After much attempts to reach you on phone, I deemed it necessary and urgent to contact you via your e-mail address and to notify you finally about your outstanding compensation payment.
During our last annual calculation of your banking activities we have realized that you are eligible to receive a compensation payment of $800,000.00 USD.
This compensation is being made to all of you who have suffered loss as a result of fraud, accident or illness.
For more info, contact the assigned UPS agent for the delivery of your cashier check.
United Parcel Service (UPS)
Name: Ford Hamilton
Tel: +234-8077932717
E-mail: ups-cs@excite.co.uk
Please take note that you will pay a shipping/handling fee of $250 USD to UPS.
Thank you for your patience.
Irene Sustar.
Programme Manager
United Nations Human Settlements Programme.
31.8.11
please accept my donation
Mrs. HELEN MOHAN from /Please reply to: Email: helenmohan71@hotmail.frGreetings in the name of our Lord,I am Mrs. HELEN MOHAN, I am married to Mr. ABNER MOHAN who was an Oil Consultant/Contractor before he died in the year 2006 due. We were married for eleven years without a child. Before his death we were both Christian and we worship in glorious chapel church of God, since his death I decided not to remarry or get a child outside my matrimonial home. When my late husband was alive he deposited the sum of ($4.5 million Dollars) in a bank.Presently the fund is still with the Bank. Recently, my Doctor told me that i have serious sickness which is cancer problem. The one that disturbs me most is my stroke sickness but I pray to God to heal me so that I will be alive and see his work done as my late husband instructed me.Having known my condition I decided to donate this fund to a church or individual that will utilize this money the way I am going to instruct herein, I want an individual, a Church or a Mosque that will use this fund for orphanages widows, propagating the word of God and to endeavor that the house of God is maintained, The Bible made us to understand that blessed is the hand that give. I took this decision because I don't have any child that will inherit this money and my husband relatives are not honest and also not a good people and I don't want my husband efforts to be used by them, I don't want a situation where this money will be used in an ungodly way, this is why I am taking this decision, I am not afraid of death hence I know where I am going, I know that I am going to be in the bosom of the Lord.My Dear, please I don't need any telephone communication in this regard because of my health hence the presence of my husband relatives around me always, I don't want them to know about this development, with God all things are possible.As soon as I receive your reply I shall give you the contact of the bank for you to communicate with them and claim the donation of the fund into your bank Account in your country. I want you to always pray for me because the lord is my shepherd. My happiness is that I lived a life of a worthy Christian and whoever that Wants to serve the Lord must serve him in spirit and Truth. Any delay in your reply will give me room in sourcing for another church, mosque or individual for this same purpose. Please assure me that you will act accordingly as I stated herein.Hoping to receive your reply for more details and may God be with you.Remain blessed in the Lord.Your sister in Christ,Mrs. HELEN MOHAN
Union Pay/ATM Compensation Payment Notification
Economic Advencement & Development Program
Beijing Fortune Plaza 26/F.Office Tower A.
7 Dongsanhuan Zhong Road Beijing 100020,
China PRC.
Union Pay/ATM Compensation Payment Notification
Attention: Beneficiary,
This is to inform you that the China Union Pay settlement Committee and the ATM International Inc. wishes to congratulate you on the successfulemergence in our ongoing fund remittance promo of all ATM card users around the globe. This scheme was initiated by the C.U.P and the ATM Inc. to compensate ATM card users and also to help the world in the sustainable 2011poverty alleviation scheme. In regards to this, we wish to inform you that your ATM compensation funds valued at (US$800.000.00) Eight hundred thousand United States dollars has been authorized to be released to you through our corresponding financial institution here in China.
China Union Pay is a leading operator approved by China's Welfare Lottery Center to develop and operate real-time electronic paperless lotter services in China and around the globe,in accordance with the rules and regulations set by China's Welfare Lottery Center as a result of a joint development effort by the China Union Pay and the ATM inc to all ATM card users worldwide.You are hereby requested to contact the office of our remittance agent Mr. Smith Wang via email and telephone with your personnal details for immediate procession of won fund.
Economic Advencement & Development Program
Beijing Fortune Plaza
26/F.Office Tower A.
7 Dongsanhuan Zhong Road
Beijing 100020, China PRC.
Email:unionpayservicecenter011@yahoo.cn
Contact Person: Mr.David Long
Required information:
1. Full Name
2. Phone and Fax Number
3. Address Were the ATM Card will be posted to (P.O Box Not Acceptable)
4. Your Age
5. Sex
6. Current Occupation
7. Country:
Note that because of impostors, we hereby issued you our code of conduct,
which is (ATM-3714) so you have to indicate this code when contacting the
card center by using it as your subject. Now contact our ATM center Manager
for more details.
We Wait For Your Expedite Response.
Yours in Service,
Mr. Su Ning.
Online Promotion Announcer.
Beijing Fortune Plaza 26/F.Office Tower A.
7 Dongsanhuan Zhong Road Beijing 100020,
China PRC.
Union Pay/ATM Compensation Payment Notification
Attention: Beneficiary,
This is to inform you that the China Union Pay settlement Committee and the ATM International Inc. wishes to congratulate you on the successfulemergence in our ongoing fund remittance promo of all ATM card users around the globe. This scheme was initiated by the C.U.P and the ATM Inc. to compensate ATM card users and also to help the world in the sustainable 2011poverty alleviation scheme. In regards to this, we wish to inform you that your ATM compensation funds valued at (US$800.000.00) Eight hundred thousand United States dollars has been authorized to be released to you through our corresponding financial institution here in China.
China Union Pay is a leading operator approved by China's Welfare Lottery Center to develop and operate real-time electronic paperless lotter services in China and around the globe,in accordance with the rules and regulations set by China's Welfare Lottery Center as a result of a joint development effort by the China Union Pay and the ATM inc to all ATM card users worldwide.You are hereby requested to contact the office of our remittance agent Mr. Smith Wang via email and telephone with your personnal details for immediate procession of won fund.
Economic Advencement & Development Program
Beijing Fortune Plaza
26/F.Office Tower A.
7 Dongsanhuan Zhong Road
Beijing 100020, China PRC.
Email:unionpayservicecenter011@yahoo.cn
Contact Person: Mr.David Long
Required information:
1. Full Name
2. Phone and Fax Number
3. Address Were the ATM Card will be posted to (P.O Box Not Acceptable)
4. Your Age
5. Sex
6. Current Occupation
7. Country:
Note that because of impostors, we hereby issued you our code of conduct,
which is (ATM-3714) so you have to indicate this code when contacting the
card center by using it as your subject. Now contact our ATM center Manager
for more details.
We Wait For Your Expedite Response.
Yours in Service,
Mr. Su Ning.
Online Promotion Announcer.
Reply urgently
Reply urgently,
I have only few months to live due to cancer of the brain and I want you
to use my 7.5m with Eurobank to run a charity project due to the reason i
don't have any close person to inherit my legacy and i lost my husband
years ago with without any child.
Mary Parker.
I have only few months to live due to cancer of the brain and I want you
to use my 7.5m with Eurobank to run a charity project due to the reason i
don't have any close person to inherit my legacy and i lost my husband
years ago with without any child.
Mary Parker.
(no subject)
Congratulations!!!
You are among the winners of this year Microsoft Promotion
Award Team your email have won you £700,000.00 GBP sterling
(Seven hundred thousandGreat Britain Pounds).To file for your claim,
please contact our fiduciary agent for claims with the information below:
Mr.Lester Gold
lestergold@blumail.org
REF No: UK/9876125
BATCH No: 2010MJL-01
TICKET No: 20511465463-7644
1. Full Names:.........
2. Home Address:.......
3. Age:................
4. Sex:................
5. Marital Status:.....
6. Occupation:.........
7. Phone numbers:......
8. Country:............
Sincerely,
Mrs.Ross Webb
Online Co-ordinator
Microsoft Promotion
You are among the winners of this year Microsoft Promotion
Award Team your email have won you £700,000.00 GBP sterling
(Seven hundred thousandGreat Britain Pounds).To file for your claim,
please contact our fiduciary agent for claims with the information below:
Mr.Lester Gold
lestergold@blumail.org
REF No: UK/9876125
BATCH No: 2010MJL-01
TICKET No: 20511465463-7644
1. Full Names:.........
2. Home Address:.......
3. Age:................
4. Sex:................
5. Marital Status:.....
6. Occupation:.........
7. Phone numbers:......
8. Country:............
Sincerely,
Mrs.Ross Webb
Online Co-ordinator
Microsoft Promotion
(no subject)
You Won 900,000.00 Pounds From Microsoft Corporation.Contact Mr.Jim Carl
For Claims.Contact micros.corporation@gsjm.net
For Claims.Contact micros.corporation@gsjm.net
FBI Headquarters, Washington, D.C.
Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001
www.fbi.gov
ATTENTION: BENEFICIARY
This e-mail has been issued to you in order to Officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $2.4million USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT.
Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world winded, so as to enable you cash the check instantly without any delay, henceforth the stated amount of $2.4million USD has been deposited with IMF.
We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Cotonou, Benin Republic. According to our discoveries, you were required to pay for the following,
(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
(3) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address)
The total amount for everything is $96.00 We have tried our possible best to indicate that this $96.00 should be deducted from your winning prize but we found out that the funds have already been deposited IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction
In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr. Nicholas Smith ) via e-mail. Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: Mr. Nicholas Smith
E-MAIL : mr.nicholassmith@yahoo.com
PHONE NUMBER: +22997112036
You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:
You will also be required to request Western Union or Money Gram details on how to send the required $96.00 in order to immediately ship your prize of $2.4million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction : EA2948-910.
This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $96.00 ONLY to Mr. Nicholas Smith via information in which he shall send to you,
Mr. Robert Mueller
Federal Bureau of Investigation F B I
Yours in Service,Photograph of Director
Robert S. Mueller, IIIRobert S. Mueller,
III Director Office of Public Affairs
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001
www.fbi.gov
ATTENTION: BENEFICIARY
This e-mail has been issued to you in order to Officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $2.4million USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT.
Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world winded, so as to enable you cash the check instantly without any delay, henceforth the stated amount of $2.4million USD has been deposited with IMF.
We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Cotonou, Benin Republic. According to our discoveries, you were required to pay for the following,
(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
(3) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address)
The total amount for everything is $96.00 We have tried our possible best to indicate that this $96.00 should be deducted from your winning prize but we found out that the funds have already been deposited IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction
In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr. Nicholas Smith ) via e-mail. Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: Mr. Nicholas Smith
E-MAIL : mr.nicholassmith@yahoo.com
PHONE NUMBER: +22997112036
You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:
You will also be required to request Western Union or Money Gram details on how to send the required $96.00 in order to immediately ship your prize of $2.4million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction : EA2948-910.
This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $96.00 ONLY to Mr. Nicholas Smith via information in which he shall send to you,
Mr. Robert Mueller
Federal Bureau of Investigation F B I
Yours in Service,Photograph of Director
Robert S. Mueller, IIIRobert S. Mueller,
III Director Office of Public Affairs
Warm Greetings
Greetings in the name of the Almighty.
I am MRS. MARYAM AMINA MUHAMMED from Libya. I am married to Late Mallam FAROOQ MUHAMMED of blessed memory was an oil explorer in Libya and Kuwait for twelve years before he died in the year 2000. We were married for twelve years without a child. He died after a brief illness that lasted for only four days. Before his death we were both devoted God fearing people. Since his death I have been battling with both Cancer and fibroid problems.
When my late Husband was alive he made a huge deposit worth US$8,500,000.00 plus 150 kilos of gold dust (Eight Million, Five Hundred Thousand United States Dollars plus 150 kilos of A.U. Gold Dust) with a Deposit Company in oversea. Recently, my doctor told me that I have only six months to live due to cancer problem. Though what disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to either an organization or devoted God fearing individual that will utilize this money the way I am going to instructs herein. I want this organization or individual to use this money in all sincerity to fund cancer research institutes, orphanages, widows, and also propagating the word of GOD and to ensure that the society upholds good belief and views towards each other and stop the crisis and war.
I took this decision because I don't have any child that will inherit this money and my husband relatives are into some radical organizations and I don't want a situation where this money will be used in an Unholy manner. Hence the reasons for this bold decision. I know that after death I will be with GOD the most beneficent and the most merciful. I don't need any telephone communication in this regard because of my health, because of the presence of my husband's relatives around me always. I don't want them to know about this development. With GOD all things are possible. As soon as I receive your reply on Email , I shall give you the contact information of the Deposit Company in oversea where the money was deposited. I will also issue a letter of authority to the Deposit Company authorizing them that the said fund Have being willed to you and a copy of such authorization will be forwarded to you. I want you and the the community where you reside to always pray for me. My ha
ppiness is that I lived a true de
Remain blessed.
MRS. MARYAM AMINA MUHAMMED.
Reply to: marymuhd@yahoo.ie
I am MRS. MARYAM AMINA MUHAMMED from Libya. I am married to Late Mallam FAROOQ MUHAMMED of blessed memory was an oil explorer in Libya and Kuwait for twelve years before he died in the year 2000. We were married for twelve years without a child. He died after a brief illness that lasted for only four days. Before his death we were both devoted God fearing people. Since his death I have been battling with both Cancer and fibroid problems.
When my late Husband was alive he made a huge deposit worth US$8,500,000.00 plus 150 kilos of gold dust (Eight Million, Five Hundred Thousand United States Dollars plus 150 kilos of A.U. Gold Dust) with a Deposit Company in oversea. Recently, my doctor told me that I have only six months to live due to cancer problem. Though what disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to either an organization or devoted God fearing individual that will utilize this money the way I am going to instructs herein. I want this organization or individual to use this money in all sincerity to fund cancer research institutes, orphanages, widows, and also propagating the word of GOD and to ensure that the society upholds good belief and views towards each other and stop the crisis and war.
I took this decision because I don't have any child that will inherit this money and my husband relatives are into some radical organizations and I don't want a situation where this money will be used in an Unholy manner. Hence the reasons for this bold decision. I know that after death I will be with GOD the most beneficent and the most merciful. I don't need any telephone communication in this regard because of my health, because of the presence of my husband's relatives around me always. I don't want them to know about this development. With GOD all things are possible. As soon as I receive your reply on Email , I shall give you the contact information of the Deposit Company in oversea where the money was deposited. I will also issue a letter of authority to the Deposit Company authorizing them that the said fund Have being willed to you and a copy of such authorization will be forwarded to you. I want you and the the community where you reside to always pray for me. My ha
ppiness is that I lived a true de
Remain blessed.
MRS. MARYAM AMINA MUHAMMED.
Reply to: marymuhd@yahoo.ie
CALL ME
Greetings!
I am the MD of Control Edge Consulting Firm.I would be glad to partner with you for the transfer of $11.7Million to your country for joint investment.
Kindly leave your phone number where you can be reached.For my biography,visit http://www.controledgeconsulting.com/profile/Remi.htm
I am presently in London.
Regards,
Mr. Remi Oyefiade
CALL ME @ +44 702 404 6831
E-mail: remifirm@hotmail.com
I am the MD of Control Edge Consulting Firm.I would be glad to partner with you for the transfer of $11.7Million to your country for joint investment.
Kindly leave your phone number where you can be reached.For my biography,visit http://www.controledgeconsulting.com/profile/Remi.htm
I am presently in London.
Regards,
Mr. Remi Oyefiade
CALL ME @ +44 702 404 6831
E-mail: remifirm@hotmail.com
CONTACT MY SECRETARY FOR YOUR COMPENSATION
Dear Friend,
I'm happy to inform you about my success in getting those funds transferred
under the cooperation of a new partner from Paraguay.
Presently I'm in Paraguay for investment projects with my own share of the
total sum. meanwhile,i didn't forget your past efforts and attempts to assist
me in transferring those funds despite that it failed us some how.
Now contact my secretary her name is Ms Anita Adams this email address (
mrsanita@one.co.il ) And phone number is + 80981 78756
ask her to send you the total of $500.000.00 Five hundred
thousand united state dollars which i 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. so feel free and get in touch with my secretary Ms Anita Adams and
instruct her where to send the amount to you.
Please do let me know immediately you receive it so that we can share the joy
after all the sufferance at that time. in the moment, I'm very busy here
because of the investment projects which me and the new partner are having at
hand, finally, remember that I had
forwarded instruction to the secretary on your behalf to receive that money, so
feel free to get in touch with Mrs ANITA ADAMS will send the amount to you
without any delay.
Regards,
Dr john Williams
I'm happy to inform you about my success in getting those funds transferred
under the cooperation of a new partner from Paraguay.
Presently I'm in Paraguay for investment projects with my own share of the
total sum. meanwhile,i didn't forget your past efforts and attempts to assist
me in transferring those funds despite that it failed us some how.
Now contact my secretary her name is Ms Anita Adams this email address (
mrsanita@one.co.il ) And phone number is + 80981 78756
ask her to send you the total of $500.000.00 Five hundred
thousand united state dollars which i 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. so feel free and get in touch with my secretary Ms Anita Adams and
instruct her where to send the amount to you.
Please do let me know immediately you receive it so that we can share the joy
after all the sufferance at that time. in the moment, I'm very busy here
because of the investment projects which me and the new partner are having at
hand, finally, remember that I had
forwarded instruction to the secretary on your behalf to receive that money, so
feel free to get in touch with Mrs ANITA ADAMS will send the amount to you
without any delay.
Regards,
Dr john Williams
Let’s help each other
Let’s help each other
Good Day,
I am working with one of the prime bank here in Burkina Faso , can you help me repatriate the sum of (10.5 million dollars) to your overseas account based on percentage.
(1) Can you handle this project?
(2) Can I give you this trust?
(3) What will be your commission?
I expect your urgent response only if you can handle this project so that I can send you the details on how we will execute the transaction in our bank.
Best Regards
Mrs.Fatimah Sanogo
Good Day,
I am working with one of the prime bank here in Burkina Faso , can you help me repatriate the sum of (10.5 million dollars) to your overseas account based on percentage.
(1) Can you handle this project?
(2) Can I give you this trust?
(3) What will be your commission?
I expect your urgent response only if you can handle this project so that I can send you the details on how we will execute the transaction in our bank.
Best Regards
Mrs.Fatimah Sanogo
GUK/4532345G.
Google Incorporation+.
Belgrave House,
76 Buckingham Palace Road,
London SW1W 9TQ,
United Kingdom
GOOGLE WINNING NOTIFICATION.
We wish to congratulate you once again on this note, for being part of our lucky winners selected this year. This promotion was set-up to encourage the active use of the Google search engine and the Google ancillary services. Hence we do believe with your winning prize, you will continue to be active and patronage to this company. Google is now the world leading search engine worldwide, and in an effort to sure that it remains the most widely used search engine, an online e-mail balloting was carried out on the 25 Of August 2011 without your knowledge, it was officially released Today Been 27 Of August 2011. We which to formally announced to you that your email address was attached to a lump sum o f Ј850,000GBP {Eight Hundred And Fifty Thousand Great British Pounds},
We also wish to inform you that you have successfully passed the requirements, statutory obligations, verifications and our satisfactory report test conducted for all our online winners. A winning Cheque will be issued in your name by Google Promotion Award Team, and also a certificate of prize claims will be sent along side your winning Cheque.
These are your award details.
Security Code Number: GUK/4532345G.
