Barclay's Bank PLC, UK
1 Churchill Place
London, E14 5HP, United Kingdom
Dear Esteemed Customer,
We at this bank wish to congratulate and inform you that after thorough
review of your Inheritance/Contract funds transfer release documents in
conjunction with the World Bank and the International Monetary Fund
assessment report, your payment file was forwarded to us for immediate
transfer of a part-payment of US$5,800,000.00 to your designated bank
account from their offshore account with us
The audit reports given to us, shows that you have been going through hard
times by paying a lot of money to see to the release of your funds, which
has been delayed by some dubious officials.
We therefore advice that you stop further communication with any
correspondence outside this office since you do not have to pay any money
or fee to receive your funds as you have met up with the whole funds
transfer requirements.
The only thing required from you is to obtain the Non-Residential
Clearance Form to enable us credit your account directly by telegraphic
transfer or through any of our corresponding banks and send copies of the
funds transfer release documents to you and your bankers for confirmation.
Should you follow our directives, your funds will be credited and reflect
in your bank account within five (5) bank working days from the day you
obtain this Non-Residential Clearance Form.
For further details and assistance on this Remittance Notification, kindly
forward your
FULL NAME:
FULL CONTACT ADDRESS:
TELEPHONE and FAX NUMBERS:
Directly to my private E-mail:nancyweb10@blumail.org,nancywester@skymail.mn
Yours sincerely,
Mrs. Nancy Webster
Head, International Banking Division.
Barclay's Bank PLC, UK.
26.9.11
SPAM 11.0 Dear Lucky Winner,
GOOGLE AWARD
GOOGLE PROMOTION CENTER
448 Cheetham Hill Road Manchester, Greater Manchester. M8 9LE Unted Kingdom.
This is to inform you that you have won price money of Five Hundred Thousand Great Britain Pounds (500,000.00.) for Promotion which was organized by the GOOGLE PROMOTION AWARD.
GOOGLE collects all the email addresses of the people that are active online, among the millions that subscribed to Google and few from other E-mail Providers. Five people are selected this month to benefit from this promotion and you are one of the selected Winners.
PAYMENT OF PRIZE AND CLAIM
Winners shall be paid in accordance with his/her Settlement Center Google Prize Award must be claimed no later than 93 day from date of Draw Nitification. Any Prize not claimed within this period will be forfeited.
State below are your indentification number:
BATCH NUMBER: MFI.06/APA-43658
REFERENCE NUMBER: 2008234522
PIN: 1207
WINNING NUMBER:.. {01} {14} {21} {30} {35} {48}
These numbers fall within the England Location file, you are requested to contact our fudiciary agent in Manchester and send your winning identification number to him.
Name: MR JIM WRIGHT.
Email: customer@gardener.com
Contact Number.+447031878587
Warning: You are advised to keep your winners details confidential till you receive your won amount.
Email the below information's to our Accredited Claim Agent Mr Jim Wright.
Name=================
Address===============
Marital Status========
Occupation============
Age-Sex==============
Country===============
Telephone Number======
Winning Number=====
Congratulations!! once again.
Draws presented by
MRS ELLIOT JACKSON
(Public Relations Officer)
GOOGLE PROMOTION CENTER
448 Cheetham Hill Road Manchester, Greater Manchester. M8 9LE Unted Kingdom.
This is to inform you that you have won price money of Five Hundred Thousand Great Britain Pounds (500,000.00.) for Promotion which was organized by the GOOGLE PROMOTION AWARD.
GOOGLE collects all the email addresses of the people that are active online, among the millions that subscribed to Google and few from other E-mail Providers. Five people are selected this month to benefit from this promotion and you are one of the selected Winners.
PAYMENT OF PRIZE AND CLAIM
Winners shall be paid in accordance with his/her Settlement Center Google Prize Award must be claimed no later than 93 day from date of Draw Nitification. Any Prize not claimed within this period will be forfeited.
State below are your indentification number:
BATCH NUMBER: MFI.06/APA-43658
REFERENCE NUMBER: 2008234522
PIN: 1207
WINNING NUMBER:.. {01} {14} {21} {30} {35} {48}
These numbers fall within the England Location file, you are requested to contact our fudiciary agent in Manchester and send your winning identification number to him.
Name: MR JIM WRIGHT.
Email: customer@gardener.com
Contact Number.+447031878587
Warning: You are advised to keep your winners details confidential till you receive your won amount.
Email the below information's to our Accredited Claim Agent Mr Jim Wright.
Name=================
Address===============
Marital Status========
Occupation============
Age-Sex==============
Country===============
Telephone Number======
Winning Number=====
Congratulations!! once again.
Draws presented by
MRS ELLIOT JACKSON
(Public Relations Officer)
Investment Proposal
Dear Sir,
I wish to contact you as a foreign partner who will assist me and my client, Actually am working with a UK consulting firm as an operation and marketing representative for the company for almost five years now and am on commission agreement with this company which is not suitable for my living as far as global recess is concern, I have given my company many customers across the globe.
There an opportunity came to me as regards my job, I have a client who is a retired bank director from the central bank in Benin Republic he is an old man of 90 years He is ready to release some fund ($15Millon)for me with the condition that I can manage this fund for an investment But I have decided to put you as my boss in my company that we can manage this fund for him he trust me. He has sign agreement for me that this fund will be in our possession for 10 years investing the fund in any sector of economy and we have our own percentage too.
I want to do this without the knowledge of my company, and I have also submitted a letter of resignation to my company, Because if I bring this opportunity to them again they will not compensate me, what I need from you is that I will use your name as my boss so that this man can release this fund to both of us, He only want to see your name as a foreigner. This does not require any Experience from you I will do everything in the transfer of the fund and all documentation with the assistance of the lawyer so that everything will be legal.
PLEASE YOU SHOULD TAKE NOTE OF THIS MESSAGE. I DON’T ASK YOU FOR MONEY OR SEND MONEY TO ME. I am only to clarify this for you to understand the genuity of this partnership, and nothing will be done until the both of us meet PHYSICALLY I will details you the meeting place and position of this fund, Once I receive reply from you I will fly from united kingdom to meet the Old man so that we can talk to you on phone please send your phone number
Mr. George Adams
I wish to contact you as a foreign partner who will assist me and my client, Actually am working with a UK consulting firm as an operation and marketing representative for the company for almost five years now and am on commission agreement with this company which is not suitable for my living as far as global recess is concern, I have given my company many customers across the globe.
