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Thursday, 31 October 2013
dennis.woodside876@hotmail.co.uk denniswoodside@gpawarduk.com = Scam
Private Email Address: (9) Ever Won An Online Lottery? (10) How Do
You Feel As A Winner? Mode of Price Remittance. (1) Bank Transfer:
{Bank Transfer of your official winning prize to your bank account
(Recommended)}. (2) Courier Delivery Of your Certified Winning
Cheque/Bank Draft in your Name and other Winning Documents safely to
you.
godsentloanservice@gmail.com +919971141492 = Scam
Welcome to Godsent Loan Service, we give out loans of all kinds. If you are=
need of urgent loan kindly contact us now for your loan with instant appro=
val for just 2% interest rate.
APPLICATION FORM
NAME...........
COUNTRY........
AMOUNT........
NUMBER.........
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PURPOSE........
Email: godsentloanservice@gmail.com )
Direct Line: +919971141492
need of urgent loan kindly contact us now for your loan with instant appro=
val for just 2% interest rate.
APPLICATION FORM
NAME...........
COUNTRY........
AMOUNT........
NUMBER.........
ADDRESS........
DURATION.......
PURPOSE........
Email: godsentloanservice@gmail.com )
Direct Line: +919971141492
mckay_d101@superposta.com = Scam
Dear Sir/Madam,
I am David Mckay an accountant by profession, and acts as a private consultant to some clients in Canada ranging from top business personals, serving and retired Army. Colonel, Lieutenant-Colonel and top Government functionaries whose privacy is shrouded in topmost secrecy.
As stated above I have client's mandate to seek for a reputable, and well-established individual to help channel some funds into profitable investment abroad. The proposed funds are an estimated ($10.5 million) and he his specific in investing these funds outside the Canada.
Meanwhile, I have worked out the moralities and technicalities whereby the funds can be claimed in any of our 6 Clearing Houses without any hitches. Our sharing ratio will be 50-50%. If you are interested, you should send your direct phone number so we could discuss more on phone as regard the transaction.
I hope you will treat my request with expediency as time is of great importance to my client. Write me back to my Private email: mckay_d101@superposta.com
Thank You.
Royal Bank of Canada
Mr. David Mckay
I am David Mckay an accountant by profession, and acts as a private consultant to some clients in Canada ranging from top business personals, serving and retired Army. Colonel, Lieutenant-Colonel and top Government functionaries whose privacy is shrouded in topmost secrecy.
As stated above I have client's mandate to seek for a reputable, and well-established individual to help channel some funds into profitable investment abroad. The proposed funds are an estimated ($10.5 million) and he his specific in investing these funds outside the Canada.
Meanwhile, I have worked out the moralities and technicalities whereby the funds can be claimed in any of our 6 Clearing Houses without any hitches. Our sharing ratio will be 50-50%. If you are interested, you should send your direct phone number so we could discuss more on phone as regard the transaction.
I hope you will treat my request with expediency as time is of great importance to my client. Write me back to my Private email: mckay_d101@superposta.com
Thank You.
Royal Bank of Canada
Mr. David Mckay
+22968384111 = Scam
| I
have deposited the check as we agreed with western Union.All you have
to do is to contact them at: (westernunionm@yeah.net) 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 1.5USD 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.The only fee you will send to them before the transfer is $50USD for paper work and remittance. Email them with above address,the contact person is Mr.Peter Godwin with phone number; +22968384111. Thank you Mr.James Wilson |
+226 65 24 74 97
Mr Nelson YakubuSnippet unavailable
To Me
Oct 25 at 10:56 AM
Dear Friend,
My Name is Mr Nelson Yakubu , I have been searching for your
contact since you left our country some years ago .I do not know
whether this is your correct email address or not because I only used
your name initials to search for your contact in the internet .In case
you are not the person I am supposed to contact,
please see this as a confidential message and do not reveal it to
another person but if you are not the intended receiver, do let me
know whether you can be of assistance regarding my proposal below
because it is top secret.
I am still working with the central bank as the legal advicer where we met during your
official visit to my country.I am about to retire from active Bank
service to start a new life but I am sceptical to reveal this
particular secret to a ranger .You must assure me that everything will
be handled confidentially because we are not going to suffer again in
life.
It has been 10 years now that most of the greedy Pelican Politicians
used our bank to Launder money overseas through the help of their
Political advisers. Most of the funds which they transferred out of
the shores of Africa was old and oil money that was supposed to have
been used to develop the continent. Their Political advisers always
inflated the amounts before transfer to foreign accounts so I also
used the opportunity to divert part of the funds hence I am aware that
there is no official trace of how much was transferred as all the
accounts used for such transfers were being closed after transfer,I
acted as the wank Officer to most of the politicians and when I
discovered that they were using me to succeed in their greedy act,
I also cleaned some of their banking records from the Bank files and
no one cared to ask me because the money was too much for them to
control. They laundered over $2bn during the process .As I am sending
this message to you, I was able to divert more than Fifty Million
Dollars ($50m) to an escrow account belonging to no one in the bank.
The bank is anxious now to know who is the beneficiary to the funds
because they have made a lot of profits with the funds.
It is more than Eight years now and most of the politicians are no
longer using our bank to transfer funds overseas. The $50M has been
lying waste but I don't want to retire from the bank without
transferring the funds to a foreign account to enable me share the
proceeds with the receiver. The money will be shared 60% for me and
40% for you.
There is no one coming to ask you about the funds because I secured
everything.I only want you to ass is me by providing a viable bank
account where the funds can be transferred. You are not to face any
difficulties or legal implications as I am going to handle the
transfer personally. If you are capable of receiving the funds, do let
me know immediately to enable me give you detailed information on what
to do.
For me, I have stolen the money from everyone because the other people
that took the whole money did not face any problems. This is my chance
also to grab my own but you must keep the details of the funds secret
to avoid leakages as no one in the bank knows about the funds.
Please supply me the following:
Your current contact address and Telephone Numbers. Whether you will
be able to come down again to my country to meet me before the
commencement of the transfer
I shall intimate you on what to do when I get your confirmation and
acceptance. If you are capable of being my trusted associate, do
declare your consent to me. call +226 65 24 74 97
Yours Faithfully,
Mr Nelson Yakubu
To Me
Oct 25 at 10:56 AM
Dear Friend,
My Name is Mr Nelson Yakubu , I have been searching for your
contact since you left our country some years ago .I do not know
whether this is your correct email address or not because I only used
your name initials to search for your contact in the internet .In case
you are not the person I am supposed to contact,
please see this as a confidential message and do not reveal it to
another person but if you are not the intended receiver, do let me
know whether you can be of assistance regarding my proposal below
because it is top secret.
I am still working with the central bank as the legal advicer where we met during your
official visit to my country.I am about to retire from active Bank
service to start a new life but I am sceptical to reveal this
particular secret to a ranger .You must assure me that everything will
be handled confidentially because we are not going to suffer again in
life.
It has been 10 years now that most of the greedy Pelican Politicians
used our bank to Launder money overseas through the help of their
Political advisers. Most of the funds which they transferred out of
the shores of Africa was old and oil money that was supposed to have
been used to develop the continent. Their Political advisers always
inflated the amounts before transfer to foreign accounts so I also
used the opportunity to divert part of the funds hence I am aware that
there is no official trace of how much was transferred as all the
accounts used for such transfers were being closed after transfer,I
acted as the wank Officer to most of the politicians and when I
discovered that they were using me to succeed in their greedy act,
I also cleaned some of their banking records from the Bank files and
no one cared to ask me because the money was too much for them to
control. They laundered over $2bn during the process .As I am sending
this message to you, I was able to divert more than Fifty Million
Dollars ($50m) to an escrow account belonging to no one in the bank.
The bank is anxious now to know who is the beneficiary to the funds
because they have made a lot of profits with the funds.
It is more than Eight years now and most of the politicians are no
longer using our bank to transfer funds overseas. The $50M has been
lying waste but I don't want to retire from the bank without
transferring the funds to a foreign account to enable me share the
proceeds with the receiver. The money will be shared 60% for me and
40% for you.
There is no one coming to ask you about the funds because I secured
everything.I only want you to ass is me by providing a viable bank
account where the funds can be transferred. You are not to face any
difficulties or legal implications as I am going to handle the
transfer personally. If you are capable of receiving the funds, do let
me know immediately to enable me give you detailed information on what
to do.
For me, I have stolen the money from everyone because the other people
that took the whole money did not face any problems. This is my chance
also to grab my own but you must keep the details of the funds secret
to avoid leakages as no one in the bank knows about the funds.
Please supply me the following:
Your current contact address and Telephone Numbers. Whether you will
be able to come down again to my country to meet me before the
commencement of the transfer
I shall intimate you on what to do when I get your confirmation and
acceptance. If you are capable of being my trusted associate, do
declare your consent to me. call +226 65 24 74 97
Yours Faithfully,
Mr Nelson Yakubu
+27(0) 061 338 9562 wonga.com@admin.in.th = Scam
Dear VALUED CUSTOMER,
Have you ever searched for fund, loans, financial assistance or need an accredited lender to help you meet up with your needs and demands? Do you want to buy a Car or any other property? Or have your bank turned you down? Are they delaying your plans with too much paper work? Is your monthly income disappearing due to high interest rate on your Loans, Credit or Bonds? Have you been blacklisted? Or you want to make Consolidations?
Then you have no alternative than to get an instant and reliable service from our loaning Agency. We offer Personal Loans @ 3.5% P.A ranging from (R2, 000.00 – R500, 000.00). While Business Loans @ 4.5% P.A ranging from (R500, 000.00 – R10, 000,000.00). Loan duration is 1 to 120months (Maximum). Very easy and all you need to do to apply, Send us your personal details First.
Your Full Name * Surname * ID Number * Cell No * Email Address * Nationality *
TO – [ wonga.com@admin.in.th ] OR Contact us +27(0) 061 338 9562
We will always do our best to determine what you can comfortably afford to repay by taking your current personal financial circumstances into consideration and then set your loan amount accordingly. Refer to the Loan Options Table below which was calculated at 3.5% P.A Personal Loan as a mere guide. Choose the installment and loan term that suits you.
LOAN
AMOUNT 24 Months Total amount
repayable 36 Months Total amount
repayable 48 Months Total amount
repayable 60 Months Total amount
repayable
R 5 000 R 216 R 5,184 R 146 R 5,274 R 111 R 5,365 R 90.96 R 5,457
R 15 000 R 648 R 15,552 R 439 R 15,823 R 335 R 16,096 R 272 R 16,372
R 30 000 R 1,296 R 31,105 R 879 R 31,646 R 670 R 32,192 R 545 R 32,745
R 60 000 R 2,592 R 62,211 R 1,758 R 63,292 R 1,341 R 64,385 R 1,091 R 65,490
R 80 000 R 3,456 R 82,949 R 2,344 R 84,089 R 1,788 R 85,847 R 1,455 R 87,320
R 100 000 R 4,320 R 103,686 R 2,930 R 105,487 R 2,235 R 107,308 R 1,819 R 109,150
R 120 000 R 5,184 R 124,423 R 3,516 R 126,543 R 2,682 R 128,770 R 2,183 R 130,980
Wonga Finance SA(Pty)Company No.2010/015269/07. A registered Credit Provider.NCRCP5033
Have you ever searched for fund, loans, financial assistance or need an accredited lender to help you meet up with your needs and demands? Do you want to buy a Car or any other property? Or have your bank turned you down? Are they delaying your plans with too much paper work? Is your monthly income disappearing due to high interest rate on your Loans, Credit or Bonds? Have you been blacklisted? Or you want to make Consolidations?
Then you have no alternative than to get an instant and reliable service from our loaning Agency. We offer Personal Loans @ 3.5% P.A ranging from (R2, 000.00 – R500, 000.00). While Business Loans @ 4.5% P.A ranging from (R500, 000.00 – R10, 000,000.00). Loan duration is 1 to 120months (Maximum). Very easy and all you need to do to apply, Send us your personal details First.
Your Full Name * Surname * ID Number * Cell No * Email Address * Nationality *
TO – [ wonga.com@admin.in.th ] OR Contact us +27(0) 061 338 9562
We will always do our best to determine what you can comfortably afford to repay by taking your current personal financial circumstances into consideration and then set your loan amount accordingly. Refer to the Loan Options Table below which was calculated at 3.5% P.A Personal Loan as a mere guide. Choose the installment and loan term that suits you.
LOAN
AMOUNT 24 Months Total amount
repayable 36 Months Total amount
repayable 48 Months Total amount
repayable 60 Months Total amount
repayable
R 5 000 R 216 R 5,184 R 146 R 5,274 R 111 R 5,365 R 90.96 R 5,457
R 15 000 R 648 R 15,552 R 439 R 15,823 R 335 R 16,096 R 272 R 16,372
R 30 000 R 1,296 R 31,105 R 879 R 31,646 R 670 R 32,192 R 545 R 32,745
R 60 000 R 2,592 R 62,211 R 1,758 R 63,292 R 1,341 R 64,385 R 1,091 R 65,490
R 80 000 R 3,456 R 82,949 R 2,344 R 84,089 R 1,788 R 85,847 R 1,455 R 87,320
R 100 000 R 4,320 R 103,686 R 2,930 R 105,487 R 2,235 R 107,308 R 1,819 R 109,150
R 120 000 R 5,184 R 124,423 R 3,516 R 126,543 R 2,682 R 128,770 R 2,183 R 130,980
Wonga Finance SA(Pty)Company No.2010/015269/07. A registered Credit Provider.NCRCP5033
FOREIGN REMITTANCE DEPARTMENT
ONLINE BANKING UNIT
6, SANSAND MARG,-110001
New Delhi, India.
IMMEDIATE PAYMENT
Email- foreignremittancedept@techie.com
Attention: Beneficiary,
Congratulations, we have received the sum of $2,000.000 USD (Two Million United States Dollars) from the World Bank of Switzerland, for transfer to your local bank account as compensation for internet and cyber crime and the reduction of poverty. Your Email ID was luckily chosen among the four (4) beneficiaries who have been approved of this payment. Please you are to immediately fill and submit the below details to us with your passport photo id proof in order for payment to commence immediately into your bank account.
1 FULL NAME:
2 CONTACT ADDRESS:
3 STATES:
4 COUNTRY:
5 AGE/SEX:
6 MOBILE NUMBERS:
7 OCCUPATIONS:
8 MARITAL STATUS:
9 EMAIL ID:
10 HOW DO YOU FEEL? <<<<<
11 BANK NAME:
12 BANK ACCOUNT NO:
We are going to forward your details to the Supreme Court of India for immediate release of the approved documents that will back up the transfer of your fund. As soon as we receive those documents from the Supreme Court of India, your fund of $2,000.000 USD ( 2 Million United States Dollars) will be wired into your bank account without delay. This document is going to cost you Rs 18, 800 INR. You will be required to make only payment of $341.799 USD Equivalent and converted to Rs18, 800 INR (Eighteen Thousand Eight hundred Indian Rupees) to the Supreme Court of India for the release of the legal and approved documents that will back up the transfer of your fund.
YOURS SINCERELY,
RESERVE BANK OF INDIA
TRANSFER MANAGER.
MRS. SUNITA ROY.
ONLINE BANKING UNIT
6, SANSAND MARG,-110001
New Delhi, India.
