ASIA PACIFIC LOTTERY ✆ info@asiapacific.org
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreCongratulations !!! Dear Lucky Winner,
ASIA PACIFIC LOTTERY 2011 WINNING NOTIFICATION
We are Pleased to inform you that your Email Address was selected among this year 2011 winners of Asia Pacific International Lottery Promotion.
You have therefore been approved for a lump sum pay of US$ 1,000, 000.00 (ONE MILLION UNITED STATE DOLLARS ONLY)
For more details visit our website below:
http://asiapacificonlineweb.yolasite.com
Kindly click on the weblink for full information and direction on how to redeem your cash prize.
Congratulations Once again !!!
Announcer !!!
Dr.Thanaporn Deng
President, Asia Pacific Lottery Organization.
28.11.11
SALAM......
Hananeh ✆ ghohestanii@hotmail.com
\
I contact you in the name of Almighty Allah (swt) as the
Prophet Muhammad (saw) said: "The most generous is he who
fulfills that which Allah (SWT) has deemed obligatory upon
him."
I was born in Mashad, Iran on 05th March 1991 to Mr and Mrs
G. Seyedhemed, who died in the January 2011 plane crash in
Iran that killed more than 80 people including my Father,who
was a nuclear scientist, Mother and younger brother Ali.
http://www.ndtv.com/video/player/news/nearly-80-killed-in-iran-plane-crash/186668
I am contact you to help me claim the $24.5m deposit my
father deposited in Malaysia because he wanted us to move
there because there was several killings of Nuclear
scientist here in Iran.I will give you more information as
soon as i get your response.This is completely legal and
risk free.May Allah bless you continually.
As soon as the money is transferred to you. We shall share the total amount 60% for me and 40% for you.
I want to use my share to get out of Iran and you will help me invest my share in your country.
Respectfully,
Ghohestani Hananehsadat Seyedhemed
\
I contact you in the name of Almighty Allah (swt) as the
Prophet Muhammad (saw) said: "The most generous is he who
fulfills that which Allah (SWT) has deemed obligatory upon
him."
I was born in Mashad, Iran on 05th March 1991 to Mr and Mrs
G. Seyedhemed, who died in the January 2011 plane crash in
Iran that killed more than 80 people including my Father,who
was a nuclear scientist, Mother and younger brother Ali.
http://www.ndtv.com/video/player/news/nearly-80-killed-in-iran-plane-crash/186668
I am contact you to help me claim the $24.5m deposit my
father deposited in Malaysia because he wanted us to move
there because there was several killings of Nuclear
scientist here in Iran.I will give you more information as
soon as i get your response.This is completely legal and
risk free.May Allah bless you continually.
As soon as the money is transferred to you. We shall share the total amount 60% for me and 40% for you.
I want to use my share to get out of Iran and you will help me invest my share in your country.
Respectfully,
Ghohestani Hananehsadat Seyedhemed
Alert
Freelotto ✆ alert@freelt.com
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreFROM: GOVERNMENT ACCREDITED LICENSED
LOTTERY PROMOTERS.
FREELOTTO AFFILIATED OFFICE U.K,
82 VICTORIA STREET VICTORIA LONDON SW1 U.K
TEL: +44-704 578 5583
NOTIFICATION OF WINNING
We are pleased to inform you of the release of the recent results of the FREELOTTO INTERNATIONAL EMAIL PROMOTION PROGRAM held on the 24th of November,2011. You were entered as dependent clients with: Reference SerialNumber:F2-003-036 and Batch number FR/45-300-07. Your emailaddress attached to the ticket number: 54-20-17-52-34-30 that draw the lucky winning number,which consequently won the Daily new year Jackpot in the first category,in four parts.You have been approved for a payment of $2,000,000.00 (Two Million United State Dollars) in cash credited to file reference number: TFR/9900034943/JPT.
All participants for the online version were selected randomly from World Wide Web sites through a computer draw system and extracted from over 100,000 unions, associatons and co-oporate bodies that are listed online.This email promotion takes place every month. Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon.
In view of this, your $2,000,000.00 (Two Million United State Dollars) would be released to you by our payment office in the United Kingdom. Our Fudiciary agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you.
This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program,Please be warned.click on the website link below to view the photo page of some of our recent lucky winners. http://www.freelotto.com/ThisWeeksWinners.asp
$50,000.00: 4-5-34-41-3-37
$200,000.00: 22-43-6-9-28-26
$10,000.00: 12-32-17-14-24-10
$100,000.00 : 2-27-22-47-16-21
Monthly Jackpot $2,000,000.00: 54-20-17-52-34-30
Super Bucks $10,000,000.00 : 37-2-48-41-46- 25-43
To file for your claim, please contact your fudiciary agent immediately
via the email below:
Mr. Dominic Brett
(Freelotto Fiduciary Department)
82 Victoria Street
Victoria London SW1 U.K
Email: dbrett01@hotmail.co.uk
Provide him with the following details with which he will begin the processing of your winnings.
1.Name in full.
2.Address.
3.Nationality.
4.Age.
5.Occupation.
6.Phone No.
7.Present Country.
8.Fax [optional].
9.Email address.
10.Sex.
***********************************************************************
The freelotto internet draw is held every month and is so organized to encourage the use of the internet and computer worldwide. We are proud to say that over 400 millions U.S Dollars are won annually in more than 118 countries Worldwide.
Warning!!!: Fraudulent emails are circulating that appear to be using Free Lotto addresses, but are not from The Free Lotto. PLEASE REPORT IMMEDIATELY TO:abuse@freelotto.com
Once again congratulations.
Sincerely,
Hilary J. Wilshire
Chairman & CEO Copyright © 1995-2011 The FREELOTTO National Lottery Inc. All rights reserved. Terms of Service - Guideline
+++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
N: You are advised to keep your winning strictly confidential until your winning is processed and received by you. This is to avoid double
claiming which could lead to disqualification.
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreFROM: GOVERNMENT ACCREDITED LICENSED
LOTTERY PROMOTERS.
FREELOTTO AFFILIATED OFFICE U.K,
82 VICTORIA STREET VICTORIA LONDON SW1 U.K
TEL: +44-704 578 5583
NOTIFICATION OF WINNING
We are pleased to inform you of the release of the recent results of the FREELOTTO INTERNATIONAL EMAIL PROMOTION PROGRAM held on the 24th of November,2011. You were entered as dependent clients with: Reference SerialNumber:F2-003-036 and Batch number FR/45-300-07. Your emailaddress attached to the ticket number: 54-20-17-52-34-30 that draw the lucky winning number,which consequently won the Daily new year Jackpot in the first category,in four parts.You have been approved for a payment of $2,000,000.00 (Two Million United State Dollars) in cash credited to file reference number: TFR/9900034943/JPT.
All participants for the online version were selected randomly from World Wide Web sites through a computer draw system and extracted from over 100,000 unions, associatons and co-oporate bodies that are listed online.This email promotion takes place every month. Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon.
In view of this, your $2,000,000.00 (Two Million United State Dollars) would be released to you by our payment office in the United Kingdom. Our Fudiciary agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you.
This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program,Please be warned.click on the website link below to view the photo page of some of our recent lucky winners. http://www.freelotto.com/ThisWeeksWinners.asp
$50,000.00: 4-5-34-41-3-37
$200,000.00: 22-43-6-9-28-26
$10,000.00: 12-32-17-14-24-10
$100,000.00 : 2-27-22-47-16-21
Monthly Jackpot $2,000,000.00: 54-20-17-52-34-30
Super Bucks $10,000,000.00 : 37-2-48-41-46- 25-43
To file for your claim, please contact your fudiciary agent immediately
via the email below:
Mr. Dominic Brett
(Freelotto Fiduciary Department)
82 Victoria Street
Victoria London SW1 U.K
Email: dbrett01@hotmail.co.uk
Provide him with the following details with which he will begin the processing of your winnings.
1.Name in full.
2.Address.
3.Nationality.
4.Age.
5.Occupation.
6.Phone No.
7.Present Country.
8.Fax [optional].
9.Email address.
10.Sex.
***********************************************************************
The freelotto internet draw is held every month and is so organized to encourage the use of the internet and computer worldwide. We are proud to say that over 400 millions U.S Dollars are won annually in more than 118 countries Worldwide.
Warning!!!: Fraudulent emails are circulating that appear to be using Free Lotto addresses, but are not from The Free Lotto. PLEASE REPORT IMMEDIATELY TO:abuse@freelotto.com
Once again congratulations.
Sincerely,
Hilary J. Wilshire
Chairman & CEO Copyright © 1995-2011 The FREELOTTO National Lottery Inc. All rights reserved. Terms of Service - Guideline
+++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
N: You are advised to keep your winning strictly confidential until your winning is processed and received by you. This is to avoid double
claiming which could lead to disqualification.
Congratulations you have won $2,500,000.00 and a brand new laptop
ICC AWARD DEPARTMENT ✆ icc@icclottery.net
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreICC AWARD DEPARTMENT
WORLDWIDE | LOTTERY | COMPANY
60 Hyde Park Gate Kensington
London sw7 5bb W1K 1QA England
Dear Winner,
Congratulations you have won $2,500,000.00 and a brand new laptop from the
WorldwideLotto Organization. We are pleased to notify you the "Winner" of
our last Secured Mega Jackpot online Sweepstakes result. With your Winning
details stated below:
Winning Number: 30,23,40,22,38,5
Draw Number: 2011/06/802/DA
Category A
This is a reward program for the patronage of Internet services and all email
addresses entered for this promotional draws were randomly selected from
an Internet resource database of registered software and domain users. No
tickets were sold as it is a free and fare random draws.
The World Lottery Association, audited by Price Waterhouse or Coopers Lybrand
and insured by Lloyds of London. Our jackpots will be guaranteed, our winners
paid, and our funding for world causes, disseminated.
WorldwideLotto functions throughout the world, in a volume and scope unobtainable
to bordered lotteries.
Through the instantaneous reach of the Internet E-mail technology enhanced
by E-commerce, M-commerce, land-based vendors, superior domain marketability,
and pervasive branding, WorldwideLotto becoming the greatest lottery on earth.
In line with the governing rules of claim, you requested to furnish us With
the following information:
Full Name: -
Mobile Number: -
Tel Number: -
Home Address: -
Date Of Birth:
Occupation: -
Office Address:
E-mail: -
Send all requested information to the following to us by replying this mail
Further more for your claims of $2,500,000.00, you are advice to responds
for guidance on how to get your money and your laptop.
Yours Truly,
HOLBERT JAZZ
Tel: +448712456996
Fax: +448712456997
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreICC AWARD DEPARTMENT
WORLDWIDE | LOTTERY | COMPANY
60 Hyde Park Gate Kensington
London sw7 5bb W1K 1QA England
Dear Winner,
Congratulations you have won $2,500,000.00 and a brand new laptop from the
WorldwideLotto Organization. We are pleased to notify you the "Winner" of
our last Secured Mega Jackpot online Sweepstakes result. With your Winning
details stated below:
Winning Number: 30,23,40,22,38,5
Draw Number: 2011/06/802/DA
Category A
This is a reward program for the patronage of Internet services and all email
addresses entered for this promotional draws were randomly selected from
an Internet resource database of registered software and domain users. No
tickets were sold as it is a free and fare random draws.
The World Lottery Association, audited by Price Waterhouse or Coopers Lybrand
and insured by Lloyds of London. Our jackpots will be guaranteed, our winners
paid, and our funding for world causes, disseminated.
WorldwideLotto functions throughout the world, in a volume and scope unobtainable
to bordered lotteries.
Through the instantaneous reach of the Internet E-mail technology enhanced
by E-commerce, M-commerce, land-based vendors, superior domain marketability,
and pervasive branding, WorldwideLotto becoming the greatest lottery on earth.
In line with the governing rules of claim, you requested to furnish us With
the following information:
Full Name: -
Mobile Number: -
Tel Number: -
Home Address: -
Date Of Birth:
Occupation: -
Office Address:
E-mail: -
Send all requested information to the following to us by replying this mail
Further more for your claims of $2,500,000.00, you are advice to responds
for guidance on how to get your money and your laptop.
Yours Truly,
HOLBERT JAZZ
Tel: +448712456996
Fax: +448712456997
WINNING NOTICE!!!
UN Cash Grant Award ✆ gilbert.daunes@izi.re
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more
Congratulations Beneficiary,your email has been selected by the United Nations(UN) for a cash grant award of Six Hundred And Fifty Thousand Five hundred United State Dollar,($650,500.00USD)for this year 2011 award.Your email address was selected during our random email balloting for the cash grant and if you receive this notification,it means that you are a lucky beneficiary of our cash grant award.A lump sum of ($650,500.00usd) have been credited to your E-mail Address. Congrats...your grant pin number is (UNO-154/4456/011) Confirm this receipt by contacting Dr.James Young. Email: unitedncga@fm.bbTel: +60 11164 45676Name:___Address:___Age:___Sex:___Telephone____Occupation:___Country__Regards,Gilbert DaunesCoordinator General.
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more
Congratulations Beneficiary,your email has been selected by the United Nations(UN) for a cash grant award of Six Hundred And Fifty Thousand Five hundred United State Dollar,($650,500.00USD)for this year 2011 award.Your email address was selected during our random email balloting for the cash grant and if you receive this notification,it means that you are a lucky beneficiary of our cash grant award.A lump sum of ($650,500.00usd) have been credited to your E-mail Address. Congrats...your grant pin number is (UNO-154/4456/011) Confirm this receipt by contacting Dr.James Young. Email: unitedncga@fm.bbTel: +60 11164 45676Name:___Address:___Age:___Sex:___Telephone____Occupation:___Country__Regards,Gilbert DaunesCoordinator General.
CONTACT MR.RAYMOND WILSON ASAP
Dr. Sam White ✆ samwhite@sbcglobal.net
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreAttn Beneficiary,
After waiting and no response was heard, I deposited and also paid for the Delivery fee of your $12.500 000.00
Million US Dollars, as consignmentBox to EMIRATES FINANCE SECURITY COMPANY Because I would be traveling to London and you can always reach me on
my direct new London number +447024074654 .
I would be gone on a visit to a friend and will not come back till July, 2012. I will want you to contact the
EMIRATES FINANCE SECURITY COMPANY to know when they will be delivering your consignment.
I have paid for the delivery charges and also the insurance fee, the only fee you will have to pay them is the monthly demurrage fee which they would pay the security department that are guarding your consignment since the
date of deposit.
But if you will be very fast in contacting them, you will be charged only one month demurrage fee which will cost only US$75.00 So I urge you to contact them as soon as you receive this email. And send the $75 through
Western Union Money Transfer to the manager.
MR. RAYMOND WILSON,
EMIRATES FINANCE SECURITY COMPANY.LAGOS, NIGERIA.
E-mail: raymond_wilson919@yahoo.com.my
Tel: +234-708-261-3599
Try to contact him as soon as possible to avoid increase in demurrage fee. I gave them your delivery address but you have to reconfirm it to him again to avoid any mistakes in the delivery of your fund. Reconfirm below information to the company.
Your Full Name--
Your Address-----------------
Home Telephone-----------
Office Telephone---------------------
Send the US$75.00 through western union money transfer with the following information.
Receiver Name: Mr.Godwin Williams
Address: 2B Emirate Building Lagos Nigeria.
Text Question: Color
Answer: Blue
Amount: US$:75.00
Send MTCN # .
Note: You are to contact the EMIRATES FINANCE SECURITY COMPANYMANAGER via This email: --(raymond_wilson919@yahoo.com.my) finally indicate this code: GM0081 when contacting them, it will identify that
you are the owner of the $12.500 000.00 consignment trunk box deposited in the company. Do let me know as soon
as you receive your consignment and take a proper account of the content, and see that it contains $12.500
000.00 Million US Dollars.
Regards,
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreAttn Beneficiary,
After waiting and no response was heard, I deposited and also paid for the Delivery fee of your $12.500 000.00
Million US Dollars, as consignmentBox to EMIRATES FINANCE SECURITY COMPANY Because I would be traveling to London and you can always reach me on
my direct new London number +447024074654 .
I would be gone on a visit to a friend and will not come back till July, 2012. I will want you to contact the
EMIRATES FINANCE SECURITY COMPANY to know when they will be delivering your consignment.
I have paid for the delivery charges and also the insurance fee, the only fee you will have to pay them is the monthly demurrage fee which they would pay the security department that are guarding your consignment since the
date of deposit.
But if you will be very fast in contacting them, you will be charged only one month demurrage fee which will cost only US$75.00 So I urge you to contact them as soon as you receive this email. And send the $75 through
Western Union Money Transfer to the manager.
MR. RAYMOND WILSON,
EMIRATES FINANCE SECURITY COMPANY.LAGOS, NIGERIA.
E-mail: raymond_wilson919@yahoo.com.my
Tel: +234-708-261-3599
Try to contact him as soon as possible to avoid increase in demurrage fee. I gave them your delivery address but you have to reconfirm it to him again to avoid any mistakes in the delivery of your fund. Reconfirm below information to the company.
Your Full Name--
Your Address-----------------
Home Telephone-----------
Office Telephone---------------------
Send the US$75.00 through western union money transfer with the following information.
Receiver Name: Mr.Godwin Williams
Address: 2B Emirate Building Lagos Nigeria.
Text Question: Color
Answer: Blue
Amount: US$:75.00
Send MTCN # .
Note: You are to contact the EMIRATES FINANCE SECURITY COMPANYMANAGER via This email: --(raymond_wilson919@yahoo.com.my) finally indicate this code: GM0081 when contacting them, it will identify that
you are the owner of the $12.500 000.00 consignment trunk box deposited in the company. Do let me know as soon
as you receive your consignment and take a proper account of the content, and see that it contains $12.500
000.00 Million US Dollars.
Regards,
Your payment files has been laying here for many months now!
OFFICE INFORMATION@2011 ✆ info@secretaryy.org
Dear Friend,
I am Mrs. Ekenta Helen secretary to the director foreign debt management,
your payment files has been laying here for many months now and nobody has
ever told you the truth, the reason why you have not received your fund
with Federal Republic of Nigeria . When I was going through your payment
files this afternoon, you have not even received a cent. All the top
officials both men and women keep on exploiting your hard earned money
without telling you the truth. I don’t want to go far yet
My question is this, are you still interested in receiving at least part
of your over due payment? Just let me know and further details will be
communicated to you accordingly.