There an opportunity came to me as regards my job, I have a client who is a retired bank director from the central bank in Benin Republic he is an old man of 90 years He is ready to release some fund ($15Millon)for me with the condition that I can manage this fund for an investment But I have decided to put you as my boss in my company that we can manage this fund for him he trust me. He has sign agreement for me that this fund will be in our possession for 10 years investing the fund in any sector of economy and we have our own percentage too.
I want to do this without the knowledge of my company, and I have also submitted a letter of resignation to my company, Because if I bring this opportunity to them again they will not compensate me, what I need from you is that I will use your name as my boss so that this man can release this fund to both of us, He only want to see your name as a foreigner. This does not require any Experience from you I will do everything in the transfer of the fund and all documentation with the assistance of the lawyer so that everything will be legal.
PLEASE YOU SHOULD TAKE NOTE OF THIS MESSAGE. I DON’T ASK YOU FOR MONEY OR SEND MONEY TO ME. I am only to clarify this for you to understand the genuity of this partnership, and nothing will be done until the both of us meet PHYSICALLY I will details you the meeting place and position of this fund, Once I receive reply from you I will fly from united kingdom to meet the Old man so that we can talk to you on phone please send your phone number
Mr. George Adams
re:DEAR FRIEND (VERY URGENT REPLY NEEDED)
K Suleiman Email: khalidslmn@gmail.com
I apologise if this message and its medium does not meet your moral values but it’s the urgency of it which requires me to send this to you. I got your contact at diplomatic Job Space list, My name is Khalid Suleiman, I am International diplomatic protocol attached to one of Gaddafi’s son’s (Saif al-Arab Muammar Gaddafi).
When the allied forces bombarded a section of his office in Tripoli a few of his security were killed (he is feared dead) in this office he has loads of trunk boxes full of millions of dollars.
I in the confusion managed to take one of the trunk boxes it contained $11.5 Million USD (a few others helped themselves too). I have since defected to Benghazi. I have nothing to do with this evil regime anymore. Am happy to lay my hands on this life changing fortune. You can imagine my desperation to get this funds immediately out from Libya. I have since buried it below in the trunk box waiting for the dust to settle. No noise about it at all. Saif is dead and the country is in turmoil as you know.
I am simply asking you if I can trust you to send the funds to you through diplomatic channels. Obviously you do not have anything to be scared or worry about, we will put heads together. It’s risk free. You will be adequately rewarded for your efforts as a 25% of the total amount will be yours upon the conclusion of the transaction.
Once the fund is safely in your custody I will make my way to your country hopefully settle there and invest with your guidance. Please feel free to negotiate because am in a desperate situation. If you are interested in handling this then contact me giving me your name, telephone number and other contact details.
Please send your response to my email address: khalidslmn@gmail.com
I await your early response.
Regards
Khalid Suleiman
I apologise if this message and its medium does not meet your moral values but it’s the urgency of it which requires me to send this to you. I got your contact at diplomatic Job Space list, My name is Khalid Suleiman, I am International diplomatic protocol attached to one of Gaddafi’s son’s (Saif al-Arab Muammar Gaddafi).
When the allied forces bombarded a section of his office in Tripoli a few of his security were killed (he is feared dead) in this office he has loads of trunk boxes full of millions of dollars.
I in the confusion managed to take one of the trunk boxes it contained $11.5 Million USD (a few others helped themselves too). I have since defected to Benghazi. I have nothing to do with this evil regime anymore. Am happy to lay my hands on this life changing fortune. You can imagine my desperation to get this funds immediately out from Libya. I have since buried it below in the trunk box waiting for the dust to settle. No noise about it at all. Saif is dead and the country is in turmoil as you know.
I am simply asking you if I can trust you to send the funds to you through diplomatic channels. Obviously you do not have anything to be scared or worry about, we will put heads together. It’s risk free. You will be adequately rewarded for your efforts as a 25% of the total amount will be yours upon the conclusion of the transaction.
Once the fund is safely in your custody I will make my way to your country hopefully settle there and invest with your guidance. Please feel free to negotiate because am in a desperate situation. If you are interested in handling this then contact me giving me your name, telephone number and other contact details.
Please send your response to my email address: khalidslmn@gmail.com
I await your early response.
Regards
Khalid Suleiman
Dear Email Owner Respond Now.
ECONOMIC AND SOCIAL COUNCIL
INTERNATIONAL ENVIRONMENTAL PROTECTION MOVEMENT
1775 K ST NW # 400 WASHINGTON D.C, 20006-1500,
UNITED STATES
Dear Email Owner/Fund Beneficiary ,
IRREVOCABLE PAYMENT ORDER VIA ATM CARD
We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the UNITED NATIONS Monetary 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 who are Trying to divert your funds into their private accounts.
To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.
An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete Winning/Inheritance funds have been credited in your favor through ATM VISA CARD.
You are therefore advice to contact:
Contact:Owusu Lizzy (Mrs.)
United Nation Dispatching Officer
Tel:+22966548178 Mobile +2348073258874
E-Mail:transferbsibank@strompost.info
bsibank@treffpunkt.cc
Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is 5,000 (USD) per day. So if you like to receive your funds through this means you're advised to contact (Owusu Lizzy (Mrs.) ) with the following information as stated below:
1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM Card
To or (P.O Box)
3. Your Age:
4. Occupation:
5. Cell/Mobile Number:
NOTE: You are advised to furnish Owusu Lizzy (Mrs.) with your correct and valid details. Also be informed that the amount to be paid to you (Eight Hundred Thousand USD Only) We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with Owusu Lizzy (Mrs.) as directed to avoid further delay.
I expect your urgent response.I advice to stop any further communication with any person/ office in regards to this matter.
Congratulations.
DR. EDWARD FOX.
UNITED NATIONS.
INTERNATIONAL ENVIRONMENTAL PROTECTION MOVEMENT
1775 K ST NW # 400 WASHINGTON D.C, 20006-1500,
UNITED STATES
Dear Email Owner/Fund Beneficiary ,
IRREVOCABLE PAYMENT ORDER VIA ATM CARD
We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the UNITED NATIONS Monetary 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 who are Trying to divert your funds into their private accounts.
