INFORMATION ABOUT YOUR FUND

V.I.P <Gagari09@gmail.com>

 

Central bank of Nigeria

Fact finding and special duties

Tinubu square, Lagos Nigeria

Sir,

My name is Mr William Gagari , I am a director of fact findings and special duties, I was newly appointed to head this department in the apex bank (CBN).

I came across your file which was marked x and your released disk painted red, I took time to study it and found out that you have paid virtually all fees and certificate but the fund has not been release to you. The most annoying thing is that none of your previous/present friends will tells you the truth that on no account wills they ever release the fund to you, instead they let you spend money unnecessarily.

I do not intend to work here all the days of my life, i can get this fund to you through diplomatic means if you can certify me of my security, and how i can run away from this Nigeria if I do this, because if I don't run away from this country after i made the delivery, i will be seriously in trouble and my life will be in danger..

I will advise you from this moment to desist from communicating with these unscrupulous elements that paraded themselves to be good innocent people, I want to let you know that if you did not desist from this bad elements that you will continue paying your hard earned money to them and with their endless stories, requesting one certificate to another.

It is a pity that this people had extorted much money from you but i had personally introduced a device that can be possibly use to pay you all this money without any further documentations, but it must be keep secret because I want to use the method the foreign currencies do came into the country,

It will be arranged through diplomatic preference carriage scheme’s will first dispatch two boxes that will contained $10m and of $100 bills to your private address and after receipt of the boxes and you confirm the contents from your bankers,

I will finally conclude with the courier company when I heard from you and your assurance of secrecy. I will need the following if you are interested

(1) Your receiving address where the boxes will be delivered

(2) Your direct phone number for easy communication

(3) The name of the nearest airport to you

(4) Your copy of identity or your identity number

I will furnish you with more information’s as soon as i received your confirmation that you will pay the courier/delivery charge .

Awaiting your reply

Best regards

Mr William Gagari

Director

Our Ref: RTB /SNT/STB

David Jackson <support@immsfx.net>

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Our Ref: RTB /SNT/STB
To. Beneficiary.

I am Special Agent David Jackson an FBI delegate that has been delegated to investigate these fraudster who are in the business of swindling Foreigners that came for transaction in Nigeria and all over the world. Please be informed that during my investigation I got to
find out that there is huge sum of $10.5million that has been assigned in your name (Beneficiary.) and these fraudster are busy swindling you without any hope of receiving your fund.

NOTE: You are not supposed to pay that huge amount from the beginning before the release of your fund, but depending on how you want the transfer made to you.We inform you that it has come to our notice and we have thoroughly Investigated with the help of our Intelligence Monitoring Network System and the (Interpol) that you are having an illegal Transaction
with Impostors Claiming to be the Bank Governor in African, the CEO of Banks, General
Manager Banks, FNB, Loto Officials, FIFA President,Chief
Security Officer, Chief Financial Officer, Chief Communications Officer, Chief Operations Officer, Chief IT & T Officer, Chief Marketing and Commercial Officer.

We have to inform you that we have made arrest in respect of this delayed over due fund. I have a very limited time to stay in Nigeria so I advise you to respond to this mail immediately.

I shall expect your response as soon as you receive this email. Please Note that I have attached my Identification to this email. do not inform any of the people that collected money from you before now about this new development, Till we finish our assignment.

Note that the above fund have been cleared from terrorist or fraud related activities.
contact me on this email: davidjackson01000@yahoo.co.jp

I await your Response.

Best Regard,
DAVID JACKSON
FEDERAL BUREAU INVESTIGATION NIGERIA DIVISION
INVESTIGATION ON ALL ONLINE WIRE TRANSFER

Dear Intending Partner

William Goldsmith <williamgsm@yandex.com>

 

From: Mr.William Goldsmith

Dear Intending Partner,

I am Mr.William Goldsmith, an employee of NATIONAL WESTMINSTER BANK PLC here in London, UK. I have urgent and very confidential business proposition for you.

In January 2001, A united State of America oil consultant/contractor Name Engr.George Watson made a numbered-time (fixed deposit)for twelve calendar months valued at (US$ 28.5 million) in a domiciliary account in my branch. Upon maturity, I sent a routine notification of account status to his forwarding address but got no reply, after two months, we sent a reminder of same letter and finally we discovered from his contact employers, Sofimation Oy, a Finland company based here in LONDON,UK that Engr.George Watson died in auto crash.

