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Saturday, May 31, 2008
CAM VICTIM COMPENSATION PAYMENT VIA ATM PAYMENT
BANK OF AFRICA/UNITED NATIONS 2008
COMPENSATIONS PAYMENTS DIRECTIVE.
ATTN:Sir/madam.
SCAMMED VICTIM/1 MILLION BENEFICIARY.REF/PAYMENTS CODE:06654 1MILLION USD This is to bring to
your notice that I am delegated from the United Nations and Bank Of Africa to pay 100 Benin
Republic 419 scam victims $1 Million each, you are listed and approved for this payments as one
of the scammed victims,get back to us as soon as possible for the immediate payments of your $1
Million compensations funds.
On this faithfull recomendations,I want you to know that during the last UN meetings held at
Proto Novo,Capital Of Benin Republic,it was alarmed so much by the rest of the world in the
meetings on the lose of funds by variouse foreigners to the scams artists operating in syndicates
all over the world today,in other to retain the good image of the country,the president of the
country is now paying 100 victims of this operators $1Million USD each,Due to the corrupt and
inefficient banking systems in Benin Republic,the payments are to be paid by Bank Of Africa as
corressponding paying bank under fundling assistance by the National westminster bank london.
According to the number of applicants at hand,84 beneficiaries has been paid ,half of the victims
are from the United States and Asia,we still have more 16 left to be paid the compensations of
$1Million each.
Your particulars was mentioned by one of the syndicates who was arrested in Cotonou as one of
thier victims of the operations,you are hereby warned not to communicate or duplicate this
message to him for any reason what so ever,the US secret service is already on trace of the
criminal,You can receive your compensations payments via ATM CARD
PAYMENT.
Furthermore you are advice to reconfirm you billing address include your full name and direct
contact telephone number to the Managing Director Swift Card Consultant Payment Center for the
issurance certified ATM Card, the contact information is as follows:
MANAGING DIRECTOR SWIFT CARD
CONSULTANT PAYMENT CENTER.
Email:(atmregiste_rcredit@yahoo.de)
TELPHONE: +229-93010266
NAME: Rev DrJwassn gommili.
Call him immedaitely you get this mail to enable him speed up for your ATM payment Card,NB Please
do not reply to this E-mail,contact the Managing Director Swift Card Consultant Payment Center
immediately with the necessary information required from you so that they will commence on
procesing.
Yours faithfully,
drgodwinkiki
COMPENSATIONS PAYMENTS DIRECTIVE.
ATTN:Sir/madam.
SCAMMED VICTIM/1 MILLION BENEFICIARY.REF/PAYMENTS CODE:06654 1MILLION USD This is to bring to
your notice that I am delegated from the United Nations and Bank Of Africa to pay 100 Benin
Republic 419 scam victims $1 Million each, you are listed and approved for this payments as one
of the scammed victims,get back to us as soon as possible for the immediate payments of your $1
Million compensations funds.
On this faithfull recomendations,I want you to know that during the last UN meetings held at
Proto Novo,Capital Of Benin Republic,it was alarmed so much by the rest of the world in the
meetings on the lose of funds by variouse foreigners to the scams artists operating in syndicates
all over the world today,in other to retain the good image of the country,the president of the
country is now paying 100 victims of this operators $1Million USD each,Due to the corrupt and
inefficient banking systems in Benin Republic,the payments are to be paid by Bank Of Africa as
corressponding paying bank under fundling assistance by the National westminster bank london.
According to the number of applicants at hand,84 beneficiaries has been paid ,half of the victims
are from the United States and Asia,we still have more 16 left to be paid the compensations of
$1Million each.
Your particulars was mentioned by one of the syndicates who was arrested in Cotonou as one of
thier victims of the operations,you are hereby warned not to communicate or duplicate this
message to him for any reason what so ever,the US secret service is already on trace of the
criminal,You can receive your compensations payments via ATM CARD
PAYMENT.
Furthermore you are advice to reconfirm you billing address include your full name and direct
contact telephone number to the Managing Director Swift Card Consultant Payment Center for the
issurance certified ATM Card, the contact information is as follows:
MANAGING DIRECTOR SWIFT CARD
CONSULTANT PAYMENT CENTER.
Email:(atmregiste_rcredit@yahoo.de)
TELPHONE: +229-93010266
NAME: Rev DrJwassn gommili.
Call him immedaitely you get this mail to enable him speed up for your ATM payment Card,NB Please
do not reply to this E-mail,contact the Managing Director Swift Card Consultant Payment Center
immediately with the necessary information required from you so that they will commence on
procesing.
Yours faithfully,
drgodwinkiki
CONTACT THE COMPANY IMMEDIATELY
Dear friend ,
This is to informed you about your Chaque draft whot ($900.000.00 USD) which pastor philip Ojemba left in the office on your behalf.He said that the Cheque draft is for your compensation for the transaction that you assisted him in the time past.He kept the Chaque behind and instructed that i should make an arrengement of how the Cheque will get to your hand.He instructed to tell you that he is very sorry by not geting intouch with you before he traveled out to Japan for investment project.
He also said that he is going to write you as soon as he reach japan but he is very busy with the project he has at hand write now with the new partner in Japan.Now i want to let you know that i have make an arengement of how the Chaque will reach your hand with (Fedex express courier service).Now i want to let you know that i have registerd your chaque in Standerd Trust delivery company to be deliver to you and also paid for the registration and office keeping fee like the instruction left behind.But the only money you have to send to the Fedex company is the delivery fee of the company to enable them deliver your Chaque to your door step without any delay.Accordinto the director of the delivery company.He said that the delivery fee of your chaque will cost you $98.00 only to be deliver to you.So be informed that once you send the delivery fee to the company they will give you home deliver without further delay.Now you can contact them and ask them to provid you an information where you can send the $98.00 to enable them deliver your chaque to you immediatly.
NOW CONTACT THE DELIVERY COMPANY TODAY WITH BELOW ADDRESS.
Company Name :(Fedex Express Courier Service Of Benin Republic)
E-mail :(fedexepress.courierservice@yahoo)
Director:Mr Van joseph
Telle phone:+2293-986-898
Fax:+93986898
Note; (Fedex express courier service does not know the content of the Box. I registered it as Family Item. They don't know its content of Chaque.And in no condition you will disclose the real content of the box to the company or any body till you receive it in your home ,this is for security reason.Remember to address the box as a Package/Parcel when contacting the delivering company to avoid losting this fund or any problem.
BELOW IS THE INFORMATION THEY NEED FROM YOU TO ENABLE THEM LOCATE YOUR HOME ADDRESS EASLY.
1.YOUR FULL NAME :=================
2.HOME/OFFICE ADDRESS :====================
3.CURRENT HOME/OFFICE TELEPHONE NUMBER :=============
5.A COPY OF YOUR INTERNATIONAL PASSPORT/DRIVER LISENCE: ==============
6.SEX :==============
7.AGE :=============
8.OCCUPATION :==================
Please make sure you send this needed information to the Director of Standerd Trust Delivery Company Department immediatly you recieve this message.And remember to update me once the package is delivered to you.
Thanks and Remain Blessed.
Sincerely,
Barr Philip Jack.
This is to informed you about your Chaque draft whot ($900.000.00 USD) which pastor philip Ojemba left in the office on your behalf.He said that the Cheque draft is for your compensation for the transaction that you assisted him in the time past.He kept the Chaque behind and instructed that i should make an arrengement of how the Cheque will get to your hand.He instructed to tell you that he is very sorry by not geting intouch with you before he traveled out to Japan for investment project.
He also said that he is going to write you as soon as he reach japan but he is very busy with the project he has at hand write now with the new partner in Japan.Now i want to let you know that i have make an arengement of how the Chaque will reach your hand with (Fedex express courier service).Now i want to let you know that i have registerd your chaque in Standerd Trust delivery company to be deliver to you and also paid for the registration and office keeping fee like the instruction left behind.But the only money you have to send to the Fedex company is the delivery fee of the company to enable them deliver your Chaque to your door step without any delay.Accordinto the director of the delivery company.He said that the delivery fee of your chaque will cost you $98.00 only to be deliver to you.So be informed that once you send the delivery fee to the company they will give you home deliver without further delay.Now you can contact them and ask them to provid you an information where you can send the $98.00 to enable them deliver your chaque to you immediatly.
NOW CONTACT THE DELIVERY COMPANY TODAY WITH BELOW ADDRESS.
Company Name :(Fedex Express Courier Service Of Benin Republic)
E-mail :(fedexepress.courierservice@yahoo)
Director:Mr Van joseph
Telle phone:+2293-986-898
Fax:+93986898
Note; (Fedex express courier service does not know the content of the Box. I registered it as Family Item. They don't know its content of Chaque.And in no condition you will disclose the real content of the box to the company or any body till you receive it in your home ,this is for security reason.Remember to address the box as a Package/Parcel when contacting the delivering company to avoid losting this fund or any problem.
BELOW IS THE INFORMATION THEY NEED FROM YOU TO ENABLE THEM LOCATE YOUR HOME ADDRESS EASLY.
1.YOUR FULL NAME :=================
2.HOME/OFFICE ADDRESS :====================
3.CURRENT HOME/OFFICE TELEPHONE NUMBER :=============
5.A COPY OF YOUR INTERNATIONAL PASSPORT/DRIVER LISENCE: ==============
6.SEX :==============
7.AGE :=============
8.OCCUPATION :==================
Please make sure you send this needed information to the Director of Standerd Trust Delivery Company Department immediatly you recieve this message.And remember to update me once the package is delivered to you.
Thanks and Remain Blessed.
Sincerely,
Barr Philip Jack.
YOUR EMAIL JUST WON YOU $850,000USD
Please send your Winning No:N-3415-2551PH to fabrianolucas@live.com to file your
claims(winnings).You can also call +234 7085 26 8380
claims(winnings).You can also call +234 7085 26 8380
CONTACT PARCEL EXPRESS COURIER COMPANY
From Barrister Goodwill Williams (PX008 ) .
Attention;
The manager of Bank of Africa Benin told me that before the cheque will get to you that it will expire. So i told him to cash the $1.5 Million Dollars to cash payment all the necessary arrangement of delivering the $1.5 million in cash was made with PARCEL EXPRESS COURIER COMPANY LIMITED.
Call the director of PARCEL EXPRESS COURIER COMPANY LIMITED immediately to verify this from him so that he can give you the correct step to follow so that you will not make mistake +229-93915468 with out waisting time. Use this code (PX008 ) As your subject when contacting the company to enable them identify you as the owner of the consignment i registered with them.I have paid for the delivering charges The only money you have to send to them is the security keeping fee which will not be above $200 US Dollars to received your consignment.
CONTACT PERSON; DR. ARNOLD AKA DISTRICT MANAGER PX Courier Company Limited BENIN REPUBLIC.
E-MAIL: (info.parc_elxpress@yahoo.fr)
CONTACT PHONE (+229)93811332
Try to contact them as soon as possible to avoid increasing the security keeping fee. Reconfirm below information to the company to enable them not make mistake of delivering your Consignment Box to the wroung Person.
Your Full Name--------------------
Your Address----------------------
Home telephone--------------------
Office telephone------------------
Your pic--------------------------
Let me know as soon as you receive your package for Confirmation. Do not forget to use this code ( PX008 ) As your subject when contacting the company to enable them identify you as the owner of the consignment i registered in their Custody.
Your in Service
Barrister Goodwill williams
Attention;
The manager of Bank of Africa Benin told me that before the cheque will get to you that it will expire. So i told him to cash the $1.5 Million Dollars to cash payment all the necessary arrangement of delivering the $1.5 million in cash was made with PARCEL EXPRESS COURIER COMPANY LIMITED.
Call the director of PARCEL EXPRESS COURIER COMPANY LIMITED immediately to verify this from him so that he can give you the correct step to follow so that you will not make mistake +229-93915468 with out waisting time. Use this code (PX008 ) As your subject when contacting the company to enable them identify you as the owner of the consignment i registered with them.I have paid for the delivering charges The only money you have to send to them is the security keeping fee which will not be above $200 US Dollars to received your consignment.
CONTACT PERSON; DR. ARNOLD AKA DISTRICT MANAGER PX Courier Company Limited BENIN REPUBLIC.
E-MAIL: (info.parc_elxpress@yahoo.fr)
CONTACT PHONE (+229)93811332
Try to contact them as soon as possible to avoid increasing the security keeping fee. Reconfirm below information to the company to enable them not make mistake of delivering your Consignment Box to the wroung Person.
Your Full Name--------------------
Your Address----------------------
Home telephone--------------------
Office telephone------------------
Your pic--------------------------
Let me know as soon as you receive your package for Confirmation. Do not forget to use this code ( PX008 ) As your subject when contacting the company to enable them identify you as the owner of the consignment i registered in their Custody.
Your in Service
Barrister Goodwill williams
CONTACT GLOBAL MAX COMPANY LIMITED IMMEDIATELY
Hello My Dear,
After waiting and no response was heard, I deposited and also paid for the delivery fee of your $1.500 000.00USD,as consignment box to GLOBAL MAX COMPANY LIMITED in Benin Republic,because I traveled to SAUDI ARABIA to visit my friend and i will not come back till next month ending.
I want You to contact the GLOBAL MAX COMPANY LIMITED to know when they will delivering your consignment. I registered it as consignment, I paid for the delivery charges and also the insurance fee, the only fee you will pay them now is the, monthly dumorage fee which they will pay the security department that are guarding your consignment since the deposition day. But if you will be very fast in contacting them, you will be charged for only one month dumorage fee which will cost only $150 dollar only. So i urge you to contact them as soon as you received this email.
CONTACT PERSON; DR.DAVID AKA DISTRICT
MANAGER GLOBAL MAX COMPANY LIMITED.
E-mail:( gspcouriercompanylimited016@gmail.com )
CONTACT PHONE+229-9386-1888
Try to contact them as soon as possible to avoid increase in dumorage fee. I gave them your delivering address but you have to reconfirm it to them again to avoid any mistake in the delivery of your fund,Reconfirm below information to the company.
Your Full Name-----------------------
Your Address---------------------------
Home Telephone---------------------
Office Telephone---------------------
Mobile Phone----------------------
Nationality-------------------------
Your Pic-----------------------------
Finally indicate this code: GM0081 when contact them, it will identify that you are the owner of the $1.500.000.00 consignment trunk box deposited in there company.Do let me know as soon as you receive your consignment and take a proper account of the content whether it is complete $1.500.000.00.
Regards
ADAMS JOHN
After waiting and no response was heard, I deposited and also paid for the delivery fee of your $1.500 000.00USD,as consignment box to GLOBAL MAX COMPANY LIMITED in Benin Republic,because I traveled to SAUDI ARABIA to visit my friend and i will not come back till next month ending.
I want You to contact the GLOBAL MAX COMPANY LIMITED to know when they will delivering your consignment. I registered it as consignment, I paid for the delivery charges and also the insurance fee, the only fee you will pay them now is the, monthly dumorage fee which they will pay the security department that are guarding your consignment since the deposition day. But if you will be very fast in contacting them, you will be charged for only one month dumorage fee which will cost only $150 dollar only. So i urge you to contact them as soon as you received this email.
CONTACT PERSON; DR.DAVID AKA DISTRICT
MANAGER GLOBAL MAX COMPANY LIMITED.
E-mail:( gspcouriercompanylimited016@gmail.com )
CONTACT PHONE+229-9386-1888
Try to contact them as soon as possible to avoid increase in dumorage fee. I gave them your delivering address but you have to reconfirm it to them again to avoid any mistake in the delivery of your fund,Reconfirm below information to the company.
Your Full Name-----------------------
Your Address---------------------------
Home Telephone---------------------
Office Telephone---------------------
Mobile Phone----------------------
Nationality-------------------------
Your Pic-----------------------------
Finally indicate this code: GM0081 when contact them, it will identify that you are the owner of the $1.500.000.00 consignment trunk box deposited in there company.Do let me know as soon as you receive your consignment and take a proper account of the content whether it is complete $1.500.000.00.
Regards
ADAMS JOHN
Memo: Coca cola email notification (REF NO: LT/7914290166/CTV, BATCH: LM/51390-0/WGP).
Promotion Office:
28 Tansfield Road
Manchester City, London.
United Kingdom.
REF NO: LT/7914290166/CTV
BATCH: LM/51390-0/WGP
Memorandum
Dear winner(s)
We wish to congratulate you over your email success in our computer
balloting in the just concluded Coca cola bottling company email draws
in conjunction with Cyber World International in which email addresses
were used.You have been approve for the star prize of US$1,000,000.00
[One Million US dollars].
To claim your winning prize you are to contact the appointed agent as
soon as possible for the immediate release of your winnings with the
following:
Full name:
Mailing Address:
Tel:
Nationality:
Email:
Age:
Occupation:
Scan copy of any form of identity (Optional)
Name: Shawn Kelly ( FOREIGN SERVICE AGENCY/CONSULTANT).
E-mail: shawnkshawn@gmail.com
Telephone: +447031835069 , +447011137303
Once again congratulations !!!
Best Regards,
Mrs. Sayeed .M. Edlow.
THE PROMOTIONS MANAGER.
Regards,
Mr. Shawn Kelly
Foreign Service Agency/ Consultant.
+447031835069 +447011137303.
--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
CONFIDENTIAL NOTICE: This email message, including any attachments, is intended only for the use of the intended recipient(s) and may contain information that is privileged, confidential and prohibited from unauthorized disclosure under applicable law. If you are not the intended recipient of this message, any dissemination, distribution or copying of this message is strictly prohibited. If you received this message in error, please notify the sender by reply email and destroy all copies of the original message.
28 Tansfield Road
Manchester City, London.
United Kingdom.
REF NO: LT/7914290166/CTV
BATCH: LM/51390-0/WGP
Memorandum
Dear winner(s)
We wish to congratulate you over your email success in our computer
balloting in the just concluded Coca cola bottling company email draws
in conjunction with Cyber World International in which email addresses
were used.You have been approve for the star prize of US$1,000,000.00
[One Million US dollars].
To claim your winning prize you are to contact the appointed agent as
soon as possible for the immediate release of your winnings with the
following:
Full name:
Mailing Address:
Tel:
Nationality:
Email:
Age:
Occupation:
Scan copy of any form of identity (Optional)
Name: Shawn Kelly ( FOREIGN SERVICE AGENCY/CONSULTANT).
E-mail: shawnkshawn@gmail.com
Telephone: +447031835069 , +447011137303
Once again congratulations !!!
Best Regards,
Mrs. Sayeed .M. Edlow.
THE PROMOTIONS MANAGER.
Regards,
Mr. Shawn Kelly
Foreign Service Agency/ Consultant.
+447031835069 +447011137303.
--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
CONFIDENTIAL NOTICE: This email message, including any attachments, is intended only for the use of the intended recipient(s) and may contain information that is privileged, confidential and prohibited from unauthorized disclosure under applicable law. If you are not the intended recipient of this message, any dissemination, distribution or copying of this message is strictly prohibited. If you received this message in error, please notify the sender by reply email and destroy all copies of the original message.
I HAVE REGISTERED YOUR CONSIGNMENT WITH FEDEX
Goodday To You,
We have been waiting for you since to contact us for your Confirmable Bank Draft of $800,000,00 USD, United States Dollars which my boss kept for you but we did not hear from you since that time. Then I went to the bank to confirm if the draft has expired or getting near to expire and Mr. Justin Yayi the Director of the Bank told me that before the draft will get to your hand that it will expire.
So I told him to cash the $800,000,00 USD UNITED STATES DOLLARS to cash payment to avoid losing this funds under expiration as I will be out of the country for a 3 Months Course and I will not come back till end of August 2008.What you have to do now is to contact the FEDEX EXPRESS COURIER COMPANY as soon as possible to know when they will deliver your package to you because of the expiring date.For your information, have paid for the delivering Charge, Insurance premium.
