MR. BAN KI-MOON SECRETARY TO (UNITED NATIONS) ✆ united_nation_office60@yahoo.co.jp
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreFUNDS TRANSFER / AUDIT UNIT)UNITED NATIONS (WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONALPAYMENT AND TRANSFERS.
ADDRESS;870 UNITED NATIONS PLAZA 20-NEW YORK NY 10017 WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX029/011
united_nation_office60@yahoo.co.jp
COMPENSATION PAYMENT CIRCULAR OF US$7.5MILLION DOLLARS
ATTENTION: Beneficiary
IT MAY INTEREST YOU TO KNOW WHO I AM AND THE URGENCY OF THIS CIRCULAR NOTICE
COMING FROM MY DESK FOR THE FIRST TIME, I AM MR. BAN KI-MOON, SECRETARY
TO (UNITED NATIONS). THE SUPERVISOR OF ALL CONTRACTS IN (UN), BUT IT IS
UNFORTUNATE DISCOVERING THAT UP TILL NOW, YOUR DEBT BALANCE IS STILL
OUTSTANDING, DESPITE REFLECTION OF YOUR TRANSFER SLIP SHOWING THAT
YOU HAVE RECEIVED THIS PAYMENT HERE YESTERDAY.
MY MESSAGE TODAY IS TOINFORM YOU OF THE CIRCULAR TRUE REPORTS OF FINDING
SUBMITTED LAST WEEK BY (CBN) CONTRACT VERIFICATION DEBT PAYMENT COMMISSION
BETWEEN JUNE 2011- DEC 30TH 2011, SET-UP BY MR. PRESIDENT JONATHAN GOODLUCK,
TO MAKE SURE THAT ALL CONTRACTORS RECEIVE THEIR FUND PAYMENT BEFORE THE
END OF THIS QUATER.HERE IS THE INFORMATIONS WE NEEDED FROM YOU BELOW:
(1) YOUR FULL NAME:
(2) PHONE,FAX AND MOBILE NUMBER#:
(3) COMPANY'S NAME,POSITION AND ADDRESS:
(4) PROFESSION, AGE AND MARITAL STATUS:
(5) COPY OF YOUR INT'L PASSPORT OR SCANNED IDENTITY TO PROVE YOU.
TODAY THROUGH A PRESIDENTIAL MEMO REF:WB/NF/UN/XX029/11, I HAVE BEEN GIVEN
10 DAYS AUTHOMATTUM TO EXPEDITE PAYMENT ACTIONS TO THIS LISTED UNJUSTLY
DENIED CONTRACTORS WHOSE DEBT FUNDS WAS USED TO FLOAT ILLICIT MONEY LAUNDERING
BY SOME CORRUPT OFFICIALS DURING THE FORMER (CBN) GOVERNMENT/PRESIDENCY THAT
TELLS ALL MANNER OF LIES TO KEEP YOU BUSY WITH MERE PAPERS WORKS.PLEASE CONTACT
THE DIRECTOR COMPUTER PAYMENT DEPARTMENT IN THE NAME OF: MR.WILLIAMS MBAH
TEL: +234 8056364154 E-MAIL: (unionbank_nig_plc22@yahoo.co.jp)AS A MATTER OF FACT,
YOU ARE ADVISED TO CONTACT THIS DEPARTMENT WITH IMMEDIATE EFFECT FOR YOUR
QUICK COMPENSATION PAYMENT SETTLEMENT, WHICH THE UNITED NATIONS HAVE
MANDATED THIS DEPARTMENT TO MAKE ON YOUR BEHALF WITHOUT FURTHER DELAY.
BEST REGARDS
MR. BAN KI-MOON
29.12.11
Respond Asap
Prince Tony William ✆ prince_tony100@yahoo.com
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Dear Friend,
This letter might surprise you because we have met neither in person nor by correspondence, but I believe that it takes just one day to meet or know someone either physically or through correspondence.
I got your contact through my personal search, you were revealed as being quite astute in private Entrepreneurship, one has no doubt in your ability to handle a financial business transaction.
However, I am the first son of His Royal Majesty Pepple Y. William, the traditional ruler of Bonny province in the Oil rich area of Rivers state in Nigeria. I am making this contact to you in respect of USD45, 000,000.00 (Forty Five Million United States Dollars), which I inherited from my late father.
As You may be aware that my country is the third largest oil producing country in the whole world. My father is the ruler of the richest community in Nigeria. My community produce 5.8% of the total annual Oil production in Nigeria and 0.5% of the Dollar value of each barrel is paid to my father as royalty by the Federal Government to our community. In his position as the royal head and chairman of the Bonny Oil trust fund.
Foreigners often refer to his kingdom as the Gas/Oil Land. This is because the island floats atop one of the largest gas and oil deposits anywhere in the world. This explains is why the island is home to several Multinational oil companies, such as Shell, Exxon-Mobil, Chevron and one of Nigeria's most expensive ventures in recent time, Nigeria Liquefied Natural Gas Company (NLNG), these companies also offers my father a lot of gratifications as the royal father of the kingdom where they operate.
Some of this money was accumulated from royalties paid to my father as compensation by the Oil firms located in our area, for hampering Agriculture which is our main source of livelihood. Unfortunately my father died from protracted diabetes. Before his death secretely he willed the sum of USD45, 000,000.00 (Forty Five Million United States Dollars) and he safely deposited this money in cash into a consignment and kept it in the custody of a security company without the security company knowing the content. I have the certificate of Deposit and any information you wish to have as a proof to show for it.
My problem actually started when my stepmother said that the next king must be her son instead of me as the heir apparent to the throne. I am the first son of my father but my stepmother has used her position and influence to convince some members of the council of elders that my biological mother was not properly married to my father because my mother is not living in the palace due to some problems within the family before the death of my father.
This action by my step mother is just a bid to deny me of my right, which I challenged. In the process there was confusion that divided the communi ty into two factions. This led to a revolution by the youths and women who are solidly behind me. Consequently, my international passport was seized just to stop me from traveling outside the country.
Now I need help. I need someone who will claim the fund my father deposited with the financial security company and deposit it in his/her personal account pending when I will be free again. Please, help me to salvage the only hope of survival that I now have of which my step mother and the children do not know about this money.
I am in need of help to safe guide this money so as to settle down and fight for my rightful throne. Right now, I am in hiding and I do not want this money to stay much more in the security company because I don't want to incur extra cost on the deposit since I don't know how long my problem will last.
If you can help me in this my time of need, I will give you 50% of the total sum, while 50% will be kept for me. I look forward to your helping me.
Yours sincerely,
Prince Tony William.
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more
Dear Friend,
This letter might surprise you because we have met neither in person nor by correspondence, but I believe that it takes just one day to meet or know someone either physically or through correspondence.
I got your contact through my personal search, you were revealed as being quite astute in private Entrepreneurship, one has no doubt in your ability to handle a financial business transaction.
However, I am the first son of His Royal Majesty Pepple Y. William, the traditional ruler of Bonny province in the Oil rich area of Rivers state in Nigeria. I am making this contact to you in respect of USD45, 000,000.00 (Forty Five Million United States Dollars), which I inherited from my late father.
As You may be aware that my country is the third largest oil producing country in the whole world. My father is the ruler of the richest community in Nigeria. My community produce 5.8% of the total annual Oil production in Nigeria and 0.5% of the Dollar value of each barrel is paid to my father as royalty by the Federal Government to our community. In his position as the royal head and chairman of the Bonny Oil trust fund.
Foreigners often refer to his kingdom as the Gas/Oil Land. This is because the island floats atop one of the largest gas and oil deposits anywhere in the world. This explains is why the island is home to several Multinational oil companies, such as Shell, Exxon-Mobil, Chevron and one of Nigeria's most expensive ventures in recent time, Nigeria Liquefied Natural Gas Company (NLNG), these companies also offers my father a lot of gratifications as the royal father of the kingdom where they operate.
Some of this money was accumulated from royalties paid to my father as compensation by the Oil firms located in our area, for hampering Agriculture which is our main source of livelihood. Unfortunately my father died from protracted diabetes. Before his death secretely he willed the sum of USD45, 000,000.00 (Forty Five Million United States Dollars) and he safely deposited this money in cash into a consignment and kept it in the custody of a security company without the security company knowing the content. I have the certificate of Deposit and any information you wish to have as a proof to show for it.
My problem actually started when my stepmother said that the next king must be her son instead of me as the heir apparent to the throne. I am the first son of my father but my stepmother has used her position and influence to convince some members of the council of elders that my biological mother was not properly married to my father because my mother is not living in the palace due to some problems within the family before the death of my father.
This action by my step mother is just a bid to deny me of my right, which I challenged. In the process there was confusion that divided the communi ty into two factions. This led to a revolution by the youths and women who are solidly behind me. Consequently, my international passport was seized just to stop me from traveling outside the country.
Now I need help. I need someone who will claim the fund my father deposited with the financial security company and deposit it in his/her personal account pending when I will be free again. Please, help me to salvage the only hope of survival that I now have of which my step mother and the children do not know about this money.
I am in need of help to safe guide this money so as to settle down and fight for my rightful throne. Right now, I am in hiding and I do not want this money to stay much more in the security company because I don't want to incur extra cost on the deposit since I don't know how long my problem will last.
If you can help me in this my time of need, I will give you 50% of the total sum, while 50% will be kept for me. I look forward to your helping me.
Yours sincerely,
Prince Tony William.
Congratulation Winner
National Lottery ✆ infomdu@rec.uba.ar
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----
BBC NATIONAL LOTTERY BOARD
PO Box 287 Watford WD18 9TT, United Kingdom
Sat 24 Dec 2011 Draw 1670
Your e-mail ID has won you £1,000.000.00 Pounds From BBC NATIONAL LOTTERY
2011 charity bonanza on Sat 24 Dec 2011. Draw No.BNL, 1670 (01) (15) (23)
(32) (36) (43) BONUS (19).brought out your e-mail address from a Data Base
of Internet Email Users and qualified you a bonafied winner of the above
stated winning amount.
Visit Our Web Site To Confirm Your Winning Numbers
(https://www.national-lottery.co.uk/player/p/results.ftl#.
Full Name:............
Address:...................
State:..................
Country:....................
Sex:..............
Occupation:...............
Age:...............
Mobile Number:....
Please note: the above informations must be sent to Mr. Terry Cole only via
this email: bbc-ntionalclaim@hotmail.co.uk
*Yours Faithful.
*Mr. Terry Cole The Claims Manager
*Telephone:+447031856804
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more
----
BBC NATIONAL LOTTERY BOARD
PO Box 287 Watford WD18 9TT, United Kingdom
Sat 24 Dec 2011 Draw 1670
Your e-mail ID has won you £1,000.000.00 Pounds From BBC NATIONAL LOTTERY
2011 charity bonanza on Sat 24 Dec 2011. Draw No.BNL, 1670 (01) (15) (23)
(32) (36) (43) BONUS (19).brought out your e-mail address from a Data Base
of Internet Email Users and qualified you a bonafied winner of the above
stated winning amount.
Visit Our Web Site To Confirm Your Winning Numbers
(https://www.national-lottery.co.uk/player/p/results.ftl#.
Full Name:............
Address:...................
State:..................
Country:....................
Sex:..............
Occupation:...............
Age:...............
Mobile Number:....
Please note: the above informations must be sent to Mr. Terry Cole only via
this email: bbc-ntionalclaim@hotmail.co.uk
*Yours Faithful.
*Mr. Terry Cole The Claims Manager
*Telephone:+447031856804
An Orchard Bank Mastercard offer for you!
HSBC Bank ✆ orchardbankaocmc@onlineworldmail.com via yahoo.com
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LETTER
Tony Adams ✆ tonyadams998@gmail.com
This message may not have been sent by: tonyadams998@gmail.com Learn more Report phishingWarning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more
--
KAS BANK. Suite 560 Salisbury House
London Wall Broadgate London
EC2M 5NU,United Kingdom
Tel: +44-7024098210
Dear Friend,
Please accept my apologies if this request does not meet your personal ethics as it is not intended to cause you any embarrassment in what ever form. I got your contact from the internet directory and decided to contact you for this transaction that is based on trust and your outstanding.
I am Mr.Tony Adams..Credit and Investment Director, Kas Bank, Suite 560 Salisbury House London Wall Broadgate London EC2M 5NU, United Kingdom. I handle all our Investor's Direct Capital Funds and secretly extract 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on each of the Investor's Capital Funds. As an expert, I have made above US$19.5Million from Investor's EMRCP and hereby looking for someone to trust who will stand as an Investor to receive the funds as Tenure Investment Proceeds.
Brief history of funds: I have more than 208 Corporate Investors attached to my portfolio whose Capital Investment Funds are being managed and administered by me. This Capital Investment Funds has a value of over US$19.2Billion. The US$19.2B is been used for trading in Stock Market, Crude Oil and Lending with Profit Returns. Every end of year, each corporate investor is expected to receive interest from his total Investment Capital Funds. However, I make an excess of 1.2% from the Investor's Investment Capital Funds annually which have exceeded our targeted 20% of Total Investment Capital Funds. This extra of 1.2% from the 21.2% is been retained by me as my personal profits for managing the Capital Investment.
However, I cannot claim these funds without presenting someone to stand as an Investor otherwise our establishment will convert the funds into the Government Treasury Account as unclaimed fund and the fund will be wasted. This is why I contacted you to seek your consent to present you as an Investor/next of kin so that our attorney will process all the legal documents in your name which will enable the bank release the fund US$19.5M to you, then we can share the money 40% for ME 40% for YOU and the remaining 20% for the attorney, as you know this is a deal between me and you and the attorney.
This is a fair deal without any risk attached either on your part or on my part as long as we comply with the laws governing the claiming of funds in our establishment. All I require is your honest co-operation to enable us sees this deal through, and with my position in the bank as a Credit Investment Director, I will do every thing possible to protect your interest and to make sure that everything went successfully.
If you are interested in this deal, kindly send me your complete information, your full names and address, Your Private telephone and Fax numbers, and Cell phone And your personal email address. Contact Me Via Email Address: tonyadams998@gmail.com
So that the attorney will start processing the necessary paperwork that would facilitate the release of the funds to you.
Best regards.
Mr.Tony Adams.
This message may not have been sent by: tonyadams998@gmail.com Learn more Report phishingWarning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more
--
KAS BANK. Suite 560 Salisbury House
London Wall Broadgate London
EC2M 5NU,United Kingdom
Tel: +44-7024098210
Dear Friend,
Please accept my apologies if this request does not meet your personal ethics as it is not intended to cause you any embarrassment in what ever form. I got your contact from the internet directory and decided to contact you for this transaction that is based on trust and your outstanding.
I am Mr.Tony Adams..Credit and Investment Director, Kas Bank, Suite 560 Salisbury House London Wall Broadgate London EC2M 5NU, United Kingdom. I handle all our Investor's Direct Capital Funds and secretly extract 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on each of the Investor's Capital Funds. As an expert, I have made above US$19.5Million from Investor's EMRCP and hereby looking for someone to trust who will stand as an Investor to receive the funds as Tenure Investment Proceeds.
Brief history of funds: I have more than 208 Corporate Investors attached to my portfolio whose Capital Investment Funds are being managed and administered by me. This Capital Investment Funds has a value of over US$19.2Billion. The US$19.2B is been used for trading in Stock Market, Crude Oil and Lending with Profit Returns. Every end of year, each corporate investor is expected to receive interest from his total Investment Capital Funds. However, I make an excess of 1.2% from the Investor's Investment Capital Funds annually which have exceeded our targeted 20% of Total Investment Capital Funds. This extra of 1.2% from the 21.2% is been retained by me as my personal profits for managing the Capital Investment.
However, I cannot claim these funds without presenting someone to stand as an Investor otherwise our establishment will convert the funds into the Government Treasury Account as unclaimed fund and the fund will be wasted. This is why I contacted you to seek your consent to present you as an Investor/next of kin so that our attorney will process all the legal documents in your name which will enable the bank release the fund US$19.5M to you, then we can share the money 40% for ME 40% for YOU and the remaining 20% for the attorney, as you know this is a deal between me and you and the attorney.
This is a fair deal without any risk attached either on your part or on my part as long as we comply with the laws governing the claiming of funds in our establishment. All I require is your honest co-operation to enable us sees this deal through, and with my position in the bank as a Credit Investment Director, I will do every thing possible to protect your interest and to make sure that everything went successfully.
If you are interested in this deal, kindly send me your complete information, your full names and address, Your Private telephone and Fax numbers, and Cell phone And your personal email address. Contact Me Via Email Address: tonyadams998@gmail.com
So that the attorney will start processing the necessary paperwork that would facilitate the release of the funds to you.
Best regards.
Mr.Tony Adams.
Hello
Aisha Geddi Abdi ✆ aishaabdii@lajt.hu via yahoo.com
Hello
It is with profound respect and humble submission, I beg to state the following few lines for your kind consideration. I hope you will spare some of your valuable minutes to read the following appeal with sympathetic mind. I must confess that it is with great hope, joy and enthusiasm to write you this mail and I believe by the faith that it must surely find you in good condition of health.
My name is Aisha Geddi Abdi Gadid, Somalian citizen, female, age 23 years old. I`m the daughter of Late Hon. Geddi Abdi Gadid, a former Somali member of the Transitional Federal Parliament. My father was among the four(4) lawmakers who were killed in a bomb attack on Tuesday 24 August 2010, by the Islamist rebel group Al Shabaab. I lost my mother long time ago, when I was just 6 years old and since then, my father loved me so dearly may he rest in peace and may the great God give him a safe entry in Paradise. Amen.
Before the death of my father, he told me that he made a fixed deposit of the sum of Five Million, Eight Hundred thousand United States Dollars(5.8Million USD) in one of the Banks in Burkina Faso with my name as his next of kin. I have traveled to Burkina Faso to clear the money but the Bank manager told me that my refugee status is not authorized by the laws of Burkina Faso to clear the money. He advised me to appoint a trustee.
Now, I am Soliciting your help for transfer of the money into your bank account and investment assistance in your Country. I have suffered lots of set back as a result of my parents death. I left Somalia because of incessant family feuds. Presently, I am living in Ouagadougou,Burkina Faso. Hence, I want to settle abroad to continue my studies and spend the rest of my life. Please consider my request as my life is being hugely affected . If you decide to render your assistance to me in this regard,you will be entitled to 20% as compensation for your Collaborative Efforts.
Thanks a lot in anticipation of your prompt response.
Yours sincerely,
Aisha Geddi Abdi.
Hello
It is with profound respect and humble submission, I beg to state the following few lines for your kind consideration. I hope you will spare some of your valuable minutes to read the following appeal with sympathetic mind. I must confess that it is with great hope, joy and enthusiasm to write you this mail and I believe by the faith that it must surely find you in good condition of health.
