Mrs Susan Derick ✆ susderick_mrsss@yahoo.com.ph
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more
Attn: My Dear,
I am Mrs Mary Susan Derrick, I am a US citizen, 48 years Old. I reside here in New Braunfels Texas. My residential address is as follows. 108 Crockett Court. Apt 303, New Braunfels Texas, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $50,000 while in the US, trying to get my payment all to no avail.
So I decided to travel to WASHINGTON D.C with all my compensation documents, And I was directed by the ( F B I) Director to contact Mr.Kelvin Williams, who his a representative of the ( F B I ) and a member of the COMPENSATION AWARD COMMITTEE, currently in Nigeria.and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.
He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $15,Million Us Dollars Moreover, Mr.Kelvin Williams, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making mtestoney out of you. I will advise you to contact Mr.Kelvin Williams.
You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name : Mr.Kelvin Williams
Email: kelvinwilliams24@ymail.com
Phone: +447045777322
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.
The only money I paid after I met Mr.Kelvin Williams was just $790 for the paper works, take note of that.
Once again stop contacting those people, I will advise you to contact Mr.Kelvin Williams so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank You and Be Blessed.
Mrs. Mary Susan Derrick
108 Crockett Court.
Apt 303, New Braunfels Texas,
United States Of America.
21.11.11
MY DEAREST FRIEND,
FROM: THE DESK OF MR.WILLIAMS COLE ✆ wllmscole@gmail.com
This message may not have been sent by: wllmscole@gmail.com Learn more Report phishingWarning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreMY DEAREST FRIEND,
I am applying to become an investor In your country. I
hope that we can do few things together. I will be
very grateful if we can come together to invest in a
joint-partnership business or I invest directly into
any business that you may deem fit.
Your ability to introduce me to a long-term good
business that is viable, profitable and durable.a
business that will not go down the drain within a
short period of investment.
My capital for investment is ready and I am willing to
process as soon as I receive your response. I will
also be able to give you further details on my
personal profile including contact details.
Hoping to receive your positive response and how to
move this investment forward. On your reply you should
let me know what plans you have for my investment
worth GBP 77,000,000 Millions of Pounds currently in a safe deposit
firm. I will arrange for a business meeting with you
to finalize the areas of business and financial
disbursement.
You can also reach me at this email address:
Email: williamscole@financier.com
Tel: +44-701-004-8199
Best Regards,
Mr.Williams Cole
Investor
This message may not have been sent by: wllmscole@gmail.com Learn more Report phishingWarning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreMY DEAREST FRIEND,
I am applying to become an investor In your country. I
hope that we can do few things together. I will be
very grateful if we can come together to invest in a
joint-partnership business or I invest directly into
any business that you may deem fit.
Your ability to introduce me to a long-term good
business that is viable, profitable and durable.a
business that will not go down the drain within a
short period of investment.
My capital for investment is ready and I am willing to
process as soon as I receive your response. I will
also be able to give you further details on my
personal profile including contact details.
Hoping to receive your positive response and how to
move this investment forward. On your reply you should
let me know what plans you have for my investment
worth GBP 77,000,000 Millions of Pounds currently in a safe deposit
firm. I will arrange for a business meeting with you
to finalize the areas of business and financial
disbursement.
You can also reach me at this email address:
Email: williamscole@financier.com
Tel: +44-701-004-8199
Best Regards,
Mr.Williams Cole
Investor
Re-Release of Your Fund (Us$15m)
World Bank Group ✆ info@brainfloss.it
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreMr Andrew Liu
Suit 234, floor 10, Wireless Tower,
267 wireless Road, Sathorn,Bangkok
11012 Thailand.
Tel: +66876809014
andrewliu2011@yahoo.co.jp
Dear Sir/Madam
Re-Release of Your Fund (Us$15m).
I am Mr. Andrew Liu, Bill and Exchange Manager/ Secretary General, Head of the World Bank Finance Group, Thailand. Branch, set up to fight against scam and fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay.
You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately The sum of US$15,000,000.00 ((FIFTEEN MILLION UNITED STATES DOLLARS ONLY) has been approved in your favor via my desk. I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter.
Please re-confirm to us the following:
(1) Your Full Name
(2) Your Address:
(3) Phone, Fax and Mobile Number:
(4) Profession, Age and Marital status:
Note that the above fund has been cleared from terrorist or fraud related activities.
Thanks for Your Cooperation.
Mr. Andrew Liu.
(Secretary-General)
World Bank Group
andrewliu2011@yahoo.co.jp
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreMr Andrew Liu
Suit 234, floor 10, Wireless Tower,
267 wireless Road, Sathorn,Bangkok
11012 Thailand.
Tel: +66876809014
andrewliu2011@yahoo.co.jp
Dear Sir/Madam
Re-Release of Your Fund (Us$15m).
I am Mr. Andrew Liu, Bill and Exchange Manager/ Secretary General, Head of the World Bank Finance Group, Thailand. Branch, set up to fight against scam and fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay.
You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately The sum of US$15,000,000.00 ((FIFTEEN MILLION UNITED STATES DOLLARS ONLY) has been approved in your favor via my desk. I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter.
Please re-confirm to us the following:
(1) Your Full Name
(2) Your Address:
(3) Phone, Fax and Mobile Number:
(4) Profession, Age and Marital status:
Note that the above fund has been cleared from terrorist or fraud related activities.
Thanks for Your Cooperation.
Mr. Andrew Liu.
(Secretary-General)
World Bank Group
andrewliu2011@yahoo.co.jp
We Can Work Together.
Ming Yang ✆ ming_yangyyyie@aol.com
Hello,
I am Mr. Ming Yang, Director of Operations of the Hang Seng Bank Ltd, Sai Wan Ho Branch, Hong Kong, I
am seeking your assistance in helping me receive a large amount of money and in giving a clear research
and feasibility study on areas I could invest on.
Kindly indicate your interest by replying this message via email on ming.yang97@yahoo.com.hk
Regards.
Hello,
I am Mr. Ming Yang, Director of Operations of the Hang Seng Bank Ltd, Sai Wan Ho Branch, Hong Kong, I
am seeking your assistance in helping me receive a large amount of money and in giving a clear research
and feasibility study on areas I could invest on.
Kindly indicate your interest by replying this message via email on ming.yang97@yahoo.com.hk
Regards.
You are a Winner Of £750, 000.00 Pounds
Kenneth Gram ✆ post@swisslotto.ch
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more=?UTF-8?Q??=
SWISS LOTTO LONDON UK
AFFILIATED OFFICE U.K,
82 VICTORIA STREET
VICTORIA LONDON SW1 U.K
http://www.swisslotto.ch
CONGRATULATIONS!!! YOU HAVE WON ?750,000 Pounds
You have been awarded ?750,000 Pounds in the SWISS-LOTTO Satellite Software email
Lottery in which e-mail addresses are picked randomly by Software powered by the Internet through the worldwide website, your email address was amongst those
Chosen this year for the SWISS-LOTTO Satellite lottery. And this promotional program
is proudly sponsored by the SWISS-LOTTO organization.
Your email address attached to Ref number 5, 7, 14, 17, 18, 43 with Serial 10,
and consequently won the lottery in the "A" Category. You have therefore been
approved for a lump sum pay out of ?750,000 Pounds. Number 1979-12 drew the lucky
Numbers 101979-12 drew the lucky Numbers please note that you are lucky winning
number falls within our UK Booklet representative. In View of this, your winning
prize will be released to you by our fiduciary agent located In our AFFILIATED OFFICE U.K .Our UK agent will immediately commence the process to facilitate the release
of your winning funds as soon as you Contact them.
This promotion takes place annually. For security reasons, you are advised to
keep your winning details confidential till your claims is processed and your
Winning funds remitted to you in whatever manner you deem fit to Claim your
prize. This is part of our precautionary measure to avoid double claiming and
unwarranted abuse of this program by some unscrupulous elements.