Contact Mrs.Ekenta Helen
Email: info_9090@moviefan.com
Secretary to the director
Dear Friend,
I am Mrs. Ekenta Helen secretary to the director foreign debt management,
your payment files has been laying here for many months now and nobody has
ever told you the truth, the reason why you have not received your fund
with Federal Republic of Nigeria . When I was going through your payment
files this afternoon, you have not even received a cent. All the top
officials both men and women keep on exploiting your hard earned money
without telling you the truth. I don’t want to go far yet
My question is this, are you still interested in receiving at least part
of your over due payment? Just let me know and further details will be
communicated to you accordingly.
Contact Mrs.Ekenta Helen
Email: info_9090@moviefan.com
Secretary to the director
APPLY FOR LOAN NOW
MICRO LOANS INTERNATIONAL LTD ✆ cindy@cgracephoto.com
WELCOME TO…GLOBAL MICRO FINANCIAL LOANS INTERNATIONAL LTD.
47 BRUNSWICK PLACE, LONDON UNITED KINDGOM
ATT
Welcome...to Micro Loans International Ltd.
®. As part of its welfare package is offering a business and personal loan offer at 2\25 interest rate
without any collateral security. This is to help individuals reach their
financial objectives this End of the year. Interested persons should email us on
microfinaceloandsdevelop@hotmail.co.uk
* Personal LoanUnsecured
* Business LoanUnsecured
* Debt Consolidation Loan
* Improve your home
APPLICATION:
1 Prefix Mr., Mrs., Ms , Dr, etc.
2 First Name:
3 Last Name:
4 Address:
5 Country:
6 Marital Status:
7 Phone Number:
8 Cell Phone:
9 Occupation:
10 Amount Needed As The Loan:
11 Loan Duration:
12 Purpose Of Loan:
13 Ages, Sex:
14 Zip Code :
15 Nationalities:
16 state:
All replies should be forwarded to: E-mails: microfinaceloandsdevelopin@hotmail.co.uk As
soon as we receive the application, then we will process your Loan
application for approval.
Thirdway believes that all basic human rights are indivisible. This means that adequately fulfilling any one of them requires fulfilling all the others.
Our holistic approach to community development implements this belief by tackling problems at their roots, not in isolation, but as a whole. We have developed a four-pronged strategy:
1) Human rights and formal EDUCATION: We want to teach people about their rights and responsibilities, and provide the intellectual tools needed to operate as free thinkers. This is integral to our Klaas Haven educational program.
2) MICROFINANCE: We want to give entrepreneurship training and micro-credits so that people can improve their own micro-enterprise and earn a living. We call this program 'Micro financing crafts'
3) TOURISM: We want to bring people together from all cultures in order to break barriers and learn from each other.
4) ICT: Since receiving and sharing information is essential to every good society, we want people to have access to information necessary for making good decisions.
Regards,
Dr. Mark Philip
E-mail: microfinaceloandsdevelop@hotmail.co.uk
WELCOME TO…GLOBAL MICRO FINANCIAL LOANS INTERNATIONAL LTD.
47 BRUNSWICK PLACE, LONDON UNITED KINDGOM
ATT
Welcome...to Micro Loans International Ltd.
®. As part of its welfare package is offering a business and personal loan offer at 2\25 interest rate
without any collateral security. This is to help individuals reach their
financial objectives this End of the year. Interested persons should email us on
microfinaceloandsdevelop@hotmail.co.uk
* Personal LoanUnsecured
* Business LoanUnsecured
* Debt Consolidation Loan
* Improve your home
APPLICATION:
1 Prefix Mr., Mrs., Ms , Dr, etc.
2 First Name:
3 Last Name:
4 Address:
5 Country:
6 Marital Status:
7 Phone Number:
8 Cell Phone:
9 Occupation:
10 Amount Needed As The Loan:
11 Loan Duration:
12 Purpose Of Loan:
13 Ages, Sex:
14 Zip Code :
15 Nationalities:
16 state:
All replies should be forwarded to: E-mails: microfinaceloandsdevelopin@hotmail.co.uk As
soon as we receive the application, then we will process your Loan
application for approval.
Thirdway believes that all basic human rights are indivisible. This means that adequately fulfilling any one of them requires fulfilling all the others.
Our holistic approach to community development implements this belief by tackling problems at their roots, not in isolation, but as a whole. We have developed a four-pronged strategy:
1) Human rights and formal EDUCATION: We want to teach people about their rights and responsibilities, and provide the intellectual tools needed to operate as free thinkers. This is integral to our Klaas Haven educational program.
2) MICROFINANCE: We want to give entrepreneurship training and micro-credits so that people can improve their own micro-enterprise and earn a living. We call this program 'Micro financing crafts'
3) TOURISM: We want to bring people together from all cultures in order to break barriers and learn from each other.
4) ICT: Since receiving and sharing information is essential to every good society, we want people to have access to information necessary for making good decisions.
Regards,
Dr. Mark Philip
E-mail: microfinaceloandsdevelop@hotmail.co.uk
HELLO!!!
Mrs Claire Portson ✆ info@yahoo.com
My name is Mrs Claire Portson, I am a dying woman who had decided to
donate what I have to you.I am 49 years old and was diagnosed for cancer
about 2 years ago,
E-mail Doctor Randall Thomas: contact_remittancedonation1@yahoo.com.my.
Donated Amount: $1,500,000(One million five hundred thousand dollars)
My name is Mrs Claire Portson, I am a dying woman who had decided to
donate what I have to you.I am 49 years old and was diagnosed for cancer
about 2 years ago,
E-mail Doctor Randall Thomas: contact_remittancedonation1@yahoo.com.my.
Donated Amount: $1,500,000(One million five hundred thousand dollars)
HSBC BANK PACKAGE $2.950M
HSBC BANK ✆ dhrlatak@gmail.com
This message may not have been sent by: dhrlatak@gmail.com Learn more Report phishingWarning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreHSBC BANK
INCONJUCTION WITH
UNITED NATIONS.
www.un.org.bj
Good Day.
The UNITED NATIONS IN Affiliation with HSBC BANK have agreed to compensate you
with the sum of US$2,950,000.00, for self support.This is regarding the draws he
organized before he left the office to help individuals to own a self charity
organization also for your to build your Personal Company/organization so as to
help the less privileged children.
This includes every foreign contractors that may have not received their
contract, inheritance sum, and people that have had an unfinished transaction or
international businesses that failed due to Government problems and the World
financial Crisis etc. We found your name in the list of those who are to benefit
from these compensation exercise and that is why we are contacting you.
I'm obliged to inform you that I have Paid the fee for the Compensation award
Bank Draft Cheque, for self support, Dr Mr William P. Boardman the Director of
HSBC BANK told me that before the cheque will get to your hand that it will
expire. So I told him to cash the $2.950,000.00, to cash payment to avoid losing
this funds under expiration as I will be out of the country for a 3 Months
Course and I will not come back ealier 2012. What you have to do now is to
contact the Sky World Courier Express ( skyworldcourierexp@superposta.com ) as
soon as possible to know when they will deliver your Consignment package to you immediatey.For your
information, I have paid for the yellow tag fee and delivery Charge.
The only money you will send to the Sky World Courier Express to deliver your
Consignment Package direct to your postal Address in your country is US$115 only
being Security Keeping Fee for the Sky World Courier Express so far. I would
have paid that but they said no because they don't know when you will contact
them and in case of dumourrage on your Package with them.
Please write a letter of application to the given address below:
Company Name: SKY WORLD EXPRESS COURIER
Manager. Donald E. Powell
Email: skyworldcourierexp@superposta.com
Contact Tel: +229-98-544-887
Finally, make sure that you reconfirm your full name.......,Postal
address....,nearest local and international airport..., Direct telephone
number..... contact address.... and Your Passport or Driver's licence.... to
avoid wrong delivery, they will issue you a delivery code#, to enable you track
your consignment box and know when it will get to your address.
Let me repeat again, try to contact them as soon as you receive this mail to
avoid any further delay and remember to pay them their Security Keeping fee of
$115.00 for their immediate action to deliver urgently. Note this. The Sky World
Courier Express don't know the contents of the Box Package. I registered it as a
BOX of Africa cloths. They did not know the contents was money. this is to avoid
them delaying with the BOX. Don't let them know that box contains money ok.
We are sorry for the past inconvieneces
Regards,
Dr Ms Cynthia Marcos
HSBC BANK
CC DEPT
www.un.org.bj
This message may not have been sent by: dhrlatak@gmail.com Learn more Report phishingWarning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreHSBC BANK
INCONJUCTION WITH
UNITED NATIONS.
www.un.org.bj
Good Day.
The UNITED NATIONS IN Affiliation with HSBC BANK have agreed to compensate you
with the sum of US$2,950,000.00, for self support.This is regarding the draws he
organized before he left the office to help individuals to own a self charity
organization also for your to build your Personal Company/organization so as to
help the less privileged children.
This includes every foreign contractors that may have not received their
contract, inheritance sum, and people that have had an unfinished transaction or
international businesses that failed due to Government problems and the World
financial Crisis etc. We found your name in the list of those who are to benefit
from these compensation exercise and that is why we are contacting you.
I'm obliged to inform you that I have Paid the fee for the Compensation award
Bank Draft Cheque, for self support, Dr Mr William P. Boardman the Director of
HSBC BANK told me that before the cheque will get to your hand that it will
expire. So I told him to cash the $2.950,000.00, to cash payment to avoid losing
this funds under expiration as I will be out of the country for a 3 Months
Course and I will not come back ealier 2012. What you have to do now is to
contact the Sky World Courier Express ( skyworldcourierexp@superposta.com ) as
soon as possible to know when they will deliver your Consignment package to you immediatey.For your
information, I have paid for the yellow tag fee and delivery Charge.
The only money you will send to the Sky World Courier Express to deliver your
Consignment Package direct to your postal Address in your country is US$115 only
being Security Keeping Fee for the Sky World Courier Express so far. I would
have paid that but they said no because they don't know when you will contact
them and in case of dumourrage on your Package with them.
Please write a letter of application to the given address below:
Company Name: SKY WORLD EXPRESS COURIER
Manager. Donald E. Powell
Email: skyworldcourierexp@superposta.com
Contact Tel: +229-98-544-887
Finally, make sure that you reconfirm your full name.......,Postal
address....,nearest local and international airport..., Direct telephone
number..... contact address.... and Your Passport or Driver's licence.... to
avoid wrong delivery, they will issue you a delivery code#, to enable you track
your consignment box and know when it will get to your address.
Let me repeat again, try to contact them as soon as you receive this mail to
avoid any further delay and remember to pay them their Security Keeping fee of
$115.00 for their immediate action to deliver urgently. Note this. The Sky World
Courier Express don't know the contents of the Box Package. I registered it as a
BOX of Africa cloths. They did not know the contents was money. this is to avoid
them delaying with the BOX. Don't let them know that box contains money ok.
We are sorry for the past inconvieneces
Regards,
Dr Ms Cynthia Marcos
HSBC BANK
CC DEPT
www.un.org.bj
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Union to transfer to you as winner of ECOWAS Lottery Jackpot.
Contact Email:western_union102@msnzone.cn
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn morePlease be informed that you have $250,000.00 Lodged in our Western
Union to transfer to you as winner of ECOWAS Lottery Jackpot.
Contact Email:western_union102@msnzone.cn
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25.11.11
GOD BLESS AS YOU READ.
MRS. LERYOLYN MCFASHION ADAMS. ✆ tcm1668@aol.com
Greetings,i am MRS. LERYOLYN MCFASHION ADAMS, an American Citizen but married to An african husband. I am a aging widow suffering from long time illness. i am currently admitted in a hospital here in West Africa,
kindly go through the attached file for details.
message.txt
2K View Download
Greetings,i am MRS. LERYOLYN MCFASHION ADAMS, an American Citizen but married to An african husband. I am a aging widow suffering from long time illness. i am currently admitted in a hospital here in West Africa,
kindly go through the attached file for details.
message.txt
2K View Download
24.11.11
Contact Me Urgently
PAUL MUILLER ✆ benniethompson@qatar.io
UNITED NATIONS INFORMATION CENTER
ORGANIZATION OF THE UN REGIONAL
OFFICE FOR AFRICA
Maxwell Road, P.O. Box 1628, Accra.
DEAR BENEFICIARY,
WE ARE HEREBY DIRECTED TO PAY YOU,YOUR "COMPENSATION FUNDS" OF
$20,000,000.00 USD, THROUGH ATM MASTER CARD PAYMENT THROUGH OUR SWIFT CARD
PAYMENT CENTER, THIS CARD CENTER WILL SEND YOU AN ATM MASTER CARD WHICH
YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE
WORLD, BUT THE MAXIMUM IS FIVE THOUSAND UNITED STATES DOLLARS PER DAY.
SO IF YOU WILL LIKE TO RECEIVE YOUR FUND IN THIS WAY,PLEASE LET US KNOW BY
CONTACTING OUR ATM CARD PAYMENT DEPARTMENT AND ALSO SEND THE FOLLOWING
INFORMATION AS STATED BELOW.
1.YOUR FULL NAME
2. ADDRESS WHERE YOU WILL LIKE IT TO BE SENT.
3. PRIVATE PHONE AND FAX NUMBER
4. YOUR AGE.
5. OCCUPATION / POSITION.
6. ATTACHED / SCANNED COPY OF ANY IDENTIFICATION OF YOURS.
HOWEVER, CONTACT THE ATM MASTER CARD PAYMENT DEPARTMENT,Mr JOHNNY ROLAND,
THE DIRECTOR WHO IS IN POSITION AND IN CHARGE TO RELEASE YOUR ATM MASTER
CARD. Mr JOHNNY ROLAND DIRECTOR, ATM MASTER CARD PAYMENT
DEPARTMENT,OCEANIC INTERNATIONAL BANK PLC GHANA.
NAME: MR JOHNNY ROLAND
PHONE:+233540793227
EMAIL:intermonerydepartment@gmail.com
THE ATM MASTER CARD PAYMENT CENTER ( DIRECTOR) HAS BEEN MANDATED TO ISSUE
OUT $20,000,000.00. AND YOU
HEREBY ADVISED TO STOP ANY FURTHER COMMUNICATION WITH ANOTHER PERSON(S) OR
OFFICE(S) TO AVOID ANY HITCHES
IN PROCESSING AND RECEIVING
YOUR PAYMENT.
"NOTE", THAT YOU WILL BE REQUIRED TO PAY $250.50 FOR
HANDLING,ADMINISTRATIVE AND PROCESSING CHARGES.
ALSO NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU OUR CODE OF
CONDUCT, WHICH IS (ATM-867) SO YOU
HAVE TO INDICATE THIS CODE WHEN CONTACTING THE ATM MASTER CARD CENTER BY
USING IT AS YOUR SUBJECT TO
YOUR ATM MASTER CARD.
UNITED NATIONS INFORMATION CENTER
ORGANIZATION OF THE UN REGIONAL OFFICE FOR AFRICA
Address: Maxwell Road, P.O. Box 1628, Accra.
UNITED NATIONS INFORMATION CENTER
ORGANIZATION OF THE UN REGIONAL
OFFICE FOR AFRICA
Maxwell Road, P.O. Box 1628, Accra.
DEAR BENEFICIARY,
WE ARE HEREBY DIRECTED TO PAY YOU,YOUR "COMPENSATION FUNDS" OF
$20,000,000.00 USD, THROUGH ATM MASTER CARD PAYMENT THROUGH OUR SWIFT CARD
PAYMENT CENTER, THIS CARD CENTER WILL SEND YOU AN ATM MASTER CARD WHICH
YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE
WORLD, BUT THE MAXIMUM IS FIVE THOUSAND UNITED STATES DOLLARS PER DAY.
SO IF YOU WILL LIKE TO RECEIVE YOUR FUND IN THIS WAY,PLEASE LET US KNOW BY
CONTACTING OUR ATM CARD PAYMENT DEPARTMENT AND ALSO SEND THE FOLLOWING
INFORMATION AS STATED BELOW.
1.YOUR FULL NAME
2. ADDRESS WHERE YOU WILL LIKE IT TO BE SENT.
3. PRIVATE PHONE AND FAX NUMBER
4. YOUR AGE.
5. OCCUPATION / POSITION.
6. ATTACHED / SCANNED COPY OF ANY IDENTIFICATION OF YOURS.
HOWEVER, CONTACT THE ATM MASTER CARD PAYMENT DEPARTMENT,Mr JOHNNY ROLAND,
THE DIRECTOR WHO IS IN POSITION AND IN CHARGE TO RELEASE YOUR ATM MASTER
CARD. Mr JOHNNY ROLAND DIRECTOR, ATM MASTER CARD PAYMENT
DEPARTMENT,OCEANIC INTERNATIONAL BANK PLC GHANA.
NAME: MR JOHNNY ROLAND
PHONE:+233540793227
EMAIL:intermonerydepartment@gmail.com
THE ATM MASTER CARD PAYMENT CENTER ( DIRECTOR) HAS BEEN MANDATED TO ISSUE
OUT $20,000,000.00. AND YOU
HEREBY ADVISED TO STOP ANY FURTHER COMMUNICATION WITH ANOTHER PERSON(S) OR
OFFICE(S) TO AVOID ANY HITCHES
IN PROCESSING AND RECEIVING
YOUR PAYMENT.
"NOTE", THAT YOU WILL BE REQUIRED TO PAY $250.50 FOR
HANDLING,ADMINISTRATIVE AND PROCESSING CHARGES.
ALSO NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU OUR CODE OF
CONDUCT, WHICH IS (ATM-867) SO YOU
HAVE TO INDICATE THIS CODE WHEN CONTACTING THE ATM MASTER CARD CENTER BY
USING IT AS YOUR SUBJECT TO
YOUR ATM MASTER CARD.
UNITED NATIONS INFORMATION CENTER
ORGANIZATION OF THE UN REGIONAL OFFICE FOR AFRICA
Address: Maxwell Road, P.O. Box 1628, Accra.
Dear friend ( Mutual Business relationship)
Ahmed Khan ✆ akhanr01@rediffmail.com
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreDear friend
I know you have not meet me before. I want you to know that l am a very good person and I am kinda new to the internet world.
I am Mr. Ahmed Khizer Khan with the Military Intelligence under the UNITED NATION mission to Libya. I am soliciting your honest partnership on a transaction involving $10.850 Million. I have carefully searched your profile in the internet and believe we can have a good deal.