My name is Aisha Geddi Abdi Gadid, Somalian citizen, female, age 23 years old. I`m the daughter of Late Hon. Geddi Abdi Gadid, a former Somali member of the Transitional Federal Parliament. My father was among the four(4) lawmakers who were killed in a bomb attack on Tuesday 24 August 2010, by the Islamist rebel group Al Shabaab. I lost my mother long time ago, when I was just 6 years old and since then, my father loved me so dearly may he rest in peace and may the great God give him a safe entry in Paradise. Amen.
Before the death of my father, he told me that he made a fixed deposit of the sum of Five Million, Eight Hundred thousand United States Dollars(5.8Million USD) in one of the Banks in Burkina Faso with my name as his next of kin. I have traveled to Burkina Faso to clear the money but the Bank manager told me that my refugee status is not authorized by the laws of Burkina Faso to clear the money. He advised me to appoint a trustee.
Now, I am Soliciting your help for transfer of the money into your bank account and investment assistance in your Country. I have suffered lots of set back as a result of my parents death. I left Somalia because of incessant family feuds. Presently, I am living in Ouagadougou,Burkina Faso. Hence, I want to settle abroad to continue my studies and spend the rest of my life. Please consider my request as my life is being hugely affected . If you decide to render your assistance to me in this regard,you will be entitled to 20% as compensation for your Collaborative Efforts.
Thanks a lot in anticipation of your prompt response.
Yours sincerely,
Aisha Geddi Abdi.
Alert
Mrs Tom Phillips ✆ mrstom.phillips@cablespeed.com
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreDear Friend,
This is a sad news but i have no choice than to use this medium to seek for help. I am a widow now after the death of my husband, Mr. Tom Phillips. He was an executive with Amazon.com before his death.
My husband was a political adviser to some foreign Government when he was alive and he told me about a deposit he made few years back on behalf of some his Foreign Government Friends.
I cant do anything at the moment due to some family complications i am facing now, i am in need of someone that can communicate with the bank and receive the money for the family.
I have the deposit paper with me, but i need to tell you that you can only email me, No call or Fax now.
The money here runs into millions of dollars $150,000,000 ,exactly $150 Million US Dollars.
All i request from you is your trust and sincerity to receive the money as a family of my husband from the bank.
We will share the money 50/50. I will not be able to participate or deal with the bank, but i will give you all information to support you.
If you can help me, send the below information to me:
Your Full name:
Residential Address:
Occupation:
Age:
Mobile Number:
You can read more about my husbands death by clicking below:
http://www.techflash.com/seattle/2011/12/amazon-exec-dies-in-plane-crash.html
http://www.voy.com/221392/84025.html
http://usnews.msnbc.msn.com/_news/2011/12/04/9207897-amazoncom-executive-dies-in-lake-huron-plane-crash
http://www.dailymail.co.uk/news/article-2070070/Amazon-com-executive-Tom-Phillips-dies-plane-crash-flying-Michigan-island.html
Please if you cant help me, dont bother to reply or write me.
Thanks and God bless.
Mrs.Tom Phillips
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreDear Friend,
This is a sad news but i have no choice than to use this medium to seek for help. I am a widow now after the death of my husband, Mr. Tom Phillips. He was an executive with Amazon.com before his death.
My husband was a political adviser to some foreign Government when he was alive and he told me about a deposit he made few years back on behalf of some his Foreign Government Friends.
I cant do anything at the moment due to some family complications i am facing now, i am in need of someone that can communicate with the bank and receive the money for the family.
I have the deposit paper with me, but i need to tell you that you can only email me, No call or Fax now.
The money here runs into millions of dollars $150,000,000 ,exactly $150 Million US Dollars.
All i request from you is your trust and sincerity to receive the money as a family of my husband from the bank.
We will share the money 50/50. I will not be able to participate or deal with the bank, but i will give you all information to support you.
If you can help me, send the below information to me:
Your Full name:
Residential Address:
Occupation:
Age:
Mobile Number:
You can read more about my husbands death by clicking below:
http://www.techflash.com/seattle/2011/12/amazon-exec-dies-in-plane-crash.html
http://www.voy.com/221392/84025.html
http://usnews.msnbc.msn.com/_news/2011/12/04/9207897-amazoncom-executive-dies-in-lake-huron-plane-crash
http://www.dailymail.co.uk/news/article-2070070/Amazon-com-executive-Tom-Phillips-dies-plane-crash-flying-Michigan-island.html
Please if you cant help me, dont bother to reply or write me.
Thanks and God bless.
Mrs.Tom Phillips
(Urgent Payment Of Unpaid Funds!)
Office Of The Senate President ✆ info@nassnig.org
OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT / INHERITANCE PAYMENT)
ABUJA NIGERIA.
Our Ref: FGN /SNT/STB Your ref:
Website. http://nassnig.org
With Due Respect,
Attn: Beneficiary,
Regarding complaints and faxes received from Asia, European and United States of American Citizens that are inheritance/contractors to the government of Nigeria, about the dubious character of the officials and extortion of money by some corrupt Nigerians that have always claimed to be government agencies from all over the world arms of the Government Offices, Ministries and Parastatals.
The visit of U.S. Vice-President Mr. Joe Biden to Africa and Nigeria particularly has fortified the earlier promise of President Jonathan Goodluck of Nigeria to pay all foreign contractors immediately.
Please see attachment and follow our instructions immediately to enable you receive your over due payment.
Bear in mind that this is the final 3rd quarter payment and you should be happy that your name is short listed.
Best Regards
Dr. DAVID MARK
SENATE PRESIDENT
(Federal Republic of Nigeria)
NOTE: ANY EMAIL RECEIVED WITHOUT OUR WEBSITE AND EMAIL ADDRESS IS A SCAM.
OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT / INHERITANCE PAYMENT)
ABUJA NIGERIA.
Our Ref: FGN /SNT/STB Your ref:
Website. http://nassnig.org
With Due Respect,
Attn: Beneficiary,
Regarding complaints and faxes received from Asia, European and United States of American Citizens that are inheritance/contractors to the government of Nigeria, about the dubious character of the officials and extortion of money by some corrupt Nigerians that have always claimed to be government agencies from all over the world arms of the Government Offices, Ministries and Parastatals.
The visit of U.S. Vice-President Mr. Joe Biden to Africa and Nigeria particularly has fortified the earlier promise of President Jonathan Goodluck of Nigeria to pay all foreign contractors immediately.
Please see attachment and follow our instructions immediately to enable you receive your over due payment.
Bear in mind that this is the final 3rd quarter payment and you should be happy that your name is short listed.
Best Regards
Dr. DAVID MARK
SENATE PRESIDENT
(Federal Republic of Nigeria)
NOTE: ANY EMAIL RECEIVED WITHOUT OUR WEBSITE AND EMAIL ADDRESS IS A SCAM.
Important - Security Update
Santander Online ✆ santander@banking.co.uk
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Dear Valued Santander Customer
We are pleased to announce the launch of Santander Online Banking Security Modules.
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We recommend all online banking users to upgrade their account to this service
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Santander UK plc
* Note - You do not need to download any application once you have registered for our security module.
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Message:
Dear Valued Santander Customer
We are pleased to announce the launch of Santander Online Banking Security Modules.
Our online banking security modules helps you to better protect your online accounts than ever before.
It's simple to get started. Just register for this service by securing your account
We recommend all online banking users to upgrade their account to this service
Secure My Account
Yours sincerely,
Santander UK plc
* Note - You do not need to download any application once you have registered for our security module.
FUNDS REGULATORY AUTHORITY
Lee ✆ info@admin.org
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreINTERNATIONAL MONETARY FUNDS (I.M.F)
INTERNATIONAL FUNDS REGULATORY AUTHORITY
Telephone Operator: + 44 7011128452.
Business Hours
Monday Friday: 8:30 a.m. to 6:00 p.m. (ET).
Saturdays, Sundays, and holidays*: closed.
e-mail: imf_crimeinvestigation@yahoo.cn
ATTENTION:
This is to intimate you of a very important information which will be of a
great help to redeem you from all the difficulties you have been
experiencing in getting your long over due payment due to excessive demand
for money from you by both corrupt Bank officials and Courier Companies
after which your fund remain unpaid to you.
I am Mr. Bernard Lee the Financial Counselor and Director Monetary and
Capital Markets Department, (I.M.F). I'm a highly placed official of the
International Monetary Fund (I.M.F). It may interest you to know that
reports have reached our office by so many correspondence on the uneasy way
which people like you are treated by Various Banks and Courier Companies
across Europe to Africa and Asia and we have decided to put a stop to that
and that is why i was appointed to handle your transaction here in United
Kingdom.
All Governmental and Non-Governmental parasites, NGOs, Finance Companies,
Banks, Security Companies and Courier companies which have been in contact
with you of lately have been instructed to back off from your transaction
and you have been advised NOT to respond to them anymore since the I.M.F is
now directly in charge of your payment. You are hereby advised NOT to remit
further payment to any institutions with respect to your transaction as your
fund will be transferred to you directly from our source. I hope this is
clear. Any action contrary to this instruction is at your own risk.
This office is now responsible for your payment across Europe to Africa and
Asia, we the I.M.F @ the global regulatory service hereby advise you to put
a stop on further communication with your foreign partner's in any of this
continent as mention above. Your payment release will be handle from our
office here in United Kingdom, so make sure you are ready to finalize the
release of your payment before contacting us. These Are The List of Five
Names We Conducted There Transfer This Morning And It Was Successful:
* Mohammed Saheedi (United Arab Emirate)----National Bank of Abu Dhabi
(UAE).
* Alex Schloomer (Switzerland)----Amtsersparniskasse Schwarzenbu Bank
(Switz).
* Anita Babaman (Latvia)----Rigas Komercbanka Bank PLC (LAT).
* Rudoff Peterson (United State of America)----First National Bank And Trust
Company (U.S.A).
* Suzuki Inhomotto Yamaha (Japan)----Mitsubishi UFJ Financial Group (JAP).
If Your Name Is Among The List Of People Above, Which We Conducted There
Transfer This Morning, Please Check Your Email For Your Wire Transfer
Payment Confirmation Slip That Have Been Forwarded To Your Email This
Morning And Confirm To Us If The Fund Has Reflected Into Your Nominated Bank
Account As Provided Earlier. We Have Ten Names On Our Payment Schedule File
On Record, If You Are Not On Our First Batch Then Be Patient Enough To Wait
For The Second Five On Next To Transfer.
Respond to this e-mail (inter_monitoryofficer@yahoo.cn)and you can call us
on these number (+ 44 7011128452) with immediate effect and we shall give
you further details on how your fund will be released to you. Also it is
very necessary and important that you send us an e-mail containing your
vital information?? as requested below so that you will be given an
immediate response and directives on what to do next:
Full Names:
Address:
City:
Zip/Postal Code:
State:
Country:
Present Occupation:
Company Owner:
Company Name:
Gender: MALE
Age:
Reachable Tel#
Fax:
The rest of your data's needed for your fund transfer will be requested
directly from your bank manager.
Best Regard's,
Mr. Bernard Lee
Financial Counselor and Director
Monetary and Capital Markets Department, IMF.
INTERNATIONAL MONETARY FUND
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreINTERNATIONAL MONETARY FUNDS (I.M.F)
INTERNATIONAL FUNDS REGULATORY AUTHORITY
Telephone Operator: + 44 7011128452.
Business Hours
Monday Friday: 8:30 a.m. to 6:00 p.m. (ET).
Saturdays, Sundays, and holidays*: closed.
e-mail: imf_crimeinvestigation@yahoo.cn
ATTENTION:
This is to intimate you of a very important information which will be of a
great help to redeem you from all the difficulties you have been
experiencing in getting your long over due payment due to excessive demand
for money from you by both corrupt Bank officials and Courier Companies
after which your fund remain unpaid to you.
I am Mr. Bernard Lee the Financial Counselor and Director Monetary and
Capital Markets Department, (I.M.F). I'm a highly placed official of the
International Monetary Fund (I.M.F). It may interest you to know that
reports have reached our office by so many correspondence on the uneasy way
which people like you are treated by Various Banks and Courier Companies
across Europe to Africa and Asia and we have decided to put a stop to that
and that is why i was appointed to handle your transaction here in United
Kingdom.
All Governmental and Non-Governmental parasites, NGOs, Finance Companies,
Banks, Security Companies and Courier companies which have been in contact
with you of lately have been instructed to back off from your transaction
and you have been advised NOT to respond to them anymore since the I.M.F is
now directly in charge of your payment. You are hereby advised NOT to remit
further payment to any institutions with respect to your transaction as your
fund will be transferred to you directly from our source. I hope this is
clear. Any action contrary to this instruction is at your own risk.
This office is now responsible for your payment across Europe to Africa and
Asia, we the I.M.F @ the global regulatory service hereby advise you to put
a stop on further communication with your foreign partner's in any of this
continent as mention above. Your payment release will be handle from our
office here in United Kingdom, so make sure you are ready to finalize the
release of your payment before contacting us. These Are The List of Five
Names We Conducted There Transfer This Morning And It Was Successful:
* Mohammed Saheedi (United Arab Emirate)----National Bank of Abu Dhabi
(UAE).
* Alex Schloomer (Switzerland)----Amtsersparniskasse Schwarzenbu Bank
(Switz).
* Anita Babaman (Latvia)----Rigas Komercbanka Bank PLC (LAT).
* Rudoff Peterson (United State of America)----First National Bank And Trust
Company (U.S.A).
* Suzuki Inhomotto Yamaha (Japan)----Mitsubishi UFJ Financial Group (JAP).
If Your Name Is Among The List Of People Above, Which We Conducted There
Transfer This Morning, Please Check Your Email For Your Wire Transfer
Payment Confirmation Slip That Have Been Forwarded To Your Email This
Morning And Confirm To Us If The Fund Has Reflected Into Your Nominated Bank
Account As Provided Earlier. We Have Ten Names On Our Payment Schedule File
On Record, If You Are Not On Our First Batch Then Be Patient Enough To Wait
For The Second Five On Next To Transfer.
Respond to this e-mail (inter_monitoryofficer@yahoo.cn)and you can call us
on these number (+ 44 7011128452) with immediate effect and we shall give
you further details on how your fund will be released to you. Also it is
very necessary and important that you send us an e-mail containing your
vital information?? as requested below so that you will be given an
immediate response and directives on what to do next:
Full Names:
Address:
City:
Zip/Postal Code:
State:
Country:
Present Occupation:
Company Owner:
Company Name:
Gender: MALE
Age:
Reachable Tel#
Fax:
The rest of your data's needed for your fund transfer will be requested
directly from your bank manager.
Best Regard's,
Mr. Bernard Lee
Financial Counselor and Director
Monetary and Capital Markets Department, IMF.
INTERNATIONAL MONETARY FUND
Citibank Groups Nigeria
Maxell Aranilla ✆ maxell.aranilla@dlsu.edu.ph
Citibank Groups Nigeria
Address:27 Kofo Abayomi Street
Victoria Island,Lagos-Nigeria
Swift:CITNG28X82
Attention: Sir/Madam.
This is to Inform you that ATM Card Number: (4278763100030014) worth $2.5Million has been accredited to your favor,contact Mr. Akudi Walker on (akudiwalker60@yahoo.co.jp) with the following information below.
1. Your full Name.
2. Your Phone and fax number .
3. Your Delivery address where you want the ATM card to be sent to.
4. Your Age, Sex and Occupation.
5. Your Nexk of Kin
Regards
Mr. James Cole
Customer Unit
Citibank Groups Nigeria
Citibank Groups Nigeria
Address:27 Kofo Abayomi Street
Victoria Island,Lagos-Nigeria
Swift:CITNG28X82
Attention: Sir/Madam.
This is to Inform you that ATM Card Number: (4278763100030014) worth $2.5Million has been accredited to your favor,contact Mr. Akudi Walker on (akudiwalker60@yahoo.co.jp) with the following information below.
1. Your full Name.
2. Your Phone and fax number .
3. Your Delivery address where you want the ATM card to be sent to.
4. Your Age, Sex and Occupation.
5. Your Nexk of Kin
Regards
Mr. James Cole
Customer Unit
Citibank Groups Nigeria
SCAMMED VICTIM/REF/PAYMENTS
FROM DESK OF MR.MORRIS estacioncultura@colombeia.edu.ve
***********************
Este mensaje ha sido analizado por InterScan para CSC SSM, verificando que no presenta ningún riesgo conocido de seguridad.
***********************
Dear Victim Of Scam.
SCAMMED VICTIM/REF/PAYMENTS
CODE:ECB/06654 $750,000 USD.
YOUR REF/PAYMENTS CODE: ECB/06654 FOR $750,000 USD ONLY.
This is to bring to your notice that our bank (ECOBANK INTL. PLC) is
delegated by the ECOWAS/UNITED NATIONS in Central Bank to pay victims
of scam $750,000 (Seven Hundred and Fifty Thousand Dollars Only).
For verification you are to view the following link.
http://www.un.org/News/Press/docs/2003/ik344.doc.htm
You are to send the following informations for remittance.
Full Name................
Address...............
Occupation .............
Sex...................
Amount Defrauded...........
Country..........
Age...........
Phone Number..............
You are to choose from the below options by ticking
1.) Courier Delivery Option [ ]
2.) Bank Wire Transfer [ ]
Please contact your claims agent: morris_walterr@yahoo.com
Yours Faithfully,
PUBLIC RELATIONS OFFICER
***********************
Este mensaje ha sido analizado por InterScan para CSC SSM, verificando que no presenta ningún riesgo conocido de seguridad.
***********************
Dear Victim Of Scam.
SCAMMED VICTIM/REF/PAYMENTS
CODE:ECB/06654 $750,000 USD.
YOUR REF/PAYMENTS CODE: ECB/06654 FOR $750,000 USD ONLY.
This is to bring to your notice that our bank (ECOBANK INTL. PLC) is
delegated by the ECOWAS/UNITED NATIONS in Central Bank to pay victims
of scam $750,000 (Seven Hundred and Fifty Thousand Dollars Only).
For verification you are to view the following link.
http://www.un.org/News/Press/docs/2003/ik344.doc.htm
You are to send the following informations for remittance.
Full Name................
Address...............
Occupation .............
Sex...................
Amount Defrauded...........
Country..........
Age...........
Phone Number..............
You are to choose from the below options by ticking
1.) Courier Delivery Option [ ]
2.) Bank Wire Transfer [ ]
Please contact your claims agent: morris_walterr@yahoo.com
Yours Faithfully,
PUBLIC RELATIONS OFFICER
(no subject)
Mr. Peter Wong Shun Tung ✆ peter.shun@9.cn
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more
Dear Sir/Madam,
I have a profitable business proposal in my bank, that i want to
transact
with you for investment purpose. I am seeking your partnership/assistance
in this business transaction to transfer the below fund to your country.
The amount of money involved in this transaction is US$25,000,000.00. If
you are interested get back at me with the listed information below for
more details: Name: ______Address: _____Phone No: _____Sex: _____Country:
______
Please send your reply only to (peter.shun@9.cn ) ASAP!
