2012 MICROSOFT YAHOO ANNIVERSARY AWARD NOTIFICATION ✆ claimoffice.2012@rediffmail.com via yahoo.com
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2012 MICROSOFT YAHOO ANNIVERSARY AWARD NOTIFICATION.doc
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6.7.12
Your Payment Notification From The Office Of Dr. Kingsley....
Dr. Kingsley Chiedu ✆ no-reply@cenbank.org
Be careful with this message. Similar messages were used to steal people's personal information. Unless you trust the sender, don't click links or reply with personal information. Learn moreCBN/NIG-AB/WB/UN/2012.
(UN/WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF FINANCIAL
SYSTEM STABILITY.
FOREIGN TRANSFER/AUDIT UNIT**
CENTRAL BANK OF NIGERIA (CBN)
Email: cbndeputyoffice@fastservice.com
=========================
WORLD FUND RECOVERY MANAGEMENT/CENTRAL BANK OF NIGERIA FUND RECONCILIATION BOARD.
Attention Dear Beneficiary
First and foremost I will like to introduce myself formally to you, my name is Dr. Kingsley Chiedu Moghalu, The Deputy Governor of The Central Bank of Nigeria (C.B.N.). I am officially contacting you today to inform you that the sum of US$10.5Million fund have been awarded to your name by the International Monetary Fund (I.M.F.) in conjunction with the United Nations Fund Recovery Management Group to be transmitted to your account via Central Bank of Nigeria.
In our recent investigation, we discovered that the US$10.5Million fund was Contract/Inheritance Payment, was delayed duo to misinterpretation and misunderstanding that previously raised in the past but I am here to inform you that we have made every necessary arrangement to remit the US$10.5Million to your nominated bank account and you are advised to follow the urgent payment instructions to enable us complete the payment to you as soon as possible.
Also I want to remind you that your US$10.5Million fund has gone under so many mischief and diversion attempts by the internet criminals popularly known as (Hackers) in the past which was failed duo to high security measures placed on the US$10.5Million fund.
***Note that a special payment arrangement has been made to remit the fund to you but we are currently working on the legal documents within our bank to enable the transfer released into your bank account without further delay***
Meanwhile, you are advised to confirm your contact information as listed below to enable us open up communications with you and move on immediately to re-validate the US$10.5Million fund for swift payment to you immediately.
Your Full Name:...
Your Company Address:...
Your Resident Address:...
Date of Birth (Day / Month / Year):...
Mobile/office Number:...
Fax Number:...
Official Position:...
E-mail Contact:....
If you have any questions or comments, please contact us at cbndeputyoffice@fastservice.com or moghalu9225@yahoo.com.ph, and we wish you the best luck.
Yours Truly,
Dr. Kingsley Moghalu
Central Bank of Nigeria
Financial System Stability Director (CBN).
Email: cbndeputyoffice@fastservice.com
Be careful with this message. Similar messages were used to steal people's personal information. Unless you trust the sender, don't click links or reply with personal information. Learn moreCBN/NIG-AB/WB/UN/2012.
(UN/WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF FINANCIAL
SYSTEM STABILITY.
FOREIGN TRANSFER/AUDIT UNIT**
CENTRAL BANK OF NIGERIA (CBN)
Email: cbndeputyoffice@fastservice.com
=========================
WORLD FUND RECOVERY MANAGEMENT/CENTRAL BANK OF NIGERIA FUND RECONCILIATION BOARD.
Attention Dear Beneficiary
First and foremost I will like to introduce myself formally to you, my name is Dr. Kingsley Chiedu Moghalu, The Deputy Governor of The Central Bank of Nigeria (C.B.N.). I am officially contacting you today to inform you that the sum of US$10.5Million fund have been awarded to your name by the International Monetary Fund (I.M.F.) in conjunction with the United Nations Fund Recovery Management Group to be transmitted to your account via Central Bank of Nigeria.
In our recent investigation, we discovered that the US$10.5Million fund was Contract/Inheritance Payment, was delayed duo to misinterpretation and misunderstanding that previously raised in the past but I am here to inform you that we have made every necessary arrangement to remit the US$10.5Million to your nominated bank account and you are advised to follow the urgent payment instructions to enable us complete the payment to you as soon as possible.
Also I want to remind you that your US$10.5Million fund has gone under so many mischief and diversion attempts by the internet criminals popularly known as (Hackers) in the past which was failed duo to high security measures placed on the US$10.5Million fund.
***Note that a special payment arrangement has been made to remit the fund to you but we are currently working on the legal documents within our bank to enable the transfer released into your bank account without further delay***
Meanwhile, you are advised to confirm your contact information as listed below to enable us open up communications with you and move on immediately to re-validate the US$10.5Million fund for swift payment to you immediately.
Your Full Name:...
Your Company Address:...
Your Resident Address:...
Date of Birth (Day / Month / Year):...
Mobile/office Number:...
Fax Number:...
Official Position:...
E-mail Contact:....
If you have any questions or comments, please contact us at cbndeputyoffice@fastservice.com or moghalu9225@yahoo.com.ph, and we wish you the best luck.
Yours Truly,
Dr. Kingsley Moghalu
Central Bank of Nigeria
Financial System Stability Director (CBN).
Email: cbndeputyoffice@fastservice.com
RE:Mr.W J. Coleman .....Open Attached file below..
