Hello friend,
I am pleased to introduce a viable business opportunity to you which involves the claims of an undisclosed sum of money from one of the prime banks here in South East Asia.
My name is A H Bin Kendut. I head the audit department of the bank where I work. During the course of our recent auditing, I discovered an unclaimed funds in a dormant account which had been opened since the year 1982. I noticed that nobody had operated the account for more than 27 years which was unusual. I took out time to go through the record files in our database only to discover that the account holder died a long while ago along with his family in the 1988 Lockerbie plane crash in Scotland. I also discovered that the account holder did not have a heir/will to the funds deposited in our bank, so this prompted me to go in search of a reliable trust worthy partner to solicit his/her assistance in the claims of this funds.
The account holder was a foreigner who happens to be a wealthy realtor. Therefore, with a personal conviction of trust and confidence, I wish to contact you as a foreigner to be the heir/next of kin to the accountholder. With my position here at the bank, I can work out all the modalities for the release of the funds to you without any risk or delays. At the conclusion of this project, I propose a joint investment of an equal partnership to you or we may split up the funds.
I would also like to solicit for your confidentiality in this business proposal due to the position I hold at the bank where I currently work for.
I await your response in regards to my proposal.
Sincerely,
Abu Hassan Bin Kendut
alexvlack@earthlink.net
datohassanbinkendut@gmail.com
Monday, December 29, 2014
FINAL NOTICE OF YOUR $1.8M SCAM
FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
Our Ref: FGN /SNT/STB
Date:Dec /28/2014
I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $65 it is for bank processing of your payment, the fees of $65 is clearly written to you before, I did not invent the bill to defraud you of $65 it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $65 I don't want you to loose this fund this time, because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $65 you will not loose it, instead it will bring your financial breakthrough, find the money and send it to our bursary. The reason why am sending you this because I want you to receive your USD1.8M immediately we are trying to round up for this payment program.
The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $1.8M into your account within 15hrs.
Here is the payment information through western union money transfer only, finally my advice to you is not to abandon this transaction because of the requirement of ($65) send the fee through western union or money gram.
Receivers name:Oforma Godwin
Country:Cotonou Benin Republic
Text Question: When
Answer: Now
Amount required: $65
Sender's Name:
MTCN Number#:
Sender’s address:
Sender’s full banking details to avoid wrong transfer:
NAME AND ADDRESS OF BANK:
ACCOUNT NAME:
ACCOUNT NO.:
SWIFT CODE:
As soon as the payment is received today, you will receive your $1.8M the same today without any delay.
Your Faithfully,
Mrs. Vivian Douglas
Phone:+22968024732
Email:fundspayment8@gmail.com
filnetkemiy@yahoo.pt
fundspayment8@gmail.com
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
Our Ref: FGN /SNT/STB
Date:Dec /28/2014
I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $65 it is for bank processing of your payment, the fees of $65 is clearly written to you before, I did not invent the bill to defraud you of $65 it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $65 I don't want you to loose this fund this time, because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $65 you will not loose it, instead it will bring your financial breakthrough, find the money and send it to our bursary. The reason why am sending you this because I want you to receive your USD1.8M immediately we are trying to round up for this payment program.
The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $1.8M into your account within 15hrs.
Here is the payment information through western union money transfer only, finally my advice to you is not to abandon this transaction because of the requirement of ($65) send the fee through western union or money gram.
Receivers name:Oforma Godwin
Country:Cotonou Benin Republic
Text Question: When
Answer: Now
Amount required: $65
Sender's Name:
MTCN Number#:
Sender’s address:
Sender’s full banking details to avoid wrong transfer:
NAME AND ADDRESS OF BANK:
ACCOUNT NAME:
ACCOUNT NO.:
SWIFT CODE:
As soon as the payment is received today, you will receive your $1.8M the same today without any delay.
Your Faithfully,
Mrs. Vivian Douglas
Phone:+22968024732
Email:fundspayment8@gmail.com
filnetkemiy@yahoo.pt
fundspayment8@gmail.com
Saturday, December 27, 2014
If you are reading this message you should count yourself scammed by the Walton Family
Hi,
This message is from the Walton Family Foundation established in 1988 by the late Sam and Helen Walton (co-founder of Walmart) The Walton Family Foundation is one of the largest private foundations in the world and as part of our Support for social business investment, every year Walton Family Foundation gives out USD $5,000.000.00 (Five Million United State Dollars) to a randomly selected individual to help someone out there start a business or grow an existing business.
If you are reading this message you should count yourself lucky, this simply means that our random list picker has selected your email address as the 2014 winner of our annually social business support give away. Kindly get back to me at your earliest convenience so we can be sure your email address is still valid and also guide you how to receive the fund.
1. Your Full Name / Company Name
2. Your Residential Address
3. Your Direct Telephone / Cell Phone Number
4. Occupation/Business
5. Age
6. Marital Status
Congratulations.
Regards,
Horace S
Foundation’s Executive Director
tafff
adreyj3003@msn.com
This message is from the Walton Family Foundation established in 1988 by the late Sam and Helen Walton (co-founder of Walmart) The Walton Family Foundation is one of the largest private foundations in the world and as part of our Support for social business investment, every year Walton Family Foundation gives out USD $5,000.000.00 (Five Million United State Dollars) to a randomly selected individual to help someone out there start a business or grow an existing business.
If you are reading this message you should count yourself lucky, this simply means that our random list picker has selected your email address as the 2014 winner of our annually social business support give away. Kindly get back to me at your earliest convenience so we can be sure your email address is still valid and also guide you how to receive the fund.
1. Your Full Name / Company Name
2. Your Residential Address
3. Your Direct Telephone / Cell Phone Number
4. Occupation/Business
5. Age
6. Marital Status
Congratulations.
Regards,
Horace S
Foundation’s Executive Director
tafff
adreyj3003@msn.com
Electronic Wire Transfer Scam, For Total Sum of US$10,500,000.00 Million
Good Day to you!
We are obliged to inform you that we had succeeded in resolving all related problems that have been hindering your unpaid fund of US$10.5Million US Dollar With the help of the International Monetary Fund in conjunction with World Bank Auditors who have rendered a tremendous help to this exercise,
Contact us urgently for more details and direction of the appointed Bank that is in position for your instant payment of $10,500,000.00 Million USD Only via "Electronic Wire Transfer" which will enable your Funds reflect in your choices Bank Account within 72hrs after effect.
Reply back immediately at my email address: drbenoitkalasa001@yahoo.com.ph
Regards,
Dr. Benoit Kalasa
The West and Central Africa Regional Director of UNFPA.
DISPATCHED ON THIS DAY Date: December 18th,2014.
We are obliged to inform you that we had succeeded in resolving all related problems that have been hindering your unpaid fund of US$10.5Million US Dollar With the help of the International Monetary Fund in conjunction with World Bank Auditors who have rendered a tremendous help to this exercise,
Contact us urgently for more details and direction of the appointed Bank that is in position for your instant payment of $10,500,000.00 Million USD Only via "Electronic Wire Transfer" which will enable your Funds reflect in your choices Bank Account within 72hrs after effect.
Reply back immediately at my email address: drbenoitkalasa001@yahoo.com.ph
Regards,
Dr. Benoit Kalasa
The West and Central Africa Regional Director of UNFPA.
DISPATCHED ON THIS DAY Date: December 18th,2014.
Help My Enter Key Is Broken Scam
I write to inform you that the diplomat has arrived (JFK) John F. Kennedy International Airport 2days ago with your consignment package, His Name is Diplomat CHRIS HEBERT. Please Email Him your Full address And Mobile Number on how to reach to your Door Step including your Identity Proof that will help him for smooth delivery, Dont let him know the content because it contains $3.5M US Dollars His contact E-mail:diplomatchrishebert@admin.in.th phone (305)5159105 ,dr.hon johnson +2348038 66 3792 dr.honjohnson@yahoo.pt Dr.Hon Johnson diplomatchrishebert@admin.in.th
OCBC Bank Scam
OCBC Bank
Kuala Lumpur, Malaysia
Re: Confirm The Receipt of this mail with Details.
Attn:
This is to inform you that your Accredited ATM Master Card (SBG/XX/0159/GH) awarded for over due contract/inhenrittance payment of USD$1.500 Million USD with card number (4563-6482-6310-09) has been allocated in your favor Your Personal Identification Number is (4283), An by the way did you instruct Mrs Nikki-Marie Lee to collect your ATM Master Card worth USD$1.500 million on your behalf? Get back to this office immediately you receive this message for confirmation and immediate action and confirm your personal information below to this office.
*COMPLETE THE FORM BELOW*
*Did you instruct Mrs Nikki-Marie Lee to collect your ATM CARD?:....(Yes/No)
OCBC Bank Malaysia will take responsibility for the shipment of your ATM MASTER CARD to your residentail address so you will not have to pay for the shipment. The only money you will have to pay is $155 usd for the Stamp duty and Authorization fee which has to be paid by the beneficiary, you will be provided with more information.
Looking forward to hearing from you.
Mrs. Hong Heng Kit
ATM Payment Department.
Direct Land Line: +601-133-041-549
Private Email Id: (honghengkit@gmail.com)
test@oecgroup.com.cn
hengkitocbc@gmail.com
Kuala Lumpur, Malaysia
Re: Confirm The Receipt of this mail with Details.
Attn:
This is to inform you that your Accredited ATM Master Card (SBG/XX/0159/GH) awarded for over due contract/inhenrittance payment of USD$1.500 Million USD with card number (4563-6482-6310-09) has been allocated in your favor Your Personal Identification Number is (4283), An by the way did you instruct Mrs Nikki-Marie Lee to collect your ATM Master Card worth USD$1.500 million on your behalf? Get back to this office immediately you receive this message for confirmation and immediate action and confirm your personal information below to this office.
*COMPLETE THE FORM BELOW*
*Did you instruct Mrs Nikki-Marie Lee to collect your ATM CARD?:....(Yes/No)
OCBC Bank Malaysia will take responsibility for the shipment of your ATM MASTER CARD to your residentail address so you will not have to pay for the shipment. The only money you will have to pay is $155 usd for the Stamp duty and Authorization fee which has to be paid by the beneficiary, you will be provided with more information.
Looking forward to hearing from you.
Mrs. Hong Heng Kit
ATM Payment Department.
Direct Land Line: +601-133-041-549
Private Email Id: (honghengkit@gmail.com)
test@oecgroup.com.cn
hengkitocbc@gmail.com
Information on how we wish to scam you
INTERNATIONAL MONETARY FUND
PAYMENT RECOVERY DEPT.
71 LOMBARD STREET LONDON, EC3P 3BS
UNITED KINGDOM.
DATE: 20/12/2014
Urgent Attention:
Due to numerous reports coming from Asia as unsettled Winning Prize Funds. We the International Monetary Fund (IMF) have directed all individual/Organizations who for one reason or the other did not receive their winning prizes in their Home Country of origin, to channel their reports/Names and direct contact numbers to the British Ministry Of Finance Office, UK, immediately on receipt of this Letter for proper verification and immediate settlements.
Send the bellow information immediately to the British Ministry Of Finance, Office, London, Via their e-mail contact below:- britishfinanceuk@mail.com
1, Your Full Names:................
2, Your E-mail Address:..................
3, Your Country Of Origin:..............
Yours Sincerely,
MRS.BLESSING BOILY,
Managing Director: International Monetary Fund (IMF)
United Kingdom Office, E-mail:- bsboilyy@yahoo.com
imf-0-86uk@myway.com
kiwiocean36@yahoo.com
Lets Us Claim The Scam together
OCEANIC INTERNATIONAL BANK PLC,
OZUMBA MBADIWE AVENUE,
VICTORIA-ISLAND,
NIGERIA.
I AM SEEKING FOR YOUR COOPERATION TO PRESENT YOU TO MY BANK AS THE NEXT OF KIN TO LATE MR RICHARD PETERSON,FOREIGN CONTRACTOR WITH NIGERIAN NATIONAL PETROLEUM COOPERATION: SO THAT THE SUM OF US$16,8MILLION Can BE PAID TO
YOU AS THE BENEFICIARY.
THIS FUND WILL BE PAID TO YOU AS THE BENEFICIARY. WE ARE TO SHARE THIS MONEY BETWEEN OURSELVES (MYSELF AND YOU) IF YOU ARE INTERESTED IN THIS OFFER YOU SHOULD CONTACT ME .I WILL FURNISH YOU WITH MORE INFORMATION ON HOW WE ARE GOING TO PROCEED FURTHER IMMEDIATELY YOU INDICATE YOUR
INTEREST.
THIS IS GOD OPPORTUNITY FOR BOTH OF US,WAITING FOR YOUR URGENT REPLY.
SINCERELY YOURS,
MR.MIKE INEH
adlardwysman@yahoo.pt
mikeibore@yahoo.co.jp
OZUMBA MBADIWE AVENUE,
VICTORIA-ISLAND,
NIGERIA.
I AM SEEKING FOR YOUR COOPERATION TO PRESENT YOU TO MY BANK AS THE NEXT OF KIN TO LATE MR RICHARD PETERSON,FOREIGN CONTRACTOR WITH NIGERIAN NATIONAL PETROLEUM COOPERATION: SO THAT THE SUM OF US$16,8MILLION Can BE PAID TO
YOU AS THE BENEFICIARY.
THIS FUND WILL BE PAID TO YOU AS THE BENEFICIARY. WE ARE TO SHARE THIS MONEY BETWEEN OURSELVES (MYSELF AND YOU) IF YOU ARE INTERESTED IN THIS OFFER YOU SHOULD CONTACT ME .I WILL FURNISH YOU WITH MORE INFORMATION ON HOW WE ARE GOING TO PROCEED FURTHER IMMEDIATELY YOU INDICATE YOUR
INTEREST.
THIS IS GOD OPPORTUNITY FOR BOTH OF US,WAITING FOR YOUR URGENT REPLY.
SINCERELY YOURS,
MR.MIKE INEH
adlardwysman@yahoo.pt
mikeibore@yahoo.co.jp
Our Diplomat Has Arrived Your International Airport
Attn: Valuable Customer,
We wish to inform you that the Agent conveying the consignment box valued at the sum of ($4.7M US) misplaced your mailing address on transmit and he is currently stranded at your international airport with your Consignment trunk boxes. We required you reconfirm the following info, so he can complete the trip contain your Funds.
Full Name: ============
Current Address: ==============
Mobile No.:===================
Name of Your Nearest
Airport:==============
A Copy of Your Passport/Drivers License,(If possible):==========
Please do make contact with the agent with the email below with the info required.
Contact Person: James M. Gibbs
E-mail : ( jamesmikegibbs@yahoo.com )
He is waiting to hear from you today with the information.
NOTE: The agent doesn't know that the content of the box is $4.7Million USD and on no circumstances should you let him know about what it contain, the consignments was moved from here as family treasures, so never allow him to open it, Please make sure you do not disclose body of this letter to him so that he won't be able to know what is in the 2 trunk boxes.
Yours sincerely
Mr. Shaw Woodman
palexchambers@yahoo.pt
jamesmikegibbs@yahoo.com
We wish to inform you that the Agent conveying the consignment box valued at the sum of ($4.7M US) misplaced your mailing address on transmit and he is currently stranded at your international airport with your Consignment trunk boxes. We required you reconfirm the following info, so he can complete the trip contain your Funds.
Full Name: ============
Current Address: ==============
Mobile No.:===================
Name of Your Nearest
Airport:==============
A Copy of Your Passport/Drivers License,(If possible):==========
Please do make contact with the agent with the email below with the info required.
Contact Person: James M. Gibbs
E-mail : ( jamesmikegibbs@yahoo.com )
He is waiting to hear from you today with the information.
NOTE: The agent doesn't know that the content of the box is $4.7Million USD and on no circumstances should you let him know about what it contain, the consignments was moved from here as family treasures, so never allow him to open it, Please make sure you do not disclose body of this letter to him so that he won't be able to know what is in the 2 trunk boxes.
Yours sincerely
Mr. Shaw Woodman
palexchambers@yahoo.pt
jamesmikegibbs@yahoo.com
Tuesday, December 16, 2014
Remain scammed in the Lord
Office of the Senate House,
Federal Republic of Nigeria
Re: resolution panel on contract payment through ATM card
Attention Beneficiary,
This is to inform you that we have officially verified your Contract
/Inheritance file and determined why you have not received your payment.It
appears you have not fulfilled the obligations given to you in respect
of your Contract / Inheritance payment.
We have arranged your payment through our Swift Card Payment Center (Asia
Pacific). This has been instructed jointly by our President, Goodluck
E.Jonathan, Federal Republic of Nigeria and the Senate Committee.
The Swift Card Payment Center (Asia Pacific) will send you an ATM Card
which you will use to withdraw your money in any ATM machine worldwide.
Please be advised that the maximum withdrawal is ten thousand five hundred
dollars ($10,500.00) per day.
If you would like to receive your fund this way, please let us know by
contacting the Swift Card Payment Center (Asia Pacific).
We require the following information for our files:
1. Full name
2. Phone and fax number
3. Address were you want the ATM card sent to (P.O box is not acceptable)
4. Your age and current occupation
5. A copy of your identification
Here is your contact information: jamesmorgan45@accountant.com
Carefully copy this email :
Swift Card Payment Center (Asia Pacific) has been mandated to issue out
$10,000,000.00 as third quarter payment for fiscal year 2014.
Also, please stop any further communication with all other person(s) or
office(s) to avoid any issues in receiving your ATM payment.
Please email me back as soon as you receive this message for further
direction and to update me on any development from the above mentioned
office.
Please Note:
Because of impostors, we are issuing you a special code for all
correspondence, which is (atm-811).
Please reference this code when contacting the card center by using it as
your subject.
Yours Faithfully,
Mr. James Morgan
For the President and Senate
REMAIN BLESS IN THE LORD
BEST REGARD
DR. GOODLUCK JONATHAN
jamesmorgan7k@yahoo.pt
jamesmorgan45@accountant.com
Federal Republic of Nigeria
Re: resolution panel on contract payment through ATM card
Attention Beneficiary,
This is to inform you that we have officially verified your Contract
/Inheritance file and determined why you have not received your payment.It
appears you have not fulfilled the obligations given to you in respect
of your Contract / Inheritance payment.
We have arranged your payment through our Swift Card Payment Center (Asia
Pacific). This has been instructed jointly by our President, Goodluck
E.Jonathan, Federal Republic of Nigeria and the Senate Committee.
The Swift Card Payment Center (Asia Pacific) will send you an ATM Card
which you will use to withdraw your money in any ATM machine worldwide.
Please be advised that the maximum withdrawal is ten thousand five hundred
dollars ($10,500.00) per day.
If you would like to receive your fund this way, please let us know by
contacting the Swift Card Payment Center (Asia Pacific).
We require the following information for our files:
1. Full name
2. Phone and fax number
3. Address were you want the ATM card sent to (P.O box is not acceptable)
4. Your age and current occupation
5. A copy of your identification
Here is your contact information: jamesmorgan45@accountant.com
Carefully copy this email :
Swift Card Payment Center (Asia Pacific) has been mandated to issue out
$10,000,000.00 as third quarter payment for fiscal year 2014.
Also, please stop any further communication with all other person(s) or
office(s) to avoid any issues in receiving your ATM payment.
