My Dear Friend,
This is to thank you for your effort.I understood that your hands were tied.But Not to worry.
I have succeeded,the money has been transfered into the account provided by a newly found friend of mine in Australia. To compensate for your past assistance and commitments,i have droped an International Certifie Bank Draft cheque worth of $1,200,000,00 for you.
I am in London with my family presently.I do intend to establish some business concerns here,and possibly buy some properties.Contact my Secretary in Mike Tony Mr. Mike Tony on his email below (mike_tony777@yahoo.fr) Forward my mail to him,then ask him to send the cheque to you.
Take good care of your self.
Best Regards,
Paul Harry,
Sunday, June 29, 2008
CONTACT OCEANIC BANK MANAGER IMMEDIATELY
Attention Dear ,
We are very sorry for what happen to you since last year,
Now listen the reason this money is coming to you is that the government of this country has found that you was scammed since last year and they have arrested those that scammed people.
So since yesterday after we did not hear from you or receive your mail we have made arrangement with Oceanic bank BENIN REPUBLIC on how to transfer your money into your bank account at your country and note that your money which bank going to transfer is $1.5musd and what you have to do right now is to contact the bank immediately so that the manager will transfer your money into your bank account and be informed that we have paid the bank for the open of new account fee for you. now listen the money that remain which you can pay to him is wire transfer fee which is only 150.00 to transfer your money directly into your bank account at your country ok.
Try to contact bank through this.
HON.MR.TONY FRANK OCEANIc BANK MANAGER
MANAGER'S PHONE NUMBER..00229-93934448
FAX..00229-934158
EMAIL..(oceanicbankplc1100@yahoo.ca)
please make sure that you follow bank manager's instruction and forward all your bank account detail where to transfer your money into and your current telephone number.
This is information the Bank Manager need from you.
YOUR COUNTRY.............
YOUR FULL NAME........
YOUR ACCOUNT NUMBER.............
NAME OF YOUR BANK................
A COPY OF YOUR PICTURE
OCCUPATION...........
HOME ADDRESS.....
MOBIL PHONE NUMBER.....
OFFICE NUMBER.........
HOME NUMBER............
AGE....
SEX....
May God Be With you
Benin Republic
Dr.JOHN WILA
We are very sorry for what happen to you since last year,
Now listen the reason this money is coming to you is that the government of this country has found that you was scammed since last year and they have arrested those that scammed people.
So since yesterday after we did not hear from you or receive your mail we have made arrangement with Oceanic bank BENIN REPUBLIC on how to transfer your money into your bank account at your country and note that your money which bank going to transfer is $1.5musd and what you have to do right now is to contact the bank immediately so that the manager will transfer your money into your bank account and be informed that we have paid the bank for the open of new account fee for you. now listen the money that remain which you can pay to him is wire transfer fee which is only 150.00 to transfer your money directly into your bank account at your country ok.
Try to contact bank through this.
HON.MR.TONY FRANK OCEANIc BANK MANAGER
MANAGER'S PHONE NUMBER..00229-93934448
FAX..00229-934158
EMAIL..(oceanicbankplc1100@yahoo.ca)
please make sure that you follow bank manager's instruction and forward all your bank account detail where to transfer your money into and your current telephone number.
This is information the Bank Manager need from you.
YOUR COUNTRY.............
YOUR FULL NAME........
YOUR ACCOUNT NUMBER.............
NAME OF YOUR BANK................
A COPY OF YOUR PICTURE
OCCUPATION...........
HOME ADDRESS.....
MOBIL PHONE NUMBER.....
OFFICE NUMBER.........
HOME NUMBER............
AGE....
SEX....
May God Be With you
Benin Republic
Dr.JOHN WILA
From The Desk Of Rev, Dr Eric Uzoma
From The Desk Of Rev, Dr Eric Uzoma.
Director, Heniman Block Industry Benin Republic.
Address, Block 2A. Avec Lamou, Market Place Cotonou.
Tel/ +229 97 88 05 20
Fax/+229 97 00 66 73
Attention My Dear
Good day, How are you today? I am writing to inform you that I have Paid the fees for your check
because I went to the bank to confirm if the check has expired or getting near to expire and
MR.KEN HENRRY the Director of Financial Trust Bank told me that before the cheque will get to your
hand that it will expire.
So I told him to cash the $1.500,000.00 UNITED STATES DOLLARS to cash payment to avoid losting this
funds.However, all the necessary arrangement of delivering the $1.500,000.00 UNITED STATES DOLLARS
in cash was made with GREEN STAR EXPRESS SECURITY COMPANY here in Cotonou Benin Republic,
MR.KEN HENRRY the Director of Financial Trust Bank Cotonou have to package the sum of $1.500,000.00
in cash for me, Then he also agreed to help me to Register the Consignment with GREEN STAR EXPRESS
SECURITY COMPANY. Infact I thank God very much for all the movement I made because every thing goes
normally.
As for our agreement with the GREEN STAR EXPRESS SECURITY COMPANY, they promised that your
consignment will leave this Country Today or Tomorrow,But the Director of the GREEN STAR EXPRESS
SECURITY COMPANY said that they need your contacts informations to able them meet with you
immediately the Diplomatic Agent arrived to your Country.
GREEN STAR EXPRESS SECURITY COMPANY BENIN REPUBLIC.
EMAIL ADDRESS :(greenstarcompanyltd@yahoo.fr)
TELEPHONE : (00229 93 401 426)
CONTACT PERSON: MR .EMMANUEL V.GEORGE.
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 AGE...............
3.YOUR HOME ADDRESS........
4.A COPY OF YOUR PICTURE....
5.YOUR CURRENT OFFICE TELEPHONE...........
6.YOUR CURRENT HOME TELEPHONE NUMBER.........
Please make sure you send this needed info\\\\\\\'s to the Director general of Green Star Express Security
Company Benin DR .EMMANUEL V. GEORGE with the address given to you.
Note.The Green Star Express Security Company Benin don\\\\\'t know the contents of the Box because I
registered it as a BOX of an Africa cloths. They don\\\\\\\'t know it contents money and this is to avoid
them delaying with the BOX. Please Don\\\\\\\'t let them know that there is any money in that Box.
You can even call the Director of Green Star Express Security Company Benin with this Telephone
number (00229 93 401 426)
Thanks and Remain Blessed as I look forward to hear from you Once You Contacted Them Today.
Rev, Dr Eric Uzoma.
Director, Heniman Block Industry Benin Republic.
Address, Block 2A. Avec Lamou Market Place Cotonou.
Director, Heniman Block Industry Benin Republic.
Address, Block 2A. Avec Lamou, Market Place Cotonou.
Tel/ +229 97 88 05 20
Fax/+229 97 00 66 73
Attention My Dear
Good day, How are you today? I am writing to inform you that I have Paid the fees for your check
because I went to the bank to confirm if the check has expired or getting near to expire and
MR.KEN HENRRY the Director of Financial Trust Bank told me that before the cheque will get to your
hand that it will expire.
So I told him to cash the $1.500,000.00 UNITED STATES DOLLARS to cash payment to avoid losting this
funds.However, all the necessary arrangement of delivering the $1.500,000.00 UNITED STATES DOLLARS
in cash was made with GREEN STAR EXPRESS SECURITY COMPANY here in Cotonou Benin Republic,
MR.KEN HENRRY the Director of Financial Trust Bank Cotonou have to package the sum of $1.500,000.00
in cash for me, Then he also agreed to help me to Register the Consignment with GREEN STAR EXPRESS
SECURITY COMPANY. Infact I thank God very much for all the movement I made because every thing goes
normally.
As for our agreement with the GREEN STAR EXPRESS SECURITY COMPANY, they promised that your
consignment will leave this Country Today or Tomorrow,But the Director of the GREEN STAR EXPRESS
SECURITY COMPANY said that they need your contacts informations to able them meet with you
immediately the Diplomatic Agent arrived to your Country.
GREEN STAR EXPRESS SECURITY COMPANY BENIN REPUBLIC.
EMAIL ADDRESS :(greenstarcompanyltd@yahoo.fr)
TELEPHONE : (00229 93 401 426)
CONTACT PERSON: MR .EMMANUEL V.GEORGE.
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 AGE...............
3.YOUR HOME ADDRESS........
4.A COPY OF YOUR PICTURE....
5.YOUR CURRENT OFFICE TELEPHONE...........
6.YOUR CURRENT HOME TELEPHONE NUMBER.........
Please make sure you send this needed info\\\\\\\'s to the Director general of Green Star Express Security
Company Benin DR .EMMANUEL V. GEORGE with the address given to you.
Note.The Green Star Express Security Company Benin don\\\\\'t know the contents of the Box because I
registered it as a BOX of an Africa cloths. They don\\\\\\\'t know it contents money and this is to avoid
them delaying with the BOX. Please Don\\\\\\\'t let them know that there is any money in that Box.
You can even call the Director of Green Star Express Security Company Benin with this Telephone
number (00229 93 401 426)
Thanks and Remain Blessed as I look forward to hear from you Once You Contacted Them Today.
Rev, Dr Eric Uzoma.
Director, Heniman Block Industry Benin Republic.
Address, Block 2A. Avec Lamou Market Place Cotonou.
ATTENTION
Hello Dear,
I have Paid the fee for your Cheque Draft.but the manager of Eko Bankn Benin told me that before the check will get to you that it will expire.So i told him to cash $1.5M USA DOLLar all the necessary arrangement of delivering the $1.5M USA DOLLar in cash was made with FedEX DELIVERY COURIER COMPANY.
This is the information they need to delivery your package to you.with FEDEX DELIVERY COURIER COMPANY, contact them now:
NAME:FEDEX COURIER DELIVERING COMPANY.
ATTANTION: PERSON: DR.JERRY LAWRENCE
POSITION: FOREIGN DELIVERY DEPARTMENT.
ADDRESS: COTONOU BENIN REPUBLIC
E-MAIL:fedex.couriercompany02@yahoo.fr
Phone number: PHONE NUMBER: +229 9374 0412
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. YOUR CURRENT HOME TELEPHONE NUMBER.
6.A COPY OF YOUR PICTURE
Note that this is there E-mail contact (fedex.couriercompany02@yahoo.fr) Please make sure you send this needed info's to the Director general of FEDEX DELIVERY COURIER COMPANY BENIN REPUBLIC,DR.JERRY Lawrence with the address given to you.
Note. The Fedex Delivery Courier Company don't know the contents of the Box. I registered it as a Box of an African 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.
Thanks and Remain Blessed.
Barr John Harry(ESQ)
I have Paid the fee for your Cheque Draft.but the manager of Eko Bankn Benin told me that before the check will get to you that it will expire.So i told him to cash $1.5M USA DOLLar all the necessary arrangement of delivering the $1.5M USA DOLLar in cash was made with FedEX DELIVERY COURIER COMPANY.
This is the information they need to delivery your package to you.with FEDEX DELIVERY COURIER COMPANY, contact them now:
NAME:FEDEX COURIER DELIVERING COMPANY.
ATTANTION: PERSON: DR.JERRY LAWRENCE
POSITION: FOREIGN DELIVERY DEPARTMENT.
ADDRESS: COTONOU BENIN REPUBLIC
E-MAIL:fedex.couriercompany02@yahoo.fr
Phone number: PHONE NUMBER: +229 9374 0412
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. YOUR CURRENT HOME TELEPHONE NUMBER.
6.A COPY OF YOUR PICTURE
Note that this is there E-mail contact (fedex.couriercompany02@yahoo.fr) Please make sure you send this needed info's to the Director general of FEDEX DELIVERY COURIER COMPANY BENIN REPUBLIC,DR.JERRY Lawrence with the address given to you.
Note. The Fedex Delivery Courier Company don't know the contents of the Box. I registered it as a Box of an African 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.
Thanks and Remain Blessed.
Barr John Harry(ESQ)
CONTACT FEDEX EXPRESS DELIVERY COMPANY BENIN FOR YOUR PACKAGE BOX
Hello Dear,
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(USD$800,000.00)
all the necessary arrangement of delivering the $800,000.00 eight hundred thousand United State Dollars , was made in cash with FEDEX EXPRESS DELIVERY COMPANY BENIN.
This is the information they need to deliver your package to you.
DIRECTOR NAME;DR.ROBERT HILL
EMAIL: (fedexdespatchafrica18@yahoo.it)
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 COUNTRY:
3YOUR NEAREST AIRPORT
4.YOUR HOME ADDRESS:
5.YOUR CURRENT HOME TELEPHONE NUMBER:
6.YOUR CURRENT OFFICE TELEPHONE:
7.A COPY OF YOUR PICTURE
8.COMPANY REGISTRATION NO EG58945
9.CODE NMBER 0140479
Please make sure you send this needed infomation to the Director general of FEDEX EXPRESS DELIVERY COMPANY BENIN DR ROBERT HILL with the address given to you.
Note. The FEDEX EXPRESS DELIVERY COMPANY BENIN 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 FEDEX EXPRESS DELIVERY COMPANY BENIN with this line : +229-93-42-60-21
Thanks and Remain Blessed.
SECRETARY,
DR.DOM COOPER
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(USD$800,000.00)
all the necessary arrangement of delivering the $800,000.00 eight hundred thousand United State Dollars , was made in cash with FEDEX EXPRESS DELIVERY COMPANY BENIN.
This is the information they need to deliver your package to you.
DIRECTOR NAME;DR.ROBERT HILL
EMAIL: (fedexdespatchafrica18@yahoo.it)
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 COUNTRY:
3YOUR NEAREST AIRPORT
4.YOUR HOME ADDRESS:
5.YOUR CURRENT HOME TELEPHONE NUMBER:
6.YOUR CURRENT OFFICE TELEPHONE:
7.A COPY OF YOUR PICTURE
8.COMPANY REGISTRATION NO EG58945
9.CODE NMBER 0140479
Please make sure you send this needed infomation to the Director general of FEDEX EXPRESS DELIVERY COMPANY BENIN DR ROBERT HILL with the address given to you.
Note. The FEDEX EXPRESS DELIVERY COMPANY BENIN 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 FEDEX EXPRESS DELIVERY COMPANY BENIN with this line : +229-93-42-60-21
Thanks and Remain Blessed.
SECRETARY,
DR.DOM COOPER
CENTRAL BANK OF NIGERIA
CENTRAL BANK OF NIGERIA
TINUBU SQUARE LAGOS-NIGERIA
OFFICE OF THE GOVERNOR
Our Ref: CBN/IRD/CBX/021/008
Swift Code: BPH KPL PK,
CABLEGRAM: NAPTCOR
SECURITY LINE(+234-80-25356902)
Your Over Due ATM/Contracts/Inheritance/Lotto Funds.
Attn: Beneficiary,
This is to notify you that your over due contract/inheritance funds
has been gazette to be released, via key telex transfer (KTT)
-direct wire transfer to you or through any of our correspondent bank
nominated by the senate committee for foreign over due fund transfer.
Meanwhile, Your Lawyer came to my office few days ago with a letter, claiming
to be your true representative.He also advice us to wire the fund to the new
bank account given by her stated that you are very sick and could not
yourself,
Here are information for you to confirm to this office if this woman is truly
from you or not so that the Federal Government will not be held
responsible for paying into the wrong account
Wachovia Bank, Jacksonville, Florida
ABA# 063000021
Routing # 2696803297862
A/C No.# 18488
A/C Name:credit to MR J.M. Family & Associates Federal Credit Union,
Jacksonville, Florida
Please, do reconfirm to this office, as a matter of urgency if this
man is from you. You are requested to send this information for verifications purposes so
that your fund valued U.S$6.million dollars will be remitted into your
nominated bank account given:
(1) Your Full Name And Address:
(2) Your Age And Marital Status:
(3) Your Occupation:
(4) Your Telephone/Cell Number:
(5) Your Nationality:
As soon as we receive the above requested information, we will commence with
all necessary procedures in other to remit your money/funds into your account..
However, we shall proceed to issue all payments details to the said Mr .Jackie
White, if we do not hear from you within the next seven working days from
today. We are sorry for any inconvenience the delay in transferring of this
fund must have caused you.
CALL ME AS SOON AS YOU GOT THIS EMAIL FOR WHAT NEXT TO DO.ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMINUCATION WITH ANY OTHER PERSON OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING'
Regards,
Professor Charles .C. Soludo
Governor Central Bank Of Nigeria.(CBN)
SECURITY LINE(+234-80-25356902)
Cc: Senate President
Cc: All Foreign Payment Offices
Cc: Board of Directors [Fpd]
Cc: Accountant General Of The Federation
TINUBU SQUARE LAGOS-NIGERIA
OFFICE OF THE GOVERNOR
Our Ref: CBN/IRD/CBX/021/008
Swift Code: BPH KPL PK,
CABLEGRAM: NAPTCOR
SECURITY LINE(+234-80-25356902)
Your Over Due ATM/Contracts/Inheritance/Lotto Funds.
Attn: Beneficiary,
This is to notify you that your over due contract/inheritance funds
has been gazette to be released, via key telex transfer (KTT)
-direct wire transfer to you or through any of our correspondent bank
nominated by the senate committee for foreign over due fund transfer.
Meanwhile, Your Lawyer came to my office few days ago with a letter, claiming
to be your true representative.He also advice us to wire the fund to the new
bank account given by her stated that you are very sick and could not
yourself,
Here are information for you to confirm to this office if this woman is truly
from you or not so that the Federal Government will not be held
responsible for paying into the wrong account
Wachovia Bank, Jacksonville, Florida
ABA# 063000021
Routing # 2696803297862
A/C No.# 18488
A/C Name:credit to MR J.M. Family & Associates Federal Credit Union,
Jacksonville, Florida
Please, do reconfirm to this office, as a matter of urgency if this
man is from you. You are requested to send this information for verifications purposes so
that your fund valued U.S$6.million dollars will be remitted into your
nominated bank account given:
(1) Your Full Name And Address:
(2) Your Age And Marital Status:
(3) Your Occupation:
(4) Your Telephone/Cell Number:
(5) Your Nationality:
As soon as we receive the above requested information, we will commence with
all necessary procedures in other to remit your money/funds into your account..
However, we shall proceed to issue all payments details to the said Mr .Jackie
White, if we do not hear from you within the next seven working days from
today. We are sorry for any inconvenience the delay in transferring of this
fund must have caused you.
CALL ME AS SOON AS YOU GOT THIS EMAIL FOR WHAT NEXT TO DO.ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMINUCATION WITH ANY OTHER PERSON OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING'
Regards,
Professor Charles .C. Soludo
Governor Central Bank Of Nigeria.(CBN)
SECURITY LINE(+234-80-25356902)
Cc: Senate President
Cc: All Foreign Payment Offices
Cc: Board of Directors [Fpd]
Cc: Accountant General Of The Federation
CONTACT THEM IMMEDIATELY//
DEAR FRIEND,
HOW ARE YOU DOING? I WRITE TO LET YOU KNOW THAT I HAVE REGISTERED YOUR CHEQUE DRAFT, BUT THE MANAGER OF FINANCIAL TRUST BANK BENIN TOLD ME THAT BEFORE THE CHEQUE WILL GET TO YOU THAT IT WILL EXPIRE.
SO I TOLD HIM TO CASH THE $2.5 MILLION USDOLLARS AND ALL THE NECESSARY ARRANGEMENT OF DELIVERING THE $2.5 MILLION USD IN CASH WAS MADE WITH UPS COURIER SERVICE BENIN REPUBLIC.
FURTHERMORE, WRITE A LETTER OF APPLICATION TO THE GIVEN ADDRESS BELOW.
DIRECTOR NAME: DR.JIM PETERS.
COMPANY PHONE NUMBER: +229-98 43 4732.
COMPANY E-MAIL: (upscourierservices@live.fr).
HOWEVER, SEND THEM YOUR CONTACT INFORMATION TO ENABLE THEM LOCATE YOU IMMEDIATELY THEY ARRIVE IN YOUR COUNTRY WITH YOUR BOX.
BELOW 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 ID___________________________________
6.YOUR AGE_____________________________________________
7.COUNTRY______________________________________________
(NOTE). THE COURIER COMPANY DOES NOT KNOW THE CONTENTS OF THE BOX. I REGISTERED IT AS A BOX OF AN AFRICA CLOTHS, THEY DON'T KNOW IT CONTAINED MONEY. THIS IS TO AVOID THEM DELAYING WITH THE BOX SO DON'T LET THEM KNOW THAT IS MONEY THAT IS IN THE BOX.