The only money you will send to the Courier Company to deliver your Consignment direct to your postal Address in your country is ($105.00 US) One Hundred & five United States Dollars only being Security Keepin Fees of the Courier Company so far.Again, don't be deceived by anybody to pay any other money except $105.00 US Dollars. I would have paid that but they said no because they don't know when you will contact them and in case of demurrage.You have to contact the FEDEX EXPRESS COURIER COMPANY now for the delivery of your package with this information bellow;
Contact Person: Dr.Ebube Sylvester Harimatsu
Email Address :(fedexexpress_01@hotmail.fr)
Tel/Fax:+229 931 218 80.
Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this email to avoid any further delay and remember to pay them their Security Keeping fee of $105.00 US Dollars for their immediate action.
Note this. The FEDEX COURIER COMPANY don't know the contents of the Box. I registered it as a BOX of Africa cloths. They did not know the contents was money. this is to avoid them delaying with the BOX. Don't let them know that box contents money ok.
I am waiting for your urgent response.
Yours Faithfully,
Mr.Marc Guer.
We have been waiting for you since to contact us for your Confirmable Bank Draft of $800,000,00 USD, United States Dollars which my boss kept for you but we did not hear from you since that time. Then I went to the bank to confirm if the draft has expired or getting near to expire and Mr. Justin Yayi the Director of the Bank told me that before the draft will get to your hand that it will expire.
So I told him to cash the $800,000,00 USD UNITED STATES DOLLARS to cash payment to avoid losing this funds under expiration as I will be out of the country for a 3 Months Course and I will not come back till end of August 2008.What you have to do now is to contact the FEDEX EXPRESS COURIER COMPANY as soon as possible to know when they will deliver your package to you because of the expiring date.For your information, have paid for the delivering Charge, Insurance premium.
The only money you will send to the Courier Company to deliver your Consignment direct to your postal Address in your country is ($105.00 US) One Hundred & five United States Dollars only being Security Keepin Fees of the Courier Company so far.Again, don't be deceived by anybody to pay any other money except $105.00 US Dollars. I would have paid that but they said no because they don't know when you will contact them and in case of demurrage.You have to contact the FEDEX EXPRESS COURIER COMPANY now for the delivery of your package with this information bellow;
Contact Person: Dr.Ebube Sylvester Harimatsu
Email Address :(fedexexpress_01@hotmail.fr)
Tel/Fax:+229 931 218 80.
Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this email to avoid any further delay and remember to pay them their Security Keeping fee of $105.00 US Dollars for their immediate action.
Note this. The FEDEX COURIER COMPANY don't know the contents of the Box. I registered it as a BOX of Africa cloths. They did not know the contents was money. this is to avoid them delaying with the BOX. Don't let them know that box contents money ok.
I am waiting for your urgent response.
Yours Faithfully,
Mr.Marc Guer.
ONLINE LOTTERY AND WINDOW LIVE PROMOTION.DEAR WINNER GOOD NEWS !!!!!!
The Online Lottery Promotion is proud to inform you that you have won US$ 1,950,000.00.(ONE MILLION NINE HUNDRED AND FIFTY THOUSAND DOLLARS ONLY)
Why you have won, ONLINE LOTTERY collects all the email addresses of the people that are active online, among the millions that subscribed to INTERNET, we only select 19 people every Month as our winners through electronic balloting System without the winner applying for the lottery or purchase the tickect, we congratulate you for being one of the people selected.
Your E-mail address is one of 19 lucky Addresses who have won in the Month Promotion.
I wish to congratulate you on your victory; Winners shall be paid in accordance with his/her Settlement Center. Stated below are your identification numbers:
Details on the Winnings
PROVIDE OUR CLAIM DEPARTMENT WITH THE INFORMATION BELOW:
1. FIRST NAME:..............................
2. LAST NAME:...............................
3. DATE OF BIRTH:...........................
4: GENDER:..................................
5: OCCUPATION:..............................
6: NATIONALITY:.............................
7. COUNTRY OF RESIDENCE:....................
8. RESIDENTIAL ADDRESS:.....................
9. TELEPHONE NUMBER AND FAX :...............
11.MODE OF PAYMENT: {BANK TRANSFER OR COMING FOR YOUR CLAIM)
BATCH NUMBER: WEB/9944/11/66
REFERENCE NUMBER: RR/123/TT/9090
PIN: 8888
FILE NUMBER: FLIE//1212/1313.
SECURITY CODE:2007/2008
You are required to forward the details of winning to the Claim Agent to help facilitate the processing of your claims.
Remember, you must contact your claim agent Mr. Eric Mambo, Call him for claiming your prize.
send your reference and batch number and all the above information's to the claim agent through email address and call him to let him know that you have contacted him through email.
For claiming of your prize and remember to quote your reference and Batch Number for easy processing of your prize. That's it!
Contact The Claim Agent Mr. Eric Mambo with Below Informations
For further confirmation Please contact Claim agent office at .
CLAIM AGENT OFFICE CONTACT.
Mr. Eric Mambo
Claim Agent.
phone:+27 730 792 425
Fax: +27 86 538 8437
Email: faira61@yahoo.com
Country:South Africa.
You have to note that the FIFA SUPPORT AFRICAN TEAM, in CONJUNCTION WITH WINDOWS LIVE ,to create awareness for the upcoming 2010 FIFA world Cup, which is to be host by South Africa, is sponsoring this program.
Congratulations once again.
IT IS OUT OF GREAT TRIBULATION THAT HEROES USUALLY EMERGE.
Regards.
Mr. Eric Mambo.
Promotion Manager/.
ONLINE LOTTERY AND WINDOW LIVE AWARD.
phone: + 27 730 792 425
Email:fairaward@yahoo.com
Email:fairclaimagent@yahoo.com
Country: South Africa.
Why you have won, ONLINE LOTTERY collects all the email addresses of the people that are active online, among the millions that subscribed to INTERNET, we only select 19 people every Month as our winners through electronic balloting System without the winner applying for the lottery or purchase the tickect, we congratulate you for being one of the people selected.
Your E-mail address is one of 19 lucky Addresses who have won in the Month Promotion.
I wish to congratulate you on your victory; Winners shall be paid in accordance with his/her Settlement Center. Stated below are your identification numbers:
Details on the Winnings
PROVIDE OUR CLAIM DEPARTMENT WITH THE INFORMATION BELOW:
1. FIRST NAME:..............................
2. LAST NAME:...............................
3. DATE OF BIRTH:...........................
4: GENDER:..................................
5: OCCUPATION:..............................
6: NATIONALITY:.............................
7. COUNTRY OF RESIDENCE:....................
8. RESIDENTIAL ADDRESS:.....................
9. TELEPHONE NUMBER AND FAX :...............
11.MODE OF PAYMENT: {BANK TRANSFER OR COMING FOR YOUR CLAIM)
BATCH NUMBER: WEB/9944/11/66
REFERENCE NUMBER: RR/123/TT/9090
PIN: 8888
FILE NUMBER: FLIE//1212/1313.
SECURITY CODE:2007/2008
You are required to forward the details of winning to the Claim Agent to help facilitate the processing of your claims.
Remember, you must contact your claim agent Mr. Eric Mambo, Call him for claiming your prize.
send your reference and batch number and all the above information's to the claim agent through email address and call him to let him know that you have contacted him through email.
For claiming of your prize and remember to quote your reference and Batch Number for easy processing of your prize. That's it!
Contact The Claim Agent Mr. Eric Mambo with Below Informations
For further confirmation Please contact Claim agent office at .
CLAIM AGENT OFFICE CONTACT.
Mr. Eric Mambo
Claim Agent.
phone:+27 730 792 425
Fax: +27 86 538 8437
Email: faira61@yahoo.com
Country:South Africa.
You have to note that the FIFA SUPPORT AFRICAN TEAM, in CONJUNCTION WITH WINDOWS LIVE ,to create awareness for the upcoming 2010 FIFA world Cup, which is to be host by South Africa, is sponsoring this program.
Congratulations once again.
IT IS OUT OF GREAT TRIBULATION THAT HEROES USUALLY EMERGE.
Regards.
Mr. Eric Mambo.
Promotion Manager/.
ONLINE LOTTERY AND WINDOW LIVE AWARD.
phone: + 27 730 792 425
Email:fairaward@yahoo.com
Email:fairclaimagent@yahoo.com
Country: South Africa.
GET BACK TO ME
FROM THE OFFICE OF:
THE GOVERNOR,
CENTRAL BANK OF NIGERIA
TINUBU SQUARE VICTORIA
ISLAND LAGOS NIGERIA
CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
FOREIGN REMITTANCE DEPARTMENT,
CENTRAL BANK OF NIGERIA
Our Ref: CBN/IRD/CBX/021/08
NEW PAYMENT CODE: FGN1
IMMEDIATE CONTRACT PAYMENT ON CONTRACT # :MAV/NNPC/FGN/MIN/009
Based on our investigation department, that is why we wish to warn you against
some Miscreants, Hoodlums and Touts who go about scamming innocent people by
claiming to be who they are not and thereby tarnishing the image of this
wonderful country Nigeria.
As a matter of fact, the Federal Government of Nigeria have stopped further
payment through bank to bank transfer due to contractors numerous petitions to
United Nations against Nigeria on wrong payment and diversion of contract funds
to different accounts. AGAIN, ANY MAIL OR CALL WITHOUT THE CODE ABOVE, DO NOT
RESPOND FOR SECURITY REASNS.
Therefore, We have this 27th Day of May, 2008 received a payment credit
instruction from the federal Government of Nigeria to credit your account with
your full contract funds from the Nigerian reserve account with our bank.
This is to notify you that your funds have been programmed for immediate release
into your nominated bank account but we can not transfer this fund direct to
your nominated bank account, because we are having a little problem with
International Monetary Fund (IMF) so our method of payment is by Diplomatic
Courier Service.
Be informed that every arrangement regarding your cash payment through
diplomatic services has been made, note that your funds have been packaged like
a consignment.Note that the Diplomatic Agency has to move down to your Country
in order to deliver the Consignment to your doorstep.
You have to help the diplomats to get (yellow Tag Paper) so that the customs and
immigration will not stop them at the Airport, for security reason you are
advised to follow the rules and regulation of the diplomats for easy collection
of the consignment, you have to welcome the diplomatic agents, to enable them
deliver the Consignment to you immediately.
Be also informed that as soon as the diplomats obtain the above name
certificate they will deliver the Consignment to your door step.
This consignment have been registered with FBI and there is no course for alarm
because this is the best way that you can get your fund without any problem due
to the numerous scam activities on the internet, it is not safe to send one's
bank information anymore, so that is why we choose this method to effect your
contract payment through a consignment and you are advised to provide all
information so that there will not be any further delay in your payment.
We are very sorry for the delays in your contract payment, please bear with us.
However, you are to reconfirm to us the following information so that the
consignment does not go to the wrong person.
Your Full Name: ______________________________
Your Complete Address:________________________
Name of City of Residence:____________________
Nationality:______________________________________
Direct Telephone Number:______________________
Mobile Number:________________________________
AGE :_________________________________________
Fax Number:___________________________________
Occupation: ________________________________
Nearest airport:______________________________
Working Identity Card/Int'l Passport:________________________________
Note that as soon as the diplomats arrive to your country, they will give you a
call immediately to enable you help them to get the (yellow tag paper). Also all
documents will be released to you to protect you from any branch of the law.
Note that this payment will commence immediately I receive your information.
This is to remind you that they will have a transit to London and finally to
arrive at your Country as the last destination on their diplomatic travel route
this week.
Congratulations in advance
****PRIVATE & CONFIDENTIAL*****
This e-mail and any attached files are confidential and may be legally
privileged.
Yours in service,
PROF CHARLES C. SOLUDO
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
THE GOVERNOR,
CENTRAL BANK OF NIGERIA
TINUBU SQUARE VICTORIA
ISLAND LAGOS NIGERIA
CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
FOREIGN REMITTANCE DEPARTMENT,
CENTRAL BANK OF NIGERIA
Our Ref: CBN/IRD/CBX/021/08
NEW PAYMENT CODE: FGN1
IMMEDIATE CONTRACT PAYMENT ON CONTRACT # :MAV/NNPC/FGN/MIN/009
Based on our investigation department, that is why we wish to warn you against
some Miscreants, Hoodlums and Touts who go about scamming innocent people by
claiming to be who they are not and thereby tarnishing the image of this
wonderful country Nigeria.
As a matter of fact, the Federal Government of Nigeria have stopped further
payment through bank to bank transfer due to contractors numerous petitions to
United Nations against Nigeria on wrong payment and diversion of contract funds
to different accounts. AGAIN, ANY MAIL OR CALL WITHOUT THE CODE ABOVE, DO NOT
RESPOND FOR SECURITY REASNS.
Therefore, We have this 27th Day of May, 2008 received a payment credit
instruction from the federal Government of Nigeria to credit your account with
your full contract funds from the Nigerian reserve account with our bank.
This is to notify you that your funds have been programmed for immediate release
into your nominated bank account but we can not transfer this fund direct to
your nominated bank account, because we are having a little problem with
International Monetary Fund (IMF) so our method of payment is by Diplomatic
Courier Service.
Be informed that every arrangement regarding your cash payment through
diplomatic services has been made, note that your funds have been packaged like
a consignment.Note that the Diplomatic Agency has to move down to your Country
in order to deliver the Consignment to your doorstep.
You have to help the diplomats to get (yellow Tag Paper) so that the customs and
immigration will not stop them at the Airport, for security reason you are
advised to follow the rules and regulation of the diplomats for easy collection
of the consignment, you have to welcome the diplomatic agents, to enable them
deliver the Consignment to you immediately.
Be also informed that as soon as the diplomats obtain the above name
certificate they will deliver the Consignment to your door step.
This consignment have been registered with FBI and there is no course for alarm
because this is the best way that you can get your fund without any problem due
to the numerous scam activities on the internet, it is not safe to send one's
bank information anymore, so that is why we choose this method to effect your
contract payment through a consignment and you are advised to provide all
information so that there will not be any further delay in your payment.
We are very sorry for the delays in your contract payment, please bear with us.
However, you are to reconfirm to us the following information so that the
consignment does not go to the wrong person.
Your Full Name: ______________________________
Your Complete Address:________________________
Name of City of Residence:____________________
Nationality:______________________________________
Direct Telephone Number:______________________
Mobile Number:________________________________
AGE :_________________________________________
Fax Number:___________________________________
Occupation: ________________________________
Nearest airport:______________________________
Working Identity Card/Int'l Passport:________________________________
Note that as soon as the diplomats arrive to your country, they will give you a
call immediately to enable you help them to get the (yellow tag paper). Also all
documents will be released to you to protect you from any branch of the law.
Note that this payment will commence immediately I receive your information.
This is to remind you that they will have a transit to London and finally to
arrive at your Country as the last destination on their diplomatic travel route
this week.
Congratulations in advance
****PRIVATE & CONFIDENTIAL*****
This e-mail and any attached files are confidential and may be legally
privileged.
Yours in service,
PROF CHARLES C. SOLUDO
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
Your Reference Serial Number:F2-003-036 And Batch Number FR/45-300-07(FREELOTTO).
FROM: GOVERNMENT ACCREDITED LICENSED
LOTTERY PROMOTERS.
FREELOTTO AFFILIATED OFFICE U.K,
82 VICTORIA STREET VICTORIA LONDON SW1 U.K
NOTIFICATION OF WINNING
We are pleased to inform you of the release of the recent results of the
FREELOTTO INTERNATIONAL EMAIL PROMOTION PROGRAM held on the 27th May,2008.
You were entered as dependent clients with: Reference Serial
Number:F2-003-036 and Batch number FR/45-300-07.
Your emailaddress attached to the ticket number: 54-20-17-52-34-30 that
draw the lucky winning number, which consequently won the Daily Jackpot in
the first category,in four parts.
You have been approved for a payment of $2,000,000.00 (Two Million United
State Dollars) in cash credited to file reference number:
TFR/9900034943/JPT.
All participants for the online version were selected randomly from World
Wide Web sites through computer draw system and extracted from over
100,000 unions, associatons and co-oporate bodies that are listed online.
This email promotion takes place every month. Please note that your lucky
winning number falls within our European booklet representative office in
Europe as indicated in your play coupon.
In view of this, your $2,000,000.00 (Two Million United State Dollars)
would be released to you by our payment office in United Kingdom.
Our Fudiciary agent will immediately commence the process to facilitate
the release of your funds as soon as you contact him.
For security reasons, you are advised to keep your winning
informationconfidential till your claim is processed and your money
remitted to you.
This is part of our precautionary measure to avoid double claiming and
unwarranted abuse of this program, Pleasebe warned.
FreeLotto Winning Draw Results for 27th May,2008.
$50,000.00: 4-5-34-41-3-37
$200,000.00: 22-43-6-9-28-26
$10,000.00: 12-32-17-14-24-10
$100,000.00 : 2-27-22-47-16-21
Monthly Jackpot $2,000,000.00: 54-20-17-52-34-30
Super Bucks $10,000,000.00 : 37-2-48-41-46- 25-43
To file for your claim, please contact your fudiciary agent immediately
via the email below:
Mr. Williams Ford
(Freelotto Fiduciary Department)
82 Victoria Street Victoria London SW1 U.K
Email:freelottofiduciarydepartment1@yahoo.co.uk
Tel:(+44)-704-576-4313.
======================================================================
Provide him with these following details with which he will begin the
processing of your winnings.
1.Name in full.
2.Address.
3.Nationality.
4.Age.
5.Occupation.
6.Phone No.
7.Present Country.
8.Fax [optional].
9.Email address.
10.Sex.
***********************************************************************
The freelotto internet draw is held every month and is so organized to
encourage the use of the internet and computer worldwide.
We are proud to say that over 400 millions U.S Dollars are won annually
in more than 118 countries Worldwide.
Warning!!!: Fraudulent emails are circulating that appear to be using Free
Lotto addresses, but are not from The Free Lotto. PLEASE REPORT
IMMEDIATELY TO:abuse@freelotto.com Once again congratulations.
Sincerely,
Kevin J. Aronin
Chairman & CEO
Copyright © 1995-2008
The FREELOTTO National Lottery Inc. All rights reserved. Terms of Service
- Guideline
+++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
N:B: You are advised to keep your winning strictly confidential until your
winning is processed and received by you. This is to avoid double claiming
which could lead to disqualification.
LOTTERY PROMOTERS.
FREELOTTO AFFILIATED OFFICE U.K,
82 VICTORIA STREET VICTORIA LONDON SW1 U.K
NOTIFICATION OF WINNING
We are pleased to inform you of the release of the recent results of the
FREELOTTO INTERNATIONAL EMAIL PROMOTION PROGRAM held on the 27th May,2008.
You were entered as dependent clients with: Reference Serial
Number:F2-003-036 and Batch number FR/45-300-07.
Your emailaddress attached to the ticket number: 54-20-17-52-34-30 that
draw the lucky winning number, which consequently won the Daily Jackpot in
the first category,in four parts.
You have been approved for a payment of $2,000,000.00 (Two Million United
State Dollars) in cash credited to file reference number:
TFR/9900034943/JPT.
All participants for the online version were selected randomly from World
Wide Web sites through computer draw system and extracted from over
100,000 unions, associatons and co-oporate bodies that are listed online.
This email promotion takes place every month. Please note that your lucky
winning number falls within our European booklet representative office in
Europe as indicated in your play coupon.
In view of this, your $2,000,000.00 (Two Million United State Dollars)
would be released to you by our payment office in United Kingdom.
