Chakravarthy, Ameera ✆ chakravarthy@son.umaryland.edu
Hi, I'm Barrister MR.FITZGERALD MONAHAN from London. I would like to discuss a very important issue with you. Reply via: mrfitzgeraldheadofficeuk02@yahoo.co.uk
25.1.12
YOU ARE LUCKY TO BE THE BLESSED ONE.
Mrs. Angelina Kaith ✆ grievances@bonanzaonline.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 moreGreetings!!
I am very much aware that I do not know you, but the internet has made the world a global village where you can reach anybody you have not met before. I come in peace and something positive that will affect your life and the lives of others for good. Just carefully read and digest the message below.
I am Mother Angelina Keith, 87 Years old woman and the wife of Late Sir Abery Keith who died in a Plane crash on Monday the 7th of September 1998 GMT 14:22 UK while 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 in my Ranch before I finally give up ghost.
Presently, I have willed out almost half of our assets to several charity homes/less privilege in different countries. I and my late husband also agreed to render support to an unknown individual that we have not met before due to the fact that when we were still young in life we received an anonymous help from an individual we did not know and which we have not being able to know till date. THIS OFFER WILL COST YOU NOTHING.
I deposited a Cheque in the sum of £3,800,000.00 (Three Million Eight Hundred Thousand British Pounds) in a brown envelop as a parcel with DHL Courier Services Uk over four weeks ago to be delivered to you. Due to my ill health condition I was unable to send you an email til today.
What you have to do now is to contact the DHL Express Courier Services Uk as soon as possible to know when they will deliver your package to you. I have paid the delivering charge, the Insurance premium and clearance Certificate fee.
The only Fee you are expected to pay is £160 British Pounds for the Security Keeping of the cheque. 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 demur rage or further cost.
You have to contact the dispatch Manager of DHL Express Courier Services Uk immediately for an urgent delivery of your parcel to you with your information below to avoid any mistake on the Delivery.
Your Postal address;
Full Names:
Direct telephone number;
You are also expected to present the security keeping code: (SCT/0433/F) to him for verification and confirmation
HERE IS THE CONTACT INFORMATION OF THE DISPATCH MANAGER
Contact Person: Mr.Rowan Greg
Email Address:ddhlexpressuk@mail.com
Phone: +44 704 5785839
Please do contact him as soon as you receive this mail to avoid any further delay. Also be notified that I will no longer be reading my emails or surfing the INTERNET as I have retired completely from the outside world to my ranch at this moment. I have nothing to do with cars, emails and other luxuries. All further correspondence should be forwarded to the courier company for the delivery of your cheque to you.
Yours Faithfully,
Mrs. Angelina Keith
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 moreGreetings!!
I am very much aware that I do not know you, but the internet has made the world a global village where you can reach anybody you have not met before. I come in peace and something positive that will affect your life and the lives of others for good. Just carefully read and digest the message below.
I am Mother Angelina Keith, 87 Years old woman and the wife of Late Sir Abery Keith who died in a Plane crash on Monday the 7th of September 1998 GMT 14:22 UK while 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 in my Ranch before I finally give up ghost.
Presently, I have willed out almost half of our assets to several charity homes/less privilege in different countries. I and my late husband also agreed to render support to an unknown individual that we have not met before due to the fact that when we were still young in life we received an anonymous help from an individual we did not know and which we have not being able to know till date. THIS OFFER WILL COST YOU NOTHING.
I deposited a Cheque in the sum of £3,800,000.00 (Three Million Eight Hundred Thousand British Pounds) in a brown envelop as a parcel with DHL Courier Services Uk over four weeks ago to be delivered to you. Due to my ill health condition I was unable to send you an email til today.
What you have to do now is to contact the DHL Express Courier Services Uk as soon as possible to know when they will deliver your package to you. I have paid the delivering charge, the Insurance premium and clearance Certificate fee.
The only Fee you are expected to pay is £160 British Pounds for the Security Keeping of the cheque. 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 demur rage or further cost.
You have to contact the dispatch Manager of DHL Express Courier Services Uk immediately for an urgent delivery of your parcel to you with your information below to avoid any mistake on the Delivery.
Your Postal address;
Full Names:
Direct telephone number;
You are also expected to present the security keeping code: (SCT/0433/F) to him for verification and confirmation
HERE IS THE CONTACT INFORMATION OF THE DISPATCH MANAGER
Contact Person: Mr.Rowan Greg
Email Address:ddhlexpressuk@mail.com
Phone: +44 704 5785839
Please do contact him as soon as you receive this mail to avoid any further delay. Also be notified that I will no longer be reading my emails or surfing the INTERNET as I have retired completely from the outside world to my ranch at this moment. I have nothing to do with cars, emails and other luxuries. All further correspondence should be forwarded to the courier company for the delivery of your cheque to you.
Yours Faithfully,
Mrs. Angelina Keith
2012 ATM CARD SWIFT PAYMENT
MRS. FAVOR EMEH ✆ martin@metrology.com.my
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 moreOFFICE OF THE PRESIDENCY
ECONOMIC AND FINANCIAL CRIMES COMMISSION
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.
Motto: No Body is Above the Law
Attention: Fraud victim,
Firstly we introduce this commission, Economic & Financial Crimes
Commission (EFCC) we fight cyber crime, Internet fraud, scam and money
laundering in Africa and United Kingdom.
Our commission has been in existences since 2004 and our duty is to
stop internet fraud. We have over 3,500 of them in our jails around
Africa and UK and we are still looking for these internet fraudsters
and we are aware that a lot of foreigners have been deceived and huge
amount of money has also been lost to this fraudsters after promising
you percentages in their letters for you to help them move funds and
they will end up demanding for money from you and in return you will
get nothing.
The Leaders of the African Crime fighters has come together to inform
the world what is going on now and we have recovered over $422 Million
Dollars (Four Hundred and Twenty two Million Dollars) from the people
we have apprehended. The reason we are writing you this letter is
because your name was given to us by one of the fraudsters in our
detention room after serious investigation and our aim is to refund
all lost fund to its legitimate owner.
In addition to the compensation amount also approved in your favor is
also One Million United States Dollars (US$1,000,000.00) that will be
paid to you in the next few days as the International confirmable ATM
card has to be issued in your favor? We have make a neccessary
arrangement with our corresponding bank HABIB BANK in London UK to
process all the ATM card through the HABIB BANK ATM card department to
all the beneficiaries.
All that you have to do right now is to contact the below HABIB ATM
card department director and furnish him with the following data of
yours immediately as we intend finalizing this payment in few days
time.
Your full Names
YourResidential address
Your direct phone/Mobile Line
OCCUPATION
CONTACT PERSON:
DR.PAUL MARTIN
DIRECTOR,HABIB BANK ATM PAYMENT DEPARTMENT
EMAIL: mrpaulmartinatmoffic@globomail.com
Yours truly,
MRS.FAVOR EMEH
(SECRETARY EFCC).
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 moreOFFICE OF THE PRESIDENCY
ECONOMIC AND FINANCIAL CRIMES COMMISSION
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.
Motto: No Body is Above the Law
Attention: Fraud victim,
Firstly we introduce this commission, Economic & Financial Crimes
Commission (EFCC) we fight cyber crime, Internet fraud, scam and money
laundering in Africa and United Kingdom.
Our commission has been in existences since 2004 and our duty is to
stop internet fraud. We have over 3,500 of them in our jails around
Africa and UK and we are still looking for these internet fraudsters
and we are aware that a lot of foreigners have been deceived and huge
amount of money has also been lost to this fraudsters after promising
you percentages in their letters for you to help them move funds and
they will end up demanding for money from you and in return you will
get nothing.
