Dear Sir,
I am a Senior Accountant with the Petroleum Technology Development Fund (PTDF).
I have decided with some colleagues of mine in the Central Bank of Nigeria (CBN)
and the Federal Ministry of Finance (FMF) respectively to contact you strictly
for the purpose of this business that will be of mutual benefit.
We require a foreign partner, who will assist us find a secure offshore account
into which we can transfer Thirty-Eight Million, Five Hundred Thousand United
States Dollars Only from the Central Bank of Nigeria.
We have agreed that 30% of this money will be given to you for your assistance
in this venture.
If you are interested in this partnership, kindly contact me immediately.
Regards,
Dr. Lema Gidai.
+234-8054208422.
Monday, August 11, 2008
Queen Elizabeth's Foundation And United Nations
Attn: Beneficary
Congratulations The Queen Elizabeth's Foundation And United Nations has chosen
you by the board of trustees as one of the final recipients of a Cash
Grant/Donation for your kids personal Educational, business development and to
support charity in your location. To celebrate the 30th anniversary 2008
program,We are giving out a yearly donation of 500,000.00 Pounds each to 10
lucky recipients. you are to contact our Executive Secatery Mr Desmond Peterson
via email below with the following for verification process.
Payment Release Form
Full name
Contact address
Country
Telephone Number
Occupation
Age
Executive Secatery : Mr Desmond Peterson
Email: foundationhouse1@live.com
Congratulations The Queen Elizabeth's Foundation And United Nations has chosen
you by the board of trustees as one of the final recipients of a Cash
Grant/Donation for your kids personal Educational, business development and to
support charity in your location. To celebrate the 30th anniversary 2008
program,We are giving out a yearly donation of 500,000.00 Pounds each to 10
lucky recipients. you are to contact our Executive Secatery Mr Desmond Peterson
via email below with the following for verification process.
Payment Release Form
Full name
Contact address
Country
Telephone Number
Occupation
Age
Executive Secatery : Mr Desmond Peterson
Email: foundationhouse1@live.com
From The Desk of: Dr. Peter Eze
From The Desk of: Mr. David Mark
Contract/Inheritance Payment Verification Unit.
Federal Republic Of Nigeria.
E-mail: mr.david_mark83@yahoo.co.uk
Attn: The Beneficiary,
Following the directives received from the Office of the President, Federal
Republic of Nigeria, as a result of petitions and counter petitions, by Foreign
Contractors/Inheritors over non-payment of their Contract/Inheritance claims, my
office has been appointed by the President, Federal Republic of Nigeria to look
into all over due contract/Inheritance payments for verification and Immediate
payment to the fund beneficiaries.
Your name is among the list of beneficiaries released for verification and
immediate payment. Be informed that there are different accounts submitted for
your payment by your Local Representative. We do not know into which account to
effect your fund remittance.
Please, you are hereby required to verify the following immediately.
1. Did your broker debt to one Mr. John Tsai of Indo-China Group Ltd. Hong Kong,
to claim and receive the payment on your behalf?
2. Did you sign any "Deed of Assignment" in his favour thereby making him the
current beneficiary with the following account details below?:
BANK NAME: STANDARD CHATTERED BANK
ADDRESS: 138-141 1ST FLOOR, EDINBURGH TOWER,
THE LANDMARK, 15 QUEENS ROAD, CENTRAL HONG KONG
A/C NAME: INDO-CHINA GROUP LTD
A/c NO: USD114-102-5567-8
SWIFT CODE: SCBL 11k111
You are required, as a matter of urgency, to confirm the legitimacy of the above
claim and kindly give us reason why the sudden change of your bank account. If
you are not aware of this claim, please confirm to us immediately by stating
your authentic account details and amount to ensure proper credit of your funds.
Due to the long delay, this payment has suffered, be rest assured that
immediately these payment irregularities are cleared, you shall receive your
fund remittance analysis confirming your fund transfer to your nominated bank
account within 72 hours.