Please email me back as soon as you receive this message for further
direction and to update me on any development from the above mentioned
office.
Please Note:
Because of impostors, we are issuing you a special code for all
correspondence, which is (atm-811).
Please reference this code when contacting the card center by using it as
your subject.
Yours Faithfully,
Mr. James Morgan
For the President and Senate
REMAIN BLESS IN THE LORD
BEST REGARD
DR. GOODLUCK JONATHAN
jamesmorgan7k@yahoo.pt
jamesmorgan45@accountant.com
Saturday, December 13, 2014
Job Offer (you pay us)
Job Opportunity!!!
There's a job opportunity available in our organization and we believe you would be able to handle this
position. Your detail has been forwarded to the Human Resources Department and the Head of Operations
Mr.David Holmes would be conducting an interview with you to discuss the job detail, pay scale,
benefit and briefing regarding the position in our organization.
This position is for immediate hire and interview has been scheduled.
Interview Time: 8:00am to 4:00pm (Daily).
Set up a Screen name with yahoo Instant Messenger online at www.messenger.yahoo.com
and add up the hiring manager's screen name: davidholmes455@yahoo.com to
your yahoo messenger contact list.
Email Address: davidholmes455@yahoo.com
He would be waiting to talk to you on yahoo messenger right away. Endeavor to get online ASAP.
I wish you the best of luck with the Interview. If you have any questions,
Please feel free to email Mr.David Holmes for more details.
Regards
Human Resources Department.
Mr.David Holmes
test@alarabiaforex.com
davidholmes455@yahoo.com
There's a job opportunity available in our organization and we believe you would be able to handle this
position. Your detail has been forwarded to the Human Resources Department and the Head of Operations
Mr.David Holmes would be conducting an interview with you to discuss the job detail, pay scale,
benefit and briefing regarding the position in our organization.
This position is for immediate hire and interview has been scheduled.
Interview Time: 8:00am to 4:00pm (Daily).
Set up a Screen name with yahoo Instant Messenger online at www.messenger.yahoo.com
and add up the hiring manager's screen name: davidholmes455@yahoo.com to
your yahoo messenger contact list.
Email Address: davidholmes455@yahoo.com
He would be waiting to talk to you on yahoo messenger right away. Endeavor to get online ASAP.
I wish you the best of luck with the Interview. If you have any questions,
Please feel free to email Mr.David Holmes for more details.
Regards
Human Resources Department.
Mr.David Holmes
test@alarabiaforex.com
davidholmes455@yahoo.com
Scam Transfer Note
WELCOME TO CADENCE BANK USA
FROM THE DESK OF DONNA RUPP
TRANSFER & COMMUNICATIONS MANAGER,
CADENCE BANK
1516 U.S. Highway 45 North
Columbus, MS 39701
REFERENCE IDENTIFICATION: EA2948-910/CA-BKUS-13
My name is DONNA RUPP , this bank has a mandate to recover unpaid debts associated with NNPC contracts, Lottery fund, Inheritance fund, Loans and Grants ETC ranging from $1M-$19.5M owed to various beneficiaries and companies across the Globe (Asia, Europe, USA, Africa, and Australia)and submit the list of the unpaid beneficiaries/companies to the official paying Bank for immediate payment of the fund.
However, we received a petition today from your relation/representative, Mrs. J.A. Paulson, that you are dead, According to her, you died in Auto crash as such your fund should be paid into her Bank account details with Bangkok Bank for the transfer of the fund to her. Her Bank account is stated below;
Bank Name : Bangkok Bank
Bank Address: 36 soi srinakarin Road 10100 Bangkok, Thailand
Bank Phone: (662) 273-9790
Swift Code: BNKBKKTH
Account Number: 003042656833
Account Name: JA Investments Inc.
To avoid undue delay or paying the fund to wrong individual/beneficiary, I have decided to contact you for confirmation. If I fail to hear from you after 72 hours, it will be assumed that the petition of Mrs. J.A. Paulson is true and the fund will be paid to her without further delay.
Therefore, if you are still alive, reconfirm your particulars,
1. Full Name:____________________________
2. Address:______________________________
3. Nationality:____________Sex___________
4. Age:____________Date of Birth:________
5. Occupation:___________________________
6. Phone:__________________Fax:___________
7. Copy of int'l passport or any scanned identity to prove yourself
we want you to send to us the following documents listed bellow as the fund owner
a) IRREVOCABLE PRESIDENTIAL RELEASE ORDER CERTIFICATE
b) CONTRACT DEED OF AGREEMENT BLUE PRINT
c) 3 YEARS TAX CLEARANCE CERTIFICATE FROM THE UNITED STATE INTERNAL REVENUE SERVICE (IRS.) i.e., past 3 years as the BENEFICIARY of this said fund.
More important mention in reply how you want your fund paid to you immediately for the attention of the paying officer.
Yours Sincerely,
DONNA RUPP
TRANSFER & COMMUNICATIONS MANAGER,
CADENCE BANK USA
wiretransfe84@googlemail.com
FROM THE DESK OF DONNA RUPP
TRANSFER & COMMUNICATIONS MANAGER,
CADENCE BANK
1516 U.S. Highway 45 North
Columbus, MS 39701
REFERENCE IDENTIFICATION: EA2948-910/CA-BKUS-13
My name is DONNA RUPP , this bank has a mandate to recover unpaid debts associated with NNPC contracts, Lottery fund, Inheritance fund, Loans and Grants ETC ranging from $1M-$19.5M owed to various beneficiaries and companies across the Globe (Asia, Europe, USA, Africa, and Australia)and submit the list of the unpaid beneficiaries/companies to the official paying Bank for immediate payment of the fund.
However, we received a petition today from your relation/representative, Mrs. J.A. Paulson, that you are dead, According to her, you died in Auto crash as such your fund should be paid into her Bank account details with Bangkok Bank for the transfer of the fund to her. Her Bank account is stated below;
Bank Name : Bangkok Bank
Bank Address: 36 soi srinakarin Road 10100 Bangkok, Thailand
Bank Phone: (662) 273-9790
Swift Code: BNKBKKTH
Account Number: 003042656833
Account Name: JA Investments Inc.
To avoid undue delay or paying the fund to wrong individual/beneficiary, I have decided to contact you for confirmation. If I fail to hear from you after 72 hours, it will be assumed that the petition of Mrs. J.A. Paulson is true and the fund will be paid to her without further delay.
Therefore, if you are still alive, reconfirm your particulars,
1. Full Name:____________________________
2. Address:______________________________
3. Nationality:____________Sex___________
4. Age:____________Date of Birth:________
5. Occupation:___________________________
6. Phone:__________________Fax:___________
7. Copy of int'l passport or any scanned identity to prove yourself
we want you to send to us the following documents listed bellow as the fund owner
a) IRREVOCABLE PRESIDENTIAL RELEASE ORDER CERTIFICATE
b) CONTRACT DEED OF AGREEMENT BLUE PRINT
c) 3 YEARS TAX CLEARANCE CERTIFICATE FROM THE UNITED STATE INTERNAL REVENUE SERVICE (IRS.) i.e., past 3 years as the BENEFICIARY of this said fund.
More important mention in reply how you want your fund paid to you immediately for the attention of the paying officer.
Yours Sincerely,
DONNA RUPP
TRANSFER & COMMUNICATIONS MANAGER,
CADENCE BANK USA
wiretransfe84@googlemail.com
Friday, December 5, 2014
YOUR SCAM NOTIFICATION!!!!!!!
YOUR PAYMENT NOTIFICATION:
Dr. Kelvin Chidi Director
Inter-switch Unit ATM ISSUANCE.
This is to officially inform you that we have verified your contract/inheritance 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/inheritance 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 meeting held at our headquarters, we have resolved in finding a solution to your problem and as you may know we have arranged your payment through our SWIFT CARD PAYMENT CENTER in Europe, America and Asia Pacific which is the instruction given by The president of NIGERIA
This card center will send you an ATM CARD which you will use to withdraw your money in an ATM MACHINE in any part of the world, but the maximum is ($3,000) Three Thousand Us Dollars per transaction. So if you like to receive your fund this way,
(1) Your Full Name:
(2) Address where you want the payment center to send your ATM CARD:
(3) Phone And Fax Number:
(4) Your Next of Kin:
(5) Occupation:
We shall be expecting to receive your information you have stop any further communication with anybody or office.On this regards, do not hesitate to contact me for more details and direction, and also please do update me with any new development.
Thanks for your co-operation.
Best Regards, Dr. Kelvin Chidi
Contat Me drkelvinchide@gmail.com
Director Inter-switch Unit
test74@vishwajitinfra.com
dr.kelvinchidi1@yahoo.fr
test171@vishwajitinfra.com
Note: Because of impostors, we hereby issue you with our code of conduct, which is (105) so you have to indicate this code when contacting this office.
Dr. Kelvin Chidi Director
Inter-switch Unit ATM ISSUANCE.
This is to officially inform you that we have verified your contract/inheritance 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/inheritance 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 meeting held at our headquarters, we have resolved in finding a solution to your problem and as you may know we have arranged your payment through our SWIFT CARD PAYMENT CENTER in Europe, America and Asia Pacific which is the instruction given by The president of NIGERIA
This card center will send you an ATM CARD which you will use to withdraw your money in an ATM MACHINE in any part of the world, but the maximum is ($3,000) Three Thousand Us Dollars per transaction. So if you like to receive your fund this way,
(1) Your Full Name:
(2) Address where you want the payment center to send your ATM CARD:
(3) Phone And Fax Number:
(4) Your Next of Kin:
(5) Occupation:
We shall be expecting to receive your information you have stop any further communication with anybody or office.On this regards, do not hesitate to contact me for more details and direction, and also please do update me with any new development.
Thanks for your co-operation.
Best Regards, Dr. Kelvin Chidi
Contat Me drkelvinchide@gmail.com
Director Inter-switch Unit
test74@vishwajitinfra.com
dr.kelvinchidi1@yahoo.fr
test171@vishwajitinfra.com
Note: Because of impostors, we hereby issue you with our code of conduct, which is (105) so you have to indicate this code when contacting this office.
Thursday, December 4, 2014
This scam is in a metal box
Airport Storage and Cargo Unit
Charlotte Douglas International Airport
5501 R C Josh Birmingham Pkwy,
Charlotte, NC 28208, United States.
ATTENTION:Notice On Your Package reg #: JG1N8875BS.
In view of your inability to receive your package reg #: JG1N8875BS originally scheduled to be delivered to you by the agency foreign payment service New York. This package in a metal box valued 2,316,000USD (Two Million, Three Hundred and Sixteen thousand United States dollars) arrived at Charlotte Douglas International Airport. via American Airlines flight no.3075.
The agency Foreign payment service New York staff came and applied for the release of this package for delivery to your address but has since not shown up. I am writing to inform you that we have intercepted and investigated the said package and investigations proved the legitimacy and that the package was initially scheduled for delivery to you, you are therefore advised to make contact with Mr. David Beardsley, All American Courier, llc Director of Delivery to recover your package and deliver it to you. email is: (allamericandelivery004@gmail.com)
Note that this notice serves as our last recovery notice to you as the grace day given to you has expired and we shall begin to charge $20.00 for each day the package stayes in our custody, you are therefore advised make move to recover your or we will be compelled to list your package as an unclaimed and maybe forfeited and moved to the United States Treasury Department for holding.
Best regards,
Mr Mark Robinson,
Director Airport Storage and Cargo Unit
wagner@wbagetti.com.br
allamericandelivery004@gmail.com
Charlotte Douglas International Airport
5501 R C Josh Birmingham Pkwy,
Charlotte, NC 28208, United States.
ATTENTION:Notice On Your Package reg #: JG1N8875BS.
In view of your inability to receive your package reg #: JG1N8875BS originally scheduled to be delivered to you by the agency foreign payment service New York. This package in a metal box valued 2,316,000USD (Two Million, Three Hundred and Sixteen thousand United States dollars) arrived at Charlotte Douglas International Airport. via American Airlines flight no.3075.
The agency Foreign payment service New York staff came and applied for the release of this package for delivery to your address but has since not shown up. I am writing to inform you that we have intercepted and investigated the said package and investigations proved the legitimacy and that the package was initially scheduled for delivery to you, you are therefore advised to make contact with Mr. David Beardsley, All American Courier, llc Director of Delivery to recover your package and deliver it to you. email is: (allamericandelivery004@gmail.com)
Note that this notice serves as our last recovery notice to you as the grace day given to you has expired and we shall begin to charge $20.00 for each day the package stayes in our custody, you are therefore advised make move to recover your or we will be compelled to list your package as an unclaimed and maybe forfeited and moved to the United States Treasury Department for holding.
Best regards,
Mr Mark Robinson,
Director Airport Storage and Cargo Unit
wagner@wbagetti.com.br
allamericandelivery004@gmail.com
Thursday, November 27, 2014
Humanitarian assistance (give me money)
This is based on trust hoping you can be trusted. I have Twenty Million United States Dollars for Humanitarian projects to help Orphans. You will get 20% of the above sum as your commission. Contact me for details if interested.
Regards,
Mr. William Billington
info@zachteno.ru
williambillingtonfoundation@wildblue.net
Regards,
Mr. William Billington
info@zachteno.ru
williambillingtonfoundation@wildblue.net
"Congratulations"
Office of the Senate House,
Federal Republic of Nigeria
Re: resolution panel on contract payment through ATM card
Attention Beneficiary,
This is to inform you that we have officially verified your Contract
/Inheritance file and determined why you have not received your payment.It
appears you have not fulfilled the obligations given to you in respect
of your Contract / Inheritance payment.
We have arranged your payment through our Swift Card Payment Center (Asia
Pacific). This has been instructed jointly by our President, Goodluck
E.Jonathan, Federal Republic of Nigeria and the Senate Committee.
The Swift Card Payment Center (Asia Pacific) will send you an ATM Card
which you will use to withdraw your money in any ATM machine worldwide.
Please be advised that the maximum withdrawal is ten thousand five hundred
dollars ($10,500.00) per day.
If you would like to receive your fund this way, please let us know by
contacting the Swift Card Payment Center (Asia Pacific).
We require the following information for our files:
1. Full name
2. Phone and fax number
3. Address were you want the ATM card sent to (P.O box is not acceptable)
4. Your age and current occupation
5. A copy of your identification
Here is your contact information:
Carefully copy this email: jamesmorgan102@outlook.com,
Swift Card Payment Center (Asia Pacific) has been mandated to issue out
$10,000,000.00 as third quarter payment for fiscal year 2014.
Also, please stop any further communication with all other person(s) or
office(s) to avoid any issues in receiving your ATM payment.
Please email me back as soon as you receive this message for further
direction and to update me on any development from the above mentioned
office.
Please Note:
Because of impostors, we are issuing you a special code for all
correspondence, which is (atm-811).
Please reference this code when contacting the card center by using it as
your subject.
Yours Faithfully,
Mr. James Morgan
For the President and Senate
REMAIN BLESS IN THE LORD
BEST REGARD
DR. GOODLUCK JONATHAN
mrjamesmorgan26@yahoo.pt
jamesmorgan102@outlook.com
Federal Republic of Nigeria
Re: resolution panel on contract payment through ATM card
Attention Beneficiary,
This is to inform you that we have officially verified your Contract
/Inheritance file and determined why you have not received your payment.It
appears you have not fulfilled the obligations given to you in respect
of your Contract / Inheritance payment.
We have arranged your payment through our Swift Card Payment Center (Asia
Pacific). This has been instructed jointly by our President, Goodluck
E.Jonathan, Federal Republic of Nigeria and the Senate Committee.
The Swift Card Payment Center (Asia Pacific) will send you an ATM Card
which you will use to withdraw your money in any ATM machine worldwide.
Please be advised that the maximum withdrawal is ten thousand five hundred
dollars ($10,500.00) per day.
If you would like to receive your fund this way, please let us know by
contacting the Swift Card Payment Center (Asia Pacific).
We require the following information for our files:
1. Full name
2. Phone and fax number
3. Address were you want the ATM card sent to (P.O box is not acceptable)
4. Your age and current occupation
5. A copy of your identification
Here is your contact information:
Carefully copy this email: jamesmorgan102@outlook.com,
Swift Card Payment Center (Asia Pacific) has been mandated to issue out
$10,000,000.00 as third quarter payment for fiscal year 2014.
Also, please stop any further communication with all other person(s) or
office(s) to avoid any issues in receiving your ATM payment.
Please email me back as soon as you receive this message for further
direction and to update me on any development from the above mentioned
office.
Please Note:
Because of impostors, we are issuing you a special code for all
correspondence, which is (atm-811).
Please reference this code when contacting the card center by using it as
your subject.
Yours Faithfully,
Mr. James Morgan
For the President and Senate
REMAIN BLESS IN THE LORD
BEST REGARD
DR. GOODLUCK JONATHAN
mrjamesmorgan26@yahoo.pt
jamesmorgan102@outlook.com
Friday, November 21, 2014
We can secure lowed taxes
Hello Sir,
Good morning and good day to you.
I am Alex Dryano a staff/member of the inner circle of Mr. Mikhail Khodorkovsky who was the former CEO of Yukos Oil Corp in Russia.
I am looking to work with a reputable individual/firm to engage in a venture and perhaps with your assistance, we can secure lowed taxes. If interested, do contact me for further discussions.
Anticipating your reply.
Sincerely,
Alexander.
euro-gas.
al123dr@live.com
Good morning and good day to you.
I am Alex Dryano a staff/member of the inner circle of Mr. Mikhail Khodorkovsky who was the former CEO of Yukos Oil Corp in Russia.
I am looking to work with a reputable individual/firm to engage in a venture and perhaps with your assistance, we can secure lowed taxes. If interested, do contact me for further discussions.
Anticipating your reply.
Sincerely,
Alexander.
euro-gas.
al123dr@live.com
I'm gonna make you an offer you can't refuse.
Hey,
I've got loads to do today so I'm going to make this email short and blunt.
I'm gonna make you an offer you can't refuse.
Maybe you already know about what I'm going to tell you.. but perhaps you don't. And from the responses we've had from the MTTB members, it's absolutely amazing, game changing stuff.
The results speak for themselves, so we're confident in offering this "incentive" to you, as crazy as it will sound...
So let me ask you: Are you ready to start making a real income online? I mean a real one!?
Yes? Say it a little louder!
OK now calm down...
Here's the bold promise that's being made here...
Go through the MTTB system, and if you've not made at least a commission in your first 30 days, you'll get $500 in cold hard cash just for giving it a real try.
How's that for a bold promise.
This offer could be pulled down at anytime so go here and get in now:
http://mttbsystem.com/letter
Talk Soon,
Aamer
**************
Who is Matt Lloyd?
http://mattlloyd.tv
What is MOBE?
http://mattlloyd.tv/what-is-mobe
You’re getting this email because you subscribed to my list at some point... if you no longer
want to be friends and hear from me- : ( - there’s an ‘Unsubscribe’ link right at the bottom you can use.
Disclaimer stuff to state the obvious: I’m a marketer - I promote Matt Lloyd products. Often, I like to pass along testimonials of atypical results from my top achieving members.
aamer@onlinehomebasedbusiness.info
I've got loads to do today so I'm going to make this email short and blunt.
I'm gonna make you an offer you can't refuse.
