Your e-mail has won $1,000,000.00 in the recent Publishing Clearing House Lottery,please reply immediately to collect your winnings.Please Send Your Info, Name Address, Phone Number to: pchlott.org@3mail.ie You will be given more details by our information centre when you send them your reply.
Yours Sincerely,
Mr. Todd Sloan
PCH.COMPANY
Saturday, 2 July 2011
ghj125@me.com = Scam
Hi, I need your assistance for a transfer payment. The amount is US$75M fully legal/risk free and entitled to 35% of it. If willing to help, contact me for more details. Luthando
diplomat.nana.rud.kw@consultant.com +233279753137 = Scam
Attention: Beneficiary,
How are you today? Hope all is well with you and family?,You may not understand why this mail came to you.
We have been having a secret meeting for the passed 7 months in Accra,Ghana which ended 4 days ago with the former secretary to the UNITED NATIONS in person of Mr. Kofi Anan and also with the present Secretary General Mr.Banki Moon
This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$ 1,000,000. This includes every foreign contractors, fraud/fund delays/interrupted funds Payments and to also Settle foreign debts/fraud victims/un-paid beneficiaries to satisfactory in other to maintain peace in the world at large that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.
We found your email in our list and that is why we are contacting you,this have been agreed upon and have been signed.
This information we are sending you is very confidential and it is only sent to victims of fraud and unpaid debts so on no account are you to disclose this information to anyone for if you do,it will now be passed to the media and all over the world and it will be too difficult for us to settle all individuals that has be defrauded so you should consider yourself lucky to be among those people that are entitled to this compensation.
Everything about this information is true and you don't have to be scared but all you need to do is to follow up with the rules and regulation required in claiming your compensated funds.
Moreover,due to the delay procedure of bank to bank transfer and their policies,the United Nations has assigned a safe and reliable method that will be safe and secured which is the delivery procedure.
Your compensated funds will be delivered to you by a Government Diplomatic Agent as Consignment to your doorstep.This is the best way we prefer that you can claim this compensated funds and for you to proceed,we will advise that you contact the Diplomatic Agent whom is assigned for this delivery.
Find below his information.
Name: Diplomat Nana Rudolf Kwame
Email: diplomat.nana.rud.kw@consultant.com
Tel: +233279753137
You are to contact the Diplomat on his information above requesting for the procedures required by him in the delivery of your Consignment to your doorstep.
Please note here that the Diplomat does not have an idea of the content of the Consignment which means he does not know that the Consignment contains money for we informed him that it contains photographic materials so make sure you do not disclose it to him.
Keep us informed as soon as you have contacted him.
Best Regards,
Mrs.Naa Ado
Secretary to the President
How are you today? Hope all is well with you and family?,You may not understand why this mail came to you.
We have been having a secret meeting for the passed 7 months in Accra,Ghana which ended 4 days ago with the former secretary to the UNITED NATIONS in person of Mr. Kofi Anan and also with the present Secretary General Mr.Banki Moon
This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$ 1,000,000. This includes every foreign contractors, fraud/fund delays/interrupted funds Payments and to also Settle foreign debts/fraud victims/un-paid beneficiaries to satisfactory in other to maintain peace in the world at large that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.
We found your email in our list and that is why we are contacting you,this have been agreed upon and have been signed.
This information we are sending you is very confidential and it is only sent to victims of fraud and unpaid debts so on no account are you to disclose this information to anyone for if you do,it will now be passed to the media and all over the world and it will be too difficult for us to settle all individuals that has be defrauded so you should consider yourself lucky to be among those people that are entitled to this compensation.
Everything about this information is true and you don't have to be scared but all you need to do is to follow up with the rules and regulation required in claiming your compensated funds.
Moreover,due to the delay procedure of bank to bank transfer and their policies,the United Nations has assigned a safe and reliable method that will be safe and secured which is the delivery procedure.
Your compensated funds will be delivered to you by a Government Diplomatic Agent as Consignment to your doorstep.This is the best way we prefer that you can claim this compensated funds and for you to proceed,we will advise that you contact the Diplomatic Agent whom is assigned for this delivery.
Find below his information.
Name: Diplomat Nana Rudolf Kwame
Email: diplomat.nana.rud.kw@consultant.com
Tel: +233279753137
You are to contact the Diplomat on his information above requesting for the procedures required by him in the delivery of your Consignment to your doorstep.