Ticket No: GUK/699/33/2011
Winning Number: GUK/877/798/2011
Information's required from you are part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. To claim your won prize, please contact our Foreign Transfer Manager Dr. Williams Gibson neatly filling the verification and fund release form below..
VERIFICATION AND FUNDS RELEASE FORM.
(1) Your contact address.
(2) Your Tel/Fax numbers.
(3) Your Nationality/Country.
(4) Your Full Name.
(5) Sex.
(6) Occupation
(7) Age.
(8) Ever won an online lottery?
Mode of Prize Remittance.
(1)Courier Delivery Of your Certified Winning Cheque Name and other Winning Documents safely to you.
You are advised to contact your Foreign Transfer Manager Dr. Williams Gibson with his private email details below to avoid unnecessary delay and complications:
***********************************************
FOREIGN CLAIMS MANAGER
Dr. Williams Gibson
GOOGLE SECURITY DEPARTMENT (UK).
E-mail: google.department@gncn.net
Tel No: :+44 (70) 45727889
**********************************************
The Google Promotion Award Team has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winnings and also sharing their identification numbers. As a result of this, these friends try to claim the lottery on behalf of the real winners. The google promotion award committee has reached a decision from the headquarters at the United Kingdom that any double claim discovered by the Lottery Board will result to the disqualification of the winners lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.
Congratulations from the Staffs & Members of the Google interactive Lottery Board Commission.
Yours Sincerely,
MRS. VERUMLEM KLEITH.
GOOGLE ZONAL CORDINATOR
LONDON,
UNITED KINGDOM.
Belgrave House,
76 Buckingham Palace Road,
London SW1W 9TQ,
United Kingdom
GOOGLE WINNING NOTIFICATION.
We wish to congratulate you once again on this note, for being part of our lucky winners selected this year. This promotion was set-up to encourage the active use of the Google search engine and the Google ancillary services. Hence we do believe with your winning prize, you will continue to be active and patronage to this company. Google is now the world leading search engine worldwide, and in an effort to sure that it remains the most widely used search engine, an online e-mail balloting was carried out on the 25 Of August 2011 without your knowledge, it was officially released Today Been 27 Of August 2011. We which to formally announced to you that your email address was attached to a lump sum o f Ј850,000GBP {Eight Hundred And Fifty Thousand Great British Pounds},
We also wish to inform you that you have successfully passed the requirements, statutory obligations, verifications and our satisfactory report test conducted for all our online winners. A winning Cheque will be issued in your name by Google Promotion Award Team, and also a certificate of prize claims will be sent along side your winning Cheque.
These are your award details.
Security Code Number: GUK/4532345G.
Ticket No: GUK/699/33/2011
Winning Number: GUK/877/798/2011
Information's required from you are part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. To claim your won prize, please contact our Foreign Transfer Manager Dr. Williams Gibson neatly filling the verification and fund release form below..
VERIFICATION AND FUNDS RELEASE FORM.
(1) Your contact address.
(2) Your Tel/Fax numbers.
(3) Your Nationality/Country.
(4) Your Full Name.
(5) Sex.
(6) Occupation
(7) Age.
(8) Ever won an online lottery?
Mode of Prize Remittance.
(1)Courier Delivery Of your Certified Winning Cheque Name and other Winning Documents safely to you.
You are advised to contact your Foreign Transfer Manager Dr. Williams Gibson with his private email details below to avoid unnecessary delay and complications:
***********************************************
FOREIGN CLAIMS MANAGER
Dr. Williams Gibson
GOOGLE SECURITY DEPARTMENT (UK).
E-mail: google.department@gncn.net
Tel No: :+44 (70) 45727889
**********************************************
The Google Promotion Award Team has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winnings and also sharing their identification numbers. As a result of this, these friends try to claim the lottery on behalf of the real winners. The google promotion award committee has reached a decision from the headquarters at the United Kingdom that any double claim discovered by the Lottery Board will result to the disqualification of the winners lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.
Congratulations from the Staffs & Members of the Google interactive Lottery Board Commission.
Yours Sincerely,
MRS. VERUMLEM KLEITH.
GOOGLE ZONAL CORDINATOR
LONDON,
UNITED KINGDOM.
Attn: Esteemed Customer_SW1W 9TQ
Google Lottery Inc. ©
Belgrave House
76 Buckingham
Palace Road
London SW1W 9TQ
United Kingdom
Attn: Esteemed Customer,
We are sorry for the delay of the delivery of your GOOGLE WINNING FUND be for sad news received from Miss Janet Scott ,
claiming that you and your entire family member has a Motor accident.
And as you can see she is now ready to received you PARCEL worth 500, 000.00 GBP (Five Hundred Thousand Great British Pounds).
So we want to know if really your are dead that is why we want to confirm by sending you this email.
Here are her information’s
Name: Janet Scott.
Bank Name: City Bank, New York
Bank Address: New York, USA
Account Number: 6503809428
The selection process was carried out through random selection in our
Computerized Email Selection System (C.E.S.S.) Our winners
are arranged as follows:
CATEGORIES. NO.OF WINNERS. WINNING PRIZES
1st. (1) 800,000.00 pounds each
2nd. (2) 700,000.00 pounds each
3rd. (2) 500,000.00 pounds each
You hereby notified officially of this award. To receive this prize, you
are to write, our award redemption officer Mr. Bruce Hilson
with following information.
Google Lottery Redemption Officer
Mr. Bruce Hilson.
Email: googleawdcorporation@hotmail.co.uk
Also note that your are to submit the following information to the above
stated officer (Mr. Bruce Hilson)
Full Names:
Sex:
Age:
Marital Status:
Nationality:
Residential Address:
Occupation:
Personal Telephone Number:
Fax Number:
Have you ever won an Online Lottery?
Mode Of Prize Claims.
(1)Cash Pick-Up (You coming Down to United Kingdom Personally to Pick Your
Prize).
(2)Courier Delivery Of your Certified Winning Cheque Name and other
Winning Documents safely to you.
We do hope that by this once in a life time opportunity, we have made a
Meaningful impact. Congratulations from our office and our sponsors (WORLD
BANK/UNITED STATES RESERVE BANK/INTERNATIONAL MONETARY FUND).
Yours Sincerely,
Barak Holtsla.
Google Lottery Inc. ©2011 .
Belgrave House
76 Buckingham
Palace Road
London SW1W 9TQ
United Kingdom
Attn: Esteemed Customer,
We are sorry for the delay of the delivery of your GOOGLE WINNING FUND be for sad news received from Miss Janet Scott ,
claiming that you and your entire family member has a Motor accident.
And as you can see she is now ready to received you PARCEL worth 500, 000.00 GBP (Five Hundred Thousand Great British Pounds).
So we want to know if really your are dead that is why we want to confirm by sending you this email.
Here are her information’s
Name: Janet Scott.
Bank Name: City Bank, New York
Bank Address: New York, USA
Account Number: 6503809428
The selection process was carried out through random selection in our
Computerized Email Selection System (C.E.S.S.) Our winners
are arranged as follows:
CATEGORIES. NO.OF WINNERS. WINNING PRIZES
1st. (1) 800,000.00 pounds each
2nd. (2) 700,000.00 pounds each
3rd. (2) 500,000.00 pounds each
You hereby notified officially of this award. To receive this prize, you
are to write, our award redemption officer Mr. Bruce Hilson
with following information.
Google Lottery Redemption Officer
Mr. Bruce Hilson.
Email: googleawdcorporation@hotmail.co.uk
Also note that your are to submit the following information to the above
stated officer (Mr. Bruce Hilson)
Full Names:
Sex:
Age:
Marital Status:
Nationality:
Residential Address:
Occupation:
Personal Telephone Number:
Fax Number:
Have you ever won an Online Lottery?
Mode Of Prize Claims.
(1)Cash Pick-Up (You coming Down to United Kingdom Personally to Pick Your
Prize).
(2)Courier Delivery Of your Certified Winning Cheque Name and other
Winning Documents safely to you.
We do hope that by this once in a life time opportunity, we have made a
Meaningful impact. Congratulations from our office and our sponsors (WORLD
BANK/UNITED STATES RESERVE BANK/INTERNATIONAL MONETARY FUND).
Yours Sincerely,
Barak Holtsla.
Google Lottery Inc. ©2011 .
Message From Japan
Attention
I am Mr. Itsuki Yoshitomi Head of Account Dept. Bank
of Tokyo Mitsubishi,Japan. I bring to you a transaction in the amount of US$21Million
email me for more details itsysh1@msn.com
I am Mr. Itsuki Yoshitomi Head of Account Dept. Bank
of Tokyo Mitsubishi,Japan. I bring to you a transaction in the amount of US$21Million
email me for more details itsysh1@msn.com
Attn: Customer
Do you need financial assistance contact us via email:wiseloaninvestmentplc77@hotmail.com with the following information:
Full Names:
Contact Address:
Amount Required:
Duration Of Loan:
sex:
Tel:
country:
Full Names:
Contact Address:
Amount Required:
Duration Of Loan:
sex:
Tel:
country:
READ,I NEED YOUR COOPERATION.
Greetings,
l will like you to understand that this proposal is risk free. Your attention to this message will change our finance and entire life. I NEED JUST YOUR CO-OPERATION.
Before i proceed let me do short introduction since this is the first time i am contacting you.My name is Mr.Felix Jaime, Director allocation department of ECO BANK ,OUAGADOUGOU BRANCH BURKINA FASO.My office monitors and controls the affairs of all financial banking concerned with foreign claim payments.I am the final signatory to any transfer or remittance of huge funds moving within our bank both on the local and international levels in line with foreign claim settlement. I have before me list of funds which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts unclaimed deposits and over-invoiced sum etc.
0n this note I wish to have a deal with you as regards to an unpaid fund. I have a file before me and the data are correct and un-tampered. As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits. I have the opportunity to write you based on the instructions i received two days ago from the Foreign Debts Reconciliation Department to submit the list of payment reports / expenditures and audited reports of revenues. Among several others, i have decided to remit a fund claim to you following my idea that we can have a deal/agreement and i am going to do this legally.
My conditions:
1. The sum of USD$15.5M only will be transfered into your account after the processing of all relevant legal documents with your name as the bonfide beneficiary. The transfer will be made by Draft or telegraphic Transfer T/T confirmable in 3 working days to your location.
2. This deal must be kept secret forever and all correspondence will be strictly by email / telephone for security purposes.
3. There should be no third parties as most problems associated with your fund release are caused by your agents or representatives.
If you AGREE with my conditions i advise you to send the following:
A: Your Full name and address
B: Your direct telephone number
C: Sex
D: Occupation.
E: Country.
And the transfer will commence without delay as i will proceed to fix your name on the payment schedule instantly to meet the three days mandate. I hope you don't reject this offer and have this fund transferred.MOTTO:"Good name is better than money
Yours Sincerely,
Felix Jaime.
l will like you to understand that this proposal is risk free. Your attention to this message will change our finance and entire life. I NEED JUST YOUR CO-OPERATION.
Before i proceed let me do short introduction since this is the first time i am contacting you.My name is Mr.Felix Jaime, Director allocation department of ECO BANK ,OUAGADOUGOU BRANCH BURKINA FASO.My office monitors and controls the affairs of all financial banking concerned with foreign claim payments.I am the final signatory to any transfer or remittance of huge funds moving within our bank both on the local and international levels in line with foreign claim settlement. I have before me list of funds which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts unclaimed deposits and over-invoiced sum etc.
0n this note I wish to have a deal with you as regards to an unpaid fund. I have a file before me and the data are correct and un-tampered. As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits. I have the opportunity to write you based on the instructions i received two days ago from the Foreign Debts Reconciliation Department to submit the list of payment reports / expenditures and audited reports of revenues. Among several others, i have decided to remit a fund claim to you following my idea that we can have a deal/agreement and i am going to do this legally.
My conditions:
1. The sum of USD$15.5M only will be transfered into your account after the processing of all relevant legal documents with your name as the bonfide beneficiary. The transfer will be made by Draft or telegraphic Transfer T/T confirmable in 3 working days to your location.
2. This deal must be kept secret forever and all correspondence will be strictly by email / telephone for security purposes.
3. There should be no third parties as most problems associated with your fund release are caused by your agents or representatives.
If you AGREE with my conditions i advise you to send the following:
A: Your Full name and address
B: Your direct telephone number
C: Sex
D: Occupation.
E: Country.
And the transfer will commence without delay as i will proceed to fix your name on the payment schedule instantly to meet the three days mandate. I hope you don't reject this offer and have this fund transferred.MOTTO:"Good name is better than money
Yours Sincerely,
Felix Jaime.
Fair Investment Loan Company
We offer the following kinds of loans and many more
other.
* Personal Loans (Unsecured Loan)
* Business Loans (Unsecured Loan)
* Consolidation Loan
* Combination Loan
* Home Improvement.
Please if you are delighted and interested in our
financial offer, Do not Hesitate to contact us if
urgently in need of our service.
Fair Investment Loan Company
London UK.
other.
* Personal Loans (Unsecured Loan)
* Business Loans (Unsecured Loan)
* Consolidation Loan
* Combination Loan
* Home Improvement.
Please if you are delighted and interested in our
financial offer, Do not Hesitate to contact us if
urgently in need of our service.
Fair Investment Loan Company
London UK.
Oportunidade POLI SHOP!
0P0RTUNIDADE DE NEG0CIO - ATENCA0!
SE VOCE TEM UM PERFIL EMPREENDEDOR NAO PODE DEIXAR DE CONHECER ESSA NOVA OPORTUNIDADE DE TER O SEU NEGOCIO QUE A MAIOR EMPRESA MULTICANAL DO BRASIL ACABOU DE LANCAR!
SEJA UM EMPREENDED0R POLISH0P! TRABALHE COM A GENTE NESSE GRANDE E INÉDITO EMPREENDIMENTO!
Estamos montando um forte grupo de trabalho e novas pessoas todos os dias entram no negocio e comecam a desenvolver toda sua estrutura com todo o nosso apoio.
ACESSE A PAGINA ABAIX0 E CADASTRE-SE GRATUITAMENTE PARA RECEBER TODOS OS DETALHES:
CADASTRE-SE AQUI: <a href="http://bit.ly/polishopoportunidade">http://bit.ly/polishopoportunidade</a>
Ou Fale conosco no contato abaixo ou responda esse e-mail:
E-mail : sucessopolishop@hotmail.com
MSN: sucessopolishop@hotmail.com
Temos o treinamento e a formula passo a passo para desenvolver o trabalho, basta voce esta disposto agora, a entrar nesse novo conceito de trabalho em casa.
Voce so precisa de internet e um computador! Clique no link abaixo e cadastre-se gratuitamente para receber nossa informacoes em detalhes, ou responda esse email, com seu e-mail, msn, skype ou telefone que entramos em contato com voce imediatamente!
CADASTRE-SE AQUI: <a href="http://bit.ly/polishopoportunidade">http://bit.ly/polishopoportunidade</a>
Fale conosco!
E-mail: sucessopolishop@hotmail.com
MSN: sucessopolishop@hotmail.com
Mande-nos seus contatos ou seus numeros (com DDD) que ligamos para voce.
ATENCAO: A empresa é séria E MUITO bem conceituada no mercado, nao estamos brincando nem com promessas irreais, tudo o que estamos falando a voce aqui pode ser provado! Voce pode adquirir uma renda mensal de mais de R$ 10 mil reais com o nosso projeto da empresa. Estamos trabalhando muito e conquistando grandes redes de negocios e voce pode comecar conosco AINDA HOJE!
E-mail: sucessopolishop@hotmail.com
MSN: sucessopolishop@hotmail.com
Mande-nos seus contatos ou seus numeros (com DDD) que ligamos para voce.
Somos uma equipe muito forte e teremos muito prazer em ter voce em nosso grupo, estamos crescendo e transformando vidas! Vc pode estar conosco e construir uma renda residual para sua vida!
Estamos a disposicao para maiores informacoes e queremos muito ter voce em nossa equipe!
Caso nao tenha interesse, nao se preocupe que voce nao recebera mais nossos e-mails.
NAO DEIXE PASSAR ESSA OPORTUNIDADE UNICA EM SUA VIDA QUE A POLISHOP ESTA OFERECENDO!
ESPERAMOS POR VOCE CONOSCO!
NAO SE ESQUECA DE SE CADASTRAR E RECEBER TODOS OS DETALHES DA POLISHOP!
<a href="http://bit.ly/polishopoportunidade">http://bit.ly/polishopoportunidade</a>
Atenciosamente,
GRUPO DIAMANTES DE SUCESSO E P0LISH0P!
SE VOCE TEM UM PERFIL EMPREENDEDOR NAO PODE DEIXAR DE CONHECER ESSA NOVA OPORTUNIDADE DE TER O SEU NEGOCIO QUE A MAIOR EMPRESA MULTICANAL DO BRASIL ACABOU DE LANCAR!
SEJA UM EMPREENDED0R POLISH0P! TRABALHE COM A GENTE NESSE GRANDE E INÉDITO EMPREENDIMENTO!
Estamos montando um forte grupo de trabalho e novas pessoas todos os dias entram no negocio e comecam a desenvolver toda sua estrutura com todo o nosso apoio.
ACESSE A PAGINA ABAIX0 E CADASTRE-SE GRATUITAMENTE PARA RECEBER TODOS OS DETALHES:
CADASTRE-SE AQUI: <a href="http://bit.ly/polishopoportunidade">http://bit.ly/polishopoportunidade</a>
Ou Fale conosco no contato abaixo ou responda esse e-mail:
E-mail : sucessopolishop@hotmail.com
MSN: sucessopolishop@hotmail.com
Temos o treinamento e a formula passo a passo para desenvolver o trabalho, basta voce esta disposto agora, a entrar nesse novo conceito de trabalho em casa.
Voce so precisa de internet e um computador! Clique no link abaixo e cadastre-se gratuitamente para receber nossa informacoes em detalhes, ou responda esse email, com seu e-mail, msn, skype ou telefone que entramos em contato com voce imediatamente!
CADASTRE-SE AQUI: <a href="http://bit.ly/polishopoportunidade">http://bit.ly/polishopoportunidade</a>
Fale conosco!
E-mail: sucessopolishop@hotmail.com
MSN: sucessopolishop@hotmail.com
Mande-nos seus contatos ou seus numeros (com DDD) que ligamos para voce.
ATENCAO: A empresa é séria E MUITO bem conceituada no mercado, nao estamos brincando nem com promessas irreais, tudo o que estamos falando a voce aqui pode ser provado! Voce pode adquirir uma renda mensal de mais de R$ 10 mil reais com o nosso projeto da empresa. Estamos trabalhando muito e conquistando grandes redes de negocios e voce pode comecar conosco AINDA HOJE!
E-mail: sucessopolishop@hotmail.com
MSN: sucessopolishop@hotmail.com
Mande-nos seus contatos ou seus numeros (com DDD) que ligamos para voce.
Somos uma equipe muito forte e teremos muito prazer em ter voce em nosso grupo, estamos crescendo e transformando vidas! Vc pode estar conosco e construir uma renda residual para sua vida!
Estamos a disposicao para maiores informacoes e queremos muito ter voce em nossa equipe!
Caso nao tenha interesse, nao se preocupe que voce nao recebera mais nossos e-mails.