IMMEDIATE PAYMENT
Email- foreignremittancedept@techie.com
Attention: Beneficiary,
Congratulations, we have received the sum of $2,000.000 USD (Two Million United States Dollars) from the World Bank of Switzerland, for transfer to your local bank account as compensation for internet and cyber crime and the reduction of poverty. Your Email ID was luckily chosen among the four (4) beneficiaries who have been approved of this payment. Please you are to immediately fill and submit the below details to us with your passport photo id proof in order for payment to commence immediately into your bank account.
1 FULL NAME:
2 CONTACT ADDRESS:
3 STATES:
4 COUNTRY:
5 AGE/SEX:
6 MOBILE NUMBERS:
7 OCCUPATIONS:
8 MARITAL STATUS:
9 EMAIL ID:
10 HOW DO YOU FEEL? <<<<<
11 BANK NAME:
12 BANK ACCOUNT NO:
We are going to forward your details to the Supreme Court of India for immediate release of the approved documents that will back up the transfer of your fund. As soon as we receive those documents from the Supreme Court of India, your fund of $2,000.000 USD ( 2 Million United States Dollars) will be wired into your bank account without delay. This document is going to cost you Rs 18, 800 INR. You will be required to make only payment of $341.799 USD Equivalent and converted to Rs18, 800 INR (Eighteen Thousand Eight hundred Indian Rupees) to the Supreme Court of India for the release of the legal and approved documents that will back up the transfer of your fund.
YOURS SINCERELY,
RESERVE BANK OF INDIA
TRANSFER MANAGER.
MRS. SUNITA ROY.
Wednesday, 30 October 2013
barr.larrygoldconsult1@gmail.com = Scam
I am Mrs Betty Rawlings; A United States Citizen, 58 years old. I reside
here in Perth Amboy NJ, My residential address is as follows 482 SAYRE
AVE NO,2 PERTH AMBOY 08861 Apt 305, New Jersey, United States. I am
thinking of relocating since I am now wealthy.
Well I will have to let the cat out of the bag and let this great news known to you, I am one of those that took part in the Compensation in awards in Nigeria many years ago and they refused to pay me, I had spent over $80,000.00 of my life savings while in the USA trying to get my payment but all to no avail.
After all this series of criminal acts that happened to me, I decided to travel down to Nigeria with all my compensation documents as I was directed to meet with one Barrister Larry Gold who happens to be a member of the Compensation Award Committee in Nigeria. I contacted him and he explained everything to me in detailed information�s, He said whoever is contacting us through emails, Phone or whichever means are fake.
Barr. Larry Gold took me to the paying bank for the claim of my compensation payment. With great joy in my heart right now I am the happiest woman on planet earth, I received my compensation funds of $15,000,000.00 (Fifteen Million United States Dollars Only).
Moreover, Barr. Larry Gold showed me the full list and information�s of receivers that has been scheduled to receive their payments but are yet to receive it, While going through this list carefully I saw your name, email address and other information�s as one of the beneficiaries, for this reason I have decided to email you to stop dealing with those people, they are not in any way with your funds and won't stop taking money from you, these people are only stealing from you.
Right now I will advise that you contact Barrister Larry Gold, You can contact him directly on this information below.
COMPENSATION AWARD HOUSE NIGERIA,
NAME: LARRY GOLD
EMAIL: barr.larrygoldconsult1@gmail.com
You really have to stop dealing with those people that are contacting you and telling you all sort of lies as your funds is not in anyways with them. They are only taking advantage of you and they will not stop until you have nothing just like they did to me in the past, The only money I paid after I met Barrister Larry Gold is just $150 for the paper works, take note of that.
(NOTE: TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE IS ALL NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $150 FOR THE ADMINISTRATIVE/ ENDORSEMENT CHARGE AS IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE REGULAR MAIL SERVICE.)
Once again I urge you to stop contacting those people for your own good, I will advise you to contact Barr. Larry Gold so that he will help and give you guideline until your funds is delivered to you. Instead of dealing with those people that will be turning you around and asking for different kind of upfront money to complete your transaction, I will advise that you contact only Barr. Larry Gold.
Thank You and Remain Blessed.
Mrs Betty Rawlings
Well I will have to let the cat out of the bag and let this great news known to you, I am one of those that took part in the Compensation in awards in Nigeria many years ago and they refused to pay me, I had spent over $80,000.00 of my life savings while in the USA trying to get my payment but all to no avail.
After all this series of criminal acts that happened to me, I decided to travel down to Nigeria with all my compensation documents as I was directed to meet with one Barrister Larry Gold who happens to be a member of the Compensation Award Committee in Nigeria. I contacted him and he explained everything to me in detailed information�s, He said whoever is contacting us through emails, Phone or whichever means are fake.
Barr. Larry Gold took me to the paying bank for the claim of my compensation payment. With great joy in my heart right now I am the happiest woman on planet earth, I received my compensation funds of $15,000,000.00 (Fifteen Million United States Dollars Only).
Moreover, Barr. Larry Gold showed me the full list and information�s of receivers that has been scheduled to receive their payments but are yet to receive it, While going through this list carefully I saw your name, email address and other information�s as one of the beneficiaries, for this reason I have decided to email you to stop dealing with those people, they are not in any way with your funds and won't stop taking money from you, these people are only stealing from you.
Right now I will advise that you contact Barrister Larry Gold, You can contact him directly on this information below.
COMPENSATION AWARD HOUSE NIGERIA,
NAME: LARRY GOLD
EMAIL: barr.larrygoldconsult1@gmail.com
You really have to stop dealing with those people that are contacting you and telling you all sort of lies as your funds is not in anyways with them. They are only taking advantage of you and they will not stop until you have nothing just like they did to me in the past, The only money I paid after I met Barrister Larry Gold is just $150 for the paper works, take note of that.
(NOTE: TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE IS ALL NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $150 FOR THE ADMINISTRATIVE/ ENDORSEMENT CHARGE AS IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE REGULAR MAIL SERVICE.)
Once again I urge you to stop contacting those people for your own good, I will advise you to contact Barr. Larry Gold so that he will help and give you guideline until your funds is delivered to you. Instead of dealing with those people that will be turning you around and asking for different kind of upfront money to complete your transaction, I will advise that you contact only Barr. Larry Gold.
Thank You and Remain Blessed.
Mrs Betty Rawlings
barr.larrygoldconsult1@gmail.com = Scam
I am Mrs Betty Rawlings; A United States Citizen, 58 years old. I reside
here in Perth Amboy NJ, My residential address is as follows 482 SAYRE
AVE NO,2 PERTH AMBOY 08861 Apt 305, New Jersey, United States. I am
thinking of relocating since I am now wealthy.
Well I will have to let the cat out of the bag and let this great news known to you, I am one of those that took part in the Compensation in awards in Nigeria many years ago and they refused to pay me, I had spent over $80,000.00 of my life savings while in the USA trying to get my payment but all to no avail.
After all this series of criminal acts that happened to me, I decided to travel down to Nigeria with all my compensation documents as I was directed to meet with one Barrister Larry Gold who happens to be a member of the Compensation Award Committee in Nigeria. I contacted him and he explained everything to me in detailed information�s, He said whoever is contacting us through emails, Phone or whichever means are fake.
Barr. Larry Gold took me to the paying bank for the claim of my compensation payment. With great joy in my heart right now I am the happiest woman on planet earth, I received my compensation funds of $15,000,000.00 (Fifteen Million United States Dollars Only).
Moreover, Barr. Larry Gold showed me the full list and information�s of receivers that has been scheduled to receive their payments but are yet to receive it, While going through this list carefully I saw your name, email address and other information�s as one of the beneficiaries, for this reason I have decided to email you to stop dealing with those people, they are not in any way with your funds and won't stop taking money from you, these people are only stealing from you.
Right now I will advise that you contact Barrister Larry Gold, You can contact him directly on this information below.
COMPENSATION AWARD HOUSE NIGERIA,
NAME: LARRY GOLD
EMAIL: barr.larrygoldconsult1@gmail.com
You really have to stop dealing with those people that are contacting you and telling you all sort of lies as your funds is not in anyways with them. They are only taking advantage of you and they will not stop until you have nothing just like they did to me in the past, The only money I paid after I met Barrister Larry Gold is just $150 for the paper works, take note of that.
(NOTE: TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE IS ALL NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $150 FOR THE ADMINISTRATIVE/ ENDORSEMENT CHARGE AS IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE REGULAR MAIL SERVICE.)
Once again I urge you to stop contacting those people for your own good, I will advise you to contact Barr. Larry Gold so that he will help and give you guideline until your funds is delivered to you. Instead of dealing with those people that will be turning you around and asking for different kind of upfront money to complete your transaction, I will advise that you contact only Barr. Larry Gold.
Thank You and Remain Blessed.
Mrs Betty Rawlings
Well I will have to let the cat out of the bag and let this great news known to you, I am one of those that took part in the Compensation in awards in Nigeria many years ago and they refused to pay me, I had spent over $80,000.00 of my life savings while in the USA trying to get my payment but all to no avail.
After all this series of criminal acts that happened to me, I decided to travel down to Nigeria with all my compensation documents as I was directed to meet with one Barrister Larry Gold who happens to be a member of the Compensation Award Committee in Nigeria. I contacted him and he explained everything to me in detailed information�s, He said whoever is contacting us through emails, Phone or whichever means are fake.
Barr. Larry Gold took me to the paying bank for the claim of my compensation payment. With great joy in my heart right now I am the happiest woman on planet earth, I received my compensation funds of $15,000,000.00 (Fifteen Million United States Dollars Only).
Moreover, Barr. Larry Gold showed me the full list and information�s of receivers that has been scheduled to receive their payments but are yet to receive it, While going through this list carefully I saw your name, email address and other information�s as one of the beneficiaries, for this reason I have decided to email you to stop dealing with those people, they are not in any way with your funds and won't stop taking money from you, these people are only stealing from you.
Right now I will advise that you contact Barrister Larry Gold, You can contact him directly on this information below.
COMPENSATION AWARD HOUSE NIGERIA,
NAME: LARRY GOLD
EMAIL: barr.larrygoldconsult1@gmail.com
You really have to stop dealing with those people that are contacting you and telling you all sort of lies as your funds is not in anyways with them. They are only taking advantage of you and they will not stop until you have nothing just like they did to me in the past, The only money I paid after I met Barrister Larry Gold is just $150 for the paper works, take note of that.
(NOTE: TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE IS ALL NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $150 FOR THE ADMINISTRATIVE/ ENDORSEMENT CHARGE AS IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE REGULAR MAIL SERVICE.)
Once again I urge you to stop contacting those people for your own good, I will advise you to contact Barr. Larry Gold so that he will help and give you guideline until your funds is delivered to you. Instead of dealing with those people that will be turning you around and asking for different kind of upfront money to complete your transaction, I will advise that you contact only Barr. Larry Gold.
Thank You and Remain Blessed.
Mrs Betty Rawlings
Atminterswitchs@live.co.za = Scam
You are benefactor of $315.810.00 Contact Email Atminterswitchs@live.co.za
Christianorganization7@yahoo.cl = Scam
Good day,
We are christian organization, we give out loan to those that are in need , please contact us at Christianorganization7@yahoo.cl regards Christianorganization
We are christian organization, we give out loan to those that are in need , please contact us at Christianorganization7@yahoo.cl regards Christianorganization
bashar.hafiz59@yahoo.com = Scam
Good day to you and your family, i apologize if the content here under
are contrary to your moral ethics but please treat with absolute secrecy
and personal.
My name is Engr. Bashar Hafiz from Damascus Syria. I am now 64 years Old, and i am now a retired government officials I was former personal investor & financial consultant advisers to some Top Politician in Syria, also an oil Tycoon from Syria and Saudi Arabia. Al Furat Petroleum Company (AFPC) the leader in the region in Reservoir Management AFPC was established under Service Contract no. 210 ratified by Law no. 43 of 1977 and named as per decree-law no. 12 in 1985. AFPC is a joint venture company between the General Petroleum Corporation (50%) and private shareholders Syria Shell Petroleum Development (SSPD) etc
I have plan to relocate my investment planning to your beautiful country, out of Syria, Now that Syria security and our Economic independent has been lost to the greatest lower level, and our culture has been lost forever and our happiness has been taking away from us, i will like to relocate my family out from Syria, here in my country there is fire on the mountain, i need a foreign partner to enable me transport my investment capital and then relocate with my family, honestly, i wish you and i will discuss more and get along, i need a partner because i don't have any bank account outside Syria.
Am interested in buying properties houses, Building real estate and some tourist places, I will appreciate your idea and knowledge regarding this or any other profitable investment you may suggest, on my next email i will explain to you the full details of this investment Proposal.
I shall tell you more about myself and my family on my next email, upon your respond, you may as well tell me little more about yourself. I'm waiting for your good responds.
i will prefer you reach me on my private email address below ( bashar.hafiz59@yahoo.com ) and finally after that i shall furnish you with more information's about this operation.
Waiting for your reply
Thanks and best regards,
Engr.Bashar Hafiz
My name is Engr. Bashar Hafiz from Damascus Syria. I am now 64 years Old, and i am now a retired government officials I was former personal investor & financial consultant advisers to some Top Politician in Syria, also an oil Tycoon from Syria and Saudi Arabia. Al Furat Petroleum Company (AFPC) the leader in the region in Reservoir Management AFPC was established under Service Contract no. 210 ratified by Law no. 43 of 1977 and named as per decree-law no. 12 in 1985. AFPC is a joint venture company between the General Petroleum Corporation (50%) and private shareholders Syria Shell Petroleum Development (SSPD) etc
I have plan to relocate my investment planning to your beautiful country, out of Syria, Now that Syria security and our Economic independent has been lost to the greatest lower level, and our culture has been lost forever and our happiness has been taking away from us, i will like to relocate my family out from Syria, here in my country there is fire on the mountain, i need a foreign partner to enable me transport my investment capital and then relocate with my family, honestly, i wish you and i will discuss more and get along, i need a partner because i don't have any bank account outside Syria.
Am interested in buying properties houses, Building real estate and some tourist places, I will appreciate your idea and knowledge regarding this or any other profitable investment you may suggest, on my next email i will explain to you the full details of this investment Proposal.
I shall tell you more about myself and my family on my next email, upon your respond, you may as well tell me little more about yourself. I'm waiting for your good responds.
i will prefer you reach me on my private email address below ( bashar.hafiz59@yahoo.com ) and finally after that i shall furnish you with more information's about this operation.
Waiting for your reply
Thanks and best regards,
Engr.Bashar Hafiz
Tuesday, 29 October 2013
financetreasury.uk@email.com = Scam
INTERNATIONAL MONETARY FUND
PAYMENT RECOVERY DEPT.
71 LOMBARD STREET LONDON, EC3P 3BS
UNITED KINGDOM.
DATE: 28/10/2013
Urgent Attention:
Due to numerous reports coming from Asia as unsettled Winning Prize Funds. We the International Monetary Fund (IMF) have directed all individual/Organizations who for one reason or the other did not receive their winning prizes in their Home Country of origin, to channel their reports/Names and direct contact numbers to the British Ministry Of Finance Office, UK, immediately on receipt of this Letter for proper verification and immediate settlements.
Send the bellow information immediately to the British Ministry Of Finance, Office, London, Via their e-mail contact below:- financetreasury.uk@email.com
1, Your Full Names:................
2, Your E-mail Address:..................
3, Your Country Of Origin:..............
Yours Sincerely,
REV. DAVID BOILY,
Managing Director: International Monetary Fund (IMF)
United Kingdom Office.
