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Wednesday, September 17, 2008
Monday, August 11, 2008
REQUEST FOR A BUSINESS PARTNERSHIP
Dear Sir,
I am a Senior Accountant with the Petroleum Technology Development Fund (PTDF).
I have decided with some colleagues of mine in the Central Bank of Nigeria (CBN)
and the Federal Ministry of Finance (FMF) respectively to contact you strictly
for the purpose of this business that will be of mutual benefit.
We require a foreign partner, who will assist us find a secure offshore account
into which we can transfer Thirty-Eight Million, Five Hundred Thousand United
States Dollars Only from the Central Bank of Nigeria.
We have agreed that 30% of this money will be given to you for your assistance
in this venture.
If you are interested in this partnership, kindly contact me immediately.
Regards,
Dr. Lema Gidai.
+234-8054208422.
I am a Senior Accountant with the Petroleum Technology Development Fund (PTDF).
I have decided with some colleagues of mine in the Central Bank of Nigeria (CBN)
and the Federal Ministry of Finance (FMF) respectively to contact you strictly
for the purpose of this business that will be of mutual benefit.
We require a foreign partner, who will assist us find a secure offshore account
into which we can transfer Thirty-Eight Million, Five Hundred Thousand United
States Dollars Only from the Central Bank of Nigeria.
We have agreed that 30% of this money will be given to you for your assistance
in this venture.
If you are interested in this partnership, kindly contact me immediately.
Regards,
Dr. Lema Gidai.
+234-8054208422.
Queen Elizabeth's Foundation And United Nations
Attn: Beneficary
Congratulations The Queen Elizabeth's Foundation And United Nations has chosen
you by the board of trustees as one of the final recipients of a Cash
Grant/Donation for your kids personal Educational, business development and to
support charity in your location. To celebrate the 30th anniversary 2008
program,We are giving out a yearly donation of 500,000.00 Pounds each to 10
lucky recipients. you are to contact our Executive Secatery Mr Desmond Peterson
via email below with the following for verification process.
Payment Release Form
Full name
Contact address
Country
Telephone Number
Occupation
Age
Executive Secatery : Mr Desmond Peterson
Email: foundationhouse1@live.com
Congratulations The Queen Elizabeth's Foundation And United Nations has chosen
you by the board of trustees as one of the final recipients of a Cash
Grant/Donation for your kids personal Educational, business development and to
support charity in your location. To celebrate the 30th anniversary 2008
program,We are giving out a yearly donation of 500,000.00 Pounds each to 10
lucky recipients. you are to contact our Executive Secatery Mr Desmond Peterson
via email below with the following for verification process.
Payment Release Form
Full name
Contact address
Country
Telephone Number
Occupation
Age
Executive Secatery : Mr Desmond Peterson
Email: foundationhouse1@live.com
From The Desk of: Dr. Peter Eze
From The Desk of: Mr. David Mark
Contract/Inheritance Payment Verification Unit.
Federal Republic Of Nigeria.
E-mail: mr.david_mark83@yahoo.co.uk
Attn: The Beneficiary,
Following the directives received from the Office of the President, Federal
Republic of Nigeria, as a result of petitions and counter petitions, by Foreign
Contractors/Inheritors over non-payment of their Contract/Inheritance claims, my
office has been appointed by the President, Federal Republic of Nigeria to look
into all over due contract/Inheritance payments for verification and Immediate
payment to the fund beneficiaries.
Your name is among the list of beneficiaries released for verification and
immediate payment. Be informed that there are different accounts submitted for
your payment by your Local Representative. We do not know into which account to
effect your fund remittance.
Please, you are hereby required to verify the following immediately.
1. Did your broker debt to one Mr. John Tsai of Indo-China Group Ltd. Hong Kong,
to claim and receive the payment on your behalf?
2. Did you sign any "Deed of Assignment" in his favour thereby making him the
current beneficiary with the following account details below?:
BANK NAME: STANDARD CHATTERED BANK
ADDRESS: 138-141 1ST FLOOR, EDINBURGH TOWER,
THE LANDMARK, 15 QUEENS ROAD, CENTRAL HONG KONG
A/C NAME: INDO-CHINA GROUP LTD
A/c NO: USD114-102-5567-8
SWIFT CODE: SCBL 11k111
You are required, as a matter of urgency, to confirm the legitimacy of the above
claim and kindly give us reason why the sudden change of your bank account. If
you are not aware of this claim, please confirm to us immediately by stating
your authentic account details and amount to ensure proper credit of your funds.
Due to the long delay, this payment has suffered, be rest assured that
immediately these payment irregularities are cleared, you shall receive your
fund remittance analysis confirming your fund transfer to your nominated bank
account within 72 hours.
Note that we are bound to recognise "Mr. John Tsai's" claim, if you fail to
promptly respond to this inquiry following the Deed of Assignment/agreement he
submitted authorising him to claim this payment on your behalf as the sub
beneficiary.
You can contact me on the above telephone number/email for more directives.
E-mail: mr.david_mark83@yahoo.co.uk
Yours faithfully,
Mr. David Mark
Contract/Inheritance Payment Verification Unit.
Federal Republic Of Nigeria.
Contract/Inheritance Payment Verification Unit.
Federal Republic Of Nigeria.
E-mail: mr.david_mark83@yahoo.co.uk
Attn: The Beneficiary,
Following the directives received from the Office of the President, Federal
Republic of Nigeria, as a result of petitions and counter petitions, by Foreign
Contractors/Inheritors over non-payment of their Contract/Inheritance claims, my
office has been appointed by the President, Federal Republic of Nigeria to look
into all over due contract/Inheritance payments for verification and Immediate
payment to the fund beneficiaries.
Your name is among the list of beneficiaries released for verification and
immediate payment. Be informed that there are different accounts submitted for
your payment by your Local Representative. We do not know into which account to
effect your fund remittance.
Please, you are hereby required to verify the following immediately.
1. Did your broker debt to one Mr. John Tsai of Indo-China Group Ltd. Hong Kong,
to claim and receive the payment on your behalf?
2. Did you sign any "Deed of Assignment" in his favour thereby making him the
current beneficiary with the following account details below?:
BANK NAME: STANDARD CHATTERED BANK
ADDRESS: 138-141 1ST FLOOR, EDINBURGH TOWER,
THE LANDMARK, 15 QUEENS ROAD, CENTRAL HONG KONG
A/C NAME: INDO-CHINA GROUP LTD
A/c NO: USD114-102-5567-8
SWIFT CODE: SCBL 11k111
You are required, as a matter of urgency, to confirm the legitimacy of the above
claim and kindly give us reason why the sudden change of your bank account. If
you are not aware of this claim, please confirm to us immediately by stating
your authentic account details and amount to ensure proper credit of your funds.
Due to the long delay, this payment has suffered, be rest assured that
immediately these payment irregularities are cleared, you shall receive your
fund remittance analysis confirming your fund transfer to your nominated bank
account within 72 hours.
Note that we are bound to recognise "Mr. John Tsai's" claim, if you fail to
promptly respond to this inquiry following the Deed of Assignment/agreement he
submitted authorising him to claim this payment on your behalf as the sub
beneficiary.
You can contact me on the above telephone number/email for more directives.
E-mail: mr.david_mark83@yahoo.co.uk
Yours faithfully,
Mr. David Mark
Contract/Inheritance Payment Verification Unit.
Federal Republic Of Nigeria.
Lucky Winner Web Cash Lottery
Dear Winner,
This is to inform you that you have been selected for a cash prize of
1,334,534 (One
Million three Hundred andthirty four thousand,five hundred andthirty
four
PoundsSterlings.)held on the 30th July 2008 in Web cash lottery,West
Africa in
conjuction with the United Kingdom.The selection process was carried
out through
random selection in our computerized email selectionsystem(ess) from a
database of
over 250,000 emailaddresses drawn from which you were selected.The Web
cash
lottery is approved by the British Gamming Board and West Africa
(Ecowas). To begin
the processing of your prize you are to contact our courier company for
speed
delivery process more infomationas contact our courier company
WORLDWIDE INTERNATIONAL COURIER SERVICE
49A Parkway London NW1 8AH
United Kingdom.
TEL: +447031943184
TEL:+447031920928
TEL:+447031972160
Email :worldwideintcourier@googlemail.com
Email :worldwideintcourier@live.com
Name : Micheal J .Armsted
Contact her by sending her with the underlisted
informations:1.Name.2.Address.3.Nationality.4.Age.5.Occupation.6.Sex.7.MaritaSta
tus.8.Phone/Fax.Sincerely,Mr Anderson cole(Zonal Coordinator)
Congratulations!!! from Web Cash Lottery
This is to inform you that you have been selected for a cash prize of
1,334,534 (One
Million three Hundred andthirty four thousand,five hundred andthirty
four
PoundsSterlings.)held on the 30th July 2008 in Web cash lottery,West
Africa in
conjuction with the United Kingdom.The selection process was carried
out through
random selection in our computerized email selectionsystem(ess) from a
database of
over 250,000 emailaddresses drawn from which you were selected.The Web
cash
lottery is approved by the British Gamming Board and West Africa
(Ecowas). To begin
the processing of your prize you are to contact our courier company for
speed
delivery process more infomationas contact our courier company
WORLDWIDE INTERNATIONAL COURIER SERVICE
49A Parkway London NW1 8AH
United Kingdom.
TEL: +447031943184
TEL:+447031920928
TEL:+447031972160
Email :worldwideintcourier@googlemail.com
Email :worldwideintcourier@live.com
Name : Micheal J .Armsted
Contact her by sending her with the underlisted
informations:1.Name.2.Address.3.Nationality.4.Age.5.Occupation.6.Sex.7.MaritaSta
tus.8.Phone/Fax.Sincerely,Mr Anderson cole(Zonal Coordinator)
Congratulations!!! from Web Cash Lottery
Oversea representative
HINO MOTORS MALAYSIA
Lot P.T. 24, Jalan 223, Section 51A
46100 Petaling Jaya,
Selangor Darul Ehsan,
Malaysia
I wish to intimate you with a request that would be of immense Benefit
to you.I am Mr Tadaaki Jagawa Chairman of the Board Hino Motors, Hino
Motors was Founded 1910 and Established May 1, 1942. Our Group's
principal activities are to develop,manufacture and market diesel
trucks and buses,passenger cars and pick up trucks,semi-tractors,
special purpose vehicles such as large-sized sight seeing and route buses=
,internal combustion engines and spare parts. The Group's main products ar=
e diesel trucks and uses,special-purpose vehicles, industrial and marine
diesel engines and commissioned vehicles.The operations are carried out
through following divisions:Trucks and Buses; Consigned
Production;Replacement Parts and Other.People around the world expect
more than ever of trucks and buses. Hino has adopted a global perspective
in addressing needs in trucks and buses.Ever true to the spirit of
Customer First, Hino
has evoked that spirit in building operations around the world. The
company's management vision for 2010 calls for positioning HINO as a truly
global brand,and everyone in the Hino organization is working hard to
achieve that goal.The purpose of my contacting you is because you live
outside Malaysia. The reason I seek your assistance is that American and
Canadian
cheques take a long time to clear here in Malaysia, thereby holding
business down for my associates and me.Presently, I already have customers
who are
ready toremit payment to me, for every payment made through you to us
8% commission will be given to you as our representative.Please
facilitate us with the details below for the conclusion of this
transaction if
accepted, Do send your email below to:
E-mail contact: hinomltd01@yahoo.co.jp
(1)Your full names:
(2)Contact address:
(3)Tele/cell numbers:
(4)Occupation:
(5)Age:
(6)Sex:
(7)Company Name:
(8)Company address:
(9)Any criminal records?
For more imformations visit our website
http://www.hino.co.jp/j/product/index.html
Thanks
Mr Tadaaki Jagawa
Hino Motors Ltd.
Email: hinomltd01@yahoo.co.jp
WARNING: This e-mail is a suspected phishing scam.
Lot P.T. 24, Jalan 223, Section 51A
46100 Petaling Jaya,
Selangor Darul Ehsan,
Malaysia
I wish to intimate you with a request that would be of immense Benefit
to you.I am Mr Tadaaki Jagawa Chairman of the Board Hino Motors, Hino
Motors was Founded 1910 and Established May 1, 1942. Our Group's
principal activities are to develop,manufacture and market diesel
trucks and buses,passenger cars and pick up trucks,semi-tractors,
special purpose vehicles such as large-sized sight seeing and route buses=
,internal combustion engines and spare parts. The Group's main products ar=
e diesel trucks and uses,special-purpose vehicles, industrial and marine
diesel engines and commissioned vehicles.The operations are carried out
through following divisions:Trucks and Buses; Consigned
Production;Replacement Parts and Other.People around the world expect
more than ever of trucks and buses. Hino has adopted a global perspective
in addressing needs in trucks and buses.Ever true to the spirit of
Customer First, Hino
has evoked that spirit in building operations around the world. The
company's management vision for 2010 calls for positioning HINO as a truly
global brand,and everyone in the Hino organization is working hard to
achieve that goal.The purpose of my contacting you is because you live
outside Malaysia. The reason I seek your assistance is that American and
Canadian
cheques take a long time to clear here in Malaysia, thereby holding
business down for my associates and me.Presently, I already have customers
who are
ready toremit payment to me, for every payment made through you to us
8% commission will be given to you as our representative.Please
facilitate us with the details below for the conclusion of this
transaction if
accepted, Do send your email below to:
E-mail contact: hinomltd01@yahoo.co.jp
(1)Your full names:
(2)Contact address:
(3)Tele/cell numbers:
(4)Occupation:
(5)Age:
(6)Sex:
(7)Company Name:
(8)Company address:
(9)Any criminal records?
For more imformations visit our website
http://www.hino.co.jp/j/product/index.html
Thanks
Mr Tadaaki Jagawa
Hino Motors Ltd.
Email: hinomltd01@yahoo.co.jp
WARNING: This e-mail is a suspected phishing scam.
Tokyo Mitsubishi Bank
Greetings,
I am sorry to encroach into your privacy in this manner, I found your
listed in the Trade Centre Chambers of Commerce directory here in Japan, I
find it pleasurable to offer you my partnership in business, I only pray
at this time that your address is still valid. I want to solicit your
attention to receive money on my behalf. The purpose of my contacting you
is because my status would not permit me to do this alone.
When you reply this message, I will send you the full details and more
information about myself and the funds. If interested, do get back to me
immediately.
Mr. Hiroko Jiro
(Head of Finance Dept,
Tokyo Mitsubishi Bank,
Tokyo, Japan)
I am sorry to encroach into your privacy in this manner, I found your
listed in the Trade Centre Chambers of Commerce directory here in Japan, I
find it pleasurable to offer you my partnership in business, I only pray
at this time that your address is still valid. I want to solicit your
attention to receive money on my behalf. The purpose of my contacting you
is because my status would not permit me to do this alone.
When you reply this message, I will send you the full details and more
information about myself and the funds. If interested, do get back to me
immediately.
Mr. Hiroko Jiro
(Head of Finance Dept,
Tokyo Mitsubishi Bank,
Tokyo, Japan)
YOU HAVE WON
You are No(5)your Email Address has won a consultation prize (500,000.00GBP)
Five Hundred Thousand Great Britain Pounds MICROSOFT AWARD PROMO Batch:401978
and Ref: KPC/9080118308/02 To claim your winnings you are expected to contact
our agent Mrs Connery Willaims via email immediately within 24hrs with the
following details below1.Full
name.................2.Country................3.ContactAddress........4.Telephon
eNumber...........
Mrs Connery Willaims Email:mrs_connerywilliams@yahoo.com
WARNING: This e-mail is a suspected phishing scam.
Five Hundred Thousand Great Britain Pounds MICROSOFT AWARD PROMO Batch:401978
and Ref: KPC/9080118308/02 To claim your winnings you are expected to contact
our agent Mrs Connery Willaims via email immediately within 24hrs with the
following details below1.Full
name.................2.Country................3.ContactAddress........4.Telephon
eNumber...........
Mrs Connery Willaims Email:mrs_connerywilliams@yahoo.com
WARNING: This e-mail is a suspected phishing scam.
FAMILY IN NEED OF YOUR ASSISTANCE
From: Ms. Lynda Elvis
23-30, Oxford Road,
Johannesburg South Africa
Tel: + 27-83765-8786.
Dear Sir/ Madam
Dont be surprised to receive this letter from me since you dont know me in person. For the purpose of introduction I am Ms .Lynda Elvis from Zimbabwe the daughter of Mr. Macus Elvis who was murdered in the land dispute in Zimbabwe by the agents of the ruling government of President ROBERT MUGABE for his alleged support and sympathy for the opposition MDC PARTY led by the minority white farmers.
My father was among the few black Zimbabwean rich farmers murdered in cold blood by the war veterans backed by the government. Before the death of my father, he went to South Africa to deposit the sum of US$20.M (Twenty Million United State Dollars) With one of the security company in Johannesburg South Africa, as if he knew the looming danger in ZIMBABWE. The money was deposited as Gold and Diamond worth US$20.M to avoid much demurrage from the security firm.
The money was earmarked for the purchase of new machinery and chemicals for the farms and the establishment of new farms in Lesotho and Swaziland. This Land problem arose when President Robert Mugabe introduced a new land act. Which wholly affects the white rich farmers and some few blacks vehemently condemned the Modus operandi adopted by the government. This resulted to rampart killing and Mob actions. My brother and I are staying in Johannesburg South Africa as Asylum seekers; we have decided to transfer this money to a foreign country where we can invest it.
we are having a problem of investing this amount of money in South Africa for the fear of encountering the same experience in future since both countries have the same political policy/law which, does not allow investment hence we are seeking for an asylum or refugees here.I must let you know that this business is 100% risk free and the nature of your business does not necessary matter. So if you are willing to assist us , my brother and I have agreed to give you 20% of the total money,75% will be for my brother and I to invest in your country through your assistance, the remaining 5% will be mapped out for all expenses, we might incur during the transaction .
Therefore if you are willing and interested to render the needed assistance, endeavor to reply through my mail .I also need your private telephone and fax numbers for easy communication. Remember that this is highly confidential and success of this business depends on how secret it is kept. Expecting your reply soonest.
Best regards,
Ms. Lynda Elvis (For The Family).
N/B.PLEASE I WILL APPRECIATE IF YOU CAN SEND YOUR PRIVATE TELEPHONE,MOBILE AND FAX NUMBER TO INDICATE YOUR INTRESTING IN THIS TRANSACTION AND I AM ALSOAPPOLOGIES FOR BRINGING TO YOU THIS MASSEGE THROUGH MAIL DUE TO OUR REFUGE STATUS HERE. PLEASE YOU CAN READ ABOUT PROBLEMS IN ZIMBABWE FROM THE LINKS BELOW.
http://news.bbc.co.uk/1/hi/world/africa/918781.stm
http://news.bbc.co.uk/1/hi/world/africa/715001.stm
http://news.bbc.co.uk/1/hi/world/africa/1063785.stm
Please kindly assure me that you will act accordingly as I have Stated herein. Hoping to receive your reply soonest. You can also contact my brother,
Mr. Mark Elvis telephone number +27731798108.
WARNING: This e-mail is a suspected phishing scam.
23-30, Oxford Road,
Johannesburg South Africa
Tel: + 27-83765-8786.
Dear Sir/ Madam
Dont be surprised to receive this letter from me since you dont know me in person. For the purpose of introduction I am Ms .Lynda Elvis from Zimbabwe the daughter of Mr. Macus Elvis who was murdered in the land dispute in Zimbabwe by the agents of the ruling government of President ROBERT MUGABE for his alleged support and sympathy for the opposition MDC PARTY led by the minority white farmers.
My father was among the few black Zimbabwean rich farmers murdered in cold blood by the war veterans backed by the government. Before the death of my father, he went to South Africa to deposit the sum of US$20.M (Twenty Million United State Dollars) With one of the security company in Johannesburg South Africa, as if he knew the looming danger in ZIMBABWE. The money was deposited as Gold and Diamond worth US$20.M to avoid much demurrage from the security firm.
The money was earmarked for the purchase of new machinery and chemicals for the farms and the establishment of new farms in Lesotho and Swaziland. This Land problem arose when President Robert Mugabe introduced a new land act. Which wholly affects the white rich farmers and some few blacks vehemently condemned the Modus operandi adopted by the government. This resulted to rampart killing and Mob actions. My brother and I are staying in Johannesburg South Africa as Asylum seekers; we have decided to transfer this money to a foreign country where we can invest it.
we are having a problem of investing this amount of money in South Africa for the fear of encountering the same experience in future since both countries have the same political policy/law which, does not allow investment hence we are seeking for an asylum or refugees here.I must let you know that this business is 100% risk free and the nature of your business does not necessary matter. So if you are willing to assist us , my brother and I have agreed to give you 20% of the total money,75% will be for my brother and I to invest in your country through your assistance, the remaining 5% will be mapped out for all expenses, we might incur during the transaction .
Therefore if you are willing and interested to render the needed assistance, endeavor to reply through my mail .I also need your private telephone and fax numbers for easy communication. Remember that this is highly confidential and success of this business depends on how secret it is kept. Expecting your reply soonest.
Best regards,
Ms. Lynda Elvis (For The Family).