After further investigation, I found out that he did not leave a will and all attempts to trace his Family were fruitless. I therefore made further investigation and discovered that he did not declare any next of kin in all his official documents, including his bank deposit papers. This sum of US$28,500,000.00 is still floating in our bank and the interest is being rolled over with the principal sum at the end of each year.After these several attempts, I decided to contact you hoping that you will be of help and assistance to receive the fund.

I have contacted you to assist in securing this money before they are confiscated or declared unserviceable by my bank. It is therefore, upon discovery that I decided to make business with you and release the money to you as next of kin or relation or even friend to the deceased for safekeeping and Subsequent disbursement, since nobody is coming for it and I do not want this money go back into Government's account as unclaimed bill.

Note that it does not necessarily matter, whether you are biologically related to the deceased or not. As you may bear with me, a next of kin maybe a parent,sister,brother, close relative, associate, friend or even a well-wisher. Therefore, whether you are related to him or not is never a barrier to realizing the transaction.The important thing is that I have every detailed information regarding the said Account {investment} and the deceased also.
This transaction is aimed at investing in a blue chip company in your country or any other country under a joint business partnership with you.However, if you want certain percentage of the deposit for your involvement, please do let me know so that we negotiate on your share.

Once the deposit is secured, thereafter, I will visit your country, for the investment thereof. Note, that every arrangement has been put in place for a smooth and successful transaction.

I expect a positive response from you soonest so i can direct you on how to commence.

Yours faithfully

Mr.William Goldsmith

YOU HAVE IDEA OF THIS?

AUDIT UNIT admin@katch.ne.jp via bellsouth.net

Financial Investigational On Foreign Payments,

Unit A41, 50 Bank Street London E14 5NS,

London, U.K. Office, Tel: +447024053645

My name is Mr. Steve Hamza from Financial Investigation on Foreign transfers/payments, this panel was constituted by WORLD BANK, IMF, C.B.N NIGERIA and other major banks from African Countries. GHANA, SOUTH AFRICA, E.T.C. To investigate illegal transfers, Payments to wrong accounts and to stop Fraud and Scam which is on high level from MOST African Countries which has also INVOLVED our good country Great Britain and also hitting so many other countries. With due respect, Great Britain-government is highly worried and out to bring justice to this issue.

From all my investigations and deep researches, based on the authority/power given to me concerning foreign payments. I came to understand THE TRUTH, that in years back someone contacted you for this tranaction to fix your name as the legal beneficiary to enable you PROVIDE AN ACCOUNT that will receive the money by registering you as the legal beneficiary of the fund which he promised to conclude the internal arrangement and also settle with the computer manager on Account/Record department that perfected the arrangement but DID NOT after your name has appeared on the payment computer/ record and files as the beneficiary of the fund due to his greed and misunderstanding which the truth was not made known to you till date. The manager on Account/Record department that perfected the arrangement originally changed ALL the vital information from the Payment computer due to disagreement with the person that contacted you into this transaction, which made it IMPOSSIBLE for you to receive the Fund.

From my investigatios I came to understand that you have suffered so much towards trying to receive the money but all efforts were to no success. Rather they keep demanding fees, ON and ON. From the information here, you were told before that you will receive the payment through OFFSHORE PAYMENT CENTER by their agent which failed. Then another story of paying you via Diplomatic through consignment in (2 boxes) with assistance of so-called diplomat to be delivered to your house through diplomatic agent which their member will call you claiming to be at airport by requesting more money for Air port clearance E.T.C. There were so many attempts that failed such as paying through ATM MASTER CARD or even FAKE bank check which is Fraud.

WE GOT THIS RIGHT INFORMATION FROM (Alhaji Lawal Idris) THE HEAD OF FINANCE WHO IS ALSO THE CURRENT PERSON IN CHARGE OF FOREGN PAYMENTS FROM MOST AFRICAN BANKS. IF YOU WANT THE INTERNAL ARRANGEMENTS TO BE PERFECTED AND TO ENSURE YOU RECEIVE YOUR PAYMENT AS DIRECTED BY WORLD BANK, IMF, C.B.N NIGERIA AS THE APPROVED BENEFICIARIES.THEN CONTACT HIM IMMEDIATELY WITH YOUR DETAILS:

Alhaji Lawal Idris

DIRECT LINE: +2348021235362

EMAIL: alhajilawalidris@mail.ru

NOW IF YOU WANT US TO WORK TOGETHER HERE ARE HIS CONDITIONS.