My colleagues and I are in dire need of a reputable trustworthy business man or woman whom we can entrust the aforementioned sum to his care for long term investment project. The money in question is not drug or any illegal related money, but our colleagues in the Libyan Military Intelligence have trusted me and my colleagues and contracted us to source for the safe keeping of this funds pending the end of the crises in Libya, hence we decided to go into a long term investment with a genuine and honest business investor.
Therefore, your participation in this objective is to advise the areas of investment where the money would be invested. It is not 100% necessary that you must meet us but it will be preferable that You would be required to meet with us for a face to face meeting and signing of partnership agreement. If only you are interested to work with us.
The said money has been conveyed to a (secured financial firm) where i am currently posted and readily available with us. On your acceptance to work with us, we shall set up a bank account in your company name with a reputable bank from where the money would be transferred to any bank account of your choice in your country or any country of the investment.
Further details would be given to you upon receipt of your acceptance and willingness to proceed with this great objective. Please treat all matters concerning this discussion absolutely confidential.
I hope to hearing from you.
Have a Good Day.
Mr. Ahmed Khizer Khan
Email: mrahmedkk@yahoo.com
Tel: +233 207 461003
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreDear friend
I know you have not meet me before. I want you to know that l am a very good person and I am kinda new to the internet world.
I am Mr. Ahmed Khizer Khan with the Military Intelligence under the UNITED NATION mission to Libya. I am soliciting your honest partnership on a transaction involving $10.850 Million. I have carefully searched your profile in the internet and believe we can have a good deal.
My colleagues and I are in dire need of a reputable trustworthy business man or woman whom we can entrust the aforementioned sum to his care for long term investment project. The money in question is not drug or any illegal related money, but our colleagues in the Libyan Military Intelligence have trusted me and my colleagues and contracted us to source for the safe keeping of this funds pending the end of the crises in Libya, hence we decided to go into a long term investment with a genuine and honest business investor.
Therefore, your participation in this objective is to advise the areas of investment where the money would be invested. It is not 100% necessary that you must meet us but it will be preferable that You would be required to meet with us for a face to face meeting and signing of partnership agreement. If only you are interested to work with us.
The said money has been conveyed to a (secured financial firm) where i am currently posted and readily available with us. On your acceptance to work with us, we shall set up a bank account in your company name with a reputable bank from where the money would be transferred to any bank account of your choice in your country or any country of the investment.
Further details would be given to you upon receipt of your acceptance and willingness to proceed with this great objective. Please treat all matters concerning this discussion absolutely confidential.
I hope to hearing from you.
Have a Good Day.
Mr. Ahmed Khizer Khan
Email: mrahmedkk@yahoo.com
Tel: +233 207 461003
[SPAM] Funds Transfer.
Gulza Dean. ✆ guldean@gulf.com
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreFrom: The Accountant,
Gulf International Bank (UK) Ltd,
1 Knightsbridge, London SW1X 7XS,
United Kingdom.
Dear Friend,
My name is Gulza Dean, I am the accountant of the Gulf International Bank (UK) Ltd, I am a British citizen married with two kids. I am writing to solicit your assistance in the noble transfer of Ј1.800,000.00 (One Million, Eight Hundred Thousand British Pounds). This funds is the excess of what my branch made as profit last year.
I have already submitted an approved end of the last year report for the year 2010, to my Headquarter here in Knightsbridge and they will never know of this Excess. I have since then, placed this amount of Ј1.800, 000.00 (One Million, Eight Hundred Thousand British Pounds) in a SUSPENSE ACCOUNT without a beneficiary.
As an accountant of this bank, I cannot be affiliated with this funds, that's why I am impelled to request for your assistance to receive this funds into your bank account. I intend to part with 30% of this fund to you while 70% shall be for me. I don't need to stress that there are practically no risk involved in this. It is going to be a bank-to-bank transfer to your nominated bank account anywhere you feel is safer.
All I need from you is to stand as the original depositor of this fund. Kindly consider my proposal and let me know If you accept this offer, I will appreciate your timely responses. You can contact me on my private e-mail: ltb@netbusiness.com
Note: Please do include your telephone/Cell numbers to me for faster communication.
Have a nice day.
Best regards,
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreFrom: The Accountant,
Gulf International Bank (UK) Ltd,
1 Knightsbridge, London SW1X 7XS,
United Kingdom.
Dear Friend,
My name is Gulza Dean, I am the accountant of the Gulf International Bank (UK) Ltd, I am a British citizen married with two kids. I am writing to solicit your assistance in the noble transfer of Ј1.800,000.00 (One Million, Eight Hundred Thousand British Pounds). This funds is the excess of what my branch made as profit last year.
I have already submitted an approved end of the last year report for the year 2010, to my Headquarter here in Knightsbridge and they will never know of this Excess. I have since then, placed this amount of Ј1.800, 000.00 (One Million, Eight Hundred Thousand British Pounds) in a SUSPENSE ACCOUNT without a beneficiary.
As an accountant of this bank, I cannot be affiliated with this funds, that's why I am impelled to request for your assistance to receive this funds into your bank account. I intend to part with 30% of this fund to you while 70% shall be for me. I don't need to stress that there are practically no risk involved in this. It is going to be a bank-to-bank transfer to your nominated bank account anywhere you feel is safer.
All I need from you is to stand as the original depositor of this fund. Kindly consider my proposal and let me know If you accept this offer, I will appreciate your timely responses. You can contact me on my private e-mail: ltb@netbusiness.com
Note: Please do include your telephone/Cell numbers to me for faster communication.
Have a nice day.
Best regards,
your fund was sent today via Western Union Money Transfer.
Mrs. Susan Long ✆ Susan.Long@mail.ru
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreDear: Beneficiary
My working partner has helped me to send your first batch of
payments via Western Union Money Transfer. The sum of $5000
was sent today via Western Union Money Transfer. The rest of the
$2,700,000 will be sent accordingly.
So you would have to contact
Mr. Steve Malone of Western Union Money Transfer office on this
Bellow listed information For the release of the funds to you.
E-mail: (ww.westernunionransfer@rediffmail.com)
Phone: +229-99-95-79-67
Also forward to them this your personal information’s for them
to be sure that there are Dealing with you.
Your Full Name,
Your Home address,
You Direct Telephone number,
You’re Country.
Scan copy of your passport photograph ----
Get in touch immediately with them on the above given email
contact or telephone number to enable them give you the Western
Union Mtcn Number for the first US$5000 that is ready for you
to pick up in your Country.
Fasten up and get in touch with them immediately.
Best Regards,
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreDear: Beneficiary
My working partner has helped me to send your first batch of
payments via Western Union Money Transfer. The sum of $5000
was sent today via Western Union Money Transfer. The rest of the
$2,700,000 will be sent accordingly.
So you would have to contact
Mr. Steve Malone of Western Union Money Transfer office on this
Bellow listed information For the release of the funds to you.
E-mail: (ww.westernunionransfer@rediffmail.com)
Phone: +229-99-95-79-67
Also forward to them this your personal information’s for them
to be sure that there are Dealing with you.
Your Full Name,
Your Home address,
You Direct Telephone number,
You’re Country.
Scan copy of your passport photograph ----
Get in touch immediately with them on the above given email
contact or telephone number to enable them give you the Western
Union Mtcn Number for the first US$5000 that is ready for you
to pick up in your Country.
Fasten up and get in touch with them immediately.
Best Regards,
Congratulations!!!
Mrs saudi_ronny ✆ info@yahoo.nl
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreTHE DESK OF THE DIRECTOR E-LOT PRIZE AWARD DEPT.
Attn: Dear Internet User,
Details of your winning prize is as follows,
*Ref Number:RGM/1313-101
*E-Ticket Number: PP 3812 /2011
*Batch Number: 444821545-NL/2011
*Winning Amount : $2,500,000.00.USD
We are pleased to notify you of your Electronic award for 2.5,
million, {$2,500,000.00.USD}.
This is a reward program for the patronage of internet services
and all email addresses entered for the promotional draws were randomly
selected from an internet resource database of registered software and
domain users. This promotional draw is conducted in the Netherlands,
but email entries were drawn on a global basis.
You are required to establish contact with your claims agent via e-mail
with the particulars presented below:
***********************************************
CLAIMS AGENT
CONTACT: Mr. David Webber
PHONE: +31 626 453 477
CONTACT EMAIL: agent_dwebber@yahoo.cn
Foreign Claims Agent Netherlands Office.
***********************************************
In line with the governing rules of claim, you are requested to furnish
Mr. David With the following information:
1.Full name...... 2.Address...... 3.Occupation...... 4.Tel/Fax.......
5.Cell/Mobile....... 6.Age........ 7.Winning Ref Number...........
Congratulation!!!
Adam Sake
Promotions Co-ordinator.
NOTE: This is an Automated Message. Respond to your
claims officer's email address {agent_dwebber@yahoo.cn}
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreTHE DESK OF THE DIRECTOR E-LOT PRIZE AWARD DEPT.
Attn: Dear Internet User,
Details of your winning prize is as follows,
*Ref Number:RGM/1313-101
*E-Ticket Number: PP 3812 /2011
*Batch Number: 444821545-NL/2011
*Winning Amount : $2,500,000.00.USD
We are pleased to notify you of your Electronic award for 2.5,
million, {$2,500,000.00.USD}.
This is a reward program for the patronage of internet services
and all email addresses entered for the promotional draws were randomly
selected from an internet resource database of registered software and
domain users. This promotional draw is conducted in the Netherlands,
but email entries were drawn on a global basis.
You are required to establish contact with your claims agent via e-mail
with the particulars presented below:
***********************************************
CLAIMS AGENT
CONTACT: Mr. David Webber
PHONE: +31 626 453 477
CONTACT EMAIL: agent_dwebber@yahoo.cn
Foreign Claims Agent Netherlands Office.
***********************************************
In line with the governing rules of claim, you are requested to furnish
Mr. David With the following information:
1.Full name...... 2.Address...... 3.Occupation...... 4.Tel/Fax.......
5.Cell/Mobile....... 6.Age........ 7.Winning Ref Number...........
Congratulation!!!
Adam Sake
Promotions Co-ordinator.
NOTE: This is an Automated Message. Respond to your
claims officer's email address {agent_dwebber@yahoo.cn}
3% Loan Offer
Loan Offer Service ✆ chidalgo@gaisa-mspas.gob.sv
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more
3% Loan Offer.... If interested please Contact us for more information via
email.
-----------------------------------------
IBW
"La confianza es la mejor conexion"
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more
3% Loan Offer.... If interested please Contact us for more information via
email.
-----------------------------------------
IBW
"La confianza es la mejor conexion"
23.11.11
(no subject)
William Askins ✆ wu0000p@yahoo.com
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreWestern Union(R)
Welcome to Western Union
Send Money Worldwide
Dear Valued Customer,
There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of
$300,000.00USD (Three Hundred Thousand US Dollars) directed in
cash credited to file KTU/9023118308 in your favour. The UNITED NATION(UN)
contacted us for your compensation a couple of days ago due to your allocated
security code.
NOTE YOU WILL BE RECEIVING 50.000.00USD PER DAY,
They said that they choose to send it to an email address instead of a name.
We are unable to complete a transfer directed at an email
address, so we require some more information in order to complete this
transfer.
FULL NAME:
FULL CONTACT ADDRESS
MOBILE PHONE NUMBER:
OCCUPATION:
MARITAL STATUS AND AGE:
Any Means Of Identification:
In order to resolve this problem, please get back to us by email
(westernoutlet@hodgesconsulting.info) as soon as possible. As soon as this
information is received, payment will be made to your nominated bank
account or at the counter directly from The Western Union paying Bank.
Kindly note that this is no scam and is direct from the Management of
Western Union MoneyTransfer Head Office and our Motto is To Serve You
Better.Contact us on our website on (www.westernunion.com) also note that you would be responsible for
any payment that is needed for the transfer of your funds into your nominated
bank account or at the counter directly from the Western Union Transferring
Bank.
Sincerely,
Dr Richmond Tucker
(westernoffice@hodgesconsulting.info)
Direct Line:+2348078666396
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreWestern Union(R)
Welcome to Western Union
Send Money Worldwide
Dear Valued Customer,
There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of
$300,000.00USD (Three Hundred Thousand US Dollars) directed in
cash credited to file KTU/9023118308 in your favour. The UNITED NATION(UN)
contacted us for your compensation a couple of days ago due to your allocated
security code.
NOTE YOU WILL BE RECEIVING 50.000.00USD PER DAY,
They said that they choose to send it to an email address instead of a name.
We are unable to complete a transfer directed at an email
address, so we require some more information in order to complete this
transfer.
FULL NAME:
FULL CONTACT ADDRESS
MOBILE PHONE NUMBER:
OCCUPATION:
MARITAL STATUS AND AGE:
Any Means Of Identification:
In order to resolve this problem, please get back to us by email
(westernoutlet@hodgesconsulting.info) as soon as possible. As soon as this
information is received, payment will be made to your nominated bank
account or at the counter directly from The Western Union paying Bank.
Kindly note that this is no scam and is direct from the Management of
Western Union MoneyTransfer Head Office and our Motto is To Serve You
Better.Contact us on our website on (www.westernunion.com) also note that you would be responsible for
any payment that is needed for the transfer of your funds into your nominated
bank account or at the counter directly from the Western Union Transferring
Bank.
Sincerely,
Dr Richmond Tucker
(westernoffice@hodgesconsulting.info)
Direct Line:+2348078666396
COLLABORATION!!
Mark Hopkins ✆ mark.hopkins2001@hotmail.com via server.dplay.tv
Hello,
I am Mark Hopkins, Director of Private Clients, Lloyds Bank TSB, London, United Kingdom.
I have a business proposition to share with you.
It has to do with Mrs Nina Wang, an estate developer and the richest woman in Hong Kong.
On the 6th of May 2006 Mrs Nina Wang made a (Fixed) Deposit for twelve calendar months, valued at $10,200,000.00 (Ten Million Two Hundred Thousand United States Dollars only).
On April 3rd 2007, news of the death of Mrs Nina Wang came in, a routine notification was sent to her forwarding address but without response.
At the time of the deposit Mrs Nina Wang confided in me that no one is aware of her deposit due to her lawsuits.
The fund cannot be released unless somebody applies as the next of kin or relation of the depositor.
The policy stipulates that if such money remains unclaimed for a period of five (5) years it would be transferred into the Finance Treasury of Her Majesty as unclaimed funds.
In line with this I am proposing to you to stand in as the next of kin to Mrs Nina Wang.
The fund will be approved into your account and subsequently be shared.
30% of the funds will be yours for your help and role in this transaction and you will wire the remaining 70% to my account which I will provide.
This is a very good opportunity that will be beneficial to both of us.
Note that all modalities had been put in place to ensure the smooth execution of this project.
An Attorney will process the legal documentation in your favour to authenticate you as the legal beneficiary to the fund.
If you are interested in this project, please get back to me immediately for the next line of action.
Regards
M. Hopkins
Hello,
I am Mark Hopkins, Director of Private Clients, Lloyds Bank TSB, London, United Kingdom.
I have a business proposition to share with you.
It has to do with Mrs Nina Wang, an estate developer and the richest woman in Hong Kong.
On the 6th of May 2006 Mrs Nina Wang made a (Fixed) Deposit for twelve calendar months, valued at $10,200,000.00 (Ten Million Two Hundred Thousand United States Dollars only).
On April 3rd 2007, news of the death of Mrs Nina Wang came in, a routine notification was sent to her forwarding address but without response.
At the time of the deposit Mrs Nina Wang confided in me that no one is aware of her deposit due to her lawsuits.
The fund cannot be released unless somebody applies as the next of kin or relation of the depositor.
The policy stipulates that if such money remains unclaimed for a period of five (5) years it would be transferred into the Finance Treasury of Her Majesty as unclaimed funds.
In line with this I am proposing to you to stand in as the next of kin to Mrs Nina Wang.
The fund will be approved into your account and subsequently be shared.
30% of the funds will be yours for your help and role in this transaction and you will wire the remaining 70% to my account which I will provide.
This is a very good opportunity that will be beneficial to both of us.
Note that all modalities had been put in place to ensure the smooth execution of this project.
An Attorney will process the legal documentation in your favour to authenticate you as the legal beneficiary to the fund.
If you are interested in this project, please get back to me immediately for the next line of action.
Regards
M. Hopkins
SEE ATTACHED AND CONTACT THE CLAIM AGENT FOR YOUR PRIZE MONEY
CONGRATULATIONS FROM LOTTERY DESK ✆ webrsagov@att.net
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more
HARMONY Winner see content .jpg
302K View Download
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more
HARMONY Winner see content .jpg
302K View Download
Re: $1500 deposit in your account today ➤➤➤
➤➤ CONGRATULATIONS!!! ✆ fast.approval.tljll@webmailfilter.net via yahoo.com
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Images are not displayed. Display images below100DayLoans
Do you need extra cash?
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> No Credit Checks
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CONGRATULATIONS FREELOTTO "WINNING"2011
Uk FreeLotto Winning Draw Results ✆ winecom@message.wine.com
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreYour email ID was awarded $2,000,000.00 (Two Million United State Dollars) in the freelotto New
Year draw ! Get back to us via:Email: freeprize-lott0@hotmail.co.uk
Please be warned.click on the website link below to view the photo page of some of our recent lucky
winners. http://www.freelotto.com/ThisWeeksWinners.asp FreeLotto Winning Draw Results for 22nd of
November,2011
To file for your claim, please contact your fudiciary agent immediately
via the email below: Mr.Douglas Budi
(Freelotto Fiduciary Department)
82 Victoria Street
Victoria London SW1 U.K
Email: freeprize-lott0@hotmail.co.uk
======================================================================
Provide him with these following details with which he will begin the processing of your winnings.
1.Name in full.
2.Address.
3.Nationality.
4.Age.
5.Occupation.
6.Phone No.
7.Present Country.
8.Fax [optional].
9.Email address.
10.Sex.
Once again congratulations.
Sincerely,
Kevin J. Aronin
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreYour email ID was awarded $2,000,000.00 (Two Million United State Dollars) in the freelotto New
Year draw ! Get back to us via:Email: freeprize-lott0@hotmail.co.uk
Please be warned.click on the website link below to view the photo page of some of our recent lucky
winners. http://www.freelotto.com/ThisWeeksWinners.asp FreeLotto Winning Draw Results for 22nd of
November,2011
To file for your claim, please contact your fudiciary agent immediately
via the email below: Mr.Douglas Budi
(Freelotto Fiduciary Department)
82 Victoria Street
Victoria London SW1 U.K
Email: freeprize-lott0@hotmail.co.uk
======================================================================
Provide him with these following details with which he will begin the processing of your winnings.
