I am sorry for bouncing into your privacy. You might not know the
sender of this Mail. But i got your E-mail when searching files on
reputable people online. I feel quite safe dealing with you through
this medium. (Internet) has been greatly abused, I choose to reach
you through it because it still remains the fastest, surest and most
secured medium of communication let me start by introducing myself.
Am Madam Natalia Adelfa (Phd.Msc,Fsd). I am married to Engineer
Adelfa Coleman an English man who is dead.
When my late husband was alive he deposited the sum of 3,000,000.00
(Three Million Great Britain Pounds Sterling) which were derived
from his vast estates and investment in capital market with a
security company here in (Athens-Greece)
My Doctor told me that I have limited days to live due to the
cancerous problems I am suffering from. I have decided to donate
this fund to you and want you to use this gift which comes from
my husbands effort to fund the upkeep of widows, widowers, orphans,
destitute, the down-trodden, physically challenged children.
Kindly contact me with my most private email address:
nata.adelfa@gmail.com
Regards
Natalia Adelfa
Athens-Greece.
DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO SOMEONE THAT YOU DON'T KNOW !!!
2/28/11
Your Payment OF ($1.5Million)
Attention My Dear
I Am FRANK JOE, Barrister to Dr. Timothy Hanson. I'm writing to let you know about your $1.5MILLION, us dollar(One Million Five Hunrend Thousand USD) that my boss issued on your name before he travelled out for his business purpose.Before he travels out he instructed me to send you the total money through Western Union Money Transfer because it will be less expensive and reliable for you to be receiving your daily $5000 dollar until you receive your total money completely.
Meanwhile, the manager stated yesterday that, the director, administrator trust funds have already signed and approved your payment, which you will be receiving your payment 5000.00 Us Dollars daily immediately you sent them their transfer charge of $55 and it will serve as confirmation of your file payment from the office in charge.So you are to contact them on below information.
Vital Finance Bank Western Union Department.
Location Address; Plot 1261, Adeola Hopewell Street CO/B/REP,
Contact Person: Mr Tony Hubert:
Tele phone Number: +229-9856-9400
Emails(western-union1928@live.fr )
Be advise that the $55 is a compulsory as they told me that is the only money you will pay until you receive your payment completely .So confirm your details to avoid any hitches in receiving your full payments.This is what they need from you
Receiver'Name::::::::
Country::::::::::::::
City:::::::::::::::::
Tel::::::::::::::::::
Test question::::::::
Answer:::::::::::::::
Try to Call Mr Tony Hubert on his line (+229-9856-9400 )Once you send him the needed info.Also do let me know immediately they have
started sending you your money, but try to comply with them to enable them serve you better.
Thank FRANK JOE, Barrister.
DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO SOMEONE THAT YOU DON'T KNOW !!!
I Am FRANK JOE, Barrister to Dr. Timothy Hanson. I'm writing to let you know about your $1.5MILLION, us dollar(One Million Five Hunrend Thousand USD) that my boss issued on your name before he travelled out for his business purpose.Before he travels out he instructed me to send you the total money through Western Union Money Transfer because it will be less expensive and reliable for you to be receiving your daily $5000 dollar until you receive your total money completely.
Meanwhile, the manager stated yesterday that, the director, administrator trust funds have already signed and approved your payment, which you will be receiving your payment 5000.00 Us Dollars daily immediately you sent them their transfer charge of $55 and it will serve as confirmation of your file payment from the office in charge.So you are to contact them on below information.
Vital Finance Bank Western Union Department.
Location Address; Plot 1261, Adeola Hopewell Street CO/B/REP,
Contact Person: Mr Tony Hubert:
Tele phone Number: +229-9856-9400
Emails(western-union1928@live.fr )
Be advise that the $55 is a compulsory as they told me that is the only money you will pay until you receive your payment completely .So confirm your details to avoid any hitches in receiving your full payments.This is what they need from you
Receiver'Name::::::::
Country::::::::::::::
City:::::::::::::::::
Tel::::::::::::::::::
Test question::::::::
Answer:::::::::::::::
Try to Call Mr Tony Hubert on his line (+229-9856-9400 )Once you send him the needed info.Also do let me know immediately they have
started sending you your money, but try to comply with them to enable them serve you better.
Thank FRANK JOE, Barrister.
DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO SOMEONE THAT YOU DON'T KNOW !!!
COMPENSATION FOR SCAMMED VICTIMS...
Attention:
How are you today? Hope all is well with you and family?,You may not
understand why this mail came to you.
We have been having a meeting for the passed 7 months which ended 2
days ago with the secretary to the UNITED NATIONS.
This email is to all the people that have been scammed in any part of
the world, the UNITED NATIONS have agreed to compensate them with the
sum of US$ 100,000. This includes every foriegn contractors that may
have not received their contract sum, and people that have had an
unfinished transaction or international businesses that failed due to
Government probelms etc.
We found your name in our list and that is why we are contacting you,
this have been agreed upon and have been signed.
You are advised to contact Mr. Jim Ovia of ZENITH BANK NIGERIA PLC, as
he is our representative in Nigeria, contact him immediately for your
Cheque/ International Bank Draft of USD$ 100,000. This funds are in a
Bank Draft for security purpose ok? so he will send it to you and you
can clear it in any bank of your choice.
Therefore, you should send him your full Name and telephone
number/your correct mailing address where you want him to send the
Draft to you.
Conatct Mr. Jim Ovia immediately for your Cheque:
Person to Contact Mr. Jim Ovia
Email: zenithbajimovia@gmail.com
Phone: +234 1 6645128
Thanks and God bless you and your family.Hoping to hear from you as
soon as you cash your Bank Draft.
Making the world a better place
Regards,
Ban ki -moon
Secretary General (UNITED NATIONS)
DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO SOMEONE THAT YOU DON'T KNOW !!!
How are you today? Hope all is well with you and family?,You may not
understand why this mail came to you.
We have been having a meeting for the passed 7 months which ended 2
days ago with the secretary to the UNITED NATIONS.
This email is to all the people that have been scammed in any part of
the world, the UNITED NATIONS have agreed to compensate them with the
sum of US$ 100,000. This includes every foriegn contractors that may
have not received their contract sum, and people that have had an
unfinished transaction or international businesses that failed due to
Government probelms etc.
We found your name in our list and that is why we are contacting you,
this have been agreed upon and have been signed.
You are advised to contact Mr. Jim Ovia of ZENITH BANK NIGERIA PLC, as
he is our representative in Nigeria, contact him immediately for your
Cheque/ International Bank Draft of USD$ 100,000. This funds are in a
Bank Draft for security purpose ok? so he will send it to you and you
can clear it in any bank of your choice.
Therefore, you should send him your full Name and telephone
number/your correct mailing address where you want him to send the
Draft to you.
Conatct Mr. Jim Ovia immediately for your Cheque:
Person to Contact Mr. Jim Ovia
Email: zenithbajimovia@gmail.com
Phone: +234 1 6645128
Thanks and God bless you and your family.Hoping to hear from you as
soon as you cash your Bank Draft.
Making the world a better place
Regards,
Ban ki -moon
Secretary General (UNITED NATIONS)
DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO SOMEONE THAT YOU DON'T KNOW !!!
CONFIRM YOUR AWARENESS
Beloved Friend,
I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart because my Doctor just announce to me that I will die in few months time because of extent damage of osephageal cancer. I have been suffering from this dreaded sickness for long, base on this development I want to will my money which is deposited in a security company to an
Individual who is willingly to build a charity home for orphanage and abandoned kids.
I am in search of a reliable person who will use the Money to build charity
Organization for the saints and the person will take 30% of the total sum.
While 70% of the money will go to the charity and orphanage. I am from Sarawak Malaysia, my husband died 6 years ago as a result of car accident. I don't want a friend or someone I know to handle this project. I want the actualization of my dream to establish this charity home to come in reality even while am dead. The total money in question is $6.5million dollars. I will provide you with other information's once you indicate your willingness.
Your's sincerely.
Mrs.Zarina Razak
Please all replies go to .... zarinarazak59@yahoo.com thanks .
DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO SOMEONE THAT YOU DON'T KNOW !!!
I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart because my Doctor just announce to me that I will die in few months time because of extent damage of osephageal cancer. I have been suffering from this dreaded sickness for long, base on this development I want to will my money which is deposited in a security company to an
Individual who is willingly to build a charity home for orphanage and abandoned kids.
I am in search of a reliable person who will use the Money to build charity
Organization for the saints and the person will take 30% of the total sum.
While 70% of the money will go to the charity and orphanage. I am from Sarawak Malaysia, my husband died 6 years ago as a result of car accident. I don't want a friend or someone I know to handle this project. I want the actualization of my dream to establish this charity home to come in reality even while am dead. The total money in question is $6.5million dollars. I will provide you with other information's once you indicate your willingness.
Your's sincerely.
Mrs.Zarina Razak
Please all replies go to .... zarinarazak59@yahoo.com thanks .
DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO SOMEONE THAT YOU DON'T KNOW !!!
Did You Receive My Message Of Yesterday? From Miss Nichola Budhan- -Nationality Jamaica??
Good Afternoon to you. Firstly, may I introduce myself properly. My name is Miss Nichola Budhan. I,m a single female medical. I come from Republic De Jamaica. I know you will be surprise to receive this message from complete stranger from Jamaica but it is a great pleasure writing and knowing you and I have decided to write you all about me and my position here and what I need you to do for me to get my Alluvial Gold Dust out for me and my inherited fund transfered over there for investment.
After praying and fasting, I decided to contact you on phone to discuss about my position and situation which I need your assistance for the transfer of my inherintance where I want to relocate and live the rest of my life as I leart is a peaceful country. You know there is a lot of evil people in the world and am being most careful to aviod anything happening to me and my inheritance fund and gold which I want to confide everything in details to enable you comprehend me properly.
I want you to know that it is God almighty that connects people and makes out of them whatsoever he desires, and this my having to write you in the first place regarding this issue which is from God?s own direction as I never knew you before nor have we meet in any where before but may Gods name be praised for his ways are not like the ways of men, for he is perfect and never miss leads his loved ones.I know that when God is with one no one can be against him or her, and I know that my having made you the one to carry on this cross will bring joy to my soul and to many others out there that will stand to benefit from the foundation when it is established, after the funds must have been claimed and transferred to your nominated bank account in your country.
I want you to know that I might not be readily available all the time to respond to your email as internet service is far from where am staying and will be glad you always call me on phone , as you well know that I am in a critical condition, situation here and want to move out of here.
Please know that in all thing in life we walk by faith and not by sight, as the people of God and also bear in mind that there is nothing impossible for God to do, so long as we trust and cast our burden upon him, he is a mighty God and remains faithful to them that love and trust upon him, I might not have known you but bear in mind that this meeting is the Lords doing.
I must have to inform you that Confidence in God and his words are the two realities of faith that make your faith to produce results, You as a person and one who also has faith upon God must understand the fact that God designed life to interweave with Challenges and only men and women of faith overcome the challenges of life, and this people are not people of faith because they are supermen or women, rather, they have learnt you hold unto God by his unchangeable word, whcih is of good and not of evil.
MY DATA:
MY DATA: MY NAME: MISS NICHOLA ANDREA BUDHAN
MY BIRTH: 04/07/1990
MY OCCUPATION: STUDENT
MARITAL STATUS: SINGLE
NATIONALITY: JAMAICA
MY FATHER'S DATA:
HIS NAME: MR.ALBERTO HERINQUEZ BUDHAN
OCCUPATION: EXPORTER OF GOLD AND HE DEPOSITED LARGE QUANTITY OF GOLD VALUED 250KILOS FOR ME IN THE FINANCIAL INSTITUTION AND THE SUM OF EUROS9.5MILLION IN THE SECURITY VAULT WHICH I NEED YOUR HELP FOR THE TRANSFER TO YOUR COUNTRY.
AGE BEFORE HIS DEATH : 69
NATIONALITY: JAMAICA
DESCRIPTION
PRODUCT - ALLUVIAL GOLD DUST
QUANTITY - 250 KILOGRAMS
QUALITY - 22. CARATS +
PURITY - 94.22%
ORIGIN - DEMOCRACTIC REPUBLIC OF CONGO
I am writing this letter in confidence believing that if it is the wish of God for you to help me , God almighty will bless and reward you abundantly and you would never regret this. Please, note that this is legitimate business because the money in question belongs to my father and no risk involved in helping me out over this transfer.