Sincerely,
Mr. Peter Wong Shun Tung
800.233.2742
9F, Central Tower, 8 Scenic Road
Lantau, Hong Kong R.O.C.
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more
Dear Sir/Madam,
I have a profitable business proposal in my bank, that i want to
transact
with you for investment purpose. I am seeking your partnership/assistance
in this business transaction to transfer the below fund to your country.
The amount of money involved in this transaction is US$25,000,000.00. If
you are interested get back at me with the listed information below for
more details: Name: ______Address: _____Phone No: _____Sex: _____Country:
______
Please send your reply only to (peter.shun@9.cn ) ASAP!
Sincerely,
Mr. Peter Wong Shun Tung
800.233.2742
9F, Central Tower, 8 Scenic Road
Lantau, Hong Kong R.O.C.
ATTN: End Of Year Winner...Your have won $ 2.5Million USD
Malaysia lottery ✆ delegacao.benguela@minfin.gv.ao
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more
ATTN: Winner,
We are please to announce to you that your email address have won you the
sum 2.5Million USD in the Malaysia Email lottery. You are to contact
the Courier company for delivery of your winning and certificate. Please
contact the underlined claims officer with the Contact info below.
Mr.Jade Roger.
Tel:+60108998613 (24hrs)
EMAIL: pacificcourierinternational@omail.hu
!!!Once Again Congratulations!!!
Yours Sincerely,
Mrs Lukman fatin.
Coordinator
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more
ATTN: Winner,
We are please to announce to you that your email address have won you the
sum 2.5Million USD in the Malaysia Email lottery. You are to contact
the Courier company for delivery of your winning and certificate. Please
contact the underlined claims officer with the Contact info below.
Mr.Jade Roger.
Tel:+60108998613 (24hrs)
EMAIL: pacificcourierinternational@omail.hu
!!!Once Again Congratulations!!!
Yours Sincerely,
Mrs Lukman fatin.
Coordinator
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
FUND.TITLE.INQUIRY
MARSHALL AND DIXION UK ✆ marshallanddixionuk@yahoo.co.uk
MARSHALL AND DIXION UK
Salisbury Road Hounslow Middlesex TW4 6JQ,United Kingdom.
24/12/2011
GREETING :
Re: Fund Title Inquiry: Deutsche.Capital..
My name is Anita Marshall. I work as an executive partner for the firm Marshall consulting and Dixion Investment Brokers and Security Consultants U.K. We are conducting an end of year consolidated financial statement for the year ending March 2011 under conjunction agreement with Deutsche Bank the German conglomerate banking giants.This notary inquiry involves a client who shares your surname and also the circumstances surrounding investments made by this client at Deutsche Bank offshore group a commercial and investment arm of the parent Bank.It was brought to our knowledge that the aforementioned client died intestate and nominated no next of kin to the title over the investments made with the Bank.We came to know of you via the London.Global.Database.Center(L.G.D.C.) Hence we are making this contact.The essence of this communication with you is to assist us in our investigation by providing us with information you may have regarding this inquiry on any of the 3 KEY issues.
1. Are you aware of any relative/relation who's last contact address was Brussels, Belgium?
2. Who shares a similar Surname?
3. Who's date of birth on file was 27/07/1932?
Thank-you for your co-operation and best regards,
Sincerely,
Mrs. Anita Marshall.
MARSHALL & DIXION LTD UK
Salisbury Road
Hounslow
Middlesex
TW4 6JQ
United Kingdom.
CONFIDENTIALITY NOTICE: MARSHALL & DIXION LTD UK.
This Transmission is intended only for the use of the individual or entity to which it is addressed and may contain confidential information belonging to the sender which is protected by the business-client privilege. If you are not the intended Recipient, you are hereby notified that any disclosure, copying, distribution, or the taking of any action in
reliance on the contents of this information is strictly prohibited. If you have received this email in error,Please immediately notify the sender by email, Or Permanently delete it from your computer system.
MARSHALL AND DIXION UK
Salisbury Road Hounslow Middlesex TW4 6JQ,United Kingdom.
24/12/2011
GREETING :
Re: Fund Title Inquiry: Deutsche.Capital..
My name is Anita Marshall. I work as an executive partner for the firm Marshall consulting and Dixion Investment Brokers and Security Consultants U.K. We are conducting an end of year consolidated financial statement for the year ending March 2011 under conjunction agreement with Deutsche Bank the German conglomerate banking giants.This notary inquiry involves a client who shares your surname and also the circumstances surrounding investments made by this client at Deutsche Bank offshore group a commercial and investment arm of the parent Bank.It was brought to our knowledge that the aforementioned client died intestate and nominated no next of kin to the title over the investments made with the Bank.We came to know of you via the London.Global.Database.Center(L.G.D.C.) Hence we are making this contact.The essence of this communication with you is to assist us in our investigation by providing us with information you may have regarding this inquiry on any of the 3 KEY issues.
1. Are you aware of any relative/relation who's last contact address was Brussels, Belgium?
2. Who shares a similar Surname?
3. Who's date of birth on file was 27/07/1932?
Thank-you for your co-operation and best regards,
Sincerely,
Mrs. Anita Marshall.
MARSHALL & DIXION LTD UK
Salisbury Road
Hounslow
Middlesex
TW4 6JQ
United Kingdom.
CONFIDENTIALITY NOTICE: MARSHALL & DIXION LTD UK.
This Transmission is intended only for the use of the individual or entity to which it is addressed and may contain confidential information belonging to the sender which is protected by the business-client privilege. If you are not the intended Recipient, you are hereby notified that any disclosure, copying, distribution, or the taking of any action in
reliance on the contents of this information is strictly prohibited. If you have received this email in error,Please immediately notify the sender by email, Or Permanently delete it from your computer system.
IMMEDIATE PAYMENT NOTIFICATION
COMMITTEE ON FOREIGN REMITTANCE ✆ jarwanto@megaci.com
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreOur ref: ATM/13470/AUS
YOUR REF: ATM-4779
IMMEDIATE PAYMENT NOTIFICATION
The Internal Revenue Board in bid to compensate victims whose Contract/ Grant has been delayed; has sanctioned payout of $750,000USD (Seven Hundred and Fifty Thousand Dollars) to you; Kindly provide the following for verification, via verification.unit@kimo.com// atmcardunit@w.cn
FULL NAMES:
POSTAL ADDRESS:
DIRECT PHONE NUMBER:
CURRENT OCCUPATION:
AGE:
SEX:
MEANS OF IDENTIFICATION(SCANNED ID):
You are to choose below the means of funds transfer:
1.) Courier Delivery Option [ ]
2.) Bank Wire Transfer [ ]
Congratulations
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreOur ref: ATM/13470/AUS
YOUR REF: ATM-4779
IMMEDIATE PAYMENT NOTIFICATION
The Internal Revenue Board in bid to compensate victims whose Contract/ Grant has been delayed; has sanctioned payout of $750,000USD (Seven Hundred and Fifty Thousand Dollars) to you; Kindly provide the following for verification, via verification.unit@kimo.com// atmcardunit@w.cn
FULL NAMES:
POSTAL ADDRESS:
DIRECT PHONE NUMBER:
CURRENT OCCUPATION:
AGE:
SEX:
MEANS OF IDENTIFICATION(SCANNED ID):
You are to choose below the means of funds transfer:
1.) Courier Delivery Option [ ]
2.) Bank Wire Transfer [ ]
Congratulations
Plz Try And Call Me Now Ok +234-808-20-362-98
Dr. Usman Shamsudeen ✆ usmqansudee1q@hotmail.com
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreFrom the Desk of Dr. Usman Shamsudeen
Central Bank of Nigeria,
Packaging and Courier Department.
Greetings to you. My Dear Friend
This is to inform you that arrangements have been concluded as regards to the shipment of your consignment of funds to your country. I choose to conclude it and make sure it is off already before contacting you. I found out that this consignment has been lying here because of non-payment of shipment fees.
This is why I decided to use my connections as the Shipment officer in charge of the National Security warehouse. (This is where all the abandoned consignments in Nigeria are kept at the orders of the Government of Nigeria.)
The consignment left Lagos Nigeria yesterday night en-route country via Eroupe. It is metal box, silver in color with a weight of about 150kg, the box is declared as containing diplomatic /inheritance documents only.
The name of the Courier Company based in Eroupe is Air Courier International Ltd Call me immediately so that I can give you the phone numbers of the courier company in Eroupe so that you confirm when the consignment will arrive your country.
All I need from you now is your full details.
(1) Your full names
(2) Your postal address
(3) Your private cell phone and fax number.
(4) Your international passport or Drivers lances if you have any.
I choose to do this for you because I studied your file and discovered that you have paid a lot of money before abandoning this consignment and I believe you will compensated me well when you receive the consignment.
Note: I know the content of the Box because I could see the amount you are being owned by the Federal Government.
This is why I decided to get involved.You must also know that this arrangement do not concern all the people you were dealing with in Nigeria before today as this consignment/Payment has been surrendered to the Government.
Hence my involvement.
Plz Try And Call Me Now Ok +234-808-20-362-98
Email; dr.usmanshamsudeend@yahoo.com.vn
Best regards,
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreFrom the Desk of Dr. Usman Shamsudeen
Central Bank of Nigeria,
Packaging and Courier Department.
Greetings to you. My Dear Friend
This is to inform you that arrangements have been concluded as regards to the shipment of your consignment of funds to your country. I choose to conclude it and make sure it is off already before contacting you. I found out that this consignment has been lying here because of non-payment of shipment fees.
This is why I decided to use my connections as the Shipment officer in charge of the National Security warehouse. (This is where all the abandoned consignments in Nigeria are kept at the orders of the Government of Nigeria.)
The consignment left Lagos Nigeria yesterday night en-route country via Eroupe. It is metal box, silver in color with a weight of about 150kg, the box is declared as containing diplomatic /inheritance documents only.
The name of the Courier Company based in Eroupe is Air Courier International Ltd Call me immediately so that I can give you the phone numbers of the courier company in Eroupe so that you confirm when the consignment will arrive your country.
All I need from you now is your full details.
(1) Your full names
(2) Your postal address
(3) Your private cell phone and fax number.
(4) Your international passport or Drivers lances if you have any.
I choose to do this for you because I studied your file and discovered that you have paid a lot of money before abandoning this consignment and I believe you will compensated me well when you receive the consignment.
Note: I know the content of the Box because I could see the amount you are being owned by the Federal Government.
This is why I decided to get involved.You must also know that this arrangement do not concern all the people you were dealing with in Nigeria before today as this consignment/Payment has been surrendered to the Government.
Hence my involvement.
Plz Try And Call Me Now Ok +234-808-20-362-98
Email; dr.usmanshamsudeend@yahoo.com.vn
Best regards,
Contact My Private Email ( mr.allenvioletlarge2010@filipinos.ca )
Dunn, Ann ✆ DunnAnn@wcps.k12.md.us
Greetings
I and my dear wife Violet won a Jackpot Lottery of $11.3 million in July 2010 and have voluntarily decided to donate the sum of $950,000.00 USD to you .You can verify this by visiting the WebPages below.
http://www.dailymail.co.uk/news/article-1326473/Canadian-couple-Allen-Violet-Large-away-entire-11-2m-lottery-win.html
Allen Large
****************************************************************************************** Disclaimer: Pursuant to Washington County Public Schools (WCPS) policy and administrative procedures, this e-mail system is to be used for official WCPS business only. All users are cautioned that messages sent and received through this system are subject to the Freedom of Information Act, and Maryland public disclosure laws, and may be reviewed at anytime by WCPS. There should be no expectation of privacy.
Greetings
I and my dear wife Violet won a Jackpot Lottery of $11.3 million in July 2010 and have voluntarily decided to donate the sum of $950,000.00 USD to you .You can verify this by visiting the WebPages below.
http://www.dailymail.co.uk/news/article-1326473/Canadian-couple-Allen-Violet-Large-away-entire-11-2m-lottery-win.html
Allen Large
****************************************************************************************** Disclaimer: Pursuant to Washington County Public Schools (WCPS) policy and administrative procedures, this e-mail system is to be used for official WCPS business only. All users are cautioned that messages sent and received through this system are subject to the Freedom of Information Act, and Maryland public disclosure laws, and may be reviewed at anytime by WCPS. There should be no expectation of privacy.
An Orchard Bank Mastercard offer for you!
HSBC Bank orchardbankltdxc@pacificdatalink.com via yahoo.com
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreORCHARD BANK CREDIT CARD VISA
You can rebuild
with an Orchard Bank credit card.
Start constructing a more solid credit future with the help of an Orchard Bank credit card. Pre-qualify in as little as 30 seconds with no negative impact to your credit and begin the work to rebuild your score now.
Start Now
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreORCHARD BANK CREDIT CARD VISA
You can rebuild
with an Orchard Bank credit card.
Start constructing a more solid credit future with the help of an Orchard Bank credit card. Pre-qualify in as little as 30 seconds with no negative impact to your credit and begin the work to rebuild your score now.
Start Now
TO WHOM IT MAY CONCERN!!
ZENITH BANK OF NIGERIA PLC ✆ zenithbankplcpmtcentre@w.cn
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreDIRECTOR: MR. GODWIN EMEFIELE. TELEGRAPHIC TRANSFER DEPARTMENT ZENITH BANK NIGERIA PLC. TELEPHONE: +234-8125373418 ATTENTION: Beneficiary, DID YOU SIGN THE DEED ON YOUR INHERITANCE FUNDS OF $12.5 MILLION USD THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTED TO BE RELEASED,VIA KEY WIRE TRANSFER (KWT) -DIRECT WIRE TRANSFER TO YOU BY THE UNITED NATION FOR FOREIGN OVER DUE FUND TRANSFER. MEANWHILE,A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER,CLAIMING TO BE YOUR TRUE REPRESENTATIVE, THAT YOU ARE DEAD. HERE ARE HER INFORMATION: NAME:MRS.JANET MELLBERG BANK NAME: CITI BANK, NEW YORK. BANK ADDRESS:NEW YORK, USA. ACCOUNT NUMBER: 6503809428. PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT THE NIGERIA GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME. THE ZENITH BANK CEO,EXECUTIVE, BOARD OF DIRECTORS AND THE UNITED NATION FOR FOREIGN OVER DUE INHERITANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR,INTERNATIONAL REMITTANCE / FOREIGN OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN INHERITANCE FUNDS THIS SECOND QUARTER PAYMENT OF THE YEAR. PROVIDE US WITH YOUR FULL NAME AND ADDRESS FOR PROPER VERIFICATION OF FILE. HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.JANET MELLBERG,IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY. CONGRATULATIONS IN ADVANCE. Best Regards, DIRECTOR: MR. GODWIN EMEFIELE. TELEGRAPHIC TRANSFER DEPARTMENT ZENITH BANK NIGERIA PLC. TELEPHONE: +2348125373418 PLEASE YOU CALL US ON THIS PHONE NUMBER FOR MORE ADVISE
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreDIRECTOR: MR. GODWIN EMEFIELE. TELEGRAPHIC TRANSFER DEPARTMENT ZENITH BANK NIGERIA PLC. TELEPHONE: +234-8125373418 ATTENTION: Beneficiary, DID YOU SIGN THE DEED ON YOUR INHERITANCE FUNDS OF $12.5 MILLION USD THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTED TO BE RELEASED,VIA KEY WIRE TRANSFER (KWT) -DIRECT WIRE TRANSFER TO YOU BY THE UNITED NATION FOR FOREIGN OVER DUE FUND TRANSFER. MEANWHILE,A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER,CLAIMING TO BE YOUR TRUE REPRESENTATIVE, THAT YOU ARE DEAD. HERE ARE HER INFORMATION: NAME:MRS.JANET MELLBERG BANK NAME: CITI BANK, NEW YORK. BANK ADDRESS:NEW YORK, USA. ACCOUNT NUMBER: 6503809428. PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT THE NIGERIA GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME. THE ZENITH BANK CEO,EXECUTIVE, BOARD OF DIRECTORS AND THE UNITED NATION FOR FOREIGN OVER DUE INHERITANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR,INTERNATIONAL REMITTANCE / FOREIGN OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN INHERITANCE FUNDS THIS SECOND QUARTER PAYMENT OF THE YEAR. PROVIDE US WITH YOUR FULL NAME AND ADDRESS FOR PROPER VERIFICATION OF FILE. HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.JANET MELLBERG,IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY. CONGRATULATIONS IN ADVANCE. Best Regards, DIRECTOR: MR. GODWIN EMEFIELE. TELEGRAPHIC TRANSFER DEPARTMENT ZENITH BANK NIGERIA PLC. TELEPHONE: +2348125373418 PLEASE YOU CALL US ON THIS PHONE NUMBER FOR MORE ADVISE
Please be informed!!!
Western® Union Money Transfer ✆ joana.sousa@saude.ma.gov.br
Please be informed that you have $250,000.00 Lodged in our Western Union to be transferred to you as Compensation.
Please be informed that you have $250,000.00 Lodged in our Western Union to be transferred to you as Compensation.
23.12.11
Good Day
WUMT ✆ joluchim@espol.edu.ec
Dear Customer,
The first $5,000.00 was sent today. My working partner has helped me to send the first $5,000.00 to you through western union. So contact our Western Union claims Agent to pick up this $5,000 now: Contact person: Mr. Fleming Reeds, TEL: +234 70534 42720. E-mail: (westernunion_alert@kimo.com) Ask him to give you the MTCN, Sender Name to pick the $5,000.00. I told him to keep sending you $5,000.00 daily until the payment of $700,000.00 USD (Seven Hundred Thousand US Dollars) is completed. Again forward him your
Full Name:
Telephone number:
and address:
so that he will be sure.
Thanks.
Customer Service
Western Union Online
Dear Customer,
The first $5,000.00 was sent today. My working partner has helped me to send the first $5,000.00 to you through western union. So contact our Western Union claims Agent to pick up this $5,000 now: Contact person: Mr. Fleming Reeds, TEL: +234 70534 42720. E-mail: (westernunion_alert@kimo.com) Ask him to give you the MTCN, Sender Name to pick the $5,000.00. I told him to keep sending you $5,000.00 daily until the payment of $700,000.00 USD (Seven Hundred Thousand US Dollars) is completed. Again forward him your
Full Name:
Telephone number:
and address:
so that he will be sure.
Thanks.
Customer Service
Western Union Online
Oxfam gb -uk Cash\Grant Donation 2011 !!
OXFAM GB--UK® ✆ info@yahoo.com
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreDear sir/madam,
This is to notify you that you have been officially chosen by the Board
of Trustees of the Oxfam GB (NGO UK) as one of the final Recipients
of a Cash Grant/Donation for Economic Growth and a Poverty Alleviation
Scheme Through your email. Oxfam GB(U.K.) a Multi-Million Pounds NGO
group was established with the Objective Of Human Growth, Educational and
Community Development. In line with the 61st anniversary program,
Oxfam GB (U.K.) in conjunction with the European Council is giving out
Eight Million Five Hundred Thousand Pounds Sterling as specific
Donations/Grants to 10 lucky International recipients worldwide in
differen Categories for Business and Social Development.