Mr.Williams J. Coleman ✆ posstmated@arsmurano.de
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Thank.rtf
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Thank.rtf
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Greetings From FedEx
FedEx Delivery Service ✆ fds@msn.com
Why is this message in Spam? It's similar to messages that were detected by our spam filters. Learn more====================FEDEX DELIVERY===================
Greetings From FedEx,
This is to inform you that there is a package in this office deposited
by one Mrs.Maris Ebo. Your email address was attached to it and is to be
delivered to you. I have been waiting for you to
contact me for your conformable package which contain a Bank Draft of
1,000,000.00 USD (One Million Dollas) and some vital Documents.
Kindly contact our branch office
FedEx West Africa Nigeria
Delivery Office.
Name: Mr.Williams Pistin
Tell: +2348-1389-43699
Email: fedex.courier.12@live.com
You are required to provide him with the following information:
-Name:
-Address:
-Age:
-Marital Status:
-Nationality:
-Telephone Number:
The only money you will send to him to deliver your Draft direct to your
postal Address in your country is $200.00 USD only for the security keeping fee.
Contact Mr.Williams Pistin for your tracking number.
Regards,
Mr. Martins Lucas.
Fedex Notification Dept
Why is this message in Spam? It's similar to messages that were detected by our spam filters. Learn more====================FEDEX DELIVERY===================
Greetings From FedEx,
This is to inform you that there is a package in this office deposited
by one Mrs.Maris Ebo. Your email address was attached to it and is to be
delivered to you. I have been waiting for you to
contact me for your conformable package which contain a Bank Draft of
1,000,000.00 USD (One Million Dollas) and some vital Documents.
Kindly contact our branch office
FedEx West Africa Nigeria
Delivery Office.
Name: Mr.Williams Pistin
Tell: +2348-1389-43699
Email: fedex.courier.12@live.com
You are required to provide him with the following information:
-Name:
-Address:
-Age:
-Marital Status:
-Nationality:
-Telephone Number:
The only money you will send to him to deliver your Draft direct to your
postal Address in your country is $200.00 USD only for the security keeping fee.
Contact Mr.Williams Pistin for your tracking number.
Regards,
Mr. Martins Lucas.
Fedex Notification Dept
Re:Please I plan to activate the account with your name as the original depositor
Nuri Allmismari ✆ allmiismariinurii1@london.com
Why is this message in Spam? It's similar to messages that were detected by our spam filters. Learn moreDear Sir/Madam
I hope this letter meets you in good health. I am in control of US$15,500,000.00 deposited in my bank by the Late Libyan leader Gaddafi.
The fund is being held under a Non-investment account without the Gaddafi Family's name as the late Gaddafi instructed that the funds be kept TOP SECRET until he decides what to do with it.
As the Gaddafi’s Account Officer and manager of this branch of HFC Bank Ghana Limited, I plan to activate the account with your name as the original depositor and then process outward remittance of the funds to you.
You will get 35% of the total funds for your role plus investment of my portion under a documented working agreement.
Please get back to me with your response alongside your physical contact address/telephone number and we will move quickly to consummate the deal.
I am presently on a conference in the united kingdom and would like you to contact me immediately via my private telephone number 00447035997781,
and my email address allmiismariinurii1@london.com
With regards,
Nuri Allmismari
HFC Bank Limited,
HFC, ACCRA CENTRAL BRANCH.
Why is this message in Spam? It's similar to messages that were detected by our spam filters. Learn moreDear Sir/Madam
I hope this letter meets you in good health. I am in control of US$15,500,000.00 deposited in my bank by the Late Libyan leader Gaddafi.
The fund is being held under a Non-investment account without the Gaddafi Family's name as the late Gaddafi instructed that the funds be kept TOP SECRET until he decides what to do with it.
As the Gaddafi’s Account Officer and manager of this branch of HFC Bank Ghana Limited, I plan to activate the account with your name as the original depositor and then process outward remittance of the funds to you.
You will get 35% of the total funds for your role plus investment of my portion under a documented working agreement.
Please get back to me with your response alongside your physical contact address/telephone number and we will move quickly to consummate the deal.
I am presently on a conference in the united kingdom and would like you to contact me immediately via my private telephone number 00447035997781,
and my email address allmiismariinurii1@london.com
With regards,
Nuri Allmismari
HFC Bank Limited,
HFC, ACCRA CENTRAL BRANCH.
HSBC BANK PLC
HSBC BANK PLC ✆ customerservice_HSBCBANKPLC0@donstenberastman.net
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International Transfer
Processing Department
Trust Towers Asylum Down
2nd Floor PMB CCCI
Cantonments, Accra Ghana
SWIFT HSBC 22
Dear Beneficiary,
RE: SWIFT TRANSFER OF US$ 1.5 MILLION ACCURED INTEREST INTO YOUR ACCOUNT.
I am Dr.Felix Udom the Head of Treasury Department ,HSBC BANK ACCRA GHANA in our bank, your over-due contract /Legacy funds was brought to our bank from all African Apex Bank, THIS MONEY WAS TAKEN BACK to the Federal Government Treasury for the period of time this money was in our bank. It generated an Accured Interest which we considered your long suffering/delays with WEST AFRICAN bureaucratic government officials. your name was brought to our bank as one of the unpaid beneficiaries whose funds has not been paid.
The World Bank auditors, International Monetary fund (I.M.F) and other Monetary agencies resolved the issue in London after one week meeting and decided to pay you this accured interest funds via Swift Telegraphic Wire Transfer(KTT) into your designated account.
What we need from you now is any form of your identification for example,Your International Passport number or Your driving license number, Then your Telephone and Fax number for easy communication /Your account information.
As a matter of fact we don't have enough time to waste since we have wasted time in contacting our respective customers, so try and comply with the entire necessary requirement for remittance.
We await your prompt response.
Best Regards,
Dr. Felix Udom
Head Of Treasury Department.