To file for your claim, please contact our fiduciary agent:
Mr. David Barnet Bradley
Email: mrbradley@gmx.de
Tel: +44-702-405-1427
Provide him with the informations as stated below:
(1) Name:
(2) Address:
(3) Marital:
(4) Age:
(5) Sex:
(6) Nationality:
(7) Country of Residence:
(8) Occupation:
(9) Telephone Number:
(10)Fax Number:
(11)Draw Number above:
These details facilitate the due process and the release of winnings to avoid
Unnecessary delays and complications in the processing of your Winnings.
Congratulations once more from all members and staff of this program.
Sincerely,
Mr. Lawrence Sight
Online Games Director
SWISS LOTTO LONDON UK...
http://www.swisslotto.ch
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more=?UTF-8?Q??=
SWISS LOTTO LONDON UK
AFFILIATED OFFICE U.K,
82 VICTORIA STREET
VICTORIA LONDON SW1 U.K
http://www.swisslotto.ch
CONGRATULATIONS!!! YOU HAVE WON ?750,000 Pounds
You have been awarded ?750,000 Pounds in the SWISS-LOTTO Satellite Software email
Lottery in which e-mail addresses are picked randomly by Software powered by the Internet through the worldwide website, your email address was amongst those
Chosen this year for the SWISS-LOTTO Satellite lottery. And this promotional program
is proudly sponsored by the SWISS-LOTTO organization.
Your email address attached to Ref number 5, 7, 14, 17, 18, 43 with Serial 10,
and consequently won the lottery in the "A" Category. You have therefore been
approved for a lump sum pay out of ?750,000 Pounds. Number 1979-12 drew the lucky
Numbers 101979-12 drew the lucky Numbers please note that you are lucky winning
number falls within our UK Booklet representative. In View of this, your winning
prize will be released to you by our fiduciary agent located In our AFFILIATED OFFICE U.K .Our UK agent will immediately commence the process to facilitate the release
of your winning funds as soon as you Contact them.
This promotion takes place annually. For security reasons, you are advised to
keep your winning details confidential till your claims is processed and your
Winning funds remitted to you in whatever manner you deem fit to Claim your
prize. This is part of our precautionary measure to avoid double claiming and
unwarranted abuse of this program by some unscrupulous elements.
To file for your claim, please contact our fiduciary agent:
Mr. David Barnet Bradley
Email: mrbradley@gmx.de
Tel: +44-702-405-1427
Provide him with the informations as stated below:
(1) Name:
(2) Address:
(3) Marital:
(4) Age:
(5) Sex:
(6) Nationality:
(7) Country of Residence:
(8) Occupation:
(9) Telephone Number:
(10)Fax Number:
(11)Draw Number above:
These details facilitate the due process and the release of winnings to avoid
Unnecessary delays and complications in the processing of your Winnings.
Congratulations once more from all members and staff of this program.
Sincerely,
Mr. Lawrence Sight
Online Games Director
SWISS LOTTO LONDON UK...
http://www.swisslotto.ch
PLEASE QUOTE
Dora Larry ✆ larrydora67@yahoo.com.ph
Having gone through your listed products, we offer
great interest to do a purchase agreement with your
company. Please get back to us with the following
information
PLEASE QUATE
1. Prices FOB
2. Payment terms
3. Delivery Period
4. MOQ
5. Specified delivery date assuming from the Date of Order.
you can also get back to us through our private email:pretexglobal@yahoo.com
Please your quick reply will be highly appreciated
Having gone through your listed products, we offer
great interest to do a purchase agreement with your
company. Please get back to us with the following
information
PLEASE QUATE
1. Prices FOB
2. Payment terms
3. Delivery Period
4. MOQ
5. Specified delivery date assuming from the Date of Order.
you can also get back to us through our private email:pretexglobal@yahoo.com
Please your quick reply will be highly appreciated
CONTACT WESTERN UNION NOW
Financia Bank ✆ financia.bank@yahoo.com.ph
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more
Attention;Beneficiary CONTACT WESTERN UNION NOW
We received the payment of ($900.000 USD)Nine Hundred Thousand united state dollars in atm card by the Lottery commission to be sent to you through western union money transfer payment. Be informed that we are in possession of your ($900.000 USD).
The amount you will be receiving per day is $5,000usd,you will receive the total sum of ($900.000 USD) within three weeks, Your fund has been issued by the Lottery commission and is protected with insurance hard cover no money will be deducted from your fund. kindly contact us with this information below for YOUR MTCN, SENDER NAMES, text question and answer, if you need to pick up the first $5,000 today.
Western Union Financial bank
Contact Person: Mr Ben .Good
Email: (western.un99@w.cn)
Tel:+229 989 313 56.
Receiver Name. .....
Telephone numbers.....
Address......
Country.: .....
text Question......
Answer.....
I am waiting for your urgent response.
Thanks and Remain Blessed.
Mr.Peter Jime
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more
Attention;Beneficiary CONTACT WESTERN UNION NOW
We received the payment of ($900.000 USD)Nine Hundred Thousand united state dollars in atm card by the Lottery commission to be sent to you through western union money transfer payment. Be informed that we are in possession of your ($900.000 USD).
The amount you will be receiving per day is $5,000usd,you will receive the total sum of ($900.000 USD) within three weeks, Your fund has been issued by the Lottery commission and is protected with insurance hard cover no money will be deducted from your fund. kindly contact us with this information below for YOUR MTCN, SENDER NAMES, text question and answer, if you need to pick up the first $5,000 today.
Western Union Financial bank
Contact Person: Mr Ben .Good
Email: (western.un99@w.cn)
Tel:+229 989 313 56.
Receiver Name. .....
Telephone numbers.....
Address......
Country.: .....
text Question......
Answer.....
I am waiting for your urgent response.
Thanks and Remain Blessed.
Mr.Peter Jime
Attention beneficiary
The World Bank ✆ fdfiduciary@cash4u.com
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more
--
The World Bank (London Office)
Milbank Tower, 12th Floor, 21-24, Milbank
London SW1P 4QP ENGLAND
Our Ref: WB/UN/066147/2011
Attention:
I write to acknowledge your mail; I hope you carefully read the first mail
before responding? Otherwise, you are advice to go through it once more.
For your knowledge you are not paying any Bank charges/fee to The World Bank
in other to receive your funds, because the payment instruction received
from the Offices concern (United Nations) is to credit your account directly
with the Part-Payment of 2.5 Million British Pounds from their offshore
account with us after you have obtained the NON-Residential Clearance.
Once Again, you are strictly advice to stop further communication with these
counterfeit people or any correspondence outside this office since you do
not have to pay them to receive your funds as you have met up with the whole
funds transfer requirements. The only requirement from you is to obtain a
Non-Residential Clearance to enable us credit your account directly by
telegraphic transfer from the offshore account of the United Nations with
us.
Therefore, kindly apply to hire or employ the service of Barrister Simon
Dinning in obtaining the NON-Residential Clearance on your behalf by
submitting the below information to his email: simondinning@lawyer.com He is
the only Authorized Attorney that will assist you to procure the said Non
Residential Clearance.
1. Your Complete Legal Names:
2. Your Complete Current Address/Country:
3. Your Mailing Address:
4. Mobile phone Number:
5. Land Phone Number/Fax:
6. Occupation:
7. Scanned and attached copy of your identification:
8. Purpose for Consultation: Non-Residential Clearance
9. Transaction Amount: 2,500, 000.00 British Pounds
10. UN Registration Code: 001/UN/2011-BR-X
Contact Person: Barrister Simon Dinning
E-mail: simondinning@lawyer.com
Phone: +44 70457 54148
You are to follow his legal advice diligently to enable him act on your
behalf and obtain the None Residential Clearance so that your funds can be
transferred to any of your account. As soon as the Non Residential Clearance
have been obtain, kindly forward it to this office for immediate release of
your funds.
Yours sincerely,
Derek Warren
Senior Communications Officer
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more
--
The World Bank (London Office)
Milbank Tower, 12th Floor, 21-24, Milbank
London SW1P 4QP ENGLAND
Our Ref: WB/UN/066147/2011
Attention:
I write to acknowledge your mail; I hope you carefully read the first mail
before responding? Otherwise, you are advice to go through it once more.