Maybe you already know about what I'm going to tell you.. but perhaps you don't. And from the responses we've had from the MTTB members, it's absolutely amazing, game changing stuff.
The results speak for themselves, so we're confident in offering this "incentive" to you, as crazy as it will sound...
So let me ask you: Are you ready to start making a real income online? I mean a real one!?
Yes? Say it a little louder!
OK now calm down...
Here's the bold promise that's being made here...
Go through the MTTB system, and if you've not made at least a commission in your first 30 days, you'll get $500 in cold hard cash just for giving it a real try.
How's that for a bold promise.
This offer could be pulled down at anytime so go here and get in now:
http://mttbsystem.com/letter
Talk Soon,
Aamer
**************
Who is Matt Lloyd?
http://mattlloyd.tv
What is MOBE?
http://mattlloyd.tv/what-is-mobe
You’re getting this email because you subscribed to my list at some point... if you no longer
want to be friends and hear from me- : ( - there’s an ‘Unsubscribe’ link right at the bottom you can use.
Disclaimer stuff to state the obvious: I’m a marketer - I promote Matt Lloyd products. Often, I like to pass along testimonials of atypical results from my top achieving members.
aamer@onlinehomebasedbusiness.info
Good to pay us $7800, dear.
U.S. DEPARTMENT OF HOMELAND SECURITY,
MG TIMOTHY J. LOWENBRAU,ADJUTANT GENERAL AND DIRECTOR STATE MILITARY DEPARTMENT WASHINGTON MILITARY DEPT., BLDG1 CAMP MURRY ,WASH 98430-5000 USA
GOOD DAY TO YOU. DEAR
I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE I AM QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW, IT MAY SURPRISE YOU THAT I AM ALSO AWARE OF YOUR CONSIGNMENT BOXES PURSUIT IN BENIN GHANA TOGO NIGERIA SPAIN FRANCE MALAYSIA INDONESIA CHINA AND KOREA .MY NAME IS MR JEH JOHNSON,THE SECRETARY OF U.S DEPARTMENT OF HOMELAND SECURITY OF AMERICA, AM IN CHARGE TO MONITORED ALL FOREIGN TRANSACTIONS IN AFRICA EUROPE AND ASIA.
I HAVE BEEN IN THE U.S DEPARTMENT OF HOMELAND SECURITY NOW SINCE THE GOVERNMENT OF PRESIDENT BARACK OBAMA, MONITORING THE VARIOUS TRANSACTIONS GOING ON IN AFRICA, EUROPE AND ASIA, MOST ESPECIALLY CONSIGNMENTS CASES AND BANK TRANSFER. I DO NOT INTEND TO SPOIL YOUR DAY OR TO PUT YOU UNDER DURESS.
BUT YOU CAN NOT RECEIVE ANY OF YOUR CONSIGNMENTS BOXES PURSUIT, WITHOUT A CLEARANCE FROM THE U.S DEPARTMENT OF HOMELAND SECURITY. HOWEVER, UPON MY ARRIVAL IN BENIN REPUBLIC AFTER SERIES OF MEETINGS WITH OUR PRESIDENT BARRACKS OBAMA AND UNITED NATIONS SECRETARY GENERAL BAN KI-MOON, DUE TO NUMEROUS COMPLAINS FROM OTHER SECURITY AGENCIES FROM AFRICA ASIA, EUROPE, OCEANIA, ANTARCTICA,SOUTH AMERICA AND THE UNITED STATES OF AMERICA RESPECTIVELY, AGAINST THE BENIN GOVERNMENT AND NIGERIA OVER THE RATE OF SCAM/FRAUDULENT ACTIVITIES GOING ON IN THIS COUNTRY AND AFRICA.
WHEN I ARRIVE IN THE BENIN PARLIAMENT IN COTONOU, I FOUND YOUR CONSIGNMENT BOX CLEARANCE FILE LYING ON THE FOREIGN AFFAIR OFFICE DESK WITHOUT ANY ATTENTION ON A THOROUGH SCRUTINY I DISCOVERED THAT YOUR CONSIGNMENT HAVE BEEN ABANDONED BY YOUR DELIVERY AGENT. MEANWHILE, I WAS MADE TO UNDERSTAND THAT THEY HAVE TRY TO REACH YOU, BUT NO WAY AND THEY HAVE MADE SEVERAL ATTEMPTS TO CONTACT YOUR DELIVERY AGENT BUT TO NO AVAIL.
TO MY GREATEST SURPRISE, DURING MY RECENT ROUTINE RE-CHECKING, I PERSONALLY DISCOVERED THAT YOUR CONSIGNMENT CONTENT DECLARATION DOCUMENTS STATED THAT YOUR CONSIGNMENT CONTAINS PERSONAL EFFECTS MEANWHILE, IT CONTAINS UNITED STATES DOLLAR BILLS WORTH OVER US$4.5 MILLION DOLLARS, WHICH MADE IT IMPOSSIBLE FOR THE CONSIGNMENT TO BE DELIVERED TO YOU EARLIER BEFORE NOW.
BASED ON THIS PERSONAL DISCOVERY, I AM CONTACTING YOU NOW TO LET YOU KNOW THAT WITH MY POSITION AND POWER AS THE SECRETARY OF U.S DEPARTMENT OF HOMELAND SECURITY, I CAN ASSIST YOU TO LEGALLY CLEAR YOUR CONSIGNMENT FUND, BUT YOU MUST AGREE WITH THE FOLLOWING CONDITIONS. BECAUSE I HAVE CALLED OUR OFFICE IN WASHINGTON,DC FROM BENIN, WHO HAS BEEN INTERCEPTING ALL YOUR TELEPHONE CALLS, WITH THE HELP OF MTN, TIGO VODAFONE AND AIRTEL NETWORK BENIN.
I ALSO RECEIVED SOME INFORMATION FROM OUR HOMELAND SECURITY OFFICE IN BENIN REPUBLIC, ABOUT YOUR EMAILS, THAT YOU HAVE BEEN DEALING AND SENDING MONEY TO PEOPLES IN BENIN GHANA SOUTH AFRICA TOGO BENIN AND NIGERIA , WHO CLAIMS TO BE THE WESTERN UNION DIRECTOR. YOU ARE ALSO DEALING WITH A BANK, AND OTHER NAMES WHICH I AM STILL WAITING TO BE FORWARDED TO ME FROM OUR OFFICE IN WASHINGTON,DC. WHO HAVE MONITORED ALL YOUR DEALINGS WITH THIS HOODLUM.
YOU ARE ADVICE TO HENCE FORT STOP FURTHER DEALINGS WITH ALL THE ABOVE MENTIONED PEOPLE, UNTIL WE COMPLETE OUR INVESTIGATION. BECAUSE YOUR DEALING WITH THEM IS TERMED AS ILLEGAL TRANSACTION.
I WISH TO INFORM THAT WE THE HOMELAND SECURITY IS ON LOOK OUT FOR ALL THE ABOVE MENTIONED NAME, MOSTLY THOSE WHO CLAIMS TO BE THE DIRECTOR OF WEST AFRICAN DEBT WESTERN UNION AND MONEY GRAM AND PROPERTY RECOVERY BENIN. ALL THIS MENTIONED PEOPLE ARE IMPOSTOR, AND WE INTEND TO APPREHEND THEM SOON.
I WANT YOU TO PLEASE STOP COMMUNICATING, AND DEALING WITH THEM UNTIL WE COMPLETE OUR INVESTIGATION. I WISH TO NOTIFY YOU ABOUT THE LATEST DEVELOPMENT CONCERNING YOUR BOX OF CONSIGNMENT THAT WAS HANDLE OVER TO ME AFTER THE MEETING HELD BETWEEN ME AND SOME OF THE TOP PARLIAMENT MEMBERS OF BENIN AND THE FOREIGN AFFAIR MINSTER IN THE BENIN CAPITAL HEADQUARTERS COTONOU, DUE TO THE DELAY FOR YOU NOT HAVE RECEIVED YOUR CONSIGNMENT BOX FOR LONG TIME NOW.
ACCORDINGLY, WE HAVE WAIVED AWAY ALL YOUR CONSIGNMENT BOX CLEARANCE FEES AND AUTHORIZED THE GOVERNMENT OF BENIN REPUBLIC TO ALLOW ME FLY WITH THIS YOUR APPROVED CONSIGNMENT BOX TO YOU WITHOUT ANY DELAY WHICH THEY HAVE AGREED. THE ONLY FEE YOU WILL PAY TO CONFIRM YOUR CONSIGNMENT BOX RECEIVED IN YOUR POSSESSION IS THE WEIGHT FEE OF YOUR CONSIGNMENT BOX WHICH IS SUM OF $78 00 ONLY.
IN ORDER WORDS YOUR BOX IS WITH ME NOW AND I SHALL BE COMING TO YOUR COUNTRY AS SOON AS I HEAR FROM YOU AND I WILL BE COMING ALONG WITH YOUR BOX OF CONSIGNMENT,BUT REMEMBER THAT AS THE SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY UNITED STATES OF AMERICA, I AM A US GOVERNMENT SECURITY AGENT AND I HAVE THE POWER TO GO THROUGH ANY AIRPORT CUSTOMS WITHOUT INSPECTING WHAT I CARRY ALONG.
AND AS SOON AS I ARRIVE IN YOUR STATE I WILL GIVE YOU A PHONE CALL FOR YOU TO GIVE ME DIRECTION TO YOUR HOME ADDRESS SO THAT WE CAN MEET FACE TO FACE AND HAND OVER YOUR BOX TO YOU BEFORE PROCEEDING BACK TO THE STATES. SO I WANT YOU TO RE-CONFIRM TO ME THE BELOW INFORMATION FOR PROPER UNDERSTANDING BY FILLING THE ATTACH HOMELAND SECURITY REGISTRATION FORM OKAY.
BENEFICIARY NAME:.................................
ADDRESS:...................................................
TEL PHONE:................................................
OCCUPATION:............................................
COUNTRY:...................................................
SEX:..............................................................
AS SOON AS I ARRIVE I SHALL CALL YOU ON YOUR TELEPHONE NUMBER THEN MEET YOU IN PERSON AND HAND OVER YOUR CONSIGNMENT BOX TO YOU BEFORE I RETURN BACK TO WASHINGTON DC.
I HAVE TAKEN THIS ASSIGNMENT UPON MYSELF BECAUSE I UNDERSTAND THAT YOU HAVE REALLY PAID SO MUCH ON THE COST OF DELIVERY, BUT NOTHING WAS RECEIVED BY YOU. SO BE ADVICE TO CONTACT ME IMMEDIATELY YOU GET THIS EMAIL NOW BECAUSE EVERY THING HAS BEEN DONE OK. THIS IS DIRECTLY FROM OUR PRESIDENT BARACK OBAMA. SO ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN FOR EASY PICK UP AND FOR IMMEDIATE ACTION ON THE DELIVERY OF YOUR CONSIGNMENT BOX,FOR YOU TO RECEIVE YOUR INHERITED FUNDS WITHOUT ANY FURTHER DELAY AGAIN . SINCE YOU WAS UNABLE TO RECEIVE IT SINCE .
SEND THE FEE VIA MONEY GRAM IN'T MONEY TRANSFER WITH THE THREE NAMES THANKS
RECEIVER’S NAME:...............COLLINS UBA
COUNTRY:................................................. BENIN REPUBLIC
CITY:...........................................................COTONOU
AMOUNT:..................................................$78 00
QUESTION:...............................................URGENT
ANSWER:.................................................TODAY
MTCN:......................................................
SENDER's NAME:...................................
SENDER'S ADDRESS:...........................
AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION.ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN FOR CONFIRMATION AND FOR IMMEDIATE ACTION ON THE HANDLING OVER OF YOUR FUND TO YOU.ALSO YOU ARE TO FORWARD TO US ANY MAIL THAT YOU HAVE BEEN RECEIVING FROM PEOPLE FOR PROPER VERIFICATION AND INVESTIGATION BEFORE YOU DEAL WITH THEM OKAY.
I HAVE A VERY LIMITED TIME TO STAY HERE SO I WOULD LIKE YOU TO URGENTLY RESPOND TO THIS MESSAGE WITH THE PAYMENT , MY DEAR, THIS IS THE OPPORTUNITY FOR YOU AND HAVE TO COMPLY AND YOUR BOX SHALL BE DELIVER TO YOUR DESIGNATED ADDRESS.BUT REMEMBER THAT AFTER (3 DAYS) YOU DID NOT MAKE THE PAYMENT THEN I WILL DIVERT YOUR FUNDS TO US GOVERNMENT FUND OR BENIN GOVERNMENT TREASURY. PLEASE TREAT THIS AS MATTER OF URGENCY.
SINCERELY YOURS,
JEH JONHSON
SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY
PS I AM TOO INCOMPETENT TO DISABLE CAPSLOCK
MG TIMOTHY J. LOWENBRAU,ADJUTANT GENERAL AND DIRECTOR STATE MILITARY DEPARTMENT WASHINGTON MILITARY DEPT., BLDG1 CAMP MURRY ,WASH 98430-5000 USA
GOOD DAY TO YOU. DEAR
I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE I AM QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW, IT MAY SURPRISE YOU THAT I AM ALSO AWARE OF YOUR CONSIGNMENT BOXES PURSUIT IN BENIN GHANA TOGO NIGERIA SPAIN FRANCE MALAYSIA INDONESIA CHINA AND KOREA .MY NAME IS MR JEH JOHNSON,THE SECRETARY OF U.S DEPARTMENT OF HOMELAND SECURITY OF AMERICA, AM IN CHARGE TO MONITORED ALL FOREIGN TRANSACTIONS IN AFRICA EUROPE AND ASIA.
I HAVE BEEN IN THE U.S DEPARTMENT OF HOMELAND SECURITY NOW SINCE THE GOVERNMENT OF PRESIDENT BARACK OBAMA, MONITORING THE VARIOUS TRANSACTIONS GOING ON IN AFRICA, EUROPE AND ASIA, MOST ESPECIALLY CONSIGNMENTS CASES AND BANK TRANSFER. I DO NOT INTEND TO SPOIL YOUR DAY OR TO PUT YOU UNDER DURESS.
BUT YOU CAN NOT RECEIVE ANY OF YOUR CONSIGNMENTS BOXES PURSUIT, WITHOUT A CLEARANCE FROM THE U.S DEPARTMENT OF HOMELAND SECURITY. HOWEVER, UPON MY ARRIVAL IN BENIN REPUBLIC AFTER SERIES OF MEETINGS WITH OUR PRESIDENT BARRACKS OBAMA AND UNITED NATIONS SECRETARY GENERAL BAN KI-MOON, DUE TO NUMEROUS COMPLAINS FROM OTHER SECURITY AGENCIES FROM AFRICA ASIA, EUROPE, OCEANIA, ANTARCTICA,SOUTH AMERICA AND THE UNITED STATES OF AMERICA RESPECTIVELY, AGAINST THE BENIN GOVERNMENT AND NIGERIA OVER THE RATE OF SCAM/FRAUDULENT ACTIVITIES GOING ON IN THIS COUNTRY AND AFRICA.
WHEN I ARRIVE IN THE BENIN PARLIAMENT IN COTONOU, I FOUND YOUR CONSIGNMENT BOX CLEARANCE FILE LYING ON THE FOREIGN AFFAIR OFFICE DESK WITHOUT ANY ATTENTION ON A THOROUGH SCRUTINY I DISCOVERED THAT YOUR CONSIGNMENT HAVE BEEN ABANDONED BY YOUR DELIVERY AGENT. MEANWHILE, I WAS MADE TO UNDERSTAND THAT THEY HAVE TRY TO REACH YOU, BUT NO WAY AND THEY HAVE MADE SEVERAL ATTEMPTS TO CONTACT YOUR DELIVERY AGENT BUT TO NO AVAIL.
TO MY GREATEST SURPRISE, DURING MY RECENT ROUTINE RE-CHECKING, I PERSONALLY DISCOVERED THAT YOUR CONSIGNMENT CONTENT DECLARATION DOCUMENTS STATED THAT YOUR CONSIGNMENT CONTAINS PERSONAL EFFECTS MEANWHILE, IT CONTAINS UNITED STATES DOLLAR BILLS WORTH OVER US$4.5 MILLION DOLLARS, WHICH MADE IT IMPOSSIBLE FOR THE CONSIGNMENT TO BE DELIVERED TO YOU EARLIER BEFORE NOW.
BASED ON THIS PERSONAL DISCOVERY, I AM CONTACTING YOU NOW TO LET YOU KNOW THAT WITH MY POSITION AND POWER AS THE SECRETARY OF U.S DEPARTMENT OF HOMELAND SECURITY, I CAN ASSIST YOU TO LEGALLY CLEAR YOUR CONSIGNMENT FUND, BUT YOU MUST AGREE WITH THE FOLLOWING CONDITIONS. BECAUSE I HAVE CALLED OUR OFFICE IN WASHINGTON,DC FROM BENIN, WHO HAS BEEN INTERCEPTING ALL YOUR TELEPHONE CALLS, WITH THE HELP OF MTN, TIGO VODAFONE AND AIRTEL NETWORK BENIN.
I ALSO RECEIVED SOME INFORMATION FROM OUR HOMELAND SECURITY OFFICE IN BENIN REPUBLIC, ABOUT YOUR EMAILS, THAT YOU HAVE BEEN DEALING AND SENDING MONEY TO PEOPLES IN BENIN GHANA SOUTH AFRICA TOGO BENIN AND NIGERIA , WHO CLAIMS TO BE THE WESTERN UNION DIRECTOR. YOU ARE ALSO DEALING WITH A BANK, AND OTHER NAMES WHICH I AM STILL WAITING TO BE FORWARDED TO ME FROM OUR OFFICE IN WASHINGTON,DC. WHO HAVE MONITORED ALL YOUR DEALINGS WITH THIS HOODLUM.
YOU ARE ADVICE TO HENCE FORT STOP FURTHER DEALINGS WITH ALL THE ABOVE MENTIONED PEOPLE, UNTIL WE COMPLETE OUR INVESTIGATION. BECAUSE YOUR DEALING WITH THEM IS TERMED AS ILLEGAL TRANSACTION.
I WISH TO INFORM THAT WE THE HOMELAND SECURITY IS ON LOOK OUT FOR ALL THE ABOVE MENTIONED NAME, MOSTLY THOSE WHO CLAIMS TO BE THE DIRECTOR OF WEST AFRICAN DEBT WESTERN UNION AND MONEY GRAM AND PROPERTY RECOVERY BENIN. ALL THIS MENTIONED PEOPLE ARE IMPOSTOR, AND WE INTEND TO APPREHEND THEM SOON.
I WANT YOU TO PLEASE STOP COMMUNICATING, AND DEALING WITH THEM UNTIL WE COMPLETE OUR INVESTIGATION. I WISH TO NOTIFY YOU ABOUT THE LATEST DEVELOPMENT CONCERNING YOUR BOX OF CONSIGNMENT THAT WAS HANDLE OVER TO ME AFTER THE MEETING HELD BETWEEN ME AND SOME OF THE TOP PARLIAMENT MEMBERS OF BENIN AND THE FOREIGN AFFAIR MINSTER IN THE BENIN CAPITAL HEADQUARTERS COTONOU, DUE TO THE DELAY FOR YOU NOT HAVE RECEIVED YOUR CONSIGNMENT BOX FOR LONG TIME NOW.