I am a single honest girl with good qualities.I am in search of a good friend who is real, honest, faithful, trustworthy. I was browsing profiles here looking for the one that care when I notice you may be the one I'm looking for. I am a open minded individual.I want to know more about you.What about me!i like cooking to be responsible and believe people! I do not smoke or drink. I am gentle, kind, considerate, generous, attentive, affectionate and very romantic. I am faithful, trusting, truthful and diligent. I enjoy being outdoors planting flowers, boating and long walks in the forest, watching the sunrise and sunset. For sports I enjoy tennis, mountain climbing. . I will also continue my education to actualize my dream of being a Doctor. Well, my lovingly parents died in the war in Democratic Republic of Congo where we lived and has his Gold Export Business and left I behind in the war there. but thank God for saving my life.
Well, my lovingly parents died in the war in Democratic Republic of Congo where we lived and has his Gold Export Business and left I behind in the war there. I am his only daughter and eldest child and I am the only person who can take care of his wealth now as the bonafid next of kin because my younger brother too is dead. Now I strongly believe I am matured a bit to face the life. I know my entire father's wealth. He deposited the sum of Euro9.5Million and Gold Dust in the Central Security Vault of Bank. Due to my late father position during the lodging of the money he told the financial institution Vault management the content was cash and gold that belongs to him and the daughter the next of kin and it was agreed and signed that on his absence the fund and the Gold will only be release to foreigner who will manage the fund for her and by authorization of his only daughter which I am in case of any incident.
I want it to be invested in your country where I want to relocate and have a better life and living and decided to contact you directly with my complete details , I want to invest with you and want you to manage the fund in Good profitable business venture once it arrive into your care. I have never done business or investment before and want you to be my sponsor , partner and fund manager once being transferred. I am presently in a country called Benin Republic and you call me on phone 00229 97689290
Your country is a place where my late father has intended to invest before his sudden death and I know is a very good and peaceful place to live. I know is a good place to leave and have peace. Please, note that this is legitimate business because the money in question belongs to my father and no risk involved and I hope you have the ability and resources to assist me in this venture.
I know there is bad and evil people in the world and will like to talk to you one on one on the phone for us to know each other better and know the person you are communicating with over this investment. I want to invest and help Charity homes and other good investment in your country which you know better, I have never done business or investment before and want you to be my sponsor , partner and fund manager once being transferred. I am presently in a country called Benin Republic and you call me on phone 00229 97689290
You see , I am in a terrible situation here in Benin which I have been for the past 5 days from Democratic Republic of Congo, please if you want to assist me , you have to try your best and work things out to finish the transfer quick to enable me move to your country to have a better live. I have been alone after the death of my father and ,mother in the War in Democratic Republic of Congo where I was born and brought and that is where my late father use to export Gold Dust to other parts of the world.
When I came to Benin , I went to the Bank to know what is required to release my fund .. They stated that my late father deposited the fund for safe keeping in their central security vault and we need get the legal transfer document before the amount can be release for transferred to any account I am going to nominate which will be yours as i do not have any bank account at all and want you to help me get account where the fund will be transferred once i issue the change of power of attorney in your name and favor as the person authorize to help me clear and receive our fund.
I want to inform you that I have consulted an attorney down here who is going to assist us to secure all the legal transfer document that will be required for the official legal transfer of the fund to your country for investment purpose and for the shippment of the Gold.
I need your help for the transfer of the fund out of here into your country for investment and assist less privellege one and need you to help me for the shippment of the gold dust out of here.
Can I have your private phone number where you can be reached and your private email to enable me write you in details for you to comprehend me properly and have my full data, photos, identity and deposit document for your perusal. I will like to discuss in details with you. Can we go ahead over this project? Respond if you are willing and ready to assist me over my fund transfer and shippment of the Gold for sale. I will be glad you call me on phone for us to discuss on 00229 97689290 for knowing each other.
DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO SOMEONE THAT YOU DON'T KNOW !!!
After praying and fasting, I decided to contact you on phone to discuss about my position and situation which I need your assistance for the transfer of my inherintance where I want to relocate and live the rest of my life as I leart is a peaceful country. You know there is a lot of evil people in the world and am being most careful to aviod anything happening to me and my inheritance fund and gold which I want to confide everything in details to enable you comprehend me properly.
I want you to know that it is God almighty that connects people and makes out of them whatsoever he desires, and this my having to write you in the first place regarding this issue which is from God?s own direction as I never knew you before nor have we meet in any where before but may Gods name be praised for his ways are not like the ways of men, for he is perfect and never miss leads his loved ones.I know that when God is with one no one can be against him or her, and I know that my having made you the one to carry on this cross will bring joy to my soul and to many others out there that will stand to benefit from the foundation when it is established, after the funds must have been claimed and transferred to your nominated bank account in your country.
I want you to know that I might not be readily available all the time to respond to your email as internet service is far from where am staying and will be glad you always call me on phone , as you well know that I am in a critical condition, situation here and want to move out of here.
Please know that in all thing in life we walk by faith and not by sight, as the people of God and also bear in mind that there is nothing impossible for God to do, so long as we trust and cast our burden upon him, he is a mighty God and remains faithful to them that love and trust upon him, I might not have known you but bear in mind that this meeting is the Lords doing.
I must have to inform you that Confidence in God and his words are the two realities of faith that make your faith to produce results, You as a person and one who also has faith upon God must understand the fact that God designed life to interweave with Challenges and only men and women of faith overcome the challenges of life, and this people are not people of faith because they are supermen or women, rather, they have learnt you hold unto God by his unchangeable word, whcih is of good and not of evil.
MY DATA:
MY DATA: MY NAME: MISS NICHOLA ANDREA BUDHAN
MY BIRTH: 04/07/1990
MY OCCUPATION: STUDENT
MARITAL STATUS: SINGLE
NATIONALITY: JAMAICA
MY FATHER'S DATA:
HIS NAME: MR.ALBERTO HERINQUEZ BUDHAN
OCCUPATION: EXPORTER OF GOLD AND HE DEPOSITED LARGE QUANTITY OF GOLD VALUED 250KILOS FOR ME IN THE FINANCIAL INSTITUTION AND THE SUM OF EUROS9.5MILLION IN THE SECURITY VAULT WHICH I NEED YOUR HELP FOR THE TRANSFER TO YOUR COUNTRY.
AGE BEFORE HIS DEATH : 69
NATIONALITY: JAMAICA
DESCRIPTION
PRODUCT - ALLUVIAL GOLD DUST
QUANTITY - 250 KILOGRAMS
QUALITY - 22. CARATS +
PURITY - 94.22%
ORIGIN - DEMOCRACTIC REPUBLIC OF CONGO
I am writing this letter in confidence believing that if it is the wish of God for you to help me , God almighty will bless and reward you abundantly and you would never regret this. Please, note that this is legitimate business because the money in question belongs to my father and no risk involved in helping me out over this transfer.
I am a single honest girl with good qualities.I am in search of a good friend who is real, honest, faithful, trustworthy. I was browsing profiles here looking for the one that care when I notice you may be the one I'm looking for. I am a open minded individual.I want to know more about you.What about me!i like cooking to be responsible and believe people! I do not smoke or drink. I am gentle, kind, considerate, generous, attentive, affectionate and very romantic. I am faithful, trusting, truthful and diligent. I enjoy being outdoors planting flowers, boating and long walks in the forest, watching the sunrise and sunset. For sports I enjoy tennis, mountain climbing. . I will also continue my education to actualize my dream of being a Doctor. Well, my lovingly parents died in the war in Democratic Republic of Congo where we lived and has his Gold Export Business and left I behind in the war there. but thank God for saving my life.
Well, my lovingly parents died in the war in Democratic Republic of Congo where we lived and has his Gold Export Business and left I behind in the war there. I am his only daughter and eldest child and I am the only person who can take care of his wealth now as the bonafid next of kin because my younger brother too is dead. Now I strongly believe I am matured a bit to face the life. I know my entire father's wealth. He deposited the sum of Euro9.5Million and Gold Dust in the Central Security Vault of Bank. Due to my late father position during the lodging of the money he told the financial institution Vault management the content was cash and gold that belongs to him and the daughter the next of kin and it was agreed and signed that on his absence the fund and the Gold will only be release to foreigner who will manage the fund for her and by authorization of his only daughter which I am in case of any incident.
I want it to be invested in your country where I want to relocate and have a better life and living and decided to contact you directly with my complete details , I want to invest with you and want you to manage the fund in Good profitable business venture once it arrive into your care. I have never done business or investment before and want you to be my sponsor , partner and fund manager once being transferred. I am presently in a country called Benin Republic and you call me on phone 00229 97689290
Your country is a place where my late father has intended to invest before his sudden death and I know is a very good and peaceful place to live. I know is a good place to leave and have peace. Please, note that this is legitimate business because the money in question belongs to my father and no risk involved and I hope you have the ability and resources to assist me in this venture.
I know there is bad and evil people in the world and will like to talk to you one on one on the phone for us to know each other better and know the person you are communicating with over this investment. I want to invest and help Charity homes and other good investment in your country which you know better, I have never done business or investment before and want you to be my sponsor , partner and fund manager once being transferred. I am presently in a country called Benin Republic and you call me on phone 00229 97689290
You see , I am in a terrible situation here in Benin which I have been for the past 5 days from Democratic Republic of Congo, please if you want to assist me , you have to try your best and work things out to finish the transfer quick to enable me move to your country to have a better live. I have been alone after the death of my father and ,mother in the War in Democratic Republic of Congo where I was born and brought and that is where my late father use to export Gold Dust to other parts of the world.
When I came to Benin , I went to the Bank to know what is required to release my fund .. They stated that my late father deposited the fund for safe keeping in their central security vault and we need get the legal transfer document before the amount can be release for transferred to any account I am going to nominate which will be yours as i do not have any bank account at all and want you to help me get account where the fund will be transferred once i issue the change of power of attorney in your name and favor as the person authorize to help me clear and receive our fund.
I want to inform you that I have consulted an attorney down here who is going to assist us to secure all the legal transfer document that will be required for the official legal transfer of the fund to your country for investment purpose and for the shippment of the Gold.
I need your help for the transfer of the fund out of here into your country for investment and assist less privellege one and need you to help me for the shippment of the gold dust out of here.
Can I have your private phone number where you can be reached and your private email to enable me write you in details for you to comprehend me properly and have my full data, photos, identity and deposit document for your perusal. I will like to discuss in details with you. Can we go ahead over this project? Respond if you are willing and ready to assist me over my fund transfer and shippment of the Gold for sale. I will be glad you call me on phone for us to discuss on 00229 97689290 for knowing each other.
DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO SOMEONE THAT YOU DON'T KNOW !!!
From : Samson William!!! Please get back to me immediately
From : Samson William
Abidjan Ivory coast
Private email : samsonwilliam@mail.com
APPEAL FOR URGENT BUSINESS ASSISTANCE.
Dear,
Hope this mail meets you well, please permit me to introduce my self to you, my name is Samson William, I am 19 years old, the only Son of Late Mr. Emmanuel William who was a famous cocoa merchant based here in Abidjan , the Economic capital of Ivory Coast ( Cote D'ivoire).
I am seeking for your assistance to help me transfer the sum of ( $7,500,000.00 ) Seven Million Five hundred Thousand United State of American Dollars that I inherited from my late father to your bank account .
I am willing to offer you 15% of the total fund as a mode of compensation after the transfer for your time and effort.
If you agree on this proposal and ready to assist me please indicate by furnishing me with your phone and fax numbers including your full address to enable easy communication between me and you. Waiting for your cooperation.
Yours Faithfull
Mr Samson William.
Private email : samsonwilliam@mail.com
DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO SOMEONE THAT YOU DON'T KNOW !!!
Abidjan Ivory coast
Private email : samsonwilliam@mail.com
APPEAL FOR URGENT BUSINESS ASSISTANCE.
Dear,
Hope this mail meets you well, please permit me to introduce my self to you, my name is Samson William, I am 19 years old, the only Son of Late Mr. Emmanuel William who was a famous cocoa merchant based here in Abidjan , the Economic capital of Ivory Coast ( Cote D'ivoire).