Please note here that the Diplomat does not have an idea of the content of the Consignment which means he does not know that the Consignment contains money for we informed him that it contains photographic materials so make sure you do not disclose it to him.
Keep us informed as soon as you have contacted him.
Best Regards,
Mrs.Naa Ado
Secretary to the President
raymondkalu4gold@writeme.com = Scam
Dear Sir,
I am Mr. Raymond Kalu, the son of Otumfuo Opoku Ware II, a prominent Ashanti King that ruled the richly gold reserve Ashanti Kingdom for 29years.
My dad died on the 25th of February 1999, but according to the tradition of the Ashanti Kingdom, his inheritance should not be shared until 10 years of his death.
We recently shared the inheritance last month of this year after waiting for a long term of 10 years, I inherited 100kg of Alluvial gold dust of 22 carat and 98% plus purity and it is currently deposited in a bank vault.
I solicit if you will be able to help me market this gold in your country, we will discuss further on how to get it across to you and the percentage we will share after a successful deal.
I am waiting for your kind reply through my email; raymondkalu4gold@writeme.com
Thanks,
Raymond Kalu
I am Mr. Raymond Kalu, the son of Otumfuo Opoku Ware II, a prominent Ashanti King that ruled the richly gold reserve Ashanti Kingdom for 29years.
My dad died on the 25th of February 1999, but according to the tradition of the Ashanti Kingdom, his inheritance should not be shared until 10 years of his death.
We recently shared the inheritance last month of this year after waiting for a long term of 10 years, I inherited 100kg of Alluvial gold dust of 22 carat and 98% plus purity and it is currently deposited in a bank vault.
I solicit if you will be able to help me market this gold in your country, we will discuss further on how to get it across to you and the percentage we will share after a successful deal.
I am waiting for your kind reply through my email; raymondkalu4gold@writeme.com
Thanks,
Raymond Kalu
tsblloyds@yahoo.co.uk = Scam
Dear Sir/ Madam,
The Lloyd's Bank has decided to give out loans of $250,000.00 at 2% annual interest to the first 700 applicants.
Contact the verification officer as below with your Full Name, Occupation, Residential Address and Phone Number.
Name: Denise Brown
+4470359 75735
Reply Email: tsblloyds@yahoo.co.uk
The Lloyd's Bank has decided to give out loans of $250,000.00 at 2% annual interest to the first 700 applicants.
Contact the verification officer as below with your Full Name, Occupation, Residential Address and Phone Number.
Name: Denise Brown
+4470359 75735
Reply Email: tsblloyds@yahoo.co.uk
aftis@live.com nmccormick@earthlink.net = Scam
Payment Notification:
We are writhing to know if it's true that you are DEAD. Because we received a notification from one MR. ALAN W. LATTI of USA stating that you are DEAD and that you have giving him the right to claim your funds. He stated you died on a CAR accident. He has been calling us regarding this issue, but we cannot proceed with him until we confirm this by not hearing from you after 7days. Be advised that we Have made all arrangements for you to receive and confirm your funds without anymore stress, and without any further delays.
All we need to confirm now is your been DEAD Or still Alive. Because this MAN'S message brought shock to our minds. And we just can't proceed with him until we confirm if this is a reality OR not But if it happened we did not hear from you after 7days, then we say: MAY YOUR SOUL REST IN PERFECT PEACE"
YOUR JOY AND SUCCESS REMAINS OUR GOAL.
May the peace of the Lord be with you wherever you maybe now
Yours Faithfully,
Mrs. Farida Waziri
We are writhing to know if it's true that you are DEAD. Because we received a notification from one MR. ALAN W. LATTI of USA stating that you are DEAD and that you have giving him the right to claim your funds. He stated you died on a CAR accident. He has been calling us regarding this issue, but we cannot proceed with him until we confirm this by not hearing from you after 7days. Be advised that we Have made all arrangements for you to receive and confirm your funds without anymore stress, and without any further delays.
All we need to confirm now is your been DEAD Or still Alive. Because this MAN'S message brought shock to our minds. And we just can't proceed with him until we confirm if this is a reality OR not But if it happened we did not hear from you after 7days, then we say: MAY YOUR SOUL REST IN PERFECT PEACE"
YOUR JOY AND SUCCESS REMAINS OUR GOAL.