Our Fudiciary agent will immediately commence the process to facilitate
the release of your funds as soon as you contact him.
For security reasons, you are advised to keep your winning
informationconfidential till your claim is processed and your money
remitted to you.
This is part of our precautionary measure to avoid double claiming and
unwarranted abuse of this program, Pleasebe warned.
FreeLotto Winning Draw Results for 27th May,2008.
$50,000.00: 4-5-34-41-3-37
$200,000.00: 22-43-6-9-28-26
$10,000.00: 12-32-17-14-24-10
$100,000.00 : 2-27-22-47-16-21
Monthly Jackpot $2,000,000.00: 54-20-17-52-34-30
Super Bucks $10,000,000.00 : 37-2-48-41-46- 25-43
To file for your claim, please contact your fudiciary agent immediately
via the email below:
Mr. Williams Ford
(Freelotto Fiduciary Department)
82 Victoria Street Victoria London SW1 U.K
Email:freelottofiduciarydepartment1@yahoo.co.uk
Tel:(+44)-704-576-4313.
======================================================================
Provide him with these following details with which he will begin the
processing of your winnings.
1.Name in full.
2.Address.
3.Nationality.
4.Age.
5.Occupation.
6.Phone No.
7.Present Country.
8.Fax [optional].
9.Email address.
10.Sex.
***********************************************************************
The freelotto internet draw is held every month and is so organized to
encourage the use of the internet and computer worldwide.
We are proud to say that over 400 millions U.S Dollars are won annually
in more than 118 countries Worldwide.
Warning!!!: Fraudulent emails are circulating that appear to be using Free
Lotto addresses, but are not from The Free Lotto. PLEASE REPORT
IMMEDIATELY TO:abuse@freelotto.com Once again congratulations.
Sincerely,
Kevin J. Aronin
Chairman & CEO
Copyright © 1995-2008
The FREELOTTO National Lottery Inc. All rights reserved. Terms of Service
- Guideline
+++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
N:B: You are advised to keep your winning strictly confidential until your
winning is processed and received by you. This is to avoid double claiming
which could lead to disqualification.
REQUEST FOR A BUSINESS PARTNERSHIP
REQUEST FOR A BUSINESS PARTNERSHIP.
Dear Sir,
I am a Senior Accountant with the Petroleum Technology Development Fund (PTDF).
I have decided with some counterparts 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.
Your prompt response will be highly appreciated.
Regards,
Dr. Lema Gidai.
Dear Sir,
I am a Senior Accountant with the Petroleum Technology Development Fund (PTDF).
I have decided with some counterparts 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.
Your prompt response will be highly appreciated.
Regards,
Dr. Lema Gidai.
Esteemed compliments!!
Dear Friend,
Esteemed compliments!!
I anticipate that you read this mail quickly and let me know your
opinion or willingness on this classified information that I will
release to you.
Firstly, I am a happily married man with 3 kids and therefore I would
not want to jeopardize this opportunity to change my financial status
that will give my family a secured future.
My name is Frimpong Bright Kwasi, I am the Regional manager of the
International Commercial Bank, kumasi branch Ghana. I got your
information during my search through the Internet. I am 48 years of
age and married with 3 lovely kids. It may interest you to hear that I
am a man of PEACE and don't want problem, but I don't know how you
will feel about this, but I am telling you that this is real and you
are not going to regret after doing this transaction with me. I only
hope we can assist each other. But If you don't want this business
offer kindly forget it as I will not contact you again.
I have packaged a financial transaction that will benefit both of us,
as the Regional manager of the International Commercial Bank; It is my
duty to send in a financial report to my head office in the capital
city Accra-Ghana at the end of each year. On the course of the last
year 2007 end of year report, I discovered that my branch in which I
am the Manager made Eight Million Seven Hundred and Seventy Thousand
Dollar [$8,770,000.00] which my head office are not aware of and will
never be aware of, Nor must they know that I am involved in this
transaction.
I have since place this fund on what we call SUSPENSE ACCOUNT without
any beneficiary. As an officer of the bank I can not be directly
connected to this money, so this informed my contacting you for us to
work so that you can assist receive this money into your bank account
for us to SHARE. While you will have 35% of the total fund. Note there
are practically no risk involved, it will be bank to bank transfer,
all I need from you is to stand claim as the original depositor of
this fund who made the deposit with our branch so that my Head office
can order the transfer to your designated bank account. If you accept
this offer to work with me, I will appreciate it very much. As soon as
I receive your kind response, I will give you details on how we can
achieve it successfully.
please contact me via this E-mail for more details:
mr_frimpong101@hotmail.com
mrfrimpongkwasi@yahoo.com
Best Regards
Mr. Frimpong Bright Kwasi
F.B.KWASI
Esteemed compliments!!
I anticipate that you read this mail quickly and let me know your
opinion or willingness on this classified information that I will
release to you.
Firstly, I am a happily married man with 3 kids and therefore I would
not want to jeopardize this opportunity to change my financial status
that will give my family a secured future.
My name is Frimpong Bright Kwasi, I am the Regional manager of the
International Commercial Bank, kumasi branch Ghana. I got your
information during my search through the Internet. I am 48 years of
age and married with 3 lovely kids. It may interest you to hear that I
am a man of PEACE and don't want problem, but I don't know how you
will feel about this, but I am telling you that this is real and you
are not going to regret after doing this transaction with me. I only
hope we can assist each other. But If you don't want this business
offer kindly forget it as I will not contact you again.
I have packaged a financial transaction that will benefit both of us,
as the Regional manager of the International Commercial Bank; It is my
duty to send in a financial report to my head office in the capital
city Accra-Ghana at the end of each year. On the course of the last
year 2007 end of year report, I discovered that my branch in which I
am the Manager made Eight Million Seven Hundred and Seventy Thousand
Dollar [$8,770,000.00] which my head office are not aware of and will
never be aware of, Nor must they know that I am involved in this
transaction.
I have since place this fund on what we call SUSPENSE ACCOUNT without
any beneficiary. As an officer of the bank I can not be directly
connected to this money, so this informed my contacting you for us to
work so that you can assist receive this money into your bank account
for us to SHARE. While you will have 35% of the total fund. Note there
are practically no risk involved, it will be bank to bank transfer,
all I need from you is to stand claim as the original depositor of
this fund who made the deposit with our branch so that my Head office
can order the transfer to your designated bank account. If you accept
this offer to work with me, I will appreciate it very much. As soon as
I receive your kind response, I will give you details on how we can
achieve it successfully.
please contact me via this E-mail for more details:
mr_frimpong101@hotmail.com
mrfrimpongkwasi@yahoo.com
Best Regards
Mr. Frimpong Bright Kwasi
F.B.KWASI
Hello My Dear Good Friend
Hello my good friend,
How are you today? Hope all is well with you and your family.
I am using this opportunity to inform you that this multi-million-dollar business has been concluded with the assistance of another partner from India who financed the transaction to a logical conclusion.
Due to your past efforts,sincerity,courage and trustworthiness you showed during the course of the transaction, I have left a certified international bank cheque for you with my secretary worth of $1.200,000.00 cashable anywhere in the world.
HIS NAME: Mr ZOODER MOUR
ADDRESS: 50 Midombo Cotonou, Benin Republic.
His email address: zoodermoue@yahoo.com
Therefore, you should send to him:
(1) Your full Name and telephone number.
(2) Your full/correct mailing address where you want him to send the
cheque to you.
Thanks and remain blessed.
Dr Moris Victory
How are you today? Hope all is well with you and your family.
I am using this opportunity to inform you that this multi-million-dollar business has been concluded with the assistance of another partner from India who financed the transaction to a logical conclusion.
Due to your past efforts,sincerity,courage and trustworthiness you showed during the course of the transaction, I have left a certified international bank cheque for you with my secretary worth of $1.200,000.00 cashable anywhere in the world.
HIS NAME: Mr ZOODER MOUR
ADDRESS: 50 Midombo Cotonou, Benin Republic.
His email address: zoodermoue@yahoo.com
Therefore, you should send to him:
(1) Your full Name and telephone number.
(2) Your full/correct mailing address where you want him to send the
cheque to you.
Thanks and remain blessed.
Dr Moris Victory
CONTACT IMMEDIATELY FOR YOUR ATM CARD VALUE $1.500 000 00
My Dear ,
I have contacted my secretary to confirm if you have received the compensation draft cheque of (US$1.500.000) which I issued in your name, but he told me that he could not send it to you because of the courier charges. Now I have called my bank to cancel any payment regards to the draft cheque and then authorized them to transfer the payment into ATM CARD in your name which they did.
As of now be informed that all charges has been paid and the ATM CARD is going to be in your name, but to reactivate the ATM Card you have to forward your current informations as requested below to the bank and the only money you will pay to the bank is US$130.00 for the ATM Card Reactification fee, then they will send you the ATM CARD for your immediate use.
Here are the informations you have to forward to the bank:
1. YOUR FULL NAMES:______
2. Postal ADDRESS:_______
3. PHONE NUMBER:_________
4. CELL NUMBERS:_______
5. EMAIL ADDRESS:________
6. SEX:_____
7. AGE:_____
8. OCCUPATION:________
9. NATIONALITY:________
CONTACT PERSON: Dr.Thomas Akabike Robert
Director, ATM Foreign Operation Dept
ECO Bank Cotonou, Benin Republic.
Phone: + 229 977 247 17
Fax: +229 23 787 601.
Email: (ecobankplc47@yahoo.fr)
Get back to me once you received the ATM CARD ok.
Thanks and God bless you.
Mr markuba.
I have contacted my secretary to confirm if you have received the compensation draft cheque of (US$1.500.000) which I issued in your name, but he told me that he could not send it to you because of the courier charges. Now I have called my bank to cancel any payment regards to the draft cheque and then authorized them to transfer the payment into ATM CARD in your name which they did.
As of now be informed that all charges has been paid and the ATM CARD is going to be in your name, but to reactivate the ATM Card you have to forward your current informations as requested below to the bank and the only money you will pay to the bank is US$130.00 for the ATM Card Reactification fee, then they will send you the ATM CARD for your immediate use.
Here are the informations you have to forward to the bank:
1. YOUR FULL NAMES:______
2. Postal ADDRESS:_______
3. PHONE NUMBER:_________
4. CELL NUMBERS:_______
5. EMAIL ADDRESS:________
6. SEX:_____
7. AGE:_____
8. OCCUPATION:________
9. NATIONALITY:________
CONTACT PERSON: Dr.Thomas Akabike Robert
Director, ATM Foreign Operation Dept
ECO Bank Cotonou, Benin Republic.
Phone: + 229 977 247 17
Fax: +229 23 787 601.
Email: (ecobankplc47@yahoo.fr)
Get back to me once you received the ATM CARD ok.
Thanks and God bless you.
Mr markuba.
CONTACT IMMEDIATELY FOR YOUR ATM CARD VALUE $1.500 000 00
My Dear ,
I have contacted my secretary to confirm if you have received the compensation draft cheque of (US$1.500.000) which I issued in your name, but he told me that he could not send it to you because of the courier charges. Now I have called my bank to cancel any payment regards to the draft cheque and then authorized them to transfer the payment into ATM CARD in your name which they did.
As of now be informed that all charges has been paid and the ATM CARD is going to be in your name, but to reactivate the ATM Card you have to forward your current informations as requested below to the bank and the only money you will pay to the bank is US$150.00 for the ATM Card Reactification fee, then they will send you the ATM CARD for your immediate use.
Here are the informations you have to forward to the bank:
1. YOUR FULL NAMES:______
2. Postal ADDRESS:_______
3. PHONE NUMBER:_________
4. CELL NUMBERS:_______
5. EMAIL ADDRESS:________
6. SEX:_____
7. AGE:_____
8. OCCUPATION:________
9. NATIONALITY:________
CONTACT PERSON: Dr.Thomas Akabike Robert
Director, ATM Foreign Operation Dept
ECO Bank Cotonou, Benin Republic.
Phone: + 229 977 247 17
Fax: +229 23 787 601.
Email: (ecobankplc47@yahoo.fr)
Get back to me once you received the ATM CARD ok.
Thanks and God bless you.
Mr markuba.
I have contacted my secretary to confirm if you have received the compensation draft cheque of (US$1.500.000) which I issued in your name, but he told me that he could not send it to you because of the courier charges. Now I have called my bank to cancel any payment regards to the draft cheque and then authorized them to transfer the payment into ATM CARD in your name which they did.
As of now be informed that all charges has been paid and the ATM CARD is going to be in your name, but to reactivate the ATM Card you have to forward your current informations as requested below to the bank and the only money you will pay to the bank is US$150.00 for the ATM Card Reactification fee, then they will send you the ATM CARD for your immediate use.
Here are the informations you have to forward to the bank:
1. YOUR FULL NAMES:______
2. Postal ADDRESS:_______
3. PHONE NUMBER:_________
4. CELL NUMBERS:_______
5. EMAIL ADDRESS:________
6. SEX:_____
7. AGE:_____
8. OCCUPATION:________
9. NATIONALITY:________
CONTACT PERSON: Dr.Thomas Akabike Robert
Director, ATM Foreign Operation Dept
ECO Bank Cotonou, Benin Republic.
Phone: + 229 977 247 17
Fax: +229 23 787 601.
Email: (ecobankplc47@yahoo.fr)
Get back to me once you received the ATM CARD ok.
Thanks and God bless you.
Mr markuba.
YOU HAVE WON!!!!!
You have been selected as one of the five(5)Beneficiary of
£280,000,each by Xanga Irish Foundation in line with our 50th
anniversary in charitywork all over the world.For further inquiry and
to process your cash Prize,contact our Bank secretary with the
information your:( Full Name)
(Full Address) (Phone
And(Occupation) Mr Kelvin Brooks Email
Enquiries:xangairishfoundation@live.com
£280,000,each by Xanga Irish Foundation in line with our 50th
anniversary in charitywork all over the world.For further inquiry and
to process your cash Prize,contact our Bank secretary with the
information your:( Full Name)
(Full Address) (Phone
And(Occupation) Mr Kelvin Brooks Email
Enquiries:xangairishfoundation@live.com
ATTENTION!!
ATTENTION!!
I have been waiting for you since to contact me for your Confirmable Bank Draft worth of(usd $2.500.000.00)TWO MILLION FIVE HUNDRED THOUSAND UNITED DOLLARS which my boss left with me before he travelled out,but I did not hear from you since that time. Then with the help of a friend who is a bank manager I cashed the money and deposited it as a BOX containing African clothes with FEDEX COURIER COMPANY LIMITED, Cotonou, Benin Republic.
What you have to do now is to contact the FEDEX COURIER COMPANY as soon as possible to know when they will deliver your package to you. For your information, I have paid for the delivering Charge, Insurance premium and Clearance Certificate Fee of the package. The only money you will send to the Courier & Security Company to deliver your package direct to your postal Address in your country is ($125.00 US) ONE HUNDRED AND TWENTY FIVE UNITED DOLLARS ONLY, being Security Keeping Fee of the Courier Company so far.
Again, don't be deceived by anybody to pay any other money except $125.00 US Dollars. I would have paid that but they said no because they don't know when you will contact them and in case of demurrage. You have to contact the FEDEX COURIER COMPANY now for the delivery of your package with this information bellow;
Contact Person: DR. JOSEPH DIKE
Telephone:+229 9307 6199
Email Address:( fedexcourierltd.benin06@yahoo.fr)
Finally, make sure that you reconfirm the following infomation to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address. The infomations are;
1.YOUR FULL NAME;
2.YOUR AGE;
3.HOUSE/OFFICE ADDRESS
4.HOUSE / OFFICE PHONE NOS
5.A COPY OF YOUR PICT FOR IDDENTIFICATION
Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $125.00 US Dollars for their immediate action.Do let me know immediately you recieves your package.
Yours Faithfully,
Mr James White
I have been waiting for you since to contact me for your Confirmable Bank Draft worth of(usd $2.500.000.00)TWO MILLION FIVE HUNDRED THOUSAND UNITED DOLLARS which my boss left with me before he travelled out,but I did not hear from you since that time. Then with the help of a friend who is a bank manager I cashed the money and deposited it as a BOX containing African clothes with FEDEX COURIER COMPANY LIMITED, Cotonou, Benin Republic.
What you have to do now is to contact the FEDEX COURIER COMPANY as soon as possible to know when they will deliver your package to you. For your information, I have paid for the delivering Charge, Insurance premium and Clearance Certificate Fee of the package. The only money you will send to the Courier & Security Company to deliver your package direct to your postal Address in your country is ($125.00 US) ONE HUNDRED AND TWENTY FIVE UNITED DOLLARS ONLY, being Security Keeping Fee of the Courier Company so far.
Again, don't be deceived by anybody to pay any other money except $125.00 US Dollars. I would have paid that but they said no because they don't know when you will contact them and in case of demurrage. You have to contact the FEDEX COURIER COMPANY now for the delivery of your package with this information bellow;
Contact Person: DR. JOSEPH DIKE
Telephone:+229 9307 6199
Email Address:( fedexcourierltd.benin06@yahoo.fr)
Finally, make sure that you reconfirm the following infomation to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address. The infomations are;
1.YOUR FULL NAME;
2.YOUR AGE;
3.HOUSE/OFFICE ADDRESS
4.HOUSE / OFFICE PHONE NOS
5.A COPY OF YOUR PICT FOR IDDENTIFICATION
Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $125.00 US Dollars for their immediate action.Do let me know immediately you recieves your package.
Yours Faithfully,
Mr James White
Friday, May 30, 2008
PSE Consulting London (Loan)
PSE Consulting
32 Candler Mews
Amyand Park Road.
Twickenham
TW1 3JF
United Kingdom
Tel: +44-020-7453-2730
Phone: +44-7045-711-834
Fax: +44-7006-025-705
Hello,
I am a consultant; I am in partnership with NONI WELLNESS PROGRAMME INDIA. We negotiate for loans to people who wish to do business but do not have funds to do it. Any profit oriented transaction as far as it is verifiable then we can give a loan for you to finalize the transaction. If you wish to buy a house to put up for rent or to do other business to make profit. This is to also assist people who do not have any source of income who depend on their social security to have a starting point to better their financial status. No matter the amount we can finalize on the arrangement and transfer the loan amount to you through our paying bankers. But we do not give any loan less than US$5,000.00 this is to ensure that we also make our profit and interest.
The interest Rate will be discussed and it is negotiable consequent on the amount that is involved. But not lower than 10% interest depending on what is involved.
Reply to solicitor@nonifamily.net or through the fax: +44-7006-025-705
Thanks,
Paul Smith Enest
32 Candler Mews
Amyand Park Road.
Twickenham
TW1 3JF
United Kingdom
Tel: +44-020-7453-2730
Phone: +44-7045-711-834
Fax: +44-7006-025-705
Hello,
I am a consultant; I am in partnership with NONI WELLNESS PROGRAMME INDIA. We negotiate for loans to people who wish to do business but do not have funds to do it. Any profit oriented transaction as far as it is verifiable then we can give a loan for you to finalize the transaction. If you wish to buy a house to put up for rent or to do other business to make profit. This is to also assist people who do not have any source of income who depend on their social security to have a starting point to better their financial status. No matter the amount we can finalize on the arrangement and transfer the loan amount to you through our paying bankers. But we do not give any loan less than US$5,000.00 this is to ensure that we also make our profit and interest.
The interest Rate will be discussed and it is negotiable consequent on the amount that is involved. But not lower than 10% interest depending on what is involved.