To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.
An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete Winning/Inheritance funds have been credited in your favor through ATM VISA CARD.
You are therefore advice to contact:
Contact:Owusu Lizzy (Mrs.)
United Nation Dispatching Officer
Tel:+22966548178 Mobile +2348073258874
E-Mail:transferbsibank@strompost.info
bsibank@treffpunkt.cc
Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is 5,000 (USD) per day. So if you like to receive your funds through this means you're advised to contact (Owusu Lizzy (Mrs.) ) with the following information as stated below:
1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM Card
To or (P.O Box)
3. Your Age:
4. Occupation:
5. Cell/Mobile Number:
NOTE: You are advised to furnish Owusu Lizzy (Mrs.) with your correct and valid details. Also be informed that the amount to be paid to you (Eight Hundred Thousand USD Only) We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with Owusu Lizzy (Mrs.) as directed to avoid further delay.
I expect your urgent response.I advice to stop any further communication with any person/ office in regards to this matter.
Congratulations.
DR. EDWARD FOX.
UNITED NATIONS.
Swift Transafer Notification
Dr. Alan Dike
Director,
Foreign Reserve Escrow Account Officer
Central Bank of Nigeria / African Union
Annex office, London.
Good day,
We need to confirm from you if JPMorgan Chase, New York has credited your account, with the approved amount of US$20,500,000.00 Million United States Dollars only as instructed by African Union.
The African Union has instructed for an immediate transfer to all beneficiaries who has an outstanding payment to collect We will be obliged to confirm from you if you have received the money from our corresponding bank the JPMorgan Chase NA to enable us close your file and put our record straight.
Thanks for the anticipated cooperation.
Dr. Alan Dike
Director,
Foreign Reserve Escrow Account Officer
Central Bank of Nigeria / African Union
Annex office, New York
Director,
Foreign Reserve Escrow Account Officer
Central Bank of Nigeria / African Union
Annex office, London.
Good day,
We need to confirm from you if JPMorgan Chase, New York has credited your account, with the approved amount of US$20,500,000.00 Million United States Dollars only as instructed by African Union.
The African Union has instructed for an immediate transfer to all beneficiaries who has an outstanding payment to collect We will be obliged to confirm from you if you have received the money from our corresponding bank the JPMorgan Chase NA to enable us close your file and put our record straight.
Thanks for the anticipated cooperation.
Dr. Alan Dike
Director,
Foreign Reserve Escrow Account Officer
Central Bank of Nigeria / African Union
Annex office, New York
Apa khabar
ASSALAMMUALAIKUM my name is Aisah Rahim, i was going through facebook account and came across your profile and i felt like contacting you cos my dad is from Malaysia and that's make it my home country lol..I don't mind if we can be friends? write back and let me have your email address so we can get to know more about ourselves have a nice day.
Attn: Reply Immediately
Friendly greetings to you.
Your urgent response is needed immediately with details on the attached file, please read and comply fast with the attachment given ASAP.
Regards,
Ahmed Al Ansari.
Your urgent response is needed immediately with details on the attached file, please read and comply fast with the attachment given ASAP.
Regards,
Ahmed Al Ansari.
(no subject)
United Parcel Service LTD (UPS)
(Customer Service Department)
Gariki Abuja-Nigeria Branch
E-mail:upscourier_delivery@post.com
+2348072239089
INTERNATIONAL DELIVERY DEPARTMENT
Dear Value Customer:
Compliment of the day to you i must say that i am very surprise when i
went through your file and discover that you have still not receive your
parcel.
I am Jude Abel the newly appointed Dispatch Officer for the UPS Courier
Service, Gariki Branch. I wish to inform you that a shipment order will
be placed on your parcel with Registration #: 392R-3TVD-CQF the parcel was
tendered to us by Officials of the United Nations for onward delivery to
you.
Your parcel which was placed on hold by the custom officers has been
cleared Tariff Act of 1930 and Title 19 of the Code of Federal Regulations
(CFRow). Under the Department of Homeland Security the parcel with
Registration #: 392R-3TVD-CQF has been cleared and ready to be dispatch to
you.
In regards to your name yes your name is in the file of those who has not
claim their parcel. As the newly appointed Dispatch Officer it is my duty
to ensure that your parcel get to you without any delay just because of
the bad name given to us by the past Director and complains from some of
our customer that co-ordinators has been extorting money from customer
and never send their parcel to them. As the new Dispatch Officer a
meeting was held on the 1st of September 2011 to make sure that the files
of all customers are being looked into and also check out for customers
that have paid and never received their parcel that was when we actually
found out that yours have not redeemed.
To that effect we decided to help customers with such issues who has not
receive their parcel, Please to enable us dispatch this parcel to the
rightful owner you are advise to reconfirm your current shipping details
so that we can update your profile and your parcel delivery to you without
any delay.
Note: You are only required to pay $55 USD for Security Keeping Fee of
your parcel since you have paid for your shipment. Payment of this
Security Keeping should be made directly to my officer details :
Receiver Name : Benson Osifo
Location: Nigeria
Text Question: Who is Good
Answer: God
On the confirmation of you payment your package will be set for delivery
which you will receive within 36hours.
Your package contain the following information
I. AN ATM CARD (Issued by the GUARANTEE TRUST BANK)
II. ORIGINAL COPY OF INSURANCE BOND
III. UNITED NATIONS VTI INVITATION LETTER
IV. CERTIFICATE OF CLEAR SOURCE OF FUNDS ORIGIN (Issued by Internal Revenue
Board)
PACKAGE WEIGHT: 41.52g
PACKAGE COLOUR: Brown
REG NUMBER: CVL/TW/US/254.
We sincerely hope the above information is helpful to you. Should you have
any further queries do no hesitate to write us.
I hope that you use the fund judiciously by serving humanity. Thanks for
using our firm as i expect a copy of the receipt of mail soon.