Hsbc Bank Ghana
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International Transfer
Processing Department
Trust Towers Asylum Down
2nd Floor PMB CCCI
Cantonments, Accra Ghana
SWIFT HSBC 22
Dear Beneficiary,
RE: SWIFT TRANSFER OF US$ 1.5 MILLION ACCURED INTEREST INTO YOUR ACCOUNT.
I am Dr.Felix Udom the Head of Treasury Department ,HSBC BANK ACCRA GHANA in our bank, your over-due contract /Legacy funds was brought to our bank from all African Apex Bank, THIS MONEY WAS TAKEN BACK to the Federal Government Treasury for the period of time this money was in our bank. It generated an Accured Interest which we considered your long suffering/delays with WEST AFRICAN bureaucratic government officials. your name was brought to our bank as one of the unpaid beneficiaries whose funds has not been paid.
The World Bank auditors, International Monetary fund (I.M.F) and other Monetary agencies resolved the issue in London after one week meeting and decided to pay you this accured interest funds via Swift Telegraphic Wire Transfer(KTT) into your designated account.
What we need from you now is any form of your identification for example,Your International Passport number or Your driving license number, Then your Telephone and Fax number for easy communication /Your account information.
As a matter of fact we don't have enough time to waste since we have wasted time in contacting our respective customers, so try and comply with the entire necessary requirement for remittance.
We await your prompt response.
Best Regards,
Dr. Felix Udom
Head Of Treasury Department.
Hsbc Bank Ghana
Nice to know you
Minnie Sanka ✆ ack@telefonica.net
Be careful with this message. Many people marked similar messages as phishing scams, so this might contain unsafe content. Learn morePeace be upon you,
I come to you in search of something new. There is a lingering hope of Friendship, sincerity, open-mindedness and loyalty. I’m a single lady trying to meet someone genuine and passionate about life who stands with integrity and sincerity, There is something i would really like to share with you, i saw your Profile and felt that as a Person you can be a very good friend to me.
I’m an independent lady with great aspirations in life, the language of friendship is not words common.I really would appreciate your friendship i will tell more about myself and also send you my picture for recognition.
I wait your response.
lovelyminnie89@yahoo.com
Yours Minnie!!!!!!!!!!!!!!!!.
Be careful with this message. Many people marked similar messages as phishing scams, so this might contain unsafe content. Learn morePeace be upon you,
I come to you in search of something new. There is a lingering hope of Friendship, sincerity, open-mindedness and loyalty. I’m a single lady trying to meet someone genuine and passionate about life who stands with integrity and sincerity, There is something i would really like to share with you, i saw your Profile and felt that as a Person you can be a very good friend to me.
I’m an independent lady with great aspirations in life, the language of friendship is not words common.I really would appreciate your friendship i will tell more about myself and also send you my picture for recognition.
I wait your response.
lovelyminnie89@yahoo.com
Yours Minnie!!!!!!!!!!!!!!!!.
(no subject)
BMW AUTOMOBILE UK ✆ info@gmail.com
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new BMW 5 Series Car Please
contact Our claims Agent:
Name: Clifford Howard
e-mail: bmwautomobile7@hotmail.com
Tel: +44-701 740 1822
Fill the Form Below:
NAME: ..................................
PHONE:............................
ADDRESS: .......................
COUNTRY:............................
Mrs. Lopez Ryant
Bmw Company Uk
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new BMW 5 Series Car Please
contact Our claims Agent:
Name: Clifford Howard
e-mail: bmwautomobile7@hotmail.com
Tel: +44-701 740 1822
Fill the Form Below:
NAME: ..................................
PHONE:............................
ADDRESS: .......................
COUNTRY:............................
Mrs. Lopez Ryant
Bmw Company Uk
5.7.12
READ CAREFULLY
RICHARD BOOTY ✆ richardsbooty@gmail.com
Be careful with this message. This message may not have been sent by: richardsbooty@gmail.com. Similar messages were used to steal people's personal information. Learn moreDear Friend,
Please Read Carefully
I sincerely apologize for any embarrassment this mail may cause you since we do not know each other. I am writing to know if you can be trusted for a joint business transaction between you and I, If you can guarantee me from your side your trust and honesty I will be able to work with you.
I am Richard S. Booty, a banker and account manager to late Abdou Elzanaty who worked as an independent oil Business magnate in my country who died in air crash with his immediate family on 1st November 1999. I have written several letters to the embassy with an intent to locate any of his extended relatives who are beneficiaries of his abandoned Funds and all such efforts have been to no avail. I want you to stand in for him and assist me to received the fund, You do not have to worry if you are related to him i will present you to the company as the beneficiary of the fund. Story you can confirm by visiting this website http://news.bbc.co.uk/1/hi/world/americas/502503.stm
After the completion of this transaction,40% will be for you, 10% for Charity works and the remaining 50% for me. Please if you are interested, I crave your indulgence to please contact me.As I have said earlier, I want you know that this is the present situation. All I need is your sincere support so that we can both carry out this project. I have decided to contact you so that we can talk and see how we can both put heads together and achieve a good result.
On this note, I wish to present you to the bank, as the surviving relative to the deceased so that we can put in claims for payment in your name as the sole beneficiary of the Will.
I will appreciate if you can send me the followings;
1.Your Full Names
2.Your tel and fax numbers(for easy communications)
3.Your age
4.Occupation
5.Your Current address
This will enable me file necessary documents at our High Court Probate Division for the release of the fund in your favour.I intend to invest my shares in your country under your management in any viable business venture.
I will send you more details as soon as I hear from you.