For your knowledge you are not paying any Bank charges/fee to The World Bank
in other to receive your funds, because the payment instruction received
from the Offices concern (United Nations) is to credit your account directly
with the Part-Payment of 2.5 Million British Pounds from their offshore
account with us after you have obtained the NON-Residential Clearance.
Once Again, you are strictly advice to stop further communication with these
counterfeit people or any correspondence outside this office since you do
not have to pay them to receive your funds as you have met up with the whole
funds transfer requirements. The only requirement from you is to obtain a
Non-Residential Clearance to enable us credit your account directly by
telegraphic transfer from the offshore account of the United Nations with
us.
Therefore, kindly apply to hire or employ the service of Barrister Simon
Dinning in obtaining the NON-Residential Clearance on your behalf by
submitting the below information to his email: simondinning@lawyer.com He is
the only Authorized Attorney that will assist you to procure the said Non
Residential Clearance.
1. Your Complete Legal Names:
2. Your Complete Current Address/Country:
3. Your Mailing Address:
4. Mobile phone Number:
5. Land Phone Number/Fax:
6. Occupation:
7. Scanned and attached copy of your identification:
8. Purpose for Consultation: Non-Residential Clearance
9. Transaction Amount: 2,500, 000.00 British Pounds
10. UN Registration Code: 001/UN/2011-BR-X
Contact Person: Barrister Simon Dinning
E-mail: simondinning@lawyer.com
Phone: +44 70457 54148
You are to follow his legal advice diligently to enable him act on your
behalf and obtain the None Residential Clearance so that your funds can be
transferred to any of your account. As soon as the Non Residential Clearance
have been obtain, kindly forward it to this office for immediate release of
your funds.
Yours sincerely,
Derek Warren
Senior Communications Officer
My Dearest Friend
Abraham Monnou ✆ officefile88833@yahoo.com.ph
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more
My Dearest Friend
I am very happy to inform you about my success in getting that fund transferred, Now I want you to contact my secretary on the information below.
NAME: Mrs.Maria Antolovic
EMAIL: msmaria.antolovic1@hotmail.ru
Ask her to send you the total sum of ($1,950,000.00) One Million Nine Hundred and fifty Thousand U.S dollars Cashier's Cheque which I kept for your compensation contact my secretary on her Email:msmaria.antolovic1@hotmail.ru and Also Forward Your full delivery addresse to her such as Your Name Age sex Occupation Phone Number & Your Country.
Please do let me known immediately you have receive it so that we can share the joy together after all the sufferies at that time. In the moment. I am very busy here in Switzerland because of the investment projects I and my new partners are having at hand wish you Good Luck.
Sincerely.
Mr.Abraham Monnou
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more
My Dearest Friend
I am very happy to inform you about my success in getting that fund transferred, Now I want you to contact my secretary on the information below.
NAME: Mrs.Maria Antolovic
EMAIL: msmaria.antolovic1@hotmail.ru
Ask her to send you the total sum of ($1,950,000.00) One Million Nine Hundred and fifty Thousand U.S dollars Cashier's Cheque which I kept for your compensation contact my secretary on her Email:msmaria.antolovic1@hotmail.ru and Also Forward Your full delivery addresse to her such as Your Name Age sex Occupation Phone Number & Your Country.
Please do let me known immediately you have receive it so that we can share the joy together after all the sufferies at that time. In the moment. I am very busy here in Switzerland because of the investment projects I and my new partners are having at hand wish you Good Luck.
Sincerely.
Mr.Abraham Monnou
Congratulations (You Won £950,000.00)
msn.micros111@live.com ✆
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreBatch number..........MV10/2011
Reference number......MY35537UK
Winning number........ZX09789DG
This is to inform you that you have won a prize money of Nine Hundred and Fifty Thousand Great British Pound (£950,000.00) for the month of November,
2011 Lottery promotion which is organized by YAHOO/MSN LOTTERY INC, WINDOWS LIVE, & MICROSOFT WINDOWS, collects all the email addresses of the
people that are active online, Among the million that subscribed to INTERNET we only select five people every Month as our winners through
electronic balloting System without the winners applying, We congratulate you for being one of the people selected.
These numbers fall within your Location file, you are requested to contact the events manager, send your winning identification numbers to him, to
enable him verify your claims. How ever you will have to fill and submit this form to the events manager for verification & direction on how you can claim your winning fund.
Forward the following details to help facilitate the processing of your
claims:
1. Full Names:
2. Address:
3. Phone Number:
4. Sex:
5. Age:
6. Occupation:
7. Nationality:
8. Country of Residence:
9. Date Notified:
(CONTACT EVENTS MANAGER)
Name: Mr. Brown Walter
Email: msnclaimsdpt011@live.com
Telephone: +447 011131017
Thank you and accept my hearty congratulations once again!
Yours faithfully,
Mrs. Lisa Lee.
Copyright? © 1994-2011 Microsoft/Yahoo Internet E-mail Lottery.
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreBatch number..........MV10/2011
Reference number......MY35537UK
Winning number........ZX09789DG
This is to inform you that you have won a prize money of Nine Hundred and Fifty Thousand Great British Pound (£950,000.00) for the month of November,
2011 Lottery promotion which is organized by YAHOO/MSN LOTTERY INC, WINDOWS LIVE, & MICROSOFT WINDOWS, collects all the email addresses of the
people that are active online, Among the million that subscribed to INTERNET we only select five people every Month as our winners through
electronic balloting System without the winners applying, We congratulate you for being one of the people selected.
These numbers fall within your Location file, you are requested to contact the events manager, send your winning identification numbers to him, to
enable him verify your claims. How ever you will have to fill and submit this form to the events manager for verification & direction on how you can claim your winning fund.
Forward the following details to help facilitate the processing of your
claims:
1. Full Names:
2. Address:
3. Phone Number:
4. Sex:
5. Age:
6. Occupation:
7. Nationality:
8. Country of Residence:
9. Date Notified:
(CONTACT EVENTS MANAGER)
Name: Mr. Brown Walter
Email: msnclaimsdpt011@live.com
Telephone: +447 011131017
Thank you and accept my hearty congratulations once again!
Yours faithfully,
Mrs. Lisa Lee.
Copyright? © 1994-2011 Microsoft/Yahoo Internet E-mail Lottery.
FedEx Final Notification.
FedEx Delivery ✆ fedexdelivery75@yahoo.com.sg
Hello!
This mail is to inform you of your registered package.CONTENT: Bank Draft of $850, 000.00 USD registered by an Official of the United Nation. The Fund is a donation to you from the U.N through e-mails balloting in affiliation with commonwealth poverty eradication program.For your information the VAT and COD have been paid and the only money you will have to pay is the security keeping fee which is $185.00. Payment of $185 must be paid before shipment. Do contact the FedEx with your
Names:
Age:
Telephone:
Delivery Address:
Contact FedEx Delivery Department Mr. James Shaw for
shipment.
Copyright © 2011 FedEx! Inc. All rights reserved.
Hello!
This mail is to inform you of your registered package.CONTENT: Bank Draft of $850, 000.00 USD registered by an Official of the United Nation. The Fund is a donation to you from the U.N through e-mails balloting in affiliation with commonwealth poverty eradication program.For your information the VAT and COD have been paid and the only money you will have to pay is the security keeping fee which is $185.00. Payment of $185 must be paid before shipment. Do contact the FedEx with your
Names:
Age:
Telephone:
Delivery Address:
Contact FedEx Delivery Department Mr. James Shaw for
shipment.
Copyright © 2011 FedEx! Inc. All rights reserved.
Congratulation!!!
Harlow, Pamela ✆ pharlow@medschool.pitt.edu
YOUR PROFILE HAS BEEN AWARDED A GOLD MEMBERSHIP STATUS ON FACE BOOK....
We happily announce to you that your profile just completed It's 100% Gold Status membership which has qualified you for an award of USD2,500.000.00 (Two Million Five Hundred Thousand Dollars) by Facebook.
You are therefore advised to contact our Executive Secretary for further directives on how to receive your award sum.
Ensure to quote the following information for authentication:
Full Names, Address and qualification numbers to the Executive Sec with your Gold Membership Qualification Numbers: (FB-57-20100, BB-456-76FUB)
Contact Person: Mrs. Florence Alison (Executive Secretary)
Email: clearance@facebookaward.org
Payment would be made to you and other qualified members not later than 7 working days from the date of this notification.
