Elisha Elvia ✆ dedrajayme@arcotec.com to mailofboubou
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18.10.11
INVITATION FOR CONTRACT BIDDING/AWARD!!
Abdur-Razzaq@mail.net Dr.Hussein Abdur-Razzaq ✆ Dr.Hussein
Dear Sir/Madam,
The Iraqi Investment and Reconstruction Task Force under the Ministry of Trade have received its 2011 allocation of funds from the Iraq Fund Development Commission to undertake periodic maintenance works and various supply projects through the Ministry of Finance. The Government of Iraq has assigned to us the responsibility of screening and facilitating legitimate and capable international companies in securing supply projects to the Iraqi government. It is intended to apply part of the allocation to works in 15 metropolitan/municipal/district assembly areas.
Now, I and two other colleagues are currently in need of a silent foreign partner whose company we can use to secure some of the supply contract. But at this moment, I am constrained to issue more details about this profitable business venture until I get your response by email, please if you can take out a moment of your very busy schedule today to respond back to my private email below for more details and include your private telephone number in your response which I and my colleagues will highly appreciate. The work project is described below:
Contract Length: 18months
Region: Baghdad Iraq
Lot Number: 1WX/IRQ/009/11
Eligible Class: Registered Local & International Companies.
Payment Terms: Wire Transfer (TT) 100% Upfront. With Conditions applied.
Project:
I. Supply of building materials
II. Office and Medical Equipment
III. Agro Products and Machinery
IV. Security and Protection Equipment.
V. Computer Software & Hardware Accessories
VI. Consumer Electronics
VII. Electrical Equipment & Metering products
VIII. Distribution Transformers & Cables
IX. Furniture Furnishings Products
X. General Industrial Equipment
XI. Health Medical Drugs
XII. Home Appliances
XIII. Packaging & printing products
XIV. Food and Beverage
XV. Textile & leather Products./ etc.
In this regard, we seek your willingness and total commitment to participate in these projects thus confirm your interest in this project stating your company full contact details.
Regards,
Dr.Hussein Abdur-Razzaq
Al habboby Str, Nasiryah City
Dhi Qar Province
Republic of Iraq.
Dear Sir/Madam,
The Iraqi Investment and Reconstruction Task Force under the Ministry of Trade have received its 2011 allocation of funds from the Iraq Fund Development Commission to undertake periodic maintenance works and various supply projects through the Ministry of Finance. The Government of Iraq has assigned to us the responsibility of screening and facilitating legitimate and capable international companies in securing supply projects to the Iraqi government. It is intended to apply part of the allocation to works in 15 metropolitan/municipal/district assembly areas.
Now, I and two other colleagues are currently in need of a silent foreign partner whose company we can use to secure some of the supply contract. But at this moment, I am constrained to issue more details about this profitable business venture until I get your response by email, please if you can take out a moment of your very busy schedule today to respond back to my private email below for more details and include your private telephone number in your response which I and my colleagues will highly appreciate. The work project is described below:
Contract Length: 18months
Region: Baghdad Iraq
Lot Number: 1WX/IRQ/009/11
Eligible Class: Registered Local & International Companies.
Payment Terms: Wire Transfer (TT) 100% Upfront. With Conditions applied.
Project:
I. Supply of building materials
II. Office and Medical Equipment
III. Agro Products and Machinery
IV. Security and Protection Equipment.
V. Computer Software & Hardware Accessories
VI. Consumer Electronics
VII. Electrical Equipment & Metering products
VIII. Distribution Transformers & Cables
IX. Furniture Furnishings Products
X. General Industrial Equipment
XI. Health Medical Drugs
XII. Home Appliances
XIII. Packaging & printing products
XIV. Food and Beverage
XV. Textile & leather Products./ etc.
In this regard, we seek your willingness and total commitment to participate in these projects thus confirm your interest in this project stating your company full contact details.
Regards,
Dr.Hussein Abdur-Razzaq
Al habboby Str, Nasiryah City
Dhi Qar Province
Republic of Iraq.
(no subject)
Chan ✆ atlanta@tenangoinc.com to m.chanhui
Good-Day Friend,
I have a business transaction which I need your assistance, your share will be 50%; please if you are interested do reply
via email: chanmarkhui@ymail.com
Mr.Mark Hui Chan
Good-Day Friend,
I have a business transaction which I need your assistance, your share will be 50%; please if you are interested do reply
via email: chanmarkhui@ymail.com
Mr.Mark Hui Chan
17.10.11
CONGRATULTION!!! YOU HAVE WON
BMW AUTOMOBILE COMPANY ✆ bmw@bmw.co.uk
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreYOU HAVE BEEN AWARDED 850,000GBP FROM BMW CAR PROMOTIO UK.TO GET YOUR AWARDED PRIZE,SEND YOUR NAME,ADDRESS,MOBILE NUMBER TO OUR EMAIL : bmwcardraws@hotmail.co.uk CALL +447017666273 FOR CONFIRMATION
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreYOU HAVE BEEN AWARDED 850,000GBP FROM BMW CAR PROMOTIO UK.TO GET YOUR AWARDED PRIZE,SEND YOUR NAME,ADDRESS,MOBILE NUMBER TO OUR EMAIL : bmwcardraws@hotmail.co.uk CALL +447017666273 FOR CONFIRMATION
CONTACT::::::payoutprocessing@w.cn:::::::::::::FOR YOU PROMO CLAIM
amensissa kebede ✆ amensissa.kebede@ju.edu.et
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more
Congratulations to you as we bring to your notice the results of the
NOKIAMOBILE PROMO and your email Address was selected through a computer
ballot system. We are happy to inform you that your email won $650,000.00
United States Dollars.
I have been waiting for you since to contact me for your confirmable bank
draft of $650,000.00 United States Dollars, but I did not hear from you.I
went and deposited the draft with DHL COURIER SERVICE, West Africa. I
traveled out of the country for a 3 months course and I will not be back
till the end of September. What you have to do now is to contact the DHL
COURIER SERVICE as soon as possible to know when they will deliver your
package to you because of the expiring date. For your information, I have
paid for the delivery charge, insurance premium and clearance certificate
fee of the Cheque showing that it is not a drug money or meant to sponsor
terrorist attack in your country.
The only money you will send to the DHL COURIER SERVICE to deliver your
draft direct to your residential address in your country is ($80) only
being Security Keeping fee of the courier company so far. Again, don't be
deceived by anybody to pay any other money except $80. I would have paid
that but they said no because they don't know when you will contact them
and in case of demurrage. You have to contact the DHL COURIER SERVICE now
for the delivery of your Draft with this information bellow;
Contact Person: Mr. James Parker
Email Address: payoutprocessing@w.cn
Telephone Number: +234-805-415-2651
Finally, make sure that you reconfirm your Postal address and direct
telephone number. Send it 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 be delivered. 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 80
Dollars for their immediate action. You should also let me know through
email as soon as you receive your draft.
Yours Faithfully,
Amensissa Kebede
Contact Person: Mr. James Parker
Email Address: payoutprocessing@w.cn
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more
Congratulations to you as we bring to your notice the results of the
NOKIAMOBILE PROMO and your email Address was selected through a computer
ballot system. We are happy to inform you that your email won $650,000.00
United States Dollars.
I have been waiting for you since to contact me for your confirmable bank
draft of $650,000.00 United States Dollars, but I did not hear from you.I
went and deposited the draft with DHL COURIER SERVICE, West Africa. I
traveled out of the country for a 3 months course and I will not be back
till the end of September. What you have to do now is to contact the DHL
COURIER SERVICE as soon as possible to know when they will deliver your
package to you because of the expiring date. For your information, I have
paid for the delivery charge, insurance premium and clearance certificate
fee of the Cheque showing that it is not a drug money or meant to sponsor
terrorist attack in your country.
The only money you will send to the DHL COURIER SERVICE to deliver your
draft direct to your residential address in your country is ($80) only
being Security Keeping fee of the courier company so far. Again, don't be
deceived by anybody to pay any other money except $80. I would have paid
that but they said no because they don't know when you will contact them
and in case of demurrage. You have to contact the DHL COURIER SERVICE now
for the delivery of your Draft with this information bellow;
Contact Person: Mr. James Parker
Email Address: payoutprocessing@w.cn
Telephone Number: +234-805-415-2651
Finally, make sure that you reconfirm your Postal address and direct
telephone number. Send it 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 be delivered. 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 80
Dollars for their immediate action. You should also let me know through
email as soon as you receive your draft.
Yours Faithfully,
Amensissa Kebede
Contact Person: Mr. James Parker
Email Address: payoutprocessing@w.cn
INVESTMENT CAN WE WORK TOGETHER?
Majed Salman ✆ nest@batelco.com.bh
Dear sir,
Meanwhile, My name is Salman Majed from Kingdom of Bahrain and We own a Corporate Company and Personal advise and business associate with Late Mr.Saif Al-Arab Gaddafi that deals in Crude Oil lifting, Gold and Computers in Libya Late Saif Al-Arab Gaddafi which Nato Air Strike Killed Last 6 months Son Of Gaddaffi and Mr. Choo Boon Singaporean Citizen whose Gadaffi Forces has eliminated/killed all his family members since the beginning of the war.