NAO DEIXE PASSAR ESSA OPORTUNIDADE UNICA EM SUA VIDA QUE A POLISHOP ESTA OFERECENDO!
ESPERAMOS POR VOCE CONOSCO!
NAO SE ESQUECA DE SE CADASTRAR E RECEBER TODOS OS DETALHES DA POLISHOP!
<a href="http://bit.ly/polishopoportunidade">http://bit.ly/polishopoportunidade</a>
Atenciosamente,
GRUPO DIAMANTES DE SUCESSO E P0LISH0P!
ONLINE PAYMENT
ATTN: RECIPIENT,
WE WANT TO INFORM YOU THAT YOUR FUNDS OF £18,000,000.00 (EIGHTEEN MILLION POUNDS STERLING) HAVE BEEN SENT TO YOU BY THE BBC FINANCE DEPARTMENT UK. YOU CAN COLLECT YOUR FUNDS IN YOUR COUNTRY WITHIN THE NEXT 72HRS.
YOUR REFERENCE NO OR ACCOUNT ID: 9865475208 YOU ARE GOING TO USE IT IN COLLECTING YOUR FUNDS IN YOUR COUNTRY AS SOON AS POSSIBLE.WE NEED TO CONFIRM YOUR INFORMATION BELOW:
FULL NAME:
CONTACT ADDRESS:
GENDER :
OCCUPATION:
PHONE NO:
COUNTRY:
WE NEED YOUR INFORMATION ABOVE SO THAT WE CAN BE ABLE TO SEND YOUR INFORMATION TO YOU ON HOW TO COLLECT YOUR FUNDS IN YOUR COUNTRY,YOU WILL CONTACT THE BBC FINANCE DEPARTMENT UK THROUGH OUR EMAIL ADDRESS:(bbcfinancedep@yahoo.cn).
WE NEED YOUR URGENT REPLY TO RECEIVE YOUR FUNDS.
YOUR FAITHFULLY,
DR HELEN COLE
MANAGING DIRECTOR
BBC FINANCE DEPARTMENT
UNITED KINGDOM
0845 838 1815 (UK Local Rate)
+44 7024084948(From Outside UK)
WE WANT TO INFORM YOU THAT YOUR FUNDS OF £18,000,000.00 (EIGHTEEN MILLION POUNDS STERLING) HAVE BEEN SENT TO YOU BY THE BBC FINANCE DEPARTMENT UK. YOU CAN COLLECT YOUR FUNDS IN YOUR COUNTRY WITHIN THE NEXT 72HRS.
YOUR REFERENCE NO OR ACCOUNT ID: 9865475208 YOU ARE GOING TO USE IT IN COLLECTING YOUR FUNDS IN YOUR COUNTRY AS SOON AS POSSIBLE.WE NEED TO CONFIRM YOUR INFORMATION BELOW:
FULL NAME:
CONTACT ADDRESS:
GENDER :
OCCUPATION:
PHONE NO:
COUNTRY:
WE NEED YOUR INFORMATION ABOVE SO THAT WE CAN BE ABLE TO SEND YOUR INFORMATION TO YOU ON HOW TO COLLECT YOUR FUNDS IN YOUR COUNTRY,YOU WILL CONTACT THE BBC FINANCE DEPARTMENT UK THROUGH OUR EMAIL ADDRESS:(bbcfinancedep@yahoo.cn).
WE NEED YOUR URGENT REPLY TO RECEIVE YOUR FUNDS.
YOUR FAITHFULLY,
DR HELEN COLE
MANAGING DIRECTOR
BBC FINANCE DEPARTMENT
UNITED KINGDOM
0845 838 1815 (UK Local Rate)
+44 7024084948(From Outside UK)
Be Informed...
Hello,
I have written to you severally, you did not reply, are you ready to receive your fund?.I know you may be thinking, I am one of those making things difficult
for you, I am not. I contact you to help you I have seen where your problem is, concerning receiving your fund reply my email with these information below to enable me authenticate it with what is on your
file here.
1) Your full name
2) Your Address
3) Your Occupation
4) Your Phone Number
I wait for your message.
Yours Sincerely,
Hello,
I have written to you severally, you did not reply, are you ready to receive your fund?.I know you may be thinking, I am one of those making things difficult
for you, I am not. I contact you to help you I have seen where your problem is, concerning receiving your fund reply my email with these information below to enable me authenticate it with what is on your
file here.
1) Your full name
2) Your Address
3) Your Occupation
4) Your Phone Number
I wait for your message.
Yours Sincerely,
Veronica Garcia
I have written to you severally, you did not reply, are you ready to receive your fund?.I know you may be thinking, I am one of those making things difficult
for you, I am not. I contact you to help you I have seen where your problem is, concerning receiving your fund reply my email with these information below to enable me authenticate it with what is on your
file here.
1) Your full name
2) Your Address
3) Your Occupation
4) Your Phone Number
I wait for your message.
Yours Sincerely,
Hello,
I have written to you severally, you did not reply, are you ready to receive your fund?.I know you may be thinking, I am one of those making things difficult
for you, I am not. I contact you to help you I have seen where your problem is, concerning receiving your fund reply my email with these information below to enable me authenticate it with what is on your
file here.
1) Your full name
2) Your Address
3) Your Occupation
4) Your Phone Number
I wait for your message.
Yours Sincerely,
Veronica Garcia
(no subject)
Microsoft Corporation
Regent's Wharf,
8 All Saints Street,London
N1 9RL, United Kingdom
Attn: Ref: BTD/747/11
You have just won the sum of ? 900,000.00 ( Nine Hundred
Thousand Great British Pounds) in the on-going Microsoft Corporation Awards
Promo.
For more information and procedures of claims, Contact the CEO of Microsoft
Corporation
with your winning verification number (NU-46819-890CE)
Mr.Alvin cole
E-mail: micro.corporation@gsjm.net
NOTE: YOU ARE TO PROVIDE THE FOLLOWING INFORMATION'S
NAMES: COUNTRY: ADDRESS: STATE/PROVINCE: GENDER: AGE : OCCUPATION:MOBILE
PHONE NUMBER: HOUSE PHONE NUMBER: NATIONALITY: MARITAL STATUS:
Regards
Mrs Kate Williams
--------------------------------------------------
Management (c)2011 Microsoft Corporation Awards Promo(r)
Regent's Wharf,
8 All Saints Street,London
N1 9RL, United Kingdom
Attn: Ref: BTD/747/11
You have just won the sum of ? 900,000.00 ( Nine Hundred
Thousand Great British Pounds) in the on-going Microsoft Corporation Awards
Promo.
For more information and procedures of claims, Contact the CEO of Microsoft
Corporation
with your winning verification number (NU-46819-890CE)
Mr.Alvin cole
E-mail: micro.corporation@gsjm.net
NOTE: YOU ARE TO PROVIDE THE FOLLOWING INFORMATION'S
NAMES: COUNTRY: ADDRESS: STATE/PROVINCE: GENDER: AGE : OCCUPATION:MOBILE
PHONE NUMBER: HOUSE PHONE NUMBER: NATIONALITY: MARITAL STATUS:
Regards
Mrs Kate Williams
--------------------------------------------------
Management (c)2011 Microsoft Corporation Awards Promo(r)
SECURITY CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT
THE PRESIDENCY OFFICE
Aso Rock villa, Asokoro District, Abuja
Direct Security Line: +234 (80) 76842754
Email: (lt.gen.orluonyema@gmail.com)
Presidential Foreign payment allocation security code (TEP786PRFGN)
SECURITY CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT
Fund Beneficiary,
I Am Lt. General Orlu Onyema. National Security Adviser to the New
President Goodluck Jonathan Federal Republic of Nigeria, I am delighted to
inform you that the contract panel, which just concluded it seating in
Abuja just released your
name among contractors to benefit from the Diplomatic Immunity Payment.
This Panel was primarily delegated to investigate Manipulated contract and
inheritance claims, contracts and over-invoiced payment as the negative
effects has eaten deep into The Economy of our dear country. Disregard any
replica of this message without the presidential allocation code as stated
above. However, we wish to bring to your notice that your contract /
inheritance profile is still reflecting in our central Computeronic
presidential system as an unpaid contract / inheritance during auditing
excise. Your payment file was forwarded To my office by the auditors as
unclaimed fund, we wish to use this medium to inform you that for the time
being, Federal Government of Nigeria have stopped further payment through
bank to bank transfer, payment by draft or ATM except on some special
instructions, due to foreign beneficiary numerous petitions to United
Nations, FBI, CIA and international police against Nigeria on wrong
payment and diversion of foreign funds to different accounts. I know you
may have skeptical feeling about this but the truth is that this is
legitimate, risk free and reality of the whole truth.
In this regards, we are going to release your foreign part payment of $2.8
Million USD through an accredited security shipping company, I have
secured every needed documents to cover the money. Note: The funds are
coming on 2 security proof boxes. The boxes are sealed with synthetic
nylon seal and padded with machine. Please you don't have to worry for
anything, as the transaction is 100% risk free. The boxes are coming with
Diplomatic agents who will accompany the boxes to your house address. All
you need to do now is to send to me your full/complete house address and
your identity such as, international Passport or drivers license and your
mobile phone and telephone number, The Diplomatic Attach will travel with
it. He will call you immediately he arrives your country's airport. I hope
you understand me. Note: The diplomat does not know the original contents
of the boxes. What l declared to them as the contents is Sensitive
Photographic Film Materials for security reasons. I did not declare money
to them please. If they call you and ask you the contents please tell them
the same thing Ok.
I will let you know how far I have gone with the arrangement. I will
secure the Diplomatic immunity clearance certificate, which will make it
pass every custom Check point all over the world without hitch. Confirm
the receipt of this message and
Send the requirements to me immediately you receive this message. Please I
need urgent reply because the boxes are schedule to live as soon as we
hear from you. Call me immediately.
*) YOUR FULL NAME
*) PHONE AND FAX NUMBER
*) ADDRESS WHERE YOU WOULD LIKE TO RECEIVE YOUR FUND
*) YOUR AGE AND CURRENT OCCPATION
*) A COPY OF YOUR IDENTITY
Yours in service,
Lt General Orlu Onyema,
National Security Adviser to the President
Federal Republic of Nigeria
Telephone +234 8076842754
Aso Rock villa, Asokoro District, Abuja
Direct Security Line: +234 (80) 76842754
Email: (lt.gen.orluonyema@gmail.com)
Presidential Foreign payment allocation security code (TEP786PRFGN)
SECURITY CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT
Fund Beneficiary,
I Am Lt. General Orlu Onyema. National Security Adviser to the New
President Goodluck Jonathan Federal Republic of Nigeria, I am delighted to
inform you that the contract panel, which just concluded it seating in
Abuja just released your
name among contractors to benefit from the Diplomatic Immunity Payment.
This Panel was primarily delegated to investigate Manipulated contract and
inheritance claims, contracts and over-invoiced payment as the negative
effects has eaten deep into The Economy of our dear country. Disregard any
replica of this message without the presidential allocation code as stated
above. However, we wish to bring to your notice that your contract /
inheritance profile is still reflecting in our central Computeronic
presidential system as an unpaid contract / inheritance during auditing
excise. Your payment file was forwarded To my office by the auditors as
unclaimed fund, we wish to use this medium to inform you that for the time
being, Federal Government of Nigeria have stopped further payment through
bank to bank transfer, payment by draft or ATM except on some special
instructions, due to foreign beneficiary numerous petitions to United
Nations, FBI, CIA and international police against Nigeria on wrong
payment and diversion of foreign funds to different accounts. I know you
may have skeptical feeling about this but the truth is that this is
legitimate, risk free and reality of the whole truth.
In this regards, we are going to release your foreign part payment of $2.8
Million USD through an accredited security shipping company, I have
secured every needed documents to cover the money. Note: The funds are
coming on 2 security proof boxes. The boxes are sealed with synthetic
nylon seal and padded with machine. Please you don't have to worry for
anything, as the transaction is 100% risk free. The boxes are coming with
Diplomatic agents who will accompany the boxes to your house address. All
you need to do now is to send to me your full/complete house address and
your identity such as, international Passport or drivers license and your
mobile phone and telephone number, The Diplomatic Attach will travel with
it. He will call you immediately he arrives your country's airport. I hope
you understand me. Note: The diplomat does not know the original contents
of the boxes. What l declared to them as the contents is Sensitive
Photographic Film Materials for security reasons. I did not declare money
to them please. If they call you and ask you the contents please tell them
the same thing Ok.
I will let you know how far I have gone with the arrangement. I will
secure the Diplomatic immunity clearance certificate, which will make it
pass every custom Check point all over the world without hitch. Confirm
the receipt of this message and
Send the requirements to me immediately you receive this message. Please I
need urgent reply because the boxes are schedule to live as soon as we
hear from you. Call me immediately.
*) YOUR FULL NAME
*) PHONE AND FAX NUMBER
*) ADDRESS WHERE YOU WOULD LIKE TO RECEIVE YOUR FUND
*) YOUR AGE AND CURRENT OCCPATION
*) A COPY OF YOUR IDENTITY
Yours in service,
Lt General Orlu Onyema,
National Security Adviser to the President
Federal Republic of Nigeria
Telephone +234 8076842754
Request for Business Partnership
Attention: Friend
Request for Business Partnership
I am a Sunni Arab and a member of a strategic committee in a major
industry in Iran ; I write to seek your partnership in a lucrative oil
business. My ideal partner should be trustworthy, reliable and have the
ability to operate a business in a western nation. You will not be
required to travel to Iran or to leave your country.I seek your
partnership because of an urgent need to move my family out of Iran as a
result of the deteriorating security situation due to the refusal of the
Present Shiite-ruled government to allow democracy and respect human
rights. There is a strong prospect of a civil war if the government does
not yield to the wishes of the people for democracy and respect of human
rights.To indicate your interest or request more details, please contact
me by email:
Thank you,
Mr Yazdi Ebrahim
Request for Business Partnership
I am a Sunni Arab and a member of a strategic committee in a major
industry in Iran ; I write to seek your partnership in a lucrative oil
business. My ideal partner should be trustworthy, reliable and have the
ability to operate a business in a western nation. You will not be
required to travel to Iran or to leave your country.I seek your
partnership because of an urgent need to move my family out of Iran as a
result of the deteriorating security situation due to the refusal of the
Present Shiite-ruled government to allow democracy and respect human
rights. There is a strong prospect of a civil war if the government does
not yield to the wishes of the people for democracy and respect of human
rights.To indicate your interest or request more details, please contact
me by email:
Thank you,
Mr Yazdi Ebrahim
Emergency Email !!!
Are you interested in a USD45,000,000 business proposal? Contact me for more details
Beloved one In Christ,
Beloved one In Christ,
Five million,One hundred thousand US Dollars($5.1m)
Greetings in name of our Lord Jesus Christ. I am Mrs Mariam Akuma Toyo,69 years old widow & a new Christian convert,suffering from long time cancer of the blood
(Leukaemia According to my doctor my condition is critical and I might not survive.
Although as a christian,I beleive God and I know that I will not die,but will live to declare the glory of God. My late husband (Dr.Akuma Toyo )and my only son
were killed during the ABIDJAN-BOUAKE Crisis some years back(take a look) Our Lord Jesus Christ is my only comforter.
I have the sum of Five million,One hundred thousand US Dollars($5.1m) The fund is presently deposited with a financial company for security reasons and all the
documents concerning the fund are in the custody of my lawyer.
I inherited the money from my late husband who was an industralist and international businessman. I have prayed concerning this donation for God's guidance and if in your heart you geniunely and faithfully
desire-to use this fund for the propagation of God's work in any form whether for charity, ministry,evangelical work or otherwise in relation to God'swork,do get in -touch with me for further arrangements with my lawyer on how you will receive my Charity donation.
God bless you once again and as you receive,give and give God all the Glory.
Remain blessed in the Lord
Yours in Christ,
Mrs. Mariam Akuma Toyo
Five million,One hundred thousand US Dollars($5.1m)
Greetings in name of our Lord Jesus Christ. I am Mrs Mariam Akuma Toyo,69 years old widow & a new Christian convert,suffering from long time cancer of the blood
(Leukaemia According to my doctor my condition is critical and I might not survive.
Although as a christian,I beleive God and I know that I will not die,but will live to declare the glory of God. My late husband (Dr.Akuma Toyo )and my only son
were killed during the ABIDJAN-BOUAKE Crisis some years back(take a look) Our Lord Jesus Christ is my only comforter.
I have the sum of Five million,One hundred thousand US Dollars($5.1m) The fund is presently deposited with a financial company for security reasons and all the
documents concerning the fund are in the custody of my lawyer.
I inherited the money from my late husband who was an industralist and international businessman. I have prayed concerning this donation for God's guidance and if in your heart you geniunely and faithfully
desire-to use this fund for the propagation of God's work in any form whether for charity, ministry,evangelical work or otherwise in relation to God'swork,do get in -touch with me for further arrangements with my lawyer on how you will receive my Charity donation.
God bless you once again and as you receive,give and give God all the Glory.
Remain blessed in the Lord
Yours in Christ,
Mrs. Mariam Akuma Toyo
ATTN! FUND BENEFICIARY
INTERNATIONAL TRANSFERProcessing DepartmentTrust Towers Asylum Down2nd Floor PMB CCCICantonments, Accra Ghana
ATTN! FUND BENEFICIARY,
RE: SWIFT TRANSFER OF US$ 1.5 MILLION INTEREST INTO YOUR ACCOUNT.
I am DR.JAMES AKWA HEAD OF TREASURY DEPARTMENT HSBC BANK GHANA, Sometime ago your overdue fund was brought to our bank from the Economic Community of west African States (ECOWAS) in collaboration with the Federal Ministry of Finance (FMF), after some period the fund was taken back to the Federal Government treasury account.
We wish to inform you that for the period of time this fund was in our bank it generated an accrued interest of US$1.5 Million which the world bank, International Monetary Fund (I.M.F) and other monetary agencies resolved the issue in London after one week meeting and decide to pay you this interest fund via our online banking system or Swift Transfer into your account.
As a matter of fact we do not have enough time to waste since we have wasted time in contacting our respective customers, so try and comply with the essential remittance requirements to ensure the swift release of these funds into your account. Heed to reconfirm your identification for example, your international passport or your drivers license, your telephone and fax number for easy communication with your designated bank details.
For more information call Tel: +233-543417217, Fax: +233-021-0617001
Best Regards,
DR.JAMES AKWA,
HEAD OF TREASURY DEPARTMENT.
HSBC BANK GHANA.
ATTN! FUND BENEFICIARY,
RE: SWIFT TRANSFER OF US$ 1.5 MILLION INTEREST INTO YOUR ACCOUNT.
I am DR.JAMES AKWA HEAD OF TREASURY DEPARTMENT HSBC BANK GHANA, Sometime ago your overdue fund was brought to our bank from the Economic Community of west African States (ECOWAS) in collaboration with the Federal Ministry of Finance (FMF), after some period the fund was taken back to the Federal Government treasury account.
We wish to inform you that for the period of time this fund was in our bank it generated an accrued interest of US$1.5 Million which the world bank, International Monetary Fund (I.M.F) and other monetary agencies resolved the issue in London after one week meeting and decide to pay you this interest fund via our online banking system or Swift Transfer into your account.
