customer made a fixed deposit here in my bank totalling $15 million (Fifteen Million Dollars) which was due to be collected in 2008 after 4 years maturity with accrued dividends.
On my yearly appraisal of my customers at the turn of every year, I discovered that this fixed deposit remained overdue for retrieval. I had put up series of mails and bank notifications to him which were sent back as failure delivery. It was a year ago that i discovered that he passed on along with his wife and only child through 2004 Indian ocean Tsunami while resorting at Khao Lake in Thailand. Since learning of his death, I have managed his account expecting any of his extended relatives to come forward to claim his money but all attempts to trace his relatives over the years has been fruitless since he did not declare any of his relative's information in his banking records with us. Added to this, professional ethics obligates us to act with extreme confidentiality when dealing with clients accounts of this type. According to my country "Cote D' Ivoi re" banking law, the money will be bequeathed to the government if it remains unclaimed by a certain period which is almost near. However, I don't belong to that school of thought which proposes that the fortunes of deceased people be given to the government and I am fully convinced that no one would come forth to claim this fund, as all measures applied to locate the relative of the late beneficiary has failed. I decided to front you as a relative to the late beneficiary since you bear the same surname, by so my bank management will acknowledge you as his next of kin and accept to release the fund in your favour. This operation will be done within 7 working days after you must have filed in your claims transfer application to my bank. I will prepare
every detailed information and proof of fund that will assist you to claim the funds as the next of kin to the late beneficiary. After the confirmation of the fund in your account, the proceeds will be shared 50/50. Again, I feel that you may be apprehensive and consider this amount too big for you to defend. It does not matter, as there are documents to back it up. This transaction is risk free and as the most senior account manager with the bank, be rest assured that all documents to enable you get this fund as the next of kin will be carefully worked out by me. Do not be bothered that you are not related in any way to my late customer as I am in position to affix your name as the next of kin. Kindly send your reply enclosing your Full Names, Contact Address and Phone Number to me for confidentiality, to enable me talk to you before I send you the certi ficate of deposit and other relevant information relating to this fund transfer. I need not emphasize the confidentiality of this issue and I therefore appeal to you not discuss this request with anybody, even if you decline to take full advantage of this great and urgent opportunity in my bank.
I look forward to your quick reply through my secured email (nnmuz@ymail.com )
Yours Sincerely,
Nathaniel M.
jameswilson05@drivehq.com (760) 609-4419 = Scam
Greetings to you,
This is to inform you that the Board of International Association of Gaming Regulators (IAGR) and the UK National Lottery resolved in the last security vote meeting to promptly pay your lottery winnings won years past - an outstanding entitlement of US$950,000,00 [Nine Hundred And Fifty Thousand US Dollars] only.
The board and committee members are aware that you never received your payment draft, and it has since been reverted into an ATM Card payment in your name.
This ATM card has been deposited with Walls Finance and Security House, Iowa - USA, your ATM Card is to be delivered to you at your earliest convenience. You will have to contact the contracted security firm in custody of your ATM card.
We implore you to decline the acceptance of emails, fax or telephone calls that do not originate from the WALLS FINANCE & SECURITY HOUSE - USA
This firm has been contracted to deliver the ATM card to you. Do contact the supervisor/agent addressed below immediately you read this message for further information on how to receive your card.
Contact Information:
WALLS FINANCE & SECURITY HOUSE
Contact Name: James Wilson
E-mail Address: jameswilson05@drivehq.com
PHONE NUMBER: (760) 609-4419
Note: They are waiting to receive your instruction so they can dispatch the ATM Card to the residence/office address you may designate. It is important you contact him and have all modality put in place to conclude this arrangement at the earliest time possible.
THIS IS NOT A LOTTERY PROGRAM.
Warmly,
Sir Anthony Mark.
International Association of Gaming Regulators (IAGR) - UK
Copyright © 2013 All rights reserved
This is to inform you that the Board of International Association of Gaming Regulators (IAGR) and the UK National Lottery resolved in the last security vote meeting to promptly pay your lottery winnings won years past - an outstanding entitlement of US$950,000,00 [Nine Hundred And Fifty Thousand US Dollars] only.