YOURS,
MRS FAITH MATHS//
HOW ARE YOU DOING? I WRITE TO LET YOU KNOW THAT I HAVE REGISTERED YOUR CHEQUE DRAFT, BUT THE MANAGER OF FINANCIAL TRUST BANK BENIN TOLD ME THAT BEFORE THE CHEQUE WILL GET TO YOU THAT IT WILL EXPIRE.
SO I TOLD HIM TO CASH THE $2.5 MILLION USDOLLARS AND ALL THE NECESSARY ARRANGEMENT OF DELIVERING THE $2.5 MILLION USD IN CASH WAS MADE WITH UPS COURIER SERVICE BENIN REPUBLIC.
FURTHERMORE, WRITE A LETTER OF APPLICATION TO THE GIVEN ADDRESS BELOW.
DIRECTOR NAME: DR.JIM PETERS.
COMPANY PHONE NUMBER: +229-98 43 4732.
COMPANY E-MAIL: (upscourierservices@live.fr).
HOWEVER, SEND THEM YOUR CONTACT INFORMATION TO ENABLE THEM LOCATE YOU IMMEDIATELY THEY ARRIVE IN YOUR COUNTRY WITH YOUR BOX.
BELOW 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 ID___________________________________
6.YOUR AGE_____________________________________________
7.COUNTRY______________________________________________
(NOTE). THE COURIER COMPANY DOES NOT KNOW THE CONTENTS OF THE BOX. I REGISTERED IT AS A BOX OF AN AFRICA CLOTHS, THEY DON'T KNOW IT CONTAINED MONEY. THIS IS TO AVOID THEM DELAYING WITH THE BOX SO DON'T LET THEM KNOW THAT IS MONEY THAT IS IN THE BOX.
YOURS,
MRS FAITH MATHS//
ATTEND TO ME URGENT
I'M DR DIVINE BOB
DIRECTOR INCHARGE OF
AUDITING AND ACCOUNTING UNIT,
ECO BANK, -BENIN REPUBLIC
PRIVATE EMAIL.dr.divine_bob@yahoo.fr
Dear Friend,
(TRANSFER OF (USD8.1M)
Is my Pleasure writing to you at this moment of the day, I'm Dr Divine Bob.The director incharge of auditing and accounting Unit of ECO Bank Benin Republic. I deem it fit to contact you regarding to a transaction that will be of favour to both of us at the end, and i got your contact in mysearch for a reputable and reliable person to help me claim the fund in question. we discovered the sum of eight million one hundred thousand United States Dollars (USD8.1M) belonging to a deceased customer of this bank.The fund has been lying in a suspence account without anybody coming to put claim over the fund since the account owner late Mr.Mohamed Mohd from libanon, who was involved in the December 25th Benin plane crash. Here is the air crash
website=
http://www.iafpa.org.uk/news-template.php?t=4&id=1291 The said fund is now ready for transfer to a foriegn account whose owner will be portrayed as the Beneficiary and next of kin to the deceased customer of the bank.The foriegn account owner will impost himself as the next of kin to the deceased and respond positively like a true next of kin who wishes to speed up the release and transfer of his inherited fund.
If the over due fund is not claimed by the end of next quarter,the government of the Federal Republic of Benin will take over the ownership of the fund in line with the Federal Edict Act of 1979. I do not want the government to take over the ownership of this fund,that is why I contacted you for us to do the deal together, so that I will portray you as the bonafide next of kin to the deceased whose name is Mr. Mohamed mohd. If you accept to carry out this project with me, I will offer you 30% of the total sum, while I and my colleagues involved will take 70% of the total sum.Upon your acceptance to do this deal with me, we will jointly effect the transfer within eight working days.On your acceptance to do this transaction with me this particulars is needed from you.Below is my picture for you to confirm my readyness.
1,TELEPHONE......................
2,FAX ................................
3,ADDRESS.........................
4,LOCATION......................
Be rest assured that, this transaction carries no risk and no extra esponssibilities on your part, except the above mentioned roles and normally you will be required to maintain absolute information and absolute secrecy throughout the duration of this transaction, because discussing it with a third party might jeopardise the entire transaction. I am looking forward to receiving your interesting response on this project as this will greatly enrich the both of us at the end.
Best Regards
Dr Divine Bob
+229 93 85 93 19
DIRECTOR INCHARGE OF
AUDITING AND ACCOUNTING UNIT,
ECO BANK, -BENIN REPUBLIC
PRIVATE EMAIL.dr.divine_bob@yahoo.fr
Dear Friend,
(TRANSFER OF (USD8.1M)
Is my Pleasure writing to you at this moment of the day, I'm Dr Divine Bob.The director incharge of auditing and accounting Unit of ECO Bank Benin Republic. I deem it fit to contact you regarding to a transaction that will be of favour to both of us at the end, and i got your contact in mysearch for a reputable and reliable person to help me claim the fund in question. we discovered the sum of eight million one hundred thousand United States Dollars (USD8.1M) belonging to a deceased customer of this bank.The fund has been lying in a suspence account without anybody coming to put claim over the fund since the account owner late Mr.Mohamed Mohd from libanon, who was involved in the December 25th Benin plane crash. Here is the air crash
website=
http://www.iafpa.org.uk/news-template.php?t=4&id=1291 The said fund is now ready for transfer to a foriegn account whose owner will be portrayed as the Beneficiary and next of kin to the deceased customer of the bank.The foriegn account owner will impost himself as the next of kin to the deceased and respond positively like a true next of kin who wishes to speed up the release and transfer of his inherited fund.
If the over due fund is not claimed by the end of next quarter,the government of the Federal Republic of Benin will take over the ownership of the fund in line with the Federal Edict Act of 1979. I do not want the government to take over the ownership of this fund,that is why I contacted you for us to do the deal together, so that I will portray you as the bonafide next of kin to the deceased whose name is Mr. Mohamed mohd. If you accept to carry out this project with me, I will offer you 30% of the total sum, while I and my colleagues involved will take 70% of the total sum.Upon your acceptance to do this deal with me, we will jointly effect the transfer within eight working days.On your acceptance to do this transaction with me this particulars is needed from you.Below is my picture for you to confirm my readyness.
1,TELEPHONE......................
2,FAX ................................
3,ADDRESS.........................
4,LOCATION......................
Be rest assured that, this transaction carries no risk and no extra esponssibilities on your part, except the above mentioned roles and normally you will be required to maintain absolute information and absolute secrecy throughout the duration of this transaction, because discussing it with a third party might jeopardise the entire transaction. I am looking forward to receiving your interesting response on this project as this will greatly enrich the both of us at the end.
Best Regards
Dr Divine Bob
+229 93 85 93 19
Are You In Need Of Loan? Apply Now!!!
text/html; charset=iso-8859-1
Content-Transfer-encoding: 8bit
Reply-To: Dora Loan Funds
Return-Path: doraloanfunds@gmail.com
Message-ID:
<0e55da95560f1f4c2265321a0bc6b5ca@>
X-Priority: 1
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High
X-Mailer: Microsoft
Office Outlook, Build 11.0.5510
X-MimeOLE: Produced
By Microsoft MimeOLE V6.00.2800.1441
Goodday,
We Are Currently Offering Private, Commercial and Personal Loans with very Minimal annual Interest Rates as Low as 5% . contact us at doraloanfunds@gmail.com
* Are you financially Squeezed?
* Do you seek funds to pay off credits and debts
* Do you seek finance to set up your own business?
* Are you in need of private or business loans for various purposes?
* Do you seek loans to carry out large projects
* Do you seek funding for various other processes?
Interested Persons should contact me for application, Thanks for your time. You Are required to fill out the Borrower's Information.
*FIRST INFORMATION NEEDED.*
*Full Names:*.....................
*Nationallity:*.....................
*Country:*.....................
*State:*.....................
*Home Address :*.....................
*Zip/Code:*.....................
*Age:*..............................
*Next Of Kim:*.....................
*Occupation :*.....................
*Marital status :*.....................
*Current Status at place of work:*.....................
*Phone Number:.....................
*Monthly Income:*.....................
*Loan Amount:*.....................
*Loan Duration:*.....................
Best Regards
Mrs Dora Hills
Contact Email doraloanfunds@gmail.com for more info.
Content-Transfer-encoding: 8bit
Reply-To: Dora Loan Funds
Return-Path: doraloanfunds@gmail.com
Message-ID:
<0e55da95560f1f4c2265321a0bc6b5ca@>
X-Priority: 1
X-MSmail-Priority:
High
X-Mailer: Microsoft
Office Outlook, Build 11.0.5510
X-MimeOLE: Produced
By Microsoft MimeOLE V6.00.2800.1441
Goodday,
We Are Currently Offering Private, Commercial and Personal Loans with very Minimal annual Interest Rates as Low as 5% . contact us at doraloanfunds@gmail.com
* Are you financially Squeezed?
* Do you seek funds to pay off credits and debts
* Do you seek finance to set up your own business?
* Are you in need of private or business loans for various purposes?
* Do you seek loans to carry out large projects
* Do you seek funding for various other processes?
Interested Persons should contact me for application, Thanks for your time. You Are required to fill out the Borrower's Information.
*FIRST INFORMATION NEEDED.*
*Full Names:*.....................
*Nationallity:*.....................
*Country:*.....................
*State:*.....................
*Home Address :*.....................
*Zip/Code:*.....................
*Age:*..............................
*Next Of Kim:*.....................
*Occupation :*.....................
*Marital status :*.....................
*Current Status at place of work:*.....................
*Phone Number:.....................
*Monthly Income:*.....................
*Loan Amount:*.....................
*Loan Duration:*.....................
Best Regards
Mrs Dora Hills
Contact Email doraloanfunds@gmail.com for more info.
Saturday, June 28, 2008
Hello
Hello
I have been waiting for you since to come down here and pick your Bank Draft but did not heard from you since that time then I went and deposited the Draft with Atlantic Bank Plc here in Benin Republic, because I travelled to Japan to see my boss and will not come back till next month end. I have arranged with them to make your payment to you with their new ATM MASTER CARD which you can use to withdraw your money in any ATM MACHINE around the globe. You have to contact the Atlantic Bank Plc with your full contact informations such as follows.
1. FULL NAME
2. ADDRESS WHERE YOU WANT THEM TO SEND THE ATM CARD
3. PHONE AND FAX NUMBER
4. YOUR AGE AND CURRENT OCCUPATION
5. ATTACH COPY OF YOUR IDENTIFICATION
However, Kindly contact the below person who is in position to release your ATM CARD.
REV DR.HEDRICK RIGGS DIRECTOR,
ATM PAYMENT DEPARTMENT ATLANTIC BANK
MOBILE: 00229-93723410
EMAIL: atlaticbankplc1@sify.com
I have paid for the processing and delivery charges.The only Money that you are going to pay to them is only $196 US Dollars which they will use to obtain the Affidevit Of Onwership from the Federal High Court Benin Republic.
Try to contact them as soon as possible to quicken the processing of your card before your draft gets Expired . Let me know as soon as you receive your Card.
Thanks and God Bless
CHARITY GAN
godwinchukwu
I have been waiting for you since to come down here and pick your Bank Draft but did not heard from you since that time then I went and deposited the Draft with Atlantic Bank Plc here in Benin Republic, because I travelled to Japan to see my boss and will not come back till next month end. I have arranged with them to make your payment to you with their new ATM MASTER CARD which you can use to withdraw your money in any ATM MACHINE around the globe. You have to contact the Atlantic Bank Plc with your full contact informations such as follows.
1. FULL NAME
2. ADDRESS WHERE YOU WANT THEM TO SEND THE ATM CARD
3. PHONE AND FAX NUMBER
4. YOUR AGE AND CURRENT OCCUPATION
5. ATTACH COPY OF YOUR IDENTIFICATION
However, Kindly contact the below person who is in position to release your ATM CARD.
REV DR.HEDRICK RIGGS DIRECTOR,
ATM PAYMENT DEPARTMENT ATLANTIC BANK
MOBILE: 00229-93723410
EMAIL: atlaticbankplc1@sify.com
I have paid for the processing and delivery charges.The only Money that you are going to pay to them is only $196 US Dollars which they will use to obtain the Affidevit Of Onwership from the Federal High Court Benin Republic.
Try to contact them as soon as possible to quicken the processing of your card before your draft gets Expired . Let me know as soon as you receive your Card.
Thanks and God Bless
CHARITY GAN
godwinchukwu
SECOND DATE DRAWS LOTTERY
The Mobil Lottery
PO BOX 1010
11 Spring Gardens,
Lagos,M60 2DB.
NIGERIA.
Dear, Lucky Winner
MOBIL SECOND DATE DRAWS LOTTERY, NIGERIA.
Mobil Group of companies(Exxon and Esson Mobil oil and gas)
has finally announced the results of their consumers loyalty promotions draws
held in Lagos Nigeria marking the end of year anniversary for 2007/2008.
As the best and fastest growing oil company in africa.
A total amount of funds amounting to 1.5 million USD.
was released to some selected indivduals arround Europe,America,Asia and Africa
continent.
Therefore your email address was luckily choosen in the online "SECOND DATE DRAWS"
for emerging as one of our lucky winner and mobil product consumer.
For winning remittance and notorization of claims,
please contact the email address below by forwarding your winning information to our
fidiciary agent(Mrs.Vanessa Vault).
Direct Email: claims.vanessavault@live.com
Your winning information includes;
(*1.)reference number MTC411692563
(*2.)batch numberBTD/9080648302/06
(*3.)promo pin number PP21673658
(*4.) MTC411692563:
(*5.) Full Name:
(*6.) Full Address:
(*7.) Age:
(*8.) Sex:
(*9.) Nationality:
(*10.) Telephone Number:
(*11.) Occupation:
Winning amount $1,500,000 in a certified bank draft.
Regards,
Mobil, Nigeria.
PO BOX 1010
11 Spring Gardens,
Lagos,M60 2DB.
NIGERIA.
Dear, Lucky Winner
MOBIL SECOND DATE DRAWS LOTTERY, NIGERIA.
Mobil Group of companies(Exxon and Esson Mobil oil and gas)
has finally announced the results of their consumers loyalty promotions draws
held in Lagos Nigeria marking the end of year anniversary for 2007/2008.
As the best and fastest growing oil company in africa.
A total amount of funds amounting to 1.5 million USD.
was released to some selected indivduals arround Europe,America,Asia and Africa
continent.
Therefore your email address was luckily choosen in the online "SECOND DATE DRAWS"
for emerging as one of our lucky winner and mobil product consumer.
For winning remittance and notorization of claims,
please contact the email address below by forwarding your winning information to our
fidiciary agent(Mrs.Vanessa Vault).
Direct Email: claims.vanessavault@live.com
Your winning information includes;
(*1.)reference number MTC411692563
(*2.)batch numberBTD/9080648302/06
(*3.)promo pin number PP21673658
(*4.) MTC411692563:
(*5.) Full Name:
(*6.) Full Address:
(*7.) Age:
(*8.) Sex:
(*9.) Nationality:
(*10.) Telephone Number:
(*11.) Occupation:
Winning amount $1,500,000 in a certified bank draft.
Regards,
Mobil, Nigeria.
In Good Faith I Contact You
In Good Faith I Contact You and I quite believe that life is vanity;the only
life worth Living is a life devoted to serve the Almighty Creator, most
merciful, most compassionate and most benevolent. This is the reason for my
present decision that is absolutely based on freewill and humanitarian
bases.
I am Tyron Savimbi the only surviving child of the Jonas Savimbi, The
Head of the UNITA Rebel of Angola. My late father fought the agonizing civil
war from the very scratch in order to protect Angolans, and
he was in charge of selling of diamonds and other solid minerals that belong
to the rebels stronghold area. This Position made him very rich and
powerful, that the other rebel supporters of UNITA became envious that they
set my father up and he was killed. Please click the links below for details
http://news.bbc.co.uk/1/hi/world/africa/264094.stm
,http://www.nigeriamasterweb.com/SavimbiKilled.html , they also executed
everyone baring Savimbi, thus making sure that we were completely wiped out,
but glory be to the creator who brought an aid loyal to my father met with
me and my Mother and sneaked us to Zambia, a neighbouring country from where
we travelled to London, UK.
Some months ago, my late mother took me to a Financial outfit where my late
Father deposited large sum of money which he acquired during the war and I
took possession I do not want this money to get into wrong hands by means of
interstate Laws. I want you to retrieve this funds and give it to charity
for me.
May the guidance of the lord be with you and your household.
Tyron Savimbi
life worth Living is a life devoted to serve the Almighty Creator, most
merciful, most compassionate and most benevolent. This is the reason for my
present decision that is absolutely based on freewill and humanitarian
bases.
I am Tyron Savimbi the only surviving child of the Jonas Savimbi, The
Head of the UNITA Rebel of Angola. My late father fought the agonizing civil
war from the very scratch in order to protect Angolans, and
he was in charge of selling of diamonds and other solid minerals that belong
to the rebels stronghold area. This Position made him very rich and
powerful, that the other rebel supporters of UNITA became envious that they
set my father up and he was killed. Please click the links below for details
http://news.bbc.co.uk/1/hi/world/africa/264094.stm
,http://www.nigeriamasterweb.com/SavimbiKilled.html , they also executed
everyone baring Savimbi, thus making sure that we were completely wiped out,
but glory be to the creator who brought an aid loyal to my father met with
me and my Mother and sneaked us to Zambia, a neighbouring country from where
we travelled to London, UK.
Some months ago, my late mother took me to a Financial outfit where my late
Father deposited large sum of money which he acquired during the war and I
took possession I do not want this money to get into wrong hands by means of
interstate Laws. I want you to retrieve this funds and give it to charity
for me.
May the guidance of the lord be with you and your household.
Tyron Savimbi
PROMOTIONS/PRIZE AWARD DEPT
FROM THE OFFICE OF THE VICE PRESIDENT
JAPAN JUMBO E_MAIL DRAWS INTERNATIONAL
PROMOTIONS/PRIZE AWARD DEPT
BATCH NO: JJD/67189098011/245679/1109
REF. NO: JJD/11278998789/908796//1109
Dear Winner,
This is to inform you of the release of the E-MAIL LOTTERY BALLOT
INTERNATIONAL/WORLD GAMING BOARD. Your e-mail attached to ticket
number 219028657434 with Serial number 918735625 drew the lucky
numbersof 21-70-81-
82-99 which consequently won the lottery in the 1st category.
You have just won yourself the sum of ONE MILLION EURO in the
satellite software email lottery conducted by JAPAN JUMBO E_MAIL DRAWS
INTERNATIONAL In which e-mail addresses are picked randomly by
software powered by
the Internet. Your email address was amongst those chosen in this
quarter and you are to contact our CLAIMS OFFICER for Clearance.
CONTACT NAME: JEFFERY RICE
CITY/ COUNTRY: LONDON, ENGLAND.
TELEPHONE: + 4470 1112 1986
FAX: 44-87-1715-2472
EMAIL: japandraws03@live.com
Sincerely,
Vice President
Quote your Batch and Ref Numbers in all your corespondence to your Payment
Officer.
Material Copyright© 2008 The Lottery Co. Ltd.
JAPAN JUMBO E_MAIL DRAWS INTERNATIONAL
PROMOTIONS/PRIZE AWARD DEPT
BATCH NO: JJD/67189098011/245679/1109
REF. NO: JJD/11278998789/908796//1109
Dear Winner,
This is to inform you of the release of the E-MAIL LOTTERY BALLOT
INTERNATIONAL/WORLD GAMING BOARD. Your e-mail attached to ticket
number 219028657434 with Serial number 918735625 drew the lucky
numbersof 21-70-81-
82-99 which consequently won the lottery in the 1st category.
You have just won yourself the sum of ONE MILLION EURO in the
satellite software email lottery conducted by JAPAN JUMBO E_MAIL DRAWS
INTERNATIONAL In which e-mail addresses are picked randomly by
software powered by
the Internet. Your email address was amongst those chosen in this
quarter and you are to contact our CLAIMS OFFICER for Clearance.
CONTACT NAME: JEFFERY RICE
CITY/ COUNTRY: LONDON, ENGLAND.
TELEPHONE: + 4470 1112 1986
FAX: 44-87-1715-2472
EMAIL: japandraws03@live.com
Sincerely,
Vice President
Quote your Batch and Ref Numbers in all your corespondence to your Payment
Officer.
Material Copyright© 2008 The Lottery Co. Ltd.
hope to hear from you
From: Barrister Douglas Willson Esq.
