take care it's a trick.
4/16/10
From China (Business Offer) SCAM
Hello
I am Mou Xinsheng, I want you to take it seriously and Confidential as I got your email through china directory of commerce I need a reliable, trust worthy and credible person that would help me move out this funds from a bank in Europe to his/her country. I would also like you to know that this transaction is 100% risk free and legal.
It would be huge surprise for you to receive such email from a serving minister of the People?s Republic of China,(Minister of General Administration of Customs of the Peoples Republic of China) forgive me if you see my business proposal as shameful and not honorable because of my governmental status.
But please excuse me and understand that this is the situation I am, and I need a credible partner in the western world. In my years of Government service as Narcotics Control Commission and General Administration of Customs, I have received kick backs from Smugglers and business people seeking favors from me and as a Public officer my bank accounts are monitored hence I diverted the funds $30Million (Thirty million US dollars) for safe keeping abroad.
I want you to receive the money which has been in deposit since 2004 with a bank in Europe. Please you will be responsible to activate the dormant account because the funds are in a dormant account with the bank in Europe and the bank will require funds from you to activate this account, so that they can transfer this fund, $30 Million US Dollars into your account in Your country which my lawyer will put in your names as the Beneficiary of this fund. I will use 20% of the money for charity to help orphanage of my choice.
You will receive 40% as your commission, and I will take the remaining 40% as my share I will be traveling to your country to receive my share. I intend to settle with in your country if all went well as agreed.
At the moment I have no charity or orphanage in mind but we should be able to work out something in the nearest future.
Please do give me a reply so that I can send you detailed information on the modalities of my proposition. It?s important that you keep this
information absolutely confidential. I look forward to your response. For further information, please contact me via email, mr.mouxinsheng100@yahoo.com.hk
I await your response
Best Regards,
Mr.Mou and Family
I am Mou Xinsheng, I want you to take it seriously and Confidential as I got your email through china directory of commerce I need a reliable, trust worthy and credible person that would help me move out this funds from a bank in Europe to his/her country. I would also like you to know that this transaction is 100% risk free and legal.
It would be huge surprise for you to receive such email from a serving minister of the People?s Republic of China,(Minister of General Administration of Customs of the Peoples Republic of China) forgive me if you see my business proposal as shameful and not honorable because of my governmental status.
But please excuse me and understand that this is the situation I am, and I need a credible partner in the western world. In my years of Government service as Narcotics Control Commission and General Administration of Customs, I have received kick backs from Smugglers and business people seeking favors from me and as a Public officer my bank accounts are monitored hence I diverted the funds $30Million (Thirty million US dollars) for safe keeping abroad.
I want you to receive the money which has been in deposit since 2004 with a bank in Europe. Please you will be responsible to activate the dormant account because the funds are in a dormant account with the bank in Europe and the bank will require funds from you to activate this account, so that they can transfer this fund, $30 Million US Dollars into your account in Your country which my lawyer will put in your names as the Beneficiary of this fund. I will use 20% of the money for charity to help orphanage of my choice.
You will receive 40% as your commission, and I will take the remaining 40% as my share I will be traveling to your country to receive my share. I intend to settle with in your country if all went well as agreed.
At the moment I have no charity or orphanage in mind but we should be able to work out something in the nearest future.
Please do give me a reply so that I can send you detailed information on the modalities of my proposition. It?s important that you keep this
information absolutely confidential. I look forward to your response. For further information, please contact me via email, mr.mouxinsheng100@yahoo.com.hk
I await your response
Best Regards,
Mr.Mou and Family
UK PREMIER LOTTERY ORGANIZATION info@mail.com SCAM
UK PREMIER LOTTERY ORGANIZATION
56 UNION STREET
MANCHESTER,ENGLAND
UNITED KINGDOM.
Ref:ZA/144132/1211
Batch: 22/523009/LHINT
AWARD NOTIFICATION
We wish to inform you of the lottery draws held on the 12th of April 2010 to declare the winners of the (UK Premier Lottery Organization). This lottery scheme was created to bring awareness to the world, being that United Kingdom is hosting the next Olympics in 2012.
Every Month a random email is selected from all webmail database around the world to select a winner for the 2010 Email Lottery and your email address was gotten through United Kingdom Information Network Online (U.K.I.N.O) which is affiliated with the internet. And you were selected as the winner of the 2010 Email Lottery, You have won the total sum of $7.5,000,000.00.
To begin your claim process, please contact your claims manager with details below and also provide him with the requested information so that he can Expedite the processing of your claims.
FUND RELEASE VERIFICATION FORM:
NAME:
==========================
COUNTRY:
==========================
ADDRESS:
==========================
OCCUPATION:
==========================
Gender:
==========================
AGE:
==========================
CITY:
==========================
STATE/PROV:
==========================
ZIP/POSTAL CODE:
==========================
PHONE:
==========================
FAX:
==========================
EMAIL:
==========================
REFERENCE NUMBER:
==========================
BATCH NUMBER:
==========================
DR.PETER WRIGHT
Claims Manager
Foreign Claims Department,
Earlville Finance United Kingdom PTY
1212 EARLVILLE HOUSE
1580 Ridge Circle Avenue
MANCHESTER,LONDON
ENGLAND
Tel: +44 704 570 8253
Fax: +44 870 471 9707
EMAIL:lotteryorganization34@yahoo.com.hk
To avoid unnecessary delays and complications, please quote your reference/batch numbers to any correspondences with us or our designated agent.
IMPORTANT NOTICE:
(a) Remember, all prize money must be claimed not later than Ten days (10) After notice. After this date, all funds will be returned as unclaimed Funds.
(b) Being one of the lucky winners, you constitute entrant's full and unconditional agreement to the acceptance of our terms and conditions claims to avoid any discrepancy in the cause of payment of your prize awards winning.
(c) To avoid double claims, you are advised to keep your winning details very confidential, as any discrepancies resulting from a breach of this confidentiality on the part of the winners will be covered solely by such winner as our staffs are bound by the oath of secrecy taken on employment.
Congratulations once more from all members and staffs of this program.
Thank you for being part of our promotional lottery program.
Sincerely
Mr. Hughes Dills
56 UNION STREET
MANCHESTER,ENGLAND
UNITED KINGDOM.
Ref:ZA/144132/1211
Batch: 22/523009/LHINT
AWARD NOTIFICATION
We wish to inform you of the lottery draws held on the 12th of April 2010 to declare the winners of the (UK Premier Lottery Organization). This lottery scheme was created to bring awareness to the world, being that United Kingdom is hosting the next Olympics in 2012.
Every Month a random email is selected from all webmail database around the world to select a winner for the 2010 Email Lottery and your email address was gotten through United Kingdom Information Network Online (U.K.I.N.O) which is affiliated with the internet. And you were selected as the winner of the 2010 Email Lottery, You have won the total sum of $7.5,000,000.00.
To begin your claim process, please contact your claims manager with details below and also provide him with the requested information so that he can Expedite the processing of your claims.
FUND RELEASE VERIFICATION FORM:
NAME:
==========================
COUNTRY:
==========================
ADDRESS:
==========================
OCCUPATION:
==========================
Gender:
==========================
AGE:
==========================
CITY:
==========================
STATE/PROV:
==========================
ZIP/POSTAL CODE:
==========================
PHONE:
==========================
FAX:
==========================
EMAIL:
==========================
REFERENCE NUMBER:
==========================
BATCH NUMBER:
==========================
DR.PETER WRIGHT
Claims Manager
Foreign Claims Department,
Earlville Finance United Kingdom PTY
1212 EARLVILLE HOUSE
1580 Ridge Circle Avenue
MANCHESTER,LONDON
ENGLAND
Tel: +44 704 570 8253
Fax: +44 870 471 9707
EMAIL:lotteryorganization34@yahoo.com.hk
To avoid unnecessary delays and complications, please quote your reference/batch numbers to any correspondences with us or our designated agent.
IMPORTANT NOTICE:
(a) Remember, all prize money must be claimed not later than Ten days (10) After notice. After this date, all funds will be returned as unclaimed Funds.
(b) Being one of the lucky winners, you constitute entrant's full and unconditional agreement to the acceptance of our terms and conditions claims to avoid any discrepancy in the cause of payment of your prize awards winning.
(c) To avoid double claims, you are advised to keep your winning details very confidential, as any discrepancies resulting from a breach of this confidentiality on the part of the winners will be covered solely by such winner as our staffs are bound by the oath of secrecy taken on employment.
Congratulations once more from all members and staffs of this program.
Thank you for being part of our promotional lottery program.
Sincerely
Mr. Hughes Dills
Attention SCAM
My name is Lee Kiang, Attorney at law. A deceased client of mine, that shares
the same last name as yours,who died as the result of a heart-related
condition in March 12th 2008.
I have contacted you to assist in distributing the money left behind by my
client(US$19 milliondollars) is lodged in the bank.
Regards
Lee Kiang
the same last name as yours,who died as the result of a heart-related
condition in March 12th 2008.
I have contacted you to assist in distributing the money left behind by my
client(US$19 milliondollars) is lodged in the bank.
Regards
Lee Kiang
CAREFUL READ AND GET BACK TO ME SCAM
KINDLY OPEN THE ATTACHED FILE IS THE MESSAGE, CAREFUL READ AND GET BACK TO ME
YOUR URGENT CONTACT IS NEEDED SCAM
How are you, we are making arrangement how to make your payment in your country and it will pay you OVER DERFT IN YOUR COUNTRY,
So please do reconfirm you
How are you, we are making arrangement how to make your payment in your country and it will pay you OVER DERFT IN YOUR COUNTRY,
So please do reconfirm your all information and you nee to make every thing very fast please, YOU MUST SEE THEM FACE TO FACE BEFORE ANY THING
Your all information your direct cell phone and home and direct address don’t forget it and the amount your going to receive from them is just only $2,500,000,00, only
Don’t delay please
r all information and you nee to make every thing very fast please, YOU MUST SEE THEM FACE TO FACE BEFORE ANY THING
Your all information your direct cell phone and home and direct address don’t forget it and the amount your going to receive from them is just only $2,500,000,00, only
Don’t delay please
So please do reconfirm you
How are you, we are making arrangement how to make your payment in your country and it will pay you OVER DERFT IN YOUR COUNTRY,
So please do reconfirm your all information and you nee to make every thing very fast please, YOU MUST SEE THEM FACE TO FACE BEFORE ANY THING
Your all information your direct cell phone and home and direct address don’t forget it and the amount your going to receive from them is just only $2,500,000,00, only
Don’t delay please
r all information and you nee to make every thing very fast please, YOU MUST SEE THEM FACE TO FACE BEFORE ANY THING
Your all information your direct cell phone and home and direct address don’t forget it and the amount your going to receive from them is just only $2,500,000,00, only
Don’t delay please
RE: Your ATM Card Status PHISHING
ATM MasterCard
Asia/Pacific Regional Headquarters
Southeast Asia
152 Beach Road #35-00
The Gateway East
Johor Bahru
Malaysia
Attention: ATM MasterCard Beneficiary
We wish to officially notify you once again of your status via your email address as our previous letter to your home address mailbox was returned undelivered.
Your cash bonus of USD$ 620,000 (Six Hundred and Twenty Thousand United States Dollar) have been RELEASED and APPROVED for onward delivery to you via our ATM MasterCard which you will use to withdraw cash at any ATMs SERVICE MACHINES where you see the MasterCard (or Maestro®/Cirrus®) sign/logo located in more than 22 million locations across 210 countries worldwide.
This amount of USD$ 620,000 (Six Hundred and Twenty Thousand United States Dollar) is cash bonus awarded to you from MasterCard Worldwide for your use of the Automated Teller Machine (ATM) recently.
Maximum withdrawal limit per day is USD$ 9,500 (Nine Thousand, Five Hundred United States Dollar) Only.
If we have reached you this time as hopeful, endeavor to get back to us immediately to enable us commence the immediate delivery of your ATM MasterCard and ATM PIN NUMBER to your present home address.
***PLEASE NOTE THAT DELIVERY ( NOT P.O. Box ) IS FREE OF CHARGE***
The delivery process of your ATM MasterCard shall be concluded as soon as you have contacted the Officer in Charge of delivery as stated below:
=========================================================
Contact Person: JK Richie
Officer in Charge ( Protocols, Handling and Delivery )
ATM MasterCard
Asia/Pacific Regional Headquarters
Email: < card.delivery@mail.bg >
Phone & Fax Number: 00 6010 3672 162
=========================================================
Please provide him with the underlisted informations below as soon as possible;
1. Full Names
2. Delivery Address ( PRESENT HOME ADDRESS NOT P.O. Box )
3. Nationality / Present Location
4. Occupation / Monthly Income
5. Phone Number(s)
Thanks for your cooperation and congratulations once again.
Yours in Service,
Anne Cheah
Customer Care
ATM MasterCard
Asia/Pacific Regional Headquarters
Southeast Asia
152 Beach Road #35-00
The Gateway East
Johor Bahru
Malaysia
NOTICE: This e-mail communication (including any attachments) is covered by the Electronic Communications Privacy Act, 18 U.C. 2510 et seq. and is CONFIDENTIAL. The information and work product contained herein are PRIVILEGED and intended only for disclosure to or use by the owner of this e-mail. If you are neither the intended recipient(s), nor a person responsible for the delivery of this communication to the intended recipient(s), you are hereby notified that any retention, dissemination, distribution or copying of this communication is strictly prohibited. If you received this communication in error, please notify us immediately by using the "reply" feature and then immediately delete this message and all attachments from your computer. Thank you.
© 1994-2010. MasterCard. All rights reserved
Asia/Pacific Regional Headquarters
Southeast Asia
152 Beach Road #35-00
The Gateway East
Johor Bahru
Malaysia
Attention: ATM MasterCard Beneficiary
We wish to officially notify you once again of your status via your email address as our previous letter to your home address mailbox was returned undelivered.
Your cash bonus of USD$ 620,000 (Six Hundred and Twenty Thousand United States Dollar) have been RELEASED and APPROVED for onward delivery to you via our ATM MasterCard which you will use to withdraw cash at any ATMs SERVICE MACHINES where you see the MasterCard (or Maestro®/Cirrus®) sign/logo located in more than 22 million locations across 210 countries worldwide.
This amount of USD$ 620,000 (Six Hundred and Twenty Thousand United States Dollar) is cash bonus awarded to you from MasterCard Worldwide for your use of the Automated Teller Machine (ATM) recently.
Maximum withdrawal limit per day is USD$ 9,500 (Nine Thousand, Five Hundred United States Dollar) Only.
If we have reached you this time as hopeful, endeavor to get back to us immediately to enable us commence the immediate delivery of your ATM MasterCard and ATM PIN NUMBER to your present home address.
***PLEASE NOTE THAT DELIVERY ( NOT P.O. Box ) IS FREE OF CHARGE***
The delivery process of your ATM MasterCard shall be concluded as soon as you have contacted the Officer in Charge of delivery as stated below:
=========================================================
Contact Person: JK Richie
Officer in Charge ( Protocols, Handling and Delivery )
ATM MasterCard
Asia/Pacific Regional Headquarters
Email: < card.delivery@mail.bg >
Phone & Fax Number: 00 6010 3672 162
=========================================================
Please provide him with the underlisted informations below as soon as possible;
1. Full Names
2. Delivery Address ( PRESENT HOME ADDRESS NOT P.O. Box )
3. Nationality / Present Location
4. Occupation / Monthly Income
5. Phone Number(s)
Thanks for your cooperation and congratulations once again.
Yours in Service,
Anne Cheah
Customer Care
ATM MasterCard
Asia/Pacific Regional Headquarters
Southeast Asia
152 Beach Road #35-00
The Gateway East
Johor Bahru
Malaysia
NOTICE: This e-mail communication (including any attachments) is covered by the Electronic Communications Privacy Act, 18 U.C. 2510 et seq. and is CONFIDENTIAL. The information and work product contained herein are PRIVILEGED and intended only for disclosure to or use by the owner of this e-mail. If you are neither the intended recipient(s), nor a person responsible for the delivery of this communication to the intended recipient(s), you are hereby notified that any retention, dissemination, distribution or copying of this communication is strictly prohibited. If you received this communication in error, please notify us immediately by using the "reply" feature and then immediately delete this message and all attachments from your computer. Thank you.
© 1994-2010. MasterCard. All rights reserved
REP INQUIRY *REF:CSC/REP/887* SCAM
China Steel Corporation (CSC).
HEAD OFFICE 1 Chung-Kang Road,Siaogang District,
Kaohsiung 81233, Taiwan, R.O.C.
Website: www.csc.com.tw
REF:CSC/REP/887
Attention:
My Name is DING Xiang and i am the Representative/Agent Officer of China
Chin Steel Corporation (CSC). We need a reputable Company/Individuals
to represent our Company in Collection/Representation in your state.
Attorney is also needed to represent us in Collection/Litigation
Please let us know if you can be of help.
feel free to contact Us via the information below
Thank You.
Tel: +886-7-802-1111
Representative/Agent Officer.
Email:csgt.csc@gmail.com
HEAD OFFICE 1 Chung-Kang Road,Siaogang District,
Kaohsiung 81233, Taiwan, R.O.C.
Website: www.csc.com.tw
REF:CSC/REP/887
Attention:
My Name is DING Xiang and i am the Representative/Agent Officer of China
Chin Steel Corporation (CSC). We need a reputable Company/Individuals
to represent our Company in Collection/Representation in your state.
Attorney is also needed to represent us in Collection/Litigation
Please let us know if you can be of help.
feel free to contact Us via the information below
Thank You.
Tel: +886-7-802-1111
Representative/Agent Officer.
Email:csgt.csc@gmail.com
I intend to invest into Real Estate
I intend to invest into Real Estate
Dear Friend,
I intend to invest into Real Estate or in any lucrative investament in your
country for the benefit of my children, and I would need your assistance to
actualise this project.
I am a foreign investor, currently residing in Republic Of Benin with my family.because of my contract with canadian gov here.
Reach me via this email: mrleecheng@mail.mn
Hoping to hear from you to continue this discussion.
Best regards.
Mr.Lee Shin Cheng
Dear Friend,
I intend to invest into Real Estate or in any lucrative investament in your
country for the benefit of my children, and I would need your assistance to
actualise this project.
I am a foreign investor, currently residing in Republic Of Benin with my family.because of my contract with canadian gov here.
Reach me via this email: mrleecheng@mail.mn
Hoping to hear from you to continue this discussion.
Best regards.
Mr.Lee Shin Cheng
Re:Late Sgt. J. L. Montgomery SCAM
Dear Sir/Madam,
I am Barrister Dean Gulzar (Esq.) the Personal Attorney of Late Sgt. James L.Montgomery ,a citizen of your Country and an American soldier that served in the military with the Us army's 3rd infantry division before he retired and dead.My Client deposited Fifteen Million United State Dollars only(Us$15M) Bank in Europe hoping to claim it after his service in the Army.I have made several enquiries to your embassy to locate any of the extended relatives of my client which proved unsuccessful.
Find attached message for full details.
Read and respond immediately.
Best Regards,
Barr Dean Gulza
I am Barrister Dean Gulzar (Esq.) the Personal Attorney of Late Sgt. James L.Montgomery ,a citizen of your Country and an American soldier that served in the military with the Us army's 3rd infantry division before he retired and dead.My Client deposited Fifteen Million United State Dollars only(Us$15M) Bank in Europe hoping to claim it after his service in the Army.I have made several enquiries to your embassy to locate any of the extended relatives of my client which proved unsuccessful.
Find attached message for full details.
Read and respond immediately.
Best Regards,
Barr Dean Gulza
CONGRATULATIONS!!!
MALAYSIA MOTORS INTERNATIONAL LOTTERY PROMOTION
ALL ASIA GAME 2010 SUPPORT
Malaysia Motors corporations
Customer Service Department
Block A,12/16 F,West Tower
Bldg East Rd,
Kuala Lumpur-Malaysia
Dear Winner,
Reference Number #: CN/5430Z6/09.