Note: Ensure to keep all winning information strictly confidential to avoid double claims which may lead to disqualification.
Sincerely yours,
Facebook Team
YOUR PROFILE HAS BEEN AWARDED A GOLD MEMBERSHIP STATUS ON FACE BOOK....
We happily announce to you that your profile just completed It's 100% Gold Status membership which has qualified you for an award of USD2,500.000.00 (Two Million Five Hundred Thousand Dollars) by Facebook.
You are therefore advised to contact our Executive Secretary for further directives on how to receive your award sum.
Ensure to quote the following information for authentication:
Full Names, Address and qualification numbers to the Executive Sec with your Gold Membership Qualification Numbers: (FB-57-20100, BB-456-76FUB)
Contact Person: Mrs. Florence Alison (Executive Secretary)
Email: clearance@facebookaward.org
Payment would be made to you and other qualified members not later than 7 working days from the date of this notification.
Note: Ensure to keep all winning information strictly confidential to avoid double claims which may lead to disqualification.
Sincerely yours,
Facebook Team
IMMEDIATE CONTRACT PAYMENT NOTIFICATION
Sir. Ik Okonjo ✆ ikoffice2@yahoo.com
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreFEDERAL MINISTRY OF FINANCE
CENTRAL BANK OF NIGERIA
TINUBU SQUARE VICTORIA
ISLAND LAGOS NIGERIA
OFFICE OF THE GOVERNOR
CONTRACT #: MAV/NNPC/FGN/MIN/011,
FOREIGN REMITTANCE RESOLVED
IMMEDIATE CONTRACT PAYMENT NOTIFICATION CONTRACT AND FOR THE URGENT ATTENTION OF OUR UNPAID BENEFICIARIES#: MAV/NNPC/FGN/MIN/011
I am the newly appointed Ministry of finance in Central Bank of Nigeria, My name is Senator Ik Okonjo You are hereby advised in your own interest to stop further contact/communication with the former Governor Prof. Chukwuma Charles Soludo and other organs from CBN, him and his member is no longer with central bank of Nigeria as they tenure has expired. Anybody doing business with the group in the name of CBN or Government of Nigeria is doing that at his/her own risk.
On assumption of office on the 18th of November 2011, I discovered that you are the owed of the total sum as unpaid contract/inheritance fund in Contractors Category [A] Record file. This is to notify you that your funds have been programmed for immediate release into your nominated bank account but we can not transfer this fund direct to your nominated bank account, because we are having little problem with International Monetary Fund (IMF) so our method of payment is by Diplomatic Courier Service. Be informed that every arrangement regarding your cash payment through diplomatic services has been made, note that your funds have been packaged like a consignment. Note that the Diplomatic Agency has to move down to your Country in order to deliver the Consignment to your doorstep.
You have to help the diplomat to get (yellow Tag Paper) so that the customs and immigration will not stop them in Airport, for security reason you are advice to follow the rules and regulation of the diplomats for easy collection of the consignment, you have to welcome the diplomatic agent, to enable them deliver the Consignment to you immediately, be informed that as soon as the diplomat obtain the above name certificate they will deliver the Consignment to your doorstep. This consignment have been registered with FBI and there is no course for alarm because this is the best way that you can get your fund with out any problem due to the numerous scam activities on the internet, it is not safe to send ones bank information anymore, so that is why we choose this method to effect your contract payment through a consignment and you are advice to provide all information so that there will not be any further delay in your payment.
We are sorry for the delays in your contract payment please bear with us. However, you are to reconfirm to us the following information so that the consignment does not go to the wrong person.
Your Full Name:
Your Complete Address:
Name of City of Residence:
Country:
Direct Telephone Number:
Mobile Number:
AGE:
Fax Number:
Occupation:
Nearest airport:
Note that as soon as the diplomatic arrive to your country they will give you a call immediately to enable you help them to get (yellow tag paper) Also all documents will be released to you to protect you from any breach of the law. Note that this payment will commence immediately I receive your information.
Yours in service,
Mr.sir. Ik Okonjo
Executive Senate Governor CBN
Central Bank Of Nigeria.
Phone:+234 8088038506
Email:ngoziokonjoiweala1@inMail.sk
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreFEDERAL MINISTRY OF FINANCE
CENTRAL BANK OF NIGERIA
TINUBU SQUARE VICTORIA
ISLAND LAGOS NIGERIA
OFFICE OF THE GOVERNOR
CONTRACT #: MAV/NNPC/FGN/MIN/011,
FOREIGN REMITTANCE RESOLVED
IMMEDIATE CONTRACT PAYMENT NOTIFICATION CONTRACT AND FOR THE URGENT ATTENTION OF OUR UNPAID BENEFICIARIES#: MAV/NNPC/FGN/MIN/011
I am the newly appointed Ministry of finance in Central Bank of Nigeria, My name is Senator Ik Okonjo You are hereby advised in your own interest to stop further contact/communication with the former Governor Prof. Chukwuma Charles Soludo and other organs from CBN, him and his member is no longer with central bank of Nigeria as they tenure has expired. Anybody doing business with the group in the name of CBN or Government of Nigeria is doing that at his/her own risk.
On assumption of office on the 18th of November 2011, I discovered that you are the owed of the total sum as unpaid contract/inheritance fund in Contractors Category [A] Record file. This is to notify you that your funds have been programmed for immediate release into your nominated bank account but we can not transfer this fund direct to your nominated bank account, because we are having little problem with International Monetary Fund (IMF) so our method of payment is by Diplomatic Courier Service. Be informed that every arrangement regarding your cash payment through diplomatic services has been made, note that your funds have been packaged like a consignment. Note that the Diplomatic Agency has to move down to your Country in order to deliver the Consignment to your doorstep.
You have to help the diplomat to get (yellow Tag Paper) so that the customs and immigration will not stop them in Airport, for security reason you are advice to follow the rules and regulation of the diplomats for easy collection of the consignment, you have to welcome the diplomatic agent, to enable them deliver the Consignment to you immediately, be informed that as soon as the diplomat obtain the above name certificate they will deliver the Consignment to your doorstep. This consignment have been registered with FBI and there is no course for alarm because this is the best way that you can get your fund with out any problem due to the numerous scam activities on the internet, it is not safe to send ones bank information anymore, so that is why we choose this method to effect your contract payment through a consignment and you are advice to provide all information so that there will not be any further delay in your payment.
We are sorry for the delays in your contract payment please bear with us. However, you are to reconfirm to us the following information so that the consignment does not go to the wrong person.
Your Full Name:
Your Complete Address:
Name of City of Residence:
Country:
Direct Telephone Number:
Mobile Number:
AGE:
Fax Number:
Occupation:
Nearest airport:
Note that as soon as the diplomatic arrive to your country they will give you a call immediately to enable you help them to get (yellow tag paper) Also all documents will be released to you to protect you from any breach of the law. Note that this payment will commence immediately I receive your information.
Yours in service,
Mr.sir. Ik Okonjo
Executive Senate Governor CBN
Central Bank Of Nigeria.
Phone:+234 8088038506
Email:ngoziokonjoiweala1@inMail.sk
RE: CONTACT CENTRAL BANK BENIN FOR YOUR PAYMENT OF US$3.5M
United Nations Organisation ✆ kadiongovalere@yahoo.com.ph
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more
UNITED NATIONS LIAISON OFFICE REPUBLIC OF BENIN
9 BP 152 COTONOU,CARREFOUR 24 REPUBLIC DE BENIN
OUR REF: UNN/APXB/TF/08
IMMEDIATE PAYMENT #:WB/PC/FMF/MIN/UN/APXB/08.
Attn: Beneficiary,
Be inform that after a brief meeting with the World Bank Paris Club, Central Bank International Board of Directors and United Nations Organisation Representative here in Benin republic by her Majesty the Minister of Finance, to release all long terms debt owned in Africa to Foreigners whom has been one way or the other denied their Inheritance or Contract payment.