As a matter of fact we do not have enough time to waste since we have wasted time in contacting our respective customers, so try and comply with the essential remittance requirements to ensure the swift release of these funds into your account. Heed to reconfirm your identification for example, your international passport or your drivers license, your telephone and fax number for easy communication with your designated bank details.
For more information call Tel: +233-543417217, Fax: +233-021-0617001
Best Regards,
DR.JAMES AKWA,
HEAD OF TREASURY DEPARTMENT.
HSBC BANK GHANA.
In Danger....
Beloved,
I am very sorry to disturb your peace I am 17 years old girl; this message may be offensive to you but consider it very important.
I am from Libya (Sirte) my entire family was wiped out by forces loyal to Colonel Muammar Gaddafi few months ago,for not supporting his dreadful rule in Libya; I am the only surviving family member of six.
Please, my life is also in danger, I have a very important message I want to pass to you before I die.
Please reply my email
Then I will feel free to let you know the whole thing.
I need 1) your name 2) your country 3) your phone number 4) your address this will help me in giving you the information in details.
Kadia Amadou
I am very sorry to disturb your peace I am 17 years old girl; this message may be offensive to you but consider it very important.
I am from Libya (Sirte) my entire family was wiped out by forces loyal to Colonel Muammar Gaddafi few months ago,for not supporting his dreadful rule in Libya; I am the only surviving family member of six.
Please, my life is also in danger, I have a very important message I want to pass to you before I die.
Please reply my email
Then I will feel free to let you know the whole thing.
I need 1) your name 2) your country 3) your phone number 4) your address this will help me in giving you the information in details.
Kadia Amadou
Urgent Letter From Mr.Samuel Mark-King !!!
From the Desk of:
Mr.Samuel Mark-King
With great pleasure Mr.Samuel Mark-King, working with a bank here in Bangkok-Thailand as a Manager. I am writing you in respect of a foreign customer (an Oil consultant/contractor with our National Oil & Liquidified Gas Sector) whom made a US$25M depository for an investment program that has remained dormant for years now. Hence, I have decided to contact you due to the urgency of this
transaction.
On personal investigation, I discovered that the account holder died on December 2002 in the Ukrainian aircraft crash. I made further investigation and discovered that the customer died without making a WILL on the depository.
It may interest you to know that I am only contacting you as a foreigner because this money cannot be approved to a local Bank account here, but can only be approved to a foreigner with an account since the money is in US Dollars. I have decided as a matter of urgency upon this discovery now seek your permission to have you stand as next of kin to the fund as No one has ever come forward to claim this fund. It may also interest you to know that I have secured from the probate an ORDER OF MADAMUS to locate any of deceased beneficiary. In accordance to Thailand Law, fund deposited for over a period of Six (6) years without claim will be reverted to the Government treasury,if nobody applies to claim this fund.
I will like you to provide immediately your full Names and Address, Date of Birth, Occupation, Tel & Fax Numbers so that an Attorney will be able to prepare the necessary documents and affidavit which will put you in place as the next of kin. The Attorney will draft and carry out the notarization of the WILL and also obtain the necessary documents and letter of probate/administration in your favour for the transfer.
At the successful conclusion of tnetcafehis business, your goodself shall be entitled to have 40% that is, USD$10M of the total money while I will have 55% that is USD$13.750M and 5% that is USD$1.250M for communications and other expenses. I am ready to invest a reasonable percentage of mine into any viable business you suggest as a joint partner. Your percentage will also be a source of upliftment.
You have absolutely nothing to LOSE in assisting me instead, you have so much to GAIN. Be rest assured that this transaction would be most profitable for both of us.
Your response is highly imperative as this is a TWO-man business deal transaction as I shall then provide you with more details and relevant documents that will help you understand the transaction. I need your assistance and co-operation to this reality as I have done my Home-work and fine tune the best way to create you as the beneficiary while I would use my connection and money to secure almost all the paperwork for this transaction which will be done by the Attorney and my position as the Branch Manager guarantees the successful execution of this transaction with you as the beneficiary to this fund.and do know that this transaction required a very little financial efforts and assistance which both of us as partner will be financially involve and handle the cost of expenses.
I will appreciate your early reply for commencement of business. Contact me for acknowledgment by E-mail: mr.samuelmarkking@yahoo.com.hk and whereby you are not interested, please indicate in your reply so that I can seek for the assistance of someone else.
If this proposal is acceptable by you, I expect that you will not take undue advantage of the trust I Will bestow in you. I await your urgent response. Please should you are interested in this transaction, kindly reply and respond to me via this email adress.
Thanks with great regards.
Mr.Samuel Mark-King
Mr.Samuel Mark-King
With great pleasure Mr.Samuel Mark-King, working with a bank here in Bangkok-Thailand as a Manager. I am writing you in respect of a foreign customer (an Oil consultant/contractor with our National Oil & Liquidified Gas Sector) whom made a US$25M depository for an investment program that has remained dormant for years now. Hence, I have decided to contact you due to the urgency of this
transaction.
On personal investigation, I discovered that the account holder died on December 2002 in the Ukrainian aircraft crash. I made further investigation and discovered that the customer died without making a WILL on the depository.
It may interest you to know that I am only contacting you as a foreigner because this money cannot be approved to a local Bank account here, but can only be approved to a foreigner with an account since the money is in US Dollars. I have decided as a matter of urgency upon this discovery now seek your permission to have you stand as next of kin to the fund as No one has ever come forward to claim this fund. It may also interest you to know that I have secured from the probate an ORDER OF MADAMUS to locate any of deceased beneficiary. In accordance to Thailand Law, fund deposited for over a period of Six (6) years without claim will be reverted to the Government treasury,if nobody applies to claim this fund.
I will like you to provide immediately your full Names and Address, Date of Birth, Occupation, Tel & Fax Numbers so that an Attorney will be able to prepare the necessary documents and affidavit which will put you in place as the next of kin. The Attorney will draft and carry out the notarization of the WILL and also obtain the necessary documents and letter of probate/administration in your favour for the transfer.
At the successful conclusion of tnetcafehis business, your goodself shall be entitled to have 40% that is, USD$10M of the total money while I will have 55% that is USD$13.750M and 5% that is USD$1.250M for communications and other expenses. I am ready to invest a reasonable percentage of mine into any viable business you suggest as a joint partner. Your percentage will also be a source of upliftment.
You have absolutely nothing to LOSE in assisting me instead, you have so much to GAIN. Be rest assured that this transaction would be most profitable for both of us.
Your response is highly imperative as this is a TWO-man business deal transaction as I shall then provide you with more details and relevant documents that will help you understand the transaction. I need your assistance and co-operation to this reality as I have done my Home-work and fine tune the best way to create you as the beneficiary while I would use my connection and money to secure almost all the paperwork for this transaction which will be done by the Attorney and my position as the Branch Manager guarantees the successful execution of this transaction with you as the beneficiary to this fund.and do know that this transaction required a very little financial efforts and assistance which both of us as partner will be financially involve and handle the cost of expenses.
I will appreciate your early reply for commencement of business. Contact me for acknowledgment by E-mail: mr.samuelmarkking@yahoo.com.hk and whereby you are not interested, please indicate in your reply so that I can seek for the assistance of someone else.
If this proposal is acceptable by you, I expect that you will not take undue advantage of the trust I Will bestow in you. I await your urgent response. Please should you are interested in this transaction, kindly reply and respond to me via this email adress.
Thanks with great regards.
Mr.Samuel Mark-King
RE
Hello friend,
I hope my email meets you well. I am in need of your assistance. My name is
SGT Henning Hansen. I am in the Engineering military unit here in Ba'qubah in
Iraq, we have some amount of funds that we want to move out of the country.
My partners and I need a good partner someone we can trust. It is oil money
and legal.Basically since we are working for the government we cannot keep
these funds, but we want to transfer and move the funds to you, so that you
can
keep it for us in your safe account or an offshore account.
But we are moving it through Diplomatic means, to send it to your house
directly or a bank of your choice using Diplomatic Courier Service.The most
important thing is that can we trust you? Once the funds get to you, you take
your 30% out and keep our own 70%. Your own part of this deal is to find a
safe
place where the funds can be sent to. Our own part is sending it to you.If
you
are interested i will furnish you with more details.
But the whole process is simple and we must keep a low profile at all times.
Waiting for your urgent response via email: sgt.henning-hansen@eb2a.com
This business is risk free.
Regards
Sgt.Henning Hansen
I hope my email meets you well. I am in need of your assistance. My name is
SGT Henning Hansen. I am in the Engineering military unit here in Ba'qubah in
Iraq, we have some amount of funds that we want to move out of the country.
My partners and I need a good partner someone we can trust. It is oil money
and legal.Basically since we are working for the government we cannot keep
these funds, but we want to transfer and move the funds to you, so that you
can
keep it for us in your safe account or an offshore account.
But we are moving it through Diplomatic means, to send it to your house
directly or a bank of your choice using Diplomatic Courier Service.The most
important thing is that can we trust you? Once the funds get to you, you take
your 30% out and keep our own 70%. Your own part of this deal is to find a
safe
place where the funds can be sent to. Our own part is sending it to you.If
you
are interested i will furnish you with more details.
But the whole process is simple and we must keep a low profile at all times.
Waiting for your urgent response via email: sgt.henning-hansen@eb2a.com
This business is risk free.
Regards
Sgt.Henning Hansen
Attention: ATM Card Beneficiary
Attention: ATM Card Beneficiary,
I wish to use this medium to inform you that your CONTRACT/INHERITANCE Payment of USD$10,5Million United States Dollars) from CENTRAL BANK OF AFRICA have been RELEASED and APPROVED for onward Transfer to you via an ATM CARD which you will use to withdraw all the USD$10,5Million United States Dollars in any ATM SERVICE MACHINE in any part of the world, But the maximum amount you can withdraw daily is the sum of USD$4,500.00 only.
We have also mandated the Federal Government of Nigeria designated bank to send your ATM CARD and PIN NUMBER to you which you will use to withdraw all your USD$10,5Million in any ATM SERVICE MACHINE in any part of the world. You are therefore adviced to contact the DIRECTOR OF ATM CARD OPERATIONS with the information stated below:
CONTACT PERSON: DR.EZEH PETER, THE DIRECTOR OF ATM CARD OPERATIONS, OFFICE EMAIL address :( ezeh2010@mail.mn) or DIRECT PHONE: +2348062335513 Inform DR.EZEH PETER, THE DIRECTOR OF ATM CARD OPERATIONS that you received a message from MARY JOHNSON. Once you have contacted Dr. Ezeh Peter, inform me as soon as possible on my email address: (maryjo@mail.mn).
We wish to use this opportunity to express our sincere apology over your plight in the past Years and we wish to assure you of prompt receipt of your fund through ATM Card. Thanking you in advance for your anticipated cooperation.
BEST REGARDS
MARY JOHNSON
I wish to use this medium to inform you that your CONTRACT/INHERITANCE Payment of USD$10,5Million United States Dollars) from CENTRAL BANK OF AFRICA have been RELEASED and APPROVED for onward Transfer to you via an ATM CARD which you will use to withdraw all the USD$10,5Million United States Dollars in any ATM SERVICE MACHINE in any part of the world, But the maximum amount you can withdraw daily is the sum of USD$4,500.00 only.
We have also mandated the Federal Government of Nigeria designated bank to send your ATM CARD and PIN NUMBER to you which you will use to withdraw all your USD$10,5Million in any ATM SERVICE MACHINE in any part of the world. You are therefore adviced to contact the DIRECTOR OF ATM CARD OPERATIONS with the information stated below:
CONTACT PERSON: DR.EZEH PETER, THE DIRECTOR OF ATM CARD OPERATIONS, OFFICE EMAIL address :( ezeh2010@mail.mn) or DIRECT PHONE: +2348062335513 Inform DR.EZEH PETER, THE DIRECTOR OF ATM CARD OPERATIONS that you received a message from MARY JOHNSON. Once you have contacted Dr. Ezeh Peter, inform me as soon as possible on my email address: (maryjo@mail.mn).
We wish to use this opportunity to express our sincere apology over your plight in the past Years and we wish to assure you of prompt receipt of your fund through ATM Card. Thanking you in advance for your anticipated cooperation.
BEST REGARDS
MARY JOHNSON
Esteemed compliments!!
Dear Sir/madam
Esteemed compliments!!
My name is Mr. Charles Morris; I am the Senior Accountant Royal Bank of Scotland London. But I don't know how you will feel about this, but I am telling you that this is real and you are not going to regret after doing this transaction with me. I only hope we can assist each other.
I have packaged a financial transaction that will benefit both of us, as Senior Accountant Royal Bank of Scotland London; it is my duty to send in a financial report to my head office at the end of each year. On the course of the last three years 2009 end of year report, I discovered that my branch in which I am the Accountant made Ten Million, Five Hundred Thousand United States Dollar [$10,500,000.00] which my head office are not aware of and will never be aware of, nor must they know that I am involved in this transaction.
I have since place this fund on what we call SUSPENSE ACCOUNT without any beneficiary. As an officer of the bank I cannot be directly connected to this money, so this is the reason that made me to contacting you for us to work so that you can assist me receive this money into your bank account for us to SHARE. You will have 45% of the total fund while I have 55%.
Note there are practically no risk involved, it will be bank to bank transfer, all I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account. If you accept this offer to work with me, I will appreciate it very much.
As soon as I receive your kind response, I will give you details on how we can achieve it successfully
I am open and willing to negotiate terms of engagement upon your response via my private email: charles_morris201@hotmail.com
Best Regards
Mr. Charles Morris
Email: charles_morris201@hotmail.com
Esteemed compliments!!
My name is Mr. Charles Morris; I am the Senior Accountant Royal Bank of Scotland London. But I don't know how you will feel about this, but I am telling you that this is real and you are not going to regret after doing this transaction with me. I only hope we can assist each other.
I have packaged a financial transaction that will benefit both of us, as Senior Accountant Royal Bank of Scotland London; it is my duty to send in a financial report to my head office at the end of each year. On the course of the last three years 2009 end of year report, I discovered that my branch in which I am the Accountant made Ten Million, Five Hundred Thousand United States Dollar [$10,500,000.00] which my head office are not aware of and will never be aware of, nor must they know that I am involved in this transaction.
I have since place this fund on what we call SUSPENSE ACCOUNT without any beneficiary. As an officer of the bank I cannot be directly connected to this money, so this is the reason that made me to contacting you for us to work so that you can assist me receive this money into your bank account for us to SHARE. You will have 45% of the total fund while I have 55%.
Note there are practically no risk involved, it will be bank to bank transfer, all I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account. If you accept this offer to work with me, I will appreciate it very much.
As soon as I receive your kind response, I will give you details on how we can achieve it successfully
I am open and willing to negotiate terms of engagement upon your response via my private email: charles_morris201@hotmail.com
Best Regards
Mr. Charles Morris
Email: charles_morris201@hotmail.com
30.8.11
IS ME RICHARD
GOVERNMENT OF BRITISH, WORLD BANK, UNITED NATION ORGANIZATION OFFICIAL APPROVAL PAYMENT VALUED $8.3M.
Dear Sir/Madam,
The British Prime Minister in conjunction with GOVERNMENT OF UNITED STATES, WORLD BANK, UNITED NATIONS ORGANIZATION, EUROPEAN UNION do hereby give this irrevocable approval order with Release Code: GNC/3480/0112/11 in your favor for your inheritance and lottery award winning prize with the UNITED NATIONS to your nominated bank account.
Now, your new Payment code is, United Nations Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No:339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate union Bank Telex Confirmation No: -1114433; Secret Code No: XXTN013, Having received these vital payment numbers approved herein, You are qualified now to received and confirm Your payment with the United Nations immediately within the next 72hrs.
As a matter of fact, you are required to Deal and Communicate only with Mr.Cecil Begoode, DIRECTOR INTERNATIONAL REMMITTANCE DEPARTMENT First City Monument Bank N.A New York, with the help and monitory team from the INTERNATIONAL MONETORY FUND (IMF) NEW YORK and UNION BANK OF SWITZERLAND which is our official remitting reseerve bank, has look up to make sure you receive your fund into your bank account. You are to contact: Mr.Cecil Begoode on his contact information, Email: brownke@blumail.org + 1-718-663-7703 for immediate release of your inheritance and lottery award winning claim. Be informed that you are not allowed to correspond with any person or offices anymore, you are required to send bellow information to Mr.Cecil Begoode to facilitate your approved fund in less than 48hrs.
Information request for your transfer.
1) YOUR FULL NAME:
2) FULL ADDRESS OF YOUR CITY, STATE AND COUNTRY:
3) PHONE, FAX AND MOBILE:
4) COMPANY NAME, POSITION AND ADDRESS:
5) BANK INFORMATIONS:
a) BANK NAME:
b) BANK ADRESS:
c) ACCOUNT NUMBER:
d) SWIFT CODE/
e) ROUTING NUMBER:
F) IBAN NUMBER
6) PROFESSION, AGE AND MARITAL STATUS:
7) A COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE
Note: Your personal contact/communication code with First City Monument Bank is (FCMB 702), you are advice to send your full banking Information to the FCMB N.A, NEW YORK, The International Remittance Director headed by Mr.Cecil Begoode and make sure you speak with him, with your new payment code for release of your fund and send him all your banking information now.
CONTACT CODE (FCMB 702)
contact Person: Mr.Cecil Begoode.
Position: Director International Remittance Department
Email Address: brownke@blumail.org
Direct Phone Pls.. call now at: + 1 718-663-7703
CHAIRMAN COMMITTEE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATIONS AND EUROPEAN UNION.
SIR RICHARD GILBERT.
Dear Sir/Madam,
The British Prime Minister in conjunction with GOVERNMENT OF UNITED STATES, WORLD BANK, UNITED NATIONS ORGANIZATION, EUROPEAN UNION do hereby give this irrevocable approval order with Release Code: GNC/3480/0112/11 in your favor for your inheritance and lottery award winning prize with the UNITED NATIONS to your nominated bank account.
Now, your new Payment code is, United Nations Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No:339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate union Bank Telex Confirmation No: -1114433; Secret Code No: XXTN013, Having received these vital payment numbers approved herein, You are qualified now to received and confirm Your payment with the United Nations immediately within the next 72hrs.
As a matter of fact, you are required to Deal and Communicate only with Mr.Cecil Begoode, DIRECTOR INTERNATIONAL REMMITTANCE DEPARTMENT First City Monument Bank N.A New York, with the help and monitory team from the INTERNATIONAL MONETORY FUND (IMF) NEW YORK and UNION BANK OF SWITZERLAND which is our official remitting reseerve bank, has look up to make sure you receive your fund into your bank account. You are to contact: Mr.Cecil Begoode on his contact information, Email: brownke@blumail.org + 1-718-663-7703 for immediate release of your inheritance and lottery award winning claim. Be informed that you are not allowed to correspond with any person or offices anymore, you are required to send bellow information to Mr.Cecil Begoode to facilitate your approved fund in less than 48hrs.
Information request for your transfer.