Note that we are bound to recognise "Mr. John Tsai's" claim, if you fail to
promptly respond to this inquiry following the Deed of Assignment/agreement he
submitted authorising him to claim this payment on your behalf as the sub
beneficiary.
You can contact me on the above telephone number/email for more directives.
E-mail: mr.david_mark83@yahoo.co.uk
Yours faithfully,
Mr. David Mark
Contract/Inheritance Payment Verification Unit.
Federal Republic Of Nigeria.
Contract/Inheritance Payment Verification Unit.
Federal Republic Of Nigeria.
E-mail: mr.david_mark83@yahoo.co.uk
Attn: The Beneficiary,
Following the directives received from the Office of the President, Federal
Republic of Nigeria, as a result of petitions and counter petitions, by Foreign
Contractors/Inheritors over non-payment of their Contract/Inheritance claims, my
office has been appointed by the President, Federal Republic of Nigeria to look
into all over due contract/Inheritance payments for verification and Immediate
payment to the fund beneficiaries.
Your name is among the list of beneficiaries released for verification and
immediate payment. Be informed that there are different accounts submitted for
your payment by your Local Representative. We do not know into which account to
effect your fund remittance.
Please, you are hereby required to verify the following immediately.
1. Did your broker debt to one Mr. John Tsai of Indo-China Group Ltd. Hong Kong,
to claim and receive the payment on your behalf?
2. Did you sign any "Deed of Assignment" in his favour thereby making him the
current beneficiary with the following account details below?:
BANK NAME: STANDARD CHATTERED BANK
ADDRESS: 138-141 1ST FLOOR, EDINBURGH TOWER,
THE LANDMARK, 15 QUEENS ROAD, CENTRAL HONG KONG
A/C NAME: INDO-CHINA GROUP LTD
A/c NO: USD114-102-5567-8
SWIFT CODE: SCBL 11k111
You are required, as a matter of urgency, to confirm the legitimacy of the above
claim and kindly give us reason why the sudden change of your bank account. If
you are not aware of this claim, please confirm to us immediately by stating
your authentic account details and amount to ensure proper credit of your funds.
Due to the long delay, this payment has suffered, be rest assured that
immediately these payment irregularities are cleared, you shall receive your
fund remittance analysis confirming your fund transfer to your nominated bank
account within 72 hours.
Note that we are bound to recognise "Mr. John Tsai's" claim, if you fail to
promptly respond to this inquiry following the Deed of Assignment/agreement he
submitted authorising him to claim this payment on your behalf as the sub
beneficiary.
You can contact me on the above telephone number/email for more directives.
E-mail: mr.david_mark83@yahoo.co.uk
Yours faithfully,
Mr. David Mark
Contract/Inheritance Payment Verification Unit.
Federal Republic Of Nigeria.
Lucky Winner Web Cash Lottery
Dear Winner,
This is to inform you that you have been selected for a cash prize of
1,334,534 (One
Million three Hundred andthirty four thousand,five hundred andthirty
four
PoundsSterlings.)held on the 30th July 2008 in Web cash lottery,West
Africa in
conjuction with the United Kingdom.The selection process was carried
out through
random selection in our computerized email selectionsystem(ess) from a
database of
over 250,000 emailaddresses drawn from which you were selected.The Web
cash
lottery is approved by the British Gamming Board and West Africa
(Ecowas). To begin
the processing of your prize you are to contact our courier company for
speed
delivery process more infomationas contact our courier company
WORLDWIDE INTERNATIONAL COURIER SERVICE
49A Parkway London NW1 8AH
United Kingdom.
