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
Friday, October 24, 2014
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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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.
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Regards,
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carson@dotlogicsearch14.in
Wednesday, October 15, 2014
Good day!!!
Good day!!! I am Engr. James Cromwell, working as a Chief Exploration Officer for Sonangol Limited here in the UK. I am contacting you on a possible business project involving the transfer of an existing Crude Oil Lifting License to you. If successful it will yield some life changing profits for you and I.
If you are interested contact me for further business communication on how we can execute this successfully. Thanks in anticipation of a prompt and positive response from you.
Yours sincerely,
Engr. James Cromwell
Sonangol Limited Liaison Office
London, United Kingdom.
ENGR. JAMES CROMWELL
info@sonangol.co.uk.pn
jcromwell5@sonangol.co.uk.pn
If you are interested contact me for further business communication on how we can execute this successfully. Thanks in anticipation of a prompt and positive response from you.
Yours sincerely,
Engr. James Cromwell
Sonangol Limited Liaison Office
London, United Kingdom.
ENGR. JAMES CROMWELL
info@sonangol.co.uk.pn
jcromwell5@sonangol.co.uk.pn
International business directory
Dear Sir or Madam,
I got your contact from the international business directory, i decides to contact you for a business with my company where i am working presently, Alabaster Pharmaceutical Company UK, they are into manufacturing of pharmaceutical materials. We have to take this discussion step by step for better understanding between us. There is a raw material which the company used to send me to India to buy, "COMPRAQ CUMIDA" (C.C) used by the company for production of Pharmaceutical products, Animal Vaccines and Anti-viral drugs and we used to buy Herbal material from Kenya in west Africa but is scarce now.
It was introduced to my company by an India doctor, who is late some years ago. I did research and got new contact of the Local Dealer of the same Product in India and the material is very cheap compare with the price my company is currently buying which is scarce from the present supplier's side. I want to introduce you to my company as the Local Dealer of this "COMPRAQ CUMIDA" (C.C) in India. I don't want my company to deal directly with the Local Dealer that's why I need an indigenous Partner to close the gap so that I or rather We can make profit from each purchase.
The product is at the rate of ($1,319 USD) I think about (Rs 70,000 INR) and my company will buy at the rate of ($4,300.00 USD) (Rs227,914.65 INR) per packet of 50 gram. The company will send delegate to India to buy from you in cash or any means payment you want. Then you give me my percentage/ share of the profit after the supply. If you are interested in this business, revert back to get the Procedure, Terms and Conditions to proceed. I will furnish you with Local Dealer contact in India and introduce you to my company as the dealer, waiting for your feedback. My email id (dr.glen.b@outlook.com)
Regards
Dr. Mrs, Glen Brown.
info@live.com
dr.glen.b@outlook.com
I got your contact from the international business directory, i decides to contact you for a business with my company where i am working presently, Alabaster Pharmaceutical Company UK, they are into manufacturing of pharmaceutical materials. We have to take this discussion step by step for better understanding between us. There is a raw material which the company used to send me to India to buy, "COMPRAQ CUMIDA" (C.C) used by the company for production of Pharmaceutical products, Animal Vaccines and Anti-viral drugs and we used to buy Herbal material from Kenya in west Africa but is scarce now.
It was introduced to my company by an India doctor, who is late some years ago. I did research and got new contact of the Local Dealer of the same Product in India and the material is very cheap compare with the price my company is currently buying which is scarce from the present supplier's side. I want to introduce you to my company as the Local Dealer of this "COMPRAQ CUMIDA" (C.C) in India. I don't want my company to deal directly with the Local Dealer that's why I need an indigenous Partner to close the gap so that I or rather We can make profit from each purchase.
The product is at the rate of ($1,319 USD) I think about (Rs 70,000 INR) and my company will buy at the rate of ($4,300.00 USD) (Rs227,914.65 INR) per packet of 50 gram. The company will send delegate to India to buy from you in cash or any means payment you want. Then you give me my percentage/ share of the profit after the supply. If you are interested in this business, revert back to get the Procedure, Terms and Conditions to proceed. I will furnish you with Local Dealer contact in India and introduce you to my company as the dealer, waiting for your feedback. My email id (dr.glen.b@outlook.com)
Regards
Dr. Mrs, Glen Brown.
info@live.com
dr.glen.b@outlook.com
Tuesday, October 7, 2014
Please bare with us
Please bear with us for making this initial contact through email, it is due to the urgency of this notification, since we are unable to reach your phone line and to officially bring to your notice about your payment file in which you are listed as the beneficiary.