1.Name in full.
2.Address.
3.Nationality.
4.Age.
5.Occupation.
6.Phone No.
7.Present Country.
8.Fax [optional].
9.Email address.
10.Sex.
Once again congratulations.
Sincerely,
Kevin J. Aronin
Urgent Reply
Abdullah Mahmood ✆ steelpro@sasktel.net
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreI am Abdullah Mahmood, a legal representative of Seif al-Islam Gaddafi.We
are in a desperate need to stash away
the sum of $80 million due to the present political upheaval in Libya. This
we want to do with your help.
Get back to me for more details if you are interested.
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreI am Abdullah Mahmood, a legal representative of Seif al-Islam Gaddafi.We
are in a desperate need to stash away
the sum of $80 million due to the present political upheaval in Libya. This
we want to do with your help.
Get back to me for more details if you are interested.
Please Call Mrs Rosemary Kwame on Tel:+233 270 214 698 ASAP..... has forwarded a page to you from Oliver Technical Institute
Oliver Technical Institute ✆ isaac.peter25@yahoo.com.ph
Images are not displayed. Display images below
Please Call Mrs Rosemary Kwame on Tel:+233 270 214 698 ASAP..... thought you would like to see this page from the Oliver Technical Institute web site.
Message from Sender:
Attn: Beneficiary
This is to notify you that the management board of the United Nations Compensation commission made a payment of $5000.00 USD to you as your outstanding payment after all this year we have finally go through our file and your name and email come up as one of the 20 people that will get there payment this year 2011.
We are mandated to send you the total sum of $800,000 USD through Western Union But, you will be receiving $5000 each day till it will complete $800,000.00usd in total. Our main objectives is to make sure you receive this money withing a short period of time, and this will get to you possible this new year so you and your family can have a wonderful year ahead.
However, kindly contact the below person who is in position to release your payment by western union $5,000 a day.
Name: Mrs Rosemary Kwame
E-mail: rosemarykwame39@w.cn
Cell: 00233 270 214 698
The financial western union payment canter has been mandated to issue out your payment and you have to stop any further communication with any other person (s) or office (s) to avoid any hitches in receiving your payment.
Note that the administrator payment need this details from you to process your payment:
Receiver name_________________
Country_____________________
City________________________
Tel________________________
Test question____________________
Answer__________________________
Contact Mrs Rosemary Kwame now on her private email Contact e-mail: rosemarykwame39@w.cn & Tel:+233 270 214 698
Regards
Mr. Isaac Peter
Management Western Union
Contáctenos
Nuestra Localidad
2321 Kennedy Blvd., North Bergen, NJ, 07047
Click aquí para ver el mapa
Nuestros Telefonos
Click here to read more on our site
Images are not displayed. Display images below
Please Call Mrs Rosemary Kwame on Tel:+233 270 214 698 ASAP..... thought you would like to see this page from the Oliver Technical Institute web site.
Message from Sender:
Attn: Beneficiary
This is to notify you that the management board of the United Nations Compensation commission made a payment of $5000.00 USD to you as your outstanding payment after all this year we have finally go through our file and your name and email come up as one of the 20 people that will get there payment this year 2011.
We are mandated to send you the total sum of $800,000 USD through Western Union But, you will be receiving $5000 each day till it will complete $800,000.00usd in total. Our main objectives is to make sure you receive this money withing a short period of time, and this will get to you possible this new year so you and your family can have a wonderful year ahead.
However, kindly contact the below person who is in position to release your payment by western union $5,000 a day.
Name: Mrs Rosemary Kwame
E-mail: rosemarykwame39@w.cn
Cell: 00233 270 214 698
The financial western union payment canter has been mandated to issue out your payment and you have to stop any further communication with any other person (s) or office (s) to avoid any hitches in receiving your payment.
Note that the administrator payment need this details from you to process your payment:
Receiver name_________________
Country_____________________
City________________________
Tel________________________
Test question____________________
Answer__________________________
Contact Mrs Rosemary Kwame now on her private email Contact e-mail: rosemarykwame39@w.cn & Tel:+233 270 214 698
Regards
Mr. Isaac Peter
Management Western Union
Contáctenos
Nuestra Localidad
2321 Kennedy Blvd., North Bergen, NJ, 07047
Click aquí para ver el mapa
Nuestros Telefonos
Click here to read more on our site
22.11.11
World Bank/IMF
World Bank Auditor ✆ wobaor@tianbao-pv.com
WORLD BANK AUDITORS/INTERNATIONAL MONETARY
FUNDS (IMF)
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, Abuja.Republic Of Benin
Attention:Clents,
WORLD BANK AUDITORS/INTERNATIONAL MONETARY FUNDS (IMF)has meeting with the Government of Benin Republic,Ghana,Nigeria and Burkinafaso as we received a report of scam against you and other British/US citizens and Maylaysia,Etc.
The countries of Nigeria, Benin Republic, Burkinafaso And Ghana have recompensed you following the meeting held with the Four countries' Government and various countries' high commission for the fraudulent activities carried out by the Four countries' Citizens.
Your name is among the 37 scam Victims list to be compensated by World Bank/ IMF via ATM CARD each valued at US$1.5 Million.
Send your Name,Address,phone via email ( worldbkauditos03@gmail.com )
DR.PETER WILLIAMS
Call me Tel+229 97988072
WORLD BANK AUDITORS/INTERNATIONAL MONETARY
FUNDS (IMF)
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, Abuja.Republic Of Benin
Attention:Clents,
WORLD BANK AUDITORS/INTERNATIONAL MONETARY FUNDS (IMF)has meeting with the Government of Benin Republic,Ghana,Nigeria and Burkinafaso as we received a report of scam against you and other British/US citizens and Maylaysia,Etc.
The countries of Nigeria, Benin Republic, Burkinafaso And Ghana have recompensed you following the meeting held with the Four countries' Government and various countries' high commission for the fraudulent activities carried out by the Four countries' Citizens.
Your name is among the 37 scam Victims list to be compensated by World Bank/ IMF via ATM CARD each valued at US$1.5 Million.
Send your Name,Address,phone via email ( worldbkauditos03@gmail.com )
DR.PETER WILLIAMS
Call me Tel+229 97988072
CONGRATULATIONS
Sabrina Hernan ✆ ack@telefonica.net
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more
<<<<<CONGRATULATIONS>>>>>
Dear Winner,
Your Electronic Promotion price ($1,200.000.00) has been approved for payment from the 2011 Western union
International Promotion Award Programs, your email has been short-listed amongst others. Participants were
selected through a computer based ballot system draw from over 8,300,000.00 telephone directories and email
addresses (individual and company names) from all over the globe as part of Appreciating global support of our
successfully yearly wire services
You have therefore, been approved for a lump sum payment of ($1,200.000.00) , which is the winning payout for
third category winners. This is from the total cash of $44,000.000.00 shared among the ten (28) international
winners in the third category.
Please be informed that the above mentioned prize money is now in the wire system of the payee AGENT BANK
insured with your winning details which won the prize, therefore you should without delay contact your western union claim agent for immediate processing of your payment and subsequent remittance to your nominated position in any country of your choice.
Based on the above, it is imperative that you contact your claim/paying agent along side with Your:
* Names & Address,
* Country/Nationality,
* Age & Sex,
* Tell/Mob:
* Occupation & Company:
* Ref, Batch & Winners no.
Contact Persons: Western union claim/paying Agent :
Mr. Lucas .B. Douglas
E-mail: wco407357540@aol.com
NOTE: All Prize must be claimed as soon as possible. In other to avoid unnecessary delays and complications,
please quote your reference and batch numbers provided below in your correspondences with your claim agent.
Ref. Number:GNL-JKT-7711 : Winners No.:12, Batch Number: 63T-BTL78-SAV99.
Once again Congratulations
Mrs. Sabrina Hernan
Ex. Coordinator
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more
<<<<<CONGRATULATIONS>>>>>
Dear Winner,
Your Electronic Promotion price ($1,200.000.00) has been approved for payment from the 2011 Western union
International Promotion Award Programs, your email has been short-listed amongst others. Participants were
selected through a computer based ballot system draw from over 8,300,000.00 telephone directories and email
addresses (individual and company names) from all over the globe as part of Appreciating global support of our
successfully yearly wire services
You have therefore, been approved for a lump sum payment of ($1,200.000.00) , which is the winning payout for
third category winners. This is from the total cash of $44,000.000.00 shared among the ten (28) international
winners in the third category.
Please be informed that the above mentioned prize money is now in the wire system of the payee AGENT BANK
insured with your winning details which won the prize, therefore you should without delay contact your western union claim agent for immediate processing of your payment and subsequent remittance to your nominated position in any country of your choice.
Based on the above, it is imperative that you contact your claim/paying agent along side with Your:
* Names & Address,
* Country/Nationality,
* Age & Sex,
* Tell/Mob:
* Occupation & Company:
* Ref, Batch & Winners no.
Contact Persons: Western union claim/paying Agent :
Mr. Lucas .B. Douglas
E-mail: wco407357540@aol.com
NOTE: All Prize must be claimed as soon as possible. In other to avoid unnecessary delays and complications,
please quote your reference and batch numbers provided below in your correspondences with your claim agent.
Ref. Number:GNL-JKT-7711 : Winners No.:12, Batch Number: 63T-BTL78-SAV99.
Once again Congratulations
Mrs. Sabrina Hernan
Ex. Coordinator
From David Khumalo Republic Of South Africa Atm Card
From Mr David Khumalo Atm Card ✆ davidkhumalo2012@hotmail.co.za via yahoo.com
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more
From David Khumalo Republic Of South Africa Atm Card.doc
28K View Download
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From David Khumalo Republic Of South Africa Atm Card.doc
28K View Download
Mutual Benefit/Trust,
Dorris Amata ✆ vc_mnx@yahoo.com.sg
Mutual Benefit/Trust,
I would like to take some of your time to introduce you to an investment deal. My name is Dorris Amata a consultant.
I have a client who is open to an investment with a huge some of money in US dollars and wishes to invest into any profitable business with his returns in your country. My client is seeking a trustworthy partner whom he will be doing business with and also who can assist with various fund transfer directives for mutual benefits.
However, you have to assure me and also be ready to go into agreement with me that you will not elope with the fund. If you agree to my terms, kindly as a matter of urgency respond to this email so that we can dalogue.
My regards to your family
Yours faithfully,
Dorris Amata
Mutual Benefit/Trust,
I would like to take some of your time to introduce you to an investment deal. My name is Dorris Amata a consultant.
I have a client who is open to an investment with a huge some of money in US dollars and wishes to invest into any profitable business with his returns in your country. My client is seeking a trustworthy partner whom he will be doing business with and also who can assist with various fund transfer directives for mutual benefits.
However, you have to assure me and also be ready to go into agreement with me that you will not elope with the fund. If you agree to my terms, kindly as a matter of urgency respond to this email so that we can dalogue.
My regards to your family
Yours faithfully,
Dorris Amata
EARN GOOD PAY EVERY WEEK (BENEFIT-10% COMMISSION).
Susan Brown ✆ susan_brown2010@rocketmail.com
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn morePollux Cotton & Textile Trading Ltd.
Clock Tower House,
Trueman Street ,
Liverpool, L3 2BA
United Kingdom
Dear,
I found your email via an online surveyed listing in my search for a reliable and reputable individual, and I am emailing you to offer you a part time job . Have it in mind that you are not putting any money upfront and your banking information are not required How would you like to get your job independence and work freely from the comfort of
your home without losing your present job.
My name is Mrs. Susan Brown and I am the GENERAL ACCOUNTING OFFICER of one of the biggest and most successful Textile, Fabrics and antique wears company here in the UK .I am contacting you because we are in need of a Payment Representative in the United States and Canada . So I would like to offer you a part time job as Our payment representative and you can earn twice your monthly salary depending on your Speed, Accuracy and Devotion to your work.
All you will be doing for us is to receive our payment on our behalf from our client's (which is always in the form of Money Orders or Cashier Checks), Process the payment and deduct your commission which is going to be ten percent (10%) of total amount processed and remit the balance to any of our offices via Electronic Transfer.
WHY WE NEED YOU:
We need a representative because it takes a longer time period cashing checks that was sent from the USA and CANADA to us in the United Kingdom because it take like a month to clear the checks and sending someone over to the USA and CANADA to collect the checks usually consumes a lot of money so that why we are Willing to part with 10% of the total sum so that we can always get the checks cashed in a timely fashion since they are coming from the USA and Canada and our representative would also be in the
USA and Canada.
WHAT YOU NEED TO DO FOR US:
But we have a problem that's setting us back. We have some problem collecting our payments from our Canada and USA clients. The international money transfer tax for legal entities (companies) in United kingdom is 25%, whereas for the individual, it is only 7%. There is no sense for us to work this way, while tax for international money transfer made by a private individual is just 7%. That's why we need you! We need agents to receive payment for our sales ( in money orders, certified cheque or bank wire transfers) from our clients in Canada and to resend the money to us via Money Gram or Western Union Money Transfer. This way we will save money because of tax decreasing.
JOB DESCRIPTION:
1. Receive payment from Clients.
2. Cash All Payments at your Bank or nearest cashing store close to your home.
3. Deduct 10% which will be your percentage/pay on Payment processed.
4. Forward balance after deduction of percentage/pay to any of the offices you will be contacted to send payment to (Payment is to be forwarded either by Money Gram or Western Union Money Transfer).
HOW MUCH WILL YOU EARN?
10% from each operation! For instance: you receive 7000 USD via cheques or money orders on our behalf. You will cash the money and keep $700 (10% of $7000) for yourself! At the beginning your commission will equal 10%, though later it will increase up to 12%!
ADVANTAGES:
You do not have to go out as you will work as an independent contractor right from your home or office. Your job is absolutely legal. You can earn up to $3000-4000 monthly depending on time you will spend for this job. You do not need any capital to start. You can do the Work easily without leaving or affecting your present Job. The employees who make effort and work hard have a strong possibility to become managers. Anyway our employees never leave us.
MAIN REQUIREMENTS:
(1). 18 years or older legally capable, responsible and ready to work 3-4 hours per week.
(2). You must have PC knowledge-mail and internet experience (minimal).
And please know that everything is absolutely legal, that's why you have to fill a contract form.
If interested please reply immediately with the following information below:
FULL NAMES:
FULL RESIDENTIAL ADDRESS WITH ZIP CODE:
HOME/CELL PHONE:
PRESENT EMPLOYER/OCCUPATION:
AGE:
GENDER:
Have you done this before indicate
Yes / No?
Application form should be sent to us by e-mail :susan_brown2011@rocketmail.com
Yours Faithfully,
Mrs. Susan Brown.
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn morePollux Cotton & Textile Trading Ltd.
Clock Tower House,
Trueman Street ,
Liverpool, L3 2BA
United Kingdom
Dear,
I found your email via an online surveyed listing in my search for a reliable and reputable individual, and I am emailing you to offer you a part time job . Have it in mind that you are not putting any money upfront and your banking information are not required How would you like to get your job independence and work freely from the comfort of
your home without losing your present job.
My name is Mrs. Susan Brown and I am the GENERAL ACCOUNTING OFFICER of one of the biggest and most successful Textile, Fabrics and antique wears company here in the UK .I am contacting you because we are in need of a Payment Representative in the United States and Canada . So I would like to offer you a part time job as Our payment representative and you can earn twice your monthly salary depending on your Speed, Accuracy and Devotion to your work.
All you will be doing for us is to receive our payment on our behalf from our client's (which is always in the form of Money Orders or Cashier Checks), Process the payment and deduct your commission which is going to be ten percent (10%) of total amount processed and remit the balance to any of our offices via Electronic Transfer.
WHY WE NEED YOU:
We need a representative because it takes a longer time period cashing checks that was sent from the USA and CANADA to us in the United Kingdom because it take like a month to clear the checks and sending someone over to the USA and CANADA to collect the checks usually consumes a lot of money so that why we are Willing to part with 10% of the total sum so that we can always get the checks cashed in a timely fashion since they are coming from the USA and Canada and our representative would also be in the
USA and Canada.
WHAT YOU NEED TO DO FOR US:
But we have a problem that's setting us back. We have some problem collecting our payments from our Canada and USA clients. The international money transfer tax for legal entities (companies) in United kingdom is 25%, whereas for the individual, it is only 7%. There is no sense for us to work this way, while tax for international money transfer made by a private individual is just 7%. That's why we need you! We need agents to receive payment for our sales ( in money orders, certified cheque or bank wire transfers) from our clients in Canada and to resend the money to us via Money Gram or Western Union Money Transfer. This way we will save money because of tax decreasing.
JOB DESCRIPTION:
1. Receive payment from Clients.
2. Cash All Payments at your Bank or nearest cashing store close to your home.
3. Deduct 10% which will be your percentage/pay on Payment processed.
4. Forward balance after deduction of percentage/pay to any of the offices you will be contacted to send payment to (Payment is to be forwarded either by Money Gram or Western Union Money Transfer).
HOW MUCH WILL YOU EARN?
10% from each operation! For instance: you receive 7000 USD via cheques or money orders on our behalf. You will cash the money and keep $700 (10% of $7000) for yourself! At the beginning your commission will equal 10%, though later it will increase up to 12%!
ADVANTAGES:
You do not have to go out as you will work as an independent contractor right from your home or office. Your job is absolutely legal. You can earn up to $3000-4000 monthly depending on time you will spend for this job. You do not need any capital to start. You can do the Work easily without leaving or affecting your present Job. The employees who make effort and work hard have a strong possibility to become managers. Anyway our employees never leave us.
MAIN REQUIREMENTS:
(1). 18 years or older legally capable, responsible and ready to work 3-4 hours per week.
(2). You must have PC knowledge-mail and internet experience (minimal).
And please know that everything is absolutely legal, that's why you have to fill a contract form.
If interested please reply immediately with the following information below:
FULL NAMES:
FULL RESIDENTIAL ADDRESS WITH ZIP CODE:
HOME/CELL PHONE:
PRESENT EMPLOYER/OCCUPATION:
AGE:
GENDER:
Have you done this before indicate
Yes / No?
Application form should be sent to us by e-mail :susan_brown2011@rocketmail.com
Yours Faithfully,
Mrs. Susan Brown.
