National Lottery Board ✆ uklottopromo0119@gmail.com
This message may not have been sent by: uklottopromo0119@gmail.com Learn more Report phishingWarning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreYour email address has won 500,000.00 GBP in the UK Lottery 2011. Contact, Williams Clarke.
E-mail: ukoodd0jg078@gmail.com or uklottopromo0119@gmail.com
Indicate your;
1,NAME....2,COUNTRY...3,NATIONALITY.....4,AGE.........
Sincerely,
Engr Eric Burns
Online coordinator
24.10.11
Notice from Islamic-American Zakat Foundation
Global Islamic Poverty Alleviated Program (GIPA) ✆ info@muslim.com
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreAssalaam O Alaikum Wa Rahmatullahi Wa Barakatuhu
Dear Beneficary.
This message is from Global Islamic Poverty Alleviated Program (GIPA)
to inform you that you have been selected as one of our beneficary
from the Zakah charity program and have been approved the sum of One
Million Three Hundred Thousand Dollars ($1,300,000 USD) on the just
concluded Ramadan selection beneficaries program. These grants are
issued every year around the world in accordance with the objective
of Zakah for the benefit of improving the betterment of islams world
wide.
For proper understanding, read the aim of zakah on our website
(http://www.islamic-world.net/economics/zakah.htm) to understand the
full meaning of Zakah and what it stands for.
You are advise to contact our claims department for processing and
claims with the details stated below;
Name: Kahim Paulson
E-mail: dr.mohammedazizfoundation@muslim.com
Phone: +1315-519-8116
Fax: +1213-437-6994
You are required to fill in your details for processing and claims.
1. Full names:
2. Age:
3. Sex:
4. Marital Status:
5. Mobile number:
6. Tell/fax:
7. Nationality:
8. Residential country:
9. Address:
10. Occupation:
On behalf of this great organization, I congratulate you as the
winner of this year program. Allah has favoured you and your
household.
Happy Eid Mubarak
Dr Mohammed Aziz
Speaker Islamic-American Zakat Foundation
4641 Montgomery Avenue, Suite 30
Bethesda, MD (near Bethesda METRO)
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreAssalaam O Alaikum Wa Rahmatullahi Wa Barakatuhu
Dear Beneficary.
This message is from Global Islamic Poverty Alleviated Program (GIPA)
to inform you that you have been selected as one of our beneficary
from the Zakah charity program and have been approved the sum of One
Million Three Hundred Thousand Dollars ($1,300,000 USD) on the just
concluded Ramadan selection beneficaries program. These grants are
issued every year around the world in accordance with the objective
of Zakah for the benefit of improving the betterment of islams world
wide.
For proper understanding, read the aim of zakah on our website
(http://www.islamic-world.net/economics/zakah.htm) to understand the
full meaning of Zakah and what it stands for.
You are advise to contact our claims department for processing and
claims with the details stated below;
Name: Kahim Paulson
E-mail: dr.mohammedazizfoundation@muslim.com
Phone: +1315-519-8116
Fax: +1213-437-6994
You are required to fill in your details for processing and claims.
1. Full names:
2. Age:
3. Sex:
4. Marital Status:
5. Mobile number:
6. Tell/fax:
7. Nationality:
8. Residential country:
9. Address:
10. Occupation:
On behalf of this great organization, I congratulate you as the
winner of this year program. Allah has favoured you and your
household.
Happy Eid Mubarak
Dr Mohammed Aziz
Speaker Islamic-American Zakat Foundation
4641 Montgomery Avenue, Suite 30
Bethesda, MD (near Bethesda METRO)
Investment Opportunity
Keith Clay leeyechin801@gmail.com
This message may not have been sent by: leeyechin801@gmail.com Learn more Report phishingWarning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more
Hello,
I have a legitimate investment opportunity for your consideration. Do let
me know if you want to have more information. Have a great day.
Please respond to my direct email at: keith.clayy0@gmail.com
Regards,
Keith.
This message may not have been sent by: leeyechin801@gmail.com Learn more Report phishingWarning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more
Hello,
I have a legitimate investment opportunity for your consideration. Do let
me know if you want to have more information. Have a great day.
Please respond to my direct email at: keith.clayy0@gmail.com
Regards,
Keith.
Re
Mark Mayor ✆Are you in need of any financial help? Or do you need any loan to get back to...
Mark Mayor ✆Loading...
Reply |Mark Mayor ✆ soofia@mail.icmh.org.bd
show details Oct 20 (3 days ago)
Are you in need of any financial help? Or do you need any loan to get back to your feet
and pay off your bills,if so then email us via: markmayo999@gmail.com
Mark Mayor ✆Loading...
Reply |Mark Mayor ✆ soofia@mail.icmh.org.bd
show details Oct 20 (3 days ago)
Are you in need of any financial help? Or do you need any loan to get back to your feet
and pay off your bills,if so then email us via: markmayo999@gmail.com
Your E-mail Address Has won FREELOTTO Jackpot.....Congratulations !!
FREE LOTTO AFFILIATED OFFICE U.K ✆ info_freelotto@winners.org
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreFROM: GOVERNMENT ACCREDITED LICENSED
LOTTERY PROMOTERS.
FREELOTTO AFFILIATED OFFICE U.K,
82 VICTORIA STREET VICTORIA LONDON SW1 U.K
TEL:+447031865836
NOTIFICATION OF WINNING
We are pleased to inform you of the release of the recent results of the FREELOTTO INTERNATIONAL EMAIL PROMOTION PROGRAM held on the 18th of October,2011. You were entered as dependent clients with: Reference SerialNumber:F2-003-036 and Batch number FR/45-300-07. Your emailaddress attached to the ticket number: 54-20-17-52-34-30 that draw the lucky winning number,which consequently won the Daily new year Jackpot in the first category,in four parts.You have been approved for a payment of $2,000,000.00 (Two Million United State Dollars) in cash credited to file reference number: TFR/9900034943/JPT.
All participants for the online version were selected randomly fromWorld Wide Web sites through computer draw system and extracted from over 100,000 unions, associatons and co-oporate bodies that are listed online.This email promotion takes place every month. Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon.
In view of this, your$2,000,000.00 (Two Million United State Dollars) would be released to you by our payment office in United Kingdom.Our Fudiciary agent will im mediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you.
This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program,Pleasebe warned.click on the website link below to view the photo page of some of our recent lucky winners. http://www.freelotto.com/ThisWeeksWinners.asp FreeLotto Winning Draw Results for 15th of October,2011.
$50,000.00: 4-5-34-41-3-37
$200,000.00: 22-43-6-9-28-26
$10,000.00: 12-32-17-14-24-10
$100,000.00 : 2-27-22-47-16-21
Monthly Jackpot $2,000,000.00: 54-20-17-52-34-30
Super Bucks $10,000,000.00 : 37-2-48-41-46- 25-43
To file for your claim, please contact your fudiciary agent immediately
via the email below: Mr. Williams Ford
(Freelotto Fiduciary Department)
82 Victoria Street
Victoria London SW1 U.K
Email:freeprize210@hotmail.com
freeprize210@hotmail.com
Provide him with these following details with which he will begin the processing of your winnings.
1.Name in full.
2.Address.
3.Nationality.
4.Age.
5.Occupation.
6.Phone No.
7.Present Country.
8.Fax [optional].
9.Email address.
10.Sex.
***********************************************************************
The freelotto internet draw is held every month and is so organized to encourage the use of the internet and computer worldwide. We are proud to say that over 400 millions U.S Dollars are won annually in more than 118 countries Worldwide.
Warning!!!: Fraudulent emails are circulating that appear to be using Free Lotto addresses, but are not from The Free Lotto. PLEASE REPORT IMMEDIATELY TO:abuse@freelotto.com
Once again congratulations.
Sincerely,
Kevin J. Aronin
Chairman & CEO Copyright © 1995-2011 The FREELOTTO National Lottery Inc. All rights reserved. Terms of Service - Guideline
+++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
N: You are advised to keep your winning strictly confidential until your winning is processed and received by you. This is to avoid double
claiming which could lead to disqualification.
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreFROM: GOVERNMENT ACCREDITED LICENSED
LOTTERY PROMOTERS.
FREELOTTO AFFILIATED OFFICE U.K,
82 VICTORIA STREET VICTORIA LONDON SW1 U.K
TEL:+447031865836
NOTIFICATION OF WINNING
We are pleased to inform you of the release of the recent results of the FREELOTTO INTERNATIONAL EMAIL PROMOTION PROGRAM held on the 18th of October,2011. You were entered as dependent clients with: Reference SerialNumber:F2-003-036 and Batch number FR/45-300-07. Your emailaddress attached to the ticket number: 54-20-17-52-34-30 that draw the lucky winning number,which consequently won the Daily new year Jackpot in the first category,in four parts.You have been approved for a payment of $2,000,000.00 (Two Million United State Dollars) in cash credited to file reference number: TFR/9900034943/JPT.
All participants for the online version were selected randomly fromWorld Wide Web sites through computer draw system and extracted from over 100,000 unions, associatons and co-oporate bodies that are listed online.This email promotion takes place every month. Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon.
In view of this, your$2,000,000.00 (Two Million United State Dollars) would be released to you by our payment office in United Kingdom.Our Fudiciary agent will im mediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you.
This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program,Pleasebe warned.click on the website link below to view the photo page of some of our recent lucky winners. http://www.freelotto.com/ThisWeeksWinners.asp FreeLotto Winning Draw Results for 15th of October,2011.
$50,000.00: 4-5-34-41-3-37
$200,000.00: 22-43-6-9-28-26
$10,000.00: 12-32-17-14-24-10
$100,000.00 : 2-27-22-47-16-21
Monthly Jackpot $2,000,000.00: 54-20-17-52-34-30
Super Bucks $10,000,000.00 : 37-2-48-41-46- 25-43
To file for your claim, please contact your fudiciary agent immediately
via the email below: Mr. Williams Ford
(Freelotto Fiduciary Department)
82 Victoria Street
Victoria London SW1 U.K
Email:freeprize210@hotmail.com
freeprize210@hotmail.com
Provide him with these following details with which he will begin the processing of your winnings.
1.Name in full.
2.Address.
3.Nationality.
4.Age.
5.Occupation.
6.Phone No.
7.Present Country.
8.Fax [optional].
9.Email address.
10.Sex.
***********************************************************************
The freelotto internet draw is held every month and is so organized to encourage the use of the internet and computer worldwide. We are proud to say that over 400 millions U.S Dollars are won annually in more than 118 countries Worldwide.
Warning!!!: Fraudulent emails are circulating that appear to be using Free Lotto addresses, but are not from The Free Lotto. PLEASE REPORT IMMEDIATELY TO:abuse@freelotto.com
Once again congratulations.