May the peace of the Lord be with you wherever you maybe now
Yours Faithfully,
Mrs. Farida Waziri
capelleannijsel@aim.com = Scam
Dear Beloved Friend,
Can you be trusted to handle a Charity Project Work worth One Million Euros (1,000,000.00 Euros) for the less privilege? Since i have been diagnosed with esophageal cancer and it has defiled all forms of medical treatment, i have decided to use my Money for Charity Project Work.
With the help of my Attorney so far, i have been able to reach out to a few charity organizations in the Philippines, Algeria and Malaysia. Now that my health has deteriorated so badly, i cannot do this myself anymore.
I once asked members of my family to help me give out alms to those organizations catering for the less privileged in Bulgaria and Pakistan, they refused and kept the resources to themselves. I do not trust them anymore, as they seem not to appreciate what i have left for them.
The last of my belonging which no one knows off, is the huge deposit of One million Euros (1,000,000.00) which I deposited in the Bank since 2003 and i will want you to secure and bestow to Charity Organizations with the help of my Attorney. Kindly send the following information to personal email (capelleannijsel@aim.com) to enhance communication of this project work.
1). Full Names:
2). Residential Address
3). Cell phone numbers.
4). Occupation:
5). Country:
I look forward to your swift response to this mail.
Yours Sincerely.
Mr. Capelle Aan Den IJssel
Email: capelleannijsel@aim.com
Can you be trusted to handle a Charity Project Work worth One Million Euros (1,000,000.00 Euros) for the less privilege? Since i have been diagnosed with esophageal cancer and it has defiled all forms of medical treatment, i have decided to use my Money for Charity Project Work.
With the help of my Attorney so far, i have been able to reach out to a few charity organizations in the Philippines, Algeria and Malaysia. Now that my health has deteriorated so badly, i cannot do this myself anymore.
I once asked members of my family to help me give out alms to those organizations catering for the less privileged in Bulgaria and Pakistan, they refused and kept the resources to themselves. I do not trust them anymore, as they seem not to appreciate what i have left for them.
The last of my belonging which no one knows off, is the huge deposit of One million Euros (1,000,000.00) which I deposited in the Bank since 2003 and i will want you to secure and bestow to Charity Organizations with the help of my Attorney. Kindly send the following information to personal email (capelleannijsel@aim.com) to enhance communication of this project work.
1). Full Names:
2). Residential Address
3). Cell phone numbers.
4). Occupation:
5). Country:
I look forward to your swift response to this mail.
Yours Sincerely.
Mr. Capelle Aan Den IJssel
Email: capelleannijsel@aim.com
ifo.imfoffice@yahoo.co.uk +447035919446 = Scam
INTERNATIONAL MONETARY FUND UNIT
50 UPPER HANOVER STREET, SHEFFIELD ,
SOUTH YORKSHIRE S3 7RL. ENGLAND.
TELEPHONE:, +447035919446 FAX: +44 8709134316
Our Ref: IMF/WB/U-08867-011 Your Ref:
Date: 01 - 07 - 2011
From the Desk of:
Head of Monitoring Group
International Monetary Fund Unit
OFFICIAL NOTIFICATION!!!
To Whom It May Concern.
Notice to You.
We The International Monetary Fund unit and its special monitoring net work whose duty is to supervise and monitor all international money transfer process on foreign fund transfer around the world.
This International remittance department (The International Monetary Fund unit) was set up to discover an outstanding & unpaid fund being owed to Governments or Individuals all over the world through Contract Payment, Inheritance and Lottery Winning Prize Awards. Hence, the decision was taken last week. However, with this development, a man by name (MR. JOHNSON WHITE ) come to our office with an application stating that you gave him the power of attorney to be the beneficiary of your Outstanding Contract/Inheritance/award funds.
He made us to believe that you are dead and him is your next of kin. We got your email Address and decided to send an email through this address hoping to find out if you are dead or alive. And also, to find out if you had at any time given this Man the power of attorney to represent you. Please let us know also if you are aware that we are almost ready to transfer your outstanding funds to his nominated bank account stated below:
Bank Name: Bank Of America
Address:1723 Palmdale Bulv.
Palmdale Ca. 93550
Acct # : 00867-87680
Rout # : 026008391
Swift code # :Bofaus4N
Beneficiary: JOHNSON WHITE
If you are not aware of the above instruction, do respond to this email us back Immediately.
