Olivia Borrego life-d@dana-insurance.com
Be careful with this message. Similar messages were used to steal people's personal information. Unless you trust the sender, don't click links or reply with personal information
My Dearest One,
This is Miss Olivia Borrego from Trinidad &Tobago. I am writing from the hospital in Ivory Coast , therefore this mail is very urgent as you can see that I'm dying in the hospital which I don't know what tomorrow will be. I was told by my doctor that I was poisoned and has got my liver damaged and can only live for some months.
I inherited some money ($4.5 Million) from my late father and I cannot think of anybody trying to kill me apart from my step mother in order to inherit the money, she is an Ivorian by nationality.
I want you to contact my servant with this information below:
Servant Jonathan Walter.
Address: Rue De La Princess L /G 152 Cocody
Abidjan, Cote D'Ivoire.
Email: jtnwalter@yahoo.co.jp
Phone Number: +225 678 240 66
He will give you the documents of the money and will direct you to a well known lawyer that I have appointed to him, the lawyer will assist you to change the documents of the money to your name to enable the bank transfer the money to you.
This is the favor I need when you have gotten the money :-
(1) Give 20% of the money to my servant Walter as he has been there for me through my illness and I have promised to support him in life. I want you to take him along with you to your country and establish him as your son.
(2) Give 30% of the money to handicap people and charity organization, then the remaining one is yours.
Note; This should be a code between you and my Servant Walter in this transaction "Hospital" any mail from him, the barrister he will direct you to, without this code "Hospital" is not from the barrister, Walter, the bank or myself as I don't know what will happen to me in the next few hours.
(3) The lawyer's name is Bar Rufus Allen . And Let Walter send you his International passport to be sure of whom you are dealing with. Walter is so little therefore guide him.
And if I don't hear from you, I will look for another person or an organization.
Please do not forget to contact Jonathan Walter jtnwalter@yahoo.co.jp
May Almighty God bless you and use you to accomplish my wish.
Pray for me always.
Miss Olivia Borrego
17.6.15
NOTIFICATION OF PAYMENT VIA A.T.M MASTER CREDIT CARD
|
Be careful with this message. This message may not have been sent by: abohmjohn@gmail.com. Similar messages were used to steal people's personal information
THE DESK OF:DR.MRS.LAURA MARK
PLOT 714 ADETOKUNBO ADEMOLA STREET
VICTORIA ISLAND,LAGOS.
Tel:+234-8149279704
NOTIFICATION OF PAYMENT VIA A.T.M MASTER CREDIT CARD.
We hereby notifying you officially,about the present arrangement to pay your over due fund which you could not complete the process of release of your transfer pin code through the Digitized Payment System. We have decided to pay your funds through (ATM MASTER GOLD CARD) This arrangement was initiated/constituted by the World Bank, United Nation and the IMF through our Accredited Bank.
The World Bank, United Nations,IMF introduced this payment arrangement as to enable our Contract ,Winning Prize, inheritance Beneficiaries to receive their fund without any interference. the ATM Master Gold Card was contracted and powered by GOLD CARD WORLD WIDE.
The ATM MASTER GOLD CARD is credited with your Part payment sum of $10,500.000.00 USD(Ten Million Five Hundred Thousand United State Dollars), it is loaded in the Master Card which you can use to access your fund in any ATM location worldwide and remember that the maximum daily withdrawal limit is three Thousand United States Dollars (US$3,000.00).
We have concluded Delivery arrangements with the courier services companies and their delivery time and charges,will be sent to you and also the INSURANCE BOND CERTIFICATE document fee.Kindly provide the below details for the shipment of your ATM Card.
1. Your Receiving Address:
2. Full Names:
3. Phone Number:
PLOT 714 ADETOKUNBO ADEMOLA STREET
VICTORIA ISLAND,LAGOS.
Tel:+234-8149279704
NOTIFICATION OF PAYMENT VIA A.T.M MASTER CREDIT CARD.
We hereby notifying you officially,about the present arrangement to pay your over due fund which you could not complete the process of release of your transfer pin code through the Digitized Payment System. We have decided to pay your funds through (ATM MASTER GOLD CARD) This arrangement was initiated/constituted by the World Bank, United Nation and the IMF through our Accredited Bank.
The World Bank, United Nations,IMF introduced this payment arrangement as to enable our Contract ,Winning Prize, inheritance Beneficiaries to receive their fund without any interference. the ATM Master Gold Card was contracted and powered by GOLD CARD WORLD WIDE.
The ATM MASTER GOLD CARD is credited with your Part payment sum of $10,500.000.00 USD(Ten Million Five Hundred Thousand United State Dollars), it is loaded in the Master Card which you can use to access your fund in any ATM location worldwide and remember that the maximum daily withdrawal limit is three Thousand United States Dollars (US$3,000.00).
We have concluded Delivery arrangements with the courier services companies and their delivery time and charges,will be sent to you and also the INSURANCE BOND CERTIFICATE document fee.Kindly provide the below details for the shipment of your ATM Card.
1. Your Receiving Address:
2. Full Names:
3. Phone Number:
4.Copy of ID:
Please Understand that you will be liable for the delivery fee of your ATM Master Gold Card to you with any of the above courier company. Contact The ATM GOLD CARD OFFICE with your full details:nfofirstbankn@gmail.
CONGRATULATIONS IN ADVANCE.
BEST REGARDS,
.MRS.LAURA MARK
Please Understand that you will be liable for the delivery fee of your ATM Master Gold Card to you with any of the above courier company. Contact The ATM GOLD CARD OFFICE with your full details:nfofirstbankn@gmail.
CONGRATULATIONS IN ADVANCE.
BEST REGARDS,
.MRS.LAURA MARK
12.6.15
CONFIRM YOUR RESIDENTIAL/DELIVERY ADDRESS
FRANK WILLIAMS department518@gmail.com
Be careful with this message. This message may not have been sent by: department518@gmail.com. Similar messages were used to steal people's personal information
Be careful with this message. This message may not have been sent by: department518@gmail.com. Similar messages were used to steal people's personal information
Attention: My Dear
Please, You are officially informed today that the Federal Government of this country has finally released your inheritance/contract payment of US$15,8Million and it has been packaged out of delivery with the help of US AMBASSADOR to Benin Republic which act as your foreign representative here in Benin.
So every necessary arrangement has been made successfully with the Agent Mr.John Hawk and every Documents guiding your delivery is well updated so you are advice to confirm your full delivery information to the Agent right now as he is currently at Wisconsin International Airport in USA with your consignment , As he called me this morning to inform me that he misplaced your delivery address which he had.
So you are advice to confirm your full delivery information to the diplomat so as to have easy conversation with him and to enable you give him full direction to get your package delivered to you and hand you over your package safely and sound, Furthermore you are advice to be very fast as the Mr.John Hawk has no time to waste due to his flight ticket. Make sure you confirm to him your delivery address, Call him or sms (608) 561-1617.
So the Information you are Required to Reconfirm to the Agent is as Follow.
(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Fax Number================
(5)Country====================
(6)City======================
(7)Nearest Airport ==============
(8)A copy of your ID
Most importantly,he is at Wisconsin International Airport in USA right now and because of the Searching and Scanning of the consignment which made him to misplace your address. So contact him to deliver your package first thing now, So get back to us immediately you contact the Agent to make sure that your fund has getting to you without any hitch,
Furthermore, remember the Agent delivering the Consignment does not know that consignment contained money Because the AMBASSADOR whO represented you registered it as a family valuable article to avoid hitches during the delivery, so unknown circumstances should you let him know the content of that consignment to avoid lost of your fund as your Consignment was Sign and Stamp by US EMBASSY here in Benin Republic to make sure that it is protected until it gets to you.
Regards
Frank Williams
Mobile: (+229) 686 743 40
Attn: Dear Beneficiary.
|
Be careful with this message. Similar messages were used to steal people's personal information. Unless you trust the sender, don't click links or reply with personal information
Attn: Dear Beneficiary.
I am Nelson Onono, a former US Army Contractor presently working as the Foreign Assistant Director Inspection Unit of Kuala Lumpur International Airport (KLIA1) Malaysia. During our recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment left by a diplomat from United Kingdom, who was supposed to deliver these packages to you but failed to provide necessary clearances needed by the Malaysia Customs and when scanned recently, it revealed an undisclosed sum of money and other valid items in two Metal Trunk Boxes weighing approximately 51kg each. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as “MONEY” rather it was declared as personal effect to avoid diversion by the Shipping Agent and also the inability of the diplomat to pay for the Malaysia Non
Inspection Charges which is about 11,800,00 MYR.
On my assumption, each of the boxes will contain more than $2.5 Million to $2,5 Million each and the consignment is still left at our Storage House here at the KLIA1 Int Airport till date which was delivered through a registered shipping Company known Courier Dispatch Service Limited a division of Tran guard LTD. Approximately, the details of the consignment includes your name, your email address and the official document from the United Nations office in Geneva and are all tagged on the Metal Trunk boxes. However, to enable me confirm if you are the actual recipient of this consignment, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city and other details.
Please note that this consignment is supposed to have been returned to the Malaysia Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you to send the required details to my "SECURED" email address which is ( nelsononono@linuxmail.org ) for quick processing and response. Once I confirm you as the actual recipient of the trunk boxes, I can get everything concluded within one day upon your acceptance and proceed to your address for delivery.
Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned shipment is because I want us to transact this business and share the money together in the trunk boxes since the consignment has not yet been returned to the Malaysia Treasury Department after being abandoned by the shipper so immediately the confirmation is made, I will pay for the Malaysia Non Inspection Fee and arrange for the boxes to be moved out of this Airport to your address. Once we are through with this process, I will deploy the services of a secured shipping Company geared towards providing the security it needs to your doorstep. Or I can bring it by myself to avoid any more trouble.