Sincerely,
Kevin J. Aronin
Chairman & CEO Copyright © 1995-2011 The FREELOTTO National Lottery Inc. All rights reserved. Terms of Service - Guideline
+++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
N: You are advised to keep your winning strictly confidential until your winning is processed and received by you. This is to avoid double
claiming which could lead to disqualification.
UNFOUNDATION PROMOTION
UNFCCC ✆ webr034@att.net
YOU WON LOTTERY, VIEW THE ATTACHED LETTER TO ENABLE YOU CLAIM
UNFCCC AWARD 2011.pdf
375K View Download
YOU WON LOTTERY, VIEW THE ATTACHED LETTER TO ENABLE YOU CLAIM
UNFCCC AWARD 2011.pdf
375K View Download
CONTACT FIDUCIARY AGENT????
MicroSoft Promotion ✆ micro@customer.com
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more
Micro-soft Sweepstakes Promotion,
100 Victoria St, London SW1E 5JL
United Kingdom
Customer Service.
Your Batch No: 2011/19803/CMT
Your Reference No: SHK/SMO/0829
You have been awarded the sum of £550,000 British Pounds and a
Toshiba laptop in the on going Micro-soft Sweepstakes Promotion
2011. For claims send the above reference number and batch
number and fill the form below for verification and release of
winning prize.
YOUR FULL NAME:
RESIDENT ADDRESS:
OCCUPATION:
AGE:
SEX:
POST CODE:
CITY:
STATE:
COUNTRY:
MOBILE-TELEPHONE:
FAX NUMBER:
WINNER EMAIL ADDRESS:
REFERENCE NUMBER:
AMOUNT WON:
Fiduciary Agent Name: Mr. Parry Cole
Tel: +44 704-571-0545
Email:redeemprize@hotmail.com
Yours Faithfully,
Mrs. Rose Patrick.
Micro-Soft Sweepstakes Promotion.
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more
Micro-soft Sweepstakes Promotion,
100 Victoria St, London SW1E 5JL
United Kingdom
Customer Service.
Your Batch No: 2011/19803/CMT
Your Reference No: SHK/SMO/0829
You have been awarded the sum of £550,000 British Pounds and a
Toshiba laptop in the on going Micro-soft Sweepstakes Promotion
2011. For claims send the above reference number and batch
number and fill the form below for verification and release of
winning prize.
YOUR FULL NAME:
RESIDENT ADDRESS:
OCCUPATION:
AGE:
SEX:
POST CODE:
CITY:
STATE:
COUNTRY:
MOBILE-TELEPHONE:
FAX NUMBER:
WINNER EMAIL ADDRESS:
REFERENCE NUMBER:
AMOUNT WON:
Fiduciary Agent Name: Mr. Parry Cole
Tel: +44 704-571-0545
Email:redeemprize@hotmail.com
Yours Faithfully,
Mrs. Rose Patrick.
Micro-Soft Sweepstakes Promotion.
Good Day,
From Mr. Gordillo G. George ✆ dttvan_11tp@agu.edu.vn
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreGood Day,
Firstly, please accept my apology for sending you this sensitive information via mail
with out meeting you in person. This is due to the urgency and importance of the matter
at hand. The development am about to unfold will be based on Trust, confidentiality and
sincerity of purpose in order to have an acceptable meeting of the minds.
I am fifty two (52) years old established lawyer. My name is Barrister. George Gordillo
Garrigues Esq.,
a legal representative and personal Attorney to an expatriate and a contractor with an
Independent Petroleum, Exploration & Production Oil Company - PERENCO (Now deceased)
He died in the Tsunami disaster on 26th December 2004 while on vacation in Indonesia.
Seven years ago, My Client successfully executed a contract for the Spanish government
worth US$16.5 million dollars. A part payment of USD8.million dollars was paid to my client,
while the balance of USD8.5 million Dollars was still unpaid before my client died in the
Indian Ocean Tsunami disaster. However, all my efforts to locate his next of kin proved
abortive after his demise, He was not married and was 44years old. Late Mr Phillip Karin.
NOW THE CRUX OF THIS LETTER is that the government of Spain is fully paying all foreign
contractors who have successfully executed their contracts and my client is among those to
benefit in this first quarter payment schedule, which has already been deposited with his
bank. As his personal Attorney/Adviser, his bank has officially notified and instructed me
to forward particulars of my client's next of kin within the next 14 official working days
so that he/she can be paid the outstanding USD8.5 Million dollars otherwise his fund will
be diverted to the government coffers account as unclaimed bill.
Since I have been unsuccessful in locating any of his relatives, I decided to contact you
for a deal so that we can work together as a team to remit the money to your account as my
client next of kin since I do not want to seat and watch my client hard earned entitlement to
go astray, it will be easy for us to achieve because you are of the same country like him.
Although I know that a transaction of this magnitude might make anyone apprehensive but I
would like to assure you that I am proposing this project to you with the best of intensions.
As an Attorney, I have the power to secure all the necessary legal documents that will be
used for this claim.
All I require from you is your honest co-operation to enable us see this deal through.
I guarantee that this transaction will be executed under a Legitimate banking arrangement
that will protect you from any breach of law. Upon successful conclusion of this project,
you will be compensated with 45% of the total fund, while 55% will be for me.
If you are interested to work with me in this deal, kindly reply strictly to my personnel
Email: george_gordillogarrigues@ozu.es as above or you can equally send a fax with your personal Telephone /fax number for effective communication and oral clarification
on how to proceed next.
Kindest Regards,
Barrister.George Gordillo Garrigues Esq
Email: george_gordillogarrigues@ozu.es
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreGood Day,
Firstly, please accept my apology for sending you this sensitive information via mail
with out meeting you in person. This is due to the urgency and importance of the matter
at hand. The development am about to unfold will be based on Trust, confidentiality and
sincerity of purpose in order to have an acceptable meeting of the minds.
I am fifty two (52) years old established lawyer. My name is Barrister. George Gordillo
Garrigues Esq.,
a legal representative and personal Attorney to an expatriate and a contractor with an
Independent Petroleum, Exploration & Production Oil Company - PERENCO (Now deceased)
He died in the Tsunami disaster on 26th December 2004 while on vacation in Indonesia.
Seven years ago, My Client successfully executed a contract for the Spanish government
worth US$16.5 million dollars. A part payment of USD8.million dollars was paid to my client,
while the balance of USD8.5 million Dollars was still unpaid before my client died in the
Indian Ocean Tsunami disaster. However, all my efforts to locate his next of kin proved
abortive after his demise, He was not married and was 44years old. Late Mr Phillip Karin.
NOW THE CRUX OF THIS LETTER is that the government of Spain is fully paying all foreign
contractors who have successfully executed their contracts and my client is among those to
benefit in this first quarter payment schedule, which has already been deposited with his
bank. As his personal Attorney/Adviser, his bank has officially notified and instructed me
to forward particulars of my client's next of kin within the next 14 official working days
so that he/she can be paid the outstanding USD8.5 Million dollars otherwise his fund will
be diverted to the government coffers account as unclaimed bill.
Since I have been unsuccessful in locating any of his relatives, I decided to contact you
for a deal so that we can work together as a team to remit the money to your account as my
client next of kin since I do not want to seat and watch my client hard earned entitlement to
go astray, it will be easy for us to achieve because you are of the same country like him.
Although I know that a transaction of this magnitude might make anyone apprehensive but I
would like to assure you that I am proposing this project to you with the best of intensions.
As an Attorney, I have the power to secure all the necessary legal documents that will be
used for this claim.
All I require from you is your honest co-operation to enable us see this deal through.
I guarantee that this transaction will be executed under a Legitimate banking arrangement
that will protect you from any breach of law. Upon successful conclusion of this project,
you will be compensated with 45% of the total fund, while 55% will be for me.
If you are interested to work with me in this deal, kindly reply strictly to my personnel
Email: george_gordillogarrigues@ozu.es as above or you can equally send a fax with your personal Telephone /fax number for effective communication and oral clarification
on how to proceed next.
Kindest Regards,
Barrister.George Gordillo Garrigues Esq
Email: george_gordillogarrigues@ozu.es
21.10.11
Crude Oil Allocation And Exportation Partnership,
Engr. Ronny Mark. ✆ admin@hbtele.com
Crude Oil Allocation And Exportation Partnership
Asia Liaison Office
RE: Crude Oil Sales Venture Partnership.
I wish to introduce you to this highly prospective crude oil sale venture. What do I mean?
I propose that we become partners in a crude oil sales project under the umbrella of the Russia Crude Oil Allocation And Exportation Partnership and Principe.
In this project, we will register either you or your company to re-assign an already allocated crude oil sale license to you or the company and act as representative of the Petroleum Agency in selling of crude oil to the end buyers.
I have assisted a company based in Oman, Middle East to secure a crude oil sale license allocation in 2005. The director of this company, Mr. Ahmed Fahid could not actualize his dream in this project as he; the sole owner of the company was unfortunately struck by stroke therefore incapable of involving in active business.
I will package you as the crude oil sale license beneficiary. We would re-assign the sale license earlier given to Mr. Ahmed Fahid to you/your company. This will give you or your company the legal authority to act as crude oil sales agent/representative for the petroleum agency.
The assignment of the crude oil sale license allocation to your company gives us the privilege to operate as first lifters of crude oil from the block. This attracts US$2.00 discount per barrel to the lifter. The US$2.00 is our (lifter) entitlement from the local petroleum agency (national petroleum agency), also been able to get final buyers entitles us also to a US$1.00 discount from the discount given to the end buyer as "mandates". as we are going to be lifting 2 million barrels per month from the block, US$2.00 discount from local petroleum agency sums up to US$4 million per month. And US$1..00 discount from the end buyer comes to US$2 million per month. This totals to US$6 million gross coming to our group per transaction/per month.
On equity sharing ration, both of us will be netting in a cool US$6 Million as profits monthly. This proceeds known as commissions will be shared equally on equity between the both of us at the end of every sales operation month. This implies that we shall both go home with US$3 Million each
This project is highly prospective and presently the most legitimate money making machinery someone can set up. What is so interesting about the project is that our both presence is not much needed, rather after the registration of your information/your company and obtaining the crude oil sales license, we would connect buyers to the Petroleum Agency by any means we choose and our commissions will be directed instantly to our nominated company bank co-ordinates.
I will gladly appreciate your understanding and with keen interest to be part of this moving train called CRUDE OIL SALES VENTURE.
Get back urgently.
Engr. Ronny Mark
Crude Oil Allocation And Exportation Partnership
Asia Liaison Office
RE: Crude Oil Sales Venture Partnership.
I wish to introduce you to this highly prospective crude oil sale venture. What do I mean?
I propose that we become partners in a crude oil sales project under the umbrella of the Russia Crude Oil Allocation And Exportation Partnership and Principe.
In this project, we will register either you or your company to re-assign an already allocated crude oil sale license to you or the company and act as representative of the Petroleum Agency in selling of crude oil to the end buyers.