For immediate transfer of your funds be informed that you are not allowed to correspond or contact any person or office with respect to this transfer other than this office, you are required to send to him an email with your full following information below:
1) YOUR FULL NAME__________________
2) RESIDENCE ADDRESS, CITY, STATE AND
COUNTRY_______________________
3) PERSONAL CELL PHONE, FAX AND MOBILE PHONE
NUMBER_________________________
Regards
Mr. James Clapham
Head Monetary Fund Unit
Tel: +447035919446.
E-mail: ifo.imfoffice@yahoo.co.uk
50 UPPER HANOVER STREET, SHEFFIELD ,
SOUTH YORKSHIRE S3 7RL. ENGLAND.
TELEPHONE:, +447035919446 FAX: +44 8709134316
Our Ref: IMF/WB/U-08867-011 Your Ref:
Date: 01 - 07 - 2011
From the Desk of:
Head of Monitoring Group
International Monetary Fund Unit
OFFICIAL NOTIFICATION!!!
To Whom It May Concern.
Notice to You.
We The International Monetary Fund unit and its special monitoring net work whose duty is to supervise and monitor all international money transfer process on foreign fund transfer around the world.
This International remittance department (The International Monetary Fund unit) was set up to discover an outstanding & unpaid fund being owed to Governments or Individuals all over the world through Contract Payment, Inheritance and Lottery Winning Prize Awards. Hence, the decision was taken last week. However, with this development, a man by name (MR. JOHNSON WHITE ) come to our office with an application stating that you gave him the power of attorney to be the beneficiary of your Outstanding Contract/Inheritance/award funds.
He made us to believe that you are dead and him is your next of kin. We got your email Address and decided to send an email through this address hoping to find out if you are dead or alive. And also, to find out if you had at any time given this Man the power of attorney to represent you. Please let us know also if you are aware that we are almost ready to transfer your outstanding funds to his nominated bank account stated below:
Bank Name: Bank Of America
Address:1723 Palmdale Bulv.
Palmdale Ca. 93550
Acct # : 00867-87680
Rout # : 026008391
Swift code # :Bofaus4N
Beneficiary: JOHNSON WHITE
If you are not aware of the above instruction, do respond to this email us back Immediately.
For immediate transfer of your funds be informed that you are not allowed to correspond or contact any person or office with respect to this transfer other than this office, you are required to send to him an email with your full following information below:
1) YOUR FULL NAME__________________
2) RESIDENCE ADDRESS, CITY, STATE AND
COUNTRY_______________________
3) PERSONAL CELL PHONE, FAX AND MOBILE PHONE
NUMBER_________________________
Regards
Mr. James Clapham
Head Monetary Fund Unit
Tel: +447035919446.
E-mail: ifo.imfoffice@yahoo.co.uk
terencepmcculley@gmail.com info@usembassy-nigeria.com = Scam
US AMBASSADOR CONSULATE
PLOT 1075, DIPLOMATIC DRIVE
CENTRAL BUSINESS DISTRICT
ABUJA, NIGERIA.
Dear Beneficiary,
PAYMENT BY CASH DELIVERY THROUGH OUR EMBASSY DIPLOMATIC AGENT.
After a painstacking verification on a lot of issues in respect of your fund
transfer which was mishandled by the Former Us Ambassador to Nigeria (Ms
Robin Sanders) i therefore advised to inform you that i have resolved with
the Governor of Central Bank of Nigeria with the undersigned authorities on
this day to issue the release of your part payment of by Certified
International Bank DRAFT or CASH DELIVERY THROUGH OUR EMBASSY DIPLOMATIC
AGENT.
As a result of Terrorist Attack in the United States of America and its
Global effect, all foreign payment at this time that involved huge sums of
money should be paid by BANK DRAFT OR CASH DELIVERY THROUGH OUR EMBASSY
DIPLOMATIC AGENT as measure to check Terrorist Account Operation.
In line with this development,you are to reconfirm the following information
so that the funds will not be delivered to someone else.