Regards
YOUR ATM CARD DELIVERY NOTIFICATION FROM DHL COMPANY
SUSAN SWART gonca@goncareklam.org
--
I have registered your ATM MASTERCARD with DHL COMPANY Lagos State Branch Nigeria this morning and we agreed upon that the delivery of your ATM Card will take off tomorrow morning,So reconfirm your delivery address, Name,Address,Phone Number,Sex,occupation and ID Proof to DHL Director Rev.Robert Anderson via below email:
Contact Name:Rev.Robert Anderson
Job Position:Director General DHL COURIER
COMPANY WEST AFRICA.
Direct Telephone line:+234-70-124-10598
Email:dhlcouriercompany66@gmai
Contact him urgently because I will not be at office till June 13th, 2015 for missionary works in the middle East Asia. the amount in your Card is US$2.7000.00USD Two Million Seven Hundred Thousand United State Dollars only and your Pin code is:(2201).
Remain Blessed
Susan Swart
Technology and General Services Department Chief Information Officer.
IMF.
--
I have registered your ATM MASTERCARD with DHL COMPANY Lagos State Branch Nigeria this morning and we agreed upon that the delivery of your ATM Card will take off tomorrow morning,So reconfirm your delivery address, Name,Address,Phone Number,Sex,occupation and ID Proof to DHL Director Rev.Robert Anderson via below email:
Contact Name:Rev.Robert Anderson
Job Position:Director General DHL COURIER
COMPANY WEST AFRICA.
Direct Telephone line:+234-70-124-10598
Email:dhlcouriercompany66@gmai
Contact him urgently because I will not be at office till June 13th, 2015 for missionary works in the middle East Asia. the amount in your Card is US$2.7000.00USD Two Million Seven Hundred Thousand United State Dollars only and your Pin code is:(2201).
Remain Blessed
Susan Swart
Technology and General Services Department Chief Information Officer.
IMF.
Re: Dear beloved
|
Be careful with this message. Similar messages were used to steal people's personal information. Unless you trust the sender, don't click links or reply with personal information
Dear beloved,
I am Mrs. Bashira Amir, wife to late
Dr. Husain Amir. I need your help in
taking care of my only 13 year old son.
My late husband deposit the sum of $15 million
which you will use in taking care of him.
Further details will be given to you as soon as
i see your reply.
Yours beloved one
I am Mrs. Bashira Amir, wife to late
Dr. Husain Amir. I need your help in
taking care of my only 13 year old son.
My late husband deposit the sum of $15 million
which you will use in taking care of him.
Further details will be given to you as soon as
i see your reply.
Yours beloved one
Mrs. Bashira Amir
bashiraamir013@hotmail.com
bashiraamir013@hotmail.com
Contact Diplomatic Agent Mr Gary Favour
|
I have instructed the diplomatic Agent Mr.Gary Favour to deliver the consignment box to you Write him through his Email:( diplomaticgaryfavour@gmail.com ) forward your details to him.
1. Full Name:.........
2. Country:........
3. Delivery Address:..........
4. Telephone:........../
5. Your Age....../Sex..........
Best Regard,
Mr Robert Williams
1. Full Name:.........
2. Country:........
3. Delivery Address:..........
4. Telephone:........../
5. Your Age....../Sex..........
Best Regard,
Mr Robert Williams
Investment...
|
my message...Good Day,
My name is Mr William Christopher. I am Soliciting On-Behalf of my private Client, who holds a Government Position in his Country and wishes to invest some funds $50Million in your country. I came across your data via a private search. I want to know if you have the ability, work-force and strength to help my client invest in the following sector real estate, hotel management/tourism, stock management and commercial agriculture in your country and get rewarded financially without affecting your convenience.please get back to me urgently on receipt of this message, I can be reached via the below email for more details regards this huge investment
Yours faithfully,
Mr William Christopher
E-mail.{emad77022@hotmail.com }
My name is Mr William Christopher. I am Soliciting On-Behalf of my private Client, who holds a Government Position in his Country and wishes to invest some funds $50Million in your country. I came across your data via a private search. I want to know if you have the ability, work-force and strength to help my client invest in the following sector real estate, hotel management/tourism, stock management and commercial agriculture in your country and get rewarded financially without affecting your convenience.please get back to me urgently on receipt of this message, I can be reached via the below email for more details regards this huge investment
Yours faithfully,
Mr William Christopher
E-mail.{emad77022@hotmail.com }
1.6.15
YOUR $2.5million usd is ready for Money Gram Transfer.
Cynthia Jean bensonhoa@gmail.com
Be careful with this message. This message may not have been sent by: bensonhoa@gmail.com. Similar messages were used to steal people's personal information
Dear valuable Customer
Kindly note that your first payment of $7,000.00 usd which was sent on will be cancel after helding meeting with IMF.
We are happy to inform you that we had received approval letter from Federal Ministry of Finance Office and World Bank, authorizing our Bank to program the total sum of $2,500.000.00 USD to be paying you through the medium of this Money Gram Digital transfer system for your easy pickup and also warned against any unforeseen delay that could make your funds not to get ready in a timely manner.
The Federal Ministry of Finance chairman (Capt. John Dossou) have submitted your payment file to the Benin Consulate for screening and if all data have being confirmed correct to pay you the total sum of $2,500.000.00 USD as a result of overdue contract payments. We have been advised to send you total of $7,000.00 USD every day because money gram laws here in Benin republic only permit a transfer for maximum of $7,000.00 USD every day.
We have successfully transferred your first instalment payment of $7,000.00 usd for your pickup at any Money Gram office nearest to you but the payment is still on hold due to the dormant activation fee of $59.00 USD which you supposed to pay for activation of the domiciliary account where your funds was deposited before your transfer will begin uploading some cash for your pickup.Note that the require $59 usd is for the activation of your Money Gram account before starts your transfer.
Here the payment info we programmed in your name today;
Reference number: 76198215
Sender Name: Cynthia Jean
Amount sent: $7,000 usd
On the above transfer status, you will understand that your first $7,000.00 USD was successful transferred and will be available for your pickup once we activate your domiciliary account in your name which required that you shall pay sum of $59.00 USD to activate the domiciliary account before you can start picking up your daily payment
today.
You are hereby advise to use below information and send the activation payment of $59. usd
Receiver Name:... Michael Francis
City & Country:..... Cotonou-Benin
Text Question:.... ...Trust
Answer:... ..... In God
Amount: $59.00 USD
The moment we receive the activation fee from you, we shall without any hesitation activate the account in your name and post your first $7,000 and then forward a copy of your money gram transfer slip that content all your pickup information for your easy collection at any money gram office or Bank nearest to you today.
What I want to tell you now is this, no-matter the condition you may find yourself right now, I am advising you to look for means of borrowing this $59.00 USD and make sure you send it today because I can assure you that this is the only thing holding you from receiving your daily payment.
I don't want you to doubt me on this because after you send the money you will surely share the testimony to your family and to the church where you worship. I am giving you every assurance that you will be entitled to receive $7,000.00 USD on daily basis through money gram Money transfer cash in minutes.
Urgently proceed with the payment for immediate activation and release of your payment today.
Thanks for using our service Money Gram
Yours Sincerely
Mrs Cynthia Jean
E-mail (money-gram@dr.com)
Phone:+22996197263
Payment director.
Be careful with this message. This message may not have been sent by: bensonhoa@gmail.com. Similar messages were used to steal people's personal information
Dear valuable Customer
Kindly note that your first payment of $7,000.00 usd which was sent on will be cancel after helding meeting with IMF.
We are happy to inform you that we had received approval letter from Federal Ministry of Finance Office and World Bank, authorizing our Bank to program the total sum of $2,500.000.00 USD to be paying you through the medium of this Money Gram Digital transfer system for your easy pickup and also warned against any unforeseen delay that could make your funds not to get ready in a timely manner.
The Federal Ministry of Finance chairman (Capt. John Dossou) have submitted your payment file to the Benin Consulate for screening and if all data have being confirmed correct to pay you the total sum of $2,500.000.00 USD as a result of overdue contract payments. We have been advised to send you total of $7,000.00 USD every day because money gram laws here in Benin republic only permit a transfer for maximum of $7,000.00 USD every day.
We have successfully transferred your first instalment payment of $7,000.00 usd for your pickup at any Money Gram office nearest to you but the payment is still on hold due to the dormant activation fee of $59.00 USD which you supposed to pay for activation of the domiciliary account where your funds was deposited before your transfer will begin uploading some cash for your pickup.Note that the require $59 usd is for the activation of your Money Gram account before starts your transfer.
Here the payment info we programmed in your name today;
Reference number: 76198215
Sender Name: Cynthia Jean
Amount sent: $7,000 usd
On the above transfer status, you will understand that your first $7,000.00 USD was successful transferred and will be available for your pickup once we activate your domiciliary account in your name which required that you shall pay sum of $59.00 USD to activate the domiciliary account before you can start picking up your daily payment
today.
You are hereby advise to use below information and send the activation payment of $59. usd
Receiver Name:... Michael Francis
City & Country:..... Cotonou-Benin
Text Question:.... ...Trust
Answer:... ..... In God
Amount: $59.00 USD
The moment we receive the activation fee from you, we shall without any hesitation activate the account in your name and post your first $7,000 and then forward a copy of your money gram transfer slip that content all your pickup information for your easy collection at any money gram office or Bank nearest to you today.
What I want to tell you now is this, no-matter the condition you may find yourself right now, I am advising you to look for means of borrowing this $59.00 USD and make sure you send it today because I can assure you that this is the only thing holding you from receiving your daily payment.
I don't want you to doubt me on this because after you send the money you will surely share the testimony to your family and to the church where you worship. I am giving you every assurance that you will be entitled to receive $7,000.00 USD on daily basis through money gram Money transfer cash in minutes.
Urgently proceed with the payment for immediate activation and release of your payment today.
Thanks for using our service Money Gram
Yours Sincerely
Mrs Cynthia Jean
E-mail (money-gram@dr.com)
Phone:+22996197263
Payment director.