I have assisted a company based in Oman, Middle East to secure a crude oil sale license allocation in 2005. The director of this company, Mr. Ahmed Fahid could not actualize his dream in this project as he; the sole owner of the company was unfortunately struck by stroke therefore incapable of involving in active business.
I will package you as the crude oil sale license beneficiary. We would re-assign the sale license earlier given to Mr. Ahmed Fahid to you/your company. This will give you or your company the legal authority to act as crude oil sales agent/representative for the petroleum agency.
The assignment of the crude oil sale license allocation to your company gives us the privilege to operate as first lifters of crude oil from the block. This attracts US$2.00 discount per barrel to the lifter. The US$2.00 is our (lifter) entitlement from the local petroleum agency (national petroleum agency), also been able to get final buyers entitles us also to a US$1.00 discount from the discount given to the end buyer as "mandates". as we are going to be lifting 2 million barrels per month from the block, US$2.00 discount from local petroleum agency sums up to US$4 million per month. And US$1..00 discount from the end buyer comes to US$2 million per month. This totals to US$6 million gross coming to our group per transaction/per month.
On equity sharing ration, both of us will be netting in a cool US$6 Million as profits monthly. This proceeds known as commissions will be shared equally on equity between the both of us at the end of every sales operation month. This implies that we shall both go home with US$3 Million each
This project is highly prospective and presently the most legitimate money making machinery someone can set up. What is so interesting about the project is that our both presence is not much needed, rather after the registration of your information/your company and obtaining the crude oil sales license, we would connect buyers to the Petroleum Agency by any means we choose and our commissions will be directed instantly to our nominated company bank co-ordinates.
I will gladly appreciate your understanding and with keen interest to be part of this moving train called CRUDE OIL SALES VENTURE.
Get back urgently.
Engr. Ronny Mark
CONGRATULATIONS!!! YOUR REF: ATM 822
Ms Linda James ✆ uniame@unimedrecife.com.br
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more
Our Ref: FGN /SNT/STB
Your Ref:
This is to officially inform you that(ATM Card Number; 4568 8930 5534 5015)
has been accredited in your favor.Your Personal Identification Number is
2900. The ATM Card Value for $6.8MILLION USD. Please Contact Mrs.Linda James on
linda_james115@yahoo.com.hk with the following details for processing:
* Full Name:* Delivery Address:* Sex:* Age:* Occupation:* Phone Number:*
Country:* Means Of Identification:
Regards,
Senator David Mark
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more
Our Ref: FGN /SNT/STB
Your Ref:
This is to officially inform you that(ATM Card Number; 4568 8930 5534 5015)
has been accredited in your favor.Your Personal Identification Number is
2900. The ATM Card Value for $6.8MILLION USD. Please Contact Mrs.Linda James on
linda_james115@yahoo.com.hk with the following details for processing:
* Full Name:* Delivery Address:* Sex:* Age:* Occupation:* Phone Number:*
Country:* Means Of Identification:
Regards,
Senator David Mark
CAN YOU? (20-10-2011)
Mr.Cheng Yew. ✆ mr.yew@dbs.com
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more From: Mr. Cheng Yew.
Date: 20 Oct 2011
Good day and may the blessings of this day rest on you, hope you are in good health? Please do not take this unserious, i plead your pardon for my approach, ok. My name is Mr. Cheng Yew. I trained and work as an external auditor for the Development Bank of Singapore (DBS). I had taken pains to find your contact through personal endeavors.
A foreigner with thesame last name as yours, died here in Singapore, twelve years ago leaving behind an estate/capital
(US$31.8M with interest) here in DBS where I work, till date nobody has come forward or put application for the claim.
I can confirm with certainty that the said investor died intestate, no next-of-kin to his estate and no body came forward all these years. I am of the settled conviction that using my insider leverage, I, working with you can secure the funds in the account for us instead of allowing it pass as unclaimed funds into the coffers of the Government of Singapore.
This is especially possible as you bear the same LAST NAME to the said investor, of course you shall be handsomely
rewarded for your part in this transaction as me and my colleague are prepared to allocate a 20% of the total funds
for your efforts.
Affirm your willingness and cooperation please,by replying me stating your FULL NAME, DATE OF BIRTH, TELEPHONE NUMBER,FAX NUMBER, AND CONTACT ADDRESS.
I do expect you prompt response.
Thank you,
Mr.Cheng Yew.
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more From: Mr. Cheng Yew.
Date: 20 Oct 2011
Good day and may the blessings of this day rest on you, hope you are in good health? Please do not take this unserious, i plead your pardon for my approach, ok. My name is Mr. Cheng Yew. I trained and work as an external auditor for the Development Bank of Singapore (DBS). I had taken pains to find your contact through personal endeavors.
A foreigner with thesame last name as yours, died here in Singapore, twelve years ago leaving behind an estate/capital
(US$31.8M with interest) here in DBS where I work, till date nobody has come forward or put application for the claim.
I can confirm with certainty that the said investor died intestate, no next-of-kin to his estate and no body came forward all these years. I am of the settled conviction that using my insider leverage, I, working with you can secure the funds in the account for us instead of allowing it pass as unclaimed funds into the coffers of the Government of Singapore.
This is especially possible as you bear the same LAST NAME to the said investor, of course you shall be handsomely
rewarded for your part in this transaction as me and my colleague are prepared to allocate a 20% of the total funds
for your efforts.
Affirm your willingness and cooperation please,by replying me stating your FULL NAME, DATE OF BIRTH, TELEPHONE NUMBER,FAX NUMBER, AND CONTACT ADDRESS.
I do expect you prompt response.
Thank you,
Mr.Cheng Yew.
PLEASE CONTACT INTERCONTINENTAL BANK FOR YOUR FUND RELEASE
AGENT ERIC BOSWELL ✆ hr@mail.yamoffice.yam.com
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreWASHINGTON D.C ROOM, 7367
J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, DC 20535, 0001.
Attn: Beneficiary,
We sincerely apologize for sending you this sensitive information via
conversation, it is due to the urgency and importance of the security
information involve. In the quest to cushion the effect of the global
financial crisis, American government through the Federal Bureau of
Investigation (FBI) Washington, DC and the Internet Crime Complaint Center
(ic3) has signed an agreement with IMF for an immediate release of all
overdue funds presently logged in their treasury and ensure it is disbursed
to the rightful beneficiaries in any part of the world. If you the
beneficiary would adhere to this notification it will help stabilize the
various economies of the world and reduce the effect of this depressing
recession.
Prior to this agreement our team of security experts has swung into action
for transparency and accountability of this periodic project. The Federal
Bureau of Investigation (Global Intelligence, Cyber Division) saddled with
the responsibility of monitoring activities going on over the internet have
discovered your name in the list of unpaid contractors and it might interest
you to know that we have conducted a comprehensive investigation on this
discovery as stipulated on our protocol of operation and have confirmed that
the inheritance fund was endorsed in your favor and it is 100% genuine and
hitch free from all facets. You have the lawful right to contact the
appropriate authority to claim your payment without further delay for the
release of your contract fund valued USD $10,500,000.00
(Ten Million Five hundred thousand United States dollars).
As a matter of urgency, you are requested to contact the Remittance
Director of INTERCONTINENTAL BANK PLC,with your details below
YOUR FULL NAME
YOUR HOUSE ADDRESS
YOUR PHONE AND FAX NUMBER
YOUR OCCUPATION AND POSITION
YOUR AGE.
Name: Dr Mike Wiiliam
Remittance Director INTERCONTINENTAL BANK PLC
Email: interbankforeignremit@zing.vn
We advise that you go ahead in dealing with the INTERCONTINENTAL BANK PLC with the address above and be assured that we are monitoring all their activities as well as
your correspondence at all level. If you are presently dealing with any
financial institution(s) or person(s) claiming to have relevance to the
payment of your overdue funds out-side the above financial institution you
are warned in your own interest to stop further communication.
Yours Faithfully,
Agent Eric j. Boswell
Secretary for State for Diplomatic Security,FBI
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreWASHINGTON D.C ROOM, 7367
J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, DC 20535, 0001.
Attn: Beneficiary,
We sincerely apologize for sending you this sensitive information via
conversation, it is due to the urgency and importance of the security
information involve. In the quest to cushion the effect of the global
financial crisis, American government through the Federal Bureau of
Investigation (FBI) Washington, DC and the Internet Crime Complaint Center
(ic3) has signed an agreement with IMF for an immediate release of all
overdue funds presently logged in their treasury and ensure it is disbursed
to the rightful beneficiaries in any part of the world. If you the
beneficiary would adhere to this notification it will help stabilize the
various economies of the world and reduce the effect of this depressing
recession.
Prior to this agreement our team of security experts has swung into action
for transparency and accountability of this periodic project. The Federal
Bureau of Investigation (Global Intelligence, Cyber Division) saddled with
the responsibility of monitoring activities going on over the internet have
discovered your name in the list of unpaid contractors and it might interest
you to know that we have conducted a comprehensive investigation on this
discovery as stipulated on our protocol of operation and have confirmed that
the inheritance fund was endorsed in your favor and it is 100% genuine and
hitch free from all facets. You have the lawful right to contact the
appropriate authority to claim your payment without further delay for the
release of your contract fund valued USD $10,500,000.00
(Ten Million Five hundred thousand United States dollars).
As a matter of urgency, you are requested to contact the Remittance
Director of INTERCONTINENTAL BANK PLC,with your details below
YOUR FULL NAME
YOUR HOUSE ADDRESS
YOUR PHONE AND FAX NUMBER
YOUR OCCUPATION AND POSITION
YOUR AGE.
Name: Dr Mike Wiiliam
Remittance Director INTERCONTINENTAL BANK PLC
Email: interbankforeignremit@zing.vn
We advise that you go ahead in dealing with the INTERCONTINENTAL BANK PLC with the address above and be assured that we are monitoring all their activities as well as
your correspondence at all level. If you are presently dealing with any
financial institution(s) or person(s) claiming to have relevance to the
payment of your overdue funds out-side the above financial institution you
are warned in your own interest to stop further communication.
Yours Faithfully,
Agent Eric j. Boswell
Secretary for State for Diplomatic Security,FBI
LETTER OF URGENT ASSISTANCE FROM LIBYA(NORTH AFRICA)
HANNIBAL GADAFFI ✆ hannibalgaddafi1@hotmail.co.uk
DEAR SIR.../MADAM.
COMPLIMENTS OF THE DAY. I KINDLY WANT TO BRING TO YOUR NOTICE, MY NAME ARE HANNIBAL GADDAFI JNR. A CITIZEN OF LIBYA. PRESENTLY I AM IN WESTERN PART OF AFRICA MAKING ARRANGEMENT TO CROSS INTO INDIA. PRESENTLY I AM SEEKING FOR A RELIABLE AND TRUST WORTHY FELLOW TO ASSIST ME OF MY FATHERS" MONEY WHICH I TRANSFERED VIA UNITED NATIONS MILLITARY ATTACHEE TO MY FATHER.