The board and committee members are aware that you never received your payment draft, and it has since been reverted into an ATM Card payment in your name.
This ATM card has been deposited with Walls Finance and Security House, Iowa - USA, your ATM Card is to be delivered to you at your earliest convenience. You will have to contact the contracted security firm in custody of your ATM card.
We implore you to decline the acceptance of emails, fax or telephone calls that do not originate from the WALLS FINANCE & SECURITY HOUSE - USA
This firm has been contracted to deliver the ATM card to you. Do contact the supervisor/agent addressed below immediately you read this message for further information on how to receive your card.
Contact Information:
WALLS FINANCE & SECURITY HOUSE
Contact Name: James Wilson
E-mail Address: jameswilson05@drivehq.com
PHONE NUMBER: (760) 609-4419
Note: They are waiting to receive your instruction so they can dispatch the ATM Card to the residence/office address you may designate. It is important you contact him and have all modality put in place to conclude this arrangement at the earliest time possible.
THIS IS NOT A LOTTERY PROGRAM.
Warmly,
Sir Anthony Mark.
International Association of Gaming Regulators (IAGR) - UK
Copyright © 2013 All rights reserved
E-mail: fedexdiplcompany@sify.com Tel:+229-985-919-07 = Scam
Attention please!!!
We have registered your cheque of US $1.5M with FedEx Express Courier Company with registration code of ( DCJKT00678G). please Contact with your delivery address, telephone: Name:
FedEx Office:
Name of Dir: Dr Gary James
E-mail: fedexdiplcompany@sify.com
Tel:+229-985-919-07
I have paid for the Delivery fee the only fee you have to pay is their Security fee only.Please indicate the registration Code for them and call and ask them how much is their Security fee so that you can pay it.
Best Regards,
Christine Lagarde
IMF chief
We have registered your cheque of US $1.5M with FedEx Express Courier Company with registration code of ( DCJKT00678G). please Contact with your delivery address, telephone: Name:
FedEx Office:
Name of Dir: Dr Gary James
E-mail: fedexdiplcompany@sify.com
Tel:+229-985-919-07
I have paid for the Delivery fee the only fee you have to pay is their Security fee only.Please indicate the registration Code for them and call and ask them how much is their Security fee so that you can pay it.
Best Regards,
Christine Lagarde
IMF chief
+221 772989480 revstephenabay@yahoo.com = Scam
Thank you for your response to my mail after reading your mail over and over again, i became interested in knowing you the more and also to trust you with my life, i hope you will not disappoint me at the end. You will believe me that it is not easy to trust someone you meet in the internet with your life but i have to risk this trust with the believe that you are a responsible and matured person that will not only disappoint me but will also refuse to help me after knowing my life story. I believe you are going to give me the benefit of doubt as i have given to you this day! because you will believe me that it is not easy to lay this kind of trust to someone you never know his/her life character, my spirit and mind are motivated me to lay my heart and trust to you this faithful day.
I decided to contact you because of the maltreatment I was receiving from my step mother back there in Sudan (since the untimely death of my parents). She collided with her people and friends to take away all my late father's treasury and properties from me since the unexpected death of my beloved parents. Meanwhile I wanted to escape from Africa to any where in the world but she knew what i was planing and hide away my valuable traveling documents But luckily to me she did not discover where I kept my fathers file which contains some important documents of his companies,estate/access etc. I found out in one of the files that my father of blessed memory deposited the sum of (US$3,700, 000.00) (Three Million Seven Hundred Thousand Dollars) in a finance house with my name as the next of kin.