(I) You MUST promise NOT to allow ANY OTHER PERSON know about this and WE will have 40% of the money then 60% for you.

(2) You MUST not betray us at last and our share will be wired into the account which will be provided to you for return of our share.

If you do not agree with my condition, I will advise you, NOT TO REPLY because there is no way you can conclude the transfer without perfecting the arrangement and normalize all the conflicts in your payment files. IF you agree then contact him for more directions on how to conclude the transfer of the fund to your account.

Yours in service

Mr. Steve Hamza

Dear E-mail Owner,

WESTERN UNION AGENT <markson11@cantv.net>

Dear E-mail Owner,

We have deposited the check of your fund ($1.500`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Sir Kelven Clifford via E-mail:(w.unionmt327@yandex.com)He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________

Though, Mrs. Franklin Moore has sent $5000 in your name today so contact Sir Kelven Clifford or you call him +229 9876 2123 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund,

Best Regards.

WESTERN UNION AGENT

FROM CHARLES

Mr Charles <mrrcharles@hotmail.com>

It is a pleasure to introduce to you a business that will make the beginning of never-ending family relationship and i hope this proposal will not be an inconvenience or embarrassment to you.I am Mr Charles Philip the only son of late Mr Philip Talaku who was a famous cocoa merchant,My late father operated his cocoa business in Nigeria under partnership but unfortunately his business associates poisoned him in-order to claim his wealth in a cocktail party held in his honor as the director of the company.When he was poisoned he was rushed to the hospital,it was in the hospital that he secretly disclosed to me the cause of the sickness and also that he deposited the sum of $4.8m (Four Million Eight Hundred Thousand American Dollars Only) in a suspense account to a bank here in Nigeria and that i was made the next of kin to inherit the money in his record/file.

He therefore advised me to look for a reliable,trust worthy and God-fearing person who will assist me to transfer this funds abroad strictly for a good investment purposes,this is because he did not want his associates to raise an eyebrow on his funds.He also advised me to avoid his associates who will be running after my dear life,he finally died in the hospital after two days of admission.I am soliciting for your assistance to transfer the $4.8m into your account for an investment purposes in your country.I hope to travel with you to your country after a successful transfer of this funds.The contact of the bank will be given to you as soon as you show your interest and willingness to me.You can now instruct them on where and how the money will be transferred.I am offering you 10% of the total sum of $4.800,000.00 as commission for your assistance to the transfer of this funds into your country.May i strongly re-emphasize that this transaction is highly confidential,hitch f! ree and this will be successfully

Thanks for your anticipated co-operation.

Yours Sincerely,

Mr Charles Philip.

Abandoned Consignment Alert From JFK Int'l Airportub

Michael Scott <scot3738@usa.com>

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Attn: Beneficiary

I am Michael A. Scott, Director, Transportation Security Administration (TSA) and the Head of luggage storage facilities here at JFK Int'l Airport, New York. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from Africa and when scanned it revealed an undisclosed sum of money in a metal trunk box weighing approximately 57.6kg. On my assumption, the box will contain more than fifteen million U.S. Currency.

The consignment was abandoned because of its content due to improperly declaration by the consignee as “MONEY” rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $260 only. Be informed that the consignment is still left in our storage house here at JFK Int'l Airport, New York till date. Your email address and the official document from the United Nations office in Geneva are tagged on the trunk box.

However, to enable me confirm if you are the actual recipient of this consignment, you are advised to provide your direct phone number, full name, full address and your nearest Airport to enable me cross check if it corresponds with what I have on file. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed funds due to the delays in concluding the clearance processes. As a result of this, I will advise you to send the above required details to me for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want you to receive your consignment since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat. So immediately you send Non Inspection fee of $260 only, I will go ahead and arrange for the box to be deliver to your doorstep or I can bring it by myself to avoid any more trouble.

Finally, be informed that you will send the fee to the Non Inspection document processing officer here in the States not to Africa. So let me know if I should send you the details to send it.

I await to hear from you urgently if you are still alive, and I will appreciate if we can keep this deal confidential. For security reason, call my direct number outlined below for further directives. Also email me at infoconsultant@barid.com

Yours Faithfully,

Michael A. Scott
Federal Security Director
JFK International Airport
Address: Jamaica, New York, NY 11430, United States
Direct Phone: (718) 710-4553

Re: Your Urgent Attention Is Needed.......