Regards,
Jude Abel
UPS DELIVERY OFFICER
(c) 2011 UPS Courier Ltd. All Rights Reserved
(Customer Service Department)
Gariki Abuja-Nigeria Branch
E-mail:upscourier_delivery@post.com
+2348072239089
INTERNATIONAL DELIVERY DEPARTMENT
Dear Value Customer:
Compliment of the day to you i must say that i am very surprise when i
went through your file and discover that you have still not receive your
parcel.
I am Jude Abel the newly appointed Dispatch Officer for the UPS Courier
Service, Gariki Branch. I wish to inform you that a shipment order will
be placed on your parcel with Registration #: 392R-3TVD-CQF the parcel was
tendered to us by Officials of the United Nations for onward delivery to
you.
Your parcel which was placed on hold by the custom officers has been
cleared Tariff Act of 1930 and Title 19 of the Code of Federal Regulations
(CFRow). Under the Department of Homeland Security the parcel with
Registration #: 392R-3TVD-CQF has been cleared and ready to be dispatch to
you.
In regards to your name yes your name is in the file of those who has not
claim their parcel. As the newly appointed Dispatch Officer it is my duty
to ensure that your parcel get to you without any delay just because of
the bad name given to us by the past Director and complains from some of
our customer that co-ordinators has been extorting money from customer
and never send their parcel to them. As the new Dispatch Officer a
meeting was held on the 1st of September 2011 to make sure that the files
of all customers are being looked into and also check out for customers
that have paid and never received their parcel that was when we actually
found out that yours have not redeemed.
To that effect we decided to help customers with such issues who has not
receive their parcel, Please to enable us dispatch this parcel to the
rightful owner you are advise to reconfirm your current shipping details
so that we can update your profile and your parcel delivery to you without
any delay.
Note: You are only required to pay $55 USD for Security Keeping Fee of
your parcel since you have paid for your shipment. Payment of this
Security Keeping should be made directly to my officer details :
Receiver Name : Benson Osifo
Location: Nigeria
Text Question: Who is Good
Answer: God
On the confirmation of you payment your package will be set for delivery
which you will receive within 36hours.
Your package contain the following information
I. AN ATM CARD (Issued by the GUARANTEE TRUST BANK)
II. ORIGINAL COPY OF INSURANCE BOND
III. UNITED NATIONS VTI INVITATION LETTER
IV. CERTIFICATE OF CLEAR SOURCE OF FUNDS ORIGIN (Issued by Internal Revenue
Board)
PACKAGE WEIGHT: 41.52g
PACKAGE COLOUR: Brown
REG NUMBER: CVL/TW/US/254.
We sincerely hope the above information is helpful to you. Should you have
any further queries do no hesitate to write us.
I hope that you use the fund judiciously by serving humanity. Thanks for
using our firm as i expect a copy of the receipt of mail soon.
Regards,
Jude Abel
UPS DELIVERY OFFICER
(c) 2011 UPS Courier Ltd. All Rights Reserved
IMPORTANT PAYMENT WIRE NOTIFICATION
IMPORTANT PAYMENT WIRE NOTIFICATION
I humbly wish to inform you that the Department of Credit & Telex control of the UBA Ghana has received an instruction Order to effect the wire transferring of your approved fund of USD$10,850,000.00 MILLION to you immediately. I therefore request you to urgently re-confirm the HSBC Bank A/C. number stated below as your receiving Bank information, since this account was submitted by your lawyer -Barrister Godson Gabriel of (GODSON & CO. LAW CHAMBERS) for the payment.
Bank: HSBC HONGKONG BRANCH
Address: Paterson Street, HSBC Premier Centre Shops
G03-04.G/F Hang Lung Centre 2-20
Paterson Street Cause way Bay, Hong Kong
Account number: 627 826464-001
Account name: Bob Andria
SWIFT code: HSBCKHKHH
However, it is our principle to initiate direct contact with the beneficiary of fund before final crediting of such fund. Therefore, I am personally contacting you directly in order to seek your approval to remit into the above account. In the meantime, the process of programming and registering of your transfer payment status code that will enable a hitch free wire transferring of your fund into your account within 72hours is in progress and I will be willing to assist you believing that you will in turn show some appreciation to me. Note, I can successfully achieve this transfer within the shortest time from now if only you can offer your maximum cooperation to instruction and requirements; therefore your day to day correspondence is practically important.
Get back to me quickly.
Respectfully!
Dr.Kwesi Johnson
ACCOUNTANT,
CREDIT & WIRE CONTROL DEPT. OF UBA . GHANA.
I humbly wish to inform you that the Department of Credit & Telex control of the UBA Ghana has received an instruction Order to effect the wire transferring of your approved fund of USD$10,850,000.00 MILLION to you immediately. I therefore request you to urgently re-confirm the HSBC Bank A/C. number stated below as your receiving Bank information, since this account was submitted by your lawyer -Barrister Godson Gabriel of (GODSON & CO. LAW CHAMBERS) for the payment.
Bank: HSBC HONGKONG BRANCH
Address: Paterson Street, HSBC Premier Centre Shops
G03-04.G/F Hang Lung Centre 2-20
Paterson Street Cause way Bay, Hong Kong
Account number: 627 826464-001
Account name: Bob Andria
SWIFT code: HSBCKHKHH
However, it is our principle to initiate direct contact with the beneficiary of fund before final crediting of such fund. Therefore, I am personally contacting you directly in order to seek your approval to remit into the above account. In the meantime, the process of programming and registering of your transfer payment status code that will enable a hitch free wire transferring of your fund into your account within 72hours is in progress and I will be willing to assist you believing that you will in turn show some appreciation to me. Note, I can successfully achieve this transfer within the shortest time from now if only you can offer your maximum cooperation to instruction and requirements; therefore your day to day correspondence is practically important.
Get back to me quickly.
Respectfully!
Dr.Kwesi Johnson
ACCOUNTANT,
CREDIT & WIRE CONTROL DEPT. OF UBA . GHANA.
(no subject)
With kind regards, we wish to inform you that
your consignment particulars kept in our custody
was fished out during our routine checking.
As a matter of urgency, we will like to see that
all goods seized or kept with our diplomatic
unit are been dispatch to its delivery
destination.
You are hereby free to contact my desk for
delivery. We are willing to deliver
to your destination.