However, as soon as I receive your positive response showing your interest and willingness to handle this relationship and transaction sincerely/secretly and respectively, I shall forward you with the contact of the finance house on confirmation of your acceptance to assist me for the transfer and investing of the fund and It will be my pleasure to compensate you with 25% of the total money for your services and the balance shall be my investment capital.You can call me through the Reverend Father phone number ,if you want to speak with me so that he will send for me to answer your call, ( Rev Stephen Abay) who is the Reverend Minister in charge of the camp,his number is: +221 772989480 (OR) 00221772989480 )and his email address is (revstephenabay@yahoo.com) Please do keep this only to yourself please I beg you not to disclose it to anyone else till the transfer is done
Yours
Roses
western_u85@yahoo.com +229 66873450 = Scam
Hello we have deposited your $6.5M usd to the Western Union Office to
be transferring to you $5,000 usd per daily contact the Western Union
with bellow information and give them your information,
Full Beneficiary name========
Country and Address==============
Tel phone============
Contact:Mr.CHRIS PATRICK
Email (western_u85@yahoo.com)
Phone +229 66873450
Regards
Lawrence Nnamdi
be transferring to you $5,000 usd per daily contact the Western Union
with bellow information and give them your information,
Full Beneficiary name========
Country and Address==============
Tel phone============
Contact:Mr.CHRIS PATRICK
Email (western_u85@yahoo.com)
Phone +229 66873450
Regards
Lawrence Nnamdi
sandradaulah@yahoo.com = Scam
Hello dear,
i want to be in
love relationship with you as i will like you to contact me through my email address below (sandradaulah@yahoo.com) so as to send you my picture, Please do not write me back on this site, write to my email address (sandradaulah@yahoo.com) so that
i can send you my picture.
yours sandra
i want to be in
love relationship with you as i will like you to contact me through my email address below (sandradaulah@yahoo.com) so as to send you my picture, Please do not write me back on this site, write to my email address (sandradaulah@yahoo.com) so that
i can send you my picture.
yours sandra
Friday, 19 July 2013
johnkoffi99@yahoo.com = Scam
Dear ,Zadie Silver Firstly, I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day. Let me start by first introducing myself properly to you. It may surprise you receiving this letter from me, since there was no previous correspondence between us. My name is Barrister JOHN KOFFI a personal Attorney to Late Engr. Silver He died along side his immediate family during the Madrid plane crash which occurred in August 2008, Since then all my several inquiries here to locate any of my clients extended relatives, has proved unsuccessful. Thus I decided to search with his name through your country public records; to locate any member of his extended family hence I saw your name. I know you may not be biologically related to him but since you both bear the same surname, I could fix it up. Before the catastrophe that claimed his life, he deposited fund valued £7,500 000.00 (Seven Million, Five Hundred Thousand GBP Only) with a reputable Safe keeping /finance company here in SCOTLAND-UK. The said Safe Keeping / finance company has mandated me to present a member of his family (heir/inheritor) to make claim or the deposit will be confiscated and taken to the bureau of Diplomatic Security as unclaimed fund. With regards to this, I seek your consent to present you as the next of kin to the deceased so that the proceeds of his account can be paid to your account and we will shear 40% each and the remaining 20% I wish to give to the motherless babies homes / charity Organizations around the world. All I require of you is your honest co-operation to enable us see this transaction through. I guarantee that this transaction will be executed under legitimate arrangement that will protect you from any breach of the law. You can contact me via my email for further clarification.Do get back to me as well even when you are not willing to collaborate with me so as to further my search for another partner. Best Regards, ESQ. JOHN KOFFI Principal Attorney HIGHBROW LLP ADDRESS. 56 Lancaster Road, London, W11 1QQ, UK E-MAIL: johnkoffi99@yahoo.com
Friday, 12 July 2013
wunion646@yahoo.fr +229 998 087 33 = Scam
ATTENTION DEAR,
I know it is because of your past expenses that make you not to believe me but I told you before that I cannot deceive you because my bible says what shall it profit a man to gain material things and=loose your soul, any way their is good news now, i raised some money=to help you out and make sure that your payment will be release to you the same day you send the $59.00 as well.