Mr. James B. Comey, Jr <admin@siclife-gh.com>

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Attention: Beneficiary

The Federal Bureau of Investigation (FBI) Washington, D.C in conjunction with other relevant Investigation Agencies herein

wish to bring to your notice that a lady by name of Mrs. Joan C. Bailey of OHIO went to Central Bank of Nigeria with power

of attorney and some documentations stipulating that you have mandated her to claim your contractual inheritance sum of

US$8,000,000.00 (Eight million united states dollars) on your behalf due to your ill health.

You are hereby advised to indicate your position toward the application the lady submitted on your behalf by contacting the

governor of Central Bank of Nigeria in person of Mr. Godwin Emfiele, e-mail: (central.bnk@aol.com) with your personal

contact details such as

FULL NAMES:-
CITY:-
STATE:-
ZIP:-
COUNTRY:-
SEX:-
AGE:-
TELEPHONE NUMBER:-

NOTE: In your best interest, you should ignore any message that does not come from the above email address and phone number

for security reasons. In case you are already dealing with anybody or office from the Central Bank of Nigeria, you are

strictly advised to STOP further communication with them in you best interest and thereby contact the real office of Central

Bank of Nigeria (CBN) via the above information.

Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response regards to this

matter.

Best Regards,

Regards,
James B. Comey, Jr
Federal Bureau of Investigation
J. Edgar Hoover Building.
935 Pennsylvania Avenue,
NW Washington, D.C.
E-mail: jbcomey310@aol.com

RE: Carolyn M. Isakoff‏‎

Carolyn Isakoff <cisakoff@kcsd.org>

Are you the owner of this email ID? If yes congratulations. This mail is from formula 1 Promotion Email us at claimsdeskdept@att.net for details

Greetings From Miss Linda Johnsosn

Miss Linda Johnson <linda@yahoo.co.jp>

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Greeting,

I am Miss Linda Johnson. The daughter to the cancer woman, Mrs. Mary Johnson. May her soul rest in perfect peace. My mother Mrs. Mary Johnson contacted you some time ago in respect to the funds transfer of her late husband, to help her take care of me Linda Johnson.

Before my mother passed a way, she issued a bank draft to you for your help initially although you backed out thinking that the funds transfer was illegal.

Well, everything was legal and legit and went well through the assistance of a Japanese business man whos name is Mr. Haruki Kintarou, the funds transfer was successful through him.

I am now with a new family in Kasugai Japan and am very happy again in life. Because the new family I am staying with take me as they only daughter but being an orphan is so challenging but am happy.

In a way to appreciate her kind gesture, she dropped a bank draft of ($2,500,000.00) before her death in your name and instructed her personal Rev Father who was praying for us when she is alive. Rev James Robert to make sure you receive the total amount without any problem. This is her little way of saying thank you for your initial help.

Contact Rev James Robert WITH YOUR FULL INFORMATION

Full Name:............

Direct contact number:...........

your full delivery address:............

Your Occupation.......................

Sex and Age...............................

Contact Name: Rev James Robert

Contact Phone Number 002349024179168

Email Address: jamesrobert629@yahoo.co.uk

Regards,

Miss Linda Johnson.

LET US WORK THIS TOGATHER

Alhaji Abdullahi Bukar <sam@bsharp.org>

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Dear Friend

I have a Mutual/Beneficial Business Project for you worth millions dollars.

1. Can you handle this project?

2. Can I give you this trust ?

Please note that the deal required high level of maturity, honesty and secrecy because this Involves moving or Siphoning some money from my office, on trust to your hands or bank account. Also note that i will do everything to make sure that the money is moved as a purely legitimate fund, so you will not be exposed to any risk. I request for your full co-operation. I will give you details and procedure when i get your reply, To commence this transaction,I require you to immediately indicate your interest by a return reply

Best Regard,

Alhaji Abdullahi

Greetings

Frank Wilcock <mf@mail.org>

Hello , This is a request to engage you for a business opening that can earn you as much as US$6.6M guaranteed in the shortest term (3-4 weeks). But the deal is that you must be willing to assist the wife of my former boss Mr. Zhou Yongkang. She is a woman who is interested in developing new relationships outside Asia and she has appealed to me as a close family friend to help her find a trusted foreign partner under whose identity the sum of $33 million can be relocated out of Hong Kong. I have accepted the challenge to help her, hence my open public letter to you. Please follow the web link below for the latest profile of my former boss Mr. Zhou Yongkang. http://www.scmp.com/topics/zhou-yongkang If you are interested, please get back to me via email for further details. Sincerely, Frank Wilcock

Hello My Good Friend.