1) YOUR FULL NAME:
2) FULL ADDRESS OF YOUR CITY, STATE AND COUNTRY:
3) PHONE, FAX AND MOBILE:
4) COMPANY NAME, POSITION AND ADDRESS:
5) BANK INFORMATIONS:
a) BANK NAME:
b) BANK ADRESS:
c) ACCOUNT NUMBER:
d) SWIFT CODE/
e) ROUTING NUMBER:
F) IBAN NUMBER
6) PROFESSION, AGE AND MARITAL STATUS:
7) A COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE
Note: Your personal contact/communication code with First City Monument Bank is (FCMB 702), you are advice to send your full banking Information to the FCMB N.A, NEW YORK, The International Remittance Director headed by Mr.Cecil Begoode and make sure you speak with him, with your new payment code for release of your fund and send him all your banking information now.
CONTACT CODE (FCMB 702)
contact Person: Mr.Cecil Begoode.
Position: Director International Remittance Department
Email Address: brownke@blumail.org
Direct Phone Pls.. call now at: + 1 718-663-7703
CHAIRMAN COMMITTEE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATIONS AND EUROPEAN UNION.
SIR RICHARD GILBERT.
(no subject
WESTERN UNION MONEY TRANSFER
MALAYSIAN PAY-OUT CENTER
Dear Sir/Madam,
UNITED NATIONS PAYMENT NOTIFICATION.
We the management of Western Union Malaysia, wish to inform you that the United Nations (UN) has authorised us to remit to you a total amount of $1,500,000.00 USD (One Million Five Hundred Thousand United States Dollars). This amount is to be paid to you because of the fact that you were selected as a beneficiary in the Last E-mail ballot promotion held in Malaysia, by the United Nations. This promotion is inline with the social resposibility of the United Nations Organization, which is held once every year to change the living status of five (5) lives around the Globe. This year, yourself and Four (4) other people were randomly selected. On behalf of the United Nations Organization, we wish to congratulate you formally.
Your Inheritance/Winning payment was paid out to us, by the United Nations, and they have successfully succeeded in depositing your whole funds with us here at Western Union Malaysia. They have now ordered us to take full responsibility in the transfer process of your funds and thus commence the immediate remittance of your funds to you. Be strongly informed that because of our Western Union transfer policy, your funds will be paid to you via our Western Union Daily Transfer limit of $7,600.00 USD. This means that you will continuously receive a daily amount of $7,600.00 USD from us, and this amount can be collected from any of our numerous Western Union outlets in your current location.
To begin receiving your daily payment as stated above, we need you to provide us with; Your Full Name, Address, and Phone Number. Upon receipt of the requested details, your first transaction will be activated and we shall then proceed to provide you with the Money Transfer Control Number (MTCN) for the first installment, and we will continue to email you others after 24 hours of receiving each payment.
For more information on your payment status;
E-mail Mr. Lee Yung @ wumtaccess01@yahoo.com.tw
OR call our 24 hours Helpline @ +60.149.423.902 for any inquiries on the above message.
Yours truly,
Miss. Lilian Harel
For: Western Union Malaysia
WESTERN UNION... Over 380,000 Outlets Worldwide.
MALAYSIAN PAY-OUT CENTER
Dear Sir/Madam,
UNITED NATIONS PAYMENT NOTIFICATION.
We the management of Western Union Malaysia, wish to inform you that the United Nations (UN) has authorised us to remit to you a total amount of $1,500,000.00 USD (One Million Five Hundred Thousand United States Dollars). This amount is to be paid to you because of the fact that you were selected as a beneficiary in the Last E-mail ballot promotion held in Malaysia, by the United Nations. This promotion is inline with the social resposibility of the United Nations Organization, which is held once every year to change the living status of five (5) lives around the Globe. This year, yourself and Four (4) other people were randomly selected. On behalf of the United Nations Organization, we wish to congratulate you formally.
Your Inheritance/Winning payment was paid out to us, by the United Nations, and they have successfully succeeded in depositing your whole funds with us here at Western Union Malaysia. They have now ordered us to take full responsibility in the transfer process of your funds and thus commence the immediate remittance of your funds to you. Be strongly informed that because of our Western Union transfer policy, your funds will be paid to you via our Western Union Daily Transfer limit of $7,600.00 USD. This means that you will continuously receive a daily amount of $7,600.00 USD from us, and this amount can be collected from any of our numerous Western Union outlets in your current location.
To begin receiving your daily payment as stated above, we need you to provide us with; Your Full Name, Address, and Phone Number. Upon receipt of the requested details, your first transaction will be activated and we shall then proceed to provide you with the Money Transfer Control Number (MTCN) for the first installment, and we will continue to email you others after 24 hours of receiving each payment.
For more information on your payment status;
E-mail Mr. Lee Yung @ wumtaccess01@yahoo.com.tw
OR call our 24 hours Helpline @ +60.149.423.902 for any inquiries on the above message.
Yours truly,
Miss. Lilian Harel
For: Western Union Malaysia
WESTERN UNION... Over 380,000 Outlets Worldwide.
PROTECTED PROJECT
I am Mr. Vincent Cheng, GBS, JP Chairman of the Hong Kong and Shanghai
Banking Corporation Limited. I have a business proposal of Twenty Two
million Five Hundred Thousand United State Dollars only for you to
transact with me from my bank to your country.Having gone through a
methodical search, I decided to contact you hoping that you will find this
proposal interesting. Please on your confirmation of this message and
indicating your interest
All confirmable documents to back up the claims will be made available to
you prior to your acceptance and as soon as I receive your return mail Via
my email address:vincentcheng049@yahoo.co.jp and I will let you know what
is required of you,your earliest response to this letter will be
appreciated.
Endeavour to let me know your decision rather than keep me waiting
Best Regards,
Mr. Vincent Cheng
Banking Corporation Limited. I have a business proposal of Twenty Two
million Five Hundred Thousand United State Dollars only for you to
transact with me from my bank to your country.Having gone through a
methodical search, I decided to contact you hoping that you will find this
proposal interesting. Please on your confirmation of this message and
indicating your interest
All confirmable documents to back up the claims will be made available to
you prior to your acceptance and as soon as I receive your return mail Via
my email address:vincentcheng049@yahoo.co.jp and I will let you know what
is required of you,your earliest response to this letter will be
appreciated.
Endeavour to let me know your decision rather than keep me waiting
Best Regards,
Mr. Vincent Cheng
Nokia Notification
Nokia Notification
Hurray!!! Your email has won the sum of $275,000.00 and Two E7Nokia Phonesin the on
going Nokia Promo. Email:pascal1919@live.com for more details.+447035968610
Hurray!!! Your email has won the sum of $275,000.00 and Two E7Nokia Phonesin the on
going Nokia Promo. Email:pascal1919@live.com for more details.+447035968610
Confirm Mail Receipt!!!
I am Mr. Martin Wright, Head of Acquisition Finance of IKB Deutsche Industrie bank AG (UK) Plc, United Kingdom.
Please I will need you to assist me to remove GBP£28,000,000.00 Twenty-Eight Million Pounds Sterling's deposited in my bank by my late client. As soon as I receive your response, I will furnish you with more details of this transaction. I do not mind drawing a business Agreement with you. Please, get back to me as soon as possible.
Best Regards
Martin Wright
Please I will need you to assist me to remove GBP£28,000,000.00 Twenty-Eight Million Pounds Sterling's deposited in my bank by my late client. As soon as I receive your response, I will furnish you with more details of this transaction. I do not mind drawing a business Agreement with you. Please, get back to me as soon as possible.
Best Regards
Martin Wright
Urgent Enquiry
I have 75 kg of gold, 99.99(24 karat).
Should you be interested to buy it, please reply me for more and better arrangement on the method of transaction;
I will offer you cheaper than the international gold price.
If we can develop a certain level of trust between us, I will consider letting you lift it to your country and sell, then pay me based on the price we will agree on as I am only interested to sell it to a capable client instead of selling per kilo.
Please get back to me. ego.anita@voila.fr
Should you be interested to buy it, please reply me for more and better arrangement on the method of transaction;
I will offer you cheaper than the international gold price.
If we can develop a certain level of trust between us, I will consider letting you lift it to your country and sell, then pay me based on the price we will agree on as I am only interested to sell it to a capable client instead of selling per kilo.
Please get back to me. ego.anita@voila.fr
(no subject
I kindly want you to receive funds on my behalf,When you reply this message i will send you full details and more information about myself and the funds.RESPOND TO ME VIA THIS EMAIL ADDRESS:private_post@w.cn
Warm Regards From Abuja.
Mr. Gerry Tucker.
Warm Regards From Abuja.
Mr. Gerry Tucker.
COCA COLA GLOBAL COMPENSATION AWARD
DEAR LUCKY WINNER
YOUR EMAIL ID HAVE BEEN AWARDED {500,000 GBP} GREAT BRITISH POUNDS IN THE
COCA COLA COMPANY EMAIL AWARD PROMO HELD IN UNITED KINGDOM,
FOR CLAIMS, SUBMIT THE REQUIRED INFORMATION NEEDED IN THE ATTACHED FILE
AND SEND IT BACK TO US IMMEDIATELY
YOUR EMAIL ID HAVE BEEN AWARDED {500,000 GBP} GREAT BRITISH POUNDS IN THE
COCA COLA COMPANY EMAIL AWARD PROMO HELD IN UNITED KINGDOM,
FOR CLAIMS, SUBMIT THE REQUIRED INFORMATION NEEDED IN THE ATTACHED FILE
AND SEND IT BACK TO US IMMEDIATELY
Hello my friend
Hello my friend,
It is nice and joyful to found you on the Internet search. I thought is beautiful to make you a friend in this regard. My name is Luise Brown; Well I am a Canadian female. My friends tell me that I am a quiet person with a good sense of humor. I am always fair, straightforward, honest and easy going and I seek trust worthy friendship. I believe in giving and taking on both sides and I value faithfulness.
I like people for what they are and not for what they are not.Find my profile; I will be detailed in my consequential mails and expecting same
from you:
AGE: 27
Height: 174 cm 5' 6?
Weight: 60 kg 148 lbs
Waist: 24"
Eyes: Blue
Hair: Blond
City: Toronto.
Country: Canada.
Occupation: Admin.
Education: Ba. Management
Religion: Catholic
Marital Status: Single
Kids: No kids
Languages spoken: Fluent English & little Spanish.
Yours truly.
Luise.
It is nice and joyful to found you on the Internet search. I thought is beautiful to make you a friend in this regard. My name is Luise Brown; Well I am a Canadian female. My friends tell me that I am a quiet person with a good sense of humor. I am always fair, straightforward, honest and easy going and I seek trust worthy friendship. I believe in giving and taking on both sides and I value faithfulness.
I like people for what they are and not for what they are not.Find my profile; I will be detailed in my consequential mails and expecting same
from you:
AGE: 27
Height: 174 cm 5' 6?
Weight: 60 kg 148 lbs
Waist: 24"
Eyes: Blue
Hair: Blond
City: Toronto.
Country: Canada.
Occupation: Admin.
Education: Ba. Management
Religion: Catholic
Marital Status: Single
Kids: No kids
Languages spoken: Fluent English & little Spanish.
Yours truly.
Luise.
MTCN;= 770-364-1588
Good day
I write to inform you that we have already sent you $5000.00 USD dollars
through Western Union as we have been given the mandate to transfer your
full compensation payment of $150,000 USD via Western Union by the United
Nations Government.So I decided to email you the MTCN and sender's name so
you can pick up this $5000.00 USD to enable us send another $5000.00 USD
by tomorrow as you know we will be sending you only $5000.00 USD perday.
Please pick up this information and run to any Western Union in your
country to pick up the $5000.00 USD and call me back to send you another
payment tomorrow.
Manager: Mark peterson
Email:western-union-transfer@xnmsn.com
Call or email me once you picked up this $5,000 USD today. Here is the
western union information, you can also track it on-line @
www.westernunion.com
Sender Information's
Sender's First name------- KIM
Sender's Last name----- BOUCHER
MTCN;= 770-364-1588
Amount;= 5,000, USD
Test Question;= To Who?
Test Answer;= To Friend
Regards,
Tel number:+2347057842058
Mr. Mark peterson
I write to inform you that we have already sent you $5000.00 USD dollars
through Western Union as we have been given the mandate to transfer your
full compensation payment of $150,000 USD via Western Union by the United
Nations Government.So I decided to email you the MTCN and sender's name so
you can pick up this $5000.00 USD to enable us send another $5000.00 USD
by tomorrow as you know we will be sending you only $5000.00 USD perday.
Please pick up this information and run to any Western Union in your
country to pick up the $5000.00 USD and call me back to send you another
payment tomorrow.
Manager: Mark peterson
Email:western-union-transfer@xnmsn.com
Call or email me once you picked up this $5,000 USD today. Here is the
western union information, you can also track it on-line @
www.westernunion.com
Sender Information's
Sender's First name------- KIM
Sender's Last name----- BOUCHER
MTCN;= 770-364-1588
Amount;= 5,000, USD
Test Question;= To Who?
Test Answer;= To Friend
Regards,
Tel number:+2347057842058
Mr. Mark peterson
Good day
Good day, this is Walker Loan Company, Do you need an urgent business or
personal loan? contact us now via walkerrobertfirm@hotmail.com for more
information.
YOUR NAME:
LOAN AMOUNT:
LOAN DURATION:
PHONE NUMBER:
Do contact walkerrobertfirm@hotmail.com now for more information.
Send your reply to walkerrobertfirm@hotmail.com DIRECTLY FOR MORE
INFORMATION CONCERNING LOAN.
personal loan? contact us now via walkerrobertfirm@hotmail.com for more
information.
YOUR NAME:
LOAN AMOUNT:
LOAN DURATION:
PHONE NUMBER:
Do contact walkerrobertfirm@hotmail.com now for more information.
Send your reply to walkerrobertfirm@hotmail.com DIRECTLY FOR MORE
INFORMATION CONCERNING LOAN.
Congratulations
Your Email address Won a Sum payout of $2,000 000.00 USD. As our
Royal Dutch Shell Grant, in cash credited to You, Verify this mail by
providing your Complete Details, to our Claims Agent.
====================
Mr. William Woodson.
Email- onlineagent@yahoo.cn
Tel: +4470 3595 2318
====================
1.FULL NAMES:_________2.ADDRESS:_________
3.COUNTRY___________5.SEX:________
6.OCCUPATION:________7.TELEPHONE:_______
Regards,
Mrs. Rebecca Harrison.
GRANT CO-ORDINATOR.
Royal Dutch Shell Grant, in cash credited to You, Verify this mail by
providing your Complete Details, to our Claims Agent.
====================
Mr. William Woodson.
Email- onlineagent@yahoo.cn
Tel: +4470 3595 2318
====================
1.FULL NAMES:_________2.ADDRESS:_________
3.COUNTRY___________5.SEX:________
6.OCCUPATION:________7.TELEPHONE:_______
Regards,
Mrs. Rebecca Harrison.
GRANT CO-ORDINATOR.
Dear Friend
Dear Friend,
I have a business transaction worth $10,000,000.00 USD, which I will appreciate if you will work with me as a partner in transferring these funds to your country.
After a successful transfer of funds to you, we shall share the funds in the ratio of sixty percent (60%) for me, and forty percent (40%) for you .If you are interested, ensure to contact me as soon as possible for more information’s.
Best Regards,
Sir. Kim Hong Gul.
I have a business transaction worth $10,000,000.00 USD, which I will appreciate if you will work with me as a partner in transferring these funds to your country.
After a successful transfer of funds to you, we shall share the funds in the ratio of sixty percent (60%) for me, and forty percent (40%) for you .If you are interested, ensure to contact me as soon as possible for more information’s.
Best Regards,
Sir. Kim Hong Gul.
(no subject)
Before I proceed, I must first apologize for this unsolicited letter to
you. I am aware that this is certainly not a conventional way of approach
to establish a relationship of trust, but I do have limited choice.
I am BARRISTER WARREN WANG of SIMON CHANG &PARTNERS in Hong Kong, I have a
business proposal concerning some funds amounting to Twenty One million
Three Hundred Thousand United states dollars belonging to my Client, the
funds were lodged into the Reputable Holding Firm in an escrow bonded
account by my client who was a successful business man in Hong kong and
Shenzen in China before his untimely death.
There is much to gain from the transaction because I am ready to give 30%
of the total funds for your assistance in completing the transfer of the
funds on transit to your account.
Kindly send me your <Full Name:Phone Number:Address:Occupation:Country> to
me private Email :Email:barristerwarren.wang_partners@yahoo.com.hk
I give you more details about this transaction when I get your response.
Yours truly,
Tel:+852 8191 6996
BARRISTER WARREN WANG
you. I am aware that this is certainly not a conventional way of approach
to establish a relationship of trust, but I do have limited choice.
I am BARRISTER WARREN WANG of SIMON CHANG &PARTNERS in Hong Kong, I have a
business proposal concerning some funds amounting to Twenty One million
Three Hundred Thousand United states dollars belonging to my Client, the
funds were lodged into the Reputable Holding Firm in an escrow bonded
account by my client who was a successful business man in Hong kong and
Shenzen in China before his untimely death.
There is much to gain from the transaction because I am ready to give 30%
of the total funds for your assistance in completing the transfer of the
funds on transit to your account.
Kindly send me your <Full Name:Phone Number:Address:Occupation:Country> to
me private Email :Email:barristerwarren.wang_partners@yahoo.com.hk
I give you more details about this transaction when I get your response.
Yours truly,
Tel:+852 8191 6996
BARRISTER WARREN WANG
WORK WITH ME(JOANNE CRAWFORD).
JOANNE CRAWFORD
181 Hampstead Road,
London NW1 7AW
United Kingdom.
Dear Friend,
I apologize for using this medium to approach you, I hope you will have a good understanding on what i have to offer? Also note that my proposition is not Hoax, but that which will touch so many lives for the better both yours, Let me introduce myself to you, I am JOANNE CRAWFORD am an American citizen, presently undergoing medical treatment in doctors hospital Bahamas, I worked with the Saudi Aramcos for 30Years in Saudi Arabia for over a decade I married for 40 years without a child. My Husband left Millions, Properties and Companies with me. He Died after a brief illness that lasted for two weeks. I vowed to use my wealth for the down trodden and the less privileged in the society.
Since the doctor had confirmed my situation that I will not live long I have decided to give out my money to the poor. Deposited the sum of Ј300,000,000.00 (Three Hundred Million Great British Pounds Sterling) with my Bank. Presently, this money is still there. Recently, my Doctor told me that I would not last for the next 25 days due to cancer problem. Though what disturbs me most is my stroke. Having known my condition I decided to donate this fund to an individual or better still a God fearing person who will utilize this money the way I am going to instruct here in. I want an individual that will use this to fund and provide succor to poor and
indigent persons, orphanages, and above all those affected in the Tsunami in far Asia and the Hurricane Katrina Disasters, Japan Tsunami and Earthquake and Haiti Earthquake. I understand that blessed is the hand that giveth.
I took this decision because I do not have any child that will inherit this money and my relatives are not inclined to helping poor persons and I do not want my hard earned money to be misused or spent in the manner I will not like and I also do not want a situation where this money will be used in an ungodly manner, hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Almighty. I do not need any telephone communication in this regard because of my health and because of the presence of my relatives around me always. I do not want them to know about this development.
With God all things are possible. As soon as I receive your reply I shall give you the contact of the Bank. I will also issue them a letter of authority and change of ownership certificate that will empower you as the original beneficiary of this fund through my Lawyer. I want you to always pray for me. My happiness is that I lived a life worthy of emulation. Whosoever that wants to serve the Almighty must serve him with all his heart and mind and soul and also in truth. Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing for an individual for this same purpose.Please assure me that you will act according to my specification herein.