CONTACT WESTERN UNION NOW
Financia Bank ✆ financia.bank@yahoo.com.ph
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more
Attention;Beneficiary CONTACT WESTERN UNION NOW
We received the payment of ($900.000 USD)Nine Hundred Thousand united state dollars in atm card by the Lottery commission to be sent to you through western union money transfer payment. Be informed that we are in possession of your ($900.000 USD).
The amount you will be receiving per day is $5,000usd,you will receive the total sum of ($900.000 USD) within three weeks, Your fund has been issued by the Lottery commission and is protected with insurance hard cover no money will be deducted from your fund. kindly contact us with this information below for YOUR MTCN, SENDER NAMES, text question and answer, if you need to pick up the first $5,000 today.
Western Union Financial bank
Contact Person: Mr Ben Good.
Email: (western.un99@w.cn)
Tel:+229 989 313 56.
Receiver Name......
Telephone numbers......
Address......
Country......
text Question......
Answer.....
I am waiting for your urgent response.
Thanks and Remain Blessed.
Mr.Peter Jime
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more
Attention;Beneficiary CONTACT WESTERN UNION NOW
We received the payment of ($900.000 USD)Nine Hundred Thousand united state dollars in atm card by the Lottery commission to be sent to you through western union money transfer payment. Be informed that we are in possession of your ($900.000 USD).
The amount you will be receiving per day is $5,000usd,you will receive the total sum of ($900.000 USD) within three weeks, Your fund has been issued by the Lottery commission and is protected with insurance hard cover no money will be deducted from your fund. kindly contact us with this information below for YOUR MTCN, SENDER NAMES, text question and answer, if you need to pick up the first $5,000 today.
Western Union Financial bank
Contact Person: Mr Ben Good.
Email: (western.un99@w.cn)
Tel:+229 989 313 56.
Receiver Name......
Telephone numbers......
Address......
Country......
text Question......
Answer.....
I am waiting for your urgent response.
Thanks and Remain Blessed.
Mr.Peter Jime
Re..
Lilian Brooks ✆ pch_info@mail.com
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreYou are a winner of Ј1,000,000.00 Pounds Sterling (One Million Pounds Sterling) promotions organized Monday 14th November by PUBLISHERS CLEARING HOUSE AWARD 2011 Promotion. Cont MR.DONALD MATTHEWS with your Names, Address, Phone No to below Email: cont.dmatthews@ibibo.com or call TEL: +4470111 97275 or +447024059877 for details.
We are glad to have you as one of the PCH Lucky winners.
Sincerely Yours,
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreYou are a winner of Ј1,000,000.00 Pounds Sterling (One Million Pounds Sterling) promotions organized Monday 14th November by PUBLISHERS CLEARING HOUSE AWARD 2011 Promotion. Cont MR.DONALD MATTHEWS with your Names, Address, Phone No to below Email: cont.dmatthews@ibibo.com or call TEL: +4470111 97275 or +447024059877 for details.
We are glad to have you as one of the PCH Lucky winners.
Sincerely Yours,
YOUR CASE FILE is 54AC003
Mrs. Alice Hall ✆ julio@foncepi.com.br
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreHello Dear,
I am Mrs Alice Hall, I am a US citizen, 48 years Old. I reside here in Denton, Texas.
My residential address is as follows.#38 Wellington Oaks Cir, Denton, TX, United States,
am thinking of relocating since I am now comfortable with my family.
I am one of those that took part in the United Nations Compensation program in
Nigeria many years ago and they refused to pay me.
I had paid over $20,000 while in the US, trying to get my payment but all was to no
avail. So I decided to travel down to Nigeria with all my compensation documents,
And I was directed to meet Barrister Mark Edward, who is the member of
COMPENSATION AWARD AUTHORITY and a Human Rights Activist (Lawyer), and I
contacted him and he explained everything to me. He said whoever is
contacting us through emails are fake.
He said who ever is contacting us through emails are fake. he also took me
to the paying bank (INTER-MERCHANT SECURITY BANK) for the claim of my
compensation payment.
Right now, I am the happiest woman on earth because I have received my
compensation funds of $850,000.00 moreover, Barrister Mark Edward showed
me the full information of those that are yet to receive their payments
and i saw your email as one of the beneficiaries who have not yet received
the payment under CASE FILE 54AC003 and that is why I decided to email you
to stop dealing with those people.
They are not with your fund, they are only making money off you.
Therefore, i would advise you to contact Barrister Mark Edward for
assistance and inform him that your CASE FILE is 54AC003. Contact him
directly via the information below.
Name : Barrister Mark Edward
Email: barristermarkedward12@yahoo.com.cn
Tel: +234-705-667-4177
You really have to stop dealing with those people that are contacting you
and telling you that your fund is with them, it is not in anyway with
them, they are only taking advantage of you and they will dry you up until
you have nothing.
The only money I paid after I met Barrister Mark Edward was just $350 for
the paper works, take note of that.
Thank You and Be Blessed.
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreHello Dear,
I am Mrs Alice Hall, I am a US citizen, 48 years Old. I reside here in Denton, Texas.
My residential address is as follows.#38 Wellington Oaks Cir, Denton, TX, United States,
am thinking of relocating since I am now comfortable with my family.
I am one of those that took part in the United Nations Compensation program in
Nigeria many years ago and they refused to pay me.
I had paid over $20,000 while in the US, trying to get my payment but all was to no
avail. So I decided to travel down to Nigeria with all my compensation documents,
And I was directed to meet Barrister Mark Edward, who is the member of
COMPENSATION AWARD AUTHORITY and a Human Rights Activist (Lawyer), and I
contacted him and he explained everything to me. He said whoever is
contacting us through emails are fake.
He said who ever is contacting us through emails are fake. he also took me
to the paying bank (INTER-MERCHANT SECURITY BANK) for the claim of my
compensation payment.
Right now, I am the happiest woman on earth because I have received my
compensation funds of $850,000.00 moreover, Barrister Mark Edward showed
me the full information of those that are yet to receive their payments
and i saw your email as one of the beneficiaries who have not yet received
the payment under CASE FILE 54AC003 and that is why I decided to email you
to stop dealing with those people.
They are not with your fund, they are only making money off you.
Therefore, i would advise you to contact Barrister Mark Edward for
assistance and inform him that your CASE FILE is 54AC003. Contact him
directly via the information below.
Name : Barrister Mark Edward
Email: barristermarkedward12@yahoo.com.cn
Tel: +234-705-667-4177
You really have to stop dealing with those people that are contacting you
and telling you that your fund is with them, it is not in anyway with
them, they are only taking advantage of you and they will dry you up until
you have nothing.
The only money I paid after I met Barrister Mark Edward was just $350 for
the paper works, take note of that.
Thank You and Be Blessed.
Still Waiting
2nd Lt.Helen White ✆ ndhelenwhite@yahoo.com
Dear Friend,
My name is 2nd LT. Helen White, a member of the U.S. army Medical Team, which was deployed to Iraq at the beginning of the war in Iraq.
I would hold back certain information for security reasons for now until you have found time to visit the BBC website stated below to enable you have an insight into what I intend sharing with you.
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
Get back to me having visited the above website to enable us discuss in a more clarifying manner to the best of your understanding.
Thanks,
Best Regards
Dear Friend,
My name is 2nd LT. Helen White, a member of the U.S. army Medical Team, which was deployed to Iraq at the beginning of the war in Iraq.
I would hold back certain information for security reasons for now until you have found time to visit the BBC website stated below to enable you have an insight into what I intend sharing with you.
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
Get back to me having visited the above website to enable us discuss in a more clarifying manner to the best of your understanding.
Thanks,
Best Regards
21.11.11
You've Been Pre-Approved with DollarsDirect.ca
Allison Neese ✆ allison@versaleads.com
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VersaLeads, an Encentrix, LLC Company — 1579 Monroe Dr. Suite F826 Atlanta, GA 30324-5111
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Get Cash Fast When You Need It!
DollarsDirect is dedicated to providing you with a solution to meet your immediate money needs. Apply for a payday loan online from the privacy of home and get the money you need, when you need it most.
Apply in Minutes 24/7
Our paperless online application makes it easy to get the money you need quickly.
Easy To Qualify
Good credit isn't required. We'll even work with credit agencies to help you rebuild your credit score.
Cash as Soon as Tomorrow
Up to $1,500 deposited directly into your bank account as soon as next day.
If you're not satisfied with your DollarsDirect experience, simply cancel your loan up to two business days after it's been funded with no penalty.
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VersaLeads, an Encentrix, LLC Company — 1579 Monroe Dr. Suite F826 Atlanta, GA 30324-5111
TOP SECRET
Mrs Susan Derick ✆ susderick_mrsss@yahoo.com.ph
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more
Attn: My Dear,
I am Mrs Mary Susan Derrick, I am a US citizen, 48 years Old. I reside here in New Braunfels Texas. My residential address is as follows. 108 Crockett Court. Apt 303, New Braunfels Texas, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $50,000 while in the US, trying to get my payment all to no avail.
So I decided to travel to WASHINGTON D.C with all my compensation documents, And I was directed by the ( F B I) Director to contact Mr.Kelvin Williams, who his a representative of the ( F B I ) and a member of the COMPENSATION AWARD COMMITTEE, currently in Nigeria.and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.
He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $15,Million Us Dollars Moreover, Mr.Kelvin Williams, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making mtestoney out of you. I will advise you to contact Mr.Kelvin Williams.
You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name : Mr.Kelvin Williams
Email: kelvinwilliams24@ymail.com
Phone: +447045777322
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.
The only money I paid after I met Mr.Kelvin Williams was just $790 for the paper works, take note of that.
Once again stop contacting those people, I will advise you to contact Mr.Kelvin Williams so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank You and Be Blessed.
Mrs. Mary Susan Derrick
108 Crockett Court.
Apt 303, New Braunfels Texas,
United States Of America.
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more
Attn: My Dear,
I am Mrs Mary Susan Derrick, I am a US citizen, 48 years Old. I reside here in New Braunfels Texas. My residential address is as follows. 108 Crockett Court. Apt 303, New Braunfels Texas, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $50,000 while in the US, trying to get my payment all to no avail.
So I decided to travel to WASHINGTON D.C with all my compensation documents, And I was directed by the ( F B I) Director to contact Mr.Kelvin Williams, who his a representative of the ( F B I ) and a member of the COMPENSATION AWARD COMMITTEE, currently in Nigeria.and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.
He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $15,Million Us Dollars Moreover, Mr.Kelvin Williams, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making mtestoney out of you. I will advise you to contact Mr.Kelvin Williams.
You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name : Mr.Kelvin Williams
Email: kelvinwilliams24@ymail.com
Phone: +447045777322
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.
The only money I paid after I met Mr.Kelvin Williams was just $790 for the paper works, take note of that.
Once again stop contacting those people, I will advise you to contact Mr.Kelvin Williams so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank You and Be Blessed.
Mrs. Mary Susan Derrick
108 Crockett Court.
Apt 303, New Braunfels Texas,
United States Of America.
MY DEAREST FRIEND,
FROM: THE DESK OF MR.WILLIAMS COLE ✆ wllmscole@gmail.com
This message may not have been sent by: wllmscole@gmail.com Learn more Report phishingWarning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreMY DEAREST FRIEND,
I am applying to become an investor In your country. I
hope that we can do few things together. I will be
very grateful if we can come together to invest in a
joint-partnership business or I invest directly into
any business that you may deem fit.
Your ability to introduce me to a long-term good
business that is viable, profitable and durable.a
business that will not go down the drain within a
short period of investment.
My capital for investment is ready and I am willing to
process as soon as I receive your response. I will
also be able to give you further details on my
personal profile including contact details.
Hoping to receive your positive response and how to
move this investment forward. On your reply you should
let me know what plans you have for my investment
worth GBP 77,000,000 Millions of Pounds currently in a safe deposit
firm. I will arrange for a business meeting with you
to finalize the areas of business and financial
disbursement.
You can also reach me at this email address:
Email: williamscole@financier.com
Tel: +44-701-004-8199
Best Regards,
Mr.Williams Cole
Investor
This message may not have been sent by: wllmscole@gmail.com Learn more Report phishingWarning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreMY DEAREST FRIEND,
I am applying to become an investor In your country. I
hope that we can do few things together. I will be
very grateful if we can come together to invest in a
joint-partnership business or I invest directly into
any business that you may deem fit.
Your ability to introduce me to a long-term good
business that is viable, profitable and durable.a
business that will not go down the drain within a
short period of investment.
My capital for investment is ready and I am willing to
process as soon as I receive your response. I will
also be able to give you further details on my
personal profile including contact details.
Hoping to receive your positive response and how to
move this investment forward. On your reply you should
let me know what plans you have for my investment
worth GBP 77,000,000 Millions of Pounds currently in a safe deposit
firm. I will arrange for a business meeting with you
to finalize the areas of business and financial
disbursement.
You can also reach me at this email address:
Email: williamscole@financier.com
Tel: +44-701-004-8199
Best Regards,
Mr.Williams Cole
Investor
Re-Release of Your Fund (Us$15m)
World Bank Group ✆ info@brainfloss.it
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreMr Andrew Liu
Suit 234, floor 10, Wireless Tower,
267 wireless Road, Sathorn,Bangkok
11012 Thailand.
Tel: +66876809014
andrewliu2011@yahoo.co.jp
Dear Sir/Madam
Re-Release of Your Fund (Us$15m).
I am Mr. Andrew Liu, Bill and Exchange Manager/ Secretary General, Head of the World Bank Finance Group, Thailand. Branch, set up to fight against scam and fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay.
You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately The sum of US$15,000,000.00 ((FIFTEEN MILLION UNITED STATES DOLLARS ONLY) has been approved in your favor via my desk. I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter.
Please re-confirm to us the following:
(1) Your Full Name
(2) Your Address:
(3) Phone, Fax and Mobile Number:
(4) Profession, Age and Marital status:
Note that the above fund has been cleared from terrorist or fraud related activities.
Thanks for Your Cooperation.
Mr. Andrew Liu.
(Secretary-General)
World Bank Group
andrewliu2011@yahoo.co.jp
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreMr Andrew Liu
Suit 234, floor 10, Wireless Tower,
267 wireless Road, Sathorn,Bangkok
11012 Thailand.
Tel: +66876809014
andrewliu2011@yahoo.co.jp
Dear Sir/Madam
Re-Release of Your Fund (Us$15m).
I am Mr. Andrew Liu, Bill and Exchange Manager/ Secretary General, Head of the World Bank Finance Group, Thailand. Branch, set up to fight against scam and fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay.
You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately The sum of US$15,000,000.00 ((FIFTEEN MILLION UNITED STATES DOLLARS ONLY) has been approved in your favor via my desk. I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter.
Please re-confirm to us the following:
(1) Your Full Name
(2) Your Address:
(3) Phone, Fax and Mobile Number:
(4) Profession, Age and Marital status:
Note that the above fund has been cleared from terrorist or fraud related activities.
Thanks for Your Cooperation.
Mr. Andrew Liu.
(Secretary-General)
World Bank Group
andrewliu2011@yahoo.co.jp
We Can Work Together.
Ming Yang ✆ ming_yangyyyie@aol.com
Hello,
I am Mr. Ming Yang, Director of Operations of the Hang Seng Bank Ltd, Sai Wan Ho Branch, Hong Kong, I
am seeking your assistance in helping me receive a large amount of money and in giving a clear research
and feasibility study on areas I could invest on.
Kindly indicate your interest by replying this message via email on ming.yang97@yahoo.com.hk
Regards.
Hello,
I am Mr. Ming Yang, Director of Operations of the Hang Seng Bank Ltd, Sai Wan Ho Branch, Hong Kong, I
am seeking your assistance in helping me receive a large amount of money and in giving a clear research
and feasibility study on areas I could invest on.
Kindly indicate your interest by replying this message via email on ming.yang97@yahoo.com.hk
Regards.
You are a Winner Of £750, 000.00 Pounds
Kenneth Gram ✆ post@swisslotto.ch
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more=?UTF-8?Q??=
SWISS LOTTO LONDON UK
AFFILIATED OFFICE U.K,
82 VICTORIA STREET
VICTORIA LONDON SW1 U.K
http://www.swisslotto.ch
CONGRATULATIONS!!! YOU HAVE WON ?750,000 Pounds
You have been awarded ?750,000 Pounds in the SWISS-LOTTO Satellite Software email
Lottery in which e-mail addresses are picked randomly by Software powered by the Internet through the worldwide website, your email address was amongst those
Chosen this year for the SWISS-LOTTO Satellite lottery. And this promotional program
is proudly sponsored by the SWISS-LOTTO organization.
Your email address attached to Ref number 5, 7, 14, 17, 18, 43 with Serial 10,
and consequently won the lottery in the "A" Category. You have therefore been
approved for a lump sum pay out of ?750,000 Pounds. Number 1979-12 drew the lucky
Numbers 101979-12 drew the lucky Numbers please note that you are lucky winning
number falls within our UK Booklet representative. In View of this, your winning
prize will be released to you by our fiduciary agent located In our AFFILIATED OFFICE U.K .Our UK agent will immediately commence the process to facilitate the release
of your winning funds as soon as you Contact them.
This promotion takes place annually. For security reasons, you are advised to
keep your winning details confidential till your claims is processed and your
Winning funds remitted to you in whatever manner you deem fit to Claim your
prize. This is part of our precautionary measure to avoid double claiming and
unwarranted abuse of this program by some unscrupulous elements.
To file for your claim, please contact our fiduciary agent:
Mr. David Barnet Bradley
Email: mrbradley@gmx.de
Tel: +44-702-405-1427
Provide him with the informations as stated below:
(1) Name:
(2) Address:
(3) Marital:
(4) Age:
(5) Sex:
(6) Nationality:
(7) Country of Residence:
(8) Occupation:
(9) Telephone Number:
(10)Fax Number:
(11)Draw Number above:
These details facilitate the due process and the release of winnings to avoid
Unnecessary delays and complications in the processing of your Winnings.
Congratulations once more from all members and staff of this program.
Sincerely,
Mr. Lawrence Sight
Online Games Director
SWISS LOTTO LONDON UK...
http://www.swisslotto.ch
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more=?UTF-8?Q??=
SWISS LOTTO LONDON UK
AFFILIATED OFFICE U.K,
82 VICTORIA STREET
VICTORIA LONDON SW1 U.K
http://www.swisslotto.ch
CONGRATULATIONS!!! YOU HAVE WON ?750,000 Pounds
You have been awarded ?750,000 Pounds in the SWISS-LOTTO Satellite Software email
Lottery in which e-mail addresses are picked randomly by Software powered by the Internet through the worldwide website, your email address was amongst those
Chosen this year for the SWISS-LOTTO Satellite lottery. And this promotional program
is proudly sponsored by the SWISS-LOTTO organization.