This e-mail notification is to inform you that your E-mail Address has won you a cash prize of (US$.800, 000, 00 Dollars) Eight Hundred Thousand United States Dollars only.Sweepstakes promotion draws held on March 1, 2010, in Kuala Lumpur.
The online computer draws was conducted from an exclusive list of 19,000,000 email addresses of Individuals and Corporate bodies picked by an advanced
automated random computer selection from E-mail Address attached to ticket number:012-0022-0044-778 with Batch Number: 082/19/ZY36. Which subsequently won you the lottery in the 2nd category? To file for your claim, please contact us for due processing and remittance of your prize money by filling the below information:
FULL NAME OF WINNER:.
FULL NAME OF WINNER:................
RESIDENT ADDRESS:...................
NATIONALITY.........................
SEX..................................
COUNTRY OF RESIDENCE :..............
DATE OF BIRTH:......................
OCCUPATION:..........................
PHONE NUMBER........................
Forward your above details to your payment agent as below:
Mr. Mark Chee
Email:markchee10@yahoo.com.hk
Your prize award has been insured with your email address and will be transferred to you upon meeting the requirement of the gaming board authority which is your statutory obligations. Be advice that all information pertaining to this WINNING FUNDS should be kept extremely CONFIDENTIAL till the funds get to you. This is to avoid DOUBLE claiming of prize.Congratulations from all members and staff of the promotion.
Yours faithfully,
Norfidillah Hoaz
Malaysia Motors corporation
ALL ASIA GAME 2010 SUPPORT
Malaysia Motors corporations
Customer Service Department
Block A,12/16 F,West Tower
Bldg East Rd,
Kuala Lumpur-Malaysia
Dear Winner,
Reference Number #: CN/5430Z6/09.
This e-mail notification is to inform you that your E-mail Address has won you a cash prize of (US$.800, 000, 00 Dollars) Eight Hundred Thousand United States Dollars only.Sweepstakes promotion draws held on March 1, 2010, in Kuala Lumpur.
The online computer draws was conducted from an exclusive list of 19,000,000 email addresses of Individuals and Corporate bodies picked by an advanced
automated random computer selection from E-mail Address attached to ticket number:012-0022-0044-778 with Batch Number: 082/19/ZY36. Which subsequently won you the lottery in the 2nd category? To file for your claim, please contact us for due processing and remittance of your prize money by filling the below information:
FULL NAME OF WINNER:.
FULL NAME OF WINNER:................
RESIDENT ADDRESS:...................
NATIONALITY.........................
SEX..................................
COUNTRY OF RESIDENCE :..............
DATE OF BIRTH:......................
OCCUPATION:..........................
PHONE NUMBER........................
Forward your above details to your payment agent as below:
Mr. Mark Chee
Email:markchee10@yahoo.com.hk
Your prize award has been insured with your email address and will be transferred to you upon meeting the requirement of the gaming board authority which is your statutory obligations. Be advice that all information pertaining to this WINNING FUNDS should be kept extremely CONFIDENTIAL till the funds get to you. This is to avoid DOUBLE claiming of prize.Congratulations from all members and staff of the promotion.
Yours faithfully,
Norfidillah Hoaz
Malaysia Motors corporation
Your urgent response is needed SCAM
OFFICE OF THE SENATE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA.
Attention: ATM Card Beneficiary,
We the entire members of the Federal House of Senate, on behalf of the Federal Republic of Nigerian Government, Under the New acting civilian Head of State, President Goodluck Jonathan and the Governor of Central Bank Of Nigeria, Mr. Lamido Sanusi held a meeting this week concerning payment, both foreign and local contractors and some inheritance funds.
We discovered that your file was dumped untreated, so at this juncture, we apologize for the delay of your payment and please stop communicating with any office now and attention to the appointed office below for you to receive your payment accordingly.
we have agreed to release part payment of your contract/inheritance fund of $4.5 Million United State Dollars only to your nominated bank account or via inter-switch ATM Card to your address after insuring the card with the Nicon insurance corporation office as all statutory obligations have been fulfilled.
Therefore you are to choose any of the above payment options either by Bank to bank wire transfer or via inter-switch ATM Card, Now you are directed to contact this Office of the Paymaster General Federal Republic of Nigeria Dr .David Williams, E-mail address: acardpc2@gmail.com, Telephone: 234-702-907-9975 immediately with your preferred chosen payment option above to finalize with your payment release and also you should reconfirm your information to him as follows Full name…, your address…, and your direct telephone number…. and fax….. This is to avoid mistake while processing your payment release.
Best Regards
(Federal Republic of Nigeria)
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA.
Attention: ATM Card Beneficiary,
We the entire members of the Federal House of Senate, on behalf of the Federal Republic of Nigerian Government, Under the New acting civilian Head of State, President Goodluck Jonathan and the Governor of Central Bank Of Nigeria, Mr. Lamido Sanusi held a meeting this week concerning payment, both foreign and local contractors and some inheritance funds.
We discovered that your file was dumped untreated, so at this juncture, we apologize for the delay of your payment and please stop communicating with any office now and attention to the appointed office below for you to receive your payment accordingly.
we have agreed to release part payment of your contract/inheritance fund of $4.5 Million United State Dollars only to your nominated bank account or via inter-switch ATM Card to your address after insuring the card with the Nicon insurance corporation office as all statutory obligations have been fulfilled.
Therefore you are to choose any of the above payment options either by Bank to bank wire transfer or via inter-switch ATM Card, Now you are directed to contact this Office of the Paymaster General Federal Republic of Nigeria Dr .David Williams, E-mail address: acardpc2@gmail.com, Telephone: 234-702-907-9975 immediately with your preferred chosen payment option above to finalize with your payment release and also you should reconfirm your information to him as follows Full name…, your address…, and your direct telephone number…. and fax….. This is to avoid mistake while processing your payment release.
Best Regards
(Federal Republic of Nigeria)
open the attachable SCAM
Attn: Winner 05,
Download the attached file for winning detail and call Mr. Davies Billy on this Tel #: +27 73 303 2621, Quote the Security Code and Grant Number to him with your personal details for urgent claiming process.
SCHMIDT SUSAN
Download the attached file for winning detail and call Mr. Davies Billy on this Tel #: +27 73 303 2621, Quote the Security Code and Grant Number to him with your personal details for urgent claiming process.
SCHMIDT SUSAN
RE Scam
Compliments,
RE: MUTUAL AND BENEFICIARY BUSINESS PROPOSAL:
After much deliberation borne by trust and honesty of purpose, I have
decided to contact you with this mutual beneficial proposal valued at(US
$57 M)
I am Mr. Yerima Danjuma, head of Contract Tender Board of the Independent
National Electoral Commission (INEC). I want you and I to work as partners
to receive the above mentioned funds in your depository account in your
country or oversea. The said funds are not connected with arms, drugs or
money laundering. It is an incidental profit realized from a contract that
was awarded by INEC for the supply of electronic voter’s machines in
2005, as we discovered the items were over-invoiced due to the foreign
exchange fluctuation then.
As civil servants we are not allowed to run foreign accounts and this is
my major limitation. Hence this contact, choosing you to front for me as
the beneficiary to this fund and thereafter the entitlement will be
released to you. There is no risk involved. I am in custody of the legal
document covering these claims, which will render the claim legal and 100%
risk free to both of us [you and I] – and make the payment a legal
entitlement to you/your company.
Contact me urgently and lets discuss your percentage compensation and the
modalities of this claims. Note that this money will come to you as
contract payment with evidence of contract award, execution and funds
origin.
Thank you and treat with utmost attention.
Sincerely,
Yerima Danjuma.
RE: MUTUAL AND BENEFICIARY BUSINESS PROPOSAL:
After much deliberation borne by trust and honesty of purpose, I have
decided to contact you with this mutual beneficial proposal valued at(US
$57 M)
I am Mr. Yerima Danjuma, head of Contract Tender Board of the Independent
National Electoral Commission (INEC). I want you and I to work as partners
to receive the above mentioned funds in your depository account in your
country or oversea. The said funds are not connected with arms, drugs or
money laundering. It is an incidental profit realized from a contract that
was awarded by INEC for the supply of electronic voter’s machines in
2005, as we discovered the items were over-invoiced due to the foreign
exchange fluctuation then.
As civil servants we are not allowed to run foreign accounts and this is
my major limitation. Hence this contact, choosing you to front for me as
the beneficiary to this fund and thereafter the entitlement will be
released to you. There is no risk involved. I am in custody of the legal
document covering these claims, which will render the claim legal and 100%
risk free to both of us [you and I] – and make the payment a legal
entitlement to you/your company.
Contact me urgently and lets discuss your percentage compensation and the
modalities of this claims. Note that this money will come to you as
contract payment with evidence of contract award, execution and funds
origin.
Thank you and treat with utmost attention.
Sincerely,
Yerima Danjuma.
4/12/10
Our Ref: WB/NF/UN/XX027 scam
UNITED NATIONS
COMPENSATION COMMISSION
Our Ref: WB/NF/UN/XX027
From: Capt. Richard Benneth
Attention: Beneficiary,
IRREVOCABLE RELEASE OF YOUR PAYMENT.
We are of the United Nations Debt Reconciliation Unit newly set up by the
United Nations in conjunction with the World Bank and the International
Monetary Fund (IMF).
Based on series of petitions we received from various organizations such
as Cooperate Bodies and Non Governmental Organization (NGO) on the
Inability of some Government of different countries, Commercial banks and
World Lottery Organization to settle their clients Contract debt,
Inheritance Fund and Winning prizes.
After an extensive close door meeting between the Board of Directors of
the UNITED NATIONS, THE WORLD BANK AND INTERNATIONAL MONETARY FUND), it
was resolved and agreed upon that this body "world international debt
reconciliation committee" will work extensively to ensure that your
Contract Payment, Your Inheritance and Lottery Winning prizes will be paid
without hitches and delay through the World Bank and IMF Insurance body.
You are therefore advice to send the below information to REV. RICHARD
ABEL head of review, World Debt Reconciliation: EMAIL:
uncc@unitednation-eu.com as well as uncompensation2@globomail.com. Ensure
you send email to both email address for assurance that it got to him.
1. YOUR FULL NAME:
2. YOUR ADDRESS :
3. YOUR PHONE NUMBER:
TO (P.O BOX NOT ACCEPTABLE)
4. YOUR AGE AND CURRENT OCCUPATION:
.
Note that on receipt of your complain and list of debt due for payment,
Your Fund will be called back from its various point where it has been
tied up by World Bank and IMF and your payment will be arranged on the
follow options below;
a). Via ATM card payment that you can use to withdraw money in any ATM
machine in any part of the world, but the maximum is Ten Thousand dollars
per a day.
b). Diplomatic cash payment.
Thanks for your co-operation.
Yours Faithfully,
Capt. Richard Benneth
--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.
COMPENSATION COMMISSION
Our Ref: WB/NF/UN/XX027
From: Capt. Richard Benneth
Attention: Beneficiary,
IRREVOCABLE RELEASE OF YOUR PAYMENT.
We are of the United Nations Debt Reconciliation Unit newly set up by the
United Nations in conjunction with the World Bank and the International
Monetary Fund (IMF).
Based on series of petitions we received from various organizations such
as Cooperate Bodies and Non Governmental Organization (NGO) on the
Inability of some Government of different countries, Commercial banks and
World Lottery Organization to settle their clients Contract debt,
Inheritance Fund and Winning prizes.
After an extensive close door meeting between the Board of Directors of
the UNITED NATIONS, THE WORLD BANK AND INTERNATIONAL MONETARY FUND), it
was resolved and agreed upon that this body "world international debt
reconciliation committee" will work extensively to ensure that your
Contract Payment, Your Inheritance and Lottery Winning prizes will be paid
without hitches and delay through the World Bank and IMF Insurance body.
You are therefore advice to send the below information to REV. RICHARD
ABEL head of review, World Debt Reconciliation: EMAIL:
uncc@unitednation-eu.com as well as uncompensation2@globomail.com. Ensure
you send email to both email address for assurance that it got to him.
1. YOUR FULL NAME:
2. YOUR ADDRESS :
3. YOUR PHONE NUMBER:
TO (P.O BOX NOT ACCEPTABLE)
4. YOUR AGE AND CURRENT OCCUPATION:
.
Note that on receipt of your complain and list of debt due for payment,
Your Fund will be called back from its various point where it has been
tied up by World Bank and IMF and your payment will be arranged on the
follow options below;
a). Via ATM card payment that you can use to withdraw money in any ATM
machine in any part of the world, but the maximum is Ten Thousand dollars
per a day.
b). Diplomatic cash payment.
Thanks for your co-operation.
Yours Faithfully,
Capt. Richard Benneth
--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.
YOUR SWIFT REPLY IS NEEDED (Its Urgent) scam
Dear Sir/Madam
I am Mr Mike McMullen I need your services in a confidential matter regarding money transfer.
This requires a private arrangement though the details of the transaction will be furnish to you if you indicate your interest in this proposal.
We have all the legal documents to back up the transaction, besides we have worked out the modalities to ensure smooth and risky free transfer.
I am willing to offer you 40% of the money, the fund in question is quite large. All correspondences will be via email and telephone for now.
I am expecting to hear from you, if you are willing to do the business with us,your private phone number is needed.
Please let me hear from you immediately only in my private emailbox: mrmoffice2@aol.com
Waiting to hear from you.
Thanks,
Yours Faithfully,
Mr Mike Mcmullen
I am Mr Mike McMullen I need your services in a confidential matter regarding money transfer.
This requires a private arrangement though the details of the transaction will be furnish to you if you indicate your interest in this proposal.
We have all the legal documents to back up the transaction, besides we have worked out the modalities to ensure smooth and risky free transfer.
I am willing to offer you 40% of the money, the fund in question is quite large. All correspondences will be via email and telephone for now.
I am expecting to hear from you, if you are willing to do the business with us,your private phone number is needed.
Please let me hear from you immediately only in my private emailbox: mrmoffice2@aol.com
Waiting to hear from you.
Thanks,
Yours Faithfully,
Mr Mike Mcmullen
From Julien Kowan scam
From Julien Kowan
My Dear,
It is my pleasure to contact you for a business venture which I intend to establish in your country. Though I have not met with you befaore but I believe one has to risk confidence to succeed sometimes in life. There is this huge amount of Seven million Five Hundred Thousands U.S dollars ($7.500.000.00) which my late Father kept with a Fiduciary Fund Holder in Abidjan before his death
Now, I have decided to invest this money in your country or anywhere safe enough outside Africa for security and political reasons. I want you to assist me claim and retrieve this fund from the Fiduciary Fund Holders and transfer it into your personal account in your country for investment purposes on these areas:
1). Telecommunication
2). the transport industry
3). Five star hotel
If you can be of any assistance to me I will be pleased to offer to you 20% of the total fund.
I await your soonest response.
Respectfully yours,
Ms. Julien Kowan
From Julien Kowan
My Dear,
It is my pleasure to contact you for a business venture which I intend to establish in your country. Though I have not met with you befaore but I believe one has to risk confidence to succeed sometimes in life. There is this huge amount of Seven million Five Hundred Thousands U.S dollars ($7.500.000.00) which my late Father kept with a Fiduciary Fund Holder in Abidjan before his death
Now, I have decided to invest this money in your country or anywhere safe enough outside Africa for security and political reasons. I want you to assist me claim and retrieve this fund from the Fiduciary Fund Holders and transfer it into your personal account in your country for investment purposes on these areas:
1). Telecommunication
2). the transport industry
3). Five star hotel
If you can be of any assistance to me I will be pleased to offer to you 20% of the total fund.
I await your soonest response.
Respectfully yours,
Ms. Julien Kowan
From Julien Kowan
ATM CONFIRMATION!!! scam
UNITED NATIONS OFFICE
FOR THE COORDINATION
OF HUMANITARIAN AFFAIR.
Good Day,
I am directed to inform you that your payment verification and confirmations are
correct, therefore we are happy to inform you that arrangements have been concluded to
effect your payment as soon as possible Due to your long over-due payment which you
have been finding it difficult to receive via a Certified Bank Draft issued by the UN
Promo, we have arranged your payment through HSBC Bank ATM Card Payment Center, this is
an instruction passed by the United Nations in respect to all over delayed payment and
debt re-scheduling. We will send you an International Swift ATM Card that has been
approved in your favoUr with Card Number: 5438400123456789, with valued sum of
$315,810.00 USD
(Three Hundred and Fifteen Thousand, Eight Hundred and Ten USD Only), which you are to
use in accessing your fund in any ATM Stand/location worldwide and remember that the
maximum withdrawal daily limit is Five Thousand United States Dollars (US$5,000.00).We
have concluded delivery arrangement with the ups courier services.Please note that the
UPS courier company is fully insured by Nicon Insurance Corporation.
Kindly provide the details below for delivery.
1. Valid Delivery Address.
2. Full Names.
3. Phone Number.
Please do confirm that you will take responsibility for the cost of delivery ($105), so
that i will know how to proceed with you. Please be informed that the delivery will be
made to your address in 48 hours (2 days) after our confirmation of this payment for
delivery, as you know that the delivery fee receipt will be also attached on your
payment delivery documents to avoid your package being delayed by customs.
Treat urgently and note that your ATM Card is ready and available for dispatch to you
and contact us via email: interswitchatm1@9.cn
Regards,
Dr.Roy O'brien
FOR THE COORDINATION
OF HUMANITARIAN AFFAIR.
Good Day,
I am directed to inform you that your payment verification and confirmations are
correct, therefore we are happy to inform you that arrangements have been concluded to
effect your payment as soon as possible Due to your long over-due payment which you
have been finding it difficult to receive via a Certified Bank Draft issued by the UN
Promo, we have arranged your payment through HSBC Bank ATM Card Payment Center, this is
an instruction passed by the United Nations in respect to all over delayed payment and
debt re-scheduling. We will send you an International Swift ATM Card that has been
approved in your favoUr with Card Number: 5438400123456789, with valued sum of
$315,810.00 USD
(Three Hundred and Fifteen Thousand, Eight Hundred and Ten USD Only), which you are to
use in accessing your fund in any ATM Stand/location worldwide and remember that the
maximum withdrawal daily limit is Five Thousand United States Dollars (US$5,000.00).We
have concluded delivery arrangement with the ups courier services.Please note that the
UPS courier company is fully insured by Nicon Insurance Corporation.
Kindly provide the details below for delivery.
1. Valid Delivery Address.
2. Full Names.
3. Phone Number.
Please do confirm that you will take responsibility for the cost of delivery ($105), so
that i will know how to proceed with you. Please be informed that the delivery will be
made to your address in 48 hours (2 days) after our confirmation of this payment for
delivery, as you know that the delivery fee receipt will be also attached on your
payment delivery documents to avoid your package being delayed by customs.
Treat urgently and note that your ATM Card is ready and available for dispatch to you
and contact us via email: interswitchatm1@9.cn
Regards,
Dr.Roy O'brien
Term life from HSBC puts you in control
Get term life for your loved ones Life has become more un. Get life insurance
with no medical exams - just a few precise
health questions.
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HSBC delivers term life on your teams. Completely online, with specialist support on -demand. It's unconventional, uncompromising, uncomplicated. un is in.
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HSBC Insurance
Insuring your emotions
*if you qualify
Not available in GA or WV.
Insurance is NOT a deposit, NOT FDIC insured, NOT insured by any U.S. government agency, and NOT guaranteed by the Bank. Insurers: Household Life Insurance Company, home office Detroit, MI, form HLI-8-132, or First Central National Life Insurance Company of New York, home office NY, NY, form CNY-8-815; administrative offices: Bridgewater, NJ; trade name: "HSBC Insurance". See policy for exclusions & limitations. Not sold in all states.