The Leaders of the African Crime fighters has come together to inform
the world what is going on now and we have recovered over $422 Million
Dollars (Four Hundred and Twenty two Million Dollars) from the people
we have apprehended. The reason we are writing you this letter is
because your name was given to us by one of the fraudsters in our
detention room after serious investigation and our aim is to refund
all lost fund to its legitimate owner.
In addition to the compensation amount also approved in your favor is
also One Million United States Dollars (US$1,000,000.00) that will be
paid to you in the next few days as the International confirmable ATM
card has to be issued in your favor? We have make a neccessary
arrangement with our corresponding bank HABIB BANK in London UK to
process all the ATM card through the HABIB BANK ATM card department to
all the beneficiaries.
All that you have to do right now is to contact the below HABIB ATM
card department director and furnish him with the following data of
yours immediately as we intend finalizing this payment in few days
time.
Your full Names
YourResidential address
Your direct phone/Mobile Line
OCCUPATION
CONTACT PERSON:
DR.PAUL MARTIN
DIRECTOR,HABIB BANK ATM PAYMENT DEPARTMENT
EMAIL: mrpaulmartinatmoffic@globomail.com
Yours truly,
MRS.FAVOR EMEH
(SECRETARY EFCC).
PLEASE I NEED YOUR HELP
MR. BRYAN PHILLIP ✆ test123@mail.sinofriends.com
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreHello,
I would like to share with you my problems. i was married for 2 years but now divorced without kids. I have had a lot of bad experience in my previous relationships, and i do not want to fall into the same problem anymore, because i have been used and suffered lots of emotional torture from my ex and i will not want to be used or played games with again in my life.
I've been divorced for 2 years now, I was adopted by my father and at that time he had no woman staying with him. I loved him so much that he gave me a good life. The sad part of it is that he passed away about 3 years ago after a kidney problem. Im the only Son, the only kid of my family. We used to live in a big house. My dad is a native American. Its so sad when ever i think and come to conclusion that the world is a cruel one, taking the good ones away, leaving the bad ones behind to live on which makes the world goes more cruel and hard on people, this has dawn on me as i have experienced lots of cruel things i never thought of sometimes i feel like the world should crash on me, looking back and thoughts about my status as an orphan i need someone to fill my heart with love, someone to make me feel glad, taking me out of my worries, giving me love, someone to stand by me like a father and mother, someone so loving and caring to get me out of my worries so i don't feel ne
glected or rejected.
My Wife, Rose played games on me lots and treated me so bad in our marriage. She absconded with my dad's money which was kept with me after a completion of a contract in EAST London, UK. When my girl friend got absconded with the undisclosed sum of US dollars, this brought the first broke up between me and my dad, because he thought we had the deal together, but not knowing that I’m innocent about this.
So my dad has been harsh and tough on me about this. After all these happened to me and caused by my Ex Wife, I met an African Lady online there who promised heaven and earth that she wants to marry me and make me happy in life; "I never knew I was going to have my greatest night mare. She made use of the advantage knowing that i am lonely and i needed to someone so close to make me happy in life as my dad the only one i had is dead. The African lady told me of investment opportunities in Africa and she convinced me to come along with lots of money while coming down, which I did. On getting here, all her intention was to take away the money from me, play me and leave me alone.
I came from the states with all the money i realized from my Dad's business and contracts remuneration of $5 million USD, because the African lady told me of an idea to investment in African Sculptures which i feel its a good investment. When i got here, she tried all possible means to get the money from me and get away with my money. When i noticed this, i took the money and my traveling boxes and deposited it with a Security/Insurance Company here in Africa in order to save myself and my assets. Thereafter i left the lady's apartment to a hotel where i stay at the moment and communicating with you now.
I am right here in Nigeria, Africa fed up of life and even thinking of committing suicide but i guess i should hold on till I find someone that will help me. I understand that this internet stuff is hard to believe because of what people do with it nowadays as i fell into this mess, thats why I am in the condition I am in today.I, will appreciate your help. I really want to get out of here and come back to the states. I really need your trust and help to get me out of this trouble i am into and i promise i will not get you disappointed.
I will really appreciate your help towards this. Once i get there, i will really appreciate it, and i want to believe that you will not let me down. As Ive discussed what brought me here from the states. While i was coming here, the African Lady told me to come with enough money for investment and i even went to the extent to sell my inherited house just because i want to leave the states and make my self happy thinking i had finally found the Woman i have been waiting for all my life.
Thereafter, i left the lady's apartment to a hotel where i am in right now and from which i am writing to you now. Now, Im in need of your help, have gotten the enough money to run myself when i get to the states, i don't want to live here anymore, you know Im a foreigner here and it is absolute danger for me here, so that is why i need your kind assistance.
How i want you to help me? I have the money hidden from the Lady here in West Africa and I've left her apartment, because i might get setup if i did not act fast, so for me to be more safe and secure, i put this money in a trunk box and got it locked up with a security code known to me only, and i deposited the box with some of my traveling luggages with a Security and Insurance Company who render private diplomatic delivery service and i told them that the box is my traveling luggage, which i want to send forth to the states because Im returning home, then i paid them up their custody and security fee, but i did not tell them that the box contains money in order to make everything secure and safe. I want the box sent to you while i catch up with you as soon as it is been delivered to you then i come over to meet you.
Every arrangement for the delivery is kind perfect, I have obtained customs papers for private freight and there are seals on the box showing that it is a private delivery and check performed, it is free from customs checks, it will be delivered at your door step by the diplomats of the security company, you do not need to burn out to receive it.
The box has security lock code known to me only, only me can open the box, except if i tell anyone the Code, so the box cannot be opened on the way for delivery to you. Therefore, i want you to contact me as soon as possible, so that i can give you all my deposit details and information for you to make the Clearance from the Security Company as my friend who is to receive my box for me there so they can be rest assured that the box is safe for delivery since my Friend would be receiving them for me .And once the box gets to you, I will let you know the lock codes to open the box and the instructions, then you can open the box in order to have some money sent to me for my flight to the states.
Once i get there, we shall invest the money together, provided you will not disappoint or neither take advantage of me. I hereby promise 15% of the total fund for you to meet any personal needs and i can get something done with the balance. I am counting on you with trust and i will appreciate your trust towards this and hoping to hear from you and to meet you in person. Let me hear from you as soon as possible, so that i can give you the deposit details and the contact of the security company to arrange the shipment ASAP.
Promise to help me on this so that i can come back to the state as soon as you help me get my money to you...
Hope to read from you with your helping hand...
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreHello,
I would like to share with you my problems. i was married for 2 years but now divorced without kids. I have had a lot of bad experience in my previous relationships, and i do not want to fall into the same problem anymore, because i have been used and suffered lots of emotional torture from my ex and i will not want to be used or played games with again in my life.
I've been divorced for 2 years now, I was adopted by my father and at that time he had no woman staying with him. I loved him so much that he gave me a good life. The sad part of it is that he passed away about 3 years ago after a kidney problem. Im the only Son, the only kid of my family. We used to live in a big house. My dad is a native American. Its so sad when ever i think and come to conclusion that the world is a cruel one, taking the good ones away, leaving the bad ones behind to live on which makes the world goes more cruel and hard on people, this has dawn on me as i have experienced lots of cruel things i never thought of sometimes i feel like the world should crash on me, looking back and thoughts about my status as an orphan i need someone to fill my heart with love, someone to make me feel glad, taking me out of my worries, giving me love, someone to stand by me like a father and mother, someone so loving and caring to get me out of my worries so i don't feel ne
glected or rejected.
My Wife, Rose played games on me lots and treated me so bad in our marriage. She absconded with my dad's money which was kept with me after a completion of a contract in EAST London, UK. When my girl friend got absconded with the undisclosed sum of US dollars, this brought the first broke up between me and my dad, because he thought we had the deal together, but not knowing that I’m innocent about this.