Your email address attached to Ref number 5, 7, 14, 17, 18, 43 with Serial 10,
and consequently won the lottery in the "A" Category. You have therefore been
approved for a lump sum pay out of ?750,000 Pounds. Number 1979-12 drew the lucky
Numbers 101979-12 drew the lucky Numbers please note that you are lucky winning
number falls within our UK Booklet representative. In View of this, your winning
prize will be released to you by our fiduciary agent located In our AFFILIATED OFFICE U.K .Our UK agent will immediately commence the process to facilitate the release
of your winning funds as soon as you Contact them.
This promotion takes place annually. For security reasons, you are advised to
keep your winning details confidential till your claims is processed and your
Winning funds remitted to you in whatever manner you deem fit to Claim your
prize. This is part of our precautionary measure to avoid double claiming and
unwarranted abuse of this program by some unscrupulous elements.
To file for your claim, please contact our fiduciary agent:
Mr. David Barnet Bradley
Email: mrbradley@gmx.de
Tel: +44-702-405-1427
Provide him with the informations as stated below:
(1) Name:
(2) Address:
(3) Marital:
(4) Age:
(5) Sex:
(6) Nationality:
(7) Country of Residence:
(8) Occupation:
(9) Telephone Number:
(10)Fax Number:
(11)Draw Number above:
These details facilitate the due process and the release of winnings to avoid
Unnecessary delays and complications in the processing of your Winnings.
Congratulations once more from all members and staff of this program.
Sincerely,
Mr. Lawrence Sight
Online Games Director
SWISS LOTTO LONDON UK...
http://www.swisslotto.ch
PLEASE QUOTE
Dora Larry ✆ larrydora67@yahoo.com.ph
Having gone through your listed products, we offer
great interest to do a purchase agreement with your
company. Please get back to us with the following
information
PLEASE QUATE
1. Prices FOB
2. Payment terms
3. Delivery Period
4. MOQ
5. Specified delivery date assuming from the Date of Order.
you can also get back to us through our private email:pretexglobal@yahoo.com
Please your quick reply will be highly appreciated
Having gone through your listed products, we offer
great interest to do a purchase agreement with your
company. Please get back to us with the following
information
PLEASE QUATE
1. Prices FOB
2. Payment terms
3. Delivery Period
4. MOQ
5. Specified delivery date assuming from the Date of Order.
you can also get back to us through our private email:pretexglobal@yahoo.com
Please your quick reply will be highly appreciated
CONTACT WESTERN UNION NOW
Financia Bank ✆ financia.bank@yahoo.com.ph
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more
Attention;Beneficiary CONTACT WESTERN UNION NOW
We received the payment of ($900.000 USD)Nine Hundred Thousand united state dollars in atm card by the Lottery commission to be sent to you through western union money transfer payment. Be informed that we are in possession of your ($900.000 USD).
The amount you will be receiving per day is $5,000usd,you will receive the total sum of ($900.000 USD) within three weeks, Your fund has been issued by the Lottery commission and is protected with insurance hard cover no money will be deducted from your fund. kindly contact us with this information below for YOUR MTCN, SENDER NAMES, text question and answer, if you need to pick up the first $5,000 today.
Western Union Financial bank
Contact Person: Mr Ben .Good
Email: (western.un99@w.cn)
Tel:+229 989 313 56.
Receiver Name. .....
Telephone numbers.....
Address......
Country.: .....
text Question......
Answer.....
I am waiting for your urgent response.
Thanks and Remain Blessed.
Mr.Peter Jime
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more
Attention;Beneficiary CONTACT WESTERN UNION NOW
We received the payment of ($900.000 USD)Nine Hundred Thousand united state dollars in atm card by the Lottery commission to be sent to you through western union money transfer payment. Be informed that we are in possession of your ($900.000 USD).
The amount you will be receiving per day is $5,000usd,you will receive the total sum of ($900.000 USD) within three weeks, Your fund has been issued by the Lottery commission and is protected with insurance hard cover no money will be deducted from your fund. kindly contact us with this information below for YOUR MTCN, SENDER NAMES, text question and answer, if you need to pick up the first $5,000 today.
Western Union Financial bank
Contact Person: Mr Ben .Good
Email: (western.un99@w.cn)
Tel:+229 989 313 56.
Receiver Name. .....
Telephone numbers.....
Address......
Country.: .....
text Question......
Answer.....
I am waiting for your urgent response.
Thanks and Remain Blessed.
Mr.Peter Jime
Attention beneficiary
The World Bank ✆ fdfiduciary@cash4u.com
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more
--
The World Bank (London Office)
Milbank Tower, 12th Floor, 21-24, Milbank
London SW1P 4QP ENGLAND
Our Ref: WB/UN/066147/2011
Attention:
I write to acknowledge your mail; I hope you carefully read the first mail
before responding? Otherwise, you are advice to go through it once more.
For your knowledge you are not paying any Bank charges/fee to The World Bank
in other to receive your funds, because the payment instruction received
from the Offices concern (United Nations) is to credit your account directly
with the Part-Payment of 2.5 Million British Pounds from their offshore
account with us after you have obtained the NON-Residential Clearance.
Once Again, you are strictly advice to stop further communication with these
counterfeit people or any correspondence outside this office since you do
not have to pay them to receive your funds as you have met up with the whole
funds transfer requirements. The only requirement from you is to obtain a
Non-Residential Clearance to enable us credit your account directly by
telegraphic transfer from the offshore account of the United Nations with
us.
Therefore, kindly apply to hire or employ the service of Barrister Simon
Dinning in obtaining the NON-Residential Clearance on your behalf by
submitting the below information to his email: simondinning@lawyer.com He is
the only Authorized Attorney that will assist you to procure the said Non
Residential Clearance.
1. Your Complete Legal Names:
2. Your Complete Current Address/Country:
3. Your Mailing Address:
4. Mobile phone Number:
5. Land Phone Number/Fax:
6. Occupation:
7. Scanned and attached copy of your identification:
8. Purpose for Consultation: Non-Residential Clearance
9. Transaction Amount: 2,500, 000.00 British Pounds
10. UN Registration Code: 001/UN/2011-BR-X
Contact Person: Barrister Simon Dinning
E-mail: simondinning@lawyer.com
Phone: +44 70457 54148
You are to follow his legal advice diligently to enable him act on your
behalf and obtain the None Residential Clearance so that your funds can be
transferred to any of your account. As soon as the Non Residential Clearance
have been obtain, kindly forward it to this office for immediate release of
your funds.
Yours sincerely,
Derek Warren
Senior Communications Officer
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more
--
The World Bank (London Office)
Milbank Tower, 12th Floor, 21-24, Milbank
London SW1P 4QP ENGLAND
Our Ref: WB/UN/066147/2011
Attention:
I write to acknowledge your mail; I hope you carefully read the first mail
before responding? Otherwise, you are advice to go through it once more.
For your knowledge you are not paying any Bank charges/fee to The World Bank
in other to receive your funds, because the payment instruction received
from the Offices concern (United Nations) is to credit your account directly
with the Part-Payment of 2.5 Million British Pounds from their offshore
account with us after you have obtained the NON-Residential Clearance.
Once Again, you are strictly advice to stop further communication with these
counterfeit people or any correspondence outside this office since you do
not have to pay them to receive your funds as you have met up with the whole
funds transfer requirements. The only requirement from you is to obtain a
Non-Residential Clearance to enable us credit your account directly by
telegraphic transfer from the offshore account of the United Nations with
us.
Therefore, kindly apply to hire or employ the service of Barrister Simon
Dinning in obtaining the NON-Residential Clearance on your behalf by
submitting the below information to his email: simondinning@lawyer.com He is
the only Authorized Attorney that will assist you to procure the said Non
Residential Clearance.
1. Your Complete Legal Names:
2. Your Complete Current Address/Country:
3. Your Mailing Address:
4. Mobile phone Number:
5. Land Phone Number/Fax:
6. Occupation:
7. Scanned and attached copy of your identification:
8. Purpose for Consultation: Non-Residential Clearance
9. Transaction Amount: 2,500, 000.00 British Pounds
10. UN Registration Code: 001/UN/2011-BR-X
Contact Person: Barrister Simon Dinning
E-mail: simondinning@lawyer.com
Phone: +44 70457 54148
You are to follow his legal advice diligently to enable him act on your
behalf and obtain the None Residential Clearance so that your funds can be
transferred to any of your account. As soon as the Non Residential Clearance
have been obtain, kindly forward it to this office for immediate release of
your funds.
Yours sincerely,
Derek Warren
Senior Communications Officer
My Dearest Friend
Abraham Monnou ✆ officefile88833@yahoo.com.ph
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more
My Dearest Friend
I am very happy to inform you about my success in getting that fund transferred, Now I want you to contact my secretary on the information below.
NAME: Mrs.Maria Antolovic
EMAIL: msmaria.antolovic1@hotmail.ru
Ask her to send you the total sum of ($1,950,000.00) One Million Nine Hundred and fifty Thousand U.S dollars Cashier's Cheque which I kept for your compensation contact my secretary on her Email:msmaria.antolovic1@hotmail.ru and Also Forward Your full delivery addresse to her such as Your Name Age sex Occupation Phone Number & Your Country.
Please do let me known immediately you have receive it so that we can share the joy together after all the sufferies at that time. In the moment. I am very busy here in Switzerland because of the investment projects I and my new partners are having at hand wish you Good Luck.
Sincerely.
Mr.Abraham Monnou
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more
My Dearest Friend
I am very happy to inform you about my success in getting that fund transferred, Now I want you to contact my secretary on the information below.
NAME: Mrs.Maria Antolovic
EMAIL: msmaria.antolovic1@hotmail.ru
Ask her to send you the total sum of ($1,950,000.00) One Million Nine Hundred and fifty Thousand U.S dollars Cashier's Cheque which I kept for your compensation contact my secretary on her Email:msmaria.antolovic1@hotmail.ru and Also Forward Your full delivery addresse to her such as Your Name Age sex Occupation Phone Number & Your Country.
Please do let me known immediately you have receive it so that we can share the joy together after all the sufferies at that time. In the moment. I am very busy here in Switzerland because of the investment projects I and my new partners are having at hand wish you Good Luck.
Sincerely.
Mr.Abraham Monnou
Congratulations (You Won £950,000.00)
msn.micros111@live.com ✆
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreBatch number..........MV10/2011
Reference number......MY35537UK
Winning number........ZX09789DG
This is to inform you that you have won a prize money of Nine Hundred and Fifty Thousand Great British Pound (£950,000.00) for the month of November,
2011 Lottery promotion which is organized by YAHOO/MSN LOTTERY INC, WINDOWS LIVE, & MICROSOFT WINDOWS, collects all the email addresses of the
people that are active online, Among the million that subscribed to INTERNET we only select five people every Month as our winners through
electronic balloting System without the winners applying, We congratulate you for being one of the people selected.
These numbers fall within your Location file, you are requested to contact the events manager, send your winning identification numbers to him, to
enable him verify your claims. How ever you will have to fill and submit this form to the events manager for verification & direction on how you can claim your winning fund.
Forward the following details to help facilitate the processing of your
claims:
1. Full Names:
2. Address:
3. Phone Number:
4. Sex:
5. Age:
6. Occupation:
7. Nationality:
8. Country of Residence:
9. Date Notified:
(CONTACT EVENTS MANAGER)
Name: Mr. Brown Walter
Email: msnclaimsdpt011@live.com
Telephone: +447 011131017
Thank you and accept my hearty congratulations once again!
Yours faithfully,
Mrs. Lisa Lee.
Copyright? © 1994-2011 Microsoft/Yahoo Internet E-mail Lottery.
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreBatch number..........MV10/2011
Reference number......MY35537UK
Winning number........ZX09789DG
This is to inform you that you have won a prize money of Nine Hundred and Fifty Thousand Great British Pound (£950,000.00) for the month of November,
2011 Lottery promotion which is organized by YAHOO/MSN LOTTERY INC, WINDOWS LIVE, & MICROSOFT WINDOWS, collects all the email addresses of the
people that are active online, Among the million that subscribed to INTERNET we only select five people every Month as our winners through
electronic balloting System without the winners applying, We congratulate you for being one of the people selected.
These numbers fall within your Location file, you are requested to contact the events manager, send your winning identification numbers to him, to
enable him verify your claims. How ever you will have to fill and submit this form to the events manager for verification & direction on how you can claim your winning fund.
Forward the following details to help facilitate the processing of your
claims:
1. Full Names:
2. Address:
3. Phone Number:
4. Sex:
5. Age:
6. Occupation:
7. Nationality:
8. Country of Residence:
9. Date Notified:
(CONTACT EVENTS MANAGER)
Name: Mr. Brown Walter
Email: msnclaimsdpt011@live.com
Telephone: +447 011131017
Thank you and accept my hearty congratulations once again!
Yours faithfully,
Mrs. Lisa Lee.
Copyright? © 1994-2011 Microsoft/Yahoo Internet E-mail Lottery.
FedEx Final Notification.
FedEx Delivery ✆ fedexdelivery75@yahoo.com.sg
Hello!
This mail is to inform you of your registered package.CONTENT: Bank Draft of $850, 000.00 USD registered by an Official of the United Nation. The Fund is a donation to you from the U.N through e-mails balloting in affiliation with commonwealth poverty eradication program.For your information the VAT and COD have been paid and the only money you will have to pay is the security keeping fee which is $185.00. Payment of $185 must be paid before shipment. Do contact the FedEx with your
Names:
Age:
Telephone:
Delivery Address:
Contact FedEx Delivery Department Mr. James Shaw for
shipment.
Copyright © 2011 FedEx! Inc. All rights reserved.
Hello!
This mail is to inform you of your registered package.CONTENT: Bank Draft of $850, 000.00 USD registered by an Official of the United Nation. The Fund is a donation to you from the U.N through e-mails balloting in affiliation with commonwealth poverty eradication program.For your information the VAT and COD have been paid and the only money you will have to pay is the security keeping fee which is $185.00. Payment of $185 must be paid before shipment. Do contact the FedEx with your
Names:
Age:
Telephone:
Delivery Address:
Contact FedEx Delivery Department Mr. James Shaw for
shipment.
Copyright © 2011 FedEx! Inc. All rights reserved.
Congratulation!!!
Harlow, Pamela ✆ pharlow@medschool.pitt.edu
YOUR PROFILE HAS BEEN AWARDED A GOLD MEMBERSHIP STATUS ON FACE BOOK....
We happily announce to you that your profile just completed It's 100% Gold Status membership which has qualified you for an award of USD2,500.000.00 (Two Million Five Hundred Thousand Dollars) by Facebook.
You are therefore advised to contact our Executive Secretary for further directives on how to receive your award sum.
Ensure to quote the following information for authentication:
Full Names, Address and qualification numbers to the Executive Sec with your Gold Membership Qualification Numbers: (FB-57-20100, BB-456-76FUB)
Contact Person: Mrs. Florence Alison (Executive Secretary)
Email: clearance@facebookaward.org
Payment would be made to you and other qualified members not later than 7 working days from the date of this notification.
Note: Ensure to keep all winning information strictly confidential to avoid double claims which may lead to disqualification.
Sincerely yours,
Facebook Team
YOUR PROFILE HAS BEEN AWARDED A GOLD MEMBERSHIP STATUS ON FACE BOOK....
We happily announce to you that your profile just completed It's 100% Gold Status membership which has qualified you for an award of USD2,500.000.00 (Two Million Five Hundred Thousand Dollars) by Facebook.
You are therefore advised to contact our Executive Secretary for further directives on how to receive your award sum.
Ensure to quote the following information for authentication:
Full Names, Address and qualification numbers to the Executive Sec with your Gold Membership Qualification Numbers: (FB-57-20100, BB-456-76FUB)
Contact Person: Mrs. Florence Alison (Executive Secretary)
Email: clearance@facebookaward.org
Payment would be made to you and other qualified members not later than 7 working days from the date of this notification.
Note: Ensure to keep all winning information strictly confidential to avoid double claims which may lead to disqualification.
Sincerely yours,
Facebook Team
IMMEDIATE CONTRACT PAYMENT NOTIFICATION
Sir. Ik Okonjo ✆ ikoffice2@yahoo.com
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreFEDERAL MINISTRY OF FINANCE
CENTRAL BANK OF NIGERIA
TINUBU SQUARE VICTORIA
ISLAND LAGOS NIGERIA
OFFICE OF THE GOVERNOR
CONTRACT #: MAV/NNPC/FGN/MIN/011,
FOREIGN REMITTANCE RESOLVED
IMMEDIATE CONTRACT PAYMENT NOTIFICATION CONTRACT AND FOR THE URGENT ATTENTION OF OUR UNPAID BENEFICIARIES#: MAV/NNPC/FGN/MIN/011
I am the newly appointed Ministry of finance in Central Bank of Nigeria, My name is Senator Ik Okonjo You are hereby advised in your own interest to stop further contact/communication with the former Governor Prof. Chukwuma Charles Soludo and other organs from CBN, him and his member is no longer with central bank of Nigeria as they tenure has expired. Anybody doing business with the group in the name of CBN or Government of Nigeria is doing that at his/her own risk.
On assumption of office on the 18th of November 2011, I discovered that you are the owed of the total sum as unpaid contract/inheritance fund in Contractors Category [A] Record file. This is to notify you that your funds have been programmed for immediate release into your nominated bank account but we can not transfer this fund direct to your nominated bank account, because we are having little problem with International Monetary Fund (IMF) so our method of payment is by Diplomatic Courier Service. Be informed that every arrangement regarding your cash payment through diplomatic services has been made, note that your funds have been packaged like a consignment. Note that the Diplomatic Agency has to move down to your Country in order to deliver the Consignment to your doorstep.
You have to help the diplomat to get (yellow Tag Paper) so that the customs and immigration will not stop them in Airport, for security reason you are advice to follow the rules and regulation of the diplomats for easy collection of the consignment, you have to welcome the diplomatic agent, to enable them deliver the Consignment to you immediately, be informed that as soon as the diplomat obtain the above name certificate they will deliver the Consignment to your doorstep. This consignment have been registered with FBI and there is no course for alarm because this is the best way that you can get your fund with out any problem due to the numerous scam activities on the internet, it is not safe to send ones bank information anymore, so that is why we choose this method to effect your contract payment through a consignment and you are advice to provide all information so that there will not be any further delay in your payment.