RE
John Adams v@muhas.ac.tz
Be careful with this message. Similar messages were used to steal people's personal information. Unless you trust the sender, don't click links or reply with personal information
I am Sfc John Adams of the US Army base in Afghanistan for peace keeping I
found your contact detail in a address journal am seeking your assistance
to evacuate the sum of $18,000,000.00 to you as long as I am assured that
it will be safe in your care until I complete my service here in
Afghanistan. This is not stolen money and there are no dangers involved.
I count on your understanding. please get back to my personal email:
johnadams201498@yahoo.com.tw
Sfc John Adams
Be careful with this message. Similar messages were used to steal people's personal information. Unless you trust the sender, don't click links or reply with personal information
I am Sfc John Adams of the US Army base in Afghanistan for peace keeping I
found your contact detail in a address journal am seeking your assistance
to evacuate the sum of $18,000,000.00 to you as long as I am assured that
it will be safe in your care until I complete my service here in
Afghanistan. This is not stolen money and there are no dangers involved.
I count on your understanding. please get back to my personal email:
johnadams201498@yahoo.com.tw
Sfc John Adams
Dear:Good Friend,
Fidelis Ojo fidelisojo1@cantv.net
Dear:
I have instructed my secretary Mr.Juel Attah to release some funds in a Cashier cheque to you.Write him through his Email:(juelattah1979@barid.com ) and forward your details to him.
1. Full Name:.........
2. Country:........
3. Delivery Address:..........
4. Telephone:........../
5. Your Age....../Sex..........
Call me +2298414452
Mr.Fidelis Ojo,
Dear:
I have instructed my secretary Mr.Juel Attah to release some funds in a Cashier cheque to you.Write him through his Email:(juelattah1979@barid.com ) and forward your details to him.
1. Full Name:.........
2. Country:........
3. Delivery Address:..........
4. Telephone:........../
5. Your Age....../Sex..........
Call me +2298414452
Mr.Fidelis Ojo,
DONATION OF $1.5 MILLION DOLLARS
Colin & Chris Weir ltoribio@una.edu.ni
My wife and I have awarded you with a donation of $ 1.5 million Dollars from
part of our Jackpot Lottery of 161,653,000 Million Pounds, send your name,
address, phone for claims.
View http://www.bbc.co.uk/news/uk-
We await your earliest response and God Bless you.
Best of luck.
Colin & Chris Weir
Reply to: chrisweir45@qq.com
My wife and I have awarded you with a donation of $ 1.5 million Dollars from
part of our Jackpot Lottery of 161,653,000 Million Pounds, send your name,
address, phone for claims.
View http://www.bbc.co.uk/news/uk-
We await your earliest response and God Bless you.
Best of luck.
Colin & Chris Weir
Reply to: chrisweir45@qq.com
Please Reply 162.254.160.22
Jones Blair wxb@goldentang.com
Dear Sir,
Its now crystal clear to you in the time past that you have been dealing with fraudsters because our investigation report have shown
that you have an outstanding payment
Nevertheless the did have been done and the only way to remedy the situation is to proceed to pay you an approved compensation fund of
$6.5million only as been approved for scam victims by the United Nations Debts Reconciliation Committee United Kingdom,
Thus the payment will come via ATM VISA CARD and as our paying bank is duly inter switched you will be permitted to make a maximum withdrawal
of $5000 on daily basis in any ATM VISA CENTER that is nearest to you any where in the world then the original copy of your ATM VISA CARD
shall be delivered by DHL COURIER service which shipment/insurance coverage cost is free of charge
Please to avoid wrong delivery of your ATM VISA CARD you are kindly expected to reply immediately and re-confirm your full names and your
delivery address
Thank You
Inspector Jones Blair
Scotland Yard Police UK
Dear Sir,
Its now crystal clear to you in the time past that you have been dealing with fraudsters because our investigation report have shown
that you have an outstanding payment
Nevertheless the did have been done and the only way to remedy the situation is to proceed to pay you an approved compensation fund of
$6.5million only as been approved for scam victims by the United Nations Debts Reconciliation Committee United Kingdom,
Thus the payment will come via ATM VISA CARD and as our paying bank is duly inter switched you will be permitted to make a maximum withdrawal
of $5000 on daily basis in any ATM VISA CENTER that is nearest to you any where in the world then the original copy of your ATM VISA CARD
shall be delivered by DHL COURIER service which shipment/insurance coverage cost is free of charge
Please to avoid wrong delivery of your ATM VISA CARD you are kindly expected to reply immediately and re-confirm your full names and your
delivery address
Thank You
Inspector Jones Blair
Scotland Yard Police UK
29.5.15
DO YOU NEED A LOAN? APPLY NOW
|
This is to inform you that Trusted Financial Services is Granting loan facilities to
everyone at three percent interest rate per annum. If you are interested in getting a
loan from our company, reply this email: mainframeloaninvestment@gmail.
below information:
Name—-
Amount—-
Duration—-
Phone number—
Regards
Trusted Financial Services
everyone at three percent interest rate per annum. If you are interested in getting a
loan from our company, reply this email: mainframeloaninvestment@gmail.
below information:
Name—-
Amount—-
Duration—-
Phone number—
Regards
Trusted Financial Services
Learn how to earn more from the best ones
team@livesvoyage.com OptionsXO Team optionsxo
Be careful with this message. It contains content that's typically used to steal personal information
Hello,
If you are looking for a way to make something on the side,
you should know that people like you are already doing it.
Dan made over 5000 in his first month. Cara scored over 1500
in just one week. How much you think you can make?
Find out >> here
And don’t forget to fill your data to access full details on
how to start earning extra every week.
Best of luck from
OptionsXO Team
Be careful with this message. It contains content that's typically used to steal personal information
Hello,
If you are looking for a way to make something on the side,
you should know that people like you are already doing it.
Dan made over 5000 in his first month. Cara scored over 1500
in just one week. How much you think you can make?
Find out >> here
And don’t forget to fill your data to access full details on
how to start earning extra every week.
Best of luck from
OptionsXO Team
Charity Donation
Mrs Gloria C. Mackenzie mmagarinio@fio.unicen.edu
Be careful with this message. Similar messages were used to steal people's personal information. Unless you trust the sender, don't click links or reply with personal information
Dear Email User,
This is a personal mail directed to you. I am Mrs Gloria C. Mackenzie 84
years old Widow, and I am from Zephyrhills, Florida in June 5 2013 after i
won my Power ball Jackpot of $590,500.00 million My jackpot was a gift
from God to me and my entire family has agreed to do the will of God. I
may not know you, but I believe if you were chosen by God to receive my
donation of $1.5,000,000 USD to you as part of our own charity project to
improve the life of 10 lucky individuals all over the world. If you have
received this email then you are one of the lucky recipients, get back to
us with your details.
============
Full Name:
Address:
Country:
Age:
Nationality:
Occupation:
Sex:
Mobile/Tel:
so that we can forward it to the payout bank who will transfer your own
part of the donation to you.
You can verify this by visiting the web pages below.
http://usnews.nbcnews.com/_
For the purpose of confidentiality and to claim your prize, reply via this
email: mrsgloriamackenzie582@gmail.
Yours Sincerely,
Mrs Gloria C. Mackenzie
Be careful with this message. Similar messages were used to steal people's personal information. Unless you trust the sender, don't click links or reply with personal information
Dear Email User,
This is a personal mail directed to you. I am Mrs Gloria C. Mackenzie 84
years old Widow, and I am from Zephyrhills, Florida in June 5 2013 after i
won my Power ball Jackpot of $590,500.00 million My jackpot was a gift
from God to me and my entire family has agreed to do the will of God. I
may not know you, but I believe if you were chosen by God to receive my
donation of $1.5,000,000 USD to you as part of our own charity project to
improve the life of 10 lucky individuals all over the world. If you have
received this email then you are one of the lucky recipients, get back to
us with your details.
============
Full Name:
Address:
Country:
Age:
Nationality:
Occupation:
Sex:
Mobile/Tel:
so that we can forward it to the payout bank who will transfer your own
part of the donation to you.
You can verify this by visiting the web pages below.
http://usnews.nbcnews.com/_
For the purpose of confidentiality and to claim your prize, reply via this
email: mrsgloriamackenzie582@gmail.
Yours Sincerely,
Mrs Gloria C. Mackenzie
27.5.15
Re:CAN I TRUST YOU???
|
I hope this finds you well.
Good day and compliments.I am sgt Anna of the United States Army on active duty, based in Camp Red Cloud, stationed in Uijeongbu, South Korea promoting peace around the Korean Peninsula. I have a proposal of mutual benefit for you and it is one hundred percent risk free. It does not require your funding and I will be glad to discuss more of this in my next message if you are interested and there are no dangers involved.My ID will also be sent in due course
Thank you for your time.
God bless America
A. David
Good day and compliments.I am sgt Anna of the United States Army on active duty, based in Camp Red Cloud, stationed in Uijeongbu, South Korea promoting peace around the Korean Peninsula. I have a proposal of mutual benefit for you and it is one hundred percent risk free. It does not require your funding and I will be glad to discuss more of this in my next message if you are interested and there are no dangers involved.My ID will also be sent in due course
Thank you for your time.
God bless America
A. David
Business proposal
Aisha Toure aishatoure@mail.com via sb6.max.md
I am Mrs. Aisha Toure, the wife of late Sangare Toure a formal manager at the Morila gold mine and also renowned politician and a devoted man, whom I lost as a result of political struggle in Mali. Since the death of my husband, I have been highly disturbed mentally, psychologically and physically.
Being a widow and a Muslim by faith I have considered it right to secure my future and that of my surviving children with my husband's assets as it is done else where in the world. He has left 150 kilograms of Gold which I want to sale to put my life together again. If you are interested please contact me with my email address: toureaicha335@gmail.com
I am Mrs. Aisha Toure, the wife of late Sangare Toure a formal manager at the Morila gold mine and also renowned politician and a devoted man, whom I lost as a result of political struggle in Mali. Since the death of my husband, I have been highly disturbed mentally, psychologically and physically.
