Mr. Bakar Bin Saud ✆ saudbin@hotmail.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 moreHello,
I'm sending you this mail to ask if you are able to stand and receive
$9,000,000.00 in your account with your name in your country without any
problem if its been wire from Malaysia to as the next of kin? The funds
belong to a deceased customer of this bank the fund has been lying in a
suspense account without anybody coming to put claim over the money. The
request of foreigner as next of kin in this business is occasioned by the
fact that the deceased customer was a foreigner and a Malaysian be cannot
stand as next of kin to a foreigner.
I'm a Bank casher /accountant and I can make it up my Bank I work with
will agree to transfer the money to you as next of kin to the funds. And
you will receive the money within few days and we share at the ratio:
60:40. What I need from you is your full co operation trust and honestly
truth. I need your quick response please if you are interested.
This is 100% risk free and bank will have knowledge and cannot trace it if
the funds move out of the country you as the next of kin.If you are
interested kindly send the require details of yourself below,
they are to fill the form to claim the funds and other requirement like
identity would be covered up by me but I need you identity to enable me
know who I am dealing with ok.
Full names of
beneficiary.....ContactAddress.......Email......Country.......Occupation........Nationality........Age,sex.........marital
status............... Phone #.................................. Once I
received your details I will immediately process the documentation that
will put you in place as next of kin to the funds here in Malaysia.Do
contact me via my email address saudbakar38@yahoo.com.ph
Yours faithfully,
31.1.12
Re:
Edwin Burke ✆ info@edwin.com
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreFrom The Desk Of:Edwin Burke
United States of America
Direct Fax: +1-323-704-3600
Telephone: +1-310-484-4798
Email:edwinburke31@yahoo.com.ph
Dear,
My name is Edwin Burke an external auditor with Bank of America in the United States of America. I need your assistance in a financial transaction.
On January 10th 2005, a British Technical Consultant working with Eni SpA opened a fixed Deposit account for 12 months valued at US$36,000,000.00 (Thirty six Million United States Dollars) in Bank of America. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After 30 days, I contacted his company to enquire about his whereabouts and I received an official notification of death from his employers, Eni SpA, that their Technical Consultant died with his wife in the plane crash of December 20th 2005 on board the Ocean airways aircraft headed for the islands of Bimini in the Bahamas killing all 19 people on board. Please consult the CNN cable news network: http://www.cnn.com/2005/US/12/19/miami.crash/index.html
After my enquiries, I found out that he died without a WILL and all attempts to trace his next of kin have been unsuccessful for the past 5 years. I am contacting you because I have all bank account documents with relevant information of our late customer to enable you act as the legal beneficiary of the funds and process this transaction successfully.
The financial policy of Bank of America states that if funds are unclaimed after 5 years, a Forfeiture Order will be issued by the United States Government authorizing the forfeiture of the funds into the Treasury (in this case, into the United kingdom treasury because the customer was a Briton). I seek your assistance to allow an Attorney file and submit paperwork that will recognize you as the legal beneficiary of the $36million because as an employee of Bank of America, banking policy strictly prohibits bank employees from operating foreign bank accounts.
***SHARING RATIO: I will offer you 40% of the funds for your assistance, 60% will be retained by me.
It will take between 10 working days for the entire transaction to be completed.
Please I implore you to observe utmost confidentiality and I assure you that this transaction is absolutely risk-free and mutually beneficial for us. If you are interested, please contact me by Fax: +1-323-704-3600 or by Telephone +1-310-484-4798 or you can also email me at: edwinburke31@yahoo.com.ph
I anticipate your prompt response and kind consideration. As stated earlier, your assistance will be rewarded with ONLY 40% of the total funds. The confidentiality of this transaction cannot be over-emphasized.
Sincerely,
Edwin Burke
Direct Fax: +1-323-704-3600
Telephone: +1-310-484-4798
Email: edwinburke31@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 moreFrom The Desk Of:Edwin Burke
United States of America
Direct Fax: +1-323-704-3600
Telephone: +1-310-484-4798
Email:edwinburke31@yahoo.com.ph
Dear,
My name is Edwin Burke an external auditor with Bank of America in the United States of America. I need your assistance in a financial transaction.
On January 10th 2005, a British Technical Consultant working with Eni SpA opened a fixed Deposit account for 12 months valued at US$36,000,000.00 (Thirty six Million United States Dollars) in Bank of America. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After 30 days, I contacted his company to enquire about his whereabouts and I received an official notification of death from his employers, Eni SpA, that their Technical Consultant died with his wife in the plane crash of December 20th 2005 on board the Ocean airways aircraft headed for the islands of Bimini in the Bahamas killing all 19 people on board. Please consult the CNN cable news network: http://www.cnn.com/2005/US/12/19/miami.crash/index.html
After my enquiries, I found out that he died without a WILL and all attempts to trace his next of kin have been unsuccessful for the past 5 years. I am contacting you because I have all bank account documents with relevant information of our late customer to enable you act as the legal beneficiary of the funds and process this transaction successfully.
The financial policy of Bank of America states that if funds are unclaimed after 5 years, a Forfeiture Order will be issued by the United States Government authorizing the forfeiture of the funds into the Treasury (in this case, into the United kingdom treasury because the customer was a Briton). I seek your assistance to allow an Attorney file and submit paperwork that will recognize you as the legal beneficiary of the $36million because as an employee of Bank of America, banking policy strictly prohibits bank employees from operating foreign bank accounts.
***SHARING RATIO: I will offer you 40% of the funds for your assistance, 60% will be retained by me.
It will take between 10 working days for the entire transaction to be completed.
Please I implore you to observe utmost confidentiality and I assure you that this transaction is absolutely risk-free and mutually beneficial for us. If you are interested, please contact me by Fax: +1-323-704-3600 or by Telephone +1-310-484-4798 or you can also email me at: edwinburke31@yahoo.com.ph
I anticipate your prompt response and kind consideration. As stated earlier, your assistance will be rewarded with ONLY 40% of the total funds. The confidentiality of this transaction cannot be over-emphasized.
Sincerely,
Edwin Burke
Direct Fax: +1-323-704-3600
Telephone: +1-310-484-4798
Email: edwinburke31@yahoo.com.ph
FROM: CHRISTY KROON,
Bradley Farmer ✆ farmer.46@wright.edu
FROM: CHRISTY KROON,
ONLINE LOTTO AND GAMING CORPORATION
LAAN VAN HOORNWIJCK 55
2289 DG RIJSWIJK THE NETHERLANDS
WEBSITE: www.lotto.nl
MONTH OF JANUARY ONLINE LOTTO AND GAMING CORPORATION.
WINNING NUMBER: OL/656/020/019
OUR DEAR WINNER,
THIS IS TO NOTIFY YOU THAT YOUR EMAIL ADDRESS HAS WON ONLINE LOTTO AND GAMING CORPORATION SUM OF (ONE MILLION EURO) NOTE THAT, ALL PARTICIPANTS WERE SELECTED BY THEIR MAILING ADDRESSES/NAMES THROUGH COMPUTER BALLOT SYSTEM DRAWN IN ASSOCIATION WITH WORLD WEB INCORPORATION AND FROM OTHER LOTTERY INSTITUTE. YOU ARE ONE OF THE LUCKY WINNERS OUT OF 40,000 PARTICIPANTS. THE PROGRAMME WHICH WAS PROMOTED AND SPONSORED BY EUROPEAN LOTTERY GUILDS AND SOME OF THE WORLD BIGGEST INTERNATIONAL LOTTERY INSTITUTE THAT INCLUDE LOTTO, EURO MILLIONS, ETC HAS BEEN THE BIGGEST EVER PLAYED IN THE WORLD WHICH HAS CHANGED THE LIFE OF MILLIONS OF PEOPLE. WE HOPE WITH PART OF YOUR WINNING YOU WILL TAKE PART IN OUR NEXT 650 MILLION EUROS INTERNATIONAL LOTTERY.
WE THEREBY CONTACT YOU TO CLAIM YOUR WINNING AMOUNT QUICKLY AS THIS IS A MONTHLY LOTTERY. FAILURE TO CLAIM YOUR WINNING WILL RESULT INTO THE REVERSION OF OUR FOLLOWING MONTH LOTTERY. (THE EXPIRATION DATE IS 29TH OF FEBRUARY, 2012. PLEASE CONTACT OUR APPROVED AGENT BELOW WITH YOUR WINNING NUMBER ABOVE.
ONLINE LOTTO AND GAMING CORPORATION AGENCY.
MRS. ANA PAULA FILIPE.
(DIRECTOR OF WINNING CLAIMS DEPARTMENT).
TEL: +31-683-296-443
E-MAIL: euscs@aim.com
WARNING: BEWARE OF SCAM IN CASE YOU RECEIVE ANY DOCUMENTS SIMILAR TO THIS DO NOT HESITATE TO INFORM US, PLEASE KEEP THIS NOTICE CONFIDENTIAL (2012 ELG, ALL RIGHTS RESERVED) OVERSEAS SUBSCRIBERS AGENTS IS A GOVERNMENT-LICENSED LOTTERY SERVICE AGENCY, WHICH HAS BEEN MARKETING NATIONAL LOTTERIES TO OVERSEAS SUBSCRIBERS FOR OVER 20 YEARS. ACTING AS AGENTS ON BEHALF OF LOTTERY PLAYERS AROUND THE WORLD, QS MAKES IT POSSIBLE FOR YOU TO ENTER GOVERNMENT LOTTERIES, SUCH AS THE NETHERLANDS LOTTERY, SPANISH LOTTERY ETC...