1. Full Name
2. Residential Address
3. Home Telephone/Cell Phone Numbers
Note that you are liable to pay the sum of $125 fund/consignment registration fee before
dispatch of the fund/consignment to your given address and the payment is to be made available to our account
officer's name as stated below via western union-
Receiver: JOHN UDO
Address: LAGOS,NIGERIA
MTCN:
Text Question: FOR WHAT
Text Answer: NO HITCH
Sender's Name:
Sender's Address:
After payment for the fund/consignment registration at the international airport here and due verification of your information, our diplomatic officer attached with the Courier Company
incharge of the fund/consignment will proceed for the delivery hence all other arrangements has been perfected.
Congratulations!
Yours faithfully,
Mr.Terence P. McCulley
(US AMBASSADOR TO NIGERIA)
PLOT 1075, DIPLOMATIC DRIVE
CENTRAL BUSINESS DISTRICT
ABUJA, NIGERIA.
Dear Beneficiary,
PAYMENT BY CASH DELIVERY THROUGH OUR EMBASSY DIPLOMATIC AGENT.
After a painstacking verification on a lot of issues in respect of your fund
transfer which was mishandled by the Former Us Ambassador to Nigeria (Ms
Robin Sanders) i therefore advised to inform you that i have resolved with
the Governor of Central Bank of Nigeria with the undersigned authorities on
this day to issue the release of your part payment of by Certified
International Bank DRAFT or CASH DELIVERY THROUGH OUR EMBASSY DIPLOMATIC
AGENT.
As a result of Terrorist Attack in the United States of America and its
Global effect, all foreign payment at this time that involved huge sums of
money should be paid by BANK DRAFT OR CASH DELIVERY THROUGH OUR EMBASSY
DIPLOMATIC AGENT as measure to check Terrorist Account Operation.
In line with this development,you are to reconfirm the following information
so that the funds will not be delivered to someone else.
1. Full Name
2. Residential Address
3. Home Telephone/Cell Phone Numbers
Note that you are liable to pay the sum of $125 fund/consignment registration fee before
dispatch of the fund/consignment to your given address and the payment is to be made available to our account
officer's name as stated below via western union-
Receiver: JOHN UDO
Address: LAGOS,NIGERIA
MTCN:
Text Question: FOR WHAT
Text Answer: NO HITCH
Sender's Name:
Sender's Address:
After payment for the fund/consignment registration at the international airport here and due verification of your information, our diplomatic officer attached with the Courier Company
incharge of the fund/consignment will proceed for the delivery hence all other arrangements has been perfected.
Congratulations!
Yours faithfully,
Mr.Terence P. McCulley
(US AMBASSADOR TO NIGERIA)
bailey.sweeptake025@yahoo.com.hk = SCAM
You have won the sum of Ј10,600,000 Pounds in the EURO MILLION LOTTERY held on the 27th June 2011. http://lottery.co.uk/results/. Email: bailey.sweeptake025@yahoo.com.hk, for more details.
Friday, 1 July 2011
wu.outlet.uk@gmail.com = Scam
Dear Beneficiary,
This is to re-notify you of the $300,000.00USD that was deposited here
in the western union office in your name.You should contact Mr.Allen
Parker to collect your money transfer control number(M.T.C.N).
Contact Person: Mr. Allen Parker
Email: wu.outlet.uk@gmail.com
This is to re-notify you of the $300,000.00USD that was deposited here
in the western union office in your name.You should contact Mr.Allen
Parker to collect your money transfer control number(M.T.C.N).
Contact Person: Mr. Allen Parker
Email: wu.outlet.uk@gmail.com
facebookpromotion@one.co.il = Scam
You are a winner of 550,000.00GBP on the On-Going Facebook Promotions.
Contact Mr Johnson cole Email: facebookpromotion@one.co.il
Contact Mr Johnson cole Email: facebookpromotion@one.co.il
wester.union75@live.com johnpeter8883@cantv.net = Scam
Hello Dear,
How are you today? I write to inform you that we have already sent you $5000.00 usd dollars through Western union as we have been given the mandate to transfer your full compensation payment total sum of $2.8Million USD,via western union by this governemnt.I was calling your telephone number to give you the information through phone but you did not pick up my calls
>through out that yesterday even this morning.Now,I decided to email you the MTCN and sender name so that you will pick up the $5000.00 usd to enable us send another $5000.00 usd today as you know we will be sending you only $5000.00 usd per day.and it was agreed that you will pay the sum of $150 before they will realease the payment to you
Please pick up this information and run to western union to pick up the $5000.00 usd and call Director of Opration Sir. Peter Sam because he is the person incharge for your payment so that he can send you another payment today, phone line +229 99436561, Email ( wester.union75@live.com) emaI l Him once you picked up the $5000.00 USD today.Here isthe western union information to pick up the $5000.00; which you will be receiving your payment $5000.00 Us Dollars immediately you sent them their transfer charge of $150 and it will serve as re-confirmation of your file payment from the office in charge.