THE SAID AMOUNT IS FIFTY FIVE MILLION DOLLARS($55M).
I HAVE DONE A REASONABLE RESEARCH AND FIND OUT THAT IT IS NOT EASY FOR A FOREINER TO HAVE AN ACCOUNT FOR SUCH A HUGE AMOUNT, SO I WOULD LIKE YOU AS A CITIZEN OF INDIA TO ASSIT ME BY TRANSFERING THIS MONEY INTO YOUR NOMINATED BANK ACCOUNT, AND TWENTY(20%) PERCENT WILL BE OFFERED TO YOU FOR THE ASSISTACE AND SAFE TRANSFER OF THE MONEY. THIS MATTER IS A VERY SERIOUS ONE AND I WILL LIKE TO FINISH THIS TRANSACTION IN THE NEXT TWO WEEKS SO THAT I CAN GO BACK TO MY COUNTRY. I AM WRITING THIS LETTER TO YOU BECAUSE I FEEL THAT YOU ARE WELL SETTLED AND HAVE A COMPANY OF YOUR OWN.
PLEASE IF YOU HAVE INTREST IN HELPING ME DO CONTACT ME AS SOON AS POSSIBLE.FOR PROPER VERIFICATION, YOU CAN CONTACT ME ON MY PERSONAL EMAIL ID.... hannibalgaddafi1@hotmail.co.uk
+22997689290.
PLEASE SEND YOUR PERSON INFORMATION LIKE..
1.YOUR NAME..
2.CONTACT NUMBER..
3.AGE AND SEX...
4.YOUR BANK DETAILS..
5. COUNTRY/STATE..
6.YOUR OCCUPATION...
THANKS FOR YOUR ANTICIPATED CO-OPERATION.
THANKS AND REMAIN BLESSED.
HANNIBAL GADDAFI JNR.
DEAR SIR.../MADAM.
COMPLIMENTS OF THE DAY. I KINDLY WANT TO BRING TO YOUR NOTICE, MY NAME ARE HANNIBAL GADDAFI JNR. A CITIZEN OF LIBYA. PRESENTLY I AM IN WESTERN PART OF AFRICA MAKING ARRANGEMENT TO CROSS INTO INDIA. PRESENTLY I AM SEEKING FOR A RELIABLE AND TRUST WORTHY FELLOW TO ASSIST ME OF MY FATHERS" MONEY WHICH I TRANSFERED VIA UNITED NATIONS MILLITARY ATTACHEE TO MY FATHER.
THE SAID AMOUNT IS FIFTY FIVE MILLION DOLLARS($55M).
I HAVE DONE A REASONABLE RESEARCH AND FIND OUT THAT IT IS NOT EASY FOR A FOREINER TO HAVE AN ACCOUNT FOR SUCH A HUGE AMOUNT, SO I WOULD LIKE YOU AS A CITIZEN OF INDIA TO ASSIT ME BY TRANSFERING THIS MONEY INTO YOUR NOMINATED BANK ACCOUNT, AND TWENTY(20%) PERCENT WILL BE OFFERED TO YOU FOR THE ASSISTACE AND SAFE TRANSFER OF THE MONEY. THIS MATTER IS A VERY SERIOUS ONE AND I WILL LIKE TO FINISH THIS TRANSACTION IN THE NEXT TWO WEEKS SO THAT I CAN GO BACK TO MY COUNTRY. I AM WRITING THIS LETTER TO YOU BECAUSE I FEEL THAT YOU ARE WELL SETTLED AND HAVE A COMPANY OF YOUR OWN.
PLEASE IF YOU HAVE INTREST IN HELPING ME DO CONTACT ME AS SOON AS POSSIBLE.FOR PROPER VERIFICATION, YOU CAN CONTACT ME ON MY PERSONAL EMAIL ID.... hannibalgaddafi1@hotmail.co.uk
+22997689290.
PLEASE SEND YOUR PERSON INFORMATION LIKE..
1.YOUR NAME..
2.CONTACT NUMBER..
3.AGE AND SEX...
4.YOUR BANK DETAILS..
5. COUNTRY/STATE..
6.YOUR OCCUPATION...
THANKS FOR YOUR ANTICIPATED CO-OPERATION.
THANKS AND REMAIN BLESSED.
HANNIBAL GADDAFI JNR.
Hi
Teres Au. ✆ sarang977@bsnl.in
Money Transfer Proposal. I want you to stand as Next of kin to clam deposited funds from one of our late client account,Because details of his next of kin was not given by Him, we shall share in the ratio of 60% for me, 40% for you. All Document backing the transaction will be made available, for more details and required document contact via Email: au.trsa@w.cn
Teresa
Head of Corporate Sustainability Asia Pacific Region
Money Transfer Proposal. I want you to stand as Next of kin to clam deposited funds from one of our late client account,Because details of his next of kin was not given by Him, we shall share in the ratio of 60% for me, 40% for you. All Document backing the transaction will be made available, for more details and required document contact via Email: au.trsa@w.cn
Teresa
Head of Corporate Sustainability Asia Pacific Region
Attention: Real Estate Agent
Mr.Chu Wong chuwong-brooker@wippies.com via azro.info to saman.m.a, samaneh.homayo., samare.bagheri, samazarm, samz87, sana.cute, sanchez2000, saransoftco, sararooms, sarsabz, sattarv, sayadey, SAyehroshan, seifmohammadi, seifmohammdi, semiautosyclone, semsari, Sepehr.tabnak, sepehrnoush, seraj.mehrnoosh, serparviz, seyedsaeedhash., sgidesigner, shababzadeh, shadiba, shadtarin
show details 11:38 PM (14 hours ago)
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreI am Mr. Chu Wong I represent CENTALINE PROPERTY AGENCY LIMITED based here in United Kingdom with Head Office in Hong Kong,I am an Estate Broker. We are searching for a Foreign estate representative firm from Europe,America,canada and Asia Countries whom we can work with.
I saw your brief contact on web directory during a comprehensive online search. Please accept my sincere apology, if i am interfering in your privacy.
We would like to invest in your country in the Area of houses,commercia buildings and office outlets in your region.I am having difficulties in getting representatives in these continents.
You are to immediately forward to us the information below:
(1)Full Name:
(2)Residencial Address:
(3)Country:
(4)State:
(5)Company:
(6)Currently working as a Realtor:
(7)Tel & Mobile Number:
These information should be forwarded to Mr.Chu Wong. Any further correspondence should be via this email id (chuwong-brooker@wippies.com) for security purpose.
Awaiting your positive response in this regard.
Yours Faithfully,
Mr.Chu Wong
Centaline Property Agency Limited
Tel: +44 70457 08152
Office Fax: +447092896974
E-mail: chuwong-brooker@wippies.com
Building Relationships " Building Communities " Building a Legacy.
show details 11:38 PM (14 hours ago)
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreI am Mr. Chu Wong I represent CENTALINE PROPERTY AGENCY LIMITED based here in United Kingdom with Head Office in Hong Kong,I am an Estate Broker. We are searching for a Foreign estate representative firm from Europe,America,canada and Asia Countries whom we can work with.
I saw your brief contact on web directory during a comprehensive online search. Please accept my sincere apology, if i am interfering in your privacy.
We would like to invest in your country in the Area of houses,commercia buildings and office outlets in your region.I am having difficulties in getting representatives in these continents.
You are to immediately forward to us the information below:
(1)Full Name:
(2)Residencial Address:
(3)Country:
(4)State:
(5)Company:
(6)Currently working as a Realtor:
(7)Tel & Mobile Number:
These information should be forwarded to Mr.Chu Wong. Any further correspondence should be via this email id (chuwong-brooker@wippies.com) for security purpose.
Awaiting your positive response in this regard.
Yours Faithfully,
Mr.Chu Wong
Centaline Property Agency Limited
Tel: +44 70457 08152
Office Fax: +447092896974
E-mail: chuwong-brooker@wippies.com
Building Relationships " Building Communities " Building a Legacy.
INVESTMENT MR. SALMAN CALLING YOUR ATTENTION FROM LIBYA?
hussainn@superposta.com ✆ nest@batelco.com.bh
Dear sir, This is complete deal and need top most secret and confidentiality if you want to work it out with me for the benefit of both of us.
Meanwhile, My name is Salman Majed from Kingdom of Bahrain and We own a Corporate Company and Personal advise and business associate with Late Mr.Saif Al-Arab Gaddafi that deals in Crude Oil lifting, Gold and Computers in Libya Late Saif Al-Arab Gaddafi which Nato Air Strike Killed Last 6 months Son Of Gaddaffi and Mr. Choo Boon Singaporean Citizen whose Gadaffi Forces has eliminated/killed all his family members since the beginning of the war.
I want to invest with you and need your assistance at this present condition which we are passing in Libya. This involved huge amount $240Million USD AND 240 KILO GoLd Dust which I want to invest with your company if we agree together.Be informed that the total amount is valued $240Million and 450Kg of Gold Dust,
QUANTITY - 450 KILOGRAMS
QUALITY - 22. CARATS +
PURITY - 94.22%
If you can follow the news of yesterday regarding to the Libya Government official who smuggled the sum of euros980Million to Niger, $660,000Million usd and One truck of Loaded Gold and Diamond to Niger Republic where they want to seek Asylum with Gaddaffi , If you are following the news you can see that everybody is taking this opportunity to get something before the Government of Gaddaffi will collapse final. So you must keep everything to your self.
I will give the details after. You will be paid 40% of the investment value as your "management fees". If you are interested, please write back to this private E-mail: majedhussain@superposta.com and provide me with your confidential telephone number email address and I will provide further details and if you are satisfied I can proceed with the instructions.
Please we can not afford any more problems because of recent events in Libya . So I will advice you keep this absolutely confidential.
Finally, please note that this must be concluded within reasonable time frame therefore your prompt reply is essential.
M.r.Salman Majed
EMAIL ME DIRECTLY ON THIS BELOW EMAIL IF YOU ARE INTERESTED TO WORK WITH ME
majedhussain@superposta.com
majedhussain@superposta.com
Mr.Salman Majed
KINDLY RESPOND TO ME IF YOU KNOW YOU CAN HANDLE, SPONSOR THE FUND TRANSFER AND SHIPMENT OF THE GOLD DUST OUT OF THE VAULT WHERE IT WAS LODGED FOR THE MOMENT.
ATTACH IS MY COMPLETE COMPANY INFORMATION AND MY IDENTITY FOR YOU TO KNOW WHO YOU ARE CONTACTING OVETR THIS CRUCIAL DEAL.
THIS IS COMPLETE DEAL AND MUST BE KEPT HIGHLY CONFIDENTIAL AND SECRET WHICH I WANT US TO CONCLUDE TH COMPLETE BEFORE THE FINAL FALL OF GADAFFI LOYALIST IN SIRTE AND BANI WALID.