TEL: +447031943184
TEL:+447031920928
TEL:+447031972160
Email :worldwideintcourier@googlemail.com
Email :worldwideintcourier@live.com
Name : Micheal J .Armsted
Contact her by sending her with the underlisted
informations:1.Name.2.Address.3.Nationality.4.Age.5.Occupation.6.Sex.7.MaritaSta
tus.8.Phone/Fax.Sincerely,Mr Anderson cole(Zonal Coordinator)
Congratulations!!! from Web Cash Lottery
This is to inform you that you have been selected for a cash prize of
1,334,534 (One
Million three Hundred andthirty four thousand,five hundred andthirty
four
PoundsSterlings.)held on the 30th July 2008 in Web cash lottery,West
Africa in
conjuction with the United Kingdom.The selection process was carried
out through
random selection in our computerized email selectionsystem(ess) from a
database of
over 250,000 emailaddresses drawn from which you were selected.The Web
cash
lottery is approved by the British Gamming Board and West Africa
(Ecowas). To begin
the processing of your prize you are to contact our courier company for
speed
delivery process more infomationas contact our courier company
WORLDWIDE INTERNATIONAL COURIER SERVICE
49A Parkway London NW1 8AH
United Kingdom.
TEL: +447031943184
TEL:+447031920928
TEL:+447031972160
Email :worldwideintcourier@googlemail.com
Email :worldwideintcourier@live.com
Name : Micheal J .Armsted
Contact her by sending her with the underlisted
informations:1.Name.2.Address.3.Nationality.4.Age.5.Occupation.6.Sex.7.MaritaSta
tus.8.Phone/Fax.Sincerely,Mr Anderson cole(Zonal Coordinator)
Congratulations!!! from Web Cash Lottery
Oversea representative
HINO MOTORS MALAYSIA
Lot P.T. 24, Jalan 223, Section 51A
46100 Petaling Jaya,
Selangor Darul Ehsan,
Malaysia
I wish to intimate you with a request that would be of immense Benefit
to you.I am Mr Tadaaki Jagawa Chairman of the Board Hino Motors, Hino
Motors was Founded 1910 and Established May 1, 1942. Our Group's
principal activities are to develop,manufacture and market diesel
trucks and buses,passenger cars and pick up trucks,semi-tractors,
special purpose vehicles such as large-sized sight seeing and route buses=
,internal combustion engines and spare parts. The Group's main products ar=
e diesel trucks and uses,special-purpose vehicles, industrial and marine
diesel engines and commissioned vehicles.The operations are carried out
through following divisions:Trucks and Buses; Consigned
Production;Replacement Parts and Other.People around the world expect
more than ever of trucks and buses. Hino has adopted a global perspective
in addressing needs in trucks and buses.Ever true to the spirit of
Customer First, Hino
has evoked that spirit in building operations around the world. The
company's management vision for 2010 calls for positioning HINO as a truly
global brand,and everyone in the Hino organization is working hard to
achieve that goal.The purpose of my contacting you is because you live
outside Malaysia. The reason I seek your assistance is that American and
Canadian
cheques take a long time to clear here in Malaysia, thereby holding
business down for my associates and me.Presently, I already have customers
who are
ready toremit payment to me, for every payment made through you to us
8% commission will be given to you as our representative.Please
facilitate us with the details below for the conclusion of this
transaction if
accepted, Do send your email below to:
E-mail contact: hinomltd01@yahoo.co.jp
(1)Your full names:
(2)Contact address:
(3)Tele/cell numbers:
(4)Occupation:
(5)Age:
(6)Sex:
(7)Company Name:
(8)Company address:
(9)Any criminal records?
For more imformations visit our website
http://www.hino.co.jp/j/product/index.html
Thanks
Mr Tadaaki Jagawa
Hino Motors Ltd.
Email: hinomltd01@yahoo.co.jp
WARNING: This e-mail is a suspected phishing scam.