ADV-09_222
UNSUBSCRIBE If you do not wish to receive future emails from HSBC, please click here
ABOUT THIS MESSAGE You are receiving this message because you have agreed to receive email offers from third party marketers.
PRIVACY/SECURITY We maintain strict security standards and procedures to prevent unauthorized access to information about you. HSBC will never contact you by email or otherwise to ask you to validate personal information such as your user ID, Password, or account numbers. If you receive such a request, please call 1-888-404-4050.
HSBC Insurance 200 Somerset Corporate Blvd. Suite 100 Bridgewater, NJ 08807 ©Copyright HSBC Technology & Services, Inc. 2006-2010. All Rights Reserved. Click Here
Click Here to be Removed
with no medical exams - just a few precise
health questions.
Click Here
HSBC delivers term life on your teams. Completely online, with specialist support on -demand. It's unconventional, uncompromising, uncomplicated. un is in.
Learn More
Click Here
HSBC Insurance
Insuring your emotions
*if you qualify
Not available in GA or WV.
Insurance is NOT a deposit, NOT FDIC insured, NOT insured by any U.S. government agency, and NOT guaranteed by the Bank. Insurers: Household Life Insurance Company, home office Detroit, MI, form HLI-8-132, or First Central National Life Insurance Company of New York, home office NY, NY, form CNY-8-815; administrative offices: Bridgewater, NJ; trade name: "HSBC Insurance". See policy for exclusions & limitations. Not sold in all states.
ADV-09_222
UNSUBSCRIBE If you do not wish to receive future emails from HSBC, please click here
ABOUT THIS MESSAGE You are receiving this message because you have agreed to receive email offers from third party marketers.
PRIVACY/SECURITY We maintain strict security standards and procedures to prevent unauthorized access to information about you. HSBC will never contact you by email or otherwise to ask you to validate personal information such as your user ID, Password, or account numbers. If you receive such a request, please call 1-888-404-4050.
HSBC Insurance 200 Somerset Corporate Blvd. Suite 100 Bridgewater, NJ 08807 ©Copyright HSBC Technology & Services, Inc. 2006-2010. All Rights Reserved. Click Here
Click Here to be Removed
urgent!!! scam
Dear Customer!
Kindly contact the delivery department (FedEx Delivery Post) at agent_fred@sify.com
Kindly contact the delivery department (FedEx Delivery Post) at agent_fred@sify.com
Peace of mind comes with life insurance coverage
Get term life for your loved ones Life has become more un. Get life insurance
with no medical exams - just a few precise
health questions.
Click Here
HSBC delivers term life on your teams. Completely online, with specialist support on -demand. It's unconventional, uncompromising, uncomplicated. un is in.
Learn More
Click Here
HSBC Insurance
Insuring your emotions
*if you qualify
Not available in GA or WV.
Insurance is NOT a deposit, NOT FDIC insured, NOT insured by any U.S. government agency, and NOT guaranteed by the Bank. Insurers: Household Life Insurance Company, home office Detroit, MI, form HLI-8-132, or First Central National Life Insurance Company of New York, home office NY, NY, form CNY-8-815; administrative offices: Bridgewater, NJ; trade name: "HSBC Insurance". See policy for exclusions & limitations. Not sold in all states.
ADV-09_222
UNSUBSCRIBE If you do not wish to receive future emails from HSBC, please click here
ABOUT THIS MESSAGE You are receiving this message because you have agreed to receive email offers from third party marketers.
PRIVACY/SECURITY We maintain strict security standards and procedures to prevent unauthorized access to information about you. HSBC will never contact you by email or otherwise to ask you to validate personal information such as your user ID, Password, or account numbers. If you receive such a request, please call 1-888-404-4050.
HSBC Insurance 200 Somerset Corporate Blvd. Suite 100 Bridgewater, NJ 08807 ©Copyright HSBC Technology & Services, Inc. 2006-2010. All Rights Reserved. Click Here
Click Here to be Removed
with no medical exams - just a few precise
health questions.
Click Here
HSBC delivers term life on your teams. Completely online, with specialist support on -demand. It's unconventional, uncompromising, uncomplicated. un is in.
Learn More
Click Here
HSBC Insurance
Insuring your emotions
*if you qualify
Not available in GA or WV.
Insurance is NOT a deposit, NOT FDIC insured, NOT insured by any U.S. government agency, and NOT guaranteed by the Bank. Insurers: Household Life Insurance Company, home office Detroit, MI, form HLI-8-132, or First Central National Life Insurance Company of New York, home office NY, NY, form CNY-8-815; administrative offices: Bridgewater, NJ; trade name: "HSBC Insurance". See policy for exclusions & limitations. Not sold in all states.
ADV-09_222
UNSUBSCRIBE If you do not wish to receive future emails from HSBC, please click here
ABOUT THIS MESSAGE You are receiving this message because you have agreed to receive email offers from third party marketers.
PRIVACY/SECURITY We maintain strict security standards and procedures to prevent unauthorized access to information about you. HSBC will never contact you by email or otherwise to ask you to validate personal information such as your user ID, Password, or account numbers. If you receive such a request, please call 1-888-404-4050.
HSBC Insurance 200 Somerset Corporate Blvd. Suite 100 Bridgewater, NJ 08807 ©Copyright HSBC Technology & Services, Inc. 2006-2010. All Rights Reserved. Click Here
Click Here to be Removed
Contact UNITED COURIER SERVICE FOR International Certified Bank Draft Cheque
International Certified Bank Draft Cheque.
Contact UNITED COURIER SERVICE
Greetings To You My Dear Friend!!!
I have been waiting for you to contact me for your Confirmable Bank Draftof $750,000.00 United States Dollars, but I did not hear from you since that time. Then I went and deposited the Draft with RHODE VILLE COURIER COMPANY, West Africa , I traveled out of the country for an 8 Months Course and I will not come back till end of this year.
What you have to do now is to contact the RHODE VILLE COURIER COMPANY as soon as possible to know when they will deliver your package to you because of the expiring date. For your information, I have paid for the delivery Charges, Insurance Premium and Clearance Certificate Fee.
The only money you will send to the UNITED COURIER COMPANY to deliver your Draft direct to your postal Address in your country is ($200.00USD) Dollars only being Security Keeping Fee of the Courier Company so far.Again, don't be deceived by anybody to pay any other money except $200.00USDollars.I would have paid that but they said no because they don'tknow when you will Contact them and in case of deumorage.
You have to contact the RHODE VILLE COURIER COMPANY now for the delivery of your Draft with the following information.
Your Full Name:.........................
Your Mailing Address:................
Your Telephone Number:......................
and ask them for their payment information so that you can send them there $200.00usd for the Security Keeping Fee.
Contact information bellow:
RHODE VILLE COURIER SERVICE
Contact Person: Mr.Williams Greg
Email: rhodevillecourier@yahoo.com
Telephone:+234-704-204-7252
Finally, make sure that you reconfirm your delivery address and Direct Telephone numbers to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address.
Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them the Security Keeping fee of $200.00 US Dollars for their immediate action.
Yours Faithfully,
Mr.Mark Adams
N/B:ENDEAVOR TO CONTACT HIM WITH YOUR CURRENT DELIVERY ADDRESS TO AVOID WRONG DELIVERY...
Contact UNITED COURIER SERVICE
Greetings To You My Dear Friend!!!
I have been waiting for you to contact me for your Confirmable Bank Draftof $750,000.00 United States Dollars, but I did not hear from you since that time. Then I went and deposited the Draft with RHODE VILLE COURIER COMPANY, West Africa , I traveled out of the country for an 8 Months Course and I will not come back till end of this year.
What you have to do now is to contact the RHODE VILLE COURIER COMPANY as soon as possible to know when they will deliver your package to you because of the expiring date. For your information, I have paid for the delivery Charges, Insurance Premium and Clearance Certificate Fee.
The only money you will send to the UNITED COURIER COMPANY to deliver your Draft direct to your postal Address in your country is ($200.00USD) Dollars only being Security Keeping Fee of the Courier Company so far.Again, don't be deceived by anybody to pay any other money except $200.00USDollars.I would have paid that but they said no because they don'tknow when you will Contact them and in case of deumorage.
You have to contact the RHODE VILLE COURIER COMPANY now for the delivery of your Draft with the following information.
Your Full Name:.........................
Your Mailing Address:................
Your Telephone Number:......................
and ask them for their payment information so that you can send them there $200.00usd for the Security Keeping Fee.
Contact information bellow:
RHODE VILLE COURIER SERVICE
Contact Person: Mr.Williams Greg
Email: rhodevillecourier@yahoo.com
Telephone:+234-704-204-7252
Finally, make sure that you reconfirm your delivery address and Direct Telephone numbers to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address.
Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them the Security Keeping fee of $200.00 US Dollars for their immediate action.
Yours Faithfully,
Mr.Mark Adams
N/B:ENDEAVOR TO CONTACT HIM WITH YOUR CURRENT DELIVERY ADDRESS TO AVOID WRONG DELIVERY...
STAND AS MY NEXT OF KIN TO HELP THE POOR
Hello Beloved,
I am Rev. Sister Carol Mitchell a Missionary in St Peters Catholic Church London United Kingdom, But I am Citizen of America from California USA.I am very sick now and I deposited the Sum of 6MUSD in Intercontinental Bank London United Kingdom
here, But my Doctor here in the Hospital told me that I will not survive this Sickness that I have only two weeks more to live.
So I want you to help me stand as my next of kin to enable Intercontinental Bank London here Transfer this 6MUSD to you, But note that you will take 3MUSD out of this 6MUSD and give the remaining 3MUSD to any Charity Home in United State because that was the vow I made to my God Almighty before I became a Missionary.
I want you to get back to me immediately if you are interested to stand as my Next of Kin, So that I can introduce you to my Doctor and direct you on how to proceed before I pass away in this world because I have only two weeks to live according to
my Doctor.
Thanks,
Missionary Carol Mitchell.
From St Peters Catholic Church 136 Clergywomen Road,
London EC1R 5DL, United Kingdom.
I am Rev. Sister Carol Mitchell a Missionary in St Peters Catholic Church London United Kingdom, But I am Citizen of America from California USA.I am very sick now and I deposited the Sum of 6MUSD in Intercontinental Bank London United Kingdom
here, But my Doctor here in the Hospital told me that I will not survive this Sickness that I have only two weeks more to live.
So I want you to help me stand as my next of kin to enable Intercontinental Bank London here Transfer this 6MUSD to you, But note that you will take 3MUSD out of this 6MUSD and give the remaining 3MUSD to any Charity Home in United State because that was the vow I made to my God Almighty before I became a Missionary.
I want you to get back to me immediately if you are interested to stand as my Next of Kin, So that I can introduce you to my Doctor and direct you on how to proceed before I pass away in this world because I have only two weeks to live according to
my Doctor.
Thanks,
Missionary Carol Mitchell.
From St Peters Catholic Church 136 Clergywomen Road,
London EC1R 5DL, United Kingdom.
Winning NO: 2010/01/NIG scam
2010 FREE LOTTERY DONATION,
HEADQUARTER, NIGERIA.
=====================
Winning NO: 2010/01/NIG
Batch NO: 014/2010
Ticket No.:ATM-647-5451
=====================
Dear Lucky Winner,
We happily announce to you that Your e-mail address
have been Chosen by The 2010 FREE LOTTERY DONATION
on the 7th April 2010, To Ticket No.:ATM-647-5451
which is held once in every four years interval, And
is also organized to encourage the use of internet
and computers.
We are proud to say that you have therefore been
approved to claim The ATM Card Donation of US$4,000,000
Dollars in cash. The lottery 2010 is proudly
sponsored by the Microsoft Corporation, Coca Cola,
MTN, Toyota, Toshiba.
Fill out below information Via the below E-mail:
======================================
Name: Mr. James Philip
Email: 2010.atmcard@w.cn
Tel No.: +234-706-735-9855
======================================
Full Name:
Address:
Occupation:
Country:
Telephone:
Sex:
Age:
How Do You Feel As A Winner:
For security reasons, you are advised to keep your winning information
confidential until you claim your prize money.This is part of our
precautionary measure to avoid double claiming and unwarranted abuse
of this program. Please be warned.
Congratulation.....!!!
HEADQUARTER, NIGERIA.
=====================
Winning NO: 2010/01/NIG
Batch NO: 014/2010
Ticket No.:ATM-647-5451
=====================
Dear Lucky Winner,
We happily announce to you that Your e-mail address
have been Chosen by The 2010 FREE LOTTERY DONATION
on the 7th April 2010, To Ticket No.:ATM-647-5451
which is held once in every four years interval, And
is also organized to encourage the use of internet
and computers.
We are proud to say that you have therefore been
approved to claim The ATM Card Donation of US$4,000,000
Dollars in cash. The lottery 2010 is proudly
sponsored by the Microsoft Corporation, Coca Cola,
MTN, Toyota, Toshiba.
Fill out below information Via the below E-mail:
======================================
Name: Mr. James Philip
Email: 2010.atmcard@w.cn
Tel No.: +234-706-735-9855
======================================
Full Name:
Address:
Occupation:
Country:
Telephone:
Sex:
Age:
How Do You Feel As A Winner:
For security reasons, you are advised to keep your winning information
confidential until you claim your prize money.This is part of our
precautionary measure to avoid double claiming and unwarranted abuse
of this program. Please be warned.
Congratulation.....!!!
APPLY FOR LOAN scam
Hello,
I am James Jasper of Apple global micro Finance Loan.
We give out loan to business and individual?s people
for just 3% interest rate. We give out local and
international loan via account transfer to any
body all over the world.
Our loans are well insured for maximum security is our priority, Are
you losing sleep at nights worrying how to get a Legit Loan Lender? Are
you biting your finger nails to the quick? Instead of beating yourself
up, contact us now, Loan specialists who help
stop Bad
Credit History, to discover a win solution which is Our Mission.
If you are interested in
getting loan from our company, contact us with the
following details to help us send you our loan
terms and repayment Plan via this email stated below:
jamesjasper2003@yahoo.cn
FIRST NAME:...........
LAST NAME:............
ADDRESS:................
COUNTRY:..............
Phone number:.........
Fax number: ...........
OCCUPATION:...........
MONTHLY INCOME...........
AGE:...............
LOAN AMOUNT NEEDED:.......
LOAN DURATION:........
Note: You must be 18 years and above before you qualify to apply.
Apple global micro Finance Loan: Turning your ideas into realities
Regards,
James jasper
jamesjasper2003@yahoo.cn
I am James Jasper of Apple global micro Finance Loan.
We give out loan to business and individual?s people
for just 3% interest rate. We give out local and
international loan via account transfer to any
body all over the world.
Our loans are well insured for maximum security is our priority, Are
you losing sleep at nights worrying how to get a Legit Loan Lender? Are
you biting your finger nails to the quick? Instead of beating yourself
up, contact us now, Loan specialists who help
stop Bad
Credit History, to discover a win solution which is Our Mission.
If you are interested in
getting loan from our company, contact us with the
following details to help us send you our loan
terms and repayment Plan via this email stated below:
jamesjasper2003@yahoo.cn
FIRST NAME:...........
LAST NAME:............
ADDRESS:................
COUNTRY:..............
Phone number:.........
Fax number: ...........
OCCUPATION:...........
MONTHLY INCOME...........
AGE:...............
LOAN AMOUNT NEEDED:.......
LOAN DURATION:........
Note: You must be 18 years and above before you qualify to apply.
Apple global micro Finance Loan: Turning your ideas into realities
Regards,
James jasper
jamesjasper2003@yahoo.cn
4/10/10
Contact Cambell Company with this shipment code number (GL-14160)
Hello Dear,
I have Paid the fee for your Cheque Draft but the manager of Diamond Bank Benin told me that before the check will get to you that it will expire.So i told him to cash $2,800,000,00 all the necessary arrangement of delivering the $2,800,000,00 in cash was made with Cambell delivering company.This is the information they need to delivery your package to you, contact them now.
Bellow is the Cambell delivering information's
Contact person: Dr Chris Onowu.
(Delivery department managing director)
E-mail:cambellcompan8@qatar.io
Contact numbers:+229- 9805-9170
Note,that the entire fee has been paid for your delivery so it's probably ($175.00) that remains that you will send to the Cambell Courier Service Benin Republic which is their Security keeping fee of your consignment box so far.You are advice to forward all your mailling information to them immediately you receive this mail.
Your country:.....
Your full name:....
Home address:.......
Mobil phone number:......
Office number:.......
In addition to what i said earlier please, don't disclose the content of the box to them to avoid delay and finally endeavor to indicate this code number (GL-14160) this code will prove that you are the rightful owner of the box deposited VIP box in their company, use it as your subject when your contacting them.
Thanks and remain bless.
Douglas Powers
I have Paid the fee for your Cheque Draft but the manager of Diamond Bank Benin told me that before the check will get to you that it will expire.So i told him to cash $2,800,000,00 all the necessary arrangement of delivering the $2,800,000,00 in cash was made with Cambell delivering company.This is the information they need to delivery your package to you, contact them now.
Bellow is the Cambell delivering information's
Contact person: Dr Chris Onowu.
(Delivery department managing director)
E-mail:cambellcompan8@qatar.io
Contact numbers:+229- 9805-9170
Note,that the entire fee has been paid for your delivery so it's probably ($175.00) that remains that you will send to the Cambell Courier Service Benin Republic which is their Security keeping fee of your consignment box so far.You are advice to forward all your mailling information to them immediately you receive this mail.
Your country:.....
Your full name:....
Home address:.......
Mobil phone number:......
Office number:.......
In addition to what i said earlier please, don't disclose the content of the box to them to avoid delay and finally endeavor to indicate this code number (GL-14160) this code will prove that you are the rightful owner of the box deposited VIP box in their company, use it as your subject when your contacting them.
Thanks and remain bless.
Douglas Powers
REPLY SCAM
Dear Friend,
I am a credit officer of a trust and financial company here in Cotonou
Benin Republic. I believe you will not betrayed me with the trust I intend
putting on you.
A foreigner, Engr.MAHMUD ALI IBRAHIM (snr) an iron steel company chairman
with the Federal Government here in Benin Republic until his death some
years ago in an Auto crash deposited with us US$14,000,000(Fourteen
million United States Dollars).
The company now expects a next of kin as beneficiary of this money since
the depositor is dead.
Valuable efforts has been made by our company to get in touch with any of
Mahmud Ali's relatives but to no avail.
Because of the inability to locate any of his next of kin, the management
under the influence of our chairman and members of the board of directors,
have made arrangements for the fund to be declared unclaimed and
subsequently be used to import ammunitions into our country.
However, In order to avert this negative development, some of my trusted
colleagues and myself now seek your permission to declare you as his next
of kin so that this fund will be released and transferred into your
account as the next of kin. This deal is risk free because all documents
and proofs to enable you get this fund has been carefully worked out.
We would furnish you with the necessary disbursement ratio to suite both
parties on your reply to this mail, do not hesitate to contact me through
my private e-mail : sossounet229@yahoo.com.hk
Looking forward to your urgent response.
Regards,
Gabriel Sossou
--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.
I am a credit officer of a trust and financial company here in Cotonou
Benin Republic. I believe you will not betrayed me with the trust I intend
putting on you.
A foreigner, Engr.MAHMUD ALI IBRAHIM (snr) an iron steel company chairman
with the Federal Government here in Benin Republic until his death some
years ago in an Auto crash deposited with us US$14,000,000(Fourteen
million United States Dollars).
The company now expects a next of kin as beneficiary of this money since
the depositor is dead.
Valuable efforts has been made by our company to get in touch with any of
Mahmud Ali's relatives but to no avail.
Because of the inability to locate any of his next of kin, the management
under the influence of our chairman and members of the board of directors,
have made arrangements for the fund to be declared unclaimed and
subsequently be used to import ammunitions into our country.
However, In order to avert this negative development, some of my trusted
colleagues and myself now seek your permission to declare you as his next
of kin so that this fund will be released and transferred into your
account as the next of kin. This deal is risk free because all documents
and proofs to enable you get this fund has been carefully worked out.
