Dear
I am Mr. Ricardo Johnson-Edwards the former financial manager of ASN BANK in Amsterdam, NETHERLANDS.
There is a bonded account belonging to a Late Family Member and I sincerely intend to discuss with you about it. It has some form of relationship with you sharing similarity in name.
I am in Scotland at the moment studying a course, kindly email me back immediately regarding this issue.
You can give me your personal phone number so that i can reach you via telephone because it's urgent .
Regards,
Ricardo Johnson-Edwards johnsonedwards_ricardo@yahoo.com.hk ricardojohn@asn-nl.com
Hello
I am writing to confirm if you are DEAD or ALIVE and failure to reply back in the next 24hrs simply means what Rev Patr= ick Larry said on 31/05/2011 was right that you are dead. Rev Patrick Larry= has agreed to pay the needed fund valued at $175.00US Dollars required for the Bond Stamp Duty Fee of your Atm Card, but we have not gotten the money= from him yet as we want to find out if you are truly dead or not, so if you are still alive you are advice in your own best interest to reply back immediately.
The only money you will pay to our office is US$175.0= 0 for the paper works, Once we receive your mail we can stop further commun= ication with Rev. Patrick Larry, and deliver the ATM CARD to your door step= being the original beneficiary of the said US$750.000.00.
Besid= e if you fail to comply with the needed US$175.00 required there’s no= way we can deliver the ATM CARD and we will confirm that Rev. Larry, is sa= ying the truth, if you are Alive kindly comply with us immediately so that = we can deliver your ATM CARD to you without any more delay and have Rev Lar= ry reported to the International Police for arrested for attempting Fraud.
Looking forward to hearing from you if you are still very much a= live, reply back for fast action so that your delivery will commence upon receipt of your payment, as soon as I hear from you, I will advise you where to send the 175.00us
Regards,
Mrs Dorcas William
(ATM= Payment Centre)"
Contact me on my private E-mail:( dorcaswilliam@superposta.com )
Good day,
My name is Freddy Garrick, I work in the Euro Lottery.
I have a proposal for you. I can make you a winner of 4,528,000 GBP in th=
e
ongoing Euro million online sweepstakes promo, I will assist you in
getting the transfer of 4,528,000 GBP if you are willing to work with me
in this project,and you wil be giving me just 25% of your winnings. Just
a brief, you just have to register online; due to my position in the
company I can make it happen that you will be a winner of the above state=
d
amount. Obviously, everybody would like to play a lottery if they are
assured of winning. I am assuring you today that you will be a
winner,please do not take for granted this once in a life time opportunit=
y
as we both stand to collectively gain from this at the success of the
transaction. Should you be willing to assist me in this transaction pleas=
e
do respond
to:freddygarrick2011@live.com
Regards,Mr.Freddy Garrick
Good day,
I am facilitating for a private investor who has interest to do business
relative to long term investments in your Company or Country. The area of
interest is Health, Real Estate, Crude-Oil, Farm, Services and
construction or any business of your choice.
Your urgent response would be appreciated.Reply to alenmarwan73@gmail.com
Thank You.
Good Afternoon ,
My name is John Hoffman an investment consultant.
For the past Fifteen (15) years I have been involved in investment banking and
commercial real estate financing in the Europe and in a several
countries around
the world. I currently have several investors interested in financing projects
in this field; real estate development, construction, mining, oil and gas,
airline and various trading. if you think you have solid background
and idea of
making good profit in any of the mentioned business sector in your country,
kindly write for possible business co-operation. More so, my investors
are ready
to facilitate and fund any business that is capable of generating 4-10
% Annual
return on investment.
If you can be of any assistance or have an interest please contact me, While
Look forward for a good working relationship with you May the peace of
Almighty
be with you and my regards to your family!
Thank you,
John Hoffman
Coll& Hoffman Financial Consultant UK
23 Charlotte Street
London W1T 1RN
United Kingdom
Ph:00 447045781841
Fax:00 447053619470
Private: hoffmann.john@rocketmail.com
From: Mrs. Sainah Samorah and (Family).
E-Mail: sainahsamorah@live.co.za Good day, With due respect, trust and humility, I write to you this proposal, which I believe would be of great interest to you. I am looking for a reliable and capable foreign partner that will assist my family and I to transfer fund to his personal or company account and for investment purposes, I am Mrs.
Sainah Samorah, the wife of Late MR. JOHNSON SAMORAH , (ZANU-PF) who was a Commercial Farmer and very wealthy cocoa merchant in Bindura and Harare, the economic city of Zimbabwe. It might be a surprise to you where I got your contact address; I got your contact address from the South African chambers of commerce
My husband was among the people that were murdered in cold blood by the President Robert Mugabe Administration during the land dispute that just happened in Zimbabwe wholly affected the rich white farmers and some few black’s farmers and this resulted to the killing and mob action by Zimbabwean war veterans and some lunatics in the society. In fact, a lot of people were killed because of this land reformed Act. After the death of my husband, we decided to move out of ZIMBABWE because our lives were in danger. But before the death of my husband he deposited the sum of US$48 Million Dollars in of Security Company here in South African. In the cause of moving the fund to any place my family has agreed to offer you 40% of the fund for your assistant, while 60% will be for my investment in your Company/ country. REQUIREMENT: What i expect from you in your reply are the following, (i) Your direct telephone number for easy communication. You can contact me through my private email address. Please note that this transaction is 100% risk free and absolute confidentiality is required for the safety of my family and the fund, and do email me for notice immediately you receive this proposal; Email: (sainahsamorah@live.co.za), I anticipate your quick response Thanks and God bless you
Mrs. Sainah Samorah and (Family).
FROM MRS. MARIAM ULAH
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A)
Ouagadougou Burkina-Faso ( West Africa )
CONFIDENTIAL
My Name is MRS. MARIAM ULAH; I am a banker by profession. I hail from Ouagadougou, Burkina Faso, West Africa. My reason for contacting you is to transfer an abandoned $27, 200, 000.00 USD to your account. The fund has been deposited by Late (MR. PAUL LOUIS from Paris, France) who died along with his entire family in 6th December 2003 in Air crash.
Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learn that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.
I want to present you to the Bank as the Next of Kin/beneficiary of this fund It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don’t want this money to go into the bank treasury as unclaimed bill.
I will not fail to bring to your notice this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer, please treat this business with utmost confidentiality and you should contact me immediately as soon as you receive this letter.
Please make sure you keep this transaction as your top secret and make it confidential till we receive the fund into the account that you will provide to the bank. Don’t disclose it to any body, because the secrecy of this transaction is as well as the success of it.
Further details of the transaction shall be forwarded to you as soon as I receive your return mail indicating your interest.
I am waiting to hear from you urgently.
Yours faithfully.
MRS. MARIAM ULAH. mrsmariamulah0111@gmail.com mrsmariamulah0011@gmail.com
FROM MR.Salif Ibrahim
I am the manager of the bill and exchange department of Bank Of Africa in Burkina (BOA) here in Ouagadougou the capital city of Burkina Faso. In my department we discovered an abandoned sum of US$10.5M(TEN MILLION FIVE HUNDRED THOUSAND US DOLLARS) so therefore,I need your assistant if you are interested and you should get back to me.
Truly Yours,
MR.Salif Ibrahim(BOA). mr.salifibrahim@9.cn mr.salifibrahim@gmail.com
Greetings, how you?
I have addressed in marriage agency and to me have informed yours email. I am Elena, me of 28 years, I live in Russian Federation.
I am interested in acquaintance with you. I read about you and it would be pleasant for me to communicate with you very much. I search for serious relations and I will be happy to learn you closer. It will be fine if we can exchange some letters and photos. If you want learn more about me you may write me on my email. And I will send you
pics and i will tell you about me. Write me on my mail:
elen_pchelka@yahoo.com
I will finish here. Waiting for the answer.
Elena.
Monday, 6 June 2011
GOOGLE E-MAIL AUSSTATTUNGSFONDS 2011 PROGRAMM janderson18@live.com = Scam
GOOGLE INTERNATIONAL INC.
VOM SCHREIBTISCH
DIE LEITUNG INTERNATIONALEN BEFOERDERUNGEN
GOOGLE INTERNATIONAL INC
ENGLAND AUSSENSTELLE
19, STEVE RODDINGHAM AVENUE,
LONDON, SW46 JH31,
ENGLAND
============================== =================
REF NR.: GOOGLE-0293856-2011
****************************** *****
GEWINN NR.:GOOGLE-1029375-2011
****************************** *****
DATUM:
06.06.2011
****************************** *****
BETRAG:EUR 1,000,000.00
****************************** *****
GEBIET: EUROPA
****************************** *****
PROGRAMM: GOOGLE AUSSTATTUNGSFONDS 2011.
============================== ================
_______ GLUECKWUENSCHE! _______
Google International Inc.hiermit teilt Ihnen die Ergebnisse von Google Austattungsfonds 2011 Promo E-Mail-Adresse [fuer Europaeische Einwohner] Programm mit.
Google International Inc. bedankt sich bei allen Individuum weltweit ,als wir alle uns auf eine schoene 2011 freuen.
Die endgueltige Programme wurden auf dem 05 Juni 2011 in Aachen,Deutschland gehalten.Ihre E-Mailadress ist als ein Gewinner fuer den Geldpreis vom EUR 1,000,000.00 (EINE MILLION EUROS) gewaehlt worden.Dies Ergebnis ist jetzt zu Ihnen 06 Juni 2011 freigegeben und Ihre E-Mail-Adresse, die in der Einer Kategorie befestigt wird,hat EUR 1,000,000.00 (EINE MILLION EUROS) gewonnen .
Diese Programme wurde von den Google International Inc. und die unten genannten Firmen fundiert:
1. Microsoft Incoporation
2. Aol
3. Calsberg
4. Becks
5. Benz
6. Coca-Cola
7. Mercedez Benz
8. Suisse Credit
9. Raiffeisen Bankgruppe
10.Allianz
11.Volkswagen
12.Nokia
13.Siemens
Alle E-Mail-Adressen wurden automatisch durch ein Computerstimmzettelsystem ausgewaehlt, in den Ihre Email-Adresse als einer der ZEHN {10} gluecklichen Gewinner ausgewaehlt wurde.
Andere Gewinner aus Europa in Ihrer Kategorie lautet:
1. Dr. Joerg Schuster - Aus Basel, Schweiz
2. Frau Linda Reichert- Aus Linz, Oesterreich
3. Herr Ivan Boranov- Aus Moscow, Russland
4. Herr Jacques Van Belweek- Aus Antwerp, Belgien
5. Frau Inge Schneider- Aus Stuttgart, Deutschland
6. Pfarrer Luis Mendez-Aus Mallorca, Spanien
7. Frau Lisa Collini-Aus Milan, Italien
8. Ing. Johannsen Bergkramp-Aus Copenhagen, Denmark
9. Herr Gary Morgan- Aus Liverpool, England.
Alle E-mail Adressen wurde von den Europaeischen Union{EU} Einwohnerverzeichnis und Internet Benutzer Databanken aus dem ganzen Europa Gebiet ausgewaehlt.
Ihre Ticket Nummer lautet:-846594 .und Glueckszahl 5 Sie werden geraten, Ihre siegreichen Informationen vertraulich {SEHR GEHEIM} zu behalten, bis Ihre Ansprueche und Ihr Geld bearbeitet worden sind, das zu Ihnen ueberwiesen werden wird.Dies ist ein Teil von unserem Sicherheitsprotokoll,um Doppelbeanspruchen und ungerechtfertigten Missbrauch von diesem Programm durch Schwindel zu vermeiden.
Sie muessen Ihr Gewinn nicht spaeter als am 25 Juni 2011 beansprucht werden. Nach diesem Datum, wird alle unbeanspruchten Fonds zu unserem Zentralebuero (als nicht beansprucht) zurueckgekehrt werden .
Bitte merken Sie, um unnoetige Verspaetungen und Komplikationen zu vermeiden,erinnern Sie sich immer an Ihre REF NR.: Google-0293856-2011 in allen von Ihren Korrespondenz mit uns zu zitieren.
Wir bitten Sie, sich an der Google Austattungsfonds 2011 Verarbeitung / Auszahlung von der Offiziellen Bezahlende .
============================== ====================
BARCLAYS BANK PLC
BUERO VON VERARBEITUNG UND AUSZAHLUNG,
GOOGLE AUSTATTUNGSFONDS 2011
ANSPRECHPERSON: Dr. Jeffrey Anderson
E-mail: janderson18@live.com
LONDON,
ENGLAND
============================== ====================
Fuer
die Verarbeitung und Auszahlung von Ihrem Gewinn ,fuellen Sie sofort
die unten Form und reichen Sie es zu Google E-mail Austattungsfonds
2011 Verarbeitung / Auszahlung von der Offiziellen.
Dr. Jeffrey Anderson
E-mail: janderson18@live.com
****************************** ****************************** *************************
GOOGLE AUSSTATTUNGSFONDS 2011 GEWINNER ANMELDEFORMULAR FUER ZAHLUNG .
****************************** ****************************** *************************
VORNAME:...........................
GEBURTSDATUM:.. ......................
NACHNAME:..........................
GESCHLECHT:.........................
ADRESSE:............................
NATIONALITAET:......................
BERUF:..............................
TELEFONNUMMER:.....................
FAXNUMMER:.........................
BETRAG GEWONNEN:...................
REF NR.:............................
GEWINN NR.:........................
****************************** ****************************** ********************* ****
GOOGLE AUSSTATTUNGSFONDS 2011 GEWINNER ANMELDEFORMULAR FUER ZAHLUNG .
****************************** ****************************** *************************
GENEHMIGT FUER AUSZAHLUNG.
FUER GOOGLE E-MAIL AUSSTATTUNGSFONDS 2011 PROGRAMM
MAG. DR. EVA-MARIA SCHULZE
CHEFIN, AUSLANDANGELEGENHEIT ABTEILUNG.
GOOGLE INTERNATIONAL INC.
ENGLAND AUSSENSTELLE
19, STEVE RODDINGHAM ,
LONDON, SW46 JH31,
ENGLAND.
P.S. BEANTWORTEN SIE NICHT ZU DIESER EMAIL,SONDERN WENDEN SIE SICH AN DER BEZAHLENDE BANK DURCH E-MAIL MIT IHREN DATEN!
GOOGLE 2011
GLÜCKWÜNSCHE!!!(WINNING
NOTIFICATION)
Copyright (c) 2011 Google International Inc. Alle Rechte vorbehalten. Geschaeftsbedingungen -Hilfe
Hinweis: Auf diesen Seiten sammeln wir persoenliche Informationen.
Fuer weitere Details lesen Sie bitte unsere Hinweise zum Daten
VOM SCHREIBTISCH
DIE LEITUNG INTERNATIONALEN BEFOERDERUNGEN
GOOGLE INTERNATIONAL INC
ENGLAND AUSSENSTELLE
19, STEVE RODDINGHAM AVENUE,
LONDON, SW46 JH31,
ENGLAND
============================== =================
REF NR.: GOOGLE-0293856-2011
****************************** *****
GEWINN NR.:GOOGLE-1029375-2011
****************************** *****
DATUM:
06.06.2011
****************************** *****
BETRAG:EUR 1,000,000.00
****************************** *****
GEBIET: EUROPA
****************************** *****
PROGRAMM: GOOGLE AUSSTATTUNGSFONDS 2011.
============================== ================
_______ GLUECKWUENSCHE! _______
Google International Inc.hiermit teilt Ihnen die Ergebnisse von Google Austattungsfonds 2011 Promo E-Mail-Adresse [fuer Europaeische Einwohner] Programm mit.
Google International Inc. bedankt sich bei allen Individuum weltweit ,als wir alle uns auf eine schoene 2011 freuen.
Die endgueltige Programme wurden auf dem 05 Juni 2011 in Aachen,Deutschland gehalten.Ihre E-Mailadress ist als ein Gewinner fuer den Geldpreis vom EUR 1,000,000.00 (EINE MILLION EUROS) gewaehlt worden.Dies Ergebnis ist jetzt zu Ihnen 06 Juni 2011 freigegeben und Ihre E-Mail-Adresse, die in der Einer Kategorie befestigt wird,hat EUR 1,000,000.00 (EINE MILLION EUROS) gewonnen .
Diese Programme wurde von den Google International Inc. und die unten genannten Firmen fundiert:
1. Microsoft Incoporation
2. Aol
3. Calsberg
4. Becks
5. Benz
6. Coca-Cola
7. Mercedez Benz
8. Suisse Credit
9. Raiffeisen Bankgruppe
10.Allianz
11.Volkswagen
12.Nokia
13.Siemens
Alle E-Mail-Adressen wurden automatisch durch ein Computerstimmzettelsystem ausgewaehlt, in den Ihre Email-Adresse als einer der ZEHN {10} gluecklichen Gewinner ausgewaehlt wurde.
Andere Gewinner aus Europa in Ihrer Kategorie lautet:
1. Dr. Joerg Schuster - Aus Basel, Schweiz
2. Frau Linda Reichert- Aus Linz, Oesterreich
3. Herr Ivan Boranov- Aus Moscow, Russland
4. Herr Jacques Van Belweek- Aus Antwerp, Belgien
5. Frau Inge Schneider- Aus Stuttgart, Deutschland
6. Pfarrer Luis Mendez-Aus Mallorca, Spanien
7. Frau Lisa Collini-Aus Milan, Italien
8. Ing. Johannsen Bergkramp-Aus Copenhagen, Denmark
9. Herr Gary Morgan- Aus Liverpool, England.
Alle E-mail Adressen wurde von den Europaeischen Union{EU} Einwohnerverzeichnis und Internet Benutzer Databanken aus dem ganzen Europa Gebiet ausgewaehlt.