Yours faithfully,
Richard S. Booty
Be careful with this message. This message may not have been sent by: richardsbooty@gmail.com. Similar messages were used to steal people's personal information. Learn moreDear Friend,
Please Read Carefully
I sincerely apologize for any embarrassment this mail may cause you since we do not know each other. I am writing to know if you can be trusted for a joint business transaction between you and I, If you can guarantee me from your side your trust and honesty I will be able to work with you.
I am Richard S. Booty, a banker and account manager to late Abdou Elzanaty who worked as an independent oil Business magnate in my country who died in air crash with his immediate family on 1st November 1999. I have written several letters to the embassy with an intent to locate any of his extended relatives who are beneficiaries of his abandoned Funds and all such efforts have been to no avail. I want you to stand in for him and assist me to received the fund, You do not have to worry if you are related to him i will present you to the company as the beneficiary of the fund. Story you can confirm by visiting this website http://news.bbc.co.uk/1/hi/world/americas/502503.stm
After the completion of this transaction,40% will be for you, 10% for Charity works and the remaining 50% for me. Please if you are interested, I crave your indulgence to please contact me.As I have said earlier, I want you know that this is the present situation. All I need is your sincere support so that we can both carry out this project. I have decided to contact you so that we can talk and see how we can both put heads together and achieve a good result.
On this note, I wish to present you to the bank, as the surviving relative to the deceased so that we can put in claims for payment in your name as the sole beneficiary of the Will.
I will appreciate if you can send me the followings;
1.Your Full Names
2.Your tel and fax numbers(for easy communications)
3.Your age
4.Occupation
5.Your Current address
This will enable me file necessary documents at our High Court Probate Division for the release of the fund in your favour.I intend to invest my shares in your country under your management in any viable business venture.
I will send you more details as soon as I hear from you.
Yours faithfully,
Richard S. Booty
Help
Vera R ✆ vera@info.de
Why is this message in Spam? It's similar to messages that were detected by our spam filters. Learn moreHi
I have an important issue I will like to share with you concerning my inheritance which my late father left before his death. He had a domiciliary account in my country which has large amount of money. My name Is Vera,i am 18 years from Accra am presently in a church guest house because of wickedness of my uncles and relatives. Your help is needed for me to continue my education and have a better life.I shall forward to you with the necessary documents on confirmation of your acceptance to assist me for the immediate release of the money to you. I shall be glad to reserve this respect and opportunity for you, if you so desire, but i do urge you to give the matter your immediate attention it deserves if this proposal is acceptable by you, please do not make undue advantage of the trust i bestow on you, and your urgent reply is highly needed today. I am willing to offer you reasonable percentage from the total money as compensation for your effort. May God touch your heart and use you to bring back happine
Thank you for your understanding
Why is this message in Spam? It's similar to messages that were detected by our spam filters. Learn moreHi
I have an important issue I will like to share with you concerning my inheritance which my late father left before his death. He had a domiciliary account in my country which has large amount of money. My name Is Vera,i am 18 years from Accra am presently in a church guest house because of wickedness of my uncles and relatives. Your help is needed for me to continue my education and have a better life.I shall forward to you with the necessary documents on confirmation of your acceptance to assist me for the immediate release of the money to you. I shall be glad to reserve this respect and opportunity for you, if you so desire, but i do urge you to give the matter your immediate attention it deserves if this proposal is acceptable by you, please do not make undue advantage of the trust i bestow on you, and your urgent reply is highly needed today. I am willing to offer you reasonable percentage from the total money as compensation for your effort. May God touch your heart and use you to bring back happine
Thank you for your understanding
CLAIMS OF ($ 500,000,00 USD).
Miss.Amanda Rose ✆ amanda@yahoo.com
Be careful with this message. Similar messages were used to steal people's personal information. Unless you trust the sender, don't click links or reply with personal information. Learn more
Good Day?
I have been waiting for you since to contact me for your Confirmable Bank Draft
of $500,000,00 United States Dollars, but I did not hear from you since for a
couple of weeks now. Then I went to the bank to confirm if the draft has
expired or getting near to the expiring date and Dr. Wilson the Director United
Bank for Africa told me that before the draft will get to your hand that it
will expire..
So I told him to cash the $ 500,000,00 USD to cash payment to avoid losing this
fund under expiration as I will be out of the country for the next 6 Months
Course.
What you have to do now is to contact UNIVERSAL AIR COURIER SERVICES as soon as
possible to know when they will deliver your Consignment to you because of the
expiring date. For your information, I have paid for the delivering Charge,
Insurance premium.
The only money you will send to the UNIVERSAL AIR COURIER SERVICES to deliver
your Consignment direct to your postal Address in your country is ($85.00 USD)
only being Security Keeping Fee of the Courier Company so far.
Again, don't be deceived by anybody to pay any other money except $85.00 US
Dollars for the Security Keeping Fee. I would have paid that but they said no
because they don't know when you will contact them and in case of demurrage.
You have to contact UNIVERSAL AIR COURIER SERVICES now for the delivery of
your BOX with this information bellow;
CONTROLLER: THOMPSON MARK
COMPANY NAME: UNIVERSAL AIR COURIER SERVICES
EMAIL ADRESS: ( universalaircourierdelivery_dept@yahoo.com )
PHONE NUMBER: +234-8058851821
1, Full Name
2, Address of Residence:
3, country from:
4, Telephone Number:.
5, Occupation.
6, Age:
Finally, make sure that you reconfirm your Postal address and Direct telephone
number to them again to avoid any mistake on the Delivery and ask them to give
you the tracking number to enable you track your package over there and know
when it will get to your address. Let me repeat again, try to contact them as
soon as you receive this mail to avoid any further delay and remember to pay
them their Security Keeping fee of $85 US Dollars for their immediate action.