Hoping to hear from you at my private email: joannecrawford1950@ymail.com
Thank you and may the Almighty bless you.
Kindly send me the details below:
Name:
Address:
Age:
Occupation:
Tel:
Mobile:
Waiting to hear from you.
Regards,
JOANNE CRAWFORD
Email: joanne.crawford@aol.co.uk
181 Hampstead Road,
London NW1 7AW
United Kingdom.
Dear Friend,
I apologize for using this medium to approach you, I hope you will have a good understanding on what i have to offer? Also note that my proposition is not Hoax, but that which will touch so many lives for the better both yours, Let me introduce myself to you, I am JOANNE CRAWFORD am an American citizen, presently undergoing medical treatment in doctors hospital Bahamas, I worked with the Saudi Aramcos for 30Years in Saudi Arabia for over a decade I married for 40 years without a child. My Husband left Millions, Properties and Companies with me. He Died after a brief illness that lasted for two weeks. I vowed to use my wealth for the down trodden and the less privileged in the society.
Since the doctor had confirmed my situation that I will not live long I have decided to give out my money to the poor. Deposited the sum of Ј300,000,000.00 (Three Hundred Million Great British Pounds Sterling) with my Bank. Presently, this money is still there. Recently, my Doctor told me that I would not last for the next 25 days due to cancer problem. Though what disturbs me most is my stroke. Having known my condition I decided to donate this fund to an individual or better still a God fearing person who will utilize this money the way I am going to instruct here in. I want an individual that will use this to fund and provide succor to poor and
indigent persons, orphanages, and above all those affected in the Tsunami in far Asia and the Hurricane Katrina Disasters, Japan Tsunami and Earthquake and Haiti Earthquake. I understand that blessed is the hand that giveth.
I took this decision because I do not have any child that will inherit this money and my relatives are not inclined to helping poor persons and I do not want my hard earned money to be misused or spent in the manner I will not like and I also do not want a situation where this money will be used in an ungodly manner, hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Almighty. I do not need any telephone communication in this regard because of my health and because of the presence of my relatives around me always. I do not want them to know about this development.
With God all things are possible. As soon as I receive your reply I shall give you the contact of the Bank. I will also issue them a letter of authority and change of ownership certificate that will empower you as the original beneficiary of this fund through my Lawyer. I want you to always pray for me. My happiness is that I lived a life worthy of emulation. Whosoever that wants to serve the Almighty must serve him with all his heart and mind and soul and also in truth. Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing for an individual for this same purpose.Please assure me that you will act according to my specification herein.
Hoping to hear from you at my private email: joannecrawford1950@ymail.com
Thank you and may the Almighty bless you.
Kindly send me the details below:
Name:
Address:
Age:
Occupation:
Tel:
Mobile:
Waiting to hear from you.
Regards,
JOANNE CRAWFORD
Email: joanne.crawford@aol.co.uk
Contact Email:: mrs.lisaholewa34@hotmail.com
Greetings to you,
On behalf of the British Jackpot Lottery, we wish to notify you as a
winner of £1,000,000.00 in this year Lottery Game held in London.
for verification and release of your £1,000.000.00. Fill Your
[1] Full Names:
|2] Contact address:
[3] Direct Telephone No:....
|4| Occupation:
|5] Age :
Claims Agent: Mrs.Lisa Holewa
Contact Email:: mrs.lisaholewa34@hotmail.com<mailto:mrs.lisaholewa34@hotmail.com>
Note:All response should be sent to: mrs.lisaholewa34@hotmail.com<mailto:mrs.lisaholewa34@hotmail.com>
On behalf of the British Jackpot Lottery, we wish to notify you as a
winner of £1,000,000.00 in this year Lottery Game held in London.
for verification and release of your £1,000.000.00. Fill Your
[1] Full Names:
|2] Contact address:
[3] Direct Telephone No:....
|4| Occupation:
|5] Age :
Claims Agent: Mrs.Lisa Holewa
Contact Email:: mrs.lisaholewa34@hotmail.com<mailto:mrs.lisaholewa34@hotmail.com>
Note:All response should be sent to: mrs.lisaholewa34@hotmail.com<mailto:mrs.lisaholewa34@hotmail.com>
MSW Winner 2011
FROM THE DESK OF THE E-MAIL PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
MICROSOFT WORD LOTTERY, UK
REF NO: MSW-L/200-26937
BATCH: 2011MJL-01
ELECTRONIC MAIL AWARD WINNING NOTIFICATION
Dear Esteemed Winner,
We are pleased to inform you of the result of the Microsoft Word
International Promotions Program held this year, 2011. Your e-mail address
attached to Winning number 20-12DEC-2010-02MSW, serial number S/N-00168,
drew the lucky numbers 887-13-865-37-10-83 which consequently won in the
1st category, you have therefore been approved for a lump sum pay out of
500,000.00 GBP. This is from total prize money of GBP 2,500,000.00 POUNDS
shared among the five international winners in this category. To claim
your prize kindly submit the completed form to your verification unit by
email:
VERIFICATION FORM BELOW:
*Name of Winner:
*Address:
*City/State:
*Nationality:
*Sex:
*Email Address:
*Phone no:
*Occupation:
*Age:
*Amount won:.
The claims officer contact email is:
Name: Mr. Brad Turpin
E-mail: mswclaimsdepts@w.cn
Sincerely,
Mrs. Lisa Candish
For MS WORD LOTTO UK.
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
MICROSOFT WORD LOTTERY, UK
REF NO: MSW-L/200-26937
BATCH: 2011MJL-01
ELECTRONIC MAIL AWARD WINNING NOTIFICATION
Dear Esteemed Winner,
We are pleased to inform you of the result of the Microsoft Word
International Promotions Program held this year, 2011. Your e-mail address
attached to Winning number 20-12DEC-2010-02MSW, serial number S/N-00168,
drew the lucky numbers 887-13-865-37-10-83 which consequently won in the
1st category, you have therefore been approved for a lump sum pay out of
500,000.00 GBP. This is from total prize money of GBP 2,500,000.00 POUNDS
shared among the five international winners in this category. To claim
your prize kindly submit the completed form to your verification unit by
email:
VERIFICATION FORM BELOW:
*Name of Winner:
*Address:
*City/State:
*Nationality:
*Sex:
*Email Address:
*Phone no:
*Occupation:
*Age:
*Amount won:.
The claims officer contact email is:
Name: Mr. Brad Turpin
E-mail: mswclaimsdepts@w.cn
Sincerely,
Mrs. Lisa Candish
For MS WORD LOTTO UK.
Final Notice
Microsoft Windows e-Mail Award.
Your unclaimed prize for 5.5 million Great British Pounds from Microsoft Windows (E-MAIL) Award is still pending. Please; confirm if you received our previous messages with; E-ticket number: 98000942287 011 stating that you won the sum of 5.5 million Great British Pounds, You must reply this mail with this information's: Full name:, Address:, Phone:, Cell Phone:, Email:, Alternative Email:, and Occupation.
Best Regards,
Mrs. Katherine Norlan
Microsoft Management Board, Copyright © 1991-2011
Your unclaimed prize for 5.5 million Great British Pounds from Microsoft Windows (E-MAIL) Award is still pending. Please; confirm if you received our previous messages with; E-ticket number: 98000942287 011 stating that you won the sum of 5.5 million Great British Pounds, You must reply this mail with this information's: Full name:, Address:, Phone:, Cell Phone:, Email:, Alternative Email:, and Occupation.
Best Regards,
Mrs. Katherine Norlan
Microsoft Management Board, Copyright © 1991-2011
23.8.11
(no subject)
Dear Friend,
I am Mr. Li Kai-cheong the Deputy Chief Executive of Bank of East Asia.My
client who died with his wife and only child in a bomb blast made a
fixed deposit of $26.5 million in my branch.From investigations,he did not
declare any next of kin so; I need you as a foreigner to act
as the next of kin to get this fund for us. My Attorney will perfect the
legal documents.Should you be interested please contact me with my
private email below with your information such as your;
1. Full Names;
2. Private phone/fax;
3. Current residential address;
4. Occupation;
And finally after that I shall provide you with more details of this
operation.
Reply to this email: likaicheongk11@yahoo.com.hk
Mr. Li Kai-cheong
MD of Bank of East Asia
I am Mr. Li Kai-cheong the Deputy Chief Executive of Bank of East Asia.My
client who died with his wife and only child in a bomb blast made a
fixed deposit of $26.5 million in my branch.From investigations,he did not
declare any next of kin so; I need you as a foreigner to act
as the next of kin to get this fund for us. My Attorney will perfect the
legal documents.Should you be interested please contact me with my
private email below with your information such as your;
1. Full Names;
2. Private phone/fax;
3. Current residential address;
4. Occupation;
And finally after that I shall provide you with more details of this
operation.
Reply to this email: likaicheongk11@yahoo.com.hk
Mr. Li Kai-cheong
MD of Bank of East Asia
URGENT REPLY
We wish to inform you that the UN / WORLD BANK ORGANIZATION facilitated
around-table meetings which just ended some days ago, and it has been agreed
upon that compensation payment of US$500,000.00 should be paid to scammed
individuals whose Name and E-mail have been chosen through an open E-mail
ballot system.Your name were included and that is why we have contacted you.
Also, this includes every foreign contractors that may have not received their
contract sum and people that have had an unfinished transaction or
international businesses that failed due to Government problems etc. Also, we
have been receiving complains from beneficiaries informing us that they are
yet to receive the payment due to scams emanating from Africa as well as MR.
JIM OVIA e.t.c. Due to high rate of complains by beneficiaries henceforth, MR.
JIM OVIA is no more incharge to make any foreign payment and we will like to
get you informed that you will not be receiving your payment through Bank
Drafts due to illegal Bank Drafts circulating everywhere and in view of this,
beneficiaries are to receive their payments through either direct bank to bank
transfer, Cash Delivery through Diplomatic means or via ATM CARD through our
correspondence payment center in Africa affiliated with INTERCONTINENTAL BANK
PLC Payment Center.
However, it is my pleasure to informing you about your ATM CARD no: 5456
72641959 xxxx have been reserved for you which contains your certified amount.
So you are hereby advised to contact our payment representative in Africa
affiliated with INTERCONTINENTAL BANK PLC PAYMENT CENTER with your payment
code: 96281.You are advised to contact Rev.Dr.John E. Eze of our paying center
in Africa, as he is our representative in Africa,contact him immediately for
your payment.This meeting was first held on the 8th of April 2003. You can
view this page for your perusal: http://www.un.org/News/Press/
docs/2003/ik344.doc.htm
Therefore,you should send him your full Name and telephone number your correct
mailing address where you want to receive your payment You are to contact
Rev.Dr.John E. Eze at the address below:
CONTACT PERSON : Rev.Dr.John E. Eze
E-MAIL : intercnentbank45@gmail.com
PHONE : +2347053931985
You are required to contact the above person for your Payment, and furnish him
with the following of your information that will be required to set-up the
card in your name
1. Your Full name:
2. Your Country:
3. Telephone Number:
4. Identification
Meanwhile, your Secret Pin Number will be e-mailed to you electronically for
security reasons as soon as you confirm the receipt of your ATM CARD.
Congratulations, and I look forward to hear from you as soon as you confirm
your payment Making the
world a better place.
Regards,
Secretary-General Ban Ki-Moon.
http://www.un.org/sg/
around-table meetings which just ended some days ago, and it has been agreed
upon that compensation payment of US$500,000.00 should be paid to scammed
individuals whose Name and E-mail have been chosen through an open E-mail
ballot system.Your name were included and that is why we have contacted you.
Also, this includes every foreign contractors that may have not received their
contract sum and people that have had an unfinished transaction or
international businesses that failed due to Government problems etc. Also, we
have been receiving complains from beneficiaries informing us that they are
yet to receive the payment due to scams emanating from Africa as well as MR.
JIM OVIA e.t.c. Due to high rate of complains by beneficiaries henceforth, MR.
JIM OVIA is no more incharge to make any foreign payment and we will like to
get you informed that you will not be receiving your payment through Bank
Drafts due to illegal Bank Drafts circulating everywhere and in view of this,
beneficiaries are to receive their payments through either direct bank to bank
transfer, Cash Delivery through Diplomatic means or via ATM CARD through our
correspondence payment center in Africa affiliated with INTERCONTINENTAL BANK
PLC Payment Center.
However, it is my pleasure to informing you about your ATM CARD no: 5456
72641959 xxxx have been reserved for you which contains your certified amount.
So you are hereby advised to contact our payment representative in Africa
affiliated with INTERCONTINENTAL BANK PLC PAYMENT CENTER with your payment
code: 96281.You are advised to contact Rev.Dr.John E. Eze of our paying center
in Africa, as he is our representative in Africa,contact him immediately for
your payment.This meeting was first held on the 8th of April 2003. You can
view this page for your perusal: http://www.un.org/News/Press/
docs/2003/ik344.doc.htm
Therefore,you should send him your full Name and telephone number your correct
mailing address where you want to receive your payment You are to contact
Rev.Dr.John E. Eze at the address below:
CONTACT PERSON : Rev.Dr.John E. Eze
E-MAIL : intercnentbank45@gmail.com
PHONE : +2347053931985
You are required to contact the above person for your Payment, and furnish him
with the following of your information that will be required to set-up the
card in your name
1. Your Full name:
2. Your Country:
3. Telephone Number:
4. Identification
Meanwhile, your Secret Pin Number will be e-mailed to you electronically for
security reasons as soon as you confirm the receipt of your ATM CARD.
Congratulations, and I look forward to hear from you as soon as you confirm
your payment Making the
world a better place.
Regards,
Secretary-General Ban Ki-Moon.
http://www.un.org/sg/
I NEED YOUR URGENT RESPOND PLEASE
FROM THE DESK OF MR HUZAIFAH MAHTAB.
MANAGER AUDIT&ACCOUNT DEPT,
BANK OF AFRICA OUGADOUGOU
BURKINA-FASO.
Attn: Sir/Madam,
As-Salamu 'Alaikum
I am Mr. Huzaifah Mahtab, Manager Audit/Accounting Department BANK OF AFRICA( B.O.A ) Ougadougou Burkina-Faso, i would like to know if this proposal will be worth while for your acceptance.i have a Foreign Customer,Manfred Hoffman from Germany who was an Investor, Crude Oil Merchant and Federal Government Contractor, he was a victim with Concord Air Line, flight AF4590 killing 113 people crashed on 25 July 2000 near Paris leaving a closing balance of Nineteen
Million Three Hundred Thousand United States Dollars ($19.3m) in one of his Private US dollar Account that was been managed by me as his Customer's Account Officer.
Base on my security report, these funds can be claimed without any hitches as no one is aware of the funds and it's closing balance except me and the customer who is (Now Deceased) therefore, I can present you as the Next of Kin and we will work out the modalities for the claiming of the funds in
accordance with the law.
Now,if you are interested and really sure of your trustworthy,accountability and confidentiality on this transaction without dissapointment, contact me through email for further details.i expect your letter.
our sharing ratio will be 50% for me and 40% for you.while 10% will be for the neccesary expenses that might occur along the line.
i expect your call and reply
sincerely
Mr Huzaifah Mahtab.
N.B.In other for you to beleive my honesty try and go through this
(website)before you start with me.
Below is the website.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
MANAGER AUDIT&ACCOUNT DEPT,
BANK OF AFRICA OUGADOUGOU
BURKINA-FASO.
Attn: Sir/Madam,
As-Salamu 'Alaikum
I am Mr. Huzaifah Mahtab, Manager Audit/Accounting Department BANK OF AFRICA( B.O.A ) Ougadougou Burkina-Faso, i would like to know if this proposal will be worth while for your acceptance.i have a Foreign Customer,Manfred Hoffman from Germany who was an Investor, Crude Oil Merchant and Federal Government Contractor, he was a victim with Concord Air Line, flight AF4590 killing 113 people crashed on 25 July 2000 near Paris leaving a closing balance of Nineteen
Million Three Hundred Thousand United States Dollars ($19.3m) in one of his Private US dollar Account that was been managed by me as his Customer's Account Officer.
Base on my security report, these funds can be claimed without any hitches as no one is aware of the funds and it's closing balance except me and the customer who is (Now Deceased) therefore, I can present you as the Next of Kin and we will work out the modalities for the claiming of the funds in
accordance with the law.
Now,if you are interested and really sure of your trustworthy,accountability and confidentiality on this transaction without dissapointment, contact me through email for further details.i expect your letter.
our sharing ratio will be 50% for me and 40% for you.while 10% will be for the neccesary expenses that might occur along the line.
i expect your call and reply
sincerely
Mr Huzaifah Mahtab.
N.B.In other for you to beleive my honesty try and go through this
(website)before you start with me.
Below is the website.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
PROTECTED PROJECT
I am Mr. Vincent Cheng, GBS, JP Chairman of the Hong Kong and Shanghai Banking Corporation Limited.i have a business proposal of Twenty Two million Five Hundred Thousand United State Dollars only for you to transact with me from my bank to your country.Having gone through a methodical search, I decided to contact you hoping that you will find this proposal interesting. Please on your confirmation of this message and indicating your interest
All confirmable documents to back up the claims will be made available to you prior to your acceptanceand as soon as I receive your return mail Via my email address:vincentcheng049@yahoo.co.jp and I will let you know what is required of you,your earliest response to this letter will be appreciated.
Endeavor to let me know your decision rather than keep me waiting
Best Regards,
All confirmable documents to back up the claims will be made available to you prior to your acceptanceand as soon as I receive your return mail Via my email address:vincentcheng049@yahoo.co.jp and I will let you know what is required of you,your earliest response to this letter will be appreciated.
Endeavor to let me know your decision rather than keep me waiting
Best Regards,
Confirm Your Email Receipt!!!
Confirm Receipt of Donation Notice!!
You have been awarded USD$2,000,000 from the Shqiptar Donations, Europe. You are to contact Mrs. Sofia Buckwells, Shqiptar Donation Coordinator with your qualification numbers 90276401101AI, for processing of your claims for payment. Email: claimsunit@shqiptar.eu
Regards,
Reginald Pierce
Foundation Officer
You have been awarded USD$2,000,000 from the Shqiptar Donations, Europe. You are to contact Mrs. Sofia Buckwells, Shqiptar Donation Coordinator with your qualification numbers 90276401101AI, for processing of your claims for payment. Email: claimsunit@shqiptar.eu
Regards,
Reginald Pierce
Foundation Officer
22.8.11
RE
We wish to inform that We have sent $5000.00 USD already,that was given to
you by the United Nations,(MALAYSIA)as we are mandated to send you the
total sum of $900,000USD through Western Union. Send Name, Address,Phone
number. Processing your first payment of $ 5,000 USD.to collect /
MTCN: 141-937-4173
Sender`s First Name: JOSE
Sender's Last Name: ALEX
Amount: 5000$
Regards
Stephen Jeff
westernn@hotmail.my
+60133271192
you by the United Nations,(MALAYSIA)as we are mandated to send you the
total sum of $900,000USD through Western Union. Send Name, Address,Phone
number. Processing your first payment of $ 5,000 USD.to collect /
MTCN: 141-937-4173
Sender`s First Name: JOSE
Sender's Last Name: ALEX
Amount: 5000$
Regards
Stephen Jeff
westernn@hotmail.my
+60133271192
VOTRE REPONSE SVP
Bonjour cher Ami,
Je sais que cette lettre vous parviendra telle une surprise, pour la raison que nous ne nous connaissons pas, mais soyez rassur je ne viens pas avec de mauvaises intentions.