Ihre Ticket Nummer lautet:-846594 .und Glueckszahl 5 Sie werden geraten, Ihre siegreichen Informationen vertraulich {SEHR GEHEIM} zu behalten, bis Ihre Ansprueche und Ihr Geld bearbeitet worden sind, das zu Ihnen ueberwiesen werden wird.Dies ist ein Teil von unserem Sicherheitsprotokoll,um Doppelbeanspruchen und ungerechtfertigten Missbrauch von diesem Programm durch Schwindel zu vermeiden.
Sie muessen Ihr Gewinn nicht spaeter als am 25 Juni 2011 beansprucht werden. Nach diesem Datum, wird alle unbeanspruchten Fonds zu unserem Zentralebuero (als nicht beansprucht) zurueckgekehrt werden .
Bitte merken Sie, um unnoetige Verspaetungen und Komplikationen zu vermeiden,erinnern Sie sich immer an Ihre REF NR.: Google-0293856-2011 in allen von Ihren Korrespondenz mit uns zu zitieren.
Wir bitten Sie, sich an der Google Austattungsfonds 2011 Verarbeitung / Auszahlung von der Offiziellen Bezahlende .
============================== ====================
BARCLAYS BANK PLC
BUERO VON VERARBEITUNG UND AUSZAHLUNG,
GOOGLE AUSTATTUNGSFONDS 2011
ANSPRECHPERSON: Dr. Jeffrey Anderson
E-mail: janderson18@live.com
LONDON,
ENGLAND
============================== ====================
Fuer
die Verarbeitung und Auszahlung von Ihrem Gewinn ,fuellen Sie sofort
die unten Form und reichen Sie es zu Google E-mail Austattungsfonds
2011 Verarbeitung / Auszahlung von der Offiziellen.
Dr. Jeffrey Anderson
E-mail: janderson18@live.com
****************************** ****************************** *************************
GOOGLE AUSSTATTUNGSFONDS 2011 GEWINNER ANMELDEFORMULAR FUER ZAHLUNG .
****************************** ****************************** *************************
VORNAME:...........................
GEBURTSDATUM:.. ......................
NACHNAME:..........................
GESCHLECHT:.........................
ADRESSE:............................
NATIONALITAET:......................
BERUF:..............................
TELEFONNUMMER:.....................
FAXNUMMER:.........................
BETRAG GEWONNEN:...................
REF NR.:............................
GEWINN NR.:........................
****************************** ****************************** ********************* ****
GOOGLE AUSSTATTUNGSFONDS 2011 GEWINNER ANMELDEFORMULAR FUER ZAHLUNG .
****************************** ****************************** *************************
GENEHMIGT FUER AUSZAHLUNG.
FUER GOOGLE E-MAIL AUSSTATTUNGSFONDS 2011 PROGRAMM
MAG. DR. EVA-MARIA SCHULZE
CHEFIN, AUSLANDANGELEGENHEIT ABTEILUNG.
GOOGLE INTERNATIONAL INC.
ENGLAND AUSSENSTELLE
19, STEVE RODDINGHAM ,
LONDON, SW46 JH31,
ENGLAND.
P.S. BEANTWORTEN SIE NICHT ZU DIESER EMAIL,SONDERN WENDEN SIE SICH AN DER BEZAHLENDE BANK DURCH E-MAIL MIT IHREN DATEN!
GOOGLE 2011
GLÜCKWÜNSCHE!!!(WINNING
NOTIFICATION)
Copyright (c) 2011 Google International Inc. Alle Rechte vorbehalten. Geschaeftsbedingungen -Hilfe
Hinweis: Auf diesen Seiten sammeln wir persoenliche Informationen.
Fuer weitere Details lesen Sie bitte unsere Hinweise zum Daten
Email Scams
ATTENTION: Friend,
I am BRIGADIER GENERAL NANA TENNYSON of the Presidential Special
Initiative. I am mailing you in respect, of the present development going
on here in my country GHANA.
I decided to contact you, after much investigation which was carried out
by the Bureau of National Investigation (BNI) and the Ghana Police
Service, to make sure our country is free of these fraudulent activities,
which is going on here in Africa and for our country to bear a good name.
The Airport Authority detected some trunk boxes after been scanned the
authorities detected that the boxes contains funds on your name and email
that has been tempered on, they were been smuggled into the country by
foreign Personnel who were on transit from London.
These men were trying to enter the country with the trunk boxes, when the
airport authority detected that these boxes contains, some huge amount of
United State Dollars. After much investigation we found out that these me=
n
were among those men, spoiling the good name of Africa.
They opened up to us that, they actually work with a Lotto company before
their dismissal and used the opportunity to perpetuate their crimes, they
told us that the funds inside the boxes was won by you, but now they
planned to turn back on you and decided to take the money all to
themselves out of the country. We later found out on the investigation
that was carried that, these men are truly members of a well established
organization to act on their criminal activities.
As I write you this mail now, the three(3) men that were caught are now i=
n
the custody of the Ghana Police Service over here in our country Ghana,
while we are trying to track the others left, because hey have proved to
us that they belong to one organization. That is why we have to reach you
by your mail address and name that was tagged the boxes, so we can make
the arrangement on the transfer of the funds to your designation.
Your urgent response will be very much appreciated as soon as you have
received this email.Thank you for your kind attention, for us to make sur=
e
our beloved country Ghana, bears a good name.
Please in your reply include your
A: FULL NAMES
B: ADDRESS
C: DIRECT CONTACT PHONE NUMBER
D: SCANNED COPY OF YOUR INTERNATIONAL PASSPORT OR ANY RELEVANT
IDENTIFICATION PASSPORT.
As this information will be required, by the authorities in Ghana to draf=
t
the new change of ownership in your name as the rightful owner of the
funds in our custody and also to verify the information given to us
because the documentations covering the boxes have been tampered on.
Regards,
BRIGADIER GENERAL NANA TENNYSON
Email: generaltosavelife@gmail.com
ear,
I bring greetings to you in the name of Almighty. I dont want you to take this letter as a spam mail or fraud attempt. My name is Mrs. Mary Greezer and seriously suffering from Cancer after the death of my husband Harry Greezer. I have two children, a boy and a girl.
I want to invest the sum of $15.5M in your country, I am not asking you for any money rather for you to hold this fund in trust and invest it in a reliable business, then I will come over to meet with you for proper medication and secure the future of my children.
I will give you details immediately I get your response.
Thanks and God bless
Mrs. Greezer mrsmaryg@o2.pl info@mail.com
MR. MING YANG
HANG SENG BANK LTD.
83, Des Voeux Road.,
Central HK,
Hong Kong.
Let me start by introducing myself. I am Mr. Ming Yang director of
operations of the Hang Seng Bank Ltd. I have an obscured business
suggestion for you. Before the U.S and Iraqi war our client Gen. Aadel Akgaal
Bastaan who was with the Iraqi forces and also businessman made a
numbered fixed deposit for 18 calendar months, with a value of Twenty Four
million Five Hundred Thousand United State Dollars only in my branch.
Upon maturity several notices was sent to him, even during the war which
began in 2003. Again after the war another notification was sent and
still no response came from him. We later find out that the General along
with his wife and only daughter had been killed during the war in a
bomb blast that hit their home. You can read more about the bombings on
After further investigation it was also discovered that Gen. Aadel
Akgaal Bastaan did not declare any next of kin in his official papers
including the paper work of his bank deposit. And he also confided in me
the last time he was at my office that no one except me knew of his
deposit in my bank. So, Twenty Four million Five Hundred Thousand United
State Dollars is still lying in my bank and no one willknow of it.
What bothers me most is thataccording to the laws of my country at the
expiration of 3 years and 6 months the funds will revert to the ownership
of the Hong Kong
Government if nobody applies to claim the funds. Against this backdrop, my
suggestion to you is that I will like you as a foreigner to stand as the
next of kin to Gen. Aadel Akgaal Bastaan so that you will be able to
receive hisfunds.
WHAT IS TO BE DONE:
I want you to know that I have had everything planned out so that we
shall come out successful. I have an attorney that will prepare the
necessary document that will back you up as the next of kin to Gen. Aadel
Akgaal Bastaan, all that is required from you at this stage is for you to
provide me with your Full Names and Address so that the attorney can
commence his job. After you have been made the next of kin, the attorney
will also fill in for claims on your behalf and secure the necessary
approval and letter of probate in your favour for the move of the funds
to an account that will be provided by you.
There is no risk involved at all in this matter, as we are going adopt
a legalized method and the attorney will prepare all the necessary
documents. Please endeavor to observe utmost discretion in all matters
concerning this issue. I would appreciate it if you write me through my
personal mail box (hangsengbankincc@yahoo.com.hk).
Should you be interested please send me your full names, private
phone/fax and current residential address and finally after that I shall
provide you with more details of this operation.
Your earliest response to this letter will be appreciated.
Kind Regards,
Mr. Ming Yang. hangsengbankincc@gmail.com jean@buildperfectcredit.com
Dear Friend
Greetings in the name of God,Pls let this not sound strange to you for my
only surviving lawyer who would have done this died early this year.
i prayed and got your email id from your country guestbook. I am MRS JOYCE
BALLO from London,I am 58 years old,i am suffering from a long time cancer
of the lungs which also affected my brain,from all indication my conditions
is really deteriorating and it is quite obvious that, according to my
doctors they have advised me that i may not live for the next two
months,this is because the cancer stage has gotten to a very bad stage.
I was brought up from a motherless babies home was married to my late
husband for twenty years without a child,my husband died in a fatal motor
accident Before his death we were true believers.Since his death I decided
not to re-marry,I sold all my inherited belongings and deposited all the sum
of 10million dollars with a First Inland Bank.
Presently, this money is still with them and the management just wrote me as
the true owner to come forward to receive the money for keeping it so long
or rather issue a letter of authorization to somebody to receive it on my
behalf since I can not come over because of my illness or they get it
confisticated.
Presently, I'm with my laptop in a hospital here in Switzerland where I
have been undergoing treatment for cancer of the lungs. my doctors have told
me that I have only a few months to live.It is my last wish to see that this
money is invested to any organisation of your choice and distributed each
year among the charity organization,the poor and the motherless babies home.
I want you as God fearing person, to also use this money to fund
church,mosque, orphanages and widows,I took this decision, before i rest in
peace because my time will so on be up.
As soon as I receive your reply I shall give you the contact of the First
Inland Bank.I will also issue you a letter of authority that will prove you
as the new beneficiary of my fund.
Please assure me that you will act accordingly as I stated herein. Hoping to
hear from you soon. NAME: __________SURNAME:__________________SEX: _____
AGE: ______MARITAL: _______________COUNTRY: ______
CONTACT ADDRESS: ________________________PHONE NO#___________FAX
NO#_________________OCCUPATION:
______________
waiting for you information
reply:me through this my private email
address:mrsjoyceballo2013@gmail.com
MRS JOYCE BALLO
inancial Loan Offer Contact us via : alan_moore20@blumail.org
We offer a variety of loans to our customers. Whatever your loan needs
are, large or small, personal or mortgage, we are ready to talk with
you about how we can meet your needs.and how you can get this loan
online transfer and account access online Let us help you arrange
financing and also get a very legit loan.We are registered and
recognized financial housing that gives out loan at a low interest
rate to every serious person, if interested fill and get back to us.
Contact us via E-mail address : alan_moore20@blumail.org
Application Form:
1) Full Name:.........
2) Country:..............
3) Address:...
4) Sex:..............
5) Marital Status:......................
6) Occupation:..............
7) Phone Number:......
Cool Monthly income:.....................
9) Loan Amount Needed:...............
10) Loan Duration:..................
11) Purpose of Loan:.................
12) Religion: ...........
13) Age: ..............
As soon as i receive this details, My secretary will prepare you our
company loan agreement and terms.
Regards,
E-mail address
:alan_moore20@blumail.org
Contact us now if you are in need of a loan.
Loan Services offered include:
* Business Loan
* Investment Loan
* Personal Loans (E.T.C)
Information Required:
Name:
Address:
Duration:
Numbers:
Quantity required:
Phone Number:
Contact us at: terrysmithloanfirm2010@gmail.com
Greetings.
This is to officially inform you that ATM Card Number 4278763100030014
with a fund worth 6.8 Million Dollars has been accredited in your
favour.Please Contact Mr. Osazuwa Henry with the following. Full Name:
Delivery Address: Age: Occupation: Phone Number: Skype Id: International
Passport:
Best Regards.
Sir Mark Thompson.
Sirmarkthompson@hotmail.com
ATTENTION: Friend ,
I am BRIGADIER GENERAL Nana Tennyson of the Presidential Special
Initiative. I am mailing you in respect, of the present development going
on here in my country GHANA . I decided to contact you, after much
investigation which was carried out by the Bureau of National
Investigation (BNI) and the Ghana Police Service, to make sure our countr=
y
is free of these fraudulent activities, which is going on here in Africa
and for our country to bear a good name.
The Airport Authority detected that trunk boxes after been scanned the
authorities detected that the boxes contains funds on your name and email
that has been tempered on, were been smuggled into the country by foreign
Personnel who were on transit from United Kingdom.
These men were trying to enter the country with the trunk boxes, when the
airport authority detected that these boxes contains, some huge amount of
United State Dollars.
After much investigation we found out that these men were among those men=
,
spoiling the good name of Ghana in Africa .
They opened up to us that, they actually work with a Banking Financial
Organization,before their dismissal and used the opportunity to perpetuat=
e
their crimes, they told
us that the funds inside the boxes was to be transferred to you, but now
they planned to turn back on you and decided to take the money all to
themselves out of the country. Welater found out on the investigation tha=
t
was carried that, these men are truly members of a well established
organization to act on their criminal activities.
As I write you this mail now, the three(3) men that were caught are now i=
n
the custody of the Ghana Police Service over here in our country Ghana,
while we are trying to track the others left, because they have proved to
us that they belong to one organization. That is why we have to reach you
by your mail address and name that was tagged in the boxes, so we can mak=
e
the arrangement on delivery of the recovered boxes by a United Nation
Diplomatic Personnel.
Your response will be very much appreciated as soon as you have received
this email. Thank you for your kind attention, for us to make sure our
beloved country Ghana , bears a good name.
Please in your reply include your
A: FULL NAMES
B: ADDRESS
C: DIRECT CONTACT PHONE NUMBER
D: SCANNED COPY OF YOUR INTERNATIONAL PASSPORT OR ANY RELEVANT
IDENTIFICATION PASSPORT.
As this information will be required, by the authorities in Ghana to draf=
t
the new change of ownership in your name as the rightful owner of the
funds in our custody and also to verify the information given to us
because the documentations covering the boxes have been tampered on.
Regards,
Brigadier General Nana Tennyson
Email: generalnana.nanatennyson1@gmail.com
Are you looking for a Business loan, Personal loan, Home loan, Auto loan,
Student loan, Debt consolidation loan, Unsecured loan, Venture capital
etc...OR Were you refused a loan by a bank or any financial institution for
one or more reasons.You are in the right place for your loan solutions! I am
a private lender,I grant loans to companies and individuals at alow and
affordable interest rate of 3%. Interested? Contact us for the follow up
processing of the loan and transfer within 48 hours, Contact Email:
browngunloanlenders@yahoo.com
Hello
Dear,
Good Day. It's my pleasure to write to
you for some reason that i would let you know later. How are you today?
I hope you are doing great,
could you please contact me back on this address (
tonia_nderson19@yahoo.co.uk ) there are somethings i
would like to discuss with you. Kindly reply as soon as possible so
that we can talk about it.
Take Care and have a lovely week.
Sincerely
Yours,
Tonia.
A.
Dear Partner,
I have sent you this mail because of the need to open discussions with you. I don't want you to misunderstand this offer in any aspect, if it is okay with you I ask for your full cooperation.
We are representing a client, who gave us your contact for possible representation of investing her funds in your country. She wishes to invest in a stable economy; her interests are in investment areas (REAL ESTATE , ENERGY AND ANY OTHER GOOD INVESTMENT AREA) with potentials for rapid growth in long Terms. If your country's law allows foreign investors, she is ready to invest her funds with you as her partner, Pending when both of you agrees on a particular terms.
Please, get back to me with if you are capable of handling an amount of over twenty million dollars for the purpose of investments.
Regards,
Andrew. pjt000881@mynet.com pjt0000881@hotmail.com
I am BRIGADIER GENERAL NANA TENNYSON of the Presidential Special
Initiative. I am mailing you in respect, of the present development going
on here in my country GHANA.
I decided to contact you, after much investigation which was carried out
by the Bureau of National Investigation (BNI) and the Ghana Police
Service, to make sure our country is free of these fraudulent activities,
which is going on here in Africa and for our country to bear a good name.
The Airport Authority detected some trunk boxes after been scanned the
authorities detected that the boxes contains funds on your name and email
that has been tempered on, they were been smuggled into the country by
foreign Personnel who were on transit from London.
These men were trying to enter the country with the trunk boxes, when the
airport authority detected that these boxes contains, some huge amount of
United State Dollars. After much investigation we found out that these me=
n
were among those men, spoiling the good name of Africa.
They opened up to us that, they actually work with a Lotto company before
their dismissal and used the opportunity to perpetuate their crimes, they
told us that the funds inside the boxes was won by you, but now they
planned to turn back on you and decided to take the money all to
themselves out of the country. We later found out on the investigation
that was carried that, these men are truly members of a well established
organization to act on their criminal activities.
As I write you this mail now, the three(3) men that were caught are now i=
n
the custody of the Ghana Police Service over here in our country Ghana,
while we are trying to track the others left, because hey have proved to
us that they belong to one organization. That is why we have to reach you
by your mail address and name that was tagged the boxes, so we can make
the arrangement on the transfer of the funds to your designation.
Your urgent response will be very much appreciated as soon as you have
received this email.Thank you for your kind attention, for us to make sur=
e
our beloved country Ghana, bears a good name.
Please in your reply include your
A: FULL NAMES
B: ADDRESS
C: DIRECT CONTACT PHONE NUMBER
D: SCANNED COPY OF YOUR INTERNATIONAL PASSPORT OR ANY RELEVANT
IDENTIFICATION PASSPORT.