ATTACH IS MY PASSPORT, IDENTITY CARD, MY PHOTO, FAMILY AND COMPANY REGISTERATION INFORMATION AND MUST BE KEPT HIGHLY CONFIDENTIAL .
Dear sir, This is complete deal and need top most secret and confidentiality if you want to work it out with me for the benefit of both of us.
Meanwhile, My name is Salman Majed from Kingdom of Bahrain and We own a Corporate Company and Personal advise and business associate with Late Mr.Saif Al-Arab Gaddafi that deals in Crude Oil lifting, Gold and Computers in Libya Late Saif Al-Arab Gaddafi which Nato Air Strike Killed Last 6 months Son Of Gaddaffi and Mr. Choo Boon Singaporean Citizen whose Gadaffi Forces has eliminated/killed all his family members since the beginning of the war.
I want to invest with you and need your assistance at this present condition which we are passing in Libya. This involved huge amount $240Million USD AND 240 KILO GoLd Dust which I want to invest with your company if we agree together.Be informed that the total amount is valued $240Million and 450Kg of Gold Dust,
QUANTITY - 450 KILOGRAMS
QUALITY - 22. CARATS +
PURITY - 94.22%
If you can follow the news of yesterday regarding to the Libya Government official who smuggled the sum of euros980Million to Niger, $660,000Million usd and One truck of Loaded Gold and Diamond to Niger Republic where they want to seek Asylum with Gaddaffi , If you are following the news you can see that everybody is taking this opportunity to get something before the Government of Gaddaffi will collapse final. So you must keep everything to your self.
I will give the details after. You will be paid 40% of the investment value as your "management fees". If you are interested, please write back to this private E-mail: majedhussain@superposta.com and provide me with your confidential telephone number email address and I will provide further details and if you are satisfied I can proceed with the instructions.
Please we can not afford any more problems because of recent events in Libya . So I will advice you keep this absolutely confidential.
Finally, please note that this must be concluded within reasonable time frame therefore your prompt reply is essential.
M.r.Salman Majed
EMAIL ME DIRECTLY ON THIS BELOW EMAIL IF YOU ARE INTERESTED TO WORK WITH ME
majedhussain@superposta.com
majedhussain@superposta.com
Mr.Salman Majed
KINDLY RESPOND TO ME IF YOU KNOW YOU CAN HANDLE, SPONSOR THE FUND TRANSFER AND SHIPMENT OF THE GOLD DUST OUT OF THE VAULT WHERE IT WAS LODGED FOR THE MOMENT.
ATTACH IS MY COMPLETE COMPANY INFORMATION AND MY IDENTITY FOR YOU TO KNOW WHO YOU ARE CONTACTING OVETR THIS CRUCIAL DEAL.
THIS IS COMPLETE DEAL AND MUST BE KEPT HIGHLY CONFIDENTIAL AND SECRET WHICH I WANT US TO CONCLUDE TH COMPLETE BEFORE THE FINAL FALL OF GADAFFI LOYALIST IN SIRTE AND BANI WALID.
ATTACH IS MY PASSPORT, IDENTITY CARD, MY PHOTO, FAMILY AND COMPANY REGISTERATION INFORMATION AND MUST BE KEPT HIGHLY CONFIDENTIAL .
ASSALAMU'ALAIKUM - Private and Confidential!
Muazu Abubakar ✆ test2@njgl.gov.cn
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreMr. Muazu Abubakar
The New Central Mosque,
10/15 Mosque Avenue, Ikoyi,
Lagos - Nigeria.
Mobile: +234-8052178255
Private Email <muazuppcng01@hutchcity.com
ASSALAMU'ALAIKUM
PERMISSION TO REMIT US$21 MILLION INTO YOUR COMPANY OR PRIVATE ACCOUNT.
It is my pleasure to write and inform you of a transaction involving the transfer of US $21,000,000.00 (twenty one million US dollars) only into a foreign account for safekeeping pending my arrival with my colleagues for the sharing with you as the account owner into which the money is remitted. I am an accountant with the Nigerian National Petroleum Corporation (NNPC), Lagos and this money originated from over-invoiced contract executed for the corporation some years back. And the contract was the installations supply and erection of petroleum rings and turnaround maintenance of warri refinery, this contract has long been completed by a foreign firm and the contractor duly paid.
I now seek if you would permit the surplus to be remitted into your account. As a matter of fact, we are top government officials and we cannot come out openly to claim this amount. This is why we are looking for a competent and honest company or individual abroad whose documents would be tendered by us here in Nigeria as one of the contractors that
executed the project. However, I would wish to receive your personal assurance that you would not sit on the money when it goes into your account. More importantly, you keep confidential this transaction, in order not to tarnish the confidence repose in the officials involved in this transaction.
To effect this transfer, I therefore request the following: AN ACCOUNT NUMBER, THE NAME OF THE BANK WHERE THE MONEY WOULD BE TRANSFERRED INTO AND ALSO YOUR PRIVATE FAX AND TELEPHONE NUMBERS FOR QUICK COMMUNICATION. Although we have not met or entered into any kind of contract with you before as to know the extent of your honesty, but based on the recommendation, I personally want to believe that you are honest enough and would not sit on the money if finally got into your account. It is on this note that I consider it proper to write you asking for your permission and support to transfer this amount into your account. You should not fear any risk because we have concluded arrangement to safe guard you in the transaction. This business is 100% risk free. Hence it requires high level of confidence and secrecy.
Meanwhile this is the breakdown of the sharing modalities: (A). 10% WILL BE USED TO SETTLE TRANSFER CHARGES AND LEGAL PROTOCOLS. (B). 30% IS FOR USING YOUR ACCOUNT. (C). 60% OF IT WILL BE FOR US THE ORIGINATORS.
Be informed that on completion of this business I will use part of my money to invest in your country under your care. Please note that the transfer operation will take eight to ten working days to be completed. Please contact me by phone +234-8078866273
Thanks
Mr. Muazu Abubakar
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreMr. Muazu Abubakar
The New Central Mosque,
10/15 Mosque Avenue, Ikoyi,
Lagos - Nigeria.
Mobile: +234-8052178255
Private Email <muazuppcng01@hutchcity.com
ASSALAMU'ALAIKUM
PERMISSION TO REMIT US$21 MILLION INTO YOUR COMPANY OR PRIVATE ACCOUNT.
It is my pleasure to write and inform you of a transaction involving the transfer of US $21,000,000.00 (twenty one million US dollars) only into a foreign account for safekeeping pending my arrival with my colleagues for the sharing with you as the account owner into which the money is remitted. I am an accountant with the Nigerian National Petroleum Corporation (NNPC), Lagos and this money originated from over-invoiced contract executed for the corporation some years back. And the contract was the installations supply and erection of petroleum rings and turnaround maintenance of warri refinery, this contract has long been completed by a foreign firm and the contractor duly paid.
I now seek if you would permit the surplus to be remitted into your account. As a matter of fact, we are top government officials and we cannot come out openly to claim this amount. This is why we are looking for a competent and honest company or individual abroad whose documents would be tendered by us here in Nigeria as one of the contractors that
executed the project. However, I would wish to receive your personal assurance that you would not sit on the money when it goes into your account. More importantly, you keep confidential this transaction, in order not to tarnish the confidence repose in the officials involved in this transaction.
To effect this transfer, I therefore request the following: AN ACCOUNT NUMBER, THE NAME OF THE BANK WHERE THE MONEY WOULD BE TRANSFERRED INTO AND ALSO YOUR PRIVATE FAX AND TELEPHONE NUMBERS FOR QUICK COMMUNICATION. Although we have not met or entered into any kind of contract with you before as to know the extent of your honesty, but based on the recommendation, I personally want to believe that you are honest enough and would not sit on the money if finally got into your account. It is on this note that I consider it proper to write you asking for your permission and support to transfer this amount into your account. You should not fear any risk because we have concluded arrangement to safe guard you in the transaction. This business is 100% risk free. Hence it requires high level of confidence and secrecy.
Meanwhile this is the breakdown of the sharing modalities: (A). 10% WILL BE USED TO SETTLE TRANSFER CHARGES AND LEGAL PROTOCOLS. (B). 30% IS FOR USING YOUR ACCOUNT. (C). 60% OF IT WILL BE FOR US THE ORIGINATORS.
Be informed that on completion of this business I will use part of my money to invest in your country under your care. Please note that the transfer operation will take eight to ten working days to be completed. Please contact me by phone +234-8078866273
Thanks
Mr. Muazu Abubakar
Email and Call Mr. Paul Nelson (EFCC Recovery Fund Unit)
ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) ✆ hr@mail.yamoffice.yam.com
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,
Attn: Beneficiary,
I am Mrs. Farida Waziri the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in alliance with economic community of West African states (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations.
We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN AND SENEGAL) and they are all in our custody here in Lagos Nigeria.
We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have ordered the money recovered from the Scammers to be shared among 100 Lucky people around the globe.
This email is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria and with the information gardered from this Scam artist, we notice that you have been scammed of so much money and have decided to complensate you you with a little token to recover the lost of your fund. You are therefore being compensated with the total sum $2.5 Million Dollars. We have also arrested all those who claim that they are barristers, bank officials, Lottery Agents who has money for transfer or
want you to be the next of kin of such funds which does not exist.
Since your name appeared among the lucky beneficiaries who will receive a compensation of US$2.5 Million, we have made arrangement to register an Online Banking through our Global Bank, where you will have full access to your Online Banking Account Fund, to transfer your fund personally to your Private Bank Account with no complication of things or questioning as the Account will be fully registered in your Name.
Feel free to contact the processing officer Mr. PAUL NELSON. The online Banking Processing is made much easier for you to transfer your fund to your private Bank Account personally, to avoid any delay or complication of things. With this Online Banking Transfer Processing, you can only transfer the Maximum Amount of US$500.000.00 daily/instalmentally until the total amount of your Compensated/deposited fund is transfered and
completely paid to you.
So you are advice to contact, processing officer MR. PAUL NELSON with your provided information’s required for verification below.
CONTACT PERSON: MR. PAUL NELSON.
CONTACT EMAIL ADDRESS: mrpaulnelson112@yahoo.co.jp
CONTACT TELEPHONE: +234-7037133389.
Provide the information bellow to enable the processing of your Online Banking Account for deposition of your total compensated fund.
1)YOUR FULL NAME.
2)YOUR ADDRESS.
3)YOUR TELEPHONE NUMBER.
4)YOUR OCCUPATION
5)YOUR IDENTITY.
6) COUNTRY
Contact Mr. Paul Nelson with the information required for verification to enable him start the processing of your Online Banking Account Registration.
We guarantee your safety and wish you the best of luck.
Best Regard,
Mrs. Farida Waziri
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT, NIGERIA PLC,
LAGOS-NIGERIA.
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,
Attn: Beneficiary,
I am Mrs. Farida Waziri the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in alliance with economic community of West African states (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations.