Lot P.T. 24, Jalan 223, Section 51A
46100 Petaling Jaya,
Selangor Darul Ehsan,
Malaysia
I wish to intimate you with a request that would be of immense Benefit
to you.I am Mr Tadaaki Jagawa Chairman of the Board Hino Motors, Hino
Motors was Founded 1910 and Established May 1, 1942. Our Group's
principal activities are to develop,manufacture and market diesel
trucks and buses,passenger cars and pick up trucks,semi-tractors,
special purpose vehicles such as large-sized sight seeing and route buses=
,internal combustion engines and spare parts. The Group's main products ar=
e diesel trucks and uses,special-purpose vehicles, industrial and marine
diesel engines and commissioned vehicles.The operations are carried out
through following divisions:Trucks and Buses; Consigned
Production;Replacement Parts and Other.People around the world expect
more than ever of trucks and buses. Hino has adopted a global perspective
in addressing needs in trucks and buses.Ever true to the spirit of
Customer First, Hino
has evoked that spirit in building operations around the world. The
company's management vision for 2010 calls for positioning HINO as a truly
global brand,and everyone in the Hino organization is working hard to
achieve that goal.The purpose of my contacting you is because you live
outside Malaysia. The reason I seek your assistance is that American and
Canadian
cheques take a long time to clear here in Malaysia, thereby holding
business down for my associates and me.Presently, I already have customers
who are
ready toremit payment to me, for every payment made through you to us
8% commission will be given to you as our representative.Please
facilitate us with the details below for the conclusion of this
transaction if
accepted, Do send your email below to:
E-mail contact: hinomltd01@yahoo.co.jp
(1)Your full names:
(2)Contact address:
(3)Tele/cell numbers:
(4)Occupation:
(5)Age:
(6)Sex:
(7)Company Name:
(8)Company address:
(9)Any criminal records?
For more imformations visit our website
http://www.hino.co.jp/j/product/index.html
Thanks
Mr Tadaaki Jagawa
Hino Motors Ltd.
Email: hinomltd01@yahoo.co.jp
WARNING: This e-mail is a suspected phishing scam.
Tokyo Mitsubishi Bank
Greetings,
I am sorry to encroach into your privacy in this manner, I found your
listed in the Trade Centre Chambers of Commerce directory here in Japan, I
find it pleasurable to offer you my partnership in business, I only pray
at this time that your address is still valid. I want to solicit your
attention to receive money on my behalf. The purpose of my contacting you
is because my status would not permit me to do this alone.
When you reply this message, I will send you the full details and more
information about myself and the funds. If interested, do get back to me
immediately.
Mr. Hiroko Jiro
(Head of Finance Dept,
Tokyo Mitsubishi Bank,
Tokyo, Japan)
I am sorry to encroach into your privacy in this manner, I found your
listed in the Trade Centre Chambers of Commerce directory here in Japan, I
find it pleasurable to offer you my partnership in business, I only pray
at this time that your address is still valid. I want to solicit your
attention to receive money on my behalf. The purpose of my contacting you
is because my status would not permit me to do this alone.
When you reply this message, I will send you the full details and more
information about myself and the funds. If interested, do get back to me
immediately.
Mr. Hiroko Jiro
(Head of Finance Dept,
Tokyo Mitsubishi Bank,
Tokyo, Japan)
YOU HAVE WON
You are No(5)your Email Address has won a consultation prize (500,000.00GBP)
Five Hundred Thousand Great Britain Pounds MICROSOFT AWARD PROMO Batch:401978
and Ref: KPC/9080118308/02 To claim your winnings you are expected to contact
our agent Mrs Connery Willaims via email immediately within 24hrs with the
following details below1.Full
name.................2.Country................3.ContactAddress........4.Telephon
eNumber...........
Mrs Connery Willaims Email:mrs_connerywilliams@yahoo.com
WARNING: This e-mail is a suspected phishing scam.
Five Hundred Thousand Great Britain Pounds MICROSOFT AWARD PROMO Batch:401978
and Ref: KPC/9080118308/02 To claim your winnings you are expected to contact
our agent Mrs Connery Willaims via email immediately within 24hrs with the
following details below1.Full
name.................2.Country................3.ContactAddress........4.Telephon
eNumber...........
Mrs Connery Willaims Email:mrs_connerywilliams@yahoo.com
WARNING: This e-mail is a suspected phishing scam.
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