These funds are freely given to you for your Business, Economic And
Educational Development, as well as the enhancement of the overall
standard of living in your region.Your Email was selected based on an
internet random Selection Exercise, you are therefore confirmed as one of The lucky recipients and
are entitled to Ј850,000.00 (EIGHT HUNDRED AND FIFTY THOUSAND POUNDS
STERLING) as charity donations/aid from the Oxfam GB (UK).
Further information on requisites associated with the Processing and
disbursement of your Ј850,000.00 grant entitlements,alongside the
provision of your qualification documentations will be dislosed to you by
the National Secretary Oxfam GB (UK), Dr.Terry Williams.Email:
(enquiry_terrywilliams0211001@w.cn)
Endeavour to quote your Qualification Number(OG/N231/E101/BDB) as the
subject of your correspondence with him to facilitate your Grant
disbursement process.
Yours faithfully,
Sir.Graham Mackay
Programme Manager.
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreDear sir/madam,
This is to notify you that you have been officially chosen by the Board
of Trustees of the Oxfam GB (NGO UK) as one of the final Recipients
of a Cash Grant/Donation for Economic Growth and a Poverty Alleviation
Scheme Through your email. Oxfam GB(U.K.) a Multi-Million Pounds NGO
group was established with the Objective Of Human Growth, Educational and
Community Development. In line with the 61st anniversary program,
Oxfam GB (U.K.) in conjunction with the European Council is giving out
Eight Million Five Hundred Thousand Pounds Sterling as specific
Donations/Grants to 10 lucky International recipients worldwide in
differen Categories for Business and Social Development.
These funds are freely given to you for your Business, Economic And
Educational Development, as well as the enhancement of the overall
standard of living in your region.Your Email was selected based on an
internet random Selection Exercise, you are therefore confirmed as one of The lucky recipients and
are entitled to Ј850,000.00 (EIGHT HUNDRED AND FIFTY THOUSAND POUNDS
STERLING) as charity donations/aid from the Oxfam GB (UK).
Further information on requisites associated with the Processing and
disbursement of your Ј850,000.00 grant entitlements,alongside the
provision of your qualification documentations will be dislosed to you by
the National Secretary Oxfam GB (UK), Dr.Terry Williams.Email:
(enquiry_terrywilliams0211001@w.cn)
Endeavour to quote your Qualification Number(OG/N231/E101/BDB) as the
subject of your correspondence with him to facilitate your Grant
disbursement process.
Yours faithfully,
Sir.Graham Mackay
Programme Manager.
ARE YOU AWARE OF YOUR FUND IN OUR BANK?
Sun Bank Offshore ✆ sunoffshore@offshore.org
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreSun Bank Offshore, Jersey (Channel Islands).
Head Office
Compliment of the season! I am Mr. John V. Sheppard, the new Head of Audit/Accounting Department of Sun Bank Offshore, Jersey (Channel Islands). I was newly posted here from our Sun Bank Branch in Bahamas.
I write to inform you that I saw a draft bearing your name in one of the closed files in my office for a sum of 6,500,000 (Six Million Five Hundred Thousand pounds) with attached payment instruction from Bank of America N.C to be paid to you.
On further inquires, I observed that this payment was not made and the fund was transferred into our offshore transit account as unclaimed funds. I mean to say that you have funds here which have been floating in our transit account as unclaimed fund with principal sum of 6,500,000. This payment was made by bank draft with reference serial nr. 315548, Bank Sort code BARCGB22. Barclays Bank plc, UK.
After our bank reconciliatory statement for last year ending 2010, I also found out that your fund stumbled into an accumulated interest of 650,000 with a total principal value of 6,500,000. Your total sum in our Offshore Transit account as at 25th of January, 2011 is 7,150,000 (Seven Million, One Hundred and Fifty Thousand pounds) only.
Please take note of all these changes as I deemed it fit to let you know that your unclaimed fund is floating in our offshore transit account and also to give you little financial breakdown of your account statement.
Finally you cannot have access to the account since you have not officially opened an account with us as the fund is in your name but on transit.
We therefore seek for your urgent response to this notification to enable me direct you on how you will receive this unclaimed fund.
Regards,
Mr. John V. Sheppard.
Head of Audit/Accounting Dept.
Audit/Accounting Division
Sun Bank Plaza, 2-6 Church Street,
P.O. Box 12, St. Helier, Jersey JE 4 9NE
Channel Islands.
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreSun Bank Offshore, Jersey (Channel Islands).
Head Office
Compliment of the season! I am Mr. John V. Sheppard, the new Head of Audit/Accounting Department of Sun Bank Offshore, Jersey (Channel Islands). I was newly posted here from our Sun Bank Branch in Bahamas.
I write to inform you that I saw a draft bearing your name in one of the closed files in my office for a sum of 6,500,000 (Six Million Five Hundred Thousand pounds) with attached payment instruction from Bank of America N.C to be paid to you.
On further inquires, I observed that this payment was not made and the fund was transferred into our offshore transit account as unclaimed funds. I mean to say that you have funds here which have been floating in our transit account as unclaimed fund with principal sum of 6,500,000. This payment was made by bank draft with reference serial nr. 315548, Bank Sort code BARCGB22. Barclays Bank plc, UK.
After our bank reconciliatory statement for last year ending 2010, I also found out that your fund stumbled into an accumulated interest of 650,000 with a total principal value of 6,500,000. Your total sum in our Offshore Transit account as at 25th of January, 2011 is 7,150,000 (Seven Million, One Hundred and Fifty Thousand pounds) only.
Please take note of all these changes as I deemed it fit to let you know that your unclaimed fund is floating in our offshore transit account and also to give you little financial breakdown of your account statement.
Finally you cannot have access to the account since you have not officially opened an account with us as the fund is in your name but on transit.
We therefore seek for your urgent response to this notification to enable me direct you on how you will receive this unclaimed fund.
Regards,
Mr. John V. Sheppard.
Head of Audit/Accounting Dept.
Audit/Accounting Division
Sun Bank Plaza, 2-6 Church Street,
P.O. Box 12, St. Helier, Jersey JE 4 9NE
Channel Islands.
AWAITING YOUR URGENT RESPONSE
HAMMUD ALI AL-MAJID ✆ hamuddd@yahoo.com
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreDear Friend,
I hope and pray that I have the right person who will help me. I have interest of investing in your country as such I am making contact with you for assistance.
Before the war in my country (Iraq) I deposited some funds with a Bank for safe keeping which I am looking for a partner that will help me retrieve the funds from the Bank as I cannot travel out at the moment because of my present predicaments /conditions which I will explain to you as we progress. My name is Hammud AL-Majid Ali from Iraq. Late Saddam Hussein totally brought destruction / Hell and political instability to our great country and everything is practically difficult now. Please if you accept this offer of assistance you are required to give me your Name, age, occupation, country and address.
I will send to you detailed information of this business if you indicate your seriousness to do the business, and also enclosing your telephone fax numbers. I promise you that this deal is valid, real and risk free. What I now need from you are as follows:
1. You should make contact with the Bank to secure the funds as I will be entrusting the business into your care.
2. You will be entitled to 30% of the total sum involved for your assistance.
3. As soon as you have the funds in your custody, we will enter a new arrangement on which sector you will invest my share of the funds in on my behalf to generate enough money for the up keep of my family in your country.
4. This project is 100% risk free, but you must keep it very secret and confidential with strong assurance that you will never let me down at all.
Please note that my aim to transfer the funds to you for investment is because I want my wife and 4 kids to join you and stay under your care, hope my family will find comfort, peace and happiness once again in your country.
I want to clear you about this, the funds is not from drug deal, its not from arms deals, its not government money and its not for any terrorist or illegal activity, why I am emphasizing on the confidentiality is because I don't want you to be bordered over above issues. Can you help me? Are you trustworthy? Are you capable of handling this money? Can we partner? If yes, please contact me immediately so that I will give you more details about the funds. All you need to do is to claim this money from the Company for our mutual benefits. For your assistance, you will be entitled to 30% of the total sum. You are also obliged to help/advise on the proper and most convenient way of investing this money in your country, hopefully, You will consider this request and respond positively.
I expect your prompt reply and let our communication be by email as it is the safest means of communication for now because I suspect telephone lines in Iraq been connected to the US Telecommunication Network for monitoring.
Regards,
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreDear Friend,
I hope and pray that I have the right person who will help me. I have interest of investing in your country as such I am making contact with you for assistance.
Before the war in my country (Iraq) I deposited some funds with a Bank for safe keeping which I am looking for a partner that will help me retrieve the funds from the Bank as I cannot travel out at the moment because of my present predicaments /conditions which I will explain to you as we progress. My name is Hammud AL-Majid Ali from Iraq. Late Saddam Hussein totally brought destruction / Hell and political instability to our great country and everything is practically difficult now. Please if you accept this offer of assistance you are required to give me your Name, age, occupation, country and address.
I will send to you detailed information of this business if you indicate your seriousness to do the business, and also enclosing your telephone fax numbers. I promise you that this deal is valid, real and risk free. What I now need from you are as follows:
1. You should make contact with the Bank to secure the funds as I will be entrusting the business into your care.
2. You will be entitled to 30% of the total sum involved for your assistance.
3. As soon as you have the funds in your custody, we will enter a new arrangement on which sector you will invest my share of the funds in on my behalf to generate enough money for the up keep of my family in your country.
4. This project is 100% risk free, but you must keep it very secret and confidential with strong assurance that you will never let me down at all.
Please note that my aim to transfer the funds to you for investment is because I want my wife and 4 kids to join you and stay under your care, hope my family will find comfort, peace and happiness once again in your country.
I want to clear you about this, the funds is not from drug deal, its not from arms deals, its not government money and its not for any terrorist or illegal activity, why I am emphasizing on the confidentiality is because I don't want you to be bordered over above issues. Can you help me? Are you trustworthy? Are you capable of handling this money? Can we partner? If yes, please contact me immediately so that I will give you more details about the funds. All you need to do is to claim this money from the Company for our mutual benefits. For your assistance, you will be entitled to 30% of the total sum. You are also obliged to help/advise on the proper and most convenient way of investing this money in your country, hopefully, You will consider this request and respond positively.
I expect your prompt reply and let our communication be by email as it is the safest means of communication for now because I suspect telephone lines in Iraq been connected to the US Telecommunication Network for monitoring.
Regards,
22.12.11
FROM MRS.CAROLYN LANDE CONTACT ABIOLA OWEN OF THE COMPENSATION AWARD AUTHORITY NOW!!
Mrs. Carolyn Lande ✆ carolynlande0009@aol.com
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreHello,
I'm Mrs.Carolyn Lande of 9230 Mcnenry ave so gate ca zip 90280 USA, I'm a US citizen, I'm 51yrs Old. I'm one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $38,000 while in the US, trying to get my payment all to no avail. So I decided to travel down to Nigeria with all my compensation documents, and I was directed to meet Mr.Abiola Owen, who is the member of COMPENSATION AWARD AUTHORITY and a Human Rights Activist (Lawyer), and I contacted him and he explained everything to me.He said whoever is contacting us through emails are fake.
He took me to the paying bank for the claim of my Compensation payment. Right now I'm the most happiest woman on earth because I have received my compensation funds amounting to $950.000.00 dollars Moreover, Mr.Abiola Owen, showed me the full information of those that are yet to receive their payments and I saw your email as one of the scam victims, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Mr.Abiola Owen
You have to contact him directly on this information below.
COMPENSATION AWARD AUTHORITY
Name: Mr.Abiola Owen (Barrister)
Email: abiolaowen@skymail.mn
You are hereby advised to contact Mr.Abiola Owen with the following informations below
1. Your Names in full
2. Your Occupation
3. Your Residential Address
4. Your Place and date of birth
5. Your Telephone and fax Number
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing..
The only money I paid after I met Mr.Abiola Owen was just $320 for the paper works, take note of that.
Thank You and Be Blessed.
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreHello,
I'm Mrs.Carolyn Lande of 9230 Mcnenry ave so gate ca zip 90280 USA, I'm a US citizen, I'm 51yrs Old. I'm one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $38,000 while in the US, trying to get my payment all to no avail. So I decided to travel down to Nigeria with all my compensation documents, and I was directed to meet Mr.Abiola Owen, who is the member of COMPENSATION AWARD AUTHORITY and a Human Rights Activist (Lawyer), and I contacted him and he explained everything to me.He said whoever is contacting us through emails are fake.
He took me to the paying bank for the claim of my Compensation payment. Right now I'm the most happiest woman on earth because I have received my compensation funds amounting to $950.000.00 dollars Moreover, Mr.Abiola Owen, showed me the full information of those that are yet to receive their payments and I saw your email as one of the scam victims, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Mr.Abiola Owen
You have to contact him directly on this information below.
COMPENSATION AWARD AUTHORITY
Name: Mr.Abiola Owen (Barrister)
Email: abiolaowen@skymail.mn
You are hereby advised to contact Mr.Abiola Owen with the following informations below
1. Your Names in full
2. Your Occupation
3. Your Residential Address
4. Your Place and date of birth
5. Your Telephone and fax Number
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing..
The only money I paid after I met Mr.Abiola Owen was just $320 for the paper works, take note of that.
Thank You and Be Blessed.
URGENT NOTIFICATION OF RELEASE OF YOUR PAYMENT
MR. IBRAHIM LARMODE (CHAIRMAN), ✆ info@efcc.org
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more
NIGERIA INVESTIGATION BUREAU
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.
Motto: No Body is Above the LAW
FROM THE DESK OF MR. IBRAHIM LARMODE
ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC).
ATTN:BENEFICIARY
BENEFICIARY OF FUNDS VALUED (USD8.5 MILLION) ONLY
RE - URGENT NOTIFICATION OF RELEASE OF YOUR PAYMENT
THIS IS TO INFORM YOU THAT A MAN CALLED MR.ROBERT WHITE FROM USA CAME TO OUR OFFICE TODAY CLAIMING TO BE FROM YOU, STATING THAT YOU ARE DEAD BUT BEFORE YOUR DEATH YOU MADE HIM YOUR REPRESENTATIVE TO CLAIM YOUR ATM CARD/FUND VALUED $8,500,000.00 ONLY.
NOW HERE COMES THE BIG QUESTION, DID YOU SIGN ANY DEED OF ASSIGNMENT IN FAVOR OF MR. ROBERT WHITE THEREBY MAKING HIM THE CURRENT BENEFICIARY WITH HIS FOLLOWING CONTACT DETAILS: (7121 EDGETON ST; DETROIT, MICHIGAN 48212-1905, USA.).
WE SHALL PROCEED TO ISSUE ALL PAYMENT RELEASE DETAILS TO THE SAID ROBERT WHITE, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT TWO WORKING DAYS FROM TODAY. CONTACT ME BACK IMMEDIATELY THROUGH THIS EMAIL:
chairman.efccequirydept@live.com
THANKS FOR YOUR ANTICIPATED COOPERATION IN THIS REGARDS.
BEST REGARDS,
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more
NIGERIA INVESTIGATION BUREAU
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.
Motto: No Body is Above the LAW
FROM THE DESK OF MR. IBRAHIM LARMODE
ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC).
ATTN:BENEFICIARY
BENEFICIARY OF FUNDS VALUED (USD8.5 MILLION) ONLY
RE - URGENT NOTIFICATION OF RELEASE OF YOUR PAYMENT
THIS IS TO INFORM YOU THAT A MAN CALLED MR.ROBERT WHITE FROM USA CAME TO OUR OFFICE TODAY CLAIMING TO BE FROM YOU, STATING THAT YOU ARE DEAD BUT BEFORE YOUR DEATH YOU MADE HIM YOUR REPRESENTATIVE TO CLAIM YOUR ATM CARD/FUND VALUED $8,500,000.00 ONLY.
NOW HERE COMES THE BIG QUESTION, DID YOU SIGN ANY DEED OF ASSIGNMENT IN FAVOR OF MR. ROBERT WHITE THEREBY MAKING HIM THE CURRENT BENEFICIARY WITH HIS FOLLOWING CONTACT DETAILS: (7121 EDGETON ST; DETROIT, MICHIGAN 48212-1905, USA.).
WE SHALL PROCEED TO ISSUE ALL PAYMENT RELEASE DETAILS TO THE SAID ROBERT WHITE, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT TWO WORKING DAYS FROM TODAY. CONTACT ME BACK IMMEDIATELY THROUGH THIS EMAIL:
chairman.efccequirydept@live.com
THANKS FOR YOUR ANTICIPATED COOPERATION IN THIS REGARDS.
BEST REGARDS,
Account Notification
PayPal ✆ support@paystaff.zone-a.com via yahoo.com
-----------------
Dear Valued Member,
We recently noticed an issue with your account.
There was an unusual activity on the credit card linked to your PayPal
account. Our security team suspects that an unauthorized user tried to
access your account without your consent.
Case ID Number: PP-909-315-277-152
What to do next:
Since your account has been temporarily limited. We understand this
may be frustrating and inconvenient for you.
We require you to download the attachment in this email and
open it (in your browser). It was sent to verify that you are
the legitimate account holder. Please fill in the required
fields after you have opened the attachment.
Thank you for your serious attention to this matter.
Sincerely,
PayPal - Account Review Department
AccountVerification.html
32K View Download
-----------------
Dear Valued Member,
We recently noticed an issue with your account.
There was an unusual activity on the credit card linked to your PayPal
account. Our security team suspects that an unauthorized user tried to
access your account without your consent.
Case ID Number: PP-909-315-277-152
What to do next:
Since your account has been temporarily limited. We understand this
may be frustrating and inconvenient for you.
We require you to download the attachment in this email and
open it (in your browser). It was sent to verify that you are
the legitimate account holder. Please fill in the required
fields after you have opened the attachment.
Thank you for your serious attention to this matter.
Sincerely,
PayPal - Account Review Department
AccountVerification.html
32K View Download
THE EURO_MILLION LOTTERY INCORPORATION
THE EURO_MILLION LOTTERY INCORPORATION ✆ info@euro.co.cc
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreTHE EURO_MILLION LOTTERY INCORPORATION
(UK. Regional Office)
Microsoft Building,
Kensington London W85SP.
with Serial Number 445/02
EURO_MILLION LOTTERY INCORPORATION AWARD 2011
Your email id has won 500,000pounds in THE EURO_MILLION LOTTERY INCORPORATION
email lottery so you are adviced to send the
following information so that we can fiile your
claim,1,Name,2,Address,3,occupation,4,Age,5,mobile number
Regards!
.Full Names:
.Residential address:
.Tel(Mobile):
.Nationality:
.Country:
.Age:
.Sex:
.Occupation/Position:
SEND DETAILS FOR VALIDATION:
Promotion Director : Mr clinton howard
Contact Email: awards@euromillionz.co.cc
Tel: +447010052415
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreTHE EURO_MILLION LOTTERY INCORPORATION
(UK. Regional Office)
Microsoft Building,
Kensington London W85SP.
with Serial Number 445/02
EURO_MILLION LOTTERY INCORPORATION AWARD 2011
Your email id has won 500,000pounds in THE EURO_MILLION LOTTERY INCORPORATION
email lottery so you are adviced to send the
following information so that we can fiile your
claim,1,Name,2,Address,3,occupation,4,Age,5,mobile number
Regards!