All delivery consignment /goods will
becertified......, our duty is to protect your
interest and keep your goods.As you may know
this is a committee set up by the united nation
with the Nigerian/United Kingdom government
to deliver all refugees related money to their
owner. And this committee is 15 day old.
This committee was set up after series of
petitionto the UNITED NATION head office in
NEW YORK. And during this patrol our men
found two boxes which your contact email is on
it and after scanning the boxes we discover they
contain $3.5 million dollars each.
This committee will want you to get back to us
so that we can deliver to you.
This committee can only make the delivery of
this fund on three conditions.
1. You are to give 5% to tsunami victims.
2. 5% to charity homes of your choice.
3. 5% to U.N office close to you
All this you are to do after delivery.
I will be waiting for you.
You call also contact me with my number.
Tel;+234-805-541-3808
Email:mr.jameslaw@hotmail.com
Thanks
Mr James Law
your consignment particulars kept in our custody
was fished out during our routine checking.
As a matter of urgency, we will like to see that
all goods seized or kept with our diplomatic
unit are been dispatch to its delivery
destination.
You are hereby free to contact my desk for
delivery. We are willing to deliver
to your destination.
All delivery consignment /goods will
becertified......, our duty is to protect your
interest and keep your goods.As you may know
this is a committee set up by the united nation
with the Nigerian/United Kingdom government
to deliver all refugees related money to their
owner. And this committee is 15 day old.
This committee was set up after series of
petitionto the UNITED NATION head office in
NEW YORK. And during this patrol our men
found two boxes which your contact email is on
it and after scanning the boxes we discover they
contain $3.5 million dollars each.
This committee will want you to get back to us
so that we can deliver to you.
This committee can only make the delivery of
this fund on three conditions.
1. You are to give 5% to tsunami victims.
2. 5% to charity homes of your choice.
3. 5% to U.N office close to you
All this you are to do after delivery.
I will be waiting for you.
You call also contact me with my number.
Tel;+234-805-541-3808
Email:mr.jameslaw@hotmail.com
Thanks
Mr James Law
Dearest respected,
Dearest respected,
Complement of the season. I am Mrs. faith moumba a widow. I am from Angola Luanda but lived here in Republique Du Benin. I deemed it necessary to disclose my present situation to you if you may be of any assistance. It is with the assistance of my 17 years only son Teeya, that I am able to write you this email. I have being suffering from this illness (Neck cancer) for a long time. Suddenly, my doctor informed me that I have being booked for surgery operation because my cancer has gone to the stage 3. He also let me know that my chance of surviving this operation is about 40% to 45%.
It is for this reason that I have contacted you if you may be willing and interested to help me receive this fund sum $6,200,000.00 in your account in your country and use it as direct below. I inherited this fund from my late husband. I am desperately in need of your assistance and I have summoned up courage to contact you being that I found you as a person that can be honest, trusted and God fearing.
1. 40% for the well-being of the poor in your country or elsewhere in the world.
2. 40% you will help invest in a good business for my only son and assist him to come over to your country to further his education.
3. 15% for you for providing account and managing this fund
4. Extra 5% for you to replace any expenses which you may incur in this transaction.
If you are interested and promised to use this fund as I have directed you above, let me know immediately in your reply mail to enable me give you more details. Any delays in your replying me earlier will give me room to look for another person.
Thanks and God bless you.
From your beloved sister,
missfaith340@gmail.com
Faith Moumba and son Peter
Complement of the season. I am Mrs. faith moumba a widow. I am from Angola Luanda but lived here in Republique Du Benin. I deemed it necessary to disclose my present situation to you if you may be of any assistance. It is with the assistance of my 17 years only son Teeya, that I am able to write you this email. I have being suffering from this illness (Neck cancer) for a long time. Suddenly, my doctor informed me that I have being booked for surgery operation because my cancer has gone to the stage 3. He also let me know that my chance of surviving this operation is about 40% to 45%.
It is for this reason that I have contacted you if you may be willing and interested to help me receive this fund sum $6,200,000.00 in your account in your country and use it as direct below. I inherited this fund from my late husband. I am desperately in need of your assistance and I have summoned up courage to contact you being that I found you as a person that can be honest, trusted and God fearing.
1. 40% for the well-being of the poor in your country or elsewhere in the world.
2. 40% you will help invest in a good business for my only son and assist him to come over to your country to further his education.
3. 15% for you for providing account and managing this fund
4. Extra 5% for you to replace any expenses which you may incur in this transaction.
If you are interested and promised to use this fund as I have directed you above, let me know immediately in your reply mail to enable me give you more details. Any delays in your replying me earlier will give me room to look for another person.
Thanks and God bless you.
From your beloved sister,
missfaith340@gmail.com
Faith Moumba and son Peter
GOOD NEWS FOR YOUR PAST EFFORT.
Greetings,
I contacted you some time ago in respect to the funds transfer of my deceased client . I want to sincerely thank you for your help initially although you backed out thinking that the funds transfer was illegal and a scam. Well, everything was legal and legit and went well, the funds transfer was a success!!!
I am on vacation now in China with my family. In a way to appreciate your kind gesture, I have instructed my bank to transfer the sum of four million two hundred thousand USD ($4,200,000.00) to you via a certified Bank Draft/check so that you can claim and cash in your bank. This is my little way of saying thank you for your initial help.
Please send the the following information as soon as possible to my Secretary, so that he can forward it to my bank for the necessary modalities in the transfer of your Bank draft.
1. Your full Name
2. Telephone/Mobile phone number:
3. Contact address
My Secretary email contacts
Contact Name:MRS SHARON OKOH.
Email address:mrsokohsharon2011@live.com
Also note that the money I have left for the bank is ($4,200,000.00)my Secretary will give you more guard line on how to deal with bank,and be inform I will not be able to respond to your email till further notice as am on vacation with my family all mobiles will be switch off and email will not be attend too till further notice.
Yours truly,
Dr.Lawrence Robert.
I contacted you some time ago in respect to the funds transfer of my deceased client . I want to sincerely thank you for your help initially although you backed out thinking that the funds transfer was illegal and a scam. Well, everything was legal and legit and went well, the funds transfer was a success!!!
I am on vacation now in China with my family. In a way to appreciate your kind gesture, I have instructed my bank to transfer the sum of four million two hundred thousand USD ($4,200,000.00) to you via a certified Bank Draft/check so that you can claim and cash in your bank. This is my little way of saying thank you for your initial help.