So my dad has been harsh and tough on me about this. After all these happened to me and caused by my Ex Wife, I met an African Lady online there who promised heaven and earth that she wants to marry me and make me happy in life; "I never knew I was going to have my greatest night mare. She made use of the advantage knowing that i am lonely and i needed to someone so close to make me happy in life as my dad the only one i had is dead. The African lady told me of investment opportunities in Africa and she convinced me to come along with lots of money while coming down, which I did. On getting here, all her intention was to take away the money from me, play me and leave me alone.
I came from the states with all the money i realized from my Dad's business and contracts remuneration of $5 million USD, because the African lady told me of an idea to investment in African Sculptures which i feel its a good investment. When i got here, she tried all possible means to get the money from me and get away with my money. When i noticed this, i took the money and my traveling boxes and deposited it with a Security/Insurance Company here in Africa in order to save myself and my assets. Thereafter i left the lady's apartment to a hotel where i stay at the moment and communicating with you now.
I am right here in Nigeria, Africa fed up of life and even thinking of committing suicide but i guess i should hold on till I find someone that will help me. I understand that this internet stuff is hard to believe because of what people do with it nowadays as i fell into this mess, thats why I am in the condition I am in today.I, will appreciate your help. I really want to get out of here and come back to the states. I really need your trust and help to get me out of this trouble i am into and i promise i will not get you disappointed.
I will really appreciate your help towards this. Once i get there, i will really appreciate it, and i want to believe that you will not let me down. As Ive discussed what brought me here from the states. While i was coming here, the African Lady told me to come with enough money for investment and i even went to the extent to sell my inherited house just because i want to leave the states and make my self happy thinking i had finally found the Woman i have been waiting for all my life.
Thereafter, i left the lady's apartment to a hotel where i am in right now and from which i am writing to you now. Now, Im in need of your help, have gotten the enough money to run myself when i get to the states, i don't want to live here anymore, you know Im a foreigner here and it is absolute danger for me here, so that is why i need your kind assistance.
How i want you to help me? I have the money hidden from the Lady here in West Africa and I've left her apartment, because i might get setup if i did not act fast, so for me to be more safe and secure, i put this money in a trunk box and got it locked up with a security code known to me only, and i deposited the box with some of my traveling luggages with a Security and Insurance Company who render private diplomatic delivery service and i told them that the box is my traveling luggage, which i want to send forth to the states because Im returning home, then i paid them up their custody and security fee, but i did not tell them that the box contains money in order to make everything secure and safe. I want the box sent to you while i catch up with you as soon as it is been delivered to you then i come over to meet you.
Every arrangement for the delivery is kind perfect, I have obtained customs papers for private freight and there are seals on the box showing that it is a private delivery and check performed, it is free from customs checks, it will be delivered at your door step by the diplomats of the security company, you do not need to burn out to receive it.
The box has security lock code known to me only, only me can open the box, except if i tell anyone the Code, so the box cannot be opened on the way for delivery to you. Therefore, i want you to contact me as soon as possible, so that i can give you all my deposit details and information for you to make the Clearance from the Security Company as my friend who is to receive my box for me there so they can be rest assured that the box is safe for delivery since my Friend would be receiving them for me .And once the box gets to you, I will let you know the lock codes to open the box and the instructions, then you can open the box in order to have some money sent to me for my flight to the states.
Once i get there, we shall invest the money together, provided you will not disappoint or neither take advantage of me. I hereby promise 15% of the total fund for you to meet any personal needs and i can get something done with the balance. I am counting on you with trust and i will appreciate your trust towards this and hoping to hear from you and to meet you in person. Let me hear from you as soon as possible, so that i can give you the deposit details and the contact of the security company to arrange the shipment ASAP.
Promise to help me on this so that i can come back to the state as soon as you help me get my money to you...
Hope to read from you with your helping hand...
Claim Your prize
Microsoft -Corporation ✆ Microsoft@fhy.org
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 the sum of Ł550,000 has been awarded to your email from Microsoft Reply Bio-data for claims send your
Name:
Address:
Age:
Tel:
Sex:
Fiduciary Agent Name: Mr. Allan Fred
Tel: +44 704-571-0545
Email: mspredeemprize@live.co.uk
Congratulations!!
Sincerely,
Mrs. Rose Patrick
Co-ordinator
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 the sum of Ł550,000 has been awarded to your email from Microsoft Reply Bio-data for claims send your
Name:
Address:
Age:
Tel:
Sex:
Fiduciary Agent Name: Mr. Allan Fred
Tel: +44 704-571-0545
Email: mspredeemprize@live.co.uk
Congratulations!!
Sincerely,
Mrs. Rose Patrick
Co-ordinator
ATM International credit Settlement.
UNITED BANK FOR AFRICA ✆ test123@mail.sinofriends.com
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreUnited Bank of Africa.
ATM International credit Settlement.
Directorate of International Payment.
Dear
This is to officially notify you about your Fund that was suppose to be rendered to you via numerous ways i.e,Courier Companies,Western Union Money Transfers and Banks.Due to this lost of Funds of yours which was suppose to be given to you but failed to.So in this case,a beneficial meeting was held on the 9th of January 2012 at the World Bank in Switzerland,which top officials and Central Bank Governors from different countries in the world were present at the meeting.Which they discussed on how your Fund can be given to you without any loss at this time,which you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment.In conclusion at the meeting,The President of World Bank Mr.Robert B.Zoellick has strictly authorized 6 Banks in the World to deliver all Funds through courier companies.Fund which is truly $2.8 Million Us Dollars to all beneficiaries in various countries in the world as an ATM SWIFT CARD.B elow are the authorized Banks;
DaiwaBank/Osaka/Japan.
....................................
Caja De Madrid/Madrid/Spain.
....................................
Lloyds Bank/London/England.
.......................................
United Bank of Africa/Lagos/Nigeria.
......................................
Banco di Santo Spirito/Rome/Italy.
........................................
Bank of New York Mellon Corp/New York/USA.
Each of this Banks are to distribute 350 ATM SWIFT CARDS to every beneficiaries in the World that are to receive their compensation ATM CARD,so this Bank(United Bank of Africa) will send you your ATM CARD which you will use to withdraw your money in any ATM machine in any part of the world,but the maximum withdrawal is $50,000 Usd per day while minimum withdrawal is $5,000 Usd per day.Note that this ATM CARD of yours have been activated and a security pin code number will be issued to you from this Bank as soon as you receive your ATM CARD for a safer withdrawal.Please contact the ATM CARD payment department Manager Dr.Phillips Oduaza by sending your information to him for an immediate response. Contacts of Dr.Phillips Oduaza are as below;
Dr.Phillips Oduaza
Director of ATM payment department
United Bank of Africa.
Email: uba_atmremitdept@administrativos.com
NOTE: FOR NON APPEARANCES,DO NOT CONTACT DR.PHILLIPS ODUAZA, IF YOU CAN NOT PAY FOR THE SHIPPING OF YOUR ATM CARD.
Your Full Name:...............
Country/Your Address:.................
Occupation:....................
Contact Home/Cell Phone:...................
Age/Sex:.................................
A Scan Copy of your Identity:.......................
Please be notified that this are the charges you have to pay for the Shipping of your ATM CARD as they are charged Below;
DHL COURIER COMPANY FedEX COURIER EXPRESS UPS COURIER SERVICE
Shipping fee:$205 Shipping fee:$150 Shipping fee:$95
(2 day delivery) (3 days delivery) (3 days delivery)
For oral discussion,you can reach Dr.Phillips Oduaza on email or call his office telephone line given to you above as soon as you receive this important message for further directions and also update him on any development from the above mentioned office.Note that is because of impostors, we hereby issued you our code of conduct, which is (ATM) so you have to indicate this code when contacting the card center by using it as your subject.