ACCORDINGLY, WE HAVE WAIVED AWAY ALL YOUR CONSIGNMENT BOX CLEARANCE FEES AND AUTHORIZED THE GOVERNMENT OF BENIN REPUBLIC TO ALLOW ME FLY WITH THIS YOUR APPROVED CONSIGNMENT BOX TO YOU WITHOUT ANY DELAY WHICH THEY HAVE AGREED. THE ONLY FEE YOU WILL PAY TO CONFIRM YOUR CONSIGNMENT BOX RECEIVED IN YOUR POSSESSION IS THE WEIGHT FEE OF YOUR CONSIGNMENT BOX WHICH IS SUM OF $78 00 ONLY.
IN ORDER WORDS YOUR BOX IS WITH ME NOW AND I SHALL BE COMING TO YOUR COUNTRY AS SOON AS I HEAR FROM YOU AND I WILL BE COMING ALONG WITH YOUR BOX OF CONSIGNMENT,BUT REMEMBER THAT AS THE SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY UNITED STATES OF AMERICA, I AM A US GOVERNMENT SECURITY AGENT AND I HAVE THE POWER TO GO THROUGH ANY AIRPORT CUSTOMS WITHOUT INSPECTING WHAT I CARRY ALONG.
AND AS SOON AS I ARRIVE IN YOUR STATE I WILL GIVE YOU A PHONE CALL FOR YOU TO GIVE ME DIRECTION TO YOUR HOME ADDRESS SO THAT WE CAN MEET FACE TO FACE AND HAND OVER YOUR BOX TO YOU BEFORE PROCEEDING BACK TO THE STATES. SO I WANT YOU TO RE-CONFIRM TO ME THE BELOW INFORMATION FOR PROPER UNDERSTANDING BY FILLING THE ATTACH HOMELAND SECURITY REGISTRATION FORM OKAY.
BENEFICIARY NAME:.................................
ADDRESS:...................................................
TEL PHONE:................................................
OCCUPATION:............................................
COUNTRY:...................................................
SEX:..............................................................
AS SOON AS I ARRIVE I SHALL CALL YOU ON YOUR TELEPHONE NUMBER THEN MEET YOU IN PERSON AND HAND OVER YOUR CONSIGNMENT BOX TO YOU BEFORE I RETURN BACK TO WASHINGTON DC.
I HAVE TAKEN THIS ASSIGNMENT UPON MYSELF BECAUSE I UNDERSTAND THAT YOU HAVE REALLY PAID SO MUCH ON THE COST OF DELIVERY, BUT NOTHING WAS RECEIVED BY YOU. SO BE ADVICE TO CONTACT ME IMMEDIATELY YOU GET THIS EMAIL NOW BECAUSE EVERY THING HAS BEEN DONE OK. THIS IS DIRECTLY FROM OUR PRESIDENT BARACK OBAMA. SO ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN FOR EASY PICK UP AND FOR IMMEDIATE ACTION ON THE DELIVERY OF YOUR CONSIGNMENT BOX,FOR YOU TO RECEIVE YOUR INHERITED FUNDS WITHOUT ANY FURTHER DELAY AGAIN . SINCE YOU WAS UNABLE TO RECEIVE IT SINCE .
SEND THE FEE VIA MONEY GRAM IN'T MONEY TRANSFER WITH THE THREE NAMES THANKS
RECEIVER’S NAME:...............COLLINS UBA
COUNTRY:................................................. BENIN REPUBLIC
CITY:...........................................................COTONOU
AMOUNT:..................................................$78 00
QUESTION:...............................................URGENT
ANSWER:.................................................TODAY
MTCN:......................................................
SENDER's NAME:...................................
SENDER'S ADDRESS:...........................
AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION.ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN FOR CONFIRMATION AND FOR IMMEDIATE ACTION ON THE HANDLING OVER OF YOUR FUND TO YOU.ALSO YOU ARE TO FORWARD TO US ANY MAIL THAT YOU HAVE BEEN RECEIVING FROM PEOPLE FOR PROPER VERIFICATION AND INVESTIGATION BEFORE YOU DEAL WITH THEM OKAY.
I HAVE A VERY LIMITED TIME TO STAY HERE SO I WOULD LIKE YOU TO URGENTLY RESPOND TO THIS MESSAGE WITH THE PAYMENT , MY DEAR, THIS IS THE OPPORTUNITY FOR YOU AND HAVE TO COMPLY AND YOUR BOX SHALL BE DELIVER TO YOUR DESIGNATED ADDRESS.BUT REMEMBER THAT AFTER (3 DAYS) YOU DID NOT MAKE THE PAYMENT THEN I WILL DIVERT YOUR FUNDS TO US GOVERNMENT FUND OR BENIN GOVERNMENT TREASURY. PLEASE TREAT THIS AS MATTER OF URGENCY.
SINCERELY YOURS,
JEH JONHSON
SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY
PS I AM TOO INCOMPETENT TO DISABLE CAPSLOCK
We look forward to your urgent payment
FROM THE DESK OF SAMUEL DI PIAZZA
INSPECTION UNIT, UNITED NATIONS
U.N Heathrow Airport London.
DEPARTMENT.
PAYMENT VERIFICATION.
I am MR. SAMUEL DI PIAZZA, the Director Inspection United United Nations at Heathrow Airport London. During our investigation we discovered an abandoned shipment through a Diplomat from West Africa ship forwarder which was transferred from Heathrow Airport London to our department whithin the airport vesinity.
From our findings we discovered that the consignment was abandoned because the Content was not properly declared by the consignee as cash rather it was declared as personal effect to avoid diversion by the Shipping Agent and also your inability to provide complete detail to facilitate the delivery, however, all information regarding the delivery to you has been forwarded to our department here in Heathrow Airport London.
Upon completion of electronic scanning by our department, the result revealed the trunk was containing the sum of US$32.5M and the consignment is still left in storage department at our airport here till date. The Consignment metal box with weight of 240kg (Internal dimension: W51 x H156 x D63 cm. Effective capacity: 480 L.) will be released to you upon reading from you on your readiness to make claims.
We hereby request you either arrive here in London for claims or provide your PHONE NO, FULL ADDRESS AND SCANNED COPY OF YOUR ID, this is to enable us call for your file from our head office and further re-schedule delivery to you. As soon as I read your prompt response, I shall send you the United Nations International Delivery Permit and the Ultra-Sensitive Scan Report which ascertains the original content of the metal trunk box.
PLEASE CONSIDER IT VERY URGENT TO RESPOND WITH YOUR FULL NAMES, CONTACT ADDRESS FOR DELIVERY, TELEPHONE NUMBER AND SCANNED COPY OF YOUR I.D. SHOULD YOU DELAY IN RESPONDING, THE AUTHORITIES SHALL ACTIVATE STORAGE CHARGES ON THE TRUNK.
We look forward to your urgent response with details as requested.
Best Regards,
Mr. Samuel di Piazza.
DIRECTOR AIRPORT INSPECTION UNIT
UNITED NATIONS LONDON.
Call +447031960666.
INSPECTION UNIT, UNITED NATIONS
U.N Heathrow Airport London.
DEPARTMENT.
PAYMENT VERIFICATION.
I am MR. SAMUEL DI PIAZZA, the Director Inspection United United Nations at Heathrow Airport London. During our investigation we discovered an abandoned shipment through a Diplomat from West Africa ship forwarder which was transferred from Heathrow Airport London to our department whithin the airport vesinity.
From our findings we discovered that the consignment was abandoned because the Content was not properly declared by the consignee as cash rather it was declared as personal effect to avoid diversion by the Shipping Agent and also your inability to provide complete detail to facilitate the delivery, however, all information regarding the delivery to you has been forwarded to our department here in Heathrow Airport London.
Upon completion of electronic scanning by our department, the result revealed the trunk was containing the sum of US$32.5M and the consignment is still left in storage department at our airport here till date. The Consignment metal box with weight of 240kg (Internal dimension: W51 x H156 x D63 cm. Effective capacity: 480 L.) will be released to you upon reading from you on your readiness to make claims.
We hereby request you either arrive here in London for claims or provide your PHONE NO, FULL ADDRESS AND SCANNED COPY OF YOUR ID, this is to enable us call for your file from our head office and further re-schedule delivery to you. As soon as I read your prompt response, I shall send you the United Nations International Delivery Permit and the Ultra-Sensitive Scan Report which ascertains the original content of the metal trunk box.
PLEASE CONSIDER IT VERY URGENT TO RESPOND WITH YOUR FULL NAMES, CONTACT ADDRESS FOR DELIVERY, TELEPHONE NUMBER AND SCANNED COPY OF YOUR I.D. SHOULD YOU DELAY IN RESPONDING, THE AUTHORITIES SHALL ACTIVATE STORAGE CHARGES ON THE TRUNK.
We look forward to your urgent response with details as requested.
Best Regards,
Mr. Samuel di Piazza.
DIRECTOR AIRPORT INSPECTION UNIT
UNITED NATIONS LONDON.
Call +447031960666.
I have an interesting spam
I am a banker with HSBC in Malta. I have an interesting business proposal for you that will be of immense benefit to both of us. Although this may be hard for you to believe, we stand to gain 7.2 million USD between us in a matter of days. Please grant me the benefit of doubt and hear me out. if interested Do contact me only at my private email address: potpriv@hotmail.com Best Regards.
info@mymail.com
potpriv@hotmail.com
info@mymail.com
potpriv@hotmail.com
Disregard any email you get from any impostors
Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division J. Edgar. Hoover Building Washington DC Chris Swecker,
Attention Beneficiary,
Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo /Mr. Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation.
The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment totaling $5,900,000.00(Five Million Nine Hundred Thousand Dollars). will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM).
We guarantee receipt of your payment. This is as a result of the mandate from US Government to make sure all debts owned to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared.
To redeem your funds, you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $255 Usd only and nothing more as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $255.00 only.
Mrs.Lisa Smith.(ATM Card Center Director)
WASHINGTON, D.C. 20535
ATM Card Center Director
Email:lisasmith01lisa@aol.com
Do contact of the ATM Card Center via his contact details above and furnish him with your details as listed below:
FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________
On contacting him with your details your file would be updated and he will be sending you the payment information in which you will use in making payment of $255.00 via Money Gram or Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order, after which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee.
Mrs. Lisa SMith, DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Note: Disregard any email you get from any impostors or offices claiming to be in posses of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately.Help stop cyber crime.
marketing@telecall.com
lisasmith01lisa@aol.com
Counter-terrorism Division and Cyber Crime Division J. Edgar. Hoover Building Washington DC Chris Swecker,
Attention Beneficiary,
Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo /Mr. Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation.
The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment totaling $5,900,000.00(Five Million Nine Hundred Thousand Dollars). will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM).
We guarantee receipt of your payment. This is as a result of the mandate from US Government to make sure all debts owned to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared.
To redeem your funds, you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $255 Usd only and nothing more as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $255.00 only.
Mrs.Lisa Smith.(ATM Card Center Director)
WASHINGTON, D.C. 20535
ATM Card Center Director
Email:lisasmith01lisa@aol.com
Do contact of the ATM Card Center via his contact details above and furnish him with your details as listed below:
FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________
On contacting him with your details your file would be updated and he will be sending you the payment information in which you will use in making payment of $255.00 via Money Gram or Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order, after which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee.
Mrs. Lisa SMith, DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Note: Disregard any email you get from any impostors or offices claiming to be in posses of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately.Help stop cyber crime.
marketing@telecall.com
lisasmith01lisa@aol.com
My name is Katherin Elston, and ...
Afternoon,
My name is Katherin Elston, and I'm a Human Resources Executive with a international local business group. Our company is actively expanding, and we are seeking for candidates to take a Regional Representative job with our Customer Service department. Here is the job summary:
Position Name: Regional Representative
Base Wages: 2500 GBP monthly plus bonus
Position Type: Self-Employed, Work from Home
Hours: Full-time and part-time options
Available in: United Kingdom only!
This is a home-based position, which means that you will be working with us remotely by logging into our corporate web server, where your hours and efficiency will be evaluated by an assigned supervisor. As our Regional Rep in the UK you will be dealing with our domestic and foreign customers; updating the head office with the information on the schedule, quality and budget of services ordered by them; and coordinating other staff members. No sales or cold calls are required!
For more details about the position, please submit the following details about you:
Your full name:
Current country of residence:
Our managers will get back to you shortly upon receiving your response. Please note that the number of positions available is limited: the sooner you apply, the higher you chances to secure this position are!
---
Yours sincerely,
Katherin Elston,
HR Division
bergamot@timjanske.de
BettyValenzuela534@gmail.com
---
Este mensaje no contiene virus ni malware porque la protección de avast! Antivirus está activa.
http://www.avast.com
My name is Katherin Elston, and I'm a Human Resources Executive with a international local business group. Our company is actively expanding, and we are seeking for candidates to take a Regional Representative job with our Customer Service department. Here is the job summary:
Position Name: Regional Representative
Base Wages: 2500 GBP monthly plus bonus
Position Type: Self-Employed, Work from Home
Hours: Full-time and part-time options
Available in: United Kingdom only!
This is a home-based position, which means that you will be working with us remotely by logging into our corporate web server, where your hours and efficiency will be evaluated by an assigned supervisor. As our Regional Rep in the UK you will be dealing with our domestic and foreign customers; updating the head office with the information on the schedule, quality and budget of services ordered by them; and coordinating other staff members. No sales or cold calls are required!
For more details about the position, please submit the following details about you:
Your full name:
Current country of residence:
Our managers will get back to you shortly upon receiving your response. Please note that the number of positions available is limited: the sooner you apply, the higher you chances to secure this position are!
---
Yours sincerely,
Katherin Elston,
HR Division
bergamot@timjanske.de
BettyValenzuela534@gmail.com
---
Este mensaje no contiene virus ni malware porque la protección de avast! Antivirus está activa.
http://www.avast.com
I want you to know that I have had you
MR. PANG MAN YIU
DAH SING BANK LTD.,
108 GLOUCESTER ROAD,
WANCHAI,
HONG KONG.
Let me start by introducing myself. I am Mr Pang Man Yiu, director of operations, Dah Sing Bank Ltd. I have an obscured business suggestion for you. Before the U.S. and Iraqi war, our client Colonel Fakhri Elmaleh who was with the Iraqi forces and also a business man made a numbered fixed deposit for 18 calendar months, with a value of twenty nine million five hundred thousand United State Dollars in my branch. Upon maturity several notices was sent to him, even during the war. Again after the war another notification was sent and still no response came from him. We later found out that the Colonel and his family had been killed during the war in a bomb blast that hit their home.
After further investigations it was also discovered that Colonel Fakhri Elmaleh did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank.
As you can see, twenty nine million five hundred thousand United States Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the by-laws of my country at the expiration of 11 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Colonel Fakhri Elmaleh so that you will be able to receive his funds.
WHAT IS TO BE DONE:
I want you to know that I have had everything planned out so that we will come out successful. I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to Colonel Fakhri Elmaleh, all that is required from you at this stage is for you to provide me with your full name and address so that the attorney can commence his job, after you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary documentation for the movement of the funds to an account that will be provided by you.
There is no risk involved at all in the matter as we are going to adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred, we shall share in the ratio of 70% for me, 25% for you and 5% for any expenses incurred during the course of this operation. Should you be interested please send me your private phone and fax numbers for easy communication, you can write me via my private box (pangmyiuhk@yahoo.co.jp) and finally after that I shall provide you with more details of this operation.
Your earliest response to this letter will be appreciated.
Kind Regards,
Mr. Pang Man Yiu.
pangyiu55@outlook.com
pangmyiuhk@yahoo.co.jp
DAH SING BANK LTD.,
108 GLOUCESTER ROAD,
WANCHAI,
HONG KONG.
Let me start by introducing myself. I am Mr Pang Man Yiu, director of operations, Dah Sing Bank Ltd. I have an obscured business suggestion for you. Before the U.S. and Iraqi war, our client Colonel Fakhri Elmaleh who was with the Iraqi forces and also a business man made a numbered fixed deposit for 18 calendar months, with a value of twenty nine million five hundred thousand United State Dollars in my branch. Upon maturity several notices was sent to him, even during the war. Again after the war another notification was sent and still no response came from him. We later found out that the Colonel and his family had been killed during the war in a bomb blast that hit their home.
After further investigations it was also discovered that Colonel Fakhri Elmaleh did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank.
As you can see, twenty nine million five hundred thousand United States Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the by-laws of my country at the expiration of 11 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Colonel Fakhri Elmaleh so that you will be able to receive his funds.
WHAT IS TO BE DONE:
I want you to know that I have had everything planned out so that we will come out successful. I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to Colonel Fakhri Elmaleh, all that is required from you at this stage is for you to provide me with your full name and address so that the attorney can commence his job, after you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary documentation for the movement of the funds to an account that will be provided by you.
There is no risk involved at all in the matter as we are going to adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred, we shall share in the ratio of 70% for me, 25% for you and 5% for any expenses incurred during the course of this operation. Should you be interested please send me your private phone and fax numbers for easy communication, you can write me via my private box (pangmyiuhk@yahoo.co.jp) and finally after that I shall provide you with more details of this operation.
Your earliest response to this letter will be appreciated.
Kind Regards,
Mr. Pang Man Yiu.
pangyiu55@outlook.com
pangmyiuhk@yahoo.co.jp
Saturday, November 15, 2014
Your email address was found
Dear Beneficiary,
This is to officially inform you that an ATM Card that worth USD$2.5 Millions has been issued as a compensation payment for all the short listed 2010/2014 scam victims whose email address was recovered during the recent internet probing and investigation process.
Your email address was found among the list so we are in no doubt believed that those syndicates must have collect money from you through their dubious criminal ways.
It was on these very recommendation that the International Monetary Fund (IMF) in conjunction with the United State Government after series of meeting held came up with a sanction to all West African countries to compensate all the foreign victims with a payment benefit of USD$2.5 Millions each in order to restore the Global Economy to the enviable standard of respectability.
Please note that upon receipt of your response we will process and send you ATM Card Payment and you will use it to withdraw your money in any ATM machine in any part of the world, so if you like to receive your fund, contact the director in charge of the compensation payment at INTERNATIONAL MONETARY FUND SETTLEMENT CENTER Mr.Adams Okon on his email address:(okon_adams@ymail.com) and also send him the following information;
1. Full Name:
2. Phone Number:
3. Mailing Address:
4. Age and Sex:
5. Occupation:
6.Country:
If you need an urgent attention please call Mr.Adams Okon on his direct-Telephone (+2348059881094) Your immediate compliance to this will expedite actions on your Payment because here in this office, we have a lot of listed victims to be settled.
From International Monetary Fund.
---
This email is free from viruses and malware because avast! Antivirus protection is active.
http://www.avast.com
admin@handwheel.com.tw
okon_adams@ymail.com
This is to officially inform you that an ATM Card that worth USD$2.5 Millions has been issued as a compensation payment for all the short listed 2010/2014 scam victims whose email address was recovered during the recent internet probing and investigation process.
Your email address was found among the list so we are in no doubt believed that those syndicates must have collect money from you through their dubious criminal ways.