REGARDS,
MRS. CHRISTY KROON.
(PROMOTION DIRECTOR).
FROM: CHRISTY KROON,
ONLINE LOTTO AND GAMING CORPORATION
LAAN VAN HOORNWIJCK 55
2289 DG RIJSWIJK THE NETHERLANDS
WEBSITE: www.lotto.nl
MONTH OF JANUARY ONLINE LOTTO AND GAMING CORPORATION.
WINNING NUMBER: OL/656/020/019
OUR DEAR WINNER,
THIS IS TO NOTIFY YOU THAT YOUR EMAIL ADDRESS HAS WON ONLINE LOTTO AND GAMING CORPORATION SUM OF (ONE MILLION EURO) NOTE THAT, ALL PARTICIPANTS WERE SELECTED BY THEIR MAILING ADDRESSES/NAMES THROUGH COMPUTER BALLOT SYSTEM DRAWN IN ASSOCIATION WITH WORLD WEB INCORPORATION AND FROM OTHER LOTTERY INSTITUTE. YOU ARE ONE OF THE LUCKY WINNERS OUT OF 40,000 PARTICIPANTS. THE PROGRAMME WHICH WAS PROMOTED AND SPONSORED BY EUROPEAN LOTTERY GUILDS AND SOME OF THE WORLD BIGGEST INTERNATIONAL LOTTERY INSTITUTE THAT INCLUDE LOTTO, EURO MILLIONS, ETC HAS BEEN THE BIGGEST EVER PLAYED IN THE WORLD WHICH HAS CHANGED THE LIFE OF MILLIONS OF PEOPLE. WE HOPE WITH PART OF YOUR WINNING YOU WILL TAKE PART IN OUR NEXT 650 MILLION EUROS INTERNATIONAL LOTTERY.
WE THEREBY CONTACT YOU TO CLAIM YOUR WINNING AMOUNT QUICKLY AS THIS IS A MONTHLY LOTTERY. FAILURE TO CLAIM YOUR WINNING WILL RESULT INTO THE REVERSION OF OUR FOLLOWING MONTH LOTTERY. (THE EXPIRATION DATE IS 29TH OF FEBRUARY, 2012. PLEASE CONTACT OUR APPROVED AGENT BELOW WITH YOUR WINNING NUMBER ABOVE.
ONLINE LOTTO AND GAMING CORPORATION AGENCY.
MRS. ANA PAULA FILIPE.
(DIRECTOR OF WINNING CLAIMS DEPARTMENT).
TEL: +31-683-296-443
E-MAIL: euscs@aim.com
WARNING: BEWARE OF SCAM IN CASE YOU RECEIVE ANY DOCUMENTS SIMILAR TO THIS DO NOT HESITATE TO INFORM US, PLEASE KEEP THIS NOTICE CONFIDENTIAL (2012 ELG, ALL RIGHTS RESERVED) OVERSEAS SUBSCRIBERS AGENTS IS A GOVERNMENT-LICENSED LOTTERY SERVICE AGENCY, WHICH HAS BEEN MARKETING NATIONAL LOTTERIES TO OVERSEAS SUBSCRIBERS FOR OVER 20 YEARS. ACTING AS AGENTS ON BEHALF OF LOTTERY PLAYERS AROUND THE WORLD, QS MAKES IT POSSIBLE FOR YOU TO ENTER GOVERNMENT LOTTERIES, SUCH AS THE NETHERLANDS LOTTERY, SPANISH LOTTERY ETC...
REGARDS,
MRS. CHRISTY KROON.
(PROMOTION DIRECTOR).
Dear Beloved--
Jennifer Rogers. ✆ info@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 Beloved
I am Mrs.Jennifer Rogers,the wife of Mr.Kenneth Rogers,both of us are
citizens of the united state of America. my husband worked with the
Chevron/Texaco in Hong Kong for twenty years before he died in the year
2003.We were married for ten years without a child. My Husband died after
a brief illness that lasted for only four days. Before his death we both
got born-again as dedicated Christians.
When my late husband was alive he deposited the sum of 7.5million GBP with
a bank in europe and the bank just wrote me. Presently, I'm in a hospital
in Hong Kong where I have been undergoing treatment for throat cancer.
have since lost my ability to talk and my doctor told me that I have
only a few weeks to live.It is my last wish to see this money distributed
to charity organizations and gO anywhere in the World in helping human
race.Please i need you to stand as my beneficiary.Please my beloved for
further communication on how we are going to conclude this,
I await your soonest response to my mail.
Your Sister in Christ,
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 Beloved
I am Mrs.Jennifer Rogers,the wife of Mr.Kenneth Rogers,both of us are
citizens of the united state of America. my husband worked with the
Chevron/Texaco in Hong Kong for twenty years before he died in the year
2003.We were married for ten years without a child. My Husband died after
a brief illness that lasted for only four days. Before his death we both
got born-again as dedicated Christians.
When my late husband was alive he deposited the sum of 7.5million GBP with
a bank in europe and the bank just wrote me. Presently, I'm in a hospital
in Hong Kong where I have been undergoing treatment for throat cancer.
have since lost my ability to talk and my doctor told me that I have
only a few weeks to live.It is my last wish to see this money distributed
to charity organizations and gO anywhere in the World in helping human
race.Please i need you to stand as my beneficiary.Please my beloved for
further communication on how we are going to conclude this,
I await your soonest response to my mail.
Your Sister in Christ,
Please Contact Mr George For Your Draft $950.000.00
Mr. David Moore. ✆ administrator@bambangdjaja.com
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreDear Friend,
How are you today? Hope all is well with you and your family?
I hope this mail meets you in a perfect condition. You may not understand why this mail came to you. But if you do not remember me, you might have received an email from me in the past regarding a multi-million-dollar business proposal which we never concluded.
I am using this opportunity to inform you that this multi-million-dollar business has been concluded with another person who financed it to a logical conclusion but i know that people has been using my identification to contact you as a fraud act so i want you to decease from contacting them because I know they just making earns out of you. I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the fund out of the security company to my new partner's account in London that was capable of assisting me in this great venture.
Due to your effort, sincerity, courage and trustworthiness you showed during the course of the transaction I want to compensate you and show my gratitude to you with the sum of $950,000.00. I have left an international certified bank draft for you worth about $950,000.00 cashable anywhere in the world.
My dear friend I will like you to contact Barr. George Williams for the collection of this international certified bank draft have authorized to release the international certified bank draft to you as soon as you contact him regarding this issue because as soon as you contact them the package will be forwarded to the delivery company. At the moment, I'm very busy here because of the investment projects which myself and my new partner are having at hand. Please I will like you to accept comply with Mr. George Williams so that he will send the draft to you without any delay.
CONTACT: Mr. George Williams
ADDRESS: 102 Daytona ave. Holly Hull, City 32 Abuja.
EMAIL: barr.georgewilliams@skymail.mn
TEL: +234 705 546 2036
Therefore, you should send him your full Name and telephone number/your address where you want him to send the draft to you I want you to give him a call as well for verification.
Thanks and God bless you and your family. I am very busy now i may not reply to any email for sometime.
Best Regards
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreDear Friend,
How are you today? Hope all is well with you and your family?
I hope this mail meets you in a perfect condition. You may not understand why this mail came to you. But if you do not remember me, you might have received an email from me in the past regarding a multi-million-dollar business proposal which we never concluded.
I am using this opportunity to inform you that this multi-million-dollar business has been concluded with another person who financed it to a logical conclusion but i know that people has been using my identification to contact you as a fraud act so i want you to decease from contacting them because I know they just making earns out of you. I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the fund out of the security company to my new partner's account in London that was capable of assisting me in this great venture.
Due to your effort, sincerity, courage and trustworthiness you showed during the course of the transaction I want to compensate you and show my gratitude to you with the sum of $950,000.00. I have left an international certified bank draft for you worth about $950,000.00 cashable anywhere in the world.
My dear friend I will like you to contact Barr. George Williams for the collection of this international certified bank draft have authorized to release the international certified bank draft to you as soon as you contact him regarding this issue because as soon as you contact them the package will be forwarded to the delivery company. At the moment, I'm very busy here because of the investment projects which myself and my new partner are having at hand. Please I will like you to accept comply with Mr. George Williams so that he will send the draft to you without any delay.
CONTACT: Mr. George Williams
ADDRESS: 102 Daytona ave. Holly Hull, City 32 Abuja.
EMAIL: barr.georgewilliams@skymail.mn
TEL: +234 705 546 2036
Therefore, you should send him your full Name and telephone number/your address where you want him to send the draft to you I want you to give him a call as well for verification.
Thanks and God bless you and your family. I am very busy now i may not reply to any email for sometime.
Best Regards
Your Chances!
Barrister Peters Smith danzacontemporanea@cultura.gov.ar
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 moreWith due regards,
Sorry for badging into your inbox un-invited. I got your contact on the "Global Email Directory" in the bid to making a proposal known to you after a long search!
My names are Barrister Peters Smith, the current External Auditor for the AFG Finance & Private Bank Ltd here in London, UK.