Being a widow and a Muslim by faith I have considered it right to secure my future and that of my surviving children with my husband's assets as it is done else where in the world. He has left 150 kilograms of Gold which I want to sale to put my life together again. If you are interested please contact me with my email address: toureaicha335@gmail.com
Dear Sir/Madam,
test@alarabiaforex.com
Dear Sir/Madam,
I am writing to you regarding a profitable business deal,but due to the
sensitivity of this deal and my concern about internet security,i can not
expose to you the complete information. If you are interested to know
more about this project,please respond as quickly as possible so that
i can give you further information.
Regards,
Mr. Samboga Moseko
Email: smoseko111@gmail.com
Dear Sir/Madam,
I am writing to you regarding a profitable business deal,but due to the
sensitivity of this deal and my concern about internet security,i can not
expose to you the complete information. If you are interested to know
more about this project,please respond as quickly as possible so that
i can give you further information.
Regards,
Mr. Samboga Moseko
Email: smoseko111@gmail.com
Attention My Dear,
Murphy Karl money_gram@cantv.net
My Dear,
Your first payment of $5000 is about to sent today. You are advise to
contact Dr.Peter Morrison with your full information.such as
Your name.....
Your country....
Your phone number.......
Your address.........
To enable him to send your First Payment of $5000 today.For more
information contact Dr.Peter Morrison, Telephone number: +229 68456119
Email (moneygram200@outlook.com) he will keep sending you payment
until your total fund is Completed $2.7usd
Best Regards,
Mrs. Murphy Karl
My Dear,
Your first payment of $5000 is about to sent today. You are advise to
contact Dr.Peter Morrison with your full information.such as
Your name.....
Your country....
Your phone number.......
Your address.........
To enable him to send your First Payment of $5000 today.For more
information contact Dr.Peter Morrison, Telephone number: +229 68456119
Email (moneygram200@outlook.com) he will keep sending you payment
until your total fund is Completed $2.7usd
Best Regards,
Mrs. Murphy Karl
Good news
|
Be careful with this message. Similar messages were used to steal people's personal information. Unless you trust the sender, don't click links or reply with personal information
Dear Friend,
Greetings,I know you would be surprised to read from someone relatively unknown to you, but Before I go further I will like you to understand that, I am writing this mail to you With due respect trust, I got your contact from your profile.
There is a lot of massages which made thing very difficult for people to believe anything that comes through the internet, but this is a different case, My name is Gen. Carter F. Lim, I am serving in American Military Hospital in Afghanistan and now have been redeployed in the golf to tackle the ISIS in Iraq and Syria.
I really wish to have you as my good friend and also wishes to entrust some funds into your care, but I have already send the fund out of Afghanistan, I feel quite safe dealing with you.I need your sincere and truthful friendship.Now i urge you to take this message seriously and with An open mind.so with good faith and trust join me and i am assuring you now that you will never be disappointed. now my question is: can I give You This Trust? and I assure you We can achieve It successfully.I have $5.6 Million US dollars that I successfully moved out of the country.I need a good partner someone I can trust.
It is oil business money we did with Afghanistan citizens worth of $55.6 million US dollars, but the $5.6 million us dollars stated is my share on the business and it's legal. I have successfully moved the funds out of Afghanistan as a family valuable items with the help of UN Diplomatic.The most important thing is Trust between us ,Once the funds get to you, you take your 30% out and keep my own 70%. Your own part of this deal is to find a safe place where my part of the funds will be kept save, until I came to meet with you for discussions on investment plans, but I have more interest on real estate or any other profitable investment.But the whole process is simple and we must keep a low profile at all times.
I look forward to your reply and co-operation, and I thank you in advance as I anticipate your co-operation waiting for your urgent response.i wait for your Respond so i Give you all Detail of my UN Diplomat for you to Contact him on how you can Receive this Funds for me. my Email: gen.c.f.lim@hotmail.com
My Best Regards,
Gen. Carter F. Lim.
URGENT ATTENTION FROM THE FEDERAL BUREAU OF INVESTIGATION
FBI james@hotmail.jp
Be careful with this message. Similar messages were used to steal people's personal information. Unless you trust the sender, don't click links or reply with personal information
Special Agent in Charge of the FBI’s Atlanta Division
Be careful with this message. Similar messages were used to steal people's personal information. Unless you trust the sender, don't click links or reply with personal information
Special Agent in Charge of the FBI’s Atlanta Division
Federal Bureau of Investigation
Intelligence field unit
2635 Century Parkway N.E,
Suite 400 Atlanta, GA 30345 USA
E-Mail: agentjohnedward4@gmail.com
Urgent Attention
I am Special Agent John Edward from the Federal Bureau of Investigation (Atlanta Division) Intelligence Unit. We have just intercepted and confiscated two (2) trunk boxes
at Harts field Jackson Atlanta international airport, and are on the verge of moving it to our bureau head quarters.
We have scanned the said boxes, and have found it to contain a total sum of USD$4.5M and also backup document which bears your name as the receiver of the money
contained in the boxes. Investigations carried out on the diplomat who accompanied the boxes into the United States has it that he was to deliver this fund to your residence
as your contract/inheritance payment which was due you from the office of finance Minster of the federal government of Nigeria. We cross-checked all legal documentation in
the boxes, and were about to release the consignment to the diplomat, when we found out that the boxes is lacking one very important documentation which as a result, the
boxes have been confiscated until the required document is provided.
According to section 229 subsections 31 of the 1991 constitution on release of unclaimed consignment payment, your consignment lacks funds ownership certificate and for
that reason you must contact me for direction on how to procure this certificate, so that your consignment can be legally cleared and okay for delivery to you.
You are required to contact this bureau within 72 hours or we would take it that you do not want your consignment, and would move it to the treasury Also, you must not contact
any other bank for any payment, because your payment is here in care of our storage vault team and will be released to you once you follow my directives.
Yours in service,
Agent John Edward
Reply to: agentjohnedward4@gmail.com
Special Agent in Charge of the FBI’s Atlanta Division.
25.5.15
Loan
|
Be careful with this message. Similar messages were used to steal people's personal information. Unless you trust the sender, don't click links or reply with personal information
ARE YOU IN NEED OF LOAN @ 3% INTEREST RATE FOR BUSINESS AND PRIVATE
Purposes? If yes: FILL AND RETURN.
Name: ===
Sex ===
Amount needed: ===
Duration: ==
Country: ==
Purpose: ===
Mobile phone number: ==
EMAIL US NOW FOR MORE INFO
Purposes? If yes: FILL AND RETURN.
Name: ===
Sex ===
Amount needed: ===
Duration: ==
Country: ==
Purpose: ===
Mobile phone number: ==
EMAIL US NOW FOR MORE INFO
Att: Our Esteem Customer,
chessman@cantv.net
Be careful with this message. It contains content that's typically used to steal personal information
Att: Our Esteem Customer,
We have deposited the atm card worth ($3.500`000`00USD) through uba bank department after our final meeting regarding your fund, All you will do is to contact uba bank director Mr. Michael Williams via Tel+229_99092355 He will give you direction on how you will receive the card.Remember to send him your Full information to avoid wrong delivery such as,
Receiver's Name;Address:;;Country:;;Phone Number:
Best Regards
micheal.williams894@yahoo.fr
Thanks,
Mr.David jenny
Be careful with this message. It contains content that's typically used to steal personal information
Att: Our Esteem Customer,
We have deposited the atm card worth ($3.500`000`00USD) through uba bank department after our final meeting regarding your fund, All you will do is to contact uba bank director Mr. Michael Williams via Tel+229_99092355 He will give you direction on how you will receive the card.Remember to send him your Full information to avoid wrong delivery such as,
Receiver's Name;Address:;;Country:;;Phone Number:
Best Regards
micheal.williams894@yahoo.fr
Thanks,
Mr.David jenny
Dear E-mail Owner,
|
Dear E-mail Owner,
We have deposited the check of your fund ($1.500`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Sir Kelven Clifford via E-mail:(w.unionmt628@gmail.com
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
Though, Mrs. Franklin Moore has sent $5000 in your name today so contact Sir Kelven Clifford or you call him +229 9876 2123 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund,
Best Regards.
WESTERN UNION AGENT
We have deposited the check of your fund ($1.500`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Sir Kelven Clifford via E-mail:(w.unionmt628@gmail.com
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
Though, Mrs. Franklin Moore has sent $5000 in your name today so contact Sir Kelven Clifford or you call him +229 9876 2123 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund,
Best Regards.
WESTERN UNION AGENT
CONTACT MR. JOHN HAWK FOR YOUR PACKAGE
|
Be careful with this message. This message may not have been sent by: department518@gmail.com. Similar messages were used to steal people's personal information
Attention: My Dear
Please, You are officially informed today that the Federal Government of this country has finally released your inheritance/contract payment of US$15,8Million and it has been packaged out of delivery with the help of US AMBASSADOR to Benin Republic which act as your foreign representative here in Benin.
So every necessary arrangement has been made successfully with the Agent Mr.John Hawk and every Documents guiding your delivery is well updated so you are advice to confirm your full delivery information to the Agent right now as he is currently at Wisconsin International Airport in USA with your consignment , As he called me this morning to inform me that he misplaced your delivery address which he had.
So you are advice to confirm your full delivery information to the diplomat so as to have easy conversation with him and to enable you give him full direction to get your package delivered to you and hand you over your package safely and sound, Furthermore you are advice to be very fast as the Mr.John Hawk has no time to waste due to his flight ticket.
So the Information you are Required to Reconfirm to the Agent is as Follow.
(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Fax Number================
(5)Country====================
(6)City======================
(7)Nearest Airport ==============
(8)A copy of your ID
Most importantly,he is at Wisconsin International Airport in USA right now and because of the Searching and Scanning of the consignment which made him to misplace your address. So contact him to deliver your package first thing now, So get back to us immediately you contact the Agent to make sure that your fund has getting to you without any hitch,
Furthermore, remember the Agent delivering the Consignment does not know that consignment contained money Because the AMBASSADOR whO represented you registered it as a family valuable article to avoid hitches during the delivery, so unknown circumstances should you let him know the content of that consignment to avoid lost of your fund as your Consignment was Sign and Stamp by US EMBASSY here in Benin Republic to make sure that it is protected until it gets to you.