N/B.PLEASE I WILL APPRECIATE IF YOU CAN SEND YOUR PRIVATE TELEPHONE,MOBILE AND FAX NUMBER TO INDICATE YOUR INTRESTING IN THIS TRANSACTION AND I AM ALSOAPPOLOGIES FOR BRINGING TO YOU THIS MASSEGE THROUGH MAIL DUE TO OUR REFUGE STATUS HERE. PLEASE YOU CAN READ ABOUT PROBLEMS IN ZIMBABWE FROM THE LINKS BELOW.
http://news.bbc.co.uk/1/hi/world/africa/918781.stm
http://news.bbc.co.uk/1/hi/world/africa/715001.stm
http://news.bbc.co.uk/1/hi/world/africa/1063785.stm
Please kindly assure me that you will act accordingly as I have Stated herein. Hoping to receive your reply soonest. You can also contact my brother,
Mr. Mark Elvis telephone number +27731798108.
WARNING: This e-mail is a suspected phishing scam.
ATTENTION: YOUR INHERITANCE FUND!
ATTENTION: YOUR INHERITANCE FUND!
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZZETED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT ) -DIRECT WIRE TRANSFER TO YOU OR THROUGH OUR LONDON OFFICE BY THE SENATE COMMITTEE FOR YOUR OVER DUE FUND TRANSFER. MEANWHILE, A WOMAN M/S JANET SCOTT CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE HERE WITH INFORMATIONS BELLOW:
NAME JANET SCOTT
BANK NAME: CITI BANK
BANK ADDRESS: ARIZONA, USA.
ACCOUNT NUMBER: 6503809428.
PLEASE, DO RE-CONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU OR NOT, BECAUSE THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING YOUR INHERITANCE FUND INTO WRONG ACCOUNT NAME, IF THIS WOMAN IS NOT YOUR REP. YOU ARE DEVICE TO FILL THE FORM BELLOW AND SEND TO ME FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND VALID US$13.5M US DOLLARS WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT. THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF.
1. YOUR FULL NAME:............................
2. YOUR FULL ADDRESS:.........................
3. YOUR TELEPHONE.............................
4. FAX........................................
5. AGE........................................
6 .SEX:.......................................
7. YOUR OCCUPATION............................
8. YOUR ACCOUNT DETAILS WHERE YOU WANT YOUR FUND TO TRANSFER INTO:
..............................................
AS SOON AS WE RECEIVE THIS FORM FROM YOU, WE WILL COMMENCE WITH ALL
NESSCCARY PROCEDURES IN OTHER TO REM MIT THIS FUND INTO YOUR ACCOUNT.
THE CENTRAL BANK GOVERNOR, BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE / FOREIGN OPERATIONS, TO HANDLE AND TRANSFER OF ALL THE FOREIGN INHERITANCE FUNDS, FOR THIS SECOND QUARTER PAYMENT OF THE YEAR. HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.WHITE, IF WE DO NOT HEAR FROM YOU WITHE THE NEXT SEVEN WORKING DAYS FROM TODAY.
WE ARE SORRY FOR ANY IN COVINENCE THE DELAY IN TRANSFERRING OF THIS FUND MUST HAVE CAUSED YOU, MAKE SURE YOU SEND THE DETAILS OF YOUR ACCOUNT CORRECTLY.
PLEASE RE-CONFIRM YOUR INFORMATION THROUGH THIS E-MAIL:cbnofficeremittance@web2mail.com
BEST REGARDS,
DR. MICHAEL COLLINS
DIRECTOR, FOREIGN/REMITTANCE DEPARTMENT CENTRAL BANK OF NIGERIA PLC
CC: CENTRAL BANK OF NIGERIA (C.B.N)
CC: FEDERAL MINISTRY OF FINANCE
CC: FEDERAL EXECUTIVES COUNCIL
CC: ALL FOREIGN INHERITANCE FUNDS
CC: SENATE PRESIDENT
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF NIGERIA
CC: WORLD BANK AUDITORS
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZZETED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT ) -DIRECT WIRE TRANSFER TO YOU OR THROUGH OUR LONDON OFFICE BY THE SENATE COMMITTEE FOR YOUR OVER DUE FUND TRANSFER. MEANWHILE, A WOMAN M/S JANET SCOTT CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE HERE WITH INFORMATIONS BELLOW:
NAME JANET SCOTT
BANK NAME: CITI BANK
BANK ADDRESS: ARIZONA, USA.
ACCOUNT NUMBER: 6503809428.
PLEASE, DO RE-CONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU OR NOT, BECAUSE THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING YOUR INHERITANCE FUND INTO WRONG ACCOUNT NAME, IF THIS WOMAN IS NOT YOUR REP. YOU ARE DEVICE TO FILL THE FORM BELLOW AND SEND TO ME FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND VALID US$13.5M US DOLLARS WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT. THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF.
1. YOUR FULL NAME:............................
2. YOUR FULL ADDRESS:.........................
3. YOUR TELEPHONE.............................
4. FAX........................................
5. AGE........................................
6 .SEX:.......................................
7. YOUR OCCUPATION............................
8. YOUR ACCOUNT DETAILS WHERE YOU WANT YOUR FUND TO TRANSFER INTO:
..............................................
AS SOON AS WE RECEIVE THIS FORM FROM YOU, WE WILL COMMENCE WITH ALL
NESSCCARY PROCEDURES IN OTHER TO REM MIT THIS FUND INTO YOUR ACCOUNT.
THE CENTRAL BANK GOVERNOR, BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE / FOREIGN OPERATIONS, TO HANDLE AND TRANSFER OF ALL THE FOREIGN INHERITANCE FUNDS, FOR THIS SECOND QUARTER PAYMENT OF THE YEAR. HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.WHITE, IF WE DO NOT HEAR FROM YOU WITHE THE NEXT SEVEN WORKING DAYS FROM TODAY.
WE ARE SORRY FOR ANY IN COVINENCE THE DELAY IN TRANSFERRING OF THIS FUND MUST HAVE CAUSED YOU, MAKE SURE YOU SEND THE DETAILS OF YOUR ACCOUNT CORRECTLY.
PLEASE RE-CONFIRM YOUR INFORMATION THROUGH THIS E-MAIL:cbnofficeremittance@web2mail.com
BEST REGARDS,
DR. MICHAEL COLLINS
DIRECTOR, FOREIGN/REMITTANCE DEPARTMENT CENTRAL BANK OF NIGERIA PLC
CC: CENTRAL BANK OF NIGERIA (C.B.N)
CC: FEDERAL MINISTRY OF FINANCE
CC: FEDERAL EXECUTIVES COUNCIL
CC: ALL FOREIGN INHERITANCE FUNDS
CC: SENATE PRESIDENT
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF NIGERIA
CC: WORLD BANK AUDITORS
BELOVED,REPLY.
From: Lady Rebecca Thatcher.
No:36 Old Shrewberry Street,
London England.
Beloved,i am Lady Rebecca Thatcher, suffering from cancerous ailment.I used
to
be married to Sir Jeremy Thatcher an Englishman who is dead and resting
peacefully. My husband was into private practice all his life before he
passed.
When my late husband was alive he deposited the sum of Twenty Million Pounds
(20,000,000.00 Million Great Britain Pounds Sterling)which were derived from
his vast estates and investment in capital market with his bank here in UK.
Presently, this money is still with the Bank. Recently,my Doctor told me
that I
have limited days to live due to the cancerous problems I am suffering from.
Though what bothers me most is the stroke that I have in addition to the
cancer.With this hard reality that has befallen me, I have decided to donate
this funds to you and want you to use this gift which comes from my late
husbands hard work to fund the upkeep of widows, widowers,
orphans,destitute,the down-trodden, physically challenged children, barren-
women and persons who prove to be genuinely handicapped financially.I took
this decision because I do not have any child that will inherit this
money.My happiness is that I lived a life worthy of emulation.
Please assure me that you will act just as I have stated herein.
Hope to hear from you soon.
You can contact me through my personal email address
at:rebeccasfunds1@hotmail.com
Stay Blessed as you carry out this humanitarian task.
Sincerely yours,
Lady Rebecca Thatcher.
No:36 Old Shrewberry Street,
London England.
Beloved,i am Lady Rebecca Thatcher, suffering from cancerous ailment.I used
to
be married to Sir Jeremy Thatcher an Englishman who is dead and resting
peacefully. My husband was into private practice all his life before he
passed.
When my late husband was alive he deposited the sum of Twenty Million Pounds
(20,000,000.00 Million Great Britain Pounds Sterling)which were derived from
his vast estates and investment in capital market with his bank here in UK.
Presently, this money is still with the Bank. Recently,my Doctor told me
that I
have limited days to live due to the cancerous problems I am suffering from.
Though what bothers me most is the stroke that I have in addition to the
cancer.With this hard reality that has befallen me, I have decided to donate
this funds to you and want you to use this gift which comes from my late
husbands hard work to fund the upkeep of widows, widowers,
orphans,destitute,the down-trodden, physically challenged children, barren-
women and persons who prove to be genuinely handicapped financially.I took
this decision because I do not have any child that will inherit this
money.My happiness is that I lived a life worthy of emulation.
Please assure me that you will act just as I have stated herein.
Hope to hear from you soon.
You can contact me through my personal email address
at:rebeccasfunds1@hotmail.com
Stay Blessed as you carry out this humanitarian task.
Sincerely yours,
Lady Rebecca Thatcher.
YOU WON!!!
This is to inform you that your E-mail address has just won you a won £500,000.00GBP. (Great British Pounds). Please contact your claims agent with your Ref#:BTD/610/08),and (Batch #:742701AE)in order for him to deliver your winning prize to your contact house address.
Mr. Willaims Garry (MICROSOFT CLAIMS AGENT)
Email: claimswilliamsgarry@hotmail.com
Mr. Willaims Garry (MICROSOFT CLAIMS AGENT)
Email: claimswilliamsgarry@hotmail.com
Saturday, August 9, 2008
I Just Deposited The Funds
Your ATM MASTER CARD Worths of USD 800,000,00 was given to Fedex Express
delivery. Contact Mr Kenneth Joseph With Your Information
Via E-mail: fedexcustomercaredpt@live.com
Tel: +2348039658934,
SHIPMENT CODE: CPEL/OWN/9856
PARCEL #: EG2272-NG,
Note :you will be responsible for your parcel security keeping fees of $180
delivery. Contact Mr Kenneth Joseph With Your Information
Via E-mail: fedexcustomercaredpt@live.com
Tel: +2348039658934,
SHIPMENT CODE: CPEL/OWN/9856
PARCEL #: EG2272-NG,
Note :you will be responsible for your parcel security keeping fees of $180
Dear friend
From: Mr. Edward Adams
Director of Auditing And Accounting Unit,
First National Bank of South Africa (FNBSA)
Email:edwardadamsza4@yahoo.ie
edwardadamsza4@exclusivemail.co.za
Dear Friend,
My Name is Edward Adams the Director of Auditing and Accounting Unit of First National Bank South Africa . I am writing in respect of a foreign customer of our bank, whose name is Mr. Cho Kwiyoung, an American citizen who died in a plane crash [Korean Air Flight 801] with the whole passengers onboard on August 6, 1997. And for your perusal you can view this website Ref: http://www.cnn.com/WORLD/9708/ 06/guam.passenger.list
Since the demise of this customer, I personally have watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of US$17M (Seventeen Million United States Dollars), which has been with our branch for a very long time. On this note, I decided to seek for whom his name shall be used as the Next of Kin as no one has come up as his next of kin. And the banking ethics here does not allow such money to stay long in the bank else it will be return to the bank escrow account as unclaimed funds.
In view of this I got your contact through a trade journal when I was making a research on a foreigner I will use in this great opportunity. For your assistance I am willing to give you 40% of the total amount, 5% will be map out for expenses incurred in the course of the transaction, 55% will be for me. Upon the receipt of your response, I will send you by fax or e-mail the letter of application, which you will type, sign and send back to our Bank to enable us start the processing of the claim.
Upon your seriousness to assist in the transfer of this fund, I will forward the bank account details of Mr. Cho Kwiyoung, for your perusal, in view of removing any doubt about the reality of this transaction. This business is hitch free and that you should not entertain any fear as all modalities for the smooth and easy transfer of this fund has been finalized, this transaction will be completed within five banking days of receiving your response, after you apply to the bank as next of kin to the deceased with the bank Form that I will email to you.
If you are interested, please contact me via my private email address:edwardadamsza4@yahoo.ie , or
edwardadamsza4@exclusivemail.co.za with the following details below.
1. NAME IN FULL:......................... ......
2. ADDRESS:...................... ................
3. NATIONALITY:.................. .............
4. AGE:.......................... ...................
5. SEX........................... ....................
6. OCCUPATION:................... ............
7. MARITAL STATUS:....................... ...
8. PRIAVTE PHONE NO.......................
9. PRIVATE FAX NO:...........................
10. YOUR ID OR INTERNATIONAL PASSPORT...............
Yours Sincerely,
Mr. Edward Adams.
WARNING: This e-mail is a suspected phishing scam.
Director of Auditing And Accounting Unit,
First National Bank of South Africa (FNBSA)
Email:edwardadamsza4@yahoo.ie
edwardadamsza4@exclusivemail.co.za
Dear Friend,
My Name is Edward Adams the Director of Auditing and Accounting Unit of First National Bank South Africa . I am writing in respect of a foreign customer of our bank, whose name is Mr. Cho Kwiyoung, an American citizen who died in a plane crash [Korean Air Flight 801] with the whole passengers onboard on August 6, 1997. And for your perusal you can view this website Ref: http://www.cnn.com/WORLD/9708/ 06/guam.passenger.list
Since the demise of this customer, I personally have watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of US$17M (Seventeen Million United States Dollars), which has been with our branch for a very long time. On this note, I decided to seek for whom his name shall be used as the Next of Kin as no one has come up as his next of kin. And the banking ethics here does not allow such money to stay long in the bank else it will be return to the bank escrow account as unclaimed funds.
In view of this I got your contact through a trade journal when I was making a research on a foreigner I will use in this great opportunity. For your assistance I am willing to give you 40% of the total amount, 5% will be map out for expenses incurred in the course of the transaction, 55% will be for me. Upon the receipt of your response, I will send you by fax or e-mail the letter of application, which you will type, sign and send back to our Bank to enable us start the processing of the claim.
Upon your seriousness to assist in the transfer of this fund, I will forward the bank account details of Mr. Cho Kwiyoung, for your perusal, in view of removing any doubt about the reality of this transaction. This business is hitch free and that you should not entertain any fear as all modalities for the smooth and easy transfer of this fund has been finalized, this transaction will be completed within five banking days of receiving your response, after you apply to the bank as next of kin to the deceased with the bank Form that I will email to you.
If you are interested, please contact me via my private email address:edwardadamsza4@yahoo.ie , or
edwardadamsza4@exclusivemail.co.za with the following details below.
1. NAME IN FULL:......................... ......
2. ADDRESS:...................... ................
3. NATIONALITY:.................. .............
4. AGE:.......................... ...................
5. SEX........................... ....................
6. OCCUPATION:................... ............
7. MARITAL STATUS:....................... ...
8. PRIAVTE PHONE NO.......................
9. PRIVATE FAX NO:...........................
10. YOUR ID OR INTERNATIONAL PASSPORT...............
Yours Sincerely,
Mr. Edward Adams.
WARNING: This e-mail is a suspected phishing scam.
Official E-Mail
British National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
REF No: BT/9420X/05
BATCH No: 074/05/ZY369
Dear Winner,
Your email address attached to ticket number: 23-0148-790-459 with Serial number 5368/05
drew the lucky number: 29 and we write to congratulate you as your email address has
won you 750,000.00GB Pounds in the recently conducted software email lottery by British National Lottery.
This was done after email addresses were randomly selected by our database software
powered by the Internet and your email address was among those chosen this quarter.
You are to contact our Legal Department Officer Immediately For the claim of this cash prize.
Claims Processing Officer:
Mr. David Elliss
(Legal Department Office)
Email: david.elliss@live.com
Fill & Submit the form Below.
1.Full Names:
2.Address:
3.Age:
4.Sex:
5.Marital Status:
6.Occupation:
7.Phone and fax numbers :
8.country:
9.Amount won:
Mrs. Susan Jones
BRITISH NATIONAL LOTTERY.
Sweepstakes International Program.
WARNING: This e-mail is a suspected phishing scam.
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
REF No: BT/9420X/05
BATCH No: 074/05/ZY369
Dear Winner,
Your email address attached to ticket number: 23-0148-790-459 with Serial number 5368/05
drew the lucky number: 29 and we write to congratulate you as your email address has
won you 750,000.00GB Pounds in the recently conducted software email lottery by British National Lottery.
This was done after email addresses were randomly selected by our database software
powered by the Internet and your email address was among those chosen this quarter.
You are to contact our Legal Department Officer Immediately For the claim of this cash prize.
Claims Processing Officer:
Mr. David Elliss
(Legal Department Office)
Email: david.elliss@live.com
Fill & Submit the form Below.
1.Full Names:
2.Address:
3.Age:
4.Sex:
5.Marital Status:
6.Occupation:
7.Phone and fax numbers :
8.country:
9.Amount won:
Mrs. Susan Jones
BRITISH NATIONAL LOTTERY.
Sweepstakes International Program.
WARNING: This e-mail is a suspected phishing scam.
I AWAIT YOUR URGENT REPLY..
NAME:BRENT LUWIS COUNTRY: NIGERIA ATTN: BELOVED, GREETINGS IN THE NAME OF OUR LORD JESUS CHRIST. I AM MR BRENT LUWIS A CITIZEN OF NETHER LAND BUT PRESENTLY IN NIGERIA WORKING FOR THE FEDERAL GOVERNMENT,I AM 50 YEARS OLD, I AM NOW A NEW CHRISTAINAL INDICATION MY CONDITIONS IS REALLY DETERIORATING AND IT IS QUITE CONVERT, SUFFERING FROM LONG TIME CANCER OF THE HEART, FROM OBVIOUS THAT I WON"T LIVE MORE THAN 1 YEAR,ACCORDING TO MY DOCTORS,THIS IS BECAUSE THE CANCER STAGE HAS GOTTEN TO A VERY BAD STAGE. MY LATE WIFE DIED LAST FIVE YEARS,AND DURING THE PERIOD OF OUR MARRIAGE WE COULDN"T PRODUCE ANY CHILD. MY LATE WIFE WAS VERY WEALTHY AND AFTER HER DEATH, I INHERITED ALL HER BUSINESS AND WEALTH. THE DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN 1 YEAR,SO I NOW DECIDED TO DIVIDE THE PART OF THIS WEALTH, TO CONTRIBUTE TO THE DEVELOPMENT OF THE CHURCH IN AFRICA, AMERICA ASIA,AND EUROPE. I SELECTED YOU AFTER VISITING THE WEBSITE AND I PRAYED OVER IT. I AM WILLING TO DONATE THE SUM OF $25,000.000.00U.USD( TWENTY FIVE MILLION UNITED STATES DOLLARS) TO THE LESS PRIVILEGED. PLEASE I WANT YOU TO NOTE THAT FUND IS LYING IN A SECURITY COMPANY IN NIGERIA. ONCE I HEAR FROM YOU, I WILL FORWARD TO YOU ALL THE INFORMATIONS YOU WILL USE TO GET HER FUND RELEASED FROM THE SECURITY COMPANY AND TO BE TRANSFERRED TO YOUR ACCOUNT. I HONESTLY PRAY THAT THIS MONEY WHEN TRANSFERRED TO YOUR ACCOUNT WILL BE SURE FOR THE SAID PURPOSE, BECAUSE I HAVE COME TO FIND OUT THAT WEALTH ACQUISITION WITHOUT CHRIST IS VANITY. MAY THE GRACE OF OUR LORD JESUS THE LOVE OF GOD AND THE FELLOWSHIP OF GOD BE WITH YOU AND YOUR FAMILY. PLEASE PROVIDE ME WITH THE FOLLOWING INFORMATION SO I CAN FORWARD IT TO MY LATES WIFE LAWYER WHO IS GOING TO HANDLE THE TRANSACTION WITH YOU AND LEAD, ADVICE YOU ON HOW TO BE SUCCESSFUL AND GET THIS FUND INTO YOUR ACCOUNT WITHOUT THE BRIDGE OF LAW. INFORMATION NEEDED FULL NAME :................................................. FULL CONTACT ADDRESS........................................ NAME OF COMPANY :........................................... COMPANY ADDRESS:............................................ POSITION:.................................................. MARITAL STATUS :............................................ RELIGION:.................................................. SEX:....................................................... PRIVATE FAX NO.............................................. PRIVATE PHONE NO:.......................................... I AWAIT YOUR URGENT REPLY. YOUR BROTHER IN CHRIST. MR BRENT LUWIS.
WARNING: This e-mail is a suspected phishing scam.
WARNING: This e-mail is a suspected phishing scam.
I Await Your Response
Dear Friend I am Mr.Paul Amando,The Auditor in charge of Foreign Remmitance Department of Credit Bank Benin in the Commercial city of Cotonou,Benin Republic,I'm seeking your consent to present you as the next of kin to a deceased customer of our bank Mr Breth Harwood who accidentally gaveup on the 25 december 2003 so that the bank will not confiscate his deposit of (US$18.7M) and return it for Goverment use, More deatils will be given to you as soon as you reply. Regards Mr Paul Amando. Phone: +229 9364 6011.