You are to forward the payment of $85 for the security keeping fees of your
package to them also with the below information:
PAYMENT METHOD: WESTERN UNION MONEY TRANSFER
1.Receiver Name: Mr.Paul Agrayah.
2.Receiver Address: 454 Company Estate, Nigeria .
3.Text Question:In God
4.Text Answer:We Trust
5..MTCN(10 digit number):........................
6.Amount Sent:$85
Note:This is the only money required of you to pay them as i have payed for
every other thing,inform me as soon as you get your box.Note this. The
UNIVERSAL AIR COURIER SERVICES don't know the contents of the Box.
I registered it as a BOX of Africa cloths. They did not know the content was
money. This is to avoid them delaying with the BOX. Don't let them know that
box contents money ok.
I am waiting for your urgent response.
Best Regadrs,
Miss.Amanda Rose
Be careful with this message. Similar messages were used to steal people's personal information. Unless you trust the sender, don't click links or reply with personal information. Learn more
Good Day?
I have been waiting for you since to contact me for your Confirmable Bank Draft
of $500,000,00 United States Dollars, but I did not hear from you since for a
couple of weeks now. Then I went to the bank to confirm if the draft has
expired or getting near to the expiring date and Dr. Wilson the Director United
Bank for Africa told me that before the draft will get to your hand that it
will expire..
So I told him to cash the $ 500,000,00 USD to cash payment to avoid losing this
fund under expiration as I will be out of the country for the next 6 Months
Course.
What you have to do now is to contact UNIVERSAL AIR COURIER SERVICES as soon as
possible to know when they will deliver your Consignment to you because of the
expiring date. For your information, I have paid for the delivering Charge,
Insurance premium.
The only money you will send to the UNIVERSAL AIR COURIER SERVICES to deliver
your Consignment direct to your postal Address in your country is ($85.00 USD)
only being Security Keeping Fee of the Courier Company so far.
Again, don't be deceived by anybody to pay any other money except $85.00 US
Dollars for the Security Keeping Fee. I would have paid that but they said no
because they don't know when you will contact them and in case of demurrage.
You have to contact UNIVERSAL AIR COURIER SERVICES now for the delivery of
your BOX with this information bellow;
CONTROLLER: THOMPSON MARK
COMPANY NAME: UNIVERSAL AIR COURIER SERVICES
EMAIL ADRESS: ( universalaircourierdelivery_dept@yahoo.com )
PHONE NUMBER: +234-8058851821
1, Full Name
2, Address of Residence:
3, country from:
4, Telephone Number:.
5, Occupation.
6, Age:
Finally, make sure that you reconfirm your Postal address and Direct telephone
number to them again to avoid any mistake on the Delivery and ask them to give
you the tracking number to enable you track your package over there and know
when it will get to your address. Let me repeat again, try to contact them as
soon as you receive this mail to avoid any further delay and remember to pay
them their Security Keeping fee of $85 US Dollars for their immediate action.
You are to forward the payment of $85 for the security keeping fees of your
package to them also with the below information:
PAYMENT METHOD: WESTERN UNION MONEY TRANSFER
1.Receiver Name: Mr.Paul Agrayah.
2.Receiver Address: 454 Company Estate, Nigeria .
3.Text Question:In God
4.Text Answer:We Trust
5..MTCN(10 digit number):........................
6.Amount Sent:$85
Note:This is the only money required of you to pay them as i have payed for
every other thing,inform me as soon as you get your box.Note this. The
UNIVERSAL AIR COURIER SERVICES don't know the contents of the Box.
I registered it as a BOX of Africa cloths. They did not know the content was
money. This is to avoid them delaying with the BOX. Don't let them know that
box contents money ok.
I am waiting for your urgent response.
Best Regadrs,
Miss.Amanda Rose
URGENT BUSINESS PROPOSAL,Download Attached Letter!
Mr Robert Khumalo ✆ khumalo041@gmail.com via yahoo.com
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Mr. Robert Khumalo.docx
13K View Download
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Mr. Robert Khumalo.docx
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OVERDUE CONTRACT CAN YOU ASSIST?
Dr.Kirsten Nematandani ✆ dr.kn@jmail.co.za
Why is this message in Spam? It's similar to messages that were detected by our spam filters. Learn moreATTN: SIR / MADAM
CONFIDENTIAL & URGENT
I am Dr.Kirsten Nematandani,of South Africa Football Association(Local Organising committee);delegated with the responsibility of organising the FIFA WORLD CUP 2010.
Within the Department where I work as a director of audit and Project Implementation we have in our possession an overdue payment in US Funds. This is to intimate you on a transfer transaction of US Dollars Abroad, in which I would seek your assistance. I have the authority to propose that should you be willing to assist us in this transaction your share a Parthner will be 25%, while my colleagues and I will receive 65% and the balance of 10% for taxation and miscellaneous expenses incurred.
I want to assure you that myself and my Colleagues are in a position to make this transfer possible provided you can give us a very strong assurance and guarantee that our share will be secured and please remember to treat this matter as very confidential matter, because we will not comprehend with any form of exposure as we are still in active Government Service and remember once again that time is of great essence in this business.
Kindly email me your phone number or fax to my private email:dr.nematandani@hotmail.com, so we can open communication on how we can conclude this transaction
Yours faithfully,
Kirsten Nematandani (Dr)
Why is this message in Spam? It's similar to messages that were detected by our spam filters. Learn moreATTN: SIR / MADAM
CONFIDENTIAL & URGENT
I am Dr.Kirsten Nematandani,of South Africa Football Association(Local Organising committee);delegated with the responsibility of organising the FIFA WORLD CUP 2010.