Reply to solicitor@nonifamily.net or through the fax: +44-7006-025-705
Thanks,
Paul Smith Enest
ATM CARD 822
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Message-ID: <20080529025909.uobdkmi680cc4k0k@webmail.baydelta.com>
Date: Thu, 29 May 2008 02:59:09 -0700
From: RESOLUTION PANEL ON CONTRACT PAYMENT
Reply-to: mrslindahill700@yahoo.com.hk
To: undisclosed-recipients:;
Subject: ATM CARD 822
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$6.8 Million Dollars has been credited in your favor contact Mrs Lina Hill
with the follow(mrslindahill700@yahoo.com.hk)
Full name
Age
sex
Occupation
Residence Address
Phone number
Regards
David Mark.
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Message-ID: <20080529025909.uobdkmi680cc4k0k@webmail.baydelta.com>
Date: Thu, 29 May 2008 02:59:09 -0700
From: RESOLUTION PANEL ON CONTRACT PAYMENT
Reply-to: mrslindahill700@yahoo.com.hk
To: undisclosed-recipients:;
Subject: ATM CARD 822
MIME-Version: 1.0
Content-Type: text/plain;
charset=ISO-8859-1;
DelSp="Yes";
format="flowed"
Content-Disposition: inline
Content-Transfer-Encoding: 7bit
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$6.8 Million Dollars has been credited in your favor contact Mrs Lina Hill
with the follow(mrslindahill700@yahoo.com.hk)
Full name
Age
sex
Occupation
Residence Address
Phone number
Regards
David Mark.
Contact the fedex company todayfor the delivery............
Dear friend ,
This is to informed you about your Chaque draft whot ($900.000.00 USD) which pastor philip Ojemba left in the office on your behalf.He said that the Cheque draft is for your compensation for the transaction that you assisted him in the time past.He kept the Chaque behind and instructed that i should make an arrengement of how the Cheque will get to your hand.
He instructed to tell you that he is very sorry by not geting intouch with you before he traveled out to Japan for investment project.He also said that he is going to write you as soon as he reach japan but he is very busy with the project he has at hand write now with the new partner in Japan. Now i want to let you know that i have make an arengement of how the Chaque will reach your hand with (Fedex express courier service).Now i want to let you know that i have registerd your chaque in Standerd Trust delivery company to be deliver to you and also paid for the registration and office keeping fee like the instruction left behind.But the only money you have to send to the Fedex company is the delivery fee of the company to enable them deliver your Chaque to your door step without any delay.Accordinto the director of the delivery company.He said that the delivery fee of your chaque will cost you $98.00 only to be deliver to you.Now i want you to contact the fedex company immediatly and ask them to provid you a direction where you can send them the $98.00 to allow them deliver your chaque to you.Also,be informed that once you send the delivery fee to the company they will give you home deliver without further delay.
NOW CONTACT THE DELIVERY COMPANY TODAY WITH BELOW ADDRESS.
Company Name :(Fedex Express Courier Service Of Benin Republic)
E-mail :(fedexepresscouriercompany1@yahoo.fr)
Director:Mr Vicent Eric
Telle phone:+2293-185-666
Fax:+93075125
Note; (Fedex express courier service does not know the content of the Box. I registered it as Family Item. They don't know its content of Chaque.And in no condition you will disclose the real content of the box to the company or any body till you receive it in your home ,this is for security reason.Remember to address the box as a Package/Parcel when contacting the delivering company to avoid losting this fund or any problem.
BELOW IS THE INFORMATION THEY NEED FROM YOU TO ENABLE THEM LOCATE YOUR HOME ADDRESS EASLY.
1.YOUR FULL NAME :=================
2.HOME/OFFICE ADDRESS :====================
3.CURRENT HOME/OFFICE TELEPHONE NUMBER :=============
5.A COPY OF YOUR INTERNATIONAL PASSPORT/DRIVER LISENCE: ==============
6.SEX :==============
7.AGE :=============
8.OCCUPATION :==================
Please make sure you send this needed information to the Director of FEDEX EXPRESS COURUER Delivery Company Department immediatly you recieve this message.And remember to update me once the package is delivered to you.
Thanks and Remain Blessed.
Sincerely,
Dr Peter Reuben.
This is to informed you about your Chaque draft whot ($900.000.00 USD) which pastor philip Ojemba left in the office on your behalf.He said that the Cheque draft is for your compensation for the transaction that you assisted him in the time past.He kept the Chaque behind and instructed that i should make an arrengement of how the Cheque will get to your hand.
He instructed to tell you that he is very sorry by not geting intouch with you before he traveled out to Japan for investment project.He also said that he is going to write you as soon as he reach japan but he is very busy with the project he has at hand write now with the new partner in Japan. Now i want to let you know that i have make an arengement of how the Chaque will reach your hand with (Fedex express courier service).Now i want to let you know that i have registerd your chaque in Standerd Trust delivery company to be deliver to you and also paid for the registration and office keeping fee like the instruction left behind.But the only money you have to send to the Fedex company is the delivery fee of the company to enable them deliver your Chaque to your door step without any delay.Accordinto the director of the delivery company.He said that the delivery fee of your chaque will cost you $98.00 only to be deliver to you.Now i want you to contact the fedex company immediatly and ask them to provid you a direction where you can send them the $98.00 to allow them deliver your chaque to you.Also,be informed that once you send the delivery fee to the company they will give you home deliver without further delay.
NOW CONTACT THE DELIVERY COMPANY TODAY WITH BELOW ADDRESS.
Company Name :(Fedex Express Courier Service Of Benin Republic)
E-mail :(fedexepresscouriercompany1@yahoo.fr)
Director:Mr Vicent Eric
Telle phone:+2293-185-666
Fax:+93075125
Note; (Fedex express courier service does not know the content of the Box. I registered it as Family Item. They don't know its content of Chaque.And in no condition you will disclose the real content of the box to the company or any body till you receive it in your home ,this is for security reason.Remember to address the box as a Package/Parcel when contacting the delivering company to avoid losting this fund or any problem.
BELOW IS THE INFORMATION THEY NEED FROM YOU TO ENABLE THEM LOCATE YOUR HOME ADDRESS EASLY.
1.YOUR FULL NAME :=================
2.HOME/OFFICE ADDRESS :====================
3.CURRENT HOME/OFFICE TELEPHONE NUMBER :=============
5.A COPY OF YOUR INTERNATIONAL PASSPORT/DRIVER LISENCE: ==============
6.SEX :==============
7.AGE :=============
8.OCCUPATION :==================
Please make sure you send this needed information to the Director of FEDEX EXPRESS COURUER Delivery Company Department immediatly you recieve this message.And remember to update me once the package is delivered to you.
Thanks and Remain Blessed.
Sincerely,
Dr Peter Reuben.
Digest!!!!
Good day,
This email may come to you as a surprise as we have not had a formal contact but I am desperate to make contact with you through this means as a last resort. I am Paul Lockett the Personal Assistant (Middle East) to Mr. Khodorkovsky, who is a prominent Russian, and whom here in after shall be referred to as my client. Since 2005, my Client has been having series of issues with the government and this has lead to us closing down most of our offshore business accounts to avoid confistication by the government.
In the course of closing down operations, I have discovered the existence of ideal funds trapped in an offshore account in the United Kingdom. Forty-Nine Million Five hundred United States Dollars Only ($49,500,000.00). The existence of these funds is known only by me as all documents in relation to the existence of this account is assumed destroyed by my client. Due to my present travel restrictions by the government, I am constrained.
These funds are secured in an escrow account in the United Kingdom and can be transferred from the escrow account to your personal or business account once you have assured me of your ability and capacity to receive the funds for disbursement amongst the two of us at a ration of 50:50%. The funds were deposited in my name as a front for my client and all documents in relation to this bears my name to avoid the search by the government, so you need not entertain any worries.
To verify my claim, I would provide you the Escrow account details of the offshore account to enable you verify the existence of these funds. Once you have verified and you are in a position to assist in receiving the funds on my behalf, then I would provide you more details.
1. To verify, please call the Automated Number of the Bank: +44-700-580-7937
2. You would require to put your account pin code followed by # key
ACCOUNT PIN CODE: 20398 #
3. Account Number: 265963
The account balance can be confirmed from the steps above. I would provide you the name and contact officer at the bank so as to enable you make collection and thereafter we would share the funds in equal ratio. The whole process for collection should take approximately 7 bank working days if you follow the steps and procedure for receipt
of the funds by the bank accordingly.
Please get back to me only after you have verified my claims and you would be a serious and committed partner in this business relationship.
Note: You can get in contact with me at my private e-mail below: Email:
( lockettesquire@gmail.com )
Best Regards,
Mr. Paul Lockett
This email may come to you as a surprise as we have not had a formal contact but I am desperate to make contact with you through this means as a last resort. I am Paul Lockett the Personal Assistant (Middle East) to Mr. Khodorkovsky, who is a prominent Russian, and whom here in after shall be referred to as my client. Since 2005, my Client has been having series of issues with the government and this has lead to us closing down most of our offshore business accounts to avoid confistication by the government.
In the course of closing down operations, I have discovered the existence of ideal funds trapped in an offshore account in the United Kingdom. Forty-Nine Million Five hundred United States Dollars Only ($49,500,000.00). The existence of these funds is known only by me as all documents in relation to the existence of this account is assumed destroyed by my client. Due to my present travel restrictions by the government, I am constrained.
These funds are secured in an escrow account in the United Kingdom and can be transferred from the escrow account to your personal or business account once you have assured me of your ability and capacity to receive the funds for disbursement amongst the two of us at a ration of 50:50%. The funds were deposited in my name as a front for my client and all documents in relation to this bears my name to avoid the search by the government, so you need not entertain any worries.
To verify my claim, I would provide you the Escrow account details of the offshore account to enable you verify the existence of these funds. Once you have verified and you are in a position to assist in receiving the funds on my behalf, then I would provide you more details.
1. To verify, please call the Automated Number of the Bank: +44-700-580-7937
2. You would require to put your account pin code followed by # key
ACCOUNT PIN CODE: 20398 #
3. Account Number: 265963
The account balance can be confirmed from the steps above. I would provide you the name and contact officer at the bank so as to enable you make collection and thereafter we would share the funds in equal ratio. The whole process for collection should take approximately 7 bank working days if you follow the steps and procedure for receipt
of the funds by the bank accordingly.
Please get back to me only after you have verified my claims and you would be a serious and committed partner in this business relationship.
Note: You can get in contact with me at my private e-mail below: Email:
( lockettesquire@gmail.com )
Best Regards,
Mr. Paul Lockett
FELICITATION !!!!!!!!!!!!!!!!!!!!!!!
Québec, ÇA 94588-8618
800-380-CCSL (2679)
425-245-3261 Canada
Tel: 001 519-3515268
fax:1-413-581-9261
www.worldcasinodirectory.com
www.lottery.cancer.ca
A Votre Aimable Attention !
Nous avons le Plaisir de vous annoncez que votre adresse Email a été retenue par sélection informatique,et vous faites donc partie des heureux gagnants de CANADIAN CANCER SOCIETY LOTTERY, dont le siège mondial se trouve au Québec.
Ceci est une loterie portant sur les adresses Emails des internautes du monde entier en particulier ceux venant de l'Afrique. La valeur totale mis en jeu est de 950.000 000 Millions $ US et votre adresse a été tiré au sort par sélection informatique lors de notre troisième tirage annuel effectue la semaine dernière au siège mondial sis au Québec.Vous faites donc partie des heureux gagnants et votre gain est de 760.000$ US.
Pour entrer en possession de votre lot, veuillez adressez
exclusivement au siège par email,un message tout en leur signalant que vous avez été déclaré gagnant et que vous occupez la 2ème rang;
voici le mail: lotterycanser.ca@fastermail.com
Veuillez donc garder jalousement les références ci-dessous parce que vous devez les présenter avant d'être en possession de votre gain et surtout il ne faudrait pas qu'une autre personne le voit sinon il peux se présenter comme gagnant à votre place,donc soyez prudent :
Numéro série : 10548-BJ06R1
Numéro du jeu: 02418-YAC023
Rang occupe : 2ème
Chiffres gagnant : 760.000$ US
Envoyez donc à la direction de CANADIAN CANCER SOCIETY LOTTERY Un Courrier Comportant :
Votre Nom, Prénoms, Adresse Complète, Numéro De Téléphone, Fax, email Ainsi Qu'une Copie De Votre Carte Nationale D'identité Ou Passeport. Apres Quoi Il Vous Sera Explique Comment Entrer En Possession De Votre Lot.
Recevez encore toutes nos félicitations!
Très coordialement
Mme Lynne Roitier La chargée de communication et sécretaire génerale.
Quebec, ÇA 94588-8618
800-380-CCSL (2679)
Canada 425-245-3261
Tel: 001 519-3515 268
fax :1-413-581-9261
www.worldcasinodirectory.com
www.lottery.cancer.ca
A Aimable Your Attention!
We have the pleasure to announce that your e-mail address was selected by computer selection, and you are therefore part of the lucky winners CANADIAN CANCER SOCIETY LOTTERY, whose world headquarters is located in Quebec.
This is a lottery on the addresses of e-mails over the world especially those from Africa. The total value at stake is the $ 950,000 000 Million U.S. and your address has been drawn by computer selection at our third annual circulation carries last week at world headquarters located at Québec.Vous made thus one of the lucky winners and your gain is $ 760,000 U.S..
To come into possession of your prize, please contact
exclusively at headquarters by email, a message while their notice that you were declared the winner and you occupy the 2rd rank;
Here are the e-mail: lotterycanser.ca@fastermail.com
Please keep jealously references below because you must submit before being in possession of your gain and especially should not be someone else see if it can present itself as a winner for you, so be cautious:
Serial Number: 10548-BJ06R1
Number game: 02418-YAC023
Placing holds: 2nd
Figures winner: $ 760,000 U.S.
Send therefore the direction of CANADIAN CANCER SOCIETY A LOTTERY Courier Featuring:
Your Name, First names, Full Address, Phone Number, Fax, email So That Your Copy of National Identity Card or Passport. After What He Will Tell You How to Enter In Possession From Your Lot.
Receive yet all our congratulations!
Very coordialement
Ms. Lynne Roitier The charge of communication and sécretairegénerale.
800-380-CCSL (2679)
425-245-3261 Canada
Tel: 001 519-3515268
fax:1-413-581-9261
www.worldcasinodirectory.com
www.lottery.cancer.ca
A Votre Aimable Attention !
Nous avons le Plaisir de vous annoncez que votre adresse Email a été retenue par sélection informatique,et vous faites donc partie des heureux gagnants de CANADIAN CANCER SOCIETY LOTTERY, dont le siège mondial se trouve au Québec.
Ceci est une loterie portant sur les adresses Emails des internautes du monde entier en particulier ceux venant de l'Afrique. La valeur totale mis en jeu est de 950.000 000 Millions $ US et votre adresse a été tiré au sort par sélection informatique lors de notre troisième tirage annuel effectue la semaine dernière au siège mondial sis au Québec.Vous faites donc partie des heureux gagnants et votre gain est de 760.000$ US.
Pour entrer en possession de votre lot, veuillez adressez
exclusivement au siège par email,un message tout en leur signalant que vous avez été déclaré gagnant et que vous occupez la 2ème rang;
voici le mail: lotterycanser.ca@fastermail.com
Veuillez donc garder jalousement les références ci-dessous parce que vous devez les présenter avant d'être en possession de votre gain et surtout il ne faudrait pas qu'une autre personne le voit sinon il peux se présenter comme gagnant à votre place,donc soyez prudent :
Numéro série : 10548-BJ06R1
Numéro du jeu: 02418-YAC023
Rang occupe : 2ème
Chiffres gagnant : 760.000$ US
Envoyez donc à la direction de CANADIAN CANCER SOCIETY LOTTERY Un Courrier Comportant :
Votre Nom, Prénoms, Adresse Complète, Numéro De Téléphone, Fax, email Ainsi Qu'une Copie De Votre Carte Nationale D'identité Ou Passeport. Apres Quoi Il Vous Sera Explique Comment Entrer En Possession De Votre Lot.
Recevez encore toutes nos félicitations!
Très coordialement
Mme Lynne Roitier La chargée de communication et sécretaire génerale.
Quebec, ÇA 94588-8618
800-380-CCSL (2679)
Canada 425-245-3261
Tel: 001 519-3515 268
fax :1-413-581-9261
www.worldcasinodirectory.com
www.lottery.cancer.ca
A Aimable Your Attention!
We have the pleasure to announce that your e-mail address was selected by computer selection, and you are therefore part of the lucky winners CANADIAN CANCER SOCIETY LOTTERY, whose world headquarters is located in Quebec.
This is a lottery on the addresses of e-mails over the world especially those from Africa. The total value at stake is the $ 950,000 000 Million U.S. and your address has been drawn by computer selection at our third annual circulation carries last week at world headquarters located at Québec.Vous made thus one of the lucky winners and your gain is $ 760,000 U.S..
To come into possession of your prize, please contact
exclusively at headquarters by email, a message while their notice that you were declared the winner and you occupy the 2rd rank;
Here are the e-mail: lotterycanser.ca@fastermail.com
Please keep jealously references below because you must submit before being in possession of your gain and especially should not be someone else see if it can present itself as a winner for you, so be cautious:
Serial Number: 10548-BJ06R1
Number game: 02418-YAC023
Placing holds: 2nd
Figures winner: $ 760,000 U.S.
Send therefore the direction of CANADIAN CANCER SOCIETY A LOTTERY Courier Featuring:
Your Name, First names, Full Address, Phone Number, Fax, email So That Your Copy of National Identity Card or Passport. After What He Will Tell You How to Enter In Possession From Your Lot.
Receive yet all our congratulations!
Very coordialement
Ms. Lynne Roitier The charge of communication and sécretairegénerale.
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4 short, simple steps to find out if you qualify:
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Contact Parcel Express Delivery Urgent
Good day, I have been waiting for you since to come down here and pick your Bank Draft but did not hear from you since that time. I went to the bank to confirm whether the draft is getting close to expire and the director of the bank told me that before the draft will get to your address that it will expire. Then I told him to help me and cash the cashier bank draft of $1, 5 million to cash payment.
However, I have successfully cashed the draft and packaged it in a box and have registered it in the PARCEL EXPRESS COURIER COMPANY here in Benin Republic because I will travel to see my boss and will not come back till next month end.
You have to contact the PARCEL EXPRESS DELIVERY COMPANY to know when they will deliver your package to your address. I have paid for the delivering charges and insurance fees. The only money you have to send to them is their security keeping fee which i do not when you will contact them. Don't be deceived by any body.
HERE IS PARCEL EXPRESS COMPANY CONTACT ADDRESS BELOW/
DR ARNOLD EZE.
Telephon---------(+22993185666)
E-mail-----------(parcelexpress@hotmail.fr)
Please, Send them your contacts information to able them locate you immediately they arrived in your country with your BOX.
This is the information they need from you.
1. YOUR FULL NAME.
2. YOUR HOME ADDRESS.
3. YOUR CURRENT MOBILE NUMBER.
Try to contact PARCEL EXPRESS COMPANY as soon as possible to avoid increasing the security keeping fees. I gave them your delivering address but you have to reconfirm it to them again to avoid any mistake in the delivery.
Note; I didn't tell the PARCEL EXPRESS COURIER COMPANY that it's money inside the box, I registered it as a package of an African cloths. This is to avoid delaying or any upfront problem during the delivery, So do not let them to know that the package contents money inside until you have received it in your house address ok.
Do let me know as soon as you received your package. You will get in touch with me through e-mail as my phone is no longer available now that I am out from our country. Contact me by email ok.
Thanks and Remain Blessed.
Barr Victor Brown
However, I have successfully cashed the draft and packaged it in a box and have registered it in the PARCEL EXPRESS COURIER COMPANY here in Benin Republic because I will travel to see my boss and will not come back till next month end.