We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN AND SENEGAL) and they are all in our custody here in Lagos Nigeria.
We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have ordered the money recovered from the Scammers to be shared among 100 Lucky people around the globe.
This email is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria and with the information gardered from this Scam artist, we notice that you have been scammed of so much money and have decided to complensate you you with a little token to recover the lost of your fund. You are therefore being compensated with the total sum $2.5 Million Dollars. We have also arrested all those who claim that they are barristers, bank officials, Lottery Agents who has money for transfer or
want you to be the next of kin of such funds which does not exist.
Since your name appeared among the lucky beneficiaries who will receive a compensation of US$2.5 Million, we have made arrangement to register an Online Banking through our Global Bank, where you will have full access to your Online Banking Account Fund, to transfer your fund personally to your Private Bank Account with no complication of things or questioning as the Account will be fully registered in your Name.
Feel free to contact the processing officer Mr. PAUL NELSON. The online Banking Processing is made much easier for you to transfer your fund to your private Bank Account personally, to avoid any delay or complication of things. With this Online Banking Transfer Processing, you can only transfer the Maximum Amount of US$500.000.00 daily/instalmentally until the total amount of your Compensated/deposited fund is transfered and
completely paid to you.
So you are advice to contact, processing officer MR. PAUL NELSON with your provided information’s required for verification below.
CONTACT PERSON: MR. PAUL NELSON.
CONTACT EMAIL ADDRESS: mrpaulnelson112@yahoo.co.jp
CONTACT TELEPHONE: +234-7037133389.
Provide the information bellow to enable the processing of your Online Banking Account for deposition of your total compensated fund.
1)YOUR FULL NAME.
2)YOUR ADDRESS.
3)YOUR TELEPHONE NUMBER.
4)YOUR OCCUPATION
5)YOUR IDENTITY.
6) COUNTRY
Contact Mr. Paul Nelson with the information required for verification to enable him start the processing of your Online Banking Account Registration.
We guarantee your safety and wish you the best of luck.
Best Regard,
Mrs. Farida Waziri
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT, NIGERIA PLC,
LAGOS-NIGERIA.
PLEASE CONTACT INTERCONTINENTAL BANK FOR YOUR FUND RELEASE
AGENT ERIC BOSWELL ✆ hr@mail.yamoffice.yam.com
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreWASHINGTON D.C ROOM, 7367
J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, DC 20535, 0001.
Attn: Beneficiary,
We sincerely apologize for sending you this sensitive information via
conversation, it is due to the urgency and importance of the security
information involve. In the quest to cushion the effect of the global
financial crisis, American government through the Federal Bureau of
Investigation (FBI) Washington, DC and the Internet Crime Complaint Center
(ic3) has signed an agreement with IMF for an immediate release of all
overdue funds presently logged in their treasury and ensure it is disbursed
to the rightful beneficiaries in any part of the world. If you the
beneficiary would adhere to this notification it will help stabilize the
various economies of the world and reduce the effect of this depressing
recession.
Prior to this agreement our team of security experts has swung into action
for transparency and accountability of this periodic project. The Federal
Bureau of Investigation (Global Intelligence, Cyber Division) saddled with
the responsibility of monitoring activities going on over the internet have
discovered your name in the list of unpaid contractors and it might interest
you to know that we have conducted a comprehensive investigation on this
discovery as stipulated on our protocol of operation and have confirmed that
the inheritance fund was endorsed in your favor and it is 100% genuine and
hitch free from all facets. You have the lawful right to contact the
appropriate authority to claim your payment without further delay for the
release of your contract fund valued USD $10,500,000.00
(Ten Million Five hundred thousand United States dollars).
As a matter of urgency, you are requested to contact the Remittance
Director of INTERCONTINENTAL BANK PLC,with your details below
YOUR FULL NAME
YOUR HOUSE ADDRESS
YOUR PHONE AND FAX NUMBER
YOUR OCCUPATION AND POSITION
YOUR AGE.
Name: Dr Mike Wiiliam
Remittance Director INTERCONTINENTAL BANK PLC
Email: interbankforeignremit@zing.vn
We advise that you go ahead in dealing with the INTERCONTINENTAL BANK PLC with the address above and be assured that we are monitoring all their activities as well as
your correspondence at all level. If you are presently dealing with any
financial institution(s) or person(s) claiming to have relevance to the
payment of your overdue funds out-side the above financial institution you
are warned in your own interest to stop further communication.
Yours Faithfully,
Agent Eric j. Boswell
Secretary for State for Diplomatic Security,FBI
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreWASHINGTON D.C ROOM, 7367
J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, DC 20535, 0001.
Attn: Beneficiary,
We sincerely apologize for sending you this sensitive information via
conversation, it is due to the urgency and importance of the security
information involve. In the quest to cushion the effect of the global
financial crisis, American government through the Federal Bureau of
Investigation (FBI) Washington, DC and the Internet Crime Complaint Center
(ic3) has signed an agreement with IMF for an immediate release of all
overdue funds presently logged in their treasury and ensure it is disbursed
to the rightful beneficiaries in any part of the world. If you the
beneficiary would adhere to this notification it will help stabilize the
various economies of the world and reduce the effect of this depressing
recession.
Prior to this agreement our team of security experts has swung into action
for transparency and accountability of this periodic project. The Federal
Bureau of Investigation (Global Intelligence, Cyber Division) saddled with
the responsibility of monitoring activities going on over the internet have
discovered your name in the list of unpaid contractors and it might interest
you to know that we have conducted a comprehensive investigation on this
discovery as stipulated on our protocol of operation and have confirmed that
the inheritance fund was endorsed in your favor and it is 100% genuine and
hitch free from all facets. You have the lawful right to contact the
appropriate authority to claim your payment without further delay for the
release of your contract fund valued USD $10,500,000.00
(Ten Million Five hundred thousand United States dollars).
As a matter of urgency, you are requested to contact the Remittance
Director of INTERCONTINENTAL BANK PLC,with your details below
YOUR FULL NAME
YOUR HOUSE ADDRESS
YOUR PHONE AND FAX NUMBER
YOUR OCCUPATION AND POSITION
YOUR AGE.
Name: Dr Mike Wiiliam
Remittance Director INTERCONTINENTAL BANK PLC
Email: interbankforeignremit@zing.vn
We advise that you go ahead in dealing with the INTERCONTINENTAL BANK PLC with the address above and be assured that we are monitoring all their activities as well as
your correspondence at all level. If you are presently dealing with any
financial institution(s) or person(s) claiming to have relevance to the
payment of your overdue funds out-side the above financial institution you
are warned in your own interest to stop further communication.
Yours Faithfully,
Agent Eric j. Boswell
Secretary for State for Diplomatic Security,FBI
19.10.11
COMPLIMENTS
Dr. Dan Dike ✆ cacdan48@yahoo.com.ph via houlin04.farm.elogic.it to me
Good Day,
we are top government officials in Africa working in the dept of contract awarding. Some years ago we awarded contracts to foreign companies covering Europe and America and all this contracts has been executed and paid for and we are now left with the over invoiced amount of 28.6million USD (OUR OWN USE) which we want to transfer to your bank account for investment in your country. NOTE: This money has been approved by our government and now waiting for transfer to an account. For your co-operation, We shall give you 20%,70% for us and 10% for tax in your country.
COMPLIMENTS,
Dr. Dan Dike
Good Day,
we are top government officials in Africa working in the dept of contract awarding. Some years ago we awarded contracts to foreign companies covering Europe and America and all this contracts has been executed and paid for and we are now left with the over invoiced amount of 28.6million USD (OUR OWN USE) which we want to transfer to your bank account for investment in your country. NOTE: This money has been approved by our government and now waiting for transfer to an account. For your co-operation, We shall give you 20%,70% for us and 10% for tax in your country.
COMPLIMENTS,
Dr. Dan Dike
Contact Fedex Courier For Claims
Care of Mrs Rose Ibrahim ✆ fedexcourier@druknet.bt
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreGreetings ,
I have been waiting for you since to contact me back for your Confirmable
Bank Draft of $800.000.00 United States Dollars, but I did not hear from you
since that
time. Then I went and deposited the Draft with FEDEX COURIER SERVICE, West
Africa, I traveled out of the country for 3 Months Course I will not come
back till end of
December.
What you have to do now is to contact the FEDEX COURIER SERVICE as soon as
possible to know when they will deliver your package to you because of the
expiring date. For your information, I have paid for the delivering Charge,
Insurance premium and Clearance Certificate Fee of the Cheque showing that
it is not a Drug
Money or meant to sponsor Terrorist attack in your Country.
The only money you will send to the FEDEX COURIER SERVICE to deliver your
Draft direct to your postal Address in your country is ($230.00 US) Dollars
only being
Security Keeping Fee of the Courier Company so far. Again, don't be deceived
by anybody to pay any other money except $230.00US Dollars only. I would
have paid that
but they said no because they don't know when you will contact them and in
case of demurrage. You have to contact the FEDEX COURIER SERVICE
now for the delivery of your Draft with this information bellow:
Contact Person: Dr. Mike Edobor
Email Address: fedex2009@w.cn
Telephone: +2348133459956
Finally, make sure that you reconfirm your Postal address( ) and Direct
telephone number to them again to avoid any mistake on the Delivery and know
when it will get
to your address. Let me repeat again, try to contact them as soon as you
receive this mail to avoid any further delay and remember to pay them their
Security Keeping
fee of $230.00 US Dollars for their immediate action. You should also let me
know through email as soon as you receive your Draft.
Yours Faithfully,
Care Of Mrs. Rose Ibrahim.
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreGreetings ,
I have been waiting for you since to contact me back for your Confirmable
Bank Draft of $800.000.00 United States Dollars, but I did not hear from you
since that
time. Then I went and deposited the Draft with FEDEX COURIER SERVICE, West
Africa, I traveled out of the country for 3 Months Course I will not come
back till end of
December.
What you have to do now is to contact the FEDEX COURIER SERVICE as soon as
possible to know when they will deliver your package to you because of the
expiring date. For your information, I have paid for the delivering Charge,
Insurance premium and Clearance Certificate Fee of the Cheque showing that
it is not a Drug
Money or meant to sponsor Terrorist attack in your Country.
The only money you will send to the FEDEX COURIER SERVICE to deliver your
Draft direct to your postal Address in your country is ($230.00 US) Dollars
only being
Security Keeping Fee of the Courier Company so far. Again, don't be deceived
by anybody to pay any other money except $230.00US Dollars only. I would
have paid that
but they said no because they don't know when you will contact them and in
case of demurrage. You have to contact the FEDEX COURIER SERVICE
now for the delivery of your Draft with this information bellow:
Contact Person: Dr. Mike Edobor
Email Address: fedex2009@w.cn
Telephone: +2348133459956
Finally, make sure that you reconfirm your Postal address( ) and Direct
telephone number to them again to avoid any mistake on the Delivery and know
when it will get
to your address. Let me repeat again, try to contact them as soon as you
receive this mail to avoid any further delay and remember to pay them their
Security Keeping
fee of $230.00 US Dollars for their immediate action. You should also let me
know through email as soon as you receive your Draft.