YOUR IMMEDIATE BENEFICIARY /WINNING PAYMENT THROUGH ATM CARD
HSBC BANK PLC
DIRECTOR, FOREIGN OPERATIONS DEPARTMENT
8, CANADA SQUARE,
LONDON, UK
Our Ref: HSBC-0XX2/482/08
IRREVOCABLE AUTHORIZATION FOR PAYMENT VALUED US$4.6M
It is my modest obligation to write you this letter as regards the authorization of your owed payment through our most respected financial institution (HSBC BANK PLC). I am Mr. Stephen Jones, The Director, Foreign Operations Department, HSBC Bank Plc, UK. The British Government in conjunction with US GOVERNMENT, WORLD BANK, UNITED NATIONS ORGANIZATION on foreign payment matters has empowered my bank after much consultation and consideration to handle all foreign payments and release them to their appropriate beneficiaries with the help of a representative from Federal Reserve Bank of New York.
As the newly appointed/accredited International Paying Bank, we have been instructed by the World Governing Body together with the Committee on International Debt Reconciliation Department to release your over due funds with immediate effect; with this exclusive Vide Transaction No.: WHA/EUR/202, Transfer Allocation No.: HSBC/X44/701LN/WGB/GB, Password: 339331, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876; Immediate HSBC Telex Confirmation No: -222568; Secret Code: XXTN014.Having received these vital payment numbers, you are instantly qualified to receive and confirm your payment with us within the next 48hrs.
Be informed that we have verified your payment file as directed to us and your name is next on the list of our outstanding fund beneficiaries to receive their payment before the end of this first term of the year 2008. Be advised that because of too many funds beneficiaries due for payment at this first quarter of the year, you are entitled to receive the sum of Four Million Six Hundred Thousand United States Dollars (US$4,600,000.00) only, as part payment so as to enable us pay other eligible beneficiaries. To facilitate with the process of this transaction, please kindly re-confirm the following information below:
1) Your full Name:
2) Your full Address:
3) Your Contact Telephone and Fax No:
3) Your Profession, Age and Marital Status and
4) Any valid form of your Identification:
As soon as we receive the above mentioned information, your payment will be processed and released to you without any further delay. Be also informed that you are not allowed to correspond with any other person(s) or office any longer so as to avoid conflict of information, you are required to provide the above information for your transfer to take place through Bank to Bank Remittance directly from HSBC.
Yours Faithfully,
Mr. Stephen Jones
PHONE: +44-702-407-5655 FAX: +44-207-681-3105
(Director, International Remittance Dept. HSBC Bank London)
WARNING: This e-mail is a suspected phishing scam.
DIRECTOR, FOREIGN OPERATIONS DEPARTMENT
8, CANADA SQUARE,
LONDON, UK
Our Ref: HSBC-0XX2/482/08
IRREVOCABLE AUTHORIZATION FOR PAYMENT VALUED US$4.6M
It is my modest obligation to write you this letter as regards the authorization of your owed payment through our most respected financial institution (HSBC BANK PLC). I am Mr. Stephen Jones, The Director, Foreign Operations Department, HSBC Bank Plc, UK. The British Government in conjunction with US GOVERNMENT, WORLD BANK, UNITED NATIONS ORGANIZATION on foreign payment matters has empowered my bank after much consultation and consideration to handle all foreign payments and release them to their appropriate beneficiaries with the help of a representative from Federal Reserve Bank of New York.
As the newly appointed/accredited International Paying Bank, we have been instructed by the World Governing Body together with the Committee on International Debt Reconciliation Department to release your over due funds with immediate effect; with this exclusive Vide Transaction No.: WHA/EUR/202, Transfer Allocation No.: HSBC/X44/701LN/WGB/GB, Password: 339331, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876; Immediate HSBC Telex Confirmation No: -222568; Secret Code: XXTN014.Having received these vital payment numbers, you are instantly qualified to receive and confirm your payment with us within the next 48hrs.
Be informed that we have verified your payment file as directed to us and your name is next on the list of our outstanding fund beneficiaries to receive their payment before the end of this first term of the year 2008. Be advised that because of too many funds beneficiaries due for payment at this first quarter of the year, you are entitled to receive the sum of Four Million Six Hundred Thousand United States Dollars (US$4,600,000.00) only, as part payment so as to enable us pay other eligible beneficiaries. To facilitate with the process of this transaction, please kindly re-confirm the following information below:
1) Your full Name:
2) Your full Address:
3) Your Contact Telephone and Fax No:
3) Your Profession, Age and Marital Status and
4) Any valid form of your Identification:
As soon as we receive the above mentioned information, your payment will be processed and released to you without any further delay. Be also informed that you are not allowed to correspond with any other person(s) or office any longer so as to avoid conflict of information, you are required to provide the above information for your transfer to take place through Bank to Bank Remittance directly from HSBC.
Yours Faithfully,
Mr. Stephen Jones
PHONE: +44-702-407-5655 FAX: +44-207-681-3105
(Director, International Remittance Dept. HSBC Bank London)
WARNING: This e-mail is a suspected phishing scam.
CONTACT EVENT MANAGER FOR YOUR PRIZE
Attn: Winner,
You E-mail ID has won the sum of (1,000,000) GBP from our monthly Promo,
you are hereby advice to get back to us with the below information in
order to claim your prize.
These are your identification numbers:
Batch number----------YM 09102XN
Ref number------------YM35447XN
Winning number-------YM09788
We need the following From you ;
Full Name :
House and Office Address :
Phone Numbers :
Country :
You need to get back to claim agent officer wih the details below;
Rev. Dennis White
Phone: +447045765430
Email: dennis.white183@live.com
Mrs.Garcia Evra.
You E-mail ID has won the sum of (1,000,000) GBP from our monthly Promo,
you are hereby advice to get back to us with the below information in
order to claim your prize.
These are your identification numbers:
Batch number----------YM 09102XN
Ref number------------YM35447XN
Winning number-------YM09788
We need the following From you ;
Full Name :
House and Office Address :
Phone Numbers :
Country :
You need to get back to claim agent officer wih the details below;
Rev. Dennis White
Phone: +447045765430
Email: dennis.white183@live.com
Mrs.Garcia Evra.
Good Day Friend
Good Day Friend,
I once again try to notify you as my earlier letter were returned
undelivered. I hereby attempt to reach you again by this same email
address.
I am Barrister.Brian Olsen the attorney to Mr Mr Bernard Poirier who
is the deceasd who died in a plane crash. I am contacting you for a
business transaction of a huge sum of money from a deceased client of
mine.Though I know that a transaction of this magnitude will make any
one apprehensive and worried, but I am assuring you that everything
has been taken care of, and all will be well at the end of the day. I
decided to contact you due to the urgency of this transaction.I was
the attorney to a foreigner named Bernard Poirier who died in an air
crash along With his wife Noreauluce Poirier on the 31st October 1999
in an Egyptian airline 990 with other passengers on board (May their
soul rest in peace).You can confirm this
http://news.bbc.co.uk/1/world/americas/502503.stm)
Since his death, no one has come to lay claims to his estate as his
heir. The bank will not Release the funds from his account unless
someone applied for claim as the next-of-kin/beneficiary to the
deceased. After eight years the fund Was called back to the bank
treasury as Unclaimed bills and the money shared amongst the
directors of the bank, which has already been done by the directors
mid 2004 at that period he had $14,210,045m (Fourteen Million two
hundred and ten thousand dollars)in his account.Due to the
relationship between me and the deceased (Bernard Poirier) he told me
of a diamond business Which he had to do and left me in care of the
"CERTIFICATE OF DEPOSIT" which he Used to lodge some funds in
Barclays Financial Vault Company London this is to the tune of $8.5m
(Eight million five Hundred thousand dollars).
That I decided to seek for whom his/her name shall be used as the
Next of kin/beneficiary to claim the funds at the security firm
rather than allow the funds to lay unclaimed. It may interest you to
know that I have secured from the probate a WRITE OF MANDAMUS to
locate any of the deceased beneficiaries again; no One was
found.Please acknowledge the receipt of this message in acceptance of
our mutual
business endeavor by furnishing me with the Following informationâ if
you are interested.
1. Full name in order for me to prepare the Document in your name.
2. Direct Telephone and fax numbers for our Personal Contact and
mutual Trust in each other.
I shall be compensating you with 40% percent Of the Whole funds on
final conclusion of this Project for your assistance. While the
balance shall be for me for investment purposes because I just
retired.Please if I reach you this time as I am hopeful,endeavour
contact me immediately. Do not take undue advantage of the trust I
have bestowed on you.
I await your urgent mail.
Stay blessed,
Regards
Barrister Brian Olsen
olsenbrain1@yahoo.de
I once again try to notify you as my earlier letter were returned
undelivered. I hereby attempt to reach you again by this same email
address.
I am Barrister.Brian Olsen the attorney to Mr Mr Bernard Poirier who
is the deceasd who died in a plane crash. I am contacting you for a
business transaction of a huge sum of money from a deceased client of
mine.Though I know that a transaction of this magnitude will make any
one apprehensive and worried, but I am assuring you that everything
has been taken care of, and all will be well at the end of the day. I
decided to contact you due to the urgency of this transaction.I was
the attorney to a foreigner named Bernard Poirier who died in an air
crash along With his wife Noreauluce Poirier on the 31st October 1999
in an Egyptian airline 990 with other passengers on board (May their
soul rest in peace).You can confirm this
http://news.bbc.co.uk/1/world/americas/502503.stm)
Since his death, no one has come to lay claims to his estate as his
heir. The bank will not Release the funds from his account unless
someone applied for claim as the next-of-kin/beneficiary to the
deceased. After eight years the fund Was called back to the bank
treasury as Unclaimed bills and the money shared amongst the
directors of the bank, which has already been done by the directors
mid 2004 at that period he had $14,210,045m (Fourteen Million two
hundred and ten thousand dollars)in his account.Due to the
relationship between me and the deceased (Bernard Poirier) he told me
of a diamond business Which he had to do and left me in care of the
"CERTIFICATE OF DEPOSIT" which he Used to lodge some funds in
Barclays Financial Vault Company London this is to the tune of $8.5m
(Eight million five Hundred thousand dollars).
That I decided to seek for whom his/her name shall be used as the
Next of kin/beneficiary to claim the funds at the security firm
rather than allow the funds to lay unclaimed. It may interest you to
know that I have secured from the probate a WRITE OF MANDAMUS to
locate any of the deceased beneficiaries again; no One was
found.Please acknowledge the receipt of this message in acceptance of
our mutual
business endeavor by furnishing me with the Following informationâ if
you are interested.
1. Full name in order for me to prepare the Document in your name.
2. Direct Telephone and fax numbers for our Personal Contact and
mutual Trust in each other.
I shall be compensating you with 40% percent Of the Whole funds on
final conclusion of this Project for your assistance. While the
balance shall be for me for investment purposes because I just
retired.Please if I reach you this time as I am hopeful,endeavour
contact me immediately. Do not take undue advantage of the trust I
have bestowed on you.
I await your urgent mail.
Stay blessed,
Regards
Barrister Brian Olsen
olsenbrain1@yahoo.de
Good Day Friend
Good Day Friend,
I once again try to notify you as my earlier letter were returned
undelivered. I hereby attempt to reach you again by this same email
address.
I am Barrister.Brian Olsen the attorney to Mr Mr Bernard Poirier who
is the deceasd who died in a plane crash. I am contacting you for a
business transaction of a huge sum of money from a deceased client of
mine.Though I know that a transaction of this magnitude will make any
one apprehensive and worried, but I am assuring you that everything
has been taken care of, and all will be well at the end of the day. I
decided to contact you due to the urgency of this transaction.I was
the attorney to a foreigner named Bernard Poirier who died in an air
crash along With his wife Noreauluce Poirier on the 31st October 1999
in an Egyptian airline 990 with other passengers on board (May their
soul rest in peace).You can confirm this
http://news.bbc.co.uk/1/world/americas/502503.stm)
Since his death, no one has come to lay claims to his estate as his
heir. The bank will not Release the funds from his account unless
someone applied for claim as the next-of-kin/beneficiary to the
deceased. After eight years the fund Was called back to the bank
treasury as Unclaimed bills and the money shared amongst the
directors of the bank, which has already been done by the directors
mid 2004 at that period he had $14,210,045m (Fourteen Million two
hundred and ten thousand dollars)in his account.Due to the
relationship between me and the deceased (Bernard Poirier) he told me
of a diamond business Which he had to do and left me in care of the
"CERTIFICATE OF DEPOSIT" which he Used to lodge some funds in
Barclays Financial Vault Company London this is to the tune of $8.5m
(Eight million five Hundred thousand dollars).
That I decided to seek for whom his/her name shall be used as the
Next of kin/beneficiary to claim the funds at the security firm
rather than allow the funds to lay unclaimed. It may interest you to
know that I have secured from the probate a WRITE OF MANDAMUS to
locate any of the deceased beneficiaries again; no One was
found.Please acknowledge the receipt of this message in acceptance of
our mutual
business endeavor by furnishing me with the Following informationâ if
you are interested.
1. Full name in order for me to prepare the Document in your name.
2. Direct Telephone and fax numbers for our Personal Contact and
mutual Trust in each other.
I shall be compensating you with 40% percent Of the Whole funds on
final conclusion of this Project for your assistance. While the
balance shall be for me for investment purposes because I just
retired.Please if I reach you this time as I am hopeful,endeavour
contact me immediately. Do not take undue advantage of the trust I
have bestowed on you.
I await your urgent mail.
Stay blessed,
Regards
Barrister Brian Olsen
olsenbrain1@yahoo.de
I once again try to notify you as my earlier letter were returned
undelivered. I hereby attempt to reach you again by this same email
address.
I am Barrister.Brian Olsen the attorney to Mr Mr Bernard Poirier who
is the deceasd who died in a plane crash. I am contacting you for a
business transaction of a huge sum of money from a deceased client of
mine.Though I know that a transaction of this magnitude will make any
one apprehensive and worried, but I am assuring you that everything
has been taken care of, and all will be well at the end of the day. I
decided to contact you due to the urgency of this transaction.I was
the attorney to a foreigner named Bernard Poirier who died in an air
crash along With his wife Noreauluce Poirier on the 31st October 1999
in an Egyptian airline 990 with other passengers on board (May their
soul rest in peace).You can confirm this
http://news.bbc.co.uk/1/world/americas/502503.stm)
Since his death, no one has come to lay claims to his estate as his
heir. The bank will not Release the funds from his account unless
someone applied for claim as the next-of-kin/beneficiary to the
deceased. After eight years the fund Was called back to the bank
treasury as Unclaimed bills and the money shared amongst the
directors of the bank, which has already been done by the directors
mid 2004 at that period he had $14,210,045m (Fourteen Million two
hundred and ten thousand dollars)in his account.Due to the
relationship between me and the deceased (Bernard Poirier) he told me
of a diamond business Which he had to do and left me in care of the
"CERTIFICATE OF DEPOSIT" which he Used to lodge some funds in
Barclays Financial Vault Company London this is to the tune of $8.5m
(Eight million five Hundred thousand dollars).
That I decided to seek for whom his/her name shall be used as the
Next of kin/beneficiary to claim the funds at the security firm
rather than allow the funds to lay unclaimed. It may interest you to
know that I have secured from the probate a WRITE OF MANDAMUS to
locate any of the deceased beneficiaries again; no One was
found.Please acknowledge the receipt of this message in acceptance of
our mutual
business endeavor by furnishing me with the Following informationâ if
you are interested.
1. Full name in order for me to prepare the Document in your name.
2. Direct Telephone and fax numbers for our Personal Contact and
mutual Trust in each other.
I shall be compensating you with 40% percent Of the Whole funds on
final conclusion of this Project for your assistance. While the
balance shall be for me for investment purposes because I just
retired.Please if I reach you this time as I am hopeful,endeavour
contact me immediately. Do not take undue advantage of the trust I
have bestowed on you.
I await your urgent mail.
Stay blessed,
Regards
Barrister Brian Olsen
olsenbrain1@yahoo.de
FAMILY IN NEED OF YOUR ASSISTANCE,
From: Ms. Lynda Elvis
23-30, Oxford Road,
Johannesburg South Africa
Tel: + 27-83765-8786.
Dear Sir/ Madam
Dont be surprised to receive this letter from me since you dont know me in person. For the purpose of introduction I am Ms .Lynda Elvis from Zimbabwe the daughter of Mr. Macus Elvis who was murdered in the land dispute in Zimbabwe by the agents of the ruling government of President ROBERT MUGABE for his alleged support and sympathy for the opposition MDC PARTY led by the minority white farmers.
My father was among the few black Zimbabwean rich farmers murdered in cold blood by the war veterans backed by the government. Before the death of my father, he went to South Africa to deposit the sum of US$20.M (Twenty Million United State Dollars) With one of the security company in Johannesburg South Africa, as if he knew the looming danger in ZIMBABWE. The money was deposited as Gold and Diamond worth US$20.M to avoid much demurrage from the security firm.
The money was earmarked for the purchase of new machinery and chemicals for the farms and the establishment of new farms in Lesotho and Swaziland. This Land problem arose when President Robert Mugabe introduced a new land act. Which wholly affects the white rich farmers and some few blacks vehemently condemned the Modus operandi adopted by the government. This resulted to rampart killing and Mob actions. My brother and I are staying in Johannesburg South Africa as Asylum seekers; we have decided to transfer this money to a foreign country where we can invest it.
we are having a problem of investing this amount of money in South Africa for the fear of encountering the same experience in future since both countries have the same political policy/law which, does not allow investment hence we are seeking for an asylum or refugees here.I must let you know that this business is 100% risk free and the nature of your business does not necessary matter. So if you are willing to assist us , my brother and I have agreed to give you 20% of the total money,75% will be for my brother and I to invest in your country through your assistance, the remaining 5% will be mapped out for all expenses, we might incur during the transaction .
Therefore if you are willing and interested to render the needed assistance, endeavor to reply through my mail .I also need your private telephone and fax numbers for easy communication. Remember that this is highly confidential and success of this business depends on how secret it is kept. Expecting your reply soonest.
Best regards,
Ms. Lynda Elvis (For The Family).
N/B.PLEASE I WILL APPRECIATE IF YOU CAN SEND YOUR PRIVATE TELEPHONE,MOBILE AND FAX NUMBER TO INDICATE YOUR INTRESTING IN THIS TRANSACTION AND I AM ALSOAPPOLOGIES FOR BRINGING TO YOU THIS MASSEGE THROUGH MAIL DUE TO OUR REFUGE STATUS HERE. PLEASE YOU CAN READ ABOUT PROBLEMS IN ZIMBABWE FROM THE LINKS BELOW.
http://news.bbc.co.uk/1/hi/world/africa/918781.stm
http://news.bbc.co.uk/1/hi/world/africa/715001.stm
http://news.bbc.co.uk/1/hi/world/africa/1063785.stm
Please kindly assure me that you will act accordingly as I have Stated herein. Hoping to receive your reply soonest. You can also contact my brother,
Mr. Mark Elvis telephone number +27731798108.
WARNING: This e-mail is a suspected phishing scam.
23-30, Oxford Road,
Johannesburg South Africa
Tel: + 27-83765-8786.
Dear Sir/ Madam
Dont be surprised to receive this letter from me since you dont know me in person. For the purpose of introduction I am Ms .Lynda Elvis from Zimbabwe the daughter of Mr. Macus Elvis who was murdered in the land dispute in Zimbabwe by the agents of the ruling government of President ROBERT MUGABE for his alleged support and sympathy for the opposition MDC PARTY led by the minority white farmers.
My father was among the few black Zimbabwean rich farmers murdered in cold blood by the war veterans backed by the government. Before the death of my father, he went to South Africa to deposit the sum of US$20.M (Twenty Million United State Dollars) With one of the security company in Johannesburg South Africa, as if he knew the looming danger in ZIMBABWE. The money was deposited as Gold and Diamond worth US$20.M to avoid much demurrage from the security firm.
The money was earmarked for the purchase of new machinery and chemicals for the farms and the establishment of new farms in Lesotho and Swaziland. This Land problem arose when President Robert Mugabe introduced a new land act. Which wholly affects the white rich farmers and some few blacks vehemently condemned the Modus operandi adopted by the government. This resulted to rampart killing and Mob actions. My brother and I are staying in Johannesburg South Africa as Asylum seekers; we have decided to transfer this money to a foreign country where we can invest it.
we are having a problem of investing this amount of money in South Africa for the fear of encountering the same experience in future since both countries have the same political policy/law which, does not allow investment hence we are seeking for an asylum or refugees here.I must let you know that this business is 100% risk free and the nature of your business does not necessary matter. So if you are willing to assist us , my brother and I have agreed to give you 20% of the total money,75% will be for my brother and I to invest in your country through your assistance, the remaining 5% will be mapped out for all expenses, we might incur during the transaction .
Therefore if you are willing and interested to render the needed assistance, endeavor to reply through my mail .I also need your private telephone and fax numbers for easy communication. Remember that this is highly confidential and success of this business depends on how secret it is kept. Expecting your reply soonest.
Best regards,
Ms. Lynda Elvis (For The Family).