Mrs.Ekaterina Nikolaeva

good_work74@cantv.net

Hello My Good Friend.

Federal government have instructed ups Director Mr Pablo Hernandez to deliver your ATM CARD of your fund (2.700,000,00USD) to you.Write him through his Email:(mrp1blohernandez@outlook.com) and forward your details to him.

1. Full Name:.........
2. Delivery Address:..........
Call me Tel:+229 68 77 22 24
Best Regards

Please Acknowledge!

Antonio Vinal

esqantoniovinal@gmail.com

Be careful with this message. This message may not have been sent by: esqantoniovinal@gmail.com. Similar messages were used to steal people's personal information

Hello friend!

I would like to contact you personally for an important proposal that could of
interest to you. I send this email only to know if this email address is functional.
I have something very important to discuss with you. Contact me for details by:
Email: barr.antoniovinal@aol.jp with your direct contacts.

Kind regards.

Antonio Vinal

Contact Money Gram For Your Payments

Karla Johnson

paymentcenter13@cantv.net

Attention My Dear,

Your first payment of 5000 Is about to sent today through money Gram transfer You are advise to Contact Dr.kelvin Morrison with your full information.such as
Your name.....
Your country....
Your phone number..
Your adders......
To enable him to send your First Payment of 5000 today.For more information contact DR.kelvin Morrison, Telephone number: +22968748304. Email (moneygramoffice1@foxmail.com) he will keep sending you payment until your total fund is Completed 2.7 Usd.

Best Regards

Karla Johnson

Very Urgent

WESTERN UNION

erikingautocompany@gmail.com

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Attention,

We have deposited the check of your fund ($2.500,000,00 USD) through
Western Union department after our final meeting

contact Western Union director Mr David Mark and remember to send him
your Full information to avoid wrong transfer
Receiver's Name
Address:
Country:
Phone Number:
Please let us know as soon as you received all your fund,

Best Regards.
MRS BLESSING ADAMS

مصرف روغنهای اشباع شده (هيدروژنه) غشاء سلولی را سفت و سخت ميكند. و در مقابل مصرف روغنهای غير اشباع سلامتی آنها را تضمين ميكند. امگا ۳ نقش حياتی در ساختار غشاء سلولی دارد

BARRISTER JADIEL FERREIRA OLIVEIRA

barrmartinsjohnesq1@yahoo.pl

BARRISTER JADIEL FERREIRA OLIVEIRA
OLIVEIRA AND CASE INTERNATIONAL LAW CHAMBERS.
SOLICITORS AND ADVOCATES
Etelдranta 14, FI-00130 Helsinki
Finland
Our Ref: SIB1000732985761
EMAIL: (oliveriajadielandassociates@outlook.com)
Tell: +358753266675




MY name is BARRISTER JADIEL MARTIN FERREIRA OLIVEIRA a brazilain citizen based in Finland, I am the Personal Attorney to late Mr. Morris Thompson an American citizen who served as a Commissioner of the Bureau of Indian Affairs from 1973 to 1976 in the United States and a businessman before his death. He died while returning from vacation with his wife and only daughter in an air crash of Alaska Airlines Flight 261 which was a scheduled international passenger flight on January 31, 2000 from Lic. Gustavo D?az Ordaz International Airport in Puerto Vallarta, Mexico, to Seattle-Tacoma International Airport in Seattle, Washington, with an intermediate stop at San Francisco International Airport in San Francisco California

Before then, Mr. Morris Thompson an old business man made a fixed deposit, worth the sum of $12,000,000.00USD (12 MILLION UNITED STATE DOLLARS) with "CANADIAN IMPERIAL BANK OF COMMERCE (CIBC) through the Wesbane Federal Credit Union" and upon maturity in the year 2008 several notice was sent to reach any of family members, but there where no response up till date and no one has been able to identify or be reached as a relative to late Mr. Morris Thompson who die with his wife Thelma and only daughter Sheryl who is the only next of kin to his estate.