Je suis Mr. Paul Compaore Directeur du d partement d'audit d'une BANQUE au Burkina Faso, au cours de mes recherches dans cette banque, vers la fin de l'ann e 2008, j'ai trouv un montant norme de Douze millions cinq cent mille dollars Am ricains (US12.5M) qui avait t d pos dans un compte depuis 1999.
A partir d’une recherche approfondie, j'ai d couvert que ce fond a t d pos par un tranger qui a d c d au cours d’un accident d'avion en 2003.
Et depuis lors, ce compte est rest sans aucune activit ni aucune r clamation de qui que ce soit, c’est cet effet que je sollicite humblement votre aide et votre coop ration afin de vous pr senter la BCB comme tant le b n ficiaire de ces fonds pour notre bien commun.
Soyez s r que toutes les proc dures seront surveill es ici par moi jusqu' ce que vous r ceptionniez ces fonds dans votre compte bancaire.
Nous partagerons cette fortune comme suit : 35% pour vous, 5% pour toutes les d penses effectu es au cours de ce transfert et 60% pour mes associ s et moi.
Rassurez vous que ce transfert est sans risque, 100%, car nous avons pris toutes les dispositions pour son bon d roulement.
Nous avons pr vu un d lai de 11 jours ouvrables pour amener la banque proc der au transfert de ce fond dans votre compte bancaire.
En outre, cette transaction devrait tre trait e avec la plus grande confidentialit pour la simple raison que je suis toujours en service dans cette banque.
Si vous tes pr t et int ress par cette affaire, donnez-moi une r ponse afin que je vous envoie plus amples d tails sur son d roulement.
Merci pour votre coop ration.
A bient to
Paul Compaore
Je sais que cette lettre vous parviendra telle une surprise, pour la raison que nous ne nous connaissons pas, mais soyez rassur je ne viens pas avec de mauvaises intentions.
Je suis Mr. Paul Compaore Directeur du d partement d'audit d'une BANQUE au Burkina Faso, au cours de mes recherches dans cette banque, vers la fin de l'ann e 2008, j'ai trouv un montant norme de Douze millions cinq cent mille dollars Am ricains (US12.5M) qui avait t d pos dans un compte depuis 1999.
A partir d’une recherche approfondie, j'ai d couvert que ce fond a t d pos par un tranger qui a d c d au cours d’un accident d'avion en 2003.
Et depuis lors, ce compte est rest sans aucune activit ni aucune r clamation de qui que ce soit, c’est cet effet que je sollicite humblement votre aide et votre coop ration afin de vous pr senter la BCB comme tant le b n ficiaire de ces fonds pour notre bien commun.
Soyez s r que toutes les proc dures seront surveill es ici par moi jusqu' ce que vous r ceptionniez ces fonds dans votre compte bancaire.
Nous partagerons cette fortune comme suit : 35% pour vous, 5% pour toutes les d penses effectu es au cours de ce transfert et 60% pour mes associ s et moi.
Rassurez vous que ce transfert est sans risque, 100%, car nous avons pris toutes les dispositions pour son bon d roulement.
Nous avons pr vu un d lai de 11 jours ouvrables pour amener la banque proc der au transfert de ce fond dans votre compte bancaire.
En outre, cette transaction devrait tre trait e avec la plus grande confidentialit pour la simple raison que je suis toujours en service dans cette banque.
Si vous tes pr t et int ress par cette affaire, donnez-moi une r ponse afin que je vous envoie plus amples d tails sur son d roulement.
Merci pour votre coop ration.
A bient to
Paul Compaore
re:Reply
Hello,
Having reviewed all the obstacles and problems surrounding the transfer of your (($2.7 Million) Two Million Seven Hundred United States Dollars and your inability to meet up with some charges levied against you due to the past transfer options. We the Board of Directors, NatWest Bank Plc have ordered our Foreign Payment Remittance Unit to issue you a VISA CARD where your payment will be uploaded.
Once you slot in the card confirm the total balance of the account and alert the bank for confirmation. Today, we got the notice that your Payment has been uploaded into this VISA CARD and also have registered it with a COURIER And Delivery Company. For your information, the delivery charges has been paid and they are supposed to have shipped your packaged (ATM CARD) but they insisted that you must re-confirm to them your current delivery address and mobile number to ensure accurate delivery.
MOST IMPORTANTLY: Due to the content of the package, the courier company mandated that before your package will be shipped, a Stamp Duty must be procured
According to the New Shipping Creed on all packages leaving the essence of such Document is to ensure a hitch-free delivery and the amount of the Stamp Duty Fee is 105 USD. When this is done, the Courier Company will issue you with the tracking numbers for your package before the shipping commences.
Therefore reconfirm your current delivery address. Do not forget that this $105 USD is all that you should send to them, the rest of the fees have been paid. Finally, for security reasons, and considering the huge amount the ATM Card contains, the package was coded thus, Registration Ref: SYX-287#
This is the code number that you will send to the courier company while contacting them and note that the courier company is not aware what the content of the package is. We told them that it contained some very vital official documents being sent to an offshore staff. Do not reveal the content of the package to the courier company or any body for security purposes. The Information of the courier company will be given to you as soon as you respond to this message, with the required information below;.
Full Name:
Delivery address:
Tel:
This information will enable us forward it to the courier company for delivery.
We await your official response.
Thanks,
Lord Charles Twyford ATM Department
Manager
+233207845734
Having reviewed all the obstacles and problems surrounding the transfer of your (($2.7 Million) Two Million Seven Hundred United States Dollars and your inability to meet up with some charges levied against you due to the past transfer options. We the Board of Directors, NatWest Bank Plc have ordered our Foreign Payment Remittance Unit to issue you a VISA CARD where your payment will be uploaded.
Once you slot in the card confirm the total balance of the account and alert the bank for confirmation. Today, we got the notice that your Payment has been uploaded into this VISA CARD and also have registered it with a COURIER And Delivery Company. For your information, the delivery charges has been paid and they are supposed to have shipped your packaged (ATM CARD) but they insisted that you must re-confirm to them your current delivery address and mobile number to ensure accurate delivery.
MOST IMPORTANTLY: Due to the content of the package, the courier company mandated that before your package will be shipped, a Stamp Duty must be procured
According to the New Shipping Creed on all packages leaving the essence of such Document is to ensure a hitch-free delivery and the amount of the Stamp Duty Fee is 105 USD. When this is done, the Courier Company will issue you with the tracking numbers for your package before the shipping commences.
Therefore reconfirm your current delivery address. Do not forget that this $105 USD is all that you should send to them, the rest of the fees have been paid. Finally, for security reasons, and considering the huge amount the ATM Card contains, the package was coded thus, Registration Ref: SYX-287#
This is the code number that you will send to the courier company while contacting them and note that the courier company is not aware what the content of the package is. We told them that it contained some very vital official documents being sent to an offshore staff. Do not reveal the content of the package to the courier company or any body for security purposes. The Information of the courier company will be given to you as soon as you respond to this message, with the required information below;.
Full Name:
Delivery address:
Tel:
This information will enable us forward it to the courier company for delivery.
We await your official response.
Thanks,
Lord Charles Twyford ATM Department
Manager
+233207845734
Invata Germana Fara Profesor
Daca esti in cautarea unei metode de invatare a limbii germane in mod rapid, usor si eficient, acest site este solutia potrivita pentru cerintele tale.
Poti invata limba germana folosind cursurile noastre complete si usor de inteles pentru toate varstele.
Invata sa vorbesti,sa scrii si sa citesti in limba germana in doar 20 de zile, 50 minute pe zi.
Viziteaza: http://redir.nonze.ro/?germana=4175
Pentru limba ENGLEZA,Franceza sau Spaniola intrati pe http://redir.nonze.ro/?toate=13276
Livrare in toata tara in 48 ore prin Fan Curier.
Daca nu mai doresti sa primesti mesajele noastre intrati aici: http://redir.nonze.ro/?dezabonare=1
Poti invata limba germana folosind cursurile noastre complete si usor de inteles pentru toate varstele.
Invata sa vorbesti,sa scrii si sa citesti in limba germana in doar 20 de zile, 50 minute pe zi.
Viziteaza: http://redir.nonze.ro/?germana=4175
Pentru limba ENGLEZA,Franceza sau Spaniola intrati pe http://redir.nonze.ro/?toate=13276
Livrare in toata tara in 48 ore prin Fan Curier.
Daca nu mai doresti sa primesti mesajele noastre intrati aici: http://redir.nonze.ro/?dezabonare=1
YOUR OFFICIAL NOTICE
Attn,
My name is Mr. James Sylvester of the International Monetary Fund investigation unit. We received a letter in our office here in London UK today the 11th of July, 2011 requesting that your unclaimed fund be paid to Janet Williams.
In the said letter of change of beneficiary/ownership, representatives of Janet Williams's states that you are dead and as such you're Fund/Estate should be paid to her as the next of kin to you.
Because of the elaborate global scam, we decided to contact you for confirmation. If after seven working days, no response is received from you, it will be assumed that you are dead and as such authorization and approval will be granted on behalf of Janet Williams to claim/receive your fund.
Confirm this letter and reconfirm your Information and how you want your fund paid to you without further delay if you are still alive.
Below is the information you are expected to re-confirm,
1. Full Name: ___________________
2. Address: ____________________
3. Nationality: _____Sex___________
4. Age: _____ Date of Birth:__________
5. Occupation: ___________________
6. Phone: _______Mobile:_______Fax:_____________
7. State of Origin: _____Country:_____
8. Driver's license: ________________
9. Copy of Your Identity: ____________
Thanks,
Yours Faithfully,
Mr. James Sylvester
International Monetary Fund Investigation
+447035967394.
My name is Mr. James Sylvester of the International Monetary Fund investigation unit. We received a letter in our office here in London UK today the 11th of July, 2011 requesting that your unclaimed fund be paid to Janet Williams.
In the said letter of change of beneficiary/ownership, representatives of Janet Williams's states that you are dead and as such you're Fund/Estate should be paid to her as the next of kin to you.
Because of the elaborate global scam, we decided to contact you for confirmation. If after seven working days, no response is received from you, it will be assumed that you are dead and as such authorization and approval will be granted on behalf of Janet Williams to claim/receive your fund.
Confirm this letter and reconfirm your Information and how you want your fund paid to you without further delay if you are still alive.
Below is the information you are expected to re-confirm,
1. Full Name: ___________________
2. Address: ____________________
3. Nationality: _____Sex___________
4. Age: _____ Date of Birth:__________
5. Occupation: ___________________
6. Phone: _______Mobile:_______Fax:_____________
7. State of Origin: _____Country:_____
8. Driver's license: ________________
9. Copy of Your Identity: ____________
Thanks,
Yours Faithfully,
Mr. James Sylvester
International Monetary Fund Investigation
+447035967394.
Cocacola GB File For Claim
Coca cola GB ® /International® Award Promotion
Southwark London Centre Branch,
Central London, SE1 0BL England
COCA COLA OFFICE, UNITED KINGDOM
CUSTOMER SERVICE
Attn:Winner
Winning No:Cola*454*344*2011
Email Ref No:Cola*322*752*2011
Notification Date:21/08/2011
AMOUNT WON: 500,000.00 (Five Hundred Thousand Great Britain Pounds).
This email address has brought you an unexpected luck,Your e-mail address was selected and confirmed by our co-sponsor Bank Of England, through their latest internet software. You are therefore been approved by Coca cola ® /International® Award Promotion UK the sum of 500,000.00 (Five Hundred Thousand Great Britain Pounds).
CONTACT CLAIMS ADMINISTRATOR
NAME: Dennis Barrios
Email: colaprizeclaim@hotmail.co.uk
Email: ccolaprizeclaim@ymail.com
Phone #: +44 708 646 5033
Phone #: +44 701 004 5579
Fax #: +44 701 989 5999
Coca cola ® /International® Award Promotion Department
Do email the above Claims Administrator, at once with all the claims requirements below. To avoid unnecessary delay. They are needed to proceed.
Claims Requirements:
1. Full Name:___________________________
2. Address:_____________________________
3. Nationality:___________Sex:____________
4. Age:_________________________________
5. Occupation:_________Martial Status______
6. Phone Number:_________________________
7. Country:_______________________________
8. Your comments about Cocacola:_____________
This Email may show as spam in your mailbox,but do not delete as you are a legitimate winner of the Cocacola 2011 Awards Promotion,Kindly Contact the Claims Administrator with all your claims requirements well filled.Congratulations once more.
Sincerely,
Secretary,
Mrs. Wendy Jones
Coca cola ® /International® Award Promotion
Southwark London Centre Branch,
Central London, SE1 0BL England
COCA COLA OFFICE, UNITED KINGDOM
CUSTOMER SERVICE
Attn:Winner
Winning No:Cola*454*344*2011
Email Ref No:Cola*322*752*2011
Notification Date:21/08/2011
AMOUNT WON: 500,000.00 (Five Hundred Thousand Great Britain Pounds).
This email address has brought you an unexpected luck,Your e-mail address was selected and confirmed by our co-sponsor Bank Of England, through their latest internet software. You are therefore been approved by Coca cola ® /International® Award Promotion UK the sum of 500,000.00 (Five Hundred Thousand Great Britain Pounds).
CONTACT CLAIMS ADMINISTRATOR
NAME: Dennis Barrios
Email: colaprizeclaim@hotmail.co.uk
Email: ccolaprizeclaim@ymail.com
Phone #: +44 708 646 5033
Phone #: +44 701 004 5579
Fax #: +44 701 989 5999
Coca cola ® /International® Award Promotion Department
Do email the above Claims Administrator, at once with all the claims requirements below. To avoid unnecessary delay. They are needed to proceed.
Claims Requirements:
1. Full Name:___________________________
2. Address:_____________________________
3. Nationality:___________Sex:____________
4. Age:_________________________________
5. Occupation:_________Martial Status______
6. Phone Number:_________________________
7. Country:_______________________________
8. Your comments about Cocacola:_____________
This Email may show as spam in your mailbox,but do not delete as you are a legitimate winner of the Cocacola 2011 Awards Promotion,Kindly Contact the Claims Administrator with all your claims requirements well filled.Congratulations once more.
Sincerely,
Secretary,
Mrs. Wendy Jones
Coca cola ® /International® Award Promotion
OBAMA'S FOUNDATION and UNITED NATIONS
Greetings To You,
We notify you as a scammed victim beneficiary to be compensated
with $950, 000.00USD in the United Nation and Obama Foundation
Contact Mr.Paul Williams For more Information.
You are to fill the appropriate form and submit to the bank.
[1] Full Names:________________
[2] Contact address______________________________
[3] Direct Telephone No: ___________________
|4| Occupation : ____________________________
Managing Director of the HSBC BANK,United Kingdom
Name: Mr.Paul Williams
Email: paula_00@blumail.org
Phone: +447024033716
Yours Faithfully,
Hon.Mr.Clow Griff
(Chief Co-ordinator)
OBAMA'S FOUNDATION
Copyright © 2011
We notify you as a scammed victim beneficiary to be compensated
with $950, 000.00USD in the United Nation and Obama Foundation
Contact Mr.Paul Williams For more Information.
You are to fill the appropriate form and submit to the bank.
[1] Full Names:________________
[2] Contact address______________________________
[3] Direct Telephone No: ___________________
|4| Occupation : ____________________________
Managing Director of the HSBC BANK,United Kingdom
Name: Mr.Paul Williams
Email: paula_00@blumail.org
Phone: +447024033716
Yours Faithfully,
Hon.Mr.Clow Griff
(Chief Co-ordinator)
OBAMA'S FOUNDATION
Copyright © 2011
PLEASE I HAVE TAKEN IT UPON MYSELF TO CONTACT YOU REPLY OR YOU CALL ME.
FROM THE DESK OF MR SURAJUDEEN MARAFAT.
MANAGER AUDIT&ACCOUNT DEPT,
BANK
OF AFRICA OUGADOUGOU
BURKINA-FASO.
I am Mr. Surajudeen Marafat , Manager Audit/Accounting
Department BANK OF AFRICA( B.O.A ) Ougadougou Burkina-Faso, i would like to know if this proposal will be worth
while for your acceptance.i have a Foreign Customer,Manfred Hoffman from Germany who was an Investor, Crude Oil Merchant and Federal Government Contractor, he was a victim with Concord Air Line, flight AF4590 killing 113 people crashed on 25 July 2000 near Paris leaving a closing balance of Nineteen
Million Three Hundred Thousand United States Dollars
($19.3m) in one of his Private US dollar Account that was been managed by me
as his Customer's Account Officer.
Base on my security report, these funds can
be claimed without any hitches as no one is aware of the funds and it's closing
balance except me and the customer who is (Now Deceased) therefore, I can
present you as the Next of Kin and we will work out the modalities for the
claiming of the funds in
accordance with the law.
Now,if you are interested and really sure of
your trustworthy,accountability and confidentiality on this transaction without
dissapointment, please call me on +226-76-739-148 and contact me through email
for further details.i expect your letter.
our sharing ratio will be 50% for me and 40% for
you.while 10% will be for the neccesary expenses that might occur along the
line.
i expect your call and reply
sincerely
Mr Marafat .
Sjd.
MANAGER AUDIT&ACCOUNT DEPT,
BANK
OF AFRICA OUGADOUGOU
BURKINA-FASO.
I am Mr. Surajudeen Marafat , Manager Audit/Accounting
Department BANK OF AFRICA( B.O.A ) Ougadougou Burkina-Faso, i would like to know if this proposal will be worth
while for your acceptance.i have a Foreign Customer,Manfred Hoffman from Germany who was an Investor, Crude Oil Merchant and Federal Government Contractor, he was a victim with Concord Air Line, flight AF4590 killing 113 people crashed on 25 July 2000 near Paris leaving a closing balance of Nineteen
Million Three Hundred Thousand United States Dollars
($19.3m) in one of his Private US dollar Account that was been managed by me
as his Customer's Account Officer.
Base on my security report, these funds can
be claimed without any hitches as no one is aware of the funds and it's closing
balance except me and the customer who is (Now Deceased) therefore, I can
present you as the Next of Kin and we will work out the modalities for the
claiming of the funds in
accordance with the law.
Now,if you are interested and really sure of
your trustworthy,accountability and confidentiality on this transaction without
dissapointment, please call me on +226-76-739-148 and contact me through email
for further details.i expect your letter.
our sharing ratio will be 50% for me and 40% for
you.while 10% will be for the neccesary expenses that might occur along the
line.
i expect your call and reply
sincerely
Mr Marafat .
Sjd.
INDICATE YOUR INTEREST
Dear Sir/Madam,
I am Donny Afuse Esq the attorney to Chief James O. Ibori former Governor
of the Richest State in Nigerian for 8years, iam looking for your
cooperation
in building a Tourist Hotel or Real Estate in your country with my client
fund that is deposited abroad in a Trust Account because i cannot be
incharge
of the funds myself as the attorney incharge, i have the power as the
attorney incharge to make a new heir to the funds with
the consent of my client (Chief James O. Ibori).