Within the Department where I work as a director of audit and Project Implementation we have in our possession an overdue payment in US Funds. This is to intimate you on a transfer transaction of US Dollars Abroad, in which I would seek your assistance. I have the authority to propose that should you be willing to assist us in this transaction your share a Parthner will be 25%, while my colleagues and I will receive 65% and the balance of 10% for taxation and miscellaneous expenses incurred.
I want to assure you that myself and my Colleagues are in a position to make this transfer possible provided you can give us a very strong assurance and guarantee that our share will be secured and please remember to treat this matter as very confidential matter, because we will not comprehend with any form of exposure as we are still in active Government Service and remember once again that time is of great essence in this business.
Kindly email me your phone number or fax to my private email:dr.nematandani@hotmail.com, so we can open communication on how we can conclude this transaction
Yours faithfully,
Kirsten Nematandani (Dr)
RESERVE BANK OF INDIA PAYMENT NOTIFICATION!!!
RBI ✆ info@rbi.com
Be careful with this message. Many people marked similar messages as phishing scams, so this might contain unsafe content. Learn moreDEAR EMAIL OWNER,
PLEASE FIND ATTACHMENT OF YOUR PENDING FUNDS FROM RBI.
RESERVE BANK OF INDIA_PAYMENT NOTIFICATION-1.rtf
44K View as HTML Download
Be careful with this message. Many people marked similar messages as phishing scams, so this might contain unsafe content. Learn moreDEAR EMAIL OWNER,
PLEASE FIND ATTACHMENT OF YOUR PENDING FUNDS FROM RBI.
RESERVE BANK OF INDIA_PAYMENT NOTIFICATION-1.rtf
44K View as HTML Download
You Have Won £750,000.00GBP!!!!!!
The National Lottery UK ✆ theresa@vcn.bc.ca
Be careful with this message. Similar messages were used to steal people's personal information. Unless you trust the sender, don't click links or reply with personal information. Learn moreThe National Lottery UK.
#193 Coke House
London, SW16 5LQ
United Kingdom.
Ref: XYL/26510460037/05
Batch: 24/00319/IZP
Winning number:PL/09788/60
Congratulations Email User,
Congratulatios Your e-mail address was selected and confirmed by our
National Lottery UK, You have won for yourself the sum of £750,000.00GBP
in the National Lottery Promotion 2012.
Please note that your lucky winning number falls within our European
booklet representative office in London. In view of this, your
£750,000.00GBP (Seven Hundred and Fifty Thousand Pounds) would be released
to you by our affiliate bank in UK. Our agent in UK will immediately
commence the process to facilitate the release of your funds to you as
soon as you make contact
with him with the following information’s.
In cash Claims Requirement Details required are as follows: -
1. First and Last Names* 2. Contact Address
3. Telephone Numbers* 4. Occupation
5. Age* 6. Sex* 7. Country of Residence
8. Any form of legal identification (Driver's License or International
Passport)Forward all Requirement Details to claims administrator via
email: mslaps@yahoo.com.hk
Best Wishes!!,
Mrs. Sergio Madus
The National Lottery Online Co-ordinator.
Be careful with this message. Similar messages were used to steal people's personal information. Unless you trust the sender, don't click links or reply with personal information. Learn moreThe National Lottery UK.
#193 Coke House
London, SW16 5LQ
United Kingdom.
Ref: XYL/26510460037/05
Batch: 24/00319/IZP
Winning number:PL/09788/60
Congratulations Email User,
Congratulatios Your e-mail address was selected and confirmed by our
National Lottery UK, You have won for yourself the sum of £750,000.00GBP
in the National Lottery Promotion 2012.
Please note that your lucky winning number falls within our European
booklet representative office in London. In view of this, your
£750,000.00GBP (Seven Hundred and Fifty Thousand Pounds) would be released
to you by our affiliate bank in UK. Our agent in UK will immediately
commence the process to facilitate the release of your funds to you as
soon as you make contact
with him with the following information’s.
In cash Claims Requirement Details required are as follows: -
1. First and Last Names* 2. Contact Address
3. Telephone Numbers* 4. Occupation
5. Age* 6. Sex* 7. Country of Residence
8. Any form of legal identification (Driver's License or International
Passport)Forward all Requirement Details to claims administrator via
email: mslaps@yahoo.com.hk
Best Wishes!!,
Mrs. Sergio Madus
The National Lottery Online Co-ordinator.
Re
Mrs.Mary Parkerr ✆ info@mail.com
Be careful with this message. Similar messages were used to steal people's personal information. Unless you trust the sender, don't click links or reply with personal information. Learn moreDear Beloved in Christ, I am Mrs.Mary Parker an aging widow suffering from long time illness. I have some funds I inherited from my late husband, the sum of 7.5 Million Pounds and I needed a very honest and God fearing Christian that will use the fund for God's work, I found your email address from the internet and decided to contact you. Please if you would be able to use the funds for the Lord's work, kindly reply me at my email;maryparker@rogers.com Yours in the Lord, Mrs.Mary Parker.
Be careful with this message. Similar messages were used to steal people's personal information. Unless you trust the sender, don't click links or reply with personal information. Learn moreDear Beloved in Christ, I am Mrs.Mary Parker an aging widow suffering from long time illness. I have some funds I inherited from my late husband, the sum of 7.5 Million Pounds and I needed a very honest and God fearing Christian that will use the fund for God's work, I found your email address from the internet and decided to contact you. Please if you would be able to use the funds for the Lord's work, kindly reply me at my email;maryparker@rogers.com Yours in the Lord, Mrs.Mary Parker.
