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 !!!
2/28/11
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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