It was on these very recommendation that the International Monetary Fund (IMF) in conjunction with the United State Government after series of meeting held came up with a sanction to all West African countries to compensate all the foreign victims with a payment benefit of USD$2.5 Millions each in order to restore the Global Economy to the enviable standard of respectability.
Please note that upon receipt of your response we will process and send you ATM Card Payment and you will use it to withdraw your money in any ATM machine in any part of the world, so if you like to receive your fund, contact the director in charge of the compensation payment at INTERNATIONAL MONETARY FUND SETTLEMENT CENTER Mr.Adams Okon on his email address:(okon_adams@ymail.com) and also send him the following information;
1. Full Name:
2. Phone Number:
3. Mailing Address:
4. Age and Sex:
5. Occupation:
6.Country:
If you need an urgent attention please call Mr.Adams Okon on his direct-Telephone (+2348059881094) Your immediate compliance to this will expedite actions on your Payment because here in this office, we have a lot of listed victims to be settled.
From International Monetary Fund.
---
This email is free from viruses and malware because avast! Antivirus protection is active.
http://www.avast.com
admin@handwheel.com.tw
okon_adams@ymail.com
Your funds was withdrawn
Attn:
We wish to inform you that the United Nations (UN) has taken over the Inheritance/Winning payment issue which you currently or previously had with your transaction agents. Your funds was withdrawn by UN on your behalf based on the fact that you where subjected to too many processes that will make you spend more money before receiving your funds. Please contact our UK office with the details below:
Name: Chris Adele
Email: approved_funds@europe.com
Phone:+44 744 844 7374
Yours sincerely,
John B. Strover (MP)
Chairman House Committee on Delayed Fund/winning
UNITED NATIONS PAYMENT
ewm2@beecreek.net
transfer_dept202@yahoo.co.uk
hr@ntdc.com.pk
We wish to inform you that the United Nations (UN) has taken over the Inheritance/Winning payment issue which you currently or previously had with your transaction agents. Your funds was withdrawn by UN on your behalf based on the fact that you where subjected to too many processes that will make you spend more money before receiving your funds. Please contact our UK office with the details below:
Name: Chris Adele
Email: approved_funds@europe.com
Phone:+44 744 844 7374
Yours sincerely,
John B. Strover (MP)
Chairman House Committee on Delayed Fund/winning
UNITED NATIONS PAYMENT
ewm2@beecreek.net
transfer_dept202@yahoo.co.uk
hr@ntdc.com.pk
Did you receive my scam few days ago?
Did you receive my message few days ago?
Dear God's elect,
My name is Beatrice Solin, 24yrs old girl. I am a female journalist and a model. I am lying on St Andrew's Hospital right now as a result of the heavy injuries which I sustained from a car accident. On 24th of May I was traveling with my mum and dad to Norwich when we got an accident which lead to my parent's instant death because they sat on the front seat.
Since this incident my father's brothers have been my major problem selling all my father's properties, forcing me to write different cheque claiming that they are using all my father's money to pay for my hospital bills. They hide all my contacts and the hospital where I am receiving treatment from people who supposed to assist me. They are all interested in my father's money and his documents. Now I don't trust anybody around me here any more.
Please I want you to assist me and receive ATM Master Card that is attached to my father's bank account in Madrid Spain because I am making arrangement to visit your country since I am no longer safe because of my father's wealth. I think my father's brothers spiritually caused the accident so they will take his wealth.
I will explain the whole things in details once you reply to this message.
Pls for safety and privacy, reply me only on my direct personal email: beatrice.solin@fromru.com
Best Regards,
Beatrice Solin
my email: beatrice.solin@fromru.com
b_solin1@aol.fr
Dear God's elect,
My name is Beatrice Solin, 24yrs old girl. I am a female journalist and a model. I am lying on St Andrew's Hospital right now as a result of the heavy injuries which I sustained from a car accident. On 24th of May I was traveling with my mum and dad to Norwich when we got an accident which lead to my parent's instant death because they sat on the front seat.
Since this incident my father's brothers have been my major problem selling all my father's properties, forcing me to write different cheque claiming that they are using all my father's money to pay for my hospital bills. They hide all my contacts and the hospital where I am receiving treatment from people who supposed to assist me. They are all interested in my father's money and his documents. Now I don't trust anybody around me here any more.
Please I want you to assist me and receive ATM Master Card that is attached to my father's bank account in Madrid Spain because I am making arrangement to visit your country since I am no longer safe because of my father's wealth. I think my father's brothers spiritually caused the accident so they will take his wealth.
I will explain the whole things in details once you reply to this message.
Pls for safety and privacy, reply me only on my direct personal email: beatrice.solin@fromru.com
Best Regards,
Beatrice Solin
my email: beatrice.solin@fromru.com
b_solin1@aol.fr
Our Bank as a scammer
Re: Bank Payment Notification/Wire Transfer Approvals
We wish to inform you that you have been recommended by my bank Unity Trust Bank , to pay you the sum of ($10Million Dollars) which is based on the understanding and current proposed legislative payment agreement. (unitytrustbank101@yahoo.co.uk) . Our Bank as a member of the financial services compensation scheme established under the financial services and market act 2000 as at 31 Dec, The Bank is subjected to pay all outstanding debts within the European Economic Areas and Deposits denominated in all currencies and treated alike. To ensure we carry out our normal payment procedures accurately and to help in continually improve our services and interest of security; we therefore demand that you send your proper identity to confirm your person as the beneficiary. We shall also require you to confirm your acceptance to receive funds.
Please indicate correct telephone number, address and receiving Bank details. Any information that is not correct may likely prohibit us from making transfer. Your information will be treated with utmost security and shall be used for services related reasons. We would like to inform you that our Bank shall be making transfer to your account once we have received your full acceptance replying this mail. We shall open an online account in your name with our Bank and then shall provide you withe-online Bank details to enable you make online transfer if you wish. Email:
unitytrustbank101@yahoo.co.uk
Yours sincerely,
Mr. Richard Wilcox
richardkc@unity.co.uk
unitytrustbank101@yahoo.co.uk
We wish to inform you that you have been recommended by my bank Unity Trust Bank , to pay you the sum of ($10Million Dollars) which is based on the understanding and current proposed legislative payment agreement. (unitytrustbank101@yahoo.co.uk) . Our Bank as a member of the financial services compensation scheme established under the financial services and market act 2000 as at 31 Dec, The Bank is subjected to pay all outstanding debts within the European Economic Areas and Deposits denominated in all currencies and treated alike. To ensure we carry out our normal payment procedures accurately and to help in continually improve our services and interest of security; we therefore demand that you send your proper identity to confirm your person as the beneficiary. We shall also require you to confirm your acceptance to receive funds.
Please indicate correct telephone number, address and receiving Bank details. Any information that is not correct may likely prohibit us from making transfer. Your information will be treated with utmost security and shall be used for services related reasons. We would like to inform you that our Bank shall be making transfer to your account once we have received your full acceptance replying this mail. We shall open an online account in your name with our Bank and then shall provide you withe-online Bank details to enable you make online transfer if you wish. Email:
unitytrustbank101@yahoo.co.uk
Yours sincerely,
Mr. Richard Wilcox
richardkc@unity.co.uk
unitytrustbank101@yahoo.co.uk
You are required to get back to this office immediately
DEUTSCHE BANK AG
60 Wall Street 10005 New York, NY USA.
Kind Attention: Unpaid Beneficiary
Ref.: Transfer Notification From Deutsche Bank AG
Wire Transfer Amount Valued: US$10, 500, 000.00
Sir/Madam,
We are writing to deliver this good news to you following the outcome of the meeting held between the United States Government, World Bank Delegates and International Court of Justice concerning beneficiary's unpaid funds.
However, after the meeting the International Court of Justice has instructed and mandated the Deutsche Bank to release every funds valued US$10,500,000.00 to your representative Mr. Richard Smith with Bank Account details below.
Bank Name: Citibank, N. A.
Bank Address: 255 E. Dania Beach Blvd. Dania, Florida 33004 USA
Account Number: 4208066387
Routing Number: 266086554
Swift Code: CITI US 33
Account Name: Richard Smith
To this effect, you are required to get back to this office immediately and notify us if you have appointed Mr. Richard Smith to receive the said funds on your behalf or not as wire transfer will commence in the next 48 hours.
Finally, you are to get back to us with your contact details below.
Name:
Address:
Phone:
Email:
I will be waiting for your urgent response.
Thanks for your co-operation.
Yours Faithfully,
For And On Behalf Of
Deutsche Bank AG
Mr. Stefan Krause
Chief Financial Officer
Deutsche Bank AG
info_2014@usa.com
fu4874@gmail.com
60 Wall Street 10005 New York, NY USA.
Kind Attention: Unpaid Beneficiary
Ref.: Transfer Notification From Deutsche Bank AG
Wire Transfer Amount Valued: US$10, 500, 000.00
Sir/Madam,
We are writing to deliver this good news to you following the outcome of the meeting held between the United States Government, World Bank Delegates and International Court of Justice concerning beneficiary's unpaid funds.
However, after the meeting the International Court of Justice has instructed and mandated the Deutsche Bank to release every funds valued US$10,500,000.00 to your representative Mr. Richard Smith with Bank Account details below.
Bank Name: Citibank, N. A.
Bank Address: 255 E. Dania Beach Blvd. Dania, Florida 33004 USA
Account Number: 4208066387
Routing Number: 266086554
Swift Code: CITI US 33
Account Name: Richard Smith
To this effect, you are required to get back to this office immediately and notify us if you have appointed Mr. Richard Smith to receive the said funds on your behalf or not as wire transfer will commence in the next 48 hours.
Finally, you are to get back to us with your contact details below.
Name:
Address:
Phone:
Email:
I will be waiting for your urgent response.
Thanks for your co-operation.
Yours Faithfully,
For And On Behalf Of
Deutsche Bank AG
Mr. Stefan Krause
Chief Financial Officer
Deutsche Bank AG
info_2014@usa.com
fu4874@gmail.com
I would like to make you aware of spam
Hi Domain Admin,
My name is Natalie Lambert, Director of Business Development at Uniregistry!
I would like to make you aware of the services we offer and how moving your names to Uniregistry will help add to the bottom line of your business. Uniregistry was designed for bulk transactions which makes managing larger portfolios like yours much easier.
We also offer...
Custom bulk pricing
Free WHOIS Privacy
Two Factor Authentication for added security
Platform for premium domain sales and monetization
I would like to set up a time to speak this week regarding how we can help grow your business with deep discounts as well as first class customer service. We appreciate your time!
Best Regards,
Natalie Lambert
Director of Business Development
Uniregistry, Inc.
2161 San Joaquin Hills Road
Newport Beach, CA 92260
Mobile - 561.723.3625
Natalie@Uniregistry.com
Uniregistry.com
My name is Natalie Lambert, Director of Business Development at Uniregistry!
I would like to make you aware of the services we offer and how moving your names to Uniregistry will help add to the bottom line of your business. Uniregistry was designed for bulk transactions which makes managing larger portfolios like yours much easier.
We also offer...
Custom bulk pricing
Free WHOIS Privacy
Two Factor Authentication for added security
Platform for premium domain sales and monetization
I would like to set up a time to speak this week regarding how we can help grow your business with deep discounts as well as first class customer service. We appreciate your time!
Best Regards,
Natalie Lambert
Director of Business Development
Uniregistry, Inc.
2161 San Joaquin Hills Road
Newport Beach, CA 92260
Mobile - 561.723.3625
Natalie@Uniregistry.com
Uniregistry.com
This is to inform you that you have been scammed
This is to inform you that you have email grant money of Eight hundred thousand USD for this month of 2014 sweepstakes which is organized by OUTLOOK, MSN & WINDOWS 8 LIVE INC. The MICROSOFT WINDOWS collects all the addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail, Gmail we only select five people as our winners through electronic balloting System without the recipient applying, we salute you for being one of the people selected.
NOTE: FOR CLAIMS OF GRANT YOU MUST CONTACT THE EMAIL BELOW WITH YOUR INFORMATION TO OPEN YOUR CLAIMS FILE.
• Contact Email: (sept.liveinc@foxmail.com)
1. FULL NAMES: 2. HOUSE ADDRESS:
3. OCCUPATION: 4. SEX: 5. AGE:
6. DIRECT PHONE NO: 7. STATE: 8. COUNTRY:
Thank you and accept my hearty congratulations once again!
Send Your Details to Contact Email Only:
SEPT.LIVEINC@FOXMAIL.COM
Steven Seteroff
sjseteroff@centurylink.net
Scam doc
NOTE: FOR CLAIMS OF GRANT YOU MUST CONTACT THE EMAIL BELOW WITH YOUR INFORMATION TO OPEN YOUR CLAIMS FILE.
• Contact Email: (sept.liveinc@foxmail.com)
1. FULL NAMES: 2. HOUSE ADDRESS:
3. OCCUPATION: 4. SEX: 5. AGE:
6. DIRECT PHONE NO: 7. STATE: 8. COUNTRY:
Thank you and accept my hearty congratulations once again!
Send Your Details to Contact Email Only:
SEPT.LIVEINC@FOXMAIL.COM
Steven Seteroff
sjseteroff@centurylink.net
Scam doc
LETTER OF COMPENSATION/SETTLEMENT SCAM
Attention Beneficiary.
Now we have arranged your payment of ($4.500.000) united state dollars in atm payment card to be sent to you through western union money transfer payment:
Your payment will sending to you by western union, the amount you will receive per day is $5,000.00 The minister trust funds of Benin Republic will send you the currently standards track details you need to pick up your ($5,000.00) payment by western union, you will receive every day till you receive the ($4.500.000) united state dollars Complete, now no need to send you this atm card because you can not be able to withdraw the atm card due to the atm master card contain large money on it.
The director administrator trust funds have already signed your payment, now you are free to comply with wemaco payment office on this email:(western_union4@foxmail.com) However, kindly contact the below person who is in position to release your payment by western union per $5,000.00 a day.
DR. James Marco
western union department
Financial Bank Benin,
Tel Phone:+229-99001544
E-mail:(western_union4@foxmail.com)
The financial western union payment canter has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment because you are the right place to received it now.
Note that the administrator payment need this details from you to process your payment today:
Receiver name................Address............................
Occuption........................Country............................
Tel....................................Test question...................
Answer.:...........................
Comply now because as soon as you sent this required details to Dr.James Marco he will start sending your payment by western union Accordinly,call him on his tel phone number +229-99001544 as soon as you send him an email to enable him proceed to transfer the first payment MTCN:630-822-3921 to you today.
Thanks and Let us know once you Confirm it all.
yours sincerely
Ms.Lisa Cheng
ms.lisacheng33@yahoo.pt
western_union4@foxmail.com
Now we have arranged your payment of ($4.500.000) united state dollars in atm payment card to be sent to you through western union money transfer payment:
Your payment will sending to you by western union, the amount you will receive per day is $5,000.00 The minister trust funds of Benin Republic will send you the currently standards track details you need to pick up your ($5,000.00) payment by western union, you will receive every day till you receive the ($4.500.000) united state dollars Complete, now no need to send you this atm card because you can not be able to withdraw the atm card due to the atm master card contain large money on it.
The director administrator trust funds have already signed your payment, now you are free to comply with wemaco payment office on this email:(western_union4@foxmail.com) However, kindly contact the below person who is in position to release your payment by western union per $5,000.00 a day.
DR. James Marco
western union department
Financial Bank Benin,
Tel Phone:+229-99001544
E-mail:(western_union4@foxmail.com)
The financial western union payment canter has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment because you are the right place to received it now.
Note that the administrator payment need this details from you to process your payment today:
Receiver name................Address............................
Occuption........................Country............................
Tel....................................Test question...................
Answer.:...........................
Comply now because as soon as you sent this required details to Dr.James Marco he will start sending your payment by western union Accordinly,call him on his tel phone number +229-99001544 as soon as you send him an email to enable him proceed to transfer the first payment MTCN:630-822-3921 to you today.
Thanks and Let us know once you Confirm it all.
yours sincerely
Ms.Lisa Cheng
ms.lisacheng33@yahoo.pt
western_union4@foxmail.com
I am Alex Dryano a staff/scammer
Hello Sir,
Good morning and good day to you.
I am Alex Dryano a staff/member of the inner circle of Mr. Mikhail Khodorkovsky who was the former CEO of Yukos Oil Corp in Russia.
I am looking to work with a reputable individual/firm to engage in a venture and perhaps with your assistance, we can secure lowed taxes. If interested, do contact me for further discussions.
Anticipating your reply.
Sincerely,
Alexander.
al123dr@yahoo.ie
all23dr@yahoo.ie
Good morning and good day to you.
I am Alex Dryano a staff/member of the inner circle of Mr. Mikhail Khodorkovsky who was the former CEO of Yukos Oil Corp in Russia.
I am looking to work with a reputable individual/firm to engage in a venture and perhaps with your assistance, we can secure lowed taxes. If interested, do contact me for further discussions.
Anticipating your reply.
Sincerely,
Alexander.
al123dr@yahoo.ie
all23dr@yahoo.ie
Susan Davies (scammer)
Winners shall be paid in accordance with his/her Settlement Center. Yahoo Prize Award must
be claimed no later than 28th days, from date of Notification. Any prize not claimed within this
period will be forfeited. Stated below are your identification numbers: BATCH NUMBER: MFI/
08/APA-43658, REFERENCE NUMBER: 2008234522, PIN: 1208 WINNING NUMBER: 45 07 33 25 14 48 And Bonus 11, These numbers fall within the Johannesburg South African Location file,
you are requested to contact our fiduciary agent in Johannesburg South Africa and send your
winning identification numbers to her and also call immediately you send your details:
CLAIMS MANAGER CONTACT INFORMATION:
NAME: MRS. EMMA WILLIAMS
E-Mail: prizeclaimdepartment@admin.in.th
TEL: + 27 73 865 5543.
Fax: + 27 86 566 6252.
You are advised to send the following information to your Claims Agent/Manager to facilitate the release of of your fund to you. Also remember to call her after you sent your details.
1. Full Name…………………………….
2. Country.......................................
3. Contact Address……………………
4. Age............................................
5. Mobile Tel Number………………..
6. Sex……………………………………
7. Occupation…………………………..
8. Marital Status............................
9. Email address……………………..
Congratulations!! Once again.
Yours in service,
Susan Davies (coordinator)
For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to your nominated bank account. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned!!!!!
View Scam
CLAIMS MANAGER CONTACT INFORMATION:
NAME: MRS. EMMA WILLIAMS
E-Mail: prizeclaimdepartment@admin.in.th
TEL: + 27 73 865 5543.
Fax: + 27 86 566 6252.
You are advised to send the following information to your Claims Agent/Manager to facilitate the release of of your fund to you. Also remember to call her after you sent your details.
1. Full Name…………………………….
2. Country.......................................
3. Contact Address……………………
4. Age............................................
5. Mobile Tel Number………………..
6. Sex……………………………………
7. Occupation…………………………..
8. Marital Status............................
9. Email address……………………..
Congratulations!! Once again.
Yours in service,
Susan Davies (coordinator)
For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to your nominated bank account. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned!!!!!
View Scam
Sunday, November 9, 2014
I have been promoted to the post
Dear Sir/Madam
I got your contact from business directory. I decided to contact you for a business with my company. The company I work with is into manufacturing of pharmaceutical materials and now there is a raw material which the company usually send me to buy from some companies in China & India.