PAYMENT RECOVERY DEPT.
71 LOMBARD STREET LONDON, EC3P 3BS
UNITED KINGDOM.
DATE: 28/10/2013
Urgent Attention:
Due to numerous reports coming from Asia as unsettled Winning Prize Funds. We the International Monetary Fund (IMF) have directed all individual/Organizations who for one reason or the other did not receive their winning prizes in their Home Country of origin, to channel their reports/Names and direct contact numbers to the British Ministry Of Finance Office, UK, immediately on receipt of this Letter for proper verification and immediate settlements.
Send the bellow information immediately to the British Ministry Of Finance, Office, London, Via their e-mail contact below:- financetreasury.uk@email.com
1, Your Full Names:................
2, Your E-mail Address:..................
3, Your Country Of Origin:..............
Yours Sincerely,
REV. DAVID BOILY,
Managing Director: International Monetary Fund (IMF)
United Kingdom Office.
invitation_illuminati@usa.com = Scam
WORLD GREATEST OFFER
Become a member of the Great Illuminati and posses riches, connections and fame. all the power you ever wanted, don't miss this opportunity grab it because there may not be another chance.
We open door of acceptance once in ten years, and few are chosen. I really congratulate you for this great offer on your door step. We choose people, people don’t choose us. You can be among the chosen this year. The great association as been in existence since May 1, 1776 named The Illuminati (aka Bavarian Illuminati). What does this mean? The name derives from the Latin illuminatur, which means “the enlightened” Who are the Illuminati? They are, in essence, a cartel or groups of elite people. These people are basically rich, intelligent, or possessed special skills of various kinds and industrialists based in Western Europe and North America. The names of certain families persist over long periods of time. Some of the most important names are Rothschild, Rockefeller, Morgan, Lazard, Warburg, Schroder and Schiff.
We make people great and we rule the world. many of the world's political leaders & celebrities are members. When you become a member you will have the opportunity to be great and dine with great men from different nations. We rule every social part of the world, music, sports and politics, the second essential component is control of the media. It is controlled through business fashion. We choose men with potentials and we made them what they are today. We are here for you to make your dream come through; if you dream it you can achieve it.
These are opportunity the celebrities and the richest men had, they utilize it and became idol.'s You have more to know when you finally become a full member.
You are advised to fill all the stated information below and submitted to our in charge Co-ordinator on the email given below, for further instructions and direction.
Name: Co-ordinator Rev. Jack Deng
Address: Empire State Building - 350 Fifth Avenue New York, NY 10118[1] United States
Email: invitation_illuminati@usa.com
Personal Details:
1) Your full name
2) Phone, fax and mobile#
3) Address:
4) Profession:
5) Age/Sex:
6) Marital status:
7) Scanned copy of your I.D card
In two months the story of your life will change. Do not be the killer of your dream.
For security reasons, you are advised to keep your membership invitation confidential till your membership is processed and you're made a member. This is part of our precautionary measure to avoid double claimants or unwarranted membership claims by unqualified persons. Please be warned.
Remember, you are expected to complete your membership process immediately and not more than 7 days to the date of notification. Any claim not made at the appropriate time will be canceled.
All the members and staffs of the great ILLUMINATI. wishes to congratulates you and thank you for being a part of our International membership program.
We wish you continued good fortunes.
Thanks.
JANICE BROWN.
Online announcer
Become a member of the Great Illuminati and posses riches, connections and fame. all the power you ever wanted, don't miss this opportunity grab it because there may not be another chance.
We open door of acceptance once in ten years, and few are chosen. I really congratulate you for this great offer on your door step. We choose people, people don’t choose us. You can be among the chosen this year. The great association as been in existence since May 1, 1776 named The Illuminati (aka Bavarian Illuminati). What does this mean? The name derives from the Latin illuminatur, which means “the enlightened” Who are the Illuminati? They are, in essence, a cartel or groups of elite people. These people are basically rich, intelligent, or possessed special skills of various kinds and industrialists based in Western Europe and North America. The names of certain families persist over long periods of time. Some of the most important names are Rothschild, Rockefeller, Morgan, Lazard, Warburg, Schroder and Schiff.
We make people great and we rule the world. many of the world's political leaders & celebrities are members. When you become a member you will have the opportunity to be great and dine with great men from different nations. We rule every social part of the world, music, sports and politics, the second essential component is control of the media. It is controlled through business fashion. We choose men with potentials and we made them what they are today. We are here for you to make your dream come through; if you dream it you can achieve it.
These are opportunity the celebrities and the richest men had, they utilize it and became idol.'s You have more to know when you finally become a full member.
You are advised to fill all the stated information below and submitted to our in charge Co-ordinator on the email given below, for further instructions and direction.
Name: Co-ordinator Rev. Jack Deng
Address: Empire State Building - 350 Fifth Avenue New York, NY 10118[1] United States
Email: invitation_illuminati@usa.com
Personal Details:
1) Your full name
2) Phone, fax and mobile#
3) Address:
4) Profession:
5) Age/Sex:
6) Marital status:
7) Scanned copy of your I.D card
In two months the story of your life will change. Do not be the killer of your dream.
For security reasons, you are advised to keep your membership invitation confidential till your membership is processed and you're made a member. This is part of our precautionary measure to avoid double claimants or unwarranted membership claims by unqualified persons. Please be warned.
Remember, you are expected to complete your membership process immediately and not more than 7 days to the date of notification. Any claim not made at the appropriate time will be canceled.
All the members and staffs of the great ILLUMINATI. wishes to congratulates you and thank you for being a part of our International membership program.
We wish you continued good fortunes.
Thanks.
JANICE BROWN.
Online announcer
carlossteven1@admin.in.th = Scam
I am Mrs.Cynthia Thomas,a devoted Christian and I have been diagnosed of cancer a few
years ago immediately after the death of my husband who left me everything he had worked
for. I have been touched by God to donate from what I have inherited from my late husband
to you for the good work of God rather than allow my greedy relatives to use my husband's
hard earned funds in ungodly way. Contact my Attorney Carlos Steven for more details with this specified
email: carlossteven1@admin.in.th
years ago immediately after the death of my husband who left me everything he had worked
for. I have been touched by God to donate from what I have inherited from my late husband
to you for the good work of God rather than allow my greedy relatives to use my husband's
hard earned funds in ungodly way. Contact my Attorney Carlos Steven for more details with this specified
email: carlossteven1@admin.in.th
web-m@att.net = Scam
We the united nations board has awarded a Grant sum of 500,000 pounds to
you as Aid for development. email to the General Mr ban ki moon for
info on email only.
E-mail: web-m@att.net
E-mail: web-m@att.net
freemanj85@yahoo.com = Scam
FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001
REF: US/28028/8A28/11
ATTN: RECIPIENT
This is to officially inform you that it has come to our notice and we have thoroughly completed an investigation with the help of our Intelligence Monitoring Network System that you legally won the sum of $800,000.00 USD. from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via a Certified Cashier's Check.
Normally, it will take up to 10 business days for an International Check to be cashed by your local banks. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the United States of America so as to enable you cash the check instantly without any delay, henceforth the stated amount of $800,000.00 USD. has been deposited with Bank Of America.
We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited at Bank Of America you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Lagos, Nigeria,. According to our discoveries, you were required to pay for the following -
Deposit Fee's (Fee's paid by the company for the deposit into an American Bank which is - Bank of America)
Cashier's Check Conversion Fee (Fee for converting the Wire Transfer payment into a Certified Cashier's Check)
The total amount for everything is $120.00 (One Hundred and twenty USD.) We have tried our possible best to indicate that this $120.00 should be deducted from your winning prize but we found out that the funds have already been deposited at Bank Of America and cannot be accessed by anyone except the legal owner (you), the winner; therefore you will be required to pay the required fee's to the Agent in-charge of this transaction via Western Union Money Transfer Or Money Gram.
In order to proceed with this transaction, you will be required to contact the agent in-charge (JAMES FREEMAN) via e-mail. Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: JAMES FREEMAN
E-MAIL ADDRESS: freemanj85@yahoo.com
You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
You will also be required to request Western Union details on how to send the required $120.00 in order to immediately ship your prize of $800,000.00 USD via Certified Cashier's Check drawn from Bank of America, and also include the following Fund Reference Identification : EA2948-910.
This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $120.00 ONLY to AGENT JAMES FREEMAN via information in which he shall send to you, if you do not receive your winning prize of $800,000.00 we shall be held responsible for the loss and this shall invite a penalty of $3,000 which will be made PAYABLE ONLY to you (The Winner).
Please find below an authorized signature which has been signed by the FBI Public Affairs Director - Robert Mueller
NSB Seal
Robert Mueller
Public Affairs Director - FBI.
NSB SEAL ABOVE
NOTE: In order to ensure rapid response for the Fund won, contact AGENT JAMES FREEMAN as soon as possible providing the required information needed from you above
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001
REF: US/28028/8A28/11
ATTN: RECIPIENT
This is to officially inform you that it has come to our notice and we have thoroughly completed an investigation with the help of our Intelligence Monitoring Network System that you legally won the sum of $800,000.00 USD. from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via a Certified Cashier's Check.
Normally, it will take up to 10 business days for an International Check to be cashed by your local banks. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the United States of America so as to enable you cash the check instantly without any delay, henceforth the stated amount of $800,000.00 USD. has been deposited with Bank Of America.
We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited at Bank Of America you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Lagos, Nigeria,. According to our discoveries, you were required to pay for the following -
Deposit Fee's (Fee's paid by the company for the deposit into an American Bank which is - Bank of America)
Cashier's Check Conversion Fee (Fee for converting the Wire Transfer payment into a Certified Cashier's Check)
The total amount for everything is $120.00 (One Hundred and twenty USD.) We have tried our possible best to indicate that this $120.00 should be deducted from your winning prize but we found out that the funds have already been deposited at Bank Of America and cannot be accessed by anyone except the legal owner (you), the winner; therefore you will be required to pay the required fee's to the Agent in-charge of this transaction via Western Union Money Transfer Or Money Gram.
In order to proceed with this transaction, you will be required to contact the agent in-charge (JAMES FREEMAN) via e-mail. Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: JAMES FREEMAN
E-MAIL ADDRESS: freemanj85@yahoo.com
You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
You will also be required to request Western Union details on how to send the required $120.00 in order to immediately ship your prize of $800,000.00 USD via Certified Cashier's Check drawn from Bank of America, and also include the following Fund Reference Identification : EA2948-910.
This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $120.00 ONLY to AGENT JAMES FREEMAN via information in which he shall send to you, if you do not receive your winning prize of $800,000.00 we shall be held responsible for the loss and this shall invite a penalty of $3,000 which will be made PAYABLE ONLY to you (The Winner).
Please find below an authorized signature which has been signed by the FBI Public Affairs Director - Robert Mueller
NSB Seal
Robert Mueller
Public Affairs Director - FBI.
NSB SEAL ABOVE
NOTE: In order to ensure rapid response for the Fund won, contact AGENT JAMES FREEMAN as soon as possible providing the required information needed from you above
Monday, 28 October 2013
felixwilliam02@gmail.com = Scam
Do you need an urgent loan,contact with,Amount,Duration,Phone No_,Country.
E-mail felixwilliam02@gmail.com for more info. E-mail felixwilliam02@gmail.com
E-mail felixwilliam02@gmail.com for more info. E-mail felixwilliam02@gmail.com
jamalmahmoud@outlook.com = Scam
I am Mr Jamal Mahmoud, a merchant in Dubai, Arab Emirate. Presently i
have been diagnosed with Cancer in teaching Hospital in the city of
Cotonou Benin Republic which was discovered very late, due to my laxity
in caring for my health. It has defiled all forms of medicine, Right now
I have only about a few months to live, according to my Medical Doctor.
I have not particularly lived my life so well, as I never really cared
for myself but the oil business. Though I am very rich, I was never
generous, I only focused on my business as that was the only thing I
cared for. But now I regret all this as I now know that there is more to
life than just wanting to have or make all the money in the world.
I believe when God gives me a second chance and heal me I would live my life a different way from how I have lived it. I have sowed a seed for my healing I have willed and given most of my properties and assets to my immediate and extended family members and as well as a few close friends.
I want God to be merciful to me and accept my soul and so I have decided to give arms to charity organizations and give succor and comfort to the less privileged of the Bangladesh factory collapse Victims, as I want this to be one of the last good deeds I do on earth.
So far, I have distributed money to some charity organizations in India and Malaysia. Now that my health has deteriorated so badly,I cannot do this my self anymore. I once asked members of my family to close one of my accounts in Saudi Bank and distribute the money which I have there to charity organization and to the less privileged in Ivory Coast and Sudan Africa They cashed the money but kept it only to themselves.
Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them already.
The last of my money which no one knows of is the huge cash deposit of twenty two million dollars 22 million that I have in the Vault of a Financial company for safe keeping. I want you to collect this deposit on my behalf and disburse it to the Bangladesh factory collapse victims in Asia for the less privileged and other countries that are in need.
I will set aside 40% for you for your time and efforts. I need your urgent reply so that I will not have to go on searching for a incredible person to handle this project.
If you are okay with the condition, do not hesitate to send me mail to( jamalmahmoud@outlook.com ) so that i will furnish you up with all the information needed. I wish to hear from you soon.
God bless you,
Jamal Mahmoud
I believe when God gives me a second chance and heal me I would live my life a different way from how I have lived it. I have sowed a seed for my healing I have willed and given most of my properties and assets to my immediate and extended family members and as well as a few close friends.
I want God to be merciful to me and accept my soul and so I have decided to give arms to charity organizations and give succor and comfort to the less privileged of the Bangladesh factory collapse Victims, as I want this to be one of the last good deeds I do on earth.
So far, I have distributed money to some charity organizations in India and Malaysia. Now that my health has deteriorated so badly,I cannot do this my self anymore. I once asked members of my family to close one of my accounts in Saudi Bank and distribute the money which I have there to charity organization and to the less privileged in Ivory Coast and Sudan Africa They cashed the money but kept it only to themselves.
Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them already.
The last of my money which no one knows of is the huge cash deposit of twenty two million dollars 22 million that I have in the Vault of a Financial company for safe keeping. I want you to collect this deposit on my behalf and disburse it to the Bangladesh factory collapse victims in Asia for the less privileged and other countries that are in need.
I will set aside 40% for you for your time and efforts. I need your urgent reply so that I will not have to go on searching for a incredible person to handle this project.
If you are okay with the condition, do not hesitate to send me mail to( jamalmahmoud@outlook.com ) so that i will furnish you up with all the information needed. I wish to hear from you soon.
God bless you,
Jamal Mahmoud
Sunday, 27 October 2013
jamessherry21@gmail.com = Scam
Attention ; Beneficiary .
We understand you had attempted to claim this consignment funds but unfortunately you worked with people not in position to help you. Obviously the United Nations agent in Atlanta Ga. Airport Dr. Larry Jones whom you are going to meet in person would require you come with some logistic fees for necessary authentication of your back up papers
to your funds. This amount i will find out and update you promptly. Meanwhile, we advice you begin to make plans to come to Atlanta.
Please furnish us with any form of your identification either a driver's license or international passport i.d prior to your arrival and Endeavor to let us know the exact date you will be in Atlanta so I may book a telephone conversation appointment with Dr. Larry Jones to speak to you for more clarification. You hereby advice to stop all communication with every official in Nigeria has your consignment is not longer in their possession. In the interim please accept our congratulations in anticipation
while waiting for your urgent response.