During a routine audit last week, I discovered an account has been un-operated for completely 12years, and the account still contains a very huge abandoned sum amounting to ($23,300,000.00 Million United States Dollars).This led me to do a research on the account owner. My findings show that the bank customer died in a fatal plane crash years ago in 2001(In the Boeing 747 Antlantic Air Line) with the entire family on board and suppose next-of-kin, according to the BBC News Department. This means my bank will recall the total funds into the Treasury Account of the bank as "Unclaimed" since year 2001 as an inherent banking policy here.
It is an opportunity that you stand in as the next-of-kin to claim the funds while I have all the documents to make that happen. Remember I am the Auditor here, I possess all the files. This is legal though and you stand the chance to benefit all being a foreigner, and compensate me after the transfer is granted since there is currently no claims to the $23,300,000.00Million!
Looking to receive from you with these details to proceed (only if interested and ready to go through this!). Note no cause for alarm; this is totally legal!!!
Full Name.....................
Sex...........................
Age.......................
Occupation....................
Mobile No.....................
Email Address.......
Residential Contact...........
Marital Status................
Region...............
State and Nationality.........
With kind regards, Call me on:+44-70-4573-9682. Email me on: barristerpetersmith@ymail.com if you want your email to get to me.
Sincerely,
Barr. Peters Smith
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 moreWith due regards,
Sorry for badging into your inbox un-invited. I got your contact on the "Global Email Directory" in the bid to making a proposal known to you after a long search!
My names are Barrister Peters Smith, the current External Auditor for the AFG Finance & Private Bank Ltd here in London, UK.
During a routine audit last week, I discovered an account has been un-operated for completely 12years, and the account still contains a very huge abandoned sum amounting to ($23,300,000.00 Million United States Dollars).This led me to do a research on the account owner. My findings show that the bank customer died in a fatal plane crash years ago in 2001(In the Boeing 747 Antlantic Air Line) with the entire family on board and suppose next-of-kin, according to the BBC News Department. This means my bank will recall the total funds into the Treasury Account of the bank as "Unclaimed" since year 2001 as an inherent banking policy here.
It is an opportunity that you stand in as the next-of-kin to claim the funds while I have all the documents to make that happen. Remember I am the Auditor here, I possess all the files. This is legal though and you stand the chance to benefit all being a foreigner, and compensate me after the transfer is granted since there is currently no claims to the $23,300,000.00Million!
Looking to receive from you with these details to proceed (only if interested and ready to go through this!). Note no cause for alarm; this is totally legal!!!
Full Name.....................
Sex...........................
Age.......................
Occupation....................
Mobile No.....................
Email Address.......
Residential Contact...........
Marital Status................
Region...............
State and Nationality.........
With kind regards, Call me on:+44-70-4573-9682. Email me on: barristerpetersmith@ymail.com if you want your email to get to me.
Sincerely,
Barr. Peters Smith
Please Read (Is it Very Much Imp0rtant)
Prince Fayad S Bolkiah ✆ Gethmeins6@wk8tz9ueo.homepage.t-online.de
Hello,
Please do read through the attached message below for the full details of my email and get back to me immediately.
May Allah's blessing remains with you.
I remain yours sincerely.
Prince Fayad.S. Bolkiah.
Details of my Message(7).doc
30K View Download
Hello,
Please do read through the attached message below for the full details of my email and get back to me immediately.
May Allah's blessing remains with you.
I remain yours sincerely.
Prince Fayad.S. Bolkiah.
Details of my Message(7).doc
30K View Download
Can i trust you. Respond to me through my direct email. ljohnsonus@gmail.com
Larry J. ✆ tfezzey@aol.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 moreI want to bring to your notice that during out routing checking here in Atlanta airport, i just discovered two boxes with your name tagged on them. when scanned, it revealed undisclosed amount of money contained on them. get back to me for for full details and mutual benefit.
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 want to bring to your notice that during out routing checking here in Atlanta airport, i just discovered two boxes with your name tagged on them. when scanned, it revealed undisclosed amount of money contained on them. get back to me for for full details and mutual benefit.
30.1.12
Winnings
From Mrs. Adam Rose ✆ info@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
Dear Winner
Your E-mail Have won £1,000,000.00 One Million British Pounds, do contact
your claiming agent MR. STEVE WILLIAMS with this information
1. Full Name: ........................
2. Address: .......................
3. Nationality: ....................
4. Age: ........................Date of Birth: ......
5. Occupation: ......................
6. Phone: ..........Fax: .....................
7. State of Origin: .........Country: ................
8: Gender: ......................................
EMAIL:austlotto7463@gmail.com
EMAIL:steve.winfo77@yahoo.com.hk
Telephone: +44701-11-38694
Your Regard
Promotions Manager
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
Dear Winner
Your E-mail Have won £1,000,000.00 One Million British Pounds, do contact
your claiming agent MR. STEVE WILLIAMS with this information
1. Full Name: ........................
2. Address: .......................
3. Nationality: ....................
4. Age: ........................Date of Birth: ......
5. Occupation: ......................
6. Phone: ..........Fax: .....................
7. State of Origin: .........Country: ................
8: Gender: ......................................
EMAIL:austlotto7463@gmail.com
EMAIL:steve.winfo77@yahoo.com.hk
Telephone: +44701-11-38694
Your Regard
Promotions Manager
YOUR ASSISTANCE IS NEEDED
MR.BENEDICT BRUCE ✆ test123@mail.sinofriends.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 moreHello,
I would like to share with you my problems. i was married for 2 years but now divorced without kids. I have had a lot of bad experience in my previous relationships, and i do not want to fall into the same problem anymore, because i have been used and suffered lots of emotional torture from my ex and i will not want to be used or played games with again in my life.
I've been divorced for 2 years now, I was adopted by my father and at that time he had no woman staying with him. I loved him so much that he gave me a good life. The sad part of it is that he passed away about 3 years ago after a kidney problem. Im the only Son, the only kid of my family. We used to live in a big house. My dad is a native American. Its so sad when ever i think and come to conclusion that the world is a cruel one, taking the good ones away, leaving the bad ones behind to live on which makes the world goes more cruel and hard on people, this has dawn on me as i have experienced lots of cruel things i never thought of sometimes i feel like the world should crash on me, looking back and thoughts about my status as an orphan i need someone to fill my heart with love, someone to make me feel glad, taking me out of my worries, giving me love, someone to stand by me like a father and mother, someone so loving and caring to get me out of my worries so i don't feel n!
eglected or rejected.
My Wife, Rose played games on me lots and treated me so bad in our marriage. She absconded with my dad's money which was kept with me after a completion of a contract in EAST London, UK. When my boy friend got absconded with the undisclosed sum of US dollars, this brought the first broke up between me and my dad, because he thought we had the deal together, but not knowing that Im innocent about this.
So my dad has been harsh and tough on me about this. After all these happened to me and caused by my Ex Wife, I met an African Lady online there who promised heaven and earth that she wants to marry me and make me happy in life; "I never knew I was going to have my greatest night mare. She made use of the advantage knowing that i am lonely and i needed to someone so close to make me happy in life as my dad the only one i had is dead. The African lady told me of investment opportunities in Africa and she convinced me to come along with lots of money while coming down, which I did. On getting here, all her intention was to take away the money from me, play me and leave me alone.
I came from the states with all the money i realized from my Dad's business and contracts remuneration of five million USD, because the African lady told me of an idea to investment in African Sculptures which i feel its a good investment. When i got here, she tried all possible means to get the money from me and get away with my money. When i noticed this, i took the money and my traveling boxes and deposited it with a Security/Insurance Company here in Africa in order to save myself and my assets. Thereafter i left the lady's apartment to a hotel where i stay at the moment and communicating with you now.
I am right here in Nigeria, Africa fed up of life and even thinking of committing suicide but i guess i should hold on till I find someone that will help me. I understand that this internet stuff is hard to believe because of what people do with it nowadays as i fell into this mess, thats why I am in the condition I am in today.I, will appreciate your help. I really want to get out of here and come back to the states. I really need your trust and help to get me out of this trouble i am into and i promise i will not get you disappointed.
I will really appreciate your help towards this. Once i get there, i will really appreciate it, and i want to believe that you will not let me down. As Ive discussed what brought me here from the states. While i was coming here, the African Lady told me to come with enough money for investment and i even went to the extent to sell my inherited house just because i want to leave the states and make my self happy thinking i had finally found the Woman i have been waiting for all my life.
Thereafter, i left the lady's apartment to a hotel where i am in right now and from which i am writing to you now. Now, Im in need of your help, have gotten the enough money to run myself when i get to the states, i don't want to live here anymore, you know Im a foreigner here and it is absolute danger for me here, so that is why i need your kind assistance.
How i want you to help me? I have the money hidden from the Lady here in West Africa and I've left her apartment, because i might get setup if i did not act fast, so for me to be more safe and secure, i put this money in a trunk box and got it locked up with a security code known to me only, and i deposited the box with some of my traveling luggages with a Security and Insurance Company who render private diplomatic delivery service and i told them that the box is my traveling luggage, which i want to send forth to the states because Im returning home, then i paid them up their custody and security fee, but i did not tell them that the box contains money in order to make everything secure and safe. I want the box sent to you while i catch up with you as soon as it is been delivered to you then i come over to meet you.
Every arrangement for the delivery is kind perfect, I have obtained customs papers for private freight and there are seals on the box showing that it is a private delivery and check performed, it is free from customs checks, it will be delivered at your door step by the diplomats of the security company, you do not need to burn out to receive it.