Regards
Frank Williams
Mobile: (+229) 686 253 88
Contact James Bronze Very Urgent.
Michael English nadne@nursat.kz
Be careful with this message. Similar messages were used to steal people's personal information. Unless you trust the sender, don't click links or reply with personal information
Attn: The beneficiary.
The Financial Service Authority (FSA), has found your name among the 6 Scam Victims, listed to be paid ($4,300,000.00 USD) Four Million Three Hundred Thousand United State Dollars. The arrangement is for a check to be issue by the authorized bank ($4,300,000.00 USD) in your favour and then delivered to you via a diplomatic courier agent. However, you are to contact Mr.James Bronze via his email address: jw7468047@gmail.com for an urgent arrangement towards processing and delivering the check to you within the next 48hours.
More importantly, you should provide him with your FULL NAME, your CURRENT ADDRESS and your DIRECT TELEPHONE NUMBER; this is to avoid any mistake on the issuance as well as delivery of the check.
Note that whatever information provided by you shall be verified from the appropriate authority to ensure it tallies with what is on record.
Your urgent response is anticipated.
Regards,
Mr. Michael English
Head of Administration,
Financial service Authority
Be careful with this message. Similar messages were used to steal people's personal information. Unless you trust the sender, don't click links or reply with personal information
Attn: The beneficiary.
The Financial Service Authority (FSA), has found your name among the 6 Scam Victims, listed to be paid ($4,300,000.00 USD) Four Million Three Hundred Thousand United State Dollars. The arrangement is for a check to be issue by the authorized bank ($4,300,000.00 USD) in your favour and then delivered to you via a diplomatic courier agent. However, you are to contact Mr.James Bronze via his email address: jw7468047@gmail.com for an urgent arrangement towards processing and delivering the check to you within the next 48hours.
More importantly, you should provide him with your FULL NAME, your CURRENT ADDRESS and your DIRECT TELEPHONE NUMBER; this is to avoid any mistake on the issuance as well as delivery of the check.
Note that whatever information provided by you shall be verified from the appropriate authority to ensure it tallies with what is on record.
Your urgent response is anticipated.
Regards,
Mr. Michael English
Head of Administration,
Financial service Authority
21.5.15
2015 JOB OPPORTUNITIES@PETRONAS OIL COMPANY MALAYSIA
| petronas oilgasklmy |
| petronas.oilgasklmy41661@outlook |
PETROLIAM NASIONAL BERHAD (PETRONAS)
Tower 1, PETRONAS Twin Towers,
Kuala Lumpur City Centre,
50088 Kuala Lumpur,
Malaysia.
ATTENTION:INTERNATIONAL EXPATRIATE,
Tower 1, PETRONAS Twin Towers,
Kuala Lumpur City Centre,
50088 Kuala Lumpur,
Malaysia.
ATTENTION:INTERNATIONAL EXPATRIATE,
With reference to our jobs opportunity, your Curriculum Vitae (CV) resume matches our requirements and has been shortlisted for considerations at PETROLIAM NASIONAL BERHAD (PETRONAS) on contract basis concerning 2015 Oil & Gas Project in Kuala Lumpur, Malaysia.
Meanwhile PETROLIAM NASIONAL BERHAD (PETRONAS) is in need of expatriates that can work in various fields and you are required to send your Curriculum Vitae (CV) resume and answers below questions of intent.
Send the required details to: petronas.oilgasklmy2413@gmail.
Meanwhile PETROLIAM NASIONAL BERHAD (PETRONAS) is in need of expatriates that can work in various fields and you are required to send your Curriculum Vitae (CV) resume and answers below questions of intent.
Send the required details to: petronas.oilgasklmy2413@gmail.
EMPLOYMENT PROCESSING MANAGER (EPM) on +6 011-261-367-42, for more information.
1. Give us details of your present employment status.
2. How soon can you travel down to any location post you?
3. What three specific job positions do you target from the company?
4. Give us your full details on the following:
5. Full name,
6. Permanent mailing address,
7. Office/work mailing address,
8. Direct contact number (s),
1. Give us details of your present employment status.
2. How soon can you travel down to any location post you?
3. What three specific job positions do you target from the company?
4. Give us your full details on the following:
5. Full name,
6. Permanent mailing address,
7. Office/work mailing address,
8. Direct contact number (s),
9. E-mail Address.
10. What are your future plans for the company if permanently employed?
11. What is your current country location?
12. What is your country of nationality?
13. What is your current monthly salary in $US currency?
11. What is your current country location?
12. What is your country of nationality?
13. What is your current monthly salary in $US currency?
Please ensure that all information provided is true and correct.
Regards,
PETROLIAM NASIONAL BERHAD (PETRONAS)
Tel: +6 011-261-367-42.
Contact Person: Dr. Khan Raza
E-mail address: petronas.oilgasklmy2413@gmail.
E-mail address: petronas.oilgasklmy2413@gmail.
Atten,Dear Email Owner
Roland Hill goandyou@cantv.net
Diplomat Agent Mr.Roland Hill
This Is To Inform You About My Successfully Arrival At Rick Husband Amarillo International Airport Texas USA, Meanwhile I Am
Having A Little Problem With The Custom Authority Because Of The
INTERNATIONAL CLEARANCE PERMIT Of Your consignment box Which One Of
The Airport Authority That It Will Be Obtained From Benin Republic
Custom Authority With The Sum Of $69.
Use This Below Information To Send The INTERNATIONAL CLEARANCE PERMIT
certificate Fee Which Is The Sum Of $69 To The Benin With Name Of Custom Accountant Officer.
Receivers Name: == James Udu
Country Benin Republic.
Text Question. In God
Answer: We Trust
Senders’ name::::::::
Amount:: $69
Mtcn:::::::
You Have To Contact Me With This Telephone Or Send Me An Sms Okay I Am
Waiting To Hear From You With the payment details Asap.
Thanks
Mr.Roland Hill Courier Express Company
Diplomatic Agent Call Me Now
Tel No: call or sms 806)341-9280
Email(agentrolandhill@gmail.
Diplomat Agent Mr.Roland Hill
This Is To Inform You About My Successfully Arrival At Rick Husband Amarillo International Airport Texas USA, Meanwhile I Am
Having A Little Problem With The Custom Authority Because Of The
INTERNATIONAL CLEARANCE PERMIT Of Your consignment box Which One Of
The Airport Authority That It Will Be Obtained From Benin Republic
Custom Authority With The Sum Of $69.
Use This Below Information To Send The INTERNATIONAL CLEARANCE PERMIT
certificate Fee Which Is The Sum Of $69 To The Benin With Name Of Custom Accountant Officer.
Receivers Name: == James Udu
Country Benin Republic.
Text Question. In God
Answer: We Trust
Senders’ name::::::::
Amount:: $69
Mtcn:::::::
You Have To Contact Me With This Telephone Or Send Me An Sms Okay I Am
Waiting To Hear From You With the payment details Asap.
Thanks
Mr.Roland Hill Courier Express Company
Diplomatic Agent Call Me Now
Tel No: call or sms 806)341-9280
Email(agentrolandhill@gmail.
Contact us ASAP.
| Federal Bureau of Investigation (FBI) |
| fbicyber@fbicyber.gov Be careful with this message. Similar messages were used to steal people's personal information. Unless you trust the sender, don't click links or reply with personal information Cyber Wiretap And Funds Recovery Department, Federal Bureau Of Investigation FBI J. Edgar Hoover Building New Washington, D.C 935 Pennsylvania Avenue, 205350001 USA Attention: Beneficiary. According to the ethics of an office, introduction is always very important on a first contact like this. I am Mr. W. L. Scott Bean, III, Director Administrative Division Department Unit of the Federal Bureau of Investigation Washington, D.C USA. This Official Memorandum is to inform you that we discovered that some officials whom work under the United States government have attempted to divert your Funds (US$10,500,000:00) through a back-door channel. We actually discovered this today, through our Secret Agents under the Disciplinary Unit of the Federal Bureau of Investigation (FBI) after we apprehended (Mr. Ali Aeraby) a terrorist suspect. The mentioned suspect was apprehended at the Dulles International Airport early this morning, as he attempted to carry the enormous cash value of US$10,500,000:00 outside the shores of USA. In respect to the money laundering decree of United States, such amount of money cannot be moved in cash outside United States because such attempt is a criminal offense and is punishable under the money laundering act of 1982 of United States of America. This decree is a globalize law applicable in most developed countries in order to check-mate terrorism and money laundering. From our gathered information here in this Unit, we discovered that the said Funds in question actually belongs to you, but it had been purposely delayed because the officials in charge of your Payment are into some sort of irregularities which is totally against the ethics of any Payment institution. Presently, this said Funds valued US$10,500,000:00 is under the custody of the Paying Bank (Guaranty Bond Bank - USA) and I can assure you that your Funds will be released to you without a hitch provided that you are sincere to us in this matter. Also, we require your positive co-operation at every level because we are closely monitoring this very transaction in order to avert the bad eggs in our society of today. Today dated 13th May 2015, we have instructed the Executive management of Guaranty Bond Bank (USA) to Release the said Funds to you as the certified Beneficiary in question, because we have valuable information's/records to authenticity that the said Funds truly belongs to you. Be that as it may, you are required to provide us with below listed information's (for official verification). 1. First Name, Middle Name and Last Name. 2. Age. 3. Occupation. 4. Marital Status. 5. Direct Telephone/Fax Number. 6. Residential address. We await your immediate compliance to this official obligation, so that you can be paid by Guaranty Bond Bank (USA). Officially Sealed. Mr. W. L. Scott Bean, III. Director Administrative Division Department. Federal Bureau of Investigation (FBI) Washington Dc USA. |
contact irina now
Mr.David mr.davidhassn24@cantv.net
Attention Dear Friend,
I am to inform you that i have concluded the transfer with the help of another person but i did not forget your past assistance.so I kept the check of your fund ($480`000`00) with my secretary on your behalf. All you will do is to contact Irina James E-mail:mrs.irinajames@barid.