The Central Bank International Benin has been set aside for urgent release of all Funds owned by any of the Financial institute in Africa. Meanwhile Your name was discovered on the list of the outstanding payment who have not yet receive their payments,your payment will be release to you as soon as you respond to this letter.
Also note that from the records file, your outstanding payment is US$3.5M(Three Million Five Hundred Thousand United States Dollars) kindly re-confirm the followings Information to Dr. KOFFI EMMANUEL,the Account Director International Remittance Department who is In-charge of the payment via E-mail:(central@bankbeninbj.tk) Phone:+229 988 607 50
1) Your full name.
2) Your Phone number
3) Your Profession,
4) Your age
5) Your marital status.
6) Your Working I.D cARD
7) Your Home/Office Address
As soon as the Director Central Bank International Remittance Department receive your information, your US$3.5M will be Transfer to your nominated Bank account from Central Bank International Benin.
Note that while the United Nations Body is involved to handle this payment is to keep a clean slate of all debts that has been owned to foreigners because of some Government officials and individual who has tried to transfer your Fund to you but failed for not being honesty.
You are hereby advise to stop further communication to whom ever it may be in-regards to your payment and comply to this, to avoid terminating your payment.The United Nations Organisation will not be interested in your story of not receiving your payment if you fail to abide to this Instruction.
Yours Faithful,
Mr Gary Hill
Public Relation Officer
United Nations Organisation Benin Republic.
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more
UNITED NATIONS LIAISON OFFICE REPUBLIC OF BENIN
9 BP 152 COTONOU,CARREFOUR 24 REPUBLIC DE BENIN
OUR REF: UNN/APXB/TF/08
IMMEDIATE PAYMENT #:WB/PC/FMF/MIN/UN/APXB/08.
Attn: Beneficiary,
Be inform that after a brief meeting with the World Bank Paris Club, Central Bank International Board of Directors and United Nations Organisation Representative here in Benin republic by her Majesty the Minister of Finance, to release all long terms debt owned in Africa to Foreigners whom has been one way or the other denied their Inheritance or Contract payment.
The Central Bank International Benin has been set aside for urgent release of all Funds owned by any of the Financial institute in Africa. Meanwhile Your name was discovered on the list of the outstanding payment who have not yet receive their payments,your payment will be release to you as soon as you respond to this letter.
Also note that from the records file, your outstanding payment is US$3.5M(Three Million Five Hundred Thousand United States Dollars) kindly re-confirm the followings Information to Dr. KOFFI EMMANUEL,the Account Director International Remittance Department who is In-charge of the payment via E-mail:(central@bankbeninbj.tk) Phone:+229 988 607 50
1) Your full name.
2) Your Phone number
3) Your Profession,
4) Your age
5) Your marital status.
6) Your Working I.D cARD
7) Your Home/Office Address
As soon as the Director Central Bank International Remittance Department receive your information, your US$3.5M will be Transfer to your nominated Bank account from Central Bank International Benin.
Note that while the United Nations Body is involved to handle this payment is to keep a clean slate of all debts that has been owned to foreigners because of some Government officials and individual who has tried to transfer your Fund to you but failed for not being honesty.
You are hereby advise to stop further communication to whom ever it may be in-regards to your payment and comply to this, to avoid terminating your payment.The United Nations Organisation will not be interested in your story of not receiving your payment if you fail to abide to this Instruction.
Yours Faithful,
Mr Gary Hill
Public Relation Officer
United Nations Organisation Benin Republic.
Private Message!!!
Lee Cheung ✆ mktcheung@hs.com
Dear Friend,
I am Mr. Lee Cheung Executive Director and Chief Financial Officer of the Hang Seng Bank Ltd. I have a Secured business suggestion for you. Please if interested do reply back for further details.
Thank you.
Mr. Lee Cheung.
Dear Friend,
I am Mr. Lee Cheung Executive Director and Chief Financial Officer of the Hang Seng Bank Ltd. I have a Secured business suggestion for you. Please if interested do reply back for further details.
Thank you.
Mr. Lee Cheung.
Winning Number : BT1205200620
Coca Cola Company Official Prize Notification ✆ info2@gmx.us
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreBBC ONE ONLINE NOTIFICATION
COCA COLA COMPANY OFFICIAL PRIZE NOTIFICATION
We are pleased to inform you of the result of the just concluded annual
final draws held This week by Coca-Cola in conjunction with the Hyundai
Sonata 2011 Anniversary Promotion. Congratulations your email just won
a prize money of £ 1,000,000.00 (One Million Great Britain pounds)on the
Coca Cola promotion and a brand new Hyundai Sonata 2011.
Ticket Number : CC6904523
Winning Number : BT1205200620
Batch number..CC09102XN
Reff number.........YM35447XN
The online draw was conducted by a random selection of email addresses
from internet users.
This Lottery is approved by the British Gaming Board and also licensed
by the The International Association of Gaming Regulators (IAGR).This
lottery is the 3rd of its kind and we intend to sensitize the public.
In other to claim your £ 1,000,000.00 POUNDS prize winning and your
brand new Hyundai Sonata 2011 which is ready for delvery,however,you
will have to fill the form below and send it to the Promotion manager
for claim.
NAME:..............................
AGE:...................
SEX:...................
ADDRESS: ..............
EMAIL:.................
PHONE:...............
CCUPATION:...........
COMPANY: ..............
COUNTRY:................
AMOUNT WON....................
(CONTACT PROMOTION EVENT MANAGER)
Yours Sincerely,
Mr. Rox King
Email : kingrox10@yahoo.com.hk
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreBBC ONE ONLINE NOTIFICATION
COCA COLA COMPANY OFFICIAL PRIZE NOTIFICATION
We are pleased to inform you of the result of the just concluded annual
final draws held This week by Coca-Cola in conjunction with the Hyundai
Sonata 2011 Anniversary Promotion. Congratulations your email just won
a prize money of £ 1,000,000.00 (One Million Great Britain pounds)on the
Coca Cola promotion and a brand new Hyundai Sonata 2011.
Ticket Number : CC6904523
Winning Number : BT1205200620
Batch number..CC09102XN
Reff number.........YM35447XN
The online draw was conducted by a random selection of email addresses
from internet users.
This Lottery is approved by the British Gaming Board and also licensed
by the The International Association of Gaming Regulators (IAGR).This
lottery is the 3rd of its kind and we intend to sensitize the public.
In other to claim your £ 1,000,000.00 POUNDS prize winning and your
brand new Hyundai Sonata 2011 which is ready for delvery,however,you
will have to fill the form below and send it to the Promotion manager
for claim.
NAME:..............................
AGE:...................
SEX:...................
ADDRESS: ..............
EMAIL:.................
PHONE:...............
CCUPATION:...........
COMPANY: ..............
COUNTRY:................
AMOUNT WON....................
(CONTACT PROMOTION EVENT MANAGER)
Yours Sincerely,
Mr. Rox King
Email : kingrox10@yahoo.com.hk
Hello...
Asha Dey ✆ Dey@southmountaincc.edu
Greetings, This is to enlighten you that you have been officially selected as a grand winner of (£650,000.00GBP) by the Board of Trustees of Garfield Weston Charity Foundation UK NGO as one of the final recipients in this year recent on-going Cash. Please, contact: gwcfcharitablefoundation@helixnet.cn
Greetings, This is to enlighten you that you have been officially selected as a grand winner of (£650,000.00GBP) by the Board of Trustees of Garfield Weston Charity Foundation UK NGO as one of the final recipients in this year recent on-going Cash. Please, contact: gwcfcharitablefoundation@helixnet.cn
18.11.11
(no subject)
EURO MILLIONS LOTTERY BOARD ✆ annemalone@optusnet.com.au
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more
Ref Number: UK 200-26937
Attention: Email Owner,
We are pleased to notify you once again that
your email address won the EuroMillions
International Lottery Promotion held for the
Month of November 2011, You have therefore
been approved to claim the sum of
£1,000,000.00.GBP (One Million Great British
Pounds) We are yet to receive your file for
Claims.For Due remittance of funds Contact
Claims Agent for your claims with Ticket
No:8603775966738.