We would furnish you with the necessary disbursement ratio to suite both
parties on your reply to this mail, do not hesitate to contact me through
my private e-mail : sossounet229@yahoo.com.hk
Looking forward to your urgent response.
Regards,
Gabriel Sossou
--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.
YOUR REWARD PAYMENT OF $2.5 MILLION
My Dear Friend,
This is to thank you for your effort’s I understand that your hands were tried. Not to worry I have succeeded, the money has been transferred into the account provided by a newly found friend of mine in Japan.
To compensate for your past assistance and commitments I have dropped an International Certified Bank Draft of $2.5MUSD for you.I am in Japan with my family presently. I do intend to establish some business concerns here, and possibly buy some properties.
Contact my Secretary in Benin-Republic Mr.,Musa Bello, you can email him with his email address:( musabello@w.cn ),
Forward my mail to him, then ask him to send the cheque to you,
And forward him your information such as;
NAME: _____________________
COUNTRY:_____________________
ADDRESS:_____________________
OCCUPATION:_________________
PHONE:______________________
FAX:________________________
ID: ________________________
AGE:________________________
Take good care of your self
Regards,
Mr.Pet David
This is to thank you for your effort’s I understand that your hands were tried. Not to worry I have succeeded, the money has been transferred into the account provided by a newly found friend of mine in Japan.
To compensate for your past assistance and commitments I have dropped an International Certified Bank Draft of $2.5MUSD for you.I am in Japan with my family presently. I do intend to establish some business concerns here, and possibly buy some properties.
Contact my Secretary in Benin-Republic Mr.,Musa Bello, you can email him with his email address:( musabello@w.cn ),
Forward my mail to him, then ask him to send the cheque to you,
And forward him your information such as;
NAME: _____________________
COUNTRY:_____________________
ADDRESS:_____________________
OCCUPATION:_________________
PHONE:______________________
FAX:________________________
ID: ________________________
AGE:________________________
Take good care of your self
Regards,
Mr.Pet David
4/9/10
Actualizarea Informatiilor
ACTUALIZAREA INFORMATIILOR SI DOCUMENTELOR PRIVIND DATELE DE
IDENTIFICARE ALE CLIENTILOR Bancpost
Bancpost isi anunta clientii ca in prezent deruleaza o
campanie de actualizare si completare a datelor de
identificare ale acestora.
Aceasta actiune este in conformitate cu Legea nr. 675/2002 cu
modificarile si completarile ulterioare si cu Regulamentul
Bancii Nationale a Romaniei nr. 9/2008 privind cunoasterea
clientelei in scopul prevenirii spalarii banilor si
finantarii terorismului, cu modificarile ulterioare.
Termenul legal pana la care actiunea de actualizare si
completare a datelor trebuie finalizata pana la 31 martie 2010.
Incepand cu aceasta data, accesul clientilor la conturile
proprii va fi restrictionat pana cand acestia vor da curs
solicitarii de furnizare / actualizare a datelor personale.
Tot ce trebuie sa faceti este simplu click pe linkul de mai jos
pentru actualizare si completarea datelor :
http://www.bpnewalertsmsg.com/fastbankings/bp/actualizarea/datelor/Persoanefizice.ro
Bancpost multumeste anticipat tuturor clientilor pentru
sprijinul acordat оn finalizarea acestei actiuni si pentru a
evita inconvenientele legate de posibila limitare a accesului
la conturile clientului, ii invita sa-si actualizeze datele
persoanele cat mai curand posibil dar nu mai tarziu de 03.04.2010.
copyright © Bancpost 2010
IDENTIFICARE ALE CLIENTILOR Bancpost
Bancpost isi anunta clientii ca in prezent deruleaza o
campanie de actualizare si completare a datelor de
identificare ale acestora.
Aceasta actiune este in conformitate cu Legea nr. 675/2002 cu
modificarile si completarile ulterioare si cu Regulamentul
Bancii Nationale a Romaniei nr. 9/2008 privind cunoasterea
clientelei in scopul prevenirii spalarii banilor si
finantarii terorismului, cu modificarile ulterioare.
Termenul legal pana la care actiunea de actualizare si
completare a datelor trebuie finalizata pana la 31 martie 2010.
Incepand cu aceasta data, accesul clientilor la conturile
proprii va fi restrictionat pana cand acestia vor da curs
solicitarii de furnizare / actualizare a datelor personale.
Tot ce trebuie sa faceti este simplu click pe linkul de mai jos
pentru actualizare si completarea datelor :
http://www.bpnewalertsmsg.com/fastbankings/bp/actualizarea/datelor/Persoanefizice.ro
Bancpost multumeste anticipat tuturor clientilor pentru
sprijinul acordat оn finalizarea acestei actiuni si pentru a
evita inconvenientele legate de posibila limitare a accesului
la conturile clientului, ii invita sa-si actualizeze datele
persoanele cat mai curand posibil dar nu mai tarziu de 03.04.2010.
copyright © Bancpost 2010
Re: PAYMENT AUTHENTICATION, (160.240.50.85.24.03.2010)
From. Hon. Dr. Benson S.Davies,
Minister, Foreign Affairs Ministry.
Maputo Street Zone 3
Wuse- Abuja-Nigeria.
Sir,
Re: PAYMENT AUTHENTICATION..,
I am Hon. Dr. Benson S.Davies, Minister Foreign Affairs Ministry; my office monitors and controls the affairs of all banks and financial institutions in Nigeria concerned with foreign contract payments. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line to foreign contracts settlement.
I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts,
unclaimed deposits and over-invoiced sum etc. I write to present you to the federal government that you are among the people expecting the funds to be transferred into their account, on this note; I wish to have a deal with you as regards to the unpaid certified contract funds.
I have every files before me and the data's will be to change to your name to enable you receive the fund into your nominated bank account as the beneficiary of the fund's amount $20 Million U.S.D.
As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits,
I have the opportunity to write you based on the instructions i received 2 days ago from the Senate Committee on Contract Payments /Foreign Debts to submit the List of payment reports / expenditures and auditedreports of revenues. Among several others, I have decided to remit this sum following my idea that we have a deal/agreement and I am going to do this legally.
MY CONDITIONS.
1. You will give me 65% of the total contract funds as soon as you confirm it in your designated bank account.
2. This deal must be kept secret forever, and all correspondence will be strictly by email / telephone, for security purposes.
3. There should be no third parties as most problem associated with your fund release are caused by your agents or representative.
If you AGREE with my conditions, l advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the
Payment schedule instantly to meet the three days mandate. I hope you don't reject this offer and have the funds transferred.
PLEASE, TREAT THIS PROPOSAL AS TOP SECRET.
Waiting for your reply soon.
Yours Sincerely.
Hon. Dr. Benson S.Davies
FOREIGN AFFAIRS MINISTER.
Alternative Email:info.@freemail.hu
The information in this message and in any attachments, contains confidential information and is intended solely for the attention and use of the
addressee(s).
Minister, Foreign Affairs Ministry.
Maputo Street Zone 3
Wuse- Abuja-Nigeria.
Sir,
Re: PAYMENT AUTHENTICATION..,
I am Hon. Dr. Benson S.Davies, Minister Foreign Affairs Ministry; my office monitors and controls the affairs of all banks and financial institutions in Nigeria concerned with foreign contract payments. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line to foreign contracts settlement.
I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts,
unclaimed deposits and over-invoiced sum etc. I write to present you to the federal government that you are among the people expecting the funds to be transferred into their account, on this note; I wish to have a deal with you as regards to the unpaid certified contract funds.
I have every files before me and the data's will be to change to your name to enable you receive the fund into your nominated bank account as the beneficiary of the fund's amount $20 Million U.S.D.
As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits,
I have the opportunity to write you based on the instructions i received 2 days ago from the Senate Committee on Contract Payments /Foreign Debts to submit the List of payment reports / expenditures and auditedreports of revenues. Among several others, I have decided to remit this sum following my idea that we have a deal/agreement and I am going to do this legally.
MY CONDITIONS.
1. You will give me 65% of the total contract funds as soon as you confirm it in your designated bank account.
2. This deal must be kept secret forever, and all correspondence will be strictly by email / telephone, for security purposes.
3. There should be no third parties as most problem associated with your fund release are caused by your agents or representative.
If you AGREE with my conditions, l advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the
Payment schedule instantly to meet the three days mandate. I hope you don't reject this offer and have the funds transferred.
PLEASE, TREAT THIS PROPOSAL AS TOP SECRET.
Waiting for your reply soon.
Yours Sincerely.
Hon. Dr. Benson S.Davies
FOREIGN AFFAIRS MINISTER.
Alternative Email:info.@freemail.hu
The information in this message and in any attachments, contains confidential information and is intended solely for the attention and use of the
addressee(s).
Important Information Regarding Your Account
Dear Member,
As part of our efforts to provide a safe and secure environment for the
online community, we regularly screen account activity.
Our review of your account has identified an issue regarding its safe use.
We have placed a restriction on your account as a precaution.
To lift the restriction we will require some further information from you.
If, once we review your further information and we're confident that the
use of your account does not present a safety risk to our service and
customers, we'll be happy to reinstate your account.
We have sent you an attachment which contains all the necessary steps in order to restore your account access.
Download and open it in your browser.
After we have gathered the necessary information, you will regain full access to your account.
We thank you for your prompt attention to this matter.
Very sincerely,
Bank of America Review Department
As part of our efforts to provide a safe and secure environment for the
online community, we regularly screen account activity.
Our review of your account has identified an issue regarding its safe use.
We have placed a restriction on your account as a precaution.
To lift the restriction we will require some further information from you.
If, once we review your further information and we're confident that the
use of your account does not present a safety risk to our service and
customers, we'll be happy to reinstate your account.
We have sent you an attachment which contains all the necessary steps in order to restore your account access.
Download and open it in your browser.
After we have gathered the necessary information, you will regain full access to your account.
We thank you for your prompt attention to this matter.
Very sincerely,
Bank of America Review Department
MICROSOFT LOTTERY WINNING NOTIFICATION
Dear Award Winner,
Please view the attachment for your winning information which you will use fill the verification form. Our fiduciary agent is waiting for your favorable response for the claim of your prize.
Do not treat as spam.
Congratulations Once Again!!!
Yours faithfully,
Prof. A F. Hassan
Online Award Coordinator
Mrs. Miran A. Yusurf (International Coordinator)
MICROSOFT AWARD PROMOTION, LONDON (UNITED KINGDOM)
Dr. Hosseni Abdu Hosseni (General Controller America/Asia/Africa & Europe Microsoft Payment.)
MICROSOFT E-MAIL LOTTERY PROMOTION COORDINATOR.
Copyright? 1996-2009 The National Lottery Inc.
All rights reserved. Terms of Service - Guideline
100860 8556 2548 9576UK
Microsoft
Microsoft Mega Jackpot Lottery, property of the Microsoft Inc.
Copyright © 2009 Microsoft Pvt Ltd. All rights reserved.Terms of Service
NOTICE: We collect personal information on All site.
To learn more about how we use your information, see our Privacy Policy.
{ This message and any attachments are confidential and intended solely for the use of the individual or entity to which they are addressed. If you are not the intended recipient, you are prohibited from printing, copying, forwarding, saving, or otherwise using or relying upon them in any manner. Please notify the sender immediately if you have received this message by mistake and delete it from your system }
Please view the attachment for your winning information which you will use fill the verification form. Our fiduciary agent is waiting for your favorable response for the claim of your prize.
Do not treat as spam.
Congratulations Once Again!!!
Yours faithfully,
Prof. A F. Hassan
Online Award Coordinator
Mrs. Miran A. Yusurf (International Coordinator)
MICROSOFT AWARD PROMOTION, LONDON (UNITED KINGDOM)
Dr. Hosseni Abdu Hosseni (General Controller America/Asia/Africa & Europe Microsoft Payment.)
MICROSOFT E-MAIL LOTTERY PROMOTION COORDINATOR.
Copyright? 1996-2009 The National Lottery Inc.
All rights reserved. Terms of Service - Guideline
100860 8556 2548 9576UK
Microsoft
Microsoft Mega Jackpot Lottery, property of the Microsoft Inc.
Copyright © 2009 Microsoft Pvt Ltd. All rights reserved.Terms of Service
NOTICE: We collect personal information on All site.
To learn more about how we use your information, see our Privacy Policy.
{ This message and any attachments are confidential and intended solely for the use of the individual or entity to which they are addressed. If you are not the intended recipient, you are prohibited from printing, copying, forwarding, saving, or otherwise using or relying upon them in any manner. Please notify the sender immediately if you have received this message by mistake and delete it from your system }
*** PAYOUT ALERT ***
$6.8MILLION USD on an ATM CARD is in your favor,Contact Mrs. Linda Hills with your
NAME
DELIVERY ADDRESS
COUNTRY
PHONE NUMBER.
Email; linda_hills10129@yahoo.com.hk
NAME
DELIVERY ADDRESS
COUNTRY
PHONE NUMBER.
Email; linda_hills10129@yahoo.com.hk
Payment
You have just been awarded Four Hundred and fifty Thousand United State
Dollars ($450,000.00) Please send your name, address, age, telephone number
so that we can post your cheque to you through our Agent. His email is
wilson.brown94@yahoo.com.hk
Dollars ($450,000.00) Please send your name, address, age, telephone number
so that we can post your cheque to you through our Agent. His email is
wilson.brown94@yahoo.com.hk
FROM MRS MARY PHILIP
FROM MRS MARY PHILIP
16BP 10 ZONE 4 COCODY
ABIDJAN COTE D'VOIRE
WEST AFRICA.
Please Dear,
I am Mrs Mary Philip from Ivory Coast. I am a widow without any child being that I lost my husband a couple of years ago. My husband was a well known politician in this country and he was formally the director of Philipmoore Inc. He was assassinated on October 2004 by the rebels following the political uprising,between France and Cote d' voire, Before his death he had a foreign account here in Cote d'lvoire up to the sum of $17.5M
($17.5000,000)which he told the bank was for the importation of cocoa processing machine.
I want you to do me a favor to receive this funds to a safe account in your country or any safer place as the beneficiary.Please and try to make haste on me, My late husbands younger brothers are threaten my life and have collected all my husbands belongings due to i was not bless with the fruit of womb i mean no child throughout my married life with my late husband.
Please am running for my dear life to leave out of this country immediately.I have plans to do investment in your country, of any type of business in which you have idea of. This is my reason for writing to you. Please if you are willing to assist me , indicate your interest in replying-soonest.
Thanks and best regards
Mrs.Mary Philip
16BP 10 ZONE 4 COCODY
ABIDJAN COTE D'VOIRE
WEST AFRICA.
Please Dear,
I am Mrs Mary Philip from Ivory Coast. I am a widow without any child being that I lost my husband a couple of years ago. My husband was a well known politician in this country and he was formally the director of Philipmoore Inc. He was assassinated on October 2004 by the rebels following the political uprising,between France and Cote d' voire, Before his death he had a foreign account here in Cote d'lvoire up to the sum of $17.5M
($17.5000,000)which he told the bank was for the importation of cocoa processing machine.
I want you to do me a favor to receive this funds to a safe account in your country or any safer place as the beneficiary.Please and try to make haste on me, My late husbands younger brothers are threaten my life and have collected all my husbands belongings due to i was not bless with the fruit of womb i mean no child throughout my married life with my late husband.
Please am running for my dear life to leave out of this country immediately.I have plans to do investment in your country, of any type of business in which you have idea of. This is my reason for writing to you. Please if you are willing to assist me , indicate your interest in replying-soonest.
Thanks and best regards
Mrs.Mary Philip
CHIEF AUDITOR ATM CARD PAYMENT
Attention: Beneficiary, It was Agreed upon between the united nation (Economic and Social Council), World Bank Groups and in conjunction with the Federal Government of Nigeria that your contract/Inheritance Funds would be released to you on a special method of payment which tag Name Reads "SWIFT PAYMENT"/ ATM CARD With the arrangement made through our swift card payment centre, $1,500,000.00M as being raised as part payment for this fiscal year 2010 First quarter first batch payment schedule. You are advice to Re-confirm the following: YOUR NAME ADDRESS OCCUPATION AGE NEXT OF KIN PHONE AND FAX NUMBER Mrs ANNA CHIEF AUDITOR ATM CARD PAYMENT
URGENT ATTENTION !!!!!
Alvin John & Partners
No. 311 , Block C, Phileo Damansara 1
No. 9, Jalan 16/11
48350 Petaling Jaya
Selangor Malaysia TEL: 011 60173905385 +60173905385.
I Alvin John,an attorney at law, A deceased client of mine that shares the same last name as yours died as the result of a heart-related condition on March 12th 2005. His heart condition was due to the death of all the members of his family in the tsunami disaster on the
26th December 2004 in Sumatra Indonesia. And in the record there is no known successor to this deposit of the deceased who died without a will.
http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake.
My late Client has a deposit of Seventeen Million Five hundred Thousand Dollars (17.5 Million dollars) left behind.
I can be reached on (barr.alvinjohn07@sify.com) for more information
Sincerely yours.
Barr.Alvin John
(Attorney at Law)
No. 311 , Block C, Phileo Damansara 1
No. 9, Jalan 16/11
48350 Petaling Jaya
Selangor Malaysia TEL: 011 60173905385 +60173905385.
I Alvin John,an attorney at law, A deceased client of mine that shares the same last name as yours died as the result of a heart-related condition on March 12th 2005. His heart condition was due to the death of all the members of his family in the tsunami disaster on the
26th December 2004 in Sumatra Indonesia. And in the record there is no known successor to this deposit of the deceased who died without a will.
http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake.
My late Client has a deposit of Seventeen Million Five hundred Thousand Dollars (17.5 Million dollars) left behind.
I can be reached on (barr.alvinjohn07@sify.com) for more information
Sincerely yours.
Barr.Alvin John
(Attorney at Law)
VALIDATION OF PAYMENT
Greetings,
We wish to notify you that the Speaker of the Northern Ireland Assembly, has finally instructed for the release of your overdue payment which has been in our custody for verification. This payment has been under Scrutiny for a while now. we investigated and found that there was a possible money laundering activity in play due to involvement of unlicensed individuals, and suspicious corrupt officials who have been in possession of this fund transfer earlier after we have noticed criminal activities of extortion.
We have instructed our corresponding bank here in Northern Ireland, First Trust Bank, for further credit to pay you your Inheritance/Contract interest fund worth FOUR MILLION,THREE HUNDRED THOUSAND BRITISH POUNDS. You are advised to contact the bank with your full information to enable them process your fund transfer accordingly without further delay or protocol. But you must be advised that First Trust Bank might have their own obligation for transfer which you are strictly advised to follow their instructions as we have cleared them for good performance, good banking and law-abiding records.
Send your personal information for immediate validation and Upon the receipt of your response, the paying bank, First Trust Bank will proceed for immediate payment of your fund as soon as they receive the required information for proper confirmation of your payment.
Please kindly contact the First Trust Bank, which is the paying bank through this email firsttrustplc.morgage@vnn.im
Yours truly,
Mr.Tom clancy
Speaker
Northern Ireland Assembly
We wish to notify you that the Speaker of the Northern Ireland Assembly, has finally instructed for the release of your overdue payment which has been in our custody for verification. This payment has been under Scrutiny for a while now. we investigated and found that there was a possible money laundering activity in play due to involvement of unlicensed individuals, and suspicious corrupt officials who have been in possession of this fund transfer earlier after we have noticed criminal activities of extortion.
We have instructed our corresponding bank here in Northern Ireland, First Trust Bank, for further credit to pay you your Inheritance/Contract interest fund worth FOUR MILLION,THREE HUNDRED THOUSAND BRITISH POUNDS. You are advised to contact the bank with your full information to enable them process your fund transfer accordingly without further delay or protocol. But you must be advised that First Trust Bank might have their own obligation for transfer which you are strictly advised to follow their instructions as we have cleared them for good performance, good banking and law-abiding records.