As this information will be required, by the authorities in Ghana to draf=
t
the new change of ownership in your name as the rightful owner of the
funds in our custody and also to verify the information given to us
because the documentations covering the boxes have been tampered on.
Regards,
BRIGADIER GENERAL NANA TENNYSON
Email: generaltosavelife@gmail.com
ear,
I bring greetings to you in the name of Almighty. I dont want you to take this letter as a spam mail or fraud attempt. My name is Mrs. Mary Greezer and seriously suffering from Cancer after the death of my husband Harry Greezer. I have two children, a boy and a girl.
I want to invest the sum of $15.5M in your country, I am not asking you for any money rather for you to hold this fund in trust and invest it in a reliable business, then I will come over to meet with you for proper medication and secure the future of my children.
I will give you details immediately I get your response.
Thanks and God bless
Mrs. Greezer mrsmaryg@o2.pl info@mail.com
MR. MING YANG
HANG SENG BANK LTD.
83, Des Voeux Road.,
Central HK,
Hong Kong.
Let me start by introducing myself. I am Mr. Ming Yang director of
operations of the Hang Seng Bank Ltd. I have an obscured business
suggestion for you. Before the U.S and Iraqi war our client Gen. Aadel Akgaal
Bastaan who was with the Iraqi forces and also businessman made a
numbered fixed deposit for 18 calendar months, with a value of Twenty Four
million Five Hundred Thousand United State Dollars only in my branch.
Upon maturity several notices was sent to him, even during the war which
began in 2003. Again after the war another notification was sent and
still no response came from him. We later find out that the General along
with his wife and only daughter had been killed during the war in a
bomb blast that hit their home. You can read more about the bombings on
After further investigation it was also discovered that Gen. Aadel
Akgaal Bastaan did not declare any next of kin in his official papers
including the paper work of his bank deposit. And he also confided in me
the last time he was at my office that no one except me knew of his
deposit in my bank. So, Twenty Four million Five Hundred Thousand United
State Dollars is still lying in my bank and no one willknow of it.
What bothers me most is thataccording to the laws of my country at the
expiration of 3 years and 6 months the funds will revert to the ownership
of the Hong Kong
Government if nobody applies to claim the funds. Against this backdrop, my
suggestion to you is that I will like you as a foreigner to stand as the
next of kin to Gen. Aadel Akgaal Bastaan so that you will be able to
receive hisfunds.
WHAT IS TO BE DONE:
I want you to know that I have had everything planned out so that we
shall come out successful. I have an attorney that will prepare the
necessary document that will back you up as the next of kin to Gen. Aadel
Akgaal Bastaan, all that is required from you at this stage is for you to
provide me with your Full Names and Address so that the attorney can
commence his job. After you have been made the next of kin, the attorney
will also fill in for claims on your behalf and secure the necessary
approval and letter of probate in your favour for the move of the funds
to an account that will be provided by you.
There is no risk involved at all in this matter, as we are going adopt
a legalized method and the attorney will prepare all the necessary
documents. Please endeavor to observe utmost discretion in all matters
concerning this issue. I would appreciate it if you write me through my
personal mail box (hangsengbankincc@yahoo.com.hk).
Should you be interested please send me your full names, private
phone/fax and current residential address and finally after that I shall
provide you with more details of this operation.
Your earliest response to this letter will be appreciated.
Kind Regards,
Mr. Ming Yang. hangsengbankincc@gmail.com jean@buildperfectcredit.com
Dear Friend
Greetings in the name of God,Pls let this not sound strange to you for my
only surviving lawyer who would have done this died early this year.
i prayed and got your email id from your country guestbook. I am MRS JOYCE
BALLO from London,I am 58 years old,i am suffering from a long time cancer
of the lungs which also affected my brain,from all indication my conditions
is really deteriorating and it is quite obvious that, according to my
doctors they have advised me that i may not live for the next two
months,this is because the cancer stage has gotten to a very bad stage.
I was brought up from a motherless babies home was married to my late
husband for twenty years without a child,my husband died in a fatal motor
accident Before his death we were true believers.Since his death I decided
not to re-marry,I sold all my inherited belongings and deposited all the sum
of 10million dollars with a First Inland Bank.
Presently, this money is still with them and the management just wrote me as
the true owner to come forward to receive the money for keeping it so long
or rather issue a letter of authorization to somebody to receive it on my
behalf since I can not come over because of my illness or they get it
confisticated.
Presently, I'm with my laptop in a hospital here in Switzerland where I
have been undergoing treatment for cancer of the lungs. my doctors have told
me that I have only a few months to live.It is my last wish to see that this
money is invested to any organisation of your choice and distributed each
year among the charity organization,the poor and the motherless babies home.
I want you as God fearing person, to also use this money to fund
church,mosque, orphanages and widows,I took this decision, before i rest in
peace because my time will so on be up.
As soon as I receive your reply I shall give you the contact of the First
Inland Bank.I will also issue you a letter of authority that will prove you
as the new beneficiary of my fund.
Please assure me that you will act accordingly as I stated herein. Hoping to
hear from you soon. NAME: __________SURNAME:__________________SEX: _____
AGE: ______MARITAL: _______________COUNTRY: ______
CONTACT ADDRESS: ________________________PHONE NO#___________FAX
NO#_________________OCCUPATION:
______________
waiting for you information
reply:me through this my private email
address:mrsjoyceballo2013@gmail.com
MRS JOYCE BALLO
inancial Loan Offer Contact us via : alan_moore20@blumail.org
We offer a variety of loans to our customers. Whatever your loan needs
are, large or small, personal or mortgage, we are ready to talk with
you about how we can meet your needs.and how you can get this loan
online transfer and account access online Let us help you arrange
financing and also get a very legit loan.We are registered and
recognized financial housing that gives out loan at a low interest
rate to every serious person, if interested fill and get back to us.
Contact us via E-mail address : alan_moore20@blumail.org
Application Form:
1) Full Name:.........
2) Country:..............
3) Address:...
4) Sex:..............
5) Marital Status:......................
6) Occupation:..............
7) Phone Number:......
Cool Monthly income:.....................
9) Loan Amount Needed:...............
10) Loan Duration:..................
11) Purpose of Loan:.................
12) Religion: ...........
13) Age: ..............
As soon as i receive this details, My secretary will prepare you our
company loan agreement and terms.
Regards,
E-mail address
:alan_moore20@blumail.org
Contact us now if you are in need of a loan.
Loan Services offered include:
* Business Loan
* Investment Loan
* Personal Loans (E.T.C)
Information Required:
Name:
Address:
Duration:
Numbers:
Quantity required:
Phone Number:
Contact us at: terrysmithloanfirm2010@gmail.com
Greetings.
This is to officially inform you that ATM Card Number 4278763100030014
with a fund worth 6.8 Million Dollars has been accredited in your
favour.Please Contact Mr. Osazuwa Henry with the following. Full Name:
Delivery Address: Age: Occupation: Phone Number: Skype Id: International
Passport:
Best Regards.
Sir Mark Thompson.
Sirmarkthompson@hotmail.com
ATTENTION: Friend ,
I am BRIGADIER GENERAL Nana Tennyson of the Presidential Special
Initiative. I am mailing you in respect, of the present development going
on here in my country GHANA . I decided to contact you, after much
investigation which was carried out by the Bureau of National
Investigation (BNI) and the Ghana Police Service, to make sure our countr=
y
is free of these fraudulent activities, which is going on here in Africa
and for our country to bear a good name.
The Airport Authority detected that trunk boxes after been scanned the
authorities detected that the boxes contains funds on your name and email
that has been tempered on, were been smuggled into the country by foreign
Personnel who were on transit from United Kingdom.
These men were trying to enter the country with the trunk boxes, when the
airport authority detected that these boxes contains, some huge amount of
United State Dollars.
After much investigation we found out that these men were among those men=
,
spoiling the good name of Ghana in Africa .
They opened up to us that, they actually work with a Banking Financial
Organization,before their dismissal and used the opportunity to perpetuat=
e
their crimes, they told
us that the funds inside the boxes was to be transferred to you, but now
they planned to turn back on you and decided to take the money all to
themselves out of the country. Welater found out on the investigation tha=
t
was carried that, these men are truly members of a well established
organization to act on their criminal activities.
As I write you this mail now, the three(3) men that were caught are now i=
n
the custody of the Ghana Police Service over here in our country Ghana,
while we are trying to track the others left, because they have proved to
us that they belong to one organization. That is why we have to reach you
by your mail address and name that was tagged in the boxes, so we can mak=
e
the arrangement on delivery of the recovered boxes by a United Nation
Diplomatic Personnel.
Your response will be very much appreciated as soon as you have received
this email. Thank you for your kind attention, for us to make sure our
beloved country Ghana , bears a good name.
Please in your reply include your
A: FULL NAMES
B: ADDRESS
C: DIRECT CONTACT PHONE NUMBER
D: SCANNED COPY OF YOUR INTERNATIONAL PASSPORT OR ANY RELEVANT
IDENTIFICATION PASSPORT.
As this information will be required, by the authorities in Ghana to draf=
t
the new change of ownership in your name as the rightful owner of the
funds in our custody and also to verify the information given to us
because the documentations covering the boxes have been tampered on.
Regards,
Brigadier General Nana Tennyson
Email: generalnana.nanatennyson1@gmail.com
Are you looking for a Business loan, Personal loan, Home loan, Auto loan,
Student loan, Debt consolidation loan, Unsecured loan, Venture capital
etc...OR Were you refused a loan by a bank or any financial institution for
one or more reasons.You are in the right place for your loan solutions! I am
a private lender,I grant loans to companies and individuals at alow and
affordable interest rate of 3%. Interested? Contact us for the follow up
processing of the loan and transfer within 48 hours, Contact Email:
browngunloanlenders@yahoo.com
Hello
Dear,
Good Day. It's my pleasure to write to
you for some reason that i would let you know later. How are you today?
I hope you are doing great,
could you please contact me back on this address (
tonia_nderson19@yahoo.co.uk ) there are somethings i
would like to discuss with you. Kindly reply as soon as possible so
that we can talk about it.
Take Care and have a lovely week.
Sincerely
Yours,
Tonia.
A.
Dear Partner,
I have sent you this mail because of the need to open discussions with you. I don't want you to misunderstand this offer in any aspect, if it is okay with you I ask for your full cooperation.
We are representing a client, who gave us your contact for possible representation of investing her funds in your country. She wishes to invest in a stable economy; her interests are in investment areas (REAL ESTATE , ENERGY AND ANY OTHER GOOD INVESTMENT AREA) with potentials for rapid growth in long Terms. If your country's law allows foreign investors, she is ready to invest her funds with you as her partner, Pending when both of you agrees on a particular terms.
Please, get back to me with if you are capable of handling an amount of over twenty million dollars for the purpose of investments.
Regards,
Andrew. pjt000881@mynet.com pjt0000881@hotmail.com
Sunday, 5 June 2011
Brad Keselowski Stays Cool With Fuel at Kansas
Brad Keselowski outran Dale Earnhardt Jr. with fuel strategy to survive a hot day and win Sunday's NASCAR Sprint Cup Series STP 400 at Kansas Speedway.
micheal_wood@mail.kz 22998269907 = Scam
From African financial network we have discovered over USD$500,000.00 BANK DRAFT which is pending in your name for transfer clarifications by the (ECOWAS) government.Please note that your payment is now placed on hold in this office contact Mr.Micheal wood with your personal information such as NAME/COUNTRY/RESIDENCE ADDRESS/TELEPHONE through his email micheal_wood@mail.kz Telephone:+22998269907.
Regards,
Mr.Louis Watara
Secretary General (ECOWAS)
Regards,
Mr.Louis Watara
Secretary General (ECOWAS)
British Canadian Lotto britshcanadialc@hotmail.com.hk = Scam
Dear Winner!!!
This is to inform you that your email address has been emerged as the winner of (£1,263,584.00 GBP) in the British Canadian Lotto.For details of claims,Send us your full name and home address asap.Contact E-mail:britshcanadialc@hotmail.com.hk
Regards
Mrs.Elizabeth Williams
This is to inform you that your email address has been emerged as the winner of (£1,263,584.00 GBP) in the British Canadian Lotto.For details of claims,Send us your full name and home address asap.Contact E-mail:britshcanadialc@hotmail.com.hk
Regards
Mrs.Elizabeth Williams
Saturday, 4 June 2011
Scam emails
On behalf of the Trustees and Executor of the estate of Late
Engr.Jurgen Kruger. I once again try to notify you as my earlier
letter was returned undelivered.I wish to notify you that late
Engr. Jurgen Kruger made you a beneficiary to his WILL. He left
the sum of Thirty Million, One Hundred Thousand Dollars (USD$30,
100.000.00) to you in the Codicil and last testament to his WILL.
His WILL is now ready for execution.
According to him this money is to support your humanitarian
activities and to help the poor and the needy in our society. Please
if I reach you as I am hopeful, endeavor to get back to me as soon as
possible to enable me conclude my job. I hope to hear from you in no
distant time.
Note: You are advise to contact me with my email below:
Email : barr.thomasthompson@live.com
Tel: +44 7024086144
I await your prompt response.
Yours in Service,
BARRISTER THOMAS THOMPSON ESQ
PRINCIPAL PARTNERS: Barrister cieszinski Walsh.Esq Markus Wolfgang, Mr.
John Marvey Esq, Mr. Jerry Smith Esq
YOUR INHERITANCE
My name is Michael Peters,i am the Auditor General and computer manager
here in our Bank (Lloyds Bank TSB London).I have only written to seek your
indulgence and assistance.I wish to make a transfer involving a huge amount of base
15,000,000.00{Fifteen Million B.Pounds Sterling}of ourlate Client out of the
bank,he died a long time ago(on records),till now the account remained
dormant.I am proposing to make this transfer to a designated bank account of your choice. Thus,
for your indulgence and support, I propose an offer of 25% of the
total amount to be yours after the transfer has been successfully
concluded.
Regards and Respect.
Michael michaelpeters400@bismillah.com conttyu@zoznam.sk
WESTERN UNION HEAD OFFICE DEPARTMENT
REPUBLIC OF BENIN.FOREIGN CONTRACTOR PAYMENT OFFICE
TELEPHONE +22998263442
04/06/2011
WESTERN UNION INTERNATIONAL MONEY TRANSFER SERVICE OFFICE BONANZA 2011 AWARD.
ATTENTION BENEFICIARY;
INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS HERE IN PORTO-NOVO, THE CAPITAL STATE OF BENIN REPUBLIC, STATES THAT YOU ONLY HAVE 48HOURS TO EFFECT YOUR PAYMENT FOR THE ACTIVATION OF YOUR MTCN NUMBER TO ENABLE YOU CASH UP YOUR FIRST $3,500.00. FROM YOUR TOTAL FUND OF ( SEVEN HUNDRED THOUSAND UNITED STATE DOLLARS) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FROM $50 UPWARD OUT OF THE THE TOTAL FEE OF $499 FOR THE ACTIVATION FEE SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED CHARGE, TIME IS OF THE ESSENCE HERE.YOU ARE TO PAY WHAT EVER YOU HAVE FROM $50 UPWARD FOR THE ACTIVATION FEE AND WE WILL ACTIVATE YOUR MTCN NUMBER UPON RECEIPT OF THIS PAYMENT.
BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE FEE OF YOUR ACTIVATION UPON CASHING UP OF YOUR FIRST $3,500. 00 ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE CHARGE WILL LEAVE US WITH NO OPTION BUT TO DEACTIVATE YOUR MTCN NUMBER OF WHICH YOU WILL AND CAN NEVER CASH UP THE BALANCE FEE, I WANT YOU TO SEND THE RENEWING AND TRANSFER FEE WITH THE INFORMATION BELLOW.
PLEASE ANY AMOUNT YOU SEND LET US KNOW AND YOU CAN SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE TRANSFER FEE WE WILL SEND YOU THE FIRST RECEIPT OF YOUR $3,500.00. AT THE SAME DAY. REGARDS MRS.ROSE EMMANUEL, FROM WESTERN UNION INTERNATIONAL MONEY TRANSFER OFFICE PORTO-NOVO BENIN REPUBLIC.
1. RECEIVER NAME:............. SOLOMON OKECHUKWU
2.COUNTRY:............. BENIN REPUBLIC
3. CITY :............... PORTO NOVO .
4. TEST QUESTION:....HAPPY
5.TEST ANSWER:......TRANSFER
6.MTCN NUMBER..........
IN ADDITION TO THIS, WE HAVE DECIDED TO COMPENSATE OUR ENTIRE CLIENT DUE TO THEIR INABILITY TO PAY THE REQUESTED FEE FROM THE AUTHORITIES, THE COMPENSATION STARTED THIS MORNING BEEN 4TH OF JUNE AND IT WILL END ON 8TH OF JUNE 2011 BY REDUCING THE HIGH COST TO LOW AMOUNT.
AS THE MATTER OF FACT, THE TRANSFERRING FEE AND ALL COST REQUESTED FROM THE AUTHORITIES HAS BEEN CUT DOWN TO ANY AMOUNT AS YOU CAN AFFORD AND THAT IS ONLY MONEY YOU HAVE TO PAY TO RECEIVE YOUR PAYMENT BECAUSE THE TRANSFERRING OF YOUR FUND WERE APPROVED AND SIGNED AS WELL AND WE DO CONTACTED YOU TODAY FOR YOUR IMMEDIATE ATTENTION OVER IT.
NOTE THAT ANYTHING THAT HAS THE BEGINNING IS ALSO HAS THE END IN THAT CASE, FIRST COME FIRST SERVE.
WESTERN UNION INTERNATIONAL MONEY TRANSFER SERVICE OFFICE.
YOU ARE ENTITLE TO RECEIVE YOUR PAYMENT TODAY IF YOU DO SEND THE MONEY TODAY AS WELL WE ARE WAITING TO HEAR FROM YOU TODAY WITH THE FEE TO ENABLE THIS DEPARTMENT TO RELEASE YOUR PAYMENT IMMEDIATELY.