I borrowed money on Sunday after service from my Pastor, then you have to send the remain balance now only $$59.00 but i don't see the reason=you have to keep silent on me, honestly I am just dis appointed at your behaviors before because you know that I cannot deceive you, Just pay the $59.00 and leave rest for me watching me if I am telling you lies.
Your payments is already approval today for you to
receive it but the management here says that you must pay $59.00 for the Stamp and activation charge before you can receive the payment today, please send the charge through western union immediately, i have assured you=a time without number that this is genuine and legitimate.
I swear If I fail to release your payment after you send the $59.00 as I promise don't count on me again, I cannot fail you, I promise you don’t fear as soon as you send the $$59.00 today please leave the rest to me and see if I am lie to you because I can not use my life swear because of $59.00, how can I swear against my life because of this small amount? it is to show you that I am telling you the truth.
HERE IS THE INFORMATION TO SEND THE MONEY TO WESTERN UNION MONEY TRANSFER BELOW:
Receiver Name==== Mike Osita
Country====Benin
Republic
Country Code======00229
City======Cototonou
Question====what color
Answer======Blue
Amount====$59.00
(M.T.C.N)=====
Sender's name===
Sender's Direct Telephone===
I promise you as soon as we hear from you with the payment of $59. today we shall send your pick up information the same day you send the $59.00 I swear.
Yours Sincerely
Mr.PETER GOMEZ
Foreign Operation Manager
CELL PHONE +229 998 087 33
email address: ( wunion646@yahoo.fr)
I know it is because of your past expenses that make you not to believe me but I told you before that I cannot deceive you because my bible says what shall it profit a man to gain material things and=loose your soul, any way their is good news now, i raised some money=to help you out and make sure that your payment will be release to you the same day you send the $59.00 as well.
I borrowed money on Sunday after service from my Pastor, then you have to send the remain balance now only $$59.00 but i don't see the reason=you have to keep silent on me, honestly I am just dis appointed at your behaviors before because you know that I cannot deceive you, Just pay the $59.00 and leave rest for me watching me if I am telling you lies.
Your payments is already approval today for you to
receive it but the management here says that you must pay $59.00 for the Stamp and activation charge before you can receive the payment today, please send the charge through western union immediately, i have assured you=a time without number that this is genuine and legitimate.
I swear If I fail to release your payment after you send the $59.00 as I promise don't count on me again, I cannot fail you, I promise you don’t fear as soon as you send the $$59.00 today please leave the rest to me and see if I am lie to you because I can not use my life swear because of $59.00, how can I swear against my life because of this small amount? it is to show you that I am telling you the truth.
HERE IS THE INFORMATION TO SEND THE MONEY TO WESTERN UNION MONEY TRANSFER BELOW:
Receiver Name==== Mike Osita
Country====Benin
Republic
Country Code======00229
City======Cototonou
Question====what color
Answer======Blue
Amount====$59.00
(M.T.C.N)=====
Sender's name===
Sender's Direct Telephone===
I promise you as soon as we hear from you with the payment of $59. today we shall send your pick up information the same day you send the $59.00 I swear.
Yours Sincerely
Mr.PETER GOMEZ
Foreign Operation Manager
CELL PHONE +229 998 087 33
email address: ( wunion646@yahoo.fr)
Thursday, 11 July 2013
TOYOTA CAR INTERNATIONAL PROMOTION EMAIL: toyotahumanresourcesaward@yahoo.com call: +601116341487 = Scam
PRIZE AWARD NOTIFICATION
DEAR Sir/Ma,
We are pleased to inform you of the announcement made today, You are among the winners of the TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM. Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program.
As a result of your visiting various websites we are running the E-business promotions for You/Your Company email address, attached to ticket number 719-226-1319, with serial number 902-66 drew the lucky numbers 05,12,30,11,17,43 and Bonus number 10 , Your INSURANCE Number: FLS433/ 453L /GMSA and consequently you won in the third Category of the TOYOTA FORTUNE LOTTO DRAW.