>So you are to re-confirm to them the below information,
Your. Receiver----------
Your. Country-------
Your. City-----------
Your. Tel----------
Your. Test question------
Your. Answer-----------
Your.. Passport-----------
Here Is The Payment information of your first payment that has been transfer but it's still on hold till you send the transfer charge so you can track it now and confirm that it's available for pick up then once you send the transfer charge today, we will release it immediately to enable you pick it today.
Money Transfer Control Number (M.T.C.N): 9541373659
Senders First Name: sam
Senders Last Name: peter
Question:From Us
Answer:Today
\www.westernunion.com
And We Are Waitng For You To Send The $150 Today
RECEIVER-------------MR OGUGUA PAUL
LOCATION CITY---------COTONOU-BENIN
COUNTRY-----------------BENIN
TEXT QUESTION--HOW LONG?
ANSWER-----------TODAY
AMOUNT--------------$150.Only
Be advise that the $150 is a compulsory as they told me that this is the only money you will pay until you receive your payment completely I am waiting for your call once you pick up this $5000.00 usd,Please email me your direct telephone number because I need to be calling you once we send any payment for the informations..
>Regards Ahjia B3ll0
How are you today? I write to inform you that we have already sent you $5000.00 usd dollars through Western union as we have been given the mandate to transfer your full compensation payment total sum of $2.8Million USD,via western union by this governemnt.I was calling your telephone number to give you the information through phone but you did not pick up my calls
>through out that yesterday even this morning.Now,I decided to email you the MTCN and sender name so that you will pick up the $5000.00 usd to enable us send another $5000.00 usd today as you know we will be sending you only $5000.00 usd per day.and it was agreed that you will pay the sum of $150 before they will realease the payment to you
Please pick up this information and run to western union to pick up the $5000.00 usd and call Director of Opration Sir. Peter Sam because he is the person incharge for your payment so that he can send you another payment today, phone line +229 99436561, Email ( wester.union75@live.com) emaI l Him once you picked up the $5000.00 USD today.Here isthe western union information to pick up the $5000.00; which you will be receiving your payment $5000.00 Us Dollars immediately you sent them their transfer charge of $150 and it will serve as re-confirmation of your file payment from the office in charge.
>So you are to re-confirm to them the below information,
Your. Receiver----------
Your. Country-------
Your. City-----------
Your. Tel----------
Your. Test question------
Your. Answer-----------
Your.. Passport-----------
Here Is The Payment information of your first payment that has been transfer but it's still on hold till you send the transfer charge so you can track it now and confirm that it's available for pick up then once you send the transfer charge today, we will release it immediately to enable you pick it today.
Money Transfer Control Number (M.T.C.N): 9541373659
Senders First Name: sam
Senders Last Name: peter
Question:From Us
Answer:Today
\www.westernunion.com
And We Are Waitng For You To Send The $150 Today
RECEIVER-------------MR OGUGUA PAUL
LOCATION CITY---------COTONOU-BENIN
COUNTRY-----------------BENIN
TEXT QUESTION--HOW LONG?
ANSWER-----------TODAY
AMOUNT--------------$150.Only
Be advise that the $150 is a compulsory as they told me that this is the only money you will pay until you receive your payment completely I am waiting for your call once you pick up this $5000.00 usd,Please email me your direct telephone number because I need to be calling you once we send any payment for the informations..
>Regards Ahjia B3ll0
tinajuan@live.com tinajuan@live.fr = Scam
From Ms.Tina Juan,
Permit me to inform you of my desire of going into business relationship with you, My Name is Tina Juan, the only daughter and the only child of late Mr. Adams Juan, I am 21 years old girl ,My father was the Director of Gold and Cotton products exportation in Burkina Faso.