LOOK FORWARD FOR YOUR ANTICIPATED RESPONSE.
SIGN.
VERY BEST REGARDS,
MRS.ROSE EMMANUEL
OPERATOR MANAGER,
OPERATOR WESTERN UNION
INTERNATIONAL BENIN REPUBLIC.
officehelpdesk@pop.com.br
Engr.Jurgen Kruger. I once again try to notify you as my earlier
letter was returned undelivered.I wish to notify you that late
Engr. Jurgen Kruger made you a beneficiary to his WILL. He left
the sum of Thirty Million, One Hundred Thousand Dollars (USD$30,
100.000.00) to you in the Codicil and last testament to his WILL.
His WILL is now ready for execution.
According to him this money is to support your humanitarian
activities and to help the poor and the needy in our society. Please
if I reach you as I am hopeful, endeavor to get back to me as soon as
possible to enable me conclude my job. I hope to hear from you in no
distant time.
Note: You are advise to contact me with my email below:
Email : barr.thomasthompson@live.com
Tel: +44 7024086144
I await your prompt response.
Yours in Service,
BARRISTER THOMAS THOMPSON ESQ
PRINCIPAL PARTNERS: Barrister cieszinski Walsh.Esq Markus Wolfgang, Mr.
John Marvey Esq, Mr. Jerry Smith Esq
YOUR INHERITANCE
My name is Michael Peters,i am the Auditor General and computer manager
here in our Bank (Lloyds Bank TSB London).I have only written to seek your
indulgence and assistance.I wish to make a transfer involving a huge amount of base
15,000,000.00{Fifteen Million B.Pounds Sterling}of ourlate Client out of the
bank,he died a long time ago(on records),till now the account remained
dormant.I am proposing to make this transfer to a designated bank account of your choice. Thus,
for your indulgence and support, I propose an offer of 25% of the
total amount to be yours after the transfer has been successfully
concluded.
Regards and Respect.
Michael michaelpeters400@bismillah.com conttyu@zoznam.sk
WESTERN UNION HEAD OFFICE DEPARTMENT
REPUBLIC OF BENIN.FOREIGN CONTRACTOR PAYMENT OFFICE
TELEPHONE +22998263442
04/06/2011
WESTERN UNION INTERNATIONAL MONEY TRANSFER SERVICE OFFICE BONANZA 2011 AWARD.
ATTENTION BENEFICIARY;
INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS HERE IN PORTO-NOVO, THE CAPITAL STATE OF BENIN REPUBLIC, STATES THAT YOU ONLY HAVE 48HOURS TO EFFECT YOUR PAYMENT FOR THE ACTIVATION OF YOUR MTCN NUMBER TO ENABLE YOU CASH UP YOUR FIRST $3,500.00. FROM YOUR TOTAL FUND OF ( SEVEN HUNDRED THOUSAND UNITED STATE DOLLARS) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FROM $50 UPWARD OUT OF THE THE TOTAL FEE OF $499 FOR THE ACTIVATION FEE SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED CHARGE, TIME IS OF THE ESSENCE HERE.YOU ARE TO PAY WHAT EVER YOU HAVE FROM $50 UPWARD FOR THE ACTIVATION FEE AND WE WILL ACTIVATE YOUR MTCN NUMBER UPON RECEIPT OF THIS PAYMENT.
BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE FEE OF YOUR ACTIVATION UPON CASHING UP OF YOUR FIRST $3,500. 00 ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE CHARGE WILL LEAVE US WITH NO OPTION BUT TO DEACTIVATE YOUR MTCN NUMBER OF WHICH YOU WILL AND CAN NEVER CASH UP THE BALANCE FEE, I WANT YOU TO SEND THE RENEWING AND TRANSFER FEE WITH THE INFORMATION BELLOW.
PLEASE ANY AMOUNT YOU SEND LET US KNOW AND YOU CAN SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE TRANSFER FEE WE WILL SEND YOU THE FIRST RECEIPT OF YOUR $3,500.00. AT THE SAME DAY. REGARDS MRS.ROSE EMMANUEL, FROM WESTERN UNION INTERNATIONAL MONEY TRANSFER OFFICE PORTO-NOVO BENIN REPUBLIC.
1. RECEIVER NAME:............. SOLOMON OKECHUKWU
2.COUNTRY:............. BENIN REPUBLIC
3. CITY :............... PORTO NOVO .
4. TEST QUESTION:....HAPPY
5.TEST ANSWER:......TRANSFER
6.MTCN NUMBER..........
IN ADDITION TO THIS, WE HAVE DECIDED TO COMPENSATE OUR ENTIRE CLIENT DUE TO THEIR INABILITY TO PAY THE REQUESTED FEE FROM THE AUTHORITIES, THE COMPENSATION STARTED THIS MORNING BEEN 4TH OF JUNE AND IT WILL END ON 8TH OF JUNE 2011 BY REDUCING THE HIGH COST TO LOW AMOUNT.
AS THE MATTER OF FACT, THE TRANSFERRING FEE AND ALL COST REQUESTED FROM THE AUTHORITIES HAS BEEN CUT DOWN TO ANY AMOUNT AS YOU CAN AFFORD AND THAT IS ONLY MONEY YOU HAVE TO PAY TO RECEIVE YOUR PAYMENT BECAUSE THE TRANSFERRING OF YOUR FUND WERE APPROVED AND SIGNED AS WELL AND WE DO CONTACTED YOU TODAY FOR YOUR IMMEDIATE ATTENTION OVER IT.
NOTE THAT ANYTHING THAT HAS THE BEGINNING IS ALSO HAS THE END IN THAT CASE, FIRST COME FIRST SERVE.
WESTERN UNION INTERNATIONAL MONEY TRANSFER SERVICE OFFICE.
YOU ARE ENTITLE TO RECEIVE YOUR PAYMENT TODAY IF YOU DO SEND THE MONEY TODAY AS WELL WE ARE WAITING TO HEAR FROM YOU TODAY WITH THE FEE TO ENABLE THIS DEPARTMENT TO RELEASE YOUR PAYMENT IMMEDIATELY.
LOOK FORWARD FOR YOUR ANTICIPATED RESPONSE.
SIGN.
VERY BEST REGARDS,
MRS.ROSE EMMANUEL
OPERATOR MANAGER,
OPERATOR WESTERN UNION
INTERNATIONAL BENIN REPUBLIC.
officehelpdesk@pop.com.br
Scam emails
Your E-mail won £950,000.00 GBP from Dstv Company. Contact Email: (dstv.comp@yahoo.com.hk) with Name, Country, Sex, Age and Phone No. for claims.
POWERBALL ONLINE INT'L JACKPOT/
LOTTERY ASSOCIATION.
This is to inform you about release of the Power
ball Online Lottery PRIZE DRAW
held on 2ND of JUNE 2011.
Your email was attached to ticket number
085-12876077-09 with serial number 51390-0 that drew
the lucky numbers of 03-06-18-10-12-16-27
which consequently Won the lottery in the 5th
category.
You have therefore been approved for a lump sum pay of
Ј6,000.000, GBP (SIX MILLION UNITED KINGDOM POUNDS ONLY)
in cash credited to file with REF:EGS/3662367114/13.
You are required to file a letter of claim to the
Co-ordinator for further instructions and
directions on how to claim your prize.
You were selected through a computer
ballout system drawn from 25,000.00 names,
email addresses & official addresses from Asia,
Australia, New Zealand,
Europe, North and South America, Middle East and
Africa as part of our International
Promotion Program.
We hope your lucky email will draw a bigger cash
prize in the subsequent programs.
To begin your lottery claims, Please contact our
Co-ordinator bellow with your personal
informations.
Claims Requirements:
1.Full name:
2.Home Address:
3.Age:
4.Sex:
5.Occupation:
6.Phone Number:
7.Nationality:
8.Country Of Residence:
===================================
NAME: Mr Tony Adams.
EMAIL: luckypowerballwinner011@gmail.com
===================================
Sincerely,
Dr.Allen Freeman,
President of promo.
How are you today?
Iwrite to inform you that we have already sent you USD6000.00 dollarsthrough
Western union as we have been given the mandate to transferyour full
compensation payment total sum of USD800,000.00 via westernunion by this
government.
I was calling your telephone numberto give you the information through phone
but you did not pick up mycalls throughout that yesterday even this
morning.Now, I decided toemail you with the MTCN and sender name so that you
will pick up thisUSD6000.00 to enable us send another USD6000.00 today as you
know wewill
be sending you only USD6000.00 per day.
Please pick upthis information and run to western union to pick up the
USD6000.00 andcall me back to send you another payment today, My direct phone
line is +229 99001544, Manager Dr Jerry King email:
(western_unionbenin44444@w.cn )
call or email me once you picked up this USD6000.00 today.
Here is the western union information to pick up the USD6000.00;
MTCN: 4411216078
Sender's LAWRENCE OZEKWE
Text Question: HONEST
Answer: TRUST
Amount: USD 6000.00
Iam waiting for your call once you pick up this USD6000.00, Please emailme
your direct telephone number because I need to be calling you oncewe send any
payment for the informations.
Thanks
Mr James Omenka
Attention: To whom it may concern's,
I am Mrs. Farida Waziri the chairman of ECONOMICAL FINANCIAL CRIME
COMMISSION (EFCC) Nigeria, there is presently a counter claims on your
funds by one MR. JUDE OJEDA, who is presently trying to make us believe
that you are dead and even explained that you entered into an agreement
with him, to help you in receiving your ATM VISA CARD which you will use
to withdraw the US$10.5 Million from any ATM Machine in any part of the
world, So here comes the big question.
Did you sign any Deed of Assignment in favor of (MR. JUDE OJEDA). Thereby
making him the current beneficiary with his following account details:
MR. JUDE OJEDA,
ACCOUNT/NUMBER: 6503809428.
ROUTING/122006743,
BANK/NAME: CITI BANK,
ADDRESS: NEW YORK, USA,
We shall proceed to issue all payments details to the said MR.JUDE OJEDA,
if we do not hear from you within the next five working days from today
Thanks
Best Regard,
Mrs. Farida Mzamber Waziri
Executive/Chiarman(EFCC)
Nigeria Economic and Financial
Crime Commission EFCC
15 Awolowo Ways Victoria
Island Lagos Nigeria
Dated: 04/06/2011 mrs.farida.mzamber@w.cn info@efcc.org
U.S GOVERNMENT, WORLD BANK, UNITED NATION ORGANIZATION OFFICIAL APPROVAL PAYMENT VALUED USD8.3M
The British Prime Minister in conjunction with U.S GOVERNMENT, WORLD BANK, UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favour for your Inheritance/contract entitlement/award winning payment with the UNITED NATION to your nominated bank account.
Now your new Payment, United nation Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code N As Be informed that we have verified your payment agreement file as directed to us; your name appeared in the next on the list of our outstanding beneficiary to received payment at the second quarter of the year.
SO contact: MR. PETER JEFFERSON via email: peterjeffersoncitbank@gmail.com for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow Information for your transfer:
1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY.
3) PHONE, FAX AND MOBILE
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS
5) BANK DETAILS
6) PROFESSION, AGE AND MARITAL STATUS
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE.
NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITI BANK IS (511), YOU ARE ADVICE TO SEND YOUR FULL BANKING INFORMATION TO THE CITI BANK OF LONDON THROUGH THE OFFICE OF INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR. PETER JEFFERSON AND MAKE SURE YOU SPEAK WITH HIM,
WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW. Regard. Senate CONTACT CODE (511) OFFICER: MR. PETER JEFFERSON.
Best regards
SIR GEORGE GRAHAM.
FROM THE DESK OF MR ROBRET ZUMA
AUDITING AND ACCOUNTING SECTION OF
BANK OF AFRICA (B.O.A)
OUAGADOUGOU, BURKINA-FASO
WEST AFRICA
GOOD DAY,
I WISH TO KNOW IF WE CAN WORK TOGETHER BECAUSE I WOULD LIKE YOU TO STAND AS THE BENEFICIARY TO A DECEASED CLIENT MR.EMMANUEL ETUKUDO WHO MADE SOME DEPOSIT SUM OF ($3.8M) THREE MILLION EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS IN MY DEPARTMENT IN THE BANK OF AFRICA BURKINA-FASO, WEST AFRICA BEFORE HIS DEATH.
HE DIED ON THE 2ND MAY 2007 WITHOUT ANY REGISTERED NEXT OF KIN AND AS SUCH THE FUNDS NOW HAVE AN OPEN BENEFICIARY MANDATE. UPON YOUR REPLY I WILL GIVE YOu DETAILS ON HOW THE TRANSACTION WILL BE EXECUTED, AND I’AM ASSURING YOU THAT IT IS 100% RISK FREE HENCE YOU CO-OPERATE WITH ME.
BEST REGARDS.
MR ROBRET ZUMA robretzuma101@voila.fr robretzuma111@voila.fr
You have a bank draft of $800,000.00 USD which awaits outstanding payment of 100.00 USD. Contact Mr. Hemant Singh Email :fedex-s@live.co.uk
POWERBALL ONLINE INT'L JACKPOT/
LOTTERY ASSOCIATION.
This is to inform you about release of the Power
ball Online Lottery PRIZE DRAW
held on 2ND of JUNE 2011.
Your email was attached to ticket number
085-12876077-09 with serial number 51390-0 that drew
the lucky numbers of 03-06-18-10-12-16-27
which consequently Won the lottery in the 5th
category.
You have therefore been approved for a lump sum pay of
Ј6,000.000, GBP (SIX MILLION UNITED KINGDOM POUNDS ONLY)
in cash credited to file with REF:EGS/3662367114/13.
You are required to file a letter of claim to the
Co-ordinator for further instructions and
directions on how to claim your prize.
You were selected through a computer
ballout system drawn from 25,000.00 names,
email addresses & official addresses from Asia,
Australia, New Zealand,
Europe, North and South America, Middle East and
Africa as part of our International
Promotion Program.
We hope your lucky email will draw a bigger cash
prize in the subsequent programs.
To begin your lottery claims, Please contact our
Co-ordinator bellow with your personal
informations.
Claims Requirements:
1.Full name:
2.Home Address:
3.Age:
4.Sex:
5.Occupation:
6.Phone Number:
7.Nationality:
8.Country Of Residence:
===================================
NAME: Mr Tony Adams.
EMAIL: luckypowerballwinner011@gmail.com
===================================
Sincerely,
Dr.Allen Freeman,
President of promo.
How are you today?
Iwrite to inform you that we have already sent you USD6000.00 dollarsthrough
Western union as we have been given the mandate to transferyour full
compensation payment total sum of USD800,000.00 via westernunion by this
government.
I was calling your telephone numberto give you the information through phone
but you did not pick up mycalls throughout that yesterday even this
morning.Now, I decided toemail you with the MTCN and sender name so that you
will pick up thisUSD6000.00 to enable us send another USD6000.00 today as you
know wewill
be sending you only USD6000.00 per day.
Please pick upthis information and run to western union to pick up the
USD6000.00 andcall me back to send you another payment today, My direct phone
line is +229 99001544, Manager Dr Jerry King email:
(western_unionbenin44444@w.cn )
call or email me once you picked up this USD6000.00 today.
Here is the western union information to pick up the USD6000.00;
MTCN: 4411216078
Sender's LAWRENCE OZEKWE
Text Question: HONEST
Answer: TRUST
Amount: USD 6000.00
Iam waiting for your call once you pick up this USD6000.00, Please emailme
your direct telephone number because I need to be calling you oncewe send any
payment for the informations.
Thanks
Mr James Omenka
Attention: To whom it may concern's,
I am Mrs. Farida Waziri the chairman of ECONOMICAL FINANCIAL CRIME
COMMISSION (EFCC) Nigeria, there is presently a counter claims on your
funds by one MR. JUDE OJEDA, who is presently trying to make us believe
that you are dead and even explained that you entered into an agreement
with him, to help you in receiving your ATM VISA CARD which you will use
to withdraw the US$10.5 Million from any ATM Machine in any part of the
world, So here comes the big question.
Did you sign any Deed of Assignment in favor of (MR. JUDE OJEDA). Thereby
making him the current beneficiary with his following account details:
MR. JUDE OJEDA,
ACCOUNT/NUMBER: 6503809428.
ROUTING/122006743,
BANK/NAME: CITI BANK,
ADDRESS: NEW YORK, USA,
We shall proceed to issue all payments details to the said MR.JUDE OJEDA,
if we do not hear from you within the next five working days from today
Thanks
Best Regard,
Mrs. Farida Mzamber Waziri
Executive/Chiarman(EFCC)
Nigeria Economic and Financial
Crime Commission EFCC
15 Awolowo Ways Victoria
Island Lagos Nigeria
Dated: 04/06/2011 mrs.farida.mzamber@w.cn info@efcc.org
U.S GOVERNMENT, WORLD BANK, UNITED NATION ORGANIZATION OFFICIAL APPROVAL PAYMENT VALUED USD8.3M
The British Prime Minister in conjunction with U.S GOVERNMENT, WORLD BANK, UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favour for your Inheritance/contract entitlement/award winning payment with the UNITED NATION to your nominated bank account.
Now your new Payment, United nation Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code N As Be informed that we have verified your payment agreement file as directed to us; your name appeared in the next on the list of our outstanding beneficiary to received payment at the second quarter of the year.
SO contact: MR. PETER JEFFERSON via email: peterjeffersoncitbank@gmail.com for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow Information for your transfer:
1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY.
3) PHONE, FAX AND MOBILE
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS
5) BANK DETAILS
6) PROFESSION, AGE AND MARITAL STATUS
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE.
NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITI BANK IS (511), YOU ARE ADVICE TO SEND YOUR FULL BANKING INFORMATION TO THE CITI BANK OF LONDON THROUGH THE OFFICE OF INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR. PETER JEFFERSON AND MAKE SURE YOU SPEAK WITH HIM,
WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW. Regard. Senate CONTACT CODE (511) OFFICER: MR. PETER JEFFERSON.