Willson CHAMBERS ESQ.
Notary Public & Legal Practitioner
3 Bola Diyo,Ikoyi Close,
Victoria Island, Lagos - Nigeria
Mobile-Phone +234 805 1223039
Email: barrister_douglas2002@yahoo.co.uk
MyDear,
I know that you will be surprise to read from somebody you have not known or seen before, But behold" I entreat you to take the will for the deed. I beleived it is indeed one the miraculous work of God that I got your contact coincidentally when I was searching for the relatives of my late client: Mr.Dasne,
I am Barrister Paul B.Don Esq, (Notary Advocate & Legal Practitioners) and I am the personal attorney to late Mr. Dasne, a Foreigner from from your country, a licensed Contractor with African largest crude oil producing Firm, Nigeria National Petroleum Corporation ( N.N.P.C.)
Well, On The 4th of May 2002, My Client, his Wife and their 2 Children were involved in an Aeroplane Crash (while on a picnic-trip.) involving The BAC 111-500 belonging to EAS AIRLINES. Which the Pilot, 7 Crew Members and 65 Passengers on board unfortunately lost their lives.
To throw lights on this and more prove of my story, Please click the undermentioned BBC ARCHIVE NEWS and CNN.com NEWS ARCHIVE >
http://news.bbc.co.uk/1/hi/world/africa/1968300.stm
http://archives.cnn.com/2002/WORLD/africa/05/05/nigeria.crash/
Since then I have made several enquiries to his embassy to see if I can locate any of my clients extended relatives, this has all the while proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives (i.e. same surname) over the Internet, to locate any member of his family but of to no avail.
Basically I am contacting you to assist in accomodating a mega amount of money left behind by my late client before it is confiscated or declared dormant by the Bank where this huge approved contract fund is floating unclaimed . The Bank where my late client had an approved contract payment valued at Nine Million, United States dollars (US$9, 000.000.00) has issued me a notice to provide the next of kin to my late client to claim this approved contract payment or have the fund confiscated within the next (10) official working days.
Therefore, Since I have been unsuccessful in locating the relatives for over 2 years now, I am seeking for your permission to present you as the Next of kin of the deceased since you are still a foreigner , and most fortunately your Surname is the same with my late client, It will be easier and convincing to present you as the next of kin to my late client Mr. Dasne So that the proceeds of this contract fund valued at (US$9 million ) can be paid to you.
Then after the transfer, It will be shared as follow: First and foremost, 10% of the total fund will be donated to Church and Motherless babies home in your country, Then you and I will share the remaining money, 55% for me and 30% for you, while the remaining 5% will be used to defray all our expenses incurred during the course of this transaction such like Telephone bills, Vats and Taxes as the bank or your government may require. I have all the necessary legal documents that can be used to back up this claim such like e.g the Contract award and completion certificates of DASNE CONSTRUCTION AND CONSULTING CO LTD, Death certificate of my client , e.t.c. which i will furnish to you upon your acceptance to do this deal with me. All I require is your honesty, mutual understanding and co-operation to enable us actualize this lucrative deal which is a golden opportunity for us to make wealth for our individual families.
I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me by my email or mobile phone numbers as indicated above so that we can commence the documentations quickly.
Finally I need your Mobile Cell, Telephone & Fax numbers for easy communication in return.
Awaiting your urgent response.
Best Regards,
Barrister. Douglas Willson Esq.
Mobile-Phone +234 805 1223039
Willson CHAMBERS ESQ.
Notary Public & Legal Practitioner
3 Bola Diyo,Ikoyi Close,
Victoria Island, Lagos - Nigeria
Mobile-Phone +234 805 1223039
Email: barrister_douglas2002@yahoo.co.uk
MyDear,
I know that you will be surprise to read from somebody you have not known or seen before, But behold" I entreat you to take the will for the deed. I beleived it is indeed one the miraculous work of God that I got your contact coincidentally when I was searching for the relatives of my late client: Mr.Dasne,
I am Barrister Paul B.Don Esq, (Notary Advocate & Legal Practitioners) and I am the personal attorney to late Mr. Dasne, a Foreigner from from your country, a licensed Contractor with African largest crude oil producing Firm, Nigeria National Petroleum Corporation ( N.N.P.C.)
Well, On The 4th of May 2002, My Client, his Wife and their 2 Children were involved in an Aeroplane Crash (while on a picnic-trip.) involving The BAC 111-500 belonging to EAS AIRLINES. Which the Pilot, 7 Crew Members and 65 Passengers on board unfortunately lost their lives.
To throw lights on this and more prove of my story, Please click the undermentioned BBC ARCHIVE NEWS and CNN.com NEWS ARCHIVE >
http://news.bbc.co.uk/1/hi/world/africa/1968300.stm
http://archives.cnn.com/2002/WORLD/africa/05/05/nigeria.crash/
Since then I have made several enquiries to his embassy to see if I can locate any of my clients extended relatives, this has all the while proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives (i.e. same surname) over the Internet, to locate any member of his family but of to no avail.
Basically I am contacting you to assist in accomodating a mega amount of money left behind by my late client before it is confiscated or declared dormant by the Bank where this huge approved contract fund is floating unclaimed . The Bank where my late client had an approved contract payment valued at Nine Million, United States dollars (US$9, 000.000.00) has issued me a notice to provide the next of kin to my late client to claim this approved contract payment or have the fund confiscated within the next (10) official working days.
Therefore, Since I have been unsuccessful in locating the relatives for over 2 years now, I am seeking for your permission to present you as the Next of kin of the deceased since you are still a foreigner , and most fortunately your Surname is the same with my late client, It will be easier and convincing to present you as the next of kin to my late client Mr. Dasne So that the proceeds of this contract fund valued at (US$9 million ) can be paid to you.
Then after the transfer, It will be shared as follow: First and foremost, 10% of the total fund will be donated to Church and Motherless babies home in your country, Then you and I will share the remaining money, 55% for me and 30% for you, while the remaining 5% will be used to defray all our expenses incurred during the course of this transaction such like Telephone bills, Vats and Taxes as the bank or your government may require. I have all the necessary legal documents that can be used to back up this claim such like e.g the Contract award and completion certificates of DASNE CONSTRUCTION AND CONSULTING CO LTD, Death certificate of my client , e.t.c. which i will furnish to you upon your acceptance to do this deal with me. All I require is your honesty, mutual understanding and co-operation to enable us actualize this lucrative deal which is a golden opportunity for us to make wealth for our individual families.
I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me by my email or mobile phone numbers as indicated above so that we can commence the documentations quickly.
Finally I need your Mobile Cell, Telephone & Fax numbers for easy communication in return.
Awaiting your urgent response.
Best Regards,
Barrister. Douglas Willson Esq.
Mobile-Phone +234 805 1223039
Attention Dear
Attention Dear,
I have Paid for the delivery 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 $850.000.00 all the necessary arrangement of delivering the $850.000.00 in cash was made with FEDEX COURIER COMPANY PLC.
Be inform that there are some documents to be secured.The only fee you have to send to them is $100 usd which will serve as the insurance fee and claims of affadvite to enable them deliver the parcel to you immediately. Do contact them and let me know when you have recieve your fund, below is the needed information to enable them deliver your fund to you immediately.
FEDEX COURIER COMPANY PLC
DIRECTOR Dr.Joesph Anthony
Telephone==229 -970-26760
EMAIL===fedxeservicecouriercompany01@gmail.com
1.YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4.A COPY OF YOUR PICTURE
5.CURRENT MAILING ADDRESS
Do let me know immediately you receive your consignment that consistyOur fund that i deposited in the fedex courier company so that we can share the joy togerther.
BEST REGARD
MrJohn Obi
I have Paid for the delivery 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 $850.000.00 all the necessary arrangement of delivering the $850.000.00 in cash was made with FEDEX COURIER COMPANY PLC.
Be inform that there are some documents to be secured.The only fee you have to send to them is $100 usd which will serve as the insurance fee and claims of affadvite to enable them deliver the parcel to you immediately. Do contact them and let me know when you have recieve your fund, below is the needed information to enable them deliver your fund to you immediately.
FEDEX COURIER COMPANY PLC
DIRECTOR Dr.Joesph Anthony
Telephone==229 -970-26760
EMAIL===fedxeservicecouriercompany01@gmail.com
1.YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4.A COPY OF YOUR PICTURE
5.CURRENT MAILING ADDRESS
Do let me know immediately you receive your consignment that consistyOur fund that i deposited in the fedex courier company so that we can share the joy togerther.
BEST REGARD
MrJohn Obi
YOU HAVE WON $200,000.00 THOUSAND US DOLLARS.
YOU HAVE WON $200,000.00 THOUSAND US DOLLARS
Ref: 435062725
Batch: 7050470902/189
Winning no: GB8101/LPRC
Dear Winner,
We are delighted to inform you of your prize which was released today being 25TH JUNE ,2008, from the Australian International Lottery program, which is fully based on an electronic selection of winners using their e-mail address from some sites. Your email
address was attached to ticket number; 4700172507056490102 and serial number 7741134002. This batch draws the lucky numbers as follows 5-13-33-37-42 and bonus number 17,which consequently won the lottery in the second category.
You hereby have been approved a lump sum pay of USD$200,000.00 (TW0 HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) in cash credit file ref: ILP/HW47509/09 from the total cash prize shared amongst eight lucky winners in this category. All participants were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotion program which is conducted annually.
This Lottery was promotedand sponsored by a conglomerate of some multinationalcompanies as part oftheir social responsibility to the citizens in the communities where they have an operational base.
Furthermore, your details (e-mail address) fall within our European representative office in Amsterdam,Holland as indicated in your play coupon and your prize of USD$200,000.00 will be released to you from this regional office in NIGERIA.
We hope that with part of your prize, you will participate in ourend of year high stakes for US$1.5 Billion minternational draw. To file for your claim,please contact our director of finance.
Name: DR Matthew Raph.
Email:auslotonotice008@walla.com
Phone:+234-7035257609
Please quote your reference, batch and winning number which can be found on the top left corner of this notification as well as your full name, address and telephone number to help locate your file easily.
For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you.
This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this program by non-participants or unofficial personnel.
Note: all winnings MUST be claimed before 24th JULY 2008; otherwise all funds will be returned as Unclaimed and eventually donated to charity organizations.
Yours Faithfully,
Mrs. Rosemary Quiles.
Coordinator,
Australian Lottery Inc.
NOTE: Do not reply to me, rather you are to contact
DR Matthew Raph.
Ref: 435062725
Batch: 7050470902/189
Winning no: GB8101/LPRC
Dear Winner,
We are delighted to inform you of your prize which was released today being 25TH JUNE ,2008, from the Australian International Lottery program, which is fully based on an electronic selection of winners using their e-mail address from some sites. Your email
address was attached to ticket number; 4700172507056490102 and serial number 7741134002. This batch draws the lucky numbers as follows 5-13-33-37-42 and bonus number 17,which consequently won the lottery in the second category.
You hereby have been approved a lump sum pay of USD$200,000.00 (TW0 HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) in cash credit file ref: ILP/HW47509/09 from the total cash prize shared amongst eight lucky winners in this category. All participants were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotion program which is conducted annually.
This Lottery was promotedand sponsored by a conglomerate of some multinationalcompanies as part oftheir social responsibility to the citizens in the communities where they have an operational base.
Furthermore, your details (e-mail address) fall within our European representative office in Amsterdam,Holland as indicated in your play coupon and your prize of USD$200,000.00 will be released to you from this regional office in NIGERIA.
We hope that with part of your prize, you will participate in ourend of year high stakes for US$1.5 Billion minternational draw. To file for your claim,please contact our director of finance.
Name: DR Matthew Raph.
Email:auslotonotice008@walla.com
Phone:+234-7035257609
Please quote your reference, batch and winning number which can be found on the top left corner of this notification as well as your full name, address and telephone number to help locate your file easily.
For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you.
This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this program by non-participants or unofficial personnel.
Note: all winnings MUST be claimed before 24th JULY 2008; otherwise all funds will be returned as Unclaimed and eventually donated to charity organizations.
Yours Faithfully,
Mrs. Rosemary Quiles.
Coordinator,
Australian Lottery Inc.
NOTE: Do not reply to me, rather you are to contact
DR Matthew Raph.
Attn: Beneficiary
CENTRAL BANK OF NIGERIA
WUSE 2, GARKI,ABUJA NIGERIA.
Web Account: profchaso_2009@yahoo.com
Our Ref:- CBN/OHG/OXD1/2007
Your Ref .............
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN011.5/07.
Attn: Beneficiary.
PAYMENT NOTIFICATION OF YOUR FUNDS.
Definately, I know that this letter will be a surprising one to you.Firstly, I will like to introduce myself formally as Prof. Charles Soludo, The Executive Governor of The Central Bank of Nigeria (CBN).You are been officially contacted by me today because your Inheritance Funds were Re-depositted into the "Federal Suspense Account" of CBN last week, because you did not forward your Claim as the Right beneficiary. Well known to all, The Central Bank of Nigeria is the mother Bank of all commercial Banks here in Nigeria.
Really these men were unexpected by me because their visit was impromptu. I had to ask them why they came to see me in person and they said that they were here to Collect the Inheritance Bill Sum of (US$15,500,000)
which rightfully belongs to you, on your behalf.
At this development I asked them who authorized them to come down to Nigeria for the Collection of this Payment and they told me that you asked them to come and collect this Funds on your Behalf. Infact this was
the biggest shock that this Bank have ever received so far because your Inheritance Funds is still in the "Federal Suspense Account" of CBN, yet you sent these men to come and collect this Funds on your behalf
without notifying us.
We in this Bank do not understand why you sent these men to come and Collect your Funds on your behalf. If actually you want them to help you Collect your Inheritance Bill Sum, atleast you should have informed me as the Executive Governor of this Bank.
They actually tendered some Vital Documents which Proved that you actually sent them for the Collection of this Funds. Honestly, it really baffles me that you took such decision without my consent.Here are the Document which they tendered to this Bank today.
1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUCTION.
3. ORDER TO RELEASE.
Actually, these Documents which they tendered to this Noble Bank is a clear Proof that you sent them to Collect this Funds for you. Finally, I told them to come back tommorrow morning and they promised to come
back.
As the Governor of this Noble Bank, I was supposed to Release this Funds to them but I refused to do so because I wanted to hear from you first. Due to the Nature of my job, I will not want to make any mistake in Releasing this Funds to anyone except you whom is the Recognised
Bonafide Beneficiary to this Funds.
Kindly clearify us on this issue before we make this Payment to these foreigners whom came on your behalf.
In receipt of this confidential Letter, you are required to call this Bank immediately you receive this Confidential Letter.
Best Regards,
YOURS SINCERELY,
OFFICIALLY SIGNED.
PROF. CHARLES CHUKWUMA. SOLUDO.
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (C-B-N).
WUSE 2, GARKI,ABUJA NIGERIA.
Web Account: profchaso_2009@yahoo.com
Our Ref:- CBN/OHG/OXD1/2007
Your Ref .............
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN011.5/07.
Attn: Beneficiary.
PAYMENT NOTIFICATION OF YOUR FUNDS.
Definately, I know that this letter will be a surprising one to you.Firstly, I will like to introduce myself formally as Prof. Charles Soludo, The Executive Governor of The Central Bank of Nigeria (CBN).You are been officially contacted by me today because your Inheritance Funds were Re-depositted into the "Federal Suspense Account" of CBN last week, because you did not forward your Claim as the Right beneficiary. Well known to all, The Central Bank of Nigeria is the mother Bank of all commercial Banks here in Nigeria.
Really these men were unexpected by me because their visit was impromptu. I had to ask them why they came to see me in person and they said that they were here to Collect the Inheritance Bill Sum of (US$15,500,000)
which rightfully belongs to you, on your behalf.
At this development I asked them who authorized them to come down to Nigeria for the Collection of this Payment and they told me that you asked them to come and collect this Funds on your Behalf. Infact this was
the biggest shock that this Bank have ever received so far because your Inheritance Funds is still in the "Federal Suspense Account" of CBN, yet you sent these men to come and collect this Funds on your behalf
without notifying us.
We in this Bank do not understand why you sent these men to come and Collect your Funds on your behalf. If actually you want them to help you Collect your Inheritance Bill Sum, atleast you should have informed me as the Executive Governor of this Bank.
They actually tendered some Vital Documents which Proved that you actually sent them for the Collection of this Funds. Honestly, it really baffles me that you took such decision without my consent.Here are the Document which they tendered to this Bank today.
1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUCTION.
3. ORDER TO RELEASE.
Actually, these Documents which they tendered to this Noble Bank is a clear Proof that you sent them to Collect this Funds for you. Finally, I told them to come back tommorrow morning and they promised to come
back.
As the Governor of this Noble Bank, I was supposed to Release this Funds to them but I refused to do so because I wanted to hear from you first. Due to the Nature of my job, I will not want to make any mistake in Releasing this Funds to anyone except you whom is the Recognised
Bonafide Beneficiary to this Funds.
Kindly clearify us on this issue before we make this Payment to these foreigners whom came on your behalf.
In receipt of this confidential Letter, you are required to call this Bank immediately you receive this Confidential Letter.
Best Regards,
YOURS SINCERELY,
OFFICIALLY SIGNED.
PROF. CHARLES CHUKWUMA. SOLUDO.
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (C-B-N).
UNCLAIMED LOTTO PRIZE PAYMENT NOTICE
INTERNATIONAL LOTTO ORGANIZATION
Juan Southern portion De Mencosea 6E 21022,
Cotonou Republic Du Benin
UNCLAIMED LOTTO PRIZE PAYMENT NOTICE.
ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS;
Winner in the 2nd category of our Euroafric free Net Lottery Promotional award draws held February 2007.
I am writing in respect to your lotto winning prize of $1.200, 000.00m [One Million Two Hundred Thousandth United State of America Dollars Only] which you won through the email ballot draws in our Euroafric Lotto Award in 2007 in the second category prize winnings crate gory.
We wish to inform you that your total prize money of $1.200, 000.00m has been returned to us by our Lotto claims agent as unclaimed prize after their initial letter to your address for your payment was not successful.
You are here by requested to contact our Treasury Office on telephone +2299 3571 129 or 002299 3571 129 and also through E-mail:(mrbrightdestiny01@gmail.com) for your immediate payment, Our Treasury officer's Name is Mr.Bright Destiny, so refer this to him immediately for the immediate payment of your unclaimed lotto prize payment to you.
You should contact our Treasury Officer as directed above for your payment, and do notify me as soon as you received your payment from our Treasurer.
Thanks,
Mrs. Serina Gomez.
President; Int'l Lotto Org.
Juan Southern portion De Mencosea 6E 21022,
Cotonou Republic Du Benin
UNCLAIMED LOTTO PRIZE PAYMENT NOTICE.
ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS;
Winner in the 2nd category of our Euroafric free Net Lottery Promotional award draws held February 2007.
I am writing in respect to your lotto winning prize of $1.200, 000.00m [One Million Two Hundred Thousandth United State of America Dollars Only] which you won through the email ballot draws in our Euroafric Lotto Award in 2007 in the second category prize winnings crate gory.
We wish to inform you that your total prize money of $1.200, 000.00m has been returned to us by our Lotto claims agent as unclaimed prize after their initial letter to your address for your payment was not successful.
You are here by requested to contact our Treasury Office on telephone +2299 3571 129 or 002299 3571 129 and also through E-mail:(mrbrightdestiny01@gmail.com) for your immediate payment, Our Treasury officer's Name is Mr.Bright Destiny, so refer this to him immediately for the immediate payment of your unclaimed lotto prize payment to you.
You should contact our Treasury Officer as directed above for your payment, and do notify me as soon as you received your payment from our Treasurer.
Thanks,
Mrs. Serina Gomez.
President; Int'l Lotto Org.
URGENT RESPONCE NEEDED
Dear friend,
Please kindly go through this letter before you pass judgment ,because I am in
need of assistance. I am Mr.Maxwell Sanusi the son of late Alhaji Bugora Sanusi
from Liberia. I must confess my agitation is real, and my words is my bond, in
this proposal My late father happens to be in control of a large number of
farms including cattle's and many sheep before he was poisoned by his foreign
business partners in Paris with my mother in one of their farmers association
meeting because of greed.