One of the reason why I contacted you is, according to the present law by the end of this year 2015, being his personal attorney, if I was not able to provide his next of kin and beneficiary of this fund this worth the sum of $12,000.000.00usd plus the accrued interest for this period of 15 years, the fund will be reverted to the federal government treasury account.
Against this backdrop, I needed a foreigner to assist me in getting this fund out from the government account because due to bad leaders/government this fund will not be utilized but will be diverted into personal account of famous and top political officers in the country rather than using it for proper investment that will promote economic growth and development in the country or rather for charity works.
So please I will like you as a foreigner to stand as the next of kin to my late client Mr. Thompson so that you will be able to receive these funds for both of us. WHAT IS TO BE DONE?

I want you to know that this is a legal transaction as I have had all the process outlined for the progress of this transaction. As his barrister, I will prepare the necessary documents that will back up the claim as the next of kin to Mr. Morris Thompson and the most important thing needed is truth and trust for both of us to enable us achieve our goal.
FIRST WHAT IS TO BE DONE?
You provide me with the below information and attached a copy of your identification while replying this email

[1] NAME:
[2] ADDRESS:
[3] AGE:
[4] SEX:
[5] TELEPHONE:
[6] FAX:
[7] OCCUPATION STATUS:

Also be informed that this Transaction will take us just 5-10 working days only to be accomplished beginning from when I receive the above information from you.
I will file an application to the bank on your behalf once I received your information and also secure the necessary approval and letter of probate in your favor for the movement of the funds to an account that will be provided by you. This process is 100% risk free as I have set out all the modalities to see that a legal and legitimate process is applied

Please note that utmost secrecy and confidentiality is required at all times during this transaction.

I will be giving you more details on the receipt of your information as required above I will prefer that you reach me via this email address: (baroliveirachamberss@outlook.com)

Your earliest response to this offer will be appreciated so that I can tell you more this transaction.

Best Regards
Barrister Oliveira Jadiel M.

My Appreciation Letter

gthomas

gthomas@atiport.cl

My Appreciation Letter

Hi,
So far so good, I am very happy to inform you about my success in getting those funds transferred under the cooperation of (Mr Carlos Santos Sanchez) from
Mexico. Presently I'm in Mexico for investment projects with my own share of the total sum. Meanwhile,I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. In appreciation of your assistance I have mapped out as a compensation and wrote on your favour a Cashier check of (US$1,500,000.00.) So, you can now contact my attorney in Benin republic, Ms Marie Akpali on her e-mail address (file133774@virgilio.it) and ask her to send you the cashier check of US$1,500.000.00 which I kept for your compensation for all the past efforts and attempts to assist me in the past transaction.
All I want you to know before you finally proceed is that you are to commit your time, sincerity and comply with her to ensure your claim goes out smoothly. So feel free to get in touched with my attorney Marie Akpali and and furnish her with the below information to enable her send the cashier check to you at your own expense as I have done enough by allocating such huge amount to you. Even my current partner is not happy that i have to allocate such amount to you bearing in mind your nonchalant attitude to the transaction at its crucial stage.
Kindly furnish her with the following information:
Your full name:
Contact and mailing address:
Telephone and cellphone numbers:
In the moment,I'm very busy here because of the investment projects which me and the new partner are having at hand. Finally, bear in mind that I had forwarded instruction to my attorney to mail the cashier check to you once she received of the above information.

My regards,
Thomas Usman Bello

IT'S VERY IMPORTANT READ CAREFUL

Mr. Michael English

nadne@nursat.kz

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Attn: The beneficiary.

The Financial Service Authority (FSA), has found your name among the 6 Scam Victims, listed to be paid ($4,300,000.00 USD) Four Million Three Hundred Thousand United State Dollars. The arrangement is for a check to be issue by the authorized bank ($4,300,000.00 USD) in your favour and then delivered to you via a diplomatic courier agent. However, you are to contact Mr.James Bronze via his email address: jw7468047@gmail.com for an urgent arrangement towards processing and delivering the check to you within the next 48hours.

More importantly, you should provide him with your FULL NAME, your CURRENT ADDRESS and your DIRECT TELEPHONE NUMBER; this is to avoid any mistake on the issuance as well as delivery of the check.

Note that whatever information provided by you shall be verified from the appropriate authority to ensure it tallies with what is on record.

Your urgent response is anticipated.

Regards,

Mr. Michael English

Head of Administration,

Financial service Authority

Contact for More Information

Daniel Llopis

info@apnabank.com.pk

Dear Friend,

I have a Business proposal of 24,500.000.00Ђ for you.
The fund belongs to our deceased customer who died with his next of kin leaving nobody for the claim.
I want to present you as his next of kin to my bank so that the fund will be yours to claim.
If you choose to stand as my deceased client's next of kin,mail me at the address below:

llopisdan@gmail.com

Yours Truly,
Daniel Llopis.