.Full Names:
.Residential address:
.Tel(Mobile):
.Nationality:
.Country:
.Age:
.Sex:
.Occupation/Position:
SEND DETAILS FOR VALIDATION:
Promotion Director : Mr clinton howard
Contact Email: awards@euromillionz.co.cc
Tel: +447010052415
ENVIRONMENTAL!!!
SAUDI ENVIRONMENTAL SOCIETY (SENS)! ✆ info@sens.org.sa
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more
SAUDI ENVIRONMENTAL SOCIETY (SENS)
JEDDAH'.
HOME PAGE = www.sens.org.sa
FROM THE SAUDI ENVIRONMENTAL SOCIETY (SENS)
ATTENTION :
You have been selected as one of the recipient for this year during the
celebration of world environmental day which entitle you to a cash
donation of $500,000. (Five hundred thousand America Dollars) from the
donation board of Saudi environmental society. (SENS).
The Saudi environmental society in conjunction with other environmental
organizations world wide is working on creating sustainable developmental
programs. In addition to working on developing the voluntary action by
creating a broad base of volunteers and to contribute in strengthening the
role of the private sector to serve the environmental issues in the areas
of environmental protection and conservation of natural resources and
wildlife.
Since environmental issues are worldwide problems, and knowing that
environmental problems in one region also affects other regions of the
world, The Saudi environmental society, ably headed by His Royal Highness
Prince Turki
Abdul-Aziz, approve the sum of $500,000 (Five hundred thousand American
dollars) to be given to few selected persons in all regions of the world
who are willing to work towards the protection of the environment in which
they are domiciled. Therefore it is only persons who are concern about the
environment that should claim this grant.
The sums are release to selected persons in all regions of the world.
Persons so selected, must be willing to use the grant for the purpose for
which the grant was given which is principally to improve the ecosystem in
his/her place of domicile by to bring together like minded persons in ones
region to create climatic and environmental awareness among the populace
about issues which are threatening the environment. The utilization of the
funds should be judiciously deployed.
Since you have been selected amongst others, you should contact the Saudi
Environmental society international donation center in London with your
data and all necessary information for the transfer of the grant to you
via the email address stated herein. Note that this is a grant and
therefore it should be use only for the purpose for which it was meant
for. Briefly in one sentence, what are the environmental challenges facing
your community?
Board of directors
His Royal Highness Prince Turki bin Nasser bin Abdul Aziz Al Saud,
President of Saudi Environment Society.
Dr. Abdul Aziz Al Hamid Abu Znadh, vice President. (Saudi)
Dr. Faisal Hamzah Abu Rdeif, Secretary.
Dr. Osama Abdullah Kokandi, Treasurer.
Dr Saleh Mohammed, Board Member, Europe
Professor. Tariq Abdul Hadi Taher, Board Member. America
Dr. Saied Fathi Khaweli, Board Member, Africa
Engineer Adel Salem Badeeb, Board Member, Asia
Mr. Phillip Rasmusen, Board member, Observer status, UN
CONTACT INTERNATIONAL FUNDS DISBURSEMENT CENTER ENGLAND:
Office Address
2rd Floor
Ibex House
42-47 Minories
London EC3N 1DY ( UK )
Contact Person : A Hassan
Email: saudienvironmentalsociety@w.cn
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more
SAUDI ENVIRONMENTAL SOCIETY (SENS)
JEDDAH'.
HOME PAGE = www.sens.org.sa
FROM THE SAUDI ENVIRONMENTAL SOCIETY (SENS)
ATTENTION :
You have been selected as one of the recipient for this year during the
celebration of world environmental day which entitle you to a cash
donation of $500,000. (Five hundred thousand America Dollars) from the
donation board of Saudi environmental society. (SENS).
The Saudi environmental society in conjunction with other environmental
organizations world wide is working on creating sustainable developmental
programs. In addition to working on developing the voluntary action by
creating a broad base of volunteers and to contribute in strengthening the
role of the private sector to serve the environmental issues in the areas
of environmental protection and conservation of natural resources and
wildlife.
Since environmental issues are worldwide problems, and knowing that
environmental problems in one region also affects other regions of the
world, The Saudi environmental society, ably headed by His Royal Highness
Prince Turki
Abdul-Aziz, approve the sum of $500,000 (Five hundred thousand American
dollars) to be given to few selected persons in all regions of the world
who are willing to work towards the protection of the environment in which
they are domiciled. Therefore it is only persons who are concern about the
environment that should claim this grant.
The sums are release to selected persons in all regions of the world.
Persons so selected, must be willing to use the grant for the purpose for
which the grant was given which is principally to improve the ecosystem in
his/her place of domicile by to bring together like minded persons in ones
region to create climatic and environmental awareness among the populace
about issues which are threatening the environment. The utilization of the
funds should be judiciously deployed.
Since you have been selected amongst others, you should contact the Saudi
Environmental society international donation center in London with your
data and all necessary information for the transfer of the grant to you
via the email address stated herein. Note that this is a grant and
therefore it should be use only for the purpose for which it was meant
for. Briefly in one sentence, what are the environmental challenges facing
your community?
Board of directors
His Royal Highness Prince Turki bin Nasser bin Abdul Aziz Al Saud,
President of Saudi Environment Society.
Dr. Abdul Aziz Al Hamid Abu Znadh, vice President. (Saudi)
Dr. Faisal Hamzah Abu Rdeif, Secretary.
Dr. Osama Abdullah Kokandi, Treasurer.
Dr Saleh Mohammed, Board Member, Europe
Professor. Tariq Abdul Hadi Taher, Board Member. America
Dr. Saied Fathi Khaweli, Board Member, Africa
Engineer Adel Salem Badeeb, Board Member, Asia
Mr. Phillip Rasmusen, Board member, Observer status, UN
CONTACT INTERNATIONAL FUNDS DISBURSEMENT CENTER ENGLAND:
Office Address
2rd Floor
Ibex House
42-47 Minories
London EC3N 1DY ( UK )
Contact Person : A Hassan
Email: saudienvironmentalsociety@w.cn
21.12.11
(no subject)
Mrs Daisy A Mohamed ✆ mohamed_mrsdaisya@ymail.com
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreDear Beloved,
My name is Mrs. Daisy Mohamed, wife of Dr Abraham Mohamed we are both
citizens of Malaysia, My husband worked with the Shell
Petroleum in Saudi Arabia for twenty years before he died in the year 2005.We
were
married for ten years without a child. Before his death we both accepted
Christ as our lord and became Christians. Since his death i decided
remain unmarried or adopt a child outside my matrimonial home without my
husband. When my late husband was alive he deposited the sum of
($18,000,000.00 USD) Eighteen Million United States Dollars with a Bank in
Europe.
Presently, this money is still with the Bank and the management just
contacted me as the beneficiary that our account has been DORMANT and if
I, as the only surviving beneficiary to the fund do not re-activate the
account, the fund will be CONFISCATED, I have been asked by the bank to
issue a letter of authorization to somebody to receive it on my behalf
(note that you need to activate this account) as my illness will not allow
me come over to Europe. Presently, I'm in a hospital in Malaysia where I have
been undergoing treatment for esophageal cancer. I have since lost my
ability to talk and my doctors have told me that I have only a few weeks
to live. It is my last wish to see this money distributed to charitable
organizations and orphanages anywhere in the World.
Because my relatives have plundered so much of our wealth since my
illness, I cannot live with the agony of entrusting this huge
responsibility to any of them. Please, I beg you in the name of God to
Stand-in as the sole beneficiary and collect the funds from the Bank. I
want a person that is God-fearing who will use this money to fund
churches, orphanages and charities, propagating the word of God. I took
this decision because I do not have any child that will inherit this money
and my husband's relatives do not believe in helping the needy because of
their greedy nature, I do not want my husband's hard earned money to be
used for ungodly ventures. Hence the reason i am seeking this bold
step. I do not need any telephone communication in this regard because of my
soundless voice and presence of my husband's relatives around me always. I
do not want them to know about this project. I await your quick response
to this mail, as this is my last wish to see this funds transferred before
my Death.
Please my beloved for further communication on how we are going to
conclude this, reach me on my private E-mail:(mohamed_daisy@mrsmohamed.com)
Remain Blessed.
Yours in Christ,
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreDear Beloved,
My name is Mrs. Daisy Mohamed, wife of Dr Abraham Mohamed we are both
citizens of Malaysia, My husband worked with the Shell
Petroleum in Saudi Arabia for twenty years before he died in the year 2005.We
were
married for ten years without a child. Before his death we both accepted
Christ as our lord and became Christians. Since his death i decided
remain unmarried or adopt a child outside my matrimonial home without my
husband. When my late husband was alive he deposited the sum of
($18,000,000.00 USD) Eighteen Million United States Dollars with a Bank in
Europe.
Presently, this money is still with the Bank and the management just
contacted me as the beneficiary that our account has been DORMANT and if
I, as the only surviving beneficiary to the fund do not re-activate the
account, the fund will be CONFISCATED, I have been asked by the bank to
issue a letter of authorization to somebody to receive it on my behalf
(note that you need to activate this account) as my illness will not allow
me come over to Europe. Presently, I'm in a hospital in Malaysia where I have
been undergoing treatment for esophageal cancer. I have since lost my
ability to talk and my doctors have told me that I have only a few weeks
to live. It is my last wish to see this money distributed to charitable
organizations and orphanages anywhere in the World.
Because my relatives have plundered so much of our wealth since my
illness, I cannot live with the agony of entrusting this huge
responsibility to any of them. Please, I beg you in the name of God to
Stand-in as the sole beneficiary and collect the funds from the Bank. I
want a person that is God-fearing who will use this money to fund
churches, orphanages and charities, propagating the word of God. I took
this decision because I do not have any child that will inherit this money
and my husband's relatives do not believe in helping the needy because of
their greedy nature, I do not want my husband's hard earned money to be
used for ungodly ventures. Hence the reason i am seeking this bold
step. I do not need any telephone communication in this regard because of my
soundless voice and presence of my husband's relatives around me always. I
do not want them to know about this project. I await your quick response
to this mail, as this is my last wish to see this funds transferred before
my Death.
Please my beloved for further communication on how we are going to
conclude this, reach me on my private E-mail:(mohamed_daisy@mrsmohamed.com)
Remain Blessed.
Yours in Christ,
Inherited Funds
Kevin Williams ✆ kevinwilliamsonline@live.com
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreGood Day,
I am Kevin Williams, a solicitor at law. I am the personal Attorney/sole executor to the late Mr. Roy a national of your country, who spent most of his life in my country England UK. My client and his immediate family members died in a car accident in East London on the 27th day of September 2003 He was a Sub-Controller working with Chevron Texaco Oil here in the United Kingdom and Left behind a deposit of £5.6 Million British Pounds Sterling, I have written several letters to your country’s embassy with intent to locate any of his extended relatives whom shall be claimants/beneficiaries of his abandoned personal estate and all such efforts have been to no avail hence he has no next-of-kin at the time of his death
I have professional reasons to use a legal means to present a next of kin of my deceased client. This is legally possible and would be done in accordance with the laws of the land. On this note I decided to search for a credible person and finding that you bear a similar Last name, I contacted you, that with your consent, present you to the "Trustee" as my late client's family members as to enable you put up a claim to the Bank in that capacity as a next of kin of my late client so that the deposit can be paid to you therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for claim. I have all the necessary information and legal documents needed to back you up for the claim.
Regards.
Mr. Kevin Williams
Solicitors/Legal Representatives
Office: 34 Queen Charlotte Street London UK
+447024064577
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreGood Day,
I am Kevin Williams, a solicitor at law. I am the personal Attorney/sole executor to the late Mr. Roy a national of your country, who spent most of his life in my country England UK. My client and his immediate family members died in a car accident in East London on the 27th day of September 2003 He was a Sub-Controller working with Chevron Texaco Oil here in the United Kingdom and Left behind a deposit of £5.6 Million British Pounds Sterling, I have written several letters to your country’s embassy with intent to locate any of his extended relatives whom shall be claimants/beneficiaries of his abandoned personal estate and all such efforts have been to no avail hence he has no next-of-kin at the time of his death
I have professional reasons to use a legal means to present a next of kin of my deceased client. This is legally possible and would be done in accordance with the laws of the land. On this note I decided to search for a credible person and finding that you bear a similar Last name, I contacted you, that with your consent, present you to the "Trustee" as my late client's family members as to enable you put up a claim to the Bank in that capacity as a next of kin of my late client so that the deposit can be paid to you therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for claim. I have all the necessary information and legal documents needed to back you up for the claim.
Regards.
Mr. Kevin Williams
Solicitors/Legal Representatives
Office: 34 Queen Charlotte Street London UK
+447024064577
(no subject)
Mrs Daisy A Mohamed ✆ mohamed_mrsdaisya@ymail.com
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreDear Beloved,
My name is Mrs. Daisy Mohamed, wife of Dr Abraham Mohamed we are both
citizens of Malaysia, My husband worked with the Shell
Petroleum in Saudi Arabia for twenty years before he died in the year 2005.We
were
married for ten years without a child. Before his death we both accepted
Christ as our lord and became Christians. Since his death i decided
remain unmarried or adopt a child outside my matrimonial home without my
husband. When my late husband was alive he deposited the sum of
($18,000,000.00 USD) Eighteen Million United States Dollars with a Bank in
Europe.
Presently, this money is still with the Bank and the management just
contacted me as the beneficiary that our account has been DORMANT and if
I, as the only surviving beneficiary to the fund do not re-activate the
account, the fund will be CONFISCATED, I have been asked by the bank to
issue a letter of authorization to somebody to receive it on my behalf
(note that you need to activate this account) as my illness will not allow
me come over to Europe. Presently, I'm in a hospital in Malaysia where I have
been undergoing treatment for esophageal cancer. I have since lost my
ability to talk and my doctors have told me that I have only a few weeks
to live. It is my last wish to see this money distributed to charitable
organizations and orphanages anywhere in the World.
Because my relatives have plundered so much of our wealth since my
illness, I cannot live with the agony of entrusting this huge
responsibility to any of them. Please, I beg you in the name of God to
Stand-in as the sole beneficiary and collect the funds from the Bank. I
want a person that is God-fearing who will use this money to fund
churches, orphanages and charities, propagating the word of God. I took
this decision because I do not have any child that will inherit this money
and my husband's relatives do not believe in helping the needy because of
their greedy nature, I do not want my husband's hard earned money to be
used for ungodly ventures. Hence the reason i am seeking this bold
step. I do not need any telephone communication in this regard because of my
soundless voice and presence of my husband's relatives around me always. I
do not want them to know about this project. I await your quick response
to this mail, as this is my last wish to see this funds transferred before
my Death.
Please my beloved for further communication on how we are going to
conclude this, reach me on my private E-mail:(daisy_mohamed@mrsmohamed.com)
Remain Blessed.
Yours in Christ,
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreDear Beloved,
My name is Mrs. Daisy Mohamed, wife of Dr Abraham Mohamed we are both
citizens of Malaysia, My husband worked with the Shell
Petroleum in Saudi Arabia for twenty years before he died in the year 2005.We
were
married for ten years without a child. Before his death we both accepted
Christ as our lord and became Christians. Since his death i decided
remain unmarried or adopt a child outside my matrimonial home without my
husband. When my late husband was alive he deposited the sum of
($18,000,000.00 USD) Eighteen Million United States Dollars with a Bank in
Europe.
Presently, this money is still with the Bank and the management just
contacted me as the beneficiary that our account has been DORMANT and if
I, as the only surviving beneficiary to the fund do not re-activate the
account, the fund will be CONFISCATED, I have been asked by the bank to
issue a letter of authorization to somebody to receive it on my behalf
(note that you need to activate this account) as my illness will not allow
me come over to Europe. Presently, I'm in a hospital in Malaysia where I have
been undergoing treatment for esophageal cancer. I have since lost my
ability to talk and my doctors have told me that I have only a few weeks
to live. It is my last wish to see this money distributed to charitable
organizations and orphanages anywhere in the World.
Because my relatives have plundered so much of our wealth since my
illness, I cannot live with the agony of entrusting this huge
responsibility to any of them. Please, I beg you in the name of God to
Stand-in as the sole beneficiary and collect the funds from the Bank. I
want a person that is God-fearing who will use this money to fund
churches, orphanages and charities, propagating the word of God. I took
this decision because I do not have any child that will inherit this money
and my husband's relatives do not believe in helping the needy because of
their greedy nature, I do not want my husband's hard earned money to be
used for ungodly ventures. Hence the reason i am seeking this bold
step. I do not need any telephone communication in this regard because of my
soundless voice and presence of my husband's relatives around me always. I
do not want them to know about this project. I await your quick response
to this mail, as this is my last wish to see this funds transferred before
my Death.
Please my beloved for further communication on how we are going to
conclude this, reach me on my private E-mail:(daisy_mohamed@mrsmohamed.com)
Remain Blessed.
Yours in Christ,
Grant Donation!!!
Dave & Angela Dawes ✆ dave.angelaes@dawes.com
My wife and I won one of Britain's biggest lottery of £101 Million British Pounds and we have decided to donate to the less privileged and charity projects all over the world, and make at least 20 people millionaires.
To verify,please see our interview by visiting the web page below.
http://www.telegraph.co.uk/news/newstopics/howaboutthat/8820740/101m-lottery-jackpot-winners-Dave-and-Angela-Dawes-to-give-millions-to-friends-and-family.html
Your email address was among the emails which was submitted to us by the google inc. as a web user, to be one of our beneficiaries,kindly send us the below details so that we can issue a valid cheque for £1,500,000.00 pounds in your name or direct our bank to effect the transfer of the funds.
=======================================================================
*Full Name:
*Telephone Number:
*Age:
*Country:
=======================================================================
Send your response to dave.angela.dawes@helixnet.cn
Best Regards,
My wife and I won one of Britain's biggest lottery of £101 Million British Pounds and we have decided to donate to the less privileged and charity projects all over the world, and make at least 20 people millionaires.
To verify,please see our interview by visiting the web page below.
http://www.telegraph.co.uk/news/newstopics/howaboutthat/8820740/101m-lottery-jackpot-winners-Dave-and-Angela-Dawes-to-give-millions-to-friends-and-family.html
Your email address was among the emails which was submitted to us by the google inc. as a web user, to be one of our beneficiaries,kindly send us the below details so that we can issue a valid cheque for £1,500,000.00 pounds in your name or direct our bank to effect the transfer of the funds.