I want to invest with you and need your assistance at this present condition which we are passing in Libya. This involved huge amount $240Million USD AND 240 KILO GoLd Dust which I want to invest with your company if we agree together.Be informed that the total amount is valued $240Million and 450Kg of Gold Dust,
QUANTITY - 450 KILOGRAMS
QUALITY - 22. CARATS +
PURITY - 94.22%
If you can follow the news of yesterday regarding to the Libya Government official who smuggled the sum of euros980Million to Niger, $660,000Million usd and One truck of Loaded Gold and Diamond to Niger Republic where they want to seek Asylum with Gaddaffi , If you are following the news you can see that everybody is taking this opportunity to get something before the Government of Gaddaffi will collapse final. So you must keep everything to your self.
I will give the details after. You will be paid 40% of the investment value as your "management fees". If you are interested, please write back to this private E-mail: majedhussain@superposta.com and provide me with your confidential telephone number email address and I will provide further details and if you are satisfied I can proceed with the instructions.
Please we can not afford any more problems because of recent events in Libya . So I will advice you keep this absolutely confidential.
Finally, please note that this must be concluded within reasonable time frame therefore your prompt reply is essential.
M.r.Salman Majed
EMAIL ME DIRECTLY ON THIS BELOW EMAIL IF YOU ARE INTERESTED TO WORK WITH ME
majedhussain@superposta.com
M.r.Salman Majed
majedhussain@superposta.com
Thank you
KINDLY RESPOND TO ME IF YOU KNOW YOU CAN HANDLE, SPONSOR THE FUND TRANSFER AND SHIPMENT OF THE GOLD DUST OUT OF THE VAULT WHERE IT WAS LODGED FOR THE MOMENT.
ATTACH IS MY COMPLETE COMPANY INFORMATION AND MY IDENTITY FOR YOU TO KNOW WHO YOU ARE CONTACTING OVETR THIS CRUCIAL DEAL.
THIS IS COMPLETE DEAL AND MUST BE KEPT HIGHLY CONFIDENTIAL AND SECRET WHICH I WANT US TO CONCLUDE TH COMPLETE BEFORE THE FINAL FALL OF GADAFFI LOYALIST IN SIRTE AND BANI WALID.
ATTACH IS MY PASSPORT, IDENTITY CARD, MY PHOTO, FAMILY AND COMPANY REGISTERATION INFORMATION AND MUST BE KEPT HIGHLY CONFIDENTIAL .
Dear sir,
Meanwhile, My name is Salman Majed from Kingdom of Bahrain and We own a Corporate Company and Personal advise and business associate with Late Mr.Saif Al-Arab Gaddafi that deals in Crude Oil lifting, Gold and Computers in Libya Late Saif Al-Arab Gaddafi which Nato Air Strike Killed Last 6 months Son Of Gaddaffi and Mr. Choo Boon Singaporean Citizen whose Gadaffi Forces has eliminated/killed all his family members since the beginning of the war.
I want to invest with you and need your assistance at this present condition which we are passing in Libya. This involved huge amount $240Million USD AND 240 KILO GoLd Dust which I want to invest with your company if we agree together.Be informed that the total amount is valued $240Million and 450Kg of Gold Dust,
QUANTITY - 450 KILOGRAMS
QUALITY - 22. CARATS +
PURITY - 94.22%
If you can follow the news of yesterday regarding to the Libya Government official who smuggled the sum of euros980Million to Niger, $660,000Million usd and One truck of Loaded Gold and Diamond to Niger Republic where they want to seek Asylum with Gaddaffi , If you are following the news you can see that everybody is taking this opportunity to get something before the Government of Gaddaffi will collapse final. So you must keep everything to your self.
I will give the details after. You will be paid 40% of the investment value as your "management fees". If you are interested, please write back to this private E-mail: majedhussain@superposta.com and provide me with your confidential telephone number email address and I will provide further details and if you are satisfied I can proceed with the instructions.
Please we can not afford any more problems because of recent events in Libya . So I will advice you keep this absolutely confidential.
Finally, please note that this must be concluded within reasonable time frame therefore your prompt reply is essential.
M.r.Salman Majed
EMAIL ME DIRECTLY ON THIS BELOW EMAIL IF YOU ARE INTERESTED TO WORK WITH ME
majedhussain@superposta.com
M.r.Salman Majed
majedhussain@superposta.com
Thank you
KINDLY RESPOND TO ME IF YOU KNOW YOU CAN HANDLE, SPONSOR THE FUND TRANSFER AND SHIPMENT OF THE GOLD DUST OUT OF THE VAULT WHERE IT WAS LODGED FOR THE MOMENT.
ATTACH IS MY COMPLETE COMPANY INFORMATION AND MY IDENTITY FOR YOU TO KNOW WHO YOU ARE CONTACTING OVETR THIS CRUCIAL DEAL.
THIS IS COMPLETE DEAL AND MUST BE KEPT HIGHLY CONFIDENTIAL AND SECRET WHICH I WANT US TO CONCLUDE TH COMPLETE BEFORE THE FINAL FALL OF GADAFFI LOYALIST IN SIRTE AND BANI WALID.
ATTACH IS MY PASSPORT, IDENTITY CARD, MY PHOTO, FAMILY AND COMPANY REGISTERATION INFORMATION AND MUST BE KEPT HIGHLY CONFIDENTIAL .
Re: Payment instruction to credit your account with the sum of US$10,000,000.00???
APEX NIG ✆ dvdjames212@gmail.com to pay-mastergene.
This message may not have been sent by: dvdjames212@gmail.com Learn more Report phishingWarning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreFrom:Mr.David James,
Pay-Master General
Central Bank of Nigeria (CBN)
International Operations/Foreign funds
Debt Reconciliation/Payment,
+2348095220221
Attention:Beneficiary,
Re: Payment instruction to credit your account with the sum of US$10,000,000.00???
This is to notify you that your over due contract funds has been gazetted to be Released,via key telex transfer (KTT) direct wire transfer to you by the Senate house committee for foreign over due fund transfer. Meanwhile, a woman wrote to my office few days ago with a letter,claiming to be your True representative.All Over Due Inheritance/contract Funds winner prize have been recalled to Central Bank of Nigeria (CBN) Both Africa and Asia and USA, Europe.
Here are her information's
BANK: JPMORGAN CHASE & CO. - LA1-1908
ADDRESS: 2911 W. 70TH STREET, SHREVEPORT, LOUISIANA, U.S.A., 71108
Account Name:Elizabeth Rose Tolson
ROUTING NO: 065400137
ACCOUNT NO: 752649939
SWIFT CODE: CHASUS33
PERSONAL BANKER: MICHAEL COOPER
Please, do reconfirm to this office, as a matter of urgency if this woman is from you So that the Bank will not be held responsible for paying into the wrong account Name. Central Bank of Nigeria (CBN) has been approved and accredited by the Federal Ministry Of Finance and the Senate House committee for foreign over due fund,to pay all foreign Over due inheritance funds and contract to respective original beneficiaries this first quarter Payment of the year 2011.Base the meeting held
with the new Governor and board of directors of Central Bank of Nigeria (CBN) on 17/10/2011
Meanwhile, you are advice to get back to my office immediately with the requested details to enable us have your correct
details to wire your fund:
1.Your First/Middle & Last Name:
2.Your Full Office or Residential Address:
3.Your Original Country of Origin:
4.Age/Sex/Marital Status:
5.Position Held in Office:
6.Present Occupation:
7.Office Telephone/Fax:
8.Residential Tel/Fax & Mobile Line:
9.Banking Details:
10. The Official Amount Owed To You:
11. The Country Where you are expecting your claim from:
12.A certified Copy of your international passport or any scanned
However, we shall proceed to issue all payments details to the said Elizabeth Rose Tolson, if we do not hear from you within
the next seven working days from today.
Your Sincerely,
Mr.David James
Pay-Master General
Central Bank of Nigeria (CBN)
International Operations
Debt Reconciliations/Payment
This message may not have been sent by: dvdjames212@gmail.com Learn more Report phishingWarning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreFrom:Mr.David James,
Pay-Master General
Central Bank of Nigeria (CBN)
International Operations/Foreign funds
Debt Reconciliation/Payment,
+2348095220221
Attention:Beneficiary,
Re: Payment instruction to credit your account with the sum of US$10,000,000.00???
This is to notify you that your over due contract funds has been gazetted to be Released,via key telex transfer (KTT) direct wire transfer to you by the Senate house committee for foreign over due fund transfer. Meanwhile, a woman wrote to my office few days ago with a letter,claiming to be your True representative.All Over Due Inheritance/contract Funds winner prize have been recalled to Central Bank of Nigeria (CBN) Both Africa and Asia and USA, Europe.
Here are her information's
BANK: JPMORGAN CHASE & CO. - LA1-1908
ADDRESS: 2911 W. 70TH STREET, SHREVEPORT, LOUISIANA, U.S.A., 71108
Account Name:Elizabeth Rose Tolson
ROUTING NO: 065400137
ACCOUNT NO: 752649939
SWIFT CODE: CHASUS33
PERSONAL BANKER: MICHAEL COOPER
Please, do reconfirm to this office, as a matter of urgency if this woman is from you So that the Bank will not be held responsible for paying into the wrong account Name. Central Bank of Nigeria (CBN) has been approved and accredited by the Federal Ministry Of Finance and the Senate House committee for foreign over due fund,to pay all foreign Over due inheritance funds and contract to respective original beneficiaries this first quarter Payment of the year 2011.Base the meeting held
with the new Governor and board of directors of Central Bank of Nigeria (CBN) on 17/10/2011
Meanwhile, you are advice to get back to my office immediately with the requested details to enable us have your correct
details to wire your fund:
1.Your First/Middle & Last Name:
2.Your Full Office or Residential Address:
3.Your Original Country of Origin:
4.Age/Sex/Marital Status:
5.Position Held in Office:
6.Present Occupation:
7.Office Telephone/Fax:
8.Residential Tel/Fax & Mobile Line:
9.Banking Details:
10. The Official Amount Owed To You:
11. The Country Where you are expecting your claim from:
12.A certified Copy of your international passport or any scanned
However, we shall proceed to issue all payments details to the said Elizabeth Rose Tolson, if we do not hear from you within
the next seven working days from today.