Please send the the following information as soon as possible to my Secretary, so that he can forward it to my bank for the necessary modalities in the transfer of your Bank draft.
1. Your full Name
2. Telephone/Mobile phone number:
3. Contact address
My Secretary email contacts
Contact Name:MRS SHARON OKOH.
Email address:mrsokohsharon2011@live.com
Also note that the money I have left for the bank is ($4,200,000.00)my Secretary will give you more guard line on how to deal with bank,and be inform I will not be able to respond to your email till further notice as am on vacation with my family all mobiles will be switch off and email will not be attend too till further notice.
Yours truly,
Dr.Lawrence Robert.
For The Last Time
This is to notify you that late Mr. Christopher Friedrich made you a beneficiary to his WILL. He left the sum of Twenty Million, five hundred Thousand Dollars (US$20, 500,000.00) in the codicil to his Will and last testament. This may sound strange and unbelievable to you but it is REAL and TRUE.
RBrunt@LIVE.COM
RBrunt@LIVE.COM
Good Day
Dear Customer!!!
We have been waiting for you to contact us for your Confirm able Package that is registered with us for shipping to your residential Location. We had thought that your sender gave you our contact Details. It may interest you to know that a letter is also added to Your package.
We understand that the content of your package itself is a Bank Draft worth of $750,000.00 USD, FedEx does not ship money in CASH or in CHEQUES but Bank Drafts are shippable. The package is registered with Us for mailing by your colleague from United Nations Organization, and Your colleague explained that he is from the u.s but he is currently In Africa for a three (3) months Surveying Project as he works with a Consultant firm in Nigeria.
We are sending you this email because your Package is been registered on a Special Order. For your information, the VAT & Shipping charges as well as Insurance fees have been paid by your Colleague before your package was registered. Note that the payment that is made on the Insurance, Premium & Clearance Certificates, are to certify That the Bank Draft is not a Drug Affiliated Fund (DAF). This will help you void any form of query from the Monetary Authority of your country.
However, you will have to pay a sum of $126USD to the FedEx Delivery
Department being full payment for the Security Keeping Fee of the parcel
Been registered by your colleague, FedEx Company as stated in our privacy
Terms & condition page. Send your Postal address, telephone and your name
In full this is mandatory to reconfirm your Postal address and telephone.
Please note that packages are not shipped nor delivered on Saturday,
Sunday and on holidays. If your order has been placed on any of these days,
Then it may be shipped the following business day.
Kindly complete the below form and send it to the FEDEX DELIVERY POST
With the below informations.This is mandatory to reconfirm your
Postal address and telephone numbers.
FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
SEX:
CITY:
STATE:
OCUPATION:
COUNTRY:
FEDEX DELIVERY POST
Email:deliveryagentsecurityoffice@gmail.com
Phone number: +2348182812520
Contact Person: Tom Robert.
**ALL PACKAGES ARE SIGNATURE REQUIRED.
If you have any other questions or concerns,
Please feel free to contact us between
Monday ? Friday: 9:00am ? 9:00pm EST
Saturdays: 10:00am ? 5:00pm EST
Sundays: 10:00am - 4:00pm EST
Have a great day
Federal Express Co-operation®
FedEx Online Team Management.
All rights reserved. © 1995-2011.
We have been waiting for you to contact us for your Confirm able Package that is registered with us for shipping to your residential Location. We had thought that your sender gave you our contact Details. It may interest you to know that a letter is also added to Your package.
We understand that the content of your package itself is a Bank Draft worth of $750,000.00 USD, FedEx does not ship money in CASH or in CHEQUES but Bank Drafts are shippable. The package is registered with Us for mailing by your colleague from United Nations Organization, and Your colleague explained that he is from the u.s but he is currently In Africa for a three (3) months Surveying Project as he works with a Consultant firm in Nigeria.
We are sending you this email because your Package is been registered on a Special Order. For your information, the VAT & Shipping charges as well as Insurance fees have been paid by your Colleague before your package was registered. Note that the payment that is made on the Insurance, Premium & Clearance Certificates, are to certify That the Bank Draft is not a Drug Affiliated Fund (DAF). This will help you void any form of query from the Monetary Authority of your country.
However, you will have to pay a sum of $126USD to the FedEx Delivery
Department being full payment for the Security Keeping Fee of the parcel
Been registered by your colleague, FedEx Company as stated in our privacy
Terms & condition page. Send your Postal address, telephone and your name
In full this is mandatory to reconfirm your Postal address and telephone.
Please note that packages are not shipped nor delivered on Saturday,
Sunday and on holidays. If your order has been placed on any of these days,
Then it may be shipped the following business day.
Kindly complete the below form and send it to the FEDEX DELIVERY POST
With the below informations.This is mandatory to reconfirm your
Postal address and telephone numbers.
FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
SEX:
CITY:
STATE:
OCUPATION:
COUNTRY:
FEDEX DELIVERY POST
Email:deliveryagentsecurityoffice@gmail.com
Phone number: +2348182812520
Contact Person: Tom Robert.
**ALL PACKAGES ARE SIGNATURE REQUIRED.
If you have any other questions or concerns,
Please feel free to contact us between
Monday ? Friday: 9:00am ? 9:00pm EST
Saturdays: 10:00am ? 5:00pm EST
Sundays: 10:00am - 4:00pm EST
Have a great day
Federal Express Co-operation®
FedEx Online Team Management.
All rights reserved. © 1995-2011.
URGENT MESSAGE
My dear One,
My name is Mr. Grant Kome , the then Secretary to the
former incumbent
Government Mr. Laurent Gbagbo the former president of
Cote d Ivory in
West Africa , I have funds 2,000,000.00 US dollars, in my
possession which
the president handed over to me to pay inn before the
political crises. I
want to move this fund(s) that where about to be moved into
federal
government account because there is no ownership to the
fund(s). All I
need from you is your interest to be my foreign partner so
that things
will be done with cordial relationship, equity and
rationality.