Send your personal information for immediate validation and Upon the receipt of your response, the paying bank, First Trust Bank will proceed for immediate payment of your fund as soon as they receive the required information for proper confirmation of your payment.
Please kindly contact the First Trust Bank, which is the paying bank through this email firsttrustplc.morgage@vnn.im
Yours truly,
Mr.Tom clancy
Speaker
Northern Ireland Assembly
IN GOOD FAITH
FROM: MR.CHEN GUANGYUAN
(chen_guan27@live.com)
Let me start by introducing myself. I am Mr. Chen Guangyuan, Foreign
Operations Manager of the Bank of China (Hong kong). I have an obscured
business suggestion for you.
Before the U.S and Iraqi war our client Ghazi Musa Hassan who was with the
Iraqi forces and also a businessman made a numbered fixed deposit for 12
calendar months, with a value of Seventeen Million Three Hundred Thousand
United State Dollars only into an account with my branch. Upon maturity
several notice was sent to him, even during the war . Again after the war
another notification was sent and still no response came from him. We later
found out that the Ghazi Musa Hassan and his family had been killed during
the war in bomb blast that hit their home. After further investigation it was
also discovered that Ghazi Musa Hassan 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, Seventeen Million Three Hundred Thousand
United State Dollars (US$17,300,000.00) is still lying in my bank and no one
will ever come forward to claim it. What bothers me most is that according to
the laws of my country at the expiration 7years 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 Ghazi Musa Hassan so that you will
be able to receive his funds.
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 will contact my attorney to prepare the necessary
document that will back you up as the next of kin to Ghazi Musa Hassan, 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 file in for claims on
your behalf and secure the necessary approval and letter of probate in your
favor for the move of the funds to an account that will be provided by you.
There is no risk involved at all in the matter as we are going to 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. Once the fund have been transferred to your nominated bank account we
shall share in the ratio of 60% for me, 40% for you.
Should you be interested please send me your fullnames and current
residential address and I will prefer you to reach me on this email
address(chen_guan27@live.com) which is my private email 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. Chen Guangyuan.
(chen_guan27@live.com)
Let me start by introducing myself. I am Mr. Chen Guangyuan, Foreign
Operations Manager of the Bank of China (Hong kong). I have an obscured
business suggestion for you.
Before the U.S and Iraqi war our client Ghazi Musa Hassan who was with the
Iraqi forces and also a businessman made a numbered fixed deposit for 12
calendar months, with a value of Seventeen Million Three Hundred Thousand
United State Dollars only into an account with my branch. Upon maturity
several notice was sent to him, even during the war . Again after the war
another notification was sent and still no response came from him. We later
found out that the Ghazi Musa Hassan and his family had been killed during
the war in bomb blast that hit their home. After further investigation it was
also discovered that Ghazi Musa Hassan 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, Seventeen Million Three Hundred Thousand
United State Dollars (US$17,300,000.00) is still lying in my bank and no one
will ever come forward to claim it. What bothers me most is that according to
the laws of my country at the expiration 7years 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 Ghazi Musa Hassan so that you will
be able to receive his funds.
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 will contact my attorney to prepare the necessary
document that will back you up as the next of kin to Ghazi Musa Hassan, 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 file in for claims on
your behalf and secure the necessary approval and letter of probate in your
favor for the move of the funds to an account that will be provided by you.
There is no risk involved at all in the matter as we are going to 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. Once the fund have been transferred to your nominated bank account we
shall share in the ratio of 60% for me, 40% for you.
Should you be interested please send me your fullnames and current
residential address and I will prefer you to reach me on this email
address(chen_guan27@live.com) which is my private email 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. Chen Guangyuan.
2010 FINANCIAL RESTORATION LOAN OFFER
DIAMOND LOAN HOME
32 SE15YT, FULHAM ROAD,
GARKI,ABUJA.
EMAIL: rev.rexzeck@gala.net
WWW.loanhome.com
MOTTO: come rain, come sunshine.
Revealing Christ, giving hope, accepting grace, and
experiencing God.
Acts 2:41-47
Dear Sir/Madam,
I am Rev Rex Zeck from The Diamond Loan Home. We want to let you
know that we have the calling from God to restore all your financial lost in
the year 2010. Are you tired of Seeking Loans and Mortgages? Have
you Been Turned down constantly By your banks and Other Financial
Institutions? Then come to jesus christ for restoration and thou shall
receive financial liberation in Jesus name. Amen.
Our Offer rate from $3000minimum to $5 million US dollar maximum, We give
out
loans to all categories of people, firms, companies,
schools,churches,industries etc.Here comes restoration 2010, The year
of acheivement and financial bouyancy and all your stress will be restore.
we give out loans
at moderate percentage with 2% interest rates, We are trusted, reliable
and God fearing company. contact us now.Hurry Up and get this Unique
Opportunity everyone is waiting for, Kindly respond Via
Email:rev.rexzeck@gala.net
You have to fill the following information in order for us to process your
loan
YOUR NAMES..............
CONTACT ADDRESS.........
OCCUPATION..............
MOBILE NUMBER...........
AMOUNT NEEDED...........
LOAN DURATION...........
MONTHLY INCOME.........
SEX.....................
MARITAL STATUS..........
AGE.....................
COUNTRY.................
Tell us which area that you wish us to be of service to you.
Regards
Rev. Rex Zeck
rev.rexzeck@gala.net
www.loanhome.com
Revealing Christ, giving hope, accepting grace, and
experiencing God. Acts 2:41-47
32 SE15YT, FULHAM ROAD,
GARKI,ABUJA.
EMAIL: rev.rexzeck@gala.net
WWW.loanhome.com
MOTTO: come rain, come sunshine.
Revealing Christ, giving hope, accepting grace, and
experiencing God.
Acts 2:41-47
Dear Sir/Madam,
I am Rev Rex Zeck from The Diamond Loan Home. We want to let you
know that we have the calling from God to restore all your financial lost in
the year 2010. Are you tired of Seeking Loans and Mortgages? Have
you Been Turned down constantly By your banks and Other Financial
Institutions? Then come to jesus christ for restoration and thou shall
receive financial liberation in Jesus name. Amen.
Our Offer rate from $3000minimum to $5 million US dollar maximum, We give
out
loans to all categories of people, firms, companies,
schools,churches,industries etc.Here comes restoration 2010, The year
of acheivement and financial bouyancy and all your stress will be restore.
we give out loans
at moderate percentage with 2% interest rates, We are trusted, reliable
and God fearing company. contact us now.Hurry Up and get this Unique
Opportunity everyone is waiting for, Kindly respond Via
Email:rev.rexzeck@gala.net
You have to fill the following information in order for us to process your
loan
YOUR NAMES..............
CONTACT ADDRESS.........
OCCUPATION..............
MOBILE NUMBER...........
AMOUNT NEEDED...........
LOAN DURATION...........
MONTHLY INCOME.........
SEX.....................
MARITAL STATUS..........
AGE.....................
COUNTRY.................
Tell us which area that you wish us to be of service to you.
Regards
Rev. Rex Zeck
rev.rexzeck@gala.net
www.loanhome.com
Revealing Christ, giving hope, accepting grace, and
experiencing God. Acts 2:41-47
AWARD NOTIFICATION
AWARD NOTIFICATION AND FINAL NOTICE.PLEASE NOTE THAT YOU HAVE WON.
We are pleased to inform you,that as a result of our RECENT LOTTERY DRAWS.Your Email address attached to ticket number:022-75769983-03 with serial number:61240-0 drew lucky numbers:04-14-96-87-45 which consequently won in the 5th category.
congratulations as you have been chosen for our lucky winner for the year 2009. You have therefore been approved for a lump sum of (TWO MILLION TWO HUNDRED AND NINE THOUSAND US DOLLARS ONLY) in cash credited to file with REF:EGS/3662367114/13.Your fund is now deposited and insured in your name.
For security purpose and clarity we advise that you keep your winning information confidential before your claims Will be processed and your money remitted to your account in your country.
You are also advised to provide your claim agent with the under listed information as soon as possible send it to his email address below.kindly make sure you send all replies to this box.
CLAIM AGENT:Crawford Anderson
EMAIL:claims.crawford@live.nl
TEL: +221-778-026 728
1. Name in full
2. Address
3. Nationality
4. Age
5. Occupation
6. Phone/Fax
All winnings must be redeemed not later than 7 days After the date of this notice.
Sincerely,
MR.GEORGE LEE
VICE PRESIDENT
For Yago Lotto International©2010
We are pleased to inform you,that as a result of our RECENT LOTTERY DRAWS.Your Email address attached to ticket number:022-75769983-03 with serial number:61240-0 drew lucky numbers:04-14-96-87-45 which consequently won in the 5th category.
congratulations as you have been chosen for our lucky winner for the year 2009. You have therefore been approved for a lump sum of (TWO MILLION TWO HUNDRED AND NINE THOUSAND US DOLLARS ONLY) in cash credited to file with REF:EGS/3662367114/13.Your fund is now deposited and insured in your name.
For security purpose and clarity we advise that you keep your winning information confidential before your claims Will be processed and your money remitted to your account in your country.
You are also advised to provide your claim agent with the under listed information as soon as possible send it to his email address below.kindly make sure you send all replies to this box.
CLAIM AGENT:Crawford Anderson
EMAIL:claims.crawford@live.nl
TEL: +221-778-026 728
1. Name in full
2. Address
3. Nationality
4. Age
5. Occupation
6. Phone/Fax
All winnings must be redeemed not later than 7 days After the date of this notice.
Sincerely,
MR.GEORGE LEE
VICE PRESIDENT
For Yago Lotto International©2010
I NEED YOUR HELP
Greetings,
I came across your contact and decided to contact you for assistance. My name is Ms. Reem Saleh Alrahhal, The Daughter of (Maryam and Hadi Saleh Alrahhal) who was killed by Israeli forces in Gaza on January 2008 and left me homeless and hopeless without any body to lien on.
My father runs Money Exchange Bureau and willed in some money in a Finance Firm before his untimely death.
Am in search of a guardian who can occupy the gap of my deceased parents, also a person that can possibly advise me on any lucrative business to invest in, I can go into in partnership with you.
The finance firm will release the fund to you and I will come over to you when every procedure is duly signed and sealed by both partners for the commencement of the business and to enable me further my education.
If my proposition offends your moral values, please accept my apology. However if you are willing to assist me in this venture, I will establish communication and bring you into much better picture of the situation.
Please if you find it worthy, your swift response will be highly appreciated.
May Allah bless us.
Ms. Reem Saleh Alrahhal
I came across your contact and decided to contact you for assistance. My name is Ms. Reem Saleh Alrahhal, The Daughter of (Maryam and Hadi Saleh Alrahhal) who was killed by Israeli forces in Gaza on January 2008 and left me homeless and hopeless without any body to lien on.
My father runs Money Exchange Bureau and willed in some money in a Finance Firm before his untimely death.
Am in search of a guardian who can occupy the gap of my deceased parents, also a person that can possibly advise me on any lucrative business to invest in, I can go into in partnership with you.
The finance firm will release the fund to you and I will come over to you when every procedure is duly signed and sealed by both partners for the commencement of the business and to enable me further my education.
If my proposition offends your moral values, please accept my apology. However if you are willing to assist me in this venture, I will establish communication and bring you into much better picture of the situation.
Please if you find it worthy, your swift response will be highly appreciated.
May Allah bless us.
Ms. Reem Saleh Alrahhal
Our Ref: FGN /SNT/STB
Our Ref: FGN /SNT/STB
Your Ref:
This is to officially inform you that(ATM Card Number; 4278763100030014) has been accredited with your favor.Your Personal Identification Number is 2900. The ATM Card Value is $6.8MILLION USD. Please Contact Mrs.Linda Hill (mrs.lindahill1985@yahoo.com.hk) With the Please provide my Secretary the following details for processing:
* Full Name:* Delivery Address:* Sex:* Age:* Occupation:* Phone Number:* Country:* Means Of Identification:
Regards,
Senator David Mark.
Phone:+2348037193625
Executive,Committee On ATM-CARD Payment.
Your Ref:
This is to officially inform you that(ATM Card Number; 4278763100030014) has been accredited with your favor.Your Personal Identification Number is 2900. The ATM Card Value is $6.8MILLION USD. Please Contact Mrs.Linda Hill (mrs.lindahill1985@yahoo.com.hk) With the Please provide my Secretary the following details for processing:
* Full Name:* Delivery Address:* Sex:* Age:* Occupation:* Phone Number:* Country:* Means Of Identification:
Regards,
Senator David Mark.
Phone:+2348037193625
Executive,Committee On ATM-CARD Payment.
LETTER!!!
Hello ,
Good Day,My name is Ocha Douglas, i work with a bank here in Nigeria as a Dept Manager Branch in Lagos,Nigeria. on 20th November 2004 Mr. Haryanto Tanto from Indonesia, made a numbered fixed deposit investment of US$10.5MILLION for 18 calendar months with our bank here in Nigeria and on the time of maturity i did not heard from him and we made so many effort to get him but all effort to get him prove abortive not until when i received a news that there was a tsunami in Asia that kill thousands of Indonesia? include one of Customer Mr.Haryanto.
Right now i am contacting you for a deal to receive the money over there in your country as his relatives or next of kin, since all my effort to locate his family with the telephone number he gave me proved nothing, if you are willing to do this deal. I need your assistance and co-operation to this reality as I have done my Home-work and fine tune the best way to create you as the beneficiary of the fund.My position as the branch manager of the bank will be used to advance this deal.
If this interest you furnish me with your information.
1. Your Full Name/Address
2 Your personal telephone number for easy communication.
3. Your Age/ Occupation / Work.
Please treat this letter with utmost confidentiality and trust. We cannot afford to toy with this rare opportunity of a lifetime. It may interest you to know that this is no Scam or fairy tale email.
Contact me for acknowledgment by E-mail and whereby you are not interested; please indicate in your reply so that I can seek for the assistance of someone else.If this proposal is acceptable by you, I expect that you will not take undue advantage of the trust I Will bestow in you
Best Regards
Douglas Ocha
Good Day,My name is Ocha Douglas, i work with a bank here in Nigeria as a Dept Manager Branch in Lagos,Nigeria. on 20th November 2004 Mr. Haryanto Tanto from Indonesia, made a numbered fixed deposit investment of US$10.5MILLION for 18 calendar months with our bank here in Nigeria and on the time of maturity i did not heard from him and we made so many effort to get him but all effort to get him prove abortive not until when i received a news that there was a tsunami in Asia that kill thousands of Indonesia? include one of Customer Mr.Haryanto.
Right now i am contacting you for a deal to receive the money over there in your country as his relatives or next of kin, since all my effort to locate his family with the telephone number he gave me proved nothing, if you are willing to do this deal. I need your assistance and co-operation to this reality as I have done my Home-work and fine tune the best way to create you as the beneficiary of the fund.My position as the branch manager of the bank will be used to advance this deal.
If this interest you furnish me with your information.
1. Your Full Name/Address
2 Your personal telephone number for easy communication.
3. Your Age/ Occupation / Work.
Please treat this letter with utmost confidentiality and trust. We cannot afford to toy with this rare opportunity of a lifetime. It may interest you to know that this is no Scam or fairy tale email.
Contact me for acknowledgment by E-mail and whereby you are not interested; please indicate in your reply so that I can seek for the assistance of someone else.If this proposal is acceptable by you, I expect that you will not take undue advantage of the trust I Will bestow in you
Best Regards
Douglas Ocha
YOUR URGENT ASSISTANCE IS NEEDED!
Dear Sir/Madam,
Good day !.My name is Mr.Mark David,the personal secretary to Mr.David Kennedy,a contractor with Shell Development. On the 21st May,2000,Mr.David,his wife and their only child died in a Motor accident.
Before his death,Mr.David has a deposit of US$10.5Million{Ten Millino Five Hundred Thousand United State Dollars with Utility Trust Security & Finance Company here and nobody knew about this
money deposited except Myself and the director of the Security Company Dr.John Smith.
However,since Mr.David has no next of kin to claim the money it is very important to note that the government will confiscate the fund if remained unclaim and because of that,the director
of the Seciurity Company Dr.John Smith has mandated me to look for an honest and trustable person to be presented as the next of kin to Mr.David so that he will pay the money to the person since Mr.David Kennedy did not present any next of kin before his death.
Sir, it might interest you to note that if you are interested in this business,30% of the total sum is for you,60% is for me and Dr.John Smith while 10% is for any expenses both of us might
incure during the course of the transaction.
Kindly respond to this mail as soon as possible if you are interested so that we will let you know what you are required to do to enable us proceed as we have to remove this fund out of this country to one of the Affiliate Security Company in one of the Country.
Reply to (mark.davi70@yahoo.com)
Yours Best Regards,
Mr.Mark David.
Good day !.My name is Mr.Mark David,the personal secretary to Mr.David Kennedy,a contractor with Shell Development. On the 21st May,2000,Mr.David,his wife and their only child died in a Motor accident.
Before his death,Mr.David has a deposit of US$10.5Million{Ten Millino Five Hundred Thousand United State Dollars with Utility Trust Security & Finance Company here and nobody knew about this
money deposited except Myself and the director of the Security Company Dr.John Smith.
However,since Mr.David has no next of kin to claim the money it is very important to note that the government will confiscate the fund if remained unclaim and because of that,the director
of the Seciurity Company Dr.John Smith has mandated me to look for an honest and trustable person to be presented as the next of kin to Mr.David so that he will pay the money to the person since Mr.David Kennedy did not present any next of kin before his death.
Sir, it might interest you to note that if you are interested in this business,30% of the total sum is for you,60% is for me and Dr.John Smith while 10% is for any expenses both of us might
incure during the course of the transaction.
Kindly respond to this mail as soon as possible if you are interested so that we will let you know what you are required to do to enable us proceed as we have to remove this fund out of this country to one of the Affiliate Security Company in one of the Country.
Reply to (mark.davi70@yahoo.com)
Yours Best Regards,
Mr.Mark David.
Important Information Regarding Your Account Phising
Full View
Important Information Regarding Your Account
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From:
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Dear Member,
As part of our efforts to provide a safe and secure environment for the
online community, we regularly screen account activity.
Our review of your account has identified an issue regarding its safe use.
We have placed a restriction on your account as a precaution.
To lift the restriction we will require some further information from you.
If, once we review your further information and we're confident that the
use of your account does not present a safety risk to our service and
customers, we'll be happy to reinstate your account.
We have sent you an attachment which contains all the necessary steps in order to restore your account access.
Download and open it in your browser.
After we have gathered the necessary information, you will regain full access to your account.
We thank you for your prompt attention to this matter.
Very sincerely,
Bank of America Review Department
Important Information Regarding Your Account
...
From:
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...
Add to Contacts
To:
SiteKey.html (41KB)
Dear Member,
As part of our efforts to provide a safe and secure environment for the
online community, we regularly screen account activity.
Our review of your account has identified an issue regarding its safe use.
We have placed a restriction on your account as a precaution.
To lift the restriction we will require some further information from you.
If, once we review your further information and we're confident that the
use of your account does not present a safety risk to our service and
customers, we'll be happy to reinstate your account.
We have sent you an attachment which contains all the necessary steps in order to restore your account access.
Download and open it in your browser.
After we have gathered the necessary information, you will regain full access to your account.
We thank you for your prompt attention to this matter.
Very sincerely,
Bank of America Review Department
Concurs: Castiga o masina Mini Cooper si multe, multe alte premii ! Phising
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SECTIUNEA 1.
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sau juridice cu domiciliul / resedinta in Romania, cu exceptia
angajatilor Bancpost.
SECTIUNEA 2.
- La acest Concurs pot participa doar posesorii cardurilor
Maestro Millenium de la Bancpost.
SECTIUNEA 3.