But before his death my late father deposited some amount of money outside our
country in bank at the tone of Four Million,Eight Hundred Thousand United
States Dollars $4,800.000.00. So I and my little sister are no longer safe here
as the present government of Liberia are working with almost all the killers of
my late father as one of them has been just be made a minister, name
undisclosed because of security reasons.
Furthermore we have contacted the bank where the money is deposited and the
bankers let us understand that they signed an agreement with our late father
that the total money must be transferred into his foreign business partner
account undisclosed to them and that is the major reason why i am contacting
you now for assistance.
All I needed from you now is your full names and address including your direct
and personal telephone number for easy communication as you know that this
transaction is a very confidential one.
Please Kindly get back to me immediately after you must have gone through my
message fill free and make it urgent. That is the reason why I offered you 15 %
of the total money amount, and in case of any other necessary expenses you might
incur during this transaction.
N.B Try and negotiate for me some profitable blue chip investment opportunities
Like which is risky free which I can invest with this money when it is
transferred from the bank here, personally I am interested in
1). REAL ESTATE
2). THE TRANSPORT INDUSTRY
3). Hotel MANEGEMENT
And promise i and my younger sister to be a good guardian considering our
situation and not to betray us.
Thanks and God bless you and your family.
Best regards
Mr.Maxwell Sanusi
Please kindly go through this letter before you pass judgment ,because I am in
need of assistance. I am Mr.Maxwell Sanusi the son of late Alhaji Bugora Sanusi
from Liberia. I must confess my agitation is real, and my words is my bond, in
this proposal My late father happens to be in control of a large number of
farms including cattle's and many sheep before he was poisoned by his foreign
business partners in Paris with my mother in one of their farmers association
meeting because of greed.
But before his death my late father deposited some amount of money outside our
country in bank at the tone of Four Million,Eight Hundred Thousand United
States Dollars $4,800.000.00. So I and my little sister are no longer safe here
as the present government of Liberia are working with almost all the killers of
my late father as one of them has been just be made a minister, name
undisclosed because of security reasons.
Furthermore we have contacted the bank where the money is deposited and the
bankers let us understand that they signed an agreement with our late father
that the total money must be transferred into his foreign business partner
account undisclosed to them and that is the major reason why i am contacting
you now for assistance.
All I needed from you now is your full names and address including your direct
and personal telephone number for easy communication as you know that this
transaction is a very confidential one.
Please Kindly get back to me immediately after you must have gone through my
message fill free and make it urgent. That is the reason why I offered you 15 %
of the total money amount, and in case of any other necessary expenses you might
incur during this transaction.
N.B Try and negotiate for me some profitable blue chip investment opportunities
Like which is risky free which I can invest with this money when it is
transferred from the bank here, personally I am interested in
1). REAL ESTATE
2). THE TRANSPORT INDUSTRY
3). Hotel MANEGEMENT
And promise i and my younger sister to be a good guardian considering our
situation and not to betray us.
Thanks and God bless you and your family.
Best regards
Mr.Maxwell Sanusi
Greetings !!!!!
Greetings !!!!!
I have been waiting for you since to contact me
for your Confirmable Bank Draft of
$800.000.00 United States Dollars, but I did not
hear from you since that time. Then I went and
deposited the Draft with FEDEX COURIER
SERVICE, West Africa, I travelled out of the
country for 3 Months Course and I will not come
back till end of June.
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 Cheque showing that it is
not a Drug Money or meant to sponsor Terrorist
attack in your Country.
The only money you will send to the FEDEX
COURIER SERVICE to deliver your Draft direct to
your postal Address in your country is ($270.00
US) 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 $270.00 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
SERVICE now for the delivery of
your Draft with this information bellow:
Contact Person:Mr.John Adams
Email Address: fedexdraft@hotmail.com
Telephone:+23480-5717-3300
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 $270.00 US Dollars for
their immediate action. You should also let me
know through email as soon as you receive
your Draft.
Yours Faithfully,
Mrs.Reginard
I have been waiting for you since to contact me
for your Confirmable Bank Draft of
$800.000.00 United States Dollars, but I did not
hear from you since that time. Then I went and
deposited the Draft with FEDEX COURIER
SERVICE, West Africa, I travelled out of the
country for 3 Months Course and I will not come
back till end of June.
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 Cheque showing that it is
not a Drug Money or meant to sponsor Terrorist
attack in your Country.
The only money you will send to the FEDEX
COURIER SERVICE to deliver your Draft direct to
your postal Address in your country is ($270.00
US) 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 $270.00 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
SERVICE now for the delivery of
your Draft with this information bellow:
Contact Person:Mr.John Adams
Email Address: fedexdraft@hotmail.com
Telephone:+23480-5717-3300
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 $270.00 US Dollars for
their immediate action. You should also let me
know through email as soon as you receive
your Draft.
Yours Faithfully,
Mrs.Reginard
$$$$LOAN OFFER AT LOW RATE$$$$
--
I am Mr DONARD FELIX the owner of DONARD FINANCIAL FIRM COMPANY , I am a certified loan lender, that offers loan to people who are in need of loans. I give out loans for , business, taxes, bills, and so many others reasons. So contact us now and get the loan that you need with a low interest rate of 3%, if you get a loan from us you will be glad you did, Because the terms and conditions are very simple.There is more to gain by getting a loan from this company, so any interested person or persons should via: donard.financialfirm@hotmail.com
LOAN INFORMATION
Amount Needed:
Loan Duration:
Purpose For The Loan:
Mobile Number:
Monthly Income:
Home Address
Best time to be contacted:
APPLICATION DETAILS
LOAN APPLICATION FORM {ON LINE FORM }
PERSONAL INFORMATION
First Name:
Last Name:
Country:
Contact Address:
City/Zip Code:
State:
Gender:
DONARD FINANCIAL SERVICES LTD
URGENT RESPONSE NEEDED
I am Mr DONARD FELIX the owner of DONARD FINANCIAL FIRM COMPANY , I am a certified loan lender, that offers loan to people who are in need of loans. I give out loans for , business, taxes, bills, and so many others reasons. So contact us now and get the loan that you need with a low interest rate of 3%, if you get a loan from us you will be glad you did, Because the terms and conditions are very simple.There is more to gain by getting a loan from this company, so any interested person or persons should via: donard.financialfirm@hotmail.com
LOAN INFORMATION
Amount Needed:
Loan Duration:
Purpose For The Loan:
Mobile Number:
Monthly Income:
Home Address
Best time to be contacted:
APPLICATION DETAILS
LOAN APPLICATION FORM {ON LINE FORM }
PERSONAL INFORMATION
First Name:
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Country:
Contact Address:
City/Zip Code:
State:
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DONARD FINANCIAL SERVICES LTD
URGENT RESPONSE NEEDED
PRIVATE AND CONFIDENTIAL MESSAGE.
Hello
Getting your contact was not an easy task because since I am not
computer literate, I ordered an expert to seek a fellow very far away and he
went to the institute of International Business to apply and he paid them the
charges.I am Lady Karen, married to Sir Alan Mouston an English man who is
dead; he died in a train bomb blast in Spain when he was going for
his medical check up in 2004.Please copy and paste this Internet link for more
information
on the incident http://news.bbc.co.uk/1/hi/world/europe/4340881.stmOur life
together
as man and wife lasted for three decades without child. My husband and
I made a vow to uplift the down-trodden and the less-privileged.
I can adduce this to the fact that he needed a Child from this relationship,
which never came. When my late husband was alive, he made a safe
deposit of 6 Million Great British Pounds which were derived from his vast
estates and investment in capital market with security company here
in Europe.Recently, my Doctor told me that I have limited days to live due to
the
cancerous problems I am suffering from. I have decided to donate this fund to
you and want you to use this gift which comes from my husband's
effort to fund the upkeep of widows, widowers, orphans, destitute, and persons
who prove
to be genuinely handicapped financially.Being aware of the bourgeois religion
of my relatives and the misused of his
previous investment and ventures. I have decided to put smile on the face of
the less privileged.
Reach me with my private email: mouston2004@hotmail.com
Sincerely Yours,
Karen Mouston.
Getting your contact was not an easy task because since I am not
computer literate, I ordered an expert to seek a fellow very far away and he
went to the institute of International Business to apply and he paid them the
charges.I am Lady Karen, married to Sir Alan Mouston an English man who is
dead; he died in a train bomb blast in Spain when he was going for
his medical check up in 2004.Please copy and paste this Internet link for more
information
on the incident http://news.bbc.co.uk/1/hi/world/europe/4340881.stmOur life
together
as man and wife lasted for three decades without child. My husband and
I made a vow to uplift the down-trodden and the less-privileged.
I can adduce this to the fact that he needed a Child from this relationship,
which never came. When my late husband was alive, he made a safe
deposit of 6 Million Great British Pounds which were derived from his vast
estates and investment in capital market with security company here
in Europe.Recently, my Doctor told me that I have limited days to live due to
the
cancerous problems I am suffering from. I have decided to donate this fund to
you and want you to use this gift which comes from my husband's
effort to fund the upkeep of widows, widowers, orphans, destitute, and persons
who prove
to be genuinely handicapped financially.Being aware of the bourgeois religion
of my relatives and the misused of his
previous investment and ventures. I have decided to put smile on the face of
the less privileged.
Reach me with my private email: mouston2004@hotmail.com
Sincerely Yours,
Karen Mouston.
Are You In Need Of Loan? Apply Now!!!
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Sat, 28 Jun 2008 06:24:47 -0400
Message-ID: <20080628062447.n5zg9p1k0gk4400g@email.clearwire.net>
Date: Sat, 28 Jun 2008 06:24:47 -0400
From: "Dora Loan Funds" <2kids4us@clearwire.net>
To: undisclosed-recipients:;
Subject: Are You In Need Of Loan? Apply Now!!!
MIME-Version: 1.0
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Goodday,
We Are Currently Offering Private, Commercial and Personal Loans with very
Minimal annual Interest Rates as Low as 5% . contact us at
doraloanfunds@gmail.com
* Are you financially Squeezed?
* Do you seek funds to pay off credits and debts
* Do you seek finance to set up your own business?
* Are you in need of private or business loans for various purposes?
* Do you seek loans to carry out large projects
* Do you seek funding for various other processes?
Interested Persons should contact me for application, Thanks for your time. You
Are required to fill out the Borrower's Information.
*FIRST INFORMATION NEEDED.*
*Full Names:*.....................
*Nationallity:*.....................
*Country:*.....................
*State:*.....................
*Home Address :*.....................
*Zip/Code:*.....................
*Age:*..............................
*Next Of Kim:*.....................
*Occupation :*.....................
*Marital status :*.....................
*Current Status at place of work:*.....................
*Phone Number:.....................
*Monthly Income:*.....................
*Loan Amount:*.....................
*Loan Duration:*.....................
Best Regards
Mrs Dora Hills
Contact Email doraloanfunds@gmail.com for more info.
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Message-ID: <20080628062447.n5zg9p1k0gk4400g@email.clearwire.net>
Date: Sat, 28 Jun 2008 06:24:47 -0400
From: "Dora Loan Funds" <2kids4us@clearwire.net>
To: undisclosed-recipients:;
Subject: Are You In Need Of Loan? Apply Now!!!
MIME-Version: 1.0
Content-Type: text/plain;
charset=UTF-8
Content-Disposition: inline
Content-Transfer-Encoding: 7bit
User-Agent: Webmail 4.0
Goodday,
We Are Currently Offering Private, Commercial and Personal Loans with very
Minimal annual Interest Rates as Low as 5% . contact us at
doraloanfunds@gmail.com
* Are you financially Squeezed?
* Do you seek funds to pay off credits and debts
* Do you seek finance to set up your own business?
* Are you in need of private or business loans for various purposes?
* Do you seek loans to carry out large projects
* Do you seek funding for various other processes?
Interested Persons should contact me for application, Thanks for your time. You
Are required to fill out the Borrower's Information.
*FIRST INFORMATION NEEDED.*
*Full Names:*.....................
*Nationallity:*.....................
*Country:*.....................
*State:*.....................
*Home Address :*.....................
*Zip/Code:*.....................
*Age:*..............................
*Next Of Kim:*.....................
*Occupation :*.....................
*Marital status :*.....................
*Current Status at place of work:*.....................
*Phone Number:.....................
*Monthly Income:*.....................
*Loan Amount:*.....................
*Loan Duration:*.....................
Best Regards
Mrs Dora Hills
Contact Email doraloanfunds@gmail.com for more info.
Re: ITS EASY,FAST AND RELIABLE
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Sat, 28 Jun 2008 09:40:06 -0400
Message-ID: <20080628094006.kir5cwjqoswwo0s8@email.clearwire.net>
Date: Sat, 28 Jun 2008 09:40:06 -0400
From: "Dolce Richard" <2kids4us@clearwire.net>
To: undisclosed-recipients:;
Subject: Re: ITS EASY,FAST AND RELIABLE
MIME-Version: 1.0
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My name is Mr Dolce Richard Managing Director, FIRM LOAN INVESTMENT. I am a
sincere and certified private money lender approved by the FEDERAL GOVERNMENT.I
give out international and local loans to all countries in the world. Amount
given out $5,000 to $10,000,000 Dollars, Euro and Pounds, available now are
Business, Personal, House, Travel and Student Loans. Apply for a loan today.
Its Easy and fast to get. 3% interest rates and monthly instalmental payments.
Check-out this great offer. For more information,contact:dlm.loanfirms@live.com
Information Needed
Your Name in full:...............................
Address:............................................
Gender:..............................................
Amount Needed:..................................
Duration:............................................
City:....................................................
State:................................... ...............
Country:...............................................
Zip code:.............................................
Phone number:...................................
Monthly income:.................................
Weekly income:.................................
Purpose of loan:................................
Mr Dolce Richard
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Message-ID: <20080628094006.kir5cwjqoswwo0s8@email.clearwire.net>
Date: Sat, 28 Jun 2008 09:40:06 -0400
From: "Dolce Richard" <2kids4us@clearwire.net>
To: undisclosed-recipients:;
Subject: Re: ITS EASY,FAST AND RELIABLE
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My name is Mr Dolce Richard Managing Director, FIRM LOAN INVESTMENT. I am a
sincere and certified private money lender approved by the FEDERAL GOVERNMENT.I
give out international and local loans to all countries in the world. Amount
given out $5,000 to $10,000,000 Dollars, Euro and Pounds, available now are
Business, Personal, House, Travel and Student Loans. Apply for a loan today.
Its Easy and fast to get. 3% interest rates and monthly instalmental payments.
Check-out this great offer. For more information,contact:dlm.loanfirms@live.com
Information Needed
Your Name in full:...............................
Address:............................................
Gender:..............................................
Amount Needed:..................................
Duration:............................................
City:....................................................
State:................................... ...............
Country:...............................................
Zip code:.............................................
Phone number:...................................
Monthly income:.................................
Weekly income:.................................
Purpose of loan:................................
Mr Dolce Richard
Friday, June 27, 2008
LOOKING FOR PARTNERSHIP ON INVESTMENT FUND
Dear friend,
Can i entrust the sum of US$10.6m-Ten million Six hundred Thousand US dollars to your care for our mutual benefit / investment? if so, please forward your details.This is very urgent and confidential and should be treated as such.
I was opportuned to mop up the said amount from some unexecuted contracts in our institution with the cooperation of our internal auditors during a quaterly routine check,just concluded in Bank of Africa,cotonou,benin republic where i work as a manager in the foreign operation department.
To perfect this arrangement,i will raise a payment voucher in your favour and include your name in our payment schedule for this month and funds paid to you through our europe or Asia affiliate as contract executed with our bank.
So forward your full names or company's name,address with which to raise a payment voucher and secure internal approvals in a few days and also,your private phone number for effective communication between us.
Being an insider here,be rest assured that a lot of protocols will be breached and the transfer process handled expressly.If this offer appeals to you,do revert to me as a matter of urgency with your particulars.For obvious security reasons,it is advisable you reply through this my alternative Email:loraonyi@hotmail.fr
Best Regards,
Lora Onyi.
Can i entrust the sum of US$10.6m-Ten million Six hundred Thousand US dollars to your care for our mutual benefit / investment? if so, please forward your details.This is very urgent and confidential and should be treated as such.
I was opportuned to mop up the said amount from some unexecuted contracts in our institution with the cooperation of our internal auditors during a quaterly routine check,just concluded in Bank of Africa,cotonou,benin republic where i work as a manager in the foreign operation department.
To perfect this arrangement,i will raise a payment voucher in your favour and include your name in our payment schedule for this month and funds paid to you through our europe or Asia affiliate as contract executed with our bank.
So forward your full names or company's name,address with which to raise a payment voucher and secure internal approvals in a few days and also,your private phone number for effective communication between us.
Being an insider here,be rest assured that a lot of protocols will be breached and the transfer process handled expressly.If this offer appeals to you,do revert to me as a matter of urgency with your particulars.For obvious security reasons,it is advisable you reply through this my alternative Email:loraonyi@hotmail.fr
Best Regards,
Lora Onyi.
Greetings !!!!!
Greetings !!!!!
I have been waiting for you since to contact me
for your Confirmable Bank Draft of
$800.000.00 United States Dollars, but I did not
hear from you since that time. Then I went and
deposited the Draft with FEDEX COURIER
SERVICE, West Africa, I travelled out of the
country for 3 Months Course and I will not come
back till end of June.
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 Cheque showing that it is
not a Drug Money or meant to sponsor Terrorist
attack in your Country.
The only money you will send to the FEDEX
COURIER SERVICE to deliver your Draft direct to
your postal Address in your country is ($270.00
US) 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 $270.00 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
SERVICE now for the delivery of
your Draft with this information bellow:
Contact Person:Mr.John Adams
Email Address: fedexdraft@hotmail.com
Telephone:+23480-5717-3300
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 $270.00 US Dollars for
their immediate action. You should also let me
know through email as soon as you receive
your Draft.
Yours Faithfully,
Mrs.Reginard
I have been waiting for you since to contact me
for your Confirmable Bank Draft of
$800.000.00 United States Dollars, but I did not
hear from you since that time. Then I went and
deposited the Draft with FEDEX COURIER
SERVICE, West Africa, I travelled out of the
country for 3 Months Course and I will not come
back till end of June.
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 Cheque showing that it is
not a Drug Money or meant to sponsor Terrorist
attack in your Country.
The only money you will send to the FEDEX
COURIER SERVICE to deliver your Draft direct to
your postal Address in your country is ($270.00
US) 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 $270.00 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
SERVICE now for the delivery of
your Draft with this information bellow:
Contact Person:Mr.John Adams
Email Address: fedexdraft@hotmail.com
Telephone:+23480-5717-3300
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 $270.00 US Dollars for
their immediate action. You should also let me
know through email as soon as you receive
your Draft.
Yours Faithfully,
Mrs.Reginard
NOTIFICATION FOR RELEASE OF $9.5M
FIRST BANK OF NIGERIA Plc
HEAD OFFICE SAMUEL
ASABIA HOUSE35 MARINA
LAGOS NIGERIA
Attn.
NOTIFICATION FOR RELEASE OF $9.5M
This letter is written to you in order to change your life from today. I am
Rev. John Aboh the new director, international remittance department of this
bank ,my boss Mr Jacob M Ajekigbe, the MD/ CEO of this bank is now on
compulsory leave and all power has been vested on me to make all international
payment. Furthermore due to allegations of corrupt practice against other
Nigeria Banks, the Federal Government of Nigeria has appointed this bank to
effect all foreign overdue payment.
Be informed that the Federal Government have Approved the release of $9.5M
which have been in this bank for many years UNCLAIMED. Our Boss in collabration
with the Governor of Central Bank of Nigeria have refuse to tell you the truth
on how to claim your fund, this is because they has been using the interest
accumulated from your fund every year to enrich themselves without your
knowledge. I want to help you POOL OUT this fund to your Bank account today
using the easiest and quickest method which have not been known to you before.
By this method a Domiciliary Account will be opened for you. A domiciliary
account is a secure account which we will open for you in our Bank and Credit
your payment of $9.5M for further credit into your account, the essence of this
Domiciliary account is to secure and protect your payment from being diverted by
fraudulent people or making payment to a foreign account which do not belong to
you, the greatest advantage is that you can instruct us to credit your
nominated account bit by bit with small amount thereby saving yourself from the
emberrasment of Financial Authority in your country who monitor large transfer
due to current trend of terrorist. Another beauty of the domiciliary account is
that you can retain the balance left in your account in our Bank and can also
instruct us to pay out money to any bank of your choice in the world, or issue
you an ATM Card which you can use in any part of the world when in a business
trip.