Best regards
SIR GEORGE GRAHAM.
FROM THE DESK OF MR ROBRET ZUMA
AUDITING AND ACCOUNTING SECTION OF
BANK OF AFRICA (B.O.A)
OUAGADOUGOU, BURKINA-FASO
WEST AFRICA
GOOD DAY,
I WISH TO KNOW IF WE CAN WORK TOGETHER BECAUSE I WOULD LIKE YOU TO STAND AS THE BENEFICIARY TO A DECEASED CLIENT MR.EMMANUEL ETUKUDO WHO MADE SOME DEPOSIT SUM OF ($3.8M) THREE MILLION EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS IN MY DEPARTMENT IN THE BANK OF AFRICA BURKINA-FASO, WEST AFRICA BEFORE HIS DEATH.
HE DIED ON THE 2ND MAY 2007 WITHOUT ANY REGISTERED NEXT OF KIN AND AS SUCH THE FUNDS NOW HAVE AN OPEN BENEFICIARY MANDATE. UPON YOUR REPLY I WILL GIVE YOu DETAILS ON HOW THE TRANSACTION WILL BE EXECUTED, AND I’AM ASSURING YOU THAT IT IS 100% RISK FREE HENCE YOU CO-OPERATE WITH ME.
BEST REGARDS.
MR ROBRET ZUMA robretzuma101@voila.fr robretzuma111@voila.fr
You have a bank draft of $800,000.00 USD which awaits outstanding payment of 100.00 USD. Contact Mr. Hemant Singh Email :fedex-s@live.co.uk
Friday, 3 June 2011
Nadya alinlboxmail10@gmx.com = Scam
Hello there! I am 29 years old girl and my name is Nadya. The picture is attached. I hope my letter will find you in a good mood. I'm new to this way of dialog, and I really don't know what to tell right now, but I decided to take a chance. I sincerely hope that you are looking for the same. I am looking for a friends and partner in life to share simple pleasures and together take off from the soul the weariness and sadness given birth by loneliness. I am looking for a man to become friends first of all and to go together along the road of life, to have common joy, together build the future. I do not know if it is really possible to find
it in such a way. But I know that many people not been able to find happiness in the usual life, have found happiness this way. I am happy where I'm now, and my life is a good life, but happiness has no sense if you cannot share it with person dear to you. I would like to learn about you and I hope that you would like the same. If you want to know more about me, if any thing I said about is meaning something for you If you would like to share it with me, please, reply me to my personal e-mail: kalinlboxmail10@gmx.com
I heard that for many people the Internet is an
entertainment and some people use the Internet only to have fun. But I have no desire to play games, I am serious and sincere in my words. I also believe that whatever a person is seeking, they will eventually find it, and I am ready to take my time to get to know someone before we
consider going further. I am open to all kinds of positive relationships. I will be glad to send you more letters and my pictures through mailbox if you are really interested and if you will answer me. I will wait for your answer with great impatience and if you will be really serious maybe we can be good friends.
Bye. Nadya.
it in such a way. But I know that many people not been able to find happiness in the usual life, have found happiness this way. I am happy where I'm now, and my life is a good life, but happiness has no sense if you cannot share it with person dear to you. I would like to learn about you and I hope that you would like the same. If you want to know more about me, if any thing I said about is meaning something for you If you would like to share it with me, please, reply me to my personal e-mail: kalinlboxmail10@gmx.com
I heard that for many people the Internet is an
entertainment and some people use the Internet only to have fun. But I have no desire to play games, I am serious and sincere in my words. I also believe that whatever a person is seeking, they will eventually find it, and I am ready to take my time to get to know someone before we
consider going further. I am open to all kinds of positive relationships. I will be glad to send you more letters and my pictures through mailbox if you are really interested and if you will answer me. I will wait for your answer with great impatience and if you will be really serious maybe we can be good friends.
Bye. Nadya.
Email Scams
Dear Customer !!!
We have been waiting for you to contact us for your Confirmed Package that is registered with us for shipping to your residential location. We thought that the sender gave you our contact details and that you would have contacted us by now. We would also let you know that a letter is also attached to your package. However, we cannot quote its content to you via E-mail for privacy reasons.
We understand that the content of your package itself is a Bank Draft worth $850,000.00 USD,in FedEx we do not ship money in CASH or in CHEQUES but in Bank Drafts only.
The package is registered with us for mailing by your colleague, and your colleague explained that he is from the United States but he is in Nigeria for a three (3) month Surveying Project. for he is working with a consulting firm in Nigeria West Africa. We are sending you this E-mail because your package is been registered on a Special Order. What you have to do now, is to contact our Delivery Department for the immediate dispatch of your package to your residential address. Note that as soon as our Delivery Team confirms your information, it will only take us one working day (24 hours) for your package to arrive at its designated destination. For your information, the VAT & Shipping charges as well as Insurance fees have been paid by your colleague before your package was registered.
Note that the payment that is made on the Insurance, Premium & Clearance Certificates, are to certify that the Bank Draft is not a Drug Affiliated Fund (DAF) neither is it funds to sponsor Terrorism in your country. This will help you avoid any form of query from the Monetary Authority of your country. However, you will have to pay a sum of $105 US Dollars to the FedEx Delivery Department for the Security Keeping Fee of the FedEx Company as stated in our privacy terms & condition page. Also be informed that your colleague wished to pay for the Security Keeping charges, but we do not accept such payments considering the facts that all items & packages registered with us has a time limitation and we cannot accept payment not knowing when you will be picking up the package or even respond to us. So we cannot take the risk to have accepted such payment in case of any
Kindly note that your colleague did not leave us with any further information. We hope that you send your response to us as soon as possible because if you fail to respond until the expiry date of the foremost package, we may refer the package to the British Commission for Welfare as the package those not have a return address.
Kindly contact the delivery department (FedEx Delivery Post) with the details given below:
FedEx Delivery Post -Sad fedexdeliveryteam01@series-w.com)
Contact Person: Mr. Micheal Esmond.
Managing Director
contact phone:+234 7066859328.
Kindly complete the below form and send it to the email address given above.
This is mandatory to reconfirm your Postal address and telephone numbers.
FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
CITY:
STATE:
AGE
MARITAL STATUS:
COUNTRY:
OCCUPATION:
Kindly complete the above form and submit it to the delivery manageron: (fedexdeliveryteam01@series-w.com)
As soon as your details are received, our delivery team will give you the necessary payment procedure so that you can affect the payment for the Security Keeping Fees. As soon as they confirm your payment receipt of $1055 US Dollars. They will not hesitate to dispatch your package as well as the attached letter to your residence. Which usually takes 24 hours being an overnight delivery service.
Note: That we were not instructed to email you, but due to the high priority of your package we had to inform you as your sender did not leave us with his phone number because he stated that he just arrived Nigeria and he has not gotten a phone yet. We personally sealed your Bank Draft and we found your email contact in the attached letter as the recipient of the foremost package. Ensure to contact the delivery department with the email address given above and ensure to fill the above form as well to enable a successful reconfirmation.
Yours Faithfully,
Mr Patrick Utomi.
FedEx Online Team Management.
All rights reserved. © 1995-2011
--------------------------------------------------------------------------------------
This E-mail is only for the above addressees. It may contain confidential or Privileged information. If you are not an addressee you must not copy, distribute, disclose or use any of the information in it or any attachments.
FEDEX INTL>>>LICENCE OF FEDERAL EXPRESS CO-OPERATION.
Dearest One,
Please hear my cry , I am 17 years miss Natacha Ajeh the only child of my late parents { Chief. Stephen Ofori and Mrs Comfort Ajeh } presently I am staying in a church here in Ghana because i do not have any place to go to, my uncles sent me out of my father's house and took his properties, they said that i am a female child that i do not have any right in the family.
My father established his cocoa and gold business in Accra Ghana, and he died shortly of heart attack, His death has now made me an orphan and i am exposed to danger.
Before my father died,he called me by his bed side and reveal to me about some funds $9.7 million U.S.Dollars and some gold dust that he packed inside two metallic trunk boxes which he deposited with a Security Company here in Accra Ghana as a family treasure.
He told me that he used my name as his only child as his next of kin to the deposit and in case he fails to make it that I should seek for a foreign partner that will invest the money for me.
I have all the papers with me here but the security company don't want to release the deposit due to that they and my father had an agreement that i should provide a foreign partner before they will release the deposit.
Please, i am seeking your assistant to avoids the officials from raising eye brows to the funds.
Please, all that i am asking is for you to kindly help me stand before the company as my foreign beneficiary partner or my guardian to receive the trunk boxes in your country so that i can come over to meet you and continue my education.
Please stand for me and help me claim the trunk boxes so that i will come there for my medical school.
You will also help me for the investment of the fund in any good business there in your country, i will be very glad if you can come to Ghana here to meet me so that i will take you direct to the company.
I am willing to offer to you 15% of the total sum as a compensation for your help.
Sir, please i will need you to come down here so that you will be very sure of what you are about doing and i am willing to return back with you to your country for a better future.
Please reply me on my private emailaddress:(natachaajeh1@gmail.com)
Expecting to read from you soon.
From Natacha Ajeh
Dear friend,
I'm Mr. Michael Morgan a 79year old From United State of America formal finance director of JB Trucks Company.
I have an urgent business investment for you.
Kindly get back to me urgently in order to furnish you details because my health is in a critical condition at the moment.
Regards,
Mr. Morgan.
Email: michael_morgan1@accountant.com
This mail is to inform the General Public of a Loan Lending Company
that is offering all kinds of Loan in just 2.5% Rate, Do you need a Loan
to set your own Business? Do you need a Personal Loan? Do you need
Home Loan or do you need a loan to pay Bills then hurry now, for your
helper is here to Help you with your money problem and if you know =
you are really in need of this Loan then fill out the below information
so that your Loan process can start. Contact us Via:mrsfloraloanhomes@w.cn
{ LOAN APPLICATION FORM }
Full Name:
Address:
Tel:
Sex:
Age:
Occupation:
Next of Kin:
Country:
Loan Amount Needed:
Loan Duration:
Purpose of Loan:
Sincerely,
MRS KEFFI FLORA
Dear Friend,
My name is Peter Wilson friend and close confidant to Nina Wang Kung, Who passed away on the 3rd of April 2007. I will save your time by not boring you with all the details at this time, Which has already been disseminated by the international media during the Controversial dispute that erupted between her and her late husband s Relatives concerning the huge estate he left behind. To save my time and yours I ask that you go to this link:
http://www.monstersandcritics.com/news/asiapacific/features/article_1294743.php/Fortune_teller_heir_to_billions_faces_uncertain_future
http://www.channelnewsasia.com/stories/southeastasia/view/271533/1/.html
As you will learn after going through the link above, all sorts of stories have been assumed concerning the huge sum of money she left behind. Some Stories even say she left the bulk of her estate to me. But the truth is, Although I am the sole custodian of a huge sum of her estate, she left strict Instructions that I hand over the money to charity and also that under no Circumstance should I let any of her late husbands relatives and even her own relatives lay their hands on the money. Contrary to media reports, she made Sure her immediate family is well catered for since she had no children of her Own,Before her death Nina Wang went ahead to dispatch the sum of Eight hundred and Twenty Million British Pounds (GBP 820,000,000.00) in cash with the assistance Of a foreign diplomat who now resides in Europe, but I will ensure to make her Wish comes through.
Now the reason why I have contacted you is that there is also some other Funds in the tune of $12,000,000.00 with the Gulf International Bank In London, and I want Your assistance for me to transfer these funds in your name to your account for Both of us I will agree to share with you in a negotiable percentage as far as You agree to take part in this mutual benefiting opportunity. Please I count on your absolute confidentiality, transparency and trust while Looking forward to your prompt response to this Business transaction through my email address as follows:
E-mail: petwilson103@gmail.com and petwilson101@hushmail.com
I will visit your country for an investment under your kind control. I am looking forward hearing from you, and then I will detail you more upon your response.
Thanks & May the Stars Guide us In the Right Path, I remain yours sincerely,
E-mail: petwilson103@gmail.com and petwilson101@hushmail.com
Peter Wilson.
FEDERAL BUREAU OF INVESTIGATION
INTERNATIONAL MONETARY DIVISION
J. EDGAR HOOVER BUILDING,
WASHINGTON, DC USA
ATTENTION: BENEFICIARY
This e-mail has been issued to you in order to Officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company located in Cotonou, Benin Republic. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by a newly introduced Online Balloting System, this has legally won you the sum of $750,000.00 USD.
The name of the Lottery Company in which presently owes you the sum of $750,000.00 USD is- Alliance Global Lottery Company. They ran an Internet Balloting system which automatically selects e-mail addresses all over the world, this system selects alphabets and numbers automatically and once it has gathered several alphabets, it then randomly selects domains. In this case, your e-mail address was one of the lucky winners.
Alliance Global Lottery Company placed an advert on their local TV stations, Radio stations, Websites and even hand bills. Due to the advertisement, your e-mail address must have been compromised which has caused you to receive a lot of unsolicited e-mails. We have placed a law suit against the Lottery Company claiming that you were never paid the sum of $750,000.00 USD, they have hereby pleaded and requested that the Federal Bureau of Investigation should contact you on their behalf to immediately proceed towards sending the winner its legal prize as stated above.
Due to the pressure from the Federal Bureau of Investigation placed upon Alliance Global Lottery, they have deposited the sum of $750,000.00 US Dollars at a bank located in the US and the name of the bank is- National Bank Of New York City. The account has been setup as an International Account and presently holds the balance as stated above, therefore the funds shall be delivered to you in form of a Wire Transfer. You are hereby required to immediately contact your appointed agent with the following information requested below:
FULL NAME:
AGE:
ADDRESS:
CITY:
STATE:
ZIP CODE:
HOME PHONE NUMBER:
CELL / MOBILE PHONE NUMBER:
CURRENT OCCUPATION:
Monthly Income:
You are required to immediately contact your agent with the above requested details and send the information to the following information below:
CONTACT AGENT DETAILS BELOW:
CONTACT AGENT NAME: Micheal Williams
CONTACT AGENT E-MAIL: agentwiliams@globomail.com
Contact Agent Phone Number: (866) 496-0250 Ext. 1 OR (866) 707-5627
Once you contact the agent stated above, he shall contact you back with further instructions on how to proceed with your transaction. The Federal Bureau of Investigation has authorized you to proceed as we guarantee maximum assurance that your funds will be released and transferred to you without any further delay.
Yours Sincerely,
FBI Director,
Robert S. Mueller III,
Federal Bureau of Investigation.
Hello my friend,
Are you ready to pick up this $5,000.00 sent today.I have concluded to effect
your payment through Western Union $5,000.00 daily until the $1,200.000.00 is
completely transferred. So you are advice to contact the Western Union office
Benin with below information;
Western union Agent: Dr Mark Godwin
E-mail: western_money.transfer@live.com
Tel: +229 98930354
Though, Dr Mark Godwin sent you $5,000.00 in your name today in my present,so
contact him and tell him to give you the MTCN, Sender name with the question
and answer to pick up the $5,000.00 and then start transferring your total
money to you as I directed them. Finally, to avoid anything happening to the
money,I deposited it with an insurance coverage.
Contact them now with your information as stated below.
Your full name..........
Your full address......
Your Phone number......
Thanks
Mrs. Faith Malu
Attention,
We wish to inform you that the United Nations Organization (UN) has taking
over the Inheritance/Winning payment issue in which you presently have
with your transaction agents.
Your funds was withdrawn by UN on your behalf based on the fact that you
where subjected to too many process that will make you spend more money
before receiving your funds.
Your Inheritance/Winning payment was paid out to the United Nations
Organization, and they have succeeded in depositing your funds with us.
They have ordered Western Union to take full responsibility in the
transfer process of your funds, and we have received your application for
the first installment of $7,600 USD from the total amount of $1,500,000.00
USD, One Million Five Hundred Thousand United States Dollars.
For some security reasons,
we need you to send in your 1.Name:----------- 2.Address: --------------------
3.Telephone Number:----------------- to the western union payment center
via email (westernunnionn@aol.com) to start receiving your funds.
SPECIAL NOTICE: All E-mail response should be send to the following email
address for confirmation and payment approval westernunnionn@aol.com
Yours truly
Mr.Kenneth Davids
Tell:(+44)7035914388
For Western union payment Service
Hello,
I want to solicit your attention to receive money on my behalf. When you
reply to this message I will send you the full details of my personal data
and that of the funds.My personal email is: cheungmkt@yahoo.com.hk
Thank you
Mr M K T Cheung
We have been waiting for you to contact us for your Confirmed Package that is registered with us for shipping to your residential location. We thought that the sender gave you our contact details and that you would have contacted us by now. We would also let you know that a letter is also attached to your package. However, we cannot quote its content to you via E-mail for privacy reasons.
We understand that the content of your package itself is a Bank Draft worth $850,000.00 USD,in FedEx we do not ship money in CASH or in CHEQUES but in Bank Drafts only.
The package is registered with us for mailing by your colleague, and your colleague explained that he is from the United States but he is in Nigeria for a three (3) month Surveying Project. for he is working with a consulting firm in Nigeria West Africa. We are sending you this E-mail because your package is been registered on a Special Order. What you have to do now, is to contact our Delivery Department for the immediate dispatch of your package to your residential address. Note that as soon as our Delivery Team confirms your information, it will only take us one working day (24 hours) for your package to arrive at its designated destination. For your information, the VAT & Shipping charges as well as Insurance fees have been paid by your colleague before your package was registered.