Shipment details.
CONSIGNMENT DETAILS
TAG#: BJ2661428986
REF: B762661428BJ
REG NO: 0229BJ
RECEIPT NO: 339331,
BATCH NO: 55674
RELEASE CODE NO: 0763
VALUED $5Million
Get back to me through my private Email: jamessherry21@gmail.com
Waiting for your urgent reply.
MR. JAMES M SHERRY.
We understand you had attempted to claim this consignment funds but unfortunately you worked with people not in position to help you. Obviously the United Nations agent in Atlanta Ga. Airport Dr. Larry Jones whom you are going to meet in person would require you come with some logistic fees for necessary authentication of your back up papers
to your funds. This amount i will find out and update you promptly. Meanwhile, we advice you begin to make plans to come to Atlanta.
Please furnish us with any form of your identification either a driver's license or international passport i.d prior to your arrival and Endeavor to let us know the exact date you will be in Atlanta so I may book a telephone conversation appointment with Dr. Larry Jones to speak to you for more clarification. You hereby advice to stop all communication with every official in Nigeria has your consignment is not longer in their possession. In the interim please accept our congratulations in anticipation
while waiting for your urgent response.
Shipment details.
CONSIGNMENT DETAILS
TAG#: BJ2661428986
REF: B762661428BJ
REG NO: 0229BJ
RECEIPT NO: 339331,
BATCH NO: 55674
RELEASE CODE NO: 0763
VALUED $5Million
Get back to me through my private Email: jamessherry21@gmail.com
Waiting for your urgent reply.
MR. JAMES M SHERRY.
Bankimoon.undp@att.net = Scam
Dear Beneficiary,
Be Informed that you have been selected for a grant sum of five hundred thousand pounds (£500,000.00 GBP) by the united nations as aid for development. please forward your details to desk of general ban ki moon for clam procedure. On email
Email: Bankimoon.undp@att.net
Accept Our Congratulations.
Be Informed that you have been selected for a grant sum of five hundred thousand pounds (£500,000.00 GBP) by the united nations as aid for development. please forward your details to desk of general ban ki moon for clam procedure. On email
Email: Bankimoon.undp@att.net
Accept Our Congratulations.
franksolomon4@mail.com = Scam
Dear, Friend
Are You having A problem In Your Anti-breeze Negative Defaced notes?
You are at the right place Now the Chemicals marketing company will be there for you. It impresses us to bring to your notice that the Chemicals marketing company have Original currency Laboratory and Equipments use in cleaning all kind of Colors Negative Defaced notes Anti-breeze Bank notes and deface Bank notes. We manufacture and sell of all Kinds of chemicals and chemical Powder which includes SD,SSSD,H2O,ETC...
We supply all material then after cleaning your notes currency you paid us don't forget to inform your friends and relatives if he or she has such a problem by giving him or her our email address to write to us
All I require from you is below;
1, Names in full:
2, Country of Residing:
3, Nationality:
4, Residential Address:
5, Date of Birth:
6, Age:
7, Marital Status:
8, Mobile No:
9, Occupation:
10, Company:
11, Amount in the box:
contact me to discuss further with you
Best Regards,
Mr Frank Solomon
EMAIL; franksolomon4@mail.com
Are You having A problem In Your Anti-breeze Negative Defaced notes?
You are at the right place Now the Chemicals marketing company will be there for you. It impresses us to bring to your notice that the Chemicals marketing company have Original currency Laboratory and Equipments use in cleaning all kind of Colors Negative Defaced notes Anti-breeze Bank notes and deface Bank notes. We manufacture and sell of all Kinds of chemicals and chemical Powder which includes SD,SSSD,H2O,ETC...
We supply all material then after cleaning your notes currency you paid us don't forget to inform your friends and relatives if he or she has such a problem by giving him or her our email address to write to us
All I require from you is below;
1, Names in full:
2, Country of Residing:
3, Nationality:
4, Residential Address:
5, Date of Birth:
6, Age:
7, Marital Status:
8, Mobile No:
9, Occupation:
10, Company:
11, Amount in the box:
contact me to discuss further with you
Best Regards,
Mr Frank Solomon
EMAIL; franksolomon4@mail.com
agadagasolutionground@gmail.com = Sam
Hello, I am chief doctor agadaga one of solution Kingdom. I am a
spiritual person. A spiritual native doctor with solution of many
problem. Do you want to be a manager in your working place? Do you want
your spell back? Do you need the power to control your husband or wife?
Are you a barren woman who need a child? Do you want a good job? Do you
want to be a landlord? Do you want to buy a car and get your own house
in a few times? Do you want to become rich overnight? Do you want to
keep your business moving forward every day? what is the problem that is
bothering you? If you have any one that is a problem that need a
solution, direct the person to contact me through agadagasolutionground@gmail.com and I will solve the problem. From Odud one of solution Kingdom
imf2011ukbranch@gmail.com mr.simonokoto@outlook.com = Scam
FROM THE DESK OF MR. SIMON OKOTO
INTERNATIONAL MONETARY FUND AGENCY
INTERNATIONAL OPERATION DEPT
VICTORIA ISLAND
LAGOS-NIGERIA.
RE-OUTSTANDING PAYMENT
This is to inform you of your long overdue Payment outstanding our Banking records. I saw your name in the Central
Computer among list of unpaid inheritance claims individuals and have to update your information through this email
contact for immediate confirmation.nYour name appeared among the beneficiaries who will receive a part-payment of US$20.500, 000 million (Twenty million and five hundred thousand United State dollars) and it has been approved already for payment months ago. However we received an email from one Mr. Morris Thompson who told us that he is your next of kin and that you died in a car accident last four months back.
He has also submitted his account information to the office department for transfer of the fund to him as your
inheritor. We are now verifying by contacting your email address as we have in our Bank records before we can make
the transfer into his account and for us to conclude confirmation if you are dead or not. Please, confirm response
immediately before our action release of the outstanding payment against your name listed out. Upon this, I request you send your full personal information as soon as possible to enable this department finalize the transfer of the fund release to your nominated foreign Bank Account. This department needs the following information from you urgently.
1. Full Names..........
2. Telephone and Fax Number..........
3. Contact Address..........
4. Age..........
5. Occupation..........
6. Sex..........
7. Id Card
CONFIDENTIALITY NOTICE: This E-Mail is intended only for the use of the individual or entity to which it is
addressed and may contain information that is privileged, confidential and exempt from disclosure under applicable
law. Once again, I apologize to you on behalf of International Monetary fund Agency towards this contact and proper
confirmation required urgently from you if alive. Make sure you reply to my alternative mail address
( imf2011ukbranch@gmail.com )
Thanks,
Yours Sincerely
MR. SIMON OKOTO
International Monetary Fund Agency
E-mail: mr.simonokoto@outlook.com
INTERNATIONAL MONETARY FUND AGENCY
INTERNATIONAL OPERATION DEPT
VICTORIA ISLAND
LAGOS-NIGERIA.
RE-OUTSTANDING PAYMENT
This is to inform you of your long overdue Payment outstanding our Banking records. I saw your name in the Central
Computer among list of unpaid inheritance claims individuals and have to update your information through this email
contact for immediate confirmation.nYour name appeared among the beneficiaries who will receive a part-payment of US$20.500, 000 million (Twenty million and five hundred thousand United State dollars) and it has been approved already for payment months ago. However we received an email from one Mr. Morris Thompson who told us that he is your next of kin and that you died in a car accident last four months back.
He has also submitted his account information to the office department for transfer of the fund to him as your
inheritor. We are now verifying by contacting your email address as we have in our Bank records before we can make
the transfer into his account and for us to conclude confirmation if you are dead or not. Please, confirm response
immediately before our action release of the outstanding payment against your name listed out. Upon this, I request you send your full personal information as soon as possible to enable this department finalize the transfer of the fund release to your nominated foreign Bank Account. This department needs the following information from you urgently.
1. Full Names..........
2. Telephone and Fax Number..........
3. Contact Address..........
4. Age..........
5. Occupation..........
6. Sex..........
7. Id Card
CONFIDENTIALITY NOTICE: This E-Mail is intended only for the use of the individual or entity to which it is
addressed and may contain information that is privileged, confidential and exempt from disclosure under applicable
law. Once again, I apologize to you on behalf of International Monetary fund Agency towards this contact and proper
confirmation required urgently from you if alive. Make sure you reply to my alternative mail address
( imf2011ukbranch@gmail.com )
Thanks,
Yours Sincerely
MR. SIMON OKOTO
International Monetary Fund Agency
E-mail: mr.simonokoto@outlook.com
Saturday, 26 October 2013
+233241130588 = Scam
My good friend. Good day, please, this is not a joke. I just want to talk with
you for partnership on a deal worth $3.8million. I hope you don't mind? I have
every information we need, just your assistance, and we are there? I will
explain better on your reply or you can call me. +233241130588.
Rabiu Usm4n.
you for partnership on a deal worth $3.8million. I hope you don't mind? I have
every information we need, just your assistance, and we are there? I will
explain better on your reply or you can call me. +233241130588.
Rabiu Usm4n.
jeffersonloan@live.co.uk = Scam
Do you need a loan? If yes, Kindly email us for more information's. Reply
Via This E-mail: jeffersonloan@live.co.uk
Via This E-mail: jeffersonloan@live.co.uk
Wahlgang Lotterie internationales Tel +1 209 237 5773 Fax 415.953.8153 E-mail: acc-greg.curl@outlook.com = Scam
UNITED STATES OF AMERICA LOTTO INC.
ADRESSE: OSTWESTLANDSTRASSE 1325
STADT: SILBERNER FRUHLING
STATE/PROVINCE: MARYLAND
POSTCODE: 20110
LAND: USA
INC.
******************************************************* *
REF NR.:364758679
STAPEL NR.:6485769789/646
******************************************************* *
LOTTO GEWINNER
BETR.: ENDGULTIGE NOTIFIKATION
GLUCKWUNSCHE!
United states Lottery Inc hiermit teilt Ihnen die Ergebnisse der E-Mail-Adresse Wahlgang Lotterie internationales Programm findet heute, 10/21/2013.
Ihre E-Mail-Konto kam als Sieger der Geldpreis in Höhe von 450 $ 000.00USD (Vierhundert und fünfzig tausend US-Dollar) als heute veröffentlicht.
Alle E-Mail angesprochen wurden elektronisch über Computer balloting System ausgewählt. In diesem Prozess Ihre E-Mail-Adresse gewählt wurde.
Wir beraten haben Sie Ihre Gewinnchancen Angaben streng vertraulich zu halten, bis Sie Ihren Preis Ansprüche abgeschlossen ist. Dies ist Teil unserer
Sicherheitsprotokoll, um doppelte Inanspruchnahme und ungerechtfertigte Missbrauch von diesem Programm zu vermeiden.
Sie sorgen dafür, Ihren Siegespreis vor 10.21.2013 zu erreichen. Nach diesem Datum alle nicht beanspruchten Mittel widerrufen werden.
Bitte denken Sie daran thatthere sind bestimmte Bedingungen in Bezug auf die Ansprüche Ihrer Siegespreis. Sie müssen immer daran denken, Ihre Ref N0 zitieren:
364758679.
Sie müssen die auszahlende Bank am E-Mail-Adresse unten für die direkte Zahlung von Ihrem Fonds auf jedes Bankkonto Ihrer Wahl die angegebenen Kontaktdaten.
=============================================
ACCOUNTANT GREG CURL
BANK OF AMERICA CORPORTION
UNITED STATES OF AMERICA
CA5-705-08-01 555 California Street, 8th FI
====================================
Tel +1 209 237 5773
Fax 415.953.8153
E-mail: acc-greg.curl@outlook.com
=============================================
Zur Bestätigung und Verarbeitung Ihrer Gewinne, empfehlen wir Ihnen, das unten stehende Formular ausfüllen und abschicken, um Ihre Ansprüche Agent Center per E-Mail:
dr-mrs.cunene@live.com
UNITED STATES LOTTO GEWINNER ANMELDEFORMULAR FUER ZAHLUNG}.
***************************************************
VORNAME...............
GEBURTSDATUM .............
NACHNAME...............
GESCHLECHT................
ADRESSE..............
NATIONALITAET.............
BERUF............
TELEFONNUMMER ............
FAXNUMMER..............
BETRAG GEWONNEN ............
************************
RREF NR.:364758679
STAPEL NR.:6485769789/646
************************
GENEHMIGT FUER ZAHLUNG
EMail an: dr-mrs.cunene@live.com
============================================
Wir hoffen, dass Sie einen Teil Ihrer gewinnenden verwenden, um in der jährlichen Lotterie Mega-Übung, in der Sie $ 50, 000, 000.00USD (fünfzig Millionen Dollar)
gewinnen können teilnehmen.
Hinweis: Sie werden angewiesen, an die auszahlende Bank (Bank of America Corporation AT: acc.greg-curl@outlook.com) zurückkehren Ihre Bankverbindung für die Zahlung
von Ihrem 450 $ 000.00USD Siegespreis.
Sie sind auch angewiesen, auszufüllen und die obige Formular, um Ihre Ansprüche Mittel Abteilung AT (E-Mail: dr-mrs.cunene@live.com) für die Bearbeitung Ihrer
gewinnenden Zertifikat.
******************************
NOTIZ
******************************
Registereintragung:
Amtsgericht Hamburg BDW 9283
Vorsitzender des Aufsichtsrats:
Dipl.-Ing. Dr.-Ing. E.h.
Sven
IngelmannVorstand:
Thomas Wilde
(Vorsitzender)
Jochen Budde
Copyright 2013. Alle Rechte vorbehalten.
Allgemeine Geschäftsbedingungen.
ADRESSE: OSTWESTLANDSTRASSE 1325
STADT: SILBERNER FRUHLING
STATE/PROVINCE: MARYLAND
POSTCODE: 20110
LAND: USA
INC.
******************************************************* *
REF NR.:364758679
STAPEL NR.:6485769789/646
******************************************************* *
LOTTO GEWINNER
BETR.: ENDGULTIGE NOTIFIKATION
GLUCKWUNSCHE!
United states Lottery Inc hiermit teilt Ihnen die Ergebnisse der E-Mail-Adresse Wahlgang Lotterie internationales Programm findet heute, 10/21/2013.
Ihre E-Mail-Konto kam als Sieger der Geldpreis in Höhe von 450 $ 000.00USD (Vierhundert und fünfzig tausend US-Dollar) als heute veröffentlicht.
Alle E-Mail angesprochen wurden elektronisch über Computer balloting System ausgewählt. In diesem Prozess Ihre E-Mail-Adresse gewählt wurde.
Wir beraten haben Sie Ihre Gewinnchancen Angaben streng vertraulich zu halten, bis Sie Ihren Preis Ansprüche abgeschlossen ist. Dies ist Teil unserer
Sicherheitsprotokoll, um doppelte Inanspruchnahme und ungerechtfertigte Missbrauch von diesem Programm zu vermeiden.
Sie sorgen dafür, Ihren Siegespreis vor 10.21.2013 zu erreichen. Nach diesem Datum alle nicht beanspruchten Mittel widerrufen werden.
Bitte denken Sie daran thatthere sind bestimmte Bedingungen in Bezug auf die Ansprüche Ihrer Siegespreis. Sie müssen immer daran denken, Ihre Ref N0 zitieren:
364758679.
Sie müssen die auszahlende Bank am E-Mail-Adresse unten für die direkte Zahlung von Ihrem Fonds auf jedes Bankkonto Ihrer Wahl die angegebenen Kontaktdaten.