- Concursul a fost lansat la data de 31 martie 2010 si va dura
pana la data de 6 aprile 2010.
SECTIUNEA 4.
- Castigatori vor fi anuntati prin e-mail , premiile trebuie
revendicate pana cel mai tarziu la data de 29 aprilie 2010.
Super-concurs! Inscrie-te, tot ce trebuie sa faci este un simplu
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Bancpost S.A iti ureaza Paste Fericit!
Toate drepturile rezervate © Bancpost 2006.
Castiga cu cardul de debit Maestro Millenium de la Bancpost !
> 50 premii instant surpriza
* 10 vouchere Sephora, fiecare in valoare de 600 RON, TVA inclus
* 10 DVD Player Pioneer DV610AVK, fiecare in valoare de 900 RON,
* 10 laptopuri Dell Studio 1537, fiecare in valoare de 6088 RON,
* 10 TV plasma Panasonic TX-P42S10E, fiecare in valoare de 5778,25 RON,
* 10 premii in bani in valoare de 3000 RON fiecare
> 3 premii prin tragere la sorti
* un automobil Mini Cooper, in valoare de 87,822 RON,
* un apartament in valoare de 100.000 EURO
* un voucher la Baneasa Shopping City, in valoare de 5,000 RON,
Regulamentul Oficial
SECTIUNEA 1.
- Concursul este deschis participarii tuturor persoanelor fizice
sau juridice cu domiciliul / resedinta in Romania, cu exceptia
angajatilor Bancpost.
SECTIUNEA 2.
- La acest Concurs pot participa doar posesorii cardurilor
Maestro Millenium de la Bancpost.
SECTIUNEA 3.
- Concursul a fost lansat la data de 31 martie 2010 si va dura
pana la data de 6 aprile 2010.
SECTIUNEA 4.
- Castigatori vor fi anuntati prin e-mail , premiile trebuie
revendicate pana cel mai tarziu la data de 29 aprilie 2010.
Super-concurs! Inscrie-te, tot ce trebuie sa faci este un simplu
click pe linku de mai jos :
http://www.bpconcursonnet.com/concurs/cu/premii/lansat/de/bancpost/fastbanking/
Bancpost S.A iti ureaza Paste Fericit!
Toate drepturile rezervate © Bancpost 2006.
SUB: IRREVOCABLE RELEASE OF YOUR PAYMENT scam
UNITED NATIONS (FBI/IMF ASSISTED PROGRAMMED)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS,
WIRE TRANSFER/AUDIT UNIT Our Ref: WB/NF/UN/XX029
(United Nation) Human Right Activist Dept
On Debts Reconciliation On Foreign Payment Matters,
Unit B1, 50 Bank Street London E14 5NS,
London, United Kingdom.
SUB: IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CONSIGNMENT BOX.
Attention: Beneficiary,
I am Mr. Kenneth Thomas, the newly appointed national security adviser to the United Nation Owed Debts Payment Recovery Commission Representative, here in London United Kingdom.
I am delighted whole heatedly to inform you that the contract/Inheritance panel and unclaimed fund which is seating in London, United Kingdom territory just released your name among the presently approved beneficiaries to benefit from the diplomatic immunity payment. This panel was primarily delegated to investigate and to genuinely manipulate all debts and claims as it has eaten deep into the economy of the Great Britain-London.
However, we wish to bring to your urgent notice that your payment profile is still reflecting in our central computer as unclaimed fund Emanated from Bank in Africa in my department where i work to the (UN) office while auditing was going on today. Your file was forwarded to my office by the chief auditors as unclaimed fund. At this moment, I wish to use this medium to inform you that for the time being the Great Britain -London has stopped further payment through bank to bank transfer which you were previously having with the Authority from the Originated country where your fund was sent from that country in Africa over a period of time now due to numerous petitions received from the FBI,IMF and other financial and security agencies
to monitoring the UK Government against their banks on wrong payment and diversion of funds to different account in many dimension.
In this regards, I am going to use my good office to send you your part payment in the tune of $6,000,000.00 (Six Million United States Dollars) only by cash to you via a universal immunity diplomatic means. In process of doing that, I will personally secure every needed documents as a representative of the (UN) office now to
cover the money been your still yet unclaimed payment which is now in London United-Kingdom including the legit affidavit to claim this very particular payment from the British high court here in London UK and also with a clearance which will bestow the right and legit privilege to you as the rightful beneficiary who is to receive this payment after meeting up with the delivery requirement as the law stipulate which are the documents I'm securing for you right now once you accept to finalize this transaction with me only.
All these will be only on the condition that you will give me only %10 out of the funds which is just ($600,000.00) Out of $6,000,000.00 you are to receive as soon as you receive the money on your door step This will come to you in the form of a consignment method
Note: The money will be coming on 2 security proof boxes The boxes are already sealed with synthetic nylon seal and padded with machine by the management of this organization and i also want you to know that the management are not aware of my personal plans or arrangement with you in this transaction, so you have to keep this as a very top secret between the both of us till you and I are able to conclude this very transaction completely. This fund was release to us from the World Bank special delegates who visited the British Government Prime Minister's Confidential Secretary Office in London on Wednesday and found out that they are doing nothing to help you in this matter because the funds itself was meant for our local fame market here in the UK hence it did not claim as it suppose while dumped here London UK.
But you don't have to worry for anything, as the transaction is 100% risk free and will remain legit as long as you work with me transparently. The box are coming with a diplomatic agent assigned by the management of this organization who will accompany the boxes to your house address or any address you will provide to me for this transaction to enable us complete.
All you need to do now upon your willing acceptance on my condition, is to send to me a guarantee that you will give me 10% of the funds as soon as you receive the $6,850.000.00 and your full house address and your identity such as, international passport or driver’s license including your personal contact phone numbers which must be a working numbers, the diplomatic attached will travel with it.
He will call you immediately he arrives in your country's airport to update you and I hope you understand each and every point that I've made known to you in this email message am sending you now, if you have any question please feel free to ask me ASAP.
MOST IMPORTANTLY: for security reasons and to also enable the both of us to conclude this very transaction successfully, note that the diplomat coming with the consignment boxes will not know the
Original contents inside the boxes that he will be delivering to you. So what l and our accredited management here will declare to him that is inside the consignment boxes is a sensitive photographic film material and some classified volume confidential company's contract documents.
Please note categorically that, before i proceed with the next arrangement, You are advice to get back to me via email: so we can talk and agree properly before i seal this transaction with you and if you need further clarification I'm pleased to hear that and remember to send the required information directly to my Email address: kenthoms013@yahoo.co.jp and I will let you know how far I have gone with the arrangement. I will secure the diplomatic immunity
Clearance certificate that will be tagged on the box to make it stand as a diplomatic consignment.
This clearance will make it pass every custom checking point all over the world without any hitch. All this I will do with my own money as your partner.
Please, I need urgent reply because the box is schedule already to live as soon as I hear from you. You should get back to me immediately you receive this message.
I am highly submitted in service and willing to serve you better whole-heatedly once you are pleased with my terms & condition.
CONGRATULATIONS ONCE AGAIN.
Highly Submitted.
Respectfully Yours in-service,
Mr. Kenneth Thomas.
(UN) Human Right Activist
In-charge Of All Pending Consignment/Fund Release.
Unit B1, 50 Bank Street London E14 5NS
London, United Kingdom.
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS,
WIRE TRANSFER/AUDIT UNIT Our Ref: WB/NF/UN/XX029
(United Nation) Human Right Activist Dept
On Debts Reconciliation On Foreign Payment Matters,
Unit B1, 50 Bank Street London E14 5NS,
London, United Kingdom.
SUB: IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CONSIGNMENT BOX.
Attention: Beneficiary,
I am Mr. Kenneth Thomas, the newly appointed national security adviser to the United Nation Owed Debts Payment Recovery Commission Representative, here in London United Kingdom.
I am delighted whole heatedly to inform you that the contract/Inheritance panel and unclaimed fund which is seating in London, United Kingdom territory just released your name among the presently approved beneficiaries to benefit from the diplomatic immunity payment. This panel was primarily delegated to investigate and to genuinely manipulate all debts and claims as it has eaten deep into the economy of the Great Britain-London.
However, we wish to bring to your urgent notice that your payment profile is still reflecting in our central computer as unclaimed fund Emanated from Bank in Africa in my department where i work to the (UN) office while auditing was going on today. Your file was forwarded to my office by the chief auditors as unclaimed fund. At this moment, I wish to use this medium to inform you that for the time being the Great Britain -London has stopped further payment through bank to bank transfer which you were previously having with the Authority from the Originated country where your fund was sent from that country in Africa over a period of time now due to numerous petitions received from the FBI,IMF and other financial and security agencies
to monitoring the UK Government against their banks on wrong payment and diversion of funds to different account in many dimension.
In this regards, I am going to use my good office to send you your part payment in the tune of $6,000,000.00 (Six Million United States Dollars) only by cash to you via a universal immunity diplomatic means. In process of doing that, I will personally secure every needed documents as a representative of the (UN) office now to
cover the money been your still yet unclaimed payment which is now in London United-Kingdom including the legit affidavit to claim this very particular payment from the British high court here in London UK and also with a clearance which will bestow the right and legit privilege to you as the rightful beneficiary who is to receive this payment after meeting up with the delivery requirement as the law stipulate which are the documents I'm securing for you right now once you accept to finalize this transaction with me only.
All these will be only on the condition that you will give me only %10 out of the funds which is just ($600,000.00) Out of $6,000,000.00 you are to receive as soon as you receive the money on your door step This will come to you in the form of a consignment method
Note: The money will be coming on 2 security proof boxes The boxes are already sealed with synthetic nylon seal and padded with machine by the management of this organization and i also want you to know that the management are not aware of my personal plans or arrangement with you in this transaction, so you have to keep this as a very top secret between the both of us till you and I are able to conclude this very transaction completely. This fund was release to us from the World Bank special delegates who visited the British Government Prime Minister's Confidential Secretary Office in London on Wednesday and found out that they are doing nothing to help you in this matter because the funds itself was meant for our local fame market here in the UK hence it did not claim as it suppose while dumped here London UK.
But you don't have to worry for anything, as the transaction is 100% risk free and will remain legit as long as you work with me transparently. The box are coming with a diplomatic agent assigned by the management of this organization who will accompany the boxes to your house address or any address you will provide to me for this transaction to enable us complete.
All you need to do now upon your willing acceptance on my condition, is to send to me a guarantee that you will give me 10% of the funds as soon as you receive the $6,850.000.00 and your full house address and your identity such as, international passport or driver’s license including your personal contact phone numbers which must be a working numbers, the diplomatic attached will travel with it.
He will call you immediately he arrives in your country's airport to update you and I hope you understand each and every point that I've made known to you in this email message am sending you now, if you have any question please feel free to ask me ASAP.
MOST IMPORTANTLY: for security reasons and to also enable the both of us to conclude this very transaction successfully, note that the diplomat coming with the consignment boxes will not know the
Original contents inside the boxes that he will be delivering to you. So what l and our accredited management here will declare to him that is inside the consignment boxes is a sensitive photographic film material and some classified volume confidential company's contract documents.
Please note categorically that, before i proceed with the next arrangement, You are advice to get back to me via email: so we can talk and agree properly before i seal this transaction with you and if you need further clarification I'm pleased to hear that and remember to send the required information directly to my Email address: kenthoms013@yahoo.co.jp and I will let you know how far I have gone with the arrangement. I will secure the diplomatic immunity
Clearance certificate that will be tagged on the box to make it stand as a diplomatic consignment.
This clearance will make it pass every custom checking point all over the world without any hitch. All this I will do with my own money as your partner.
Please, I need urgent reply because the box is schedule already to live as soon as I hear from you. You should get back to me immediately you receive this message.
I am highly submitted in service and willing to serve you better whole-heatedly once you are pleased with my terms & condition.
CONGRATULATIONS ONCE AGAIN.
Highly Submitted.
Respectfully Yours in-service,
Mr. Kenneth Thomas.
(UN) Human Right Activist
In-charge Of All Pending Consignment/Fund Release.
Unit B1, 50 Bank Street London E14 5NS
London, United Kingdom.
Hello dear SCAM
Hello,
I know this will come to you as a surprise.My name is Mrs Faridah Najib.I am a patient of cancer of the esophagus and am currently undergoing treatment and my doctors told me that i have few months to live.In view of this am in search of a reliable person to will my money to establish an orphanage and help the less privilege children of the world as i have nobody to help me because am an orphan,the person will take 20% while 80% will be used for the project.The amount in question is 3.5millionUSD.I shall provide you with other necessary information if you indicate your willingness.Write me through my email so that i can give you the details.
Regards
Faridah Najib
I know this will come to you as a surprise.My name is Mrs Faridah Najib.I am a patient of cancer of the esophagus and am currently undergoing treatment and my doctors told me that i have few months to live.In view of this am in search of a reliable person to will my money to establish an orphanage and help the less privilege children of the world as i have nobody to help me because am an orphan,the person will take 20% while 80% will be used for the project.The amount in question is 3.5millionUSD.I shall provide you with other necessary information if you indicate your willingness.Write me through my email so that i can give you the details.
Regards
Faridah Najib
thanks! scam
AFFO btoshd RDABLE ONL feq INE BAC evwqy HEL0R'S, MAS zgjgep TER'S & DOCT sdlvw 0RATE DE s GREES
Add Ba ydjv che1or's, Ma mwaqz ster's or Doc e torate Deg pj rees to your res hnyil ume in just 4-6 weeks and open av v enues to prom ocyti otion and be ywdzu tter jo rgtxiy bs!
At your Own Pa lkvtw ce!
At your Own Sc lgpgug hedule!
At your Own Con poy venience!
No Exam cae ination!
No Stu wglmz dy!
No Cla dg ss!
Regar mzcxu dless of your loca sgrb tion, you can rec pnvtfg eive a degree in your de kqw sired field. All you need is suff pwju icient knowledge, m aq ilitary, or profe nxo ssional experi if ence and you are on your way to an in eazm stant degree in your rel yql evant field.
Earn a rec spfaxw ognized Unive exww rsity De mfoar gree based on pro ym fessional expe ctl rience within a few we ct eks!
Get your de mwqer sired degree on the basis of your Pri vvg or Kno ajdp wledge and profes lzfyu sional Exp c erience.
Give us a c hpn all NOW!
+1-801-461-5023
Ple v ase lea xiu ve us your:
1) Your Na g me
2) Your Co zcl untry
3) Pho jv ne No. with cou a ntry code if outsi gidt de USA
We will get ba nchf ck to you A ugf SAP
Add Ba ydjv che1or's, Ma mwaqz ster's or Doc e torate Deg pj rees to your res hnyil ume in just 4-6 weeks and open av v enues to prom ocyti otion and be ywdzu tter jo rgtxiy bs!
At your Own Pa lkvtw ce!
At your Own Sc lgpgug hedule!
At your Own Con poy venience!
No Exam cae ination!
No Stu wglmz dy!
No Cla dg ss!
Regar mzcxu dless of your loca sgrb tion, you can rec pnvtfg eive a degree in your de kqw sired field. All you need is suff pwju icient knowledge, m aq ilitary, or profe nxo ssional experi if ence and you are on your way to an in eazm stant degree in your rel yql evant field.
Earn a rec spfaxw ognized Unive exww rsity De mfoar gree based on pro ym fessional expe ctl rience within a few we ct eks!
Get your de mwqer sired degree on the basis of your Pri vvg or Kno ajdp wledge and profes lzfyu sional Exp c erience.
Give us a c hpn all NOW!
+1-801-461-5023
Ple v ase lea xiu ve us your:
1) Your Na g me
2) Your Co zcl untry
3) Pho jv ne No. with cou a ntry code if outsi gidt de USA
We will get ba nchf ck to you A ugf SAP
Your Payment Is Ready Scam
Attnetion, Pls reply me now
Following my last email to you, the successful collection of your fund $7.5m lies in your hands now as you have a vital role to play, I'd advise you to comply with this given directives and also intimate me with your next line of action. Due to the delays in clearing the $7.5m in the bank out in the luggage, which I have contacted you to receive it here in London for me. Some official stole the box and were trying to move the luggage to Switzerland before I was noticed by a friend whom I pre-informed and also an officials as well.
However, let me commensurately crave your indulgence once more to inform you that one Mr. James W. Miller and some bank officials were arrested at the Heathrow airport, trying to abscond with your payment funds in the luggage to Switzerland, before we alerted the security officials who intercepted the movement of the funds.
Right now, your funds in the luggage is at the Heathrow Airport London; hence you are to meet with the official in charge of the luggage at the clearing house, in the person of Mr. Mario Belfiore at Heathrow airport UK. He (Mr. Mario) will put through with clearance and also assist you to deposit the funds into any bank account of your choice in the UK together with him. Let me know if you can be there tomorrow so that I can give you his contact information and more details?
All we expect from you is your maximum co-operation to be at Heathrow and receive the funds immediately. Let me also remind you again for the importance, utmost co-operation and your full adherence to my instruction are necessary for a successful collection of your fund. I am dedicated to the task of playing my part in making sure that your fund is released to you without any hitch. I have spoken to Mr. Mario and he is waiting for you to reach him.
Thanks for your kind understanding, while looking forward hearing from you.
Yours sincerely,
Wolley
Following my last email to you, the successful collection of your fund $7.5m lies in your hands now as you have a vital role to play, I'd advise you to comply with this given directives and also intimate me with your next line of action. Due to the delays in clearing the $7.5m in the bank out in the luggage, which I have contacted you to receive it here in London for me. Some official stole the box and were trying to move the luggage to Switzerland before I was noticed by a friend whom I pre-informed and also an officials as well.
However, let me commensurately crave your indulgence once more to inform you that one Mr. James W. Miller and some bank officials were arrested at the Heathrow airport, trying to abscond with your payment funds in the luggage to Switzerland, before we alerted the security officials who intercepted the movement of the funds.
Right now, your funds in the luggage is at the Heathrow Airport London; hence you are to meet with the official in charge of the luggage at the clearing house, in the person of Mr. Mario Belfiore at Heathrow airport UK. He (Mr. Mario) will put through with clearance and also assist you to deposit the funds into any bank account of your choice in the UK together with him. Let me know if you can be there tomorrow so that I can give you his contact information and more details?
All we expect from you is your maximum co-operation to be at Heathrow and receive the funds immediately. Let me also remind you again for the importance, utmost co-operation and your full adherence to my instruction are necessary for a successful collection of your fund. I am dedicated to the task of playing my part in making sure that your fund is released to you without any hitch. I have spoken to Mr. Mario and he is waiting for you to reach him.
Thanks for your kind understanding, while looking forward hearing from you.
Yours sincerely,
Wolley
The National Lottery Scam
The National Lottery
PO Box 1010
Liverpool
L70 1NL
This is to inform you that, your E-mail address has won a consolation
prize of £1,000.000.00(One Million British Pounds) from The National
Lottery.Your E-mail was drawn and attached to Batch #: 409978E,
Ref #:BTD/968/2010,ticket # 03 22 27 31 38 49 45. The Draw date was,
1/04/2010.
Contact our agent Mr Andy Johnson(andyjohnsonuknl@hotmailbcn.com) with
your Full Names contact address and telephone numbers for the claiming of
your prize.
Sincerely
The National Lottery
The National Lottery
PO Box 1010
Liverpool
L70 1NL
This is to inform you that, your E-mail address has won a consolation
prize of £1,000.000.00(One Million British Pounds) from The National
Lottery.Your E-mail was drawn and attached to Batch #: 409978E,
Ref #:BTD/968/2010,ticket # 03 22 27 31 38 49 45. The Draw date was,
1/04/2010.
Contact our agent Mr Andy Johnson(andyjohnsonuknl@hotmailbcn.com) with
your Full Names contact address and telephone numbers for the claiming of
your prize.