I hope you now understand the advantages of a Domiciliary account and why you
need this account to receive your payment of $9.5M now in our Bank. You are
advice to forward as a matter of urgent your direct telephone and Fax number
and your contact address as we have started the process of opening the account
for you. All that is require of you is to Activate the newly opened Domiciliary
Account with a minimum sum of $185 in line with Provisions of Section 2 Sub
Section (iia) of Banks and Financial Act of 2001 which state that all Non
Resident Account otherwise known as Domiciliary must be activated to make the
account operational, while Sub Section (iib) do NOT permit any Bank official
from making deduction from the payment to be deposited in the domiciliary
account, which is $9,5M in your own case.
Call me on 234 8028737152 so that I will issue you payment release code which
must be given to you personally on telephone strictly for security reason. This
code is very important and is what you will use to confirm your payment,
Yours faithfully
Rev JOHN ABOH
Director International Remittance
First Bank of Nigeria.
HEAD OFFICE SAMUEL
ASABIA HOUSE35 MARINA
LAGOS NIGERIA
Attn.
NOTIFICATION FOR RELEASE OF $9.5M
This letter is written to you in order to change your life from today. I am
Rev. John Aboh the new director, international remittance department of this
bank ,my boss Mr Jacob M Ajekigbe, the MD/ CEO of this bank is now on
compulsory leave and all power has been vested on me to make all international
payment. Furthermore due to allegations of corrupt practice against other
Nigeria Banks, the Federal Government of Nigeria has appointed this bank to
effect all foreign overdue payment.
Be informed that the Federal Government have Approved the release of $9.5M
which have been in this bank for many years UNCLAIMED. Our Boss in collabration
with the Governor of Central Bank of Nigeria have refuse to tell you the truth
on how to claim your fund, this is because they has been using the interest
accumulated from your fund every year to enrich themselves without your
knowledge. I want to help you POOL OUT this fund to your Bank account today
using the easiest and quickest method which have not been known to you before.
By this method a Domiciliary Account will be opened for you. A domiciliary
account is a secure account which we will open for you in our Bank and Credit
your payment of $9.5M for further credit into your account, the essence of this
Domiciliary account is to secure and protect your payment from being diverted by
fraudulent people or making payment to a foreign account which do not belong to
you, the greatest advantage is that you can instruct us to credit your
nominated account bit by bit with small amount thereby saving yourself from the
emberrasment of Financial Authority in your country who monitor large transfer
due to current trend of terrorist. Another beauty of the domiciliary account is
that you can retain the balance left in your account in our Bank and can also
instruct us to pay out money to any bank of your choice in the world, or issue
you an ATM Card which you can use in any part of the world when in a business
trip.
I hope you now understand the advantages of a Domiciliary account and why you
need this account to receive your payment of $9.5M now in our Bank. You are
advice to forward as a matter of urgent your direct telephone and Fax number
and your contact address as we have started the process of opening the account
for you. All that is require of you is to Activate the newly opened Domiciliary
Account with a minimum sum of $185 in line with Provisions of Section 2 Sub
Section (iia) of Banks and Financial Act of 2001 which state that all Non
Resident Account otherwise known as Domiciliary must be activated to make the
account operational, while Sub Section (iib) do NOT permit any Bank official
from making deduction from the payment to be deposited in the domiciliary
account, which is $9,5M in your own case.
Call me on 234 8028737152 so that I will issue you payment release code which
must be given to you personally on telephone strictly for security reason. This
code is very important and is what you will use to confirm your payment,
Yours faithfully
Rev JOHN ABOH
Director International Remittance
First Bank of Nigeria.
READ CAREFULLY AND REPLY URGENTLY!
HELLO,
MY NAME IS (STAFF SGT.) IRVIN BROWN, I AM AN AMERICAN SOLDIER, SERVING IN THE MILITARY WITH THE ARMY'S 3RD INFANTRY DIVISION. I HAVE A VERY DESPERATE NEED FOR ASSISTANCE AND HAVE SUMMED UP COURAGE TO CONTACT YOU.
I FOUND YOUR CONTACT PARTICULARS IN AN ADDRESS JOURNAL AND I AM SEEKING YOUR KIND ASSISTANCE TO MOVE THE SUM OF EIGHT MILLION UNITED STATES DOLLARS (US$8,000,000) TO YOU IN UNITED STATES, AS FAR AS I CAN BE ASSURED THAT MY SHARE WILL BE SAFE IN YOUR CARE UNTIL I COMPLETE MY SERVICE HERE.
SOURCE OF MONEY:
SOME MONEY IN VARIOUS CURRENCIES WERE DISCOVERED IN BARRELS AT A FARMHOUSE NEAR ONE OF SADDAM'S OLD PALACES IN TIKRIT-IRAQ DURING A RESCUE OPERATION, AND IT WAS AGREED BY STAFF SGT KENNETH BUFF AND I THAT SOME PART OF THIS MONEY BE SHARED BETWEEN BOTH OF US BEFORE INFORMING ANYBODY ABOUT IT SINCE BOTH OF US SAW THE MONEY FIRST. THIS WAS QUITE AN ILLEGAL THING TO DO, BUT I TELL YOU WHAT! NO COMPENSATION CAN MAKE UP FOR THE RISK WE HAVE TAKEN WITH OUR LIVES IN THIS HELL HOLE, OF WHICH MY BROTHER IN-LAW WAS KILLED BY A ROAD SIDE BOMB LAST TIME.
THE ABOVE FIGURE WAS GIVEN TO ME AS MY SHARE, AND TO CONCEAL THIS KIND OF MONEY BECAME A PROBLEM FOR ME BUT WITH THE HELP OF A BRITISH CONTACT WORKING HERE AND WITH HIS OFFICE ENJOYING SOME IMMUNITY, I WAS ABLE TO GET THE PACKAGE OUT TO A SAFE LOCATION ENTIRELY OUT OF TROUBLE SPOT. HE DOES NOT KNOW THE REAL CONTENTS OF THE PACKAGE, AND BELIEVES THAT IT BELONGS TO A BRITISH/AMERICAN MEDICAL DOCTOR WHO DIED IN A RAID HERE IN IRAQ, AND BEFORE GIVING UP, TRUSTED ME TO HAND OVER THE PACKAGE TO HIS FAMILY IN UNITED STATES. I HAVE NOW FOUND A VERY SECURED WAY OF GETTING THE PACKAGE OUT OF IRAQ TO YOU AT HOME FOR YOU TO PICK UP, AND I WILL DISCUSS THIS WITH YOU WHEN I AM SURE THAT YOU ARE WILLING TO ASSIST ME AND THAT MY MONEY WILL BE WELL SECURED IN YOUR HAND.
I WANT YOU TO TELL ME HOW MUCH YOU WILL TAKE FROM THIS MONEY FOR THE ASSISTANCE YOU WILL GIVE TO ME. ONE PASSIONATE APPEAL I WILL MAKE TO YOU IS NOT TO DISCUSS THIS MATTER WITH ANYBODY, SHOULD YOU HAVE REASONS TO REJECT THIS OFFER, PLEASE AND PLEASE DESTROY THIS MESSAGE AS ANY LEAKAGE OF THIS INFORMATION WILL BE TOO BAD FOR THE U.S. SOLDIER'S HERE IN IRAQ. I DO NOT KNOW HOW LONG WE WILL REMAIN HERE, MONTH OF MAY WAS THE DEADLIEST MONTH FOR US OUT HERE. TOTALY, WE LOST 127 MEN AND I HAVE BEEN SHOT, WOUNDED AND SURVIVED TWO SUICIDE BOMB ATTACKS BY THE SPECIAL GRACE OF GOD. THIS AND OTHER REASONS I WILL MENTION LATER HAS PROMPTED ME TO REACH OUT FOR HELP. I HONESTLY WANT THIS MATTER TO BE RESOLVED IMMEDIATELY, PLEASE CONTACT ME AS SOON AS POSSIBLE WITH MY PRIVATE E-MAILADDRESS WHICH IS MY ONLY WAY OF COMMUNICATION (E-MAIL sgtirvin.brownn@gmail.com.)
MAY GOD BLESS YOU AND YOUR FAMILY.
SGT. IRVIN BROWN
MY NAME IS (STAFF SGT.) IRVIN BROWN, I AM AN AMERICAN SOLDIER, SERVING IN THE MILITARY WITH THE ARMY'S 3RD INFANTRY DIVISION. I HAVE A VERY DESPERATE NEED FOR ASSISTANCE AND HAVE SUMMED UP COURAGE TO CONTACT YOU.
I FOUND YOUR CONTACT PARTICULARS IN AN ADDRESS JOURNAL AND I AM SEEKING YOUR KIND ASSISTANCE TO MOVE THE SUM OF EIGHT MILLION UNITED STATES DOLLARS (US$8,000,000) TO YOU IN UNITED STATES, AS FAR AS I CAN BE ASSURED THAT MY SHARE WILL BE SAFE IN YOUR CARE UNTIL I COMPLETE MY SERVICE HERE.
SOURCE OF MONEY:
SOME MONEY IN VARIOUS CURRENCIES WERE DISCOVERED IN BARRELS AT A FARMHOUSE NEAR ONE OF SADDAM'S OLD PALACES IN TIKRIT-IRAQ DURING A RESCUE OPERATION, AND IT WAS AGREED BY STAFF SGT KENNETH BUFF AND I THAT SOME PART OF THIS MONEY BE SHARED BETWEEN BOTH OF US BEFORE INFORMING ANYBODY ABOUT IT SINCE BOTH OF US SAW THE MONEY FIRST. THIS WAS QUITE AN ILLEGAL THING TO DO, BUT I TELL YOU WHAT! NO COMPENSATION CAN MAKE UP FOR THE RISK WE HAVE TAKEN WITH OUR LIVES IN THIS HELL HOLE, OF WHICH MY BROTHER IN-LAW WAS KILLED BY A ROAD SIDE BOMB LAST TIME.
THE ABOVE FIGURE WAS GIVEN TO ME AS MY SHARE, AND TO CONCEAL THIS KIND OF MONEY BECAME A PROBLEM FOR ME BUT WITH THE HELP OF A BRITISH CONTACT WORKING HERE AND WITH HIS OFFICE ENJOYING SOME IMMUNITY, I WAS ABLE TO GET THE PACKAGE OUT TO A SAFE LOCATION ENTIRELY OUT OF TROUBLE SPOT. HE DOES NOT KNOW THE REAL CONTENTS OF THE PACKAGE, AND BELIEVES THAT IT BELONGS TO A BRITISH/AMERICAN MEDICAL DOCTOR WHO DIED IN A RAID HERE IN IRAQ, AND BEFORE GIVING UP, TRUSTED ME TO HAND OVER THE PACKAGE TO HIS FAMILY IN UNITED STATES. I HAVE NOW FOUND A VERY SECURED WAY OF GETTING THE PACKAGE OUT OF IRAQ TO YOU AT HOME FOR YOU TO PICK UP, AND I WILL DISCUSS THIS WITH YOU WHEN I AM SURE THAT YOU ARE WILLING TO ASSIST ME AND THAT MY MONEY WILL BE WELL SECURED IN YOUR HAND.
I WANT YOU TO TELL ME HOW MUCH YOU WILL TAKE FROM THIS MONEY FOR THE ASSISTANCE YOU WILL GIVE TO ME. ONE PASSIONATE APPEAL I WILL MAKE TO YOU IS NOT TO DISCUSS THIS MATTER WITH ANYBODY, SHOULD YOU HAVE REASONS TO REJECT THIS OFFER, PLEASE AND PLEASE DESTROY THIS MESSAGE AS ANY LEAKAGE OF THIS INFORMATION WILL BE TOO BAD FOR THE U.S. SOLDIER'S HERE IN IRAQ. I DO NOT KNOW HOW LONG WE WILL REMAIN HERE, MONTH OF MAY WAS THE DEADLIEST MONTH FOR US OUT HERE. TOTALY, WE LOST 127 MEN AND I HAVE BEEN SHOT, WOUNDED AND SURVIVED TWO SUICIDE BOMB ATTACKS BY THE SPECIAL GRACE OF GOD. THIS AND OTHER REASONS I WILL MENTION LATER HAS PROMPTED ME TO REACH OUT FOR HELP. I HONESTLY WANT THIS MATTER TO BE RESOLVED IMMEDIATELY, PLEASE CONTACT ME AS SOON AS POSSIBLE WITH MY PRIVATE E-MAILADDRESS WHICH IS MY ONLY WAY OF COMMUNICATION (E-MAIL sgtirvin.brownn@gmail.com.)
MAY GOD BLESS YOU AND YOUR FAMILY.
SGT. IRVIN BROWN
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 charity work 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
Xanga Irish Foundation in line with our 50th anniversary in charity work 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
CONTACT FEDEX COURIER COMPANY FOR YOUR DELIVERY
This summary is not available. Please
click here to view the post.
CONTACT FINANCE DEPARTMENT
Dr. Samson Long
Western Union
123,avenue dela Nouvelle Marche BP 204
westham uk.
This is the Western Union New appointed Chief Auditor General (Dr.
Samson Long)
residing at the Head office and controller to all Western Union branch Office
between Ghana/Lome Togo, I want to inform you about your Fund that was brought
to us here in our office by some banks in West Africa and central europe.
it was brought to us, bearing your name as the beneficiary of the
fund worth a
million of united state dollars.
You have to follow the Western Union procedure through the attach documents
send together with this mail so that your funds can be transferred to you bit
by bit over there in your country.
I want you to send us your information details that is well stated at the
attach documents, to enable us proceed on your funds. you have to be fast so
that your fund can be remitted to you on time, this can only be done under
45Min's after you have followed all procedure as mentioned at the attach
documents, we wish you good luck and strong faith to release to you
immediately.
FULL NAMES:...........................
ADDRESS:..............................
STATE:................................
COUNTRY:..............................
SEX:..................................
AGE:..................................
MARITAL STATUS:.......................
OCCUPATION:...........................
E-MAIL ADDRESS:.......................
TELEPHONE NUMBER:.....................
Regards.
Dr. Samson Long
Western Union Director.
TEL:+447031826001
EMAIL:transfer.western.un@googlemail.com
Western Union
123,avenue dela Nouvelle Marche BP 204
westham uk.
This is the Western Union New appointed Chief Auditor General (Dr.
Samson Long)
residing at the Head office and controller to all Western Union branch Office
between Ghana/Lome Togo, I want to inform you about your Fund that was brought
to us here in our office by some banks in West Africa and central europe.
it was brought to us, bearing your name as the beneficiary of the
fund worth a
million of united state dollars.
You have to follow the Western Union procedure through the attach documents
send together with this mail so that your funds can be transferred to you bit
by bit over there in your country.
I want you to send us your information details that is well stated at the
attach documents, to enable us proceed on your funds. you have to be fast so
that your fund can be remitted to you on time, this can only be done under
45Min's after you have followed all procedure as mentioned at the attach
documents, we wish you good luck and strong faith to release to you
immediately.
FULL NAMES:...........................
ADDRESS:..............................
STATE:................................
COUNTRY:..............................
SEX:..................................
AGE:..................................
MARITAL STATUS:.......................
OCCUPATION:...........................
E-MAIL ADDRESS:.......................
TELEPHONE NUMBER:.....................
Regards.
Dr. Samson Long
Western Union Director.
TEL:+447031826001
EMAIL:transfer.western.un@googlemail.com
FROM THE OFFICE OF THE VICE PRESIDENT
Dear Winner, Your e-mail attached to ticket number 219028657434 with Serial number 918735625 drew the lucky numbers of 21-70-81-82-99, which consequently won the lottery in the 1st category. You have just won yourself the sum of One Million EURO in the satellite software email lottery conducted by POWERBALL EURO E-MAIL INTERNATIONAL.You are to contact our CLAIMS OFFICER with the information below for Clearance. CONTACT NAME: Mr. Fred Williams CITY/ COUNTRY: LONDON, ENGLAND. TELEPHONE: + 447031910579, + 447045750277 EMAIL: claim-cash-prize_pbeuro@live.co.uk
undisclosed-recipients
EUROPEAN ECONOMIC COMMUNITY (E.E.C.)
OR THE EUROPEAN COMMON MARKET.
The European economic community (E.E.C.) Or the European common market
as it is
also called,
was established by the treaty of Rome(Italy) in the year 1957,and presently,it
is made up of member countries such
as ;Italy,Germany,Beklgium,Luxemburg,Netherlands,Great Britain,Republic of
Ireland,Denmark,
and some African,Caribean and Pacific (A.C.P.)countries.
Today the E.E.C. has enlarged and extended beyond Europe,Our main aims are to
provide solutions
to the following problems of our member countries:
1.Economic & social development
2.Duty free exports
3.Greater investment
4.Funds for development.
As part of our efforts to provide funds for individuals and their nations
concerned,and for the
denelopment of countries which were former colonies of the European member
countries,
Towards this end,the E.E.C. has set up a development fund,called the E.E.C.
development fund.
In order to reach people of this category,the body has conducted a random
poll within the internet users of these seleted countries,Therefore if
you have
gotten this notification via the internet,then you are a benefactor of the
E.E.C. development fund project.
You are entitled to the sum of $2,500,0000.USD.,And your reference
number is PW
EH 9590 OG 0612,
As a benefactor,you are required to forward your personal details and
reference
number to the
development fund manager, for prompt claiming of your prize.
DEVELOPMENT FUND PROJECT MANAGER.
Name: Dr Allen Walter
Email:developmentfunddept@yahoo.de
Tel: +44-704-573-2458
You are advised to provide him with the following information:
First name:
Last Name:
Telephone/Fax number:
Nationality:
Age:
Occupation:
Ref Number:
Congratulations!!! And thank you for being a user of the World Wide Web.
OR THE EUROPEAN COMMON MARKET.
The European economic community (E.E.C.) Or the European common market
as it is
also called,
was established by the treaty of Rome(Italy) in the year 1957,and presently,it
is made up of member countries such
as ;Italy,Germany,Beklgium,Luxemburg,Netherlands,Great Britain,Republic of
Ireland,Denmark,
and some African,Caribean and Pacific (A.C.P.)countries.
Today the E.E.C. has enlarged and extended beyond Europe,Our main aims are to
provide solutions
to the following problems of our member countries:
1.Economic & social development
2.Duty free exports
3.Greater investment
4.Funds for development.
As part of our efforts to provide funds for individuals and their nations
concerned,and for the
denelopment of countries which were former colonies of the European member
countries,
Towards this end,the E.E.C. has set up a development fund,called the E.E.C.
development fund.
In order to reach people of this category,the body has conducted a random
poll within the internet users of these seleted countries,Therefore if
you have
gotten this notification via the internet,then you are a benefactor of the
E.E.C. development fund project.
You are entitled to the sum of $2,500,0000.USD.,And your reference
number is PW
EH 9590 OG 0612,
As a benefactor,you are required to forward your personal details and
reference
number to the
development fund manager, for prompt claiming of your prize.
DEVELOPMENT FUND PROJECT MANAGER.
Name: Dr Allen Walter
Email:developmentfunddept@yahoo.de
Tel: +44-704-573-2458
You are advised to provide him with the following information:
First name:
Last Name:
Telephone/Fax number:
Nationality:
Age:
Occupation:
Ref Number:
Congratulations!!! And thank you for being a user of the World Wide Web.
contact my secretary
Attn:
I'm happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from Japan. Presently i'm in Japan for investment projects with my own share of the total sum. meanwhile,i didn't forget your past efforts and attempts to assist me in ransferring those funds despite that it failed us some how.
Now contact my secretary,his name is TONY WASU and his email address is (tony_wasu35@yahoo.fr) ask him to send you the total $800.00000 which i kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much, so feel free and get in touched with my secretary TONY and instruct him where to send the amount to you.
Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time. in the moment,i a m very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get intouch with secretary TONY WASU and he will send the amount to you without any delay.
with best regards
MR. JAMES CHIKE
I'm happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from Japan. Presently i'm in Japan for investment projects with my own share of the total sum. meanwhile,i didn't forget your past efforts and attempts to assist me in ransferring those funds despite that it failed us some how.
Now contact my secretary,his name is TONY WASU and his email address is (tony_wasu35@yahoo.fr) ask him to send you the total $800.00000 which i kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much, so feel free and get in touched with my secretary TONY and instruct him where to send the amount to you.
Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time. in the moment,i a m very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get intouch with secretary TONY WASU and he will send the amount to you without any delay.
with best regards
MR. JAMES CHIKE
Attn: Beneficiary
Attn: Beneficiary,
This is to Officially inform you that it has come to our notice and we have thoroughly Investigated by the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with Imposters claiming to be Prof. Charles C. Soludo of the Central Bank Of Benin, Mr. Patrick Aziza, Mr Frank Nweke, none officials of Oceanic Bank, none officials of Zenith Bank and imposter claiming to be the Federal Bureau Of Investigation. During our Investigation, it came to our notice that the reason why you have not received your payment is because you have not fulfill your Financial Obligation giving to you in respect of your Contract/Inheritance Payment.
So therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by arranging your payment in total of US$800,000.00 in an ATM CARD which you will use to withdraw money in anywhere of the world. You now have the lawful right to claim your fund in the ATM CARD.
Since the Federal Bureau of Investigation is involved in this transaction, all you did have to do is to be rest assured for this is 100% risk free because it is our right to protect the American Citizens. All I did want you to do is proceed and contact the ATM CARD CENTER via email for their requirements to proceed and procure your Approval Slip on your behalf which will cost you $185.00usd only and note that your Approval Slip contains details of your PERSONAL IDENTIFICATION NUMBER (PIN) which you will use in activating your ATM CARD in any ATM MACHINE.
CONTACT INFORMATION
NAME: MR. PAUL SMITH
EMAIL: atm.card.center303@hotmail.fr
Do contact Mr. Paul Smith of the ATM CARD CENTRE WITH BELLOW INFORMATION
Your full name...............,
Home address...............,
Mobile telephone number.........
Home telephone number..........
Work telephone number ..............
Bank name......................
so your files would be updated after which he will send the payment informations to you which you will use in making payment of $185.00usd via Western Union Money Transfer or Money Gram for the procurement of your Approval Slip after which the delivery of your ATM CARD will be effected to your designated home address without any further delay.
We order you get back to this office after you open contact with the ATM SWIFT CARD CENTRE and we do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you.
Thanks and hope to read from you soon.
FBI Director
Daniel Mueller
Note: Do disregard any email you get from any imposter or office claiming to be in possesion of your ATM CARD, you are adviced only to be in contact with Mr. Paul Smith of the ATM CARD CENTRE who is the rightful person you are suppose to deal with in regards your ATM CARD PAYMENT and forward any email you get from imposters to this office so we could act upon and commence investigation.
This is to Officially inform you that it has come to our notice and we have thoroughly Investigated by the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with Imposters claiming to be Prof. Charles C. Soludo of the Central Bank Of Benin, Mr. Patrick Aziza, Mr Frank Nweke, none officials of Oceanic Bank, none officials of Zenith Bank and imposter claiming to be the Federal Bureau Of Investigation. During our Investigation, it came to our notice that the reason why you have not received your payment is because you have not fulfill your Financial Obligation giving to you in respect of your Contract/Inheritance Payment.
So therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by arranging your payment in total of US$800,000.00 in an ATM CARD which you will use to withdraw money in anywhere of the world. You now have the lawful right to claim your fund in the ATM CARD.
Since the Federal Bureau of Investigation is involved in this transaction, all you did have to do is to be rest assured for this is 100% risk free because it is our right to protect the American Citizens. All I did want you to do is proceed and contact the ATM CARD CENTER via email for their requirements to proceed and procure your Approval Slip on your behalf which will cost you $185.00usd only and note that your Approval Slip contains details of your PERSONAL IDENTIFICATION NUMBER (PIN) which you will use in activating your ATM CARD in any ATM MACHINE.
CONTACT INFORMATION
NAME: MR. PAUL SMITH
EMAIL: atm.card.center303@hotmail.fr
Do contact Mr. Paul Smith of the ATM CARD CENTRE WITH BELLOW INFORMATION
Your full name...............,
Home address...............,
Mobile telephone number.........
Home telephone number..........
Work telephone number ..............
Bank name......................
so your files would be updated after which he will send the payment informations to you which you will use in making payment of $185.00usd via Western Union Money Transfer or Money Gram for the procurement of your Approval Slip after which the delivery of your ATM CARD will be effected to your designated home address without any further delay.
We order you get back to this office after you open contact with the ATM SWIFT CARD CENTRE and we do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you.
Thanks and hope to read from you soon.
FBI Director
Daniel Mueller
Note: Do disregard any email you get from any imposter or office claiming to be in possesion of your ATM CARD, you are adviced only to be in contact with Mr. Paul Smith of the ATM CARD CENTRE who is the rightful person you are suppose to deal with in regards your ATM CARD PAYMENT and forward any email you get from imposters to this office so we could act upon and commence investigation.
LOAN OFFER===========APPLY NOW
APPLY TODAY FOR A FINANCIAL HELP .
I am Mrs.Tracy Bent,I am currently offering all kinds of loan in my company such as
Housing loan ,
Project Loan,
Commercial Loan,
Personal Loan,
Company Loan
At low interest rate of 5% We are efficient,dynamic and reliable.
If you are interested in availing loan from my company kindly contact me via email tracybentloanfundingcompany@gmail.com
BORROWERS INFORMATIONS FILL AND RETURN.
Full Name:
Country:
State:
Home Address:
Phone Number:
Occupation:
Weekly Income:
Monthly Income:
Amount Needed As Loan:
Purpose Of Loan:
Loan Duration
Regard
Mrs.Tracy Bent
I am Mrs.Tracy Bent,I am currently offering all kinds of loan in my company such as
Housing loan ,
Project Loan,
Commercial Loan,
Personal Loan,
Company Loan
At low interest rate of 5% We are efficient,dynamic and reliable.
If you are interested in availing loan from my company kindly contact me via email tracybentloanfundingcompany@gmail.com
BORROWERS INFORMATIONS FILL AND RETURN.
Full Name:
Country:
State:
Home Address:
Phone Number:
Occupation:
Weekly Income:
Monthly Income:
Amount Needed As Loan:
Purpose Of Loan:
Loan Duration
Regard
Mrs.Tracy Bent
Attention Dear
Attention Dear,
I have Paid for the delivery 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 $850.000.00 all the necessary arrangement of delivering the $850.000.00 in cash was made with FEDEX COURIER COMPANY PLC.
Be inform that there are some documents to be secured.The only fee you have to send to them is $100 usd which will serve as the insurance fee and claims of affadvite to enable them deliver the parcel to you immediately. Do contact them and let me know when you have recieve your fund, below is the needed information to enable them deliver your fund to you immediately.
FEDEX COURIER COMPANY PLC
DIRECTOR Dr.Joesph Anthony
Telephone==229 -970-26760
EMAIL===fedxeservicecouriercompany01@gmail.com
1.YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4.A COPY OF YOUR PICTURE
5.CURRENT MAILING ADDRESS
Do let me know immediately you receive your consignment that consistyOur fund that i deposited in the fedex courier company so that we can share the joy togerther.
BEST REGARD
MrJohn Obi
I have Paid for the delivery 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 $850.000.00 all the necessary arrangement of delivering the $850.000.00 in cash was made with FEDEX COURIER COMPANY PLC.
Be inform that there are some documents to be secured.The only fee you have to send to them is $100 usd which will serve as the insurance fee and claims of affadvite to enable them deliver the parcel to you immediately. Do contact them and let me know when you have recieve your fund, below is the needed information to enable them deliver your fund to you immediately.
FEDEX COURIER COMPANY PLC
DIRECTOR Dr.Joesph Anthony
Telephone==229 -970-26760
EMAIL===fedxeservicecouriercompany01@gmail.com
1.YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4.A COPY OF YOUR PICTURE
5.CURRENT MAILING ADDRESS
Do let me know immediately you receive your consignment that consistyOur fund that i deposited in the fedex courier company so that we can share the joy togerther.
BEST REGARD
MrJohn Obi
UNCLAIMED LOTTO PRIZE PAYMENT NOTICE
INTERNATIONAL LOTTO ORGANIZATION
Juan Southern portion De Mencosea 6E 21022,
Cotonou Republic Du Benin
UNCLAIMED LOTTO PRIZE PAYMENT NOTICE.
ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS;
Winner in the 2nd category of our Euroafric free Net Lottery Promotional award draws held February 2007.
I am writing in respect to your lotto winning prize of $1.200, 000.00m [One Million Two Hundred Thousandth United State of America Dollars Only] which you won through the email ballot draws in our Euroafric Lotto Award in 2007 in the second category prize winnings crate gory.
We wish to inform you that your total prize money of $1.200, 000.00m has been returned to us by our Lotto claims agent as unclaimed prize after their initial letter to your address for your payment was not successful.
You are here by requested to contact our Treasury Office on telephone +2299 3571 129 or 002299 3571 129 and also through e-mail:(mrbrightdestiny01@gmail.com) for your immediate payment, Our Treasury officer's Name is Mr.Bright Destiny, so refer this to him immediately for the immediate payment of your unclaimed lotto prize payment to you.
You should contact our Treasury Officer as directed above for your payment, and do notify me as soon as you received your payment from our Treasurer.
Thanks,
Mrs. Serina Gomez.
President; Int'l Lotto Org.
Juan Southern portion De Mencosea 6E 21022,
Cotonou Republic Du Benin
UNCLAIMED LOTTO PRIZE PAYMENT NOTICE.
ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS;
Winner in the 2nd category of our Euroafric free Net Lottery Promotional award draws held February 2007.
I am writing in respect to your lotto winning prize of $1.200, 000.00m [One Million Two Hundred Thousandth United State of America Dollars Only] which you won through the email ballot draws in our Euroafric Lotto Award in 2007 in the second category prize winnings crate gory.
We wish to inform you that your total prize money of $1.200, 000.00m has been returned to us by our Lotto claims agent as unclaimed prize after their initial letter to your address for your payment was not successful.
You are here by requested to contact our Treasury Office on telephone +2299 3571 129 or 002299 3571 129 and also through e-mail:(mrbrightdestiny01@gmail.com) for your immediate payment, Our Treasury officer's Name is Mr.Bright Destiny, so refer this to him immediately for the immediate payment of your unclaimed lotto prize payment to you.
You should contact our Treasury Officer as directed above for your payment, and do notify me as soon as you received your payment from our Treasurer.
Thanks,
Mrs. Serina Gomez.
President; Int'l Lotto Org.
WE HAVE A PARCEL FOR YOU...
FEDEX ONLINE DELIVERY SERVICES
WEST-AFRICA
Greetings From FedEx,
Date: 25/06/2008.
This is to inform you that there is a package in this office deposited
by a
private organization on the 23th of June 2008. Your email address was
attached to it and is to be delivered to you. I have been waiting for
you to
contact me for your confirmable package which contains a Bank Draft of
$800,000.00 USD and some vital Documents.
Kindly contact our branch office (FedEx West Africa, Head office.)
Name: Mr. Paul Etin
Email: fedex_onlineservices@yahoo.com
Tell: +2347038004991
You are required to provide him with the following information:
-Name:
-Address:
-Age:
-Phone Number:
-Marital Status:
-Nationality:
NOTE: Every claim has en expiry period of Fourteen working days
(14days).
Regards,
Barr. Stephen Robert.
FedEx Notification Dept.
WEST-AFRICA
Greetings From FedEx,
Date: 25/06/2008.
This is to inform you that there is a package in this office deposited
by a
private organization on the 23th of June 2008. Your email address was
attached to it and is to be delivered to you. I have been waiting for
you to
contact me for your confirmable package which contains a Bank Draft of
$800,000.00 USD and some vital Documents.
Kindly contact our branch office (FedEx West Africa, Head office.)
Name: Mr. Paul Etin
Email: fedex_onlineservices@yahoo.com
Tell: +2347038004991
You are required to provide him with the following information:
-Name:
-Address:
-Age:
-Phone Number:
-Marital Status:
-Nationality:
NOTE: Every claim has en expiry period of Fourteen working days
(14days).
Regards,
Barr. Stephen Robert.
FedEx Notification Dept.
PAYMENT NOTIFICATION
DIRECTOR OF FOREIGN PAYMENT BUREAU.
UNITED NATION EMISSARY.
TELEPHONE:234-70-28777002.
COMPLIMENT OF THE DAY,
WITH REFERENCE TO THE NEW FEDERAL GOVERNMENT POLICY TOWARDS THE RECONCILIATION AND IMMEDIATE PAYMENT OF ALL OVERDUE DEBTS OWED BY THE NIGERIAN GOVERNMENT TO HER FOREIGN INVESTORS; BE OFFICIALLY INFORMED THAT WE HAVE VERIFIED YOUR PAYMENT FILE AND HAVE CONSEQUENTLY FIND OUT
THAT WHY YOU HAVE NOT RECEIVED YOUR OVERDUE INHERITANCE PAYMENT IS BECAUSE YOU ARE DEALING WITH IMPOSTORS IN VARIOUS CORRUPT BANKS IN NIGERIA,HEREBY BEING FRUSTRATED BY SEVERAL EXTORTION OF ILLEGITIMATE FEES AND CHARGES.
SECONDLY, WE HAVE BEEN DULY INFORMED BY THE FEDERAL MINISTRY OF FINANCE THAT YOUR LOCAL REPRESENTATIVES ARE CONNIVING WITH THESE FAKE BANK OFFICIALS TO CHANGE YOUR ACCOUNT AND TRANSFER YOUR PAYMENT TO A STRANGE ACCOUNT IN CANADA. THE NEW BENEFICIARY IS PURPORTED TO BE YOUR COUSIN.
HIS DETAILS ARE LISTED BELOW:
MR. ANDREW FRANCIS SVENKESON
ADD: 425 VELDE STREET,
CREVE CEOUR, IL 61610
NATIONALITY: AMERICAN
ZIP: 61610
AGE: 54YRS
MARITAL STATUS: DIVORCED.
PROFESSION: RETIRED REALTOR BROKER.
BANK DETAILS:
SCOTIA BANK
314 HARWOOD AVE. S UNIT
HPO5 AJAX, ONT. L1S 2JI,
CANADA.
ACCOUNT NUMBER: 321020072923
ACCOUNT NAME: ANDREW FRANCIS SVENKESON
PLEASE YOU ARE ADVISED TO RECONFIRM THE BELOW INFORMATION PROMPTLY, AND CLARIFY TO US THAT YOU HAVE AUTHORIZED THE ABOVE SAID PERSON TO CLAIM YOUR FUNDS, AND YOU WILL HAVE TO GIVE A POWER OF ATTORNEY TO US TO RELEASE THIS PAYMENT TO HIM THROUGH OUR PAYING BANK(CENTRAL BANK OF NIGERIA).
THE SERIOUSNESS OF CORRUPTION AMONGST THE OFFICIALS OF MOST COMMERCIAL BANKS IN NIGERIA IS AT ITS CLIMAX, HENCE THE PRESIDENT OF THE FEDERAL REPUBLIC OF NIGERIA, ALHAJI UMARU YARA'DUA (GCFR) IN CONJUNCTION WITH THE DELEGATED OFFICIALS OF THE UNITED NATIONS HAS MANDATED THE NIGERIA APEX BANK "CENTRAL BANK OF NIGERIA" TO PAY A PART PAYMENT OF US$6.5
MILLION IN FAVOR OF FILE#: CBN/ATM/CBX/021/07, FROM YOUR OVERDUE OUTSTANDING FUNDS.
THE CBN WILL SEND YOU ATM DIGITAL CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, WITH MAXIMUM WITHDRAWAL OF $1,500 DAILY. SO IF YOU WILL LIKE TO RECEIVE YOUR FUNDS VIA THIS CONVENIENT AND SECURED WAY,YOU ARE ADVICE TO GET BACK TO US ON
THIS MATTER AS SOON AS POSSIBLE,BECAUSE WITHOUT YOUR CLARIFICATION THIS PAYMENT WILL NOT BE RELEASED TO THE ABOVE BENEFICIARY CLAIMING THIS FUND ON YOUR NAME.
HOWEVER, WE APOLOGIZE FOR THE DELAY IN RE-ORGANIZING THESE SYSTEMS, AND EQUALLY THE INCONVENIENCES THIS DELAY MIGHT HAVE CAUSED YOU AND YOUR COMPANY IN THE VERY RECENT TIMES BEFORE THIS MATTER CAME UP,OUR VISION IS TO ENCOURAGE FOREIGN INVESTORS BY CREATING SUITABLE AND ENABLING
ENVIRONMENT FOR INVESTMENT WITHIN THE SHORES OF AFRICA GENERALLY.
MORE IMPORTANTLY, IF THIS CLAIM IS NOT APPROVED BY YOU,DO COMPLETE AND SEND THE FOLLOWING INFORMATION TO CONFIRM AND UPDATE TO THIS OFFICE THAT YOU DID NOT PERMITTED THE SAID BENEFICIARY TO CLAIM THIS FUNDS AND THE BELOW INFORMATION REQUESTED FROM YOU WILL ENABLE US TO FILE YOUR
INFORMATIONS TO THE CENTRAL BANK OF NIGERIA,IN ORDER TO FACILITATE YOUR PAYMENT VIA ATM DEBIT CARD.
1) CONFIRM YOUR FULL NAME.
2) CONFIRM YOUR CURRENT ADDRESS.
3) CONFIRM YOUR PHONE,FAX AND MOBILE PHONE NUMBERS.
4) CONFIRM YOUR PROFESSION, AGE & MARITAL STATUS.
5) CONFIRM NATIONALITY.
6) A SCAN COPY OF YOUR ID.
(THE ABOVE INFORMATIONS ARE NEEDED TO AVOID COMPLICATION AS REGARD TO THIS PAYMENT ARRANGEMENT) YOU ARE WARNED, IN YOUR OWN INTEREST; STOP FURTHER COMMUNICATION WITH
ANY INSTITUTION, OFFICES OR PERSONS CLAIMING TO HAVE RELEVANT TO THE PAYMENT OF YOUR OVERDUE FUNDS OUT-SIDE THE CBN.
NOTE: TO AVOID MISAPPROPRIATION AND IMPERSONATION, YOU ARE HEREBY ADVICE TO REACH US STRICTLY TO AVOID AN INTRA-CASES WHILE WORKING ON YOUR PAYMENT,AND ALSO DISENGAGED FROM ANY INFORMATION YOU MIGHT RECEIVED FROM ANY CORRUPT BANKS HERE IN NIGERIA REGARDING YOUR PAYMENT ARRANGEMENT,SO THAT YOU WILL NOT BE A VICTIM TO THEIR FRAUDULENT ACT.
CONGRATULATIONS!!
BEST REGARDS,
SENATOR. FRED GEORGE.
DIRECTOR OF FOREIGN PAYMENT BUREAU.
UNITED NATION EMISSARY.
TELEPHONE:234-70-28777002.
DIRECTOR OF FOREIGN PAYMENT BUREAU.
UNITED NATION EMISSARY.
TELEPHONE:234-70-28777002.
COMPLIMENT OF THE DAY,
WITH REFERENCE TO THE NEW FEDERAL GOVERNMENT POLICY TOWARDS THE RECONCILIATION
AND IMMEDIATE PAYMENT OF ALL OVERDUE DEBTS OWED BY THE NIGERIAN GOVERNMENT TO
HER FOREIGN INVESTORS; BE OFFICIALLY INFORMED THAT WE HAVE VERIFIED YOUR PAYMENT
FILE AND HAVE CONSEQUENTLY FIND OUT
THAT WHY YOU HAVE NOT RECEIVED YOUR OVERDUE INHERITANCE PAYMENT IS BECAUSE YOU
ARE DEALING WITH IMPOSTORS IN VARIOUS CORRUPT BANKS IN NIGERIA,HEREBY BEING
FRUSTRATED BY SEVERAL EXTORTION OF ILLEGITIMATE FEES AND CHARGES.
SECONDLY, WE HAVE BEEN DULY INFORMED BY THE FEDERAL MINISTRY OF FINANCE THAT
YOUR LOCAL REPRESENTATIVES ARE CONNIVING WITH THESE FAKE BANK OFFICIALS TO
CHANGE YOUR ACCOUNT AND TRANSFER YOUR PAYMENT TO A STRANGE ACCOUNT IN CANADA.
THE NEW BENEFICIARY IS PURPORTED TO BE YOUR COUSIN.
HIS DETAILS ARE LISTED BELOW:
MR. ANDREW FRANCIS SVENKESON
ADD: 425 VELDE STREET,
CREVE CEOUR, IL 61610
NATIONALITY: AMERICAN
ZIP: 61610
AGE: 54YRS
MARITAL STATUS: DIVORCED.