I am seeking for your assistance to help me transfer the sum of ( $7,500,000.00 ) Seven Million Five hundred Thousand United State of American Dollars that I inherited from my late father to your bank account .
I am willing to offer you 15% of the total fund as a mode of compensation after the transfer for your time and effort.
If you agree on this proposal and ready to assist me please indicate by furnishing me with your phone and fax numbers including your full address to enable easy communication between me and you. Waiting for your cooperation.
Yours Faithfull
Mr Samson William.
Private email : samsonwilliam@mail.com
DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO SOMEONE THAT YOU DON'T KNOW !!!
PAYMENT INSTRUCTION AS NEXT OF KIN TO LATE SISTER
SHELL PETROLEUM DEVELOPMENT
COMPANY OF NIGERIA HOUSE 13,
SHELL TRUSTEES ESTATE
MADEIRA STREET-OFF SHEHU SHAGARI,
WAY MAITAMA, ABUJA-F.C.T, NIGERIA.
Dear Sir /Madam,
Hello you may not know who i am, because you've never received mail from me before. I am Mr. Mutiu Sunmonu the Managing Director of Shell Petroleum Development Company (SPDC) in Nigeria, Meanwhile the former Managing Director of Shell Petroleum Development Company Mrs Caro Edward died along with her husband and there three children during the Bomblast that occured in Abuja why Celetrating our Golden Jubilee Nigeria @50years on the 1st Oct, 2010 of which many lives was lost including the former Managing Director of Shell Petroleum Development Company (SPDC).
The Federal Government has, however, warned the beneficiaries that it would not tolerate the transfer of the operatorship of the fields to on own foreigners, and that the firms must justify the confidence reposed in the ability of Nigerians to participate in the upstream oil sector. And i was given the mandate from the Nigeria government and also the the Shell Petroleum company to contact you as the Next of Kin by the President of Federal Republic of Nigeria (DR. GOODLUCK EBELE JONATHAN) and we have concluded your payment through the Nigeria Citibank of Nigeria and i want you to contact the personal Attorney of the late deceased.
In fact the Bank where the deceased had an account valued at about (US$20million) dollars) she deposited for the HIV/AIDS in African which the Company has issued me a notice to provide the next of kin, or have the account confiscated within the next ten official working days. Since i have been unsuccessful in locating the relatives.I seek your consent to present you as the next of kin to Mrs. Caro Edward, since you are from the same country so that the proceeds of this account valued at ($20million) dollars can be paid to you as the true Beneficiary of the fund.
Perhaps 60% to you and 35% to the Board Member of the Shell Petroleum Company and also to the Personal Attorney to the late deceased, while 5% goes to any expenses, Contact the Personal Attorney to the late deceased Barrister Bello Ali through the below information, to direct you on how the Citibank Group will release your fund. You are to fill the appropriate for immediately.
[1] Full Names:________________
[2] Contact address______________________________
[3] Direct Telephone No: ___________________
|4| Occupation : ____________________________
Therefore it will enable him forward to the bank to release your fund as the next of kin to the late
deceased.
PLEASE REPLY TO HIS PRIVATE EMAIL ADDRESS:belloali49@yahoo.co.uk, or belloali2009@gmail.com, Please call him on his cell phone 011-234-8035777294, to enable him discuss further.
Best regards,
MR. MUTIU SUNMONU.
MANAGING DIRECTOR.
SHELL PETROLEUM DEVELOPMENT COMPANY.
DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO SOMEONE THAT YOU DON'T KNOW !!!
COMPANY OF NIGERIA HOUSE 13,
SHELL TRUSTEES ESTATE
MADEIRA STREET-OFF SHEHU SHAGARI,
WAY MAITAMA, ABUJA-F.C.T, NIGERIA.
Dear Sir /Madam,
Hello you may not know who i am, because you've never received mail from me before. I am Mr. Mutiu Sunmonu the Managing Director of Shell Petroleum Development Company (SPDC) in Nigeria, Meanwhile the former Managing Director of Shell Petroleum Development Company Mrs Caro Edward died along with her husband and there three children during the Bomblast that occured in Abuja why Celetrating our Golden Jubilee Nigeria @50years on the 1st Oct, 2010 of which many lives was lost including the former Managing Director of Shell Petroleum Development Company (SPDC).
The Federal Government has, however, warned the beneficiaries that it would not tolerate the transfer of the operatorship of the fields to on own foreigners, and that the firms must justify the confidence reposed in the ability of Nigerians to participate in the upstream oil sector. And i was given the mandate from the Nigeria government and also the the Shell Petroleum company to contact you as the Next of Kin by the President of Federal Republic of Nigeria (DR. GOODLUCK EBELE JONATHAN) and we have concluded your payment through the Nigeria Citibank of Nigeria and i want you to contact the personal Attorney of the late deceased.
In fact the Bank where the deceased had an account valued at about (US$20million) dollars) she deposited for the HIV/AIDS in African which the Company has issued me a notice to provide the next of kin, or have the account confiscated within the next ten official working days. Since i have been unsuccessful in locating the relatives.I seek your consent to present you as the next of kin to Mrs. Caro Edward, since you are from the same country so that the proceeds of this account valued at ($20million) dollars can be paid to you as the true Beneficiary of the fund.
Perhaps 60% to you and 35% to the Board Member of the Shell Petroleum Company and also to the Personal Attorney to the late deceased, while 5% goes to any expenses, Contact the Personal Attorney to the late deceased Barrister Bello Ali through the below information, to direct you on how the Citibank Group will release your fund. You are to fill the appropriate for immediately.
[1] Full Names:________________
[2] Contact address______________________________
[3] Direct Telephone No: ___________________
|4| Occupation : ____________________________
Therefore it will enable him forward to the bank to release your fund as the next of kin to the late
deceased.
PLEASE REPLY TO HIS PRIVATE EMAIL ADDRESS:belloali49@yahoo.co.uk, or belloali2009@gmail.com, Please call him on his cell phone 011-234-8035777294, to enable him discuss further.
Best regards,
MR. MUTIU SUNMONU.
MANAGING DIRECTOR.
SHELL PETROLEUM DEVELOPMENT COMPANY.
DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO SOMEONE THAT YOU DON'T KNOW !!!
COMPENSATION FUNDS
ATTN:
flowing the recent broadcast of the president and the commander in chief of armed forces of the federal republic of Nigeria during the visit to the America President , his speech to the united nation, couple with recommendation and resolution of his last visit to South Africa, British, France and the UNGA United Nations General Assembly in New
York), a total sum of $2.8 Billion has been mapped out by the SENATE to settle all foreigners who has been a victim of Scam/Fraud over here in Nigeria/London.
READ THE ATTACHED MESSAGE FOR FULL DETAILS.
DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO SOMEONE THAT YOU DON'T KNOW !!!
flowing the recent broadcast of the president and the commander in chief of armed forces of the federal republic of Nigeria during the visit to the America President , his speech to the united nation, couple with recommendation and resolution of his last visit to South Africa, British, France and the UNGA United Nations General Assembly in New
York), a total sum of $2.8 Billion has been mapped out by the SENATE to settle all foreigners who has been a victim of Scam/Fraud over here in Nigeria/London.
READ THE ATTACHED MESSAGE FOR FULL DETAILS.
DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO SOMEONE THAT YOU DON'T KNOW !!!
Contact Me Personnaly
Thomas Philip (Advocates & Solicitors)
5-1, Jalan 22A/70A, Wisma CKL
Desa Sri Hartamas
Kuala Lumpur 50480
Malaysia
PRIVATE TEL:
PRIVATE EMAIL: s_momoa@nc.rr.com
I am Mathew Thomas Philip,an attorney at law and i would love to share with you a very important business proposition that will be of mutual benefit to both of us.
A deceased client of mine,that shares the same last name as yours, who after shall be referred to as my late client,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 .
http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake
My late Client has a deposit of Nineteen Million Dollars ( US$19 Million Dollars) left behind.
I can be reached on (s_momoa@nc.rr.com) for more information.
Email: s_momoa@nc.rr.com
Best regards,
Mathew Thomas Philip
Attorney at Law
DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO SOMEONE THAT YOU DON'T KNOW !!!
5-1, Jalan 22A/70A, Wisma CKL
Desa Sri Hartamas
Kuala Lumpur 50480
Malaysia
PRIVATE TEL:
PRIVATE EMAIL: s_momoa@nc.rr.com
I am Mathew Thomas Philip,an attorney at law and i would love to share with you a very important business proposition that will be of mutual benefit to both of us.
A deceased client of mine,that shares the same last name as yours, who after shall be referred to as my late client,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 .
http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake
My late Client has a deposit of Nineteen Million Dollars ( US$19 Million Dollars) left behind.
I can be reached on (s_momoa@nc.rr.com) for more information.
Email: s_momoa@nc.rr.com
Best regards,
Mathew Thomas Philip
Attorney at Law
DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO SOMEONE THAT YOU DON'T KNOW !!!
Payment Notification (Read Carefully):
International Monetary Funds
SWIFT:IMFDUS3WXXX
Head Of Operation,Alger
Mr.Moran Christopher (ESQ)
REF/PAYMENTS CODE:06654.
Good day,
This mail is intended for the recipient only. Please Contact the Undersigned, if you are not the intended recipient or you received it in Error to avoid Impersonation. Please note your Ref code (06654),This code is different from the Bank Verification Code we shall be Issuing to you.
On behalf of the United Nations and European Union Commission i have been asked to make available a check of (One Million Dollars Only) to Ten (10) people as for past efforts and services. You are listed and approved for this payment as one of the beneficiaries to be paid and be rest assured that your check will be delivered to you.
Your Information is required to proceed without any further delay:
Full Name
Address:
Country:
Telephone Number:
Note that you will be responsible for the delivery charges and V.A.T of 260 euros only and your Tracking Number will be issued to you by the United Parcel Service (U.P.S) to track your Cashier check till it gets to your Doorstep
Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours.
Yours sincerely
Mr. Moran Christopher.(Esq)
Fund Release Department
International Monetary Fund -IMF
DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO SOMEONE THAT YOU DON'T KNOW !!!
SWIFT:IMFDUS3WXXX
Head Of Operation,Alger
Mr.Moran Christopher (ESQ)
REF/PAYMENTS CODE:06654.
Good day,
This mail is intended for the recipient only. Please Contact the Undersigned, if you are not the intended recipient or you received it in Error to avoid Impersonation. Please note your Ref code (06654),This code is different from the Bank Verification Code we shall be Issuing to you.
On behalf of the United Nations and European Union Commission i have been asked to make available a check of (One Million Dollars Only) to Ten (10) people as for past efforts and services. You are listed and approved for this payment as one of the beneficiaries to be paid and be rest assured that your check will be delivered to you.
Your Information is required to proceed without any further delay:
Full Name
Address:
Country:
Telephone Number:
Note that you will be responsible for the delivery charges and V.A.T of 260 euros only and your Tracking Number will be issued to you by the United Parcel Service (U.P.S) to track your Cashier check till it gets to your Doorstep
Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours.
Yours sincerely
Mr. Moran Christopher.(Esq)
Fund Release Department
International Monetary Fund -IMF
DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO SOMEONE THAT YOU DON'T KNOW !!!
Attn;Beneficiary
Attn;Beneficiary
I am here to bring to your notice that you have fund deposited into this Western Union Department by the Government of Benin Republic to transfer to you installmentally.
We are here today to inform you that you will receive your first payment immediately we received your mail with your current informations,the total you have to receive is sum of $1.5Usd.
You are to contact our Manager with all your contact informations because we cannot start sending your payment without had your informations recorded in your transfer file, such as bellow.
Here are the informations requested from you.
FIRST NAME.............
LAST NAME...................
ADDRESS.......................
CITY..............................
STATE............................
ZIP CODE........................
COUNTRY...........................
PHONE NUMBER................
AGE............. ....................
NATIONALITY..................
OCCUPATION.................
EMAIL.................................
You are to contact our Manager with his contact informations below;
His Name
Mr.Kelvin Anthony
Email Address..( western-union121@hotmail.com)
Cell phone 00229-99399-868
Make sure you contacted him today for your first installment.
Thanks best regard by
Barrister Mrs.Van Mary
The secretary western union foreign payment office
DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO SOMEONE THAT YOU DON'T KNOW !!!
I am here to bring to your notice that you have fund deposited into this Western Union Department by the Government of Benin Republic to transfer to you installmentally.