The box has security lock code known to me only, only me can open the box, except if i tell anyone the Code, so the box cannot be opened on the way for delivery to you. Therefore, i want you to contact me as soon as possible, so that i can give you all my deposit details and information for you to make the Clearance from the Security Company as my friend who is to receive my box for me there so they can be rest assured that the box is safe for delivery since my Friend would be receiving them for me .And once the box gets to you, I will let you know the lock codes to open the box and the instructions, then you can open the box in order to have some money sent to me for my flight to the states.
Once i get there, we shall invest the money together, provided you will not disappoint or neither take advantage of me. I hereby promise 15% of the total fund for you to meet any personal needs and i can get something done with the balance. I am counting on you with trust and i will appreciate your trust towards this and hoping to hear from you and to meet you in person. Let me hear from you as soon as possible, so that i can give you the deposit details and the contact of the security company to arrange the shipment ASAP.
Promise to help me on this so that i can come back to the state as soon as you help me get my money to you...
Hope to read from you with your helping hand...
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreHello,
I would like to share with you my problems. i was married for 2 years but now divorced without kids. I have had a lot of bad experience in my previous relationships, and i do not want to fall into the same problem anymore, because i have been used and suffered lots of emotional torture from my ex and i will not want to be used or played games with again in my life.
I've been divorced for 2 years now, I was adopted by my father and at that time he had no woman staying with him. I loved him so much that he gave me a good life. The sad part of it is that he passed away about 3 years ago after a kidney problem. Im the only Son, the only kid of my family. We used to live in a big house. My dad is a native American. Its so sad when ever i think and come to conclusion that the world is a cruel one, taking the good ones away, leaving the bad ones behind to live on which makes the world goes more cruel and hard on people, this has dawn on me as i have experienced lots of cruel things i never thought of sometimes i feel like the world should crash on me, looking back and thoughts about my status as an orphan i need someone to fill my heart with love, someone to make me feel glad, taking me out of my worries, giving me love, someone to stand by me like a father and mother, someone so loving and caring to get me out of my worries so i don't feel n!
eglected or rejected.
My Wife, Rose played games on me lots and treated me so bad in our marriage. She absconded with my dad's money which was kept with me after a completion of a contract in EAST London, UK. When my boy friend got absconded with the undisclosed sum of US dollars, this brought the first broke up between me and my dad, because he thought we had the deal together, but not knowing that Im innocent about this.
So my dad has been harsh and tough on me about this. After all these happened to me and caused by my Ex Wife, I met an African Lady online there who promised heaven and earth that she wants to marry me and make me happy in life; "I never knew I was going to have my greatest night mare. She made use of the advantage knowing that i am lonely and i needed to someone so close to make me happy in life as my dad the only one i had is dead. The African lady told me of investment opportunities in Africa and she convinced me to come along with lots of money while coming down, which I did. On getting here, all her intention was to take away the money from me, play me and leave me alone.
I came from the states with all the money i realized from my Dad's business and contracts remuneration of five million USD, because the African lady told me of an idea to investment in African Sculptures which i feel its a good investment. When i got here, she tried all possible means to get the money from me and get away with my money. When i noticed this, i took the money and my traveling boxes and deposited it with a Security/Insurance Company here in Africa in order to save myself and my assets. Thereafter i left the lady's apartment to a hotel where i stay at the moment and communicating with you now.
I am right here in Nigeria, Africa fed up of life and even thinking of committing suicide but i guess i should hold on till I find someone that will help me. I understand that this internet stuff is hard to believe because of what people do with it nowadays as i fell into this mess, thats why I am in the condition I am in today.I, will appreciate your help. I really want to get out of here and come back to the states. I really need your trust and help to get me out of this trouble i am into and i promise i will not get you disappointed.
I will really appreciate your help towards this. Once i get there, i will really appreciate it, and i want to believe that you will not let me down. As Ive discussed what brought me here from the states. While i was coming here, the African Lady told me to come with enough money for investment and i even went to the extent to sell my inherited house just because i want to leave the states and make my self happy thinking i had finally found the Woman i have been waiting for all my life.
Thereafter, i left the lady's apartment to a hotel where i am in right now and from which i am writing to you now. Now, Im in need of your help, have gotten the enough money to run myself when i get to the states, i don't want to live here anymore, you know Im a foreigner here and it is absolute danger for me here, so that is why i need your kind assistance.
How i want you to help me? I have the money hidden from the Lady here in West Africa and I've left her apartment, because i might get setup if i did not act fast, so for me to be more safe and secure, i put this money in a trunk box and got it locked up with a security code known to me only, and i deposited the box with some of my traveling luggages with a Security and Insurance Company who render private diplomatic delivery service and i told them that the box is my traveling luggage, which i want to send forth to the states because Im returning home, then i paid them up their custody and security fee, but i did not tell them that the box contains money in order to make everything secure and safe. I want the box sent to you while i catch up with you as soon as it is been delivered to you then i come over to meet you.
Every arrangement for the delivery is kind perfect, I have obtained customs papers for private freight and there are seals on the box showing that it is a private delivery and check performed, it is free from customs checks, it will be delivered at your door step by the diplomats of the security company, you do not need to burn out to receive it.
The box has security lock code known to me only, only me can open the box, except if i tell anyone the Code, so the box cannot be opened on the way for delivery to you. Therefore, i want you to contact me as soon as possible, so that i can give you all my deposit details and information for you to make the Clearance from the Security Company as my friend who is to receive my box for me there so they can be rest assured that the box is safe for delivery since my Friend would be receiving them for me .And once the box gets to you, I will let you know the lock codes to open the box and the instructions, then you can open the box in order to have some money sent to me for my flight to the states.
Once i get there, we shall invest the money together, provided you will not disappoint or neither take advantage of me. I hereby promise 15% of the total fund for you to meet any personal needs and i can get something done with the balance. I am counting on you with trust and i will appreciate your trust towards this and hoping to hear from you and to meet you in person. Let me hear from you as soon as possible, so that i can give you the deposit details and the contact of the security company to arrange the shipment ASAP.
Promise to help me on this so that i can come back to the state as soon as you help me get my money to you...
Hope to read from you with your helping hand...
Dear Guaranteed Winner
Espn Star Cricket Award Promo Uk ✆ modell@netvigator.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
--
Dear Guaranteed Winner
We are Pleased to inform you that your email have won a prize money of
750,000.00 GBP (Seven hundred And Fifty Thousand Great Britain Pounds Sterlings)
from the Annual 2012 Lottery promotion which is organized by ESPN/STAR
CRICKET AWARD PROMO UK.These are your identification numbers for claim
process fill and contact claims manager via the mail id below,:
Ref: XYL /265104535362/05
Batch No: 24/0065/IPD
Winning no:YM/09798
1.FULL NAMES:
2.FULL ADDRESS:
3.SEX:
4.AGE:
5.STATE:
6.MARITAL STATUS:
7.OCCUPATION:
8.ALTERNATIVE E-MAIL ADDRESS:
9.MOBILE NUMBER:
10.AMOUNT WON:
11.NATIONALITY:
12.COUNTRY:
(Event Manager)
Mr.Andrew Cole.
Email:{espnstar.cricketaward@kimo.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
--
Dear Guaranteed Winner
We are Pleased to inform you that your email have won a prize money of
750,000.00 GBP (Seven hundred And Fifty Thousand Great Britain Pounds Sterlings)
from the Annual 2012 Lottery promotion which is organized by ESPN/STAR
CRICKET AWARD PROMO UK.These are your identification numbers for claim
process fill and contact claims manager via the mail id below,:
Ref: XYL /265104535362/05
Batch No: 24/0065/IPD
Winning no:YM/09798
1.FULL NAMES:
2.FULL ADDRESS:
3.SEX:
4.AGE:
5.STATE:
6.MARITAL STATUS:
7.OCCUPATION:
8.ALTERNATIVE E-MAIL ADDRESS:
9.MOBILE NUMBER:
10.AMOUNT WON:
11.NATIONALITY:
12.COUNTRY:
(Event Manager)
Mr.Andrew Cole.
Email:{espnstar.cricketaward@kimo.com}
You First Paymet Of $5,000 Has Been sent today.
Mr Amadu abrahim ✆ marketing@tempos.co.kr
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 moreATTENTION BENEFICIARY
We want to inform you that your payment of $5000 has been sent today through western Union and i want you to contact Mr peter steve immediately with his email address email (westernunion2013@yahoo.com.hk) and here is western union information to pick up your first payment $5000.00.usd today .
TRACK IT HERE.Status : Available for pick up by receiver
https://wumt.westernunion.com/asp/orderResults.asp?country=global
Here is the payment information you will use to pick up your first payment of $5000.00
(MTCN)___________________ 235-896-9447
Sender's First Name:___ Randy
Sender's Last Name:_____ Farris
Text Question:__________Color
Answer:_______________Blue
Amount Sent___________$5000.00USD
Sent From: Benin-Republic
Status : Available for pick up by the receiver
call him with this number +229 99744452., ask Him where you can pick up your payment, the only money you have to pay is $45. for the first INSTALL MENTAL PAYMENT, been the clearance certificate of your funds from IMF office, with the above info, the sum of $1.5 Million was located to be sending to you $5,000.00 everyday until he complete sending the whole amount to you the sum of ($1.5 Million).So be advice to send Him the clearance certificate fee before you can pick up your first payment with information bellow to send the $45 to him.