Claims Officer contact information listed below:
***************************************
Claims Agent Name: Mr.James Richard
Contact Email: remittancedept04@dgoh.org
***************************************
Claims Requirements:
1.Full Name:
2.Residential Address:
3.Age:
4.Sex:
5.Mobil Tel:
6.Occupation:
7.Country Of Residence:
8.Nationality:
9.Amount Won:
10.Alternative Email :
Sorry if you received this letter in your
spam,Due to recent connection error here in
england.sorry for the inconvenience.
Congratulations on behalf of British Government
Financial Department.Note:Do not click on the
reply botton,your response must be sent to:
remittancedept04@dgoh.org
Congratulations!!
Mrs.Elizabeth James
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more
Ref Number: UK 200-26937
Attention: Email Owner,
We are pleased to notify you once again that
your email address won the EuroMillions
International Lottery Promotion held for the
Month of November 2011, You have therefore
been approved to claim the sum of
£1,000,000.00.GBP (One Million Great British
Pounds) We are yet to receive your file for
Claims.For Due remittance of funds Contact
Claims Agent for your claims with Ticket
No:8603775966738.
Claims Officer contact information listed below:
***************************************
Claims Agent Name: Mr.James Richard
Contact Email: remittancedept04@dgoh.org
***************************************
Claims Requirements:
1.Full Name:
2.Residential Address:
3.Age:
4.Sex:
5.Mobil Tel:
6.Occupation:
7.Country Of Residence:
8.Nationality:
9.Amount Won:
10.Alternative Email :
Sorry if you received this letter in your
spam,Due to recent connection error here in
england.sorry for the inconvenience.
Congratulations on behalf of British Government
Financial Department.Note:Do not click on the
reply botton,your response must be sent to:
remittancedept04@dgoh.org
Congratulations!!
Mrs.Elizabeth James
Confiscated Funds
Barrister Michael Curd ✆ br3303@bangla.net
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more
--
I am Michael Curd, an attorney at law. I discovered your email and
information through internet search so I decided to contact you. I know
you may think this is a scam because of the internet scams that is going
on round the world today. But I must tell you that this is real.
A deceased client of mine, who hereinafter shall be referred to as my
client, died as the result of a heart-related condition in March 12th
2007. His heart condition was due to the death of all the members of his
family in the tsunami disaster on the 26th December 2004 in Sumatra
Indonesia . http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake
I have contacted you to assist in distributing the money left behind by
my client before it is confiscated or declared unserviceable by the bank
where this deposit valued at Ninteen million dollars (USD 19million
dollars). Is lodged. This bank has issued me a notice to contact the next
of kin, or the account will be confiscated.
My proposition to you is to seek your consent to present you as the
next-of-kin and beneficiary of my named client, so that the proceeds of
this account can be paid to you. Then we can share the amount on a
mutually agreed-upon percentage. All legal documents to back up your
claim as my client's next-of-kin will be provided. All I require is your
honest cooperation to enable us see this transaction through. This will
be executed under a legitimate arrangement that will protect you from any
breach of the law.
If this business proposition offends your moral values, do accept my
apology. I must use this opportunity to implore you to exercise the utmost
indulgence to keep this matter extraordinary confidential, whatever your
decision, while I await your prompt response. Please contact me at once
via my EMAIL ADDRESS to indicate your interest.
Email: michael_curd@sify.com
Best regards,
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more
--
I am Michael Curd, an attorney at law. I discovered your email and
information through internet search so I decided to contact you. I know
you may think this is a scam because of the internet scams that is going
on round the world today. But I must tell you that this is real.
A deceased client of mine, who hereinafter shall be referred to as my
client, died as the result of a heart-related condition in March 12th
2007. His heart condition was due to the death of all the members of his
family in the tsunami disaster on the 26th December 2004 in Sumatra
Indonesia . http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake
I have contacted you to assist in distributing the money left behind by
my client before it is confiscated or declared unserviceable by the bank
where this deposit valued at Ninteen million dollars (USD 19million
dollars). Is lodged. This bank has issued me a notice to contact the next
of kin, or the account will be confiscated.
My proposition to you is to seek your consent to present you as the
next-of-kin and beneficiary of my named client, so that the proceeds of
this account can be paid to you. Then we can share the amount on a
mutually agreed-upon percentage. All legal documents to back up your
claim as my client's next-of-kin will be provided. All I require is your
honest cooperation to enable us see this transaction through. This will
be executed under a legitimate arrangement that will protect you from any
breach of the law.
If this business proposition offends your moral values, do accept my
apology. I must use this opportunity to implore you to exercise the utmost
indulgence to keep this matter extraordinary confidential, whatever your
decision, while I await your prompt response. Please contact me at once
via my EMAIL ADDRESS to indicate your interest.
Email: michael_curd@sify.com
Best regards,
WE HAVE ALREADY SENT YOUR FIRST PAYMENT TODAY USD$5000.00 TRACK MTCN....2933450361
Dr Gary Williams ✆ gary.williams0169@yahoo.com.ph
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more
Attn legal Beneficiary.
This is to inform you that your inheritance Fund valued of ( $1.7 MILLION US DOLLAR ), ONE MIILION SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS has been deposited to the western union money transfer office here in Benin Republic, This payment was arranged by the Federal Republic of Benin Republic Government, Under the co-operation of the new civilian Head of State, President DR BONI YAYI and the Governor of Central Bank Of Benin.
Your payment will be sending to you by Western Union, the amount you will receive per day is USD$5000.00, We have already transferred USD$5000.00, via your name this afternoon, now you advice to send the USD$110 immediately to enable us REATIVATION OF YOUR PAYMENT FILE in this office so that your first payment of USD$5000.00 will reflect into the western union in your country.
As a matter of fact, Your first payment of USD$5000.00 daily is ready for you to pickup at Western Union, you can track it online, ( https://wumt.westernunion.com/asp/orderStatus.asp?country=BJ ) or ( www.westernunion.com )
Here is the payment information you will use to pickup your first payment of USD$5000.00 Dollars today.
Senders first name: ===== OLEG
Senders second name: ===== KATSAN
Text question: ===== who
Answer: ===== me
Amount: ===== USD$5000.00
MTCN:=====2933450361
CONTACT WESTERN UNION OFFICE VIA BELOW INFORMATIONS NOW.
CONTACT PERSON: MR. David Luc
WESTERN UNION AGENT OFFICE DEPARTMENT
ADDRESS: P.O;168 INDUSTRAL ROAD COTONOU BENIN
PLOT C/245 ZONE 6 AGBOJEDO CALIFO
TELEPHONE; +229-99916611.
EMAIL:( www.westernunionmoneytransfer21@yahoo.com )
YOU WILL SEE YOUR FIRST PAYMENT AVAILABLE FOR PICKUP BUT YOU CAN NOT PICKUP YOUR PAYMENT, BECAUSE YOU HAVE NOT SEND THE REACTIVATION AND TRANSFER TARIFF FEE CHARGES OF USD$110 ONLY, THIS IS THE REASON IT IS ON HOLD UNTIL YOU SEND THE PAYMENT FOR REACTIVATION FEE TODAY.
SEND THE REATIVATION AND TRANSFER TARIFF FEE VIA BELOW INFORMATION.
1.Receiver Name :=======Alex Ilochi Obi
3.Country:========= Benin Republic.
2.City===========Cotonou
4.Question============What is the colour
5.Answer:=============Yellow
6.Amount:=============US$110, Usd
7.send me the payment Mtcn numbers.........
Yours In Service
Dr Gary Williams.
WE HAVE ALREADY SENT YOUR FIRST PAYMENT TODAY USD$5000.00 TRACK MTCN....2933450361
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more
Attn legal Beneficiary.
This is to inform you that your inheritance Fund valued of ( $1.7 MILLION US DOLLAR ), ONE MIILION SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS has been deposited to the western union money transfer office here in Benin Republic, This payment was arranged by the Federal Republic of Benin Republic Government, Under the co-operation of the new civilian Head of State, President DR BONI YAYI and the Governor of Central Bank Of Benin.
Your payment will be sending to you by Western Union, the amount you will receive per day is USD$5000.00, We have already transferred USD$5000.00, via your name this afternoon, now you advice to send the USD$110 immediately to enable us REATIVATION OF YOUR PAYMENT FILE in this office so that your first payment of USD$5000.00 will reflect into the western union in your country.