You have therefore been approved for the payment of the sum of US$1,750, 000, 00 in cash, including a Toyota car which is the winning present /amount for the First category winners, 2013. This is from the total prize money of US$12,650,000.00 shared among the international winners in the First category, 2013.
CONGRATULATIONS!!!
Please be informed that your award winning fund of the sum of US$1,750,000.00 is now with the payee center. Contact our agent and give them your full names so that they will re-insure your winning fund under your full names. Together with the port where your winning car should be shipped to.
To begin your claim, please call our claim agent or send email immediately to:
Dr. Wang Lee
Services Manager,
Toyota Asia Promo
EMAIL: toyotahumanresourcesaward@yahoo.com
call: +601116341487
Fill in the blank space:
1. Full Name:
2. Address:
3. Occupation:
4. Age:
5. Sex:
6. Nationality:
7. Country of Residence:
8. Telephone/Fax Number:
NOTE:
In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers and other information provided above and below in every one of your correspondences to your claiming agent.
Congratulations'' once again from all our staff and thank you for being
part of our promotions program.
Sincerely,
Susanne Lang
Online coordinator
**************************************************************************************************
The information in this email is confidential and intended solely for the addressee.The information contained in this message is confidential and may legally protected. The information contained in this e-mail message is intended exclusively for the addressee.Use of this information by anyone other than the addressee is prohibited. Disclosure, copying, distribution and / or distribute this information to third parties is not allowed.not liable for the proper and complete transmission of the content of a sent email nor for any delay in its receipt.This footnote also indicates that this email has been scanned by a current virus scanner for the presence of computer virus.
Sincerely,
****************************************************************************************************
DEAR Sir/Ma,
We are pleased to inform you of the announcement made today, You are among the winners of the TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM. Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program.
As a result of your visiting various websites we are running the E-business promotions for You/Your Company email address, attached to ticket number 719-226-1319, with serial number 902-66 drew the lucky numbers 05,12,30,11,17,43 and Bonus number 10 , Your INSURANCE Number: FLS433/ 453L /GMSA and consequently you won in the third Category of the TOYOTA FORTUNE LOTTO DRAW.
You have therefore been approved for the payment of the sum of US$1,750, 000, 00 in cash, including a Toyota car which is the winning present /amount for the First category winners, 2013. This is from the total prize money of US$12,650,000.00 shared among the international winners in the First category, 2013.
CONGRATULATIONS!!!
Please be informed that your award winning fund of the sum of US$1,750,000.00 is now with the payee center. Contact our agent and give them your full names so that they will re-insure your winning fund under your full names. Together with the port where your winning car should be shipped to.
To begin your claim, please call our claim agent or send email immediately to:
Dr. Wang Lee
Services Manager,
Toyota Asia Promo
EMAIL: toyotahumanresourcesaward@yahoo.com
call: +601116341487
Fill in the blank space:
1. Full Name:
2. Address:
3. Occupation:
4. Age:
5. Sex:
6. Nationality:
7. Country of Residence:
8. Telephone/Fax Number:
NOTE:
In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers and other information provided above and below in every one of your correspondences to your claiming agent.
Congratulations'' once again from all our staff and thank you for being
part of our promotions program.
Sincerely,
Susanne Lang
Online coordinator
**************************************************************************************************
The information in this email is confidential and intended solely for the addressee.The information contained in this message is confidential and may legally protected. The information contained in this e-mail message is intended exclusively for the addressee.Use of this information by anyone other than the addressee is prohibited. Disclosure, copying, distribution and / or distribute this information to third parties is not allowed.not liable for the proper and complete transmission of the content of a sent email nor for any delay in its receipt.This footnote also indicates that this email has been scanned by a current virus scanner for the presence of computer virus.
Sincerely,
****************************************************************************************************
Pepsi Cola Bottling Company 2013 Grant Email: fedex.delivery.ng@yandex.com Phone Number: +234 7063 281 899 = Scam
Attention Consumer/Email Owner,
Your e-mail address was among the lucky winners of the Pepsi Cola Bottling
Company 2013 Grant compensation and You have therefore been approved for a
lump sum payout of USD$890,000.00 and Participants were selected through MTN
Global Network online ballot system drawn.