Full Name____
Address: ___
Country: ______
Phone Number: ____
Best Regards.
Mr.David Hassan
I am to inform you that i have concluded the transfer with the help of another person but i did not forget your past assistance.so I kept the check of your fund ($480`000`00) with my secretary on your behalf. All you will do is to contact Irina James E-mail:mrs.irinajames@barid.
Full Name____
Address: ___
Country: ______
Phone Number: ____
Best Regards.
Mr.David Hassan
20.5.15
Credit Card Notification Alert!!!
Credit Card admin@bryn.ysgolccc.org.uk
Hello
We notice that you have not been getting the free 30% interest given by MasterCard/Visa Card annually to all customers using Visa or MasterCard's nation wild, this transfer is done basically online and it is paid indirectly to your bank account true your Visa or MasterCard, so in other to start enjoying the free 30% interest of your total account balance annually you are required to confirm ownership of your Credit Card by following the below link.
Confirm Link: http://confirm-creditcard-now.
Note: you are request to do this within the next 48 hours or you lose the chance of enjoying the free 30% interest.
Thanks
Visa/MasterCard Service
Hello
We notice that you have not been getting the free 30% interest given by MasterCard/Visa Card annually to all customers using Visa or MasterCard's nation wild, this transfer is done basically online and it is paid indirectly to your bank account true your Visa or MasterCard, so in other to start enjoying the free 30% interest of your total account balance annually you are required to confirm ownership of your Credit Card by following the below link.
Confirm Link: http://confirm-creditcard-now.
Note: you are request to do this within the next 48 hours or you lose the chance of enjoying the free 30% interest.
Thanks
Visa/MasterCard Service
CONGRATULATIONS! YOU HAVE AWARDED PRIZE OF $2,000,000.00
Visa USA Inc. gss2000@kg21.net
Visa USA Inc.
2000 Purchase Street
Purchase, NY 10577
USA.
Dear Lucky Winner!
Congratulations, we humbly wish to inform you that you have awarded prize of Two Million United States Dollars ($2,000,000.00) for the yearly lottery promotion which was organized and sponsored by Visa USA Inc. and Microsoft International for the introduction of the new visa credit cards gold covers.
The Visa USA Incorporated and Microsoft! team arrange and gather all the email addresses of people that are active online, among the billion that subscribed to all email addresses and others, we only select Nine (9) candidates per annually as our winners through E-mail Balloting System (EBS) without the candidate been applying. This visa USA Inc. - credit cards lottery was aimed to help families and communities with the current global crisis and also aimed to help reduce poverty in the global world.
This visa USA lottery prize must be claimed not later than fifteen (15) working days from date of draw notification after the draw date in which prize has won. Stay Connected, any prize not claimed within this period (15 days) will be forfeited.
Contact Person: -------- Mr. Donald Thompson (Administrator)
E-mail Address: --------- info.exp009@post.com
Toll-Free Number: ---------------- +1 (520) 509 0809
Kindly fill the below form and contact your claims administrator via e-mail /phone for the 48hours delivery of your winner's certificate and your Co-Branded visa credit cards gold cover of Two Million United States Dollars ($2,000,000.00). Find out more, you are therefore advised to send the following information to the above email address to facilitate and process your winning prize payment with the appointed paying bank.
Ticket No #: 51345810
Lucky No#: 233239474922
Reference No#: D7627270008VCL
Registration No#: NL810254207B01
We collect personal information to process your claim, please follow our guidelines outlined at the body of this message.
Send your Identification numbers/your personal information immediately to our processing office.
Full Names: ______________________________
Contact Address: ______________________________
Cell Phone: ______________________________
Country of Residence: ______________________________
Quote your complete names, winning amount and your direct cell/home phone number so that they can honor your request.
All winners shall be paid in accordance with his/her settlement center, now take the next step and claim your prize and say thanks to Visa USA Incorporated. *This offer is only available for you this season; a valid ATM Visa card would be sending to you through our paying bank, you will automatically be paid at instant moment before the end of the 15 days period. Contact your claims administrator at: info.exp009@post.com
Make Yourself at Home. Make the Visa USA Inc. - credit cards your go, power to you.
Copyright © 1994 - 2015 Visa USA Incorporated - Credit Cards. All rights reserved.
Terms of Service - Guidelines.
Visa USA Inc.
2000 Purchase Street
Purchase, NY 10577
USA.
Dear Lucky Winner!
Congratulations, we humbly wish to inform you that you have awarded prize of Two Million United States Dollars ($2,000,000.00) for the yearly lottery promotion which was organized and sponsored by Visa USA Inc. and Microsoft International for the introduction of the new visa credit cards gold covers.
The Visa USA Incorporated and Microsoft! team arrange and gather all the email addresses of people that are active online, among the billion that subscribed to all email addresses and others, we only select Nine (9) candidates per annually as our winners through E-mail Balloting System (EBS) without the candidate been applying. This visa USA Inc. - credit cards lottery was aimed to help families and communities with the current global crisis and also aimed to help reduce poverty in the global world.
This visa USA lottery prize must be claimed not later than fifteen (15) working days from date of draw notification after the draw date in which prize has won. Stay Connected, any prize not claimed within this period (15 days) will be forfeited.
Contact Person: -------- Mr. Donald Thompson (Administrator)
E-mail Address: --------- info.exp009@post.com
Toll-Free Number: ---------------- +1 (520) 509 0809
Kindly fill the below form and contact your claims administrator via e-mail /phone for the 48hours delivery of your winner's certificate and your Co-Branded visa credit cards gold cover of Two Million United States Dollars ($2,000,000.00). Find out more, you are therefore advised to send the following information to the above email address to facilitate and process your winning prize payment with the appointed paying bank.
Ticket No #: 51345810
Lucky No#: 233239474922
Reference No#: D7627270008VCL
Registration No#: NL810254207B01
We collect personal information to process your claim, please follow our guidelines outlined at the body of this message.
Send your Identification numbers/your personal information immediately to our processing office.
Full Names: ______________________________
Contact Address: ______________________________
Cell Phone: ______________________________
Country of Residence: ______________________________
Quote your complete names, winning amount and your direct cell/home phone number so that they can honor your request.
All winners shall be paid in accordance with his/her settlement center, now take the next step and claim your prize and say thanks to Visa USA Incorporated. *This offer is only available for you this season; a valid ATM Visa card would be sending to you through our paying bank, you will automatically be paid at instant moment before the end of the 15 days period. Contact your claims administrator at: info.exp009@post.com
Make Yourself at Home. Make the Visa USA Inc. - credit cards your go, power to you.
Copyright © 1994 - 2015 Visa USA Incorporated - Credit Cards. All rights reserved.
Terms of Service - Guidelines.
Mrs Veronica Bright
Mrs Veronica Bright admin@ovh.net
Mrs. Veronica Bright
Bank Of East Asia USA(NA)
San Gabriel Branch
168 West Valley Boulevard,
San Gabriel, CA 91776, USA
Greetings Friend,
You may wonder why I am reaching out to you in spite of friends that I have known for years, the singular reason is that I have by the very nature of this proposition and the required confidentiality decided to deal with a person that I have not known before so that we can develop the trust and execute this transaction without a third
person knowing.I would not have used this medium (Internet) but I chose to reach you
through it because it is the fastest, surest and most secured medium of communication.
However, this correspondence is un-official and private, and it should be treated as such. I also guarantee you that this transaction is hitch free from all what you may
think of.
I am Mrs. Veronica Bright of The Bank of East Asia USA, San Gabriel Branch,California (USA) I am contacting you based on Trust and confidentiality that will be
attached to this transaction. The Management and the Legal department of our bank in a recent meeting recommended that the account of MR. DAVID ANGELLl, who was one of my branch depositors, should be declared Dormant, confiscated and the depositor's fund sent to the Bank Treasury according to American Banking and financial law.
Mr. David Angell and the wife died in world trade center as a victim of the September 11,2001 incident that befell the United States of America. The bank has made series of efforts to contact any of the relatives to claim this money but without success.
MR. DAVID ANGELL is an account holder in my branch; he owns a dollar account with the sum of 58.2M (Fifty Eight Million, two Hundred Thousand United States Dollars Only) deposited in a Secret account with my branch .In fact, since his death, no next of kin of the account holder nor any relative of him has shown up for the claim,this is because he has the account as a secret account thus he left all the
documents for the deposit with me. The wife whom he signed in as his next of kin died with him on that fateful and sad day.
This is where I am interested and where I want you to come in. I want you to come in as the relation of the deceased; I will give you the relevant documents and contacts to file the application and then effect the approvals for the transfer of the funds, I will be the one to provide the vital documents for the claims of the money and then advise you exactly how we should handle it.
Please include your telephone/fax number/ Home address when replying this mail and I will give you more information as soon as you indicate your willingness to assist in this transaction. I will use my positions to get all internal documentations to back up the claims. Do not be bothered that you are not related in any way to him as I am in position to affix your name as the next of kin. The whole Procedures will last only 9 working days to get the fund retrieved successfully without trace even in future. After the transfer of the money we shall share the money 70-30, which is I will have 70% while you will have 30%.
Kindly respond promptly so I can advice you on the next step to follow.
I will be waiting to hear from you.
Yours truly,
Mrs. Veronica Bright
Bank Of East Asia (USA)
Response to My Private Email:veronicabright@terra.
Mrs. Veronica Bright
Bank Of East Asia USA(NA)
San Gabriel Branch
168 West Valley Boulevard,
San Gabriel, CA 91776, USA
Greetings Friend,
You may wonder why I am reaching out to you in spite of friends that I have known for years, the singular reason is that I have by the very nature of this proposition and the required confidentiality decided to deal with a person that I have not known before so that we can develop the trust and execute this transaction without a third
person knowing.I would not have used this medium (Internet) but I chose to reach you
through it because it is the fastest, surest and most secured medium of communication.
However, this correspondence is un-official and private, and it should be treated as such. I also guarantee you that this transaction is hitch free from all what you may
think of.