As a matter of fact, Your first payment of USD$5000.00 daily is ready for you to pickup at Western Union, you can track it online, ( https://wumt.westernunion.com/asp/orderStatus.asp?country=BJ ) or ( www.westernunion.com )
Here is the payment information you will use to pickup your first payment of USD$5000.00 Dollars today.
Senders first name: ===== OLEG
Senders second name: ===== KATSAN
Text question: ===== who
Answer: ===== me
Amount: ===== USD$5000.00
MTCN:=====2933450361
CONTACT WESTERN UNION OFFICE VIA BELOW INFORMATIONS NOW.
CONTACT PERSON: MR. David Luc
WESTERN UNION AGENT OFFICE DEPARTMENT
ADDRESS: P.O;168 INDUSTRAL ROAD COTONOU BENIN
PLOT C/245 ZONE 6 AGBOJEDO CALIFO
TELEPHONE; +229-99916611.
EMAIL:( www.westernunionmoneytransfer21@yahoo.com )
YOU WILL SEE YOUR FIRST PAYMENT AVAILABLE FOR PICKUP BUT YOU CAN NOT PICKUP YOUR PAYMENT, BECAUSE YOU HAVE NOT SEND THE REACTIVATION AND TRANSFER TARIFF FEE CHARGES OF USD$110 ONLY, THIS IS THE REASON IT IS ON HOLD UNTIL YOU SEND THE PAYMENT FOR REACTIVATION FEE TODAY.
SEND THE REATIVATION AND TRANSFER TARIFF FEE VIA BELOW INFORMATION.
1.Receiver Name :=======Alex Ilochi Obi
3.Country:========= Benin Republic.
2.City===========Cotonou
4.Question============What is the colour
5.Answer:=============Yellow
6.Amount:=============US$110, Usd
7.send me the payment Mtcn numbers.........
Yours In Service
Dr Gary Williams.
WE HAVE ALREADY SENT YOUR FIRST PAYMENT TODAY USD$5000.00 TRACK MTCN....2933450361
The astonishing wealth of Libyan tyrant
Albert Hirmer ✆ tees608@yahoo.de
Dear Friend,
I find it pleasurable to offer you my partnership in business,I only pray at this time that your address is still valid.
I want to solicit your attention to receive money on my behalf.
The purpose of my contacting you is because my status would not permit me to do this alone.
When you reply this message. I will send you further details once i receive your response back.
Please for security reason, i will strongly recommend that you write me through my private email account only.
Thanks for your understanding.
Albert Hirmer
N:B
The astonishing wealth of Libyan tyrant Muammar Gaddafi and his family has been laid bare as countries around the world begin freezing billions of
dollars worth of their assets.
The U.S. alone has seized $30billion (Ј18.5bn) of their investments, while Canada has frozen $2.4bn (Ј1.5bn), Austria, $1.7bn (Ј1bn) and the UK, $1bn
($600m).
These assets appear to be just the tip of the iceberg, as no one is yet certain exactly what the family owns around the world.
Dear Friend,
I find it pleasurable to offer you my partnership in business,I only pray at this time that your address is still valid.
I want to solicit your attention to receive money on my behalf.
The purpose of my contacting you is because my status would not permit me to do this alone.
When you reply this message. I will send you further details once i receive your response back.
Please for security reason, i will strongly recommend that you write me through my private email account only.
Thanks for your understanding.
Albert Hirmer
N:B
The astonishing wealth of Libyan tyrant Muammar Gaddafi and his family has been laid bare as countries around the world begin freezing billions of
dollars worth of their assets.
The U.S. alone has seized $30billion (Ј18.5bn) of their investments, while Canada has frozen $2.4bn (Ј1.5bn), Austria, $1.7bn (Ј1bn) and the UK, $1bn
($600m).
These assets appear to be just the tip of the iceberg, as no one is yet certain exactly what the family owns around the world.
CONGRATULATIONS YOUR E-MAIL ADDRESS WON
02 TELECOMMUNICATION LOTTERY ✆ steveaustin@cash4u.com
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreDear Sir / Madam
Your email address was attached to ticket number: 47001725 07056490102 and serial number 7741134002.This batch draws the lucky numbers as follows 5-13-33-37-42 and bonus number 17. This e-mail is to congratulate you as your email address has won you a cash prize of 715,000.00 Great British Pound in our Online Lottery Sweepstakes Promotion held in London October 2011. To file your claims.
contact Agent: Steve Austine
E-mail: steveaustinn@cash4u.com
Telephone: +44 7031875551
Note: You are required to tender your Full Name(s) & Reference # (same as above) Full Address, Country Of Residence, Occupation, Age, Sex, Telephone Number to the claims agent, via email for a valid response.
Thank you for being a part of this online lottery promotion. Note this promo was open to you maybe you use one of the following:- Credit card, Online Ad post and Shop online.
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreDear Sir / Madam
Your email address was attached to ticket number: 47001725 07056490102 and serial number 7741134002.This batch draws the lucky numbers as follows 5-13-33-37-42 and bonus number 17. This e-mail is to congratulate you as your email address has won you a cash prize of 715,000.00 Great British Pound in our Online Lottery Sweepstakes Promotion held in London October 2011. To file your claims.
contact Agent: Steve Austine
E-mail: steveaustinn@cash4u.com
Telephone: +44 7031875551
Note: You are required to tender your Full Name(s) & Reference # (same as above) Full Address, Country Of Residence, Occupation, Age, Sex, Telephone Number to the claims agent, via email for a valid response.
Thank you for being a part of this online lottery promotion. Note this promo was open to you maybe you use one of the following:- Credit card, Online Ad post and Shop online.
URGENTLY CONTACT IC COMPANY FOR YOUR $4.5MILLION US DOLLARS
Philip Iwunuo ✆ dsssqsss@gmail.com via yahoo.com
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more
Final Notification'
I have cashed your draft/cheque in worth of $4.5Million Us Dollars for your overdue payments, due to the expiry date in the cheque I boxed the money and deposited it for shipment with International Courier Express Company(IC Express) Benin Republic, so to deliver the box to you and to avoid another hoax as you were disappointed in the past. So you’re required to contact the International Courier Express Company(IC Express) with your delivery address and your telephone numbers so that they will commence immediately with the delivery of your box to your nominated address. Bellow is their contact-
Bellow is their contact-
International Courier Express Company(IC Express)
Registered: 308, rue du R v rend P re Colineau
Botepostale: 01 BP 955 RP Cotonou
Tel: (+229) 99791580
Fax: (229) 99791500
Contact E-mail: ic_express@superposta.com
Contact Person: Mr. Maxwell Landry.
Try to indicate all this CODES to them because it will prove that you are the rightful person that own the Consignment Box deposited in their custody.
SHIPMENT CODE AWB 33XZS,
PACKAGE REGISTERED CODE NO XGT442.
SECURITY CODE SCTC/2001DHX/567/;
TRANSACTION CODE 233/CSTC/101/33028/;
CERTIFICATE DEPOSIT CODE; SCTC/BUN/xxiv/-78/01
Note; the International Courier Express Company(IC Express) does not know the contents of the Box. I registered it as a Box of ''Scientific apparatus''. They don't know the true content; $4.5Million. This is to avoid them from delaying with the Box .Don't disclose the content of the Box.
Please make sure you send this needed information to the Director of International Courier Express Company(IC Express) MR. MAXWELL LANDRY with the e-mail address given to you. So contact International Courier Express Company (IC Express) today and try to contact them with your personal information as listed bellow;
Full Name-------------------------
Home address-- BOX) -----------------
Current Phone-------------------
Country---------------------------
Passport--------------------------
Occupation-----------------------
Sex---------------------------------
Age--------------------------------
Best Regards,
Mr. Philip Iwunuo
Representative FMF BJ.