Right now I have been promoted to the post of the Regional Manager and the company can not send me to your country again, they will send a more junior staff.
The director has asked for the contact of the supplier in your location. I need a honest person I will present to the company as the local supplier in your Country. You will now buy the product from the local dealer and supply to my company. The profit would be shared between you and I. Why I don't want the company to have direct contact of the local dealer, is that I don't want the company to know the actual price I was buying the product.
If you are interested kindly contact me for more details through my direct email id: stevenrrhodess34@outlook.com
Best Regards
Steverhodes
info@live.com
stevenrrhodess34@outlook.com
I got your contact from business directory. I decided to contact you for a business with my company. The company I work with is into manufacturing of pharmaceutical materials and now there is a raw material which the company usually send me to buy from some companies in China & India.
Right now I have been promoted to the post of the Regional Manager and the company can not send me to your country again, they will send a more junior staff.
The director has asked for the contact of the supplier in your location. I need a honest person I will present to the company as the local supplier in your Country. You will now buy the product from the local dealer and supply to my company. The profit would be shared between you and I. Why I don't want the company to have direct contact of the local dealer, is that I don't want the company to know the actual price I was buying the product.
If you are interested kindly contact me for more details through my direct email id: stevenrrhodess34@outlook.com
Best Regards
Steverhodes
info@live.com
stevenrrhodess34@outlook.com
Western union payment scam center.
Western union payment center.
wusih zone 6, porto-novo fct.
24 hours banking service.
Dear Customer,
This is to report to you that our western union bureau have received a correspondence from the federal high court as cancellation notice for your funds transfer to be deleted from foreign payment file .
The western union management desires to inform you that your funds transfer with us has been programmed among the five (5) transactions that would face cancellation soon.
We have waited long time enough for you to fulfill the required obligations and claim the funds like other beneficiaries that have claimed their funds before November ending this year but nothing comes up from you as indication from the funds owner.
the management of this western union held an urgent meeting in my office today, regards to the transferring of your funds by western union and they have asked my office to submit all the paper works and files containing your funds confidentiality but i refused and asked the board members to give me from now till 2days time so that i consult you personally for you to declare your interest on the funds transfer.
Further more, you are advised to reply to this email after reading, and feel free to tell us why you abandoned such huge amount here. let us know if you are no longer interested to complete your transaction.
Finally, if you still have the interest of being paid your funds by western union money transfer; you should kindly forward your receiver’s name and address including your phone number immediately
i am looking forward to your positive cooperation fairly soon.
Best regards.
Mr.Joseph Anthony
Operation Manager Western union Benin Republic
westernunion901@yahoo.pt
www.westernounionofice@outlook.com
wusih zone 6, porto-novo fct.
24 hours banking service.
Dear Customer,
This is to report to you that our western union bureau have received a correspondence from the federal high court as cancellation notice for your funds transfer to be deleted from foreign payment file .
The western union management desires to inform you that your funds transfer with us has been programmed among the five (5) transactions that would face cancellation soon.
We have waited long time enough for you to fulfill the required obligations and claim the funds like other beneficiaries that have claimed their funds before November ending this year but nothing comes up from you as indication from the funds owner.
the management of this western union held an urgent meeting in my office today, regards to the transferring of your funds by western union and they have asked my office to submit all the paper works and files containing your funds confidentiality but i refused and asked the board members to give me from now till 2days time so that i consult you personally for you to declare your interest on the funds transfer.
Further more, you are advised to reply to this email after reading, and feel free to tell us why you abandoned such huge amount here. let us know if you are no longer interested to complete your transaction.
Finally, if you still have the interest of being paid your funds by western union money transfer; you should kindly forward your receiver’s name and address including your phone number immediately
i am looking forward to your positive cooperation fairly soon.
Best regards.
Mr.Joseph Anthony
Operation Manager Western union Benin Republic
westernunion901@yahoo.pt
www.westernounionofice@outlook.com
Saturday, November 8, 2014
I saw your e mail address in forwarded page
Greetings from Shikorina
My name is Shikorina Ajawin from Republic of Sudan . Presently in Dakar Senegal 26 years of age.
I saw your e mail address in forwarded page so i decided to extend my felicitations to you. Presently i can not really specify what prompted my drive to write but i did have the mind that you could be a nice person. I have the interest to meet people from out side my continent and felicitate. It is my believe that there are nice people out there who can appreciate the values of friendship. Personal I might not be very beautiful physically like most ladies in your country but I think I have the beauty of the mind, which is more valuable to me.
Please write me if you can. I am single and focus. I wouldn’t say but will leave that to you to find out with time. As allowing others to access you is a humble act. Hope to receive a message from you. It will be very much appreciated getting to know you much better and share our experience and good wills about our respective continents.
Here is my photos . With due respect i ask, do tell me some briefs about you. Your love live, what you do appreciate in a woman in general and your dislikes. Lest I forget I am simply colored and wish you do not mind as I have the concept that we all are the same irrespective of our colors. The inner person to me is most important, friendships to me is a right of all humans and if properly inclined could add to once happiness.
My greetings to all your good and loving family were ever you Live. Please do write me back soonest I will appreciate from the dept of my heart.
Your friend,
Shikorina.
shikorina_ajawin@yahoo.com
anita10luis@yahoo.com
My name is Shikorina Ajawin from Republic of Sudan . Presently in Dakar Senegal 26 years of age.
I saw your e mail address in forwarded page so i decided to extend my felicitations to you. Presently i can not really specify what prompted my drive to write but i did have the mind that you could be a nice person. I have the interest to meet people from out side my continent and felicitate. It is my believe that there are nice people out there who can appreciate the values of friendship. Personal I might not be very beautiful physically like most ladies in your country but I think I have the beauty of the mind, which is more valuable to me.
Please write me if you can. I am single and focus. I wouldn’t say but will leave that to you to find out with time. As allowing others to access you is a humble act. Hope to receive a message from you. It will be very much appreciated getting to know you much better and share our experience and good wills about our respective continents.
Here is my photos . With due respect i ask, do tell me some briefs about you. Your love live, what you do appreciate in a woman in general and your dislikes. Lest I forget I am simply colored and wish you do not mind as I have the concept that we all are the same irrespective of our colors. The inner person to me is most important, friendships to me is a right of all humans and if properly inclined could add to once happiness.
My greetings to all your good and loving family were ever you Live. Please do write me back soonest I will appreciate from the dept of my heart.
Your friend,
Shikorina.
shikorina_ajawin@yahoo.com
anita10luis@yahoo.com
Wednesday, November 5, 2014
Do you have a CMS and want to be spammed?
Hello,
Do you have a CMS, Wordpress, Joomla, Magento, OSCommerce, Drupal or any other dynamic website that never shows up on the first page of Google?
If you have given up trying to feature your website on top of search results, it is time to revive your hope.
We bring you white hat techniques that will give your website a revolutionizing makeover. Through our expertise in search Engine Optimization, we help you:
Submit articles in top article directories
Submit pages in web directories
Create links in web2.0 sites
Post comments on Do-follow blogs
Create profiles on Do-follow sites
Make social bookmarks
Submit Press releases
We do all this and more for you toget your website to feature on the first page of Google search results for up to 8 keywords for a minimal $149/month. You only have to give us the website link and keywords, we take care of the rest. Do not fret if you are not sure what keywords to use, we also have acomplementary keyword research service worth $25 for a limited time period.
We rely on the most recent algorithms, and updates such as the Penguin and Panda updates to ensure a hassle free service for you. Feel free to reply to this email to know more or request our services.
Regards,
Paul
paul@indianetmarks14.in
Do you have a CMS, Wordpress, Joomla, Magento, OSCommerce, Drupal or any other dynamic website that never shows up on the first page of Google?
If you have given up trying to feature your website on top of search results, it is time to revive your hope.
We bring you white hat techniques that will give your website a revolutionizing makeover. Through our expertise in search Engine Optimization, we help you:
Submit articles in top article directories
Submit pages in web directories
Create links in web2.0 sites
Post comments on Do-follow blogs
Create profiles on Do-follow sites
Make social bookmarks
Submit Press releases
We do all this and more for you toget your website to feature on the first page of Google search results for up to 8 keywords for a minimal $149/month. You only have to give us the website link and keywords, we take care of the rest. Do not fret if you are not sure what keywords to use, we also have acomplementary keyword research service worth $25 for a limited time period.
We rely on the most recent algorithms, and updates such as the Penguin and Panda updates to ensure a hassle free service for you. Feel free to reply to this email to know more or request our services.
Regards,
Paul
paul@indianetmarks14.in
Funds Gift Scam
Attention:
I am sending this email to notify you that late Mr. Allen Cooper wrote your name amongst his heirs apparent in his “WILL”. To know your benefits kindly open the attached files view his Will instruction and the Death Certificate, then respond to us immediately to proceed so that your bequest can be release to you on time. I can also be reach on my direct cell phone: +27 731 065 559
Regards,
Attorney: Peter Lawrence
plawo03@outlook.com
petermorrisza_74@yahoo.com
Peter S. Lawrence & Associates;
Block 77 Charles & Duncan Streets,
Brooklyn Pretoria;
South Africa.
Tel: +27 731 065 559
Attention:
This is to inform you about the urgent issue at hand; for the purpose of clarity I am
the senior Attorney of Peter Lawrence Associates, South Africa. I am vested with
the authority to execute the Last Will & Testament of Late Mr. Allen Cooper an
America Jewish citizen who died of heart failure here in South Africa on the 16th of
February 2013. So this email is to inform you that Late Mr. Allen Cooper’s left
15% of his estates for you which is total (US$7.5million) and 50% of this
(US$7.5million) is for you to aids the less privileges in your community while 50%
should be for you and your family.
This may sound strange and unbelievable to you, but for your information, late Mr.
Allen Cooper’s lives all his life helping the poor and less privileges before he died
so he expects his humanitarian works to be continued; this is the message he left
behind for all his beneficiaries to carry on with his funds. Please note the reason for
this late notification is; since Mr. Allen Cooper’s demised his Will was contested in
Court by his Nephew Mr. Andrew Cooper, who has his own selfish agenda for his
Uncle’s estates; fortunately last week South Africa Probate Court finally ruled on
the issue that all beneficiaries should be notify to receive their bequest. I will
appreciate you provide me the details listed bellow for my confirmation to be very
sure that you are indeed the person amongst late Mr. Allen Cooper’s legal
beneficiaries that I am looking for.
1.) Your full names.
2.) Your Current contact address.
3.) Your Date of birth.
4.) Your Cell phone.
5.) Your fax No.
6.) Your occupation.
7.) Your Residing State/Province.
Immediately I am in receipt of the above required information from you and
confirm them with the one in my file, a copy of the Will shall be send to you for
before i will reveal to you the next step to be taking for South Africa Probate Court
to issue the Probate Order for your bequest (US$7.5million) to be release to you to
commence on the project in your community.
Yours Faithfully,
Attorney: Peter S. Lawrence.
PASSPORT NO: A 69376531
IDNR: NON CITIZEN
SURNAME:
VAN: ALLEN
FIRST NAMES:
VAN: COOPER
DATE OF BIRTH:
GEBOORTEDATUM: 1934-04-10
SEX:
GESLAG: MALE
MARITAL STATUS:
HUWELIKSTATUS: MARRIED
DATE OF DEATH:
DATUM VAN AFSTERWE: 2013-02-16
PLACE OF DEATH:
PLEK VAN AFSTERWE: SOUTH AFRICA
CAUSE OF DEATH:
OORSAAK VAN DOOD: HEART FAILURE
DATE OF ISSUED: 2013-03-12
I am sending this email to notify you that late Mr. Allen Cooper wrote your name amongst his heirs apparent in his “WILL”. To know your benefits kindly open the attached files view his Will instruction and the Death Certificate, then respond to us immediately to proceed so that your bequest can be release to you on time. I can also be reach on my direct cell phone: +27 731 065 559
Regards,
Attorney: Peter Lawrence
plawo03@outlook.com
petermorrisza_74@yahoo.com
Peter S. Lawrence & Associates;
Block 77 Charles & Duncan Streets,
Brooklyn Pretoria;
South Africa.
Tel: +27 731 065 559
Attention:
This is to inform you about the urgent issue at hand; for the purpose of clarity I am
the senior Attorney of Peter Lawrence Associates, South Africa. I am vested with
the authority to execute the Last Will & Testament of Late Mr. Allen Cooper an
America Jewish citizen who died of heart failure here in South Africa on the 16th of
February 2013. So this email is to inform you that Late Mr. Allen Cooper’s left
15% of his estates for you which is total (US$7.5million) and 50% of this
(US$7.5million) is for you to aids the less privileges in your community while 50%
should be for you and your family.
This may sound strange and unbelievable to you, but for your information, late Mr.
Allen Cooper’s lives all his life helping the poor and less privileges before he died
so he expects his humanitarian works to be continued; this is the message he left
behind for all his beneficiaries to carry on with his funds. Please note the reason for
this late notification is; since Mr. Allen Cooper’s demised his Will was contested in
Court by his Nephew Mr. Andrew Cooper, who has his own selfish agenda for his
Uncle’s estates; fortunately last week South Africa Probate Court finally ruled on
the issue that all beneficiaries should be notify to receive their bequest. I will
appreciate you provide me the details listed bellow for my confirmation to be very
sure that you are indeed the person amongst late Mr. Allen Cooper’s legal
beneficiaries that I am looking for.
1.) Your full names.
2.) Your Current contact address.
3.) Your Date of birth.
4.) Your Cell phone.
5.) Your fax No.
6.) Your occupation.
7.) Your Residing State/Province.
Immediately I am in receipt of the above required information from you and
confirm them with the one in my file, a copy of the Will shall be send to you for
before i will reveal to you the next step to be taking for South Africa Probate Court
to issue the Probate Order for your bequest (US$7.5million) to be release to you to
commence on the project in your community.
Yours Faithfully,
Attorney: Peter S. Lawrence.
PASSPORT NO: A 69376531
IDNR: NON CITIZEN
SURNAME:
VAN: ALLEN
FIRST NAMES:
VAN: COOPER
DATE OF BIRTH:
GEBOORTEDATUM: 1934-04-10
SEX:
GESLAG: MALE
MARITAL STATUS:
HUWELIKSTATUS: MARRIED
DATE OF DEATH:
DATUM VAN AFSTERWE: 2013-02-16
PLACE OF DEATH:
PLEK VAN AFSTERWE: SOUTH AFRICA
CAUSE OF DEATH:
OORSAAK VAN DOOD: HEART FAILURE
DATE OF ISSUED: 2013-03-12
I am an online website optimization consultant
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I am an online website optimization consultant for small to mid size businesses. I came across your website www.webwld.com and have noticed that there are a few things that can be improved on your website to help you rank better in the search engines and ultimately drive more traffic to your webpage. Just for example currently your website ranking at 4th position of 35th page for keyword website which can be easily improved along with other keywords which are on your target list. This can be improved very quickly. I will be happy to review your site in more depth for you and give you a free quote on how you can improve your website and traffic which will ultimately give you more online visibility, increasing your revenue. I see you have a Google pagerank of 4 You have several coding errors on your site which means most of your content is not even indexed to search engines which results in poor traffic from the search engines. We have Proven Methods for elevating your Google keyword positions, which will drive more traffic and increase your visibility and revenue. Please email me and I will send you a free complete list of changes and fixes that we can do to improve your site traffic and revenue. Contact me now and we will send you the list and best possible price. I appreciate your time. Thanks, Camielle Gill, Web WLD
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support@webwld.com
Sunday, November 2, 2014
US Army Seeking Assistant to scam
Dear Sir/Madam,
I hope this finds you well.
This message is not intended to cause any form of embarrassment or intrusion in whatever form. I’ll be brief here and hope to hear from you soon. I’m Sgt. Amy Rhodes of the United States Army on Active Duty and based in Camp Red Cloud. I'm stationed in Uijeongbu, South Korea to keep peace around the Korean Peninsula. I have a proposal of mutual benefit for you and I can assure of its safety. It does not require your funding and I will be glad to discuss more of this in my next message, if you are interested. My ID will also be sent in due course. Please e-mail me: 3086256207@qq.com
Thank you for your time.
Regards,
A. Rhodes
info@live.com
arhodes1@foxmail.com
I hope this finds you well.
This message is not intended to cause any form of embarrassment or intrusion in whatever form. I’ll be brief here and hope to hear from you soon. I’m Sgt. Amy Rhodes of the United States Army on Active Duty and based in Camp Red Cloud. I'm stationed in Uijeongbu, South Korea to keep peace around the Korean Peninsula. I have a proposal of mutual benefit for you and I can assure of its safety. It does not require your funding and I will be glad to discuss more of this in my next message, if you are interested. My ID will also be sent in due course. Please e-mail me: 3086256207@qq.com
Thank you for your time.
Regards,
A. Rhodes
info@live.com
arhodes1@foxmail.com
Happy Weekend My Friend
Happy Weekend My Friend
It is with uttermost humility and great sense of responsibility that I am contacting you to ask for your assistance in this legal business.
I am Barr Adumua Bossman , a Solicitor at law.I am the Personal Attorney to Mr. Michael a national of your country and a business contractor with SHELL GHANA LTD /BRITISH AMERICAN TOBACCO (GH) .He died with his wife Deborah and his two kids, on board the Swissair Flight 111, which crashed into the Atlantic off Nova Scotia in September 2nd 1998.
View the link :http://news.bbc.co.uk/2/hi/europe/2893019.stm
The news of this crash was on the news which we have notified his relatives to no avail. Unfortunately they all lost their lives in the event of the accident, since then i have made several inquiries to locate any of my clients extended relatives and this has also proved unsuccessful. After these several unsuccessful attempts to locate any member of his family, hence I contacted you.
I contacted you to assist in repatriating the money and property left behind before they get confiscated or declared unserviceable by the bank where my client lodged these huge deposits. Particularly, the bank where the deceased had an account valued at about £12.6 million pounds sterling. Consequently, the bank issued me a notice to provide the next of kin or have the account confiscated within a short time.
Since I have been unsuccessful in locating the relatives for over some years now, I seek your consent to present you as the next of kin of the deceased since you bear the same surname so that the proceeds of the account valued at £12.6 million pounds sterling can be paid to you for both of us to share the funds 50% to me and 50% to you, while we take care of any expenses or tax as your government may require.
I have all necessary legal documents that can be used to back up the claim. All I require is your honest cooperation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
Kindly get back with your most reachable telephone number OR you call me via +233 55-454-1369 for confirmation .
Thanks for your kind co-operation
Thanks Sincerely
Barrister Adamua Bossman Jr [BLS]
[Legal Practitioner]
ADUMUA-BOSSMAN LAW CHAMBERS
+233 55-454-1369
barr2adamua@adumuachambers.co.gh
barr2adamua@gmail.com
It is with uttermost humility and great sense of responsibility that I am contacting you to ask for your assistance in this legal business.
I am Barr Adumua Bossman , a Solicitor at law.I am the Personal Attorney to Mr. Michael a national of your country and a business contractor with SHELL GHANA LTD /BRITISH AMERICAN TOBACCO (GH) .He died with his wife Deborah and his two kids, on board the Swissair Flight 111, which crashed into the Atlantic off Nova Scotia in September 2nd 1998.