We are sorry for the delays in your contract payment please bear with us. However, you are to reconfirm to us the following information so that the consignment does not go to the wrong person.
Your Full Name:
Your Complete Address:
Name of City of Residence:
Country:
Direct Telephone Number:
Mobile Number:
AGE:
Fax Number:
Occupation:
Nearest airport:
Note that as soon as the diplomatic arrive to your country they will give you a call immediately to enable you help them to get (yellow tag paper) Also all documents will be released to you to protect you from any breach of the law. Note that this payment will commence immediately I receive your information.
Yours in service,
Mr.sir. Ik Okonjo
Executive Senate Governor CBN
Central Bank Of Nigeria.
Phone:+234 8088038506
Email:ngoziokonjoiweala1@inMail.sk
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreFEDERAL MINISTRY OF FINANCE
CENTRAL BANK OF NIGERIA
TINUBU SQUARE VICTORIA
ISLAND LAGOS NIGERIA
OFFICE OF THE GOVERNOR
CONTRACT #: MAV/NNPC/FGN/MIN/011,
FOREIGN REMITTANCE RESOLVED
IMMEDIATE CONTRACT PAYMENT NOTIFICATION CONTRACT AND FOR THE URGENT ATTENTION OF OUR UNPAID BENEFICIARIES#: MAV/NNPC/FGN/MIN/011
I am the newly appointed Ministry of finance in Central Bank of Nigeria, My name is Senator Ik Okonjo You are hereby advised in your own interest to stop further contact/communication with the former Governor Prof. Chukwuma Charles Soludo and other organs from CBN, him and his member is no longer with central bank of Nigeria as they tenure has expired. Anybody doing business with the group in the name of CBN or Government of Nigeria is doing that at his/her own risk.
On assumption of office on the 18th of November 2011, I discovered that you are the owed of the total sum as unpaid contract/inheritance fund in Contractors Category [A] Record file. This is to notify you that your funds have been programmed for immediate release into your nominated bank account but we can not transfer this fund direct to your nominated bank account, because we are having little problem with International Monetary Fund (IMF) so our method of payment is by Diplomatic Courier Service. Be informed that every arrangement regarding your cash payment through diplomatic services has been made, note that your funds have been packaged like a consignment. Note that the Diplomatic Agency has to move down to your Country in order to deliver the Consignment to your doorstep.
You have to help the diplomat to get (yellow Tag Paper) so that the customs and immigration will not stop them in Airport, for security reason you are advice to follow the rules and regulation of the diplomats for easy collection of the consignment, you have to welcome the diplomatic agent, to enable them deliver the Consignment to you immediately, be informed that as soon as the diplomat obtain the above name certificate they will deliver the Consignment to your doorstep. This consignment have been registered with FBI and there is no course for alarm because this is the best way that you can get your fund with out any problem due to the numerous scam activities on the internet, it is not safe to send ones bank information anymore, so that is why we choose this method to effect your contract payment through a consignment and you are advice to provide all information so that there will not be any further delay in your payment.
We are sorry for the delays in your contract payment please bear with us. However, you are to reconfirm to us the following information so that the consignment does not go to the wrong person.
Your Full Name:
Your Complete Address:
Name of City of Residence:
Country:
Direct Telephone Number:
Mobile Number:
AGE:
Fax Number:
Occupation:
Nearest airport:
Note that as soon as the diplomatic arrive to your country they will give you a call immediately to enable you help them to get (yellow tag paper) Also all documents will be released to you to protect you from any breach of the law. Note that this payment will commence immediately I receive your information.
Yours in service,
Mr.sir. Ik Okonjo
Executive Senate Governor CBN
Central Bank Of Nigeria.
Phone:+234 8088038506
Email:ngoziokonjoiweala1@inMail.sk
RE: CONTACT CENTRAL BANK BENIN FOR YOUR PAYMENT OF US$3.5M
United Nations Organisation ✆ kadiongovalere@yahoo.com.ph
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more
UNITED NATIONS LIAISON OFFICE REPUBLIC OF BENIN
9 BP 152 COTONOU,CARREFOUR 24 REPUBLIC DE BENIN
OUR REF: UNN/APXB/TF/08
IMMEDIATE PAYMENT #:WB/PC/FMF/MIN/UN/APXB/08.
Attn: Beneficiary,
Be inform that after a brief meeting with the World Bank Paris Club, Central Bank International Board of Directors and United Nations Organisation Representative here in Benin republic by her Majesty the Minister of Finance, to release all long terms debt owned in Africa to Foreigners whom has been one way or the other denied their Inheritance or Contract payment.
The Central Bank International Benin has been set aside for urgent release of all Funds owned by any of the Financial institute in Africa. Meanwhile Your name was discovered on the list of the outstanding payment who have not yet receive their payments,your payment will be release to you as soon as you respond to this letter.
Also note that from the records file, your outstanding payment is US$3.5M(Three Million Five Hundred Thousand United States Dollars) kindly re-confirm the followings Information to Dr. KOFFI EMMANUEL,the Account Director International Remittance Department who is In-charge of the payment via E-mail:(central@bankbeninbj.tk) Phone:+229 988 607 50
1) Your full name.
2) Your Phone number
3) Your Profession,
4) Your age
5) Your marital status.
6) Your Working I.D cARD
7) Your Home/Office Address
As soon as the Director Central Bank International Remittance Department receive your information, your US$3.5M will be Transfer to your nominated Bank account from Central Bank International Benin.
Note that while the United Nations Body is involved to handle this payment is to keep a clean slate of all debts that has been owned to foreigners because of some Government officials and individual who has tried to transfer your Fund to you but failed for not being honesty.
You are hereby advise to stop further communication to whom ever it may be in-regards to your payment and comply to this, to avoid terminating your payment.The United Nations Organisation will not be interested in your story of not receiving your payment if you fail to abide to this Instruction.
Yours Faithful,
Mr Gary Hill
Public Relation Officer
United Nations Organisation Benin Republic.
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more
UNITED NATIONS LIAISON OFFICE REPUBLIC OF BENIN
9 BP 152 COTONOU,CARREFOUR 24 REPUBLIC DE BENIN
OUR REF: UNN/APXB/TF/08
IMMEDIATE PAYMENT #:WB/PC/FMF/MIN/UN/APXB/08.
Attn: Beneficiary,
Be inform that after a brief meeting with the World Bank Paris Club, Central Bank International Board of Directors and United Nations Organisation Representative here in Benin republic by her Majesty the Minister of Finance, to release all long terms debt owned in Africa to Foreigners whom has been one way or the other denied their Inheritance or Contract payment.
The Central Bank International Benin has been set aside for urgent release of all Funds owned by any of the Financial institute in Africa. Meanwhile Your name was discovered on the list of the outstanding payment who have not yet receive their payments,your payment will be release to you as soon as you respond to this letter.
Also note that from the records file, your outstanding payment is US$3.5M(Three Million Five Hundred Thousand United States Dollars) kindly re-confirm the followings Information to Dr. KOFFI EMMANUEL,the Account Director International Remittance Department who is In-charge of the payment via E-mail:(central@bankbeninbj.tk) Phone:+229 988 607 50
1) Your full name.
2) Your Phone number
3) Your Profession,
4) Your age
5) Your marital status.
6) Your Working I.D cARD
7) Your Home/Office Address
As soon as the Director Central Bank International Remittance Department receive your information, your US$3.5M will be Transfer to your nominated Bank account from Central Bank International Benin.
Note that while the United Nations Body is involved to handle this payment is to keep a clean slate of all debts that has been owned to foreigners because of some Government officials and individual who has tried to transfer your Fund to you but failed for not being honesty.
You are hereby advise to stop further communication to whom ever it may be in-regards to your payment and comply to this, to avoid terminating your payment.The United Nations Organisation will not be interested in your story of not receiving your payment if you fail to abide to this Instruction.
Yours Faithful,
Mr Gary Hill
Public Relation Officer
United Nations Organisation Benin Republic.
Private Message!!!
Lee Cheung ✆ mktcheung@hs.com
Dear Friend,
I am Mr. Lee Cheung Executive Director and Chief Financial Officer of the Hang Seng Bank Ltd. I have a Secured business suggestion for you. Please if interested do reply back for further details.
Thank you.
Mr. Lee Cheung.
Dear Friend,
I am Mr. Lee Cheung Executive Director and Chief Financial Officer of the Hang Seng Bank Ltd. I have a Secured business suggestion for you. Please if interested do reply back for further details.
Thank you.
Mr. Lee Cheung.
Winning Number : BT1205200620
Coca Cola Company Official Prize Notification ✆ info2@gmx.us
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreBBC ONE ONLINE NOTIFICATION
COCA COLA COMPANY OFFICIAL PRIZE NOTIFICATION
We are pleased to inform you of the result of the just concluded annual
final draws held This week by Coca-Cola in conjunction with the Hyundai
Sonata 2011 Anniversary Promotion. Congratulations your email just won
a prize money of £ 1,000,000.00 (One Million Great Britain pounds)on the
Coca Cola promotion and a brand new Hyundai Sonata 2011.
Ticket Number : CC6904523
Winning Number : BT1205200620
Batch number..CC09102XN
Reff number.........YM35447XN
The online draw was conducted by a random selection of email addresses
from internet users.
This Lottery is approved by the British Gaming Board and also licensed
by the The International Association of Gaming Regulators (IAGR).This
lottery is the 3rd of its kind and we intend to sensitize the public.
In other to claim your £ 1,000,000.00 POUNDS prize winning and your
brand new Hyundai Sonata 2011 which is ready for delvery,however,you
will have to fill the form below and send it to the Promotion manager
for claim.
NAME:..............................
AGE:...................
SEX:...................
ADDRESS: ..............
EMAIL:.................
PHONE:...............
CCUPATION:...........
COMPANY: ..............
COUNTRY:................
AMOUNT WON....................
(CONTACT PROMOTION EVENT MANAGER)
Yours Sincerely,
Mr. Rox King
Email : kingrox10@yahoo.com.hk
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreBBC ONE ONLINE NOTIFICATION
COCA COLA COMPANY OFFICIAL PRIZE NOTIFICATION
We are pleased to inform you of the result of the just concluded annual
final draws held This week by Coca-Cola in conjunction with the Hyundai
Sonata 2011 Anniversary Promotion. Congratulations your email just won
a prize money of £ 1,000,000.00 (One Million Great Britain pounds)on the
Coca Cola promotion and a brand new Hyundai Sonata 2011.
Ticket Number : CC6904523
Winning Number : BT1205200620
Batch number..CC09102XN
Reff number.........YM35447XN
The online draw was conducted by a random selection of email addresses
from internet users.
This Lottery is approved by the British Gaming Board and also licensed
by the The International Association of Gaming Regulators (IAGR).This
lottery is the 3rd of its kind and we intend to sensitize the public.
In other to claim your £ 1,000,000.00 POUNDS prize winning and your
brand new Hyundai Sonata 2011 which is ready for delvery,however,you
will have to fill the form below and send it to the Promotion manager
for claim.
NAME:..............................
AGE:...................
SEX:...................
ADDRESS: ..............
EMAIL:.................
PHONE:...............
CCUPATION:...........
COMPANY: ..............
COUNTRY:................
AMOUNT WON....................
(CONTACT PROMOTION EVENT MANAGER)
Yours Sincerely,
Mr. Rox King
Email : kingrox10@yahoo.com.hk
Hello...
Asha Dey ✆ Dey@southmountaincc.edu
Greetings, This is to enlighten you that you have been officially selected as a grand winner of (£650,000.00GBP) by the Board of Trustees of Garfield Weston Charity Foundation UK NGO as one of the final recipients in this year recent on-going Cash. Please, contact: gwcfcharitablefoundation@helixnet.cn
Greetings, This is to enlighten you that you have been officially selected as a grand winner of (£650,000.00GBP) by the Board of Trustees of Garfield Weston Charity Foundation UK NGO as one of the final recipients in this year recent on-going Cash. Please, contact: gwcfcharitablefoundation@helixnet.cn
18.11.11
(no subject)
EURO MILLIONS LOTTERY BOARD ✆ annemalone@optusnet.com.au
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more
Ref Number: UK 200-26937
Attention: Email Owner,
We are pleased to notify you once again that
your email address won the EuroMillions
International Lottery Promotion held for the
Month of November 2011, You have therefore
been approved to claim the sum of
£1,000,000.00.GBP (One Million Great British
Pounds) We are yet to receive your file for
Claims.For Due remittance of funds Contact
Claims Agent for your claims with Ticket
No:8603775966738.
Claims Officer contact information listed below:
***************************************
Claims Agent Name: Mr.James Richard
Contact Email: remittancedept04@dgoh.org
***************************************
Claims Requirements:
1.Full Name:
2.Residential Address:
3.Age:
4.Sex:
5.Mobil Tel:
6.Occupation:
7.Country Of Residence:
8.Nationality:
9.Amount Won:
10.Alternative Email :
Sorry if you received this letter in your
spam,Due to recent connection error here in
england.sorry for the inconvenience.
Congratulations on behalf of British Government
Financial Department.Note:Do not click on the
reply botton,your response must be sent to:
remittancedept04@dgoh.org
Congratulations!!
Mrs.Elizabeth James
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more
Ref Number: UK 200-26937
Attention: Email Owner,
We are pleased to notify you once again that
your email address won the EuroMillions
International Lottery Promotion held for the
Month of November 2011, You have therefore
been approved to claim the sum of
£1,000,000.00.GBP (One Million Great British
Pounds) We are yet to receive your file for
Claims.For Due remittance of funds Contact
Claims Agent for your claims with Ticket
No:8603775966738.
Claims Officer contact information listed below:
***************************************
Claims Agent Name: Mr.James Richard
Contact Email: remittancedept04@dgoh.org
***************************************
Claims Requirements:
1.Full Name:
2.Residential Address:
3.Age:
4.Sex:
5.Mobil Tel:
6.Occupation:
7.Country Of Residence:
8.Nationality:
9.Amount Won:
10.Alternative Email :
Sorry if you received this letter in your
spam,Due to recent connection error here in
england.sorry for the inconvenience.
Congratulations on behalf of British Government
Financial Department.Note:Do not click on the
reply botton,your response must be sent to:
remittancedept04@dgoh.org
Congratulations!!
Mrs.Elizabeth James
Confiscated Funds
Barrister Michael Curd ✆ br3303@bangla.net
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more
--
I am Michael Curd, an attorney at law. I discovered your email and
information through internet search so I decided to contact you. I know
you may think this is a scam because of the internet scams that is going
on round the world today. But I must tell you that this is real.
A deceased client of mine, who hereinafter shall be referred to as my
client, died as the result of a heart-related condition in March 12th
2007. His heart condition was due to the death of all the members of his
family in the tsunami disaster on the 26th December 2004 in Sumatra
Indonesia . http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake
I have contacted you to assist in distributing the money left behind by
my client before it is confiscated or declared unserviceable by the bank
where this deposit valued at Ninteen million dollars (USD 19million
dollars). Is lodged. This bank has issued me a notice to contact the next
of kin, or the account will be confiscated.
My proposition to you is to seek your consent to present you as the
next-of-kin and beneficiary of my named client, so that the proceeds of
this account can be paid to you. Then we can share the amount on a
mutually agreed-upon percentage. All legal documents to back up your
claim as my client's next-of-kin will be provided. All I require is your
honest cooperation to enable us see this transaction through. This will
be executed under a legitimate arrangement that will protect you from any
breach of the law.
If this business proposition offends your moral values, do accept my
apology. I must use this opportunity to implore you to exercise the utmost
indulgence to keep this matter extraordinary confidential, whatever your
decision, while I await your prompt response. Please contact me at once
via my EMAIL ADDRESS to indicate your interest.
Email: michael_curd@sify.com
Best regards,
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more
--
I am Michael Curd, an attorney at law. I discovered your email and
information through internet search so I decided to contact you. I know
you may think this is a scam because of the internet scams that is going
on round the world today. But I must tell you that this is real.
A deceased client of mine, who hereinafter shall be referred to as my
client, died as the result of a heart-related condition in March 12th
2007. His heart condition was due to the death of all the members of his
family in the tsunami disaster on the 26th December 2004 in Sumatra
Indonesia . http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake
I have contacted you to assist in distributing the money left behind by
my client before it is confiscated or declared unserviceable by the bank
where this deposit valued at Ninteen million dollars (USD 19million
dollars). Is lodged. This bank has issued me a notice to contact the next
of kin, or the account will be confiscated.
My proposition to you is to seek your consent to present you as the
next-of-kin and beneficiary of my named client, so that the proceeds of
this account can be paid to you. Then we can share the amount on a
mutually agreed-upon percentage. All legal documents to back up your
claim as my client's next-of-kin will be provided. All I require is your
honest cooperation to enable us see this transaction through. This will
be executed under a legitimate arrangement that will protect you from any
breach of the law.
If this business proposition offends your moral values, do accept my
apology. I must use this opportunity to implore you to exercise the utmost
indulgence to keep this matter extraordinary confidential, whatever your
decision, while I await your prompt response. Please contact me at once
via my EMAIL ADDRESS to indicate your interest.
Email: michael_curd@sify.com
Best regards,
WE HAVE ALREADY SENT YOUR FIRST PAYMENT TODAY USD$5000.00 TRACK MTCN....2933450361
Dr Gary Williams ✆ gary.williams0169@yahoo.com.ph
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more
Attn legal Beneficiary.
This is to inform you that your inheritance Fund valued of ( $1.7 MILLION US DOLLAR ), ONE MIILION SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS has been deposited to the western union money transfer office here in Benin Republic, This payment was arranged by the Federal Republic of Benin Republic Government, Under the co-operation of the new civilian Head of State, President DR BONI YAYI and the Governor of Central Bank Of Benin.
Your payment will be sending to you by Western Union, the amount you will receive per day is USD$5000.00, We have already transferred USD$5000.00, via your name this afternoon, now you advice to send the USD$110 immediately to enable us REATIVATION OF YOUR PAYMENT FILE in this office so that your first payment of USD$5000.00 will reflect into the western union in your country.