RECEIVER NAME--- --Okoye Lawrence
COUNTRY---- ------BENIN REPUBLIC
CITY------- --COTONOU
QUESTION----- -OK
ANSWER----- ----OK
MTCN---- --
SENDER NAME--- -------
he is Waiting to hear from you with the payment information before your first payment can be realised from western union office in your country, We wish you good luck
YOURS SINCERELY
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 moreATTENTION BENEFICIARY
We want to inform you that your payment of $5000 has been sent today through western Union and i want you to contact Mr peter steve immediately with his email address email (westernunion2013@yahoo.com.hk) and here is western union information to pick up your first payment $5000.00.usd today .
TRACK IT HERE.Status : Available for pick up by receiver
https://wumt.westernunion.com/asp/orderResults.asp?country=global
Here is the payment information you will use to pick up your first payment of $5000.00
(MTCN)___________________ 235-896-9447
Sender's First Name:___ Randy
Sender's Last Name:_____ Farris
Text Question:__________Color
Answer:_______________Blue
Amount Sent___________$5000.00USD
Sent From: Benin-Republic
Status : Available for pick up by the receiver
call him with this number +229 99744452., ask Him where you can pick up your payment, the only money you have to pay is $45. for the first INSTALL MENTAL PAYMENT, been the clearance certificate of your funds from IMF office, with the above info, the sum of $1.5 Million was located to be sending to you $5,000.00 everyday until he complete sending the whole amount to you the sum of ($1.5 Million).So be advice to send Him the clearance certificate fee before you can pick up your first payment with information bellow to send the $45 to him.
RECEIVER NAME--- --Okoye Lawrence
COUNTRY---- ------BENIN REPUBLIC
CITY------- --COTONOU
QUESTION----- -OK
ANSWER----- ----OK
MTCN---- --
SENDER NAME--- -------
he is Waiting to hear from you with the payment information before your first payment can be realised from western union office in your country, We wish you good luck
YOURS SINCERELY
Re:
Edwin Burke ✆ diretor.agropar@visaonet.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 moreFrom The Desk Of:Edwin Burke
United States of America
Direct Fax: +1-323-704-3600
Telephone: +1-310-484-4798
Email:edwinburke79@yahoo.com.ph
Dear,
My name is Edwin Burke an external auditor with Bank of America in the United States of America. I need your assistance in a financial transaction.
On January 10th 2005, a British Technical Consultant working with Eni SpA opened a fixed Deposit account for 12 months valued at US$36,000,000.00 (Thirty six Million United States Dollars) in Bank of America. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After 30 days, I contacted his company to enquire about his whereabouts and I received an official notification of death from his employers, Eni SpA, that their Technical Consultant died with his wife in the plane crash of December 20th 2005 on board the Ocean airways aircraft headed for the islands of Bimini in the Bahamas killing all 19 people on board. Please consult the CNN cable news network: http://www.cnn.com/2005/US/12/19/miami.crash/index.html
After my enquiries, I found out that he died without a WILL and all attempts to trace his next of kin have been unsuccessful for the past 5 years. I am contacting you because I have all bank account documents with relevant information of our late customer to enable you act as the legal beneficiary of the funds and process this transaction successfully.
The financial policy of Bank of America states that if funds are unclaimed after 5 years, a Forfeiture Order will be issued by the United States Government authorizing the forfeiture of the funds into the Treasury (in this case, into the United kingdom treasury because the customer was a Briton). I seek your assistance to allow an Attorney file and submit paperwork that will recognize you as the legal beneficiary of the $36million because as an employee of Bank of America, banking policy strictly prohibits bank employees from operating foreign bank accounts.
***SHARING RATIO: I will offer you 40% of the funds for your assistance, 60% will be retained by me.
It will take between 10 working days for the entire transaction to be completed.
Please I implore you to observe utmost confidentiality and I assure you that this transaction is absolutely risk-free and mutually beneficial for us. If you are interested, please contact me by Fax: +1-323-704-3600 or by Telephone +1-310-484-4798 or you can also email me at: edwinburke79@yahoo.com.ph
I anticipate your prompt response and kind consideration. As stated earlier, your assistance will be rewarded with ONLY 40% of the total funds. The confidentiality of this transaction cannot be over-emphasized.
Sincerely,
Edwin Burke
Direct Fax: +1-323-704-3600
Telephone: +1-310-484-4798
Email: edwinburke79@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 moreFrom The Desk Of:Edwin Burke
United States of America
Direct Fax: +1-323-704-3600
Telephone: +1-310-484-4798
Email:edwinburke79@yahoo.com.ph
Dear,
My name is Edwin Burke an external auditor with Bank of America in the United States of America. I need your assistance in a financial transaction.
On January 10th 2005, a British Technical Consultant working with Eni SpA opened a fixed Deposit account for 12 months valued at US$36,000,000.00 (Thirty six Million United States Dollars) in Bank of America. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After 30 days, I contacted his company to enquire about his whereabouts and I received an official notification of death from his employers, Eni SpA, that their Technical Consultant died with his wife in the plane crash of December 20th 2005 on board the Ocean airways aircraft headed for the islands of Bimini in the Bahamas killing all 19 people on board. Please consult the CNN cable news network: http://www.cnn.com/2005/US/12/19/miami.crash/index.html
After my enquiries, I found out that he died without a WILL and all attempts to trace his next of kin have been unsuccessful for the past 5 years. I am contacting you because I have all bank account documents with relevant information of our late customer to enable you act as the legal beneficiary of the funds and process this transaction successfully.
The financial policy of Bank of America states that if funds are unclaimed after 5 years, a Forfeiture Order will be issued by the United States Government authorizing the forfeiture of the funds into the Treasury (in this case, into the United kingdom treasury because the customer was a Briton). I seek your assistance to allow an Attorney file and submit paperwork that will recognize you as the legal beneficiary of the $36million because as an employee of Bank of America, banking policy strictly prohibits bank employees from operating foreign bank accounts.
***SHARING RATIO: I will offer you 40% of the funds for your assistance, 60% will be retained by me.
It will take between 10 working days for the entire transaction to be completed.
Please I implore you to observe utmost confidentiality and I assure you that this transaction is absolutely risk-free and mutually beneficial for us. If you are interested, please contact me by Fax: +1-323-704-3600 or by Telephone +1-310-484-4798 or you can also email me at: edwinburke79@yahoo.com.ph
I anticipate your prompt response and kind consideration. As stated earlier, your assistance will be rewarded with ONLY 40% of the total funds. The confidentiality of this transaction cannot be over-emphasized.
Sincerely,
Edwin Burke
Direct Fax: +1-323-704-3600
Telephone: +1-310-484-4798
Email: edwinburke79@yahoo.com.ph
NOKIA INTERNATIONAL LOTTERY PROMOTION
NOKIA ✆ nokiapromtin@noika.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 moreNOKIA INTERNATIONAL LOTTERY PROMOTION
ALL ASIA GAME 2011, CHINA
Nokia Mobile Corporations China
Customer Service Department
Block A,12/16 F,West Tower
Bldg East Rd,
Beijing China
Dear Winner,
Reference Number #: CN/5420Z6/2011.
This e-mail notification is to inform you that your E-mail Address has won you a cash prize of (US$1,000, 000, 00 Dollars)
One Million United States Dollars only From our online lottery.
Sweepstakes promotion draws held on Friday, 1th of March, 2011 in Beijing China .
The online computer draws was conducted from an exclusive list of 15,000,000 email addresses of
Individuals and Corporate bodies picked by an advanced automated random computer selection from E-mail
Address attached to ticket number:012-0022-0044-778 with Batch Number: 082/19/ZY36.
This subsequently won you the lottery in the 2nd category.To file for your claim,
please contact us for due processing and remittance of your prize money by filling the below information:
FULL NAME OF WINNER:................
RESIDENT ADDRESS:...................
NATIONALITY.........................
SEX..................................
COUNTRY OF RESIDENCE :..............
DATE OF BIRTH:......................
OCCUPATION:..........................
PHONE NUMBER........................
Your prize award has been insured with your email address and will be transferred to you upon meeting
the requirement of the gaming board authority which is your statutory obligations.
Be advice that all information pertaining to this
WINNING FUNDS should be kept extremely CONFIDENTIAL till the funds get to you. This is to avoid DOUBLE claiming of prize.
Congratulations from all members and staff of the promotion.
Yours faithfully,
Wang Law
Claims Agent
Nokia Asia.
Email: nokiapromtin12011@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 moreNOKIA INTERNATIONAL LOTTERY PROMOTION
ALL ASIA GAME 2011, CHINA
Nokia Mobile Corporations China
Customer Service Department
Block A,12/16 F,West Tower
Bldg East Rd,
Beijing China
Dear Winner,
Reference Number #: CN/5420Z6/2011.
This e-mail notification is to inform you that your E-mail Address has won you a cash prize of (US$1,000, 000, 00 Dollars)
One Million United States Dollars only From our online lottery.
Sweepstakes promotion draws held on Friday, 1th of March, 2011 in Beijing China .
The online computer draws was conducted from an exclusive list of 15,000,000 email addresses of
Individuals and Corporate bodies picked by an advanced automated random computer selection from E-mail
Address attached to ticket number:012-0022-0044-778 with Batch Number: 082/19/ZY36.
This subsequently won you the lottery in the 2nd category.To file for your claim,
please contact us for due processing and remittance of your prize money by filling the below information:
FULL NAME OF WINNER:................
RESIDENT ADDRESS:...................
NATIONALITY.........................
SEX..................................
COUNTRY OF RESIDENCE :..............