N/B.PLEASE I WILL APPRECIATE IF YOU CAN SEND YOUR PRIVATE TELEPHONE,MOBILE AND FAX NUMBER TO INDICATE YOUR INTRESTING IN THIS TRANSACTION AND I AM ALSOAPPOLOGIES FOR BRINGING TO YOU THIS MASSEGE THROUGH MAIL DUE TO OUR REFUGE STATUS HERE. PLEASE YOU CAN READ ABOUT PROBLEMS IN ZIMBABWE FROM THE LINKS BELOW.
http://news.bbc.co.uk/1/hi/world/africa/918781.stm
http://news.bbc.co.uk/1/hi/world/africa/715001.stm
http://news.bbc.co.uk/1/hi/world/africa/1063785.stm
Please kindly assure me that you will act accordingly as I have Stated herein. Hoping to receive your reply soonest. You can also contact my brother,
Mr. Mark Elvis telephone number +27731798108.
WARNING: This e-mail is a suspected phishing scam.
Official Email!
Contact Mr. David Elliss via Email:david.elliss@live with your info
for your prize grant/donation of £750,000.00 :1,NAME 2,ADDRESS
3,COUNTRY,4,PHONE NUMBER 5,AGE,
Regards, Nelson Howard Notification Dept.
----------------------------------------------------------------
This message was sent using http://webmail.coqui.net
WARNING: This e-mail is a suspected phishing scam.
for your prize grant/donation of £750,000.00 :1,NAME 2,ADDRESS
3,COUNTRY,4,PHONE NUMBER 5,AGE,
Regards, Nelson Howard Notification Dept.
----------------------------------------------------------------
This message was sent using http://webmail.coqui.net
WARNING: This e-mail is a suspected phishing scam.
Colonial Bank WebBiz Alert: SERVER UPDATE
Colonial Bank Tech Support issued important security update for business accounts.
Updated certificate packages that fix various security problems are now available in our Update Center>>
All Colonial Bank users should upgrade to this updated package, which contains ssl multi-protection.
Sincerely,
Colonial Bank Customer Service Department
Updated certificate packages that fix various security problems are now available in our Update Center>>
All Colonial Bank users should upgrade to this updated package, which contains ssl multi-protection.
Sincerely,
Colonial Bank Customer Service Department
ABOUT YOUR FUNDS IN CBN
ABOUT YOUR FUNDS IN CBN.
Attn:
I know that you might be surprise on this mail, but I am telling you the truth.
I know that it is against my official duty to release confidential issue like
this to an outsider. There is nothing I can do to help you beside this; I am
taking this bold step because of my belief as a Christian.
What I want to tell you is about your fund with the Federal Government of
Nigeria, there are a lot forces working against you right from the last CBN
Governor Chief Joseph Sanusi and the current Governor Prof. Charles Soludo, they
have been frustrating you by demanding upfront payment from you constantly, If I
tell you that they are using all these money you sent to them to work against
you, you might not believe it. But it is reality.
There is a way I can assist you get your fund without you paying any charges to
get your fund, it is risk but one have to take it, I have assisted one woman
from Mexico with it, it worked out though her fund was US$2.5m. What you have to
do is to open another bank account anywhere, if you can open it in another
place, it will be nice, but what you have to bear in mind Is that you have to
retransfer the fund to another account immediately you Confirmed the fund in
your account, I know why I
want it this way.
If you want me to go ahead, let me know as soon as you get this mail and get
back to me through this very email address (meke1212@hotmail.com) so that I will
be in better position to know what to do, you are also to re-confirm your
contract/inheritance amount to enable me cross check if it is inline with what
we have in our file.
Dr. Mrs. Thelma Davis.
KTT UNIT CBN
WARNING: This e-mail is a suspected phishing scam.
Attn:
I know that you might be surprise on this mail, but I am telling you the truth.
I know that it is against my official duty to release confidential issue like
this to an outsider. There is nothing I can do to help you beside this; I am
taking this bold step because of my belief as a Christian.
What I want to tell you is about your fund with the Federal Government of
Nigeria, there are a lot forces working against you right from the last CBN
Governor Chief Joseph Sanusi and the current Governor Prof. Charles Soludo, they
have been frustrating you by demanding upfront payment from you constantly, If I
tell you that they are using all these money you sent to them to work against
you, you might not believe it. But it is reality.
There is a way I can assist you get your fund without you paying any charges to
get your fund, it is risk but one have to take it, I have assisted one woman
from Mexico with it, it worked out though her fund was US$2.5m. What you have to
do is to open another bank account anywhere, if you can open it in another
place, it will be nice, but what you have to bear in mind Is that you have to
retransfer the fund to another account immediately you Confirmed the fund in
your account, I know why I
want it this way.
If you want me to go ahead, let me know as soon as you get this mail and get
back to me through this very email address (meke1212@hotmail.com) so that I will
be in better position to know what to do, you are also to re-confirm your
contract/inheritance amount to enable me cross check if it is inline with what
we have in our file.
Dr. Mrs. Thelma Davis.
KTT UNIT CBN
WARNING: This e-mail is a suspected phishing scam.
CONFIRMATION LETTER FROM THE UK THUNDERBALL LOTTERY OFFICE(YOUHAVE WON 500,000:00)
We wish to notify you that this email address was randomly selected
and entered into our free fifth category draws(no ticket was sold)
held on 1st August 2008.
You have subsequently emerged a winner and therefore entitled
to a substantial amount of 500,000.00 Pounds.
=============================================
YOUR WINNING DETAILS:
REFERENCE NUMBER:UK/839030X2/14
TICKET NUMBER:023-1111-790-458
For further information, kindly confirm
receipt of this email, by
forwarding this message to our claims
department: Mrs MAGARET COLLINS
via Email:magaretcollins2@hotmail.com
PAYMENT PROCESSING FORM:
============================================
1.FULL NAMES:_____________
2.ADDRESS:_______________
3.SEX:_______________
4.AGE:________
5.MARITAL STATUS:__________
6.OCCUPATION:_____________
7.E-MAIL ADDRESS:___________
8.TELEPHONE NUMBER:_______
9.AMOUNT WON:______________
10. COUNTRY________________
=============================
Please Reply To Only This Email Below:
Mrs MAGARET COLLINS via
Email:magaretcollins2@hotmail.com
==========================================
Thank you.
ONLINE COORDINATOR.
UK THUNDERBALL LOTTERY.
and entered into our free fifth category draws(no ticket was sold)
held on 1st August 2008.
You have subsequently emerged a winner and therefore entitled
to a substantial amount of 500,000.00 Pounds.
=============================================
YOUR WINNING DETAILS:
REFERENCE NUMBER:UK/839030X2/14
TICKET NUMBER:023-1111-790-458
For further information, kindly confirm
receipt of this email, by
forwarding this message to our claims
department: Mrs MAGARET COLLINS
via Email:magaretcollins2@hotmail.com
PAYMENT PROCESSING FORM:
============================================
1.FULL NAMES:_____________
2.ADDRESS:_______________
3.SEX:_______________
4.AGE:________
5.MARITAL STATUS:__________
6.OCCUPATION:_____________
7.E-MAIL ADDRESS:___________
8.TELEPHONE NUMBER:_______
9.AMOUNT WON:______________
10. COUNTRY________________
=============================
Please Reply To Only This Email Below:
Mrs MAGARET COLLINS via
Email:magaretcollins2@hotmail.com
==========================================
Thank you.
ONLINE COORDINATOR.
UK THUNDERBALL LOTTERY.
TO: BENEFICIARY
TO: BENEFICIARY,
I am General Sir Richard Dannatt a British Army Commander and we are the financial investigation unit with the office of the UNITED NATIONS (UN) , INTERPOL, CIA and EFCC. We picked up the file of Mrs.Caro Mark a national of your country,who was the Managing Director of Famfa Gas and Oil Services Nigeria Limited. She died along with her husband and three(3) children in the Niger Delta Crisis.
And I have been given the mandate to contact you as the next of kin by the Secretary General of the United Nations and we have concluded your payment through the Unity Bank Plc. and I want you to contact Rev. Kingsley Medua right away through the below information and you are also asked to stop any further communication with whosoever including your partner because we are undergoing an investigation and if anybody is found guilty or having hands in extorting money from you we will arrest him and hand him over to the Funds Investigation Unit.
Contacts the Personal Chaplain to the Vice President of Nigeria Rev. Kingsley Medua to enable him start the process of releasing your payment amount of ₤10 Million ( Ten Million Great British Pounds) from the bank. Do as directed to receive your payment:-
Rev.Father's Email: rev.kingsleymedua@live.com
GENERAL SIR RICHARD DANNATT.
BRITISH ARMY COMMANDER:
WARNING: This e-mail is a suspected phishing scam.
I am General Sir Richard Dannatt a British Army Commander and we are the financial investigation unit with the office of the UNITED NATIONS (UN) , INTERPOL, CIA and EFCC. We picked up the file of Mrs.Caro Mark a national of your country,who was the Managing Director of Famfa Gas and Oil Services Nigeria Limited. She died along with her husband and three(3) children in the Niger Delta Crisis.
And I have been given the mandate to contact you as the next of kin by the Secretary General of the United Nations and we have concluded your payment through the Unity Bank Plc. and I want you to contact Rev. Kingsley Medua right away through the below information and you are also asked to stop any further communication with whosoever including your partner because we are undergoing an investigation and if anybody is found guilty or having hands in extorting money from you we will arrest him and hand him over to the Funds Investigation Unit.
Contacts the Personal Chaplain to the Vice President of Nigeria Rev. Kingsley Medua to enable him start the process of releasing your payment amount of ₤10 Million ( Ten Million Great British Pounds) from the bank. Do as directed to receive your payment:-
Rev.Father's Email: rev.kingsleymedua@live.com
GENERAL SIR RICHARD DANNATT.
BRITISH ARMY COMMANDER:
WARNING: This e-mail is a suspected phishing scam.
PAYMENT NOTIFICATION
I have a new email address!
You can now email me at: soludo.charles_23@ymail.com
- Prof.Charles S. Gov. Cent. Bank Of Nig.Fed. Rep. of Nig.Sir,I am Prof. Charles S. The Executive Governor, Cent.Bank Of Nig.I decided to contact you because of the prevailing security report reaching my office and the intense nature of politics in Nigeria.This is to inform you about our plan to send your fund to you via cash delivery. This system will be easier for you and for us. We are going to send your contract part payment of US$10. Million to you via courier service.Note: The money is coming on 2 security proof boxes.The boxes are sealed with synthetic nylon seal and padded with machine. This fund was brought to us from America.But since the money was not used, I will use my position as the Executive Governor, Cent. Bank Of Nigto send this fund to you.The boxes are coming with a courier agent who will accompany the boxes to your house address. All you need to do now Is to send to me your full house address and your identity such as, international passport or drivers license including your contact phone numbers,The courier will make use of your information to identify you and as a reciever. He will call you immediately he arrives your country's airport. I hope you understand me.Note: The courier does not know the original contents of the boxes. What l declared to them as the contents is Sensitive Photographic Film Material. I did not declare money to them please. If they call you and ask you the contents please tell them the same thing Ok.Call me on my direct mobile: +234807849662 and will let you know how far I have gone with the arrangement. I will secure the courier clearance certificate that will be tagged on the boxes to make it stand as a courier consignment.This clearance will make it pass every customcheckpoint all over the world without hitch. Confirm the receipt of this message and send the requirements to me immediately you receive this message.Please I need urgent reply because the boxes are schedule to be delivered as soon as we hear from you.Call me immediately you receive this message.Best Regards,Prof.Charles S.Cent Bank Of Nig Fed. Republic of Nig
WARNING: This e-mail is a suspected phishing scam.
You can now email me at: soludo.charles_23@ymail.com
- Prof.Charles S. Gov. Cent. Bank Of Nig.Fed. Rep. of Nig.Sir,I am Prof. Charles S. The Executive Governor, Cent.Bank Of Nig.I decided to contact you because of the prevailing security report reaching my office and the intense nature of politics in Nigeria.This is to inform you about our plan to send your fund to you via cash delivery. This system will be easier for you and for us. We are going to send your contract part payment of US$10. Million to you via courier service.Note: The money is coming on 2 security proof boxes.The boxes are sealed with synthetic nylon seal and padded with machine. This fund was brought to us from America.But since the money was not used, I will use my position as the Executive Governor, Cent. Bank Of Nigto send this fund to you.The boxes are coming with a courier agent who will accompany the boxes to your house address. All you need to do now Is to send to me your full house address and your identity such as, international passport or drivers license including your contact phone numbers,The courier will make use of your information to identify you and as a reciever. He will call you immediately he arrives your country's airport. I hope you understand me.Note: The courier does not know the original contents of the boxes. What l declared to them as the contents is Sensitive Photographic Film Material. I did not declare money to them please. If they call you and ask you the contents please tell them the same thing Ok.Call me on my direct mobile: +234807849662 and will let you know how far I have gone with the arrangement. I will secure the courier clearance certificate that will be tagged on the boxes to make it stand as a courier consignment.This clearance will make it pass every customcheckpoint all over the world without hitch. Confirm the receipt of this message and send the requirements to me immediately you receive this message.Please I need urgent reply because the boxes are schedule to be delivered as soon as we hear from you.Call me immediately you receive this message.Best Regards,Prof.Charles S.Cent Bank Of Nig Fed. Republic of Nig
WARNING: This e-mail is a suspected phishing scam.
YOU HAVE WON US$ 2,950,000,00
PLATINUM LOTTERY INTERNATIONAL
SECOND QUATER OF THE YEAR 2008
YOU ARE THE WINNER OF THE COMPUTER PROMOTIONAL DRAW
THIS MESSAGE IS FROM THE CO-ORDINATOR, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
OMEGA CROSSING SA
YOU HAVE WON ON THE COMPUTER BALLOT,
THE SUM OF US$ 2,950,000,00
PLEASE CONTACT
(WILSON DUBE)
YOUR CLAIM AGENT.
FOR YOUR IMMEDIATE PAYMENT
ON PHONE NO. + 27734992006,
email: wilsondube0@hotmail.com
(GLOBAL MEGA LOTTERY)
PRIZE AWARD NOTIFICATION
We are pleased to inform you of the announcement made today of winners of the PLATINUM LOTTERY INTERNATIONAL PROGRAMS, as part of our promotional draws.
Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program.
Note that your email address qualified for the draw, as a result of your visiting various websites we are running the e-business promotions for. You/Your Company email address, attached to ticket number 100-309-7482, with serial number 513-10 drew the lucky numbers 3, 8, 13, 22, 27, 41 and Bonus number 12 and consequently YOU HAVE won in the Second Category.
Your winning Ticket Number. 343-221-8756
Your Serial Number. 454-17
Your lucky draw Numbers are. 3, 8, 13, 22, 27, 41 Bonus Number 12
Your INSURANCE Number: FLS433/453L/GMSA
You have therefore been approved for a lump sum pay out of US$2,950,000.00 in cash, which is the winning payout for Second category winners. This is from the total prize money of US$26,650,000.00 shared among the Seven international winners in the Second category. CONGRATULATIONS!
Please be informed that your CHEQUE of the sum of US$2,950,000.00 is now with Omega Crossing Finance and Security Company insured with your email address which won you this prize, therefore you should contact (OMEGA CROSSING SA) your agent and give them your full names so that they will re-insure your CHEQUE under your full names.
To begin your claim, please call your claim agent immediately, and also to send an urgent message to Mr. Nomara Chris through Phone or Email address
WILSON DUBE
FOREIGN SERVICE MANAGER,
OMEGA CROSSING SA.
# 25 RICHARDS RYLAAN, AUCKLAND PARK,0083
P.O. Box 524, AUCKLANDPARK
JOHANNESBURG 2001
SOUTH AFRICA
TEL:+27 73 4992006
EMAIL: wilsondube0@hotmail.com
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers and other information provided above and below in every one of your correspondences with your claims agent.
REFERENCE NUMBER: GML-S343-KKT-8811
BATCH NUMBER: 56T-DTH78-SAR99
APPLICATION FOR PRIZE CLAIM (Receipt Official Notification Letter)
[FULL NAME OF WINNER]...............................................
[FULL MAILING ADDRESS]..............................................
[COUNTRY/REGION].......................................................
[STATE/PROVINCE].......................................................
[DATE OF
BIRTH].................../...................../...........
[SEX]..................................................................
[MARITAL STATUS]....................................................
[OCCUPATION]...........................................................
[CURRENT EMAIL].......................................................
[TEL].............................. [FAX]..............................
WINNING INFORMATION:
[LUCKY NUMBERS]........................................................
[REFERENCE
NUMBER]..................................................
[BATCH NUMBER]........................................................
{BONUS NUMBER ]..................................................................
[DATE OF NOTIFICATION].................................................
You are to fill and complete this APPLICATION and
send it back to your
Claims Manager' Mr. Wilson Dube (wilsondube0@hotmail.com )
PLATINUM LOTTERY INTERNATIONAL PROGRAM IS A BONUS FOR THE WHOLE WORLD FOR THE 2010 SOCCER WORLD
Congratulations'' once again from all our staff and thank you for being part of our promotions program.
Sincerely,
MR. MERVIN NKUMA
(CO-ORDINATOR)
PLATINUM LOTTERY INTERNATIONAL.
2nd Floor SABC
Radio Park Building
P.O. Box 91711,
Auckland Park, 2006 Henley Road.
Johannesburg, South Africa.
OMEGA CROSSING SA
GOES INTERNATIONAL
AS THE 2010
WORLD CUP
WILL BE HOSTED BY
SOUTH AFRICA
THIS PROGRAM IS SPONSURED BY: SOUTH AFRICAN LOTTO AUTHORITY. AND SUPPORTED BY: (F逩ration Internationale de Football Association) FIFA SUPPORT
In 5 Schritten zur eigenen Homepage. Jetzt Domain sichern und gestalten!
Nur 3,99 EUR/Monat! http://www.maildomain.web.de/?mc=021114
WARNING: This e-mail is a suspected phishing scam.
SECOND QUATER OF THE YEAR 2008
YOU ARE THE WINNER OF THE COMPUTER PROMOTIONAL DRAW
THIS MESSAGE IS FROM THE CO-ORDINATOR, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
OMEGA CROSSING SA
YOU HAVE WON ON THE COMPUTER BALLOT,
THE SUM OF US$ 2,950,000,00
PLEASE CONTACT
(WILSON DUBE)
YOUR CLAIM AGENT.
FOR YOUR IMMEDIATE PAYMENT
ON PHONE NO. + 27734992006,
email: wilsondube0@hotmail.com
(GLOBAL MEGA LOTTERY)
PRIZE AWARD NOTIFICATION
We are pleased to inform you of the announcement made today of winners of the PLATINUM LOTTERY INTERNATIONAL PROGRAMS, as part of our promotional draws.
Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program.
Note that your email address qualified for the draw, as a result of your visiting various websites we are running the e-business promotions for. You/Your Company email address, attached to ticket number 100-309-7482, with serial number 513-10 drew the lucky numbers 3, 8, 13, 22, 27, 41 and Bonus number 12 and consequently YOU HAVE won in the Second Category.
Your winning Ticket Number. 343-221-8756
Your Serial Number. 454-17
Your lucky draw Numbers are. 3, 8, 13, 22, 27, 41 Bonus Number 12
Your INSURANCE Number: FLS433/453L/GMSA
You have therefore been approved for a lump sum pay out of US$2,950,000.00 in cash, which is the winning payout for Second category winners. This is from the total prize money of US$26,650,000.00 shared among the Seven international winners in the Second category. CONGRATULATIONS!
Please be informed that your CHEQUE of the sum of US$2,950,000.00 is now with Omega Crossing Finance and Security Company insured with your email address which won you this prize, therefore you should contact (OMEGA CROSSING SA) your agent and give them your full names so that they will re-insure your CHEQUE under your full names.
To begin your claim, please call your claim agent immediately, and also to send an urgent message to Mr. Nomara Chris through Phone or Email address
WILSON DUBE
FOREIGN SERVICE MANAGER,
OMEGA CROSSING SA.
# 25 RICHARDS RYLAAN, AUCKLAND PARK,0083
P.O. Box 524, AUCKLANDPARK
JOHANNESBURG 2001
SOUTH AFRICA
TEL:+27 73 4992006
EMAIL: wilsondube0@hotmail.com
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers and other information provided above and below in every one of your correspondences with your claims agent.
REFERENCE NUMBER: GML-S343-KKT-8811
BATCH NUMBER: 56T-DTH78-SAR99
APPLICATION FOR PRIZE CLAIM (Receipt Official Notification Letter)
[FULL NAME OF WINNER]...............................................
[FULL MAILING ADDRESS]..............................................
[COUNTRY/REGION].......................................................
[STATE/PROVINCE].......................................................
[DATE OF
BIRTH].................../...................../...........
[SEX]..................................................................
[MARITAL STATUS]....................................................
[OCCUPATION]...........................................................
[CURRENT EMAIL].......................................................
[TEL].............................. [FAX]..............................
WINNING INFORMATION:
[LUCKY NUMBERS]........................................................
[REFERENCE
NUMBER]..................................................
[BATCH NUMBER]........................................................
{BONUS NUMBER ]..................................................................
[DATE OF NOTIFICATION].................................................