=============================================
ACCOUNTANT GREG CURL
BANK OF AMERICA CORPORTION
UNITED STATES OF AMERICA
CA5-705-08-01 555 California Street, 8th FI
====================================
Tel +1 209 237 5773
Fax 415.953.8153
E-mail: acc-greg.curl@outlook.com
=============================================
Zur Bestätigung und Verarbeitung Ihrer Gewinne, empfehlen wir Ihnen, das unten stehende Formular ausfüllen und abschicken, um Ihre Ansprüche Agent Center per E-Mail:
dr-mrs.cunene@live.com
UNITED STATES LOTTO GEWINNER ANMELDEFORMULAR FUER ZAHLUNG}.
***************************************************
VORNAME...............
GEBURTSDATUM .............
NACHNAME...............
GESCHLECHT................
ADRESSE..............
NATIONALITAET.............
BERUF............
TELEFONNUMMER ............
FAXNUMMER..............
BETRAG GEWONNEN ............
************************
RREF NR.:364758679
STAPEL NR.:6485769789/646
************************
GENEHMIGT FUER ZAHLUNG
EMail an: dr-mrs.cunene@live.com
============================================
Wir hoffen, dass Sie einen Teil Ihrer gewinnenden verwenden, um in der jährlichen Lotterie Mega-Übung, in der Sie $ 50, 000, 000.00USD (fünfzig Millionen Dollar)
gewinnen können teilnehmen.
Hinweis: Sie werden angewiesen, an die auszahlende Bank (Bank of America Corporation AT: acc.greg-curl@outlook.com) zurückkehren Ihre Bankverbindung für die Zahlung
von Ihrem 450 $ 000.00USD Siegespreis.
Sie sind auch angewiesen, auszufüllen und die obige Formular, um Ihre Ansprüche Mittel Abteilung AT (E-Mail: dr-mrs.cunene@live.com) für die Bearbeitung Ihrer
gewinnenden Zertifikat.
******************************
NOTIZ
******************************
Registereintragung:
Amtsgericht Hamburg BDW 9283
Vorsitzender des Aufsichtsrats:
Dipl.-Ing. Dr.-Ing. E.h.
Sven
IngelmannVorstand:
Thomas Wilde
(Vorsitzender)
Jochen Budde
Copyright 2013. Alle Rechte vorbehalten.
Allgemeine Geschäftsbedingungen.
mrsalison_baker@yahoo.com +22997132146 = Scam
Attn:
I am , a Lawyer in Cotonou, Benin Republic, Late Mr. Alan Dietrich, a gold merchant who was my client died as a result of Brain cancer. Now i want to present you to Alfred Dietrich bank, so that the money left behind by Him can be transferred to your account through my help.
The money value $7.5Million USA dollars was lodged in a Bank here In benin Cotonou by Mr Alfred Dietrich before his death on 4th of July 2011, I need your information so that i will send to you an application form which you will fill and send to the bank: Your Full Name and Address, Your Age, Occupation and Position, Your Telephone and Mobile for Communication Purpose,
Please contact me on my personal email Address; ( mrsalison_baker@yahoo.com ) so that I will
send more details to you.
Best Regards
Mrs Alison Baker (Attorney at Law)
Tel +22997132146
I am , a Lawyer in Cotonou, Benin Republic, Late Mr. Alan Dietrich, a gold merchant who was my client died as a result of Brain cancer. Now i want to present you to Alfred Dietrich bank, so that the money left behind by Him can be transferred to your account through my help.
The money value $7.5Million USA dollars was lodged in a Bank here In benin Cotonou by Mr Alfred Dietrich before his death on 4th of July 2011, I need your information so that i will send to you an application form which you will fill and send to the bank: Your Full Name and Address, Your Age, Occupation and Position, Your Telephone and Mobile for Communication Purpose,
Please contact me on my personal email Address; ( mrsalison_baker@yahoo.com ) so that I will
send more details to you.
Best Regards
Mrs Alison Baker (Attorney at Law)
Tel +22997132146
mrjameswilsonwells0011@yahoo.co.uk +19713130326 = 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 Wells Finance and Security House, Las Vegas - 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 WELLS 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: WELLS FINANCE & SECURITY HOUSE Contact Name: James Wilson E-mail Address: mrjameswilsonwells0011@yahoo.co.uk TEL:+19713130326 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 |
felixfinanceloan01@gmail.com felixfinanceloan01@gmail.com = Scam
Do you need an urgent loan,contact with,Amount,Duration,Phone No_,Country.
E-mail felixfinanceloan01@gmail.com for more info. E-mail felixfinanceloan01@gmail.com
E-mail felixfinanceloan01@gmail.com for more info. E-mail felixfinanceloan01@gmail.com
dayeshagaddafi@yahoo.com.hk = Scam
I need an urgent Partnership in Business of $11.3 Million United States
Dollars reply to my Private email ( dayeshagaddafi@yahoo.com.hk )
Dollars reply to my Private email ( dayeshagaddafi@yahoo.com.hk )
bdullhalim46@gmail.com = Scam
To Whom It May Concern:
RE: Investment & Project Funding
I represent the consultant of Dallah Group of Companies Saudi Arabia and we wish to introduce to you,our investment financial program which is deemed at giving financial credits to legitimate individuals and corporate firms at an interest rate of 8% per annum for 5 years renewable tenure.My idea is targeted at growing entrepreneurs and businessmen in the world. I also wish to bring to your notice our company interest to partner with individuals and corporate bodies alike in great business opportunities.
We are currently seeking means of expanding and relocating our business interest in the following sectors; Manufacturing, Construction, Oil and Gas, Banking, Real Estate, Stock Speculation, Mining, Transportation and Tobacco. If you have a solid background and idea of making good profit in any of the above mentioned business sectors in your country, please write me for possible business co-operation. More so, we are ready to facilitate and fund any business that is capable of generating 10% annual return on investment (AROI) JV partnership and loan financing can also be considered.
I will be waiting for your response.
Regrads,
Abdul Halim Financial Consulting & Representatives (FC&R)
ADDRESS: Palasteen Str. Dallah Tower
P.O. Box 430 Jeddah 21411 KSA
E-mail: abdullhalim46@gmail.com
RE: Investment & Project Funding
I represent the consultant of Dallah Group of Companies Saudi Arabia and we wish to introduce to you,our investment financial program which is deemed at giving financial credits to legitimate individuals and corporate firms at an interest rate of 8% per annum for 5 years renewable tenure.My idea is targeted at growing entrepreneurs and businessmen in the world. I also wish to bring to your notice our company interest to partner with individuals and corporate bodies alike in great business opportunities.
We are currently seeking means of expanding and relocating our business interest in the following sectors; Manufacturing, Construction, Oil and Gas, Banking, Real Estate, Stock Speculation, Mining, Transportation and Tobacco. If you have a solid background and idea of making good profit in any of the above mentioned business sectors in your country, please write me for possible business co-operation. More so, we are ready to facilitate and fund any business that is capable of generating 10% annual return on investment (AROI) JV partnership and loan financing can also be considered.
I will be waiting for your response.
Regrads,
Abdul Halim Financial Consulting & Representatives (FC&R)
ADDRESS: Palasteen Str. Dallah Tower
P.O. Box 430 Jeddah 21411 KSA
E-mail: abdullhalim46@gmail.com
dr.douglasshulman@yahoo.com.ph = Scam
UNITED NATION ORGANIZATION HEAD QUARTERS
Washington , DC 20520
Greeting from USA I.R.S,
Attn;
Greetings from the United Nations (UN) Office.
Please be informed that during our investigations, we discovered that you were being subjected to strict Bureaucratic Bottlenecks that will make it difficult for you to claim your parcel/Fund. In this way, Because we observed that some Courier/Bank keeps this parcel in their office for business agenda and that is why we step in to ensure that you get your fund. We have stopped all illegal arrangement and we will see that your fund is delivered to you in adherence to normal International Delivery Regulations.
Most of the requirements from these Courier and Bank are not official and not in compliance with International Delivery Regulations so we will ensure that any process that has to be followed is in compliance with the International Delivery Regulations. We have checked your File NO: BR/227/9005666/00 and everything is completed in your file except that you are yet to secure Clearance from the Financial Action Task Force (FATF) and equally clear off the safe keeping which your Consignment/ Parcel accumulated.
This requirement has generated about $3,850 us but because we have interred into your case the board of trustees has decided to pay 90% of the fees on your behalf, So you are now mandated to pay only 0.1% of the fees which is $120.00 US only.
This Clearance is important since you are claiming huge sum of money, it is legally and legitimately required that you secure the Clearance from the (FATF) so that when the fund is delivered to you, it will not be tagged "Money Laundering". Meanwhile In order to secure this clearance, you will need to send the fee with the below details.
Here is the Payment Information’s:
Receivers Name: Ola Peter
Address : 101 Ave way Ikeja Lagos Nigeria
Test Question: In God
Test Answer: We Trust
Amount: $120usd
Sender's Name
MTCN====
Try your possible best to send the money today so that the delivery of your parcel will commence and you will be rest assure to receive your package within 24-hours express delivery as all the modalities regarding the smooth delivery of your parcel has been putting in place pending when you will send the money.
The report reaching us shows that you have close to $7.5 million United state worth of package with the respective authority.
My best regards,
Dr. Douglas Shulman
United Nations Secretary in West Africa.
Making the world a better place.
Email: dr.douglasshulman@yahoo.com.ph
Washington , DC 20520
Greeting from USA I.R.S,
Attn;
Greetings from the United Nations (UN) Office.
Please be informed that during our investigations, we discovered that you were being subjected to strict Bureaucratic Bottlenecks that will make it difficult for you to claim your parcel/Fund. In this way, Because we observed that some Courier/Bank keeps this parcel in their office for business agenda and that is why we step in to ensure that you get your fund. We have stopped all illegal arrangement and we will see that your fund is delivered to you in adherence to normal International Delivery Regulations.
Most of the requirements from these Courier and Bank are not official and not in compliance with International Delivery Regulations so we will ensure that any process that has to be followed is in compliance with the International Delivery Regulations. We have checked your File NO: BR/227/9005666/00 and everything is completed in your file except that you are yet to secure Clearance from the Financial Action Task Force (FATF) and equally clear off the safe keeping which your Consignment/ Parcel accumulated.
This requirement has generated about $3,850 us but because we have interred into your case the board of trustees has decided to pay 90% of the fees on your behalf, So you are now mandated to pay only 0.1% of the fees which is $120.00 US only.
This Clearance is important since you are claiming huge sum of money, it is legally and legitimately required that you secure the Clearance from the (FATF) so that when the fund is delivered to you, it will not be tagged "Money Laundering". Meanwhile In order to secure this clearance, you will need to send the fee with the below details.
Here is the Payment Information’s:
Receivers Name: Ola Peter
Address : 101 Ave way Ikeja Lagos Nigeria
Test Question: In God
Test Answer: We Trust
Amount: $120usd
Sender's Name
MTCN====
Try your possible best to send the money today so that the delivery of your parcel will commence and you will be rest assure to receive your package within 24-hours express delivery as all the modalities regarding the smooth delivery of your parcel has been putting in place pending when you will send the money.
The report reaching us shows that you have close to $7.5 million United state worth of package with the respective authority.
My best regards,
Dr. Douglas Shulman
United Nations Secretary in West Africa.
Making the world a better place.
Email: dr.douglasshulman@yahoo.com.ph
gomez_john21@yahoo.com = Scam
Attention: ATM Card Beneficiary, I wish to use this medium to inform you
that your CONTRACT/INHERITANCE Payment of US$10.5Million dollars from
AFRICA have been RELEASED and APPROVED for onward Transfer to you
through an ATM CARD after our meeting with United Nations and
International monetary fund (IMF)which you will use to withdraw all the
US$10.5Million United States Dollars in any ATM SERVICE MACHINE in any
part of the world,But the maximum amount you can withdraw daily is the
sum of USD$4,000.00 only. We the board of trustees of United Nations/IMF
have also mandated the Federal Government of India designated bank to
send your ATM CARD and PIN NUMBER to you which you will use to withdraw
all your USD$10.5Million in any ATM SERVICE MACHINE in any part of the
world. You are therefore advised to contact the DIRECTOR OF ATM CARD
OPERATIONS in India with the information stated below: CONTACT PERSON:
Mr John Gomez, THE DIRECTOR OF ATM CARD OPERATIONS, EMAIL address : gomez_john21@yahoo.com
Inform Mr. John Gomez, THE DIRECTOR OF ATM CARD OPERATIONS that you
received a message from United Nation by Mrs Janet Cory in London. We
wish to use this opportunity to express our sincere apology over your
plight in the past Years and we wish to assure you of prompt receipt of
your fund through ATM Card. Thanking you in advance for your anticipated
cooperation. BEST REGARDS Mr. Janet Cory, On behalf of IMF/UN.
(+66) 831213673 chinaboyanchai_bangkokgroup@yahoo.com.hk = Scam
| Bangkok Bank Plc,
Silom Rd, Bang Rak, Bankrak, Bangkok 10100, Bangkok Thailand. From: The Desk of Mrs. Laura Cha, Managing Director. RE: PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT: I am Mrs. Laura Cha, Managing Director, Corporate Services Division and Head of Swift Transfer Unit of Bangkok Bank Plc, Bangkok Thailand. Some time ago, in our bank your inheritance fund was brought to our bank from National Lotto Group here in Bangkok Thailand and after some period, the money was taken back to their treasury. But for the period of time this money was in our bank, it generated an interest of US$800,000.00 which we are about to pay you Via our International Certified Bank Draft to enable you cash your funds. For your information and advice, you need to hasten up to pick this Fund because from time to time the National Lotto Group auditors do come to our bank to cross-check our files and our financial update, the earlier you comply with the demands of the delivery of the fund, the faster the action, because when the auditors arrive and find out that this interest fund is still in our bank they will call back the accrued interest to the lotto treasury account. What we need from you now is any form of your identification for example; your International passport or your driver license, your telephone and fax numbers for easy communication. More also, your mailing address where this Draft will be delivered. As a matter of fact, we don’t have enough time to waste since we have wasted time in contacting you through phone, so try and comply with the entire necessary requirement for the transaction. Contact: Mr. China Boyanchai. E-Mail: chinaboyanchai_bangkokgroup@yahoo.com.hk Direct Line: (+66) 831213673. Note, I have attempted to call you but all effort failed and I had to send you a mail on this email address, which I guessed belongs to you. Expecting your immediately response. Yours Sincerely, Mrs. Laura Cha. Managing Director, Bangkok Bank Plc, Bangkok Thailand Branch. ********************************************************************* BANGKOK BANK PLC BANGKOK THAILAND CONFIDENTIALITY NOTICE: This transmission may contain confidential information protected by state or federal law. The information is intended only for use consistent with the state business discussed in this transmission. If you are not the intended recipient, you are hereby notified that any disclosure,copying, distribution, or the taking of any action based on the contents is strictly prohibited. If you have received this transmission in error, please delete this email and notify the sender immediately. Your cooperation is appreciated. |
goldloangoldloan@gmail.com = Scam
Good day Valid Customer,
we are the Gold Loan Company IN INDIA I offer Legitimate Loans without
collateral at the low interest rate of 3% with maximum guarantee and
assurance. If you
are in need of a loan, i will like you to let me know how much you need as
loan in your next email so that we can provide you loan Terms and
Conditions for
the swift processing of your application immediately.Contact this email
for more details: goldloangoldloan@gmail.com
Note: You are to find the loan application form in which you are to find
and return for the processing of your loan funds.