Sincerely Yours,
Mrs. Lampard Eileen,
Chief Remittance Officer,
United Bank of Africa,
And In Respect of The World Bank,Switzerland.
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreUnited Bank of Africa.
ATM International credit Settlement.
Directorate of International Payment.
Dear
This is to officially notify you about your Fund that was suppose to be rendered to you via numerous ways i.e,Courier Companies,Western Union Money Transfers and Banks.Due to this lost of Funds of yours which was suppose to be given to you but failed to.So in this case,a beneficial meeting was held on the 9th of January 2012 at the World Bank in Switzerland,which top officials and Central Bank Governors from different countries in the world were present at the meeting.Which they discussed on how your Fund can be given to you without any loss at this time,which you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment.In conclusion at the meeting,The President of World Bank Mr.Robert B.Zoellick has strictly authorized 6 Banks in the World to deliver all Funds through courier companies.Fund which is truly $2.8 Million Us Dollars to all beneficiaries in various countries in the world as an ATM SWIFT CARD.B elow are the authorized Banks;
DaiwaBank/Osaka/Japan.
....................................
Caja De Madrid/Madrid/Spain.
....................................
Lloyds Bank/London/England.
.......................................
United Bank of Africa/Lagos/Nigeria.
......................................
Banco di Santo Spirito/Rome/Italy.
........................................
Bank of New York Mellon Corp/New York/USA.
Each of this Banks are to distribute 350 ATM SWIFT CARDS to every beneficiaries in the World that are to receive their compensation ATM CARD,so this Bank(United Bank of Africa) will send you your ATM CARD which you will use to withdraw your money in any ATM machine in any part of the world,but the maximum withdrawal is $50,000 Usd per day while minimum withdrawal is $5,000 Usd per day.Note that this ATM CARD of yours have been activated and a security pin code number will be issued to you from this Bank as soon as you receive your ATM CARD for a safer withdrawal.Please contact the ATM CARD payment department Manager Dr.Phillips Oduaza by sending your information to him for an immediate response. Contacts of Dr.Phillips Oduaza are as below;
Dr.Phillips Oduaza
Director of ATM payment department
United Bank of Africa.
Email: uba_atmremitdept@administrativos.com
NOTE: FOR NON APPEARANCES,DO NOT CONTACT DR.PHILLIPS ODUAZA, IF YOU CAN NOT PAY FOR THE SHIPPING OF YOUR ATM CARD.
Your Full Name:...............
Country/Your Address:.................
Occupation:....................
Contact Home/Cell Phone:...................
Age/Sex:.................................
A Scan Copy of your Identity:.......................
Please be notified that this are the charges you have to pay for the Shipping of your ATM CARD as they are charged Below;
DHL COURIER COMPANY FedEX COURIER EXPRESS UPS COURIER SERVICE
Shipping fee:$205 Shipping fee:$150 Shipping fee:$95
(2 day delivery) (3 days delivery) (3 days delivery)
For oral discussion,you can reach Dr.Phillips Oduaza on email or call his office telephone line given to you above as soon as you receive this important message for further directions and also update him on any development from the above mentioned office.Note that is because of impostors, we hereby issued you our code of conduct, which is (ATM) so you have to indicate this code when contacting the card center by using it as your subject.
Sincerely Yours,
Mrs. Lampard Eileen,
Chief Remittance Officer,
United Bank of Africa,
And In Respect of The World Bank,Switzerland.
Funds for Investment ($65 Million)
Mr. Tang Kam Sun ✆ tksun111@aol.com
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreDear Friend,
RE: Funds Investment and Management Placement of $65 Million.
We solicit for a private investor who wants to invest his financial estate in long-term business venture in your country/company under your supervision.
You will be required to;
[1]. Receive the funds.
[2]. Invest and Manage the funds profitably.
My client is willing to negotiate Management sharing percentage after your acceptance. We expect to hear from you urgently as this is a high priority Investment Placement and kindly send your information to enhance communication.
Thank you for your understanding.
Sincerely Yours,
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreDear Friend,
RE: Funds Investment and Management Placement of $65 Million.
We solicit for a private investor who wants to invest his financial estate in long-term business venture in your country/company under your supervision.
You will be required to;
[1]. Receive the funds.
[2]. Invest and Manage the funds profitably.
My client is willing to negotiate Management sharing percentage after your acceptance. We expect to hear from you urgently as this is a high priority Investment Placement and kindly send your information to enhance communication.
Thank you for your understanding.
Sincerely Yours,
My name is Col. Ralph Johnson, can i trust you with this??
Col. Ralph Johnson ✆ admin@acai-berry.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 moreHello friend,
I want to trust you with this confidential proposal. Before I continue, let me introduce myself to you, I am Col. Ralph Johnson the commander of the Special N.A.T.O coalition force with the United Nation troops in Afghanistan, on war against terrorism. I was working with General Stanley McChrystal, the former commander of U.S and NATO forces in Afghanistan before he was replaced last June by another General David Petraeus. I am serving currently in a Taliban territory; a remote Village in Bamyan province to the bustling capital Kabul (CBCs Doc Zone).
Because of series of killing of United States troops in Afghanistan especially the shot down of US helicopter that killed 30 American soldiers on the 5th of August 2011 and the five American soldiers who were killed by a bomb in Afghanistan on Thursday. After this series of killing I and my colleague decided to share the money we recovered on our raids on terrorists camp in Afghanistan. I have now in my possession the sum of $9.5M (Nine Million Five Hundred Thousand US Dollars).
I have carefully packaged the money in a box, I have made contact with a friend who is working with the UNITED NATIONS here in Kabul. He will assist me move the consignment out of the trouble area down to Malaysia which is the only safer means of moving it out of this hell hole, he will deposit it with the United Nations Asia Clearing Union Malaysia as a diplomatic luggage as I have told him that the luggage belongs to one of our soldier that died during the attack but before giving up he told me to make sure the luggage get to his family. He will deposit the consignment for safe keep and to make contacts for its proper use.
So I need someone I can work with on trust and that is why I contacted you. So if you accept, I will put you forward as the beneficiary/owner of the funds and then the box shall be deposited on your name as the beneficiary and the United Nations will transfer the box to you anywhere in the world. I just need your acceptance and all is done. I have 100% assurance that you will surely receive the box without any hitch through United Nations, every arrangement will be made to proceed to your country.
Once I confirm your interest to my proposal, and your positive reply I will proceed with the arrangement to move the consignment out of the trouble area and register your name as the beneficiary then move the consignment to Malaysia. I am willing to give you 30% of the total sum when the money is delivered to you. I wait for your response so we can proceed immediately. In less than 7days the money should be in your safe custody.
The only telephone access we have here is radio message which is for our general use and is being monitored, therefore all communication will be via email till we finish our assignment. Please keep it to your self even if you are not interested.
Regards,
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreHello friend,
I want to trust you with this confidential proposal. Before I continue, let me introduce myself to you, I am Col. Ralph Johnson the commander of the Special N.A.T.O coalition force with the United Nation troops in Afghanistan, on war against terrorism. I was working with General Stanley McChrystal, the former commander of U.S and NATO forces in Afghanistan before he was replaced last June by another General David Petraeus. I am serving currently in a Taliban territory; a remote Village in Bamyan province to the bustling capital Kabul (CBCs Doc Zone).
Because of series of killing of United States troops in Afghanistan especially the shot down of US helicopter that killed 30 American soldiers on the 5th of August 2011 and the five American soldiers who were killed by a bomb in Afghanistan on Thursday. After this series of killing I and my colleague decided to share the money we recovered on our raids on terrorists camp in Afghanistan. I have now in my possession the sum of $9.5M (Nine Million Five Hundred Thousand US Dollars).