View the link :http://news.bbc.co.uk/2/hi/europe/2893019.stm
The news of this crash was on the news which we have notified his relatives to no avail. Unfortunately they all lost their lives in the event of the accident, since then i have made several inquiries to locate any of my clients extended relatives and this has also proved unsuccessful. After these several unsuccessful attempts to locate any member of his family, hence I contacted you.
I contacted you to assist in repatriating the money and property left behind before they get confiscated or declared unserviceable by the bank where my client lodged these huge deposits. Particularly, the bank where the deceased had an account valued at about £12.6 million pounds sterling. Consequently, the bank issued me a notice to provide the next of kin or have the account confiscated within a short time.
Since I have been unsuccessful in locating the relatives for over some years now, I seek your consent to present you as the next of kin of the deceased since you bear the same surname so that the proceeds of the account valued at £12.6 million pounds sterling can be paid to you for both of us to share the funds 50% to me and 50% to you, while we take care of any expenses or tax as your government may require.
I have all necessary legal documents that can be used to back up the claim. All I require is your honest cooperation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
Kindly get back with your most reachable telephone number OR you call me via +233 55-454-1369 for confirmation .
Thanks for your kind co-operation
Thanks Sincerely
Barrister Adamua Bossman Jr [BLS]
[Legal Practitioner]
ADUMUA-BOSSMAN LAW CHAMBERS
+233 55-454-1369
barr2adamua@adumuachambers.co.gh
barr2adamua@gmail.com
Inter-Switch ATM Card Scam
Dear Esteemed Winner,
This is to officially inform you that an Inter-Switch ATM Card with a fund
worth ($185,000.00 USD) One Hundred And Eighty Five Thousand US Dollars only
has been accredited in your favor by MICROSOFT company in conjunction with
OCEANICbank and world bank as a result of the usage of the Internet
.Your Personal Identification
Number are ATM-4918691859180912. The ATM Card has a daily withdrawal limit
of $2500USD per Day. Contact with your [Names, Address, Country, Tel]
Executive Director
Dr.Thomas Aboh
Tell: +2348142838439
v.cavallina@ausl.bologna.it
atmdepartmentmann@gmail.com
This is to officially inform you that an Inter-Switch ATM Card with a fund
worth ($185,000.00 USD) One Hundred And Eighty Five Thousand US Dollars only
has been accredited in your favor by MICROSOFT company in conjunction with
OCEANICbank and world bank as a result of the usage of the Internet
.Your Personal Identification
Number are ATM-4918691859180912. The ATM Card has a daily withdrawal limit
of $2500USD per Day. Contact with your [Names, Address, Country, Tel]
Executive Director
Dr.Thomas Aboh
Tell: +2348142838439
v.cavallina@ausl.bologna.it
atmdepartmentmann@gmail.com
Walton Family Foundation
Hi,
This message is from the Walton Family Foundation established in 1988 by the late Sam and Helen Walton (co-founder of Walmart) The Walton Family Foundation is one of the largest private foundations in the world and as part of our Support for social business investment, every year Walton Family Foundation gives out USD $5,000.000.00 (Five Million United State Dollars) to a randomly selected individual to help someone out there start a business or grow an existing business.
If you are reading this message you should count yourself lucky, this simply means that our random list picker has selected your email address as the 2014 winner of our annually social business support give away. Kindly get back to me at your earliest convenience so we can be sure your email address is still valid and also guide you how to receive the fund.
Congratulations.
Regards,
Buddy D. Philpot
Foundation’s Executive Director
info@waltonfamilyfoundation.com
buddydphilpot@rediffmail.com
This message is from the Walton Family Foundation established in 1988 by the late Sam and Helen Walton (co-founder of Walmart) The Walton Family Foundation is one of the largest private foundations in the world and as part of our Support for social business investment, every year Walton Family Foundation gives out USD $5,000.000.00 (Five Million United State Dollars) to a randomly selected individual to help someone out there start a business or grow an existing business.
If you are reading this message you should count yourself lucky, this simply means that our random list picker has selected your email address as the 2014 winner of our annually social business support give away. Kindly get back to me at your earliest convenience so we can be sure your email address is still valid and also guide you how to receive the fund.
Congratulations.
Regards,
Buddy D. Philpot
Foundation’s Executive Director
info@waltonfamilyfoundation.com
buddydphilpot@rediffmail.com
Mit freundlichen GruЯen, David Li
Guten Tag,
Ich bin Herr David Li Kwok-po der Vorsitzende und CEO von The Bank of East Asia.
Wahrend Ende des Jahres Prьfung 2013 meiner Bank beschloss die Regierung von Hongkong, um alle Vererbung Fonds in meiner Bank aufgrund der Tatsache, behaupten, dass sie uber wurden hier seit einiger Zeit und es gab auch einen Vorstandsbeschluss, dass alle nicht beanspruchten Mittel zur Vererbung sollten schlechte Anspruche zu ermoglichen die Bank selbst verlagern gegen laufenen Schulden (dh Sammeln nachrichtenlosen Gelder im Zuge der sich die Sicherung) deklariert werden. Im Zuge meiner Verantwortung, entdeckte ich, $ 43,7 Mio. USD (Forty drei Millionen siebenhunderttausend US-Dollar) in einem Konto zu einem unserer auslandischen Kunden verstorbenen Herrn Roman Blum, gehor links nicht beanspruchten seit Mai 2007. Herr Roman Blum war ein erfolgreicher New Yorker Immobilienentwickler und Holocaust-uberlebenden, die ohne Testament starb, Blum wurde ohne Kinder oder Erben geschieden, ein geheimes Festgeldanlage bei uns hatte er, forderte ich ihn mehrmals, ein Testament zu schreiben, aber Herr Blum war sehr privat ьber seine finanziellen Angelegenheiten und war nicht bereit, die Einzelheiten seiner finanziellen Angelegenheiten mit niemandem teilen.
Http://www.silive.com/news/index.ssf/2013/08/a_will_for_staten_island_devel.html:
Sie konnen mehr wahre Geschichten uber verstorbene Herr Romer Blum bekommen.
Alles, was ich jetzt brauchen, ist jemand, der mit mir assoziieren kann, dieses Geld Anspruch, denn wenn wir das nicht tun, wird die Regierung die Mittel, um die Regierung von Hongkong Konto in ubereinstimmung mit den Banking Regeln und Vorschriften zu bewegen, da dieses Geld wurde ruhend eine sehr lange Zeit.
Ich mochte Sie wissen, dass ich alles durchgeplant. Es besteht keine Gefahr bei Beteiligten, wie wir werden eine legalisierte Verfahren erlassen und der Anwalt wird alle notwendigen Unterlagen vorzubereiten. Sobald die Gelder auf von Ihnen angegebene Bankkonto uberwiesen werden wir dann gemeinsam im Verhдltnis von 70% fьr mich und 30% fur Sie. Bitte beachten Sie auch, dass alle wahrend dieser Transaktion erworbenen Aufwendungen abgezogen werden, bevor wir in unserem vereinbarten Prozentsatz aufgeteilt die Mittel.
Bitte bemuhen, hochste Diskretion in allen Belangen zu beobachten in dieser Angelegenheit, und ich mochte auch darauf hinweisen, dass ich nicht mochte, dass Sie mich durch meine offizielle E-Mail und Telefon fur vertrauliche Zwecke Kontaktaufnahme. Treten Sie mit mir uber diese E-Mail-Adresse nur und ich werde Ihnen mit einem privaten Telefonnummer, nachdem wissen Sie besser stellen: davidlli0002@gmail.com
Meine offizielle Telefonleitungen sind in der Regel uberwacht, um die Qualitat von uns angebotenen Dienstleistungen, um Kunden zu bewerten. Bitte beachten Sie diese Anweisung religios, wonach ich Sie mit mehr Details zu diesem Betrieb.
Ihre frьhesten Antwort auf diesen Brief wird geschatzt.
Mit freundlichen GruЯen,
Mr. David Li
ahorber@bienesdelestado.gob.ar
davidlli0002@gmail.com
davidlli0003@gmail.com
Ich bin Herr David Li Kwok-po der Vorsitzende und CEO von The Bank of East Asia.
Wahrend Ende des Jahres Prьfung 2013 meiner Bank beschloss die Regierung von Hongkong, um alle Vererbung Fonds in meiner Bank aufgrund der Tatsache, behaupten, dass sie uber wurden hier seit einiger Zeit und es gab auch einen Vorstandsbeschluss, dass alle nicht beanspruchten Mittel zur Vererbung sollten schlechte Anspruche zu ermoglichen die Bank selbst verlagern gegen laufenen Schulden (dh Sammeln nachrichtenlosen Gelder im Zuge der sich die Sicherung) deklariert werden. Im Zuge meiner Verantwortung, entdeckte ich, $ 43,7 Mio. USD (Forty drei Millionen siebenhunderttausend US-Dollar) in einem Konto zu einem unserer auslandischen Kunden verstorbenen Herrn Roman Blum, gehor links nicht beanspruchten seit Mai 2007. Herr Roman Blum war ein erfolgreicher New Yorker Immobilienentwickler und Holocaust-uberlebenden, die ohne Testament starb, Blum wurde ohne Kinder oder Erben geschieden, ein geheimes Festgeldanlage bei uns hatte er, forderte ich ihn mehrmals, ein Testament zu schreiben, aber Herr Blum war sehr privat ьber seine finanziellen Angelegenheiten und war nicht bereit, die Einzelheiten seiner finanziellen Angelegenheiten mit niemandem teilen.
Http://www.silive.com/news/index.ssf/2013/08/a_will_for_staten_island_devel.html:
Sie konnen mehr wahre Geschichten uber verstorbene Herr Romer Blum bekommen.
Alles, was ich jetzt brauchen, ist jemand, der mit mir assoziieren kann, dieses Geld Anspruch, denn wenn wir das nicht tun, wird die Regierung die Mittel, um die Regierung von Hongkong Konto in ubereinstimmung mit den Banking Regeln und Vorschriften zu bewegen, da dieses Geld wurde ruhend eine sehr lange Zeit.
Ich mochte Sie wissen, dass ich alles durchgeplant. Es besteht keine Gefahr bei Beteiligten, wie wir werden eine legalisierte Verfahren erlassen und der Anwalt wird alle notwendigen Unterlagen vorzubereiten. Sobald die Gelder auf von Ihnen angegebene Bankkonto uberwiesen werden wir dann gemeinsam im Verhдltnis von 70% fьr mich und 30% fur Sie. Bitte beachten Sie auch, dass alle wahrend dieser Transaktion erworbenen Aufwendungen abgezogen werden, bevor wir in unserem vereinbarten Prozentsatz aufgeteilt die Mittel.
Bitte bemuhen, hochste Diskretion in allen Belangen zu beobachten in dieser Angelegenheit, und ich mochte auch darauf hinweisen, dass ich nicht mochte, dass Sie mich durch meine offizielle E-Mail und Telefon fur vertrauliche Zwecke Kontaktaufnahme. Treten Sie mit mir uber diese E-Mail-Adresse nur und ich werde Ihnen mit einem privaten Telefonnummer, nachdem wissen Sie besser stellen: davidlli0002@gmail.com
Meine offizielle Telefonleitungen sind in der Regel uberwacht, um die Qualitat von uns angebotenen Dienstleistungen, um Kunden zu bewerten. Bitte beachten Sie diese Anweisung religios, wonach ich Sie mit mehr Details zu diesem Betrieb.
Ihre frьhesten Antwort auf diesen Brief wird geschatzt.
Mit freundlichen GruЯen,
Mr. David Li
ahorber@bienesdelestado.gob.ar
davidlli0002@gmail.com
davidlli0003@gmail.com
Friday, October 24, 2014
Chairman of DBS Bank in (Fraud).
Good day Sir/Madam,
I am Mr Frank Wong, Chairman of DBS Bank in (Hong Kong).
I got your email account while searching for a business oriented
personality in my private study in the internet.
I bring forth a business proposal in the tune of $66m to be transferred to
an offshore account with your assistance acting as beneficiary and
next-of-kin to the funds.
If you know you are capable of Ainvolving and partaking in this
transaction, please send down the following personal details and me at
this private email account for briefing:
mail.frankwong3nd@gmail.com
(1)Full names:.............................
(2)Occupation:..............................
(3)Age and Sex:..........................
(4)Marital Status:................
(5)Private phone number:..................
(6)Current residential address:..................
Thank you.
Mr Frank Wong.
info@yahoo.com.hk
mail.frankwong3nd@gmail.com
I am Mr Frank Wong, Chairman of DBS Bank in (Hong Kong).
I got your email account while searching for a business oriented
personality in my private study in the internet.
I bring forth a business proposal in the tune of $66m to be transferred to
an offshore account with your assistance acting as beneficiary and
next-of-kin to the funds.
If you know you are capable of Ainvolving and partaking in this
transaction, please send down the following personal details and me at
this private email account for briefing:
mail.frankwong3nd@gmail.com
(1)Full names:.............................
(2)Occupation:..............................
(3)Age and Sex:..........................
(4)Marital Status:................
(5)Private phone number:..................
(6)Current residential address:..................
Thank you.
Mr Frank Wong.
info@yahoo.com.hk
mail.frankwong3nd@gmail.com
From The Regional Manager!
From The Regional Manager!
Best Regards,
My name is Mr. Johnson Kwame. I am a banker and a regional manager of a bank here in Ghana. I need your help to transfer a sum of US$7,500,000.00 into your account as my foreign partner.
The fund is part of the profits made by our bank past 4 years in the branch where I am the manager. I have already submitted annual report for last year to my bank headquarters in Accra - Ghana, and they did not notice the excess profits. I deposited this said US$7,500,000.00 in an escrow account without a beneficiary (Anonymous), to avoid any trace.
I cannot be directly connected to this fund because I'm still working with the bank. So, I need your help to transfer this funds into your account in your country for you and I to share. I offer you 45% of this funds as my foreign partner and 55% will be for me. There is no risk involved because it will be a bank to bank transfer. So, I want you to stand as the owner of this fund so that you can present a foreign bank account where the funds can be transferred to you as my foreign partner.
If you accept this proposal, I am prepared to go into partnership with you. Please kindly reply to me for more information on how to proceed.
Get back to through this e-mail address: private.jkwame02@yahoo.com.hk
Sincerely,
Mr. Johnson Kwame.
jylija@ukrpost.net
j.kwame1@hotmail.com
Best Regards,
My name is Mr. Johnson Kwame. I am a banker and a regional manager of a bank here in Ghana. I need your help to transfer a sum of US$7,500,000.00 into your account as my foreign partner.
The fund is part of the profits made by our bank past 4 years in the branch where I am the manager. I have already submitted annual report for last year to my bank headquarters in Accra - Ghana, and they did not notice the excess profits. I deposited this said US$7,500,000.00 in an escrow account without a beneficiary (Anonymous), to avoid any trace.
I cannot be directly connected to this fund because I'm still working with the bank. So, I need your help to transfer this funds into your account in your country for you and I to share. I offer you 45% of this funds as my foreign partner and 55% will be for me. There is no risk involved because it will be a bank to bank transfer. So, I want you to stand as the owner of this fund so that you can present a foreign bank account where the funds can be transferred to you as my foreign partner.
If you accept this proposal, I am prepared to go into partnership with you. Please kindly reply to me for more information on how to proceed.
Get back to through this e-mail address: private.jkwame02@yahoo.com.hk
Sincerely,
Mr. Johnson Kwame.
jylija@ukrpost.net
j.kwame1@hotmail.com
Sunday, October 19, 2014
Inter-Switch ATM Card with a scam
Dear Esteemed Winner,
This is to officially inform you that an Inter-Switch ATM Card with a fund
worth ($185,000.00 USD) One Hundred And Eighty Five Thousand US Dollars only
has been accredited in your favor by MICROSOFT company in conjunction with
OCEANICbank and world bank as a result of the usage of the Internet.
Your Personal Identification
Number are ATM-4918691859180912. The ATM Card has a daily withdrawal limit
of $2500USD per Day. Contact with your [Names, Address, Country, Tel]
Executive Director
Dr.Thomas Aboh
Tell:+2348142838439
reply here for more details
atmdepartment16@gmail.com
Douglas Cassell
dcassell@pnc.edu
This is to officially inform you that an Inter-Switch ATM Card with a fund
worth ($185,000.00 USD) One Hundred And Eighty Five Thousand US Dollars only
has been accredited in your favor by MICROSOFT company in conjunction with
OCEANICbank and world bank as a result of the usage of the Internet.
Your Personal Identification
Number are ATM-4918691859180912. The ATM Card has a daily withdrawal limit
of $2500USD per Day. Contact with your [Names, Address, Country, Tel]
Executive Director
Dr.Thomas Aboh
Tell:+2348142838439
reply here for more details
atmdepartment16@gmail.com
Douglas Cassell
dcassell@pnc.edu
Friday, October 17, 2014
We have been having a meeting
BANK OF AFRICA
COMPENSATION UNIT
IN AFFILIATION WITH THE UNITED NATION.
Attention: My good friend,
How are you today? Hope all is well with you and family?, You may not understand why this mail came to you.
We have been having a meeting for the passed 7 months which ended 2 days ago with the then secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$ 100,000.
This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in our list and that is why we are contacting you, this have been agreed upon and have been signed.
You are advised to contact Mr Jim Ovia of ZENITH BANK NIGERIA PLC, as he is our representative in Nigeria, contact him immediately for your Cheque/ International Bank Draft of USD$100,000. This funds are in a Bank Draft for security purpose ok? so he will send it to you and you can clear it in any bank of your choice.
Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send the Draft to you.Conatct Mr Jim Ovia immediately for your Cheque:
Person to Contact: Mr Jim Ovia
Email: compensation_unit@live.com
Phone: +234-807-344-4333
Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place.
Regards,
Secretary-General Ban Ki-Moon.
http://www.un.org/sg/
COMPENSATION UNIT
IN AFFILIATION WITH THE UNITED NATION.
Attention: My good friend,
How are you today? Hope all is well with you and family?, You may not understand why this mail came to you.
We have been having a meeting for the passed 7 months which ended 2 days ago with the then secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$ 100,000.
This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in our list and that is why we are contacting you, this have been agreed upon and have been signed.
You are advised to contact Mr Jim Ovia of ZENITH BANK NIGERIA PLC, as he is our representative in Nigeria, contact him immediately for your Cheque/ International Bank Draft of USD$100,000. This funds are in a Bank Draft for security purpose ok? so he will send it to you and you can clear it in any bank of your choice.
Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send the Draft to you.Conatct Mr Jim Ovia immediately for your Cheque:
Person to Contact: Mr Jim Ovia
Email: compensation_unit@live.com
Phone: +234-807-344-4333
Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place.
Regards,
Secretary-General Ban Ki-Moon.
http://www.un.org/sg/
Notice that I am the Nigerian
ECOBANK / UNITED NATIONS 2007 SCAM VICTIMS COMPENSATIONS PAYMENTS DIRECTOR.
ATTNENTION:,
SCAMMED VICTIM/$1000,000.00 BENEFICIARIES.
REF/PAYMENTS CODE:06654.
AMOUNT $1000,000.00 USD.
I write to bring to your notice that I am the Nigerian new foreign affairs minister and an official delegate from the United Nations To Central Bank Of Nigeria to pay 150 Nigerian 419 scam victims $1000,000.00 USD (One Million Dollars) each. You are listed and approved for this payment as one of the beneficiaries to be paid this amount as compensation.