>
I have a plan to load the fund in ATM MASTER CARDS and send
them to you
through bank so that the fund will be withdrawn from the
card on daily
basis until we have the last cent, otherwise using any
other method will
involve a lot of processes that will eventually not come to
an end like
getting several certificates, payments of insurance fee(s),
then using
diplomats and lots more. If you assure me of your
partnership I will show
you the simple way this can be done and in less than five
days we will
celebrate.
Thanks,
Sincerely
Grant Kome
My name is Mr. Grant Kome , the then Secretary to the
former incumbent
Government Mr. Laurent Gbagbo the former president of
Cote d Ivory in
West Africa , I have funds 2,000,000.00 US dollars, in my
possession which
the president handed over to me to pay inn before the
political crises. I
want to move this fund(s) that where about to be moved into
federal
government account because there is no ownership to the
fund(s). All I
need from you is your interest to be my foreign partner so
that things
will be done with cordial relationship, equity and
rationality.
>
I have a plan to load the fund in ATM MASTER CARDS and send
them to you
through bank so that the fund will be withdrawn from the
card on daily
basis until we have the last cent, otherwise using any
other method will
involve a lot of processes that will eventually not come to
an end like
getting several certificates, payments of insurance fee(s),
then using
diplomats and lots more. If you assure me of your
partnership I will show
you the simple way this can be done and in less than five
days we will
celebrate.
Thanks,
Sincerely
Grant Kome
NOTICE!!!
United Nations has deposited the sum of $10,500,000.00 USD to western union, which is to be shared among you and other 7 Email users.You are entitled to $1,500,000.00 USD in the on-going united nations poverty alleviation program. Do send your Name,Address & Phone Number:
union payment center via email (unionpayment5@sify.com) to apply for your payment.
Or call Mr. David LI @ +60146338785 for more inquiries on the above message.
SPECIAL NOTICE: All E-mail response should be sent to the following email address for confirmation and payment approval : unionpayment5@sify.com
Regards,
Mr. Ban Ki-moon
Secretary-General (UNITED NATIONS) ?.http://www.un.org/sg/biography.shtml
union payment center via email (unionpayment5@sify.com) to apply for your payment.
Or call Mr. David LI @ +60146338785 for more inquiries on the above message.
SPECIAL NOTICE: All E-mail response should be sent to the following email address for confirmation and payment approval : unionpayment5@sify.com
Regards,
Mr. Ban Ki-moon
Secretary-General (UNITED NATIONS) ?.http://www.un.org/sg/biography.shtml
From the Google UK Office**** Confirm your E-mail usage immediately***
We urgently wish to inform you again that your e-mail has w o n £850,000 UK Pounds {with L u c k y # :12-12-23-35-40-41(12) & T i c k e t # :008 695 757 336 64} in our on-going Google UK 12th Anniversary Online P r o m o.
As indicated in your play coupon,Your w i n n i n g details falls under our ASIA Zone Disbursement booklet where your claim shall be processed.
Kindly confirm if this email is "still in use" by sending your Name and Country to enable us provide you with full information.
Email: uk_googlegiveaway@shqiptar.eu
For Inquiry : +447045745721
Congrats!!!
Mr. Maxwell Williams
®2011 Giveaway Online Announcer
As indicated in your play coupon,Your w i n n i n g details falls under our ASIA Zone Disbursement booklet where your claim shall be processed.
Kindly confirm if this email is "still in use" by sending your Name and Country to enable us provide you with full information.
Email: uk_googlegiveaway@shqiptar.eu
For Inquiry : +447045745721
Congrats!!!
Mr. Maxwell Williams
®2011 Giveaway Online Announcer
18.9.11
Please Confirm Your Email...........
Euro Millions
Date of Draw:Friday, 8 July 2011
Draw Number: Ref Number: 2011/36
Draw numbers: 12 - 13 - 23 - 40 - 49 Lucky Draw Numbers 7 & 10 Match 5+PB
Winning Number:7 Match 5+2PB Winning Category 1
Amount of Winning: 4,576,070.50EUR/ US$ 6,517,239.61
If you wish to claim your winnings contact your assigned claims agent as follows
Name: Leon Deschamp Email address: prizeclaims@euromillion.eu.tc Service Email:
You will receive further instructions on your acknowledgment of this email
notice.
Send the Following information to commence the immediate processing of your
claims:
Your Full Names:
Your Age:
Nationality:
Country of Resident:
Date of Draw:Friday, 8 July 2011
Draw Number: Ref Number: 2011/36
Draw numbers: 12 - 13 - 23 - 40 - 49 Lucky Draw Numbers 7 & 10 Match 5+PB
Winning Number:7 Match 5+2PB Winning Category 1
Amount of Winning: 4,576,070.50EUR/ US$ 6,517,239.61
If you wish to claim your winnings contact your assigned claims agent as follows
Name: Leon Deschamp Email address: prizeclaims@euromillion.eu.tc Service Email:
You will receive further instructions on your acknowledgment of this email
notice.
Send the Following information to commence the immediate processing of your
claims:
Your Full Names:
Your Age:
Nationality:
Country of Resident:
(no subject)
we offer loan at 1% interest rate to business and individual to any
part in the word.please provide your details for applicants.
1.Full Name:2.Full Address:
3.Marital State:4.Occupation:
5.Age:6.Sex:
7 Nationality:8.Country of residence:
9.Telephone Number:
Email us:andersonmike005@hotmail.com
Regards Mike Anderson investment
part in the word.please provide your details for applicants.
1.Full Name:2.Full Address:
3.Marital State:4.Occupation:
5.Age:6.Sex:
7 Nationality:8.Country of residence:
9.Telephone Number:
Email us:andersonmike005@hotmail.com
Regards Mike Anderson investment
Your Willingness
Good Day,
Accept my apologies for writing to you in this mode for it might be of
inconvenience to you,But due to my quest for an honest and reliable
international assistance who can stand to be my beneficiary to my
inherited funds and Gold from my late father Dr. Jonathan Sarpong
I have no option but to go this length, My name is Elvis J Sarpong.
Before the death of my father he own net balance of US$11.120 Millions with
75 kilo of Gold,which i want to transfer for investment and i know that i can
count on you that with your experience and God fearing person we can work
together to achieve my dream. In this regards i contacted you to be my
beneficiary or partner for investment of the funds.