Sincerely
The National Lottery
PO Box 1010
Liverpool
L70 1NL
This is to inform you that, your E-mail address has won a consolation
prize of £1,000.000.00(One Million British Pounds) from The National
Lottery.Your E-mail was drawn and attached to Batch #: 409978E,
Ref #:BTD/968/2010,ticket # 03 22 27 31 38 49 45. The Draw date was,
1/04/2010.
Contact our agent Mr Andy Johnson(andyjohnsonuknl@hotmailbcn.com) with
your Full Names contact address and telephone numbers for the claiming of
your prize.
Sincerely
The National Lottery
The National Lottery
PO Box 1010
Liverpool
L70 1NL
This is to inform you that, your E-mail address has won a consolation
prize of £1,000.000.00(One Million British Pounds) from The National
Lottery.Your E-mail was drawn and attached to Batch #: 409978E,
Ref #:BTD/968/2010,ticket # 03 22 27 31 38 49 45. The Draw date was,
1/04/2010.
Contact our agent Mr Andy Johnson(andyjohnsonuknl@hotmailbcn.com) with
your Full Names contact address and telephone numbers for the claiming of
your prize.
Sincerely
The National Lottery
REF: SHHK/009/YY Scam
You have been selected in the on-going Shell Petroleum award held this February 2010. We the promo board are pleased to inform you that, you alongside four(4) other lucky
winners have been approved for a payment of $5.5Million Dollars in cash. 2010 International E-mail Draw which is Organized by Shell Petroleum Development Company Malaysia .
Shell Petroleum collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo, Aol, Walla,Gmail, Russian Mail,Hotmail and few from other
e-mail providers. five people are selected yearly to benefit from this promotion and you are one of the Selected Winners this year by this great Oil company.
PAYMENT OF PRIZE AND CLAIM
Winners shall be paid in accordance with his/her Settlement Center. Shell Award must be claimed not later than final claim day from date of Draw Notification. Any Prize not claimed
within this period will be forfeited.You have therefore been approved for the payment of the sum of $5.5Million Dollars in cash which is the winning present /amount for each winner.
CONGRATULATIONS!
Stated below is your identification number:
REFERENCE NUMBER: SPDC-081511
Please be informed that your CHEQUE of the sum of $5.5Million Dollars in cash is now with the
paying center.Contact your CLAIMS PROCESSING OFFICER agent in Malaysia
(SHELL PETROLEUM DEVELOPMENT COMPANY AGENT)
Name: Sir Richard Goldman
(CLAIM AGENT)
E-Mail:shellpcompany101@gmail.com
Tel: +60163437119
He shall immediately commence the process that will facilitate the release of your fund to
you.Fill the below form and send to your agent
1. Full name..........................
2. Address ...............
3. Country of origin.......................
4. Occupation...........................
5. AGE...........................
6.Sex..........................
7. Phone number.......................
8 . Cell phone number.............
9. Email Address..........................
Congratulations!! once again.
Yours in service,
Mrs Aini Omar Cheng
[Shell Publicity Secretary]
winners have been approved for a payment of $5.5Million Dollars in cash. 2010 International E-mail Draw which is Organized by Shell Petroleum Development Company Malaysia .
Shell Petroleum collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo, Aol, Walla,Gmail, Russian Mail,Hotmail and few from other
e-mail providers. five people are selected yearly to benefit from this promotion and you are one of the Selected Winners this year by this great Oil company.
PAYMENT OF PRIZE AND CLAIM
Winners shall be paid in accordance with his/her Settlement Center. Shell Award must be claimed not later than final claim day from date of Draw Notification. Any Prize not claimed
within this period will be forfeited.You have therefore been approved for the payment of the sum of $5.5Million Dollars in cash which is the winning present /amount for each winner.
CONGRATULATIONS!
Stated below is your identification number:
REFERENCE NUMBER: SPDC-081511
Please be informed that your CHEQUE of the sum of $5.5Million Dollars in cash is now with the
paying center.Contact your CLAIMS PROCESSING OFFICER agent in Malaysia
(SHELL PETROLEUM DEVELOPMENT COMPANY AGENT)
Name: Sir Richard Goldman
(CLAIM AGENT)
E-Mail:shellpcompany101@gmail.com
Tel: +60163437119
He shall immediately commence the process that will facilitate the release of your fund to
you.Fill the below form and send to your agent
1. Full name..........................
2. Address ...............
3. Country of origin.......................
4. Occupation...........................
5. AGE...........................
6.Sex..........................
7. Phone number.......................
8 . Cell phone number.............
9. Email Address..........................
Congratulations!! once again.
Yours in service,
Mrs Aini Omar Cheng
[Shell Publicity Secretary]
An Orchard Bank® MasterCard® to build credit
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This message is a solicitation for an Orchard Bank Credit Card account.
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It is our goal to offer you the credit card that best fits your credit profile. You may be offered a secured credit card with other terms and conditions, which will be disclosed before your application is processed.
The Orchard Bank® MasterCard® is issued by HSBC Bank Nevada, N.A. and is serviced by HSBC Card Services Inc. and/.or HSBC Card Services (ll) Inc.
Please note that we have the right to change your APRs, fees, and other terms at any time for any reason in accordance with the Cardmember Agreement and applicable law. See disclosures within the online application process.
About This Message If you do not wish to receive future emails about Orchard Bank credit card products,
to unsubscribe
Privacy/Security
HSBC Bank Nevada, N.A. is committed to safeguarding your privacy online.
If you would
like more details, please visit our Privacy and Security Information here at orchardbank.com.
We maintain strict security standards and procedures to prevent unauthorized access to information about you. Orchard Bank Credit Card will never contact you by email or otherwise to ask you to validate personal information such as your Login ID, password or account numbers. If you receive such a request please notify us
here
HSBC Card Services, Inc.
1441 Schilling Place
Salinas, CA 93912
® Copyright 2009. HSBC Card Services Inc. All rights reserved.
Privacy and Security Terms of Use
l Link
Click Here
Click Here to be Removed
The Best card for Rebuilding Credit Just Got Better
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You could begin rebuilding your credit today with the power of an Orchard Bank® MasterCard®.
Our flexible process makes it easier to get pre-qualified for any of our cards, even if your history is less than perfect. Start Now!
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Best of all, our no-risk inquiry means we can pre-qualify you in as little as 30 seconds, with no negative impact to your credit score. Click here to find out what offer is best for you.
This message is a solicitation for an Orchard Bank Credit Card account.
Click Here
It is our goal to offer you the credit card that best fits your credit profile. You may be offered a secured credit card with other terms and conditions, which will be disclosed before your application is processed.
The Orchard Bank® MasterCard® is issued by HSBC Bank Nevada, N.A. and is serviced by HSBC Card Services Inc. and/.or HSBC Card Services (ll) Inc.
Please note that we have the right to change your APRs, fees, and other terms at any time for any reason in accordance with the Cardmember Agreement and applicable law. See disclosures within the online application process.
About This Message If you do not wish to receive future emails about Orchard Bank credit card products,
to unsubscribe
Privacy/Security
HSBC Bank Nevada, N.A. is committed to safeguarding your privacy online.
If you would
like more details, please visit our Privacy and Security Information here at orchardbank.com.
We maintain strict security standards and procedures to prevent unauthorized access to information about you. Orchard Bank Credit Card will never contact you by email or otherwise to ask you to validate personal information such as your Login ID, password or account numbers. If you receive such a request please notify us
here
HSBC Card Services, Inc.
1441 Schilling Place
Salinas, CA 93912
® Copyright 2009. HSBC Card Services Inc. All rights reserved.
Privacy and Security Terms of Use
l Link
Click Here
Click Here to be Removed
4/7/10
Attention: Beneficiary United Nations SCAM
UNITED NATIONS
COMPENSATION COMMISSION
Our Ref: WB/NF/UN/XX027
From: Capt. Richard Benneth
Attention: Beneficiary,
IRREVOCABLE RELEASE OF YOUR PAYMENT.
We are of the United Nations Debt Reconciliation Unit newly set up by the
United Nations in conjunction with the World Bank and the International
Monetary Fund (IMF).
Based on series of petitions we received from various organizations such
as Cooperate Bodies and Non Governmental Organization (NGO) on the
Inability of some Government of different countries, Commercial banks and
World Lottery Organization to settle their clients Contract debt,
Inheritance Fund and Winning prizes.
After an extensive close door meeting between the Board of Directors of
the UNITED NATIONS, THE WORLD BANK AND INTERNATIONAL MONETARY FUND), it
was resolved and agreed upon that this body "world international debt
reconciliation committee" will work extensively to ensure that your
Contract Payment, Your Inheritance and Lottery Winning prizes will be paid
without hitches and delay through the World Bank and IMF Insurance body.
You are therefore advice to send the below information to REV. RICHARD
ABEL head of review, World Debt Reconciliation: EMAIL:
uncc@unitednation-eu.com as well as uncompensation2@globomail.com. Ensure
you send email to both email address for assurance that it got to him.
1. YOUR FULL NAME:
2. YOUR ADDRESS :
3. YOUR PHONE NUMBER:
TO (P.O BOX NOT ACCEPTABLE)
4. YOUR AGE AND CURRENT OCCUPATION:
.
Note that on receipt of your complain and list of debt due for payment,
Your Fund will be called back from its various point where it has been
tied up by World Bank and IMF and your payment will be arranged on the
follow options below;
a). Via ATM card payment that you can use to withdraw money in any ATM
machine in any part of the world, but the maximum is Ten Thousand dollars
per a day.
b). Diplomatic cash payment.
Thanks for your co-operation.
Yours Faithfully,
Capt. Richard Benneth
COMPENSATION COMMISSION
Our Ref: WB/NF/UN/XX027
From: Capt. Richard Benneth
Attention: Beneficiary,
IRREVOCABLE RELEASE OF YOUR PAYMENT.
We are of the United Nations Debt Reconciliation Unit newly set up by the
United Nations in conjunction with the World Bank and the International
Monetary Fund (IMF).
Based on series of petitions we received from various organizations such
as Cooperate Bodies and Non Governmental Organization (NGO) on the
Inability of some Government of different countries, Commercial banks and
World Lottery Organization to settle their clients Contract debt,
Inheritance Fund and Winning prizes.
After an extensive close door meeting between the Board of Directors of
the UNITED NATIONS, THE WORLD BANK AND INTERNATIONAL MONETARY FUND), it
was resolved and agreed upon that this body "world international debt
reconciliation committee" will work extensively to ensure that your
Contract Payment, Your Inheritance and Lottery Winning prizes will be paid
without hitches and delay through the World Bank and IMF Insurance body.
You are therefore advice to send the below information to REV. RICHARD
ABEL head of review, World Debt Reconciliation: EMAIL:
uncc@unitednation-eu.com as well as uncompensation2@globomail.com. Ensure
you send email to both email address for assurance that it got to him.
1. YOUR FULL NAME:
2. YOUR ADDRESS :
3. YOUR PHONE NUMBER:
TO (P.O BOX NOT ACCEPTABLE)
4. YOUR AGE AND CURRENT OCCUPATION:
.
Note that on receipt of your complain and list of debt due for payment,
Your Fund will be called back from its various point where it has been
tied up by World Bank and IMF and your payment will be arranged on the
follow options below;
a). Via ATM card payment that you can use to withdraw money in any ATM
machine in any part of the world, but the maximum is Ten Thousand dollars
per a day.
b). Diplomatic cash payment.
Thanks for your co-operation.
Yours Faithfully,
Capt. Richard Benneth
Phising, Scam, BancPost
Maestro Millenium
Castiga cu cardul de debit Maestro Millenium de la Bancpost !
> 50 premii instant surpriza
* 10 vouchere Sephora, fiecare in valoare de 600 RON, TVA inclus
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* 10 TV plasma Panasonic TX-P42S10E, fiecare in valoare de 5778,25 RON,
* 10 premii in bani in valoare de 3000 RON fiecare
> 3 premii prin tragere la sorti
* un automobil Mini Cooper, in valoare de 87,822 RON,
* un apartament in valoare de 100.000 EURO
* un voucher la Baneasa Shopping City, in valoare de 5,000 RON,
Regulamentul Oficial
SECTIUNEA 1.
- Concursul este deschis participarii tuturor persoanelor fizice
sau juridice cu domiciliul / resedinta in Romania, cu exceptia
angajatilor Bancpost.
SECTIUNEA 2.
- La acest Concurs pot participa doar posesorii cardurilor
Maestro Millenium de la Bancpost.
SECTIUNEA 3.
- Concursul a fost lansat la data de 31 martie 2010 si va dura
pana la data de 6 aprile 2010.
SECTIUNEA 4.
- Castigatori vor fi anuntati prin e-mail , premiile trebuie
revendicate pana cel mai tarziu la data de 29 aprilie 2010.
Super-concurs! Inscrie-te, tot ce trebuie sa faci este un simplu
click pe linku de mai jos :
http://www.bponpremiiro.com/concurs/cu/premii/lansat/de/bancpost/fast_banking/
Bancpost S.A iti ureaza Paste Fericit!
Toate drepturile rezervate © Bancpost 2006.
Scam, Inselatorie, Phising BancPost, aveti grija si nu dezvaluiti nici un fel de date personale.Nu raspundeti la aceste e-mailuri pentru ca veti pierde toate economiile.
Castiga cu cardul de debit Maestro Millenium de la Bancpost !
> 50 premii instant surpriza
* 10 vouchere Sephora, fiecare in valoare de 600 RON, TVA inclus
* 10 DVD Player Pioneer DV610AVK, fiecare in valoare de 900 RON,
* 10 laptopuri Dell Studio 1537, fiecare in valoare de 6088 RON,
* 10 TV plasma Panasonic TX-P42S10E, fiecare in valoare de 5778,25 RON,
* 10 premii in bani in valoare de 3000 RON fiecare
> 3 premii prin tragere la sorti
* un automobil Mini Cooper, in valoare de 87,822 RON,
* un apartament in valoare de 100.000 EURO
* un voucher la Baneasa Shopping City, in valoare de 5,000 RON,
Regulamentul Oficial
SECTIUNEA 1.
- Concursul este deschis participarii tuturor persoanelor fizice
sau juridice cu domiciliul / resedinta in Romania, cu exceptia
angajatilor Bancpost.
SECTIUNEA 2.
- La acest Concurs pot participa doar posesorii cardurilor
Maestro Millenium de la Bancpost.
SECTIUNEA 3.
- Concursul a fost lansat la data de 31 martie 2010 si va dura
pana la data de 6 aprile 2010.
SECTIUNEA 4.
- Castigatori vor fi anuntati prin e-mail , premiile trebuie
revendicate pana cel mai tarziu la data de 29 aprilie 2010.
Super-concurs! Inscrie-te, tot ce trebuie sa faci este un simplu
click pe linku de mai jos :
http://www.bponpremiiro.com/concurs/cu/premii/lansat/de/bancpost/fast_banking/
Bancpost S.A iti ureaza Paste Fericit!
Toate drepturile rezervate © Bancpost 2006.
Scam, Inselatorie, Phising BancPost, aveti grija si nu dezvaluiti nici un fel de date personale.Nu raspundeti la aceste e-mailuri pentru ca veti pierde toate economiile.
ATTN:MESSAGE FROM SARAH ANDERSON
You have won the sum of £791,000.00 in the MICROSOFT AWARD PROMOTIONS,and your
email was attached to ticket number RR38844240 and ballot number 00147.
You are advise to contact your claims department with the below information's.
1.Full Names. 2.Home Address.
3.Age. 4.Sex. 5.Occupation.
6.Phone Number. 7.Nationality.
Contact Name: Mr James Jasper
E-mail: jamesjasper@w.cn
Yours faithfully,
Mrs. Sarah Anderson
VALIDATED!!!
email was attached to ticket number RR38844240 and ballot number 00147.
You are advise to contact your claims department with the below information's.
1.Full Names. 2.Home Address.
3.Age. 4.Sex. 5.Occupation.
6.Phone Number. 7.Nationality.
Contact Name: Mr James Jasper
E-mail: jamesjasper@w.cn
Yours faithfully,
Mrs. Sarah Anderson
VALIDATED!!!
YOUR COMPENSATION ALLOTTED FUNDS; CONTACT "MR.BRIGHT BILL" FOR YOUR CLAIM.
FROM THE OFFICE OF UNITED NATIONS SECURITY AND ENLIGHTENMENT COUNCIL IN LONDON-UK.
Following a recommendation from world governing bodies, Government of United States of America, European Union, African Union, and United Nations Security Council New York, have reached to a consensus that all International Communities must embark on campaign against the negatives wave of Corruption. In line with highlighted Above, this management is hereby to inform you that, out of our records, for the year investigation, it is dawn to us that your Email address was among the beneficiaries that will be appease/compensate for our annual records balloting.
However, the management has been dutifully empowered by the Investigation bureau office of the Secretary General of UN, and United Nations Convention on corruption and Global crisis to help curb Global Food Shortage and corruption, as well as reducing the alarming rate of mortality on children and women globally.
In line with the Anti-corruption crusade of the United Nations Anti-Corruption and Resolution Organization, your Email correspondence had been dictated in UN Database, and you are by this Email notification to stop any contact regarding any illegal transaction with any unauthorized personnel. Out of our finding, some International Communities have been degraded during the past administration of the former United Nations Secretary General,Kofi Annan.
Presently, we have employed a strategy to remit sanity, and vow to maim the looming danger, by consolidating our Security Network in all conventional communities in view to reduce the alarming rate, associated corruption and Global Food Shortage respectively.
Moreover, it occurs that some of our Financial Institutions (Bank) serve as a conduit pipe by which the undo crime is initiated. We have signalized all these financial institutions to implement scrutinized investigation before carrying any transaction. Any bank found culpable of breaching the law, must have their operational license revoke.
In accordance with the criminal and other related offense act, 25 of 1999, we have been officially compel by Senator.A.Aminu(JP),Chairman, Senate committee on Foreign Affair to mapped out billions of Dollars from the Annual Budget to compensate all concerned beneficiary, as part of the ongoing Global Reform Scheme of the Secretary General-Ban Ki-Moon, and means to radiate immunity for criticism.
In the light of the above highlighted details, you have been approved $650,000.00 USD(Six Hundred And Fifty Thousand united States Dollars) as compensation/appease funds. For further instruct/guideline on claiming your funds, you are required to contact "Mr. Bright Bill" At:
b.bill1@sify.com
While contacting the office, ensure that you will include the below information of yours as requested below:
1). Your Full Name:.........................
......
2). Your Complete Contact Address:................
3). Country:......................................
4). Direct Telephone Number/Mobile Number:........
5). Occupation:...................................
6). Age...........................................
7). Marital Status................................
Best Regard,
John Williams.
Powered by United Nations Security and Enlightenment Council, England and New York.
Following a recommendation from world governing bodies, Government of United States of America, European Union, African Union, and United Nations Security Council New York, have reached to a consensus that all International Communities must embark on campaign against the negatives wave of Corruption. In line with highlighted Above, this management is hereby to inform you that, out of our records, for the year investigation, it is dawn to us that your Email address was among the beneficiaries that will be appease/compensate for our annual records balloting.
However, the management has been dutifully empowered by the Investigation bureau office of the Secretary General of UN, and United Nations Convention on corruption and Global crisis to help curb Global Food Shortage and corruption, as well as reducing the alarming rate of mortality on children and women globally.
In line with the Anti-corruption crusade of the United Nations Anti-Corruption and Resolution Organization, your Email correspondence had been dictated in UN Database, and you are by this Email notification to stop any contact regarding any illegal transaction with any unauthorized personnel. Out of our finding, some International Communities have been degraded during the past administration of the former United Nations Secretary General,Kofi Annan.
Presently, we have employed a strategy to remit sanity, and vow to maim the looming danger, by consolidating our Security Network in all conventional communities in view to reduce the alarming rate, associated corruption and Global Food Shortage respectively.
