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 !!!
2/28/11
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 !!!
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