I have carefully packaged the money in a box, I have made contact with a friend who is working with the UNITED NATIONS here in Kabul. He will assist me move the consignment out of the trouble area down to Malaysia which is the only safer means of moving it out of this hell hole, he will deposit it with the United Nations Asia Clearing Union Malaysia as a diplomatic luggage as I have told him that the luggage belongs to one of our soldier that died during the attack but before giving up he told me to make sure the luggage get to his family. He will deposit the consignment for safe keep and to make contacts for its proper use.
So I need someone I can work with on trust and that is why I contacted you. So if you accept, I will put you forward as the beneficiary/owner of the funds and then the box shall be deposited on your name as the beneficiary and the United Nations will transfer the box to you anywhere in the world. I just need your acceptance and all is done. I have 100% assurance that you will surely receive the box without any hitch through United Nations, every arrangement will be made to proceed to your country.
Once I confirm your interest to my proposal, and your positive reply I will proceed with the arrangement to move the consignment out of the trouble area and register your name as the beneficiary then move the consignment to Malaysia. I am willing to give you 30% of the total sum when the money is delivered to you. I wait for your response so we can proceed immediately. In less than 7days the money should be in your safe custody.
The only telephone access we have here is radio message which is for our general use and is being monitored, therefore all communication will be via email till we finish our assignment. Please keep it to your self even if you are not interested.
Regards,
WINK OF FRIENDSHIP FROM KAMARIAH
Kamariah Abdul Burhan ✆ info@mimiandmaggie.com
My name is Kamariah, I was going through several
Business Directories and came across your contact information
(Email) and I felt like contacting you cos my Biological Father is
from Malaysia. South-East Asia but I have not been opportune to visit
the country though.......Lol. I don't mind if we can be friends?
Writing back and letting me know your decision so we could know
ourselves better and establish trust as good friends. You could kindly
write back to me via this email: kamariahabdulburhan1@gmail.com . I am
looking forward to your most appreciated email. Have a pleasant and
lovely Moment...... Kamariah
My name is Kamariah, I was going through several
Business Directories and came across your contact information
(Email) and I felt like contacting you cos my Biological Father is
from Malaysia. South-East Asia but I have not been opportune to visit
the country though.......Lol. I don't mind if we can be friends?
Writing back and letting me know your decision so we could know
ourselves better and establish trust as good friends. You could kindly
write back to me via this email: kamariahabdulburhan1@gmail.com . I am
looking forward to your most appreciated email. Have a pleasant and
lovely Moment...... Kamariah
ACH transfer failure notification
Tompowell ✆ info@spedicarlogistica.com
The ACH payment ID: 467516845701, that had been sent from your checking account a few days ago, was not accepted by the recipient.
ACH transfer rejected
Transaction ID: 467516845701
Reason for rejection:please refer to the report below for more information
Transaction Report report_467516845701.doc (Microsoft Word Document)
13450 Sunrise Valley Drive, Suite 100
Herndon, VA 20171
2011 NACHA - The Electronic Payments Association
-------------------------------------------------------------------------- Nota di riservatezza: Il presente messaggio, corredato dei relativi allegati contiene informazioni da considerarsi strettamente riservate, ed è destinato esclusivamente al destinatario sopra indicato, il quale è l'unico autorizzato ad usarlo, copiarlo e, sotto la propria responsabilità, diffonderlo. Chiunque ricevesse questo messaggio per errore o comunque lo leggesse senza esserne legittimato è avvertito che trattenerlo, copiarlo, divulgarlo, distribuirlo a persone diverse dal destinatario è severamente proibito, ed è pregato di rinviarlo immediatamente al mittente distruggendo l'originale. Confidentiality Notice: This message, together with its annexes, contains information to be deemed strictly confidential and is destined only to the addressee(s) identified above who only may use, copy and, under his/their responsibility, further disseminate it. If anyone received this message by mistake or reads it without entitlement is forewarned that keeping, copying, disseminating or distributing this message to persons other than the addressee(s) is strictly forbidden and is asked to transmit it immediately to the sender and to erase the original message received. --------------------------------------------------------------------------
The ACH payment ID: 467516845701, that had been sent from your checking account a few days ago, was not accepted by the recipient.
ACH transfer rejected
Transaction ID: 467516845701
Reason for rejection:please refer to the report below for more information
Transaction Report report_467516845701.doc (Microsoft Word Document)
13450 Sunrise Valley Drive, Suite 100
Herndon, VA 20171
2011 NACHA - The Electronic Payments Association
-------------------------------------------------------------------------- Nota di riservatezza: Il presente messaggio, corredato dei relativi allegati contiene informazioni da considerarsi strettamente riservate, ed è destinato esclusivamente al destinatario sopra indicato, il quale è l'unico autorizzato ad usarlo, copiarlo e, sotto la propria responsabilità, diffonderlo. Chiunque ricevesse questo messaggio per errore o comunque lo leggesse senza esserne legittimato è avvertito che trattenerlo, copiarlo, divulgarlo, distribuirlo a persone diverse dal destinatario è severamente proibito, ed è pregato di rinviarlo immediatamente al mittente distruggendo l'originale. Confidentiality Notice: This message, together with its annexes, contains information to be deemed strictly confidential and is destined only to the addressee(s) identified above who only may use, copy and, under his/their responsibility, further disseminate it. If anyone received this message by mistake or reads it without entitlement is forewarned that keeping, copying, disseminating or distributing this message to persons other than the addressee(s) is strictly forbidden and is asked to transmit it immediately to the sender and to erase the original message received. --------------------------------------------------------------------------
Important Notice !!!
ICC EVENTS AND AWARDS LOTTERY PROMO
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 moreICC CRICKET WORLD CUP LOTTERY INTERNATIONAL 2011.
UK Ltd Belgrave House 76,
Buckingham Palace Road,
London SW1W 9TQ,
United Kingdom.
Data File Number: F1367-2011
Congratulations,
It is obvious that the sms notification will come to you as a surprise,
please find time to read it carefully as we congratulate you for emerging
as one of the lucky winners of the sum of One Million Great Britain Pound
Sterlings (£1,000,000.00) following official publication of results of the
mobile electronic online sweepstakes organized by ICC CRICKET
WORLD-ANNIVERSARY DRAW in conjunction with the MICROSOFT® WINDOWS. A
Mobile Cash Lottery Draw held in London, United Kingdom.
The ICC Cricket is sponsored by ICC Cricket World Cup Team, and other
international companies. The ICC Cricket Mobile draw is held to encourage
you and others to play and promote the cricket game worldwide. The ICC
Cricket has discovered a huge number of double claims due to winners
informing close friends relatives and third parties about their winning
and also sharing their pin numbers. So you are hereby strongly advised
once more to keep your winnings strictly confidential until you claim your
prize.
It is obvious that this notification will come to you as a surprise but
please find time to read it carefully as we congratulate you over your
success in the following official publication of results of the Mobile
online ICC Cricket Draw organized by ICC Cricket World Cup Team and other
above stated companies.
All participants were selected through a computer ballot system drawn from
500,000.00 MOBILE NUMBERS from all over the world as a part of our
international promotional program, which we conducted for the world cup.
To begin your claims process, please contact only your assigned agent, Dr
Mark Jude foreign service manager of ICC Cricket World Cup Team. Via
email.
Cash prize credited to file REF NO. EESW/25041238013/03.
Serial number 5073-11
Lucky numbers 43-11-44-37-10-43
File REF NO. EESW/25041238013/03
However you will have to fill and submit this form to the events manager
for verification & direction on how you can claim your winning fund.