DATE OF BIRTH:......................
OCCUPATION:..........................
PHONE NUMBER........................
Your prize award has been insured with your email address and will be transferred to you upon meeting
the requirement of the gaming board authority which is your statutory obligations.
Be advice that all information pertaining to this
WINNING FUNDS should be kept extremely CONFIDENTIAL till the funds get to you. This is to avoid DOUBLE claiming of prize.
Congratulations from all members and staff of the promotion.
Yours faithfully,
Wang Law
Claims Agent
Nokia Asia.
Email: nokiapromtin12011@yahoo.co.jp
Attention: Beneficiary. APPROVAL FROM THE SPANISH MINISTERIO DE HACIENDER ===>>
Mr.Joe Cooper ✆ cummins@loxinfo.co.th
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreFROM THE SPANISH MINISTERIO DE HACIENDER
Your ref ::::::::;PAYMENT CLEARANCE :: XX1400X14.
Our ref :::::::::;FGN/2002-8/PAYMENT /2012
Attention: Beneficiary.
This is to notify you that your name appears in my list forwarded two days ago by the United Nation. Through Spanish Legal Authority on Fund Transfer/Remittance Matter here in (SPAIN-MADRID). That you are among the top 10 people approved to be pay part payment of $800,000.00 (Eight Hundred Thousand United State Dollars Only). This Fund was Approved and signed by United Nation and European Union, after our last meeting hold in United Kingdom. Note you have been among the approvals to be paid the part payment as appears in my file through our Computer Ballot, as a result of compensation fund, for any kind of on finished transaction you have before with Asian /American/ European/ & African, we the Spanish Government has been empowered by the UNITED NOTION & EUROPEAN UNION to release this fund to you.
Now, you are advice to re-confirm your above information, to confirm with the one we have already here in our file, if you are the rightful owner to be paid. Please re-confirm to me inline, and direct this office on how you want to receive this fund.
1) Your full name and address
2) Phones, fax and mobile #.
3) Company's name, position and address.
4) Profession, sex, age and marital status.
5) Working I’d/Int'l passport.
6) Beneficiary Name.
7) Bank details
We are waiting for the above information and my Secretary will call you today in the respect of this mail, to make it faster.
Direct Telephone Contact: 01134672949714
MR.JOE COOPER
FROM SPANISH MINISTERIO DE HACIENDER – SPAIN MADRID
internationalinternationalinternationalinternationalinternationalinternationalinternationalinternati
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreFROM THE SPANISH MINISTERIO DE HACIENDER
Your ref ::::::::;PAYMENT CLEARANCE :: XX1400X14.
Our ref :::::::::;FGN/2002-8/PAYMENT /2012
Attention: Beneficiary.
This is to notify you that your name appears in my list forwarded two days ago by the United Nation. Through Spanish Legal Authority on Fund Transfer/Remittance Matter here in (SPAIN-MADRID). That you are among the top 10 people approved to be pay part payment of $800,000.00 (Eight Hundred Thousand United State Dollars Only). This Fund was Approved and signed by United Nation and European Union, after our last meeting hold in United Kingdom. Note you have been among the approvals to be paid the part payment as appears in my file through our Computer Ballot, as a result of compensation fund, for any kind of on finished transaction you have before with Asian /American/ European/ & African, we the Spanish Government has been empowered by the UNITED NOTION & EUROPEAN UNION to release this fund to you.
Now, you are advice to re-confirm your above information, to confirm with the one we have already here in our file, if you are the rightful owner to be paid. Please re-confirm to me inline, and direct this office on how you want to receive this fund.
1) Your full name and address
2) Phones, fax and mobile #.
3) Company's name, position and address.
4) Profession, sex, age and marital status.
5) Working I’d/Int'l passport.
6) Beneficiary Name.
7) Bank details
We are waiting for the above information and my Secretary will call you today in the respect of this mail, to make it faster.
Direct Telephone Contact: 01134672949714
MR.JOE COOPER
FROM SPANISH MINISTERIO DE HACIENDER – SPAIN MADRID
internationalinternationalinternationalinternationalinternationalinternationalinternationalinternati
Re.Attention: Beneficiary,
Mrs.Stella Obi ✆ s-ae@hotmail.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 moreAttention: Beneficiary,
We, the Payment Advisory Board, wish to inform you that your long overdue fund has been approved. Which the amount is 8.3million United States Dollars. We have not heard from you since? What is happening? If you are still interested to receive your fund immediately. Quickly get back to us with your Full Name: Age: Occupation: Nationality: Address: Marital Status: Cell phone. Indicate how you want us to make the payment to you either Atm Card or Bank to Bank Transfer.
Note that Economic and Financial Crimes Commission (Efcc), Nigerian Senate and House of Representatives and their Committees, Federal Ministry of Finance, Central Bank of Nigeria (CBN), The presidency, IMF, FBI and World Bank, United Nations, Lottery Commission and etc, they do not have the right to Transfer any fund to you. We the Payment Advisory Board have the legal right and power to Transfer your fund. Which we have approved oceanic bank international plc to pay you your fund so get back to us as soon as you receive this massage.
Kindly find below the contact person:
DR.JAMES UGO
oceanicbankinternationalplc@one.co.il
Tele:+234-813-661-1980 FAX NUMBER:011447006064522
Yours Sincerely,
Stella Obi
Payment Advisory Board
Abuja
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 moreAttention: Beneficiary,
We, the Payment Advisory Board, wish to inform you that your long overdue fund has been approved. Which the amount is 8.3million United States Dollars. We have not heard from you since? What is happening? If you are still interested to receive your fund immediately. Quickly get back to us with your Full Name: Age: Occupation: Nationality: Address: Marital Status: Cell phone. Indicate how you want us to make the payment to you either Atm Card or Bank to Bank Transfer.
Note that Economic and Financial Crimes Commission (Efcc), Nigerian Senate and House of Representatives and their Committees, Federal Ministry of Finance, Central Bank of Nigeria (CBN), The presidency, IMF, FBI and World Bank, United Nations, Lottery Commission and etc, they do not have the right to Transfer any fund to you. We the Payment Advisory Board have the legal right and power to Transfer your fund. Which we have approved oceanic bank international plc to pay you your fund so get back to us as soon as you receive this massage.
Kindly find below the contact person:
DR.JAMES UGO
oceanicbankinternationalplc@one.co.il
Tele:+234-813-661-1980 FAX NUMBER:011447006064522
Yours Sincerely,
Stella Obi
Payment Advisory Board
Abuja
Attention: Beneficary.
Joseph Peter ✆ peters.john68@yahoo.com.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 moreUNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting and Investigations Division
From: Mr Joseph Peter
Attention: Beneficary
This is to inform you that I came to Nigeria yesterday from London, after series of complains from the FBI and other Security agencies from Asia, Europe, Oceania, Antarctica, South Africa and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the rate of scam activities going on in these two nations.
I have met with the New President of Federal Republic of Nigeria President Good luck Ebele Jonathan who claimed that he has been trying his best to make sure you receive your fund in your account since he was elected as president.
Right now, as directed by our secretary general Mr. Ban Ki-Moon, We are working in collaborations with the Nigerian Economic and Financial Crime Commission (EFCC) and have decided to waive away all your clearance fees/Charges and authorize the Government of Nigeria to effect the payment of your compensation of an amount of $10.5M approved by both the British government and the UN into your account without any delay. The only fee you will pay to confirm your fund into your account is your Notarization fee, which will cost you only but $275, 00 united state dollars, to the UN.
Sincerely, you are a lucky person because I have just discovered that some top Nigerian and British Government Officials are interested in your fund and they are working in collaboration with One Mr. Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account.
I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message so that I can advise you on how best to confirm your fund in your account within the next 72 hours.
Sincerely yours
Joseph Peter
petersj00989@yahoo.com.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 moreUNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting and Investigations Division
From: Mr Joseph Peter
Attention: Beneficary
This is to inform you that I came to Nigeria yesterday from London, after series of complains from the FBI and other Security agencies from Asia, Europe, Oceania, Antarctica, South Africa and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the rate of scam activities going on in these two nations.
I have met with the New President of Federal Republic of Nigeria President Good luck Ebele Jonathan who claimed that he has been trying his best to make sure you receive your fund in your account since he was elected as president.
Right now, as directed by our secretary general Mr. Ban Ki-Moon, We are working in collaborations with the Nigerian Economic and Financial Crime Commission (EFCC) and have decided to waive away all your clearance fees/Charges and authorize the Government of Nigeria to effect the payment of your compensation of an amount of $10.5M approved by both the British government and the UN into your account without any delay. The only fee you will pay to confirm your fund into your account is your Notarization fee, which will cost you only but $275, 00 united state dollars, to the UN.
Sincerely, you are a lucky person because I have just discovered that some top Nigerian and British Government Officials are interested in your fund and they are working in collaboration with One Mr. Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account.
I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message so that I can advise you on how best to confirm your fund in your account within the next 72 hours.
Sincerely yours
Joseph Peter
petersj00989@yahoo.com.vn
RE: REQUEST
Donald Chang ✆ direzione@misericordiamontemurlo.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 moreGood day to you,
It is with good spirit of heart I opened up this great opportunity to you. My name is Mr.Donald Chang, I presently work as a Senior Accounts Director, Offshore Mortgage & Services with Bank of China, Hong Kong. I Work as part of a bigger team that covers the entire Hong Kong region. I have taken pains to find your contact through personal endeavours.