=======================================================================
*Full Name:
*Telephone Number:
*Age:
*Country:
=======================================================================
Send your response to dave.angela.dawes@helixnet.cn
Best Regards,
Find claim
Mrs.Yvonne Zwanette ✆ ngdjjy@imut.edu.cn
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreYour data has been confirmed a worthy receiver a winner of $1,000,000.00 USD in file Ticket/Series No.RJ975489 from the annually conducted postcode Sweepstakes lottery Contact this Office to facilitate details of release such as,Name:___Address:___Age:____Sex:_____Telephone____Occupation:___Country_____
Mr.Nicholas Maarten
Email:info.unpromo5@kimo.com
Regards,
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreYour data has been confirmed a worthy receiver a winner of $1,000,000.00 USD in file Ticket/Series No.RJ975489 from the annually conducted postcode Sweepstakes lottery Contact this Office to facilitate details of release such as,Name:___Address:___Age:____Sex:_____Telephone____Occupation:___Country_____
Mr.Nicholas Maarten
Email:info.unpromo5@kimo.com
Regards,
RECEIVED YOUR COMPENSATION OF $2,000,000,00USD
Barrister Datti Williams ✆ dattiwilliams@yahoo.com.co
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreDear Friend,
Please accept my apology for not contacting you earlier before now due to my
tight schedules. I did not forgot your past effort and attempts to assist me,
now I'm happy to inform you that I have succeeded in getting those Funds
transferred under the co-operation of a new partner from Japan.
Meanwhile, I did not forget your past efforts and attempts to assist me in that
process despite that it failed us at that time,due to no trust. Now, I want you
to contact my secretary, his name is mr tom bello email address is
(tombello109@yahoo.com) .Arrange with him on how the total sum of Two MILLION
UNITED STATES DOLLARS ( $2,000,000,00USD) will reach you safely which I have
already kept for your compensation for all the past efforts and attempts to
assist me in this matter. I appreciated your efforts at that time very much.
Please send the below information to him to enable him get back to you immediately.
1, Your full Name..........
2, Delivery address........
3, Phone number...........
4, Email address...........
Regards From.
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreDear Friend,
Please accept my apology for not contacting you earlier before now due to my
tight schedules. I did not forgot your past effort and attempts to assist me,
now I'm happy to inform you that I have succeeded in getting those Funds
transferred under the co-operation of a new partner from Japan.
Meanwhile, I did not forget your past efforts and attempts to assist me in that
process despite that it failed us at that time,due to no trust. Now, I want you
to contact my secretary, his name is mr tom bello email address is
(tombello109@yahoo.com) .Arrange with him on how the total sum of Two MILLION
UNITED STATES DOLLARS ( $2,000,000,00USD) will reach you safely which I have
already kept for your compensation for all the past efforts and attempts to
assist me in this matter. I appreciated your efforts at that time very much.
Please send the below information to him to enable him get back to you immediately.
1, Your full Name..........
2, Delivery address........
3, Phone number...........
4, Email address...........
Regards From.
Dear Friend
davidhanson01@ilmci.com ✆
Dear Friend
How are you doing, I am very happy to inform you about my success in getting that fund transferred? Now I want you to contact my secretary Barrister Jim Wilfred on the information below and receive your compensation of $1.5 Million Dollars from him:
Contact Person: Barrister Jim Wilfred
Email :(barr.jimw12@hotmail.com)
Telephone: +229 9673 1025
Send him the following information to prove your self to him:
Your full name;...........
Your address:..............
Your country:..............
Your age:.....................
Your occupation:......
Your phone number:...
Note that if you did not send him the above information complete he will not release the cheque to you because he has to be very sure before he will send you the Cheque.
Note also that I will not be reached by email or phone for now because I am currently away for investment purpose and I will be busy till about six or seven months time.
Remember the only person I asked you to contact is Barrister Jim Wilfred Email :(barr.jimw12@hotmail.com)
I wish you success
Regards,
MR.Jim wilfred
Dear Friend
How are you doing, I am very happy to inform you about my success in getting that fund transferred? Now I want you to contact my secretary Barrister Jim Wilfred on the information below and receive your compensation of $1.5 Million Dollars from him:
Contact Person: Barrister Jim Wilfred
Email :(barr.jimw12@hotmail.com)
Telephone: +229 9673 1025
Send him the following information to prove your self to him:
Your full name;...........
Your address:..............
Your country:..............
Your age:.....................
Your occupation:......
Your phone number:...
Note that if you did not send him the above information complete he will not release the cheque to you because he has to be very sure before he will send you the Cheque.
Note also that I will not be reached by email or phone for now because I am currently away for investment purpose and I will be busy till about six or seven months time.
Remember the only person I asked you to contact is Barrister Jim Wilfred Email :(barr.jimw12@hotmail.com)
I wish you success
Regards,
MR.Jim wilfred
20.12.11
YOUR OVER DUE PAYMENT (Open attachment to view the message)
Mr.Melvin A. Udah. ✆ 0u1@att.net
YOUR OVER DUE PAYMENT (Open attachment to view the message)
YOUR PAYMENT.docx
14K View Download
YOUR OVER DUE PAYMENT (Open attachment to view the message)
YOUR PAYMENT.docx
14K View Download
NOTE: REPLY US VIA COMPANY EMAIL:(loan2dayfinance@yahoo.com)
Pamella Rodrigues Bavia Fernandes - Estag - S. Gestao ✆ pamella.fernandes@londrina.pr.gov.br
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreHello,
Do You Need Financial Assistance? We Offer Personal Loans Quick & Secure!
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As soon as we receive the above information, we shall contact you within 24
hours our repayment schedule and loan terms and conditions.
My company will do everything possible to expedite your loan process.
I await your prompt response
Respectfully
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreHello,
Do You Need Financial Assistance? We Offer Personal Loans Quick & Secure!
Unsecured Personal Loans for Bad Credit, Small and Large Business Loan.
No Faxing of Documents and NO Credit Check.
Our loan offer is applicable to both local and international clients for just
3%.
We, LOAN2DAY FINANCE is one of the biggest financial institution in the
NIGERIA,we give out loan for long and short term, individual and companies within and
outside the NIGERIA.
To proceed with your loan application, kindly provide the below information:
Applicant's Full Name:
Sex:
Age:
Occupation:
Contact Address:
Nationality:
Phone No:
Fax No: (optional)
Loan Amount:
Loan Duration:
Reason for the loan:
NOTE: REPLY US VIA COMPANY EMAIL:(loan2dayfinance@yahoo.com)
As soon as we receive the above information, we shall contact you within 24
hours our repayment schedule and loan terms and conditions.
My company will do everything possible to expedite your loan process.
I await your prompt response
Respectfully
Contact my lawyer for more information
Mrs. Yani Ajita Tan ✆ elamin@blumail.org
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreHello,
My name is Mrs. Yani Ajita Tan. C.E.O of OceanYaniSeafood LTD.
I am a dying woman who has decided to donate what I have to you.
For charitable goals.
I am 62 years old and was diagnosed for cancer about 2 years ago,
kindly Contact my lawyer through this email address or you can call
his private Lin :(+855 1171 8095) (barrrichardrvan@ovi.com) if you are
interested in carrying out this task, so that he can arrange the release
of the funds ($10,500,000.00) to you.
My lawyer's name is Barrister Richard Van Lee. I know I have never
met you but my mind instincts me to do this, and i hope you act sincerely.
Thank you and God bless you.
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreHello,
My name is Mrs. Yani Ajita Tan. C.E.O of OceanYaniSeafood LTD.
I am a dying woman who has decided to donate what I have to you.
For charitable goals.
I am 62 years old and was diagnosed for cancer about 2 years ago,
kindly Contact my lawyer through this email address or you can call
his private Lin :(+855 1171 8095) (barrrichardrvan@ovi.com) if you are
interested in carrying out this task, so that he can arrange the release
of the funds ($10,500,000.00) to you.
My lawyer's name is Barrister Richard Van Lee. I know I have never
met you but my mind instincts me to do this, and i hope you act sincerely.
Thank you and God bless you.
OUR REF: UK/ATM/4747 YOUR REF: CLAIMS/ATM/4747
info@atmdept.com ✆ info@atmdept.com
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more
OUR REF: UK/ATM/4747
YOUR REF: CLAIMS/ATM/4747
The office of Treasury for Foreign and Commonwealth Affairs, officially inform
you that (ATM Card Number 5111 5000 0041 0640) has been accredited in your favor.
Your Personal Identification Number is 4747.The ATM card value is 1.5 Million
Great British Pounds Sterling.
The ATM Card is operational in all ATM Machine center in the world, a maximum
daily withdrawal of 5000 GBP is permitted. Further more, You will be required to
re-confirm the below information via email (claimsdepmts@live.co.uk) to enable
the claims office to commence processing of your Card.
(1)Full names:
(2)Address:
(3)Country:
(4)Phone
(5)Age:
(6)Sex:
(7)Occupation:
Regards,
Kelly Fox
Claims Department
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more
OUR REF: UK/ATM/4747
YOUR REF: CLAIMS/ATM/4747
The office of Treasury for Foreign and Commonwealth Affairs, officially inform
you that (ATM Card Number 5111 5000 0041 0640) has been accredited in your favor.
Your Personal Identification Number is 4747.The ATM card value is 1.5 Million
Great British Pounds Sterling.
The ATM Card is operational in all ATM Machine center in the world, a maximum
daily withdrawal of 5000 GBP is permitted. Further more, You will be required to
re-confirm the below information via email (claimsdepmts@live.co.uk) to enable
the claims office to commence processing of your Card.
(1)Full names:
(2)Address:
(3)Country:
(4)Phone
(5)Age:
(6)Sex:
(7)Occupation:
Regards,
Kelly Fox
Claims Department
(no subject)
Osefamen Erica ✆ web.office.62_13_8@sbcglobal.net
Do you need a business or personal loan?.If yes reply us. Thanks
Do you need a business or personal loan?.If yes reply us. Thanks
led bulb 1W5 $6
Jenny Liu ✆ admin@molenergoprom.com
Dear Sir
How are you? We don’t talk for a while, How is going there?
This is our item 1W5 led bulb $6 for promotion, pls check the attached file for it.
More details pls browse our website www.licailed.com for checking or contact me directly.
Thanks and Best Regard
Jenny Liu (Sales Manage
Licai Light Co.,LTD
Shenzhen, China
www.licailed.com
E-mail:sales5@licailed.com
MSN:liulan0607@hotmail.com
SKYPE: licai2011
Tel: +86-755-3312 1476 Fax: +86-755-2747 6032 Mob: 0086-13691858287
Dear Sir
How are you? We don’t talk for a while, How is going there?
This is our item 1W5 led bulb $6 for promotion, pls check the attached file for it.
More details pls browse our website www.licailed.com for checking or contact me directly.
Thanks and Best Regard
Jenny Liu (Sales Manage
Licai Light Co.,LTD
Shenzhen, China
www.licailed.com
E-mail:sales5@licailed.com
MSN:liulan0607@hotmail.com
SKYPE: licai2011
Tel: +86-755-3312 1476 Fax: +86-755-2747 6032 Mob: 0086-13691858287
Hello.
Hello,
I am Mrs.Safia Farkash Gahdafi the wife of the late Libyan Leader Colonel Muammar Gahdafi, i have funds worth Million Dollars with a Bank in one of our neighboring country whose name is withheld for now until we open communication.
If you are capable of handling this funds,get back to me with your consent and i will explain in details the procedures and percentage sharing. Please note that honesty is the watch word in this transaction. I will require your telephone and.I will greatly appreciate if you accept my proposal in good faith.
I appreciate your timely suggestion and interest over this matter Best.
Regards
Mrs.Safia Farkash Gahdafi
Email: mgahdafi@yahoo.com
I am Mrs.Safia Farkash Gahdafi the wife of the late Libyan Leader Colonel Muammar Gahdafi, i have funds worth Million Dollars with a Bank in one of our neighboring country whose name is withheld for now until we open communication.
If you are capable of handling this funds,get back to me with your consent and i will explain in details the procedures and percentage sharing. Please note that honesty is the watch word in this transaction. I will require your telephone and.I will greatly appreciate if you accept my proposal in good faith.
I appreciate your timely suggestion and interest over this matter Best.
Regards
Mrs.Safia Farkash Gahdafi
Email: mgahdafi@yahoo.com
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19.12.11
Hello...........
Mrs Karen William ✆ ask@ask.net
I am Mrs Karen Williams and i am going for a cancer surgery today. contact my solicitor Quoting JJ/MMS/953/5015/Gwri/316us/uk barrjay@nilezone.net Barr. Jay Mchenry that i have 14.258 Million USD for charity work.
I am Mrs Karen Williams and i am going for a cancer surgery today. contact my solicitor Quoting JJ/MMS/953/5015/Gwri/316us/uk barrjay@nilezone.net Barr. Jay Mchenry that i have 14.258 Million USD for charity work.
Attention: Beneficiary
Federal Reserve Group Chief Executive ✆ bh27@w0nh6mauf.homepage.t-online.de
Attention: Beneficiary
By means of this message, we wish to inform you that after our closed door meeting with the Federal Reserve Bank officials in New York, it has been agreed that your funds valued US$5, 300, 000.00 will now be processed and released to your Bank Account immediately by the Wire Transfers Department of the Federal Reserve Bank
However, it may interest you to know that we have entered into full partnership with the Federal Reserve Bank, Bank of New York, Financial Services Authority and the British Bankers Association and your funds valued US$5, 300, 000.00 will now be credited to your Bank Account by the Wire Transfers Department of the HSBC BANK LONDON PLC as soon as you make contact with them
To this effect, you are to contact the Wire Transfers Department of the HSBC BANK LONDON PLC with the details below for the immediate release of your funds and also quote this Reference No.: HSBNY-PAY/HSBCXXCL/2011
Name: Mr. Michael John Roberts
Head Wire Transfers Department
hhsbcc44@yahoo.co.uk
Mr. S. T. Gulliver
Attention: Beneficiary
By means of this message, we wish to inform you that after our closed door meeting with the Federal Reserve Bank officials in New York, it has been agreed that your funds valued US$5, 300, 000.00 will now be processed and released to your Bank Account immediately by the Wire Transfers Department of the Federal Reserve Bank
However, it may interest you to know that we have entered into full partnership with the Federal Reserve Bank, Bank of New York, Financial Services Authority and the British Bankers Association and your funds valued US$5, 300, 000.00 will now be credited to your Bank Account by the Wire Transfers Department of the HSBC BANK LONDON PLC as soon as you make contact with them
To this effect, you are to contact the Wire Transfers Department of the HSBC BANK LONDON PLC with the details below for the immediate release of your funds and also quote this Reference No.: HSBNY-PAY/HSBCXXCL/2011
Name: Mr. Michael John Roberts
Head Wire Transfers Department
hhsbcc44@yahoo.co.uk
Mr. S. T. Gulliver
Grant Donation!!!
Dave & Angela Dawes ✆ dave-angelaSEW@dave.com
My wife and I won one of Britain's biggest lottery of £101 Million British Pounds and we have decided to donate to the less privileged and charity projects all over the world, and make at least 20 people millionaires.
To verify,please see our interview by visiting the web page below.
http://www.telegraph.co.uk/news/newstopics/howaboutthat/8820740/101m-lottery-jackpot-winners-Dave-and-Angela-Dawes-to-give-millions-to-friends-and-family.html
Your email address was among the emails which was submitted to us by the google inc. as a web user, to be one of our beneficiaries,kindly send us the below details so that we can issue a valid cheque for £1,500,000.00 pounds in your name or direct our bank to effect the transfer of the funds.
=======================================================================
*Full Name:
*Telephone Number:
*Age:
*Country:
=======================================================================
Send your response to Dave_Angela.Dawes@gmx.com
Best Regards,
My wife and I won one of Britain's biggest lottery of £101 Million British Pounds and we have decided to donate to the less privileged and charity projects all over the world, and make at least 20 people millionaires.
To verify,please see our interview by visiting the web page below.
http://www.telegraph.co.uk/news/newstopics/howaboutthat/8820740/101m-lottery-jackpot-winners-Dave-and-Angela-Dawes-to-give-millions-to-friends-and-family.html
Your email address was among the emails which was submitted to us by the google inc. as a web user, to be one of our beneficiaries,kindly send us the below details so that we can issue a valid cheque for £1,500,000.00 pounds in your name or direct our bank to effect the transfer of the funds.
=======================================================================
*Full Name:
*Telephone Number:
*Age:
*Country:
=======================================================================
Send your response to Dave_Angela.Dawes@gmx.com
Best Regards,
Strictly confidential.
Bode ✆ felixbodfd@gmail.com
This message may not have been sent by: felixbodfd@gmail.com Learn more Report phishingWarning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreOFFICE OF THE CHAIRMAN
CONTRACT AWARD &
PROCUREMENT COMMITTEE,
ECONOMIC COMMUNITY OF
WEST AFRICAN STATES (ECOWAS)
ANNEX,LOME REPULIC OF TOGO.
EMAIL: felixbode93@yahoo.com.hk
"Strictly confidential"
ACCOUNT PROVISION FOR USD 16 MILLION.
Attn,
Forgive my indignation if this message comes to you as a surprise and if it might offend you without your prior consent and writing through this channel.
I am Mr Felix Bode,The Chairman, Contract Awarding committee of the ECONOMIC COMMUNITY OF WEST AFRICAN STATES ( ECOWAS)with Headquarters in Lome, Togo.
I got your contact through Network on line in my search for a reliable and reputable person to handle a very confidential transaction that involves a transfer of fund to a foreign account and I decided to write you.
After discussing my view and your profile with my colleagues,they were very much satisfied and decided to contact you immediately for this mutual business relationship.We wish to transfer the sum of USD16m (Sixteen Million United States Dollars only.)into your personal or company`s bank account.
This fund was a residue of the over invoiced contract bills awarded by us for the supply of hard/softwares,phamaceauticals/medical items,light and heavy duty vehicles, apperals and other administrative logistics etc for the ECOMOG in Sierria-Leone and Liberia during the Peace Keeping Projects.
This DEAL was deliberately hatched out and carefully protected with all the attendant lope holes sealed off.As the Chairman of CAC,I have the cooperation and mandate of the Financial Director and the Secretary of the Organisation.We arranged and over invoiced the contract funds supplied by different companies from different countries during the crisis.
It was our consensus to seek the assistance of a willing foreigner to provide us with the facilities to transfer this money out of West Africa.This is borne out of our beleif in the non-stable and sporous political nature of this sub-region.
The original contractors have been duely paid by the Banque Centrale Des Etats De L`Afrique De L`Ouest (Central Bank of the West African States)through our bankers-INTERNATIONAL BANK OF AFRICA(IBA)UNION TOGOLAISE DE BANQUE(UTB),ECO BANK,BTCI BANK LOME TOGO.
This balance is suspended in the escrow accounts awaiting claims by any foreign company of our choice.We intend to pay out this fund now as the organisation is winding up its activities since the aim of returning PEACE to the countries and the coast has been achieved.
Based on the laws and ethics of employment,we as civil servants working under this organisation, are not allowed to operate a foreign account.