Your Sincerely,
Mr.David James
Pay-Master General
Central Bank of Nigeria (CBN)
International Operations
Debt Reconciliations/Payment
Regarding payment to be sent to you at the rate of $5,000
Robert Spencer ✆ rob.spencer096602@yahoo.com.ph
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more
Attention and Greetings,
I am Mr. Robert Spencer, the Director (Admin) in charge of Treasury Department, International wire transfer of Benin Republic Federal Ministry of Finance. You are to reply through this my official email address info.treasurydeptpaymentoffice@rocketmail.com because this is to inform you that your fund was brought to my desk because the director & management of the WESTERN UNION & MONEYGRAM transfer have declared to divert your fund to the government treasury account just because you can not pay the wire transfer fee. In reasoning wisely to this complain I told them to wait until I hear from you today so that I will know the reason why you decide to reject such amount of money USD$1.5Million which is your righful & legal overdue inheritance payment just because of transfer fee.
The reason why i sent this email to you is because its your sweat and for this reason you still have this last chance to claim your fund if you can send USD$80.00 today because i have already arranged your wires ready for its daily wires to you but failing to do this, i will allow them to have power over your fund and am very sorry if you failed as this is the last chance.
Therefore, send the USD $80.00 immediately you receive this email today and email your full name and address to me if you want your USD $1.5Million be send to you by western union OR Monegram transfer but the maximum amount officially allow for it per day wire to you is USD$5,000.00 per day until you receive your complete USD$1.5Million from here . The second option is for you to send me the full detail of your bank account if you want your fund be fully transfer by direct bank to bank wire transfer to your account at once. After you have sent the $80.00 and email me the mtcn numbers, you are to indicate your wish to receive your funds as I have stated above and the funds will be released to you without any hitch.
Here is the western union or moneygram information in the name of my accountant to avoid delay in receiving your fund and remember that i have done my best for you and i will make sure that your wire will begin to be released to you from the moment you sent this $80.00 .
Send the $80.00 now and send me email with the western union mtcn or moneygram reference numbers when you sent the money, use the below info;
Receivers Name:...MICHAEL CHUKWUMA.
Pay-Out Country:... Benin
Pay-Out City : Cotonou.
Address: Sain-Pierre Paul Cotonou, Benin-Republic.
Test Question:....In God
Answer :......We Trust.
Amount to send: ...$80.00
SEND MTCN NUMBER....
Send it and email the MTCN control number, amount sent, name and address of sender to me for easy collection and once again remember to reply through this my official email address info.treasurydeptpaymentoffice@rocketmail.com
TAKE NOTE: REPLY ONLY THROUGH THIS EMAIL: info.treasurydeptpaymentoffice@rocketmail.com
Thanks.
Mr. Robert Spencer.
Director (Admin),
InternationalWire Transfers,
Federal Ministry of Finance Benin Republic
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more
Attention and Greetings,
I am Mr. Robert Spencer, the Director (Admin) in charge of Treasury Department, International wire transfer of Benin Republic Federal Ministry of Finance. You are to reply through this my official email address info.treasurydeptpaymentoffice@rocketmail.com because this is to inform you that your fund was brought to my desk because the director & management of the WESTERN UNION & MONEYGRAM transfer have declared to divert your fund to the government treasury account just because you can not pay the wire transfer fee. In reasoning wisely to this complain I told them to wait until I hear from you today so that I will know the reason why you decide to reject such amount of money USD$1.5Million which is your righful & legal overdue inheritance payment just because of transfer fee.
The reason why i sent this email to you is because its your sweat and for this reason you still have this last chance to claim your fund if you can send USD$80.00 today because i have already arranged your wires ready for its daily wires to you but failing to do this, i will allow them to have power over your fund and am very sorry if you failed as this is the last chance.
Therefore, send the USD $80.00 immediately you receive this email today and email your full name and address to me if you want your USD $1.5Million be send to you by western union OR Monegram transfer but the maximum amount officially allow for it per day wire to you is USD$5,000.00 per day until you receive your complete USD$1.5Million from here . The second option is for you to send me the full detail of your bank account if you want your fund be fully transfer by direct bank to bank wire transfer to your account at once. After you have sent the $80.00 and email me the mtcn numbers, you are to indicate your wish to receive your funds as I have stated above and the funds will be released to you without any hitch.
Here is the western union or moneygram information in the name of my accountant to avoid delay in receiving your fund and remember that i have done my best for you and i will make sure that your wire will begin to be released to you from the moment you sent this $80.00 .
Send the $80.00 now and send me email with the western union mtcn or moneygram reference numbers when you sent the money, use the below info;
Receivers Name:...MICHAEL CHUKWUMA.
Pay-Out Country:... Benin
Pay-Out City : Cotonou.
Address: Sain-Pierre Paul Cotonou, Benin-Republic.
Test Question:....In God
Answer :......We Trust.
Amount to send: ...$80.00
SEND MTCN NUMBER....
Send it and email the MTCN control number, amount sent, name and address of sender to me for easy collection and once again remember to reply through this my official email address info.treasurydeptpaymentoffice@rocketmail.com
TAKE NOTE: REPLY ONLY THROUGH THIS EMAIL: info.treasurydeptpaymentoffice@rocketmail.com
Thanks.
Mr. Robert Spencer.
Director (Admin),
InternationalWire Transfers,
Federal Ministry of Finance Benin Republic
Prize Winner
admin@freelotto.co.uk ✆
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more
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15.10.11
**Please Contact.........**
Yolanda Abu ✆ Alfujera_Culture@mcycd.gov.ae
I am Mrs.Yolanda Abu I guess you are very busy, this is because
I have previously sent you an email and till this moment there is no response;
please confirm and contact my lawyer Alex Shadi (alex.shadii@blumail.org) for a very important thing Thank you
تنبيـه
هذه الرسالة (بما في ذلك أي مرفقات) قد تحتوي على معلومات سرية ومخصصة حصرياً للشخص أو للمنظمة المرسل لها، لذا يحظر عليك نسخ وتوزيع هذه الرسالة أو استخدام أياً من محتوياتها بأي شكل من الأشكال مالم تكن الشخص المقصود. في حال استلام هذه الرسالة عن طريق الخطأ يرجى إخطارنا على الفور بالهاتف أو بإرسال رسالة بالبريد الإلكتروني للمرسل.
I am Mrs.Yolanda Abu I guess you are very busy, this is because
I have previously sent you an email and till this moment there is no response;
please confirm and contact my lawyer Alex Shadi (alex.shadii@blumail.org) for a very important thing Thank you
تنبيـه
هذه الرسالة (بما في ذلك أي مرفقات) قد تحتوي على معلومات سرية ومخصصة حصرياً للشخص أو للمنظمة المرسل لها، لذا يحظر عليك نسخ وتوزيع هذه الرسالة أو استخدام أياً من محتوياتها بأي شكل من الأشكال مالم تكن الشخص المقصود. في حال استلام هذه الرسالة عن طريق الخطأ يرجى إخطارنا على الفور بالهاتف أو بإرسال رسالة بالبريد الإلكتروني للمرسل.
Contact Mr,milton Daniel
WESTERN UNION ✆ Westernunion@westernunion.com
Please be informed that you have $250.000.00 Lodged in our Western Union to transfer to
you as Compensation.
Contact Mr,milton Daniel
Contact Email: mr.milton.daniel@msnzone.cn
Please be informed that you have $250.000.00 Lodged in our Western Union to transfer to
you as Compensation.
Contact Mr,milton Daniel
Contact Email: mr.milton.daniel@msnzone.cn
PLS DO NOT DISREGARD
SGT LARRY WAYNE ✆ armando@conectateya.com
Hello,
I am Sgt Larry Wayne an American Combat Soldier group of 50,000 combatant, left behind in Iraq for advisory and assistance to Iraq Forces after the Handing over to Iraq Peach Keeping Force, During my services I was been able to secure $16 million U.S Dollars which I have with me, I want to send over this funds to a Trust Worth Person that we help me keep it till I am back from the Camp in Baghdad Iraq, hopefully January 2012, Since Our Final Troops is leaving Iraq January 2012.If you are Interested in this Offer kindly contact me Via my Private Email: larywane@w.cn
You will find the story of this money on the web address below. After we have summated the remaining part http://www.chuckypita.com/700-billion-cash-found-in-baghdad-iraq/
Please kindly keep this transaction Confidential because I am still serving in the Military camp in Baghdad Iraq.