FILL THE LOAN PROCESSING FORM WITH YOUR FULL DETAILS
*(1)Loan Amount Needed in Dollars:
*(2)Loan Amount Needed In Words:
*(3)Full Names:
*(4)Country:
*(5)Valid Cell Phone Number Or Tel Phone:
*(6)Purpose Of Loan:
*(7)Address:
*(8)Occupation:
**(9)Gender: Male Or Female:
*(10)Nationality:
*(11)Loan Duration:
*(13)City:
*(14)Age:
In acknowledgment to these details, I will send you a well calculated
Terms and Conditions for the amount you require.
We believe we have been able to answer most of the questions that are
frequently asked by loan applicants before securing a loan. In agreement
to the above
rules/policies, you are expected to send us the details as required above
and in acknowledgment to this mail, we will start the processing of your
loan.Thanks for your understanding and for choosing Gold Loan Company,
V.P. Nandakumar
MD & CEO
we are the Gold Loan Company IN INDIA I offer Legitimate Loans without
collateral at the low interest rate of 3% with maximum guarantee and
assurance. If you
are in need of a loan, i will like you to let me know how much you need as
loan in your next email so that we can provide you loan Terms and
Conditions for
the swift processing of your application immediately.Contact this email
for more details: goldloangoldloan@gmail.com
Note: You are to find the loan application form in which you are to find
and return for the processing of your loan funds.
FILL THE LOAN PROCESSING FORM WITH YOUR FULL DETAILS
*(1)Loan Amount Needed in Dollars:
*(2)Loan Amount Needed In Words:
*(3)Full Names:
*(4)Country:
*(5)Valid Cell Phone Number Or Tel Phone:
*(6)Purpose Of Loan:
*(7)Address:
*(8)Occupation:
**(9)Gender: Male Or Female:
*(10)Nationality:
*(11)Loan Duration:
*(13)City:
*(14)Age:
In acknowledgment to these details, I will send you a well calculated
Terms and Conditions for the amount you require.
We believe we have been able to answer most of the questions that are
frequently asked by loan applicants before securing a loan. In agreement
to the above
rules/policies, you are expected to send us the details as required above
and in acknowledgment to this mail, we will start the processing of your
loan.Thanks for your understanding and for choosing Gold Loan Company,
V.P. Nandakumar
MD & CEO
Thursday, 24 October 2013
TOYOTA CAR LOTTERY INTERNATIONAL lotterycordinatordepartment2013@rocketmail.com +(66)8-1775-3604 = Scam
TOYOTA CAR LOTTERY INTERNATIONAL PROMOTIONS THAILAND,
CUSTOMER SERVICE DEPARTMENT TOYOTA MOTOR CORPORATIONS,
THAILAND.92/48 SATHON NUA RD. FL 17 SATHORN THANI
2 BLDG SILOM,BANG RAK,SILOM, BANGKOK 10500,
THAILAND.
TOYOTA MOTORS CORPORATION INTERNATIONAL
Dear Email Owner,
This is to inform you that you have won a sum of US$ 2,500,000.00 United States Dollars Only for the email user this 2013 Prize promotion which is organized by TOYOTA ONLINE CYBER LOTTERY THAILAND, 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. Among the (2,500,000.00) that subscribed to MICROSOFT, HOTMAIL, YAHOO, GMAIL Companies domains and few from other e-mails providers,12 people are selected yearly to benefit from this promotion and you are one of the Selected Winners this year 2013. Your email address has therefore been approved to claim a total sum of (US$ 2,500,000.00 UNITED STATES DOLLARS) in cash with
the following reference numbers:
Ticket Number 4500542188(TMPWAYZ20051).
Serial Number MH4710019
Reference Number: FLS433/453L/GMSA.
Bonus Number VXT55
INSURANCE Number is: WIF0050770
Note: your e-mail address qualified for the draw, 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 4500542188(TMPWAYZ20051), with serial number MH4710019 drew the Reference Number: FLS433/453L/GMSA. And Bonus number 1 and consequently YOU HAVE won in the Second Category. To begin your claim:-
FILL THE FORM BELOW;
NAME:....................
AGE:..................................
SEX:.........................
ADDRESS:(RESIDENT ADDRESS ONLY)...............
YOUR OTHER EMAIL:.......................
PHONE:........................
OCCUPATION:.........................
AMOUNT WON........................
COUNTRY:...............................
SHORT COMMENT ON OUR PRODUCTS ......................
Please you are adviced to complete the form and send it immediately to our Promotion manager through email for prompt collection of your fund
(CONTACT PROMOTION MANAGER)
TOYOTA MOTORS FOREIGN SERVICES MANAGER
NAME: DR. WONG LEE
TELEPHONE: +(66)8-1775-3604
EMAIL: lotterycordinatordepartment2013@rocketmail.com
Note,Your fund is now deposited with our Affiliated Bank: Bank of Ayudhya Public Company Limited.Bangkok Thailand and insured in your name on file TLIP/9023118308/10.
WARNING: Keep your winning information’s confidential until your claims are processed and your fund remitted to you in your bank account. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements.
Yours faithfully,
MR.PAUL WILTON
(V.P FINANCE)
TOYOTA MOTORS CORPORATION LTD.
CUSTOMER SERVICE DEPARTMENT TOYOTA MOTOR CORPORATIONS,
THAILAND.92/48 SATHON NUA RD. FL 17 SATHORN THANI
2 BLDG SILOM,BANG RAK,SILOM, BANGKOK 10500,
THAILAND.
TOYOTA MOTORS CORPORATION INTERNATIONAL
Dear Email Owner,
This is to inform you that you have won a sum of US$ 2,500,000.00 United States Dollars Only for the email user this 2013 Prize promotion which is organized by TOYOTA ONLINE CYBER LOTTERY THAILAND, 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. Among the (2,500,000.00) that subscribed to MICROSOFT, HOTMAIL, YAHOO, GMAIL Companies domains and few from other e-mails providers,12 people are selected yearly to benefit from this promotion and you are one of the Selected Winners this year 2013. Your email address has therefore been approved to claim a total sum of (US$ 2,500,000.00 UNITED STATES DOLLARS) in cash with
the following reference numbers:
Ticket Number 4500542188(TMPWAYZ20051).
Serial Number MH4710019
Reference Number: FLS433/453L/GMSA.
Bonus Number VXT55
INSURANCE Number is: WIF0050770
Note: your e-mail address qualified for the draw, 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 4500542188(TMPWAYZ20051), with serial number MH4710019 drew the Reference Number: FLS433/453L/GMSA. And Bonus number 1 and consequently YOU HAVE won in the Second Category. To begin your claim:-
FILL THE FORM BELOW;
NAME:....................
AGE:..................................
SEX:.........................
ADDRESS:(RESIDENT ADDRESS ONLY)...............
YOUR OTHER EMAIL:.......................
PHONE:........................
OCCUPATION:.........................
AMOUNT WON........................
COUNTRY:...............................
SHORT COMMENT ON OUR PRODUCTS ......................
Please you are adviced to complete the form and send it immediately to our Promotion manager through email for prompt collection of your fund
(CONTACT PROMOTION MANAGER)
TOYOTA MOTORS FOREIGN SERVICES MANAGER
NAME: DR. WONG LEE
TELEPHONE: +(66)8-1775-3604
EMAIL: lotterycordinatordepartment2013@rocketmail.com
Note,Your fund is now deposited with our Affiliated Bank: Bank of Ayudhya Public Company Limited.Bangkok Thailand and insured in your name on file TLIP/9023118308/10.
WARNING: Keep your winning information’s confidential until your claims are processed and your fund remitted to you in your bank account. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements.
Yours faithfully,
MR.PAUL WILTON
(V.P FINANCE)
TOYOTA MOTORS CORPORATION LTD.
cellphone#; (559)8007350 Email;jerrycook.diplomat@yahoo.fr = Scam
| I want to acknowledge you that we have finally succeeded in getting your
package worth’s of $7.5m out of (ECOWAS) department with the help of Mr. James George Attorney General of Federal High Court of Justice Benin.so you are advised to reconfirm your full delivery information to the DHL delivery Agent Jerry cook right now as he is currently at San Diego Intl Airport California USA,Make sure the bellow stated codes are identified when contacting him and the content of the box should not be revealed for his does not know the content as it's a VIP Delivery dispatched directly from my office and the director of the Company SHIPMENT CODE GJK72DWQ PACKAGE REGISTERED CODE NO OVX950. SECURITY CODE EYTU/3055WEZ/263/ TRANSACTION CODE 7126/JLFS/7138/17305/ CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41 his name is Jerry cook cellphone#; (559)8007350 Email;jerrycook.diplomat@yahoo.fr SINCERELY Rev. Dr. DOUGLAS MORRISON CALL ME AFTER GOING THROUGH THE EMAIL +229-6801-7715 The Director of DHL Courier Company |
ubabank137@gmail.com = Scam
Dear; Friend,
ECOWAS Union has instructed United Bank for Africa ( UBA) to credit your
Fund $1.5Million dollar to ATM VISA CARD to send to you through DHL
courier service. United Bank for Africa has credit your fund $1.5Million
dollar to ATM VISA CARD and the ATM VISA CARD will be send to you through
DHL courier service as soon as you send your contact home address to them.
Send your contact information to them as it below to deliver you ATM VISA
CARD to you.
Your Full Name:
Your Home Address:
Country AND City:
Your Occupation:
Cell Phone Numbers
Age AND Sex:
A Scan Copy of your Identity:
Below is the contact information of UBA ATM VISA CARD center for you to
send your contact home address to them.
Contact person: MS. JANET CARLSON
Email ….. ( ubabank137@gmail.com )
Send the above mentioned information correctly to them to avoid send your
ATM VISA
CARD to wrong address.
Best regard
Mr. JOMIE SUMA
ECOWAS Union has instructed United Bank for Africa ( UBA) to credit your
Fund $1.5Million dollar to ATM VISA CARD to send to you through DHL
courier service. United Bank for Africa has credit your fund $1.5Million
dollar to ATM VISA CARD and the ATM VISA CARD will be send to you through
DHL courier service as soon as you send your contact home address to them.
Send your contact information to them as it below to deliver you ATM VISA
CARD to you.
Your Full Name:
Your Home Address:
Country AND City:
Your Occupation:
Cell Phone Numbers
Age AND Sex:
A Scan Copy of your Identity:
Below is the contact information of UBA ATM VISA CARD center for you to
send your contact home address to them.
Contact person: MS. JANET CARLSON
Email ….. ( ubabank137@gmail.com )
Send the above mentioned information correctly to them to avoid send your
ATM VISA
CARD to wrong address.
Best regard
Mr. JOMIE SUMA
cbnofficeofgov@foxmail.com +234-7035-1104-34 = Scam
CENTRAL BANK OF NIGERIA
OFFICE OF THE
GOVERNOR
CENTRAL BUSINESS DISTRICT, ABUJA
TEL/FAX: +234-7035-1104-34
Attn:Beneficiary,
Dear Sir,
This is to let you know that we have arranged your payment to be paying to you via Bank Draft or ATM Card.It will end all the troubles you have gone through all these while because of this payment.so we need your urgent respond as soon as you received this mail with your delivery information,and you have to choose one of the two options.
We want to be done with your payment once and for all so that all these problems associated with fund transfer and all those scammers will be by passed.Your package delivery tracking number is on hold till you send out the fee,please i want you to use this code number for now for security reason,the code is (IN202) any massage or calls without this code is fake.
On your part, if this payment options is acceptable to you, then you will have to send your Cell phone your full address to me immediately so that I will use it to prepare the necessary documents for it,your total funds is $9,300,000.00,bellow are the cost of your payments delivery.The cost of everything is $550.00 dollars.
In fact,I was ashamed of African country's because of the activities of bad people that have done so much damage to the image of African.In fact this $550.00 dollars,I will show you who i am.It will be better that we pay you with bank draft or ATM CARD and have the package shipped to you through our Diplomatic Delivery Channels.
Immediately i received the $550.00 fee i will send the tracking number to you without any delay,so you have to try and make sure you send the $550.00 right now so that i will send the tracking number with the delivery diplomatic information immediately.The total amount is $9,300,000.00,it will send to you immediately.
Please note that you are required to provide a redirection fee of $550.00 which you are to make available to this office via WESTERN UNION or MONEY GRAM INTERNATIONAL TRANSFER in the name of our accounting officer.I am waiting to hear from you next so that i will give you the name to send the fee.
Upon receiving your correct details and the payment MTCN from you, we will immediately notify our regional depot and the Airport Authorities in your country so that the package will be redirected to your correct address immediately.Give me a call on +234-7035-1104-34. This is important and as such your immediate response will do you Good.You can also email our dispatch office at Email: cbnofficeofgov@foxmail.com
Thank you for your co-operation with us.
Yours faithfully,
Mr. Sanusi Olamido Sanusi.
The Executive Governor
Central Bank of Nigeria.(CBN)
OFFICE OF THE
GOVERNOR
CENTRAL BUSINESS DISTRICT, ABUJA
TEL/FAX: +234-7035-1104-34
Attn:Beneficiary,
Dear Sir,
This is to let you know that we have arranged your payment to be paying to you via Bank Draft or ATM Card.It will end all the troubles you have gone through all these while because of this payment.so we need your urgent respond as soon as you received this mail with your delivery information,and you have to choose one of the two options.
We want to be done with your payment once and for all so that all these problems associated with fund transfer and all those scammers will be by passed.Your package delivery tracking number is on hold till you send out the fee,please i want you to use this code number for now for security reason,the code is (IN202) any massage or calls without this code is fake.
On your part, if this payment options is acceptable to you, then you will have to send your Cell phone your full address to me immediately so that I will use it to prepare the necessary documents for it,your total funds is $9,300,000.00,bellow are the cost of your payments delivery.The cost of everything is $550.00 dollars.
In fact,I was ashamed of African country's because of the activities of bad people that have done so much damage to the image of African.In fact this $550.00 dollars,I will show you who i am.It will be better that we pay you with bank draft or ATM CARD and have the package shipped to you through our Diplomatic Delivery Channels.
Immediately i received the $550.00 fee i will send the tracking number to you without any delay,so you have to try and make sure you send the $550.00 right now so that i will send the tracking number with the delivery diplomatic information immediately.The total amount is $9,300,000.00,it will send to you immediately.
Please note that you are required to provide a redirection fee of $550.00 which you are to make available to this office via WESTERN UNION or MONEY GRAM INTERNATIONAL TRANSFER in the name of our accounting officer.I am waiting to hear from you next so that i will give you the name to send the fee.
Upon receiving your correct details and the payment MTCN from you, we will immediately notify our regional depot and the Airport Authorities in your country so that the package will be redirected to your correct address immediately.Give me a call on +234-7035-1104-34. This is important and as such your immediate response will do you Good.You can also email our dispatch office at Email: cbnofficeofgov@foxmail.com
Thank you for your co-operation with us.
Yours faithfully,
Mr. Sanusi Olamido Sanusi.
The Executive Governor
Central Bank of Nigeria.(CBN)
pretetservices@gmail.com Tel: +33(0)980303385 = Scam
Je suis un financier particulier , j'offre des
prêts à toute personne capable de le rembourser avec intérêt au taux de
3%
l'an pour toute personne intéressée m'écrire.