This is the more reason why we needed your assistance to provide an account that can sustain this fund for safe keeping and our future investment with your comprehensive advise,assistance and partnership in your country.
It is however agreed,as the account owner in this deal to allow you 30% of the entire sum as compensation, 65% will be held on trust for us while 5% will be usedto defray any incidental charges and cost during the course of the transaction.
This transaction will be successfully concluded within 14 days if you accord us your unalloyed and due cooperation.You should provide the followings;
YOUR COMPANY`S NAME WITH COMPLETE ADDRESS,
TELEPHONE AND FAX NUMBERS.(if available)
THE NAME OF YOUR BANK,ITS ADDRESS WITH TEL,FAX AND YOUR
ACCOUNT NUMBER, THE COMPLETE MAILING ADRRESS OF THE BENEFICIARY WITH TELEPHONE AND FAX NUMBERS.
Upon the receipt of this informations,i will forward them to the organisation for ratification and subsequent payment.
As with the case of all organised (sensitive)and conspired DEALS,we solicit for your unreserved confidentiality and utmost secret in this business. We hope to retire peacefully and leave a honourable business life afterwards.There are no risks involved.
You can reach me through my private phone +228 91522437 for more details.
Thanks while i look forward to your positive reply.Please reply back to me on my private email id if you are interested felixbode93@yahoo.com.hk
With regards.
Mr Felix Bode
This message may not have been sent by: felixbodfd@gmail.com Learn more Report phishingWarning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreOFFICE OF THE CHAIRMAN
CONTRACT AWARD &
PROCUREMENT COMMITTEE,
ECONOMIC COMMUNITY OF
WEST AFRICAN STATES (ECOWAS)
ANNEX,LOME REPULIC OF TOGO.
EMAIL: felixbode93@yahoo.com.hk
"Strictly confidential"
ACCOUNT PROVISION FOR USD 16 MILLION.
Attn,
Forgive my indignation if this message comes to you as a surprise and if it might offend you without your prior consent and writing through this channel.
I am Mr Felix Bode,The Chairman, Contract Awarding committee of the ECONOMIC COMMUNITY OF WEST AFRICAN STATES ( ECOWAS)with Headquarters in Lome, Togo.
I got your contact through Network on line in my search for a reliable and reputable person to handle a very confidential transaction that involves a transfer of fund to a foreign account and I decided to write you.
After discussing my view and your profile with my colleagues,they were very much satisfied and decided to contact you immediately for this mutual business relationship.We wish to transfer the sum of USD16m (Sixteen Million United States Dollars only.)into your personal or company`s bank account.
This fund was a residue of the over invoiced contract bills awarded by us for the supply of hard/softwares,phamaceauticals/medical items,light and heavy duty vehicles, apperals and other administrative logistics etc for the ECOMOG in Sierria-Leone and Liberia during the Peace Keeping Projects.
This DEAL was deliberately hatched out and carefully protected with all the attendant lope holes sealed off.As the Chairman of CAC,I have the cooperation and mandate of the Financial Director and the Secretary of the Organisation.We arranged and over invoiced the contract funds supplied by different companies from different countries during the crisis.
It was our consensus to seek the assistance of a willing foreigner to provide us with the facilities to transfer this money out of West Africa.This is borne out of our beleif in the non-stable and sporous political nature of this sub-region.
The original contractors have been duely paid by the Banque Centrale Des Etats De L`Afrique De L`Ouest (Central Bank of the West African States)through our bankers-INTERNATIONAL BANK OF AFRICA(IBA)UNION TOGOLAISE DE BANQUE(UTB),ECO BANK,BTCI BANK LOME TOGO.
This balance is suspended in the escrow accounts awaiting claims by any foreign company of our choice.We intend to pay out this fund now as the organisation is winding up its activities since the aim of returning PEACE to the countries and the coast has been achieved.
Based on the laws and ethics of employment,we as civil servants working under this organisation, are not allowed to operate a foreign account.
This is the more reason why we needed your assistance to provide an account that can sustain this fund for safe keeping and our future investment with your comprehensive advise,assistance and partnership in your country.
It is however agreed,as the account owner in this deal to allow you 30% of the entire sum as compensation, 65% will be held on trust for us while 5% will be usedto defray any incidental charges and cost during the course of the transaction.
This transaction will be successfully concluded within 14 days if you accord us your unalloyed and due cooperation.You should provide the followings;
YOUR COMPANY`S NAME WITH COMPLETE ADDRESS,
TELEPHONE AND FAX NUMBERS.(if available)
THE NAME OF YOUR BANK,ITS ADDRESS WITH TEL,FAX AND YOUR
ACCOUNT NUMBER, THE COMPLETE MAILING ADRRESS OF THE BENEFICIARY WITH TELEPHONE AND FAX NUMBERS.
Upon the receipt of this informations,i will forward them to the organisation for ratification and subsequent payment.
As with the case of all organised (sensitive)and conspired DEALS,we solicit for your unreserved confidentiality and utmost secret in this business. We hope to retire peacefully and leave a honourable business life afterwards.There are no risks involved.
You can reach me through my private phone +228 91522437 for more details.
Thanks while i look forward to your positive reply.Please reply back to me on my private email id if you are interested felixbode93@yahoo.com.hk
With regards.
Mr Felix Bode
contact me urgently
Ho Chen Tung ✆ hochentungg@gmail.com
This message may not have been sent by: hochentungg@gmail.com Learn more Report phishingThere is a legal way to transfer ownership of US$ 21.4M to you. This fund originally belongs to a client who had no blood relation in his account-opening package.
This message may not have been sent by: hochentungg@gmail.com Learn more Report phishingThere is a legal way to transfer ownership of US$ 21.4M to you. This fund originally belongs to a client who had no blood relation in his account-opening package.
KOFI MICHAEL
KOFI MICHAEL ✆ kofi.michael8@mail.ru
Re: Request for oversea representative and Fund Manager
Purpose: Offshore investment
Investment Capital: $ 50,000,000 .00 (USD)
Source: Sales of mineral deposit
In words: Fifty Million United States Dollars.
Investment profit share ration: Overseas representative/Fund Manager: 30%, investor: 70%.
Additional compensation: (10% of investment capital payable to overseas representative for facilitating transfer of investment capital to home country)
Detailed roles of overseas representative:
1. To receive investment capital in local account in home country
2. To monitor/supervise investment for a period of 5 calendar years.
3. Investor’s areas interest: Hotels, Agriculture, Manufacturing, Information Technology, Stock, Real Estate etc. Project duration: 5 years.
Note: If this offer suits you, please kindly request comprehensive investment package and contract.
By contacting the public relations officer at: ozonegold8@inbox.ru
We await your urgent reply.
Thanks with best regards,
Kofi Michael
(PRESIDENT OZONE GOLD INC.)
Re: Request for oversea representative and Fund Manager
Purpose: Offshore investment
Investment Capital: $ 50,000,000 .00 (USD)
Source: Sales of mineral deposit
In words: Fifty Million United States Dollars.
Investment profit share ration: Overseas representative/Fund Manager: 30%, investor: 70%.
Additional compensation: (10% of investment capital payable to overseas representative for facilitating transfer of investment capital to home country)
Detailed roles of overseas representative:
1. To receive investment capital in local account in home country
2. To monitor/supervise investment for a period of 5 calendar years.
3. Investor’s areas interest: Hotels, Agriculture, Manufacturing, Information Technology, Stock, Real Estate etc. Project duration: 5 years.
Note: If this offer suits you, please kindly request comprehensive investment package and contract.
By contacting the public relations officer at: ozonegold8@inbox.ru
We await your urgent reply.
Thanks with best regards,
Kofi Michael
(PRESIDENT OZONE GOLD INC.)
Recruitment and Selection Team
Total Gas & Power Ltd ✆ careers@total.com
Total Gas & Power Limited
13th floor 10 Upper Bank Street
Canary Wharf, London E14 5BF
Tel: +44-701-113-9172
Fax: +44-700-593-1276
Total Employment Vacancies.
Total Gas & Power Ltd wish to inform you that we have considered under our current vacant opportunities within the firm to select you for an employment opportunity with our company. We are interested in your career and we hope you will consider this opportunity to apply for employment within the period of 45 days of this notice.
You have been automatically granted this employment to work in in Total Gas & Power Ltd with a minimum monthly income of Nine Thousand Pounds (9,000 GBP). Ensure that you quote your area of specialization as we will take that into consideration when providing formal employment contract legal documents for your convenience.
Total is a global group of energy and petrochemicals companies with around 102,000 employees in more than 100 countries and territories. Total helps to meet the world's growing demand for energy in economically, environmentally and socially responsible way. It also ships crude oil worldwide through an affiliated company and participates in petroleum refining and marketing activities at home and abroad.
Presently, we have launched a new advertisement for our upcoming project on a 150 acres of land recently acquired in Europe. We have concluded our plan to embark our Global building of 150-250 executive complex, office executive en-suites homes for oversee directors, staffs, expatriates and pilots. Any successful applicant will be interviewed; legal contract documents will be sealed and endorsed by the legal team.
If you are interested and wish to relocate to United Kingdom for work resumption, make sure to indicate when contacting us for negotiation concerning other formalities needed to be undergone by you before you visit us for work resumption.
To learn more about our company responsibilities, visit www.totalgp.com
Management,
Total Gas & Power Limited Europe.
13th floor 10 Upper Bank Street,
Canary Wharf, London E14 5BF.
----------------------------------------------
Total U.K. Oil Products Limited is a separate limited company, which acts as agent and manager of the oil products business of Total U.K.
Total U.K. Oil Products Limited Registered office: Total Centre, London SE1 7NA
Registered in England: No 553535
TOTAL UK Limited VAT number: 232 648 173
..............................................................................................
Confidential Notice: You are warned to maintain high volume of confidentiality on your employment call up letter for work resumption with Total Oil Company UK Limited or broadcast and contact by new staffs to offices that are not prescribed to them, will lead to their definite suspension from working with us.
Total Gas & Power Limited
13th floor 10 Upper Bank Street
Canary Wharf, London E14 5BF
Tel: +44-701-113-9172
Fax: +44-700-593-1276
Total Employment Vacancies.
Total Gas & Power Ltd wish to inform you that we have considered under our current vacant opportunities within the firm to select you for an employment opportunity with our company. We are interested in your career and we hope you will consider this opportunity to apply for employment within the period of 45 days of this notice.
You have been automatically granted this employment to work in in Total Gas & Power Ltd with a minimum monthly income of Nine Thousand Pounds (9,000 GBP). Ensure that you quote your area of specialization as we will take that into consideration when providing formal employment contract legal documents for your convenience.
Total is a global group of energy and petrochemicals companies with around 102,000 employees in more than 100 countries and territories. Total helps to meet the world's growing demand for energy in economically, environmentally and socially responsible way. It also ships crude oil worldwide through an affiliated company and participates in petroleum refining and marketing activities at home and abroad.
Presently, we have launched a new advertisement for our upcoming project on a 150 acres of land recently acquired in Europe. We have concluded our plan to embark our Global building of 150-250 executive complex, office executive en-suites homes for oversee directors, staffs, expatriates and pilots. Any successful applicant will be interviewed; legal contract documents will be sealed and endorsed by the legal team.
If you are interested and wish to relocate to United Kingdom for work resumption, make sure to indicate when contacting us for negotiation concerning other formalities needed to be undergone by you before you visit us for work resumption.
To learn more about our company responsibilities, visit www.totalgp.com
Management,
Total Gas & Power Limited Europe.
13th floor 10 Upper Bank Street,
Canary Wharf, London E14 5BF.
----------------------------------------------
Total U.K. Oil Products Limited is a separate limited company, which acts as agent and manager of the oil products business of Total U.K.
Total U.K. Oil Products Limited Registered office: Total Centre, London SE1 7NA
Registered in England: No 553535
TOTAL UK Limited VAT number: 232 648 173
..............................................................................................
Confidential Notice: You are warned to maintain high volume of confidentiality on your employment call up letter for work resumption with Total Oil Company UK Limited or broadcast and contact by new staffs to offices that are not prescribed to them, will lead to their definite suspension from working with us.
Brand New Apple Iphone 4 32GB Unlocked Sold At $400Usd
Apple Company ✆ bsktkaz@aol.com
APPLEBERRY LIMITED was founded in the year 2006 and has rapidly developed and grew wide due to its good,durable & reliable products and services which has been witness,experienced and tasted by individuals,firms and companies within Europes,American,Africa and Asia.
We offer goods like Mobile phones,Led,lcd & plasma tv,lenses,cameras,camcorders,pda phones,laptops,Musical pianoes,keyboards,organs and lots more which are brand new,authentic,sealed in box with all accessories & attachments with minimum of 12months international warranty.
WE ARE OFFERING A PROTIONAL SALES:BUY 3 UNITS GET 1 UNIT!!!!BUY 5 UNITS 2 UNITS FREE INCLUDING A FREE SHIPMENT TO YOUR DOOR STEP!!!
==================================================
APPLE IPHONES
APPLE IPHONE 4 16GB .................$350USD
APPLE IPHONE 4 32GB ................$400USD
APPLE IPHONE 4G 32GB ...............$400USD
APPLE IPHONE 3GS 16GB ..............$300USD
APPLE IPHONE 3GS 32GB ..............$350USD
=====================================================
APPLE IPADS
Apple iPad 2 with Wi-Fi - 16GB................$300USD
Apple iPad 2 Wi-Fi 32GB .......................$400USD
Apple iPad 2 Wi-Fi 16GB +3G..........$450USD
Apple iPad 2 Wi-Fi 32GB +3G....................$500USD
Apple iPad 2 Wi-Fi 64GB +3G .................$600USD
Apple iPad Tablet PC 64GB Wifi + 3G (Unlocked)......$550USD
=========================================================
BLACKBERRY
BlackBerry 4G PlayBook LTE 16GB= $380
BlackBerry 4G PlayBook LTE 32GB= $400
BlackBerry 4G PlayBook LTE 64GB= $420
Blackberry PlayBook WiMax 32GB = $400
Blackberry 4G PlayBook HSPA+ 16GB= $370
Blackberry 4G PlayBook HSPA+ 32GB= $400
Blackberry 4G PlayBook HSPA+ 64GB= $480
Blackberry playbook tablet 32GB= $350
Blackberry playbook tablet 16GB = $300
Blackberry Bold Touch 9900 ... $320
Blackberry Bold Touch 9930 .....$330
Blackberry Torch 9800.$350
Blackberry Curve 3G 9300=$230
Blackberry Bold 3 9780 $250
Blackberry Flame .=$220
BlackBerry Pearl 9105 3G =$ 200
============================================================
Please review our returns policy for more details below:
Before you return your items, you must contact us and receive a Return Merchandise Authorization
Number (RMA). Any return items sent without an RMA number will not be accepted by APPLEBERRY LIMITED UK We assume all responsibility for the package until it arrives at our office.
Please include the following information when returning an item:
1) Your RMA number on your invoice (Do not write on the items box).
2) A copy of your original invoice with the RMA number (inside the shipping box).
3) A note stating the problem if you would like the return for replacement or exchange.
We ship 100% of our orders the same business day from our warehouse, typically the product will arrive within 2days via either Fedex/Ups Courier Services.
ORDER INFORMATION :
Shipping Method : FedEx, DHL, USPS,
Delivery Time : OVERNIGHT SHIPMENT 24 HOURS EXPRESS DELIVERY!!!
2 DAYS DELIVERY TO YOUR DOOR STEP.
Hours of operation:
Monday - Thursday 8:00am - 9:00pm EST
Friday 9:00am - 8:00pm EST
Saturday- 10:00am - 8:00pm EST.
Shipping fees : Free shipping for bulk orders
Delivery Time : 2 days maximum.
Email:appleberryltd@aol.com
Call Us :
+44702-408-6453
Fax +447005921233
Anderson
For The Management
APPLEBERRY LIMITED was founded in the year 2006 and has rapidly developed and grew wide due to its good,durable & reliable products and services which has been witness,experienced and tasted by individuals,firms and companies within Europes,American,Africa and Asia.
We offer goods like Mobile phones,Led,lcd & plasma tv,lenses,cameras,camcorders,pda phones,laptops,Musical pianoes,keyboards,organs and lots more which are brand new,authentic,sealed in box with all accessories & attachments with minimum of 12months international warranty.
WE ARE OFFERING A PROTIONAL SALES:BUY 3 UNITS GET 1 UNIT!!!!BUY 5 UNITS 2 UNITS FREE INCLUDING A FREE SHIPMENT TO YOUR DOOR STEP!!!
==================================================
APPLE IPHONES
APPLE IPHONE 4 16GB .................$350USD
APPLE IPHONE 4 32GB ................$400USD
APPLE IPHONE 4G 32GB ...............$400USD
APPLE IPHONE 3GS 16GB ..............$300USD
APPLE IPHONE 3GS 32GB ..............$350USD
=====================================================
APPLE IPADS
Apple iPad 2 with Wi-Fi - 16GB................$300USD
Apple iPad 2 Wi-Fi 32GB .......................$400USD
Apple iPad 2 Wi-Fi 16GB +3G..........$450USD
Apple iPad 2 Wi-Fi 32GB +3G....................$500USD
Apple iPad 2 Wi-Fi 64GB +3G .................$600USD
Apple iPad Tablet PC 64GB Wifi + 3G (Unlocked)......$550USD
=========================================================
BLACKBERRY
BlackBerry 4G PlayBook LTE 16GB= $380
BlackBerry 4G PlayBook LTE 32GB= $400
BlackBerry 4G PlayBook LTE 64GB= $420
Blackberry PlayBook WiMax 32GB = $400
Blackberry 4G PlayBook HSPA+ 16GB= $370
Blackberry 4G PlayBook HSPA+ 32GB= $400
Blackberry 4G PlayBook HSPA+ 64GB= $480
Blackberry playbook tablet 32GB= $350
Blackberry playbook tablet 16GB = $300
Blackberry Bold Touch 9900 ... $320
Blackberry Bold Touch 9930 .....$330
Blackberry Torch 9800.$350
Blackberry Curve 3G 9300=$230
Blackberry Bold 3 9780 $250
Blackberry Flame .=$220
BlackBerry Pearl 9105 3G =$ 200
============================================================
Please review our returns policy for more details below:
Before you return your items, you must contact us and receive a Return Merchandise Authorization
Number (RMA). Any return items sent without an RMA number will not be accepted by APPLEBERRY LIMITED UK We assume all responsibility for the package until it arrives at our office.
Please include the following information when returning an item:
1) Your RMA number on your invoice (Do not write on the items box).
2) A copy of your original invoice with the RMA number (inside the shipping box).
3) A note stating the problem if you would like the return for replacement or exchange.
We ship 100% of our orders the same business day from our warehouse, typically the product will arrive within 2days via either Fedex/Ups Courier Services.
ORDER INFORMATION :
Shipping Method : FedEx, DHL, USPS,
Delivery Time : OVERNIGHT SHIPMENT 24 HOURS EXPRESS DELIVERY!!!