Moreover, it occurs that some of our Financial Institutions (Bank) serve as a conduit pipe by which the undo crime is initiated. We have signalized all these financial institutions to implement scrutinized investigation before carrying any transaction. Any bank found culpable of breaching the law, must have their operational license revoke.
In accordance with the criminal and other related offense act, 25 of 1999, we have been officially compel by Senator.A.Aminu(JP),Chairman, Senate committee on Foreign Affair to mapped out billions of Dollars from the Annual Budget to compensate all concerned beneficiary, as part of the ongoing Global Reform Scheme of the Secretary General-Ban Ki-Moon, and means to radiate immunity for criticism.
In the light of the above highlighted details, you have been approved $650,000.00 USD(Six Hundred And Fifty Thousand united States Dollars) as compensation/appease funds. For further instruct/guideline on claiming your funds, you are required to contact "Mr. Bright Bill" At:
b.bill1@sify.com
While contacting the office, ensure that you will include the below information of yours as requested below:
1). Your Full Name:.........................
......
2). Your Complete Contact Address:................
3). Country:......................................
4). Direct Telephone Number/Mobile Number:........
5). Occupation:...................................
6). Age...........................................
7). Marital Status................................
Best Regard,
John Williams.
Powered by United Nations Security and Enlightenment Council, England and New York.
Malaysia Scam Selana Award
The SELANA AWARD® JACKPOT WINNING PROGRAMS held on April 3rd, 2010, Your personal e-mail address was attached to Winning Number Ticket number: 2-4-16-37-89-40-85 with Serial number 2268/02,Which consequently Won you $500,000.00 Dollars in the Second Lottery category, to claim your Winning Prize, you are to contact the claims department by email for Processing and remittance of your Prize money to you.
Please contact Our claims Agent;
Mr.Shaffie Bin Hassan (Claim Dept Director)
E-mail: hmcustomer.dept01@kimo.com
TEL: +60103822213
+60103886712
=============================
Ticket Number: 2-4-16-37-89-40-85
Serial Number: 2268/02
File Number: KTU/1023118308/08
==============================
Claims Requirements:
1.Full Name......2.Address:........
3.Sex............4.Age:............
5.Occupation:....6.Phone:..........
7.Country:.......8. Batch No:......
9. Ref No .......10 .Winning No:.....
MRS.NADIA MOHD RAFFIK.
Selena Award Executive Manager.
Malaysia Head Office.
Please contact Our claims Agent;
Mr.Shaffie Bin Hassan (Claim Dept Director)
E-mail: hmcustomer.dept01@kimo.com
TEL: +60103822213
+60103886712
=============================
Ticket Number: 2-4-16-37-89-40-85
Serial Number: 2268/02
File Number: KTU/1023118308/08
==============================
Claims Requirements:
1.Full Name......2.Address:........
3.Sex............4.Age:............
5.Occupation:....6.Phone:..........
7.Country:.......8. Batch No:......
9. Ref No .......10 .Winning No:.....
MRS.NADIA MOHD RAFFIK.
Selena Award Executive Manager.
Malaysia Head Office.
Central Bank of Nigeria
CENTRAL BANK OF NIGERIA
Tinubu Square, Lagos/Abuja, Nigeria.
Tel/Fax: 234-1-272456.
RE: FINAL RELEASE OF YOUR OUTSTANDING PAYMENT.
Attn: Beneficiary.
We are informing you that after our audit in 2009,our record indicates that your outstanding fund has not been transferred to your bank account.
Please could you explain to us why your fund has not been transferred to you up till now?
In view of this kindly re-confirm the under listed details for proper identification to avoid mistake in communication.
Beneficiary Bank Name:-
Beneficiary Bank Address:-
Account Beneficiary Name:-
Account Beneficiary Number:-
Beneficiary Routing Number:-
Beneficiary Swift Code if any:-
Beneficiary Amount: -
Beneficiary current address:-
Beneficiary current ID for proper identification:-
Beneficiary Direct Telephone/Fax Lines:-
We are waiting for your explanations.
Yours truly,
Dr. Yusuf Dude.
For, CBN
E-mail:cbng_667@ymail.com
Tinubu Square, Lagos/Abuja, Nigeria.
Tel/Fax: 234-1-272456.
RE: FINAL RELEASE OF YOUR OUTSTANDING PAYMENT.
Attn: Beneficiary.
We are informing you that after our audit in 2009,our record indicates that your outstanding fund has not been transferred to your bank account.
Please could you explain to us why your fund has not been transferred to you up till now?
In view of this kindly re-confirm the under listed details for proper identification to avoid mistake in communication.
Beneficiary Bank Name:-
Beneficiary Bank Address:-
Account Beneficiary Name:-
Account Beneficiary Number:-
Beneficiary Routing Number:-
Beneficiary Swift Code if any:-
Beneficiary Amount: -
Beneficiary current address:-
Beneficiary current ID for proper identification:-
Beneficiary Direct Telephone/Fax Lines:-
We are waiting for your explanations.
Yours truly,
Dr. Yusuf Dude.
For, CBN
E-mail:cbng_667@ymail.com
City Lotto International Scam
FROM THE DESK OF IAN WILLIAM,
THE ZONAL COORDINATOR,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
CITY LOTTO,
UNITED KINGDOM.
Ref: CLUK/475061725
Batch: 7056490902/188
We happily announce to you the draw of the City Lotto International
program held in London. Your e-mail address attached to Serial number
7917/06 won you a total sum of £100,000.00 GBP (One Hundred Thousand
Pounds) in cash credited to file C/7450118308/89, From the total cash
prize shared amongst eight lucky winners in this category.
All participants were selected through a computer ballot draw system drawn
from Nine hundred thousand E-mail addresses from Canada, Australia, United
States, Asia, Europe, Middle East, Africa and Oceania as part of our
international promotions program which is conducted annually.
CLAIMS PROCEDURES:
To begin your claims therefore, you are advised as a matter of urgency, to
contact the under listed licensed and accredited claims Director for the
processing of your prize award winning.
Claims Director: Mr. David Newton
Email: claimsdirector00@gmail.com
Congratulations once more from all members and staffs of this program.
NB: PLEASE SEE THAT YOU QUOTE YOUR REF AND BATCH NUMBERS IN YOUR
CORRESPONDENCE TO YOUR CLAIMS AGENT.
Yours Faithfully,
Mrs.Ian Williams.
AFRO-ASIAN Zonal Coordinator.
City Lotto International.
THE ZONAL COORDINATOR,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
CITY LOTTO,
UNITED KINGDOM.
Ref: CLUK/475061725
Batch: 7056490902/188
We happily announce to you the draw of the City Lotto International
program held in London. Your e-mail address attached to Serial number
7917/06 won you a total sum of £100,000.00 GBP (One Hundred Thousand
Pounds) in cash credited to file C/7450118308/89, From the total cash
prize shared amongst eight lucky winners in this category.
All participants were selected through a computer ballot draw system drawn
from Nine hundred thousand E-mail addresses from Canada, Australia, United
States, Asia, Europe, Middle East, Africa and Oceania as part of our
international promotions program which is conducted annually.
CLAIMS PROCEDURES:
To begin your claims therefore, you are advised as a matter of urgency, to
contact the under listed licensed and accredited claims Director for the
processing of your prize award winning.
Claims Director: Mr. David Newton
Email: claimsdirector00@gmail.com
Congratulations once more from all members and staffs of this program.
NB: PLEASE SEE THAT YOU QUOTE YOUR REF AND BATCH NUMBERS IN YOUR
CORRESPONDENCE TO YOUR CLAIMS AGENT.
Yours Faithfully,
Mrs.Ian Williams.
AFRO-ASIAN Zonal Coordinator.
City Lotto International.
Confidential Business Proposal Scam
Mr.Kazim Obaid
United arab Emirates.
REQUEST FOR URGENT ASSISTANCE.
Greetings From Dubai,
This message might meet you in (utmost surprise),however,it's just my urgent need for foreign partner that made me to contact you for this transaction.I am a banker by profession from United Arab Emirates and currently holding the post of Director Auditing and Accounting unit of
the bank.
I have the opportunity of transfering the left over funds
($17.5million)our bank deceased customer late Richard Burson, who died on (Egypt Air Flight 990)along with his family on a plane crash below.http://news.bbc.co.uk/1/hi/world/americas/502503.stm.
Hence i am inviting you for a business deal where this money can be shared between us in the ratio of 50/50 as a brotherhood.
If you agree to my business proposal.further details of the
transfer will be forwarded to you as soon as i receive your return mail.
Respectfully
yours
Mr.Kazim Obaid
United arab Emirates.
REQUEST FOR URGENT ASSISTANCE.
Greetings From Dubai,
This message might meet you in (utmost surprise),however,it's just my urgent need for foreign partner that made me to contact you for this transaction.I am a banker by profession from United Arab Emirates and currently holding the post of Director Auditing and Accounting unit of
the bank.
I have the opportunity of transfering the left over funds
($17.5million)our bank deceased customer late Richard Burson, who died on (Egypt Air Flight 990)along with his family on a plane crash below.http://news.bbc.co.uk/1/hi/world/americas/502503.stm.
Hence i am inviting you for a business deal where this money can be shared between us in the ratio of 50/50 as a brotherhood.
If you agree to my business proposal.further details of the
transfer will be forwarded to you as soon as i receive your return mail.
Respectfully
yours
Mr.Kazim Obaid
Yahoo UK & Ireland Scam
CONGRATULATIONS!!!!!!
Yahoo! UK & Ireland
we congratulate you over your success in the following official publication of results of the e-mail electronic online Sweepstakes organized by the yahoo google lottery inc on the year 2010. We are pleased to inform you that your email address have won the amount of £485,000.00 thousand pounds sterling from YAHOO! GOOGLE LOTTERY Awards programmer.
YAHOO! collects all email addresses of people who are active on the Internet, among millions that subscribed to Yahoo and Hot Mail and several other e-mail services. Six people are selected each month to enjoy this action, and you're one of the individual winners of the online yahoo google lottery.
Below your identification numbers:
Batch number: YPA/07-43658
Code: 2007234522
PIN: 1206
You are hereby advice to contact your claims Agent: REV DAVIDS HUDSON, for your claims for immediate payment of your lottery prize.
Contact: REV DAVIDS HUDSON
Email:davids_hudson11@rediffmail.com
CLAIMS REQUIREMENTS
Full name:
COUNTRY:
Home address:
Mobile:
Age:
Sex:
Occupation:
Best regards,
Mrs.Carol Jones Coordinator
Yahoo! UK & Ireland
we congratulate you over your success in the following official publication of results of the e-mail electronic online Sweepstakes organized by the yahoo google lottery inc on the year 2010. We are pleased to inform you that your email address have won the amount of £485,000.00 thousand pounds sterling from YAHOO! GOOGLE LOTTERY Awards programmer.
YAHOO! collects all email addresses of people who are active on the Internet, among millions that subscribed to Yahoo and Hot Mail and several other e-mail services. Six people are selected each month to enjoy this action, and you're one of the individual winners of the online yahoo google lottery.
Below your identification numbers:
Batch number: YPA/07-43658
Code: 2007234522
PIN: 1206
You are hereby advice to contact your claims Agent: REV DAVIDS HUDSON, for your claims for immediate payment of your lottery prize.
Contact: REV DAVIDS HUDSON
Email:davids_hudson11@rediffmail.com
CLAIMS REQUIREMENTS
Full name:
COUNTRY:
Home address:
Mobile:
Age:
Sex:
Occupation:
Best regards,
Mrs.Carol Jones Coordinator
Gold Scam
RAND GOLD MINERS CI
LOT 89956, AVENUE JACQUES AKA,
COCODY,ABIDJAN
899 BP.3476 ABIDJAN 899
COTE D'IVOIRE
Tel: +225 09 278 771 Fax: +225 21 134 738
Email:randgold@rediffmail.com
Email:randgoldci@gmail.com
Attn: The Managing Director
Dear Sir,
We are a well known gold mining company and as a matter of fact we have all the documents covering our product which we will send to you including our gold pictures if you are serious and willing to buy our product.
Below are our terms and conditions on how to purchase our gold dust before we can issue our company FCO, PROFORMA INVOICE and CONTRACT AGREEMENT to you.
The principal/sellers with full legal and corporate responsibility and under penalty of perjury, with full knowledge of the act, and as seller are ready and able to deliver the herein offered (AU) metal under the following terms and conditions.
PRODUCT: Alluvial Gold Dust
ORIGIN: Ivory Coast/Ghana
QUANTITY: 5000kg. First shipment -Depending on the quantity needed by the buyer.
FINENESS/PURITY: 92.05 % plus Gold Dust for 22 carats plus.
CURRENT PRICE: $18,500/1kg @ 22 carats Gold dust (Local Bush Price) Not yet-refined..
DISCOUNT: Not applicable
PAYMENT: Dollars / by Cash or Wire Transfer after final assay result at buyer's destination/refinery
PROCEDURE OF TRANSACTION
1.Buyer or his representative shall travel to our office in any of those countries mentioned above for verification of product and the signing of contract agreement before commencement of the transaction.(Optional).Buyer have to pay to the shipping company all the shipping cost before shipment to enable the shipping company meet up with there shipping procedures. Buyer has to pay on his arrival to our office the total of 5% of the total quantity needed by the buyer as government taxes/insurance.
2. Buyer or his representative will physically inspect the commodity in the presence of the seller or his agent at the current location of the commodity. (Precise location).
3. Buyer or his representative will be provided with the relevant documents regarding the AU such Certificate of Origin, Certificate of Ownership and all export documentation before shipment.
4. Document required for export: CERTIFICATE OF ORIGIN, PRO-FORMA INVOICE,CERTIFICATE OF OWNERSHIP,PACKING LIST,FORM "A"2,AIRWAY BILL.
5. Upon the acceptance of this offer by the buyer, a sales and purchase agreement would be signed by both parties to indicate mutual commitment and commencement of the transaction.
Note, any buyer who don’t want to come down will pay all the shipping cost including the 5% of the total quantity he want to buy to enable us bring the stock to his destination refinery for final assay.
Best Regards,
CHIEF.RANDOLF KAREMBO
(+225 09 278 771)
SECOND PROCEDURE:
IF BUYERS ARE NOT WILLING TO COME DOWN,
WE CAN ARRANGE FOR ONE OF OUR REPRESENTATIVE AND OUR SHIPPER TO BRING 50KGS TO BELGIUM AND FRANCE OR 40KGS TO CANADA AS FIRST TRANCH TRIAL.
ON THEIR ARRIVAL TO BELGIUM, FRANCE OR CANADA ,BUYER WILL BE GIVING SAMPLES FOR TESTING AND AFTER SAMPLE TESTING, IF THE CARAT AND PURITY IS OK BY BUYER, THEN HE WILL PAY ALL THE COST TO BRING THE GOLD DUST OVER THERE TO SHIPPER SO THAT HE CAN LEAVE BECAUSE HE HAS OTHER CONSIGNMENTS TO DELIVER TO OTHER COUNTRIES AND WILL NOT LIKE TO WASTE TIME.
FINALLY OUR REPRESENTATIVE AND THE BUYER WILL TAKE THE WHOLE STOCK TO BUYERS REFINERY FOR FINAL ASSAY AND OUR MONEY BEEN PAID TO US THROUGH BANK TO BANK WIRE TRANSFER WITHIN 72HRS AFTER FINAL ASSAY.
IN THIS CASE BUYER DONT NEED TO PAY GOVERNMENT TAXES OR COME DOWN.
PLEASE DISCUSS THIS WITH YOUR BUYER AND GET BACK TO US.
WE ALSO HAVE 250KGS OF GOLD NUGGETS IN ENGLAND WAITING FOR ANY SERIOUS BUYER TO GO AND PICK IT UP AFTER PAYING THE SECURITY COST.
LOT 89956, AVENUE JACQUES AKA,
COCODY,ABIDJAN
899 BP.3476 ABIDJAN 899
COTE D'IVOIRE
Tel: +225 09 278 771 Fax: +225 21 134 738
Email:randgold@rediffmail.com
Email:randgoldci@gmail.com
Attn: The Managing Director
Dear Sir,
We are a well known gold mining company and as a matter of fact we have all the documents covering our product which we will send to you including our gold pictures if you are serious and willing to buy our product.
Below are our terms and conditions on how to purchase our gold dust before we can issue our company FCO, PROFORMA INVOICE and CONTRACT AGREEMENT to you.
The principal/sellers with full legal and corporate responsibility and under penalty of perjury, with full knowledge of the act, and as seller are ready and able to deliver the herein offered (AU) metal under the following terms and conditions.
PRODUCT: Alluvial Gold Dust
ORIGIN: Ivory Coast/Ghana
QUANTITY: 5000kg. First shipment -Depending on the quantity needed by the buyer.
FINENESS/PURITY: 92.05 % plus Gold Dust for 22 carats plus.
CURRENT PRICE: $18,500/1kg @ 22 carats Gold dust (Local Bush Price) Not yet-refined..
DISCOUNT: Not applicable
PAYMENT: Dollars / by Cash or Wire Transfer after final assay result at buyer's destination/refinery
PROCEDURE OF TRANSACTION
1.Buyer or his representative shall travel to our office in any of those countries mentioned above for verification of product and the signing of contract agreement before commencement of the transaction.(Optional).Buyer have to pay to the shipping company all the shipping cost before shipment to enable the shipping company meet up with there shipping procedures. Buyer has to pay on his arrival to our office the total of 5% of the total quantity needed by the buyer as government taxes/insurance.
2. Buyer or his representative will physically inspect the commodity in the presence of the seller or his agent at the current location of the commodity. (Precise location).
3. Buyer or his representative will be provided with the relevant documents regarding the AU such Certificate of Origin, Certificate of Ownership and all export documentation before shipment.
4. Document required for export: CERTIFICATE OF ORIGIN, PRO-FORMA INVOICE,CERTIFICATE OF OWNERSHIP,PACKING LIST,FORM "A"2,AIRWAY BILL.
5. Upon the acceptance of this offer by the buyer, a sales and purchase agreement would be signed by both parties to indicate mutual commitment and commencement of the transaction.
Note, any buyer who don’t want to come down will pay all the shipping cost including the 5% of the total quantity he want to buy to enable us bring the stock to his destination refinery for final assay.
Best Regards,
CHIEF.RANDOLF KAREMBO
(+225 09 278 771)
SECOND PROCEDURE:
IF BUYERS ARE NOT WILLING TO COME DOWN,
WE CAN ARRANGE FOR ONE OF OUR REPRESENTATIVE AND OUR SHIPPER TO BRING 50KGS TO BELGIUM AND FRANCE OR 40KGS TO CANADA AS FIRST TRANCH TRIAL.
ON THEIR ARRIVAL TO BELGIUM, FRANCE OR CANADA ,BUYER WILL BE GIVING SAMPLES FOR TESTING AND AFTER SAMPLE TESTING, IF THE CARAT AND PURITY IS OK BY BUYER, THEN HE WILL PAY ALL THE COST TO BRING THE GOLD DUST OVER THERE TO SHIPPER SO THAT HE CAN LEAVE BECAUSE HE HAS OTHER CONSIGNMENTS TO DELIVER TO OTHER COUNTRIES AND WILL NOT LIKE TO WASTE TIME.
FINALLY OUR REPRESENTATIVE AND THE BUYER WILL TAKE THE WHOLE STOCK TO BUYERS REFINERY FOR FINAL ASSAY AND OUR MONEY BEEN PAID TO US THROUGH BANK TO BANK WIRE TRANSFER WITHIN 72HRS AFTER FINAL ASSAY.
IN THIS CASE BUYER DONT NEED TO PAY GOVERNMENT TAXES OR COME DOWN.
PLEASE DISCUSS THIS WITH YOUR BUYER AND GET BACK TO US.
WE ALSO HAVE 250KGS OF GOLD NUGGETS IN ENGLAND WAITING FOR ANY SERIOUS BUYER TO GO AND PICK IT UP AFTER PAYING THE SECURITY COST.
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