We are here today to inform you that you will receive your first payment immediately we received your mail with your current informations,the total you have to receive is sum of $1.5Usd.
You are to contact our Manager with all your contact informations because we cannot start sending your payment without had your informations recorded in your transfer file, such as bellow.
Here are the informations requested from you.
FIRST NAME.............
LAST NAME...................
ADDRESS.......................
CITY..............................
STATE............................
ZIP CODE........................
COUNTRY...........................
PHONE NUMBER................
AGE............. ....................
NATIONALITY..................
OCCUPATION.................
EMAIL.................................
You are to contact our Manager with his contact informations below;
His Name
Mr.Kelvin Anthony
Email Address..( western-union121@hotmail.com)
Cell phone 00229-99399-868
Make sure you contacted him today for your first installment.
Thanks best regard by
Barrister Mrs.Van Mary
The secretary western union foreign payment office
DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO SOMEONE THAT YOU DON'T KNOW !!!
Ref. Number....... UKNL/80612575115/02
UK NATIONAL LOTTERY
PROMOTIONS/ PRIZE AWARD DEPARTMENT.
9 - 10 GREAT SUTTON STREET
LONDON. EC1V 0NB.
United Kingdom.
***************************
Ref. Number....... UKNL/80612575115/02
Batch Number....... 14/0017/1PD
Ticket Number.......... 56475600545 188
Amount Won....... 600,000.00 GBP
Dear Lucky Winner,
We are pleased to inform you that your email account was picked as a
winner of a lump sum pay out of Six Hundred Thousand Pounds Sterling
(600,000.00 GBP) in cash and all participants were selected through a
computer ballot system drawn from 75,000 names from Asia, Australia,
Europe, North and South America, Middle East and Africa .Your Funds Would
Be Released to You any Moment From Now, But Before Any Further Processing,
We Need to Have Your Information Registered in Our Database, As soon as we
receives your winning Information above, You will be Duly Informed by our
Claims Officer In-charge On What to Do Next.
You will be required to quote your Reference Number and Batch Number for
confirmation on your winnings. All winnings must be claimed not later than
three weeks after receipt of this Email. Be advice to keep your winning
information confidential until your claims have been processed.
WINNING PROCESSING FORM.
1. Your Full Name:..
2. Residential Address:..
3. Mobile Number:..
4. Direct Telephone Number:..
5. Occupation:..
6. City of Residence:..
7. Country:..
8. Your Complete Address with Zip Code (not P.O.BOX) :..
9. Working Identity Card/Int'l Passport:..
**************************************************
Mr. David Spencer
Foreign Services Directorate,
Pacifico Sistemas Informáticos GmbH & Co.
Tel: +44- 703 -183 -9689
Fax: +44 - 709 289 4160
E-mail: david_spencer011@hotmail.co.uk
**************************************************
Congratulations Once More From All Our Members Of Staff.
Yours Sincerely,
Mrs. Stacy Sullivan Martinez,
Executive Online Co-ordinator International Sweepstakes / British Lottery
Gaming Commission (B.L.G.C).
DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO SOMEONE THAT YOU DON'T KNOW !!!
PROMOTIONS/ PRIZE AWARD DEPARTMENT.
9 - 10 GREAT SUTTON STREET
LONDON. EC1V 0NB.
United Kingdom.
***************************
Ref. Number....... UKNL/80612575115/02
Batch Number....... 14/0017/1PD
Ticket Number.......... 56475600545 188
Amount Won....... 600,000.00 GBP
Dear Lucky Winner,
We are pleased to inform you that your email account was picked as a
winner of a lump sum pay out of Six Hundred Thousand Pounds Sterling
(600,000.00 GBP) in cash and all participants were selected through a
computer ballot system drawn from 75,000 names from Asia, Australia,
Europe, North and South America, Middle East and Africa .Your Funds Would
Be Released to You any Moment From Now, But Before Any Further Processing,
We Need to Have Your Information Registered in Our Database, As soon as we
receives your winning Information above, You will be Duly Informed by our
Claims Officer In-charge On What to Do Next.
You will be required to quote your Reference Number and Batch Number for
confirmation on your winnings. All winnings must be claimed not later than
three weeks after receipt of this Email. Be advice to keep your winning
information confidential until your claims have been processed.
WINNING PROCESSING FORM.
1. Your Full Name:..
2. Residential Address:..
3. Mobile Number:..
4. Direct Telephone Number:..
5. Occupation:..
6. City of Residence:..
7. Country:..
8. Your Complete Address with Zip Code (not P.O.BOX) :..
9. Working Identity Card/Int'l Passport:..
**************************************************
Mr. David Spencer
Foreign Services Directorate,
Pacifico Sistemas Informáticos GmbH & Co.
Tel: +44- 703 -183 -9689
Fax: +44 - 709 289 4160
E-mail: david_spencer011@hotmail.co.uk
**************************************************
Congratulations Once More From All Our Members Of Staff.
Yours Sincerely,
Mrs. Stacy Sullivan Martinez,
Executive Online Co-ordinator International Sweepstakes / British Lottery
Gaming Commission (B.L.G.C).
DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO SOMEONE THAT YOU DON'T KNOW !!!
SAFE-GUARDING YOUR PAYMENT OF US$10,5MILLION; COMPLETING YOUR SUCCESS, 23/02/2011.
UNITED NATIONS FUNDS CLEARANCE AUTHORITY
INTERNATIONAL CLEARANCE & CERTIFICATION DEPT.
FROM: MR. BRIAN SMITH
CHAIRMAN; United Nations Funds Clearance Authority (UNFCA).
TOP URGENT ATTENTION OF: BENEFICIARY.
RE: SAFE-GUARDING YOUR PAYMENT OF US$10,5MILLION; COMPLETING YOUR SUCCESS.
AFTER THE LENGTHY SERIOUS MEETING TODAY THE BOARD OF DIRECTORS HAVE DECIDED IN YOUR OWN FAVOR AND BEST INTEREST TO REDUCE THE PAYMENT, FOR THE INTERNATIONAL CLEARANCE CERTIFICATE TO $178, SO THAT YOU CAN MEET UP WITH THE PAYMENT, AND IT CAN NEVER BE DEDUCTED FROM YOUR FUND, BECAUSE YOUR FUND IS BONDED BY INSURANCE AND CAN NOT BE TOUCH OR TEMPERED ANYBODY.
PLEASE YOU ARE GIVEN ONLY 48HOURS TO DO THIS PAYMENT, SO WE CAN RELEASE YOUR $10.5M USD IN OUR CARE, WE ADVICE YOU TO PAY THE $178 THROUGH THE WESTERN UNION MONEY TRANSFER WITH THE BELOW INFORMATION AND SEND THE PAYMENT DETAILS TO ME
PAYMENT INFORMATION BELOW.
RECEIVER'S NAME: MR. ELUEM JUDE
ADDRESS: LAGOS NIGERIA
TEXT QUESTION: WHAT COLOR
TEXT ANSWER: BLUE
AMOUNT: $178
MTCN NUMBER:
OR REFERENCE NUMBER:
SENDERS NAME:.......?
SENDERS ADDRESS:.........?
PLEASE GO AND SEND IT IMMEDIATELY AND SEND TO ME THE PAYMENT DETAILS IMMEDIATELY.
WE ARE HERE TO SERVE YOU AS OUR WORD IS OUR BOND TO YOU. WE AWAIT FOR YOUR URGENT RESPONSE IMMEDIATELY TODAY
Yours Faithfully,
MR. BRIAN SMITH
UNITED NATIONAL FINANCIAL REGULATIONS FORUM.
DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO SOMEONE THAT YOU DON'T KNOW !!!
INTERNATIONAL CLEARANCE & CERTIFICATION DEPT.
FROM: MR. BRIAN SMITH
CHAIRMAN; United Nations Funds Clearance Authority (UNFCA).
TOP URGENT ATTENTION OF: BENEFICIARY.
RE: SAFE-GUARDING YOUR PAYMENT OF US$10,5MILLION; COMPLETING YOUR SUCCESS.
AFTER THE LENGTHY SERIOUS MEETING TODAY THE BOARD OF DIRECTORS HAVE DECIDED IN YOUR OWN FAVOR AND BEST INTEREST TO REDUCE THE PAYMENT, FOR THE INTERNATIONAL CLEARANCE CERTIFICATE TO $178, SO THAT YOU CAN MEET UP WITH THE PAYMENT, AND IT CAN NEVER BE DEDUCTED FROM YOUR FUND, BECAUSE YOUR FUND IS BONDED BY INSURANCE AND CAN NOT BE TOUCH OR TEMPERED ANYBODY.
PLEASE YOU ARE GIVEN ONLY 48HOURS TO DO THIS PAYMENT, SO WE CAN RELEASE YOUR $10.5M USD IN OUR CARE, WE ADVICE YOU TO PAY THE $178 THROUGH THE WESTERN UNION MONEY TRANSFER WITH THE BELOW INFORMATION AND SEND THE PAYMENT DETAILS TO ME
PAYMENT INFORMATION BELOW.
RECEIVER'S NAME: MR. ELUEM JUDE
ADDRESS: LAGOS NIGERIA
TEXT QUESTION: WHAT COLOR
TEXT ANSWER: BLUE
AMOUNT: $178
MTCN NUMBER:
OR REFERENCE NUMBER:
SENDERS NAME:.......?
SENDERS ADDRESS:.........?
PLEASE GO AND SEND IT IMMEDIATELY AND SEND TO ME THE PAYMENT DETAILS IMMEDIATELY.
WE ARE HERE TO SERVE YOU AS OUR WORD IS OUR BOND TO YOU. WE AWAIT FOR YOUR URGENT RESPONSE IMMEDIATELY TODAY
Yours Faithfully,
MR. BRIAN SMITH
UNITED NATIONAL FINANCIAL REGULATIONS FORUM.
DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO SOMEONE THAT YOU DON'T KNOW !!!
Your Grant Funds Has Been Approved
Greetings to you,
On behalf of the Obama's Foundation, we wish to notify you as a beneficiary of
$7,000,000.00 in compensation of scam victims.Do contact HSBC INTERNATIONAL
BANK, United Kingdom Branch for verification and release of your $7,000,000.00
USD that we have deposited with the HSBC BANK,UK.
The account log on will be presented to you by the bank in order to access the
funds before releasing into your nominated bank account. You will transfer the
funds into your nominated account on-line as the HSBC BANK,UK will provide the
necessary information to you.Do contact the Managing Director of the HSBC
BANK,UK with the following details: You are to fill the appropriate form and
submit to the bank.
[1] Full Names:.......................
[2] Contact address:.......................
[3] Direct Telephone No:.......................
|4| Occupation :.......................
[5] Age :.......................
[6] Marital Status:.............
Managing Director of the HSBC BANK,UK
Name: Mrs. Roseline Wood
Private Email:mrsroselinewoods1@luckymail.com
Yours Faithfully,
Dr.Caravan Marvis
Co-ordinator.
OBAMA'S FOUNDATION
DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO SOMEONE THAT YOU DON'T KNOW !!!
On behalf of the Obama's Foundation, we wish to notify you as a beneficiary of
$7,000,000.00 in compensation of scam victims.Do contact HSBC INTERNATIONAL
BANK, United Kingdom Branch for verification and release of your $7,000,000.00
USD that we have deposited with the HSBC BANK,UK.
The account log on will be presented to you by the bank in order to access the
funds before releasing into your nominated bank account. You will transfer the
funds into your nominated account on-line as the HSBC BANK,UK will provide the
necessary information to you.Do contact the Managing Director of the HSBC
BANK,UK with the following details: You are to fill the appropriate form and
submit to the bank.
[1] Full Names:.......................
[2] Contact address:.......................
[3] Direct Telephone No:.......................
|4| Occupation :.......................
[5] Age :.......................
[6] Marital Status:.............
Managing Director of the HSBC BANK,UK
Name: Mrs. Roseline Wood
Private Email:mrsroselinewoods1@luckymail.com
Yours Faithfully,
Dr.Caravan Marvis
Co-ordinator.
OBAMA'S FOUNDATION
DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO SOMEONE THAT YOU DON'T KNOW !!!
Reply here:pascalokuku2@hotmail.com
Attention:
My name is Mr. Pascal Okuku. a senior custom agent in Kotoka International airport Accra-Ghana.