PROFESSION: RETIRED REALTOR BROKER.
BANK DETAILS:
SCOTIA BANK
314 HARWOOD AVE. S UNIT
HPO5 AJAX, ONT. L1S 2JI,
CANADA.
ACCOUNT NUMBER: 321020072923
ACCOUNT NAME: ANDREW FRANCIS SVENKESON
PLEASE YOU ARE ADVISED TO RECONFIRM THE BELOW INFORMATION PROMPTLY, AND CLARIFY
TO US THAT YOU HAVE AUTHORIZED THE ABOVE SAID PERSON TO CLAIM YOUR FUNDS, AND
YOU WILL HAVE TO GIVE A POWER OF ATTORNEY TO US TO RELEASE THIS PAYMENT TO HIM
THROUGH OUR PAYING BANK(CENTRAL BANK OF NIGERIA).
THE SERIOUSNESS OF CORRUPTION AMONGST THE OFFICIALS OF MOST COMMERCIAL BANKS IN
NIGERIA IS AT ITS CLIMAX, HENCE THE PRESIDENT OF THE FEDERAL REPUBLIC OF
NIGERIA, ALHAJI UMARU YARA'DUA (GCFR) IN CONJUNCTION WITH THE DELEGATED
OFFICIALS OF THE UNITED NATIONS HAS MANDATED THE NIGERIA APEX BANK "CENTRAL BANK
OF NIGERIA" TO PAY A PART PAYMENT OF US$6.5
MILLION IN FAVOR OF FILE#: CBN/ATM/CBX/021/07, FROM YOUR OVERDUE OUTSTANDING
FUNDS.
THE CBN WILL SEND YOU ATM DIGITAL CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY
IN ANY ATM MACHINE IN ANY PART OF THE WORLD, WITH MAXIMUM WITHDRAWAL OF $1,500
DAILY. SO IF YOU WILL LIKE TO RECEIVE YOUR FUNDS VIA THIS CONVENIENT AND SECURED
WAY,YOU ARE ADVICE TO GET BACK TO US ON
THIS MATTER AS SOON AS POSSIBLE,BECAUSE WITHOUT YOUR CLARIFICATION THIS PAYMENT
WILL NOT BE RELEASED TO THE ABOVE BENEFICIARY CLAIMING THIS FUND ON YOUR NAME.
HOWEVER, WE APOLOGIZE FOR THE DELAY IN RE-ORGANIZING THESE SYSTEMS, AND EQUALLY
THE INCONVENIENCES THIS DELAY MIGHT HAVE CAUSED YOU AND YOUR COMPANY IN THE VERY
RECENT TIMES BEFORE THIS MATTER CAME UP,OUR VISION IS TO ENCOURAGE FOREIGN
INVESTORS BY CREATING SUITABLE AND ENABLING
ENVIRONMENT FOR INVESTMENT WITHIN THE SHORES OF AFRICA GENERALLY.
MORE IMPORTANTLY, IF THIS CLAIM IS NOT APPROVED BY YOU,DO COMPLETE AND SEND THE
FOLLOWING INFORMATION TO CONFIRM AND UPDATE TO THIS OFFICE THAT YOU DID NOT
PERMITTED THE SAID BENEFICIARY TO CLAIM THIS FUNDS AND THE BELOW INFORMATION
REQUESTED FROM YOU WILL ENABLE US TO FILE YOUR
INFORMATIONS TO THE CENTRAL BANK OF NIGERIA,IN ORDER TO FACILITATE YOUR PAYMENT
VIA ATM DEBIT CARD.
1) CONFIRM YOUR FULL NAME.
2) CONFIRM YOUR CURRENT ADDRESS.
3) CONFIRM YOUR PHONE,FAX AND MOBILE PHONE NUMBERS.
4) CONFIRM YOUR PROFESSION, AGE & MARITAL STATUS.
5) CONFIRM NATIONALITY.
6) A SCAN COPY OF YOUR ID.
(THE ABOVE INFORMATIONS ARE NEEDED TO AVOID COMPLICATION AS REGARD TO THIS
PAYMENT ARRANGEMENT) YOU ARE WARNED, IN YOUR OWN INTEREST; STOP FURTHER
COMMUNICATION WITH
ANY INSTITUTION, OFFICES OR PERSONS CLAIMING TO HAVE RELEVANT TO THE PAYMENT OF
YOUR OVERDUE FUNDS OUT-SIDE THE CBN.
NOTE: TO AVOID MISAPPROPRIATION AND IMPERSONATION, YOU ARE HEREBY ADVICE TO
REACH US STRICTLY TO AVOID AN INTRA-CASES WHILE WORKING ON YOUR PAYMENT,AND ALSO
DISENGAGED FROM ANY INFORMATION YOU MIGHT RECEIVED FROM ANY CORRUPT BANKS HERE
IN NIGERIA REGARDING YOUR PAYMENT ARRANGEMENT,SO THAT YOU WILL NOT BE A VICTIM
TO THEIR FRAUDULENT ACT.
CONGRATULATIONS!!
BEST REGARDS,
SENATOR. FRED GEORGE.
DIRECTOR OF FOREIGN PAYMENT BUREAU.
UNITED NATION EMISSARY.
TELEPHONE:234-70-28777002.
UNITED NATION EMISSARY.
TELEPHONE:234-70-28777002.
COMPLIMENT OF THE DAY,
WITH REFERENCE TO THE NEW FEDERAL GOVERNMENT POLICY TOWARDS THE RECONCILIATION AND IMMEDIATE PAYMENT OF ALL OVERDUE DEBTS OWED BY THE NIGERIAN GOVERNMENT TO HER FOREIGN INVESTORS; BE OFFICIALLY INFORMED THAT WE HAVE VERIFIED YOUR PAYMENT FILE AND HAVE CONSEQUENTLY FIND OUT
THAT WHY YOU HAVE NOT RECEIVED YOUR OVERDUE INHERITANCE PAYMENT IS BECAUSE YOU ARE DEALING WITH IMPOSTORS IN VARIOUS CORRUPT BANKS IN NIGERIA,HEREBY BEING FRUSTRATED BY SEVERAL EXTORTION OF ILLEGITIMATE FEES AND CHARGES.
SECONDLY, WE HAVE BEEN DULY INFORMED BY THE FEDERAL MINISTRY OF FINANCE THAT YOUR LOCAL REPRESENTATIVES ARE CONNIVING WITH THESE FAKE BANK OFFICIALS TO CHANGE YOUR ACCOUNT AND TRANSFER YOUR PAYMENT TO A STRANGE ACCOUNT IN CANADA. THE NEW BENEFICIARY IS PURPORTED TO BE YOUR COUSIN.
HIS DETAILS ARE LISTED BELOW:
MR. ANDREW FRANCIS SVENKESON
ADD: 425 VELDE STREET,
CREVE CEOUR, IL 61610
NATIONALITY: AMERICAN
ZIP: 61610
AGE: 54YRS
MARITAL STATUS: DIVORCED.
PROFESSION: RETIRED REALTOR BROKER.
BANK DETAILS:
SCOTIA BANK
314 HARWOOD AVE. S UNIT
HPO5 AJAX, ONT. L1S 2JI,
CANADA.
ACCOUNT NUMBER: 321020072923
ACCOUNT NAME: ANDREW FRANCIS SVENKESON
PLEASE YOU ARE ADVISED TO RECONFIRM THE BELOW INFORMATION PROMPTLY, AND CLARIFY TO US THAT YOU HAVE AUTHORIZED THE ABOVE SAID PERSON TO CLAIM YOUR FUNDS, AND YOU WILL HAVE TO GIVE A POWER OF ATTORNEY TO US TO RELEASE THIS PAYMENT TO HIM THROUGH OUR PAYING BANK(CENTRAL BANK OF NIGERIA).
THE SERIOUSNESS OF CORRUPTION AMONGST THE OFFICIALS OF MOST COMMERCIAL BANKS IN NIGERIA IS AT ITS CLIMAX, HENCE THE PRESIDENT OF THE FEDERAL REPUBLIC OF NIGERIA, ALHAJI UMARU YARA'DUA (GCFR) IN CONJUNCTION WITH THE DELEGATED OFFICIALS OF THE UNITED NATIONS HAS MANDATED THE NIGERIA APEX BANK "CENTRAL BANK OF NIGERIA" TO PAY A PART PAYMENT OF US$6.5
MILLION IN FAVOR OF FILE#: CBN/ATM/CBX/021/07, FROM YOUR OVERDUE OUTSTANDING FUNDS.
THE CBN WILL SEND YOU ATM DIGITAL CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, WITH MAXIMUM WITHDRAWAL OF $1,500 DAILY. SO IF YOU WILL LIKE TO RECEIVE YOUR FUNDS VIA THIS CONVENIENT AND SECURED WAY,YOU ARE ADVICE TO GET BACK TO US ON
THIS MATTER AS SOON AS POSSIBLE,BECAUSE WITHOUT YOUR CLARIFICATION THIS PAYMENT WILL NOT BE RELEASED TO THE ABOVE BENEFICIARY CLAIMING THIS FUND ON YOUR NAME.
HOWEVER, WE APOLOGIZE FOR THE DELAY IN RE-ORGANIZING THESE SYSTEMS, AND EQUALLY THE INCONVENIENCES THIS DELAY MIGHT HAVE CAUSED YOU AND YOUR COMPANY IN THE VERY RECENT TIMES BEFORE THIS MATTER CAME UP,OUR VISION IS TO ENCOURAGE FOREIGN INVESTORS BY CREATING SUITABLE AND ENABLING
ENVIRONMENT FOR INVESTMENT WITHIN THE SHORES OF AFRICA GENERALLY.
MORE IMPORTANTLY, IF THIS CLAIM IS NOT APPROVED BY YOU,DO COMPLETE AND SEND THE FOLLOWING INFORMATION TO CONFIRM AND UPDATE TO THIS OFFICE THAT YOU DID NOT PERMITTED THE SAID BENEFICIARY TO CLAIM THIS FUNDS AND THE BELOW INFORMATION REQUESTED FROM YOU WILL ENABLE US TO FILE YOUR
INFORMATIONS TO THE CENTRAL BANK OF NIGERIA,IN ORDER TO FACILITATE YOUR PAYMENT VIA ATM DEBIT CARD.
1) CONFIRM YOUR FULL NAME.
2) CONFIRM YOUR CURRENT ADDRESS.
3) CONFIRM YOUR PHONE,FAX AND MOBILE PHONE NUMBERS.
4) CONFIRM YOUR PROFESSION, AGE & MARITAL STATUS.
5) CONFIRM NATIONALITY.
6) A SCAN COPY OF YOUR ID.
(THE ABOVE INFORMATIONS ARE NEEDED TO AVOID COMPLICATION AS REGARD TO THIS PAYMENT ARRANGEMENT) YOU ARE WARNED, IN YOUR OWN INTEREST; STOP FURTHER COMMUNICATION WITH
ANY INSTITUTION, OFFICES OR PERSONS CLAIMING TO HAVE RELEVANT TO THE PAYMENT OF YOUR OVERDUE FUNDS OUT-SIDE THE CBN.
NOTE: TO AVOID MISAPPROPRIATION AND IMPERSONATION, YOU ARE HEREBY ADVICE TO REACH US STRICTLY TO AVOID AN INTRA-CASES WHILE WORKING ON YOUR PAYMENT,AND ALSO DISENGAGED FROM ANY INFORMATION YOU MIGHT RECEIVED FROM ANY CORRUPT BANKS HERE IN NIGERIA REGARDING YOUR PAYMENT ARRANGEMENT,SO THAT YOU WILL NOT BE A VICTIM TO THEIR FRAUDULENT ACT.
CONGRATULATIONS!!
BEST REGARDS,
SENATOR. FRED GEORGE.
DIRECTOR OF FOREIGN PAYMENT BUREAU.
UNITED NATION EMISSARY.
TELEPHONE:234-70-28777002.
DIRECTOR OF FOREIGN PAYMENT BUREAU.
UNITED NATION EMISSARY.
TELEPHONE:234-70-28777002.
COMPLIMENT OF THE DAY,
WITH REFERENCE TO THE NEW FEDERAL GOVERNMENT POLICY TOWARDS THE RECONCILIATION
AND IMMEDIATE PAYMENT OF ALL OVERDUE DEBTS OWED BY THE NIGERIAN GOVERNMENT TO
HER FOREIGN INVESTORS; BE OFFICIALLY INFORMED THAT WE HAVE VERIFIED YOUR PAYMENT
FILE AND HAVE CONSEQUENTLY FIND OUT
THAT WHY YOU HAVE NOT RECEIVED YOUR OVERDUE INHERITANCE PAYMENT IS BECAUSE YOU
ARE DEALING WITH IMPOSTORS IN VARIOUS CORRUPT BANKS IN NIGERIA,HEREBY BEING
FRUSTRATED BY SEVERAL EXTORTION OF ILLEGITIMATE FEES AND CHARGES.
SECONDLY, WE HAVE BEEN DULY INFORMED BY THE FEDERAL MINISTRY OF FINANCE THAT
YOUR LOCAL REPRESENTATIVES ARE CONNIVING WITH THESE FAKE BANK OFFICIALS TO
CHANGE YOUR ACCOUNT AND TRANSFER YOUR PAYMENT TO A STRANGE ACCOUNT IN CANADA.
THE NEW BENEFICIARY IS PURPORTED TO BE YOUR COUSIN.
HIS DETAILS ARE LISTED BELOW:
MR. ANDREW FRANCIS SVENKESON
ADD: 425 VELDE STREET,
CREVE CEOUR, IL 61610
NATIONALITY: AMERICAN
ZIP: 61610
AGE: 54YRS
MARITAL STATUS: DIVORCED.
PROFESSION: RETIRED REALTOR BROKER.
BANK DETAILS:
SCOTIA BANK
314 HARWOOD AVE. S UNIT
HPO5 AJAX, ONT. L1S 2JI,
CANADA.
ACCOUNT NUMBER: 321020072923
ACCOUNT NAME: ANDREW FRANCIS SVENKESON
PLEASE YOU ARE ADVISED TO RECONFIRM THE BELOW INFORMATION PROMPTLY, AND CLARIFY
TO US THAT YOU HAVE AUTHORIZED THE ABOVE SAID PERSON TO CLAIM YOUR FUNDS, AND
YOU WILL HAVE TO GIVE A POWER OF ATTORNEY TO US TO RELEASE THIS PAYMENT TO HIM
THROUGH OUR PAYING BANK(CENTRAL BANK OF NIGERIA).
THE SERIOUSNESS OF CORRUPTION AMONGST THE OFFICIALS OF MOST COMMERCIAL BANKS IN
NIGERIA IS AT ITS CLIMAX, HENCE THE PRESIDENT OF THE FEDERAL REPUBLIC OF
NIGERIA, ALHAJI UMARU YARA'DUA (GCFR) IN CONJUNCTION WITH THE DELEGATED
OFFICIALS OF THE UNITED NATIONS HAS MANDATED THE NIGERIA APEX BANK "CENTRAL BANK
OF NIGERIA" TO PAY A PART PAYMENT OF US$6.5
MILLION IN FAVOR OF FILE#: CBN/ATM/CBX/021/07, FROM YOUR OVERDUE OUTSTANDING
FUNDS.
THE CBN WILL SEND YOU ATM DIGITAL CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY
IN ANY ATM MACHINE IN ANY PART OF THE WORLD, WITH MAXIMUM WITHDRAWAL OF $1,500
DAILY. SO IF YOU WILL LIKE TO RECEIVE YOUR FUNDS VIA THIS CONVENIENT AND SECURED
WAY,YOU ARE ADVICE TO GET BACK TO US ON
THIS MATTER AS SOON AS POSSIBLE,BECAUSE WITHOUT YOUR CLARIFICATION THIS PAYMENT
WILL NOT BE RELEASED TO THE ABOVE BENEFICIARY CLAIMING THIS FUND ON YOUR NAME.
HOWEVER, WE APOLOGIZE FOR THE DELAY IN RE-ORGANIZING THESE SYSTEMS, AND EQUALLY
THE INCONVENIENCES THIS DELAY MIGHT HAVE CAUSED YOU AND YOUR COMPANY IN THE VERY
RECENT TIMES BEFORE THIS MATTER CAME UP,OUR VISION IS TO ENCOURAGE FOREIGN
INVESTORS BY CREATING SUITABLE AND ENABLING
ENVIRONMENT FOR INVESTMENT WITHIN THE SHORES OF AFRICA GENERALLY.
MORE IMPORTANTLY, IF THIS CLAIM IS NOT APPROVED BY YOU,DO COMPLETE AND SEND THE
FOLLOWING INFORMATION TO CONFIRM AND UPDATE TO THIS OFFICE THAT YOU DID NOT
PERMITTED THE SAID BENEFICIARY TO CLAIM THIS FUNDS AND THE BELOW INFORMATION
REQUESTED FROM YOU WILL ENABLE US TO FILE YOUR
INFORMATIONS TO THE CENTRAL BANK OF NIGERIA,IN ORDER TO FACILITATE YOUR PAYMENT
VIA ATM DEBIT CARD.
1) CONFIRM YOUR FULL NAME.
2) CONFIRM YOUR CURRENT ADDRESS.
3) CONFIRM YOUR PHONE,FAX AND MOBILE PHONE NUMBERS.
4) CONFIRM YOUR PROFESSION, AGE & MARITAL STATUS.
5) CONFIRM NATIONALITY.
6) A SCAN COPY OF YOUR ID.
(THE ABOVE INFORMATIONS ARE NEEDED TO AVOID COMPLICATION AS REGARD TO THIS
PAYMENT ARRANGEMENT) YOU ARE WARNED, IN YOUR OWN INTEREST; STOP FURTHER
COMMUNICATION WITH
ANY INSTITUTION, OFFICES OR PERSONS CLAIMING TO HAVE RELEVANT TO THE PAYMENT OF
YOUR OVERDUE FUNDS OUT-SIDE THE CBN.
NOTE: TO AVOID MISAPPROPRIATION AND IMPERSONATION, YOU ARE HEREBY ADVICE TO
REACH US STRICTLY TO AVOID AN INTRA-CASES WHILE WORKING ON YOUR PAYMENT,AND ALSO
DISENGAGED FROM ANY INFORMATION YOU MIGHT RECEIVED FROM ANY CORRUPT BANKS HERE
IN NIGERIA REGARDING YOUR PAYMENT ARRANGEMENT,SO THAT YOU WILL NOT BE A VICTIM
TO THEIR FRAUDULENT ACT.
CONGRATULATIONS!!
BEST REGARDS,
SENATOR. FRED GEORGE.
DIRECTOR OF FOREIGN PAYMENT BUREAU.
UNITED NATION EMISSARY.
TELEPHONE:234-70-28777002.
CONTACT THEM IMMEDIATELY//
DEAR FRIEND,
HOW ARE YOU DOING? I WRITE TO LET YOU KNOW THAT I HAVE REGISTERED YOUR CHEQUE DRAFT, BUT THE MANAGER OF FINANCIAL TRUST BANK BENIN TOLD ME THAT BEFORE THE CHEQUE WILL GET TO YOU THAT IT WILL EXPIRE.
SO I TOLD HIM TO CASH THE $2.5 MILLION USDOLLARS AND ALL THE NECESSARY ARRANGEMENT OF DELIVERING THE $2.5 MILLION USD IN CASH WAS MADE WITH GLOBAL TRUST COURIER SERVICE BENIN REPUBLIC.
FURTHERMORE, WRITE A LETTER OF APPLICATION TO THE GIVEN ADDRESS BELOW.
DIRECTOR NAME: DR.JIM PETERS.
COMPANY PHONE NUMBER: +229-930-002-85.
COMPANY E-MAIL: (globaltrustcourier_c22@yahoo.fr).
HOWEVER, SEND THEM YOUR CONTACT INFORMATION TO ENABLE THEM LOCATE YOU IMMEDIATELY THEY ARRIVE IN YOUR COUNTRY WITH YOUR BOX.
BELOW 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 ID___________________________________
6.YOUR AGE_____________________________________________
7.COUNTRY______________________________________________
(NOTE). THE COURIER COMPANY DOES NOT KNOW THE CONTENTS OF THE BOX. I REGISTERED IT AS A BOX OF AN AFRICA CLOTHS, THEY DON'T KNOW IT CONTAINED MONEY. THIS IS TO AVOID THEM DELAYING WITH THE BOX SO DON'T LET THEM KNOW THAT IS MONEY THAT IS IN THE BOX.