Attention: Scam Repayment
SC R.R.U.F.I. - Borse di Studio e Ricerca ✆ borsestudio.ricerca@oirmsantanna.piemonte.it
Be careful with this message. Similar messages were used to steal people's personal information. Unless you trust the sender, don't click links or reply with personal information. Learn moreAttention: Beneficiary,
This is to bring to your notice that I Mr. Gregory B.Starr, from the United Nations Aids
Awareness; I was posted to Central Bank of Nigeria (CBN), as head of the departmental
director scam victim payment compensation (SVPC) to pay 50 scam victims $250,000.00 (Two
Hundred and fifty Thousand UNITED STATES DOLLARS ONLY) each for the first quarter of the
year. Your email address are listed and approved for this payment as one of the scammed
victims to be paid this amount.
On these faithful recommendations, we want you to know that during the last U.N.
meetings held at Abuja, Nigeria. The New Elected President of Nigeria, Goodluck Jonathan
(GCFR) instructed Sanusi Lamido Sanusi, Governor Central Bank of Nigeria (CBN) that it
alarmed so much by the world in the U.N. meeting on the loss of funds by various
individuals. Your email address appeared among the beneficiaries who will receive a
payment of Two Hundred and fifty Thousand UNITED STATES DOLLARS ONLY. In other to
compensate victims, the U.N Body in conjunction with the Nigerian Government is now
paying 50 victims of this $250,000.00 Dollar each.the UN have agreed to compensate them
with the sum of USD$250,000.00 Dollars through a secured/ certified mode of payment Via
ATM Visa Card. We are happy to inform you that an arrangement has perfectly been
concluded to effect your payment. However, this is inform you that your ATM Card has
been approved..Be advised that a maximum withdrawal of USD$5,000 is permitted to be
withdrawn daily. Kindly note that we are duly inter-switched and you can make withdrawal
in any location of the ATM Center nearest to you any where in the world.
Due to the corrupt in Nigeria, the payments are to be supervised by the United Nations
Officials Register to Central Bank of Nigeria (CBN) as the corresponding payee
authorized by FEDEX COMPANY. ATM card will be issuing to you with a custom pin. Note
that the government of federal republic of Nigeria have a contract with FEDEX COURIER
COMPANY which should expire by ending of july 2012,However, you will have to pay the sum
of $185 US Dollars being full payment for the Insurance fees of your parcel so that the
FedEx company can delivery your parcel to you. For your information, VAT & Shipping
charge has been paid by the United Nation Management
Below is the United Nation officer contact information including his email address?
UN Officer
Contact Person:Rev.James Moore
Email: un_compensation.ngr@hotmail.com
Tell: +2348055344595
To effect the release of your fund valued at $250,000 DOLLAR you are advised to contact
this office and the following information?:
Your full Name:
Your Address:
Country:
Home/Cell Phone:
Preferred Payment Method (ATM/Cashier Check):
I will feed you with further modalities as soon as I hear from you.
Yours Faithfully,
Mrs. Helen Clark
Director, (U.N) SVPC.
Cc: Barrister, W.J.Jones
Be careful with this message. Similar messages were used to steal people's personal information. Unless you trust the sender, don't click links or reply with personal information. Learn moreAttention: Beneficiary,
This is to bring to your notice that I Mr. Gregory B.Starr, from the United Nations Aids
Awareness; I was posted to Central Bank of Nigeria (CBN), as head of the departmental
director scam victim payment compensation (SVPC) to pay 50 scam victims $250,000.00 (Two
Hundred and fifty Thousand UNITED STATES DOLLARS ONLY) each for the first quarter of the
year. Your email address are listed and approved for this payment as one of the scammed
victims to be paid this amount.
On these faithful recommendations, we want you to know that during the last U.N.
meetings held at Abuja, Nigeria. The New Elected President of Nigeria, Goodluck Jonathan
(GCFR) instructed Sanusi Lamido Sanusi, Governor Central Bank of Nigeria (CBN) that it
alarmed so much by the world in the U.N. meeting on the loss of funds by various
individuals. Your email address appeared among the beneficiaries who will receive a
payment of Two Hundred and fifty Thousand UNITED STATES DOLLARS ONLY. In other to
compensate victims, the U.N Body in conjunction with the Nigerian Government is now
paying 50 victims of this $250,000.00 Dollar each.the UN have agreed to compensate them
with the sum of USD$250,000.00 Dollars through a secured/ certified mode of payment Via
ATM Visa Card. We are happy to inform you that an arrangement has perfectly been
concluded to effect your payment. However, this is inform you that your ATM Card has
been approved..Be advised that a maximum withdrawal of USD$5,000 is permitted to be
withdrawn daily. Kindly note that we are duly inter-switched and you can make withdrawal
in any location of the ATM Center nearest to you any where in the world.
Due to the corrupt in Nigeria, the payments are to be supervised by the United Nations
Officials Register to Central Bank of Nigeria (CBN) as the corresponding payee
authorized by FEDEX COMPANY. ATM card will be issuing to you with a custom pin. Note
that the government of federal republic of Nigeria have a contract with FEDEX COURIER
COMPANY which should expire by ending of july 2012,However, you will have to pay the sum
of $185 US Dollars being full payment for the Insurance fees of your parcel so that the
FedEx company can delivery your parcel to you. For your information, VAT & Shipping
charge has been paid by the United Nation Management
Below is the United Nation officer contact information including his email address?