I contacted you in respect of a consignment box worth US$35, 000, 000 .00 which was stucked in our diplomatic vault here in the airport.
This consigned fund belongs to General Franciszek Gagor, the Polish Army chief of staff who involved in plane crashed into trees in foggy weather in Russia.
The fund as I was informed by his lawyer was acquired from his gold business transaction which he executed here in Ghana, instead of the fund to be transferred to him, he instructed that his lawyer here in Ghana should make a diplomatic arrangement to consign the fund to him in Poland. Unfortunately he died in plane clash with his country president and other government officials.
All I want you to do now is stand as a business partner of General Franciszek Gagor so that the change of ownership of the consignment shall be made in your name which will make you the legal beneficiary of the consigned fund.
We shall make a joint investment of the fund in your country on any lucrative venture that you will recommend which we will share the profit in 3 equal parts, 1 for you, 1 for me and 1 for General Franciszek Gagors lawyer.
Kindly let me know if this offer is accepted, although this is a very good opportunity for us, because the lawyer is ready to present all the documents of the said fund, and hes ready to make the change of ownership in your name.
I wait to hear from you urgently, as i m banking all my trust in you regarding this deal which your confidentiality is highly needed.
Regards,
Mr. Pascal Okuku.
(Ghana Custom Diplomatic Senior Agent)
Reply here:pascalokuku2@hotmail.com
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My name is Mr. Pascal Okuku. a senior custom agent in Kotoka International airport Accra-Ghana.
I contacted you in respect of a consignment box worth US$35, 000, 000 .00 which was stucked in our diplomatic vault here in the airport.
This consigned fund belongs to General Franciszek Gagor, the Polish Army chief of staff who involved in plane crashed into trees in foggy weather in Russia.
The fund as I was informed by his lawyer was acquired from his gold business transaction which he executed here in Ghana, instead of the fund to be transferred to him, he instructed that his lawyer here in Ghana should make a diplomatic arrangement to consign the fund to him in Poland. Unfortunately he died in plane clash with his country president and other government officials.
All I want you to do now is stand as a business partner of General Franciszek Gagor so that the change of ownership of the consignment shall be made in your name which will make you the legal beneficiary of the consigned fund.
We shall make a joint investment of the fund in your country on any lucrative venture that you will recommend which we will share the profit in 3 equal parts, 1 for you, 1 for me and 1 for General Franciszek Gagors lawyer.
Kindly let me know if this offer is accepted, although this is a very good opportunity for us, because the lawyer is ready to present all the documents of the said fund, and hes ready to make the change of ownership in your name.
I wait to hear from you urgently, as i m banking all my trust in you regarding this deal which your confidentiality is highly needed.
Regards,
Mr. Pascal Okuku.
(Ghana Custom Diplomatic Senior Agent)
Reply here:pascalokuku2@hotmail.com
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RE: DOCKET NO. OP 292
BOARD OF GOVERNORS
OF THE FEDERAL RESERVE SYSTEM
20TH STREET AND CONSTITUTION AVENUE,
N.W. WASHINGTON, D.C. 20551.
RE: DOCKET NO. OP 292.
IRREVOCABLY RELEASE OF USD$10.5 MILLION USD IN YOUR FAVOUR.
The Board of directors of the Federal Reserve system appreciates the opportunity to use this medium to inform you that we have received a confirmation to notify you that your Payment of US$10.5 Million Dollars with the United has been irrevocably and unconditionally release for onward credit to your nominated Bank Account with verification Reference No. FRS-0021 and White House Approved No. WH01CV.
You are strongly advice immediately to contact MR. ADAMS BAYO, the Fund Remittance Officer of National Bank Plc, Via his Public Open email address: adamsbayo6@gmail.com or with verification Reference No. FRS-0021 and send him your below information to enable him deduct cost of international transfer fee of $10,500.00 from your US$10.5 Million Dollars and transfer the balance of USD$10,489,500.00 to your Bank Account without any delay. Send him your information such as;
1. Your Full Name.
2. Your Contact Address (NOT P.O BOX)
3. Your Cell Phone, Home and fax numbers for oral conversation.
4. Your Bank Name
5. Your Bank Address
6. Your Account Number.
7. Your SWIFT# OR ABA Routing#
8. Your Account Holder Name.
Your Transfer Approval and Authority to Remit has been already sent to MR. ADAMS BAYO while he is waiting your above mentioned information to enable him deduct cost of international transfer fee of $10,500.00 from your US$10.5 Million Dollars and transfer the balance of USD$10,489,500.00 to your Bank Account without any delay.
Thanks and accept our congratulations.
Sincerely,
Mrs. Vivian
Secretary Board of Governors.
cc: Federal Deposit Insurance Corporation
National Bank Plc
DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO SOMEONE THAT YOU DON'T KNOW !!!
OF THE FEDERAL RESERVE SYSTEM
20TH STREET AND CONSTITUTION AVENUE,
N.W. WASHINGTON, D.C. 20551.
RE: DOCKET NO. OP 292.
IRREVOCABLY RELEASE OF USD$10.5 MILLION USD IN YOUR FAVOUR.
The Board of directors of the Federal Reserve system appreciates the opportunity to use this medium to inform you that we have received a confirmation to notify you that your Payment of US$10.5 Million Dollars with the United has been irrevocably and unconditionally release for onward credit to your nominated Bank Account with verification Reference No. FRS-0021 and White House Approved No. WH01CV.
You are strongly advice immediately to contact MR. ADAMS BAYO, the Fund Remittance Officer of National Bank Plc, Via his Public Open email address: adamsbayo6@gmail.com or with verification Reference No. FRS-0021 and send him your below information to enable him deduct cost of international transfer fee of $10,500.00 from your US$10.5 Million Dollars and transfer the balance of USD$10,489,500.00 to your Bank Account without any delay. Send him your information such as;
1. Your Full Name.
2. Your Contact Address (NOT P.O BOX)
3. Your Cell Phone, Home and fax numbers for oral conversation.
4. Your Bank Name
5. Your Bank Address
6. Your Account Number.
7. Your SWIFT# OR ABA Routing#
8. Your Account Holder Name.
Your Transfer Approval and Authority to Remit has been already sent to MR. ADAMS BAYO while he is waiting your above mentioned information to enable him deduct cost of international transfer fee of $10,500.00 from your US$10.5 Million Dollars and transfer the balance of USD$10,489,500.00 to your Bank Account without any delay.
Thanks and accept our congratulations.
Sincerely,
Mrs. Vivian
Secretary Board of Governors.
cc: Federal Deposit Insurance Corporation
National Bank Plc
DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO SOMEONE THAT YOU DON'T KNOW !!!
Greetings To You My Dear Friend!!!
Greetings To You My Dear Friend!!!
I have been waiting for you to contact me for your Confirmable Bank Draft
of $2.000.000.00 (TWO MILLION) United States Dollars, but I did not hear
from you since that time. Then I went and deposited the Draft with UNITED
COURIER COMPANY, West Africa , I traveled out of the country for an 3
Months Course and I will not come back till end of this year.
What you have to do now is to contact the UNITED 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 UNITED COURIER COMPANY to deliver your
Bank Draft direct to your postal Address in your country is ($110.00 USD)
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
$110.00USD.I would have paid that but they said no because they don't know
when you will Contact them and in case of demurage
You have to contact the UNITED COURIER COMPANY now for the delivery of
your Bank Draft with the following information.
Your Full Name:....................
Direct Home Address:................
Direct Telephone Number:...............
Country/State:.............................
Contact information bellow:
UNITED COURIER COMPANY
CONTACT NAME: MR JAMES TOWER
Email Address: (unitedcourierservice12@gmail.com)
Telephone number: +234-8-166-300-785
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 $110.00US Dollars for their immediate action.
Yours Faithfully,
Mr.Mark Adams.
DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO SOMEONE THAT YOU DON'T KNOW !!!
I have been waiting for you to contact me for your Confirmable Bank Draft
of $2.000.000.00 (TWO MILLION) United States Dollars, but I did not hear
from you since that time. Then I went and deposited the Draft with UNITED
COURIER COMPANY, West Africa , I traveled out of the country for an 3
Months Course and I will not come back till end of this year.
What you have to do now is to contact the UNITED 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 UNITED COURIER COMPANY to deliver your
Bank Draft direct to your postal Address in your country is ($110.00 USD)
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
$110.00USD.I would have paid that but they said no because they don't know
when you will Contact them and in case of demurage
You have to contact the UNITED COURIER COMPANY now for the delivery of
your Bank Draft with the following information.
Your Full Name:....................
Direct Home Address:................
Direct Telephone Number:...............
Country/State:.............................
Contact information bellow:
UNITED COURIER COMPANY
CONTACT NAME: MR JAMES TOWER
Email Address: (unitedcourierservice12@gmail.com)
Telephone number: +234-8-166-300-785
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 $110.00US Dollars for their immediate action.
Yours Faithfully,
Mr.Mark Adams.
DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO SOMEONE THAT YOU DON'T KNOW !!!
Your email has won One Million United States Of American Dollar
Attention Winner,
Your email has won One Million United States Of American Dollar from Canadian lottery promo in United Kingdom for more details and payment Contact Lottery Liaison Officer, with your full details below:
1, Full Name:
2. Current Contact Address:
3. Sex:
4. Occupation:
5. Country:
6. Phone Number:
Send your above details to their contact below:
Contact Person: Mr. Charles Austin
E-mail: (charlesaustin1@live.com)
Regards,
Mr. Green Collins
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PLEASE TAKE CARE, THIS IS A SCAM !!!
PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!
DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEYGRAM,TO SOMEONE THAT YOU DON'T KNOW !!!
Your email has won One Million United States Of American Dollar from Canadian lottery promo in United Kingdom for more details and payment Contact Lottery Liaison Officer, with your full details below:
1, Full Name:
2. Current Contact Address:
3. Sex:
4. Occupation:
5. Country:
6. Phone Number:
Send your above details to their contact below:
Contact Person: Mr. Charles Austin
E-mail: (charlesaustin1@live.com)
Regards,
Mr. Green Collins
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PLEASE TAKE CARE, THIS IS A SCAM !!!
PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!
DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEYGRAM,TO SOMEONE THAT YOU DON'T KNOW !!!
From: Robert Kojo
From: Robert Kojo
Manager,
International Commercial Bank,
Kaneshie Branch, Accra-Ghana.
Sir,
You may be surprised to receive this offer since we have no previous communications. I write to solicit your assistance in a funds transfer deal involving US$10.5M.
This fund accrued as undeclared profit made last year by this branch of the International Commercial Bank which I head.
My head office here in Accra-Ghana has already approved my Management Profitability Report for the year 2008/9 which further secures this fund.
This amount of US$ 10,500,000.00 currently floats on a Non-Investment Account without a beneficiary.
Upon your response, I will configure your name on the database of the entire International Commercial Bank as holder of the Non-Investment Account housing the funds. I will then guide you on how to apply to my head office for the Account Closure/ bank-to-bank remittance of the funds to your designated bank account.
If you concur with this proposal, I intend for you to retain 40% of the funds while 60% shall be for me.
I enclose my work ID for identification.
Sincerely,
Robert Kojo
DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO A PERSON THAT YOU DON'T KNOW !!!
Manager,
International Commercial Bank,
Kaneshie Branch, Accra-Ghana.
Sir,
You may be surprised to receive this offer since we have no previous communications. I write to solicit your assistance in a funds transfer deal involving US$10.5M.
This fund accrued as undeclared profit made last year by this branch of the International Commercial Bank which I head.
My head office here in Accra-Ghana has already approved my Management Profitability Report for the year 2008/9 which further secures this fund.
This amount of US$ 10,500,000.00 currently floats on a Non-Investment Account without a beneficiary.
Upon your response, I will configure your name on the database of the entire International Commercial Bank as holder of the Non-Investment Account housing the funds. I will then guide you on how to apply to my head office for the Account Closure/ bank-to-bank remittance of the funds to your designated bank account.
If you concur with this proposal, I intend for you to retain 40% of the funds while 60% shall be for me.
I enclose my work ID for identification.
Sincerely,
Robert Kojo
DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO A PERSON THAT YOU DON'T KNOW !!!
Link From a Friend
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It's been just over 48 hours since the launch of Michael
Pietersen's Auto Commission Bot.