I write to bring to your notice as a delegate from the Division of the Treasury Government Reimbursement Committee under the strict supervision of the United Nations to pay initial scammed victims the sum of $1.5million US dollars each.
With the help of the (OFAC)U.S Treasury Department's and with the FBI we have noticed that people have being asked to pay outrageous amount of money by these impostors for the transfer of their funds to them. We want you to stop all communication that has to do with these fraudsters who have been requesting unreasonable sums of money from you to release your funds which they do not have access to.
We have received a mandate and instructions from the (OFAC)U.S Treasury Department's to commence the immediate release of your funds through the following payment option stated below.
These decisions was made following a meeting which was held between the U.S. Department of the Treasury as well as the United Nations Reimbursement Scheme. It was agreed that the sum of One Million Five Hundred Thousand Dollars (US$1,500,000) should be credited and transferred to you through the ATM Card Payment Mode Only.
-Payment via Automatic Teller Machine (ATM card): This is where you
will be sent an Automatic Teller Machine card with Pin also known as ATM
card (A Master Card would be issued). Upon receipt of your custom ATM
card you will be allowed to withdraw $5,000 per day by default and you
are given the option to transfer funds from your ATM card to your bank
account.
You are however enlisted as one of the beneficiaries for these payments. You are expected to get back to us for your immediate reimbursement. Following with the details of our records.
Finally the ONLY requirement required to endorse the delivery of your ATM Card is applying for a Waiver Form, on confirmation of your information's and once your application is been processed and confirm valid, you will receive a notification alert on your phone
or through email that your ATM card has been credited with the reimbursement payment of US$1,500,000 United States Dollars.
Transaction and Account Statement will also be issued to you through e-mail.
Your ATM Card will be shipped and all shipping details, including Shipment Receipts and Tracking Number will be issued to you,
to enable you monitor the arrival of your parcel online.
However, you are required to reconfirm the required information below:
NAME:...............................
AGE:................................
SEX:................................
ADDRESS:............................
EMAIL:..............................
PHONE (Important):..................
OCCUPATION:.........................
AGE:.........................................
COMPANY:............................
MONTHLY SALARY:...................
COUNTRY:.............................
SCANNED COPY OF ID:............
To prove the authenticity of your compensation, below are list of USPS Proof of Delivery Information for the various tracking Number below:
*Label Number: EE319304775NG
*Label Number: 9470101699320001286822
*Label Number: EE320189065NG
Service Type: Express Mail®
You are advised to respond immediately so the USPS Proof of Delivery can be attached for your perusal.
Thank you very much for your co-operation in advance as we earnestly await your urgent response to this matter.
Best Regards,
Eric M. Thorson
Division of the Treasury
info@un.org
markfordtreasurydpy00@gmail.com
I write to bring to your notice as a delegate from the Division of the Treasury Government Reimbursement Committee under the strict supervision of the United Nations to pay initial scammed victims the sum of $1.5million US dollars each.
With the help of the (OFAC)U.S Treasury Department's and with the FBI we have noticed that people have being asked to pay outrageous amount of money by these impostors for the transfer of their funds to them. We want you to stop all communication that has to do with these fraudsters who have been requesting unreasonable sums of money from you to release your funds which they do not have access to.
We have received a mandate and instructions from the (OFAC)U.S Treasury Department's to commence the immediate release of your funds through the following payment option stated below.
These decisions was made following a meeting which was held between the U.S. Department of the Treasury as well as the United Nations Reimbursement Scheme. It was agreed that the sum of One Million Five Hundred Thousand Dollars (US$1,500,000) should be credited and transferred to you through the ATM Card Payment Mode Only.
-Payment via Automatic Teller Machine (ATM card): This is where you
will be sent an Automatic Teller Machine card with Pin also known as ATM
card (A Master Card would be issued). Upon receipt of your custom ATM
card you will be allowed to withdraw $5,000 per day by default and you
are given the option to transfer funds from your ATM card to your bank
account.
You are however enlisted as one of the beneficiaries for these payments. You are expected to get back to us for your immediate reimbursement. Following with the details of our records.