Attention

Update

info@next-age.info

I am David Lucas.
And i have a business proposal for you.
Email: davidlucas@webmail.co.za

CONGRATULATIONS! YOU HAVE AWARDED PRIZE OF $2,000,000.00

VISA USA INC.

kymc@yonsei.ac.kr

Visa USA Inc.

2000 Purchase Street

Purchase, NY 10577

USA.

Dear Lucky Winner!

Congratulations, we humbly wish to inform you that you have awarded prize of Two Million United States Dollars ($2,000,000.00) for the yearly lottery promotion which was organized and sponsored by Visa USA Inc. and Microsoft International for the introduction of the new visa credit cards gold covers.

The Visa USA Incorporated and Microsoft! team arrange and gather all the email addresses of people that are active online, among the billion that subscribed to all email addresses and others, we only select Nine (9) candidates per annually as our winners through E-mail Balloting System (EBS) without the candidate been applying. This visa USA Inc. - credit cards lottery was aimed to help families and communities with the current global crisis and also aimed to help reduce poverty in the global world.

This visa USA lottery prize must be claimed not later than fifteen (15) working days from date of draw notification after the draw date in which prize has won. Stay Connected, any prize not claimed within this period (15 days) will be forfeited.

Contact Person: -------- Mr. Donald Thompson (Administrator)

E-mail Address: --------- info.exp009@post.com

Toll-Free Number: ---------------- +1 (520) 509 0809

Kindly fill the below form and contact your claims administrator via e-mail /phone for the 48hours delivery of your winner's certificate and your Co-Branded visa credit cards gold cover of Two Million United States Dollars ($2,000,000.00). Find out more, you are therefore advised to send the following information to the above email address to facilitate and process your winning prize payment with the appointed paying bank.

Ticket No #: 51345810

Lucky No#: 233239474922

Reference No#: D7627270008VCL

Registration No#: NL810254207B01

We collect personal information to process your claim, please follow our guidelines outlined at the body of this message.

Send your Identification numbers/your personal information immediately to our processing office.

Full Names: ___________________________________________

Contact Address: ______________________________________

Cell Phone: ___________________________________________

Country of Residence: __________________________________

Quote your complete names, winning amount and your direct cell/home phone number so that they can honor your request.

All winners shall be paid in accordance with his/her settlement center, now take the next step and claim your prize and say thanks to Visa USA Incorporated. *This offer is only available for you this season; a valid ATM Visa card would be sending to you through our paying bank, you will automatically be paid at instant moment before the end of the 15 days period. Contact your claims administrator at: info.exp009@post.com

Make Yourself at Home. Make the Visa USA Inc. - credit cards your go, power to you.

Copyright © 1994 - 2015 Visa USA Incorporated - Credit Cards. All rights reserved.

Terms of Service - Guidelines.

Your atm card us$12.5m is ready for collection

Atm Office Zenith Bank

atmzenithplc_01@yahoo.co.jp

Be careful with this message. Similar messages were used to steal people's personal information. Unless you trust the sender, don't click links or reply with personal information

Attn:Beneficiary.

This is to officially inform you that we have verified your
contract/inheritance fund file and found out that you have not received
your fund us$12.5m.

You will receive it through ATM CARD, forward your name,address and
direct telephone number.

Regards.
Mr.Philip Uka.
Atm Manager Zenith Bank.

BUSINESS OFFER FROM SOLOMON

Solomon Chininga

solomonchininga1@outlook.com

 

Be careful with this message. Similar messages were used to steal people's personal information. Unless you trust the sender, don't click links or reply with personal information

 

Attn;

Please kindly open the attach file go through it properly and get back to me

Regards

ATM CARD

Mr. Jim Michael

isaac_james@cantv.net

Attention
I have registered your ATM CARD of US$4.5Mwith TNT Courier Company with registration code of(Shipment Code awb 33xzs).please Contact with delivery information such as,Your Name, Your Address and Your Telephone Number:
Shiping company Office: Note you are to pay $94.00 for delivery charge.
Name of Dir:Dr.MR.VICTOR LAWSON
E-mail: atmcard328@gmail.com
Tel:+229-98155496
Best Regards,
Mr. Jim Michael