And the response has been immense.
So much so that there are only 12 copies remaining...
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put onto the ClickBank market by a REAL affiliate.
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and never seen before software... Guaranteed.
Now YOU can use the exact software that has taken Michael
from the back streets of South Africa to become a cash millionaire by
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Ambassador Muhammad Mumuni
Minister for Foreign Affairs
#101 Castle Rd Osu
Accra-Ghana
ambassador1@live.co.uk
I am Ambassador Muhammad Mumuni Minister of Foreign Affairs,Ghana ;my office monitors and controls the affairs of all banks andfinancial institutions in Ghana 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.
Your name was 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 your unpaid funds.
As it is my duty to recommend the transfer of these surplus funds to the FederalGovernment Treasury and Reserve Accounts as unclaimed deposits,I have the opportunity to write you based on the instructions I received two days ago from the Parliamentary Committee on Contract Payments /Foreign Debts to submit the List of payment reports/ expenditures and audited reports of revenues. Among several others,
I have decided to remit your contract sum following my idea that we have a deal /agreement and I am going to do this legally.
MY CONDITIONS
1. The sum of Three Million five Hundrend US Dollas only will be transferred into your nominated account by telegraphic Transfer (T/T), confirmable in 7 working days after you have confirmed the transfer of the funds into your account,40% out of the whole sum will be for you, 10% for any expenses that may accrue during the transaction while 50% will be for me.
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 problems 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 seven working days mandate.
I hope you don't reject this offer and have your funds transferred.
Waiting for your reply soonest on ambassador1@live.co.uk
Be in peace.
Ambassador Muhammad Mumuni
DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO A PERSON THAT YOU DON'T KNOW !!!
Minister for Foreign Affairs
#101 Castle Rd Osu
Accra-Ghana
ambassador1@live.co.uk
I am Ambassador Muhammad Mumuni Minister of Foreign Affairs,Ghana ;my office monitors and controls the affairs of all banks andfinancial institutions in Ghana 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.
Your name was 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 your unpaid funds.
As it is my duty to recommend the transfer of these surplus funds to the FederalGovernment Treasury and Reserve Accounts as unclaimed deposits,I have the opportunity to write you based on the instructions I received two days ago from the Parliamentary Committee on Contract Payments /Foreign Debts to submit the List of payment reports/ expenditures and audited reports of revenues. Among several others,
I have decided to remit your contract sum following my idea that we have a deal /agreement and I am going to do this legally.
MY CONDITIONS
1. The sum of Three Million five Hundrend US Dollas only will be transferred into your nominated account by telegraphic Transfer (T/T), confirmable in 7 working days after you have confirmed the transfer of the funds into your account,40% out of the whole sum will be for you, 10% for any expenses that may accrue during the transaction while 50% will be for me.
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 problems 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 seven working days mandate.
I hope you don't reject this offer and have your funds transferred.
Waiting for your reply soonest on ambassador1@live.co.uk
Be in peace.
Ambassador Muhammad Mumuni
DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO A PERSON THAT YOU DON'T KNOW !!!
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4.Age...............
5.Sex...............
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7.Occupation........................
8.Country for claims................
This is to make sure there is no double claim of funds.
Thank You.
DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO A PERSON THAT YOU DON'T KNOW !!!
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4.Age...............
5.Sex...............
6.Your Mobile number................
7.Occupation........................
8.Country for claims................
This is to make sure there is no double claim of funds.
Thank You.
DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO A PERSON THAT YOU DON'T KNOW !!!
Immediate Response
MR. JERRY NTAI.
MEVAS BANK
QUEEN`S ROAD
CENTRAL BRANCH,
HONG KONG.
Good Day,
Please kindly accept my apology for sending you this email without your
consent. I believe you are a highly respected personality, considering the
fact that I sourced your email from the peoples search database on the web
during my discreet search for a foreign partner whom can assist me in
taking this business to it success. Though, I do not know to what extent
you are familiar with events. I have a proposal for you. This however is
not mandatory nor will I in any manner compel you to honor against your
will, but I hope you will read on and consider the value I offer.
My name is Mr. Jerry Ntai; I am the Head of Operations in Mevas Bank, Hong
Kong. I have a business proposal in the tune of US$25.2m to be transferred
to an offshore account with your assistance if willing. After the
successful transfer, we shall share in ratio of 30% for you and 70% for
me. Should you be interested, please respond to my letter immediately, so
we can commence all arrangements and I will give you more information
on the project and how we would handle it.
You can contact me on my private email: (ntai_jy4@yahoo.com.hk) and
send me the following information for documentation purpose:
(1) Full name:
(2) Private phone number:
(3) Current residential address:
(4) Occupation:
(5) Age and Sex:
I look forward to hearing from you.
Kind Regards,
Mr. Jerry Ntai.
DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO A PERSON THAT YOU DON'T KNOW !!!
MEVAS BANK
QUEEN`S ROAD
CENTRAL BRANCH,
HONG KONG.
Good Day,
Please kindly accept my apology for sending you this email without your
consent. I believe you are a highly respected personality, considering the
fact that I sourced your email from the peoples search database on the web
during my discreet search for a foreign partner whom can assist me in
taking this business to it success. Though, I do not know to what extent
you are familiar with events. I have a proposal for you. This however is
not mandatory nor will I in any manner compel you to honor against your
will, but I hope you will read on and consider the value I offer.
My name is Mr. Jerry Ntai; I am the Head of Operations in Mevas Bank, Hong
Kong. I have a business proposal in the tune of US$25.2m to be transferred
to an offshore account with your assistance if willing. After the
successful transfer, we shall share in ratio of 30% for you and 70% for
me. Should you be interested, please respond to my letter immediately, so
we can commence all arrangements and I will give you more information
on the project and how we would handle it.
You can contact me on my private email: (ntai_jy4@yahoo.com.hk) and
send me the following information for documentation purpose:
(1) Full name:
(2) Private phone number:
(3) Current residential address:
(4) Occupation:
(5) Age and Sex:
I look forward to hearing from you.
Kind Regards,
Mr. Jerry Ntai.
DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO A PERSON THAT YOU DON'T KNOW !!!
UNION BANK PLC EMAIL MESSAGE SENT TO YOU ON 25/02/2011
Attn,
We write to let you know that an immediate order has been given by the UN GOVERNMENT along side with BAR CLAYS BANK PLC, in conjunction with the CENTRAL BANK OF NIGERIA(CBN) to remit the sum of US$1.5 Million as a compensation fund, I Mr. David Obi the Payment Coordinator of your fund has successfully completed a meeting with the Board on International Payment of the Bank regarding your fund transfer, from your payment File we noticed that the Payment Verification Form states that your payment Method is Wire Transfer and Not cashier Check.
Here are the required details from this Bank.......
1. YOUR FULL NAME......................................
2. HOME AND OFFICE ADDRESS......................
3. PHONE NUMBERS AND FAX.........................
4. COMPANY NAME IF ANY.............................
5. OCCUPATION............................................
6. AGE AND SEX.............................................
7. MARITAL STATUS.......................................
8. EMAIL........................................................
9. NEXT OF KIN..............................................
10.NEXT OF KIN ADDRESS...............................
11 YOUR INTERNATIONAL PASSPORT..............
12. BANKING INFORMATION(FULL DETAILS)......
As soon as we receive these above required information from you we will let you know all modalities and our mode operations you must follow to receive your funds without any lapses or delay.
We are waiting to hear from you.
YOUR SINCERELY,
Union Bank General Manager
Mr. David Obi
Call Me:PHONE +234-81-2026-8540
DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO A PERSON THAT YOU DON'T KNOW !!!
We write to let you know that an immediate order has been given by the UN GOVERNMENT along side with BAR CLAYS BANK PLC, in conjunction with the CENTRAL BANK OF NIGERIA(CBN) to remit the sum of US$1.5 Million as a compensation fund, I Mr. David Obi the Payment Coordinator of your fund has successfully completed a meeting with the Board on International Payment of the Bank regarding your fund transfer, from your payment File we noticed that the Payment Verification Form states that your payment Method is Wire Transfer and Not cashier Check.
Here are the required details from this Bank.......
1. YOUR FULL NAME......................................
2. HOME AND OFFICE ADDRESS......................
3. PHONE NUMBERS AND FAX.........................
4. COMPANY NAME IF ANY.............................
5. OCCUPATION............................................
6. AGE AND SEX.............................................
7. MARITAL STATUS.......................................
8. EMAIL........................................................
9. NEXT OF KIN..............................................
10.NEXT OF KIN ADDRESS...............................
11 YOUR INTERNATIONAL PASSPORT..............
12. BANKING INFORMATION(FULL DETAILS)......
As soon as we receive these above required information from you we will let you know all modalities and our mode operations you must follow to receive your funds without any lapses or delay.
We are waiting to hear from you.
YOUR SINCERELY,
Union Bank General Manager
Mr. David Obi
Call Me:PHONE +234-81-2026-8540
DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO A PERSON THAT YOU DON'T KNOW !!!
I NEED YOUR CORPORATE ASSISTANCE
Good Day,
Compliments of the day with your entire family, It’s just my urgent need for foreign partner that made me to contact you for this transaction for assistance.
I am a banker by profession in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.
I have the opportunity of transferring the left over funds ($10.2 million) of one of my bank clients who died in crash since five years ago and none of his family member or relation has come for the claim, and now the bank is planning how to confiscate the fund since no one has come for the claim. Please I need honest and humanity foreign partner that we can both do this transaction together to achieve this success.
Hence, I am inviting you for the deal I will offer you 40% of the amount mentioned above and if you are sure you can handle the transaction and you are ready to assist me and execute this business, further details of the transfer will be forwarded to you as soon as i receive your return mail,have a great day.
For more clarification reply me back and please note that the claims is 100% risk free.
Thanks.
DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO A PERSON THAT YOU DON'T KNOW !!!
Compliments of the day with your entire family, It’s just my urgent need for foreign partner that made me to contact you for this transaction for assistance.
I am a banker by profession in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.
I have the opportunity of transferring the left over funds ($10.2 million) of one of my bank clients who died in crash since five years ago and none of his family member or relation has come for the claim, and now the bank is planning how to confiscate the fund since no one has come for the claim. Please I need honest and humanity foreign partner that we can both do this transaction together to achieve this success.
Hence, I am inviting you for the deal I will offer you 40% of the amount mentioned above and if you are sure you can handle the transaction and you are ready to assist me and execute this business, further details of the transfer will be forwarded to you as soon as i receive your return mail,have a great day.
For more clarification reply me back and please note that the claims is 100% risk free.
Thanks.
DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO A PERSON THAT YOU DON'T KNOW !!!
YOUR INHERITANCE/CONTRACT FUND
Attn:Sir/Madam,
It was Resolved and Agreed that your inheritance/Contract Fund would be released on a special method of payment which tag Name Reads SWIFT CREDIT CARD.SEND YOUR NAME,ADDRESS,NEXT OF KIN.PHONE AND FAX NUMBER TO CLAIM YOUR FUND. CALL Me 234-802-621-8092
Dr John Eze
DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO A PERSON THAT YOU DON'T KNOW !!!
It was Resolved and Agreed that your inheritance/Contract Fund would be released on a special method of payment which tag Name Reads SWIFT CREDIT CARD.SEND YOUR NAME,ADDRESS,NEXT OF KIN.PHONE AND FAX NUMBER TO CLAIM YOUR FUND. CALL Me 234-802-621-8092
Dr John Eze
DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO A PERSON THAT YOU DON'T KNOW !!!
Greetings.
Greetings,
I have interest of investing in your country as well as seek your services in a private and confidential matter. I am a senior Auditor heading computing department here in our bank.
On my routine inspection I discovered a dormant account that does not belong to anybody with a Balance of ($10.850 Million USD}.I write to seek your indulgence and assistance in transferring this fund to your country through legal means. I am proposing to make this transfer to a designated bank account of your choice in your country for investment. At the conclusion of this transaction, you will be given 40% of the total amount, 60% will be for me.
Send me email immediately you receive my email so that we can go over the details
Let me know if you can handle it.
Regards
Mr Zafrin Afiz
DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO A PERSON THAT YOU DON'T KNOW !!!
I have interest of investing in your country as well as seek your services in a private and confidential matter. I am a senior Auditor heading computing department here in our bank.