I am Mrs. Veronica Bright of The Bank of East Asia USA, San Gabriel Branch,California (USA) I am contacting you based on Trust and confidentiality that will be
attached to this transaction. The Management and the Legal department of our bank in a recent meeting recommended that the account of MR. DAVID ANGELLl, who was one of my branch depositors, should be declared Dormant, confiscated and the depositor's fund sent to the Bank Treasury according to American Banking and financial law.
Mr. David Angell and the wife died in world trade center as a victim of the September 11,2001 incident that befell the United States of America. The bank has made series of efforts to contact any of the relatives to claim this money but without success.
MR. DAVID ANGELL is an account holder in my branch; he owns a dollar account with the sum of 58.2M (Fifty Eight Million, two Hundred Thousand United States Dollars Only) deposited in a Secret account with my branch .In fact, since his death, no next of kin of the account holder nor any relative of him has shown up for the claim,this is because he has the account as a secret account thus he left all the
documents for the deposit with me. The wife whom he signed in as his next of kin died with him on that fateful and sad day.
This is where I am interested and where I want you to come in. I want you to come in as the relation of the deceased; I will give you the relevant documents and contacts to file the application and then effect the approvals for the transfer of the funds, I will be the one to provide the vital documents for the claims of the money and then advise you exactly how we should handle it.
Please include your telephone/fax number/ Home address when replying this mail and I will give you more information as soon as you indicate your willingness to assist in this transaction. I will use my positions to get all internal documentations to back up the claims. Do not be bothered that you are not related in any way to him as I am in position to affix your name as the next of kin. The whole Procedures will last only 9 working days to get the fund retrieved successfully without trace even in future. After the transfer of the money we shall share the money 70-30, which is I will have 70% while you will have 30%.
Kindly respond promptly so I can advice you on the next step to follow.
I will be waiting to hear from you.
Yours truly,
Mrs. Veronica Bright
Bank Of East Asia (USA)
Response to My Private Email:veronicabright@terra.
Business Partnership!
Wang Guiya nceranu@info.uvt.ro
GREETINGS!!!
This is a personal email directed to you for your consideration alone, I request that it remains and be treated as such only. I am the The Controller, Investment and Wealth Management Banking with China Construction Bank Corporation Hong Kong (CCBC).I have an interesting business proposal for you that will be of immense benefit to both of us. Although this may be hard for you to believe, we stand to gain $36,970,000.00USD between us in a matter of days, Please grant me the benefit of the doubt and hear me out. I need you to signify your interest by replying to this email. You will not be required to pay a dime upfront in the course of this project.Most importantly, I will need you to promise to keep whatever you learn from me between us even if you decide not to go through with me. I will make more details available to you on receipt of a positive response from you. Do hit the reply key if interested.Warm regards from Hong Kong.
Wang Guiya.
GREETINGS!!!
This is a personal email directed to you for your consideration alone, I request that it remains and be treated as such only. I am the The Controller, Investment and Wealth Management Banking with China Construction Bank Corporation Hong Kong (CCBC).I have an interesting business proposal for you that will be of immense benefit to both of us. Although this may be hard for you to believe, we stand to gain $36,970,000.00USD between us in a matter of days, Please grant me the benefit of the doubt and hear me out. I need you to signify your interest by replying to this email. You will not be required to pay a dime upfront in the course of this project.Most importantly, I will need you to promise to keep whatever you learn from me between us even if you decide not to go through with me. I will make more details available to you on receipt of a positive response from you. Do hit the reply key if interested.Warm regards from Hong Kong.
19.5.15
INFORMATION
MR. TUTU NGOME 1@2x.pm.ku
Be careful with this message. Similar messages were used to steal people's personal information. Unless you trust the sender, don't click links or reply with personal information
ATTN:
WE HAVE FINALLY CONCLUDED AND AGREED TO EFFECT YOUR FUND WORTH OF (NINE MILLION SIX HUNDRED THOUSAND DOLLARS) VIA ATM CARD AS BEST AND EASIER WAY TO RECEIVE YOUR FUNDS IN ANY NEAREST ATM MACHINE IN YOUR CITY, BASED ON AGREEMENT WITH ATM DEPARTMENT DIRECTOR, YOU WILL RECEIVE YOUR ATM CARD HOWEVER, THE BELOW INFORMATION IS NEEDED AS TO ENABLE THE PROFILING OF YOUR CARD AND IT DELIVERY TO YOU:
FULL NAME________
AGE________
OCCUPATION__________
HOME ADDRESS__________
COUNTRY/CITY___________
DIRECT PHONE NUMBER_______
ONCE WE RECEIVE THIS INFORMATION, WE WILL PROCEED WITHOUT DELAY.
THANK YOU.
MR. TUTU NGOME
Be careful with this message. Similar messages were used to steal people's personal information. Unless you trust the sender, don't click links or reply with personal information
ATTN:
WE HAVE FINALLY CONCLUDED AND AGREED TO EFFECT YOUR FUND WORTH OF (NINE MILLION SIX HUNDRED THOUSAND DOLLARS) VIA ATM CARD AS BEST AND EASIER WAY TO RECEIVE YOUR FUNDS IN ANY NEAREST ATM MACHINE IN YOUR CITY, BASED ON AGREEMENT WITH ATM DEPARTMENT DIRECTOR, YOU WILL RECEIVE YOUR ATM CARD HOWEVER, THE BELOW INFORMATION IS NEEDED AS TO ENABLE THE PROFILING OF YOUR CARD AND IT DELIVERY TO YOU:
FULL NAME________
AGE________
OCCUPATION__________
HOME ADDRESS__________
COUNTRY/CITY___________
DIRECT PHONE NUMBER_______
ONCE WE RECEIVE THIS INFORMATION, WE WILL PROCEED WITHOUT DELAY.
THANK YOU.
MR. TUTU NGOME
$ 1.5 million Dollars
procuraduriapublica procuraduriapublica@mincetur.
My wife and I have award you a donation of $ 1.5 million Dollars from our Lottery of
161,653,000 Million Pounds, send your name,
address, phone for claims.
My wife and I have award you a donation of $ 1.5 million Dollars from our Lottery of
161,653,000 Million Pounds, send your name,
address, phone for claims.
Re: [Press Release]
|
Be careful with this message. Similar messages were used to steal people's personal information. Unless you trust the sender, don't click links or reply with personal information
Hello,
I am IMF agent attach to the World Bank office . I am very much aware of your ordeal towards actualizing the release of your long delayed payment.
Not very long after the World Bank completed the acquisition process of all pending payments, I discovered that my boss connived with some top officials of the World Bank to divert funds already approved to settle inheritances, email lottery winners and international contractors.
The World Bank has already given approval for the payment of your fund while they deliberately delay your payment and continue to demand fees from different departments mostly from Africa, the UK , Europe and Asia all in an attempt to enrich their private accounts. I wonder why you haven’t notice all these while. I am Christian and my religion does not permit such.
Your fund was authorized to be paid to you through the World Bank accredited affiliate with a Key Tested Reference/Claim Code Number, which was supposed to have been issued to you before now.
Upon your response to this message, I shall guide you and provide you with all you needed to contact the World Bank affiliate who will facilitate the release of your payment.
Truly Yours,
Mr.Tsan Songs
IMF/World Bank Agent
I am IMF agent attach to the World Bank office . I am very much aware of your ordeal towards actualizing the release of your long delayed payment.
Not very long after the World Bank completed the acquisition process of all pending payments, I discovered that my boss connived with some top officials of the World Bank to divert funds already approved to settle inheritances, email lottery winners and international contractors.
The World Bank has already given approval for the payment of your fund while they deliberately delay your payment and continue to demand fees from different departments mostly from Africa, the UK , Europe and Asia all in an attempt to enrich their private accounts. I wonder why you haven’t notice all these while. I am Christian and my religion does not permit such.
Your fund was authorized to be paid to you through the World Bank accredited affiliate with a Key Tested Reference/Claim Code Number, which was supposed to have been issued to you before now.
Upon your response to this message, I shall guide you and provide you with all you needed to contact the World Bank affiliate who will facilitate the release of your payment.
Truly Yours,
Mr.Tsan Songs
IMF/World Bank Agent
ATM CARD
|
I have registered your ATM CARD of US1.7with Courier Company with registration code of(Shipment Code awb 33x5zs) please Contact with your delivery information such as,Your Name, Your Address and Your Telephone Number:
Shipping company Office ups,contact the Manager.
E-mail:(diplomathijane@
Tel:+229 68377897
Best Regards,
Mrs comfort.
DO YOU NEED A LOAN? APPLY NOW
debora.alvarez@nova.com.pe
This is to inform you that Trusted Financial Services is Granting loan facilities to
everyone at three percent interest rate per annum. If you are interested in getting a
loan from our company, reply this email: mainframeloaninvestment@gmail.
below information:
Name—-
Amount—-
Duration—-
Phone number—
Regards
Trusted Financial Services
This is to inform you that Trusted Financial Services is Granting loan facilities to
everyone at three percent interest rate per annum. If you are interested in getting a
loan from our company, reply this email: mainframeloaninvestment@gmail.
below information:
Name—-
Amount—-
Duration—-
Phone number—
Regards
Trusted Financial Services
SPAM] YOUR URGENT ATTENTION'S IS NEEDED
Mr. Rick info@mr.rick.com
Be careful with this message. Similar messages were used to steal people's personal information. Unless you trust the sender, don't click links or reply with personal information
U.S. Bank
1025 Connecticut Ave. NW, Ste. 510. Washington, DC 20036
Good Day.
This is to inform you that the U.S Government has instructed us to remit the sum of $5. Million US dollar into your account, the reason for this is because your name was among the scam victims that lost a lot of money to African and European Fraudsters, you are hereby advised to without delay stop all you have going on between you and anybody on internet because you will end up at nothing, hence, there are two options to receive your funds.
(1) By Bank to Bank Wire Transfer
(2) By Atm Card.
We are waiting your immediate response with your information to enable this bank proceeds immediately with the transfer of your fund and serve you better.