You are to fill and complete this APPLICATION and
send it back to your
Claims Manager' Mr. Wilson Dube (wilsondube0@hotmail.com )
PLATINUM LOTTERY INTERNATIONAL PROGRAM IS A BONUS FOR THE WHOLE WORLD FOR THE 2010 SOCCER WORLD
Congratulations'' once again from all our staff and thank you for being part of our promotions program.
Sincerely,
MR. MERVIN NKUMA
(CO-ORDINATOR)
PLATINUM LOTTERY INTERNATIONAL.
2nd Floor SABC
Radio Park Building
P.O. Box 91711,
Auckland Park, 2006 Henley Road.
Johannesburg, South Africa.
OMEGA CROSSING SA
GOES INTERNATIONAL
AS THE 2010
WORLD CUP
WILL BE HOSTED BY
SOUTH AFRICA
THIS PROGRAM IS SPONSURED BY: SOUTH AFRICAN LOTTO AUTHORITY. AND SUPPORTED BY: (F逩ration Internationale de Football Association) FIFA SUPPORT
In 5 Schritten zur eigenen Homepage. Jetzt Domain sichern und gestalten!
Nur 3,99 EUR/Monat! http://www.maildomain.web.de/?mc=021114
WARNING: This e-mail is a suspected phishing scam.
VERY URGENT REPLY
¡Tengo nueva dirección de correo!
Ahora puedes escribirme a:shadrachrolland@yahoo.com.co
- Greetings to you, I am Rev. Father Shadrach Rolland, a senior staff with the World Bank fact finding & special duties office. I am writing you this letter because cool penny is better than million of dollars. It is better for one to live and die poor honest man than a rich dishonest one. The Chief security officer (CSO) of this organization and I have arranged with an officer in computer section, engineer Peter Cliff has agreed to bring out part of your total sum amounting to US$10 Million, why we did this is because according to information gathered from the bank’s/security computer, you have been waiting for a long time to receive your money without success. As I found out that you have almost met all the statutory requirements in respect of your fund settlement. Your problem is that of interest groups. A lot of people are interested in your payment and those people are merely doing papers works with you and that is why you receive messages from different people every day. Also we found out that some of the officials of the parasitals have been extorting a lot of money from you with the pretext of helping you to receive your money. I can assure you that this may last for years yet nothing happens, if you do not do away with those officers you call your partners, and for security reasons. Do not tell anybody that you have your money until you receive cash at your doorstep. PLEASE GET BACK TO ME FOR MORE INFOMATIONS reply to shadrach_rolland81@yahoo.com Yours faithfully, Rev. Father Shadrach Rolland.
WARNING: This e-mail is a suspected phishing scam.
Ahora puedes escribirme a:shadrachrolland@yahoo.com.co
- Greetings to you, I am Rev. Father Shadrach Rolland, a senior staff with the World Bank fact finding & special duties office. I am writing you this letter because cool penny is better than million of dollars. It is better for one to live and die poor honest man than a rich dishonest one. The Chief security officer (CSO) of this organization and I have arranged with an officer in computer section, engineer Peter Cliff has agreed to bring out part of your total sum amounting to US$10 Million, why we did this is because according to information gathered from the bank’s/security computer, you have been waiting for a long time to receive your money without success. As I found out that you have almost met all the statutory requirements in respect of your fund settlement. Your problem is that of interest groups. A lot of people are interested in your payment and those people are merely doing papers works with you and that is why you receive messages from different people every day. Also we found out that some of the officials of the parasitals have been extorting a lot of money from you with the pretext of helping you to receive your money. I can assure you that this may last for years yet nothing happens, if you do not do away with those officers you call your partners, and for security reasons. Do not tell anybody that you have your money until you receive cash at your doorstep. PLEASE GET BACK TO ME FOR MORE INFOMATIONS reply to shadrach_rolland81@yahoo.com Yours faithfully, Rev. Father Shadrach Rolland.
WARNING: This e-mail is a suspected phishing scam.
urgent
Attn:INQUIRY OF RECORD-NOTIFICATION OF INHERITANCE
I am highly delighted to be in contact with you and sorry for the embarrassment
this mail might be to you as we have not met or known each other before; it is
with trust and believes that I write to you.I am Attorney Carl Davies, a Legal
Practitioner. I have decided to contact you so that we can carry out this
mutually beneficial business transaction due to the confidence and trust I have
in you irrespective of the fact that we have not met or see each other before.My
late Client Mr. Jim R. an Oil Consultant/Contractor until his death deposited a
total of US$169.6 Million (One Hundred and Sixty Nine Million Six
HundredThousand United States Dollars) two years ago with an International Bank.
He was an Oil Consultant/Contractor when he was alive. Since I am the personal
attorney to Mr. Jim R., he gave me the custody of the deposit documents, and as
such entrusted me with the Legal Rights to transfer and execute this deposit to
any Next of Kin after his demise. You will be entitled to 80% of the total sum
should you be willing to assist me in this business transaction, and I will get
the remaining 20% for my legal services. I will prepare a formal agreement to
guide us in this transaction for accountability purpose.Contact me with effect
as you receive this message via This E-mail: ds_smithofficeuk@yahoo.it
Yours sincerely,
Attorney Carl Davies CBE QC
WARNING: This e-mail is a suspected phishing scam.
I am highly delighted to be in contact with you and sorry for the embarrassment
this mail might be to you as we have not met or known each other before; it is
with trust and believes that I write to you.I am Attorney Carl Davies, a Legal
Practitioner. I have decided to contact you so that we can carry out this
mutually beneficial business transaction due to the confidence and trust I have
in you irrespective of the fact that we have not met or see each other before.My
late Client Mr. Jim R. an Oil Consultant/Contractor until his death deposited a
total of US$169.6 Million (One Hundred and Sixty Nine Million Six
HundredThousand United States Dollars) two years ago with an International Bank.
He was an Oil Consultant/Contractor when he was alive. Since I am the personal
attorney to Mr. Jim R., he gave me the custody of the deposit documents, and as
such entrusted me with the Legal Rights to transfer and execute this deposit to
any Next of Kin after his demise. You will be entitled to 80% of the total sum
should you be willing to assist me in this business transaction, and I will get
the remaining 20% for my legal services. I will prepare a formal agreement to
guide us in this transaction for accountability purpose.Contact me with effect
as you receive this message via This E-mail: ds_smithofficeuk@yahoo.it
Yours sincerely,
Attorney Carl Davies CBE QC
WARNING: This e-mail is a suspected phishing scam.
Attn: Beneficary
Attn: Beneficary
Congratulations The Queen Elizabeth's Foundation And United Nations has chosen
you by the board of trustees as one of the final recipients of a Cash Grant/Donation for your kids personal Educational, business development and to support charity in your location. To celebrate the 30th anniversary 2008 program,We are giving out a yearly donation of 250,000.00 Pounds each to 10 lucky recipients. you are to contact our Executive Secatery Mr Desmond Peterson via email below with the following for verification process.
Payment Release Form
Full name
Contact address
Country
Telephone Number
Occupation
Age
Executive Secatery : Mr Desmond Peterson
Email: foundationhouse@rocketmail.com
Congratulations The Queen Elizabeth's Foundation And United Nations has chosen
you by the board of trustees as one of the final recipients of a Cash Grant/Donation for your kids personal Educational, business development and to support charity in your location. To celebrate the 30th anniversary 2008 program,We are giving out a yearly donation of 250,000.00 Pounds each to 10 lucky recipients. you are to contact our Executive Secatery Mr Desmond Peterson via email below with the following for verification process.
Payment Release Form
Full name
Contact address
Country
Telephone Number
Occupation
Age
Executive Secatery : Mr Desmond Peterson
Email: foundationhouse@rocketmail.com
CONTACT EVENT MANAGER FOR YOUR PRIZE
Attn: Winner,
You E-mail ID has won the sum of (1,000,000) GBP from our monthly Promo, you are hereby advice to get back to us with the below information in order to claim your prize.
These are your identification numbers:
Batch number----------YM 09102XN
Ref number------------YM35447XN
Winning number-------YM09788
We need the following From you ;
Full Name :
House and Office Address :
Phone Numbers :
Country :
You need to get back to claim agent officer wih the details below;
Rev. Dennis White
Phone: +447045765430
Email: dennis.white183@live.com
Mrs.Garcia Evra.
You E-mail ID has won the sum of (1,000,000) GBP from our monthly Promo, you are hereby advice to get back to us with the below information in order to claim your prize.
These are your identification numbers:
Batch number----------YM 09102XN
Ref number------------YM35447XN
Winning number-------YM09788
We need the following From you ;
Full Name :
House and Office Address :
Phone Numbers :
Country :
You need to get back to claim agent officer wih the details below;
Rev. Dennis White
Phone: +447045765430
Email: dennis.white183@live.com
Mrs.Garcia Evra.
LETTER OF ENQUIRY ON INHERITANCE PAYMENT
EDWIN CHINENYE OLADIMEJI
ZENITH BANK NIGERIA PLC
INTERNATIONAL REMITTANCE DEPARTMENT.
EMAIL= officialfile5@myway.com
TEL:009 234 01 77437634
LETTER OF ENQUIRY ON INHERITANCE PAYMENT
WE WRITE TO ENQUIRE FROM YOU IF YOU HAVE SENT SOMEBODY FROM SWITZERLAND MR SCHEMIRLAT, MR OLUFEMI YOUR NIGERIA REPRESENTATIVE, AND YOUR ATTORNEY BARRISTER ADEKOYA TO THE ZENITH BANK NIGERIA PLC TO MAKE CLAIM ON YOUR BEHALF. THIS YOUR FUND HAS BEEN CALLED BACK BY THE AUTHORITY ZENITH BANK NIGERIA PLC SINCE JANUARY 2008 FROM ABI BANK LONDON DUE TO THEIR INABILITY TO HANDLE THE TRANSACTION.
TODAY AT ABOUT 10.00 AM NIGERIA TIME, MR SCHEMIRLAT AND YOUR NIGERIAN
REPRESENTATIVE CAME TO THIS BANK (ZENITH BANK NIGERIA PLC) SAYING THAT YOU HAVE SENT THEM TO MAKE CLAIM ON YOUR BEHALF ON YOUR INHERITANCE FUNDS $18.2M USD (EIGHTEEN MILLION TWO HUNDRED THOUSAN DOLLARS).
I INITIALLY INSTRUCTED FOR THE RELEASE OF THE FUND TO THEM AS THEY CAME
WITH ALL THE OBLIGATORY DOCUMENTS BUT ON CROSS CHECKING YOUR INHERITANCE/FUND FILE I DISCOVERED THAT THE BANK ACCOUNT NUMBER THEY PRESENTED WAS DIFFERENT FROM YOUR OWN BANK ACCOUNT AND THE BENEFICARY OF THE ACCOUNT THEY BROUGHT IS MAURICE CHANGORI AND THAT MADE US TO SUSPECT THEM. THIS IS A SERIOUS MATTER IN THIS BANK NOW BECAUSE WE HAVE ALREADY BEEN GIVEN THE MANDATE TO RELEASE THIS FUND TO YOU BY THE PRESIDENCY.
NOW WE HAVE REQUESTED THEM TO FORWARD A POWER OF ATTORNEY FROM YOU
AUTHORISING THIS BANK (ZENITH BANK) OF THE CHANGE IN ACCOUNT
NUMBER.THIS THEY COULD NOT PRODUCE IMMEDIATELY. I HAVE ASKED THEM TO COME BACK IN TWO DAYS TIME THIS IS TO ENABLE US CONTACT YOU AND VERIFY HOW GENUINE THESE TWO PEOPLE ARE TO YOU THOUGH THEY PROMISED TO PRODUCE THE POWER OF ATTORNEY ON THEIR NEXT VISIT TO THIS BANK.
I HAVE DEEMED IT NECESSARY TO CONTACT YOU AND ASCERTAIN THE TRUE POSITION IN OTHER TO AVOID REMITTING THESE FUNDS INTO A WRONG ACCOUNT. COULD YOU PLEASE CONTACT THE UNDERSIGNED VIA A RETURN EMAIL TO CONFIRM THIS ISSUE OR OTHERWISE. BUT IF THEY ARE FROM YOU KINDLY GIVE THEM THE POWER OF ATTORNEY FOR THE PAYMENT OF THE INHERITANCE FUNDS INTO THE SWITZERLAND ACCOUNT(UBS) AG BANKING SWITZERLAND. YOU SHOULD NOTE THAT BY THE AUTHORITIES OF THE PRESIDENCY AND IN LINE WITH THE ENABLING ACTS OF 512 "A" IN CONSULTATION WITH THE RELEVANT BODIES THE ZENITH BANK OF
NIGERIA PLC, THE NATIONAL ECONOMIC INTELLIGENCE COMMITTEE (NEIC)
AND THE FEDERAL MINISTRY OF FINANCE (FMF) WE HAVE RESOLVED THAT ALL
OVERDUE INHERITANCE AND OR CONTRACT DEBTS PAYMENTS BE RELEASED THIS QUARTER IN ABSOLUTE OBEDIENCE TO THE I.M.F AND WORLD BANK MANDATORY CONDITIONALITIES OF SERVICE TO OUR FOREIGN CAPITAL DEBTS. BASED ON THIS, THIS BANK HAS BEEN MANDATED BY THE PRESIDENCY TO HANDLE ALL PAYMENTS DUE TO FOREIGNERS.
GOING THROUGH YOUR RECORD WITH GOLF BANK PLC WE FOUND OUT THAT YOU HAVE
SPENT SO MUCH MONEY WITHOUT RESULT THAT IS WHY THE ZENITH BANK WITH
DIRECTIVE FROM THE PRESIDENCY HAS DECIDED TO HANDLE THIS PAYMENT BY
THEMSELF.ALSO THROUGH OUR OBSERVATION WE FOUND OUT THAT YOUR ATTORNEY
BARRSITER ADEKOYA IS ALSO MAKING THINGS HARD THATS WHY YOU HAVE NOT RECEIVED THIS FUND.
YOU SHOULD THEREFORE DISREGARD ANY CORRESPONDENCE THAT YOU HAVE RECEIVED OR MAY HENCEFORTH RECEIVE FROM ANY OTHER PERSON OR DEPARTMENT.
YOU REALLY DESERVE THIS MONEY BECAUSE WE HAVE GONE THROUGH YOUR FILE AND WE FOUND OUT THAT YOU ARE THE ORIGINAL BENEFICIARY OF THE INHERITANCE/FUND. PLEASE ASSIST US TO EXPEDITE ACTION AND GET BACK TO ME IMMEDIATELY YOU RECEIVE THIS MAIL NOW. I AM WAITING FOR YOUR
PROMPT RESPONSE AND CO-OPERATION.
YOURS FAITHFULLY,
EDWIN CHINENYE OLADIMEJI
---------------------- ALICE N°1 de la RELATION CLIENT 2008*--------------------
Découvrez vite l'offre exclusive ALICE BOX! En cliquant ici http://abonnement.aliceadsl.fr Offre soumise à conditions.*Source : TNS SOFRES / BEARING POINT. Secteur Fournisseur d.Accès Internet
ZENITH BANK NIGERIA PLC
INTERNATIONAL REMITTANCE DEPARTMENT.
EMAIL= officialfile5@myway.com
TEL:009 234 01 77437634
LETTER OF ENQUIRY ON INHERITANCE PAYMENT
WE WRITE TO ENQUIRE FROM YOU IF YOU HAVE SENT SOMEBODY FROM SWITZERLAND MR SCHEMIRLAT, MR OLUFEMI YOUR NIGERIA REPRESENTATIVE, AND YOUR ATTORNEY BARRISTER ADEKOYA TO THE ZENITH BANK NIGERIA PLC TO MAKE CLAIM ON YOUR BEHALF. THIS YOUR FUND HAS BEEN CALLED BACK BY THE AUTHORITY ZENITH BANK NIGERIA PLC SINCE JANUARY 2008 FROM ABI BANK LONDON DUE TO THEIR INABILITY TO HANDLE THE TRANSACTION.
TODAY AT ABOUT 10.00 AM NIGERIA TIME, MR SCHEMIRLAT AND YOUR NIGERIAN
REPRESENTATIVE CAME TO THIS BANK (ZENITH BANK NIGERIA PLC) SAYING THAT YOU HAVE SENT THEM TO MAKE CLAIM ON YOUR BEHALF ON YOUR INHERITANCE FUNDS $18.2M USD (EIGHTEEN MILLION TWO HUNDRED THOUSAN DOLLARS).
I INITIALLY INSTRUCTED FOR THE RELEASE OF THE FUND TO THEM AS THEY CAME
WITH ALL THE OBLIGATORY DOCUMENTS BUT ON CROSS CHECKING YOUR INHERITANCE/FUND FILE I DISCOVERED THAT THE BANK ACCOUNT NUMBER THEY PRESENTED WAS DIFFERENT FROM YOUR OWN BANK ACCOUNT AND THE BENEFICARY OF THE ACCOUNT THEY BROUGHT IS MAURICE CHANGORI AND THAT MADE US TO SUSPECT THEM. THIS IS A SERIOUS MATTER IN THIS BANK NOW BECAUSE WE HAVE ALREADY BEEN GIVEN THE MANDATE TO RELEASE THIS FUND TO YOU BY THE PRESIDENCY.
NOW WE HAVE REQUESTED THEM TO FORWARD A POWER OF ATTORNEY FROM YOU
AUTHORISING THIS BANK (ZENITH BANK) OF THE CHANGE IN ACCOUNT
NUMBER.THIS THEY COULD NOT PRODUCE IMMEDIATELY. I HAVE ASKED THEM TO COME BACK IN TWO DAYS TIME THIS IS TO ENABLE US CONTACT YOU AND VERIFY HOW GENUINE THESE TWO PEOPLE ARE TO YOU THOUGH THEY PROMISED TO PRODUCE THE POWER OF ATTORNEY ON THEIR NEXT VISIT TO THIS BANK.
I HAVE DEEMED IT NECESSARY TO CONTACT YOU AND ASCERTAIN THE TRUE POSITION IN OTHER TO AVOID REMITTING THESE FUNDS INTO A WRONG ACCOUNT. COULD YOU PLEASE CONTACT THE UNDERSIGNED VIA A RETURN EMAIL TO CONFIRM THIS ISSUE OR OTHERWISE. BUT IF THEY ARE FROM YOU KINDLY GIVE THEM THE POWER OF ATTORNEY FOR THE PAYMENT OF THE INHERITANCE FUNDS INTO THE SWITZERLAND ACCOUNT(UBS) AG BANKING SWITZERLAND. YOU SHOULD NOTE THAT BY THE AUTHORITIES OF THE PRESIDENCY AND IN LINE WITH THE ENABLING ACTS OF 512 "A" IN CONSULTATION WITH THE RELEVANT BODIES THE ZENITH BANK OF
NIGERIA PLC, THE NATIONAL ECONOMIC INTELLIGENCE COMMITTEE (NEIC)
AND THE FEDERAL MINISTRY OF FINANCE (FMF) WE HAVE RESOLVED THAT ALL
OVERDUE INHERITANCE AND OR CONTRACT DEBTS PAYMENTS BE RELEASED THIS QUARTER IN ABSOLUTE OBEDIENCE TO THE I.M.F AND WORLD BANK MANDATORY CONDITIONALITIES OF SERVICE TO OUR FOREIGN CAPITAL DEBTS. BASED ON THIS, THIS BANK HAS BEEN MANDATED BY THE PRESIDENCY TO HANDLE ALL PAYMENTS DUE TO FOREIGNERS.
GOING THROUGH YOUR RECORD WITH GOLF BANK PLC WE FOUND OUT THAT YOU HAVE
SPENT SO MUCH MONEY WITHOUT RESULT THAT IS WHY THE ZENITH BANK WITH
DIRECTIVE FROM THE PRESIDENCY HAS DECIDED TO HANDLE THIS PAYMENT BY
THEMSELF.ALSO THROUGH OUR OBSERVATION WE FOUND OUT THAT YOUR ATTORNEY
BARRSITER ADEKOYA IS ALSO MAKING THINGS HARD THATS WHY YOU HAVE NOT RECEIVED THIS FUND.
YOU SHOULD THEREFORE DISREGARD ANY CORRESPONDENCE THAT YOU HAVE RECEIVED OR MAY HENCEFORTH RECEIVE FROM ANY OTHER PERSON OR DEPARTMENT.
YOU REALLY DESERVE THIS MONEY BECAUSE WE HAVE GONE THROUGH YOUR FILE AND WE FOUND OUT THAT YOU ARE THE ORIGINAL BENEFICIARY OF THE INHERITANCE/FUND. PLEASE ASSIST US TO EXPEDITE ACTION AND GET BACK TO ME IMMEDIATELY YOU RECEIVE THIS MAIL NOW. I AM WAITING FOR YOUR
PROMPT RESPONSE AND CO-OPERATION.
YOURS FAITHFULLY,
EDWIN CHINENYE OLADIMEJI
---------------------- ALICE N°1 de la RELATION CLIENT 2008*--------------------
Découvrez vite l'offre exclusive ALICE BOX! En cliquant ici http://abonnement.aliceadsl.fr Offre soumise à conditions.*Source : TNS SOFRES / BEARING POINT. Secteur Fournisseur d.Accès Internet
Contact my Secretary
My Dear Good Friend,
This is to thank you for your effort.I understand that your hands were tired.Not to worry. I have succeeded,the money has been transfered into the account provided by a newly found friend of mine in Australia.