Finally the ONLY requirement required to endorse the delivery of your ATM Card is applying for a Waiver Form, on confirmation of your information's and once your application is been processed and confirm valid, you will receive a notification alert on your phone
or through email that your ATM card has been credited with the reimbursement payment of US$1,500,000 United States Dollars.
Transaction and Account Statement will also be issued to you through e-mail.
Your ATM Card will be shipped and all shipping details, including Shipment Receipts and Tracking Number will be issued to you,
to enable you monitor the arrival of your parcel online.
However, you are required to reconfirm the required information below:
NAME:...............................
AGE:................................
SEX:................................
ADDRESS:............................
EMAIL:..............................
PHONE (Important):..................
OCCUPATION:.........................
AGE:.........................................
COMPANY:............................
MONTHLY SALARY:...................
COUNTRY:.............................
SCANNED COPY OF ID:............
To prove the authenticity of your compensation, below are list of USPS Proof of Delivery Information for the various tracking Number below:
*Label Number: EE319304775NG
*Label Number: 9470101699320001286822
*Label Number: EE320189065NG
Service Type: Express Mail®
You are advised to respond immediately so the USPS Proof of Delivery can be attached for your perusal.
Thank you very much for your co-operation in advance as we earnestly await your urgent response to this matter.
Best Regards,
Eric M. Thorson
Division of the Treasury
info@un.org
markfordtreasurydpy00@gmail.com
A CRY FOR YOUR MONEY.
Dearest one,
Compliments! I know that this mail will come to you as a surprise as we have never met before but based on what I am going through now, I feel quite safe to deal with you in this regard though this medium (Internet) has been greatly abused, however, I choose to reach you through this source as it still remains the fastest medium of Communication.
My name is Dora from Johannesburg. I am 18 years old and the only child of my parent. My mother died five (5) years ago while my father was murdered two (2) months ago by his step brothers who were my uncles due to disputes on family assets and properties. My father was the only son of his mother and his father married two wifes while the other woman has eight (8) children.
My father was the first born of the family and has a lot of responsibilities over the family assets and properties but the step brothers, my uncles are not happy about that and they poisoned him to dead inother to take over the family assets/properties alone. I had to run for my life because I know they would definitely want to kill me out of greed just the way they killed my father.
Presently, I am in a church for shelter as I have no one to run to. Before my father gave up the ghost, he intimated me over a fixed deposit of Ј5.5 Million British Pounds Sterling fixed with his bank in London. Please, I need your assistance to get this money transferred to any of your provided bank account in your country for my education and up-bringing as the money is too much for me to handle or manage for now as I am only 18.
I want you to be my guardian so that you can personally arrange for my trip to your country once the transfer is made to your provided bank account. I strongly believe you will be of immense assistance to accomodate this transaction but please you don't have to take undue advantage of my age to betray the trust I bestow on you. Remember the version of the bible that says, what shall it profit a man to gain the whole world and loses his soul.
I want you to accept me like your own child and take good care of me until I grow up to be a woman. I am willing to offer you 20% of the fund for your role/assistance while the remaining 80% you will invest in your country and manage on my behalf until I am old enough to manager the investment. I would have love to speak with you on phone but I have no access to telephone for now and my only means of communication is through the internet.
May God touch your heart and use you to bring back happiness and joy to my life. I shall give you more details on the way forward as soon as I hear from you. Thank you for your time and may God bless you.
Your's Sincerely,
Dora Green.
mrstale_hamlet@yahoo.com.ph
doragreen02@gmail.com
Compliments! I know that this mail will come to you as a surprise as we have never met before but based on what I am going through now, I feel quite safe to deal with you in this regard though this medium (Internet) has been greatly abused, however, I choose to reach you through this source as it still remains the fastest medium of Communication.
My name is Dora from Johannesburg. I am 18 years old and the only child of my parent. My mother died five (5) years ago while my father was murdered two (2) months ago by his step brothers who were my uncles due to disputes on family assets and properties. My father was the only son of his mother and his father married two wifes while the other woman has eight (8) children.
My father was the first born of the family and has a lot of responsibilities over the family assets and properties but the step brothers, my uncles are not happy about that and they poisoned him to dead inother to take over the family assets/properties alone. I had to run for my life because I know they would definitely want to kill me out of greed just the way they killed my father.