UN Officer
Contact Person:Rev.James Moore
Email: un_compensation.ngr@hotmail.com
Tell: +2348055344595
To effect the release of your fund valued at $250,000 DOLLAR you are advised to contact
this office and the following information?:
Your full Name:
Your Address:
Country:
Home/Cell Phone:
Preferred Payment Method (ATM/Cashier Check):
I will feed you with further modalities as soon as I hear from you.
Yours Faithfully,
Mrs. Helen Clark
Director, (U.N) SVPC.
Cc: Barrister, W.J.Jones
***BULK*** Hello
From: Syeikh Adib Abdul [mailto:syeikh.abdul@hsbc.com.my]
To: syeikh.adib@hsbc.com.my
Subject: ***BULK*** Hello
This is a personal email directed to you for your consideration alone,can, I
request that it remain and be treated as such only. Please bear with me for
now and do not ask my name. I am a banker with HSBC here in Malaysia
I have an interesting business proposal for you that will be of immense
benefit to both of us. Although this may be hard for you to believe, we
stand to gain 7.2 million USD between us in a matter of days. Please grant
me the benefit of doubt and hear me out. I need you to signify your interest
by replying to this email: syeikhproject101@yahoo.com.my
Most importantly, I will need you to promise to keep whatever you learn from
me between us even if you decide not to go along with me. I will make more
details available to you on receipt of a positive response from you.
Warm regards from Malaysia
To: syeikh.adib@hsbc.com.my
Subject: ***BULK*** Hello
This is a personal email directed to you for your consideration alone,can, I
request that it remain and be treated as such only. Please bear with me for
now and do not ask my name. I am a banker with HSBC here in Malaysia
I have an interesting business proposal for you that will be of immense
benefit to both of us. Although this may be hard for you to believe, we
stand to gain 7.2 million USD between us in a matter of days. Please grant
me the benefit of doubt and hear me out. I need you to signify your interest
by replying to this email: syeikhproject101@yahoo.com.my
Most importantly, I will need you to promise to keep whatever you learn from
me between us even if you decide not to go along with me. I will make more
details available to you on receipt of a positive response from you.
Warm regards from Malaysia
Good news
From: Kazim Rahim [mailto:kazimrahim@hotmail.com]
To: hans.w@koerfges.com
Subject: Good news
Greeting,
It is my pleasure to let you know about my success in getting those fund transferred under the cooperation of a new partner from Indonesia. I didn't forget your past efforts to assist me in transferring those funds, Now contact Barrister Frank Williams - his email is (wfrank1980@yahoo.com) ask him to send you the total Four Hundred and Fifty Thousand United States Dollars (US $450,000) certified bank cheque which I raised for your compensation.Get in touch with him.
Yours Faithfully,
Mr. Kazim Rahim.
To: hans.w@koerfges.com
Subject: Good news
Greeting,
It is my pleasure to let you know about my success in getting those fund transferred under the cooperation of a new partner from Indonesia. I didn't forget your past efforts to assist me in transferring those funds, Now contact Barrister Frank Williams - his email is (wfrank1980@yahoo.com) ask him to send you the total Four Hundred and Fifty Thousand United States Dollars (US $450,000) certified bank cheque which I raised for your compensation.Get in touch with him.
Yours Faithfully,
Mr. Kazim Rahim.
You Won £ One Million (GBP) In The BAT Company;Send
Doug Ana Boyes daboyes01@shaw.ca
NAME:
COUNTRY:
AGE:
NAME:
COUNTRY:
AGE:
Can you help me to distribute my $2.5 Million to the orphans and widows in your country?
John Kelly pccola2@q.com
(no subject)
Pepsi Cola Award pccola@q.com
Mar 11
You email address have won £500,000.00 from Pepsi Cola Award.
Mar 11
You email address have won £500,000.00 from Pepsi Cola Award.
Your Email id has won $1,000,000.00 from MEGA BALL PROMO 2012 send the following for claim
ug Ann Boyes daboyes21@shaw.ca
1.Names; 2.Country; 3.Mobile Number;
1.Names; 2.Country; 3.Mobile Number;
Winning Alert, Call for Claims
Henry L Thacker/FS/VCU thackerhl@vcu.edu
Feb 2
Nokia Corporation Office,
Products Promotion Division,
2-6 Boundary Row,
SE1 8HP, London,
United Kingdom
This is to notify you that Your email account have been selected as one of the beneficiaries of this year UK NOKIA MOBILE promo,You are to receive a lump sum pay out of £990,000.00. You are to send us your Full Name, Address and contact phone number for your claims.
Contact person: Mr. Jackson Moore.
E-mail: nokia.mp2011@live.com
Tel: +44 704 576 0687
Sincerely,
Mrs. Rose Taylor.
Feb 2
Nokia Corporation Office,
Products Promotion Division,
2-6 Boundary Row,
SE1 8HP, London,
United Kingdom
This is to notify you that Your email account have been selected as one of the beneficiaries of this year UK NOKIA MOBILE promo,You are to receive a lump sum pay out of £990,000.00. You are to send us your Full Name, Address and contact phone number for your claims.
Contact person: Mr. Jackson Moore.
E-mail: nokia.mp2011@live.com
Tel: +44 704 576 0687
Sincerely,
Mrs. Rose Taylor.
Re: Winning Notice
Liverwood Inc. liv802@wowway.com
Your e-mail has been selected as the Prize winner of £1,500,000.00 British Pounds in a Promotion Draw Held April, 2012.
COMPLETE FORM;
Forward below for claims.
Name:
Home Add:
Tel..
Congrats.
Your e-mail has been selected as the Prize winner of £1,500,000.00 British Pounds in a Promotion Draw Held April, 2012.
COMPLETE FORM;
Forward below for claims.
Name:
Home Add:
Tel..
Congrats.
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