I am sorry if this is not in line with your profession.
My client Chief James O. Ibori was arrested by the Interpol in Dubai for
Money Laundering recently.
Please click for your perusal...
http://news.bbc.co.uk/2/hi/africa/8680569.stm
I need an experienced person like you to assist me to set up, develop the
project and assume responsibility of ownership as chairman but will be
bringing in profit/distribute profit monthly or annually.
I shall give you more information.
Please contact me through this email (donnyesq101@hotmail.com)
Regards,
Donny Afuze Esq
I am Donny Afuse Esq the attorney to Chief James O. Ibori former Governor
of the Richest State in Nigerian for 8years, iam looking for your
cooperation
in building a Tourist Hotel or Real Estate in your country with my client
fund that is deposited abroad in a Trust Account because i cannot be
incharge
of the funds myself as the attorney incharge, i have the power as the
attorney incharge to make a new heir to the funds with
the consent of my client (Chief James O. Ibori).
I am sorry if this is not in line with your profession.
My client Chief James O. Ibori was arrested by the Interpol in Dubai for
Money Laundering recently.
Please click for your perusal...
http://news.bbc.co.uk/2/hi/africa/8680569.stm
I need an experienced person like you to assist me to set up, develop the
project and assume responsibility of ownership as chairman but will be
bringing in profit/distribute profit monthly or annually.
I shall give you more information.
Please contact me through this email (donnyesq101@hotmail.com)
Regards,
Donny Afuze Esq
In-Place Legal Hold
The legal imperatives to preserve information that may be relevant to a current or pending legal matter are significant. Since most corporate communications are emails, they make-up the bulk of eDiscovery requests but they can be stored across multiple servers, in public folders, or in PST files. While you could preserve the entire PST, you’d be storing massive amounts of irrelevant documents that would need to be culled at some stage.
90% of all eDiscovery evidence refers to emails and with the metadata being proven to be of immense value, the need to find and preserve all this data across so many locations is at least demanding, and Legal Hold by itself is not enough. It is impractical for businesses to sequester current data that is being acted upon, and no single user can be expected to know where all potentially relevant files might be, and what to do with them, if and when they find them.
A practical solution to this is more elusive – known as 'In-Place Legal Hold'
The notion behind it is deceptively simple: all potentially relevant documents regardless of location or state are simply found, copied and locked with all their metadata intact – into a secure repository. There is no user involvement, no concern about making current information inaccessible, and no worries about altered metadata.
The logical provider for an In-Place Legal Hold solution operates to the left of the EDRM workflow, (actively involved with archiving and storage). However, the majority of email archiving vendors mandate that data must be archived first before any action can take place.
C2C’s strategy is to provide a balance of discovery, retention and archiving through a policy (rules based) engine. It enables every email to be reviewed prior to action, checked to see if it meets any corporate policy and handled accordingly.
Data can be deleted without archiving first, or unarchived data can be placed on Legal Hold.
Download White Paper: In-Place Legal Hold
Warm RegardsVictoria BuxtonMarketing Communications +1 508 870 2205C2C Systems Inc, 134 Flanders Road, Westborough, MA 01581, USA
90% of all eDiscovery evidence refers to emails and with the metadata being proven to be of immense value, the need to find and preserve all this data across so many locations is at least demanding, and Legal Hold by itself is not enough. It is impractical for businesses to sequester current data that is being acted upon, and no single user can be expected to know where all potentially relevant files might be, and what to do with them, if and when they find them.
A practical solution to this is more elusive – known as 'In-Place Legal Hold'
The notion behind it is deceptively simple: all potentially relevant documents regardless of location or state are simply found, copied and locked with all their metadata intact – into a secure repository. There is no user involvement, no concern about making current information inaccessible, and no worries about altered metadata.
The logical provider for an In-Place Legal Hold solution operates to the left of the EDRM workflow, (actively involved with archiving and storage). However, the majority of email archiving vendors mandate that data must be archived first before any action can take place.
C2C’s strategy is to provide a balance of discovery, retention and archiving through a policy (rules based) engine. It enables every email to be reviewed prior to action, checked to see if it meets any corporate policy and handled accordingly.
Data can be deleted without archiving first, or unarchived data can be placed on Legal Hold.
Download White Paper: In-Place Legal Hold
Warm RegardsVictoria BuxtonMarketing Communications +1 508 870 2205C2C Systems Inc, 134 Flanders Road, Westborough, MA 01581, USA
read and back to me
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES Internal Audit,Monitoring,Consulting And Investigations Division Good Day , This is to inform you that I came back from Africa yesterday,after series of complains from the FBI and other Security agencies from Asia, Europe, Oceania, Antarctica,South America and the United States of America respectively, against the Ivorian Government, Nigerian Government and the British Government for the rate of scam activities going on in these three nations. I have met with President Goodluck Jonathan of Nigeria, President Laurent Gbagbo of Ivory Coast and the British prime minister David Cameron and they claimed that they have been trying their best to make sure people received their outstanding payments without any complications. Right now,as directed by our secretary general Mr.Ban Ki-Moon,We are working in collaborations with the Nigerian Economic and Financial Crime Commission (EFCC) in Nigeria, The police economy in the Ivory Coast and the British secret intelligence in the U.K and have decided to waive away all your clearance fees/Charges and authorise the Government to effect the payment of your compensation of an amount of Four (4) Million United State Dollars approved by both the British government and the UN into your account without any delay. The only fee you will pay to confirm your fund in your account is waver clerance certificates to the United Nations authorized payment institution. I would like you to urgently respond to this message so that I can advise you on how best to confirm your fund in your account within the next 72 hours. Sincerely yours, Mr. Oscar Reyes Urgent
Come vote for my entry in the Cutest Baby Photo Contest contest at Fort Worth Star-Telegram.
You can find the entry here:
http://contests.star-telegram.com/engine/Details.aspx?contestid=19795&pagetype=VOTING&SubmissionID=4834379
Thanks!
Mr. Oscar Reyes
Come vote for my entry in the Cutest Baby Photo Contest contest at Fort Worth Star-Telegram.
You can find the entry here:
http://contests.star-telegram.com/engine/Details.aspx?contestid=19795&pagetype=VOTING&SubmissionID=4834379
Thanks!
Mr. Oscar Reyes
CONGRATULATIONS YOU HAVE WON
Dear Winner,
STAKES LOTTO PROMOTION, UNITED KINGDOM/INT, PROGRAMS. You have therefore been approved to claim a total sum of $5.5M cash credited to file REF NO.OYL/25041238013/02.Reply for more details.
To file for your claim, please contact our Category "B" fiduciary agent who is your claims agent:
MR. ANDREW BROWN.
FOREIGN SERVICE MANAGER,
Vertex Finance Company.
Email: andy.brown02@ymail.com
TEL.: +447024074122
For due processing and the delivery of your won prize to be sent to you through Certified Bank Check or wire transferred.. Please do also send to your claim Agent the following information:
YOUR FULL NAME:
YOUR AGE:
YOUR SEX:
YOUR OCCUPATION:
YOUR TITLE OR POSITION:
YOUR BATCH NUMBER:
YOUR REFERENCE NUMBER:
YOUR COUNTRY OF ORIGIN:
YOUR TELEPHONE NUMBER:
YOUR FAX NUMBER:
YOUR FULL ADDRESS FOR THE POSTAGE OF YOUR WON PRIZE:
However, it should be noted that all won prize must be claimed not later than a month. Any claim not made before this date will be returned back to the STAKES LOTTO PROMOTION as unclaimed won prize.
NOTE: In order to avoid unnecessary delays and Complications, please remember to quote your Reference and batch numbers in your correspondences with your claim agent.
Mr. Gary Bail
STAKES LOTTO PROMOTION, UNITED KINGDOM/INT, PROGRAMS. You have therefore been approved to claim a total sum of $5.5M cash credited to file REF NO.OYL/25041238013/02.Reply for more details.
To file for your claim, please contact our Category "B" fiduciary agent who is your claims agent:
MR. ANDREW BROWN.
FOREIGN SERVICE MANAGER,
Vertex Finance Company.
Email: andy.brown02@ymail.com
TEL.: +447024074122
For due processing and the delivery of your won prize to be sent to you through Certified Bank Check or wire transferred.. Please do also send to your claim Agent the following information:
YOUR FULL NAME:
YOUR AGE:
YOUR SEX:
YOUR OCCUPATION:
YOUR TITLE OR POSITION:
YOUR BATCH NUMBER:
YOUR REFERENCE NUMBER:
YOUR COUNTRY OF ORIGIN:
YOUR TELEPHONE NUMBER:
YOUR FAX NUMBER:
YOUR FULL ADDRESS FOR THE POSTAGE OF YOUR WON PRIZE:
However, it should be noted that all won prize must be claimed not later than a month. Any claim not made before this date will be returned back to the STAKES LOTTO PROMOTION as unclaimed won prize.
NOTE: In order to avoid unnecessary delays and Complications, please remember to quote your Reference and batch numbers in your correspondences with your claim agent.
Mr. Gary Bail
PLEASE YOUR URGENT REPLY IS HIGHLY NEEDED IN ASSURANCE TO THIS FACTS
FROM THE DESK OF MR HAKEM HANI.
MANAGER AUDIT&ACCOUNT DEPT,
BANK OF AFRICA OUGADOUGOU
BURKINA-FASO.
Attn: Sir/Madam,
As-Salamu 'Alaikum
Dear Friend,
I am Mr. Hakem Hani, Manager Audit/Accounting Department BANK OF AFRICA( B.O.A ) Ougadougou Burkina-Faso, i would like to know if this proposal will be worth while for your acceptance.i have a Foreign Customer,Manfred Hoffman from Germany who was an Investor, Crude Oil Merchant and Federal Government Contractor, he was a victim with Concord Air Line, flight AF4590 killing 113 people crashed on 25 July 2000 near Paris leaving a closing balance of Nineteen
Million Three Hundred Thousand United States Dollars ($19.3m) in one of his Private US dollar Account that was been managed by me as his Customer's Account Officer.
Base on my security report, these funds can be claimed without any hitches as no one is aware of the funds and it's closing balance except me and the customer who is (Now Deceased) therefore, I can present you as the Next of Kin and we will work out the modalities for the claiming of the funds in
accordance with the law.
Now,if you are interested and really sure of your trustworthy,accountability and confidentiality on this transaction without dissapointment, and contact me through email for further details.i expect your letter.
our sharing ratio will be 50% for me and 40% for you.while 10% will be for the neccesary expenses that might occur along the line.
i expect reply
N.B.In other for you to beleive my honesty try and go through this
(website)before you start with me.
Below is the website.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
sincerely
Mr Hakem Hani.
PLEASE I NEED YOUR RESPONSE VERY URGENT.
MANAGER AUDIT&ACCOUNT DEPT,
BANK OF AFRICA OUGADOUGOU
BURKINA-FASO.
Attn: Sir/Madam,
As-Salamu 'Alaikum
Dear Friend,
I am Mr. Hakem Hani, Manager Audit/Accounting Department BANK OF AFRICA( B.O.A ) Ougadougou Burkina-Faso, i would like to know if this proposal will be worth while for your acceptance.i have a Foreign Customer,Manfred Hoffman from Germany who was an Investor, Crude Oil Merchant and Federal Government Contractor, he was a victim with Concord Air Line, flight AF4590 killing 113 people crashed on 25 July 2000 near Paris leaving a closing balance of Nineteen
Million Three Hundred Thousand United States Dollars ($19.3m) in one of his Private US dollar Account that was been managed by me as his Customer's Account Officer.
Base on my security report, these funds can be claimed without any hitches as no one is aware of the funds and it's closing balance except me and the customer who is (Now Deceased) therefore, I can present you as the Next of Kin and we will work out the modalities for the claiming of the funds in
accordance with the law.
Now,if you are interested and really sure of your trustworthy,accountability and confidentiality on this transaction without dissapointment, and contact me through email for further details.i expect your letter.
our sharing ratio will be 50% for me and 40% for you.while 10% will be for the neccesary expenses that might occur along the line.
i expect reply
N.B.In other for you to beleive my honesty try and go through this
(website)before you start with me.
Below is the website.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
sincerely
Mr Hakem Hani.
PLEASE I NEED YOUR RESPONSE VERY URGENT.
18.8.11
Job Offer !!!
Are you interested in working directly from your computer and spend more time with your family? The American Red Cross employment is best for you with an excellent tax free salary (up to $ 5,000USD/monthly). Contact Email: redcrossjob@excite.fr or For more information and Application online, click here: http://lasciencias.org/libraries/openid/Services/redcross/
Crude Oil Sales Venture Partnership.
Crude Oil Allocation And Exportation Partnership
Asia Liaison Office
RE: Crude Oil Sales Venture Partnership.
I wish to introduce you to this highly prospective crude oil sale venture. What do I mean?
I propose that we become partners in a crude oil sales project under the umbrella of the Russia Crude Oil Allocation And Exportation Partnership and Principe.
In this project, we will register either you or your company to re-assign an already allocated crude oil sale license to you or the company and act as representative of the Petroleum Agency in selling of crude oil to the end buyers.
I have assisted a company based in Oman, Middle East to secure a crude oil sale license allocation in 2005. The director of this company, Mr. Ahmed Fahid could not actualize his dream in this project as he; the sole owner of the company was unfortunately struck by stroke therefore incapable of involving in active business.
I will package you as the crude oil sale license beneficiary. We would re-assign the sale license earlier given to Mr. Ahmed Fahid to you/your company. This will give you or your company the legal authority to act as crude oil sales agent/representative for the petroleum agency.
The assignment of the crude oil sale license allocation to your company gives us the privilege to operate as first lifters of crude oil from the block. This attracts US$2.00 discount per barrel to the lifter. The US$2.00 is our (lifter) entitlement from the local petroleum agency (national petroleum agency), also been able to get final buyers entitles us also to a US$1.00 discount from the discount given to the end buyer as "mandates". as we are going to be lifting 2 million barrels per month from the block, US$2.00 discount from local petroleum agency sums up to US$4 million per month. And US$1..00 discount from the end buyer comes to US$2 million per month. This totals to US$6 million gross coming to our group per transaction/per month.
On equity sharing ration, both of us will be netting in a cool US$6 Million as profits monthly. This proceeds known as commissions will be shared equally on equity between the both of us at the end of every sales operation month. This implies that we shall both go home with US$3 Million each
This project is highly prospective and presently the most legitimate money making machinery someone can set up. What is so interesting about the project is that our both presence is not much needed, rather after the registration of your information/your company and obtaining the crude oil sales license, we would connect buyers to the Petroleum Agency by any means we choose and our commissions will be directed instantly to our nominated company bank co-ordinates.
I will gladly appreciate your understanding and with keen interest to be part of this moving train called CRUDE OIL SALES VENTURE.
Get back urgently.
Engr Paul Gerrad.
Asia Liaison Office
RE: Crude Oil Sales Venture Partnership.
I wish to introduce you to this highly prospective crude oil sale venture. What do I mean?
I propose that we become partners in a crude oil sales project under the umbrella of the Russia Crude Oil Allocation And Exportation Partnership and Principe.
In this project, we will register either you or your company to re-assign an already allocated crude oil sale license to you or the company and act as representative of the Petroleum Agency in selling of crude oil to the end buyers.
I have assisted a company based in Oman, Middle East to secure a crude oil sale license allocation in 2005. The director of this company, Mr. Ahmed Fahid could not actualize his dream in this project as he; the sole owner of the company was unfortunately struck by stroke therefore incapable of involving in active business.
I will package you as the crude oil sale license beneficiary. We would re-assign the sale license earlier given to Mr. Ahmed Fahid to you/your company. This will give you or your company the legal authority to act as crude oil sales agent/representative for the petroleum agency.
The assignment of the crude oil sale license allocation to your company gives us the privilege to operate as first lifters of crude oil from the block. This attracts US$2.00 discount per barrel to the lifter. The US$2.00 is our (lifter) entitlement from the local petroleum agency (national petroleum agency), also been able to get final buyers entitles us also to a US$1.00 discount from the discount given to the end buyer as "mandates". as we are going to be lifting 2 million barrels per month from the block, US$2.00 discount from local petroleum agency sums up to US$4 million per month. And US$1..00 discount from the end buyer comes to US$2 million per month. This totals to US$6 million gross coming to our group per transaction/per month.
On equity sharing ration, both of us will be netting in a cool US$6 Million as profits monthly. This proceeds known as commissions will be shared equally on equity between the both of us at the end of every sales operation month. This implies that we shall both go home with US$3 Million each
This project is highly prospective and presently the most legitimate money making machinery someone can set up. What is so interesting about the project is that our both presence is not much needed, rather after the registration of your information/your company and obtaining the crude oil sales license, we would connect buyers to the Petroleum Agency by any means we choose and our commissions will be directed instantly to our nominated company bank co-ordinates.
I will gladly appreciate your understanding and with keen interest to be part of this moving train called CRUDE OIL SALES VENTURE.
Get back urgently.
Engr Paul Gerrad.
BRAND NEW APPLE IPHONE 4 32GB SOLD AT $400USD
We are Approved dealers, specialized in the distributions of
Mobilephones,Laptops,Cameras,Mobile accessories,computer e.t.c. Our objective is
to develop long-term relationships with our customers.To do so we continuously
provide our existing customers with new products, advanced designs, and patented
innovations so that they can stay on the top of their markets. We offer a 10
days return policy,and offer a secure payment method.We shipout worldwide
through Professional and reliable courier company e.g FEDEX EXPRESS ,DHL and UPS
within 24hrs of contract sealed,Customers never experience what is called Breach
of contract since our operation, Fidelity guarantee our service,our product are
100% international waranty and
guarantee.
==================================================
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
=======================================================
We also offer a sales Promo of Buy 3 Units of our Product and get Extra Unit
free.
SHIPMENT/DELIVERY
SHIPPING TYPE:FEDEX EXPRESS,UPS AND DHL EXPRESS
DELIVERY TIME:48 HOURS DELIVERY WORLDWIDE
Contact us Now via Email:
applesales1@hotmail.com
appleberryltd@aol.com
Call Us :
+44-702-408-6453
+44-702-401-9577
Fax +447005921233
Anderson
For The Management
Mobilephones,Laptops,Cameras,Mobile accessories,computer e.t.c. Our objective is
to develop long-term relationships with our customers.To do so we continuously
provide our existing customers with new products, advanced designs, and patented
innovations so that they can stay on the top of their markets. We offer a 10
days return policy,and offer a secure payment method.We shipout worldwide
through Professional and reliable courier company e.g FEDEX EXPRESS ,DHL and UPS
within 24hrs of contract sealed,Customers never experience what is called Breach
of contract since our operation, Fidelity guarantee our service,our product are
100% international waranty and
guarantee.
==================================================
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
=======================================================
We also offer a sales Promo of Buy 3 Units of our Product and get Extra Unit
free.
SHIPMENT/DELIVERY
SHIPPING TYPE:FEDEX EXPRESS,UPS AND DHL EXPRESS
DELIVERY TIME:48 HOURS DELIVERY WORLDWIDE
Contact us Now via Email:
applesales1@hotmail.com
appleberryltd@aol.com
Call Us :
+44-702-408-6453
+44-702-401-9577
Fax +447005921233
Anderson
For The Management
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