On routine audit check, I discovered an investment accounts that have been dormant for the last 7yrs with monies totalling a little above (US$22 Million). Banking regulation/legislation in Hong Kong demand that I notify the fiscal authorities after a statutory time period of 7yrs when dormant accounts of this type are called in by the monitory regulatory bodies. The above fact underscores my reason of writing and making the following proposal.
Upon my investigations of the said account reveals that the investor died in 2005 the exact time the account was last operated, the said investor died as a result of heart-related condition on March 12th 2005. 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 where they all lost their lives and no next–of–kin to his estate has been found or has come forward all these years. I am of the settled conviction that using my insider leverage, working with you can secure the funds in the account for us instead of allowing it pass as an unclaimed fund into the coffer of the Chinese Government. This is especially possible as you bear the same LAST NAME to the said investor, and can stand as his extended relative. This exactly is why I crave your participation and co-operation.
I have seized all relevant documents (Legal and Banking) including access to the very account of the deceased. That will facilitate my fronting you as the claimant/sole beneficiary of the decease estate/huge capital (US$22 Million) and ultimately transfer the money to any account nominated by you.
I shall however leave out the final details of this transaction till I receive an affirmation of your desire to participate. Be assured that I am on top of the situation. There will be no risk involved whatsoever if you agree to come on board. Needless to say, UTMOST CONFIDENTIALITY is of vital important.
I guarantee that the transaction will be executed under a legitimate arrangement that will protect all from any bridge of law. To affirm your willingness and cooperation to my proposal, please contact me through my private email: donaldchang852@yahoo.com.hk stating the followings:
(1) Full Name:
(2) Contact Address:
(3) Occupation:
(4) Telephone:
Your prompt response will be highly appreciated.
Best Regards,
Mr.Donald Chang
Snr.Accounts Director
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 to you,
It is with good spirit of heart I opened up this great opportunity to you. My name is Mr.Donald Chang, I presently work as a Senior Accounts Director, Offshore Mortgage & Services with Bank of China, Hong Kong. I Work as part of a bigger team that covers the entire Hong Kong region. I have taken pains to find your contact through personal endeavours.
On routine audit check, I discovered an investment accounts that have been dormant for the last 7yrs with monies totalling a little above (US$22 Million). Banking regulation/legislation in Hong Kong demand that I notify the fiscal authorities after a statutory time period of 7yrs when dormant accounts of this type are called in by the monitory regulatory bodies. The above fact underscores my reason of writing and making the following proposal.
Upon my investigations of the said account reveals that the investor died in 2005 the exact time the account was last operated, the said investor died as a result of heart-related condition on March 12th 2005. 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 where they all lost their lives and no next–of–kin to his estate has been found or has come forward all these years. I am of the settled conviction that using my insider leverage, working with you can secure the funds in the account for us instead of allowing it pass as an unclaimed fund into the coffer of the Chinese Government. This is especially possible as you bear the same LAST NAME to the said investor, and can stand as his extended relative. This exactly is why I crave your participation and co-operation.
I have seized all relevant documents (Legal and Banking) including access to the very account of the deceased. That will facilitate my fronting you as the claimant/sole beneficiary of the decease estate/huge capital (US$22 Million) and ultimately transfer the money to any account nominated by you.
I shall however leave out the final details of this transaction till I receive an affirmation of your desire to participate. Be assured that I am on top of the situation. There will be no risk involved whatsoever if you agree to come on board. Needless to say, UTMOST CONFIDENTIALITY is of vital important.
I guarantee that the transaction will be executed under a legitimate arrangement that will protect all from any bridge of law. To affirm your willingness and cooperation to my proposal, please contact me through my private email: donaldchang852@yahoo.com.hk stating the followings:
(1) Full Name:
(2) Contact Address:
(3) Occupation:
(4) Telephone:
Your prompt response will be highly appreciated.
Best Regards,
Mr.Donald Chang
Snr.Accounts Director
Santander Online Service : Your New Document Has Arrived
Santander Bank ✆ onlineservice@santander.co.uk
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
Dear Customer,
Please note that starting from January 28, 2011 we will be introducing new online banking
authentication procedures in order to protect the private information of all online banking users.
You are required to confirm your online banking details with us as you will not be able to
have access to your accounts until this has been done.
As you're already registered for online banking all you need to do is to confirm
your online banking details.
Confirm your details
Once you've completed this you'll be able to manage your money whenever you want,
giving you more control of your finances.
Best wishes,
Security Team
Santander Online Service
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
Dear Customer,
Please note that starting from January 28, 2011 we will be introducing new online banking
authentication procedures in order to protect the private information of all online banking users.
You are required to confirm your online banking details with us as you will not be able to
have access to your accounts until this has been done.
As you're already registered for online banking all you need to do is to confirm
your online banking details.
Confirm your details
Once you've completed this you'll be able to manage your money whenever you want,
giving you more control of your finances.
Best wishes,
Security Team
Santander Online Service
Assalamu'alaykum!!!!!Assalamu'alaykum!!!!!
DR.ISAAC FARAJI ✆ isaacfaraji0110@gmail.com
This message may not have been sent by: isaacfaraji0110@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
--
Dear Friend,
With due respect to your person and much sincerity of purpose, I make this
contact with you as I believe that you can be of great assistance to me. My name
is Dr.Isaac Faraji from Ouagadougou Republic of BURKINA FASO, West Africa .
Presently i work in the African development Bank as telex manager. I have been
searching for your contact since you left our country some years ago.
I do not know whether this is your correct email address or not because I only
used your name initials to search for your contact .In case you are not the
person I am supposed to contact, please see this as a confidential message and
do not reveal it to another person but if you are not the intended receiver, do
let me know whether you can be of assistance regarding my proposal below because
it is top secret.
I am about to retire from active Bank service to start a new life but I am
sceptical to reveal this particular secret to a stranger. You must assure me
that everything will be handled confidentially because we are not going to
suffer again in life.
It has been 10 years now that most of the greedy African Politicians used our
bank to launder money overseas through the help of their Political advisers.
Most of the funds which they transferred out of the shores of Africa were gold
and oil money that was supposed to have been used to develop the continent.
Their Political advisers always inflated the amounts before transfer to foreign
accounts so I also used the opportunity to divert part of the funds hence I am
aware that there is no official trace of how much was transferred as all the
accounts used for such transfers were being closed after transfer.
I acted as the Bank Officer to most of the politicians and when I discovered
that they were using me to succeed in their greedy act; I also cleaned some of
their banking records from the Bank files and no one cared to ask me because the
money was too much for them to control. They laundered over $5b Dollars during
the process .As I am sending this message to you, I was able to divert Thirty
Five Million US dollars ($35m) to an escrow account belonging to no one in the
bank. The bank is anxious now to know who the beneficiary to the funds is
because they have made a lot of profits with the funds.
It is more than Eight years now and most of the politicians are no longer using
our bank to transfer funds overseas. The ($35) Million Dollars has been laying
waste but I don't want to retire from the bank without transferring the funds to
a foreign account to enable me share the proceeds with the receiver. The money
will be shared 60% for me and 40% for you.
There is no one coming to ask you about the funds because I secured everything.
I only want you to assist me by providing a bank account where the funds can be
transferred. You are not to face any difficulties or legal implications as I am
going to handle the transfer personally. If you are capable of receiving the
funds, do let me know immediately to enable me give you a detailed information
on what to do.
For me, I have not stolen the money from anyone because the other people that
took the whole money did not face any problems. This is my chance also to grab
my own but you must keep the details of the funds secret to avoid any leakages
as no one in the bank knows about the funds.
Please get back to me if you are interested and capable to handle this project
I shall intimate you on what to do when I hear from your confirmation and
acceptance. If you are capable of being my trusted associate, do declare your
consent to me.
Waiting for your urgent response.
Yours Faithfully
This message may not have been sent by: isaacfaraji0110@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
--
Dear Friend,
With due respect to your person and much sincerity of purpose, I make this
contact with you as I believe that you can be of great assistance to me. My name
is Dr.Isaac Faraji from Ouagadougou Republic of BURKINA FASO, West Africa .
Presently i work in the African development Bank as telex manager. I have been
searching for your contact since you left our country some years ago.
I do not know whether this is your correct email address or not because I only
used your name initials to search for your contact .In case you are not the
person I am supposed to contact, please see this as a confidential message and
do not reveal it to another person but if you are not the intended receiver, do
let me know whether you can be of assistance regarding my proposal below because
it is top secret.
I am about to retire from active Bank service to start a new life but I am
sceptical to reveal this particular secret to a stranger. You must assure me
that everything will be handled confidentially because we are not going to
suffer again in life.
It has been 10 years now that most of the greedy African Politicians used our
bank to launder money overseas through the help of their Political advisers.
Most of the funds which they transferred out of the shores of Africa were gold
and oil money that was supposed to have been used to develop the continent.
Their Political advisers always inflated the amounts before transfer to foreign
accounts so I also used the opportunity to divert part of the funds hence I am
aware that there is no official trace of how much was transferred as all the
accounts used for such transfers were being closed after transfer.
I acted as the Bank Officer to most of the politicians and when I discovered
that they were using me to succeed in their greedy act; I also cleaned some of
their banking records from the Bank files and no one cared to ask me because the
money was too much for them to control. They laundered over $5b Dollars during
the process .As I am sending this message to you, I was able to divert Thirty
Five Million US dollars ($35m) to an escrow account belonging to no one in the
bank. The bank is anxious now to know who the beneficiary to the funds is
because they have made a lot of profits with the funds.