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more
Final Notification'
I have cashed your draft/cheque in worth of $4.5Million Us Dollars for your overdue payments, due to the expiry date in the cheque I boxed the money and deposited it for shipment with International Courier Express Company(IC Express) Benin Republic, so to deliver the box to you and to avoid another hoax as you were disappointed in the past. So you’re required to contact the International Courier Express Company(IC Express) with your delivery address and your telephone numbers so that they will commence immediately with the delivery of your box to your nominated address. Bellow is their contact-
Bellow is their contact-
International Courier Express Company(IC Express)
Registered: 308, rue du R v rend P re Colineau
Botepostale: 01 BP 955 RP Cotonou
Tel: (+229) 99791580
Fax: (229) 99791500
Contact E-mail: ic_express@superposta.com
Contact Person: Mr. Maxwell Landry.
Try to indicate all this CODES to them because it will prove that you are the rightful person that own the Consignment Box deposited in their custody.
SHIPMENT CODE AWB 33XZS,
PACKAGE REGISTERED CODE NO XGT442.
SECURITY CODE SCTC/2001DHX/567/;
TRANSACTION CODE 233/CSTC/101/33028/;
CERTIFICATE DEPOSIT CODE; SCTC/BUN/xxiv/-78/01
Note; the International Courier Express Company(IC Express) does not know the contents of the Box. I registered it as a Box of ''Scientific apparatus''. They don't know the true content; $4.5Million. This is to avoid them from delaying with the Box .Don't disclose the content of the Box.
Please make sure you send this needed information to the Director of International Courier Express Company(IC Express) MR. MAXWELL LANDRY with the e-mail address given to you. So contact International Courier Express Company (IC Express) today and try to contact them with your personal information as listed bellow;
Full Name-------------------------
Home address-- BOX) -----------------
Current Phone-------------------
Country---------------------------
Passport--------------------------
Occupation-----------------------
Sex---------------------------------
Age--------------------------------
Best Regards,
Mr. Philip Iwunuo
Representative FMF BJ.
Are You Aware of this Cliam?
TONY MAYA ✆ barcllays-bankk@london.com
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreBARCLAYS BANK PLC,
566 TO 599 VICTORY ISLAND
LONDON - UNITED KINGDOM(U.K)
Tel: +44-702 402 9907
Fax: +44- 702 406 1197
Attn. Beneficiary
CHANGE OF BENEFICIARY
I hereby send to you the information submitted by Mr. TIMMY CROSS U.S.A of Florida group Ltd, with an application to receive your payment on your behalf. Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this. This morning Mr. TIMMY CROSS came to the office claiming that you have instructed him to come and receive the payment on your behalf with some representatives.
I have ask them to come back tomorrow as they did not provide any power of an attorney from you which will proof that you thoroughly send them, This was to enable me contact you to verify how genuine this people are to you.
1. Did you instruct one Mr. TIMMY CROSS of USA Florida group Ltd. whose information's is below, to claim and receive the payment on your behalf?
2. Did you sign any 'Deed of Assignment' in his favor thereby making him the current beneficiary with the following account details:
Account Name: Timmy Cross Group Ltd,
A/C #USD114-1025567-8,
Bank Name: Standard Chattered Bank
Florida Swift Code:
SCBL 11K111.
Finally, you are hereby advised to indicate to this honorable office with immediate effect, if you are the person that instructed Mr. Timmy Cross to come for the claim of your fund worth of $10.500,000.00 (Ten Million FIVE United States Dollars), to enable us endorse for the final payment approval order on his behalf. Endeavor send your reply via E-mail or phone for urgent attention.You here by advised to furnish this office with these information below.
1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.
We shall be waiting for your urgent and prompt response.
Sincerely,
MR. TONY MAYA,
DIRECTOR,
BARCLAYS BANK PLC.
Tel: +44-702 402 9907
Fax: +44- 702 406 1197
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreBARCLAYS BANK PLC,
566 TO 599 VICTORY ISLAND
LONDON - UNITED KINGDOM(U.K)
Tel: +44-702 402 9907
Fax: +44- 702 406 1197
Attn. Beneficiary
CHANGE OF BENEFICIARY
I hereby send to you the information submitted by Mr. TIMMY CROSS U.S.A of Florida group Ltd, with an application to receive your payment on your behalf. Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this. This morning Mr. TIMMY CROSS came to the office claiming that you have instructed him to come and receive the payment on your behalf with some representatives.
I have ask them to come back tomorrow as they did not provide any power of an attorney from you which will proof that you thoroughly send them, This was to enable me contact you to verify how genuine this people are to you.
1. Did you instruct one Mr. TIMMY CROSS of USA Florida group Ltd. whose information's is below, to claim and receive the payment on your behalf?
2. Did you sign any 'Deed of Assignment' in his favor thereby making him the current beneficiary with the following account details:
Account Name: Timmy Cross Group Ltd,
A/C #USD114-1025567-8,
Bank Name: Standard Chattered Bank
Florida Swift Code:
SCBL 11K111.
Finally, you are hereby advised to indicate to this honorable office with immediate effect, if you are the person that instructed Mr. Timmy Cross to come for the claim of your fund worth of $10.500,000.00 (Ten Million FIVE United States Dollars), to enable us endorse for the final payment approval order on his behalf. Endeavor send your reply via E-mail or phone for urgent attention.You here by advised to furnish this office with these information below.
1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.
We shall be waiting for your urgent and prompt response.
Sincerely,
MR. TONY MAYA,
DIRECTOR,
BARCLAYS BANK PLC.
Tel: +44-702 402 9907
Fax: +44- 702 406 1197
Congratulations (You Have Won £950,000.00)
msn.micros111@live.com ✆
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreBatch number..........MV10/2011
Reference number......MY35537UK
Winning number........ZX09789DG
This is to inform you that you have won a prize money of Nine Hundred and Fifty Thousand Great British Pound (£950,000.00) for the month of October, 2011 Lottery promotion which is organized by YAHOO/MSN LOTTERY INC, WINDOWS LIVE, & MICROSOFT WINDOWS, collects all the email addresses of the people that are active online, Among the million that subscribed to INTERNET we only select five people every Month as our winners through electronic balloting System without the winners applying, We congratulate you for being one of the people selected.
These numbers fall within your Location file, you are requested to contact the events manager, send your winning identification numbers to him, to enable him verify your claims. How ever you will have to fill and submit this form to the events manager for verification & direction on how you can claim your winning fund.
Forward the following details to help facilitate the processing of your claims:
1. Full Names:
2. Address:
3. Phone Number:
4. Sex:
5. Age:
6. Occupation:
7. Nationality:
8. Country of Residence:
9. Date Notified:
(CONTACT EVENTS MANAGER)
Name: Mr. Brown Walter
Email: msnclaimsdpt011@live.com
Telephone: +447 0240 63776
Thank you and accept my hearty congratulations once again!
Yours faithfully,
Mrs. Lisa Lee.
Copyright? © 1994-2011 Microsoft/Yahoo Internet E-mail Lottery.
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreBatch number..........MV10/2011
Reference number......MY35537UK
Winning number........ZX09789DG
This is to inform you that you have won a prize money of Nine Hundred and Fifty Thousand Great British Pound (£950,000.00) for the month of October, 2011 Lottery promotion which is organized by YAHOO/MSN LOTTERY INC, WINDOWS LIVE, & MICROSOFT WINDOWS, collects all the email addresses of the people that are active online, Among the million that subscribed to INTERNET we only select five people every Month as our winners through electronic balloting System without the winners applying, We congratulate you for being one of the people selected.
These numbers fall within your Location file, you are requested to contact the events manager, send your winning identification numbers to him, to enable him verify your claims. How ever you will have to fill and submit this form to the events manager for verification & direction on how you can claim your winning fund.
Forward the following details to help facilitate the processing of your claims:
1. Full Names:
2. Address:
3. Phone Number:
4. Sex:
5. Age:
6. Occupation:
7. Nationality:
8. Country of Residence:
9. Date Notified:
(CONTACT EVENTS MANAGER)
Name: Mr. Brown Walter
Email: msnclaimsdpt011@live.com
Telephone: +447 0240 63776
Thank you and accept my hearty congratulations once again!
Yours faithfully,
Mrs. Lisa Lee.
Copyright? © 1994-2011 Microsoft/Yahoo Internet E-mail Lottery.
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