Fill the Details Below:
1. Full name:.....................
2. Contact Address [Home Address]:............
3. Age:..............................
4. Mobile Number:.............
5. Marital Status:...............
6. Sex:..............................
7. Occupation:...................
8. Company:.....................
9. State:...........................
10.Country:.......................
11.Nationality:...................
12.Email:.........................
Simply fill accordingly and submit your verification form to our events
manager immediately via email, no file attachments please.
Due to a mix up of some names and numbers of delivery, we strongly
recommend that you keep this award a top secret from the public notice
until your claims have been processed and the money remitted to your
account. This is a part of our security protocol to avoid double claiming
and unwanted scams of this program by other participants and also security
protocol to avoid double claiming and unwarranted taking advantage of this
programme by non participant or unofficial personnel.
for any assistance contact your claims director below,
Dr. Mark Jude,
The Claims Director/Event Manager.
ICC Cricket World Cup.
Telephone:~ +447031898780
+447010045755.
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 moreICC CRICKET WORLD CUP LOTTERY INTERNATIONAL 2011.
UK Ltd Belgrave House 76,
Buckingham Palace Road,
London SW1W 9TQ,
United Kingdom.
Data File Number: F1367-2011
Congratulations,
It is obvious that the sms notification will come to you as a surprise,
please find time to read it carefully as we congratulate you for emerging
as one of the lucky winners of the sum of One Million Great Britain Pound
Sterlings (£1,000,000.00) following official publication of results of the
mobile electronic online sweepstakes organized by ICC CRICKET
WORLD-ANNIVERSARY DRAW in conjunction with the MICROSOFT® WINDOWS. A
Mobile Cash Lottery Draw held in London, United Kingdom.
The ICC Cricket is sponsored by ICC Cricket World Cup Team, and other
international companies. The ICC Cricket Mobile draw is held to encourage
you and others to play and promote the cricket game worldwide. The ICC
Cricket has discovered a huge number of double claims due to winners
informing close friends relatives and third parties about their winning
and also sharing their pin numbers. So you are hereby strongly advised
once more to keep your winnings strictly confidential until you claim your
prize.
It is obvious that this notification will come to you as a surprise but
please find time to read it carefully as we congratulate you over your
success in the following official publication of results of the Mobile
online ICC Cricket Draw organized by ICC Cricket World Cup Team and other
above stated companies.
All participants were selected through a computer ballot system drawn from
500,000.00 MOBILE NUMBERS from all over the world as a part of our
international promotional program, which we conducted for the world cup.
To begin your claims process, please contact only your assigned agent, Dr
Mark Jude foreign service manager of ICC Cricket World Cup Team. Via
email.
Cash prize credited to file REF NO. EESW/25041238013/03.
Serial number 5073-11
Lucky numbers 43-11-44-37-10-43
File REF NO. EESW/25041238013/03
However you will have to fill and submit this form to the events manager
for verification & direction on how you can claim your winning fund.
Fill the Details Below:
1. Full name:.....................
2. Contact Address [Home Address]:............
3. Age:..............................
4. Mobile Number:.............
5. Marital Status:...............
6. Sex:..............................
7. Occupation:...................
8. Company:.....................
9. State:...........................
10.Country:.......................
11.Nationality:...................
12.Email:.........................
Simply fill accordingly and submit your verification form to our events
manager immediately via email, no file attachments please.
Due to a mix up of some names and numbers of delivery, we strongly
recommend that you keep this award a top secret from the public notice
until your claims have been processed and the money remitted to your
account. This is a part of our security protocol to avoid double claiming
and unwanted scams of this program by other participants and also security
protocol to avoid double claiming and unwarranted taking advantage of this
programme by non participant or unofficial personnel.
for any assistance contact your claims director below,
Dr. Mark Jude,
The Claims Director/Event Manager.
ICC Cricket World Cup.
Telephone:~ +447031898780
+447010045755.
Willed From God
Fran Dambrosio ✆ fran_dambrosio@yahoo.com
Dear Beloved
My name is Ms Fran Dambrosio wife to late Mr Sung Dambrosio a native of
Malaysia am going on a cancer surgery soon. contact me immediately, I have
WILLED US18.5M to you for the good work of the lord(Charitable Work).
quoting my personal reference number RS/M1YIN/953/50233/GwrI/300UK/.
Looking forward hearing from you,
Yours Faithfully
Ms Fran Dambrosio
Dear Beloved
My name is Ms Fran Dambrosio wife to late Mr Sung Dambrosio a native of
Malaysia am going on a cancer surgery soon. contact me immediately, I have
WILLED US18.5M to you for the good work of the lord(Charitable Work).
quoting my personal reference number RS/M1YIN/953/50233/GwrI/300UK/.
Looking forward hearing from you,
Yours Faithfully
Ms Fran Dambrosio
FOR YOUR INFORMATION !!
Kingsley Kemebradigha Kuku ✆ evandjon@aol.com
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreNIGER DELTA AMNESTY SCHEME OFFICE
7 Osun Street, Off IBB Way,
Maitama District,
P.M.B. 442, Garki-Abuja
This message is coming to you from office of the Presidency; Federal Republic of Nigeria. I wish to let you know that after our meeting today with our oversea counterparts including United Nations, International Monetary Fund (IMF) etc, we resolved that all the outstanding payments including inheritance/contract and winning funds has been approved and agreed to be transferred to the rightful beneficiaries accordingly through our affiliate bank in London-UK due to incompetence of the Nigerian Banks that are in charge of this before.
Furthermore, all the concerned bodies have decided and made it mandatory that you will not pay any upfront payment regards to your fund remittance into any of your chosen account. If this arrangement is okay by you; you are advised to get back to us for more details.
Hon. Kingsley Kemebradigha Kuku,
Special Adviser to the president on Niger Delta
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 moreNIGER DELTA AMNESTY SCHEME OFFICE
7 Osun Street, Off IBB Way,
Maitama District,
P.M.B. 442, Garki-Abuja
This message is coming to you from office of the Presidency; Federal Republic of Nigeria. I wish to let you know that after our meeting today with our oversea counterparts including United Nations, International Monetary Fund (IMF) etc, we resolved that all the outstanding payments including inheritance/contract and winning funds has been approved and agreed to be transferred to the rightful beneficiaries accordingly through our affiliate bank in London-UK due to incompetence of the Nigerian Banks that are in charge of this before.
Furthermore, all the concerned bodies have decided and made it mandatory that you will not pay any upfront payment regards to your fund remittance into any of your chosen account. If this arrangement is okay by you; you are advised to get back to us for more details.
Hon. Kingsley Kemebradigha Kuku,
Special Adviser to the president on Niger Delta
INSTRUCTION TO RELEASE YOUR INHERITANCE FUND
International Monetary Fund ✆ imf.1938@msn.com
YOUR PAYMENT NOTIFICATION
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 LAGOS STATE,
Abuja Nigeria
Email (monetaryfund.international37@yahoo.com.hk)
TELE +234-7084835254
INSTRUCTION TO RELEASE YOUR INHERITANCE FUND
ATTENTION: BENEFICIARY,
This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.
I am Mr John Lee a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia /London Uk and we have decided to put a stop to that and that is why I was appointed to handle your transaction here in Nigeria.
All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment.
The most annoying thing is that the bad officials wont tell you the truth that on no account will they ever release the fund to you, instead they allow you spend money unnecessarily, I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security.
I needed to help you release the fund because you need to know the statues of your funds and cause for the delay, Please this is like a Mafia setting in Nigeria, you may not understand it because you are not a Nigerian.
Listed below are the mafia's and banks behind the non release of your funds that i managed to sneak out for your kind perusal.