You have to contact the PARCEL EXPRESS DELIVERY COMPANY to know when they will deliver your package to your address. I have paid for the delivering charges and insurance fees. The only money you have to send to them is their security keeping fee which i do not when you will contact them. Don't be deceived by any body.
HERE IS PARCEL EXPRESS COMPANY CONTACT ADDRESS BELOW/
DR ARNOLD EZE.
Telephon---------(+22993185666)
E-mail-----------(parcelexpress@hotmail.fr)
Please, Send them your contacts information to able them locate you immediately they arrived in your country with your BOX.
This is the information they need from you.
1. YOUR FULL NAME.
2. YOUR HOME ADDRESS.
3. YOUR CURRENT MOBILE NUMBER.
Try to contact PARCEL EXPRESS COMPANY as soon as possible to avoid increasing the security keeping fees. I gave them your delivering address but you have to reconfirm it to them again to avoid any mistake in the delivery.
Note; I didn't tell the PARCEL EXPRESS COURIER COMPANY that it's money inside the box, I registered it as a package of an African cloths. This is to avoid delaying or any upfront problem during the delivery, So do not let them to know that the package contents money inside until you have received it in your house address ok.
Do let me know as soon as you received your package. You will get in touch with me through e-mail as my phone is no longer available now that I am out from our country. Contact me by email ok.
Thanks and Remain Blessed.
Barr Victor Brown
ONTACT REV SAMUEL HICKS FOR YOUR FEDEX PARCEL
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Message-ID: <20080527124244.1i39k2z9gggcogs4@webmail.baydelta.com>
Date: Tue, 27 May 2008 12:42:44 -0700
From: MRS MARY JONES
Reply-to: fedexexpress_couriercompany0190
To: undisclosed-recipients:;
Subject: CONTACT REV SAMUEL HICKS FOR YOUR FEDEX PARCEL
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ATTENTION
I have been waiting for you since to contact me for your
Confirm ableCASHIER'S CHECK of $800,000.00 United States
Dollars,hence I went to
FedEx to Deposit it.Do contact fed ex courier for your parcel delivery.
FedEx.EMAIL:fedexexpress_couriercompany0190@yahoo.com.hk
Regard,
Rev Samuel Hicks
Dispatch Director
Tel:+2348051433828
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Message-ID: <20080527124244.1i39k2z9gggcogs4@webmail.baydelta.com>
Date: Tue, 27 May 2008 12:42:44 -0700
From: MRS MARY JONES
Reply-to: fedexexpress_couriercompany0190
To: undisclosed-recipients:;
Subject: CONTACT REV SAMUEL HICKS FOR YOUR FEDEX PARCEL
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ATTENTION
I have been waiting for you since to contact me for your
Confirm ableCASHIER'S CHECK of $800,000.00 United States
Dollars,hence I went to
FedEx to Deposit it.Do contact fed ex courier for your parcel delivery.
FedEx.EMAIL:fedexexpress_couriercompany0190@yahoo.com.hk
Regard,
Rev Samuel Hicks
Dispatch Director
Tel:+2348051433828
YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,
LAGOS - NIGERIA
OFFICE OF THE DEPUTY GOVERNOR
FINANCIAL SECTOR SURVEILLANCE
From the desk of:
DR.AHMAD JASSIM
Attention:
YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD.
Account normalization of your banking details has been delayed by International Monetary Fund (IMF) and Financial Services Authority (UK). This has made it necessary for your contract payment to be programmed into HSBC Visa Atm Debit Card. The total fund in question is $8,300,000.00 This is the first part of the Payment of which the balance will subsequently be paid into same account.
The Central Bank of Nigeria, (CBN), working in relationship with HSBC London and also Leeds Bank in Londonhas concluded to issue you a VISA CARD with which you can access your contract /beneficiary amount$8,300,000.000 This card center will send you an ATM card which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum is Twenty Thousand United States Dollars($20,000.00) per day. So if you like to receive your fund in this way, please let us know by contacting the ATM payment department and also send the following information as listed below.
1. Full name
2. Phone and fax number
3. Address were you want them to send the ATM card to (p.o box not
acceptable)
4. Your age and current occupation
5.A scan copy of your ID
The ATM card payment center was mandated to issue out $8,300,000.00 as part payment for this fiscal year 2008/2009 to you so bear with us.Also for your information,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 because of impostors, we hereby issued you our code of conduct,which is (ATM-811) so you have to indicate this code when contacting thecard center by using it as your subject We anticipate your total compliance to this message immediately.
YOURS SINCERELY,
DR.AHMAD JASSIM
DEPUTY GOVERNOR
FINANCIAL SECTOR SURVEILLANCE.
TINUBU SQUARE,VICTORIA ISLAND,
LAGOS - NIGERIA
OFFICE OF THE DEPUTY GOVERNOR
FINANCIAL SECTOR SURVEILLANCE
From the desk of:
DR.AHMAD JASSIM
Attention:
YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD.
Account normalization of your banking details has been delayed by International Monetary Fund (IMF) and Financial Services Authority (UK). This has made it necessary for your contract payment to be programmed into HSBC Visa Atm Debit Card. The total fund in question is $8,300,000.00 This is the first part of the Payment of which the balance will subsequently be paid into same account.
The Central Bank of Nigeria, (CBN), working in relationship with HSBC London and also Leeds Bank in Londonhas concluded to issue you a VISA CARD with which you can access your contract /beneficiary amount$8,300,000.000 This card center will send you an ATM card which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum is Twenty Thousand United States Dollars($20,000.00) per day. So if you like to receive your fund in this way, please let us know by contacting the ATM payment department and also send the following information as listed below.
1. Full name
2. Phone and fax number
3. Address were you want them to send the ATM card to (p.o box not
acceptable)
4. Your age and current occupation
5.A scan copy of your ID
The ATM card payment center was mandated to issue out $8,300,000.00 as part payment for this fiscal year 2008/2009 to you so bear with us.Also for your information,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 because of impostors, we hereby issued you our code of conduct,which is (ATM-811) so you have to indicate this code when contacting thecard center by using it as your subject We anticipate your total compliance to this message immediately.
YOURS SINCERELY,
DR.AHMAD JASSIM
DEPUTY GOVERNOR
FINANCIAL SECTOR SURVEILLANCE.
registration number PC0124475BN
My Dear
I have been waiting to hear from you in regards to the draft of $800,000 but you did not reply all my recent emails.Well I have deposited the card with Premier Securities here in Benin Republic, because I will be travelling to the Uk to see my boss and will not come back on time.You have to contact Premier security Company to know when they will deliver your draft.
I have paid for the delivering charges The only money you have to send to them is their security keeping fee which is $95 Us Dollars to received your package.This is their Contact Address Contact ALI SESAY Director Premier Securities Benin Republic.
E-mail;(premiersecuritiestd@msn.com)
Try to contact them with this registration number PC0124475BN as soon as possible to avoid increasing the security keeping fee.I gave them your delivering address but you have to reconfirm it to them again to avoid any mistake in the delivering.Let me know as soon as you receive your card.
Thanks
I have been waiting to hear from you in regards to the draft of $800,000 but you did not reply all my recent emails.Well I have deposited the card with Premier Securities here in Benin Republic, because I will be travelling to the Uk to see my boss and will not come back on time.You have to contact Premier security Company to know when they will deliver your draft.
I have paid for the delivering charges The only money you have to send to them is their security keeping fee which is $95 Us Dollars to received your package.This is their Contact Address Contact ALI SESAY Director Premier Securities Benin Republic.
E-mail;(premiersecuritiestd@msn.com)
Try to contact them with this registration number PC0124475BN as soon as possible to avoid increasing the security keeping fee.I gave them your delivering address but you have to reconfirm it to them again to avoid any mistake in the delivering.Let me know as soon as you receive your card.
Thanks
Loan Offer-----A[pply Now
Hello,
I am Mr.Charle I am a private Loan lender,i offer Loans to individuals,Firms and corperate bodies at 5% interest rate, loan terms determinant.Loan for developing businesses a competitive edge. Contact Email:mrcharle_son@yahoo.com
Thanks.Charle Loan Company.
I am Mr.Charle I am a private Loan lender,i offer Loans to individuals,Firms and corperate bodies at 5% interest rate, loan terms determinant.Loan for developing businesses a competitive edge. Contact Email:mrcharle_son@yahoo.com
Thanks.Charle Loan Company.
Reply immediately to the eco bank plc benin republic about your inheritance fund
Eco bank plc benin republic
tinubu square,tokpa cotonou,
cotonou benin republic
our ref:cbn/ird/cgx/nnpc/027/07
from the office of
dr. Gbenga james
executive governor
eco bank plc benin republic
telephone number +229-9381-5612
email==== ecobankplc_b@yahoo.it
attn.my dear.
During the auditing and closing of all financial records of the eco bank plc benin republic (e.b.p.b ) it was discovered from the records of outstanding foreign contractors due for payment with the federal government of benin republic in the year 2007 that your name come out as the next on the list of those who will receive their fund.
I wish to officially notify you that your payment is being processed and will be released as soon as you respond to this letter.
Kindly re-confirm to me if this is inline with what you have in your record and also re-confirm below to enable this office process and finalize the remittance of your fund without further delays.
Funish us with the information's below:
1)your full name:..............................
2)phone,fax and mobile number,.................
3)company name,position and adress:............
4)profession, age and marital status...........
5)your banking datas...........................
6)name of your bank and address................
Note: this office await your reply right now so reply to this
e_mail==== ecobankplc_b@yahoo.it
telephone number +229-9381-5612
attn : your immediate respond will be helpful to you to ensure that you received your fund immediately.
Signed management.
Mr. John Robert
tinubu square,tokpa cotonou,
cotonou benin republic
our ref:cbn/ird/cgx/nnpc/027/07
from the office of
dr. Gbenga james
executive governor
eco bank plc benin republic
telephone number +229-9381-5612
email==== ecobankplc_b@yahoo.it
attn.my dear.
During the auditing and closing of all financial records of the eco bank plc benin republic (e.b.p.b ) it was discovered from the records of outstanding foreign contractors due for payment with the federal government of benin republic in the year 2007 that your name come out as the next on the list of those who will receive their fund.
I wish to officially notify you that your payment is being processed and will be released as soon as you respond to this letter.
Kindly re-confirm to me if this is inline with what you have in your record and also re-confirm below to enable this office process and finalize the remittance of your fund without further delays.
Funish us with the information's below:
1)your full name:..............................
2)phone,fax and mobile number,.................
3)company name,position and adress:............
4)profession, age and marital status...........
5)your banking datas...........................
6)name of your bank and address................
Note: this office await your reply right now so reply to this
e_mail==== ecobankplc_b@yahoo.it
telephone number +229-9381-5612
attn : your immediate respond will be helpful to you to ensure that you received your fund immediately.
Signed management.
Mr. John Robert
Monday, May 26, 2008
Attention
i- Business
Banking ™
Important Announcement:
On May 4, 2008 we upgraded your online banking with a few enhancements to several services. To our regret some of our customers notified us that changes in their accounts hadn't come into effect.
Urgent request to take a short procedure of OBLIGATORY ACTIVATION to avoid account suspension. Click the link mentioned below and follow the instructions:
www.activation.ebanking-services.com
---------------------------------------------------
This is an automated message. Please do not reply.
---------------------------------------------------
i-Business Banking Administration
Banking ™
Important Announcement:
On May 4, 2008 we upgraded your online banking with a few enhancements to several services. To our regret some of our customers notified us that changes in their accounts hadn't come into effect.
Urgent request to take a short procedure of OBLIGATORY ACTIVATION to avoid account suspension. Click the link mentioned below and follow the instructions:
www.activation.ebanking-services.com
---------------------------------------------------
This is an automated message. Please do not reply.
---------------------------------------------------
i-Business Banking Administration
URGENT AND IMPORTANT MASSAGE TO YOU
Goodday!!!
I have been waiting for you since to contact me for your Confirmable Bank Draft of $1,200,000.00 United States Dollars, but I did not hear
from you since for a couple of weeks now. Then I went to the bank to confirm if the draft has expired or getting near to expire and Dr.Wilson
the Director Bank of Africa told me that before the draft will get to your hand that it will expire. So I told him to cash the $1,200,000.00
USD UNITED STATES DOLLARS to cash payment to avoid losing this funds under expiration as I will be out out of the country for a 3 Months
Course and I will not come back till ending of August 2008.
What you have to do now is to contact EXPRESS COURIER SERVICES as soon as possible to know when they will deliver your Consignment to you
because of the expiring date. For your information, I have paid for the delivering Charge, Insurance premium.
The only money you will send to the EXPRESS COURIER SERVICESS to deliver your Consignment direct to your postal Address in your country is
($105.00 US) One Hundred & Five United States Dollars only being Security Keeping Fee of the Courier Company so far.Again, don't be deceived by
anybody to pay any other money except $105.00 US Dollars. I would have paid that but they said no because they don't know when you will
contact them and in case of demurrage.
You have to contact EXPRESS COURIER SERVICES now for the delivery of your Draft with this information bellow;
Directors Name: Terry Joe
Companys Name: EXPRESS COURIER SERVICES
Email Address: expresscouriers2@live.com
Web site : www.trexpress.ifrance.com
Tel/FAX: +229 9782 4601
Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and
ask them to give you the tracking number to enable you track your package over there and know when it will get to your address. Let me
repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping
fee of $105.00 US Dollars for their immediate action.
Note this. The EXPRESS COURIER SERVICES don't know the contents of the Box. I registered it as a BOX of Africa cloths. They did not know the
contents was money. this is to avoid them delaying with the BOX. Don't let them know that box contents money ok.
I am waiting for your urgent response.
Yours Faithfully,
Mr. David John
I have been waiting for you since to contact me for your Confirmable Bank Draft of $1,200,000.00 United States Dollars, but I did not hear
from you since for a couple of weeks now. Then I went to the bank to confirm if the draft has expired or getting near to expire and Dr.Wilson
the Director Bank of Africa told me that before the draft will get to your hand that it will expire. So I told him to cash the $1,200,000.00
USD UNITED STATES DOLLARS to cash payment to avoid losing this funds under expiration as I will be out out of the country for a 3 Months
Course and I will not come back till ending of August 2008.
What you have to do now is to contact EXPRESS COURIER SERVICES as soon as possible to know when they will deliver your Consignment to you
because of the expiring date. For your information, I have paid for the delivering Charge, Insurance premium.
The only money you will send to the EXPRESS COURIER SERVICESS to deliver your Consignment direct to your postal Address in your country is
($105.00 US) One Hundred & Five United States Dollars only being Security Keeping Fee of the Courier Company so far.Again, don't be deceived by
anybody to pay any other money except $105.00 US Dollars. I would have paid that but they said no because they don't know when you will
contact them and in case of demurrage.
You have to contact EXPRESS COURIER SERVICES now for the delivery of your Draft with this information bellow;
Directors Name: Terry Joe
Companys Name: EXPRESS COURIER SERVICES
Email Address: expresscouriers2@live.com
Web site : www.trexpress.ifrance.com
Tel/FAX: +229 9782 4601
Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and
ask them to give you the tracking number to enable you track your package over there and know when it will get to your address. Let me
repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping
fee of $105.00 US Dollars for their immediate action.
Note this. The EXPRESS COURIER SERVICES don't know the contents of the Box. I registered it as a BOX of Africa cloths. They did not know the
contents was money. this is to avoid them delaying with the BOX. Don't let them know that box contents money ok.
I am waiting for your urgent response.
Yours Faithfully,
Mr. David John
Barrister Weekon Perelman (Esq).
From The Desk Of Barrister Weekon Perelman,
Weekon Legal Practitioner & Chamber.
1087 Cheang Wattana Road,Nonthanburi,
Bangkok, Thailand
Dear Sir/Madam,
Please kindly accept my apology for sending unsolicited mail to you I believe you are a highly respected personality considering the fact that I sourced your profile from a human resource profile database on your country. Though, I do not know to what extent you are familiar with events.
Well, I am Barrister Weekon Perelman, a Solicitor. I am the Personal Attorney to Mr.Steve , who used to work with SIAMRAK Company Limited in Bangkok Thailand . On the 21st of April 2004, his wife and their three children were involved in a car accident along Sukhumvit Express Road.
Unfortunately, they all lost their lives in the event of the accident. Since then I have made several enquiries to your Embassy to locate any of my client's relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but to no avail, hence, I contacted you to assist in repatriating the money left behind by my client in a Bank here in Thailand.Particularly the Bank where the deceased deposited the US$35 Million (Thirty Five Million United States Dollars only).
Consequently, this Bank issued me a notice to provide the Next of Kin to claim the US$35 Million (Thirty Five Million United States Dollars only) in their custody within the next ten official working days. Since I have been unsuccessful in locating the relatives for over 3 years now, I seek your consent to present you as the next of kin of the deceased to claim the fund as the Next of Kin to him so that the fund will be transferred to your account by the Finance House.
Upon receipt of the fund, I will come over to your country to meet with you for the disbursement of the fund and then you and I will share the money in this order: 70% will be for me, 30% will be for you. I have all the necessary legal documents that can back our claim we will make with the Finance House.
All I require is your honest co-operation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
You are needed as a next of kin to inherit your brother left fund
Best regards .
Barrister Weekon Perelman (Esq).
Weekon Legal Practitioner & Chamber.
1087 Cheang Wattana Road,Nonthanburi,
Bangkok, Thailand
Dear Sir/Madam,
Please kindly accept my apology for sending unsolicited mail to you I believe you are a highly respected personality considering the fact that I sourced your profile from a human resource profile database on your country. Though, I do not know to what extent you are familiar with events.
Well, I am Barrister Weekon Perelman, a Solicitor. I am the Personal Attorney to Mr.Steve , who used to work with SIAMRAK Company Limited in Bangkok Thailand . On the 21st of April 2004, his wife and their three children were involved in a car accident along Sukhumvit Express Road.
Unfortunately, they all lost their lives in the event of the accident. Since then I have made several enquiries to your Embassy to locate any of my client's relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but to no avail, hence, I contacted you to assist in repatriating the money left behind by my client in a Bank here in Thailand.Particularly the Bank where the deceased deposited the US$35 Million (Thirty Five Million United States Dollars only).
Consequently, this Bank issued me a notice to provide the Next of Kin to claim the US$35 Million (Thirty Five Million United States Dollars only) in their custody within the next ten official working days. Since I have been unsuccessful in locating the relatives for over 3 years now, I seek your consent to present you as the next of kin of the deceased to claim the fund as the Next of Kin to him so that the fund will be transferred to your account by the Finance House.
Upon receipt of the fund, I will come over to your country to meet with you for the disbursement of the fund and then you and I will share the money in this order: 70% will be for me, 30% will be for you. I have all the necessary legal documents that can back our claim we will make with the Finance House.
All I require is your honest co-operation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
You are needed as a next of kin to inherit your brother left fund
Best regards .
Barrister Weekon Perelman (Esq).
INTERNATIONAL CREDIT SETTLEMENT DEPT
OFFICE OF THE CHIEF AUDITOR TO THE PRESIDENT
INTERNATIONAL CREDIT SETTLEMENT DEPT
CENTRAL BANK OF NIGERIA/
THE FEDERAL MINISTRY OF FINANCE
Our Ref: FGN /SNT/STB
ATTENTION BENEFICIARY:
THIS IS TO OFFICIALY INFORM YOU THAT WE HAVE VERIFIED ON YOUR CONTRACT
/INHERITANCE FILE AND FOUND OUT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS
BECAUSE YOU HAVE NOT FULFIL THE OBLIGATIONS GIVING TO YOU IN RESPECT TO YOUR
CONTRACT / INHERITANCE PAYMENT.
WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE
BANK SO SUCH ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISHES TO RECEIVED YOUR
PAYMENT SINCE WE HAVE DECIDED TO BRING OUT A SOLUTION TO YOUR PROBLEM,RIGHT NOW
WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA
PACIFIC, THIS IS THE LATEST INSTRUCTION GIVING BY THE PRESIDENCY OF THE FEDERAL
REPUBLIC OF NIGERIA.
THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH WILL BE USED TO WITHDRAW YOUR
MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS FOUR
THOUSAND DOLLARS PER DAY, SO IF YOU LIKE TO RECEIVED YOUR FUND THIS WAY PLEASE
LET US KNOW BY FORWARDING THE FOLLOWING INFORMATIONS;
1. YOUR FULL NAME
2. PHONE AND FAX NUMBER,
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD TO(P.O BOX NOT ACCEPTED)
4. YOUR AGE AND CURRENT OCCUPATION
5. BANK NAME
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $800,000.00 (EIGHT
HUNDRED THOUSAND UNITED STATES DOLLARS) FOR YOUR INFORMATION YOU HAVE TO STOP
ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s). THIS IS TO
AVOID ANY HITCHES IN FINALIZING YOUR PAYMENT.
EMAIL BACK ON MY PRIVATE BOX ( robertscheels47@hotmail.com) AS SOON AS YOU
RECEIVE THIS MESSAGE FOR MORE DIRECTION ON THIS REGARDS ON HOW TO CONTACT THE
SWIFT CARD CONSULT PAYMENT CENTER FOR IMMEDIATE ISSUING OF YOUR ATM CARD
NOTE: BECAUSE OF IMPOSTORS, WE HEREBY ISSUED OUT A CODE OF CONDUCT, WHICH IS
(303) SO YOU WILL HAVE TO INDICATE THIS CODE IN ALL FUTURE CORRESPONDENCE.
Best Regards
ROBERT SCHEELS
INTERNATIONAL CREDIT SETTLEMENT DEPT
CENTRAL BANK OF NIGERIA/
THE FEDERAL MINISTRY OF FINANCE
Our Ref: FGN /SNT/STB
ATTENTION BENEFICIARY:
THIS IS TO OFFICIALY INFORM YOU THAT WE HAVE VERIFIED ON YOUR CONTRACT
/INHERITANCE FILE AND FOUND OUT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS
BECAUSE YOU HAVE NOT FULFIL THE OBLIGATIONS GIVING TO YOU IN RESPECT TO YOUR
CONTRACT / INHERITANCE PAYMENT.
WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE
BANK SO SUCH ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISHES TO RECEIVED YOUR
PAYMENT SINCE WE HAVE DECIDED TO BRING OUT A SOLUTION TO YOUR PROBLEM,RIGHT NOW
WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA
PACIFIC, THIS IS THE LATEST INSTRUCTION GIVING BY THE PRESIDENCY OF THE FEDERAL
REPUBLIC OF NIGERIA.
THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH WILL BE USED TO WITHDRAW YOUR
MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS FOUR
THOUSAND DOLLARS PER DAY, SO IF YOU LIKE TO RECEIVED YOUR FUND THIS WAY PLEASE
LET US KNOW BY FORWARDING THE FOLLOWING INFORMATIONS;
1. YOUR FULL NAME
2. PHONE AND FAX NUMBER,
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD TO(P.O BOX NOT ACCEPTED)
4. YOUR AGE AND CURRENT OCCUPATION
5. BANK NAME
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $800,000.00 (EIGHT
HUNDRED THOUSAND UNITED STATES DOLLARS) FOR YOUR INFORMATION YOU HAVE TO STOP
ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s). THIS IS TO
AVOID ANY HITCHES IN FINALIZING YOUR PAYMENT.
EMAIL BACK ON MY PRIVATE BOX ( robertscheels47@hotmail.com) AS SOON AS YOU
RECEIVE THIS MESSAGE FOR MORE DIRECTION ON THIS REGARDS ON HOW TO CONTACT THE
SWIFT CARD CONSULT PAYMENT CENTER FOR IMMEDIATE ISSUING OF YOUR ATM CARD
NOTE: BECAUSE OF IMPOSTORS, WE HEREBY ISSUED OUT A CODE OF CONDUCT, WHICH IS
(303) SO YOU WILL HAVE TO INDICATE THIS CODE IN ALL FUTURE CORRESPONDENCE.
Best Regards
ROBERT SCHEELS
DEAREST FRIEND
DEAREST FRIEND,
SEASON GREETING FROM DR.EZE JOHN,KOFI WHO CONTACTED YOU LONG AGO,
I AM VERY HAPPY TO INFORM YOU ABOUT MY SUCCESS IN GETTING THAT FUNDS
NOW,I WANT YOU TO CONTACT MY SECRETARY ON THE INFORMATION BELOW:
NAME: MR YUETTE MIKE TEL: +229-93 862-795
EMAIL: (yuette_mike3@yahoo.fr)
ASK HIM TO SEND YOU THE TOTAL SUM OF (US$1.500.000.00) ONE
MILLON USD CASHIER. CHEQUE
WHICH I KEPT FOR YOUR COMPENSATION,CONTACT MR EZE JOHN ON THIS
EMAIL: (yuette_mike3@yahoo.fr)
SEND HIM YOUR CONTACT INFORMATION LIKE.YOUR FULL NAME
YOUR HOME ADDRESS
YOUR PHONE NUMBER
YOUR OCCUPATION
YOUR COUNTRY
YOUR AGE
SEX
REGARDS
DR.EZE JOHN,
SEASON GREETING FROM DR.EZE JOHN,KOFI WHO CONTACTED YOU LONG AGO,
I AM VERY HAPPY TO INFORM YOU ABOUT MY SUCCESS IN GETTING THAT FUNDS
NOW,I WANT YOU TO CONTACT MY SECRETARY ON THE INFORMATION BELOW:
NAME: MR YUETTE MIKE TEL: +229-93 862-795
EMAIL: (yuette_mike3@yahoo.fr)
ASK HIM TO SEND YOU THE TOTAL SUM OF (US$1.500.000.00) ONE
MILLON USD CASHIER. CHEQUE
WHICH I KEPT FOR YOUR COMPENSATION,CONTACT MR EZE JOHN ON THIS
EMAIL: (yuette_mike3@yahoo.fr)
SEND HIM YOUR CONTACT INFORMATION LIKE.YOUR FULL NAME
YOUR HOME ADDRESS
YOUR PHONE NUMBER
YOUR OCCUPATION
YOUR COUNTRY
YOUR AGE
SEX
REGARDS
DR.EZE JOHN,
OVER DUE CONTRACT PAYMENT
OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA
Our Ref: FGN /SNT/STB Your Ref……………….
ATTN: Beneficiary,
We, the entire members of the Federal House of Senate, on behalf of the
Federal Republic of Nigerian Government, Under the auspices of the civilian
Head of State, President mar Musa Yar'Adua and the Governor of Central bank
Of Nigeria, Prof Charles Soludo held a meeting last week concerning payment
, both foreign and local contractors and some inheritance funds.
On going through files yesterday, we covered that your file was dumped
untreated, so at this juncture, we apologized for the delay of your payment
and please stop communicating with any office now and attention to the
appointed office below for you to receive your payment accordingly.
Now your new Payment Reference No.-35460021, Response code No: ATM-232 and
your certificate of Merit Payment No: 103, Released Code No: 0763; Immediate
Telex confirmation No: -1114433; Secret Code No: XXTN013, Having received
these vital payment number, therefore You are qualified now to receive your
payment that have been programmed in a swift HSBC-ATM DEBIT CARD,
We have agreed to dispatch an ATM DEBIT CARD of the part payment of your
contract/inheritance payment worth of $12.5 Million United State Dollars
only to your nominated mailing address after insuring the card with the
Nicon insurance corporation office as all statutory obligations have been
fulfilled.
Now you are directed to contact Central bank of Nigeria foreign payment
Department immediately so that your HSBC-ATM DEBIT CARD will be insured and
send to your mailing address, also you should reconfirm your information’s
as follows
1) Your Full name,
2) Your Mailing address/receiver's address,
3) direct telephone and fax number.
This is to avoid mistake while dispatching your ATM CARD package to you.
Contact Person:DR.TUNDE LEMON
Telephone: 234-80566-38-678
Email:tlemo101_00000@yahoo.com.hk
Contact him now with the above requested information and inform him that you
received an email from The Federal House of Senate. Federal Republic of
Nigeria, Instructing you to contact him for immediate release of your fund
and forward your Details to his office to avoid delivery mistake.
NOTE: We have mounted our security network to monitor every in-coming call,
to avoid further dealing with any of those imposters. If we find out that
you are dealing with any of them we shall cancel your payment immediately.
Best Regards
David Mark
SENATE PRESIDENT
(Federal Republic of Nigeria)
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA
Our Ref: FGN /SNT/STB Your Ref……………….
ATTN: Beneficiary,
We, the entire members of the Federal House of Senate, on behalf of the
Federal Republic of Nigerian Government, Under the auspices of the civilian
Head of State, President mar Musa Yar'Adua and the Governor of Central bank
Of Nigeria, Prof Charles Soludo held a meeting last week concerning payment
, both foreign and local contractors and some inheritance funds.
On going through files yesterday, we covered that your file was dumped
untreated, so at this juncture, we apologized for the delay of your payment
and please stop communicating with any office now and attention to the
appointed office below for you to receive your payment accordingly.
Now your new Payment Reference No.-35460021, Response code No: ATM-232 and
your certificate of Merit Payment No: 103, Released Code No: 0763; Immediate
Telex confirmation No: -1114433; Secret Code No: XXTN013, Having received
these vital payment number, therefore You are qualified now to receive your
payment that have been programmed in a swift HSBC-ATM DEBIT CARD,
We have agreed to dispatch an ATM DEBIT CARD of the part payment of your
contract/inheritance payment worth of $12.5 Million United State Dollars
only to your nominated mailing address after insuring the card with the
Nicon insurance corporation office as all statutory obligations have been
fulfilled.
Now you are directed to contact Central bank of Nigeria foreign payment
Department immediately so that your HSBC-ATM DEBIT CARD will be insured and
send to your mailing address, also you should reconfirm your information’s
as follows
1) Your Full name,
2) Your Mailing address/receiver's address,
3) direct telephone and fax number.
This is to avoid mistake while dispatching your ATM CARD package to you.
Contact Person:DR.TUNDE LEMON
Telephone: 234-80566-38-678
Email:tlemo101_00000@yahoo.com.hk
Contact him now with the above requested information and inform him that you
received an email from The Federal House of Senate. Federal Republic of
Nigeria, Instructing you to contact him for immediate release of your fund
and forward your Details to his office to avoid delivery mistake.
NOTE: We have mounted our security network to monitor every in-coming call,
to avoid further dealing with any of those imposters. If we find out that
you are dealing with any of them we shall cancel your payment immediately.
Best Regards
David Mark
SENATE PRESIDENT
(Federal Republic of Nigeria)
CONTACT FEDEX OFFICE FOR YOUR CONSIGNMENT BOX
Attn My Dear Friend,
I have paid the fee for your cheque draft and i took it to the FINANCIAL BANK PLC to confirm it then the Manager of the Bank MR BENARD UGO told me that before the check can get to you it will expire on the way and if it expired it will become useless so He advice me to convert $1.5m (ONE MILLION FIVE HUNDRED THOUSAND DOLLARS) into cash and pack it into the strong iron box and deposit it in FEDEX EXPRESS DELIVERY COMPANY BENIN REPUBLIC to deliver it in cash to you.and i did it as he advice me because he is a banker he knows the durability of any foriegn check or draft.
I deposited the said package in the FedEX EXpress Delivey Company as an cotton materials for secuirty reasons.
This is the registration Number of your Package Fed/122p/mtm/2007 Zip Code;0113388 so do not let the company to know the real contents of the package so that they can deliver it for you safely.
I want you to contact the company immediately with the following informations though i give them your information but you need to reconfirm it for them.
Below is the required infomation you need to give them now,
1.YOUR FULL NAME AND HOME ADDRESS
2.YOUR PHONE AND FAX NUMBER
3.A COPY OF YOUR PHOTO
4.YOUR AGE AND MARITAL STATUS
All these things is needed from you now to submmit to the company for urgent delivery of your package contains $1.5m
Please contact the delivery company immediately and reconfirm your info to them to enable their agent locate you when he arrived in your country.
This is the company contact info.
Email; fcompanybenin77@yahoo.deDR. DAVID TANKO Director General
FEDEX EXpress Delivery Company Benin Republic.
Tel;+229 97 527 252
Please contact the company immediately you receive this email so that your package will leave tonight to be deliver to you.
Get back to me as soon as you receive your package from the company.
Regards
DRGODWINKIKI Esq.
I have paid the fee for your cheque draft and i took it to the FINANCIAL BANK PLC to confirm it then the Manager of the Bank MR BENARD UGO told me that before the check can get to you it will expire on the way and if it expired it will become useless so He advice me to convert $1.5m (ONE MILLION FIVE HUNDRED THOUSAND DOLLARS) into cash and pack it into the strong iron box and deposit it in FEDEX EXPRESS DELIVERY COMPANY BENIN REPUBLIC to deliver it in cash to you.and i did it as he advice me because he is a banker he knows the durability of any foriegn check or draft.
I deposited the said package in the FedEX EXpress Delivey Company as an cotton materials for secuirty reasons.
This is the registration Number of your Package Fed/122p/mtm/2007 Zip Code;0113388 so do not let the company to know the real contents of the package so that they can deliver it for you safely.
I want you to contact the company immediately with the following informations though i give them your information but you need to reconfirm it for them.
Below is the required infomation you need to give them now,
1.YOUR FULL NAME AND HOME ADDRESS
2.YOUR PHONE AND FAX NUMBER
3.A COPY OF YOUR PHOTO
4.YOUR AGE AND MARITAL STATUS
All these things is needed from you now to submmit to the company for urgent delivery of your package contains $1.5m
Please contact the delivery company immediately and reconfirm your info to them to enable their agent locate you when he arrived in your country.
This is the company contact info.
Email; fcompanybenin77@yahoo.deDR. DAVID TANKO Director General
FEDEX EXpress Delivery Company Benin Republic.
Tel;+229 97 527 252
Please contact the company immediately you receive this email so that your package will leave tonight to be deliver to you.
Get back to me as soon as you receive your package from the company.
Regards
DRGODWINKIKI Esq.
Immediate ATM DEBIT Cash Card Payment Notification
From the desk of:
Dr James Peter,
International Settlement Dept.
Oceanic bank international plc
Immediate ATM DEBIT Cash Card Payment Notification
Your Name And Your Contact Details Was Given To This Office In Respect Of Your Total lnherited/Contract Sum Owed To You Which You Have Failed To Claim Because Of Either Non-Compliance Of Official Processes Or Because Of Your Unbelief Of The Reality Of Your Genuine Payment.
We Wish To Bring To You The Solution To This Problem.
Right Now We Have Arranged Your Payment Through Our Swift Card Payment Centers, That Is The Latest Instruction From Economic Community Of West African States (ECOWAS)
This Card Center Will Send To You An ATM DEBIT Card Which You Will Use To Withdraw Your Money In Any ATM Machine In Any Part Of The World, So If You Like To Receive Your Fund In This Way, Please Let Us Know By Contacting Us Back And Also Send The Following Information As Listed Below.
1. Full Name
2. Phone And Fax Number
3. Address Were You Want Them To Send The ATM Card To
(P.O Box Not Acceptable)
4. Your Age And Current Occupation
5. Attach Copy Of Your Identification
We Have Been Mandated By The ECOWAS Parliament To Issue Out $1.2Million As Part Payment For This fiscal year 2008. Also For Your Information, 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 Because Of Impostors, We Hereby Issued You Our Code Of Conduct, Which Is (ATM-3914) So You Have To Indicate This Code When Contacting The Card Center By Using It As Your Subject.
Now contact our ATM center Manager for more details. Mr.Frank Banda
EMAIL:info.oceanicatm@googlemail.com
I Wait For Your Expedite Response.
Yours In Service,
DrJames Peter,
lnternational Settlement Dept.
Oceanic bank international plc.
Dr James Peter,
International Settlement Dept.
Oceanic bank international plc
Immediate ATM DEBIT Cash Card Payment Notification
Your Name And Your Contact Details Was Given To This Office In Respect Of Your Total lnherited/Contract Sum Owed To You Which You Have Failed To Claim Because Of Either Non-Compliance Of Official Processes Or Because Of Your Unbelief Of The Reality Of Your Genuine Payment.
We Wish To Bring To You The Solution To This Problem.
Right Now We Have Arranged Your Payment Through Our Swift Card Payment Centers, That Is The Latest Instruction From Economic Community Of West African States (ECOWAS)
This Card Center Will Send To You An ATM DEBIT Card Which You Will Use To Withdraw Your Money In Any ATM Machine In Any Part Of The World, So If You Like To Receive Your Fund In This Way, Please Let Us Know By Contacting Us Back And Also Send The Following Information As Listed Below.
1. Full Name
2. Phone And Fax Number
3. Address Were You Want Them To Send The ATM Card To
(P.O Box Not Acceptable)
4. Your Age And Current Occupation
5. Attach Copy Of Your Identification
We Have Been Mandated By The ECOWAS Parliament To Issue Out $1.2Million As Part Payment For This fiscal year 2008. Also For Your Information, 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 Because Of Impostors, We Hereby Issued You Our Code Of Conduct, Which Is (ATM-3914) So You Have To Indicate This Code When Contacting The Card Center By Using It As Your Subject.
Now contact our ATM center Manager for more details. Mr.Frank Banda
EMAIL:info.oceanicatm@googlemail.com
I Wait For Your Expedite Response.
Yours In Service,
DrJames Peter,
lnternational Settlement Dept.
Oceanic bank international plc.
CONTACT GLOBAL EXPRESS COURIER COMPANY ABOUT YOUR $1,500.000 UNITED STATES DOLLARS
Hello Dear Friend,
I have Paid the fee for your Cheque Draft.but the manager of Eko Bank Benin told me that before the check will get to you that it will expire.So i told him to cash $1,500,000.00
all the necessary arrangement of delivering the $1,500,000.00 in cash was made with GLOBAL EXPRESS COURIER COMPANY.
This in the information they need to delivery your package to you.
ATTN:DR.WHITE HARRY
TEl: :+229-93858734
EMAIL:globalservicecompanyltd@yahoo.fr
Please, Send them your contacts information to able them locate you immediately they arrived in your country with your BOX .This is what they need from you.
1. YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4.YOUR CURRENT OFFICE TELEPHONE.
5.A COPY OF YOUR PICTURE
Please make sure you send this needed informantion to the Director general of Global Express Courier Company DR.WHITE HARRY with the address given to you.
Note. The Global Express courier company don't know the contents of the Box. I registered it as a Box of an Africa cloths. They don't know it contents money. this is to avoid them delaying with the Box. don't let them know that is money that is in that Box.I am waiting for your urgent response. You can even call the Director of Global Express Courier company with this line +229-93858734
Thanks and Remain Blessed.
SECRETARY JAMES DOSSOU
I have Paid the fee for your Cheque Draft.but the manager of Eko Bank Benin told me that before the check will get to you that it will expire.So i told him to cash $1,500,000.00
all the necessary arrangement of delivering the $1,500,000.00 in cash was made with GLOBAL EXPRESS COURIER COMPANY.
This in the information they need to delivery your package to you.
ATTN:DR.WHITE HARRY
TEl: :+229-93858734
EMAIL:globalservicecompanyltd@yahoo.fr
Please, Send them your contacts information to able them locate you immediately they arrived in your country with your BOX .This is what they need from you.
1. YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4.YOUR CURRENT OFFICE TELEPHONE.
5.A COPY OF YOUR PICTURE
Please make sure you send this needed informantion to the Director general of Global Express Courier Company DR.WHITE HARRY with the address given to you.