Yours Faithfully,
Care Of Mrs. Rose Ibrahim.
Claims Your Atm Card Now!
ATM Card Notification adkinsd@mail.tcitys.org
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreOver-due ATM Card payment £515,810.00 GBP by the UN Office, We will send
you an International Swift ATM Card that has been approved in your favor
with Card Number:8401236451206112,:Contact Mr. Samuel Hackman:
care_c18@yahoo.com.hk with this details 1.Valid Delivery Address.2.
Full Names.3. Phone Number.
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreOver-due ATM Card payment £515,810.00 GBP by the UN Office, We will send
you an International Swift ATM Card that has been approved in your favor
with Card Number:8401236451206112,:Contact Mr. Samuel Hackman:
care_c18@yahoo.com.hk with this details 1.Valid Delivery Address.2.
Full Names.3. Phone Number.
Please Confirm!!!
Mr. Craig Baines ✆ jjosak1@millsmind.com
From The Desk of Mr. Craig Baines
Director, Foreign Reserve Escrow Account Officer
Bank of England
Annex office, Birmingham
Good day,
We need to confirm from you if Credit Suisse Cie SA, Zurich, Switzerland Corresponding Bank has credited your account the approved amount of US$18Million dollars as instructed by Bank of England
.
The Bank of England has instructed for an immediate transfer of all beneficiaries whose names and emails contain your money to your account.
We will be obliged to confirm from you if you have received the money from Credit Suisse Cie SA to enable us close your file and put our record straight.
Thanks for the anticipated cooperation.
Mr. Craig Baines
Director, Foreign Reserve Escrow Account Officer
Bank of England
Annex office, Birmingham
TEL.: + 44-702-401-0730
craigbanes@kimo.com
From The Desk of Mr. Craig Baines
Director, Foreign Reserve Escrow Account Officer
Bank of England
Annex office, Birmingham
Good day,
We need to confirm from you if Credit Suisse Cie SA, Zurich, Switzerland Corresponding Bank has credited your account the approved amount of US$18Million dollars as instructed by Bank of England
.
The Bank of England has instructed for an immediate transfer of all beneficiaries whose names and emails contain your money to your account.
We will be obliged to confirm from you if you have received the money from Credit Suisse Cie SA to enable us close your file and put our record straight.
Thanks for the anticipated cooperation.
Mr. Craig Baines
Director, Foreign Reserve Escrow Account Officer
Bank of England
Annex office, Birmingham
TEL.: + 44-702-401-0730
craigbanes@kimo.com
18.10.11
Dear Winner,
REDBULL LOTTERY PROMOTION ✆ gilhigh84@yahoo.com
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreDear Winner,
Attention Recipient, Your e-mail address have just won for you 500,000.00 (Fiven Hundred Thousand Great Britain Pound Sterlings)Open the attachment and fill the form carefully, congratulation from the board of directors (RedBull Uk Company Promotion)Once
again congratulations. Your
email address has brought to you
this expected luck.Dr.(Mrs.) Mercy Martins.
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreDear Winner,
Attention Recipient, Your e-mail address have just won for you 500,000.00 (Fiven Hundred Thousand Great Britain Pound Sterlings)Open the attachment and fill the form carefully, congratulation from the board of directors (RedBull Uk Company Promotion)Once
again congratulations. Your
email address has brought to you
this expected luck.Dr.(Mrs.) Mercy Martins.
my proposal
Mr. Stephen D.Norris ✆ gbh@w.cn
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more
Name: Stephen D.Norris
Email: stephendnorris@yahoo.fr
Good Day
I know this is an unconventional way of
introducing a big and profitable business deal,
but I however want you to take your time to
read my letter carefully, you will understand the
necessity for my action. I got your email
address from the Ministry of Commerce Directory
I am Stephen D.Norris, staff of International
Private Banking at Northern Rock Bank.
I am contacting you concerning a deceased
customer and an investment he placed under
our banks management three years ago. I
would respectfully request that you keep the
contents of this mail confidential and respect
the integrity of the information you come by as
a result of this mail.
I contacted you independently of our
investigation and no one is informed of this
communication. I would like to intimate you with
certain facts that I believe would be of interest
to you. In 2001, the subject matter came to our
bank to engage in business discussions with our
private banking division. Heinformed us that he
had a financial portfolio of Seventeen Million
Three Hundred and Fifty Thousand United
States Dollars ($17,350,000.00 USD),which he
wished to have us turn over(invest) on his
behalf. I was the officer assigned to his case; I
was made numerous suggestions in line with my
duties as the de-facto chief operations officer of
the private banking sector, especially given the
volume of funds he wished to put into our
bank.We met on numerous occasions prior to
any investments being placed. I encouraged
him to consider various growth funds with prime
ratings. The favored route in my advice to
customers is to start by assessing data on 6000
traditional stocks and bond managers and 2000
managers of alternative investments.Based on
my advice, we spun the money around various
opportunities and made attractive margins for
our first months of operation,the accrued profit
and interest stood at this point at over ten
million United States Dollars, this margin was
not the full potential of the fund but he desired
low risk guaranteed returns on investments.
In mid 2002, he asked that the money be
liquidated because he needed to make an
urgent investment requiring cash payments in
here in the United Kingdom.He directed that I
liquidate the funds and deposit it with a security
firm here in London. I informed him that NRB
would have to make special arrangements to
have this done and in order not to circumvent
due process, the bank would have to make a
9.5 % deduction from the funds to cater for
banking and statutory charges. He complained
about the charges but later came around when I
explained to him the complexities of the task
he was asking of us. Cash movement across
boarders has become especially strict since the
incidents of 9/11. I contacted my affiliate in
here in London and made the funds available to
the security firm. I undertook all the processes
and made sure I followed his precise
instructions to the letter and had the funds
deposited at the London based security
consultancy firm, Corporate Securities Co.
Corporate Securities Co is a specialist private
firm that accepts deposits from high net worth
individuals and blue chip corporations that
handle valuable products or undertake
transactions that need immediate access to
cash. This small and highly private organization
is familiar especially to the highly placed and
well-connected organizations. In line with
Instructions, the money was deposited with
Corporate Securities Co. The deceased told me
he wanted the money; there in anticipation of
his arrival from Norway later that week.This was
the last communication we had, this transpired
around 25th June 2003. In June last year, we
got a call from Corporate Securities Co
informing us that the activity of that particular
portfolio. This was an astounding position as far
as I was concerned, given the fact that I
managed the private banking sector I was the
only one who knew about the deposit at
Corporate Securities Co, and I could not
understand why the deceased had not come
forward to claim his deposit. I made futile
efforts to locate the deceased. I immediately
passed the task of locating him to the internal
investigations department of NRS Plc. Four days
later, information started to trickle in,
apparently our client was dead. A person who
suited his description was declared dead of a
heart attack in Cannes, South of France.
We were soon enough able to identify the body
and cause of death was confirmed. The bank
immediately launched an investigation into
possible surviving next of kin to alert about the
situation and also to come forward to claim his
estate. If you are familiar with private banking
affairs, those who patronize our services usually
prefer anonymity, but also some levels of
detachment from conventional processes. In his
bio-data form, he listed no next of kin. In the
field of private banking opening an account with
us means no one will know of its existence,
accounts are rarely held under a name;
depositors use numbers and codes to make the
accounts anonymous. This bank also gives the
choice to depositors of having their mail sent to
them or held at the bank itself,ensuring that
there are no traces of the account and as I said,
rarely do they nominate next of kin.Private
banking clients apart from not nominating next
of kin also usually in most cases leave wills in
our care, in this case; the deceased died without
a testament .In line with our internal processes
for account holders who have passed away, we
instituted our own Investigations in good faith
to determine who should have right to claim the
estate. This investigation has for the past
months been unfruitful. We have scanned every
continent and used our private investigation
affiliate companies to get to the root of the
problem. It is this investigation that resulted in
my being furnished withyour details as a
possible relative of the deceased. My official
capacity dictates that I am the only party to
supervise the investigation and the only party to
receive the results of the investigation. What
this means, you being the last batch of names
we have considered, is that our dear late fellow
died with no known or identifiable family
member. This leaves me as the only person
with the full picture of what the prevailing
situation is in relation to the deposit and the
late beneficiary of the deposit.According to
practice, Corporate Securities Co will by the end
of this financial year broadcast a request for
statements of claim to NRB,failing to receive
viable claims they will most probably revert the
deposit back to NRB. This will result in the
money entering the NRB accounting system and
the portfolio will be out of my hands and out of
the private banking division. This will not
happen if I have my way. What I wish to relate t
o you will smack of unethical practice but I want
you to understand something. It is only an
outsider to the banking world who finds the
internal politics of the banking world
aberrational.
The world of private banking especially is
fraught with huge rewards for those who occupy
certain offices and oversee certain portfolios.
You should have begun by now to put together
the general direction of what I propose. I alone
have the deposit details and they will release
the deposit to no one unless I instruct them to
do so. I alone know of the existence of this
deposit for as far as NRB is concerned, the
transaction with our late customer concluded
when I sent the funds to corporate securities, all
outstanding interactions in relation to the file
are just customer services and due process.
Corporate Securities Co has no single idea of
what the history or nature of the deposit. They
are simply awaiting instructions torelease the
deposit to any party that comes forward. This is
the situation.This bank has spent great
amounts of money trying to track this mans
family; they have investigated for months and
have found no family. The investigation has
come to an end. My proposal; you share similar
details to the late fellow; I am prepared to
place you in a position to instruct Corporate
Securities Co to release the deposit to you as
the closest surviving relation. Upon receipt of
the deposit, I am prepared to share the money
with you in half. That is: I will simply nominate
you as the next of kin and have them release
the deposit to you.We share the proceeds
50/50.I would have gone ahead to ask the
funds be released to me, but that would have
drawn a straight line to me and my involvement
in claiming the deposit.I assure you that I could
have the deposit released to you within a few
days. I will simply inform the bank of the final
closing of the filerelating to the deceased I will
then officially communicate with Corporate
Securities Co and instruct them to release the
deposit to you. With thesetwo things: all is
done. The alternative would be for us to have
Corporate Sec unities Co direct the funds to
another bank with you as account holder.
This way there will be no need for you to think
of receiving the money from Corporate
Securities Co. We can fine-tune this based on
our interactions. I am aware of the
consequences of this proposal. I ask that if you
find nointerest in this project that you should
discard this mail.
I ask that you do not be vindictive and
destructive. If my offer is of no appeal to
you,delete this message and forget I ever
contacted you. Do not destroy my career
because you do not approve of my proposal.
You may not know this but people like myself
who have made tidy sums out of comparable
situations run the whole private banking sector.