As a result of this laudable recommendations,it is imperative to bring to your notice that during the last U.N. meetings held at Abuja, Nigeria, it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scams artists operating in syndicates all over the world today. In other to redeem the good image of my country, the New President has ordered the payment of $1000,000.00 USD each to the affected victims in pursuance with the U.N. recommendations.
Due to the corrupt and inefficient Banking Systems in Nigeria, the payments are to be made by THE LLOYDS TSB BANK PLC, London and ECOBANK Plc, Nigeria as the corresponding banks under the funding assistance of the CENTRAL BANK OF NIGERIA.
According to the number of applicants at hand, 114 Beneficiaries has been paid, 60% of the victims are from the United States,while about 40% are from other parts of the world. we still have more than 30% left to be paid the compensations of $1000,000.00 USD each.
Your particulars was mentioned by one of the Syndicates who was arrested in Lagos, Nigeria as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever as the The Economic and Financial Crimes Commission (EFCC) (Motto: No Body is Above the Law) have combined effort with the United Nation Anti-crime commission to alleviate the plight of these victims as well as redeeming the image of my dear country.The U.S. secret service is already on trace of the criminals. Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration.
Many Banks, Universal firms, Companies and individuals have been in bankruptcy today due to the activities of these hoodlums. However, a thorough investigation have revealed that these people have dropped over 500,000 victims across the world, after collecting their money falsely, many as a result of this have committed suicide,while others are now living in abject poverty.
As regards these ongoing developmental strive, we have over 600 suspects at hand, 135 in kirikiri prisons.While many are awaiting trial, we are still in search of others,who think they are wise, and hope that you will assist by giving any vital information that could lead to the apprehension of these hoodlums.
You can receive your compensations payments via any of this options you Choose, DRAFT/CHEQUE PAYMENTS or A.T.M CARD. Every other modalities will be made known to you by Alhaji Hamman Atiku of ECOBANK PLC. as soon as you contact them.Please remember to include the REF/PAYMENTS CODE:06654.
Send a copy of your response with your full details to: un.officepaymentconfirmations@gmail.com
Yours faithfully,
CHIEF OJO MADUEKWE.
NIGERIA'S FOREIGN AFFAIRS MINISTER.
foreignaffairsminister.payment@googlemail.com
ATTNENTION:,
SCAMMED VICTIM/$1000,000.00 BENEFICIARIES.
REF/PAYMENTS CODE:06654.
AMOUNT $1000,000.00 USD.
I write to bring to your notice that I am the Nigerian new foreign affairs minister and an official delegate from the United Nations To Central Bank Of Nigeria to pay 150 Nigerian 419 scam victims $1000,000.00 USD (One Million Dollars) each. You are listed and approved for this payment as one of the beneficiaries to be paid this amount as compensation.
As a result of this laudable recommendations,it is imperative to bring to your notice that during the last U.N. meetings held at Abuja, Nigeria, it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scams artists operating in syndicates all over the world today. In other to redeem the good image of my country, the New President has ordered the payment of $1000,000.00 USD each to the affected victims in pursuance with the U.N. recommendations.
Due to the corrupt and inefficient Banking Systems in Nigeria, the payments are to be made by THE LLOYDS TSB BANK PLC, London and ECOBANK Plc, Nigeria as the corresponding banks under the funding assistance of the CENTRAL BANK OF NIGERIA.
According to the number of applicants at hand, 114 Beneficiaries has been paid, 60% of the victims are from the United States,while about 40% are from other parts of the world. we still have more than 30% left to be paid the compensations of $1000,000.00 USD each.
Your particulars was mentioned by one of the Syndicates who was arrested in Lagos, Nigeria as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever as the The Economic and Financial Crimes Commission (EFCC) (Motto: No Body is Above the Law) have combined effort with the United Nation Anti-crime commission to alleviate the plight of these victims as well as redeeming the image of my dear country.The U.S. secret service is already on trace of the criminals. Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration.
Many Banks, Universal firms, Companies and individuals have been in bankruptcy today due to the activities of these hoodlums. However, a thorough investigation have revealed that these people have dropped over 500,000 victims across the world, after collecting their money falsely, many as a result of this have committed suicide,while others are now living in abject poverty.
As regards these ongoing developmental strive, we have over 600 suspects at hand, 135 in kirikiri prisons.While many are awaiting trial, we are still in search of others,who think they are wise, and hope that you will assist by giving any vital information that could lead to the apprehension of these hoodlums.
You can receive your compensations payments via any of this options you Choose, DRAFT/CHEQUE PAYMENTS or A.T.M CARD. Every other modalities will be made known to you by Alhaji Hamman Atiku of ECOBANK PLC. as soon as you contact them.Please remember to include the REF/PAYMENTS CODE:06654.
Send a copy of your response with your full details to: un.officepaymentconfirmations@gmail.com
Yours faithfully,
CHIEF OJO MADUEKWE.
NIGERIA'S FOREIGN AFFAIRS MINISTER.
foreignaffairsminister.payment@googlemail.com
Summon you for interrogation
ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
DATE: 2nd/09/2008 Website: www.fbi.gov
Email:FBIwashington@mail101washington.com
ATTN: FUND BENEFICIARY,
I have been directed to contact and summon you for interrogation about your involvement in attempted illegal fund transfer in your name and bank account in the United States of America. It was revealed to our team by the INTERPOL that you were involved in trying to conclude an international money transfer into your bank account in US without following the due process, thereby, indicating possible money laundering and terrorism sponsorship. Recall, you were asked by the Nigerian Central Bank governor to obtain the Diplomatic Seal Of Transfer {DIST} that will clear you of any involvement in this dastard act but you ignored that.
Note that your days of grace has elapsed and you are advised in your own interest to make yourself available within 2-days from the day of this last notice. In line with our working rules and regulation. You are hereby invited to the F.B.I cooperate head quarters, washington DC. You must make yourself available within 48hrs of this notice or we shall come for you the best way we know.
However, if we receive a confirmatory message from Alhaji (Dr.) Bello Lafiaji of the Anti Fraud Department of Nigeria National Drug Law Enforcement Agency that you have procured the document or paid part payment for the procurement of the Diplomatic Immunity Seal Of Transfer (DIST) document as directed. your case will be discharged and acquitted. The choice is yours. Here is Alhaji (Dr.) Bello Lafiaji email address nigeria_n.d.l.e.a_org@live.co.uk. Contact him now to ensure that you secure the {DIST} document.
Faithfully Yours
Mr. Robert S. Mueller
F.B.I DIRECTOR.
yanmartin33@sympatico.ca
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
DATE: 2nd/09/2008 Website: www.fbi.gov
Email:FBIwashington@mail101washington.com
ATTN: FUND BENEFICIARY,
I have been directed to contact and summon you for interrogation about your involvement in attempted illegal fund transfer in your name and bank account in the United States of America. It was revealed to our team by the INTERPOL that you were involved in trying to conclude an international money transfer into your bank account in US without following the due process, thereby, indicating possible money laundering and terrorism sponsorship. Recall, you were asked by the Nigerian Central Bank governor to obtain the Diplomatic Seal Of Transfer {DIST} that will clear you of any involvement in this dastard act but you ignored that.
Note that your days of grace has elapsed and you are advised in your own interest to make yourself available within 2-days from the day of this last notice. In line with our working rules and regulation. You are hereby invited to the F.B.I cooperate head quarters, washington DC. You must make yourself available within 48hrs of this notice or we shall come for you the best way we know.
However, if we receive a confirmatory message from Alhaji (Dr.) Bello Lafiaji of the Anti Fraud Department of Nigeria National Drug Law Enforcement Agency that you have procured the document or paid part payment for the procurement of the Diplomatic Immunity Seal Of Transfer (DIST) document as directed. your case will be discharged and acquitted. The choice is yours. Here is Alhaji (Dr.) Bello Lafiaji email address nigeria_n.d.l.e.a_org@live.co.uk. Contact him now to ensure that you secure the {DIST} document.
Faithfully Yours
Mr. Robert S. Mueller
F.B.I DIRECTOR.
yanmartin33@sympatico.ca
Orchard, a legal practitioner
Dear Friend,
My name is Mathew Orchard, a legal practitioner. I am seeking your partnership for an investment purpose. I am representing my embattled client Chief James Ibori, former Governor of the oil Rich State of Delta State in the Region of West Africa.
Source of Funds:
During his eight year eight years reign as the Governor of this great Oil Rich State, he acquired among other investments an oil Well from where he made a lot of money. He has US$53,000,000.00 (Fifty Three Million United States Dollars), with a reliable Security Finance House to be precise were the funds will be received.
Due to his public nature, he prefers to be anonymous at the moment hence I have been given the mandate to source for someone like you.
As earlier stated, the fund originated from the investments of Chief James Ibori who was the Governor and the Chief Executive officer of the Oil Rich Delta State of Nigeria for eight years. At this period, apart from his other resources, he also had a personal oil well from where he made great fortune in Delta State.
Unfortunately due to his current political inclination, he fell out with the incumbent president Dr. Goodluck Jonathan who ordered for his arrest and the confistication of his properties (see many website for more details below).
(1) news.bbc.co.uk/2/hi/africa/7141047.stm
(2) www.saharareporters.com/index.php
(3) thenewsng.com/mails/the-new-godfather-why-ibori-is
(4) http://www.nigeriavillagesquare.com/articles/omoyele-sowore/breaking-news-james-ibori-loses-in-londonhis-assets-to-remain-frozen.html
This made him run away to far away Dubai from where they are still harassing him through the instrumentality of the Interpol and British metro police. As a result of this, I was given the mandate by the entire family members to look for a trusted and reliable person who will take custody of this fund and invest it in any profitable venture to avoid the seizure as threatened by this government. hence I contacted you.The total value involved is US$53Million. All we require from you at the moment is your maximum cooperation. Due to the nature of this deal and the present position of my client,
I have already had an understanding with a Finance and Security company who has agreed to ferry the fund to any person I shall present as the beneficiary through a safe and secured means.Chief Ibori has notified them about me for the source of a reliable individual or company to trust this fund for investment purposes. The good news here is that all the necessary papers and documentations will be perfected for easy and hitchfree delivery to you at no risk attached both now and in the future.
Requirement:
If this offer is acceptable to you, kindly indicate your interest immediately by furnishing me with the following information
1.Your full name and address
2.Your telephone and mobile numbers for easy communications.
3.Your Occupation and current status in the organisation or self employed.
4. Your suggestion on area of investment.
As soon as I receive the above information,then we are in business and we shall proceed from there immediately.
Your truely,
Mathew Orchard
Attorney/Legal Practitioner.
matorchard@live.com
My name is Mathew Orchard, a legal practitioner. I am seeking your partnership for an investment purpose. I am representing my embattled client Chief James Ibori, former Governor of the oil Rich State of Delta State in the Region of West Africa.
Source of Funds:
During his eight year eight years reign as the Governor of this great Oil Rich State, he acquired among other investments an oil Well from where he made a lot of money. He has US$53,000,000.00 (Fifty Three Million United States Dollars), with a reliable Security Finance House to be precise were the funds will be received.
Due to his public nature, he prefers to be anonymous at the moment hence I have been given the mandate to source for someone like you.
As earlier stated, the fund originated from the investments of Chief James Ibori who was the Governor and the Chief Executive officer of the Oil Rich Delta State of Nigeria for eight years. At this period, apart from his other resources, he also had a personal oil well from where he made great fortune in Delta State.
Unfortunately due to his current political inclination, he fell out with the incumbent president Dr. Goodluck Jonathan who ordered for his arrest and the confistication of his properties (see many website for more details below).
(1) news.bbc.co.uk/2/hi/africa/7141047.stm
(2) www.saharareporters.com/index.php
(3) thenewsng.com/mails/the-new-godfather-why-ibori-is
(4) http://www.nigeriavillagesquare.com/articles/omoyele-sowore/breaking-news-james-ibori-loses-in-londonhis-assets-to-remain-frozen.html
This made him run away to far away Dubai from where they are still harassing him through the instrumentality of the Interpol and British metro police. As a result of this, I was given the mandate by the entire family members to look for a trusted and reliable person who will take custody of this fund and invest it in any profitable venture to avoid the seizure as threatened by this government. hence I contacted you.The total value involved is US$53Million. All we require from you at the moment is your maximum cooperation. Due to the nature of this deal and the present position of my client,
I have already had an understanding with a Finance and Security company who has agreed to ferry the fund to any person I shall present as the beneficiary through a safe and secured means.Chief Ibori has notified them about me for the source of a reliable individual or company to trust this fund for investment purposes. The good news here is that all the necessary papers and documentations will be perfected for easy and hitchfree delivery to you at no risk attached both now and in the future.
Requirement:
If this offer is acceptable to you, kindly indicate your interest immediately by furnishing me with the following information
1.Your full name and address
2.Your telephone and mobile numbers for easy communications.
3.Your Occupation and current status in the organisation or self employed.
4. Your suggestion on area of investment.
As soon as I receive the above information,then we are in business and we shall proceed from there immediately.
Your truely,
Mathew Orchard
Attorney/Legal Practitioner.
matorchard@live.com
He has directed me to scam you
Good evening,
You were highly recommended to me by your diplomatic officer in our country who also gave me your contact. He promised to update you before I contacted you. I am forced to write you because of business of highly classified nature which I referred to your ambassador here because of our relationship but he said he will not like to be directly involved because of his position and directed me to contact you. Kindly allow me to introduce myself. I am cousin to the current president of Nigeria and I am also in very good confidence with him. He has directed me to find a foreign partner like you so that we can work together to apply to his esteem office for oil subsidy payments worth over millions in British Pounds. I will explain more to you when I receive your reply to this email indicating your interest.
Yours friendly,
Emmanuel Jonathan.
You were highly recommended to me by your diplomatic officer in our country who also gave me your contact. He promised to update you before I contacted you. I am forced to write you because of business of highly classified nature which I referred to your ambassador here because of our relationship but he said he will not like to be directly involved because of his position and directed me to contact you. Kindly allow me to introduce myself. I am cousin to the current president of Nigeria and I am also in very good confidence with him. He has directed me to find a foreign partner like you so that we can work together to apply to his esteem office for oil subsidy payments worth over millions in British Pounds. I will explain more to you when I receive your reply to this email indicating your interest.
Yours friendly,
Emmanuel Jonathan.
We have been authorized to scam you
UNITED NATIONAL BANK (UNB)!
Transfer Officer: Kung Frank
PIN: ACC021/UNB7895/2014
REF NO: UNB/4542/ENG/UK/01892015
WE WILL LIKE TO REMIND YOU THAT YOUR MONEY $1,400,000.00, IS STILL PENDING IN OUR BANK, PLEASE CONFIRM WITH US URGENTLY IF YOU ARE INTERESTED TO PROCESS THE TRANSFER THROUGH BANK TRANSFER.
We have evaluated the transfer of your money and we have been authorized to remit One Million Four Hundred Thousand US Dollars $1,400,000.00 to you. We sent you a message last week concerning the transfer of your money to your bank account. We will like to make you understand that the requirement that is needed from you is to facilitate the transfer to your account because we have been authorized to by the UNITED NATIONS (UN), INTERNATIONAL MONETARY FUNDS (IMF) AND THE WORLD BANKS to open account with your name in our bank and we will transfer money from the United Nations treasury Account and deposit One Million Four Hundred Thousand US Dollars $1,400,000.00 into the account that will be open in our bank.
After the account is activated, we shall send you your account cheque book, Your ATM Card and your online pin code for you to access your account to make transfer to your other account. Be inform that with this modern method, transfer is very fast and reliable because we are the bank the do carry out the most fast means of receiving funds in the global sector.
PERSONAL INFORMATION FOR REGISTERATION:
Full Name:
ADDRESS:
Mobile No:
We United National Bank are the bank that is been call upon during any urgent needs of funds and we can transfer money to you and you will receive the money in your account thesame day of transfer. Kindly reply back to us with your details to let us know if you are interested to allocate the money to you as the beneficiary
Yours Faithfully
Transfer Officer: Kung Frank
unbk@turkposta.tk
kungfrank@qq.com
Transfer Officer: Kung Frank
PIN: ACC021/UNB7895/2014
REF NO: UNB/4542/ENG/UK/01892015
WE WILL LIKE TO REMIND YOU THAT YOUR MONEY $1,400,000.00, IS STILL PENDING IN OUR BANK, PLEASE CONFIRM WITH US URGENTLY IF YOU ARE INTERESTED TO PROCESS THE TRANSFER THROUGH BANK TRANSFER.
We have evaluated the transfer of your money and we have been authorized to remit One Million Four Hundred Thousand US Dollars $1,400,000.00 to you. We sent you a message last week concerning the transfer of your money to your bank account. We will like to make you understand that the requirement that is needed from you is to facilitate the transfer to your account because we have been authorized to by the UNITED NATIONS (UN), INTERNATIONAL MONETARY FUNDS (IMF) AND THE WORLD BANKS to open account with your name in our bank and we will transfer money from the United Nations treasury Account and deposit One Million Four Hundred Thousand US Dollars $1,400,000.00 into the account that will be open in our bank.
After the account is activated, we shall send you your account cheque book, Your ATM Card and your online pin code for you to access your account to make transfer to your other account. Be inform that with this modern method, transfer is very fast and reliable because we are the bank the do carry out the most fast means of receiving funds in the global sector.
PERSONAL INFORMATION FOR REGISTERATION:
Full Name:
ADDRESS:
Mobile No:
We United National Bank are the bank that is been call upon during any urgent needs of funds and we can transfer money to you and you will receive the money in your account thesame day of transfer. Kindly reply back to us with your details to let us know if you are interested to allocate the money to you as the beneficiary
Yours Faithfully
Transfer Officer: Kung Frank
unbk@turkposta.tk
kungfrank@qq.com
Offering complementary keywords
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We use following Google and other search engines approved white hat techniques for link creations- Article submissions in top article directories. Submissions in web directories. Link creation in web2.0 sites. Comment posting in Do-follow blogs. Profile creation in Do-follow sites. Social bookmarking. Press release submission.
Should you have any questions or if you want a analysis of your website, please feel free to reply back on this email.
Regards,
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carson@dotlogicsearch14.in
Get your website on the first page of search engines and drive more revenue and business for your company / organization using genuine techniques. This will increase relevant traffic and leads for your website thus generating additional revenue for you.
We have extensive expertise in optimizing CMS, Wordpress, Joomla, Magento, OSCommerce, Drupal and other dynamic websites. The SEO technique is always based on the latest search engine algorithms (From the Recent Penguin & Panda Updates)
Our monthly cost for optimizing upto 8 keywords is $149. I will need list of keywords for your website and website link. If you don't have the keywords we can surely assist you with the keyword research relevant for your business / website. Currently we are offering complementary keyword research service worth $25, so hurry and grab this opportunity.
We use following Google and other search engines approved white hat techniques for link creations- Article submissions in top article directories. Submissions in web directories. Link creation in web2.0 sites. Comment posting in Do-follow blogs. Profile creation in Do-follow sites. Social bookmarking. Press release submission.
Should you have any questions or if you want a analysis of your website, please feel free to reply back on this email.
Regards,
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carson@dotlogicsearch14.in
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