As a matter of fact, Your first payment of USD$5000.00 daily is ready for you to pickup at Western Union, you can track it online, ( https://wumt.westernunion.com/asp/orderStatus.asp?country=BJ ) or ( www.westernunion.com )
Here is the payment information you will use to pickup your first payment of USD$5000.00 Dollars today.
Senders first name: ===== OLEG
Senders second name: ===== KATSAN
Text question: ===== who
Answer: ===== me
Amount: ===== USD$5000.00
MTCN:=====2933450361
CONTACT WESTERN UNION OFFICE VIA BELOW INFORMATIONS NOW.
CONTACT PERSON: MR. David Luc
WESTERN UNION AGENT OFFICE DEPARTMENT
ADDRESS: P.O;168 INDUSTRAL ROAD COTONOU BENIN
PLOT C/245 ZONE 6 AGBOJEDO CALIFO
TELEPHONE; +229-99916611.
EMAIL:( www.westernunionmoneytransfer21@yahoo.com )
YOU WILL SEE YOUR FIRST PAYMENT AVAILABLE FOR PICKUP BUT YOU CAN NOT PICKUP YOUR PAYMENT, BECAUSE YOU HAVE NOT SEND THE REACTIVATION AND TRANSFER TARIFF FEE CHARGES OF USD$110 ONLY, THIS IS THE REASON IT IS ON HOLD UNTIL YOU SEND THE PAYMENT FOR REACTIVATION FEE TODAY.
SEND THE REATIVATION AND TRANSFER TARIFF FEE VIA BELOW INFORMATION.
1.Receiver Name :=======Alex Ilochi Obi
3.Country:========= Benin Republic.
2.City===========Cotonou
4.Question============What is the colour
5.Answer:=============Yellow
6.Amount:=============US$110, Usd
7.send me the payment Mtcn numbers.........
Yours In Service
Dr Gary Williams.
WE HAVE ALREADY SENT YOUR FIRST PAYMENT TODAY USD$5000.00 TRACK MTCN....2933450361
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more
Attn legal Beneficiary.
This is to inform you that your inheritance Fund valued of ( $1.7 MILLION US DOLLAR ), ONE MIILION SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS has been deposited to the western union money transfer office here in Benin Republic, This payment was arranged by the Federal Republic of Benin Republic Government, Under the co-operation of the new civilian Head of State, President DR BONI YAYI and the Governor of Central Bank Of Benin.
Your payment will be sending to you by Western Union, the amount you will receive per day is USD$5000.00, We have already transferred USD$5000.00, via your name this afternoon, now you advice to send the USD$110 immediately to enable us REATIVATION OF YOUR PAYMENT FILE in this office so that your first payment of USD$5000.00 will reflect into the western union in your country.
As a matter of fact, Your first payment of USD$5000.00 daily is ready for you to pickup at Western Union, you can track it online, ( https://wumt.westernunion.com/asp/orderStatus.asp?country=BJ ) or ( www.westernunion.com )
Here is the payment information you will use to pickup your first payment of USD$5000.00 Dollars today.
Senders first name: ===== OLEG
Senders second name: ===== KATSAN
Text question: ===== who
Answer: ===== me
Amount: ===== USD$5000.00
MTCN:=====2933450361
CONTACT WESTERN UNION OFFICE VIA BELOW INFORMATIONS NOW.
CONTACT PERSON: MR. David Luc
WESTERN UNION AGENT OFFICE DEPARTMENT
ADDRESS: P.O;168 INDUSTRAL ROAD COTONOU BENIN
PLOT C/245 ZONE 6 AGBOJEDO CALIFO
TELEPHONE; +229-99916611.
EMAIL:( www.westernunionmoneytransfer21@yahoo.com )
YOU WILL SEE YOUR FIRST PAYMENT AVAILABLE FOR PICKUP BUT YOU CAN NOT PICKUP YOUR PAYMENT, BECAUSE YOU HAVE NOT SEND THE REACTIVATION AND TRANSFER TARIFF FEE CHARGES OF USD$110 ONLY, THIS IS THE REASON IT IS ON HOLD UNTIL YOU SEND THE PAYMENT FOR REACTIVATION FEE TODAY.
SEND THE REATIVATION AND TRANSFER TARIFF FEE VIA BELOW INFORMATION.
1.Receiver Name :=======Alex Ilochi Obi
3.Country:========= Benin Republic.
2.City===========Cotonou
4.Question============What is the colour
5.Answer:=============Yellow
6.Amount:=============US$110, Usd
7.send me the payment Mtcn numbers.........
Yours In Service
Dr Gary Williams.
WE HAVE ALREADY SENT YOUR FIRST PAYMENT TODAY USD$5000.00 TRACK MTCN....2933450361
The astonishing wealth of Libyan tyrant
Albert Hirmer ✆ tees608@yahoo.de
Dear Friend,
I find it pleasurable to offer you my partnership in business,I only pray at this time that your address is still valid.
I want to solicit your attention to receive money on my behalf.
The purpose of my contacting you is because my status would not permit me to do this alone.
When you reply this message. I will send you further details once i receive your response back.
Please for security reason, i will strongly recommend that you write me through my private email account only.
Thanks for your understanding.
Albert Hirmer
N:B
The astonishing wealth of Libyan tyrant Muammar Gaddafi and his family has been laid bare as countries around the world begin freezing billions of
dollars worth of their assets.
The U.S. alone has seized $30billion (Ј18.5bn) of their investments, while Canada has frozen $2.4bn (Ј1.5bn), Austria, $1.7bn (Ј1bn) and the UK, $1bn
($600m).
These assets appear to be just the tip of the iceberg, as no one is yet certain exactly what the family owns around the world.
Dear Friend,
I find it pleasurable to offer you my partnership in business,I only pray at this time that your address is still valid.
I want to solicit your attention to receive money on my behalf.
The purpose of my contacting you is because my status would not permit me to do this alone.
When you reply this message. I will send you further details once i receive your response back.
Please for security reason, i will strongly recommend that you write me through my private email account only.
Thanks for your understanding.
Albert Hirmer
N:B
The astonishing wealth of Libyan tyrant Muammar Gaddafi and his family has been laid bare as countries around the world begin freezing billions of
dollars worth of their assets.
The U.S. alone has seized $30billion (Ј18.5bn) of their investments, while Canada has frozen $2.4bn (Ј1.5bn), Austria, $1.7bn (Ј1bn) and the UK, $1bn
($600m).
These assets appear to be just the tip of the iceberg, as no one is yet certain exactly what the family owns around the world.
CONGRATULATIONS YOUR E-MAIL ADDRESS WON
02 TELECOMMUNICATION LOTTERY ✆ steveaustin@cash4u.com
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreDear Sir / Madam
Your email address was attached to ticket number: 47001725 07056490102 and serial number 7741134002.This batch draws the lucky numbers as follows 5-13-33-37-42 and bonus number 17. This e-mail is to congratulate you as your email address has won you a cash prize of 715,000.00 Great British Pound in our Online Lottery Sweepstakes Promotion held in London October 2011. To file your claims.
contact Agent: Steve Austine
E-mail: steveaustinn@cash4u.com
Telephone: +44 7031875551
Note: You are required to tender your Full Name(s) & Reference # (same as above) Full Address, Country Of Residence, Occupation, Age, Sex, Telephone Number to the claims agent, via email for a valid response.
Thank you for being a part of this online lottery promotion. Note this promo was open to you maybe you use one of the following:- Credit card, Online Ad post and Shop online.
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreDear Sir / Madam
Your email address was attached to ticket number: 47001725 07056490102 and serial number 7741134002.This batch draws the lucky numbers as follows 5-13-33-37-42 and bonus number 17. This e-mail is to congratulate you as your email address has won you a cash prize of 715,000.00 Great British Pound in our Online Lottery Sweepstakes Promotion held in London October 2011. To file your claims.
contact Agent: Steve Austine
E-mail: steveaustinn@cash4u.com
Telephone: +44 7031875551
Note: You are required to tender your Full Name(s) & Reference # (same as above) Full Address, Country Of Residence, Occupation, Age, Sex, Telephone Number to the claims agent, via email for a valid response.
Thank you for being a part of this online lottery promotion. Note this promo was open to you maybe you use one of the following:- Credit card, Online Ad post and Shop online.
URGENTLY CONTACT IC COMPANY FOR YOUR $4.5MILLION US DOLLARS
Philip Iwunuo ✆ dsssqsss@gmail.com via yahoo.com
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more
Final Notification'
I have cashed your draft/cheque in worth of $4.5Million Us Dollars for your overdue payments, due to the expiry date in the cheque I boxed the money and deposited it for shipment with International Courier Express Company(IC Express) Benin Republic, so to deliver the box to you and to avoid another hoax as you were disappointed in the past. So you’re required to contact the International Courier Express Company(IC Express) with your delivery address and your telephone numbers so that they will commence immediately with the delivery of your box to your nominated address. Bellow is their contact-
Bellow is their contact-
International Courier Express Company(IC Express)
Registered: 308, rue du R v rend P re Colineau
Botepostale: 01 BP 955 RP Cotonou
Tel: (+229) 99791580
Fax: (229) 99791500
Contact E-mail: ic_express@superposta.com
Contact Person: Mr. Maxwell Landry.
Try to indicate all this CODES to them because it will prove that you are the rightful person that own the Consignment Box deposited in their custody.
SHIPMENT CODE AWB 33XZS,
PACKAGE REGISTERED CODE NO XGT442.
SECURITY CODE SCTC/2001DHX/567/;
TRANSACTION CODE 233/CSTC/101/33028/;
CERTIFICATE DEPOSIT CODE; SCTC/BUN/xxiv/-78/01
Note; the International Courier Express Company(IC Express) does not know the contents of the Box. I registered it as a Box of ''Scientific apparatus''. They don't know the true content; $4.5Million. This is to avoid them from delaying with the Box .Don't disclose the content of the Box.
Please make sure you send this needed information to the Director of International Courier Express Company(IC Express) MR. MAXWELL LANDRY with the e-mail address given to you. So contact International Courier Express Company (IC Express) today and try to contact them with your personal information as listed bellow;
Full Name-------------------------
Home address-- BOX) -----------------
Current Phone-------------------
Country---------------------------
Passport--------------------------
Occupation-----------------------
Sex---------------------------------
Age--------------------------------
Best Regards,
Mr. Philip Iwunuo
Representative FMF BJ.
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more
Final Notification'
I have cashed your draft/cheque in worth of $4.5Million Us Dollars for your overdue payments, due to the expiry date in the cheque I boxed the money and deposited it for shipment with International Courier Express Company(IC Express) Benin Republic, so to deliver the box to you and to avoid another hoax as you were disappointed in the past. So you’re required to contact the International Courier Express Company(IC Express) with your delivery address and your telephone numbers so that they will commence immediately with the delivery of your box to your nominated address. Bellow is their contact-
Bellow is their contact-
International Courier Express Company(IC Express)
Registered: 308, rue du R v rend P re Colineau
Botepostale: 01 BP 955 RP Cotonou
Tel: (+229) 99791580
Fax: (229) 99791500
Contact E-mail: ic_express@superposta.com
Contact Person: Mr. Maxwell Landry.
Try to indicate all this CODES to them because it will prove that you are the rightful person that own the Consignment Box deposited in their custody.
SHIPMENT CODE AWB 33XZS,
PACKAGE REGISTERED CODE NO XGT442.
SECURITY CODE SCTC/2001DHX/567/;
TRANSACTION CODE 233/CSTC/101/33028/;
CERTIFICATE DEPOSIT CODE; SCTC/BUN/xxiv/-78/01
Note; the International Courier Express Company(IC Express) does not know the contents of the Box. I registered it as a Box of ''Scientific apparatus''. They don't know the true content; $4.5Million. This is to avoid them from delaying with the Box .Don't disclose the content of the Box.
Please make sure you send this needed information to the Director of International Courier Express Company(IC Express) MR. MAXWELL LANDRY with the e-mail address given to you. So contact International Courier Express Company (IC Express) today and try to contact them with your personal information as listed bellow;
Full Name-------------------------
Home address-- BOX) -----------------
Current Phone-------------------
Country---------------------------
Passport--------------------------
Occupation-----------------------
Sex---------------------------------
Age--------------------------------
Best Regards,
Mr. Philip Iwunuo
Representative FMF BJ.
Are You Aware of this Cliam?
TONY MAYA ✆ barcllays-bankk@london.com
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreBARCLAYS BANK PLC,
566 TO 599 VICTORY ISLAND
LONDON - UNITED KINGDOM(U.K)
Tel: +44-702 402 9907
Fax: +44- 702 406 1197
Attn. Beneficiary
CHANGE OF BENEFICIARY
I hereby send to you the information submitted by Mr. TIMMY CROSS U.S.A of Florida group Ltd, with an application to receive your payment on your behalf. Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this. This morning Mr. TIMMY CROSS came to the office claiming that you have instructed him to come and receive the payment on your behalf with some representatives.
I have ask them to come back tomorrow as they did not provide any power of an attorney from you which will proof that you thoroughly send them, This was to enable me contact you to verify how genuine this people are to you.
1. Did you instruct one Mr. TIMMY CROSS of USA Florida group Ltd. whose information's is below, to claim and receive the payment on your behalf?
2. Did you sign any 'Deed of Assignment' in his favor thereby making him the current beneficiary with the following account details:
Account Name: Timmy Cross Group Ltd,
A/C #USD114-1025567-8,
Bank Name: Standard Chattered Bank
Florida Swift Code:
SCBL 11K111.
Finally, you are hereby advised to indicate to this honorable office with immediate effect, if you are the person that instructed Mr. Timmy Cross to come for the claim of your fund worth of $10.500,000.00 (Ten Million FIVE United States Dollars), to enable us endorse for the final payment approval order on his behalf. Endeavor send your reply via E-mail or phone for urgent attention.You here by advised to furnish this office with these information below.
1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.
We shall be waiting for your urgent and prompt response.
Sincerely,
MR. TONY MAYA,
DIRECTOR,
BARCLAYS BANK PLC.
Tel: +44-702 402 9907
Fax: +44- 702 406 1197
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreBARCLAYS BANK PLC,
566 TO 599 VICTORY ISLAND
LONDON - UNITED KINGDOM(U.K)
Tel: +44-702 402 9907
Fax: +44- 702 406 1197
Attn. Beneficiary
CHANGE OF BENEFICIARY
I hereby send to you the information submitted by Mr. TIMMY CROSS U.S.A of Florida group Ltd, with an application to receive your payment on your behalf. Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this. This morning Mr. TIMMY CROSS came to the office claiming that you have instructed him to come and receive the payment on your behalf with some representatives.
I have ask them to come back tomorrow as they did not provide any power of an attorney from you which will proof that you thoroughly send them, This was to enable me contact you to verify how genuine this people are to you.
1. Did you instruct one Mr. TIMMY CROSS of USA Florida group Ltd. whose information's is below, to claim and receive the payment on your behalf?
2. Did you sign any 'Deed of Assignment' in his favor thereby making him the current beneficiary with the following account details:
Account Name: Timmy Cross Group Ltd,
A/C #USD114-1025567-8,
Bank Name: Standard Chattered Bank
Florida Swift Code:
SCBL 11K111.
Finally, you are hereby advised to indicate to this honorable office with immediate effect, if you are the person that instructed Mr. Timmy Cross to come for the claim of your fund worth of $10.500,000.00 (Ten Million FIVE United States Dollars), to enable us endorse for the final payment approval order on his behalf. Endeavor send your reply via E-mail or phone for urgent attention.You here by advised to furnish this office with these information below.
1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.
We shall be waiting for your urgent and prompt response.
Sincerely,
MR. TONY MAYA,
DIRECTOR,
BARCLAYS BANK PLC.
Tel: +44-702 402 9907
Fax: +44- 702 406 1197
Congratulations (You Have Won £950,000.00)
msn.micros111@live.com ✆
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreBatch number..........MV10/2011
Reference number......MY35537UK
Winning number........ZX09789DG
This is to inform you that you have won a prize money of Nine Hundred and Fifty Thousand Great British Pound (£950,000.00) for the month of October, 2011 Lottery promotion which is organized by YAHOO/MSN LOTTERY INC, WINDOWS LIVE, & MICROSOFT WINDOWS, collects all the email addresses of the people that are active online, Among the million that subscribed to INTERNET we only select five people every Month as our winners through electronic balloting System without the winners applying, We congratulate you for being one of the people selected.
These numbers fall within your Location file, you are requested to contact the events manager, send your winning identification numbers to him, to enable him verify your claims. How ever you will have to fill and submit this form to the events manager for verification & direction on how you can claim your winning fund.
Forward the following details to help facilitate the processing of your claims:
1. Full Names:
2. Address:
3. Phone Number:
4. Sex:
5. Age:
6. Occupation:
7. Nationality:
8. Country of Residence:
9. Date Notified:
(CONTACT EVENTS MANAGER)
Name: Mr. Brown Walter
Email: msnclaimsdpt011@live.com
Telephone: +447 0240 63776
Thank you and accept my hearty congratulations once again!
Yours faithfully,
Mrs. Lisa Lee.
Copyright? © 1994-2011 Microsoft/Yahoo Internet E-mail Lottery.
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreBatch number..........MV10/2011
Reference number......MY35537UK
Winning number........ZX09789DG
This is to inform you that you have won a prize money of Nine Hundred and Fifty Thousand Great British Pound (£950,000.00) for the month of October, 2011 Lottery promotion which is organized by YAHOO/MSN LOTTERY INC, WINDOWS LIVE, & MICROSOFT WINDOWS, collects all the email addresses of the people that are active online, Among the million that subscribed to INTERNET we only select five people every Month as our winners through electronic balloting System without the winners applying, We congratulate you for being one of the people selected.
These numbers fall within your Location file, you are requested to contact the events manager, send your winning identification numbers to him, to enable him verify your claims. How ever you will have to fill and submit this form to the events manager for verification & direction on how you can claim your winning fund.
Forward the following details to help facilitate the processing of your claims:
1. Full Names:
2. Address:
3. Phone Number:
4. Sex:
5. Age:
6. Occupation:
7. Nationality:
8. Country of Residence:
9. Date Notified:
(CONTACT EVENTS MANAGER)
Name: Mr. Brown Walter
Email: msnclaimsdpt011@live.com
Telephone: +447 0240 63776
Thank you and accept my hearty congratulations once again!
Yours faithfully,
Mrs. Lisa Lee.
Copyright? © 1994-2011 Microsoft/Yahoo Internet E-mail Lottery.
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