Note. The Global Express courier company don't know the contents of the Box. I registered it as a Box of an Africa cloths. They don't know it contents money. this is to avoid them delaying with the Box. don't let them know that is money that is in that Box.I am waiting for your urgent response. You can even call the Director of Global Express Courier company with this line +229-93858734
Thanks and Remain Blessed.
SECRETARY JAMES DOSSOU
Sunday, May 25, 2008
This is for your attention
招待者 infobarrmc001よりメッセージ：
This is for your attention,
We wish to notify you again that you were listed as a beneficiary to the total sum of Four million Six hundred Thousand British Pounds Sterling in the intent of the deceased (names now withheld since this is our second letter to you). We contacted you because you bear the surname identity and therefore can present you as the beneficiary to the inheritance since there is no written will.
Our legal services are to provide our private clients with a complete service. We are happy to prepare wills, set-up and administer Trusts, carry out the administration of estates and prepare and administer powers of attorney.
All the papers will be processed in your acceptance. In your acceptance of this deal, we request that you kindly forward your letter of acceptance your current telephone and fax numbers and a forwarding address to enable us file necessary documents at our High court probate division for the release of this sum of money.
Best regards,
Barr. Martin Chitty Esq.
招待者： infobarrmc001
日付： 2008年5月25日 日曜日
時刻： 0:15 - 1:15
タイムゾーン： 日本、韓国
場所： This is for your attention
出席しますか？ 返信をお願いいたします。
2008年 5月
日 月 火 水 木 金 土
27 28 29 30 1 2 3
4 5 6 7 8 9 10
11 12 13 14 15 16 17
18 19 20 21 22 23 24
25 26 27 28 29 30 31
今日は2008年5月25日です。
This is for your attention,
We wish to notify you again that you were listed as a beneficiary to the total sum of Four million Six hundred Thousand British Pounds Sterling in the intent of the deceased (names now withheld since this is our second letter to you). We contacted you because you bear the surname identity and therefore can present you as the beneficiary to the inheritance since there is no written will.
Our legal services are to provide our private clients with a complete service. We are happy to prepare wills, set-up and administer Trusts, carry out the administration of estates and prepare and administer powers of attorney.
All the papers will be processed in your acceptance. In your acceptance of this deal, we request that you kindly forward your letter of acceptance your current telephone and fax numbers and a forwarding address to enable us file necessary documents at our High court probate division for the release of this sum of money.
Best regards,
Barr. Martin Chitty Esq.
招待者： infobarrmc001
日付： 2008年5月25日 日曜日
時刻： 0:15 - 1:15
タイムゾーン： 日本、韓国
場所： This is for your attention
出席しますか？ 返信をお願いいたします。
2008年 5月
日 月 火 水 木 金 土
27 28 29 30 1 2 3
4 5 6 7 8 9 10
11 12 13 14 15 16 17
18 19 20 21 22 23 24
25 26 27 28 29 30 31
今日は2008年5月25日です。
CONTACT FEDEX OFFICE FOR YOUR CONSIGNMENT BOX
Attn My Dear Friend,
I have paid the fee for your cheque draft and i took it to the FINANCIAL BANK PLC to confirm it then the Manager of the Bank MR BENARD UGO told me that before the check can get to you it will expire on the way and if it expired it will become useless so He advice me to convert $1.5m (ONE MILLION FIVE HUNDRED THOUSAND DOLLARS) into cash and pack it into the strong iron box and deposit it in FEDEX EXPRESS DELIVERY COMPANY BENIN REPUBLIC to deliver it in cash to you.and i did it as he advice me because he is a banker he knows the durability of any foriegn check or draft.
I deposited the said package in the FedEX EXpress Delivey Company as an cotton materials for secuirty reasons.
This is the registration Number of your Package Fed/122p/mtm/2007 Zip Code;0113388 so do not let the company to know the real contents of the package so that they can deliver it for you safely.
I want you to contact the company immediately with the following informations though i give them your information but you need to reconfirm it for them.
Below is the required infomation you need to give them now,
1.YOUR FULL NAME AND HOME ADDRESS
2.YOUR PHONE AND FAX NUMBER
3.A COPY OF YOUR PHOTO
4.YOUR AGE AND MARITAL STATUS
All these things is needed from you now to submmit to the company for urgent delivery of your package contains $1.5m
Please contact the delivery company immediately and reconfirm your info to them to enable their agent locate you when he arrived in your country.
This is the company contact info.
Email; fcompanybenin77@yahoo.deDR. DAVID TANKO Director General
FEDEX EXpress Delivery Company Benin Republic.
Tel;+229 97 527 252
Please contact the company immediately you receive this email so that your package will leave tonight to be deliver to you.
Get back to me as soon as you receive your package from the company.
Regards
DRGODWINKIKI Esq.
I have paid the fee for your cheque draft and i took it to the FINANCIAL BANK PLC to confirm it then the Manager of the Bank MR BENARD UGO told me that before the check can get to you it will expire on the way and if it expired it will become useless so He advice me to convert $1.5m (ONE MILLION FIVE HUNDRED THOUSAND DOLLARS) into cash and pack it into the strong iron box and deposit it in FEDEX EXPRESS DELIVERY COMPANY BENIN REPUBLIC to deliver it in cash to you.and i did it as he advice me because he is a banker he knows the durability of any foriegn check or draft.
I deposited the said package in the FedEX EXpress Delivey Company as an cotton materials for secuirty reasons.
This is the registration Number of your Package Fed/122p/mtm/2007 Zip Code;0113388 so do not let the company to know the real contents of the package so that they can deliver it for you safely.
I want you to contact the company immediately with the following informations though i give them your information but you need to reconfirm it for them.
Below is the required infomation you need to give them now,
1.YOUR FULL NAME AND HOME ADDRESS
2.YOUR PHONE AND FAX NUMBER
3.A COPY OF YOUR PHOTO
4.YOUR AGE AND MARITAL STATUS
All these things is needed from you now to submmit to the company for urgent delivery of your package contains $1.5m
Please contact the delivery company immediately and reconfirm your info to them to enable their agent locate you when he arrived in your country.
This is the company contact info.
Email; fcompanybenin77@yahoo.deDR. DAVID TANKO Director General
FEDEX EXpress Delivery Company Benin Republic.
Tel;+229 97 527 252
Please contact the company immediately you receive this email so that your package will leave tonight to be deliver to you.
Get back to me as soon as you receive your package from the company.
Regards
DRGODWINKIKI Esq.
ATM CARD PAYMENT INSTRUCTIONS OF USD$1.8 MILLION DOLLARS ONLY
ATM CARD PAYMENT INSTRUCTIONS OF USD$1.8 MILLION DOLLARS ONLY
Economic Community of West African States (ECOWAS)
External Review Committee on Debt Statistics And fund
audit Balance Debt IMF-World Bank Collaboration.
FROM THE DESK OF DR CHARLES CHUKWUMA SOLUDO
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
OCEANIC BANK OF NIGERIA PLC,
LAGOS-NIGERIA.
TELE/FAX:+234-805808-1749
Attention :Beneficiary,
We wish to inform you that your overdue payment has be scheduled to pay to you through certified ATM Card which you will be only required to proceed to any ATM Cash Point to withdraw $9,500 per day till your complete payment fund are completed.
This development was as result of new payment policy revolution of 2008 carry out by the World Financial Body in collaboration with World Bank Audit unit and United Nations Policy maker unit under world bank new year payment constitution. This effort is to help the international monetary fund restrict and monitor every international transaction to avoid money laundering activities and will help us to fight against fraudulent activities from scam experts.Furthermore, you are advice to reconfirm you billing address include your full name and direct contact telephone number to the International Monetary Fund Investment for the Bank issuance certified ATM Credit Card,the contact information is as follows:
INTERNATIONAL MONETARY FUND
THE OFFICE OF THE REGISTRAR OF IMF
ADMINISTRATIVE TRIBUNAL.
AFFILIATED TO OCEANIC BANK OF NIGERIA PLC.
EMAIL:awducheprivate@post.ro
TELE/FAX:+234-805808-1749
NAME:DR.ADUCHE CHIJIOKE
(Chairman I.M.F)
Notice: you can only withdraw $9,500 per day till your fund is completed, while the total amount assumed for your overdue payment is USD$1.8 MILLION DOLLARS Please make sure you contact the above International Monetory Fund Chairman (I.M.F) immediately with the necessary information required from you so that your overdue payment will be commence on proceeding.
CONGRATULATIONS IN ADVANCE.
BEST REGARDS,
DR CHARLES CHUKWUMA SOLUDO
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
OCEANIC BANK OF NIGERIA PLC,
LAGOS-NIGERIA.
Economic Community of West African States (ECOWAS)
External Review Committee on Debt Statistics And fund
audit Balance Debt IMF-World Bank Collaboration.
FROM THE DESK OF DR CHARLES CHUKWUMA SOLUDO
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
OCEANIC BANK OF NIGERIA PLC,
LAGOS-NIGERIA.
TELE/FAX:+234-805808-1749
Attention :Beneficiary,
We wish to inform you that your overdue payment has be scheduled to pay to you through certified ATM Card which you will be only required to proceed to any ATM Cash Point to withdraw $9,500 per day till your complete payment fund are completed.
This development was as result of new payment policy revolution of 2008 carry out by the World Financial Body in collaboration with World Bank Audit unit and United Nations Policy maker unit under world bank new year payment constitution. This effort is to help the international monetary fund restrict and monitor every international transaction to avoid money laundering activities and will help us to fight against fraudulent activities from scam experts.Furthermore, you are advice to reconfirm you billing address include your full name and direct contact telephone number to the International Monetary Fund Investment for the Bank issuance certified ATM Credit Card,the contact information is as follows:
INTERNATIONAL MONETARY FUND
THE OFFICE OF THE REGISTRAR OF IMF
ADMINISTRATIVE TRIBUNAL.
AFFILIATED TO OCEANIC BANK OF NIGERIA PLC.
EMAIL:awducheprivate@post.ro
TELE/FAX:+234-805808-1749
NAME:DR.ADUCHE CHIJIOKE
(Chairman I.M.F)
Notice: you can only withdraw $9,500 per day till your fund is completed, while the total amount assumed for your overdue payment is USD$1.8 MILLION DOLLARS Please make sure you contact the above International Monetory Fund Chairman (I.M.F) immediately with the necessary information required from you so that your overdue payment will be commence on proceeding.
CONGRATULATIONS IN ADVANCE.
BEST REGARDS,
DR CHARLES CHUKWUMA SOLUDO
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
OCEANIC BANK OF NIGERIA PLC,
LAGOS-NIGERIA.
(FEDEX EXPRESS COURIER COMPANY BENIN)
(FEDEX EXPRESS COURIER COMPANY BENIN)
ODAWA & COUNSELORS AT LAW
06 BP 1409 AKPAKPA DODOMEY
WEST AFRICA COTONOU REPUBLIC OF BENIN.
EMAIL===(fedexparceldeliverycompanyplc@gmail.com)
Attention Dear,
I have Paid the fee for your Cheque Draft.Because the manager of Ecko
Bank Benin told me that before the check will get to you that it will
expire.So i told him to cash ($850.000.00 usa dollars.) in fact i
thanks god for that now all the necessary arrangement of delivering
the ($850.000.00 usa dollars.) in cash was made with FEDEX EXPRESS
COMPANY PARCEL DELIVERY COMPANY PLC BENIN REPUBLIC.
Be inform that there are some documents to be secured.The only fee you
have to send to them is( $148 usd) which will serve as the insurance
fee and claims of affirdavite to enable them deliver the parcel to you
immediately.
Contact Person: Dr Rev Douglas Hubert
E-mail==(fedexparceldeliverycompanyplc@gmail.com)
Telephone: +22997939879
+22993698215
Please, Send them your contacts information to enable them locate you
immediately they arrived in your country with your Parcel this is what
they need from you.
1.Your Full Name___________________________
2.Your Home Address.____________________________
3.Your Current Home Phone._________________
4.Your Current Office Phone._____________________
5.A Copy Of Your Photo___________________
6.Your Nearest Airport_________________________
7.Your Country__________________________________
Please make sure you send this needed information to the Director
general of the delivery company and remember not to let them know that
the parcel/package contains ($850.000.00 usa dollars.)
SHIPMENT CODE AWB 33XZS
PACKAGE REGISTERED CODE NO XG T442.
SECURITY CODE SCTC/2001DHX/567/
TRANSACTION CODE 233/CSTC/101/33028/
CERTIFICATE DEPOSIT CODE SCTC/BU N/xxiv/-78/01
Yours Faithfully,
Dr. Anthony Kennedy
ODAWA & COUNSELORS AT LAW
06 BP 1409 AKPAKPA DODOMEY
WEST AFRICA COTONOU REPUBLIC OF BENIN.
EMAIL===(fedexparceldeliverycompanyplc@gmail.com)
Attention Dear,
I have Paid the fee for your Cheque Draft.Because the manager of Ecko
Bank Benin told me that before the check will get to you that it will
expire.So i told him to cash ($850.000.00 usa dollars.) in fact i
thanks god for that now all the necessary arrangement of delivering
the ($850.000.00 usa dollars.) in cash was made with FEDEX EXPRESS
COMPANY PARCEL DELIVERY COMPANY PLC BENIN REPUBLIC.
Be inform that there are some documents to be secured.The only fee you
have to send to them is( $148 usd) which will serve as the insurance
fee and claims of affirdavite to enable them deliver the parcel to you
immediately.
Contact Person: Dr Rev Douglas Hubert
E-mail==(fedexparceldeliverycompanyplc@gmail.com)
Telephone: +22997939879
+22993698215
Please, Send them your contacts information to enable them locate you
immediately they arrived in your country with your Parcel this is what
they need from you.
1.Your Full Name___________________________
2.Your Home Address.____________________________
3.Your Current Home Phone._________________
4.Your Current Office Phone._____________________
5.A Copy Of Your Photo___________________
6.Your Nearest Airport_________________________
7.Your Country__________________________________
Please make sure you send this needed information to the Director
general of the delivery company and remember not to let them know that
the parcel/package contains ($850.000.00 usa dollars.)
SHIPMENT CODE AWB 33XZS
PACKAGE REGISTERED CODE NO XG T442.
SECURITY CODE SCTC/2001DHX/567/
TRANSACTION CODE 233/CSTC/101/33028/
CERTIFICATE DEPOSIT CODE SCTC/BU N/xxiv/-78/01
Yours Faithfully,
Dr. Anthony Kennedy
Contact FedEx Courier for your Packege
Greetings!
I have been waiting for you since to contact me for your Confirm able Bank Draft of £1,000,000.00 Pounds, but I did not hear from you since that time.Then I went and deposited the Draft with FED EX COURIER SERVICE, UNITED KINGDOM,I travelled out of the
country for a Course and I will not come back till end of December. What you have to do now is to contact the FEDEX COURIER SERVICE as soon as possible to know when they will deliver your package to you because of the expiring date. For your information,I
have paid for the delivering Charge, Insurance premium and Clearance
Certificate Fee of the Draft showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country.
Again, I would have paid for Security Keeping fee but they said no because they don't know when you will contact them and in case of demurrage.You have to contact the FEDEX COURIER SERVICE now for the delivery of yourDraft with this information below:
Contact Person: Rev.George D.Mason.
Of The Fedex Courier Service.
Email Address: rev_georgeunit2@yahoo.de
Telephone: +44-704-575-1070
Finally, make sure that you reconfirm your Postal address() and Directtelephone number to them again to avoid any mistake on the delivery andask them to give you the tracking number to enable you track your package over there and know when it will get to
your address.Let me repeatagain,try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of($250.00 USD) for their immediate action.
You should also let me know through email as soon as you receive your Draft.
Yours Faithfully,
Mr.Walter John.
I have been waiting for you since to contact me for your Confirm able Bank Draft of £1,000,000.00 Pounds, but I did not hear from you since that time.Then I went and deposited the Draft with FED EX COURIER SERVICE, UNITED KINGDOM,I travelled out of the
country for a Course and I will not come back till end of December. What you have to do now is to contact the FEDEX COURIER SERVICE as soon as possible to know when they will deliver your package to you because of the expiring date. For your information,I
have paid for the delivering Charge, Insurance premium and Clearance
Certificate Fee of the Draft showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country.
Again, I would have paid for Security Keeping fee but they said no because they don't know when you will contact them and in case of demurrage.You have to contact the FEDEX COURIER SERVICE now for the delivery of yourDraft with this information below:
Contact Person: Rev.George D.Mason.
Of The Fedex Courier Service.
Email Address: rev_georgeunit2@yahoo.de
Telephone: +44-704-575-1070
Finally, make sure that you reconfirm your Postal address() and Directtelephone number to them again to avoid any mistake on the delivery andask them to give you the tracking number to enable you track your package over there and know when it will get to
your address.Let me repeatagain,try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of($250.00 USD) for their immediate action.
You should also let me know through email as soon as you receive your Draft.
Yours Faithfully,
Mr.Walter John.
Saturday, May 24, 2008
ONLINE JOB OFFER MAY 2008!!!
COSTA COFFEE EXPORTS COMPANY.
212 Lambeth Palace Road,
London SE1 7EW United Kingdom.
Email: CCoffeeExports@aol.co.uk
WEBSITE: http://www.costa.co.uk/coffee/
Dear Sir/Madam,
COSTA COFFEE EXPORTS is a trading company that is into the
export of coffee.
We export Coffee for world trade .Due to the Increasing
number of clients
that we have in the U.S.A, Canada and Europe,we are having
difficulty in reaching all of our clients,
therefore we decided to employ representatives to help us
get to our clients.
As our representative,you shall serve as a link between us
and our clients and you will also be responsible
for the collection of payments on our behalf.
You shall have 10% commision for every transaction you
carry out or
payment that you collect on our behalf.
Note that the you are not required to expend your personal
Fund on behalf of the Company,
COSTA COFFEE EXPORTS COMPANY will bear ALL costs.
Please if you are interested,I need you to get back to me
through this Email:CCoffeeExports@aol.co.uk
for further instructions, with the following information.
Full Names:
Phone number:
Fax number:
Contact address:
Mailing address:
Present occupation:
Marital status:
Age:
Bank:
Very respectfully,
Mr. Peter Woods.
COSTA COFFEE EXPORTS.
Tel : +4470 1113 3661
Fax:+44 70059 78465
REPLY PATH:CCoffeeExports@aol.co.uk
212 Lambeth Palace Road,
London SE1 7EW United Kingdom.
Email: CCoffeeExports@aol.co.uk
WEBSITE: http://www.costa.co.uk/coffee/
Dear Sir/Madam,
COSTA COFFEE EXPORTS is a trading company that is into the
export of coffee.
We export Coffee for world trade .Due to the Increasing
number of clients
that we have in the U.S.A, Canada and Europe,we are having
difficulty in reaching all of our clients,
therefore we decided to employ representatives to help us
get to our clients.
As our representative,you shall serve as a link between us
and our clients and you will also be responsible
for the collection of payments on our behalf.
You shall have 10% commision for every transaction you
carry out or
payment that you collect on our behalf.
Note that the you are not required to expend your personal
Fund on behalf of the Company,
COSTA COFFEE EXPORTS COMPANY will bear ALL costs.
Please if you are interested,I need you to get back to me
through this Email:CCoffeeExports@aol.co.uk
for further instructions, with the following information.
Full Names:
Phone number:
Fax number:
Contact address:
Mailing address:
Present occupation:
Marital status:
Age:
Bank:
Very respectfully,
Mr. Peter Woods.
COSTA COFFEE EXPORTS.