Sgt Larry Wayne.
larywane@w.cn
Hello,
I am Sgt Larry Wayne an American Combat Soldier group of 50,000 combatant, left behind in Iraq for advisory and assistance to Iraq Forces after the Handing over to Iraq Peach Keeping Force, During my services I was been able to secure $16 million U.S Dollars which I have with me, I want to send over this funds to a Trust Worth Person that we help me keep it till I am back from the Camp in Baghdad Iraq, hopefully January 2012, Since Our Final Troops is leaving Iraq January 2012.If you are Interested in this Offer kindly contact me Via my Private Email: larywane@w.cn
You will find the story of this money on the web address below. After we have summated the remaining part http://www.chuckypita.com/700-billion-cash-found-in-baghdad-iraq/
Please kindly keep this transaction Confidential because I am still serving in the Military camp in Baghdad Iraq.
Sgt Larry Wayne.
larywane@w.cn
*****SPAM***** FROM: WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU.
ROBINSON ✆ test@officeash.com
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreSpam 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: FROM: WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU.
CONFIDENTIAL COURIER PAYMENT +44 702 403 7725 EMAIL:tonyrobin7777@w.cn I am
Mr.TONY ROBINSON DIRECTOR WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU
LONDON. I decided to contact you because of the prevailing financial report
reaching my office and the intense nature of policy in London. [...]
Content analysis details: (8.7 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 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE
2.0 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419)
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
---------- Forwarded message ----------
From: "ROBINSON"<test@officeash.com>
To: undisclosed-recipients:;
Date: Fri, 14 Oct 2011 09:11:01 -0700
Subject: FROM: WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU.
FROM: WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU.
CONFIDENTIAL COURIER PAYMENT
+44 702 403 7725
EMAIL:tonyrobin7777@w.cn
I am Mr.TONY ROBINSON DIRECTOR WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU LONDON. I decided to contact you because of the prevailing financial report reaching my office and the intense nature of policy in London.
This body was set up to discover outstanding funds owed to Governments or Individuals all over the world through Contract Payment, Inheritance or Lottery Winning Prize Awards. we discovered an unpaid fund in favour of your name and from our investigations, the fund is a lottery winning prize/award from World International Internet Lottery Promotions, UK.It will interest you to know that the amount due to you is US$7.3m.
Note that all participants were selected through a computer ballot system drawn from over 20,000 companies and 30,000,000 individual email addresses from all over the Internet users and your email address happens to be one of the lucky winning addresses.This was how you became a winner.
We discovered that this fund has not been delivered to you and a mandate has been given to this body to contact you so that this fund would be delivered to you without any further delay.And we have decide to pay you this money through a diplomat courier agent.This is to inform you about our plan to send your fund to you via cash delivery system.This system will be easier for you and for us. We are going to send your payment of US$7.3 Million to you via courier service. I have secured every needed document to cover this fund.
Note: This fund is coming in 2 security proof boxes which are sealed with Synthetic nylon seal and padded with machine. I will use my position to release this fund to you. The boxes are coming with a Courier agent who will deliver them to you at your home address.You are also advised to keep this award confidential until you receive your fund to avoid diversion of your fund or interception.
All you need to do now is to send to me your details:
1. Name in full:.
2. Address:......
3. Nationality:..
4. Age/Sex :.....
5. Occupation:...
6. Phone/Fax:....
7. Country:......
Note: The Agent does not know the contents in these boxes, the content was declared to him as Sensitive Photographic Film Materials.I will secure the clearance Certificate that will be tagged on the boxes which I will dispatch along with the security inner Keys of the consignments to enable you access them as soon as they are delivered to you.
(+44) 702 403 7725
(+44) 702 406 9545
fax +44 844 774 9689
Best Regards,
Mr.TONY ROBINSON
DIRECTOR: WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU.
EMAIL:tonyrobin7777@w.cn
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreSpam 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: FROM: WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU.
CONFIDENTIAL COURIER PAYMENT +44 702 403 7725 EMAIL:tonyrobin7777@w.cn I am
Mr.TONY ROBINSON DIRECTOR WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU
LONDON. I decided to contact you because of the prevailing financial report
reaching my office and the intense nature of policy in London. [...]
Content analysis details: (8.7 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 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE
2.0 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419)
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
---------- Forwarded message ----------
From: "ROBINSON"<test@officeash.com>
To: undisclosed-recipients:;
Date: Fri, 14 Oct 2011 09:11:01 -0700
Subject: FROM: WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU.
FROM: WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU.
CONFIDENTIAL COURIER PAYMENT
+44 702 403 7725
EMAIL:tonyrobin7777@w.cn
I am Mr.TONY ROBINSON DIRECTOR WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU LONDON. I decided to contact you because of the prevailing financial report reaching my office and the intense nature of policy in London.
This body was set up to discover outstanding funds owed to Governments or Individuals all over the world through Contract Payment, Inheritance or Lottery Winning Prize Awards. we discovered an unpaid fund in favour of your name and from our investigations, the fund is a lottery winning prize/award from World International Internet Lottery Promotions, UK.It will interest you to know that the amount due to you is US$7.3m.
Note that all participants were selected through a computer ballot system drawn from over 20,000 companies and 30,000,000 individual email addresses from all over the Internet users and your email address happens to be one of the lucky winning addresses.This was how you became a winner.
We discovered that this fund has not been delivered to you and a mandate has been given to this body to contact you so that this fund would be delivered to you without any further delay.And we have decide to pay you this money through a diplomat courier agent.This is to inform you about our plan to send your fund to you via cash delivery system.This system will be easier for you and for us. We are going to send your payment of US$7.3 Million to you via courier service. I have secured every needed document to cover this fund.
Note: This fund is coming in 2 security proof boxes which are sealed with Synthetic nylon seal and padded with machine. I will use my position to release this fund to you. The boxes are coming with a Courier agent who will deliver them to you at your home address.You are also advised to keep this award confidential until you receive your fund to avoid diversion of your fund or interception.
All you need to do now is to send to me your details:
1. Name in full:.
2. Address:......
3. Nationality:..
4. Age/Sex :.....
5. Occupation:...
6. Phone/Fax:....
7. Country:......
Note: The Agent does not know the contents in these boxes, the content was declared to him as Sensitive Photographic Film Materials.I will secure the clearance Certificate that will be tagged on the boxes which I will dispatch along with the security inner Keys of the consignments to enable you access them as soon as they are delivered to you.
(+44) 702 403 7725
(+44) 702 406 9545
fax +44 844 774 9689
Best Regards,
Mr.TONY ROBINSON
DIRECTOR: WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU.
EMAIL:tonyrobin7777@w.cn
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14.10.11
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Sunny Wang ✆ admin@system.mail to tokureshcj
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Ph.86-755- 22194727 008613922891887
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Email. szmkt30@sz.cntrans.cn/
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Congratulation Dear Lucky Winner
St Giles Hospice Lottery Prommotionl ✆ st.giles.hospice@lottery.co.uk
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreSt Giles Hospice Lottery Prommotion,
Fisherwick Road,
Whittington, Lichfield,
WS14 9LH.London
TICKET NUMBER: 74454774
SERIAL NUMBER: 144-66584
BATCH NUMBER : BT-4478474121P
Date: 13-OCT-2011
AWARD FINAL NOTIFICATION:
We happily announce to you the draw (#999) of the St Giles Hospice Prommotion,online Sweepstakes International program held on the 9th of OCT 2011. You were entered as dependent clients with: SERIAL NUMBER:144-66584 and Batch numberBT-4478474121P.Your email address attached to the ticket number: 74454774 that drew the lucky winning numbers .
You have been approved for a payment of £800,000.00 (EIGHT HUNDRED THOUSAND POUNDS STERLING) in cash credited to file reference number: SGHL/K5998/U4. This is from a total cash prize of Eight million pounds shared among the ten international winners in first categories, contact our accredited agent for your winnings.
Mr James Holiday
St Giles Hospice lottery Security Agency.
E-mail:james.holiday3@07168.cn
Tell: +44-703-186-6678
He is your agent, and responsible for the processing and transfer of your winnings to you.YOUR SECURITY FILE NUMBER IS Z-90237-Y?67/U4 (keep personal) In other to file for your claim,you have to Contact your Lottery Agent with the following information and fill out this form;
1.NAMES:...
2.SEX:..
3.ADDRESS:...
4.COUNTRY:.....
5.NATIONALITY:....
6.PHONE NUMBER:...
7.OCCUPATION:...
8.YOUR AGE:..
You are to contact your claims agent whom will advice you on how to claim your Award Prize.
Yours faithfully,
Mrs Tracy Wallace
Online co-ordinator for St Giles Hospice Prommotion Sweepstakes International Program.
Copyright ? 1994-2011 The St Giles Hospice Prommotion.
All rights reserved. Terms of Service - Guidelines
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreSt Giles Hospice Lottery Prommotion,
Fisherwick Road,
Whittington, Lichfield,
WS14 9LH.London
TICKET NUMBER: 74454774
SERIAL NUMBER: 144-66584
BATCH NUMBER : BT-4478474121P
Date: 13-OCT-2011
AWARD FINAL NOTIFICATION:
We happily announce to you the draw (#999) of the St Giles Hospice Prommotion,online Sweepstakes International program held on the 9th of OCT 2011. You were entered as dependent clients with: SERIAL NUMBER:144-66584 and Batch numberBT-4478474121P.Your email address attached to the ticket number: 74454774 that drew the lucky winning numbers .
You have been approved for a payment of £800,000.00 (EIGHT HUNDRED THOUSAND POUNDS STERLING) in cash credited to file reference number: SGHL/K5998/U4. This is from a total cash prize of Eight million pounds shared among the ten international winners in first categories, contact our accredited agent for your winnings.