To compensate for your past assistance and commitments,i have dropped an International Certifie Bank Draft of $950.000.00 for you.I am in Australia with my family presently.
I do intend to establish some business concerns here,and possibly buy some properties.Contact my Secretary in Benin-Republic, Mr.Bright Phone Number (+22993006876) you can call him on you email him with this email address(mr.bright01@hotmail.fr) Forward my mail to him,then ask him to send the cheque to you.
Take good care of your self.
Regards,
Dr Harm Hillary
This is to thank you for your effort.I understand that your hands were tired.Not to worry. I have succeeded,the money has been transfered into the account provided by a newly found friend of mine in Australia.
To compensate for your past assistance and commitments,i have dropped an International Certifie Bank Draft of $950.000.00 for you.I am in Australia with my family presently.
I do intend to establish some business concerns here,and possibly buy some properties.Contact my Secretary in Benin-Republic, Mr.Bright Phone Number (+22993006876) you can call him on you email him with this email address(mr.bright01@hotmail.fr) Forward my mail to him,then ask him to send the cheque to you.
Take good care of your self.
Regards,
Dr Harm Hillary
Compensation
Hello Dear Friend,
I am glad to inform you that I have successfully concluded the transaction, the money has been transferred to London through the assistant of Mr. Howard Ferraro who is a London based business man.
Currently I'm in London with him and my wife and children. However, I did not forget you because you are the source of my success,you made me what I am now though you are not there to complete this project with me but I gave all the credit and thanks to you. I know it is not your fault or rather your wish to back out, I understand it was simply due to circumstances beyound your control.
In appreciating your assistance, I have compensated you with a sum of $450,000.00 which I have written in a certified bank draft in your name. I left it with my secretary Mandela Freeman on my departure to London. I will like you to contact him with the below info and instruct him where to send it to you because I have directed him on that already.
Name: Mandela Freeman
Email: mandelafreeman@hotmail.com
You may not be able to reach me after this mail because I am switching off my computer and phones to avoid troubles from people who have been blackmailing me and demanding for huge amount of money from me, so kindly comply with my se cretary to enable you receive the draft.
Regards,
Cross Weaver
Ihre Messenger, Communities und E-Mails jetzt in einem Programm!
WEB.DE MultiMessenger http://www.produkte.web.de/messenger/?did=3070
I am glad to inform you that I have successfully concluded the transaction, the money has been transferred to London through the assistant of Mr. Howard Ferraro who is a London based business man.
Currently I'm in London with him and my wife and children. However, I did not forget you because you are the source of my success,you made me what I am now though you are not there to complete this project with me but I gave all the credit and thanks to you. I know it is not your fault or rather your wish to back out, I understand it was simply due to circumstances beyound your control.
In appreciating your assistance, I have compensated you with a sum of $450,000.00 which I have written in a certified bank draft in your name. I left it with my secretary Mandela Freeman on my departure to London. I will like you to contact him with the below info and instruct him where to send it to you because I have directed him on that already.
Name: Mandela Freeman
Email: mandelafreeman@hotmail.com
You may not be able to reach me after this mail because I am switching off my computer and phones to avoid troubles from people who have been blackmailing me and demanding for huge amount of money from me, so kindly comply with my se cretary to enable you receive the draft.
Regards,
Cross Weaver
Ihre Messenger, Communities und E-Mails jetzt in einem Programm!
WEB.DE MultiMessenger http://www.produkte.web.de/messenger/?did=3070
Loan Offer at Reduced Interest Rate ( Fill and submit loan application now )
APPLY FOR A LOAN TODAY AND GET IT FAST.
As part of the ongoing promotion, LOAN ALLIANCE FINANCE is
offering loans to prospective customers in need of urgent loans at a reduced
interest rate.
Fill Loan Application to Apply now for your loan.
BORROWERS INFORMATION
Your names:_______________
Your Sex:________________
Your country:_______________
Your address:_________________
Your occupation:_________________
Your marital status:_________________
Current Status at place of
work:____________
Phone number:________________
Monthly Income:______________
Loan Amount Needed:______________
Loan Duration:_____________________
Purpose of Loan:____________________
Contact Person: Wallace Brisbane
E-mail: loanalliancefinance2008@gmail.com
As part of the ongoing promotion, LOAN ALLIANCE FINANCE is
offering loans to prospective customers in need of urgent loans at a reduced
interest rate.
Fill Loan Application to Apply now for your loan.
BORROWERS INFORMATION
Your names:_______________
Your Sex:________________
Your country:_______________
Your address:_________________
Your occupation:_________________
Your marital status:_________________
Current Status at place of
work:____________
Phone number:________________
Monthly Income:______________
Loan Amount Needed:______________
Loan Duration:_____________________
Purpose of Loan:____________________
Contact Person: Wallace Brisbane
E-mail: loanalliancefinance2008@gmail.com
Compensation From William Tudor.
Remittance Director(RTD)
Dear:Sir,
*FUND ALLOCATION*
I am sorry I have not been able to communicate with you all these while, I have been very busy investing my share of the contract/inheritance entitlements here in Portugal. I know you must remember me.
I contacted you some time ago to assist me in receiving a contract/inheritance sum of US$30.5 million in your account, which you dropped in the process due to financial problems. Now, my portugal partner assisted in paying off all the charges and the fund was transferred into his account.
We have shared the fund according to the agreed percentages and I am undergoing some investment projects here in Portugal .
Because of your involvement in the pursuit of the fund and your utmost assistance, money spent and sincerity as at that time, I have left for you the sum of US$1.2 million in a certified ATM CARD cashable in any Atm Machine worldwide. This is to ensure you do not experience any difficulty while receiving the fund You are to contact my Personal
Assistant as below
Name :Mr. Steve Ekpo
Telephone :+229 98441566,
Email :steveekpo467@consultant.com
He will process your Release Order Document and direct you on how to receive the certified copy without further delay. I appreciated your efforts at that time very much so,feel free and get in touch with him on the advise on the transfer hence all approvals has been normalized in your name against any financial crime. Please do let me know immediately you receive the fund so that we can share the joy after all the sufferings at that time.
Yours Sincerely,
Dr.William Tudor.
Dear:Sir,
*FUND ALLOCATION*
I am sorry I have not been able to communicate with you all these while, I have been very busy investing my share of the contract/inheritance entitlements here in Portugal. I know you must remember me.
I contacted you some time ago to assist me in receiving a contract/inheritance sum of US$30.5 million in your account, which you dropped in the process due to financial problems. Now, my portugal partner assisted in paying off all the charges and the fund was transferred into his account.
We have shared the fund according to the agreed percentages and I am undergoing some investment projects here in Portugal .
Because of your involvement in the pursuit of the fund and your utmost assistance, money spent and sincerity as at that time, I have left for you the sum of US$1.2 million in a certified ATM CARD cashable in any Atm Machine worldwide. This is to ensure you do not experience any difficulty while receiving the fund You are to contact my Personal
Assistant as below
Name :Mr. Steve Ekpo
Telephone :+229 98441566,
Email :steveekpo467@consultant.com
He will process your Release Order Document and direct you on how to receive the certified copy without further delay. I appreciated your efforts at that time very much so,feel free and get in touch with him on the advise on the transfer hence all approvals has been normalized in your name against any financial crime. Please do let me know immediately you receive the fund so that we can share the joy after all the sufferings at that time.
Yours Sincerely,
Dr.William Tudor.
Grant Notification
your e-mail address has just won 500,000.00 GBP Contact Mr Peter Garry for your prize claim. E-mail: claimpetergarry03@hotmail.com
Saturday, August 2, 2008
YOU HAVE WON 500,000.00 GBP!!!
YOU HAVE WON 500,000.00 GBP!!! To file your claim contact Mr.Billy Spencer with
your FullName:........ Address....... Country............ Tel:............. Via
Email:mrbillyspenceruk002@live.com : Tel.:+44 704 576 5687
WARNING: This e-mail is a suspected phishing scam.
your FullName:........ Address....... Country............ Tel:............. Via
Email:mrbillyspenceruk002@live.com : Tel.:+44 704 576 5687
WARNING: This e-mail is a suspected phishing scam.
INTEREST PAYMENT OF GBP £5,000,000.00 INTO YOUR ACCOUNT
I am Lilian Doore Managing Director, Corporate
Services Division and
Head
of swift Transfer Unit of Barclays bank London UK.
Sometime ago, in our bank your inheritance fund was
brought to our bank
from National Lotto Group here in England and after
some period,the
money
was taken back to their treasury. But for the period
of time this
money
was in our bank,it generated an interest of
BPS £5,000,000.00 which we are
about
to pay you Via International Certified Bank Draft
through our
corresponding
bank in US. (Bank of America).
For your information and advice, you need to hasten up
to pick this
Fund
because from time to time the National Lotto Group
auditors do come to
our
bank to cross-check our files and our financial
update, the earlier
you
comply with the demands of the delivery of the fund,
the faster the
action,because
when the auditors arrive and find out that this
interest fund is still
in our bank they will call back the accrued interest
to the lotto
treasury
account.
What we need from you now is any form of your
identification for
example;your
International passport or your driver license,your
telephone and fax
numbers
for easy communication to you with your mailing
address where this
Draft
will be delivered. As a matter of fact we dont have
enough time to
waste
since we have wasted time in ontacting you through
phone,so try and
comply
with the entire necessary requirement for the
transaction and contact
the
officer stated below.
===========================================
Contact Mr.Robert O'brian
Tel:+44-7045730152
Email:obrainrobert002@gmail.com
===========================================
Note I have attempted to call you but all effort
failed and I had to
send
you a mail on this email address, which I guessed
belongs to you.
Expecting your immediately response.
Yours Sincerely,
Lilian Doore
Swift Transfer Dept
Services Division and
Head
of swift Transfer Unit of Barclays bank London UK.
Sometime ago, in our bank your inheritance fund was
brought to our bank
from National Lotto Group here in England and after
some period,the
money
was taken back to their treasury. But for the period
of time this
money
was in our bank,it generated an interest of
BPS £5,000,000.00 which we are
about
to pay you Via International Certified Bank Draft
through our
corresponding
bank in US. (Bank of America).
For your information and advice, you need to hasten up
to pick this
Fund
because from time to time the National Lotto Group
auditors do come to
our
bank to cross-check our files and our financial
update, the earlier
you
comply with the demands of the delivery of the fund,
the faster the
action,because
when the auditors arrive and find out that this
interest fund is still
in our bank they will call back the accrued interest
to the lotto
treasury
account.
What we need from you now is any form of your
identification for
example;your
International passport or your driver license,your
telephone and fax
numbers
for easy communication to you with your mailing
address where this
Draft
will be delivered. As a matter of fact we dont have
enough time to
waste
since we have wasted time in ontacting you through
phone,so try and
comply
with the entire necessary requirement for the
transaction and contact
the
officer stated below.
===========================================
Contact Mr.Robert O'brian
Tel:+44-7045730152
Email:obrainrobert002@gmail.com
===========================================
Note I have attempted to call you but all effort
failed and I had to
send
you a mail on this email address, which I guessed
belongs to you.
Expecting your immediately response.
Yours Sincerely,
Lilian Doore
Swift Transfer Dept
YOUR ASSISTANCE IS NEEDED
FROM: MRS AISHA KABILA
DEAR SIR/MADAM.
PLEASE CONSIDER THIS PROPOSAL FROM A WIDOW IN DIRE NEED OF URGENT ATTENTION.
I AM AISHA KABILA THE SECOND WIFE OF THE FORMER PRESIDENT OF DEMOCRATIC REPUBLIC OF CONGO PRESIDENT LAURENT DESIRE KABILA, WHO WAS ASSASINATED BY HIS BODY GUARDS IN A PLOT TO OUTSET HIM FROM OFFICE BY HIS OPPONENTS..
I AND MY SON MR DAMIAN KABILA ARE NOW LIVING IN SOUTH-AFRICA AS POLITICAL REFUGEES DUE TO DISCREPANCIES IN OUR COUNTRY AFTER THE MURDER,I WANT TO SOLICIT FOR US TO WORK TOGETHER TO TRANSFER THE SUM OF US$ 18.7M (EIGHTEEN MILLION DOLLARS,SEVEN HUNDRED THOUSAND DOLLARS) INTO YOUR PERSONAL OFF-SHORE ACCOUNT OR COMPANY'S ACCOUNT FOR DISBURSEMENT AND INVESTMENTS, IN YOUR COUNTRY SPECIFICALLY IN REAL ESTATE.
PLEASE DO CONTACT MY SON MR DAMIAN IF YOU ARE INTERESTED TO PARTICIPATE ON HIS PRIVATE TELEPHONE NUMBER 00 27-78-564-5404 OR HIS EMAILS ADDRESSES ( damian_kab@hotmail.com or dmain_kab@hotmail.com FOR HIM TO CLARIFY THINGS MORE TO YOU ABOUT THE MODALITIES OF THE BUSINESS AND SAME TIME DISCUSS PERCENTANGE FOR YOUR PARTICIPATION,BUT WE ARE WILLING TO LET GO 20% FOR YOU.
PLEASE TREAT AS CONFIDENTIAL FOR SAFETY REASONS.
LOOK FORWARD TO HEAR FROM YOU.
YOURS TRULY,
AISHA KABILA
(FOR THE FAMILY)
DEAR SIR/MADAM.
PLEASE CONSIDER THIS PROPOSAL FROM A WIDOW IN DIRE NEED OF URGENT ATTENTION.
I AM AISHA KABILA THE SECOND WIFE OF THE FORMER PRESIDENT OF DEMOCRATIC REPUBLIC OF CONGO PRESIDENT LAURENT DESIRE KABILA, WHO WAS ASSASINATED BY HIS BODY GUARDS IN A PLOT TO OUTSET HIM FROM OFFICE BY HIS OPPONENTS..
I AND MY SON MR DAMIAN KABILA ARE NOW LIVING IN SOUTH-AFRICA AS POLITICAL REFUGEES DUE TO DISCREPANCIES IN OUR COUNTRY AFTER THE MURDER,I WANT TO SOLICIT FOR US TO WORK TOGETHER TO TRANSFER THE SUM OF US$ 18.7M (EIGHTEEN MILLION DOLLARS,SEVEN HUNDRED THOUSAND DOLLARS) INTO YOUR PERSONAL OFF-SHORE ACCOUNT OR COMPANY'S ACCOUNT FOR DISBURSEMENT AND INVESTMENTS, IN YOUR COUNTRY SPECIFICALLY IN REAL ESTATE.
PLEASE DO CONTACT MY SON MR DAMIAN IF YOU ARE INTERESTED TO PARTICIPATE ON HIS PRIVATE TELEPHONE NUMBER 00 27-78-564-5404 OR HIS EMAILS ADDRESSES ( damian_kab@hotmail.com or dmain_kab@hotmail.com FOR HIM TO CLARIFY THINGS MORE TO YOU ABOUT THE MODALITIES OF THE BUSINESS AND SAME TIME DISCUSS PERCENTANGE FOR YOUR PARTICIPATION,BUT WE ARE WILLING TO LET GO 20% FOR YOU.
PLEASE TREAT AS CONFIDENTIAL FOR SAFETY REASONS.
LOOK FORWARD TO HEAR FROM YOU.
YOURS TRULY,
AISHA KABILA
(FOR THE FAMILY)
Good Day
SWITCH ATM CARD worth $6.8 Million Dollars has been accredited in your favor,
Please Contact
Mrs. Cloye Hill (mrscloyehill2010@yahoo.com.hk) With the following, Full Name:
Delivery Address: Age: Occupation: Phone Number:
Regards,
Mr. Mark SENATE PRESIDENT.
WARNING: This e-mail is a suspected phishing scam.
Please Contact
Mrs. Cloye Hill (mrscloyehill2010@yahoo.com.hk) With the following, Full Name:
Delivery Address: Age: Occupation: Phone Number:
Regards,
Mr. Mark SENATE PRESIDENT.
WARNING: This e-mail is a suspected phishing scam.
Dear Friend,
Dear Friend,
I got your email address through search in the internet. I hope and
pray that I have the right person who will help me. I have interest
of investing in your country as such I am making contact with you
for assistance.
Before the war in my country (Iraq) I deposited some funds with a
security company for safe keeping. You will help me collect the
funds from the Security Company as I cannot travel out at the
moment because of my present predicaments /conditions which I will
explain to you if we work together. My name is Raheem Mubarak Ali,
Saddam Hussein has brought destruction / Hell to our great country
and everything is practically difficult now. Please if you accept
this offer of assistance you are required to give me your Name,
age, occupation, country and address.
I will send to you detailed information of this business if you
indicate your seriousness to do the business, and also enclosing
your telephone fax numbers. I promise you that this deal is valid,
real and risk free. What I now need from you are as follows:
1. You should make contact with the Security Company to secure the
funds in cash on my behalf.
2. You will be entitled to 30% of the total sum involved for your
assistance.
3. As soon as you have the funds in your custody, we will enter a
new arrangement on which sector you will invest my share of the
funds in on my behalf to generate enough money for the up keep of
my family in your country.
4. This project is 100% risk free, but you must keep it very secret
and confidential. With strong assurance that you will never let me
down at all.
Please note that my aim to transfer the funds to you for investment
is because I want my wife and 4 kids to join you and stay under
your care, hope my family will find comfort, peace and happiness in
your country.
I want to clear you about this, the funds is not from drug deal,
its not from arms deals, its not government money and its not for
any terrorist or illegal activity, why I am emphasizing on this
confidentiality is because I don't want you to be bordered over
above issues. Can you help me? Are you trustworthy? Are you capable
of handling this money? If you can, please contact me All you need
to do is to claim this money from the Courier Company. For your
assistance, you will be entitled to 30% of the total sum. You are
also obliged to help/advise on the proper and most convenient way
of investing this money in your country, hopefully, You will
consider this request and respond positively.
I expect your prompt reply and let our communication be by email as
it is the safest means of communication for now because I suspect
telephone lines in Iraq been connected to the US Telecommunication
Network for monitoring.
Regards,
Raheem Mubarak Ali.
WARNING: This e-mail is a suspected phishing scam.
I got your email address through search in the internet. I hope and
pray that I have the right person who will help me. I have interest
of investing in your country as such I am making contact with you
for assistance.
Before the war in my country (Iraq) I deposited some funds with a
security company for safe keeping. You will help me collect the
funds from the Security Company as I cannot travel out at the
moment because of my present predicaments /conditions which I will
explain to you if we work together. My name is Raheem Mubarak Ali,
Saddam Hussein has brought destruction / Hell to our great country
and everything is practically difficult now. Please if you accept
this offer of assistance you are required to give me your Name,
age, occupation, country and address.
I will send to you detailed information of this business if you
indicate your seriousness to do the business, and also enclosing
your telephone fax numbers. I promise you that this deal is valid,
real and risk free. What I now need from you are as follows:
1. You should make contact with the Security Company to secure the
funds in cash on my behalf.
2. You will be entitled to 30% of the total sum involved for your
assistance.
3. As soon as you have the funds in your custody, we will enter a
new arrangement on which sector you will invest my share of the
funds in on my behalf to generate enough money for the up keep of
my family in your country.
4. This project is 100% risk free, but you must keep it very secret
and confidential. With strong assurance that you will never let me
down at all.
Please note that my aim to transfer the funds to you for investment
is because I want my wife and 4 kids to join you and stay under
your care, hope my family will find comfort, peace and happiness in
your country.
I want to clear you about this, the funds is not from drug deal,
its not from arms deals, its not government money and its not for
any terrorist or illegal activity, why I am emphasizing on this
confidentiality is because I don't want you to be bordered over
above issues. Can you help me? Are you trustworthy? Are you capable
of handling this money? If you can, please contact me All you need
to do is to claim this money from the Courier Company. For your
assistance, you will be entitled to 30% of the total sum. You are
also obliged to help/advise on the proper and most convenient way
of investing this money in your country, hopefully, You will
consider this request and respond positively.
I expect your prompt reply and let our communication be by email as
it is the safest means of communication for now because I suspect
telephone lines in Iraq been connected to the US Telecommunication
Network for monitoring.
Regards,
Raheem Mubarak Ali.
WARNING: This e-mail is a suspected phishing scam.
LOAN APPLICATION...
Good Day,
I am a private investor i give out unsecured guarantee loans to Business Men and
women who are into Business transaction,automobile purchase, house purchase loan
and other personal loans E.T.C. we give out long term loan
for five to fifty years maximum with 3% interest rate in this you can as well
tell us the amount you need so that we will send to you the terms and condition
that is if you are really interested in getting a loan from us,Loans are given
out in United States Dollar the maximum I give is
$20,000,000 USD and the minimum 1,000 USD$.
OUR PACKAGES INCLUDE;
*Home Loan
*Auto Loan
*Mortgage Loan
*Business Loan
*International Loan
*Personal Loan
I also render Collateral And Non- Collateral Loans For Your Business Startup. If
you are interested you Fill out the application details below so that we can
start the processing of your loan sum.