Note that the payment that is made on the Insurance, Premium & Clearance Certificates, are to certify that the Bank Draft is not a Drug Affiliated Fund (DAF) neither is it funds to sponsor Terrorism in your country. This will help you avoid any form of query from the Monetary Authority of your country. However, you will have to pay a sum of $105 US Dollars to the FedEx Delivery Department for the Security Keeping Fee of the FedEx Company as stated in our privacy terms & condition page. Also be informed that your colleague wished to pay for the Security Keeping charges, but we do not accept such payments considering the facts that all items & packages registered with us has a time limitation and we cannot accept payment not knowing when you will be picking up the package or even respond to us. So we cannot take the risk to have accepted such payment in case of any
Kindly note that your colleague did not leave us with any further information. We hope that you send your response to us as soon as possible because if you fail to respond until the expiry date of the foremost package, we may refer the package to the British Commission for Welfare as the package those not have a return address.
Kindly contact the delivery department (FedEx Delivery Post) with the details given below:
FedEx Delivery Post -Sad fedexdeliveryteam01@series-w.com)
Contact Person: Mr. Micheal Esmond.
Managing Director
contact phone:+234 7066859328.
Kindly complete the below form and send it to the email address given above.
This is mandatory to reconfirm your Postal address and telephone numbers.
FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
CITY:
STATE:
AGE
MARITAL STATUS:
COUNTRY:
OCCUPATION:
Kindly complete the above form and submit it to the delivery manageron: (fedexdeliveryteam01@series-w.com)
As soon as your details are received, our delivery team will give you the necessary payment procedure so that you can affect the payment for the Security Keeping Fees. As soon as they confirm your payment receipt of $1055 US Dollars. They will not hesitate to dispatch your package as well as the attached letter to your residence. Which usually takes 24 hours being an overnight delivery service.
Note: That we were not instructed to email you, but due to the high priority of your package we had to inform you as your sender did not leave us with his phone number because he stated that he just arrived Nigeria and he has not gotten a phone yet. We personally sealed your Bank Draft and we found your email contact in the attached letter as the recipient of the foremost package. Ensure to contact the delivery department with the email address given above and ensure to fill the above form as well to enable a successful reconfirmation.
Yours Faithfully,
Mr Patrick Utomi.
FedEx Online Team Management.
All rights reserved. © 1995-2011
--------------------------------------------------------------------------------------
This E-mail is only for the above addressees. It may contain confidential or Privileged information. If you are not an addressee you must not copy, distribute, disclose or use any of the information in it or any attachments.
FEDEX INTL>>>LICENCE OF FEDERAL EXPRESS CO-OPERATION.
Dearest One,
Please hear my cry , I am 17 years miss Natacha Ajeh the only child of my late parents { Chief. Stephen Ofori and Mrs Comfort Ajeh } presently I am staying in a church here in Ghana because i do not have any place to go to, my uncles sent me out of my father's house and took his properties, they said that i am a female child that i do not have any right in the family.
My father established his cocoa and gold business in Accra Ghana, and he died shortly of heart attack, His death has now made me an orphan and i am exposed to danger.
Before my father died,he called me by his bed side and reveal to me about some funds $9.7 million U.S.Dollars and some gold dust that he packed inside two metallic trunk boxes which he deposited with a Security Company here in Accra Ghana as a family treasure.
He told me that he used my name as his only child as his next of kin to the deposit and in case he fails to make it that I should seek for a foreign partner that will invest the money for me.
I have all the papers with me here but the security company don't want to release the deposit due to that they and my father had an agreement that i should provide a foreign partner before they will release the deposit.
Please, i am seeking your assistant to avoids the officials from raising eye brows to the funds.
Please, all that i am asking is for you to kindly help me stand before the company as my foreign beneficiary partner or my guardian to receive the trunk boxes in your country so that i can come over to meet you and continue my education.
Please stand for me and help me claim the trunk boxes so that i will come there for my medical school.
You will also help me for the investment of the fund in any good business there in your country, i will be very glad if you can come to Ghana here to meet me so that i will take you direct to the company.
I am willing to offer to you 15% of the total sum as a compensation for your help.
Sir, please i will need you to come down here so that you will be very sure of what you are about doing and i am willing to return back with you to your country for a better future.
Please reply me on my private emailaddress:(natachaajeh1@gmail.com)
Expecting to read from you soon.
From Natacha Ajeh
Dear friend,
I'm Mr. Michael Morgan a 79year old From United State of America formal finance director of JB Trucks Company.
I have an urgent business investment for you.
Kindly get back to me urgently in order to furnish you details because my health is in a critical condition at the moment.
Regards,
Mr. Morgan.
Email: michael_morgan1@accountant.com
This mail is to inform the General Public of a Loan Lending Company
that is offering all kinds of Loan in just 2.5% Rate, Do you need a Loan
to set your own Business? Do you need a Personal Loan? Do you need
Home Loan or do you need a loan to pay Bills then hurry now, for your
helper is here to Help you with your money problem and if you know =
you are really in need of this Loan then fill out the below information
so that your Loan process can start. Contact us Via:mrsfloraloanhomes@w.cn
{ LOAN APPLICATION FORM }
Full Name:
Address:
Tel:
Sex:
Age:
Occupation:
Next of Kin:
Country:
Loan Amount Needed:
Loan Duration:
Purpose of Loan:
Sincerely,
MRS KEFFI FLORA
Dear Friend,
My name is Peter Wilson friend and close confidant to Nina Wang Kung, Who passed away on the 3rd of April 2007. I will save your time by not boring you with all the details at this time, Which has already been disseminated by the international media during the Controversial dispute that erupted between her and her late husband s Relatives concerning the huge estate he left behind. To save my time and yours I ask that you go to this link:
http://www.monstersandcritics.com/news/asiapacific/features/article_1294743.php/Fortune_teller_heir_to_billions_faces_uncertain_future
http://www.channelnewsasia.com/stories/southeastasia/view/271533/1/.html
As you will learn after going through the link above, all sorts of stories have been assumed concerning the huge sum of money she left behind. Some Stories even say she left the bulk of her estate to me. But the truth is, Although I am the sole custodian of a huge sum of her estate, she left strict Instructions that I hand over the money to charity and also that under no Circumstance should I let any of her late husbands relatives and even her own relatives lay their hands on the money. Contrary to media reports, she made Sure her immediate family is well catered for since she had no children of her Own,Before her death Nina Wang went ahead to dispatch the sum of Eight hundred and Twenty Million British Pounds (GBP 820,000,000.00) in cash with the assistance Of a foreign diplomat who now resides in Europe, but I will ensure to make her Wish comes through.
Now the reason why I have contacted you is that there is also some other Funds in the tune of $12,000,000.00 with the Gulf International Bank In London, and I want Your assistance for me to transfer these funds in your name to your account for Both of us I will agree to share with you in a negotiable percentage as far as You agree to take part in this mutual benefiting opportunity. Please I count on your absolute confidentiality, transparency and trust while Looking forward to your prompt response to this Business transaction through my email address as follows:
E-mail: petwilson103@gmail.com and petwilson101@hushmail.com
I will visit your country for an investment under your kind control. I am looking forward hearing from you, and then I will detail you more upon your response.
Thanks & May the Stars Guide us In the Right Path, I remain yours sincerely,
E-mail: petwilson103@gmail.com and petwilson101@hushmail.com
Peter Wilson.
FEDERAL BUREAU OF INVESTIGATION
INTERNATIONAL MONETARY DIVISION
J. EDGAR HOOVER BUILDING,
WASHINGTON, DC USA
ATTENTION: BENEFICIARY
This e-mail has been issued to you in order to Officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company located in Cotonou, Benin Republic. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by a newly introduced Online Balloting System, this has legally won you the sum of $750,000.00 USD.
The name of the Lottery Company in which presently owes you the sum of $750,000.00 USD is- Alliance Global Lottery Company. They ran an Internet Balloting system which automatically selects e-mail addresses all over the world, this system selects alphabets and numbers automatically and once it has gathered several alphabets, it then randomly selects domains. In this case, your e-mail address was one of the lucky winners.
Alliance Global Lottery Company placed an advert on their local TV stations, Radio stations, Websites and even hand bills. Due to the advertisement, your e-mail address must have been compromised which has caused you to receive a lot of unsolicited e-mails. We have placed a law suit against the Lottery Company claiming that you were never paid the sum of $750,000.00 USD, they have hereby pleaded and requested that the Federal Bureau of Investigation should contact you on their behalf to immediately proceed towards sending the winner its legal prize as stated above.
Due to the pressure from the Federal Bureau of Investigation placed upon Alliance Global Lottery, they have deposited the sum of $750,000.00 US Dollars at a bank located in the US and the name of the bank is- National Bank Of New York City. The account has been setup as an International Account and presently holds the balance as stated above, therefore the funds shall be delivered to you in form of a Wire Transfer. You are hereby required to immediately contact your appointed agent with the following information requested below:
FULL NAME:
AGE:
ADDRESS:
CITY:
STATE:
ZIP CODE:
HOME PHONE NUMBER:
CELL / MOBILE PHONE NUMBER:
CURRENT OCCUPATION:
Monthly Income:
You are required to immediately contact your agent with the above requested details and send the information to the following information below:
CONTACT AGENT DETAILS BELOW:
CONTACT AGENT NAME: Micheal Williams
CONTACT AGENT E-MAIL: agentwiliams@globomail.com
Contact Agent Phone Number: (866) 496-0250 Ext. 1 OR (866) 707-5627
Once you contact the agent stated above, he shall contact you back with further instructions on how to proceed with your transaction. The Federal Bureau of Investigation has authorized you to proceed as we guarantee maximum assurance that your funds will be released and transferred to you without any further delay.
Yours Sincerely,
FBI Director,
Robert S. Mueller III,
Federal Bureau of Investigation.
Hello my friend,
Are you ready to pick up this $5,000.00 sent today.I have concluded to effect
your payment through Western Union $5,000.00 daily until the $1,200.000.00 is
completely transferred. So you are advice to contact the Western Union office
Benin with below information;
Western union Agent: Dr Mark Godwin
E-mail: western_money.transfer@live.com
Tel: +229 98930354
Though, Dr Mark Godwin sent you $5,000.00 in your name today in my present,so
contact him and tell him to give you the MTCN, Sender name with the question
and answer to pick up the $5,000.00 and then start transferring your total
money to you as I directed them. Finally, to avoid anything happening to the
money,I deposited it with an insurance coverage.
Contact them now with your information as stated below.
Your full name..........
Your full address......
Your Phone number......
Thanks
Mrs. Faith Malu
Attention,
We wish to inform you that the United Nations Organization (UN) has taking
over the Inheritance/Winning payment issue in which you presently have
with your transaction agents.
Your funds was withdrawn by UN on your behalf based on the fact that you
where subjected to too many process that will make you spend more money
before receiving your funds.
Your Inheritance/Winning payment was paid out to the United Nations
Organization, and they have succeeded in depositing your funds with us.
They have ordered Western Union to take full responsibility in the
transfer process of your funds, and we have received your application for
the first installment of $7,600 USD from the total amount of $1,500,000.00
USD, One Million Five Hundred Thousand United States Dollars.
For some security reasons,
we need you to send in your 1.Name:----------- 2.Address: --------------------
3.Telephone Number:----------------- to the western union payment center
via email (westernunnionn@aol.com) to start receiving your funds.
SPECIAL NOTICE: All E-mail response should be send to the following email
address for confirmation and payment approval westernunnionn@aol.com
Yours truly
Mr.Kenneth Davids
Tell:(+44)7035914388
For Western union payment Service
Hello,
I want to solicit your attention to receive money on my behalf. When you
reply to this message I will send you the full details of my personal data
and that of the funds.My personal email is: cheungmkt@yahoo.com.hk
Thank you
Mr M K T Cheung
Email Scams
ow are you today?
I write to inform you that we have already sent you USD6000.00 dollars through
Western union as we have been given the mandate to transfer your full
compensation payment total sum of USD800,000.00 via westernunion by this
government.
I was calling your telephone number to give you the information through phone
but you did not pick up my calls throughout that yesterday even this
morning.Now, I decided to email you with the MTCN and sender's name so that you
will pick up this USD6000.00 to enable us send another USD6000.00 today as you
know we will be sending you only USD6000.00 per day.
Please pick up this information and run to western union to pick up the
USD6000.00 and call me back to send you another payment today, My direct phone
line is +229 98505129, Manager Dr Ben Morris
email:( westernunion251@yahoo.com )
call or email me once you picked up this USD6000.00 today.
Here is the western union information to pick up the USD6000.00;
MTCN: 4411216078
Sender's LAWRENCE OZEKWE
Text Question: HONEST
Answer: TRUST
Amount: USD 6000.00
Iam waiting for your call once you pick up this USD6000.00, Please email me
your direct telephone number because I need to be calling you oncewe send any
payment for the informations.
Thanks
Mr John Benson
My Dearest one,
Hi, My name is Anita Justin Yak 23years old originated from Sudan. I decide to contact you after my prayers, I really want to have a good relationship with you. My Father Dr. Justin Yak was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr.Justin Yak and My Mother including other top Military officers and top Government Officials had been on board when the plane crashed on Friday May 02, 2008.
You can read more about the crash through the below site:
http://news.bbc.co.uk/2/hi/africa/7380412.stm
After the burial of My Father, My Uncle conspired and sold My Father's properties to a Chinease Expatriate and live nothing for me. On a faithful morning, I opened My Father's briefcase and found out the documents which he have deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin. I traveled to Burkina Faso to withdraw the money so that I can start a better life and take care of myself. On my arrival, the Branch manager of the Bank whom I met in person told me that my father's instruction to the bank was the money be release to me only when I am married or present a trustee who will help me and invest the money overseas.
I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own Sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you are the true person to help me. More so, I will like to disclose much to you if you can help me to relocate to your country because my uncle have threaten to assassinate me. The amount is $5.6 Million and I have confirmed from the bank in Burkina Faso. You will also help me to place the money in a more profitable business venture in your Country.
However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your interest in helping me, I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to your self. I beg you not to disclose it till i come over because I am affraid of my wicked uncle who has threatened to kill me.
Sincerely yours,
Miss Anita Justin Yak anita.j.yak@gmail.com missanita.j.yak@gmail.com
I am sorry to encroach into your privacy in this manner,
I found you listed in the Trade Centre Chambers of Commerce directory here in Japan,
I find it pleasurable to offer you my partnership in business,
I only pray at this time that your address is still valid. I want to solicit your attention to receive
money on my behalf. The purpose of my contacting you is because my status would not permit
me to do this alone. When you reply this message, I will send you the full details and more
information about myself and the funds. If interested, please reply through my
alternate Email: takamuneokihara3@rediffmail.com
Hello dear,
My name is Alicia Hamed I am a girl, I saw your profile here and my spirite ask me to contact you about this important issue so please, I would like you to send me mail here(aliciahamed20@live.com)so that i will tell you about the important issue and also give you my sweet picture. I am waiting for your urgent and immediate reply
thank you
Miss Alicia
Hallo lieve,
Mijn naam is Alicia Hamed Ik ben een meisje, ik heb je profiel hier zag en mijn Spirite vragen mij om contact met u opnemen over deze belangrijke kwestie dus alsjeblieft, ik wil u mij e-mail hier (aliciahamed20@live.com) dus dat zal ik vertellen over de belangrijke kwestie en ook geef je mijn lieve foto. Ik wacht op uw dringende en onmiddellijke reactie
dank u
Miss Alicia
Dearest One,
Please hear my cry , I am 17 years miss Natacha Ajeh the only child of my late parents { Chief. Stephen Ofori and Mrs Comfort Ajeh } presently I am staying in a church here in Ghana because i do not have any place to go to, my uncles sent me out of my father's house and took his properties, they said that i am a female child that i do not have any right in the family.
My father established his cocoa and gold business in Accra Ghana, and he died shortly of heart attack, His death has now made me an orphan and i am exposed to danger.
Before my father died,he called me by his bed side and reveal to me about some funds $9.7 million U.S.Dollars and some gold dust that he packed inside two metallic trunk boxes which he deposited with a Security Company here in Accra Ghana as a family treasure.
He told me that he used my name as his only child as his next of kin to the deposit and in case he fails to make it that I should seek for a foreign partner that will invest the money for me.
I have all the papers with me here but the security company don't want to release the deposit due to that they and my father had an agreement that i should provide a foreign partner before they will release the deposit.
Please, i am seeking your assistant to avoids the officials from raising eye brows to the funds.
Please, all that i am asking is for you to kindly help me stand before the company as my foreign beneficiary partner or my guardian to receive the trunk boxes in your country so that i can come over to meet you and continue my education.
Please stand for me and help me claim the trunk boxes so that i will come there for my medical school.
You will also help me for the investment of the fund in any good business there in your country, i will be very glad if you can come to Ghana here to meet me so that i will take you direct to the company.
I am willing to offer to you 15% of the total sum as a compensation for your help.
Sir, please i will need you to come down here so that you will be very sure of what you are about doing and i am willing to return back with you to your country for a better future.
Please reply me on my private emailaddress:(natachaajeh1@gmail.com)
Expecting to read from you soon.
From Natacha Ajeh
Good Day TO You!!!!!!!!!!!!
I have been waiting for you to contact me for your confirmable $850,000 international certified bank draft but I did not hear from you for few weeks, then I went to the bank to confirm if the draft has expired or getting near to expiring date and Dr. Wilson general manager AfriBank told me that the draft will get to you before the expiring date.
So I told him to cash the $850,000 to cash payment to avoid losing these funds under expiration as I will be out of the country for 3 Months Course and I won’t come back till am through with my professional course.
What you have to do now is to contact FedEx Controller Mr. Mike Johnson as soon as possible to know when they will deliver your $850,000 consignment to your doorstep.
I want you to know that I have paid for the delivery fee, and Insurance premium fee the only amount required for delivery of your $850,000 International certified Bank Draft to your postal address in your Country is ($190 .00 USD) only for security keeping fee.
I wish to pay for the security keeping fee but they did not allow me because I did not know the actual date you will contact them for the $850,000 Bank Draft, all you have to do is to contact FedEx controller Mr.Claudemir Pereira for delivery of package to your door step.