PLEASE CHECK AMOUNG THESE NAMES IF THERE IS ANY ONE AMONG THEN WHO HAVE SCAM ED YOU, IF YES GET BACK TO ME FOR LEGAL ACTION TO BE TAKEN.
1) Prof. Charles soludo(CBN)
2) Senator David Mark
3) Chief Lamido Sanusi(CBN)
4) John Rob(Barclays bank plc)
5) Mrs Stella Brown(Barclays bank plc)
6) Ronald Franklin
7) Barrister Ucheuzo Williams
8) Mr. Ernest Chukwudi Obi
9) Mr. Mike Jombo
Deputy Governor - Policy / Board Member
10) Mr. Tunde Lemo
Deputy Governor - Financial Sector Surveillance / Board Member
(11) Mrs. W. D. A. Mshelia
Deputy Governor - Corporate Services / Board Members
12) Mrs. Okonjo Iweala
13) Mrs. Rita Ekwesili
14)Barrister David Owen
You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source.I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on(monetaryfund.international37@yahoo.com.hk) with immediate effect and we shall give you further details on how your fund will be released.
Reconfirm the information bellow
1. Full Name:
2. Address:
3Nationality:
4. Age: Date of Birth:
5. Occupation:
6. Phone: Mobile/Cellular.....................Fax:..
7. State of Origin:
8. Copy of your identity Card
Also Call me as soon as you receive the letter so that you will be given an immediate response: Direct Hotline: EMAIL (monetaryfund.international37@yahoo.com.hk)
YOURS SINCERELY,
MR JOHN LEE.
TELE +234-7084835254
YOUR PAYMENT NOTIFICATION
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 LAGOS STATE,
Abuja Nigeria
Email (monetaryfund.international37@yahoo.com.hk)
TELE +234-7084835254
INSTRUCTION TO RELEASE YOUR INHERITANCE FUND
ATTENTION: BENEFICIARY,
This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.
I am Mr John Lee a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia /London Uk and we have decided to put a stop to that and that is why I was appointed to handle your transaction here in Nigeria.
All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment.
The most annoying thing is that the bad officials wont tell you the truth that on no account will they ever release the fund to you, instead they allow you spend money unnecessarily, I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security.
I needed to help you release the fund because you need to know the statues of your funds and cause for the delay, Please this is like a Mafia setting in Nigeria, you may not understand it because you are not a Nigerian.
Listed below are the mafia's and banks behind the non release of your funds that i managed to sneak out for your kind perusal.
PLEASE CHECK AMOUNG THESE NAMES IF THERE IS ANY ONE AMONG THEN WHO HAVE SCAM ED YOU, IF YES GET BACK TO ME FOR LEGAL ACTION TO BE TAKEN.
1) Prof. Charles soludo(CBN)
2) Senator David Mark
3) Chief Lamido Sanusi(CBN)
4) John Rob(Barclays bank plc)
5) Mrs Stella Brown(Barclays bank plc)
6) Ronald Franklin
7) Barrister Ucheuzo Williams
8) Mr. Ernest Chukwudi Obi
9) Mr. Mike Jombo
Deputy Governor - Policy / Board Member
10) Mr. Tunde Lemo
Deputy Governor - Financial Sector Surveillance / Board Member
(11) Mrs. W. D. A. Mshelia
Deputy Governor - Corporate Services / Board Members
12) Mrs. Okonjo Iweala
13) Mrs. Rita Ekwesili
14)Barrister David Owen
You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source.I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on(monetaryfund.international37@yahoo.com.hk) with immediate effect and we shall give you further details on how your fund will be released.
Reconfirm the information bellow
1. Full Name:
2. Address:
3Nationality:
4. Age: Date of Birth:
5. Occupation:
6. Phone: Mobile/Cellular.....................Fax:..
7. State of Origin:
8. Copy of your identity Card
Also Call me as soon as you receive the letter so that you will be given an immediate response: Direct Hotline: EMAIL (monetaryfund.international37@yahoo.com.hk)
YOURS SINCERELY,
MR JOHN LEE.
TELE +234-7084835254
*YOUR ATM CARD PARCEL*
ATM CARD DEPARTMENT ✆ pinyada@otp.go.th
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreOur Ref: KGT /SNT/STB
This is to officially inform you that ATM Card has been accredited with your favor.The ATM Card Value with $6.8MILLION USD. You are advice to contact our
Affiliate courier company with the information below.
NOTE: The only fees you have to pay is the courier company fee which is $95,contact them as soon as possible to make arrangement on how to effect the
deliver fees of your ATM CARD.
Contact Person: Jeffrey Simpson
Email: firstfligher2012@yahoo.co.jp
Bangkok Thailand
FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER
COUNTRY:
OCCUPATION:
SEX:
AGE:
Best Regards.
Mr.Usman sumchai
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 moreOur Ref: KGT /SNT/STB
This is to officially inform you that ATM Card has been accredited with your favor.The ATM Card Value with $6.8MILLION USD. You are advice to contact our
Affiliate courier company with the information below.
NOTE: The only fees you have to pay is the courier company fee which is $95,contact them as soon as possible to make arrangement on how to effect the
deliver fees of your ATM CARD.
Contact Person: Jeffrey Simpson
Email: firstfligher2012@yahoo.co.jp
Bangkok Thailand
FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER
COUNTRY:
OCCUPATION:
SEX:
AGE:
Best Regards.
Mr.Usman sumchai
YOUR INSTALLMENT OF $7,600.00 USD
Western Union ✆ agorde@jhu.edu
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 approved the sum of $1,500,000USD by UN/WESTERN UNION. You will need to Contact Mrs.Franca Lee @ +601 648 72136 for more information on this program with your Names,Address and Phone Number to ( westernunionun@kimo.com )for payment inquiry.
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 approved the sum of $1,500,000USD by UN/WESTERN UNION. You will need to Contact Mrs.Franca Lee @ +601 648 72136 for more information on this program with your Names,Address and Phone Number to ( westernunionun@kimo.com )for payment inquiry.
Funds for Investment($65 Million)
Mr. Tang Kam Sun ✆ tksun111@aol.com
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreFunds for Investment ($65 Million)
Dear Friend,
RE: Funds Investment and Management Placement of $65 Million.
We solicit for a private investor who wants to invest his financial estate in long-term business venture in your country/company under your supervision.
You will be required to;
[1]. Receive the funds.
[2]. Invest and Manage the funds profitably.
My client is willing to negotiate Management sharing percentage after your acceptance. We expect to hear from you urgently as this is a high priority Investment Placement and kindly send your information to enhance communication.
Thank you for your understanding.
Sincerely Yours,
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 moreFunds for Investment ($65 Million)
Dear Friend,
RE: Funds Investment and Management Placement of $65 Million.
We solicit for a private investor who wants to invest his financial estate in long-term business venture in your country/company under your supervision.
You will be required to;
[1]. Receive the funds.
[2]. Invest and Manage the funds profitably.
My client is willing to negotiate Management sharing percentage after your acceptance. We expect to hear from you urgently as this is a high priority Investment Placement and kindly send your information to enhance communication.
Thank you for your understanding.
Sincerely Yours,
(no subject)
Louise T. Waterfield ✆ lwaterfi@fau.edu
This is to inform you that your e-mail i.d have just won you
950.000,00 Pounds,from the BMW PROMO Contact:Mr.Hole lyrics,E-
Mail (bmwservice.uk2011@hotmail.com),Forward the following details
to enable us clear your file for immediate payment and delivery
of your winnings: Full Name:2.Full Address:3.Status:4.Occupation:5.Age
6.Sex:7.Country:8.Tel.Number.
(Please Note Your Details Must Be Completed As Required Above)
ENJOY YOUR WINNINGS!!!