Je fais des investissements et des prêts entre particulier tel que:
* Prêt Financier
* Prêts immobiliers
* Prêts à l'investissement
* Prêt automobile
* Dette de consolidation
* Marge de
crédit
* Deuxième hypothèques
* Rachat de crédit
* Prêts personnels
Le prêt est octroyé à toutes les catégories de personnes, les
entreprises, toutes sortes d'organismes professionnels, des
particuliers....
J'offre des crédits à court, moyen et long terme , le transfert des fonds
est assurée par une banque pour la séacurité de la transaction.
Pour toutes vos demandes faites vos propositions par rapport aux taux et
aux échelonnements de paiements et je serai à votre service.
Enfin pour plus de compréhension veuillez me joindre par mail sur mon
adresse personnelle.
M. RENARD LUC
Adresse Email personnelle : pretetservices@gmail.com
Tel: +33(0)980303385
prêts à toute personne capable de le rembourser avec intérêt au taux de
3%
l'an pour toute personne intéressée m'écrire.
Je fais des investissements et des prêts entre particulier tel que:
* Prêt Financier
* Prêts immobiliers
* Prêts à l'investissement
* Prêt automobile
* Dette de consolidation
* Marge de
crédit
* Deuxième hypothèques
* Rachat de crédit
* Prêts personnels
Le prêt est octroyé à toutes les catégories de personnes, les
entreprises, toutes sortes d'organismes professionnels, des
particuliers....
J'offre des crédits à court, moyen et long terme , le transfert des fonds
est assurée par une banque pour la séacurité de la transaction.
Pour toutes vos demandes faites vos propositions par rapport aux taux et
aux échelonnements de paiements et je serai à votre service.
Enfin pour plus de compréhension veuillez me joindre par mail sur mon
adresse personnelle.
M. RENARD LUC
Adresse Email personnelle : pretetservices@gmail.com
Tel: +33(0)980303385
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.
conmac_chambers@aol.com = Scam
Dear Friend
My name is Christine Weir and i live in Scotland, My husband and I scooped ?161 million on the EuroMillions lottery in July 2011 - the largest jackpot won in Europe and have voluntarily decided to donate the sum of One Million United States Dollars ($1,000,000) to you as part of our own 2013 charity project to improve the life's of 5 lucky individuals all over the continents of the world. Our Weir Charitable Trust aims to support Scottish groups, individuals or other charities providing services in the country. We are delighted that the Weir Charitable Trust is now open since we won the EuroMillions lottery, it has been a privilege to be in a position to provide support where we could and we have been looking at finding a more structured way to share our good fortune on an ongoing basis across Scotland.
You can verify our winnings, please see our interview by visiting the web page below:
http://www.thesun.co.uk/sol/homepage/news/3697016/EuroMillions-winners-Colin-and-Chris-Weir-161653000-smackers.html
http://metro.co.uk/2011/07/15/euromillions-winners-colin-and-chris-weir-we-didnt-sleep-all-night-78569/
This idea of compensating 5 lucky people was originated by me and i want this to be confidential to avoid public and government official notice. I have secretly deposited the sum of $1,000,000.00 at Royal Bank of Scotland which is ready to be released to you once you contact my lawyer Mr. Conley Mcmullin with the following information below:
(ATTORNEY CONTACT)
Name: Mr. Conley Mcmullin
Email: conmac_chambers@aol.com
Contact him now and send him (1) Your full names, (2) Your contact Address, (3) Your mobile phone numbers, so he can guide you on receiving your compensated funds nominated to you as part of my personal charity.
I know you must be excited and very happy about this news you have just received from me and the truth is that we are doing this to put smiles into homes and hearts of people worldwide. Once again congratulation from all staff of Weir Charitable Trust.
To know more about me please view my biography: http://www.astro.com/astro-databank/Weir,_Chris
Signed
Christine Weir
Weir Charitable Trust
27 Maritime Street
Leith, Edinburgh, EH6 6SE
mi
My name is Christine Weir and i live in Scotland, My husband and I scooped ?161 million on the EuroMillions lottery in July 2011 - the largest jackpot won in Europe and have voluntarily decided to donate the sum of One Million United States Dollars ($1,000,000) to you as part of our own 2013 charity project to improve the life's of 5 lucky individuals all over the continents of the world. Our Weir Charitable Trust aims to support Scottish groups, individuals or other charities providing services in the country. We are delighted that the Weir Charitable Trust is now open since we won the EuroMillions lottery, it has been a privilege to be in a position to provide support where we could and we have been looking at finding a more structured way to share our good fortune on an ongoing basis across Scotland.
You can verify our winnings, please see our interview by visiting the web page below:
http://www.thesun.co.uk/sol/homepage/news/3697016/EuroMillions-winners-Colin-and-Chris-Weir-161653000-smackers.html
http://metro.co.uk/2011/07/15/euromillions-winners-colin-and-chris-weir-we-didnt-sleep-all-night-78569/
This idea of compensating 5 lucky people was originated by me and i want this to be confidential to avoid public and government official notice. I have secretly deposited the sum of $1,000,000.00 at Royal Bank of Scotland which is ready to be released to you once you contact my lawyer Mr. Conley Mcmullin with the following information below:
(ATTORNEY CONTACT)
Name: Mr. Conley Mcmullin
Email: conmac_chambers@aol.com
Contact him now and send him (1) Your full names, (2) Your contact Address, (3) Your mobile phone numbers, so he can guide you on receiving your compensated funds nominated to you as part of my personal charity.
I know you must be excited and very happy about this news you have just received from me and the truth is that we are doing this to put smiles into homes and hearts of people worldwide. Once again congratulation from all staff of Weir Charitable Trust.
To know more about me please view my biography: http://www.astro.com/astro-databank/Weir,_Chris
Signed
Christine Weir
Weir Charitable Trust
27 Maritime Street
Leith, Edinburgh, EH6 6SE
mi
lnserv@live.com = Scam
My fellow American,
Due to the scam going on here in Africa .Your compensation funds $4,600.000
will be paid to you by Bank of America Kansas.
Contact,Mr.Theodore Fogged, the head of operations BOA
Kansas for more information.
E-mails: ( lnserv@live.com)
Make sure you reconfirm him your bank information .
From,
Oliver Jerome on behalf of,
American Embassy
Cotonou, Benin
Due to the scam going on here in Africa .Your compensation funds $4,600.000
will be paid to you by Bank of America Kansas.
Contact,Mr.Theodore Fogged, the head of operations BOA
Kansas for more information.
E-mails: ( lnserv@live.com)
Make sure you reconfirm him your bank information .
From,
Oliver Jerome on behalf of,
American Embassy
Cotonou, Benin
Wednesday, 23 October 2013
monebfinance@gmail.com = Scam
BUSINESS SPONSORSHIP!! GET UP TO 12 MILLION USD FOR YOUR BUSINESS OR PROJECTS. CONTACT DAVID ROLAND NOW AT monebfinance@gmail.com FOR MORE DETAILS
Tuesday, 22 October 2013
thompsoncole21@gmail.com = Scam
Hi,
I am thompson Cole the newly appointed United Nations Inspection Agent in JFK Airport New York. During our Investigation, we discovered An abandoned shipment on your name through a Diplomat from London. which was transferred to our facility here in JF Kennedy Airport and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 55kg each.
I beleived each of the boxes will contain more that $4M or above in each and the consignment is still left in storage house till today through a registered shipping Company, Courier Dispatch Service Limited a division of Tran guard LTD. The Consignment are two metal box with weight of about 55kg each (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 680 L.)Approximately.
The details of the consignment including your name the official document from United Nation office in London are tagged on the Metal Trunk box.If you want us to transact the delivery for mutual benefit, you should provide your Phone Number, full address, to cross check if it corresponds with the information on the official document, also you should provide the name of nearest Airport around you and other details to me for onward delivery.
I want us to transact this business and share the money, since the shipper have abandoned it and ran away.I will pay for the Non inspection fee and arrange for the boxes to be moved out of this Airport to your address, Once we are through i will deploy the services of a secured shipping Company geared to provide the security it needs to your doorstep or i can bring it by myself to avoid any more trouble. But we will share it 70% for you and 30% for me. But you have to assure me of my 30%.
Do respond to my through my direct private email : thompsoncole21@gmail.com for more details.
Best Regards,
Thompson Cole
INSPECTION OFFICE
I am thompson Cole the newly appointed United Nations Inspection Agent in JFK Airport New York. During our Investigation, we discovered An abandoned shipment on your name through a Diplomat from London. which was transferred to our facility here in JF Kennedy Airport and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 55kg each.
I beleived each of the boxes will contain more that $4M or above in each and the consignment is still left in storage house till today through a registered shipping Company, Courier Dispatch Service Limited a division of Tran guard LTD. The Consignment are two metal box with weight of about 55kg each (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 680 L.)Approximately.
The details of the consignment including your name the official document from United Nation office in London are tagged on the Metal Trunk box.If you want us to transact the delivery for mutual benefit, you should provide your Phone Number, full address, to cross check if it corresponds with the information on the official document, also you should provide the name of nearest Airport around you and other details to me for onward delivery.
I want us to transact this business and share the money, since the shipper have abandoned it and ran away.I will pay for the Non inspection fee and arrange for the boxes to be moved out of this Airport to your address, Once we are through i will deploy the services of a secured shipping Company geared to provide the security it needs to your doorstep or i can bring it by myself to avoid any more trouble. But we will share it 70% for you and 30% for me. But you have to assure me of my 30%.
Do respond to my through my direct private email : thompsoncole21@gmail.com for more details.
Best Regards,
Thompson Cole
INSPECTION OFFICE
genemanager_private@y7mail.com = Scam
The Manager
Barbados National Oil Company (BNOCL)
St Philip – Barbados
Dear Sir,
It is a fact that we have not met before neither have we had any previous business dealings, but I strongly believe that with understanding and trust we can have a successful business relationship.
With my position as a top employee of the Barbados National Oil Company (BNOCL), I have access to very vital information which can be used to move money out of the Oil and Natural Gas Storage Terminal and other Ancillary services Account to any secured account you would provide out of Barbados. Ultimately I need a foreigner to play an important role in the completion of this business deal. Please, do not take this vital issue as the numerous scam mails you received nowadays, but a serious and mutually beneficial transaction.
The funds in question were sourced from over an invoiced billings and contracts for the Building of Oil Terminal and other Ancillary services by VECO CORPORATION and the Barbados National Terminal Company Limited a subsidiary of Barbados National Oil Company (BNOCL). I have done my homework very well and have machineries in place to ensure that these ventures succeed and I therefore asked of you if:
- You have a well serviced bank account that can receive huge transfer without suspicion from your bankers
- You have a good relationship with your bankers?
- You can guarantee the safety of these funds in your account pending my arrival for disbursement?
If YES, then I will need more information about you such as: Your Full Names, Your Contact Tel, Your Office /Residential Address, Your Occupation, Any form of ID. This information would confirm that I'm dealing with the right person as you know I have to be careful to avoid dealing with a wrong person.
On acceptance, Our Identities and total business plan package will be relayed to you in details. Please respond to this email using my personal confidential mail at genemanager_private@y7mail.com.
Best Regards
Manager
Barbados National Oil Company (BNOCL).
Barbados National Oil Company (BNOCL)
St Philip – Barbados
Dear Sir,
It is a fact that we have not met before neither have we had any previous business dealings, but I strongly believe that with understanding and trust we can have a successful business relationship.
With my position as a top employee of the Barbados National Oil Company (BNOCL), I have access to very vital information which can be used to move money out of the Oil and Natural Gas Storage Terminal and other Ancillary services Account to any secured account you would provide out of Barbados. Ultimately I need a foreigner to play an important role in the completion of this business deal. Please, do not take this vital issue as the numerous scam mails you received nowadays, but a serious and mutually beneficial transaction.
The funds in question were sourced from over an invoiced billings and contracts for the Building of Oil Terminal and other Ancillary services by VECO CORPORATION and the Barbados National Terminal Company Limited a subsidiary of Barbados National Oil Company (BNOCL). I have done my homework very well and have machineries in place to ensure that these ventures succeed and I therefore asked of you if:
- You have a well serviced bank account that can receive huge transfer without suspicion from your bankers
- You have a good relationship with your bankers?
- You can guarantee the safety of these funds in your account pending my arrival for disbursement?
If YES, then I will need more information about you such as: Your Full Names, Your Contact Tel, Your Office /Residential Address, Your Occupation, Any form of ID. This information would confirm that I'm dealing with the right person as you know I have to be careful to avoid dealing with a wrong person.
On acceptance, Our Identities and total business plan package will be relayed to you in details. Please respond to this email using my personal confidential mail at genemanager_private@y7mail.com.
Best Regards
Manager
Barbados National Oil Company (BNOCL).
Sunday, 20 October 2013
department1@voila.fr 229 98 33 02 57 = Scam
Atenção: Beneficiário .
Eu sou a Sra. Tina Mais Ministério das Finanças Cotonou ( Sede ) . Esta é
trazer para você perceber que , após a reunião da conferência que
tivemos, o governo deste paÃs percebeu que você está entre aqueles que
envolvidos em esquema vÃtima que temos na nossa lista para Compensar pelo
governo deste paÃs como instruções do United Nation ( UN) o governador
deste estado Cotonou Benin República instruiu este escritório de
transmitir o arquivo para WESTERN UNION TRANSFERÊNCIA DE DINHEIRO dO
DEPARTAMENTO a pagar-lhe a soma de EUA $ 1.200,000.00 através da Western
Union .
Sua Excelência o Governador incumbiu o pagamento WESTERN departamento Dr.
Patrick Onu para enviar a soma de EUA $ 1.200,000.00 através de sua
custódia para facilitar o receptor de seus fundos. Você está em contato
com eles agora para garantir que o fundo será a transferência para você
uma vez que você enviar-lhes as informações necessárias para evitar
transaction.According errado às exigências da WESTERN UNION TRANSFERÊNCIA
DE DINHEIRO você está para receber seu fundo à taxa parcela de R $
5.000,00 por dia até que os EUA $ 1.2000.00 é completamente transferido
para você em conformidade. Você está em contato com eles agora, com as
informações abaixo para evitar a operação errada.
Reconfirmar o seu endereço
(1) Seu Nome Completo : .......................
(2 ) Número de Telefone: ..............
(3) O seu endereço de contato: .................
(4) O .....................
Ouça atentamente , diga Dr. Patrick Onu que você aconselha entrar em
contato com ele pela Sra. Tina Mais. do Ministério da Fazenda aqui em
Cotonou, Benin , Bellow é suas informações de contato .
O contato com essas informações abaixo :
Pessoa de Contato: DR . PATRICK ONU
EMAIL : Endereço : ( department1@voila.fr )
Telefone: 229 98 33 02 57
Endereço: 12 Avenue ruas Island, Cotonou , República do Benin
Por favor, não se esqueça de me atualizar assim que receber o seu
primeiro pagamento.
Atenciosamente .
Sra. Tina Mais
F.A no Ministério das Finanças
República do Benin.
Eu sou a Sra. Tina Mais Ministério das Finanças Cotonou ( Sede ) . Esta é
trazer para você perceber que , após a reunião da conferência que
tivemos, o governo deste paÃs percebeu que você está entre aqueles que
envolvidos em esquema vÃtima que temos na nossa lista para Compensar pelo
governo deste paÃs como instruções do United Nation ( UN) o governador
deste estado Cotonou Benin República instruiu este escritório de
transmitir o arquivo para WESTERN UNION TRANSFERÊNCIA DE DINHEIRO dO
DEPARTAMENTO a pagar-lhe a soma de EUA $ 1.200,000.00 através da Western
Union .