2 DAYS DELIVERY TO YOUR DOOR STEP.
Hours of operation:
Monday - Thursday 8:00am - 9:00pm EST
Friday 9:00am - 8:00pm EST
Saturday- 10:00am - 8:00pm EST.
Shipping fees : Free shipping for bulk orders
Delivery Time : 2 days maximum.
Email:appleberryltd@aol.com
Call Us :
+44702-408-6453
Fax +447005921233
Anderson
For The Management
CONTACT ME NOW THROUGH (+234-812-813-8783, rev.richardmoore48@yahoo.co.uk ),FOR THE RELEASE OF YOUR FUND.
BAN KI MOON ✆ ssuss65302@aol.com
We have been having meetings for the passed 7 months which ended 2 days ago with the former Secretary-General (Hon.Kofi Annan) to the UNITED NATIONS.
Enclosed attached message contains full details, read and contact officer incharge for your parcel delivery.
UNITED NATIONS.htm
5K View Download
We have been having meetings for the passed 7 months which ended 2 days ago with the former Secretary-General (Hon.Kofi Annan) to the UNITED NATIONS.
Enclosed attached message contains full details, read and contact officer incharge for your parcel delivery.
UNITED NATIONS.htm
5K View Download
BENEFICIARIES REF/PAYMENTS CODE: 06654
Scammed Victim ✆ info@comp.com
SCAMMED VICTIM/521 BENEFICIARIES REF/PAYMENTS CODE: 06654 $400,000.00 USD
ONLY
This is to bring to your notice that I am a delegate from the United
Nations to The IMF (International Monetary Fund) West Africa Regional
Payment Office to pay 521 scam victims $400,000.00 USD (Four Hundred
Thousand Dollars only) each. You are listed and approved for this payment
as one of the scammed victims to be paid this amount,get back to me as
soon as possible for the immediate payments of your $400,000 USD
compensations funds.On this faithful recommendations, I want you to know
that during the last U.N. meetings held at Abuja, Federal Republic of
Nigeria, it was alarmed so much by the world in the meetings on the lost
of funds by various individual to scam artist operating in syndicates all
over the world today.
In other to compensate these victims, the U.N Body is now paying 521
victims of this operators $400,000.00 USD each in accordance with the
U.N .recommendations. Due to the corrupt and in-efficient Banking Systems in
Federal Republic of Nigeria, the payments are to be paid by UN officials
sitting at IMF(International Monetary Fund) West Africa Regional
Payment Office as corresponding payment center under funding assistance by
United Nation body. According to the number of applicants at hand, 284
Beneficiaries has been paid, half of the victims are from the United
States, and we still have more 237 left to be paid the compensations of
$400,000.00 USD each. Your particulars was mentioned by one of the
Syndicates who was arrested as one of their victims of
the operations, you are hereby warned not to communicate or duplicate this
message to him for any reason what so ever as the U.S. Secret service is
already on trace of the other criminals. So keep it secret till they are all
apprehended. Other victims who have not been Contacted can submit their
application as well for scrutiny and possible consideration.
Send Your Full Name/telephone number/your correct
mailing address/country/sex/occupation.
To HSBC BANK Representative: Mr Aba Jones
Email: mrabajones001@hotmail.com
Telephone: +2348181014931
Please you are advice to stop any communication with any person or Body that
you are currently paying money to due to transaction which you have
online with the person.Please let us know right now via email or telephone
your present dealing online,so we can help you verify the authenticity of
the transaction which you are presently involved in,so you don't get
scammed.
Please also send me proof of payment in any previous scam.If you still
have any,(optional).
I shall feed you with further modalities as soon as I hear from you.
Do feel free to call me any time on my telephone number.
Yours faithfully,
Mrs Joy steven
HSBC BANK Representative
http://www.un.org/sg
SCAMMED VICTIM/521 BENEFICIARIES REF/PAYMENTS CODE: 06654 $400,000.00 USD
ONLY
This is to bring to your notice that I am a delegate from the United
Nations to The IMF (International Monetary Fund) West Africa Regional
Payment Office to pay 521 scam victims $400,000.00 USD (Four Hundred
Thousand Dollars only) each. You are listed and approved for this payment
as one of the scammed victims to be paid this amount,get back to me as
soon as possible for the immediate payments of your $400,000 USD
compensations funds.On this faithful recommendations, I want you to know
that during the last U.N. meetings held at Abuja, Federal Republic of
Nigeria, it was alarmed so much by the world in the meetings on the lost
of funds by various individual to scam artist operating in syndicates all
over the world today.
In other to compensate these victims, the U.N Body is now paying 521
victims of this operators $400,000.00 USD each in accordance with the
U.N .recommendations. Due to the corrupt and in-efficient Banking Systems in
Federal Republic of Nigeria, the payments are to be paid by UN officials
sitting at IMF(International Monetary Fund) West Africa Regional
Payment Office as corresponding payment center under funding assistance by
United Nation body. According to the number of applicants at hand, 284
Beneficiaries has been paid, half of the victims are from the United
States, and we still have more 237 left to be paid the compensations of
$400,000.00 USD each. Your particulars was mentioned by one of the
Syndicates who was arrested as one of their victims of
the operations, you are hereby warned not to communicate or duplicate this
message to him for any reason what so ever as the U.S. Secret service is
already on trace of the other criminals. So keep it secret till they are all
apprehended. Other victims who have not been Contacted can submit their
application as well for scrutiny and possible consideration.
Send Your Full Name/telephone number/your correct
mailing address/country/sex/occupation.
To HSBC BANK Representative: Mr Aba Jones
Email: mrabajones001@hotmail.com
Telephone: +2348181014931
Please you are advice to stop any communication with any person or Body that
you are currently paying money to due to transaction which you have
online with the person.Please let us know right now via email or telephone
your present dealing online,so we can help you verify the authenticity of
the transaction which you are presently involved in,so you don't get
scammed.
Please also send me proof of payment in any previous scam.If you still
have any,(optional).
I shall feed you with further modalities as soon as I hear from you.
Do feel free to call me any time on my telephone number.
Yours faithfully,
Mrs Joy steven
HSBC BANK Representative
http://www.un.org/sg
Prize Award Winner
Prize Award Winner ✆ micro@telecom.kz
Please open the attach document
Disclaimer: This message and the documents attached to it, if any, are intended only for the use the addressee and may contain confidential and/or privileged information.
If you are the intended recipient, you are hereby notified that any dissemination of this communication is strictly prohibited.
If you receive this in error, please notify the sender immediately and then delete the message received in error from your computer, destroy all copies that you may have created.
Please not any views or opinions expressed in this email are solely those of the sender and do not necessarily represent those of Al Tayyar Travel Group
document.pdf
274K View Download
Please open the attach document
Disclaimer: This message and the documents attached to it, if any, are intended only for the use the addressee and may contain confidential and/or privileged information.
If you are the intended recipient, you are hereby notified that any dissemination of this communication is strictly prohibited.
If you receive this in error, please notify the sender immediately and then delete the message received in error from your computer, destroy all copies that you may have created.
Please not any views or opinions expressed in this email are solely those of the sender and do not necessarily represent those of Al Tayyar Travel Group
document.pdf
274K View Download
Your e-mail address has won a lump sum payout of 800, 000, 00 GBP please contact our Administrative Assistant with your details for claims
POWERBALL LOTTERY BOARD ✆ korec@fns.uniba.sk
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreYour e-mail address has won a lump sum payout of 800, 000, 00 GBP
please contact our Administrative Assistant with your details for claims
Agent Name: Mr harry ben
Official Email: powerballgames51@live.co.uk
TELL: +447011129682
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreYour e-mail address has won a lump sum payout of 800, 000, 00 GBP
please contact our Administrative Assistant with your details for claims
Agent Name: Mr harry ben
Official Email: powerballgames51@live.co.uk
TELL: +447011129682
Hello....
abariah Mohamad ✆ vic@vic.net
My name is Sabariah Mohamad living in England, my father is a malaysian, i amseeking for Malaysian as friends and what goes, i really need a place there at KLCC twin tower i will love to vist that place soonest if you are interested in making friend with me you can email directly to my personal email sabariah.mohammed@hotmail.com, i hope and pray that you are that lucky friend thanks Sabariah
My name is Sabariah Mohamad living in England, my father is a malaysian, i amseeking for Malaysian as friends and what goes, i really need a place there at KLCC twin tower i will love to vist that place soonest if you are interested in making friend with me you can email directly to my personal email sabariah.mohammed@hotmail.com, i hope and pray that you are that lucky friend thanks Sabariah
KINDLY LOOK INTO THIS ISSUE
MR ROBERT IBRAHIM NGUYEN ✆ joy@tashinlife.com
I am Mr.Robert Nguyen, Regional Manager of Standard Chartered Bank of Malaysia. I have an urgent and very confidential business proposition for you.
On June 6, 2001, a foreign Oil consultant/contractor with Petronas Oil Corporation of Malaysia, Mr. Haffez Al Sadique made a numbered time (Fixed) Deposit for twelve calendar months, valued at (Nine Million Two Hundred thousand Dollars) in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Crude Oil Export Corporation that Mr.Haffez Al Sadique died from an automobile accident. On further investigation, I found out that he died without making a WILL, and all attempts to trace his next of kin was fruitless.
I therefore made further investigation and discovered that Mr.Haffez Al Sadique did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork . This sum of (Nine Million Two Hundred thousand Dollars) is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it.
Consequently, my proposal is that I will like you as a foreigner or a Malaysian Citizen to stand in as the next of kin to Mr.Haffez Al Sadique so that the fruits of this old man's labor will not get into the hands of some corrupt government officials.The money will be paid into your account for us to share in the ratio of 60% for me and 40% for you.
Please send me an mail with further information about yourself before we proceed further. Awaiting your urgent reply via my email: roberti@ibibo.com
Thanks and regards.
Mr.Robert Nguyen.
I am Mr.Robert Nguyen, Regional Manager of Standard Chartered Bank of Malaysia. I have an urgent and very confidential business proposition for you.
On June 6, 2001, a foreign Oil consultant/contractor with Petronas Oil Corporation of Malaysia, Mr. Haffez Al Sadique made a numbered time (Fixed) Deposit for twelve calendar months, valued at (Nine Million Two Hundred thousand Dollars) in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Crude Oil Export Corporation that Mr.Haffez Al Sadique died from an automobile accident. On further investigation, I found out that he died without making a WILL, and all attempts to trace his next of kin was fruitless.
I therefore made further investigation and discovered that Mr.Haffez Al Sadique did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork . This sum of (Nine Million Two Hundred thousand Dollars) is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it.
Consequently, my proposal is that I will like you as a foreigner or a Malaysian Citizen to stand in as the next of kin to Mr.Haffez Al Sadique so that the fruits of this old man's labor will not get into the hands of some corrupt government officials.The money will be paid into your account for us to share in the ratio of 60% for me and 40% for you.
Please send me an mail with further information about yourself before we proceed further. Awaiting your urgent reply via my email: roberti@ibibo.com
Thanks and regards.
Mr.Robert Nguyen.
You Have Won (£950,000.00) Gbp?
Tina Cheng ✆ microaward@live.co.uk
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreThese are your identification numbers:
Batch number..........MY02011XN
Reference number......MY35537UK
Winning number........ZX09789DG
This is to inform you that you have won prize money of Nine Hundred and Fifty Thousand British Pound (?950,000.00) for the month of DECEMBER 2011, Lottery promotion which is organized by YAHOO/ MICROSOFT WINDOWS & WINDOWS LIVE, collects all the email addresses of the people that are active online, among the millions that subscribed to INTERNET we only select five people every Month as our winners through electronic balloting System without the winner applying, we congratulate you for being one of the people selected.
These numbers fall within your Location file, you are requested to contact the events manager, send your winning identification numbers to him, to enable him verify your claims. However you will have to fill and submit this form to the events manager for verification & direction on how you can claim your winning fund.
Forward the following details to help facilitate the processing of your claims:
1. Full Names:
2. Address:
3. Phone Number:
4. Sex:
5. Age:
6. Occupation:
7. Nationality:
8. Country of Residence:
9. Date Notified:
(CONTACT EVENTS MANAGER)
Name: Dr. Harris Baker
Email: cdpt70@live.com
Telephone: +447 0240 65918
Thank you and accept my hearty congratulations once again!
Yours faithfully,
Mrs. Tina Cheng
Microsoft/Yahoo/Msn Promo.
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreThese are your identification numbers:
Batch number..........MY02011XN
Reference number......MY35537UK
Winning number........ZX09789DG
This is to inform you that you have won prize money of Nine Hundred and Fifty Thousand British Pound (?950,000.00) for the month of DECEMBER 2011, Lottery promotion which is organized by YAHOO/ MICROSOFT WINDOWS & WINDOWS LIVE, collects all the email addresses of the people that are active online, among the millions that subscribed to INTERNET we only select five people every Month as our winners through electronic balloting System without the winner applying, we congratulate you for being one of the people selected.
These numbers fall within your Location file, you are requested to contact the events manager, send your winning identification numbers to him, to enable him verify your claims. However you will have to fill and submit this form to the events manager for verification & direction on how you can claim your winning fund.
Forward the following details to help facilitate the processing of your claims:
1. Full Names:
2. Address:
3. Phone Number:
4. Sex:
5. Age:
6. Occupation:
7. Nationality:
8. Country of Residence:
9. Date Notified:
(CONTACT EVENTS MANAGER)
Name: Dr. Harris Baker
Email: cdpt70@live.com
Telephone: +447 0240 65918
Thank you and accept my hearty congratulations once again!
Yours faithfully,
Mrs. Tina Cheng
Microsoft/Yahoo/Msn Promo.
Please be informed!!
Western® Union Money Transfer ✆ vera.menezes@tjam.jus.br
Please be informed that you have $250,000.00 Lodged in our Western Union to transfer to you as Compensation.
Please be informed that you have $250,000.00 Lodged in our Western Union to transfer to you as Compensation.
2011 United Nations Compensation Program !!!
WESTERN UNION UK ✆ westernwun@westy.org
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more
This is to officially notify you that you have been selected as one of the
few beneficiary of 2011 United Nations Compensation Program,You have been
compensated with $800,000.00USD by United Nations as a sign to help
individuals financially due to the global and financial economic meltdown.
Contact the Western union Money transfer for immediate claims.
The compensated program draws was held today in United Kingdom(England)
Western Union England will be sending you the sum of $10,000 (Ten Thousand
United State Dollar) daily till the $800,000.00 USD is complete.
We write to inform you that we have already sent you $10,000 USD( dollars
through Western Union from your compensation of $800,000.00 USD as we have
been given the mandate to transfer your compensation of $800,000.00 USD
via Western Union.
So we decided to mail you the MTCN and sender name, so you can pick up
this $10,000USD to enable us send another $10,000USD by tomorrow until you
have finally receive your full compensation of $800,000.00USD as you we
will be sending you only $10,000USD daily.
Please pick up this information and run to any Western Union in your
Country and pick up $10,000USD( out of your compensation of $800,000.00USD
Given to you by United Nations Compensation Unit.As soon as you pick up
the $10,000USD(today call us back or email us to send you Another payment
tomorrow).
Here is the western union information to pick up the $10,000USD today.
Sender Information's
https://wumt.westernunion.com/asp/orderStatus.asp?country=global
sender's First Name: Oscar Marcelo
Sender's Last Name: Roviglio Souberville
MTCN: 3301654025
Test Question: Grant
Test Answer: Compensation
Amount: 10,000.00 USD
Mr. Anthony James
OFFICE CELL NUMBER: +447011139360
Customer Service.
WESTERN UNION MONEY TRANSFER***FAST WAY TO RECEIVE MONEY WORLD WIDE
Email,wwun123@live.co.uk
*************** REGULACION DE USO DEL CORREO ELECTRONICO DE LA *******************
************************** VICEPRESIDENCIA DE LA REPUBLICA *********************************
La informacion contenida en este correo electronico tiene caracter privado y confidencial y
esta dirigido exclusivamente a su(s) destinatario(s), no podra ser objeto de reproduccion
total o parcial, ni transmision de ninguna forma o por cualquier medio, ya sea electronico,
mecanico, digital, registro o cualquier otro, no podra ser distribuido sin el permiso previo
y escrito de personas debidamente autorizadas, bajo ningun concepto. Si usted ha recibido
este mensaje por error, debe evitar realizar cualquier accion descrita anteriormente,
asimismo le agradecemos comunicarlo al remitente y borrar el mensaje y cualquier documento
adjunto.
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more
This is to officially notify you that you have been selected as one of the
few beneficiary of 2011 United Nations Compensation Program,You have been
compensated with $800,000.00USD by United Nations as a sign to help
individuals financially due to the global and financial economic meltdown.
Contact the Western union Money transfer for immediate claims.
The compensated program draws was held today in United Kingdom(England)
Western Union England will be sending you the sum of $10,000 (Ten Thousand
United State Dollar) daily till the $800,000.00 USD is complete.
We write to inform you that we have already sent you $10,000 USD( dollars
through Western Union from your compensation of $800,000.00 USD as we have
been given the mandate to transfer your compensation of $800,000.00 USD
via Western Union.
So we decided to mail you the MTCN and sender name, so you can pick up
this $10,000USD to enable us send another $10,000USD by tomorrow until you
have finally receive your full compensation of $800,000.00USD as you we
will be sending you only $10,000USD daily.
Please pick up this information and run to any Western Union in your
Country and pick up $10,000USD( out of your compensation of $800,000.00USD
Given to you by United Nations Compensation Unit.As soon as you pick up
the $10,000USD(today call us back or email us to send you Another payment
tomorrow).
Here is the western union information to pick up the $10,000USD today.
Sender Information's
https://wumt.westernunion.com/asp/orderStatus.asp?country=global
sender's First Name: Oscar Marcelo
Sender's Last Name: Roviglio Souberville
MTCN: 3301654025
Test Question: Grant
Test Answer: Compensation
Amount: 10,000.00 USD
Mr. Anthony James
OFFICE CELL NUMBER: +447011139360
Customer Service.
WESTERN UNION MONEY TRANSFER***FAST WAY TO RECEIVE MONEY WORLD WIDE
Email,wwun123@live.co.uk
*************** REGULACION DE USO DEL CORREO ELECTRONICO DE LA *******************
************************** VICEPRESIDENCIA DE LA REPUBLICA *********************************
La informacion contenida en este correo electronico tiene caracter privado y confidencial y
esta dirigido exclusivamente a su(s) destinatario(s), no podra ser objeto de reproduccion
total o parcial, ni transmision de ninguna forma o por cualquier medio, ya sea electronico,
mecanico, digital, registro o cualquier otro, no podra ser distribuido sin el permiso previo
y escrito de personas debidamente autorizadas, bajo ningun concepto. Si usted ha recibido
este mensaje por error, debe evitar realizar cualquier accion descrita anteriormente,
asimismo le agradecemos comunicarlo al remitente y borrar el mensaje y cualquier documento
adjunto.
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