Before the death of my father on 18th Febuary 2007 my father told me that he deposited sum of (USD $950,000.00 Nine hundred and fifty Thousand U.S Dollars ) in a bank here in Burkina Faso,
He also made me to understand that it was because of his position that he was poisoned by Government associates while on a business trip to France with them and he instructed me to look for a foreign partner not from this country who will help me and transfer this money out of here and invest it for me, my purpose of contacting you is for you to help me and transfer the money into your account,
I hope you will not betray the trust I have on you because this money is my only hope in life and you will also help me to relocate over to your country to continue my education while you will invest my own share of the money for me viably, I will compensate you with 30% of this money for your kind assistance My problem is not the money but is who will take care of me and my school,
I can assure you there is No Risk involve, the money is an inheritance from my late father I also secured the deposit documents of the fund with me.
I am waiting to hear from you.
Yours Sincarelly
Ms.Tina Juan.
Permit me to inform you of my desire of going into business relationship with you, My Name is Tina Juan, the only daughter and the only child of late Mr. Adams Juan, I am 21 years old girl ,My father was the Director of Gold and Cotton products exportation in Burkina Faso.
Before the death of my father on 18th Febuary 2007 my father told me that he deposited sum of (USD $950,000.00 Nine hundred and fifty Thousand U.S Dollars ) in a bank here in Burkina Faso,
He also made me to understand that it was because of his position that he was poisoned by Government associates while on a business trip to France with them and he instructed me to look for a foreign partner not from this country who will help me and transfer this money out of here and invest it for me, my purpose of contacting you is for you to help me and transfer the money into your account,
I hope you will not betray the trust I have on you because this money is my only hope in life and you will also help me to relocate over to your country to continue my education while you will invest my own share of the money for me viably, I will compensate you with 30% of this money for your kind assistance My problem is not the money but is who will take care of me and my school,
I can assure you there is No Risk involve, the money is an inheritance from my late father I also secured the deposit documents of the fund with me.
I am waiting to hear from you.
Yours Sincarelly
Ms.Tina Juan.
teddywilliams.2011@gmail.com +34-917-692-735 +34-603-131-235 = Scam
On behalf of the Trustees and Executor of the estate of Late Eng. Jьоrgen Krьоgger. I once again try to notify you as my earlier letter was
returned undelivered. I hereby attempt to reach you again by this same email address on the WILL. I wish to notify you that late Eng. Jьrgen
Krьgger 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.
This may sound strange and unbelievable to you, but it is real and true. Being a widely traveled man, he must have been in contact with
you in the past or simply you were nominated to him by one of his numerous friends abroad who wished you good. Eng. Jьrgen Krьgger until his
death was a member of the Helicopter Society and the Institute of Electronic & Electrical Engineers. He was a very dedicated Christian who loved to
give out. His great philanthropy earned him numerous awards during hislife time. Late Engr. Jurgen Krugger died on the 13th day of December,
2004 at the age of 80 years, and 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 reachyou 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 personal email
address:teddywilliams.2011@gmail.com
I await your prompt response.
Yours in Service,
BARRISTER TEDDY WILLIAMS ESQ.PRINCIPAL PARTNERS: Barrister Aidan Walsh.Esq Markus Wolfgang,Smith Esq
Tell+34-603-131-235
Fax:+34-917-692-735
E-mail:teddywilliams.2011@gmail.com
returned undelivered. I hereby attempt to reach you again by this same email address on the WILL. I wish to notify you that late Eng. Jьrgen
Krьgger 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.
This may sound strange and unbelievable to you, but it is real and true. Being a widely traveled man, he must have been in contact with
you in the past or simply you were nominated to him by one of his numerous friends abroad who wished you good. Eng. Jьrgen Krьgger until his
death was a member of the Helicopter Society and the Institute of Electronic & Electrical Engineers. He was a very dedicated Christian who loved to
give out. His great philanthropy earned him numerous awards during hislife time. Late Engr. Jurgen Krugger died on the 13th day of December,
2004 at the age of 80 years, and 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 reachyou 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 personal email
address:teddywilliams.2011@gmail.com
I await your prompt response.
Yours in Service,
BARRISTER TEDDY WILLIAMS ESQ.PRINCIPAL PARTNERS: Barrister Aidan Walsh.Esq Markus Wolfgang,Smith Esq
Tell+34-603-131-235
Fax:+34-917-692-735
E-mail:teddywilliams.2011@gmail.com
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