A Cheque of USD$890,000.00 has been Issued to you and deposited with the
FedEx Courier Company (West Africa,Nigeria) For Delivery to you and For your
information, we have paid the Delivery fee and Security Keeping fee &
Shipping charges as well as the Vat fees but we did not pay for the Insurance
fees because we don't know when you will be contacting them via email for
your package, so you will have to pay the sum of $141 USD to the FedEx
Delivery Department for the Insurance Fee to enable the insurance company of
Nigeria Insured your winnings Package for delivery to you at your
residential address.
Please Kindly reconfirm your Full Name{}, Postal address{} and telephone
number{} to FedEx Courier Company Nigeria through the below email:
*********************************************************************
Email: fedex.delivery.ng@yandex.com
Phone Number: +234 7063 281 899
*********************************************************************
Note: You are advised to contact FedEx as soon as possible.
*********************************************************************
As soon as you contact Fedex and their delivery team will give you the
necessary payment procedure so that you can effect the payment for the
Insurance Fee. As soon as they confirm your payment of $141 USD, they will
not hesitate to work straight to the insurance company and insure your
winning for delivery.
Yours faithfully,
Pepsi Cola Bottling Company
Your e-mail address was among the lucky winners of the Pepsi Cola Bottling
Company 2013 Grant compensation and You have therefore been approved for a
lump sum payout of USD$890,000.00 and Participants were selected through MTN
Global Network online ballot system drawn.
A Cheque of USD$890,000.00 has been Issued to you and deposited with the
FedEx Courier Company (West Africa,Nigeria) For Delivery to you and For your
information, we have paid the Delivery fee and Security Keeping fee &
Shipping charges as well as the Vat fees but we did not pay for the Insurance
fees because we don't know when you will be contacting them via email for
your package, so you will have to pay the sum of $141 USD to the FedEx
Delivery Department for the Insurance Fee to enable the insurance company of
Nigeria Insured your winnings Package for delivery to you at your
residential address.
Please Kindly reconfirm your Full Name{}, Postal address{} and telephone
number{} to FedEx Courier Company Nigeria through the below email:
*********************************************************************
Email: fedex.delivery.ng@yandex.com
Phone Number: +234 7063 281 899
*********************************************************************
Note: You are advised to contact FedEx as soon as possible.
*********************************************************************
As soon as you contact Fedex and their delivery team will give you the
necessary payment procedure so that you can effect the payment for the
Insurance Fee. As soon as they confirm your payment of $141 USD, they will
not hesitate to work straight to the insurance company and insure your
winning for delivery.
Yours faithfully,
Pepsi Cola Bottling Company
Monday, 8 July 2013
+66889616441 = Scam
| ongratulation: Dear:
my purpose of contacting for this meeting is to Receive my late client WILL Mrs.Marrina Binti, who made this Will sum of Usd$19.2Million,Dollars in my Law Chambers for benefit of privileged use in projects that will support development and humanitarian causes within your community to help the less privileged people. Regards Advocate Adima Ben Amir ESQ TEL+66889616441 |
Jarrod@google-consulting.com = Scam
Commission of 5 percent on 200K USD monthly turnover derived
from sales of intellectual property products on the internet
Features required:
- Company ownership
- Timely performance of all tasks
- Continuous availability for Email, Skype and telephone feedback
Considering your interest, please furnish us with the following:
- �ull Name
- �ge
- �ocation
- �elephone
- �mail
Please reply to: Jarrod@google-consulting.com
Kind Regards,
Marketing, Liaison and HR Department
from sales of intellectual property products on the internet
Features required:
- Company ownership
- Timely performance of all tasks
- Continuous availability for Email, Skype and telephone feedback
Considering your interest, please furnish us with the following:
- �ull Name
- �ge
- �ocation
- �elephone
Please reply to: Jarrod@google-consulting.com
Kind Regards,
Marketing, Liaison and HR Department
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