Mr James Holiday
St Giles Hospice lottery Security Agency.
E-mail:james.holiday3@07168.cn
Tell: +44-703-186-6678
He is your agent, and responsible for the processing and transfer of your winnings to you.YOUR SECURITY FILE NUMBER IS Z-90237-Y?67/U4 (keep personal) In other to file for your claim,you have to Contact your Lottery Agent with the following information and fill out this form;
1.NAMES:...
2.SEX:..
3.ADDRESS:...
4.COUNTRY:.....
5.NATIONALITY:....
6.PHONE NUMBER:...
7.OCCUPATION:...
8.YOUR AGE:..
You are to contact your claims agent whom will advice you on how to claim your Award Prize.
Yours faithfully,
Mrs Tracy Wallace
Online co-ordinator for St Giles Hospice Prommotion Sweepstakes International Program.
Copyright ? 1994-2011 The St Giles Hospice Prommotion.
All rights reserved. Terms of Service - Guidelines
MY LAST WILL
Mrs. Gabriella William ✆ mrsGabriella@hotmail.com
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more
Dear beloved one,
I am sure this mail would be coming to you as a surprise since we have
never met before and you would also be asking why I have decided to chose
you amongst the numerous internet users in the world, precisely I cannot
say why I have chosen you but do not be worried for I come in peace and
something very positive is about to happen to your life right now and to
the lives of others through you if only you can carefully read and digest
the message below. The internet has made the world global villages where
you can reach anybody you have not met before.
Before I move further, permit me to give you a little of my biography, I
am Mother Gabriella William, 87 Years old woman and the wife of Late Sir
Caripides William who died in a Plane crash on Monday the 7th of September
1998 GMT 14:22 UK while they were flying from New York to Geneva. Please
see site below for more information.
http://www.cnn.com/WORLD/9809/swissair.victims.list/index.html
After the death of my husband I became the Head of his investment and now
that I am old and weak I have decided to spend the rest of my life with my
family and loved ones whom I never had time for during the course of my
business life, but before the death of my husband we had a plan to use the
last days of our lives to donate half of what we have worked for to the
less privilege and charity homes and the other half for ourselves, family
members and close friends, and it is so unfortunate that my husband is not
alive today to do this with me and I am very weak and old now, hence I
have decided to do this philanthropic work on behalf of my late husband
and I.
Presently, I have willed out almost half of our assets to several charity
homes and to some of the less privilege in different countries. Despite
the agreement between my late husband and I to give aid to the deprived,
we also agreed to render support to an individual we have not meet before
in life due to the fact when we were still young in life we receive an
anonymous help from an individual we did not know and which we have not
being able to know till date, the impact we got from such gesture made us
to do same.
I am sorry to inform you that you will never have the chance to know me
because I have just concluded the assignment which my husband and I have
agreed upon before his sudden death and you happened to be the beneficiary
of our last WILL, irrespective of your previous financial status, hence I
need you to do me a favor by accepting our offer that will cost you
nothing.
I have presently deposited a Cheque in the sum of 5,800,000.00 British
Pounds with DHL express to deliver to you, what you have to do now is to
contact the DHL COURIER SERVICE as soon as possible to know when they will
deliver your package to you because of the expiring date.
For your information, I have paid for the delivering Charge, Insurance
Premium and Clearance Certificate Fee of the Cheque showing that it is not
a Drug Money or meant to sponsor Terrorist attack in your Country
You have to contact the DHL COURIER SERVICE now for the delivery of your
cheque with this information bellow;
Contact Person: Mr. Mark Allen
EmailAddress:DHLEXPRESS_SERVICEUK@skymail.mn /DHLCourierexpres@london.com
Tell: +44 703 187 7617
+44 703 187 7631
Again, you are not to pay for the delivering Charge, the Insurance premium
and the Clearance Certificate Fee of the Cheque because I have already
paid for them, the only money you are expected to pay is 250 British
Pounds for the security keeping of the cheque so far.
I would have paid the fee but the company insisted that I should not
because they don't know when you will be contacting them and to avoid
demurrage or further cost.
You are to reconfirm the below information to them to avoid any mistake on
the Delivery.
Postal address;
Full Names:
Direct telephone number;
Below is the security keeping code: (SCT/0433/F) of your draft, you are to
also present it to them for verification before delivery.
Let me repeat again, try to contact them as soon as you receive this mail
to avoid any further delay and remember to ask them to provide you with
the method they wish to use in receiving their security keeping fee of 250
British Pounds for their immediate action.
Note: Please I do not want you to thank me or my husband all I need you to
do is to invest wisely with it and do the same good to someone’s life
someday as this is the only way this world would be a better community if
we render selfless services to one another.
Yours Faithfully
Mrs. Gabriella William
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more
Dear beloved one,
I am sure this mail would be coming to you as a surprise since we have
never met before and you would also be asking why I have decided to chose
you amongst the numerous internet users in the world, precisely I cannot
say why I have chosen you but do not be worried for I come in peace and
something very positive is about to happen to your life right now and to
the lives of others through you if only you can carefully read and digest
the message below. The internet has made the world global villages where
you can reach anybody you have not met before.
Before I move further, permit me to give you a little of my biography, I
am Mother Gabriella William, 87 Years old woman and the wife of Late Sir
Caripides William who died in a Plane crash on Monday the 7th of September
1998 GMT 14:22 UK while they were flying from New York to Geneva. Please
see site below for more information.
http://www.cnn.com/WORLD/9809/swissair.victims.list/index.html
After the death of my husband I became the Head of his investment and now
that I am old and weak I have decided to spend the rest of my life with my
family and loved ones whom I never had time for during the course of my
business life, but before the death of my husband we had a plan to use the
last days of our lives to donate half of what we have worked for to the
less privilege and charity homes and the other half for ourselves, family
members and close friends, and it is so unfortunate that my husband is not
alive today to do this with me and I am very weak and old now, hence I
have decided to do this philanthropic work on behalf of my late husband
and I.
Presently, I have willed out almost half of our assets to several charity
homes and to some of the less privilege in different countries. Despite
the agreement between my late husband and I to give aid to the deprived,
we also agreed to render support to an individual we have not meet before
in life due to the fact when we were still young in life we receive an
anonymous help from an individual we did not know and which we have not
being able to know till date, the impact we got from such gesture made us
to do same.
I am sorry to inform you that you will never have the chance to know me
because I have just concluded the assignment which my husband and I have
agreed upon before his sudden death and you happened to be the beneficiary
of our last WILL, irrespective of your previous financial status, hence I
need you to do me a favor by accepting our offer that will cost you
nothing.
I have presently deposited a Cheque in the sum of 5,800,000.00 British
Pounds with DHL express to deliver to you, what you have to do now is to
contact the DHL COURIER SERVICE as soon as possible to know when they will
deliver your package to you because of the expiring date.
For your information, I have paid for the delivering Charge, Insurance
Premium and Clearance Certificate Fee of the Cheque showing that it is not
a Drug Money or meant to sponsor Terrorist attack in your Country
You have to contact the DHL COURIER SERVICE now for the delivery of your
cheque with this information bellow;
Contact Person: Mr. Mark Allen
EmailAddress:DHLEXPRESS_SERVICEUK@skymail.mn /DHLCourierexpres@london.com
Tell: +44 703 187 7617
+44 703 187 7631
Again, you are not to pay for the delivering Charge, the Insurance premium
and the Clearance Certificate Fee of the Cheque because I have already
paid for them, the only money you are expected to pay is 250 British
Pounds for the security keeping of the cheque so far.
I would have paid the fee but the company insisted that I should not
because they don't know when you will be contacting them and to avoid
demurrage or further cost.
You are to reconfirm the below information to them to avoid any mistake on
the Delivery.
Postal address;
Full Names:
Direct telephone number;
Below is the security keeping code: (SCT/0433/F) of your draft, you are to
also present it to them for verification before delivery.
Let me repeat again, try to contact them as soon as you receive this mail
to avoid any further delay and remember to ask them to provide you with
the method they wish to use in receiving their security keeping fee of 250
British Pounds for their immediate action.
Note: Please I do not want you to thank me or my husband all I need you to
do is to invest wisely with it and do the same good to someone’s life
someday as this is the only way this world would be a better community if
we render selfless services to one another.
Yours Faithfully
Mrs. Gabriella William
This is the best means to safe cost on your side.
Esq. Sven Andre Model ✆ svenmodei@yahoo.co.jp to You
FROM THE PRIVATE DESK OF: MR.SVEN ANDRE MODEL
OF IGBO1 FUNDS RECOVERY AGENCY (WE ARE AT YOUR SERVICE)
CABLEGRAM: HOTELINE PHONE= +2347033344357 or 0112347033344357
To whom it concern
RE: FUND ALERT/FINAL NOTICE
I am Mr. Sven Andre Model, a United Nations foreign envoy to Africa and Europe
for finance i and the chief security officer (CSO) of international monetary
funds London (IMF) have arranged to pay your overdue payment why we did this,
is because according to information gathered from the banks computer, that you
have been waiting for a long time to receive your outstanding payment without
success.
As we found out that you have almost met all the statutory requirements of the
Central bank of Nigeria (CBN) in respect of your payment, your problem is that
of interest groups. A lot of people are interested in your payment as some were
Purportedly acting as your colleagues.