Sua Excelência o Governador incumbiu o pagamento WESTERN departamento Dr.
Patrick Onu para enviar a soma de EUA $ 1.200,000.00 através de sua
custódia para facilitar o receptor de seus fundos. Você está em contato
com eles agora para garantir que o fundo será a transferência para você
uma vez que você enviar-lhes as informações necessárias para evitar
transaction.According errado às exigências da WESTERN UNION TRANSFERÊNCIA
DE DINHEIRO você está para receber seu fundo à taxa parcela de R $
5.000,00 por dia até que os EUA $ 1.2000.00 é completamente transferido
para você em conformidade. Você está em contato com eles agora, com as
informações abaixo para evitar a operação errada.
Reconfirmar o seu endereço
(1) Seu Nome Completo : .......................
(2 ) Número de Telefone: ..............
(3) O seu endereço de contato: .................
(4) O .....................
Ouça atentamente , diga Dr. Patrick Onu que você aconselha entrar em
contato com ele pela Sra. Tina Mais. do Ministério da Fazenda aqui em
Cotonou, Benin , Bellow é suas informações de contato .
O contato com essas informações abaixo :
Pessoa de Contato: DR . PATRICK ONU
EMAIL : Endereço : ( department1@voila.fr )
Telefone: 229 98 33 02 57
Endereço: 12 Avenue ruas Island, Cotonou , República do Benin
Por favor, não se esqueça de me atualizar assim que receber o seu
primeiro pagamento.
Atenciosamente .
Sra. Tina Mais
F.A no Ministério das Finanças
República do Benin.
Saturday, 19 October 2013
deborah_herman1@aol.com = Scam
NAME: DEBORAH JENNIFER HERMAN
COUNTRY OF BIRTH:AUSTRALIA
ATTN:BELOVED,
GREETINGS IN THE NAME OF HUMANITY,I AM MRS DEBORAH JENNIFER HERMAN A CITIZEN OF AUSTRALIA BUT PRESENTLY IN THE MALAYSIA.I USED TO BE WORKING FOR THE FEDERAL GOVERNMENT, I AM 50 YEARS OLD, I AM NOW A NEW CHRISTIAN BUT FROM ALL INDICATION,MY CONDITIONS HEALTH WISE IS REALLY DETERIORATING DUE TO A PAINFUL LONG TIME OF SUFFERING FROM CANCER OF THE LUNGS AND NOW,FROM OBVIOUS RESULTS FROM MY DOCTORS INDICATES THAT I WON"T LIVE MORE THAN 1 YEAR, ACCORDING TO MY DOCTORS, THIS IS BECAUSE THE CANCER STAGE HAS GOTTEN TO A VERY BAD STAGE OF COMATOSE.
MY LATE HUSBAND DIED LAST FIVE YEARS, AND DURING THE PERIOD OF OUR MARRIAGE WE COULDN'T PRODUCE ANY CHILD. MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH, I INHERITED ALL HIS BUSINESS AND WEALTH.
THE DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN 1 YEAR, SO I NOW DECIDED TO DIVIDE THE PART OF THIS WEALTH, TO CONTRIBUTE TO THE DEVELOPMENT OF THE CHURCH IN AFRICA, AMERICA ASIA, AND EUROPE.
I SELECTED YOU AFTER VISITING THE WEBSITE AND I PRAYED OVER IT.I AM WILLING TO DONATE THE SUM OF $25,000,000USD (TWENTY FIVE MILLION UNITED STATES DOLLARS) TO THE LESS PRIVILEGED.
PLEASE I WANT YOU TO NOTE THAT THIS FUND IS LYING IN A SECURITY COMPANY IN THE MALAYSIA.ONCE I HEAR FROM YOU, I WILL FORWARD TO YOU ALL THE INFORMATION YOU WILL USE TO GET FUND RELEASED FROM THE SECURITY COMPANY AND TO BE TRANSFERRED TO YOUR ACCOUNT.
I HONESTLY PRAY THAT THIS MONEY WHEN TRANSFERRED TO YOUR ACCOUNT WILL BE USE FOR THE SAID PURPOSE, BECAUSE I HAVE COME TO FIND OUT THAT WEALTH ACQUISITION WITHOUT HUMILITY,ALL IS VANITY.
PLEASE PROVIDE ME WITH THE FOLLOWING INFORMATION SO I CAN FORWARD IT TO A CHURCH ATTORNEY WHOM MY DOCTORS RECOMMENDED SO THAT HE CAN GUIDE YOU ON CLAIM OF THE INHERITANCE FUNDS.
HE IS DILIGENT AND A CHRISTIAN SO I AM CONFIDENT HE IS GOING TO HANDLE THE TRANSACTION WITH YOU AND LEAD, ADVICE YOU ON HOW TO SECURE THE FUNDS IN YOUR FAVOR.
INFORMATION NEEDED
FULL NAME...................................
FULL ADDRESS......................................
COMPANY AND ADDRESS:...........................
MARITAL STATUS:.....................
RELIGION:.................
SEX:............................
FAX NO..............................................
PHONE NO:..................
MAY THE GRACE OF OUR LORD JESUS THE LOVE OF GOD AND THE FELLOWSHIP OF GOD BE WITH YOU AND YOUR FAMILY.
I AWAIT YOUR URGENT REPLY.( deborah_herman1@aol.com ]
YOUÃRE SISTER IN CHRIST.
MRS DEBORAH JENNIFER HERMAN
COUNTRY OF BIRTH:AUSTRALIA
ATTN:BELOVED,
GREETINGS IN THE NAME OF HUMANITY,I AM MRS DEBORAH JENNIFER HERMAN A CITIZEN OF AUSTRALIA BUT PRESENTLY IN THE MALAYSIA.I USED TO BE WORKING FOR THE FEDERAL GOVERNMENT, I AM 50 YEARS OLD, I AM NOW A NEW CHRISTIAN BUT FROM ALL INDICATION,MY CONDITIONS HEALTH WISE IS REALLY DETERIORATING DUE TO A PAINFUL LONG TIME OF SUFFERING FROM CANCER OF THE LUNGS AND NOW,FROM OBVIOUS RESULTS FROM MY DOCTORS INDICATES THAT I WON"T LIVE MORE THAN 1 YEAR, ACCORDING TO MY DOCTORS, THIS IS BECAUSE THE CANCER STAGE HAS GOTTEN TO A VERY BAD STAGE OF COMATOSE.
MY LATE HUSBAND DIED LAST FIVE YEARS, AND DURING THE PERIOD OF OUR MARRIAGE WE COULDN'T PRODUCE ANY CHILD. MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH, I INHERITED ALL HIS BUSINESS AND WEALTH.
THE DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN 1 YEAR, SO I NOW DECIDED TO DIVIDE THE PART OF THIS WEALTH, TO CONTRIBUTE TO THE DEVELOPMENT OF THE CHURCH IN AFRICA, AMERICA ASIA, AND EUROPE.
I SELECTED YOU AFTER VISITING THE WEBSITE AND I PRAYED OVER IT.I AM WILLING TO DONATE THE SUM OF $25,000,000USD (TWENTY FIVE MILLION UNITED STATES DOLLARS) TO THE LESS PRIVILEGED.
PLEASE I WANT YOU TO NOTE THAT THIS FUND IS LYING IN A SECURITY COMPANY IN THE MALAYSIA.ONCE I HEAR FROM YOU, I WILL FORWARD TO YOU ALL THE INFORMATION YOU WILL USE TO GET FUND RELEASED FROM THE SECURITY COMPANY AND TO BE TRANSFERRED TO YOUR ACCOUNT.
I HONESTLY PRAY THAT THIS MONEY WHEN TRANSFERRED TO YOUR ACCOUNT WILL BE USE FOR THE SAID PURPOSE, BECAUSE I HAVE COME TO FIND OUT THAT WEALTH ACQUISITION WITHOUT HUMILITY,ALL IS VANITY.
PLEASE PROVIDE ME WITH THE FOLLOWING INFORMATION SO I CAN FORWARD IT TO A CHURCH ATTORNEY WHOM MY DOCTORS RECOMMENDED SO THAT HE CAN GUIDE YOU ON CLAIM OF THE INHERITANCE FUNDS.
HE IS DILIGENT AND A CHRISTIAN SO I AM CONFIDENT HE IS GOING TO HANDLE THE TRANSACTION WITH YOU AND LEAD, ADVICE YOU ON HOW TO SECURE THE FUNDS IN YOUR FAVOR.
INFORMATION NEEDED
FULL NAME...................................
FULL ADDRESS......................................
COMPANY AND ADDRESS:...........................
MARITAL STATUS:.....................
RELIGION:.................
SEX:............................
FAX NO..............................................
PHONE NO:..................
MAY THE GRACE OF OUR LORD JESUS THE LOVE OF GOD AND THE FELLOWSHIP OF GOD BE WITH YOU AND YOUR FAMILY.
I AWAIT YOUR URGENT REPLY.( deborah_herman1@aol.com ]
YOUÃRE SISTER IN CHRIST.
MRS DEBORAH JENNIFER HERMAN
jamescomey4@outlook.com garywalker1@rediffmail.com = Scam
jamescomey4@outlook.com garywalker1@rediffmail.com
Fraud Department Agent Garry Walker and James comey Anti-Terrorist and
Monetary Crimes Division Fbi Headquarters In Washington, D.C.Federal
Bureau Of Investigation.FBI-Washington Field Office 601 Street, NW
Washington, DC 20535....
Attn:
Am writing to make you understand that this is AGENT GARRY WALKER
representing the office of the FBI Director and our fraud department in
which i head has been informed about your refusal to comply with the
directives from the FBI and we are going ahead with the arrest by by
tomorrow
We monitored your contact with this con men through our global tracking device that detect all the incoming
and outgoing e-mails and telephone calls globally from all the countries
of the world.... We have your e-mail address under our monitoring
device set-up any more e-mails to the fraudsters from you will be
automatically detected.........
Our concern in this issue is for your name to be cleared from the
scammers list which has already been submitted to all the crimes
agencies in Benin Republic , Germany,Canada and United States Of
America,We make sure that the laws are followed to the core and this is
why the Benin Government which its citizen carried out the fraudulent
activities with your information's which you sent to them have to
compensate you with the amount as regards the FBI Laws of Sub-Section
12/13 Of the United States Anti-crimes laws.
We have in our file your details which you sent to them and we have
checked and found out that you are a honest and hard working person and
by this regards we decided to persuade the Benin Government to
compensate you for the evil deeds that was carried out with your name.
The German man knows that you are a the person because he was duped with
your identity and this fraudulent activities was carried out by the
same people who you have been forwarding your information's/details to
all this while with the pretense of dealing with the right offices in
Africa and other countries of the world.
You will have to get the CLEARANCE from the office of the High Court of
Justice in Benin Republic at the sum of $150.00 Usd Only) This
certificate will enable you to get access to the compensation funds of
$12Million Usd which was offered to you by the Benin Government and
don't forget that you need to get the document within 3 days from now as
you already know the deadline given to you to secure the documents.
If not for the fact that we checked your data before acting towards this
directives given to us, you would have been arrested by now and jailed
because of your association with criminals in the internet and don't
forget our warnings to you.
You will have to forward your bank account details to us where you want
the $12Million Usd to be transferred into as soon as you secure the
CLEARANCE FORM.
The German business man who was duped with your identity has reported
this case to the world court and it will involve the Government of both
countries which are Germany and USA and that is the reason why you must
get this document immediately so as to avoid anybody calling your name
as being among the fraudsters.
With the CLEARANCE Certificate, you are free from any form of crimes as
your data shows that you are a honest and respectable person in the
society.You will have to send the fees to the High Court of Justice over
there in Benin within 3days from now so that our local agent can be
able to apply our modalities with the High Court of Justice to issue the
CLEARANCE FORM to you.
Send the fees of $150.00 Usd through Western Union Money with the name of the account officer in High Court of Justice.
Receivers Name: Felix Paul
Country: Benin Republic
City: Cotonou
Text Question: What For?
Text Answer: Paper
Amount: $150Usd.
Country Code +229
Mtcn# ...............................
Sender's Name: ...................
As soon as you send the fees, you will have to get back to us with the
following details which are Senders Name and Address,MTCN Number,Text
Question and Answer Used and the amount Sent.
As soon as all this requirements are in place, the Certificate will be
issued to you and then the compensation funds of $12Million Usd will be
transferred into your bank account.
To avoid the riot of the law on your and your entire family, we have
been pleased to allow you secure the document from the High Court of
Justice so that your name could be cleared off the fraudulent list and
we also argued with the Benin Republic Government about your
compensations and that was the reason why you were compensated with the
sum of $12,000,000 Usd.
Thanks as I wait for your response
Respectively
AGENT GARRY WALKER
FBI SPECIAL AGENT
FBI Director
JAMES COMEY
CONFIDENTIALITY NOTICE: This e-mail message, is for the sole use of the
intended recipient(s)and may contain confidential and privileged
information or otherwise be protected by law. Any unauthorized review,
use, disclosure or distribution is prohibited. If you are not the
intended recipient, please contact the sender by reply e-mail and
destroy all copies of the original
+234-80794-83793 = Scam
Hello Dear,
I am Ms Ngozi Kalu. A computer scientist working with central bank of Nigeria. I am 26 years old, just started work with C.B.N. I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been release to you The most annoying thing is that they cannot tell you the truth that on no account wills they ever release the fund to you, instead they let you spend money unnecessarily.
I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security, and how I can run away from this Nigeria if I do this, because if I don't run away from this country after I made the transfer, I will be Seriously in trouble and my life will be in danger.
Please this is like a Mafia setting in Nigeria; you may not understand it because you are not a Nigerian. The only thing I will need to release this fund is a special HARD DISK we call it HD120 GIG I will buy two of it, recopy your information, destroy the previous one, and punch the computer to reflect in your bank within 24 banking hours I will clean up the tracer and destroy your file, after which I will run away from Nigeria to meet with you. If you are interested.
Do get in touch with me immediately, You should send to me your convenient tell/fax numbers for easy communications and also re confirm your banking details, so that there won't be any mistake. For phone conversation, please call me on +234-80794-83793
Regards,
Ms Ngozi Kalu.
I am Ms Ngozi Kalu. A computer scientist working with central bank of Nigeria. I am 26 years old, just started work with C.B.N. I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been release to you The most annoying thing is that they cannot tell you the truth that on no account wills they ever release the fund to you, instead they let you spend money unnecessarily.
I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security, and how I can run away from this Nigeria if I do this, because if I don't run away from this country after I made the transfer, I will be Seriously in trouble and my life will be in danger.
Please this is like a Mafia setting in Nigeria; you may not understand it because you are not a Nigerian. The only thing I will need to release this fund is a special HARD DISK we call it HD120 GIG I will buy two of it, recopy your information, destroy the previous one, and punch the computer to reflect in your bank within 24 banking hours I will clean up the tracer and destroy your file, after which I will run away from Nigeria to meet with you. If you are interested.
Do get in touch with me immediately, You should send to me your convenient tell/fax numbers for easy communications and also re confirm your banking details, so that there won't be any mistake. For phone conversation, please call me on +234-80794-83793
Regards,
Ms Ngozi Kalu.
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