Presently, I am in a church for shelter as I have no one to run to. Before my father gave up the ghost, he intimated me over a fixed deposit of Ј5.5 Million British Pounds Sterling fixed with his bank in London. Please, I need your assistance to get this money transferred to any of your provided bank account in your country for my education and up-bringing as the money is too much for me to handle or manage for now as I am only 18.
I want you to be my guardian so that you can personally arrange for my trip to your country once the transfer is made to your provided bank account. I strongly believe you will be of immense assistance to accomodate this transaction but please you don't have to take undue advantage of my age to betray the trust I bestow on you. Remember the version of the bible that says, what shall it profit a man to gain the whole world and loses his soul.
I want you to accept me like your own child and take good care of me until I grow up to be a woman. I am willing to offer you 20% of the fund for your role/assistance while the remaining 80% you will invest in your country and manage on my behalf until I am old enough to manager the investment. I would have love to speak with you on phone but I have no access to telephone for now and my only means of communication is through the internet.
May God touch your heart and use you to bring back happiness and joy to my life. I shall give you more details on the way forward as soon as I hear from you. Thank you for your time and may God bless you.
Your's Sincerely,
Dora Green.
mrstale_hamlet@yahoo.com.ph
doragreen02@gmail.com
Ich bin ein Professional MBA Economicser
Sehr geehrter Herr Kollege,
Ich bin ein Professional MBA Economics mit einer Spezialisierung in Finanzanlagen. Ich arbeite kategorisch als Finanzberater für Investitionen in Großbritannien und Lateinamerika America.I haben Beziehungen mit über 45 Banken in mehr als 20 Ländern und auch mit mehr als 80 Offshore-Banken beschäftigen in 30 Ländern.
Ich bin ein glücklich verheirateter Mann mit zwei Kindern, die Handhabung des Portfolio von mehr als 30 Kunden und ca. 900.000.000 Millionen Dollar, einschließlich eines arabischen Prinzen. Nun, ich Sie kontaktiert bezüglich einer verstorbenen Portfolio im Wert von US $ 49,550,000.00 (49 Millionen fünfhundertfünfzig Tausend US-Dollar) mit direktem Financial Services (UK) LTD von der verstorbenen Kunden zu spät Leonard Rodriguez Antonio hinterlegt.
Die oben Fonds zur Verfügung, um die nächsten Angehörigen / Empfänger freigegeben werden. Ich bin bereit, die Sie in die Lage versetzen, sie zu unterweisen, die Kaution an Sie als nächsten Angehörigen freizugeben. Nach Eingang der Anzahlung, bin ich bereit, das Geld mit Ihnen zu teilen 45:55. Sie erhalten 45% während ich 55%.
Verraten nicht mein Vertrauen. Wenn wir einmütig zu sein, sollten wir ein Treffen bald planen im Hinblick auf die Forderung der oben genannten Fonds.
In Erwartung Ihrer Antwort.
Grüße,
Peter Rod Hancock
peter@miraldivs.com.ua
peterrodhancock@gmail.com
Ich bin ein Professional MBA Economics mit einer Spezialisierung in Finanzanlagen. Ich arbeite kategorisch als Finanzberater für Investitionen in Großbritannien und Lateinamerika America.I haben Beziehungen mit über 45 Banken in mehr als 20 Ländern und auch mit mehr als 80 Offshore-Banken beschäftigen in 30 Ländern.
Ich bin ein glücklich verheirateter Mann mit zwei Kindern, die Handhabung des Portfolio von mehr als 30 Kunden und ca. 900.000.000 Millionen Dollar, einschließlich eines arabischen Prinzen. Nun, ich Sie kontaktiert bezüglich einer verstorbenen Portfolio im Wert von US $ 49,550,000.00 (49 Millionen fünfhundertfünfzig Tausend US-Dollar) mit direktem Financial Services (UK) LTD von der verstorbenen Kunden zu spät Leonard Rodriguez Antonio hinterlegt.
Die oben Fonds zur Verfügung, um die nächsten Angehörigen / Empfänger freigegeben werden. Ich bin bereit, die Sie in die Lage versetzen, sie zu unterweisen, die Kaution an Sie als nächsten Angehörigen freizugeben. Nach Eingang der Anzahlung, bin ich bereit, das Geld mit Ihnen zu teilen 45:55. Sie erhalten 45% während ich 55%.