APPLICATION DETAILS
First Name:_________________________ __
Last Name:_________________________ ___
Gender:_______________________ ________
Marital status:_______________________
Contact Address:______________________
City/Zip code:________________________
Country:______________________ ________
Date of Birth:________________________
Amount Needed as Loan:________________
Loan Duration:_____________________ ___
Monthly Income/Yearly Income:_________
Occupation:___________________ ________
Purpose for Loan:_____________________
Phone:________________________ ________
Fax:__________________________ ________
In acknowledgment to these details, I will send you a well calculated Terms and
Condition which will include the agreement. Furthermore be informed that you
will also need a form of Identification which can be either a Driver's License
or your working Identity card.
=============================
Mode of Payment:
* Payment by bank to bank transfer
=============================
Regards,
Mr Desmond/CEO.
E-mail:loanoffer011@yahoo.com.hk
-----------------------------------------------------------------
Find the home of your dreams with eircom net property
Sign up for email alerts now http://www.eircom.net/propertyalerts
I am a private investor i give out unsecured guarantee loans to Business Men and
women who are into Business transaction,automobile purchase, house purchase loan
and other personal loans E.T.C. we give out long term loan
for five to fifty years maximum with 3% interest rate in this you can as well
tell us the amount you need so that we will send to you the terms and condition
that is if you are really interested in getting a loan from us,Loans are given
out in United States Dollar the maximum I give is
$20,000,000 USD and the minimum 1,000 USD$.
OUR PACKAGES INCLUDE;
*Home Loan
*Auto Loan
*Mortgage Loan
*Business Loan
*International Loan
*Personal Loan
I also render Collateral And Non- Collateral Loans For Your Business Startup. If
you are interested you Fill out the application details below so that we can
start the processing of your loan sum.
APPLICATION DETAILS
First Name:_________________________ __
Last Name:_________________________ ___
Gender:_______________________ ________
Marital status:_______________________
Contact Address:______________________
City/Zip code:________________________
Country:______________________ ________
Date of Birth:________________________
Amount Needed as Loan:________________
Loan Duration:_____________________ ___
Monthly Income/Yearly Income:_________
Occupation:___________________ ________
Purpose for Loan:_____________________
Phone:________________________ ________
Fax:__________________________ ________
In acknowledgment to these details, I will send you a well calculated Terms and
Condition which will include the agreement. Furthermore be informed that you
will also need a form of Identification which can be either a Driver's License
or your working Identity card.
=============================
Mode of Payment:
* Payment by bank to bank transfer
=============================
Regards,
Mr Desmond/CEO.
E-mail:loanoffer011@yahoo.com.hk
-----------------------------------------------------------------
Find the home of your dreams with eircom net property
Sign up for email alerts now http://www.eircom.net/propertyalerts
FROM MINISTRAIL OF FINANCE FUND RELEASE ORDER
Attn:My Dear
now we have arranged your payment of ($2.5Million)Two Million five hundred tho
usand united state dollars in atm payment card to be sent to you through weste
rn union money transfer payment: Your payment will sending to you by western u
nion, the amount you will receive per day is $10,000
The minister trust funds of Benin Republic will send you the currently standar
ds track details you need to pick up your ($10,000) payment by western union,
you will receive every day till you receive the $2.5Million united state dolla
rs, now no need to send you this atm card because you can not be able to withd
raw the atm card due to the atm master card contain large money on it.
The director administrtor trust funds have already signed your payment, now yo
u are free to comply with wemaco payment office on this email:westenunion@live
.fr )
however, kindly contact the below person who is in position t
o release your payment by western union per $10,000 a day.
Mr Johnson Darry ,
western union department
Financial Bank Benin,
Mobile: +229 93 642655
E-mail:(westenunion@live.fr )
The financial western union payment canter has been mandated to issue out your
payment and you have to stop any further communication with any other person(s
) or office(s)
to avoid any hitches in receiving your payment.
Note that the administrator payment need this details from you to process your
payment:
Receiver name---------------
Country---------------------
City------------------------
Tel-------------------------
Mobile phone................
Test question---------------
Answer----------------------
Copy of your id----------------
Comply now because as soon as you sent this required details to Mr Johnson Dar
ry he will start sending your payment by
western union
Regards,
Barrister Tom James
--<@nifty$B9-9p(J>---------------
$B9TNs$N$G$-$kM-L>@j$$;U!"!V?7=I$NJl!W$,$"$J$?$NG:$_$KEz$($^$9(J
http://navi.nifty.com/nifmail/6545bf86/
now we have arranged your payment of ($2.5Million)Two Million five hundred tho
usand united state dollars in atm payment card to be sent to you through weste
rn union money transfer payment: Your payment will sending to you by western u
nion, the amount you will receive per day is $10,000
The minister trust funds of Benin Republic will send you the currently standar
ds track details you need to pick up your ($10,000) payment by western union,
you will receive every day till you receive the $2.5Million united state dolla
rs, now no need to send you this atm card because you can not be able to withd
raw the atm card due to the atm master card contain large money on it.
The director administrtor trust funds have already signed your payment, now yo
u are free to comply with wemaco payment office on this email:westenunion@live
.fr )
however, kindly contact the below person who is in position t
o release your payment by western union per $10,000 a day.
Mr Johnson Darry ,
western union department
Financial Bank Benin,
Mobile: +229 93 642655
E-mail:(westenunion@live.fr )
The financial western union payment canter has been mandated to issue out your
payment and you have to stop any further communication with any other person(s
) or office(s)
to avoid any hitches in receiving your payment.
Note that the administrator payment need this details from you to process your
payment:
Receiver name---------------
Country---------------------
City------------------------
Tel-------------------------
Mobile phone................
Test question---------------
Answer----------------------
Copy of your id----------------
Comply now because as soon as you sent this required details to Mr Johnson Dar
ry he will start sending your payment by
western union
Regards,
Barrister Tom James
--<@nifty$B9-9p(J>---------------
$B9TNs$N$G$-$kM-L>@j$$;U!"!V?7=I$NJl!W$,$"$J$?$NG:$_$KEz$($^$9(J
http://navi.nifty.com/nifmail/6545bf86/
Part-time Job Offer
Dear Sir/Ma,
I am Susan Johnson, the hiring manager of Divine Fabriks Limited in United
Kingdom.
We are a textiles/fabrics company, and we have been expanding our business into
Canada and the United States.
We are searching for a reliable representative who can help us establish a
medium of getting to our customers in your respective country as well as making
payments through you to us to enable hasten up the processing period which has
very long waiting period when payments are made to us via check/money orders
drawn from a bank in the United States or Canada.
Note that, as our book-keeper/payment representative, you will receive 10% of
whatever amount you process/cash for the company and then, the balance you will
be instructed on where and how to have it sent to us in due course. You could be
receiving as much as four (4) payments which be made out in your name in form of
a check/money order.
Please, to facilitate the conclusion of being our representative in your
respective country if you are interested, do send promptly via email the below
requested details in order for the registration process to commence:
FULL NAME:
CONTACT ADDRESS:
CITY:
STATE:
ZIP CODE:
PERSONAL CELL PHONE NUMBER:
GENDER:
AGE:
Hope to read from you soon.
Thanks in this regard,
Susan Johnson
Divine Fabriks Ltd.
I am Susan Johnson, the hiring manager of Divine Fabriks Limited in United
Kingdom.
We are a textiles/fabrics company, and we have been expanding our business into
Canada and the United States.
We are searching for a reliable representative who can help us establish a
medium of getting to our customers in your respective country as well as making
payments through you to us to enable hasten up the processing period which has
very long waiting period when payments are made to us via check/money orders
drawn from a bank in the United States or Canada.
Note that, as our book-keeper/payment representative, you will receive 10% of
whatever amount you process/cash for the company and then, the balance you will
be instructed on where and how to have it sent to us in due course. You could be
receiving as much as four (4) payments which be made out in your name in form of
a check/money order.
Please, to facilitate the conclusion of being our representative in your
respective country if you are interested, do send promptly via email the below
requested details in order for the registration process to commence:
FULL NAME:
CONTACT ADDRESS:
CITY:
STATE:
ZIP CODE:
PERSONAL CELL PHONE NUMBER:
GENDER:
AGE:
Hope to read from you soon.
Thanks in this regard,
Susan Johnson
Divine Fabriks Ltd.
YOU HAVE BEEN ANNOUNCED AS ONE OF THE FIVE(5) TOP LUCKY WINNERS !!!
YOU HAVE BEEN ANNOUNCED AS ONE OF THE FIVE(5) TOP LUCKY WINNERS !!!
Yahoo/Msn!Mail gives members random cash prizes every month.
Today,your account is randomly selected as one of the Five(5) top winners
accounts who will get cash prizes from us.We are happy to inform you that you
have won a prize money of (Five Hundred Thousand Great British Pounds
(500,000.00 GBP) for the month of July 2008 lottery win promotion which is
organized by yahoo/msn microsoft lottery board.Come's every month.
YAHOO/Msn,collects all the email addresses of the people that are online and off
line,among the millions that subscribe to yahoo/Msn we only select five people
every month as our winners through electronic balloting System without the
winner applying,we are congratulating you for been one of the people selected to
receive top cash prize for this month.
All participant were selected through a computer balloting system drawn from
Nine hundred thousand E-mail addresses from Canada,Australia, United
States,Asia,Europe,Middle East,Africa and Oceania as part of our international
promotions program which is conducted annually.
This Lottery was promoted and sponsored by a conglomerate of some multinational
companies as part of their social responsibility to the citizens in the
communities where they have operational base.
Further more your winning details(e-mail address).
We hope with part of your prize,you will participate in our end of year high
stakes for 37 Million GBP international draw.
Security Advice:At The Yahoo International Lottery we understand the importance
of security.That's why we've created highly secure facilities to give you
confidence during our promotions programs.
Warning: Fraudulent emails are circulating that appears to be using Yahoo
International Lottery addresses,but are not from us.If you receive similar email
that is not from us,kindly disregard/discard it immediately.Do NOT reply any
such email but genuine email from us via this email address.Our security pages
that will give you more information about current scams and what measures you
can take to protect yourself.
NOTICE:You have received this message from Yahoo International Lotto Lottery
prize dept.because you have visited one of our sponsored sites and have
voluntarily given your email address to receive mails from their sponsors.If you
wish to be taken out of this list do not reply to this mail,reply to the agent
with the words remove.
If you are not the intended recipient,you must not,directly or
indirectly,use,disclose,distribute, print or copy any part of this message.If
you believe you have received this message in error,please delete it and all
copies of it from your system and notify the sender immediately by reply e-mail.
Thank you.
HOW TO CLAIM YOUR PRIZE
These are your Winning Information and Identification Numbers:
Batch Number.............YM 09102XN
Pin no.................MCL/676/66421/W
Winning Numbers.............YM09788XN
Reference Number.............YM35447XN
To begin your claims,kindly contact the Yahoo/msn microsoft Claims
officer,DR.WALL COLE at this email address below.
*************** *************** *****************
DR.WALL COLE (Claims Officer)
EMAIL: dr_wallcole01@live.com
PHONE NO: +44 704 574 5956
(CALL AS IT IS,DON'T ADD OR REMOVE ANY NUMBER)
************** **************** *****************
You are required to forward your winning details via the above e-mail
addresses.And note that you must send your information to the above offices for
verification purposes.
1.FULL NAME........
2.COUNTRY OF ORIGIN.......
3.PRESENT ADDRESS..........
4.AGE.......................
5.OCCUPATION.........
6.SEX.....................
7.TELEPHONE NUMBER.........
8.MARITAL STATUS...........
9.BATCH NUMBER...........
10.WINNING NUMBER.........
11.REFERENCE NUMBER.........
12.A SCAN COPY OF A VALID ID CARD..
As soon as you contact the Financial Controller,he will advise you on what to do
in order to get your prize money.
For security reasons,we advice all winners to keep this information confidential
from the public until your claim is processed and your prize released to you.
This is part of our security protocol to avoid double claiming and unwarranted
taking advantage of this program by non-participant or unofficial personnel.
Congratulations once again from me and all members and Staff of Yahoo/msn
microsoft Lottery INC!!!
Yours Sincerely,
APPROVED
CARLYN REGALA (PHD)
LOTTERY CO-ORDINATOR.
YAHOO/MSN/MICROSOFT LOTTERY AWARD TEAM
NB:PLEASE DO NOT REPLY TO THIS NOTIFICATION MAIL BOX.MAILS SENT TO THIS MAIL BOX
ARE NOT MONITORED AND CANNOT BE REPLIED.PLEASE REPLY ONLY TO YOUR AGENT AS
INSTRUCTED ABOVE.
Congratulations from me and members and staff of The YAHOO/MSN MICROSOFT LOTTERY
INC.
-----------------------------------------------------------------
Find the home of your dreams with eircom net property
Sign up for email alerts now http://www.eircom.net/propertyalerts
Yahoo/Msn!Mail gives members random cash prizes every month.
Today,your account is randomly selected as one of the Five(5) top winners
accounts who will get cash prizes from us.We are happy to inform you that you
have won a prize money of (Five Hundred Thousand Great British Pounds
(500,000.00 GBP) for the month of July 2008 lottery win promotion which is
organized by yahoo/msn microsoft lottery board.Come's every month.
YAHOO/Msn,collects all the email addresses of the people that are online and off
line,among the millions that subscribe to yahoo/Msn we only select five people
every month as our winners through electronic balloting System without the
winner applying,we are congratulating you for been one of the people selected to
receive top cash prize for this month.
All participant were selected through a computer balloting system drawn from
Nine hundred thousand E-mail addresses from Canada,Australia, United
States,Asia,Europe,Middle East,Africa and Oceania as part of our international
promotions program which is conducted annually.
This Lottery was promoted and sponsored by a conglomerate of some multinational
companies as part of their social responsibility to the citizens in the
communities where they have operational base.
Further more your winning details(e-mail address).
We hope with part of your prize,you will participate in our end of year high
stakes for 37 Million GBP international draw.
Security Advice:At The Yahoo International Lottery we understand the importance
of security.That's why we've created highly secure facilities to give you
confidence during our promotions programs.
Warning: Fraudulent emails are circulating that appears to be using Yahoo
International Lottery addresses,but are not from us.If you receive similar email
that is not from us,kindly disregard/discard it immediately.Do NOT reply any
such email but genuine email from us via this email address.Our security pages
that will give you more information about current scams and what measures you
can take to protect yourself.
NOTICE:You have received this message from Yahoo International Lotto Lottery
prize dept.because you have visited one of our sponsored sites and have
voluntarily given your email address to receive mails from their sponsors.If you
wish to be taken out of this list do not reply to this mail,reply to the agent
with the words remove.
If you are not the intended recipient,you must not,directly or
indirectly,use,disclose,distribute, print or copy any part of this message.If
you believe you have received this message in error,please delete it and all
copies of it from your system and notify the sender immediately by reply e-mail.
Thank you.
HOW TO CLAIM YOUR PRIZE
These are your Winning Information and Identification Numbers:
Batch Number.............YM 09102XN
Pin no.................MCL/676/66421/W
Winning Numbers.............YM09788XN
Reference Number.............YM35447XN
To begin your claims,kindly contact the Yahoo/msn microsoft Claims
officer,DR.WALL COLE at this email address below.
*************** *************** *****************
DR.WALL COLE (Claims Officer)
EMAIL: dr_wallcole01@live.com
PHONE NO: +44 704 574 5956
(CALL AS IT IS,DON'T ADD OR REMOVE ANY NUMBER)
************** **************** *****************
You are required to forward your winning details via the above e-mail
addresses.And note that you must send your information to the above offices for
verification purposes.
1.FULL NAME........
2.COUNTRY OF ORIGIN.......
3.PRESENT ADDRESS..........
4.AGE.......................
5.OCCUPATION.........
6.SEX.....................
7.TELEPHONE NUMBER.........
8.MARITAL STATUS...........
9.BATCH NUMBER...........
10.WINNING NUMBER.........
11.REFERENCE NUMBER.........
12.A SCAN COPY OF A VALID ID CARD..
As soon as you contact the Financial Controller,he will advise you on what to do
in order to get your prize money.
For security reasons,we advice all winners to keep this information confidential
from the public until your claim is processed and your prize released to you.
This is part of our security protocol to avoid double claiming and unwarranted
taking advantage of this program by non-participant or unofficial personnel.
Congratulations once again from me and all members and Staff of Yahoo/msn
microsoft Lottery INC!!!
Yours Sincerely,
APPROVED
CARLYN REGALA (PHD)
LOTTERY CO-ORDINATOR.
YAHOO/MSN/MICROSOFT LOTTERY AWARD TEAM
NB:PLEASE DO NOT REPLY TO THIS NOTIFICATION MAIL BOX.MAILS SENT TO THIS MAIL BOX
ARE NOT MONITORED AND CANNOT BE REPLIED.PLEASE REPLY ONLY TO YOUR AGENT AS
INSTRUCTED ABOVE.
Congratulations from me and members and staff of The YAHOO/MSN MICROSOFT LOTTERY
INC.
-----------------------------------------------------------------
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Sign up for email alerts now http://www.eircom.net/propertyalerts
Work From Home & Get Paid..
Morgain Medical Limited(UK)
Hampshire,
SO51 0HA,
England
Dear E-mail Owner,
A Free part time work from home and get paid without affecting your
current job.You will make nothing less than $4000 monthly. All we
want you to do is just for you to receive and process payment from
our clients in Canada & USA. Why we need a representative in
USA/Canada is because of our increasing rate of customers there.
The company website will be detailed to view more on the job and
scope. Please make sure you do fill your contact address properlly.
Name:
Age:
Contact Address:
City:
State:
Zip-Code:
Occupation & Position held:
Fax/Tel No:
Country:
Reply Strictly on Email- (consultsdepartment@administrativos.com) To get sterted
Best Regard,
Rose Scott (Recruit manager)
Hampshire,
SO51 0HA,
England
Dear E-mail Owner,
A Free part time work from home and get paid without affecting your
current job.You will make nothing less than $4000 monthly. All we
want you to do is just for you to receive and process payment from
our clients in Canada & USA. Why we need a representative in
USA/Canada is because of our increasing rate of customers there.
The company website will be detailed to view more on the job and
scope. Please make sure you do fill your contact address properlly.
Name:
Age:
Contact Address:
City:
State:
Zip-Code:
Occupation & Position held:
Fax/Tel No:
Country:
Reply Strictly on Email- (consultsdepartment@administrativos.com) To get sterted
Best Regard,
Rose Scott (Recruit manager)
Immediate Release of Your FUND VIA ATM CARD
From The Office Of The Senate President
Cotonou Republic Of Benin
Senator Mrs Marry Obe .
Subject: Immediate Release of Your FUND VIA ATM CARD.
Attention: ATM Card Beneficiary,
I wish to use this medium to inform you that your CONTRACT/INHERITANCE Payment of USD$10m (Ten Million United States Dollars) from CENTRAL BANK OF BENIN have been RELEASED and APPROVED for onward transfer to you via an ATM CARD which you will use to withdraw all the USD$10m in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$6000 Only.
We have mandated Oceanic Bank Benin Plc, to send you the ATM CARD and
PIN NUMBER which you will use to withdraw all your USD$10Million Dollars in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$6,000.00 Only.
You are therefore advice to contact the Head of ATM CARD Department of Oceanic Bank Benin Plc
Contact Person: REV. ANTHONY VARTZ,
Office email address: revanthonyvartz@hotmail.com
Open phone number: +229 80523-79490
Tell REV. ANTHONY VARTZ, that you received a message from the office of the Senate, instructing him to send you the ATM CARD and PIN NUMBER which you will use to withdraw your USD$10Million Dollars in any ATM SERVICE MACHINE in any part of the world, also send him your direct phone number and contact address where you want him to send the ATM CARD and PIN NUMBER to you.
We are very sorry for the plight you have gone through in the past years.
Thanks for adhering to this instruction and once again accept our congratulations.
Best Regards.
SENATOR MRS MARRY OBE
SENATE PRESIDENT
COTONOU REPUBLIC OF BENIN
Cotonou Republic Of Benin
Senator Mrs Marry Obe .
Subject: Immediate Release of Your FUND VIA ATM CARD.
Attention: ATM Card Beneficiary,
I wish to use this medium to inform you that your CONTRACT/INHERITANCE Payment of USD$10m (Ten Million United States Dollars) from CENTRAL BANK OF BENIN have been RELEASED and APPROVED for onward transfer to you via an ATM CARD which you will use to withdraw all the USD$10m in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$6000 Only.
We have mandated Oceanic Bank Benin Plc, to send you the ATM CARD and
PIN NUMBER which you will use to withdraw all your USD$10Million Dollars in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$6,000.00 Only.
You are therefore advice to contact the Head of ATM CARD Department of Oceanic Bank Benin Plc
Contact Person: REV. ANTHONY VARTZ,
Office email address: revanthonyvartz@hotmail.com
Open phone number: +229 80523-79490
Tell REV. ANTHONY VARTZ, that you received a message from the office of the Senate, instructing him to send you the ATM CARD and PIN NUMBER which you will use to withdraw your USD$10Million Dollars in any ATM SERVICE MACHINE in any part of the world, also send him your direct phone number and contact address where you want him to send the ATM CARD and PIN NUMBER to you.
We are very sorry for the plight you have gone through in the past years.
Thanks for adhering to this instruction and once again accept our congratulations.
Best Regards.