It is more than Eight years now and most of the politicians are no longer using
our bank to transfer funds overseas. The ($35) Million Dollars has been laying
waste but I don't want to retire from the bank without transferring the funds to
a foreign account to enable me share the proceeds with the receiver. The money
will be shared 60% for me and 40% for you.
There is no one coming to ask you about the funds because I secured everything.
I only want you to assist me by providing a bank account where the funds can be
transferred. You are not to face any difficulties or legal implications as I am
going to handle the transfer personally. If you are capable of receiving the
funds, do let me know immediately to enable me give you a detailed information
on what to do.
For me, I have not stolen the money from anyone because the other people that
took the whole money did not face any problems. This is my chance also to grab
my own but you must keep the details of the funds secret to avoid any leakages
as no one in the bank knows about the funds.
Please get back to me if you are interested and capable to handle this project
I shall intimate you on what to do when I hear from your confirmation and
acceptance. If you are capable of being my trusted associate, do declare your
consent to me.
Waiting for your urgent response.
Yours Faithfully
Save My Life Please.
aminamohammed@anyemails.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 moreSave My Life Please.
please reply me to my private E-mail id at amina2012mohammed@gmail.com
I am Miss amina mohammed:22 years old from Abidjan economic capital city of Cote d'Ivoire. I solicit your urgent help to get my inheritance fund transferred to your account in your country for investment projects. This is an inheritance from my late father Mr mohammed: Stuart who served as a Director in one of the biggest Cocoa exporting companies here. I just want to transfer this fund to a foreign partner abroad because of constant political crisis in this nation. My late father wanted to invest it into real estate or Hotel business management before he died. The amount involve is US$11.2M.
I will send to you all the details concerning the fund as soon as I receive your reply. Indicate your interest in receiving this fund in your nominated bank account by making provisions of your personal details as listed below so that I will proceed to the deposit bank to file in official application in your favour to receive my inheritance.
Moreover I am willing to give you 30% of the total money as compensation for all your effort and input supports after the successful transfer of this money to your account.
Waiting for your urgent reply and please reply me to my private E-mail id at amina2012mohammed@gmail.com
My Love and best regards to you.
Miss Amina.
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 moreSave My Life Please.
please reply me to my private E-mail id at amina2012mohammed@gmail.com
I am Miss amina mohammed:22 years old from Abidjan economic capital city of Cote d'Ivoire. I solicit your urgent help to get my inheritance fund transferred to your account in your country for investment projects. This is an inheritance from my late father Mr mohammed: Stuart who served as a Director in one of the biggest Cocoa exporting companies here. I just want to transfer this fund to a foreign partner abroad because of constant political crisis in this nation. My late father wanted to invest it into real estate or Hotel business management before he died. The amount involve is US$11.2M.
I will send to you all the details concerning the fund as soon as I receive your reply. Indicate your interest in receiving this fund in your nominated bank account by making provisions of your personal details as listed below so that I will proceed to the deposit bank to file in official application in your favour to receive my inheritance.
Moreover I am willing to give you 30% of the total money as compensation for all your effort and input supports after the successful transfer of this money to your account.
Waiting for your urgent reply and please reply me to my private E-mail id at amina2012mohammed@gmail.com
My Love and best regards to you.
Miss Amina.
***Your Parcel Delivery Tracking Number: ***875784066808***
Asha-Rose Migiro ✆ kevin@est2000.com.tw
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 moreWORLD BANK ASSISTED PROGRAM
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
DEBT RECONCILIATION/AUDIT UNIT
United Nations Headquarters,
New York, NY 10017, USA
OUR REF: UNNY/NF/AU/8720
Greetings,
***Your ATM CARD Delivery Tracking Number: ***875784066808***
We were authorized by the newly appointed United Nation Secretary General, and the Governing body of the United Nations Debt Reconciliation Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank and Government regulatory organs in Nigeria who are trying to divert your funds into their private bank accounts.
However, our reason for contacting you on this day is to inform you that your ATM CARD was dispatched through Federal Express Courier Service(FEDEX) but at the point of dispatch on the 9th of January, 2012 at 8:42am to one Mr. William Howard who contacted our Head Office in Nigeria that he is your representative and that you gave him due authorization to receive the package on your behalf and he presented an Affidavit to our Office claiming to be Approved by the High Court of Nigeria and duly signed by you. We sent you series of emails in this regards but you did not respond back to us; However, in the course of our routine scrutinize into our Dispatch Alert, we discovered that the document presented to us by Mr. Williams Howard was not approved by the High Court of Nigeria and we discovered that Mr. Howard was an impostor trying to claim your parcel which has been delivered to our Legal Department in ILLINOIS USA. For your information, the parcel has been Delivered at Hillside I
Your Tracking Number: 875784066808
Thus, you are advised to contact the FedEx Courier Dispatch Head in Nigeria with the information below; to enable them re-schedule the delivery of your ATM Card to your home address and also ensure that you keep the new Tracking Information very discreet to avoid any further obstruction;
Mr. Micheal Duru,
Chief Protocol Officer, Dispatch Unit.
Email: (durumike_dispatchunit@live.com)
Direct Telephone line: +234-813-661-9708
As soon as you establish contact with him, ensure that you provide your present address as below to the contact in other for the Officer to effect the change and Re-direct the parcel to your home address
FULL NAME:
ADDRESS:
PHONE NUMBER:
We expect your urgent attention to this email to enable us monitor this payment effectively. Inline with the mode of operation of the Federal Express(FEDEX), you shall be required to pay the sum of $150(Only) as the RE-Direction Fee and re-register your package. Once you contact the Office, please request for payment option from them in other to avoid further delay which might result into demur-rage and excessive demand for fees.
Sincerely yours,
Asha-Rose Migiro
Deputy Secretary-General
UNITED NATIONS HEADQUARTER,NEW YORK. USA
Email: un.debtreconciliation.ny.gov@gmail.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 moreWORLD BANK ASSISTED PROGRAM
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
DEBT RECONCILIATION/AUDIT UNIT
United Nations Headquarters,
New York, NY 10017, USA
OUR REF: UNNY/NF/AU/8720
Greetings,
***Your ATM CARD Delivery Tracking Number: ***875784066808***
We were authorized by the newly appointed United Nation Secretary General, and the Governing body of the United Nations Debt Reconciliation Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank and Government regulatory organs in Nigeria who are trying to divert your funds into their private bank accounts.
However, our reason for contacting you on this day is to inform you that your ATM CARD was dispatched through Federal Express Courier Service(FEDEX) but at the point of dispatch on the 9th of January, 2012 at 8:42am to one Mr. William Howard who contacted our Head Office in Nigeria that he is your representative and that you gave him due authorization to receive the package on your behalf and he presented an Affidavit to our Office claiming to be Approved by the High Court of Nigeria and duly signed by you. We sent you series of emails in this regards but you did not respond back to us; However, in the course of our routine scrutinize into our Dispatch Alert, we discovered that the document presented to us by Mr. Williams Howard was not approved by the High Court of Nigeria and we discovered that Mr. Howard was an impostor trying to claim your parcel which has been delivered to our Legal Department in ILLINOIS USA. For your information, the parcel has been Delivered at Hillside I
Your Tracking Number: 875784066808
Thus, you are advised to contact the FedEx Courier Dispatch Head in Nigeria with the information below; to enable them re-schedule the delivery of your ATM Card to your home address and also ensure that you keep the new Tracking Information very discreet to avoid any further obstruction;
Mr. Micheal Duru,
Chief Protocol Officer, Dispatch Unit.
Email: (durumike_dispatchunit@live.com)
Direct Telephone line: +234-813-661-9708
As soon as you establish contact with him, ensure that you provide your present address as below to the contact in other for the Officer to effect the change and Re-direct the parcel to your home address
FULL NAME:
ADDRESS:
PHONE NUMBER:
We expect your urgent attention to this email to enable us monitor this payment effectively. Inline with the mode of operation of the Federal Express(FEDEX), you shall be required to pay the sum of $150(Only) as the RE-Direction Fee and re-register your package. Once you contact the Office, please request for payment option from them in other to avoid further delay which might result into demur-rage and excessive demand for fees.
Sincerely yours,
Asha-Rose Migiro
Deputy Secretary-General
UNITED NATIONS HEADQUARTER,NEW YORK. USA
Email: un.debtreconciliation.ny.gov@gmail.com
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F.Y.I
From: Alan Harrison <alenharri@rocketmail.com>
Subject: F.Y.I
My name is Alan Harrison, Attorney at law. Sequel to your non response
to my previous email, I am re-sending this to you again thus;
A deceased client of mine, that shares the same last name as yours,who
died as the result of a heart-related condition in January 28th 2009.
I have contacted you to assist in distributing the money left behind
by my client (Twelve Million, two Hundred thousand British Pounds)
which is lodged in the bank.
Regards,
Alan Harrison
Subject: F.Y.I
My name is Alan Harrison, Attorney at law. Sequel to your non response
to my previous email, I am re-sending this to you again thus;
A deceased client of mine, that shares the same last name as yours,who
died as the result of a heart-related condition in January 28th 2009.
I have contacted you to assist in distributing the money left behind
by my client (Twelve Million, two Hundred thousand British Pounds)
which is lodged in the bank.
Regards,
Alan Harrison
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