Full Name....................
Home Address...........
Michel Ben: Age/Occupation..............
Valid Phone number............
Your Country........
Any Of Your Identity Card........
Do not send money up front fee to anyone from Europe or African again for what so ever reason. The US bank will immediately remit your account once I reconfirm your banking details.
Congratulations.
Mr. Rick Ruzzi
Executive Region Manager
USBANK.
Be careful with this message. Similar messages were used to steal people's personal information. Unless you trust the sender, don't click links or reply with personal information
U.S. Bank
1025 Connecticut Ave. NW, Ste. 510. Washington, DC 20036
Good Day.
This is to inform you that the U.S Government has instructed us to remit the sum of $5. Million US dollar into your account, the reason for this is because your name was among the scam victims that lost a lot of money to African and European Fraudsters, you are hereby advised to without delay stop all you have going on between you and anybody on internet because you will end up at nothing, hence, there are two options to receive your funds.
(1) By Bank to Bank Wire Transfer
(2) By Atm Card.
We are waiting your immediate response with your information to enable this bank proceeds immediately with the transfer of your fund and serve you better.
Full Name....................
Home Address...........
Michel Ben: Age/Occupation..............
Valid Phone number............
Your Country........
Any Of Your Identity Card........
Do not send money up front fee to anyone from Europe or African again for what so ever reason. The US bank will immediately remit your account once I reconfirm your banking details.
Congratulations.
Mr. Rick Ruzzi
Executive Region Manager
USBANK.
Your atm card us$12.5m is ready for collection
|
Attn:Beneficiary.
This is to officially inform you that we have verified your
contract/inheritance fund file and found out that you have not received
your fund us$12.5m.
You will receive it through ATM CARD, forward your name,address and direct
telephone number.
Regards.
Mr.Philip Uka.
Atm Manager Zenith Bank.
This is to officially inform you that we have verified your
contract/inheritance fund file and found out that you have not received
your fund us$12.5m.
You will receive it through ATM CARD, forward your name,address and direct
telephone number.
Regards.
Mr.Philip Uka.
Atm Manager Zenith Bank.
Your Funds Beneficiary/email:jerrymrg14@hotmail.com
info@lawfirm.co.uk compras.licitacoes@miracatu
Late Engr Kruger left the sum of Thirty Million,One Hundred Thousand Dollars(USD $30,100.000.00)to you in the Codicil and last testament to his WILL. mail:jerrymrg14@hotmail.com
| info@lawfirm.co.uk |
| compras.licitacoes@miracatu.sp. |
15.5.15
(no subject)
Dave Angela Dawes web.office88122@charter.net
We like to inform you that we have a draft for you.
Congratulations !! Contact Via Email: opecprize@outlook.com
Opec Donation Funds info@opec.com
YOUR EMAIL ID HAS WON $2,000,000.00 USD FROM OPEC FREELOTTO PROMO FOR CLAIM SEND EMAIL
(NAME: EMAIL: COUNTRY: AGE: OCCUPATION: SEX: & MOBILE NUMBER) TO:
opecprize@outlook.com
YOUR EMAIL ID HAS WON $2,000,000.00 USD FROM OPEC FREELOTTO PROMO FOR CLAIM SEND EMAIL
(NAME: EMAIL: COUNTRY: AGE: OCCUPATION: SEX: & MOBILE NUMBER) TO:
opecprize@outlook.com
14.5.15
Urgent Attention
Mr.Kevin Anthony meyer21robinson001@gmail.com
Be careful with this message. This message may not have been sent by: meyer21robinson001@gmail.com. Similar messages were used to steal people's personal information
Be informed that the sum of Five thousand dollars $5000.00USD has already been sent to you via our Western Union Money Transfer office as we have been given the mandate instruction to transfer your full overdue payment, a total sum of $3.5MillionUSD, via the western union by the Ministry of Finance.
I tried contacting you to give you the necessary information to enable you pick up your funds but I couldn't get through yesterday, so I decided to email you the MTCN and sender's name so that you can pick up the $5000.00 to enable us send another $5000.00 by tomorrow. As you know already that we will be sending you $5000.00 only per day. And it was agreed that you are to pay the transfer clearance certificate
charges' a total sum of $75.00 before you can be able to pick up your first payment at any agent location, do take note of this, that you are to pay the $75.00 before picking up your first payment today' Go to any western union office in your location to pick up the $5000.00 which is currently active and do try to call me with this number (+229 68473265) as soon as you get this mail as the only Operation Manager in charge of your payment, and we will send you another payment tomorrow once you confirm your first payment today You can track your first payment online through our Website to confirm the availability and try to follow up
our instructions to enable us meet up within the time frame in accordance
(BELOW IS THE INFORMATION TO PICK UP YOUR FIRST PAYMENT OF $5'000 TODAY)
SENDER'S FIRST NAME: JOACHIM.
SENDER'S LAST NAME: TRABANDT
TEST QUESTION:....TRANSFER?
TEST ANSWER:......NOTIFICATION.
AMOUNT SENT TODAY ..........$5,000 USD
MTCN..... 7191803020? (AVAILABLE FOR PICK UP BY RECEIVER)
(BELOW IS THE INFORMATION TO SEND THE NEEDED FEE OF $75 TODAY)
RECEIVER:NAME......EZEEH EMMANUEL
COUNTRY: BENIN REPUBLIC
ZIP CODE:+229
CITY: COTONOU
QUESTION: WHEN?
ANSWER: SOON
AMOUNT; $75.00
SENDER'S NAME:...
MTCN".......
We await your urgent response soon with the payment information while we look forward to serve you with the best our service
Regards
MR.KEVIN ANTHONY
Tel (+229-68473265)
Be careful with this message. This message may not have been sent by: meyer21robinson001@gmail.com. Similar messages were used to steal people's personal information
Attention Dear,
Be informed that the sum of Five thousand dollars $5000.00USD has already been sent to you via our Western Union Money Transfer office as we have been given the mandate instruction to transfer your full overdue payment, a total sum of $3.5MillionUSD, via the western union by the Ministry of Finance.
I tried contacting you to give you the necessary information to enable you pick up your funds but I couldn't get through yesterday, so I decided to email you the MTCN and sender's name so that you can pick up the $5000.00 to enable us send another $5000.00 by tomorrow. As you know already that we will be sending you $5000.00 only per day. And it was agreed that you are to pay the transfer clearance certificate
charges' a total sum of $75.00 before you can be able to pick up your first payment at any agent location, do take note of this, that you are to pay the $75.00 before picking up your first payment today' Go to any western union office in your location to pick up the $5000.00 which is currently active and do try to call me with this number (+229 68473265) as soon as you get this mail as the only Operation Manager in charge of your payment, and we will send you another payment tomorrow once you confirm your first payment today You can track your first payment online through our Website to confirm the availability and try to follow up
our instructions to enable us meet up within the time frame in accordance
(BELOW IS THE INFORMATION TO PICK UP YOUR FIRST PAYMENT OF $5'000 TODAY)
SENDER'S FIRST NAME: JOACHIM.
SENDER'S LAST NAME: TRABANDT
TEST QUESTION:....TRANSFER?
TEST ANSWER:......NOTIFICATION.
AMOUNT SENT TODAY ..........$5,000 USD
MTCN..... 7191803020? (AVAILABLE FOR PICK UP BY RECEIVER)
(BELOW IS THE INFORMATION TO SEND THE NEEDED FEE OF $75 TODAY)
RECEIVER:NAME......EZEEH EMMANUEL
COUNTRY: BENIN REPUBLIC
ZIP CODE:+229
CITY: COTONOU
QUESTION: WHEN?
ANSWER: SOON
AMOUNT; $75.00
SENDER'S NAME:...
MTCN".......
We await your urgent response soon with the payment information while we look forward to serve you with the best our service
Regards
MR.KEVIN ANTHONY
Tel (+229-68473265)
INFORMATION ABOUT YOUR FUND
V.I.P yangliina@126.com
Be careful with this message. Similar messages were used to steal people's personal information. Unless you trust the sender, don't click links or reply with personal information
Central bank of Nigeria
Be careful with this message. Similar messages were used to steal people's personal information. Unless you trust the sender, don't click links or reply with personal information
Central bank of Nigeria
Fact finding and special duties
Tinubu square, Lagos Nigeria
Sir,
My name is Mr William Gagari , I am a director of fact findings and special duties, I was newly appointed to head this department in the apex bank (CBN).
I came across your file which was marked x and your released disk painted red, I took time to study it and found out that you have paid virtually all fees and certificate but the fund has not been release to you. The most annoying thing is that none of your previous/present friends will tells you the truth that on no account wills they ever release the fund to you, instead they let you spend money unnecessarily.
I do not intend to work here all the days of my life, i can get this fund to you through diplomatic means if you can certify me of my security, and how i can run away from this Nigeria if I do this, because if I don't run away from this country after i made the delivery, i will be seriously in trouble and my life will be in danger..
I will advise you from this moment to desist from communicating with these unscrupulous elements that paraded themselves to be good innocent people, I want to let you know that if you did not desist from this bad elements that you will continue paying your hard earned money to them and with their endless stories, requesting one certificate to another.
It is a pity that this people had extorted much money from you but i had personally introduced a device that can be possibly use to pay you all this money without any further documentations, but it must be keep secret because I want to use the method the foreign currencies do came into the country,
It will be arranged through diplomatic preference carriage scheme’s will first dispatch two boxes that will contained $10m and of $100 bills to your private address and after receipt of the boxes and you confirm the contents from your bankers,
I will finally conclude with the courier company when I heard from you and your assurance of secrecy. I will need the following if you are interested
(1) Your receiving address where the boxes will be delivered
(2) Your direct phone number for easy communication
(3) The name of the nearest airport to you
(4) Your copy of identity or your identity number
I will furnish you with more information’s as soon as i received your confirmation that you will pay the courier/delivery charge .
Awaiting your reply
Best regards
Mr William Gagari
Director
Subscribe to:
Posts (Atom)