YOURS,
MRS MERCY JOHNSON//
HOW ARE YOU DOING? I WRITE TO LET YOU KNOW THAT I HAVE REGISTERED YOUR CHEQUE DRAFT, BUT THE MANAGER OF FINANCIAL TRUST BANK BENIN TOLD ME THAT BEFORE THE CHEQUE WILL GET TO YOU THAT IT WILL EXPIRE.
SO I TOLD HIM TO CASH THE $2.5 MILLION USDOLLARS AND ALL THE NECESSARY ARRANGEMENT OF DELIVERING THE $2.5 MILLION USD IN CASH WAS MADE WITH GLOBAL TRUST COURIER SERVICE BENIN REPUBLIC.
FURTHERMORE, WRITE A LETTER OF APPLICATION TO THE GIVEN ADDRESS BELOW.
DIRECTOR NAME: DR.JIM PETERS.
COMPANY PHONE NUMBER: +229-930-002-85.
COMPANY E-MAIL: (globaltrustcourier_c22@yahoo.fr).
HOWEVER, SEND THEM YOUR CONTACT INFORMATION TO ENABLE THEM LOCATE YOU IMMEDIATELY THEY ARRIVE IN YOUR COUNTRY WITH YOUR BOX.
BELOW 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 ID___________________________________
6.YOUR AGE_____________________________________________
7.COUNTRY______________________________________________
(NOTE). THE COURIER COMPANY DOES NOT KNOW THE CONTENTS OF THE BOX. I REGISTERED IT AS A BOX OF AN AFRICA CLOTHS, THEY DON'T KNOW IT CONTAINED MONEY. THIS IS TO AVOID THEM DELAYING WITH THE BOX SO DON'T LET THEM KNOW THAT IS MONEY THAT IS IN THE BOX.
YOURS,
MRS MERCY JOHNSON//
Thursday, June 26, 2008
PAYMENT NOTIFICATION VIA ATM CARD
From the FMF, Federal Ministry of Finance
No 12 edidi lane Idumota Lagos
Honorable Minister of Finance, DR USMAN SHAMSUDEEN
Approved by the Nigerian Government
http://www.fmf.gov.ng/portal/detail.php?link=hmf
Dear Sir/Ma,
NOTIFICATION OF PAYMENT VIA ATM CARD
This is to officially inform you that we have verified your contract file
presently on my desk, and I found out that you have not received your payment
due to your lack of co-operation and not fulfilling the obligations giving to
you in respect to your contract payment.
Secondly, you are hereby advised to stop dealing with some non-officials in the
bank as this is an illegal act and will have to stop if you so wish to receive
your payment immediately.
After the Board of director's meeting held in Abuja, we have resolved in finding
a solution to your problem. We have arranged your payment through our SWIFT CARD
PAYMENT CENTER in Europe, America,Africa and Asia Pacific,This is part of an
instruction/mandate passed by the Senate in respect to overseas contract payment
and debt re-scheduling. And also the Nigerian Government is using this mean to
rewards all the citizens of the United states and all part of Europe including
Asia,Australia, south America, Antarctica e.t.c and all those who have lost
their funds in either scam, or an uncompleted business, or otherwise.
You should know that if you are interested to receive your ATM card which will
be credited with $920,000 united states dollars before it is been sent to you
direct to your doorstep through any courier service of your choice.
Kindly get back to me with the following informations below so i can start
arrangement on how to get your Atm Card shipped to you
(1) Your Full Name
(2) Full residential address
(3) Phone number
(4) Occupation
(5) Age
(6) A scan copy of your international passport or drivers lincence
This message is supported by the Nigerian Government, After you might have
tarted making use of your ATM card, you can reward my firm one Mayor the other
you knows best.
Congratulations
From the FMF, Federal Ministry of Finance
DR USMAN SHAMSUDEEN
hamsudden@gmail.com
No 12 edidi lane Idumota Lagos
Honorable Minister of Finance, DR USMAN SHAMSUDEEN
Approved by the Nigerian Government
http://www.fmf.gov.ng/portal/detail.php?link=hmf
Dear Sir/Ma,
NOTIFICATION OF PAYMENT VIA ATM CARD
This is to officially inform you that we have verified your contract file
presently on my desk, and I found out that you have not received your payment
due to your lack of co-operation and not fulfilling the obligations giving to
you in respect to your contract payment.
Secondly, you are hereby advised to stop dealing with some non-officials in the
bank as this is an illegal act and will have to stop if you so wish to receive
your payment immediately.
After the Board of director's meeting held in Abuja, we have resolved in finding
a solution to your problem. We have arranged your payment through our SWIFT CARD
PAYMENT CENTER in Europe, America,Africa and Asia Pacific,This is part of an
instruction/mandate passed by the Senate in respect to overseas contract payment
and debt re-scheduling. And also the Nigerian Government is using this mean to
rewards all the citizens of the United states and all part of Europe including
Asia,Australia, south America, Antarctica e.t.c and all those who have lost
their funds in either scam, or an uncompleted business, or otherwise.
You should know that if you are interested to receive your ATM card which will
be credited with $920,000 united states dollars before it is been sent to you
direct to your doorstep through any courier service of your choice.
Kindly get back to me with the following informations below so i can start
arrangement on how to get your Atm Card shipped to you
(1) Your Full Name
(2) Full residential address
(3) Phone number
(4) Occupation
(5) Age
(6) A scan copy of your international passport or drivers lincence
This message is supported by the Nigerian Government, After you might have
tarted making use of your ATM card, you can reward my firm one Mayor the other
you knows best.
Congratulations
From the FMF, Federal Ministry of Finance
DR USMAN SHAMSUDEEN
hamsudden@gmail.com
With Due Regard From Princess Fayad .W. Bolkiah
Sir/Madam,
With Due Regard.
I am contacting you for an urgent assistance to mobilise a business transaction
and further to have explicit investment information about your country from you.
I am Princess Fayad W. Bolkiah, the wife of Prince Jefri Bolkiah, former Finance
Minister of Brunei , the tiny oil-rich sultanate on the Gulf Island . I will
save your time by not amplifying my extended royal family history, which has
already been disseminated by the international media during the controversial
dispute that erupted between my husband and his stepbrother, the sultan of
Brunei Sheik Muda Hassanal Bolkiah.
As you may know from the international media, the sultan had accused my husband
of financial mismanagement and impropriety of US$14.8 Billion dollars. This was
as a result of the Asian financial crisisat made my husband's company Amedeo
Development Company and government owned Brunei Investment Company to be
declared bankrupt during his tenure in
office. However my husband is in jail now, his bank accounts and private
properties including a crude oil export refinery have been confiscated by the
sultanate.
Furthermore, during this unfortunate period i was advised to evacuate my
immediate family outside the sultanate to avoid further prosecution from the
sultan and his security operatives, but luck ran against me on my attempt to
escape.I am now kept under house arrest by the Sultan and i have no access to a
phone but I have a Palm V hand-held computer from which I am sending you this
mail.
Before my In-castration, I went ahead to dispatch the sum of Fifteen Million
United States Dollars US$15 Million in cash under special arrangement with a
SECURITY COMPANY IN SPAIN for safe keeping. This action was on the orders of my
husband to me to enable us start a new life.
Hence I seek your good assistance to invest these funds into profitable
investment in your country to facilitate future survival for my family abroad.I
have decided to offer 40% of these funds to you as compensation for your strong
cooperation. You can go through this BBC site and see what the government of
Brunei did to my family :http://news.bbc.co.uk/2/hi/asia-pacific/670959.stm
Please I count on your absolute confidentiality, transparency and trust while
looking forward to your prompt reply towards a swift conclusion of this
business transaction. In this regard I want you to get back to me with this
require information below:
Your Full Name:.......................
Your Full Address:....................
Age:..................................
Occupetion:...........................
Tel/Fax Numbers:......................
Many Thanks & May Allah blessing remain with you,Amen.
I remain yours sincerely
Princess Fayad .W. Bolkiah
With Due Regard.
I am contacting you for an urgent assistance to mobilise a business transaction
and further to have explicit investment information about your country from you.
I am Princess Fayad W. Bolkiah, the wife of Prince Jefri Bolkiah, former Finance
Minister of Brunei , the tiny oil-rich sultanate on the Gulf Island . I will
save your time by not amplifying my extended royal family history, which has
already been disseminated by the international media during the controversial
dispute that erupted between my husband and his stepbrother, the sultan of
Brunei Sheik Muda Hassanal Bolkiah.
As you may know from the international media, the sultan had accused my husband
of financial mismanagement and impropriety of US$14.8 Billion dollars. This was
as a result of the Asian financial crisisat made my husband's company Amedeo
Development Company and government owned Brunei Investment Company to be
declared bankrupt during his tenure in
office. However my husband is in jail now, his bank accounts and private
properties including a crude oil export refinery have been confiscated by the
sultanate.
Furthermore, during this unfortunate period i was advised to evacuate my
immediate family outside the sultanate to avoid further prosecution from the
sultan and his security operatives, but luck ran against me on my attempt to
escape.I am now kept under house arrest by the Sultan and i have no access to a
phone but I have a Palm V hand-held computer from which I am sending you this
mail.
Before my In-castration, I went ahead to dispatch the sum of Fifteen Million
United States Dollars US$15 Million in cash under special arrangement with a
SECURITY COMPANY IN SPAIN for safe keeping. This action was on the orders of my
husband to me to enable us start a new life.
Hence I seek your good assistance to invest these funds into profitable
investment in your country to facilitate future survival for my family abroad.I
have decided to offer 40% of these funds to you as compensation for your strong
cooperation. You can go through this BBC site and see what the government of
Brunei did to my family :http://news.bbc.co.uk/2/hi/asia-pacific/670959.stm
Please I count on your absolute confidentiality, transparency and trust while
looking forward to your prompt reply towards a swift conclusion of this
business transaction. In this regard I want you to get back to me with this
require information below:
Your Full Name:.......................
Your Full Address:....................
Age:..................................
Occupetion:...........................
Tel/Fax Numbers:......................
Many Thanks & May Allah blessing remain with you,Amen.
I remain yours sincerely
Princess Fayad .W. Bolkiah
Second Warning
Second Warning
Because you did not respond to our first warning security
adviser we were obligated to change your account status.
We have to do this for the safety of your account and your
personal informations.
New Account Status:
Account temporary inaccesible
So you can gain again full access to your online account
you need to follow the steps on our secured website bellow:
http://www.sitekey-changed-b-0-a-undo.com/
This is now your second warning, if you will not follow this
steps we will be forced to disable your account.
After this steps are done an Bank Of America reprezentative will call
you so you can finish this security measurements.
Because you did not respond to our first warning security
adviser we were obligated to change your account status.
We have to do this for the safety of your account and your
personal informations.
New Account Status:
Account temporary inaccesible
So you can gain again full access to your online account
you need to follow the steps on our secured website bellow:
http://www.sitekey-changed-b-0-a-undo.com/
This is now your second warning, if you will not follow this
steps we will be forced to disable your account.
After this steps are done an Bank Of America reprezentative will call
you so you can finish this security measurements.
FROM THE OFFICE OF THE VICE PRESIDENT
Dear Winner, Your e-mail attached to ticket number 219028657434 with Serial number 918735625 drew the lucky numbers of 21-70-81-82-99, which consequently won the lottery in the 1st category. You have just won yourself the sum of One Million EURO in the satellite software email lottery conducted by POWERBALL EURO E-MAIL INTERNATIONAL.You are to contact our CLAIMS OFFICER with the information below for Clearance. CONTACT NAME: Mr. Fred Williams CITY/ COUNTRY: LONDON, ENGLAND. TELEPHONE: + 447031910579, + 447045750277 EMAIL: claim-cash-prize_pbeuro@live.co.uk
LOAN OFFER===========APPLY NOW
APPLY TODAY FOR A FINANCIAL HELP .
I am Mrs.Tracy Bent,I am currently offering all kinds of loan in my company such as
Housing loan ,
Project Loan,
Commercial Loan,
Personal Loan,
Company Loan
At low interest rate of 5% We are efficient,dynamic and reliable.
If you are interested in availing loan from my company kindly contact me via email tracybentloanfundingcompany@gmail.com
BORROWERS INFORMATIONS FILL AND RETURN.
Full Name:
Country:
State:
Home Address:
Phone Number:
Occupation:
Weekly Income:
Monthly Income:
Amount Needed As Loan:
Purpose Of Loan:
Loan Duration
Regard
Mrs.Tracy Bent
I am Mrs.Tracy Bent,I am currently offering all kinds of loan in my company such as
Housing loan ,
Project Loan,
Commercial Loan,
Personal Loan,
Company Loan
At low interest rate of 5% We are efficient,dynamic and reliable.
If you are interested in availing loan from my company kindly contact me via email tracybentloanfundingcompany@gmail.com
BORROWERS INFORMATIONS FILL AND RETURN.
Full Name:
Country:
State:
Home Address:
Phone Number:
Occupation:
Weekly Income:
Monthly Income:
Amount Needed As Loan:
Purpose Of Loan:
Loan Duration
Regard
Mrs.Tracy Bent
UNCLAIMED LOTTO PRIZE PAYMENT NOTICE
INTERNATIONAL LOTTO ORGANIZATION
Juan Southern portion De Mencosea 6E 21022,
Cotonou Republic Du Benin
UNCLAIMED LOTTO PRIZE PAYMENT NOTICE.
ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS;
Winner in the 2nd category of our Euroafric free Net Lottery Promotional award draws held February 2007.
I am writing in respect to your lotto winning prize of $1.200, 000.00m [One Million Two Hundred Thousandth United State of America Dollars Only] which you won through the email ballot draws in our Euroafric Lotto Award in 2007 in the second category prize winnings crate gory.
We wish to inform you that your total prize money of $1.200, 000.00m has been returned to us by our Lotto claims agent as unclaimed prize after their initial letter to your address for your payment was not successful.
You are here by requested to contact our Treasury Office on telephone +2299 3571 129 or 002299 3571 129 and also through E-mail:(mrbrightdestiny01@gmail.com) for your immediate payment, Our Treasury officer's Name is Mr.Bright Destiny, so refer this to him immediately for the immediate payment of your unclaimed lotto prize payment to you.
You should contact our Treasury Officer as directed above for your payment, and do notify me as soon as you received your payment from our Treasurer.
Thanks,
Mrs. Serina Gomez.
President; Int'l Lotto Org.
Juan Southern portion De Mencosea 6E 21022,
Cotonou Republic Du Benin
UNCLAIMED LOTTO PRIZE PAYMENT NOTICE.
ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS;
Winner in the 2nd category of our Euroafric free Net Lottery Promotional award draws held February 2007.
I am writing in respect to your lotto winning prize of $1.200, 000.00m [One Million Two Hundred Thousandth United State of America Dollars Only] which you won through the email ballot draws in our Euroafric Lotto Award in 2007 in the second category prize winnings crate gory.
We wish to inform you that your total prize money of $1.200, 000.00m has been returned to us by our Lotto claims agent as unclaimed prize after their initial letter to your address for your payment was not successful.
You are here by requested to contact our Treasury Office on telephone +2299 3571 129 or 002299 3571 129 and also through E-mail:(mrbrightdestiny01@gmail.com) for your immediate payment, Our Treasury officer's Name is Mr.Bright Destiny, so refer this to him immediately for the immediate payment of your unclaimed lotto prize payment to you.
You should contact our Treasury Officer as directed above for your payment, and do notify me as soon as you received your payment from our Treasurer.
Thanks,
Mrs. Serina Gomez.
President; Int'l Lotto Org.
Greetings !!!!!
Greetings !!!!!
I have been waiting for you since to contact me
for your Confirmable Bank Draft of
$800.000.00 United States Dollars, but I did not
hear from you since that time. Then I went and
deposited the Draft with FEDEX COURIER
SERVICE, West Africa, I travelled out of the
country for 3 Months Course and I will not come
back till end of June.
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 Cheque showing that it is
not a Drug Money or meant to sponsor Terrorist
attack in your Country.
The only money you will send to the FEDEX
COURIER SERVICE to deliver your Draft direct to
your postal Address in your country is ($270.00
US) 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 $270.00 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
SERVICE now for the delivery of
your Draft with this information bellow:
Contact Person:Mr.John Adams
Email Address: fedexdraft@hotmail.com
Telephone:+23480-5717-3300
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 $270.00 US Dollars for
their immediate action. You should also let me
know through email as soon as you receive
your Draft.
Yours Faithfully,
Mrs.Reginard
I have been waiting for you since to contact me
for your Confirmable Bank Draft of
$800.000.00 United States Dollars, but I did not
hear from you since that time. Then I went and
deposited the Draft with FEDEX COURIER
SERVICE, West Africa, I travelled out of the
country for 3 Months Course and I will not come
back till end of June.
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 Cheque showing that it is
not a Drug Money or meant to sponsor Terrorist
attack in your Country.
The only money you will send to the FEDEX
COURIER SERVICE to deliver your Draft direct to
your postal Address in your country is ($270.00
US) 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 $270.00 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
SERVICE now for the delivery of
your Draft with this information bellow:
Contact Person:Mr.John Adams
Email Address: fedexdraft@hotmail.com
Telephone:+23480-5717-3300
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 $270.00 US Dollars for
their immediate action. You should also let me
know through email as soon as you receive
your Draft.
Yours Faithfully,
Mrs.Reginard
CONTACT OCEANIC BANK MANAGER IMMEDIATELY
Attention Dear ,
We are very sorry for what happen to you since last year,
Now listen the reason this money is coming to you is that the government of this country has found that you was scammed since last year and they have arrested those that scammed people.
So since yesterday after we did not hear from you or receive your mail we have made arrangement with Oceanic bank BENIN REPUBLIC on how to transfer your money into your bank account at your country and note that your money which bank going to transfer is $1.5musd and what you have to do right now is to contact the bank immediately so that the manager will transfer your money into your bank account and be informed that we have paid the bank for the open of new account fee for you. now listen the money that remain which you can pay to him is wire transfer fee which is only 150.00 to transfer your money directly into your bank account at your country ok.
Try to contact bank through this.
HON.MR.TONY FRANK OCEANIc BANK MANAGER
MANAGER'S PHONE NUMBER..00229-93934448
FAX..00229-934158
EMAIL..(oceanicbankplc1100@yahoo.ca)
please make sure that you follow bank manager's instruction and forward all your bank account detail where to transfer your money into and your current telephone number.
This is information the Bank Manager need from you.
YOUR COUNTRY.............
YOUR FULL NAME........
YOUR ACCOUNT NUMBER.............
NAME OF YOUR BANK................
A COPY OF YOUR PICTURE
OCCUPATION...........
HOME ADDRESS.....
MOBIL PHONE NUMBER.....
OFFICE NUMBER.........
HOME NUMBER............
AGE....
SEX....
May God Be With you
Benin Republic
Dr.JOHN WILA
We are very sorry for what happen to you since last year,
Now listen the reason this money is coming to you is that the government of this country has found that you was scammed since last year and they have arrested those that scammed people.
So since yesterday after we did not hear from you or receive your mail we have made arrangement with Oceanic bank BENIN REPUBLIC on how to transfer your money into your bank account at your country and note that your money which bank going to transfer is $1.5musd and what you have to do right now is to contact the bank immediately so that the manager will transfer your money into your bank account and be informed that we have paid the bank for the open of new account fee for you. now listen the money that remain which you can pay to him is wire transfer fee which is only 150.00 to transfer your money directly into your bank account at your country ok.
Try to contact bank through this.
HON.MR.TONY FRANK OCEANIc BANK MANAGER
MANAGER'S PHONE NUMBER..00229-93934448
FAX..00229-934158
EMAIL..(oceanicbankplc1100@yahoo.ca)
please make sure that you follow bank manager's instruction and forward all your bank account detail where to transfer your money into and your current telephone number.
This is information the Bank Manager need from you.
YOUR COUNTRY.............
YOUR FULL NAME........
YOUR ACCOUNT NUMBER.............
NAME OF YOUR BANK................
A COPY OF YOUR PICTURE
OCCUPATION...........
HOME ADDRESS.....
MOBIL PHONE NUMBER.....
OFFICE NUMBER.........
HOME NUMBER............
AGE....
SEX....
May God Be With you
Benin Republic
Dr.JOHN WILA
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