I am not a criminal and what I do, I do not find
against good conscience, this may be hard for
you to understand, but the dynamics of my
industry dictates that I make this move. Such
opportunities only come ones' way once in a
lifetime.I cannot let this chance pass me by, for
once I find myself in total control of my destiny.
These chances won?t pass me by. I ask that
you do not destroy my chance, if you will not
work with me let me know and let me move on
with my life but do not destroy me. I am a
family man and this is an opportunity to provide
them with new opportunities. There is a reward
for this project and it is a task well worth
undertaking. I have evaluated the risks and the
only risk I have here is from you refusing to
work with me and alerting my bank. I am the
only one who knows of this situation, good
fortune has blessed you with a name that has
planted you into the center of relevance in my
life. Let share the blessing. If you find yourself
able to work with me, contact me through this
same email account. If you give me positive
signals,I will initiate this process towards a
conclusion. I wish to inform you that should you
contact me via official channels; I will deny
knowing you and about this project. I repeat, I
do not want you contacting me through my
official phone lines nor do I wouldn\'t?t you
contacting me through my official email
account.Contact me only through the numbers I
will provide for you and also through this email
address. I do not want any direct link between
you and me. My official lines are not secure
lines as they are periodically monitored to
assess our level of customer care in line with
our Total Quality Management Policy.
Please observe this instruction religiously.
Please, again, note I am a family man, I have
a wife and children. I send you this mail not
without a measure of fear as to what the
consequences, but I know within me that
nothing ventured is nothing gained and that
success and riches never come easy or on a
platter of gold. This is the one truth I have
learnt from my private banking clients. Do not
betray my confidence. If we can be of one
accord, we should plan a meeting, soon.Thank
you so much for your time.
Please respond to my private email on
stephendnorris@yahoo.fr
I look forward to hearing from you soonest.
I await your response.
Stephen D.Norris
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more
Name: Stephen D.Norris
Email: stephendnorris@yahoo.fr
Good Day
I know this is an unconventional way of
introducing a big and profitable business deal,
but I however want you to take your time to
read my letter carefully, you will understand the
necessity for my action. I got your email
address from the Ministry of Commerce Directory
I am Stephen D.Norris, staff of International
Private Banking at Northern Rock Bank.
I am contacting you concerning a deceased
customer and an investment he placed under
our banks management three years ago. I
would respectfully request that you keep the
contents of this mail confidential and respect
the integrity of the information you come by as
a result of this mail.
I contacted you independently of our
investigation and no one is informed of this
communication. I would like to intimate you with
certain facts that I believe would be of interest
to you. In 2001, the subject matter came to our
bank to engage in business discussions with our
private banking division. Heinformed us that he
had a financial portfolio of Seventeen Million
Three Hundred and Fifty Thousand United
States Dollars ($17,350,000.00 USD),which he
wished to have us turn over(invest) on his
behalf. I was the officer assigned to his case; I
was made numerous suggestions in line with my
duties as the de-facto chief operations officer of
the private banking sector, especially given the
volume of funds he wished to put into our
bank.We met on numerous occasions prior to
any investments being placed. I encouraged
him to consider various growth funds with prime
ratings. The favored route in my advice to
customers is to start by assessing data on 6000
traditional stocks and bond managers and 2000
managers of alternative investments.Based on
my advice, we spun the money around various
opportunities and made attractive margins for
our first months of operation,the accrued profit
and interest stood at this point at over ten
million United States Dollars, this margin was
not the full potential of the fund but he desired
low risk guaranteed returns on investments.
In mid 2002, he asked that the money be
liquidated because he needed to make an
urgent investment requiring cash payments in
here in the United Kingdom.He directed that I
liquidate the funds and deposit it with a security
firm here in London. I informed him that NRB
would have to make special arrangements to
have this done and in order not to circumvent
due process, the bank would have to make a
9.5 % deduction from the funds to cater for
banking and statutory charges. He complained
about the charges but later came around when I
explained to him the complexities of the task
he was asking of us. Cash movement across
boarders has become especially strict since the
incidents of 9/11. I contacted my affiliate in
here in London and made the funds available to
the security firm. I undertook all the processes
and made sure I followed his precise
instructions to the letter and had the funds
deposited at the London based security
consultancy firm, Corporate Securities Co.
Corporate Securities Co is a specialist private
firm that accepts deposits from high net worth
individuals and blue chip corporations that
handle valuable products or undertake
transactions that need immediate access to
cash. This small and highly private organization
is familiar especially to the highly placed and
well-connected organizations. In line with
Instructions, the money was deposited with
Corporate Securities Co. The deceased told me
he wanted the money; there in anticipation of
his arrival from Norway later that week.This was
the last communication we had, this transpired
around 25th June 2003. In June last year, we
got a call from Corporate Securities Co
informing us that the activity of that particular
portfolio. This was an astounding position as far
as I was concerned, given the fact that I
managed the private banking sector I was the
only one who knew about the deposit at
Corporate Securities Co, and I could not
understand why the deceased had not come
forward to claim his deposit. I made futile
efforts to locate the deceased. I immediately
passed the task of locating him to the internal
investigations department of NRS Plc. Four days
later, information started to trickle in,
apparently our client was dead. A person who
suited his description was declared dead of a
heart attack in Cannes, South of France.
We were soon enough able to identify the body
and cause of death was confirmed. The bank
immediately launched an investigation into
possible surviving next of kin to alert about the
situation and also to come forward to claim his
estate. If you are familiar with private banking
affairs, those who patronize our services usually
prefer anonymity, but also some levels of
detachment from conventional processes. In his
bio-data form, he listed no next of kin. In the
field of private banking opening an account with
us means no one will know of its existence,
accounts are rarely held under a name;
depositors use numbers and codes to make the
accounts anonymous. This bank also gives the
choice to depositors of having their mail sent to
them or held at the bank itself,ensuring that
there are no traces of the account and as I said,
rarely do they nominate next of kin.Private
banking clients apart from not nominating next
of kin also usually in most cases leave wills in
our care, in this case; the deceased died without
a testament .In line with our internal processes
for account holders who have passed away, we
instituted our own Investigations in good faith
to determine who should have right to claim the
estate. This investigation has for the past
months been unfruitful. We have scanned every
continent and used our private investigation
affiliate companies to get to the root of the
problem. It is this investigation that resulted in
my being furnished withyour details as a
possible relative of the deceased. My official
capacity dictates that I am the only party to
supervise the investigation and the only party to
receive the results of the investigation. What
this means, you being the last batch of names
we have considered, is that our dear late fellow
died with no known or identifiable family
member. This leaves me as the only person
with the full picture of what the prevailing
situation is in relation to the deposit and the
late beneficiary of the deposit.According to
practice, Corporate Securities Co will by the end
of this financial year broadcast a request for
statements of claim to NRB,failing to receive
viable claims they will most probably revert the
deposit back to NRB. This will result in the
money entering the NRB accounting system and
the portfolio will be out of my hands and out of
the private banking division. This will not
happen if I have my way. What I wish to relate t
o you will smack of unethical practice but I want
you to understand something. It is only an
outsider to the banking world who finds the
internal politics of the banking world
aberrational.
The world of private banking especially is
fraught with huge rewards for those who occupy
certain offices and oversee certain portfolios.
You should have begun by now to put together
the general direction of what I propose. I alone
have the deposit details and they will release
the deposit to no one unless I instruct them to
do so. I alone know of the existence of this
deposit for as far as NRB is concerned, the
transaction with our late customer concluded
when I sent the funds to corporate securities, all
outstanding interactions in relation to the file
are just customer services and due process.
Corporate Securities Co has no single idea of
what the history or nature of the deposit. They
are simply awaiting instructions torelease the
deposit to any party that comes forward. This is
the situation.This bank has spent great
amounts of money trying to track this mans
family; they have investigated for months and
have found no family. The investigation has
come to an end. My proposal; you share similar
details to the late fellow; I am prepared to
place you in a position to instruct Corporate
Securities Co to release the deposit to you as
the closest surviving relation. Upon receipt of
the deposit, I am prepared to share the money
with you in half. That is: I will simply nominate
you as the next of kin and have them release
the deposit to you.We share the proceeds
50/50.I would have gone ahead to ask the
funds be released to me, but that would have
drawn a straight line to me and my involvement
in claiming the deposit.I assure you that I could
have the deposit released to you within a few
days. I will simply inform the bank of the final
closing of the filerelating to the deceased I will
then officially communicate with Corporate
Securities Co and instruct them to release the
deposit to you. With thesetwo things: all is
done. The alternative would be for us to have
Corporate Sec unities Co direct the funds to
another bank with you as account holder.
This way there will be no need for you to think
of receiving the money from Corporate
Securities Co. We can fine-tune this based on
our interactions. I am aware of the
consequences of this proposal. I ask that if you
find nointerest in this project that you should
discard this mail.
I ask that you do not be vindictive and
destructive. If my offer is of no appeal to
you,delete this message and forget I ever
contacted you. Do not destroy my career
because you do not approve of my proposal.
You may not know this but people like myself
who have made tidy sums out of comparable
situations run the whole private banking sector.
I am not a criminal and what I do, I do not find
against good conscience, this may be hard for
you to understand, but the dynamics of my
industry dictates that I make this move. Such
opportunities only come ones' way once in a
lifetime.I cannot let this chance pass me by, for
once I find myself in total control of my destiny.
These chances won?t pass me by. I ask that
you do not destroy my chance, if you will not
work with me let me know and let me move on
with my life but do not destroy me. I am a
family man and this is an opportunity to provide
them with new opportunities. There is a reward
for this project and it is a task well worth
undertaking. I have evaluated the risks and the
only risk I have here is from you refusing to
work with me and alerting my bank. I am the
only one who knows of this situation, good
fortune has blessed you with a name that has
planted you into the center of relevance in my
life. Let share the blessing. If you find yourself
able to work with me, contact me through this
same email account. If you give me positive
signals,I will initiate this process towards a
conclusion. I wish to inform you that should you
contact me via official channels; I will deny
knowing you and about this project. I repeat, I
do not want you contacting me through my
official phone lines nor do I wouldn\'t?t you
contacting me through my official email
account.Contact me only through the numbers I
will provide for you and also through this email
address. I do not want any direct link between
you and me. My official lines are not secure
lines as they are periodically monitored to
assess our level of customer care in line with
our Total Quality Management Policy.
Please observe this instruction religiously.
Please, again, note I am a family man, I have
a wife and children. I send you this mail not
without a measure of fear as to what the
consequences, but I know within me that
nothing ventured is nothing gained and that
success and riches never come easy or on a
platter of gold. This is the one truth I have
learnt from my private banking clients. Do not
betray my confidence. If we can be of one
accord, we should plan a meeting, soon.Thank
you so much for your time.
Please respond to my private email on
stephendnorris@yahoo.fr
I look forward to hearing from you soonest.
I await your response.
Stephen D.Norris
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