Furthermore, we found out that you have spent a lot of money to receive your
money but all is to no avail. Now your said fund has been arranged in two security
proof boxes weighing 98kg each, that is 196kg for the two boxes. We have went to
four courier companies to make arrangements on how to ship the two boxes by courier
to you.DHL,Ems,FedEx, Isa, all courier companies in Nigeria wants to open the boxes
for inspection before shipment.
This is something we want to avoid because the boxes were padded with machine and
We told the courier companies that the boxes contained film materials and if
open will cause damage to the materials (spoil).We did not declare that the content
is money because courier service do not carry physical cash.I will send to you the
keys to open the boxes both the outer and inner security code lock through another
courier company, this is to avoid any inspection in any of transit airport.
A diplomat friend of mine disclosed to me that there is a courier company that
use to send diplomatic materials and information from one country to another.
the courier company have diplomatic immunity and they are not checked by any
customs anywhere in the world. I will meet them as soon as i have your go ahead
order. The diplomat will help me secure the vital papers so we do not have any
problem. To this effect, you will send to us your private address as to where
you will receive the boxes in a safe condition.
This is the savest means,confirm the receipt of this message immediately by
calling me on the above number.
Frankly Yours,
Esq,Sven Andre Model
PRIVATE CONTACT EMAIL (svenmodel@yahoo.co.jp )
SUPPORT FROM INTERNATIONAL MONETARY FUNDS (IMF)
THE ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC)
FROM THE PRIVATE DESK OF: MR.SVEN ANDRE MODEL
OF IGBO1 FUNDS RECOVERY AGENCY (WE ARE AT YOUR SERVICE)
CABLEGRAM: HOTELINE PHONE= +2347033344357 or 0112347033344357
To whom it concern
RE: FUND ALERT/FINAL NOTICE
I am Mr. Sven Andre Model, a United Nations foreign envoy to Africa and Europe
for finance i and the chief security officer (CSO) of international monetary
funds London (IMF) have arranged to pay your overdue payment why we did this,
is because according to information gathered from the banks computer, that you
have been waiting for a long time to receive your outstanding payment without
success.
As we found out that you have almost met all the statutory requirements of the
Central bank of Nigeria (CBN) in respect of your payment, your problem is that
of interest groups. A lot of people are interested in your payment as some were
Purportedly acting as your colleagues.
Furthermore, we found out that you have spent a lot of money to receive your
money but all is to no avail. Now your said fund has been arranged in two security
proof boxes weighing 98kg each, that is 196kg for the two boxes. We have went to
four courier companies to make arrangements on how to ship the two boxes by courier
to you.DHL,Ems,FedEx, Isa, all courier companies in Nigeria wants to open the boxes
for inspection before shipment.
This is something we want to avoid because the boxes were padded with machine and
We told the courier companies that the boxes contained film materials and if
open will cause damage to the materials (spoil).We did not declare that the content
is money because courier service do not carry physical cash.I will send to you the
keys to open the boxes both the outer and inner security code lock through another
courier company, this is to avoid any inspection in any of transit airport.
A diplomat friend of mine disclosed to me that there is a courier company that
use to send diplomatic materials and information from one country to another.
the courier company have diplomatic immunity and they are not checked by any
customs anywhere in the world. I will meet them as soon as i have your go ahead
order. The diplomat will help me secure the vital papers so we do not have any
problem. To this effect, you will send to us your private address as to where
you will receive the boxes in a safe condition.
This is the savest means,confirm the receipt of this message immediately by
calling me on the above number.
Frankly Yours,
Esq,Sven Andre Model
PRIVATE CONTACT EMAIL (svenmodel@yahoo.co.jp )
SUPPORT FROM INTERNATIONAL MONETARY FUNDS (IMF)
THE ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC)
13.10.11
RE:APPROVED FOR PAYMENT/TESTtest
TREASURY DEPARTMENT ✆ peterson@live.com
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreFrom Rosa Gumataotao Rios
Department of the Treasury
1500 Pennsylvania Avenue, NW
Washington, D.C. 20220
TO WHOM IT MAY CONCERN
This is to inform all foreign contractors, lotto/lottery winner, inheritance, Loan payment etc that the Presidency has instructed the United States Treasury to clear all payments been owed to individuals who fall under the above stated category.
The United States Treasury has been instructed to use government revenue to clear all outstanding payment with immediate effect. The New York Clearing House Company LLC has unblocked your funds amounting to the sum of $8,000,000.00 (Eight Million United States Dollars Only) And foreign exchange allocation order has been given to the Federal Reserve Bank New York for immediate transfer.
If you are a contractor, lotto/lottery winner, inheritance payment, loan etc you are hereby advised as a matter of urgency to contact barrister Wolfgang Peterson on Email: wolfgangpeterson1@hotmail.com and furnish him with the below stated requirements.
YOUR FULL NAME AND ADDRESS
YOUR DIRECT TELEPHONE NUMBER
NAME OF YOUR BANK
ADDRESS OF YOUR BANK
YOUR ACCOUNT NUMBER
BENEFICIARY TO THE ACCOUNT
SWIFT OR ROUTING NUMBER OF YOUR BANK
Please treat this matter with utmost urgency.
Be guided accordingly
Best Regards
Rosa Gumataotao Rios
Treasurer
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreFrom Rosa Gumataotao Rios
Department of the Treasury
1500 Pennsylvania Avenue, NW
Washington, D.C. 20220
TO WHOM IT MAY CONCERN
This is to inform all foreign contractors, lotto/lottery winner, inheritance, Loan payment etc that the Presidency has instructed the United States Treasury to clear all payments been owed to individuals who fall under the above stated category.
The United States Treasury has been instructed to use government revenue to clear all outstanding payment with immediate effect. The New York Clearing House Company LLC has unblocked your funds amounting to the sum of $8,000,000.00 (Eight Million United States Dollars Only) And foreign exchange allocation order has been given to the Federal Reserve Bank New York for immediate transfer.
If you are a contractor, lotto/lottery winner, inheritance payment, loan etc you are hereby advised as a matter of urgency to contact barrister Wolfgang Peterson on Email: wolfgangpeterson1@hotmail.com and furnish him with the below stated requirements.
YOUR FULL NAME AND ADDRESS
YOUR DIRECT TELEPHONE NUMBER
NAME OF YOUR BANK
ADDRESS OF YOUR BANK
YOUR ACCOUNT NUMBER
BENEFICIARY TO THE ACCOUNT
SWIFT OR ROUTING NUMBER OF YOUR BANK
Please treat this matter with utmost urgency.
Be guided accordingly
Best Regards
Rosa Gumataotao Rios
Treasurer
Re
Jennifer Rogers ✆ jenn.roger@mee.com
Dear Beloved in Christ,
It is by the grace of God that I received Christ, having known the truth; I
had no choice than to do what is lawful and just in the sight of God for
eternal life and in the sight of man for witness of God & His Mercies and
glory upon my life.
I am Mrs.Jennifer Rogers,the wife of Mr.Kenneth Rogers,both of us are
citizens of the united state of America. my husband worked with the Chevron/
Texaco in Hong Kong for twenty years before he died in the year 2003.We were
married for ten years without a child. My Husband died after a brief illness
that lasted for only four days. Before his death we both got born-again as
dedicated Christians.
Since his death I decided not to re-marry or get a child outside my
matrimonial home which the Bible is strongly against.When my late husband was
alive he deposited the sum of 7.5 Million Pounds (Seven Million Five Hundred
Thousand Pounds) with a Bank in Europe.Presently, this money is still with
the Bank and the management just wrote me as the beneficiary that our account
has been DORMANT and if I, as the beneficiary of the funds, do not re-
activate the account; the funds will be CONFISCATED or I rather issue a
letter of authorization to somebody to receive it on my behalf (note that
you need to activate his account) as I can not come over.
Presently, I'm in a hospital in Hong Kong where I have been undergoing
treatment for throat cancer. have since lost my ability to talk and my
doctor told me that I have only a few weeks to live.It is my last wish to
see this money distributed to charity organizations and NGO anywhere in the
World in helping human race.Because relatives and friends have plundered so
much of my wealth since my illness, I cannot live with the agony of
entrusting this huge responsibility to any of them.Please, I beg you in the
name of God to help me Stand-in as the beneficiary and collect the Funds
from the Bank.I want a person that is God-fearing who will use this money to
fund churches,orphanages and widows propagating the word of God and to
ensure that the house of God is maintained.
The Bible made us to understand that blessed is the hand that giveth. I took
this decision because I don't have any child that will inherit this money
and my husband's relatives I await your quick response to this mail as this
is my last wish to see this funds transferred before my Death.
Please my beloved for further communication on how we are going
to conclude this,
Remain Blessed.
Your Sister in Christ,
Mrs. Jennifer Rogers.
Dear Beloved in Christ,
It is by the grace of God that I received Christ, having known the truth; I
had no choice than to do what is lawful and just in the sight of God for
eternal life and in the sight of man for witness of God & His Mercies and
glory upon my life.
I am Mrs.Jennifer Rogers,the wife of Mr.Kenneth Rogers,both of us are
citizens of the united state of America. my husband worked with the Chevron/
Texaco in Hong Kong for twenty years before he died in the year 2003.We were
married for ten years without a child. My Husband died after a brief illness
that lasted for only four days. Before his death we both got born-again as
dedicated Christians.