Verraten nicht mein Vertrauen. Wenn wir einmütig zu sein, sollten wir ein Treffen bald planen im Hinblick auf die Forderung der oben genannten Fonds.
In Erwartung Ihrer Antwort.
Grüße,
Peter Rod Hancock
peter@miraldivs.com.ua
peterrodhancock@gmail.com
I decided to bequeath aka scammed by attorneymichaelnewton@rogers.com
I decided to bequeath the sum of $10,000,000.00 to you. (Contact; AttorneyMichaelNewton@rogers.com)
Attn; Beneficiary
7th of October 2014
Greetings,
My name is Mrs. Karen Smith, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, immediately after the death of my husband who has left me everything he worked. I have been inspired by God to donate my inheritance to you for the good work of God and charity purpose, i am doing this because my family are unbelievers and I will not allow them inherit this money for their own selfishness. I have come to find out that wealth acquisition without Jesus Christ is a vanity. My late husband was very wealthy and after his death, I inherited all his business and wealth. Based on the doctors reports that i might not live up to three months. My late husband family intentions is to allow me die in this condition because I do not have a child, this have made me source for a Godly person abroad who will make this claim of $10 Million dollars which is deposited in a security firm. I decided to bequeath the sum of $10,000,000.00 to you. If you are much more interested, Contact Mr. Michael Newton with this specified email: AttorneyMichaelNewton@rogers.com TELL: +447024092040. Inform him you are the recipient i have bequeathed $10,000,000.00 my personal reference number law/chamber/solicitors/je/ws/ WILL/98390-012. I have also notified him that I am bequeathing that amount to you by my personal decision. I will appreciate your utmost confidentiality in this matter until the task is accomplished as I don't want anything that will jeopardize my last wish.
Warmest Regards,
Mrs. Karen Smith
Endeavor to Contact My Lawyer Email: AttorneyMichaelNewton@rogers.com
From: Allison Millner
amillner@advanstar.com
Attn; Beneficiary
7th of October 2014
Greetings,
My name is Mrs. Karen Smith, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, immediately after the death of my husband who has left me everything he worked. I have been inspired by God to donate my inheritance to you for the good work of God and charity purpose, i am doing this because my family are unbelievers and I will not allow them inherit this money for their own selfishness. I have come to find out that wealth acquisition without Jesus Christ is a vanity. My late husband was very wealthy and after his death, I inherited all his business and wealth. Based on the doctors reports that i might not live up to three months. My late husband family intentions is to allow me die in this condition because I do not have a child, this have made me source for a Godly person abroad who will make this claim of $10 Million dollars which is deposited in a security firm. I decided to bequeath the sum of $10,000,000.00 to you. If you are much more interested, Contact Mr. Michael Newton with this specified email: AttorneyMichaelNewton@rogers.com TELL: +447024092040. Inform him you are the recipient i have bequeathed $10,000,000.00 my personal reference number law/chamber/solicitors/je/ws/ WILL/98390-012. I have also notified him that I am bequeathing that amount to you by my personal decision. I will appreciate your utmost confidentiality in this matter until the task is accomplished as I don't want anything that will jeopardize my last wish.
Warmest Regards,
Mrs. Karen Smith
Endeavor to Contact My Lawyer Email: AttorneyMichaelNewton@rogers.com
From: Allison Millner
amillner@advanstar.com
Sunday, October 5, 2014
For our mutual benefits and investment, my ass
I would like to inquire about your interest and capability to take custody of the beneficiary fund the deposit for our mutual benefits and investment.
The fund is privately owned and running into millions of dollars.
Your prompt response to this message is important for Further Details.
Regards,
Quach Trong Nghia.
trongn@cantv.net
The fund is privately owned and running into millions of dollars.
Your prompt response to this message is important for Further Details.
Regards,
Quach Trong Nghia.
trongn@cantv.net
For the owner of this email id by Raymond Pantsil, scammer
Attn: Please
How are you doing today?
I have an important information for the owner of this email id, but first of
all, I want to make sure if this email is still valid, I want you to confirm if
this email is correct and is being checked by only you.
so that I will proceed and let you know what information i have for you. I am
taking this measure to prevent any mistakes, because of the sensitivity of the
information i have for you.
Regards
Raymond Pantsil
raypen02@hotmail.com
ray.pantsil@gmail.com
How are you doing today?