The following information is require for delivery of Bank Draft to your home address
1, Your Full Name:
2, Your Delivery Address:
3, Your Cell Phone Number:
4, Your Age:
5, Your Country:
6, Your OCUPATION:
7, Your Sex:
Directors Name: Mr. Mike Johnson
Company Name: FedEx EXPRESS COURIER COMPANY
Email Address:
Phone: +234 803 716 5537
Finally make sure that you reconfirm your postal address and direct telephone number after contacting FedEx for your $850,000 certified bank draft.
Once again just have it in mind that the only amount require for delivery of your $850,000 to your home address is the sum of $190 only for security keeping
fee.
Thanks
Sincerely,
Mrs. Jessica Brown. fedexoffice@mail386.com blackcatinthehat@yahoo.com
I write to inform you that we have already sent you USD6000.00 dollars through
Western union as we have been given the mandate to transfer your full
compensation payment total sum of USD800,000.00 via westernunion by this
government.
I was calling your telephone number to give you the information through phone
but you did not pick up my calls throughout that yesterday even this
morning.Now, I decided to email you with the MTCN and sender's name so that you
will pick up this USD6000.00 to enable us send another USD6000.00 today as you
know we will be sending you only USD6000.00 per day.
Please pick up this information and run to western union to pick up the
USD6000.00 and call me back to send you another payment today, My direct phone
line is +229 98505129, Manager Dr Ben Morris
email:( westernunion251@yahoo.com )
call or email me once you picked up this USD6000.00 today.
Here is the western union information to pick up the USD6000.00;
MTCN: 4411216078
Sender's LAWRENCE OZEKWE
Text Question: HONEST
Answer: TRUST
Amount: USD 6000.00
Iam waiting for your call once you pick up this USD6000.00, Please email me
your direct telephone number because I need to be calling you oncewe send any
payment for the informations.
Thanks
Mr John Benson
My Dearest one,
Hi, My name is Anita Justin Yak 23years old originated from Sudan. I decide to contact you after my prayers, I really want to have a good relationship with you. My Father Dr. Justin Yak was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr.Justin Yak and My Mother including other top Military officers and top Government Officials had been on board when the plane crashed on Friday May 02, 2008.
You can read more about the crash through the below site:
http://news.bbc.co.uk/2/hi/africa/7380412.stm
After the burial of My Father, My Uncle conspired and sold My Father's properties to a Chinease Expatriate and live nothing for me. On a faithful morning, I opened My Father's briefcase and found out the documents which he have deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin. I traveled to Burkina Faso to withdraw the money so that I can start a better life and take care of myself. On my arrival, the Branch manager of the Bank whom I met in person told me that my father's instruction to the bank was the money be release to me only when I am married or present a trustee who will help me and invest the money overseas.
I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own Sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you are the true person to help me. More so, I will like to disclose much to you if you can help me to relocate to your country because my uncle have threaten to assassinate me. The amount is $5.6 Million and I have confirmed from the bank in Burkina Faso. You will also help me to place the money in a more profitable business venture in your Country.
However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your interest in helping me, I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to your self. I beg you not to disclose it till i come over because I am affraid of my wicked uncle who has threatened to kill me.
Sincerely yours,
Miss Anita Justin Yak anita.j.yak@gmail.com missanita.j.yak@gmail.com
I am sorry to encroach into your privacy in this manner,
I found you listed in the Trade Centre Chambers of Commerce directory here in Japan,
I find it pleasurable to offer you my partnership in business,
I only pray at this time that your address is still valid. I want to solicit your attention to receive
money on my behalf. The purpose of my contacting you is because my status would not permit
me to do this alone. When you reply this message, I will send you the full details and more
information about myself and the funds. If interested, please reply through my
alternate Email: takamuneokihara3@rediffmail.com
Hello dear,
My name is Alicia Hamed I am a girl, I saw your profile here and my spirite ask me to contact you about this important issue so please, I would like you to send me mail here(aliciahamed20@live.com)so that i will tell you about the important issue and also give you my sweet picture. I am waiting for your urgent and immediate reply
thank you
Miss Alicia
Hallo lieve,
Mijn naam is Alicia Hamed Ik ben een meisje, ik heb je profiel hier zag en mijn Spirite vragen mij om contact met u opnemen over deze belangrijke kwestie dus alsjeblieft, ik wil u mij e-mail hier (aliciahamed20@live.com) dus dat zal ik vertellen over de belangrijke kwestie en ook geef je mijn lieve foto. Ik wacht op uw dringende en onmiddellijke reactie
dank u
Miss Alicia
Dearest One,
Please hear my cry , I am 17 years miss Natacha Ajeh the only child of my late parents { Chief. Stephen Ofori and Mrs Comfort Ajeh } presently I am staying in a church here in Ghana because i do not have any place to go to, my uncles sent me out of my father's house and took his properties, they said that i am a female child that i do not have any right in the family.
My father established his cocoa and gold business in Accra Ghana, and he died shortly of heart attack, His death has now made me an orphan and i am exposed to danger.
Before my father died,he called me by his bed side and reveal to me about some funds $9.7 million U.S.Dollars and some gold dust that he packed inside two metallic trunk boxes which he deposited with a Security Company here in Accra Ghana as a family treasure.
He told me that he used my name as his only child as his next of kin to the deposit and in case he fails to make it that I should seek for a foreign partner that will invest the money for me.
I have all the papers with me here but the security company don't want to release the deposit due to that they and my father had an agreement that i should provide a foreign partner before they will release the deposit.
Please, i am seeking your assistant to avoids the officials from raising eye brows to the funds.
Please, all that i am asking is for you to kindly help me stand before the company as my foreign beneficiary partner or my guardian to receive the trunk boxes in your country so that i can come over to meet you and continue my education.
Please stand for me and help me claim the trunk boxes so that i will come there for my medical school.
You will also help me for the investment of the fund in any good business there in your country, i will be very glad if you can come to Ghana here to meet me so that i will take you direct to the company.
I am willing to offer to you 15% of the total sum as a compensation for your help.
Sir, please i will need you to come down here so that you will be very sure of what you are about doing and i am willing to return back with you to your country for a better future.
Please reply me on my private emailaddress:(natachaajeh1@gmail.com)
Expecting to read from you soon.
From Natacha Ajeh
Good Day TO You!!!!!!!!!!!!
I have been waiting for you to contact me for your confirmable $850,000 international certified bank draft but I did not hear from you for few weeks, then I went to the bank to confirm if the draft has expired or getting near to expiring date and Dr. Wilson general manager AfriBank told me that the draft will get to you before the expiring date.
So I told him to cash the $850,000 to cash payment to avoid losing these funds under expiration as I will be out of the country for 3 Months Course and I won’t come back till am through with my professional course.
What you have to do now is to contact FedEx Controller Mr. Mike Johnson as soon as possible to know when they will deliver your $850,000 consignment to your doorstep.
I want you to know that I have paid for the delivery fee, and Insurance premium fee the only amount required for delivery of your $850,000 International certified Bank Draft to your postal address in your Country is ($190 .00 USD) only for security keeping fee.
I wish to pay for the security keeping fee but they did not allow me because I did not know the actual date you will contact them for the $850,000 Bank Draft, all you have to do is to contact FedEx controller Mr.Claudemir Pereira for delivery of package to your door step.
The following information is require for delivery of Bank Draft to your home address
1, Your Full Name:
2, Your Delivery Address:
3, Your Cell Phone Number:
4, Your Age:
5, Your Country:
6, Your OCUPATION:
7, Your Sex:
Directors Name: Mr. Mike Johnson
Company Name: FedEx EXPRESS COURIER COMPANY
Email Address:
Phone: +234 803 716 5537
Finally make sure that you reconfirm your postal address and direct telephone number after contacting FedEx for your $850,000 certified bank draft.
Once again just have it in mind that the only amount require for delivery of your $850,000 to your home address is the sum of $190 only for security keeping
fee.
Thanks
Sincerely,
Mrs. Jessica Brown. fedexoffice@mail386.com blackcatinthehat@yahoo.com
Thursday, 2 June 2011
Jennifer Aniston's Love Triangle With Justin Theroux
The Friends star is over the moon with Justin Theroux, but he may still be in a relationship with stylist Heidi Bevin!
Scam emails
Anti-Terrorist And Monetory Crimes Division
Federal Bureau Of Investigation
J. Edgar Hoover Building
Washington, D.C. 20535-0001
ATTN: BENEFICIARY
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 in United Kingdom. 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 bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within your country and 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 Natwest Bank London.
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 Natwest Bank you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in United Kingdom. According to our discoveries, you were required to pay for the following
(1)Deposit Fee's ( Fee's paid by the company for the deposit into Natwest Bank London)
(2) Cashier's Check Conversion Fee ( Fee for converting the Wire Transfer payment into a Certified Cashier's Check )
(3) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address )
In order to proceed with this transaction, you will be required to contact the lottery agent in-charge ( Mr. Jamie Carter )
via e-mail. Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: MR. JAMIE CARTER
E-MAIL ADDRESS: jamie.carter22@yahoo.no
PHONE NUMBER: +447024085993
You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
COUNTRY:
ZIP CODE:
DIRECT CONTACT NUMBER:
You will also be required to request Western Union details on how to send the required $395.00 USD in order to immediately ship your prize of $800,000.00 USD via Certified Cashier's Check drawn from Natwest Bank London, also include the following transaction code in order for him to immediately identify this transaction : EA2948-910.
This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $395.00 ONLY to Mr. Jamie Carter via information in which he shall send to you.
Mr. Bill Nicholson.
Telephone: 206-905-9145
NOTE: In order to ensure your check gets delivered to you ASAP, you are advised to immediately contact Mr. Jamie Carter via contact information provided above and make the required payment of $395.00 to information in which he shall provide to you.
NICE WRITING TO YOU.
Hello dear,i hope all is well with you at the moment,i am Tina by name,a
female, I am sorry to worry you with my proposal for a serious relationship
with you, and
i know you will grant my request in good faith and understanding.luckily i
got your email through(yahoo-forwarding-page) while looking for a honest and
trusted partner, so i decided to contact you, please i will like you to reply
me through my email id,(tina_1_namogo@yahoo.com)so that i can give you my
picture to know whom i am,and i believe we can move from there,
hoping to hear from you soonest.
Yours TINA,
Thanks.....please reply me on my private box .........(tina_1_namogo@yahoo.com)
Good-Day Friend,
I need your assistance in transferring a deceased client fund of $18.5M USD out of my Bank here in Hong Kong. If interested reply to my personal email on chlw122hk@yahoo.com.hk for more details.
Sincerely,
Mr. Ho Chi Wai Louis.
chlw122hk@yahoo.com.hk
Transfer Confirmation
Please i want to inform you that your fund was brought to our desk,of
$1.8Million dollars, but it seems as you don't want to speak or write back
to us. However, One Mr Jonathan visited my office, with a Beninios lawyer
and application of claim over your USD$1.8Million dollars with this
financial institution.
Please, do confirm to us, as matter of urgency if this man is really from
you so that this office will not be held responsible for paying wrong
person. Based on board of directors meeting today, they have concluded to
approve the payment on his favor since you failed to fulfill the
obligation given to you by the wire transfer Department, to process your
payment.
Therefore, if you are really serious and willing to receive the first
$1.8Million dollars through Diplomatic delivery, kindly get back to us and
we will work with you to complete this your long awaited fund, so you are
to effect the payment processing fees so that you will start expect your
USD$1.8Million dollars via over night.
Since the Payment processing fee is $150 in my concerted efforts to
actualize your fund payment with the convenient time schedule I will raise
$100, so I am expecting $50 from you today. As an insider in this
Financial Institution, I must assure you that once you have provided to
the Bank with their demands, they would now be under legal obligation to
transfer the funds to you within 6hours once we confirm this $50. YES you
must receive the delivery within two working day, after you have send the
$50.
Kindly make the payment to:
1. RECEIVER NAME======= IROANYA MARTINS CHIMA
2. COUNTRY=====LAGOS NIGERIA.
3. QUESTION=======WHAT COLOURE
4. ANSWER======WHITE
5. AMOUNT======US$50.00
6. REFRENCE NUMBER....
I will like you to co-operate with me to retrieve this legacy payment left
behind than allowing the government of thiscountry to forfeit it. I
believed it is a life time opportunity which every reasonable human-being
will never allow to slip by. We do business each day with an absolute
commitment to ethics, honesty and credibility.
Am waiting for your urgent response.
Mrs. Rose Okonkwo
Executive Vice President and Chief Financial Officer
ms.rose.okonkwo@live.com info@rose.com
There is an issue with the Access Bank western union Money transfer in full
Compensation payment of $2.8Million united state dollars directed in cash
credited to file KTU/9023118308 at the owner of this email address and it was
scheduled earlier to pay you $5,000usd on daily basis starting from tomorrow
and it will be released into your account as soon as you respond to this letter.
It became imperative to contact you on the subject matter because after the
fund has been brought to our office to remit somebody from your country by
name Charles Porter contacted us and said you are on sick bed and ordered him
to contact us to remit the USD$2.8Million using his information to pick up
your fund presently under our custody for transfer on your
behalf. The Official responsible for the presentation of your money valued
USD$2.8Million Winning quickly granted approvals to their application now
waiting for final endorsement from Board of Trustees.
When our Access Bank Debit Note was submitted to my desk for final Approvals
before forwarding it to Board for endorsement, I noticed that there are
discrepancies as there was no evidence of authorization letter from you for
Charles Porter to receive the fund on your behalf.I urgently summoned The
Official responsible for the presentation of the winning and directed him to
stop the movement of the funds and at the same time placed a stop order
instruction on the funds pending when your views and comments are received
with regards to this matter.
I hereby urged you to call or email me urgently for your comments which will
be highly appreciated if you are still alive or not on sick bed with sum of
require activation fee $125, to commence the transfer of your first payment
$5,000.00usd accordingly, because we will not hesitate to continue the payment
transfer activation with the name of the gentleman on claim if no response
come from you. Contact me on this number :+229-989-762-28.or e-mail me back
using this address zestnunioncotonou@aa.am as your silence will be a clear
indication that you authorized him to effect the above changes.
Also fill the information below to help us facilitate your transfer via
Western Union
1) Your Full Name:.............
2) Country and Mobile:. .
3) Home/ Office Address:....
4) Profession and Age:.......
YOUR URGENT RESPOND IS HIGHLY NEEDED.
REGARDS,
REV.DR. JACKSON DUES
DIRECTOR OF OPERATIONS,
Access Bank PLC western union Dept.(western_union_cotonou@aa.am)
Send Money Worldwide
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA
ROAD OPPOSITE TUNDE MOTORS COTONOU.
WEB:http://site.www.westernunion.com/
EMAIL;westernunion11@yahoo.com.hk
Contact Payment department; Mr Leo Ezeoma
I WOULD LIKE TO LET YOU KNOW THAT THE MINISTER OF FINANCE DR BEN JOHNSON HAS
ORDERED THAT THE ONLY MONEY YOU WILL SEND NOW IS JUST $65 US DOLLARS SO THAT
WE WILL START SENDING TO YOU YOUR $5000 US DOLLARS DAILY UNTIL YOUR TOTAL FUND
OF ONE MILLION TWO HUNDRED FORTY THOUSAND US DOLLARS ($1.240,000.00) IS PAID
TO YOU AND IF YOU FAIL TO COMPLY BY SENDING THIS FEE WITHIN THREE DAYS OF THIS
ORDER,YOUR TOTAL FUND WOULD BE CONFISCATED AND IT WILL BE TRANSFERRED TO
GOVERNMENT PURSE,HE SAID THAT THIS IS THE FINAL ORDER.
SO I URGE YOU TO TRY AND SEE THAT YOU SEND THE $65 US DOLLARS IMMEDIATELY
AFTER YOU RECEIVE THIS EMAIL TODAY SO THAT WE WILL FINALIZE EVERY THING TO TODAY,
BY TOMORROW,YOU WILL START TO BE RECEIVING YOUR FIRST $5000 US DOLLARS
DAILY,YOU URGE TO RESEND YOUR CURRENT INFORMATION SUCH AS YOUR PHONE NUMBER
ADDRESS AND FULL NAME IMMEDIATELY TO AVOID DELAY.
Your name...................
Country.....................
Phone no....................
Address/city................
Age/sex.....................
BELOW ARE THE PAYMENT INFORMATION TO SEND THE $65 US DOLLARS OK,
RECEIVER NAME.................OBALIMU EDWIN
CITY.............................COTONOU
COUNTRY.................BENIN REPUBLIC
QUESTION...............WHAT COLOR
ANSWER..................GREEN
AMOUNT..................$65
MTCN............
WAITING TO RECEIVE THE PAYMENT INFORMATION IMMEDIATELY OK,
MR LEO EZEoma.
Phone No . +229 9989 8346
FOREIGN OPERATION MANAGER
WESTERN UNION OFFICE Benin Republic
THIS IS OUR CONDUCT CODE ( 829)
Western Union®
Welcome to Western Union
Reply To This Email Address Here ; westernunion11@yahoo.com.hk
Bank of America 1515 Commerce Avenue, Longview Washington USA. Email: boa.service1@live.com 206-317-2311 Dear Beneficiary. We are writing to let you know that we have received a payment credit instruction values of $800.000 on 23/05/2011 for your Compensation payment from the ECONOMIC HUMAN GROWTH DEVELOPMENT (E.H.G.D ) which had been programmed in our bank to be paid to you now through CHECK /ATM CARD/BANK TO BANK WIRE TRANSFER from the Bank OF America (BOA) and it will interest you to know that your payment is ready to be transferred/sent to you now, but we need you to immediately re-confirm your .. Name : Address: Phone number: occupation: Sex: Age: See the link below http://www.uncc.ch/status.htm You are to make sure you get back to this office today... Thanks. Best Regard, God bless you. Mr. John Williams Bank of America, N.A. Member FDIC. Equal Housing Lender opens in a new window Equal Housing Lender© 2011 Bank of America Corporation. All rights reserved. boa.service1@live.com info.no-reply@boa.org
Hello dear,
My name is Alicia Hamed I am a girl, I saw your profile here and my spirite ask me to contact you about this important issue so please, I would like you to send me mail here(aliciahamed20@live.com)so that i will tell you about the important issue and also give you my sweet picture. I am waiting for your urgent and immediate reply
thank you
Miss Alicia
Hallo lieve,
Mijn naam is Alicia Hamed Ik ben een meisje, ik heb je profiel hier zag en mijn Spirite vragen mij om contact met u opnemen over deze belangrijke kwestie dus alsjeblieft, ik wil u mij e-mail hier (aliciahamed20@live.com) dus dat zal ik vertellen over de belangrijke kwestie en ook geef je mijn lieve foto. Ik wacht op uw dringende en onmiddellijke reactie
dank u
Miss Alicia
United Nation Organization
Information Section.