BEST REGARDS,
BARRISTER STEVE MORE
THE DIRECTOR PROMOTIONS
This is to inform you that your e-mail i.d have just won you
950.000,00 Pounds,from the BMW PROMO Contact:Mr.Hole lyrics,E-
Mail (bmwservice.uk2011@hotmail.com),Forward the following details
to enable us clear your file for immediate payment and delivery
of your winnings: Full Name:2.Full Address:3.Status:4.Occupation:5.Age
6.Sex:7.Country:8.Tel.Number.
(Please Note Your Details Must Be Completed As Required Above)
ENJOY YOUR WINNINGS!!!
BEST REGARDS,
BARRISTER STEVE MORE
THE DIRECTOR PROMOTIONS
NOTIFICATION OF PAYMENT
UNITED NATIONS OFFICE ✆ info@unoffice.com
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreDear Funds Beneficiary
I'm Mrs Joan Melvin by name, a United Nations senior investigation officer. The UN Director has instructed me to investigate your inheritance contract sum of $2.5 million united states dollars that you were supposed to receive on the 15th of Nov, 2011.
The affiliated paying bank is HSBC BANK, UK and from my findings, i was convinced that your wire transfer did not get to you due to the corrupt officers at the paying bank you were dealing with.
In fact, it was revealed that you were frustrated by the top officials of the bank, at the end you gave up, and considered the funds not been REAL.
I am here today to inform you that your funds is 100% legitimate. What you faced was trying to claim your funds from the wrong channel.
You must get back to me immediately by completing the requested information Below:
FULL NAMES: :.........
TELEPHONE NUMBER: ....
ADDRESS: ...
AGE/SEX/OCCUPATION:......
COPY OF IDENTIFICATION: (DRIVERS LICENSE OF INT. PASSPORT)
EMAIL ADDRESS:.........
I assure you that your funds will be transferred within the next 48 hours once you show maximum co-operation with this investigation office.You can reach me through my email contact below:
Email: joan.melvin@aol.com
Thanks!
Mrs Joan Melvin
United Nations Investigation Office
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreDear Funds Beneficiary
I'm Mrs Joan Melvin by name, a United Nations senior investigation officer. The UN Director has instructed me to investigate your inheritance contract sum of $2.5 million united states dollars that you were supposed to receive on the 15th of Nov, 2011.
The affiliated paying bank is HSBC BANK, UK and from my findings, i was convinced that your wire transfer did not get to you due to the corrupt officers at the paying bank you were dealing with.
In fact, it was revealed that you were frustrated by the top officials of the bank, at the end you gave up, and considered the funds not been REAL.
I am here today to inform you that your funds is 100% legitimate. What you faced was trying to claim your funds from the wrong channel.
You must get back to me immediately by completing the requested information Below:
FULL NAMES: :.........
TELEPHONE NUMBER: ....
ADDRESS: ...
AGE/SEX/OCCUPATION:......
COPY OF IDENTIFICATION: (DRIVERS LICENSE OF INT. PASSPORT)
EMAIL ADDRESS:.........
I assure you that your funds will be transferred within the next 48 hours once you show maximum co-operation with this investigation office.You can reach me through my email contact below:
Email: joan.melvin@aol.com
Thanks!
Mrs Joan Melvin
United Nations Investigation Office
TICKET No: 20511465463-7644
Euro Million Lottery ✆ www@aladindin.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 moreThe Euromillion National Lottery.
33, Calle fransco bellvies
L31 RD. Madrid-Spain
Dear Winner
We are pleased to inform you of the final announcement that you are one of our end of
year winners of the SPANISH NATIONAL LOTTERY international Lottery programs. held on
the 5th January 2012.The on-line caber lotto draws was conducted from an exclusive
list of 21,000 e-mail addresses of individual and corporate bodies picked by an
advanced automated random computer search from the Internet, no tickets were sold.
After this automated computer ballot, your e-mail address emerged as one of three
winners in the category \"A\" with the following winning information: You have
therefore been approved to claim a total sum of Eur 1,000,000 (One million Euro).
REF No: UK/9420X2/68
BATCH No: 074/05/ZY369
TICKET No: 20511465463-7644
SERIAL No: S/N-00168
LUCKY No: 887-13-865-37-10-83
Provide Us With Details Below
Full Name:..............................
Address: ......................................
Mobile /Fax Number:..............................
Age:...................................
Occupation:,,,,,,,,,,,,,,,,,,,,,,,,
Country:.........................
Passport:............................
To file for your claim, Contact the processing Consultant:
Mr. Alfredo Carlos
Email: promoeuromillion75@yahoo.com.hk
NOTE: All winning claims must be filed and claimed within 14 days of the Notification.
Sincerely,
Mrs. Cecilia Moore
FOR THE SPANISH NATIONAL LOTTERY INC
Copyright © 1994-2011
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 moreThe Euromillion National Lottery.
33, Calle fransco bellvies
L31 RD. Madrid-Spain
Dear Winner
We are pleased to inform you of the final announcement that you are one of our end of
year winners of the SPANISH NATIONAL LOTTERY international Lottery programs. held on
the 5th January 2012.The on-line caber lotto draws was conducted from an exclusive
list of 21,000 e-mail addresses of individual and corporate bodies picked by an
advanced automated random computer search from the Internet, no tickets were sold.
After this automated computer ballot, your e-mail address emerged as one of three
winners in the category \"A\" with the following winning information: You have
therefore been approved to claim a total sum of Eur 1,000,000 (One million Euro).
REF No: UK/9420X2/68
BATCH No: 074/05/ZY369
TICKET No: 20511465463-7644
SERIAL No: S/N-00168
LUCKY No: 887-13-865-37-10-83
Provide Us With Details Below
Full Name:..............................
Address: ......................................
Mobile /Fax Number:..............................
Age:...................................
Occupation:,,,,,,,,,,,,,,,,,,,,,,,,
Country:.........................
Passport:............................
To file for your claim, Contact the processing Consultant:
Mr. Alfredo Carlos
Email: promoeuromillion75@yahoo.com.hk
NOTE: All winning claims must be filed and claimed within 14 days of the Notification.
Sincerely,
Mrs. Cecilia Moore
FOR THE SPANISH NATIONAL LOTTERY INC
Copyright © 1994-2011
Hip Recalls lead to major Financial Settlements to Injured
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See How Low Your Payment Will be at 2.625% Rate
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Capt. Sam Dennison ✆ DRDKMUHILLY@aol.com
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreI am Capt. Sam Dennison, an officer of the U.S Army.
please read attached file for more details
http://speedy.sh/7uPR6/arizz.txt
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreI am Capt. Sam Dennison, an officer of the U.S Army.
please read attached file for more details
http://speedy.sh/7uPR6/arizz.txt
Dear: Beneficiary
Mr. Jude Williams ✆ guanx02@mails.tsinghua.edu.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
Dear: Beneficiary,
This is to officially inform you that an Inter-Switch ATM Card with a fund
worth (£1,000,000.00 ) One million Great Britain pounds has been
accredited in your favor.You are advised to contact with your,
(1)Full Name:...................
(2)Age:...............................
(3)Sex:....................................
(4)Occupation.............................
(5)Phone Number: .........................
Delivery Address:...........................
(7)Country of Residence:..........................
Regards,
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more
Dear: Beneficiary,
This is to officially inform you that an Inter-Switch ATM Card with a fund
worth (£1,000,000.00 ) One million Great Britain pounds has been
accredited in your favor.You are advised to contact with your,
(1)Full Name:...................
(2)Age:...............................
(3)Sex:....................................
(4)Occupation.............................
(5)Phone Number: .........................
Delivery Address:...........................
(7)Country of Residence:..........................
Regards,
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