Tel : +4470 1113 3661
Fax:+44 70059 78465
REPLY PATH:CCoffeeExports@aol.co.uk
RE:REMEMBER ME IN YOUR PRAYER
Dear Friend,
My name is Mrs MARIA ANDERSON.I am a dying woman who have decided to donate
what I have to you. I am 41 years old and I was diagnosed with cancer about
2 years ago immediately after the death of my husband, Who had left me
everything he worked for.
I have been touched By God to donate from what I have inherited from my late
Husband to you for the good work of God, rather than allow My relatives to
use all my husband hard-earn-funds ungodly.
Please pray that the good Lord forgive me all my sins in the past which had
led to this dilema. I have asked God to forgive me for I will be going in
for an operation tomorrow morning and I believe he has because He is a
merciful God.
I decided to WILL the sum of $500,000( Five Hundred Thousand Dollars) to y
ou for the good work of the Lord,to help the motherless and less privileged
children and also for the assistance of the widows according to (JAMES
1:27).
At the moment I cannot take any telephone calls due to the Fact that my
relatives are around me and also my health status. I have instructed my
Executor to adjust my Will accordingly in this regard; you and him will
arrange for the change of ownership of the funds as it is presently
deposited in a secured institution and would only be revealed unto you.
I wish you all the best and may the good Lord bless you abundantly, and
Please use the funds well and always extend the good work to others. Contact
my executor,Sr ROBERT SANCHEZ with this specified email:
sanchezcompanysl@sify.com with your names contact telephone/fax and tell him
that I have WILLED ($500,000.00) to you and I have also notified him that,I
am WILLING that amount to you for a specific purpose.....to alleviate the
lives of unpreviledge children in your region and good work of God. I know I
don't know you but my spirit have directed me to do this and i do believe
you will use the fund for the purpose it meant for.
PLEASE REMEMBER TO QUOTE MY IDENTIFICATION NUMBER,MA/1967/CDR-Y-231067E IN
ANY OF YOUR CORRESPONDENCE WITH THE EXECUTOR.
Please pray for a divine miracle upon my operation.
Regards,
MARIA
My name is Mrs MARIA ANDERSON.I am a dying woman who have decided to donate
what I have to you. I am 41 years old and I was diagnosed with cancer about
2 years ago immediately after the death of my husband, Who had left me
everything he worked for.
I have been touched By God to donate from what I have inherited from my late
Husband to you for the good work of God, rather than allow My relatives to
use all my husband hard-earn-funds ungodly.
Please pray that the good Lord forgive me all my sins in the past which had
led to this dilema. I have asked God to forgive me for I will be going in
for an operation tomorrow morning and I believe he has because He is a
merciful God.
I decided to WILL the sum of $500,000( Five Hundred Thousand Dollars) to y
ou for the good work of the Lord,to help the motherless and less privileged
children and also for the assistance of the widows according to (JAMES
1:27).
At the moment I cannot take any telephone calls due to the Fact that my
relatives are around me and also my health status. I have instructed my
Executor to adjust my Will accordingly in this regard; you and him will
arrange for the change of ownership of the funds as it is presently
deposited in a secured institution and would only be revealed unto you.
I wish you all the best and may the good Lord bless you abundantly, and
Please use the funds well and always extend the good work to others. Contact
my executor,Sr ROBERT SANCHEZ with this specified email:
sanchezcompanysl@sify.com with your names contact telephone/fax and tell him
that I have WILLED ($500,000.00) to you and I have also notified him that,I
am WILLING that amount to you for a specific purpose.....to alleviate the
lives of unpreviledge children in your region and good work of God. I know I
don't know you but my spirit have directed me to do this and i do believe
you will use the fund for the purpose it meant for.
PLEASE REMEMBER TO QUOTE MY IDENTIFICATION NUMBER,MA/1967/CDR-Y-231067E IN
ANY OF YOUR CORRESPONDENCE WITH THE EXECUTOR.
Please pray for a divine miracle upon my operation.
Regards,
MARIA
EPPICard - Account closure notice
Dear EPPICard holder,
EPPICard Online Department has recently reviewed your account, and suspect that your EPPICard account may have been accessed from an unauthorized computer or by a third party. This may be due to changes in your IP address or location. Protecting the security of your account and the EPPICard network is our primary concern.
Therefore, for your account protection and integrity, EPPICard Online Department has temporarily suspended your account and recommends you to login and report any unnoticed password changes, unauthorized withdrawals, and check your account profile to make sure no changes have been made.
To protect your account, please keep in mind these instructions:
* Do not share your password with other users.
* Log off and close the Internet explorer window after using your online account, especially if you are in a public place.
Please use our secure server by following the link below to verify your identity and
unlock your account:
http://202.28.250.252/www.eppicard.com/secure/account.html
We apologize for any inconvenience this may cause, and appreciate your assistance for helping us maintain the integrity of the entire EPPICard system.
EPPICard Online Department has recently reviewed your account, and suspect that your EPPICard account may have been accessed from an unauthorized computer or by a third party. This may be due to changes in your IP address or location. Protecting the security of your account and the EPPICard network is our primary concern.
Therefore, for your account protection and integrity, EPPICard Online Department has temporarily suspended your account and recommends you to login and report any unnoticed password changes, unauthorized withdrawals, and check your account profile to make sure no changes have been made.
To protect your account, please keep in mind these instructions:
* Do not share your password with other users.
* Log off and close the Internet explorer window after using your online account, especially if you are in a public place.
Please use our secure server by following the link below to verify your identity and
unlock your account:
http://202.28.250.252/www.eppicard.com/secure/account.html
We apologize for any inconvenience this may cause, and appreciate your assistance for helping us maintain the integrity of the entire EPPICard system.
PAYMENT NOTIFICATION
From the Desk Of:
Prof Charles Soludo
Executive Governor
(CBN) PRIVATE EMAIL: c.soludo773@yahoo.it
IMMEDIATE CONTRACT PAYMENT CONTRACT NO:
MAV/NNPC/FGN/MIN/009
ATTENTION:
We Apologies, for the delay of your payment and all the Inconveniences
and Inflict that we might have indulge you through. However, we were having
some minor problems with our payment system, which is Inexplicable, and have
held us stranded and Indolent, not having the Aspiration to devote our 100%
Assiduity in accrediting foreign contract payments. We Apologies once again.
From the Records of outstanding contractors due for payment with the
federal government of Nigeria, your name and company was discovered as next on
the list of the outstanding contractors who have not yet received their
payments.
I wish to inform you now that the square peg is now in square whole and can be
voguish for that your payment is being processed and will be released to you
as soon as you respond to this letter. Also note that from my record in my
file your outstanding contract payment isUS$6.7million(Six million Seven
hundred thousand United States dollars).
As soon as you respond to this mail we shall alert our office in the
USA where your funds will be remitted to you.
Kindly re-confirm to me the followings:
(1) Your full name.
(2) Phone, fax and mobile #.
(3) company's name,positionand address.
(4) profession, age and marital status.
(5) Copy of int'l passport or any scanned identity to
prove yourself.
As soon as this information is received, your payment will be made to
you in a certified bank draft or wired to your nominated bank account directly
from central bank of Nigeria and please know that you are responsible for any
fee coming up by the deplomatic Agency.
As soon as you receive this letter for further discussion, get back to
me on this e-mail address or call me 234+702-718-3397
Email Contant; c.soludo773@yahoo.it
YOURS SINCERELY,
PROFESSOR CHARLES C. SOLUDO,
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
Prof Charles Soludo
Executive Governor
(CBN) PRIVATE EMAIL: c.soludo773@yahoo.it
IMMEDIATE CONTRACT PAYMENT CONTRACT NO:
MAV/NNPC/FGN/MIN/009
ATTENTION:
We Apologies, for the delay of your payment and all the Inconveniences
and Inflict that we might have indulge you through. However, we were having
some minor problems with our payment system, which is Inexplicable, and have
held us stranded and Indolent, not having the Aspiration to devote our 100%
Assiduity in accrediting foreign contract payments. We Apologies once again.
From the Records of outstanding contractors due for payment with the
federal government of Nigeria, your name and company was discovered as next on
the list of the outstanding contractors who have not yet received their
payments.
I wish to inform you now that the square peg is now in square whole and can be
voguish for that your payment is being processed and will be released to you
as soon as you respond to this letter. Also note that from my record in my
file your outstanding contract payment isUS$6.7million(Six million Seven
hundred thousand United States dollars).
As soon as you respond to this mail we shall alert our office in the
USA where your funds will be remitted to you.
Kindly re-confirm to me the followings:
(1) Your full name.
(2) Phone, fax and mobile #.
(3) company's name,positionand address.
(4) profession, age and marital status.
(5) Copy of int'l passport or any scanned identity to
prove yourself.
As soon as this information is received, your payment will be made to
you in a certified bank draft or wired to your nominated bank account directly
from central bank of Nigeria and please know that you are responsible for any
fee coming up by the deplomatic Agency.
As soon as you receive this letter for further discussion, get back to
me on this e-mail address or call me 234+702-718-3397
Email Contant; c.soludo773@yahoo.it
YOURS SINCERELY,
PROFESSOR CHARLES C. SOLUDO,
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
CONTACT FEDEX OFFICE FOR YOUR CONSIGNMENT BOX
Attn My Dear Friend,
I have paid the fee for your cheque draft and i took it to the FINANCIAL BANK PLC to confirm it then the Manager of the Bank MR BENARD UGO told me that before the check can get to you it will expire on the way and if it expired it will become useless so He advice me to convert $1.5m (ONE MILLION FIVE HUNDRED THOUSAND DOLLARS) into cash and pack it into the strong iron box and deposit it in FEDEX EXPRESS DELIVERY COMPANY BENIN REPUBLIC to deliver it in cash to you.and i did it as he advice me because he is a banker he knows the durability of any foriegn check or draft.
I deposited the said package in the FedEX EXpress Delivey Company as an cotton materials for secuirty reasons.
This is the registration Number of your Package Fed/122p/mtm/2007 Zip Code;0113388 so do not let the company to know the real contents of the package so that they can deliver it for you safely.
I want you to contact the company immediately with the following informations though i give them your information but you need to reconfirm it for them.
Below is the required infomation you need to give them now,
1.YOUR FULL NAME AND HOME ADDRESS
2.YOUR PHONE AND FAX NUMBER
3.A COPY OF YOUR PHOTO
4.YOUR AGE AND MARITAL STATUS
All these things is needed from you now to submmit to the company for urgent delivery of your package contains $1.5m
Please contact the delivery company immediately and reconfirm your info to them to enable their agent locate you when he arrived in your country.
This is the company contact info.
Email; fcompanybenin77@yahoo.deDR. DAVID TANKO Director General
FEDEX EXpress Delivery Company Benin Republic.
Tel;+229 97 527 252
Please contact the company immediately you receive this email so that your package will leave tonight to be deliver to you.
Get back to me as soon as you receive your package from the company.
Regards
DRGODWINKIKI Esq.
I have paid the fee for your cheque draft and i took it to the FINANCIAL BANK PLC to confirm it then the Manager of the Bank MR BENARD UGO told me that before the check can get to you it will expire on the way and if it expired it will become useless so He advice me to convert $1.5m (ONE MILLION FIVE HUNDRED THOUSAND DOLLARS) into cash and pack it into the strong iron box and deposit it in FEDEX EXPRESS DELIVERY COMPANY BENIN REPUBLIC to deliver it in cash to you.and i did it as he advice me because he is a banker he knows the durability of any foriegn check or draft.
I deposited the said package in the FedEX EXpress Delivey Company as an cotton materials for secuirty reasons.
This is the registration Number of your Package Fed/122p/mtm/2007 Zip Code;0113388 so do not let the company to know the real contents of the package so that they can deliver it for you safely.
I want you to contact the company immediately with the following informations though i give them your information but you need to reconfirm it for them.
Below is the required infomation you need to give them now,
1.YOUR FULL NAME AND HOME ADDRESS
2.YOUR PHONE AND FAX NUMBER
3.A COPY OF YOUR PHOTO
4.YOUR AGE AND MARITAL STATUS
All these things is needed from you now to submmit to the company for urgent delivery of your package contains $1.5m
Please contact the delivery company immediately and reconfirm your info to them to enable their agent locate you when he arrived in your country.
This is the company contact info.
Email; fcompanybenin77@yahoo.deDR. DAVID TANKO Director General
FEDEX EXpress Delivery Company Benin Republic.
Tel;+229 97 527 252
Please contact the company immediately you receive this email so that your package will leave tonight to be deliver to you.
Get back to me as soon as you receive your package from the company.
Regards
DRGODWINKIKI Esq.
CONTACT United Postal Service Courier company FOR THE DELIVERY OF YOUR FUNDS CONSIGNMENT BOX
Hello my Dear friend,
Good day. How are you today? My name is Mr. Mike Tony I am writing to inform you that I have Paid the registration fee for your cheque which has been with me for a long time. And I went to the bank to confirm if the draft has expired or getting near to expire and Mr. Justin Yayi the Director Bank of Africa told me that before the cheque will get to your hand that it will expire. So I told him to cash the $1.5million united state dollarsS to cash payment to avoid losing this funds under expiration.
However, all the necessary arrangement for delivering the $1.5million united state dollarsS in cash was made with United Postal Service Courier company (UPS) benin PLC here in Cotonou Benin Republic, Mr.Justin Yayi the Director of Bank of Africa Cotonou has package the sum of $1.5 million USD in cash for you.
Then he also help me to Register the Consignment with United Postal Service Courier company (UPS) benin PLC Infact I thank God very much for all the movement I made, every thing went normally. As for our agreement with the United Postal Service Courier company (UPS) benin PLC they promised that your consignment will leave this Country on or before 5 days from now, But the Director of the United Postal Service Courier company (UPS) benin PLC said that they need your contacts information's to enable them meet up with you immediately the Diplomat Agents arrived in your Country.
Please write a letter of application to the given E- mail address below.
ATTN:DR JOHNSON DAN
Email: united_postal_servicebenin@live.fr
Tel:00229 93 86 11 58
please Send them your contacts information to enable them locate you immediately they arrived in your country with your BOX This is what they need from you.
1.YOUR FULL NAME
2.YOUR COUNTRY
3.YOUR HOME DELIVERY ADDRESS.
4.YOUR CURRENT HOME TELEPHONE NUMBER.
5.YOUR CURRENT OFFICE TELEPHONE.
6 YOUR CURRENT CELL PHONE
7.A COPY OF YOUR PICTURE
Please make sure you send this needed information to the Director general of United Postal Service Courier company (UPS) benin PLC DR.JOHNSON DAN with the address given to you.Note this. Courrier Service Company don't know the contents of the Box. I registered it as a BOX of Africa cloths. They did not know the contents was money. this is to avoid them delaying with the BOX.
Don't let them know that the box contents was money ok. I am waiting for your urgent response. You can even call the Director of United Postal Service Courier company (UPS) benin PLC with this line: Tel 00229-93 86 11 58
Thanks and Remain Blessed
Regards.
Mr. MIKE TONY
Good day. How are you today? My name is Mr. Mike Tony I am writing to inform you that I have Paid the registration fee for your cheque which has been with me for a long time. And I went to the bank to confirm if the draft has expired or getting near to expire and Mr. Justin Yayi the Director Bank of Africa told me that before the cheque will get to your hand that it will expire. So I told him to cash the $1.5million united state dollarsS to cash payment to avoid losing this funds under expiration.
However, all the necessary arrangement for delivering the $1.5million united state dollarsS in cash was made with United Postal Service Courier company (UPS) benin PLC here in Cotonou Benin Republic, Mr.Justin Yayi the Director of Bank of Africa Cotonou has package the sum of $1.5 million USD in cash for you.
Then he also help me to Register the Consignment with United Postal Service Courier company (UPS) benin PLC Infact I thank God very much for all the movement I made, every thing went normally. As for our agreement with the United Postal Service Courier company (UPS) benin PLC they promised that your consignment will leave this Country on or before 5 days from now, But the Director of the United Postal Service Courier company (UPS) benin PLC said that they need your contacts information's to enable them meet up with you immediately the Diplomat Agents arrived in your Country.
Please write a letter of application to the given E- mail address below.
ATTN:DR JOHNSON DAN
Email: united_postal_servicebenin@live.fr
Tel:00229 93 86 11 58
please Send them your contacts information to enable them locate you immediately they arrived in your country with your BOX This is what they need from you.
1.YOUR FULL NAME
2.YOUR COUNTRY
3.YOUR HOME DELIVERY ADDRESS.
4.YOUR CURRENT HOME TELEPHONE NUMBER.
5.YOUR CURRENT OFFICE TELEPHONE.
6 YOUR CURRENT CELL PHONE
7.A COPY OF YOUR PICTURE
Please make sure you send this needed information to the Director general of United Postal Service Courier company (UPS) benin PLC DR.JOHNSON DAN with the address given to you.Note this. Courrier Service Company don't know the contents of the Box. I registered it as a BOX of Africa cloths. They did not know the contents was money. this is to avoid them delaying with the BOX.
Don't let them know that the box contents was money ok. I am waiting for your urgent response. You can even call the Director of United Postal Service Courier company (UPS) benin PLC with this line: Tel 00229-93 86 11 58
Thanks and Remain Blessed
Regards.
Mr. MIKE TONY
2008 masonry grant
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From: "FREEMASON SOCIETY"
Reply-To: barrrefealrobinson@hotmail.com
Subject: 2008 masonry grant
Date: Sun, 25 May 2008 00:55:54 +0800
Message-Id: <20080524165554.M27207@freemason.co.uk>
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To: undisclosed-recipients:;
Dear Benefactor,
The Freemason society of Bournemouth under the jurisdiction of the all
Seeing Eye, Master Nicholas Brenner has after series of secret deliberations
selected you to be a beneficiary of our 2007 foundation laying grants and
also an optional opening at the round table of the Freemason society.
These grants are issued every year around the world in accordance with the
objective of the Freemasons as stated by Thomas Paine in 1808 which is to
ensure the continuous freedom of man and to enhance mans living conditions.
We will also advice that these funds which amount to USD1.5million be used
to better the lot of man through your own initiative and also we will go
further to inform that the open slot to become a Freemason is optional,you
can decline the offer.
IMPORTANT NOTICES: You are to contact this email for payment procedure at:
barrrefealrobinson@hotmail.com
Barr. Refeal Robinson
Grand Lodge Office Co-Secretary's.
Tel: +447024091958
Fax: +448704784348
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From: "FREEMASON SOCIETY"
Reply-To: barrrefealrobinson@hotmail.com
Subject: 2008 masonry grant
Date: Sun, 25 May 2008 00:55:54 +0800
Message-Id: <20080524165554.M27207@freemason.co.uk>
X-Mailer: OpenWebMail 2.52 20060502
X-OriginatingIP: 196.207.0.227 (imchen)
MIME-Version: 1.0
Content-Type: text/plain;
charset=iso-8859-1
To: undisclosed-recipients:;
Dear Benefactor,
The Freemason society of Bournemouth under the jurisdiction of the all
Seeing Eye, Master Nicholas Brenner has after series of secret deliberations
selected you to be a beneficiary of our 2007 foundation laying grants and
also an optional opening at the round table of the Freemason society.
These grants are issued every year around the world in accordance with the
objective of the Freemasons as stated by Thomas Paine in 1808 which is to
ensure the continuous freedom of man and to enhance mans living conditions.
We will also advice that these funds which amount to USD1.5million be used
to better the lot of man through your own initiative and also we will go
further to inform that the open slot to become a Freemason is optional,you
can decline the offer.
IMPORTANT NOTICES: You are to contact this email for payment procedure at:
barrrefealrobinson@hotmail.com
Barr. Refeal Robinson
Grand Lodge Office Co-Secretary's.
Tel: +447024091958
Fax: +448704784348
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