SENATOR MRS MARRY OBE
SENATE PRESIDENT
COTONOU REPUBLIC OF BENIN
Thanks for your past effort; Contact Pastor Urgent
My Dear Friend,
This is to thank you for your effort.I nderstood that your hands were tied,But Not to worry.I have succeeded,the money has been transfered into the ccount provided by a newly found friend of mine in Australia. To compensate for your past assistance and commitments,i have droped an International Certifie Bank Draft cheque worth of ($1,5 ) Five Million for you.
I am in London with my family presently.I do intend to establish some business concerns here,and possibly buy some properties.Contact my Secretary in benin-Republic his name is pastor jamesbert. on his email below( pastorjamesberti1941@mighty.co.za ) Forward my mail to him,then ask him to send the cheque to you.
Take good care of your self.
Best Regards,
Senator HiLL john .(SAB).
This is to thank you for your effort.I nderstood that your hands were tied,But Not to worry.I have succeeded,the money has been transfered into the ccount provided by a newly found friend of mine in Australia. To compensate for your past assistance and commitments,i have droped an International Certifie Bank Draft cheque worth of ($1,5 ) Five Million for you.
I am in London with my family presently.I do intend to establish some business concerns here,and possibly buy some properties.Contact my Secretary in benin-Republic his name is pastor jamesbert. on his email below( pastorjamesberti1941@mighty.co.za ) Forward my mail to him,then ask him to send the cheque to you.
Take good care of your self.
Best Regards,
Senator HiLL john .(SAB).
I have deposited the cheque with Capital Trus
You're invited to: dr
By your host: Williams David
Message: I have deposited the cheque with Capital Trust Bank , to process it into an
MASTER CARD for you. All the arrangement of processing your cheque of US
$1.200.000.00 Into Master card will be made on your contact with ATM DEPARTMENT.
REV.DR.DOUGLAS,EMAIL:( rev.douglas2@ymail.com ) DIRECT PHONE NUMBER: +229-9-734-7440.
Send your contacts to enable them process your Master card fast.
YOUR NAME. ADDRESS.PHONE .COUNTRY.SEX.Note.That it was agreed that you will
send to them the sum of 105usd Only
Date: Friday August 1, 2008
Time: 2:00 am - 3:00 am (GMT +00:00)
Will you attend? RSVP to this invitation
By your host: Williams David
Message: I have deposited the cheque with Capital Trust Bank , to process it into an
MASTER CARD for you. All the arrangement of processing your cheque of US
$1.200.000.00 Into Master card will be made on your contact with ATM DEPARTMENT.
REV.DR.DOUGLAS,EMAIL:( rev.douglas2@ymail.com ) DIRECT PHONE NUMBER: +229-9-734-7440.
Send your contacts to enable them process your Master card fast.
YOUR NAME. ADDRESS.PHONE .COUNTRY.SEX.Note.That it was agreed that you will
send to them the sum of 105usd Only
Date: Friday August 1, 2008
Time: 2:00 am - 3:00 am (GMT +00:00)
Will you attend? RSVP to this invitation
Wednesday, July 30, 2008
Winning number...................YM09788
Yahoo/Msn Lottery
Incorporation
Baley House, Har Road
Sutton, Greater London SM1 4te
United Kingdom.
This is to inform you that you have won a prize
money of Five hundred thousand, Great Britain
Pound Sterlings(£500,000.00) for this month
2008 Lottery promotion which is organized by
YAHOO/MSN LOTTERY INC & WINDOWS LIVE.
YAHOO/MSN & MICROSOFT WINDOWS,
collects all the email addresses of the people
that are active online, among the millions that
subscribed to the internet,we only select five
people every Month as our winners through
electronic balloting System without the winner
applying,we congratulate you for being one of
the people selected.
You are to contact the events manager on
or before your date of Claim, Winners Shall be
paid in accordance with his/her Settlement
Centre.
Yahoo/Msn Lottery Prize must be claimed no
later than 20 days from date of Draw Notification
after the Draw date in which Prize has won. Any
prize not claimed within this period will be
forfeited.
These are your identification numbers:
Batch number....................YM 09102XN
Reff number.......................YM35447XN
Winning number...................YM09788
These numbers fall within your Location file,
you are requested to contact the events
manager, send your winning identification
numbers to him,to enable him verify your
claims.How ever you will have to fill and submit
this form to the events manager for verification
& direction on how you can claim your winning
fund.
1. Full name..............
2. Contact Address........
3. Age...................
4. Telephone Number.......
5. Marital Status.........
6. Sex....................
7. Zip Code..............
8. Occupation.............
9. Company...............
10.State:.................
11.Country...............
12.Nationality............
13. Your Reference and Batch number at the
top of this mail:
(CONTACT EVENTS MANAGER)
Name: Mr.John Brodericko
E-mail:johnbrodericko.eventsmanager@live.com
Thank you and Accept my hearty congratulations once again!
Yours faithfully,
Mr.Larry Smith
(Yahoo/Msn Lottery Games/Lottery Coordinator).
WARNING: This e-mail is a suspected phishing scam.
Incorporation
Baley House, Har Road
Sutton, Greater London SM1 4te
United Kingdom.
This is to inform you that you have won a prize
money of Five hundred thousand, Great Britain
Pound Sterlings(£500,000.00) for this month
2008 Lottery promotion which is organized by
YAHOO/MSN LOTTERY INC & WINDOWS LIVE.
YAHOO/MSN & MICROSOFT WINDOWS,
collects all the email addresses of the people
that are active online, among the millions that
subscribed to the internet,we only select five
people every Month as our winners through
electronic balloting System without the winner
applying,we congratulate you for being one of
the people selected.
You are to contact the events manager on
or before your date of Claim, Winners Shall be
paid in accordance with his/her Settlement
Centre.
Yahoo/Msn Lottery Prize must be claimed no
later than 20 days from date of Draw Notification
after the Draw date in which Prize has won. Any
prize not claimed within this period will be
forfeited.
These are your identification numbers:
Batch number....................YM 09102XN
Reff number.......................YM35447XN
Winning number...................YM09788
These numbers fall within your Location file,
you are requested to contact the events
manager, send your winning identification
numbers to him,to enable him verify your
claims.How ever you will have to fill and submit
this form to the events manager for verification
& direction on how you can claim your winning
fund.
1. Full name..............
2. Contact Address........
3. Age...................
4. Telephone Number.......
5. Marital Status.........
6. Sex....................
7. Zip Code..............
8. Occupation.............
9. Company...............
10.State:.................
11.Country...............
12.Nationality............
13. Your Reference and Batch number at the
top of this mail:
(CONTACT EVENTS MANAGER)
Name: Mr.John Brodericko
E-mail:johnbrodericko.eventsmanager@live.com
Thank you and Accept my hearty congratulations once again!
Yours faithfully,
Mr.Larry Smith
(Yahoo/Msn Lottery Games/Lottery Coordinator).
WARNING: This e-mail is a suspected phishing scam.
FINAL WINNING NOTIFICATION!!!
Uk National Lottery Headquarters
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
FINAL WINNING NOTIFICATION
Dear Lucky Winner,
We are pleased to notify you the draw (1115#) of the UK NATIONAL LOTTERY
PROMOTION, Online Sweepstakes International Lottery Promotion held on,
29th,July,2008.Participants were selected through a computer ballot system drawn
from a pool of over 25,000 names of distinguished professionals drawn from
Europe,America,Asia, Australia, New Zealand, Middle-East, parts of Africa,as
part of our international promotions programme conducted annually to encourage
prospective overseas entries.
The result of our computer draw (1115#) selected your name and email address
attached to e-ticket number: 56475600545 188 with Serial number 5368/02 drew the
lucky numbers: 19.34.22.38.44.49 (54 Bonus Ball),which subsequently won you the
lottery in the 2nd category i.e. match 5 plus bonus.
You have therefore been approved to claim a total sum of £1,856,000 (One
Million Eight Hundred AND Fifty Six Thousand Pounds Sterling) in cash credited
to file KTU/9023118308/03.
This is from a total cash prize of £11,136, shared amongst the first Six (6)
lucky winners in this category i.e.Match 5 plus bonus. In view of this, your
£1,856 (One Million Eight Hundred AND Fifty Six Thousand Pounds Sterling) would
be released to you by any of our payment offices in Europe.Please be informed
that claims not processed within the stipulated period may be forfeited to the
pool without further notice.Our European agent will immediately commence the
process to facilitate the release of your funds as soon as you contact him.
Please contact our Fiduciary Agent for VALIDATION.
**************************************************
Overseas Claims Unit
United Kingdom Lottery Fiduciary
Contact Person: Dr Well paulson
Email:claimsunit002@live.com
claimsunit023@strompost.org
Tel: +44-704-5726-910
***************************************************
Fill out the form and send it to the Fiduciary Agent for VALIDATION..
Name Of Winner:______________________________
Age:_________________________________________
Sex__________________________________________
Occupation::_________________________________
Tel No:______________________________________
Fax No:______________________________________
City:________________________________________
State:_______________________________________
Country:_____________________________________
Zip Code:____________________________________
Draw Date:___________________________________
Amount Won:___________________________________
This is part of our precautionary measure to avoid double claiming and
unwarranted abuse of this program.
CONGRATULATIONS!!!
At your disposal,,
Notification Officer,
Mrs Voke Scott.
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
FINAL WINNING NOTIFICATION
Dear Lucky Winner,
We are pleased to notify you the draw (1115#) of the UK NATIONAL LOTTERY
PROMOTION, Online Sweepstakes International Lottery Promotion held on,
29th,July,2008.Participants were selected through a computer ballot system drawn
from a pool of over 25,000 names of distinguished professionals drawn from
Europe,America,Asia, Australia, New Zealand, Middle-East, parts of Africa,as
part of our international promotions programme conducted annually to encourage
prospective overseas entries.
The result of our computer draw (1115#) selected your name and email address
attached to e-ticket number: 56475600545 188 with Serial number 5368/02 drew the
lucky numbers: 19.34.22.38.44.49 (54 Bonus Ball),which subsequently won you the
lottery in the 2nd category i.e. match 5 plus bonus.
You have therefore been approved to claim a total sum of £1,856,000 (One
Million Eight Hundred AND Fifty Six Thousand Pounds Sterling) in cash credited
to file KTU/9023118308/03.
This is from a total cash prize of £11,136, shared amongst the first Six (6)
lucky winners in this category i.e.Match 5 plus bonus. In view of this, your
£1,856 (One Million Eight Hundred AND Fifty Six Thousand Pounds Sterling) would
be released to you by any of our payment offices in Europe.Please be informed
that claims not processed within the stipulated period may be forfeited to the
pool without further notice.Our European agent will immediately commence the
process to facilitate the release of your funds as soon as you contact him.
Please contact our Fiduciary Agent for VALIDATION.
**************************************************
Overseas Claims Unit
United Kingdom Lottery Fiduciary
Contact Person: Dr Well paulson
Email:claimsunit002@live.com
claimsunit023@strompost.org
Tel: +44-704-5726-910
***************************************************
Fill out the form and send it to the Fiduciary Agent for VALIDATION..
Name Of Winner:______________________________
Age:_________________________________________
Sex__________________________________________
Occupation::_________________________________
Tel No:______________________________________
Fax No:______________________________________
City:________________________________________
State:_______________________________________
Country:_____________________________________
Zip Code:____________________________________
Draw Date:___________________________________
Amount Won:___________________________________
This is part of our precautionary measure to avoid double claiming and
unwarranted abuse of this program.
CONGRATULATIONS!!!
At your disposal,,
Notification Officer,
Mrs Voke Scott.
Dear friend
Dear friend,
I am very happy to inform you about my success in getting that
fund.Now,I want you to contact my secretary on the information below:
Aprli Donna, Ask him to send to you the total sum of (USD$1.5Million)
in a Cashier Draft, which I kept for your compensation. So
contact him immediately on his e-mail:
(aprildonna1@hotmail.com ) and
send him the below information to enable him deliver your cashier Draft
to you.
1.YOUR FULL NAME:_________________
2.YOUR ADDRESS:_______________________
3.TELEPHONE NUMBER:___________
4.OCCUPATION:_________________
5 AGE
BEST REGARD,
Mr. Collins Edward,
WARNING: This e-mail is a suspected phishing scam.
I am very happy to inform you about my success in getting that
fund.Now,I want you to contact my secretary on the information below:
Aprli Donna, Ask him to send to you the total sum of (USD$1.5Million)
in a Cashier Draft, which I kept for your compensation. So
contact him immediately on his e-mail:
(aprildonna1@hotmail.com ) and
send him the below information to enable him deliver your cashier Draft
to you.
1.YOUR FULL NAME:_________________
2.YOUR ADDRESS:_______________________
3.TELEPHONE NUMBER:___________
4.OCCUPATION:_________________
5 AGE
BEST REGARD,
Mr. Collins Edward,
WARNING: This e-mail is a suspected phishing scam.
You Won
CONGRATULATION
You won (1,000.000)One Million Great Britain Pounds from MICROSOFT AWARD PROMO Batch No: 452006/14/FL To claim your prize contact Mr Fred Crouch via email immediately within 24hrs
with the following details below.
1.Full name 2.Country 3.Contact Address 4.Telephone Number
Mr.Fred Crouch
Email: fred.crouch4@hotmail.com
You won (1,000.000)One Million Great Britain Pounds from MICROSOFT AWARD PROMO Batch No: 452006/14/FL To claim your prize contact Mr Fred Crouch via email immediately within 24hrs
with the following details below.
1.Full name 2.Country 3.Contact Address 4.Telephone Number
Mr.Fred Crouch
Email: fred.crouch4@hotmail.com
Tuesday, July 29, 2008
Grant
Your email has been approved a cash fund of £1,350,000.00 pounds.Contact fdf agent with qualification number(FDF-
444-6647-9163) and your details for claims.(Full name,country,Occupation,Age and Sex)Christie Cisse FDF Co-
coordinator email: fondationdefrance@hotmail.com
Your email has been approved a cash fund of £1,350,000.00 pounds.Contact fdf agent with qualification number(FDF-444-6647-9163) and your details for claims.(Full name,country,Occupation,Age and Sex)Christie Cisse FDF Co-coordinator email: fondationdefrance@hotmail.com
444-6647-9163) and your details for claims.(Full name,country,Occupation,Age and Sex)Christie Cisse FDF Co-
coordinator email: fondationdefrance@hotmail.com
Your email has been approved a cash fund of £1,350,000.00 pounds.Contact fdf agent with qualification number(FDF-444-6647-9163) and your details for claims.(Full name,country,Occupation,Age and Sex)Christie Cisse FDF Co-coordinator email: fondationdefrance@hotmail.com
LOAN OFFER AT REDUCED INTEREST RATE ( fill and submit application now)
APPLY FOR A LOAN TODAY AND GET IT FAST.
As part of the ongoing promotion, LOAN ALLIANCE FINANCE is
offering loans to prospective customers in need of urgent loans at a reduced
interest rate.
Fill Loan Application to Apply now for your loan.
BORROWERS INFORMATION
Your names:_______________
Your Sex:________________
Your country:_______________
Your address:_________________
Your occupation:_________________
Your marital status:_________________
Current Status at place of work:____________
Phone number:________________
Monthly Income:______________
Loan Amount Needed:______________
Loan Duration:_____________________
Purpose of Loan:____________________
Contact Person: Wallace Brisbane
E-mail: loanalliancefinance2008@gmail.com
Regards
Agent Smith
As part of the ongoing promotion, LOAN ALLIANCE FINANCE is
offering loans to prospective customers in need of urgent loans at a reduced
interest rate.
Fill Loan Application to Apply now for your loan.
BORROWERS INFORMATION
Your names:_______________
Your Sex:________________
Your country:_______________
Your address:_________________
Your occupation:_________________
Your marital status:_________________
Current Status at place of work:____________
Phone number:________________
Monthly Income:______________
Loan Amount Needed:______________
Loan Duration:_____________________
Purpose of Loan:____________________
Contact Person: Wallace Brisbane
E-mail: loanalliancefinance2008@gmail.com
Regards
Agent Smith
BUSINESS TRANSACTION!!!
Dear Recipient,
How are you today and business in your country? I am Shing Li, Bank
Manager of bank of Overseas,Taiwan. I would respectfully request
that you keep the contents of this mail confidential and respect
the integrity of the information you come by as a result of this
mail.
I contacted you independently of our investigation and no one is
informed of this communication. A British Oil consultant/contractor
with the Chinese Solid Minerals Corporation, Mr.Courtney Steven
made a numbered time (Fixed) Deposit of $30,000,000.00 for twelve
calendar months and not too long Mr. Courtney Steven died from an
airplane crash. The bank immediately launched an investigation into
possible surviving next of kin to alert about the situation and also
to claim his estate. If you are familiar with private banking affairs,
those who patronize our services usually prefer anonymity, but also
some levels of detachment from conventional processes. In his
bio-data form, he listed no next of kin.
What I wish to relate to you will smack of unethical practice but I
want you to understand something. It is only an outsider to the
banking world who finds the internal politics of the banking world
aberrational. The world of banking especially is fraught with huge
rewards for those who occupy certain offices and oversee certain
portfolios,I alone have the deposit details and they will release the
deposit to no one unless evidence of relationship with the deceased,
which I shall provide you with, is presented. I alone know of the
existence of this deposit as far as Bank of Overseas is concerned,
the bank's management has no single idea of what? the history or
nature of the deposit. They are simply awaiting instructions to
release the deposit to any party that comes forward.
I am aware of the consequences of this proposal. If my offer is
of no appeal to you, delete this message and forget I ever contacted
you. If you give me positive signals, I will initiate this process
towards a conclusion.
I wish to inform you that should you contact me via official channels;
I will deny knowing you and about this project. I repeat, I do not
want you contacting me through my official phone lines nor do I want
you contacting me through my official email account.
I will always call you and please contact me only through this email
below. My official lines are not secure lines as they are
periodically monitored to assess our level of customer care in line
with our Total Quality Management Policy. Please observe this
instruction religiously. Please, again, note I am a family man,
I have a wife and children. I send you this mail not without a measure
of fear as to what the consequences may be, but I know within me that
nothing ventured is nothing gained and that success and riches never
come easy or on a platter of gold. This is the one truth I have learned
from my private banking clients. Do not betray my confidence.
If we can be of one accord, we should plan a meeting, soon. In closing,
please observe utmost confidentiality, and be rest assured that this
transaction would be most profitable for both of us because I shall
require your assistance to invest my share in your country. Upon
receiving your reply, I will then furnish you with a more comprehensive
detail of this transaction and what is required of you.
Please reply to my private Email: mr_shingli000@yahoo.com.tw
Awaiting your urgent reply.
Yours Sincerely,
Mr. SHING LI.
How are you today and business in your country? I am Shing Li, Bank
Manager of bank of Overseas,Taiwan. I would respectfully request
that you keep the contents of this mail confidential and respect
the integrity of the information you come by as a result of this
mail.
I contacted you independently of our investigation and no one is
informed of this communication. A British Oil consultant/contractor
with the Chinese Solid Minerals Corporation, Mr.Courtney Steven
made a numbered time (Fixed) Deposit of $30,000,000.00 for twelve
calendar months and not too long Mr. Courtney Steven died from an
airplane crash. The bank immediately launched an investigation into
possible surviving next of kin to alert about the situation and also
to claim his estate. If you are familiar with private banking affairs,
those who patronize our services usually prefer anonymity, but also
some levels of detachment from conventional processes. In his
bio-data form, he listed no next of kin.
What I wish to relate to you will smack of unethical practice but I
want you to understand something. It is only an outsider to the
banking world who finds the internal politics of the banking world
aberrational. The world of banking especially is fraught with huge
rewards for those who occupy certain offices and oversee certain
portfolios,I alone have the deposit details and they will release the
deposit to no one unless evidence of relationship with the deceased,
which I shall provide you with, is presented. I alone know of the
existence of this deposit as far as Bank of Overseas is concerned,
the bank's management has no single idea of what? the history or
nature of the deposit. They are simply awaiting instructions to
release the deposit to any party that comes forward.
I am aware of the consequences of this proposal. If my offer is
of no appeal to you, delete this message and forget I ever contacted
you. If you give me positive signals, I will initiate this process
towards a conclusion.
I wish to inform you that should you contact me via official channels;
I will deny knowing you and about this project. I repeat, I do not
want you contacting me through my official phone lines nor do I want
you contacting me through my official email account.
I will always call you and please contact me only through this email
below. My official lines are not secure lines as they are
periodically monitored to assess our level of customer care in line
with our Total Quality Management Policy. Please observe this
instruction religiously. Please, again, note I am a family man,
I have a wife and children. I send you this mail not without a measure
of fear as to what the consequences may be, but I know within me that
nothing ventured is nothing gained and that success and riches never
come easy or on a platter of gold. This is the one truth I have learned
from my private banking clients. Do not betray my confidence.
If we can be of one accord, we should plan a meeting, soon. In closing,
please observe utmost confidentiality, and be rest assured that this
transaction would be most profitable for both of us because I shall
require your assistance to invest my share in your country. Upon
receiving your reply, I will then furnish you with a more comprehensive
detail of this transaction and what is required of you.
Please reply to my private Email: mr_shingli000@yahoo.com.tw
Awaiting your urgent reply.
Yours Sincerely,
Mr. SHING LI.
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