Since his death I decided not to re-marry or get a child outside my
matrimonial home which the Bible is strongly against.When my late husband was
alive he deposited the sum of 7.5 Million Pounds (Seven Million Five Hundred
Thousand Pounds) with a Bank in Europe.Presently, this money is still with
the Bank and the management just wrote me as the beneficiary that our account
has been DORMANT and if I, as the beneficiary of the funds, do not re-
activate the account; the funds will be CONFISCATED or I rather issue a
letter of authorization to somebody to receive it on my behalf (note that
you need to activate his account) as I can not come over.
Presently, I'm in a hospital in Hong Kong where I have been undergoing
treatment for throat cancer. have since lost my ability to talk and my
doctor told me that I have only a few weeks to live.It is my last wish to
see this money distributed to charity organizations and NGO anywhere in the
World in helping human race.Because relatives and friends have plundered so
much of my wealth since my illness, I cannot live with the agony of
entrusting this huge responsibility to any of them.Please, I beg you in the
name of God to help me Stand-in as the beneficiary and collect the Funds
from the Bank.I want a person that is God-fearing who will use this money to
fund churches,orphanages and widows propagating the word of God and to
ensure that the house of God is maintained.
The Bible made us to understand that blessed is the hand that giveth. I took
this decision because I don't have any child that will inherit this money
and my husband's relatives I await your quick response to this mail as this
is my last wish to see this funds transferred before my Death.
Please my beloved for further communication on how we are going
to conclude this,
Remain Blessed.
Your Sister in Christ,
Mrs. Jennifer Rogers.
Re: IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD.
Bank of Ghana ✆ atmdeptbankofghana@msn.com
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more INTERNAL REVENUE/FUNDS DEPARTMENT ACCRA, GHANA COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
GHANA FILE CODE #: ATM/LAG/GH
IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD.
In close consultation with the World Bank, IMF and the European Union (EU), this is to notify you of your enlistment as a beneficiary of a recent Debt Management and Settlement Forum organized on the status of global arrangement to have your beneficiary fund settled once and for all. Of course, In the hope that you must have been aware of the past financial leakages in the European and West African foreign inheritance payment system, and frustrations associated there from in your last attempt to claim the fund, wherein fund beneficiaries (like yourself) was subjected to unnecessary bureaucratic bottlenecks in lieu of claiming funds due them. The World Body, having solicited and received the cooperation of Ghanaian Gover Payment to be released to you as urgently as you act on the instructions of this mail.
Consequently, Bank Of Ghana ACCRA has been directed by the World Body to of set these outstanding debts, using ATM Swift Card payment arrangement.
Already, a total amount of US$500 Million has been provided to the bank for this purpose and it is on first come first serve. With this arrangement, I wish to inform you that Bank Of Ghana ACCRA has been instructed to issue in your name an ATM Cash Card with the valued amount of US$5M. In paying this amount to you, please note that it is without Prejudice to your original inheritance sum. Rather, it is a stop-gap payment arrangement put in place by the World Body to on the one hand ensure
that you receive part of your fund, while on the other hand ensure that the process is smooth and without any form of stress whatsoever, whereas a comprehensive arrangement shall be made in future to pay off the remaining fund due you.
However, we are worried with the counter information received from one Mr. Jack Law, purporting to be from your directive, with express instruction to activate the ATM Cash Card for release of fund to his name a bank account in the "Cayman Islands" Obviously, we are hesitant to honor this instruction as it were, and would request that you clarify same upon your contact with Bank Of Ghana Accra. In addition to that, you should provide the bank with the following details to forestall any mistake of issuing the ATM Card with the wrong information already submitted by Mr. Jack Law:
1. Full name for confirmation
2. Phone and fax number
3. Address were you want them to send the ATM card to (P O Box not acceptable)
4. Your age and current occupation
5. Attach copy of your identification
6. Beneficiary name for activation of your ATM CARD.
Believing that this arrangement will suit your condition and expectations, we will therefore request for your expedited response to avoid any more delay.
Your response should be directed to Bank Of Ghana Accra,
Attention: Mr. Dagogo Koffi Director Atm Payment Dept through his official Email address: dagogokoffi1948@gmail.com
Your file reference code for your Payment is ATM/LAG/GH and should be quoted in your contact mail to the bank otherwise the bank will not recognize/process your ATM Swift Payment.
Regards,
Mr. Dagogo Koffi.
Internal Revenue Service.
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more INTERNAL REVENUE/FUNDS DEPARTMENT ACCRA, GHANA COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
GHANA FILE CODE #: ATM/LAG/GH
IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD.
In close consultation with the World Bank, IMF and the European Union (EU), this is to notify you of your enlistment as a beneficiary of a recent Debt Management and Settlement Forum organized on the status of global arrangement to have your beneficiary fund settled once and for all. Of course, In the hope that you must have been aware of the past financial leakages in the European and West African foreign inheritance payment system, and frustrations associated there from in your last attempt to claim the fund, wherein fund beneficiaries (like yourself) was subjected to unnecessary bureaucratic bottlenecks in lieu of claiming funds due them. The World Body, having solicited and received the cooperation of Ghanaian Gover Payment to be released to you as urgently as you act on the instructions of this mail.
Consequently, Bank Of Ghana ACCRA has been directed by the World Body to of set these outstanding debts, using ATM Swift Card payment arrangement.
Already, a total amount of US$500 Million has been provided to the bank for this purpose and it is on first come first serve. With this arrangement, I wish to inform you that Bank Of Ghana ACCRA has been instructed to issue in your name an ATM Cash Card with the valued amount of US$5M. In paying this amount to you, please note that it is without Prejudice to your original inheritance sum. Rather, it is a stop-gap payment arrangement put in place by the World Body to on the one hand ensure
that you receive part of your fund, while on the other hand ensure that the process is smooth and without any form of stress whatsoever, whereas a comprehensive arrangement shall be made in future to pay off the remaining fund due you.
However, we are worried with the counter information received from one Mr. Jack Law, purporting to be from your directive, with express instruction to activate the ATM Cash Card for release of fund to his name a bank account in the "Cayman Islands" Obviously, we are hesitant to honor this instruction as it were, and would request that you clarify same upon your contact with Bank Of Ghana Accra. In addition to that, you should provide the bank with the following details to forestall any mistake of issuing the ATM Card with the wrong information already submitted by Mr. Jack Law:
1. Full name for confirmation
2. Phone and fax number
3. Address were you want them to send the ATM card to (P O Box not acceptable)
4. Your age and current occupation
5. Attach copy of your identification
6. Beneficiary name for activation of your ATM CARD.
Believing that this arrangement will suit your condition and expectations, we will therefore request for your expedited response to avoid any more delay.
Your response should be directed to Bank Of Ghana Accra,
Attention: Mr. Dagogo Koffi Director Atm Payment Dept through his official Email address: dagogokoffi1948@gmail.com
Your file reference code for your Payment is ATM/LAG/GH and should be quoted in your contact mail to the bank otherwise the bank will not recognize/process your ATM Swift Payment.
Regards,
Mr. Dagogo Koffi.
Internal Revenue Service.
Are you dead or alive??
Rev.Williams abiola ✆ williamsabola1956@yahoo.co.jp to You
Attn:
My name is Rev. Abiola Williams, I work in the Accounts and Audit
Dept. Cbn ,in the course of our General Auditing and Account revision
of the 2nd quarter of the year 2011,we discovered that the Bank
Accounts belonging to some Benefactors have been changed on the
basis that the owners have died some time last year or have given
out an authorization note of change of data. (DEED OF ASSIGNMENT)
After the investigations, however, it was revealed that there are
Foreigners who are collaborating with Retired Staffs to make these
changes illegally without the knowledge of the Bonafide Benefactors
and one traced to your own change is this Mr. Rick Jones who said
you are dead, hence they have forwarded some documents of funeral
service held for you so as to divert your fund. They have also
forwarded to this bank account below as the new account that will
receive this $10.5m already approved by my bank. Bank Name:
Hang Seng Bank
Bank Address: 83 Des Veoux Road, Central-Hong Kong
Account Name: Rick Jones
Account Number: 235-325172-882
Bank Code: 024
Swift Code: HASEHKHH
But we wanted to confirm if actually this is true and hence decided
to write to your email address which after 2 days from now and there
is no response, we will then know that you are dead indeed and go on
with the $10.5m transfer. If proved otherwise by you that you did not
die,please forward to us all the related Benefactors particulars including
your Telephone number, contact address. These details from you will help
to assist us reach a conclusion that you are not dead. Anything contrary
to this claim will help us charge this man to court and prosecute him while
this $10.5m as approved already fund will be paid to you immediately
without any further delay.
You have to get back to us on time for us to commence legal
proceedings against Mr. Rick Jones and his accomplices.
We do await your positive response.
Yours truly,
Rev. Abiola Williams
Accounts and Audit Dept.
International Banking Unit.