760 United Nations Plaza,
New York, NY 10017, USA.
RE: DOCKET NO. OP 292.
Our Ref: UN/BKL/STB
IMMEDIATE RELEASE OF YOUR FUND US$10.5M
ONLY VIA ATM VISA CARD
Attention:
We wish to inform you that your payment of USD$10.5 Million from the
Federal Republic of Nigeria has been released and ready to be paid to you=
r
via ATM VISA CARD which you will use to withdraw the US$10.5 Million from
any ATM Machine in any part of the world.
We have mandated the Intercontinental Bank Nigeria Plc to issue an ATM
VISA CARD and PIN which you will use to withdraw the fund from any ATM
machine in any part of the world but the maximum amount you can withdraw
per day is US$20,000 Dollars You are strongly advice immediately to
contact MR.DANIEL AMUSAN the Manager of Intercontinental Bank Nigeria Plc
via his email address:dan_amusan2@blumail.org and send him your
information such as;
1) Your Full Name:
2) Your Contact Address:
3) Your Country:
4) Your Occupation:
5) Your Age:
6) Your Sex:
7) Your Home Phone, Mobile/Cell Phone and fax Number:
The ATM VISA CARD approval in your name has been sent to MR.DANIEL AMUSAN
and he is waiting for your above information to enable him process and
send you the CARD and PIN number without any delay. So make sure you
contact him right now with your information and tell him that you receive=
d
a message from the UNITED NATION, Instructing you to contact him for
immediate release of your fund via ATM VISA CARD.
Contact FBI via this email: Reports@fbi.gov if you did not receive this
ATM VISA CARD after 72hours you contacted him. You are warned to disregar=
d
other contact or any communication you have with other offices.
Please we are very sorry for the plight you have gone through in the past=
.
Thanks for adhering to this instruction and once again accept out
congratulations!
Yours Sincerely,
MR. Kiyotaka Akasaka
Public Information Officer. dan_amusan2@blumail.rog info@united.com
Dear Friend.
My name is Mr. Ogile Ken, an Accountant with a bank in west Africa. I will like you to indicate your interest to receive the transfer of US$16.5 Million. I got your contact from the Internet on my search for Honest/ Reliable person or company to execute this business together.
SUBJECT: After due consideration, I have fully agreed to privately invest extensively in a very business venture. I am intending to retire from government services to private business I decided to contact you for an urgent business proposal. I have decided to deal with a neutral person like you because of the nature of the transaction as I will equally be happy to arrange with you on terms of trade and possible transfer of the funds needed for the investment into your company’s account or personal account.
To enable me start the process and remittance of the fund into your bank account successfully within 7 banking days, I need the following information from you by e-mail:
1.Full name:
2.Address:
3.Country:
4. Private cell phone:
5. Occupation:
6. Age.
Note that as soon as I receive this information i forwarded it the appropriate departments for final processing and approvals. With the modalities I have worked out to makes it possible for you to act as the next of kin to my late customer whose account is presently dormant for claims who died 10 years ago with his family in a car accident.
This transfer is 100% risk free having done all the underground works locally for the smooth transfer of the fund into your bank account within the shortest period. I advised that you should keep this transaction a top secret and rest all correspondence to e-mail or phone only, because I am occupying a sensitive position in the government circle and also this is once in a lifetime opportunity. gilek@voila.fr ogileken@yahoo.co.jp
Federal Bureau Of Investigation
J. Edgar Hoover Building
Washington, D.C. 20535-0001
ATTN: BENEFICIARY
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 in United Kingdom. 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 bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within your country and 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 Natwest Bank London.
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 Natwest Bank you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in United Kingdom. According to our discoveries, you were required to pay for the following
(1)Deposit Fee's ( Fee's paid by the company for the deposit into Natwest Bank London)
(2) Cashier's Check Conversion Fee ( Fee for converting the Wire Transfer payment into a Certified Cashier's Check )
(3) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address )
In order to proceed with this transaction, you will be required to contact the lottery agent in-charge ( Mr. Jamie Carter )
via e-mail. Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: MR. JAMIE CARTER
E-MAIL ADDRESS: jamie.carter22@yahoo.no
PHONE NUMBER: +447024085993
You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
COUNTRY:
ZIP CODE:
DIRECT CONTACT NUMBER:
You will also be required to request Western Union details on how to send the required $395.00 USD in order to immediately ship your prize of $800,000.00 USD via Certified Cashier's Check drawn from Natwest Bank London, also include the following transaction code in order for him to immediately identify this transaction : EA2948-910.
This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $395.00 ONLY to Mr. Jamie Carter via information in which he shall send to you.
Mr. Bill Nicholson.
Telephone: 206-905-9145
NOTE: In order to ensure your check gets delivered to you ASAP, you are advised to immediately contact Mr. Jamie Carter via contact information provided above and make the required payment of $395.00 to information in which he shall provide to you.
NICE WRITING TO YOU.
Hello dear,i hope all is well with you at the moment,i am Tina by name,a
female, I am sorry to worry you with my proposal for a serious relationship
with you, and
i know you will grant my request in good faith and understanding.luckily i
got your email through(yahoo-forwarding-page) while looking for a honest and
trusted partner, so i decided to contact you, please i will like you to reply
me through my email id,(tina_1_namogo@yahoo.com)so that i can give you my
picture to know whom i am,and i believe we can move from there,
hoping to hear from you soonest.
Yours TINA,
Thanks.....please reply me on my private box .........(tina_1_namogo@yahoo.com)
Good-Day Friend,
I need your assistance in transferring a deceased client fund of $18.5M USD out of my Bank here in Hong Kong. If interested reply to my personal email on chlw122hk@yahoo.com.hk for more details.
Sincerely,
Mr. Ho Chi Wai Louis.
chlw122hk@yahoo.com.hk
Transfer Confirmation
Please i want to inform you that your fund was brought to our desk,of
$1.8Million dollars, but it seems as you don't want to speak or write back
to us. However, One Mr Jonathan visited my office, with a Beninios lawyer
and application of claim over your USD$1.8Million dollars with this
financial institution.
Please, do confirm to us, as matter of urgency if this man is really from
you so that this office will not be held responsible for paying wrong
person. Based on board of directors meeting today, they have concluded to
approve the payment on his favor since you failed to fulfill the
obligation given to you by the wire transfer Department, to process your
payment.
Therefore, if you are really serious and willing to receive the first
$1.8Million dollars through Diplomatic delivery, kindly get back to us and
we will work with you to complete this your long awaited fund, so you are
to effect the payment processing fees so that you will start expect your
USD$1.8Million dollars via over night.
Since the Payment processing fee is $150 in my concerted efforts to
actualize your fund payment with the convenient time schedule I will raise
$100, so I am expecting $50 from you today. As an insider in this
Financial Institution, I must assure you that once you have provided to
the Bank with their demands, they would now be under legal obligation to
transfer the funds to you within 6hours once we confirm this $50. YES you
must receive the delivery within two working day, after you have send the
$50.
Kindly make the payment to:
1. RECEIVER NAME======= IROANYA MARTINS CHIMA
2. COUNTRY=====LAGOS NIGERIA.
3. QUESTION=======WHAT COLOURE
4. ANSWER======WHITE
5. AMOUNT======US$50.00
6. REFRENCE NUMBER....
I will like you to co-operate with me to retrieve this legacy payment left
behind than allowing the government of thiscountry to forfeit it. I
believed it is a life time opportunity which every reasonable human-being
will never allow to slip by. We do business each day with an absolute
commitment to ethics, honesty and credibility.
Am waiting for your urgent response.
Mrs. Rose Okonkwo
Executive Vice President and Chief Financial Officer
ms.rose.okonkwo@live.com info@rose.com
There is an issue with the Access Bank western union Money transfer in full
Compensation payment of $2.8Million united state dollars directed in cash
credited to file KTU/9023118308 at the owner of this email address and it was
scheduled earlier to pay you $5,000usd on daily basis starting from tomorrow
and it will be released into your account as soon as you respond to this letter.
It became imperative to contact you on the subject matter because after the
fund has been brought to our office to remit somebody from your country by
name Charles Porter contacted us and said you are on sick bed and ordered him
to contact us to remit the USD$2.8Million using his information to pick up
your fund presently under our custody for transfer on your
behalf. The Official responsible for the presentation of your money valued
USD$2.8Million Winning quickly granted approvals to their application now
waiting for final endorsement from Board of Trustees.
When our Access Bank Debit Note was submitted to my desk for final Approvals
before forwarding it to Board for endorsement, I noticed that there are
discrepancies as there was no evidence of authorization letter from you for
Charles Porter to receive the fund on your behalf.I urgently summoned The
Official responsible for the presentation of the winning and directed him to
stop the movement of the funds and at the same time placed a stop order
instruction on the funds pending when your views and comments are received
with regards to this matter.
I hereby urged you to call or email me urgently for your comments which will
be highly appreciated if you are still alive or not on sick bed with sum of
require activation fee $125, to commence the transfer of your first payment
$5,000.00usd accordingly, because we will not hesitate to continue the payment
transfer activation with the name of the gentleman on claim if no response
come from you. Contact me on this number :+229-989-762-28.or e-mail me back
using this address zestnunioncotonou@aa.am as your silence will be a clear
indication that you authorized him to effect the above changes.
Also fill the information below to help us facilitate your transfer via
Western Union
1) Your Full Name:.............
2) Country and Mobile:. .
3) Home/ Office Address:....
4) Profession and Age:.......
YOUR URGENT RESPOND IS HIGHLY NEEDED.
REGARDS,
REV.DR. JACKSON DUES
DIRECTOR OF OPERATIONS,
Access Bank PLC western union Dept.(western_union_cotonou@aa.am)
Send Money Worldwide
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA
ROAD OPPOSITE TUNDE MOTORS COTONOU.
WEB:http://site.www.westernunion.com/
EMAIL;westernunion11@yahoo.com.hk
Contact Payment department; Mr Leo Ezeoma
I WOULD LIKE TO LET YOU KNOW THAT THE MINISTER OF FINANCE DR BEN JOHNSON HAS
ORDERED THAT THE ONLY MONEY YOU WILL SEND NOW IS JUST $65 US DOLLARS SO THAT
WE WILL START SENDING TO YOU YOUR $5000 US DOLLARS DAILY UNTIL YOUR TOTAL FUND
OF ONE MILLION TWO HUNDRED FORTY THOUSAND US DOLLARS ($1.240,000.00) IS PAID
TO YOU AND IF YOU FAIL TO COMPLY BY SENDING THIS FEE WITHIN THREE DAYS OF THIS
ORDER,YOUR TOTAL FUND WOULD BE CONFISCATED AND IT WILL BE TRANSFERRED TO
GOVERNMENT PURSE,HE SAID THAT THIS IS THE FINAL ORDER.
SO I URGE YOU TO TRY AND SEE THAT YOU SEND THE $65 US DOLLARS IMMEDIATELY
AFTER YOU RECEIVE THIS EMAIL TODAY SO THAT WE WILL FINALIZE EVERY THING TO TODAY,
BY TOMORROW,YOU WILL START TO BE RECEIVING YOUR FIRST $5000 US DOLLARS
DAILY,YOU URGE TO RESEND YOUR CURRENT INFORMATION SUCH AS YOUR PHONE NUMBER
ADDRESS AND FULL NAME IMMEDIATELY TO AVOID DELAY.
Your name...................
Country.....................
Phone no....................
Address/city................
Age/sex.....................
BELOW ARE THE PAYMENT INFORMATION TO SEND THE $65 US DOLLARS OK,
RECEIVER NAME.................OBALIMU EDWIN
CITY.............................COTONOU
COUNTRY.................BENIN REPUBLIC
QUESTION...............WHAT COLOR
ANSWER..................GREEN
AMOUNT..................$65
MTCN............
WAITING TO RECEIVE THE PAYMENT INFORMATION IMMEDIATELY OK,
MR LEO EZEoma.
Phone No . +229 9989 8346
FOREIGN OPERATION MANAGER
WESTERN UNION OFFICE Benin Republic
THIS IS OUR CONDUCT CODE ( 829)
Western Union®
Welcome to Western Union
Reply To This Email Address Here ; westernunion11@yahoo.com.hk
Bank of America 1515 Commerce Avenue, Longview Washington USA. Email: boa.service1@live.com 206-317-2311 Dear Beneficiary. We are writing to let you know that we have received a payment credit instruction values of $800.000 on 23/05/2011 for your Compensation payment from the ECONOMIC HUMAN GROWTH DEVELOPMENT (E.H.G.D ) which had been programmed in our bank to be paid to you now through CHECK /ATM CARD/BANK TO BANK WIRE TRANSFER from the Bank OF America (BOA) and it will interest you to know that your payment is ready to be transferred/sent to you now, but we need you to immediately re-confirm your .. Name : Address: Phone number: occupation: Sex: Age: See the link below http://www.uncc.ch/status.htm You are to make sure you get back to this office today... Thanks. Best Regard, God bless you. Mr. John Williams Bank of America, N.A. Member FDIC. Equal Housing Lender opens in a new window Equal Housing Lender© 2011 Bank of America Corporation. All rights reserved. boa.service1@live.com info.no-reply@boa.org
Hello dear,
My name is Alicia Hamed I am a girl, I saw your profile here and my spirite ask me to contact you about this important issue so please, I would like you to send me mail here(aliciahamed20@live.com)so that i will tell you about the important issue and also give you my sweet picture. I am waiting for your urgent and immediate reply
thank you
Miss Alicia
Hallo lieve,
Mijn naam is Alicia Hamed Ik ben een meisje, ik heb je profiel hier zag en mijn Spirite vragen mij om contact met u opnemen over deze belangrijke kwestie dus alsjeblieft, ik wil u mij e-mail hier (aliciahamed20@live.com) dus dat zal ik vertellen over de belangrijke kwestie en ook geef je mijn lieve foto. Ik wacht op uw dringende en onmiddellijke reactie
dank u
Miss Alicia
United Nation Organization
Information Section.
760 United Nations Plaza,
New York, NY 10017, USA.
RE: DOCKET NO. OP 292.
Our Ref: UN/BKL/STB
IMMEDIATE RELEASE OF YOUR FUND US$10.5M
ONLY VIA ATM VISA CARD
Attention:
We wish to inform you that your payment of USD$10.5 Million from the
Federal Republic of Nigeria has been released and ready to be paid to you=
r
via ATM VISA CARD which you will use to withdraw the US$10.5 Million from
any ATM Machine in any part of the world.
We have mandated the Intercontinental Bank Nigeria Plc to issue an ATM
VISA CARD and PIN which you will use to withdraw the fund from any ATM
machine in any part of the world but the maximum amount you can withdraw
per day is US$20,000 Dollars You are strongly advice immediately to
contact MR.DANIEL AMUSAN the Manager of Intercontinental Bank Nigeria Plc
via his email address:dan_amusan2@blumail.org and send him your
information such as;
1) Your Full Name:
2) Your Contact Address:
3) Your Country:
4) Your Occupation:
5) Your Age:
6) Your Sex:
7) Your Home Phone, Mobile/Cell Phone and fax Number:
The ATM VISA CARD approval in your name has been sent to MR.DANIEL AMUSAN
and he is waiting for your above information to enable him process and
send you the CARD and PIN number without any delay. So make sure you
contact him right now with your information and tell him that you receive=
d
a message from the UNITED NATION, Instructing you to contact him for
immediate release of your fund via ATM VISA CARD.
Contact FBI via this email: Reports@fbi.gov if you did not receive this
ATM VISA CARD after 72hours you contacted him. You are warned to disregar=
d
other contact or any communication you have with other offices.
Please we are very sorry for the plight you have gone through in the past=
.
Thanks for adhering to this instruction and once again accept out
congratulations!
Yours Sincerely,
MR. Kiyotaka Akasaka
Public Information Officer. dan_amusan2@blumail.rog info@united.com
Dear Friend.
My name is Mr. Ogile Ken, an Accountant with a bank in west Africa. I will like you to indicate your interest to receive the transfer of US$16.5 Million. I got your contact from the Internet on my search for Honest/ Reliable person or company to execute this business together.
SUBJECT: After due consideration, I have fully agreed to privately invest extensively in a very business venture. I am intending to retire from government services to private business I decided to contact you for an urgent business proposal. I have decided to deal with a neutral person like you because of the nature of the transaction as I will equally be happy to arrange with you on terms of trade and possible transfer of the funds needed for the investment into your company’s account or personal account.
To enable me start the process and remittance of the fund into your bank account successfully within 7 banking days, I need the following information from you by e-mail:
1.Full name:
2.Address:
3.Country:
4. Private cell phone:
5. Occupation:
6. Age.
Note that as soon as I receive this information i forwarded it the appropriate departments for final processing and approvals. With the modalities I have worked out to makes it possible for you to act as the next of kin to my late customer whose account is presently dormant for claims who died 10 years ago with his family in a car accident.
This transfer is 100% risk free having done all the underground works locally for the smooth transfer of the fund into your bank account within the shortest period. I advised that you should keep this transaction a top secret and rest all correspondence to e-mail or phone only, because I am occupying a sensitive position in the government circle and also this is once in a lifetime opportunity. gilek@voila.fr ogileken@yahoo.co.jp
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