The Money in question is deposited in a prime Bank in Ghana, I will provide
you with necessary documents as soon I confirm your willingness and
readiness to assist me. I will be very glad if you can be my beneficiary.
Waiting to hear from you as soon as possible.
Best Regard,
Elvis J Sarpong
Accept my apologies for writing to you in this mode for it might be of
inconvenience to you,But due to my quest for an honest and reliable
international assistance who can stand to be my beneficiary to my
inherited funds and Gold from my late father Dr. Jonathan Sarpong
I have no option but to go this length, My name is Elvis J Sarpong.
Before the death of my father he own net balance of US$11.120 Millions with
75 kilo of Gold,which i want to transfer for investment and i know that i can
count on you that with your experience and God fearing person we can work
together to achieve my dream. In this regards i contacted you to be my
beneficiary or partner for investment of the funds.
The Money in question is deposited in a prime Bank in Ghana, I will provide
you with necessary documents as soon I confirm your willingness and
readiness to assist me. I will be very glad if you can be my beneficiary.
Waiting to hear from you as soon as possible.
Best Regard,
Elvis J Sarpong
*****SPAM***** FROM THE OFFICE OF THE WESTERN UNION MONEY TRANSFER
Spam detection software, running on the system "DiskStation", has
identified this incoming email as possible spam. The original message
has been attached to this so you can view it (if it isn't spam) or label
similar future email. If you have any questions, see
admin for details.
Content preview: Western Union® Send Money Worldwide FROM OFFICE OF THE WESTERN
UNION MONEY TRANSFER. [...]
Content analysis details: (13.9 points, 5.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-1.4 ALL_TRUSTED Passed through trusted hosts only via SMTP
1.8 SUBJ_ALL_CAPS Subject is all capitals
0.7 URG_BIZ BODY: Contains urgent matter
1.8 MILLION_USD BODY: Talks about millions of dollars
0.0 HTML_MESSAGE BODY: HTML included in message
1.7 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
0.0 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format
0.7 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE
2.0 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419)
0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only
1.9 UPPERCASE_75_100 message body is 75-100% uppercase
1.4 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419)
4.2 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
-0.9 AWL AWL: From: address is in the auto white-list
The original message was not completely plain text, and may be unsafe to
open with some email clients; in particular, it may contain a virus,
or confirm that your address can receive spam. If you wish to view
it, it may be safer to save it to a file and open it with an editor.
identified this incoming email as possible spam. The original message
has been attached to this so you can view it (if it isn't spam) or label
similar future email. If you have any questions, see
admin for details.
Content preview: Western Union® Send Money Worldwide FROM OFFICE OF THE WESTERN
UNION MONEY TRANSFER. [...]
Content analysis details: (13.9 points, 5.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-1.4 ALL_TRUSTED Passed through trusted hosts only via SMTP
1.8 SUBJ_ALL_CAPS Subject is all capitals
0.7 URG_BIZ BODY: Contains urgent matter
1.8 MILLION_USD BODY: Talks about millions of dollars
0.0 HTML_MESSAGE BODY: HTML included in message
1.7 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
0.0 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format
0.7 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE
2.0 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419)
0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only
1.9 UPPERCASE_75_100 message body is 75-100% uppercase
1.4 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419)
4.2 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
-0.9 AWL AWL: From: address is in the auto white-list
The original message was not completely plain text, and may be unsafe to
open with some email clients; in particular, it may contain a virus,
or confirm that your address can receive spam. If you wish to view
it, it may be safer to save it to a file and open it with an editor.
Re: Swift Transafer Notification
Dr. Alan Dike
Director,
Foreign Reserve Escrow Account Officer
Central Bank of Nigeria / African Union
Annex office, New York
Good day,
We need to confirm from you if JPMorgan Chase, New York has credited your account, with the approved amount of US$20,500,000.00 Million United States Dollars only as instructed by African Union.
The African Union has instructed for an immediate transfer to all beneficiaries who has an outstanding payment to collect We will be obliged to confirm from you if you have received the money from our corresponding bank the JPMorgan Chase NA to enable us close your file and put our record straight.
Thanks for the anticipated cooperation.
Dr. Alan Dike
Director,
Foreign Reserve Escrow Account Officer
Central Bank of Nigeria / African Union
Annex office, New York
Director,
Foreign Reserve Escrow Account Officer
Central Bank of Nigeria / African Union
Annex office, New York
Good day,
We need to confirm from you if JPMorgan Chase, New York has credited your account, with the approved amount of US$20,500,000.00 Million United States Dollars only as instructed by African Union.
The African Union has instructed for an immediate transfer to all beneficiaries who has an outstanding payment to collect We will be obliged to confirm from you if you have received the money from our corresponding bank the JPMorgan Chase NA to enable us close your file and put our record straight.
Thanks for the anticipated cooperation.
Dr. Alan Dike
Director,
Foreign Reserve Escrow Account Officer
Central Bank of Nigeria / African Union
Annex office, New York
Willed 18.458M To You!
My name is Matilda Luwis, i am going on a cancer surgery today. I have willed $18.45Million to you for the work of the lord. Contact my attorney with my SWIFT CODE: CLYDGB21647 for further info. Barr.Vanessa L.Harrison. email: vanessa@nilezone.net
Regards,
Matilda Luwis
Regards,
Matilda Luwis
Hello, are you still single? (Olga, 22 yo, ID 15825404, status on-line)
Hello,
Do you remember me?
I am Olga, 22 yo, ID 15825404
we changed messages last year.
Are you still single man?
can we meet?
I have some new photos for you, I am on-line now:
http://sexnow.com.ua
waiting for your reply
kisses
Olga
ID 15825404
to unsubscribe-click here
http://sexnow.com.ua
status for your account now:
mailbox - 14 new messages
chat-114 on-line
video-chat-71 on-line
missed new calls-19
Do you remember me?
I am Olga, 22 yo, ID 15825404
we changed messages last year.
Are you still single man?
can we meet?
I have some new photos for you, I am on-line now:
http://sexnow.com.ua
waiting for your reply
kisses
Olga
ID 15825404
to unsubscribe-click here
http://sexnow.com.ua
status for your account now:
mailbox - 14 new messages
chat-114 on-line
video-chat-71 on-line
missed new calls-19
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