On my routine inspection I discovered a dormant account that does not belong to anybody with a Balance of ($10.850 Million USD}.I write to seek your indulgence and assistance in transferring this fund to your country through legal means. I am proposing to make this transfer to a designated bank account of your choice in your country for investment. At the conclusion of this transaction, you will be given 40% of the total amount, 60% will be for me.
Send me email immediately you receive my email so that we can go over the details
Let me know if you can handle it.
Regards
Mr Zafrin Afiz
DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO A PERSON THAT YOU DON'T KNOW !!!
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting and Investigations Division
From: Mrs.Inga-Britt Ahlenius
Attn:
This is to inform you that I came to Nigeria yesterday from London, after series of complains from the FBI and other Security agencies from Asia,Europe, Oceania, Antarctica, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the rate of scam activities going on in these two nations.
Ihave met with Act President Goodluck jonatharn of Nigeria who claimedthat he has been trying his best to make sure you receive your fund inyour account.
Right now, as directed by our secretary general Mr. Ban Ki-Moon, We areworking in collaborations with the Nigerian Economic and Financial Crime Commission (EFCC) and have decided to waive away all your clearance fees/Charges and authorize the Government of Nigeria to effect the payment of your compensation of an amount of $10.5M approved by both the British government and the UN into your account without any delay. The only fee you will pay to confirm your fund in your accounts your Notarization fee to the UN.
Sincerely,you are a lucky person because I have just discovered that some top Nigerian and British Government Officials are interested in your fundand they are working in collaboration with One Mr. Richard Graves fromUSA to frustrate you and thereafter divert your fund into theirpersonal account.
Ihave a very limited time to stay in Nigeria here so I would like you to urgently respond to this message so that I can advise you on how best to confirm your fund in your account within the next 72 hours.
Sincerely yours,
Mrs.Inga-Britt Ahlenius.
DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO A PERSON THAT YOU DON'T KNOW !!!
Internal Audit, Monitoring, Consulting and Investigations Division
From: Mrs.Inga-Britt Ahlenius
Attn:
This is to inform you that I came to Nigeria yesterday from London, after series of complains from the FBI and other Security agencies from Asia,Europe, Oceania, Antarctica, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the rate of scam activities going on in these two nations.
Ihave met with Act President Goodluck jonatharn of Nigeria who claimedthat he has been trying his best to make sure you receive your fund inyour account.
Right now, as directed by our secretary general Mr. Ban Ki-Moon, We areworking in collaborations with the Nigerian Economic and Financial Crime Commission (EFCC) and have decided to waive away all your clearance fees/Charges and authorize the Government of Nigeria to effect the payment of your compensation of an amount of $10.5M approved by both the British government and the UN into your account without any delay. The only fee you will pay to confirm your fund in your accounts your Notarization fee to the UN.
Sincerely,you are a lucky person because I have just discovered that some top Nigerian and British Government Officials are interested in your fundand they are working in collaboration with One Mr. Richard Graves fromUSA to frustrate you and thereafter divert your fund into theirpersonal account.
Ihave a very limited time to stay in Nigeria here so I would like you to urgently respond to this message so that I can advise you on how best to confirm your fund in your account within the next 72 hours.
Sincerely yours,
Mrs.Inga-Britt Ahlenius.
DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO A PERSON THAT YOU DON'T KNOW !!!
Notice
My name is Eliot Tang, 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 January 12th 2005. I have contacted you to assist in distributing the
money left behind by my client(US$19 million dollars) is lodged in the bank.
Regards
Eliot Tang
DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO A PERSON THAT YOU DON'T KNOW !!!
the same last name as yours, who died as the result of a heart-related
condition in January 12th 2005. I have contacted you to assist in distributing the
money left behind by my client(US$19 million dollars) is lodged in the bank.
Regards
Eliot Tang
DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO A PERSON THAT YOU DON'T KNOW !!!
***IMMEDIATE PAYMENT NOTIFICATION***
Dear Winner,
We apologize, for the delay of your payment and all the inconveniences and inflict that we might have indulged you through.
However, we are having some minor problems with our payment system, this is inexplicable, and have held us stranded and indolent, not having the aspiration to devote our 100% assiduity in accrediting foreign payments. We apologize once again from the records of outstanding winners due for payment with {ONLINE LOTTERY PROGRAMME} your name and particulars was discovered as next on the list of the outstanding winners who are yet to receive their payments.
Emails were selected anonymously through a Computer Ballot System(C.B.S) from over 35,000 companies and 70,000 individual E-mail addresses all over the world and your e-mail address emerged as the winner of the 11 selected email addresses.
This program is promoted and sponsored by Orient Software Corporation (Orient Networks) in collaboration with The Online Lottery International.
I wish to inform you now that the square peg is now in square whole and can be voguish for your payment is being processed and will be released to you as soon as you respond to this letter.
Also note that from our record in our file, your outstanding winning payment is S950.215.00 (NINE HUNDRED AND FIFTY THOUSAND, TWO HUNDRED AND FIFTEEN DOLLARS).Payment will be made to you in an ATM PAYMENT METHOD,by issuing you an ATM CARD as soon as you get in touch with the agent below.
Mr. Edward Howell,
E-mail: edwardhowell2011@gmail.com
Tel: +447045756208
Provide him with the following details, as this will enable him to process the release of your cash prize without any delay.
Names in full:..................................
Telephone and fax Numbers:......................
Country:........................................
Residential Address:............................
Occupation:.....................................
Date of Birth:..................................
Your urgent reply will help him process the release of your price money.
Mr. Edward Howell will effect the speedy release of your cash prize to you within 4 days.
Yours Sincerely,
Mrs. Elizabeth Pauls
Vice President.
DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO A PERSON THAT YOU DON'T KNOW !!!
We apologize, for the delay of your payment and all the inconveniences and inflict that we might have indulged you through.
However, we are having some minor problems with our payment system, this is inexplicable, and have held us stranded and indolent, not having the aspiration to devote our 100% assiduity in accrediting foreign payments. We apologize once again from the records of outstanding winners due for payment with {ONLINE LOTTERY PROGRAMME} your name and particulars was discovered as next on the list of the outstanding winners who are yet to receive their payments.
Emails were selected anonymously through a Computer Ballot System(C.B.S) from over 35,000 companies and 70,000 individual E-mail addresses all over the world and your e-mail address emerged as the winner of the 11 selected email addresses.
This program is promoted and sponsored by Orient Software Corporation (Orient Networks) in collaboration with The Online Lottery International.
I wish to inform you now that the square peg is now in square whole and can be voguish for your payment is being processed and will be released to you as soon as you respond to this letter.
Also note that from our record in our file, your outstanding winning payment is S950.215.00 (NINE HUNDRED AND FIFTY THOUSAND, TWO HUNDRED AND FIFTEEN DOLLARS).Payment will be made to you in an ATM PAYMENT METHOD,by issuing you an ATM CARD as soon as you get in touch with the agent below.
Mr. Edward Howell,
E-mail: edwardhowell2011@gmail.com
Tel: +447045756208
Provide him with the following details, as this will enable him to process the release of your cash prize without any delay.
Names in full:..................................
Telephone and fax Numbers:......................
Country:........................................
Residential Address:............................
Occupation:.....................................
Date of Birth:..................................
Your urgent reply will help him process the release of your price money.
Mr. Edward Howell will effect the speedy release of your cash prize to you within 4 days.
Yours Sincerely,
Mrs. Elizabeth Pauls
Vice President.
DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO A PERSON THAT YOU DON'T KNOW !!!
hello,
hello,
It is a pleasure to let you know about my success in getting those fund transffered under the cooperation of a new partner from Greece. I didn't forget your past efforts to assit me in transffering those funds.
Now contact MRS ROSE CHILOTEM in Lagos Nigeria send Her your full name, mailing address and your contact telephone number for a direct communication with Her.
Name; MRS ROSE CHILOTEM
His;email:(mrs_rosechilotem@w.cn)
His;telphone:(+234 0765001409)
Ask MRS ROSE CHILOTEM to send you the total of $950,000 certified bank cheque which is raised for your compensation.I did this simply to show you that it is good to do good things to the right people so feel free and get intouched with Her.Let me know immediately you receive it for us to share the joy.i'm very busy here with investment projects which i am having at hand,finally,i left instruction to MRS ROSE CHILOTEM, on your behalf,So feel free to get in touch with her.
Thanks,
With my best regards,
MRS SANDRA THOMAS,
DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO A PERSON THAT YOU DON'T KNOW !!!
It is a pleasure to let you know about my success in getting those fund transffered under the cooperation of a new partner from Greece. I didn't forget your past efforts to assit me in transffering those funds.
Now contact MRS ROSE CHILOTEM in Lagos Nigeria send Her your full name, mailing address and your contact telephone number for a direct communication with Her.
Name; MRS ROSE CHILOTEM
His;email:(mrs_rosechilotem@w.cn)
His;telphone:(+234 0765001409)
Ask MRS ROSE CHILOTEM to send you the total of $950,000 certified bank cheque which is raised for your compensation.I did this simply to show you that it is good to do good things to the right people so feel free and get intouched with Her.Let me know immediately you receive it for us to share the joy.i'm very busy here with investment projects which i am having at hand,finally,i left instruction to MRS ROSE CHILOTEM, on your behalf,So feel free to get in touch with her.
Thanks,
With my best regards,
MRS SANDRA THOMAS,
DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO A PERSON THAT YOU DON'T KNOW !!!
PLEASE COMPLY IMMEDIATELY
United Nation Secretary
IN CONJUNCTION WITH FEDERAL GOVERNMENT OF NIGERIA
ZENITH BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATIONS.
ATTN: Beneficiary,
Hope all is well with you and family?, you may not understand why this mail came to you. In regards to the recent meeting between the United Nations and the Present United States Government to restore the dignity and Economy of the Nations. Base on the Agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty.
We have been having a meeting for the passed 7 months which ended 2 days ago. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$ 3,500.000.00 (Three Five Hundred Thousand United States Dollars) This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.
Your name and email was in the list submitted by our Monitoring Team of Economic and Financial Crime Commission observers and this is why we are contacting you, this have been agreed upon and have been signed.
You are advised to contact Mr. Godwin Emefiele of ZENITH BANK NIGERIA PLC, as he is our representative in Nigeria and the CEO of the Zenith Bank Plc, contact him immediately for your ATM visa card worth the total sum of US$ 3,500.000.00 (Three Five Hundred Thousand United States Dollars) This funds are in ATM visa card for security purpose ok? So he will send it to you and you can withdraw money in any ATM machine of your choice your country. This meeting was first held on the 8th of April 2003.
Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the ATM visa card to you. Contact Mr. Godwin Emefiele immediately for your ATM visa card with the following information.
1. Full name
2. Phone and Fax number
3. Address were you want them to send the ATM Card to
(P.O Box not acceptable)
4. Your age and current occupation
5. Attach copy of your identification
Person to Contact: Mr. Godwin Emefiele
Office Email: godwinemefiele.zenithgroup3@gmail.com
We sincerely apologize on behalf of good people of Nigeria for the plight you have gone through in the past years in receiving your inheritance money. Thanks for adhering to this instruction and once again accept our congratulations.
Goodluck and kind regards,
Making the world a better place
Mr. Ban Ki-Moon Secretary
(UNITED NATIONS).
http://www.un.org/sg/
DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO A PERSON THAT YOU DON'T KNOW !!!
IN CONJUNCTION WITH FEDERAL GOVERNMENT OF NIGERIA
ZENITH BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATIONS.
ATTN: Beneficiary,
Hope all is well with you and family?, you may not understand why this mail came to you. In regards to the recent meeting between the United Nations and the Present United States Government to restore the dignity and Economy of the Nations. Base on the Agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty.
We have been having a meeting for the passed 7 months which ended 2 days ago. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$ 3,500.000.00 (Three Five Hundred Thousand United States Dollars) This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.
Your name and email was in the list submitted by our Monitoring Team of Economic and Financial Crime Commission observers and this is why we are contacting you, this have been agreed upon and have been signed.
You are advised to contact Mr. Godwin Emefiele of ZENITH BANK NIGERIA PLC, as he is our representative in Nigeria and the CEO of the Zenith Bank Plc, contact him immediately for your ATM visa card worth the total sum of US$ 3,500.000.00 (Three Five Hundred Thousand United States Dollars) This funds are in ATM visa card for security purpose ok? So he will send it to you and you can withdraw money in any ATM machine of your choice your country. This meeting was first held on the 8th of April 2003.
Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the ATM visa card to you. Contact Mr. Godwin Emefiele immediately for your ATM visa card with the following information.
1. Full name
2. Phone and Fax number
3. Address were you want them to send the ATM Card to
(P.O Box not acceptable)
4. Your age and current occupation
5. Attach copy of your identification
Person to Contact: Mr. Godwin Emefiele
Office Email: godwinemefiele.zenithgroup3@gmail.com
We sincerely apologize on behalf of good people of Nigeria for the plight you have gone through in the past years in receiving your inheritance money. Thanks for adhering to this instruction and once again accept our congratulations.
Goodluck and kind regards,
Making the world a better place
Mr. Ban Ki-Moon Secretary
(UNITED NATIONS).
http://www.un.org/sg/
DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO A PERSON THAT YOU DON'T KNOW !!!
Pls reply
Dear sir/ma,
It's my pleasure writing you this letter with a view that you will accept my request and give me a positive respond.I am the Payment officer controlling the whole of African zones for Euro-multimedia Lottery awards. I hereby notify you that there is this won prize of (TEN MILLION EUROS) that is about to be returned to the company as unclaimed funds. All I want you to do is to stand as the winner of the won prize money in question and claim this won prize money. As i will back you up as the winner overhere. In return both of us will now share the money 50% each when the money gets to your bank account in your country. Reply if interested in this business deal, through my email box (benjamintutu31@yahoo.com.hk)
DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO A PERSON THAT YOU DON'T KNOW !!!
It's my pleasure writing you this letter with a view that you will accept my request and give me a positive respond.I am the Payment officer controlling the whole of African zones for Euro-multimedia Lottery awards. I hereby notify you that there is this won prize of (TEN MILLION EUROS) that is about to be returned to the company as unclaimed funds. All I want you to do is to stand as the winner of the won prize money in question and claim this won prize money. As i will back you up as the winner overhere. In return both of us will now share the money 50% each when the money gets to your bank account in your country. Reply if interested in this business deal, through my email box (benjamintutu31@yahoo.com.hk)
DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO A PERSON THAT YOU DON'T KNOW !!!
ATTN! FUND BENEFICIARY
INTERNATIONAL TRANSFER
Processing Department
Trust Towers Asylum Down
2nd Floor PMB CCCI
Cantonments, Accra Ghana
ATTN! FUND BENEFICIARY,
RE: SWIFT TRANSFER OF US$ 1.5 MILLION INTEREST INTO YOUR ACCOUNT.
I am DR.JAMES AKWA OF TREASURY DEPARTMENT HSBC BANK GHANA, Sometime ago your overdue fund was brought to our bank from the Economic Community of west African States (ECOWAS) in collaboration with the Federal Ministry of Finance (FMF), after some period the fund was taken back to the Federal Government treasury account.
We wish to inform you that for the period of time this fund was in our bank it generated an accrued interest of US$1.5 Million which the world bank, International Monetary Fund (I.M.F) and other monetary agencies resolved the issue in London after one week meeting and decide to pay you this interest fund via our online banking system or Swift Transfer into your account.
As a matter of fact we do not have enough time to waste since we have wasted time in contacting our respective customers, so try and comply with the essential remittance requirements to ensure the swift release of these funds into your account. Heed to reconfirm your identification for example, your international passport or your drivers license, your telephone and fax number for easy communication with your designated bank details.
For more information call Tel: +233-543417217, Fax: +233-021-0617001
Best Regards,
DR.JAMES AKWA
HEAD OF TREASURY DEPARTMENT.
HSBC BANK GHANA.
DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO A PERSON THAT YOU DON'T KNOW !!!
Processing Department
Trust Towers Asylum Down
2nd Floor PMB CCCI
Cantonments, Accra Ghana
ATTN! FUND BENEFICIARY,
RE: SWIFT TRANSFER OF US$ 1.5 MILLION INTEREST INTO YOUR ACCOUNT.
I am DR.JAMES AKWA OF TREASURY DEPARTMENT HSBC BANK GHANA, Sometime ago your overdue fund was brought to our bank from the Economic Community of west African States (ECOWAS) in collaboration with the Federal Ministry of Finance (FMF), after some period the fund was taken back to the Federal Government treasury account.
We wish to inform you that for the period of time this fund was in our bank it generated an accrued interest of US$1.5 Million which the world bank, International Monetary Fund (I.M.F) and other monetary agencies resolved the issue in London after one week meeting and decide to pay you this interest fund via our online banking system or Swift Transfer into your account.
As a matter of fact we do not have enough time to waste since we have wasted time in contacting our respective customers, so try and comply with the essential remittance requirements to ensure the swift release of these funds into your account. Heed to reconfirm your identification for example, your international passport or your drivers license, your telephone and fax number for easy communication with your designated bank details.
For more information call Tel: +233-543417217, Fax: +233-021-0617001
Best Regards,
DR.JAMES AKWA
HEAD OF TREASURY DEPARTMENT.
HSBC BANK GHANA.
DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO A PERSON THAT YOU DON'T KNOW !!!
INTRODUCTION
INTRODUCTION LETTER
BARNNET GEORGE
Email:barnnetg@datafull.com
Greetings,
I am writing you this mail with the purpose that we go into partnership. I am a solicitor to Mr. Bezion Dunner a philanthropist who passed on in an auto crash in 2008 with a sum valued 39.9 Million USA dollars. This amount is out of the records of his written will. I have all the powers/privileges as his solicitor to these funds and do want to file the legal documents for the release of the money to you . The large sum of money was set as aside for charity but we could not commence the project before his death.
The money is proposed to be used for charity, do contact me if you are willing to partner with me to set up this charity home with the said funds.
I shall give you details upon receiving your reply.
Note too that we will have part of the money for ourselves.
With this information I will file the preliminary claim and estate execution order for the transfer of the funds ton your account
State your Full names, address and telephone numbers so I can contact you on receiving your reply.
Please send the above information to EMAIL ADDRESS: barnnetg@datafull.com
Yours sincerely
BARNNET GEORGE
DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO A PERSON THAT YOU DON'T KNOW !!!
BARNNET GEORGE
Email:barnnetg@datafull.com
Greetings,
I am writing you this mail with the purpose that we go into partnership. I am a solicitor to Mr. Bezion Dunner a philanthropist who passed on in an auto crash in 2008 with a sum valued 39.9 Million USA dollars. This amount is out of the records of his written will. I have all the powers/privileges as his solicitor to these funds and do want to file the legal documents for the release of the money to you . The large sum of money was set as aside for charity but we could not commence the project before his death.
The money is proposed to be used for charity, do contact me if you are willing to partner with me to set up this charity home with the said funds.
I shall give you details upon receiving your reply.
Note too that we will have part of the money for ourselves.
With this information I will file the preliminary claim and estate execution order for the transfer of the funds ton your account
State your Full names, address and telephone numbers so I can contact you on receiving your reply.
Please send the above information to EMAIL ADDRESS: barnnetg@datafull.com
Yours sincerely
BARNNET GEORGE
DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO A PERSON THAT YOU DON'T KNOW !!!
Inheritance
I once again notify you as my earlier letter were returned undelivered
that late Engr. Jurgen Krugger made you a beneficiary to his WILL. He left
the sum of Thirty Million, One Hundred Thousand Dollars
USD$30,100.000.00 to you in the Codicil and last testament to his WILL.
Please if I reach you as I am hopeful, endeavor to get back to me as soon as
possible to enable me conclude my job. I hope to hear from you in no
distant time.
Note: You are advise to contact me with my personal
Email:chambersforthomas@hotmail.co.uk
Tel :+4470-2408-3471
I await your prompt response.
Yours in Service,
BARRISTER THOMAS THOMPSON ESQ
DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO A PERSON THAT YOU DON'T KNOW !!!
that late Engr. Jurgen Krugger made you a beneficiary to his WILL. He left
the sum of Thirty Million, One Hundred Thousand Dollars
USD$30,100.000.00 to you in the Codicil and last testament to his WILL.
Please if I reach you as I am hopeful, endeavor to get back to me as soon as
possible to enable me conclude my job. I hope to hear from you in no
distant time.
Note: You are advise to contact me with my personal
Email:chambersforthomas@hotmail.co.uk
Tel :+4470-2408-3471
I await your prompt response.
Yours in Service,
BARRISTER THOMAS THOMPSON ESQ
DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO A PERSON THAT YOU DON'T KNOW !!!
United Nation Humanitrain Dept Promo.....................(un).
(UN)
CONGRATULATION
YOUR EMAIL ADDRESS JUST WON Ј1,450,000 GBP.
EMAIL US:unclaims001@publichot.net
Tel +447045738636
1)Name
2)Address
3)Tel Nos
Regards,
Dr. Anderson Spencer
Foreign Service Directorate.
Contact E-mail:(unclaims001@publichot.net)
DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO A PERSON THAT YOU DON'T KNOW !!!
CONGRATULATION
YOUR EMAIL ADDRESS JUST WON Ј1,450,000 GBP.
EMAIL US:unclaims001@publichot.net
Tel +447045738636
1)Name
2)Address
3)Tel Nos
Regards,
Dr. Anderson Spencer
Foreign Service Directorate.
Contact E-mail:(unclaims001@publichot.net)
DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO A PERSON THAT YOU DON'T KNOW !!!
RE Receipt
RE Receipt
Information received today,a payment Order for $7.5m in your name
From the inheritance winnings fund Skye Bank of Nigeria since
it has been
approved for payment to you early this year 2011.Please re-comfirm your
information E-MAIL ME: revtommy.johnson@yahoo.com.hk
Rev. Tommy Johnson
Cell
+2348068055580
Skye Bank of Nigeria
DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO A PERSON THAT YOU DON'T KNOW !!!
Information received today,a payment Order for $7.5m in your name
From the inheritance winnings fund Skye Bank of Nigeria since
it has been
approved for payment to you early this year 2011.Please re-comfirm your
information E-MAIL ME: revtommy.johnson@yahoo.com.hk
Rev. Tommy Johnson
Cell
+2348068055580
Skye Bank of Nigeria
DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO A PERSON THAT YOU DON'T KNOW !!!
CONTACT WESTERN UNION BANK FOR YOUR PAYMENT
Attention Dear,
(I.M.F) have concluded to effect your payment of $1.500.000.00
dollars(ONE MILLION FIVE HUNDRED THOUSAND DOLLARS) through western union,
but the maximium amount you will be receiving each day starting from
tomorrow is $5,000.00 daily until the funds is completely transfered.
Kindly Contact Western union Agent:
Mr.EDWARD LEO
TEL: +229-93-124-051
E-mail: www.western_unionbk@live.fr
Below is the information needed from you in order for them to transfer
your fund to you
Your Full Name__________________________
Age__________________________
Address__________________________
Mobile Telephone numbers Office/Home_______
Country_________________________
Also the frist $5,000.00 will be send in your name today so contact
Mr.EDWARD LEO and he will instruct you on how you will be receiving your
money,Pls let me know as soon as you received all your funds $1.500.000.00
dollars
Thanks
Yours Mrs.Elizabeth Barry
Do not send money to anyone !!!Please take care, this is a scam !!!Please do not provide your name and your adress to anyone !!!
(I.M.F) have concluded to effect your payment of $1.500.000.00
dollars(ONE MILLION FIVE HUNDRED THOUSAND DOLLARS) through western union,
but the maximium amount you will be receiving each day starting from
tomorrow is $5,000.00 daily until the funds is completely transfered.
Kindly Contact Western union Agent:
Mr.EDWARD LEO
TEL: +229-93-124-051
E-mail: www.western_unionbk@live.fr
Below is the information needed from you in order for them to transfer
your fund to you
Your Full Name__________________________
Age__________________________
Address__________________________
Mobile Telephone numbers Office/Home_______
Country_________________________
Also the frist $5,000.00 will be send in your name today so contact
Mr.EDWARD LEO and he will instruct you on how you will be receiving your
money,Pls let me know as soon as you received all your funds $1.500.000.00
dollars
Thanks
Yours Mrs.Elizabeth Barry
Do not send money to anyone !!!Please take care, this is a scam !!!Please do not provide your name and your adress to anyone !!!
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