Central Bank Of Nigeria
Tel: +2348I53605229
Attn:
My name is Rev. Abiola Williams, I work in the Accounts and Audit
Dept. Cbn ,in the course of our General Auditing and Account revision
of the 2nd quarter of the year 2011,we discovered that the Bank
Accounts belonging to some Benefactors have been changed on the
basis that the owners have died some time last year or have given
out an authorization note of change of data. (DEED OF ASSIGNMENT)
After the investigations, however, it was revealed that there are
Foreigners who are collaborating with Retired Staffs to make these
changes illegally without the knowledge of the Bonafide Benefactors
and one traced to your own change is this Mr. Rick Jones who said
you are dead, hence they have forwarded some documents of funeral
service held for you so as to divert your fund. They have also
forwarded to this bank account below as the new account that will
receive this $10.5m already approved by my bank. Bank Name:
Hang Seng Bank
Bank Address: 83 Des Veoux Road, Central-Hong Kong
Account Name: Rick Jones
Account Number: 235-325172-882
Bank Code: 024
Swift Code: HASEHKHH
But we wanted to confirm if actually this is true and hence decided
to write to your email address which after 2 days from now and there
is no response, we will then know that you are dead indeed and go on
with the $10.5m transfer. If proved otherwise by you that you did not
die,please forward to us all the related Benefactors particulars including
your Telephone number, contact address. These details from you will help
to assist us reach a conclusion that you are not dead. Anything contrary
to this claim will help us charge this man to court and prosecute him while
this $10.5m as approved already fund will be paid to you immediately
without any further delay.
You have to get back to us on time for us to commence legal
proceedings against Mr. Rick Jones and his accomplices.
We do await your positive response.
Yours truly,
Rev. Abiola Williams
Accounts and Audit Dept.
International Banking Unit.
Central Bank Of Nigeria
Tel: +2348I53605229
Attention:Honourable Beneficiary
REV JOHN LEWIS ✆ komasat@chime.ocn.ne.jp
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more
From the Desk of Rev. John Lewis
Director ATM CARD Department of
United Bank for Africa (UBA)
Tel: +234-806-522-3257
reply to revjohnlewis12@hotmail.com
Attention:Honourable Beneficiary
Sequel to the meeting with our newly elected president, Dr. Goodluck
Jonathan, and the World Bank President Mrs Ngozi Okonje Iwuala in this
year 2010, we were instructed to pay all our contractors and inheritance
claimers of fund via ATM Master Card, as a matter of facts your name
appeared in our system here as one of the beneficiary.
We want to inform you that your pay ment verification and confirmations
through ATM Master Card is confirmed from our correspondent bank in UK
(HSBC London UK).
Therefore, we are happy to inform you that the necessary arrangement has
perfectly been concluded to deliver your ATM Master Card to your
designated address as soon as possible in our bid to be transparent.
However, it is our pleasure to inform you that your ATM Card Number; 5301
2364 1205 6002 has been approved and upgraded in your favour. Meanwhile,
your Secret Pin Number will be available as soon as you confirm to us the
receipt of your ATM Master Card in your possession. Well, the ATM Master
Card Value is $5.3 Million USA Only, and you are advised that a maximum
withdrawal value of US$10,000 Dollars is permitted daily.
And we are duly inter-switched and you can make withdrawal in any ATM Card
location nearest to you any where in the world. We have also concluded the
delivery arrangement with our accredited courier service Company to
oversee the delivery of your.p,pm n b b b ATM Master Card to your address
without any further delay.
So you are hereby advice to forward to this office the below needful
information so that we can cross check with the information we have here
on the system on your favour to avoid any mistakes henceforth;
1. FULL NAME
2. FULL ADDRESS (P.O BOX NOT ACCEPTABLE)
3. PHONE AND FAX #
4. YOUR AGE, SEX AND CURRENT OCCUPATION
5. ATTACH COPY OF YOUR IDENTIFICATION
HOWEVER, KINDLY FIND BELOW THE CONTACT PERSON:
We will appreciate your urgent response concerning this matter.
Thanks for your understanding.
Yours Sincerely
Rev. John Lewis
Director ATM CARD Department of
United Bank for Africa (UBA)
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more
From the Desk of Rev. John Lewis
Director ATM CARD Department of
United Bank for Africa (UBA)
Tel: +234-806-522-3257
reply to revjohnlewis12@hotmail.com
Attention:Honourable Beneficiary
Sequel to the meeting with our newly elected president, Dr. Goodluck
Jonathan, and the World Bank President Mrs Ngozi Okonje Iwuala in this
year 2010, we were instructed to pay all our contractors and inheritance
claimers of fund via ATM Master Card, as a matter of facts your name
appeared in our system here as one of the beneficiary.
We want to inform you that your pay ment verification and confirmations
through ATM Master Card is confirmed from our correspondent bank in UK
(HSBC London UK).
Therefore, we are happy to inform you that the necessary arrangement has
perfectly been concluded to deliver your ATM Master Card to your
designated address as soon as possible in our bid to be transparent.
However, it is our pleasure to inform you that your ATM Card Number; 5301
2364 1205 6002 has been approved and upgraded in your favour. Meanwhile,
your Secret Pin Number will be available as soon as you confirm to us the
receipt of your ATM Master Card in your possession. Well, the ATM Master
Card Value is $5.3 Million USA Only, and you are advised that a maximum
withdrawal value of US$10,000 Dollars is permitted daily.
And we are duly inter-switched and you can make withdrawal in any ATM Card
location nearest to you any where in the world. We have also concluded the
delivery arrangement with our accredited courier service Company to
oversee the delivery of your.p,pm n b b b ATM Master Card to your address
without any further delay.
So you are hereby advice to forward to this office the below needful
information so that we can cross check with the information we have here
on the system on your favour to avoid any mistakes henceforth;
1. FULL NAME
2. FULL ADDRESS (P.O BOX NOT ACCEPTABLE)
3. PHONE AND FAX #
4. YOUR AGE, SEX AND CURRENT OCCUPATION
5. ATTACH COPY OF YOUR IDENTIFICATION
HOWEVER, KINDLY FIND BELOW THE CONTACT PERSON:
We will appreciate your urgent response concerning this matter.
Thanks for your understanding.
Yours Sincerely
Rev. John Lewis
Director ATM CARD Department of
United Bank for Africa (UBA)
12.10.11
Re: URGENT REQUEST
Mrs Armando Stella ✆ shanap@windstream.net
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more
Hello Friend
My Name is Mrs Stella Victorie Armando from Argentina the wife of Late Mr carlos Armando, One of The financial advisers to President Muammar Gaddafi, President of the oil riched country called Libya and the Richest President in the world ,Please I am writing from Libya. Please in the news you can hear or see what is going on about the uprising in the country Libya about the citizens to remove the President, President Muammar Gaddafi.
Please you can check in the news about the uprising in Libya.
My Husband was one of the financial advisers to the president and due to the problem in Libya, he was killed early this year, I have been in hiding here in Libya due to the problems and killings which have made me to contact you to help me secure large sums of money which runs into Millions Of United States Dollars which the President Muammar Gaddafi deposited in my late husband’s name in a security company. The money is in trunk boxes. Everybody thinks I died with my husband in the explosion that killed my husband and my children but I escaped by grace of God and the money is forgotten.
Please I am contacting you for you to assist me claim the money and have it shipped to your country for a better investment and am ready to give you 40% of the total money if you are ready to help me.
Mrs Stella Armando
Note: Please REPLY ME At mrsstellarmando@gmail.com
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more
Hello Friend
My Name is Mrs Stella Victorie Armando from Argentina the wife of Late Mr carlos Armando, One of The financial advisers to President Muammar Gaddafi, President of the oil riched country called Libya and the Richest President in the world ,Please I am writing from Libya. Please in the news you can hear or see what is going on about the uprising in the country Libya about the citizens to remove the President, President Muammar Gaddafi.
Please you can check in the news about the uprising in Libya.
My Husband was one of the financial advisers to the president and due to the problem in Libya, he was killed early this year, I have been in hiding here in Libya due to the problems and killings which have made me to contact you to help me secure large sums of money which runs into Millions Of United States Dollars which the President Muammar Gaddafi deposited in my late husband’s name in a security company. The money is in trunk boxes. Everybody thinks I died with my husband in the explosion that killed my husband and my children but I escaped by grace of God and the money is forgotten.
Please I am contacting you for you to assist me claim the money and have it shipped to your country for a better investment and am ready to give you 40% of the total money if you are ready to help me.
Mrs Stella Armando
Note: Please REPLY ME At mrsstellarmando@gmail.com
Account Notification
PayPal ✆ accounts@intl6.payip.com
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more
This notification e-mail was sent by PayPal's Account Review Department (ARD).
Unusual charges were recently detected to a credit card linked to your PayPal account.
Due to this, access to your account was limited.
There were numerous log-in attempts by an unauthorized user to your account.
To ensure greater security, we have limited access to your account. We have attached a file
in this e-mail for you that will verify that you are the legitimate account holder (owner).
Please download and open it in your browser.
(This security breach issue may be found under reference PP#778-621-108.TOS)
Thank you for your immediate attention to this matter. Please understand that this
is a security measure taken by our security team intended to protect you and your account. We apologize
for any inconvenience.
Sincerely,
PayPal Account Review Department
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more
This notification e-mail was sent by PayPal's Account Review Department (ARD).
Unusual charges were recently detected to a credit card linked to your PayPal account.
Due to this, access to your account was limited.
There were numerous log-in attempts by an unauthorized user to your account.
To ensure greater security, we have limited access to your account. We have attached a file
in this e-mail for you that will verify that you are the legitimate account holder (owner).
Please download and open it in your browser.
(This security breach issue may be found under reference PP#778-621-108.TOS)
Thank you for your immediate attention to this matter. Please understand that this
is a security measure taken by our security team intended to protect you and your account. We apologize
for any inconvenience.
Sincerely,
PayPal Account Review Department
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