I have an important information for the owner of this email id, but first of
all, I want to make sure if this email is still valid, I want you to confirm if
this email is correct and is being checked by only you.
so that I will proceed and let you know what information i have for you. I am
taking this measure to prevent any mistakes, because of the sensitivity of the
information i have for you.
Regards
Raymond Pantsil
raypen02@hotmail.com
ray.pantsil@gmail.com
No, I don't miss Donna Gwen
Federal Bureau of Investigation
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
Customers Service Hours / Monday To Saturday:
Dear Beneficiary,Season's Greetings
We bring to your notice that your email address was randomly selected as email address of scammed victims who are to be compensated that is why we are in contact with you so take your time to read this information’s carefully.
Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization, this ended 3days ago. It is obvious that you have not received your funds valued at $3.5 Million us dollars due to past corrupt Governmental Officials who almost held the funds to themselves for their selfish reason and some individuals who have taken advantage of your funds all in an attempt to swindle your funds which has led to so many losses from your end and unnecessary delay in the receipt of your fund.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?
ATM Card: We will be issuing you a custom pin based ATM card of the UNITED BANK OF AFRICA which you will use to withdraw up to $5,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2017. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.
Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS. Because we have signed a contract with UPS which should expire in next three weeks you will only need to pay $320 instead of $520 saving you $200 So if you pay before the 15th oct. 2014, you save $200 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever need to pay for is for the ups courier service delivery of your package which is $320 us dollars. And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.
Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nations, Federal Bureau Of Investigation including tax offices, custom paper and clearance duty services so all you will ever need to pay is $320 which is for the ups courier service delivery of your package. DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS:
The actual fees for shipping your ATM card is $520 but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $520 to $320 nothing more and no hidden fees of any sort!
BELOW ARE FEW LIST OF TRACKING NUMBERS YOU CAN TRACK FROM (UPS) WEBSITE (WWW.UPS.COM) TO CONFIRM PEOPLE
LIKE YOU WHO HAVE RECEIVED THEIR PAYMENT SUCCESSFULLY.
JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947
CAROL R BUCZYNSKI ==============1Z2X59394197862530
KARIMA EMELIA TAYLOR ==============1Z2X59394198591527
LISA LAIRD ==============1Z2X59394196641913
POLLY SHAYKIN ==============1Z2X59394198817702
MOREOVER, THIS IS ANOTHER PEOPLE THAT RECEIVED THEIR
PAYMENT THROUGH UPS WEBSITE (WWW.DHL.COM).
RICHARD AUTRY ============== 869713119185
GARY METZGER ============== 871363130860
MARK STUBBS ==============871363116168
To effect the release of your fund valued at $3.5Million us dollars you are advised to contact our correspondent in Africa the FBI funds transfer agent Mr. Peter Hills with the information below,
Name:Rev.Joseph Hansen
Email: jh1234499@gmail.com.
You are advised to contact him with the information's as
stated below:
1.Full Name:......................
2.Delivery Address:......................
3.Phone:......................
4.Fax Number:......................
5.A Copy of Your Identity:......................
6.Age:......................
7.Marital Status:......................
8.Country:......................
9.Occupation:......................
10.Preferred Payment Method (ATM / Cashier Check/Bank Transfer)...............
Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours and your funds transferred to you with immediate effect, Because we are so sure of getting a successful transfer of your funds ,giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for the UPS COURIER SERVICE DELIVERY of your package. And make sure that you keep the receipt of the $320 payment that you made because that is the prove you will show to the delivery team when they arrive at your door step with your package so as to avoid any embarrassment and setback.
Yours sincerely,
Miss Donna Gwen
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
J.Edgar.Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with your assigned FBI funds transfer agent Rev. Joseph Hansen. Forward any emails you get from impostors to this office so we could act upon and commence investigation.
Anti-Terrorist And Monitory Crime Division.
nkalantaridis@shipccs.com
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
Customers Service Hours / Monday To Saturday:
Dear Beneficiary,Season's Greetings
We bring to your notice that your email address was randomly selected as email address of scammed victims who are to be compensated that is why we are in contact with you so take your time to read this information’s carefully.
Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization, this ended 3days ago. It is obvious that you have not received your funds valued at $3.5 Million us dollars due to past corrupt Governmental Officials who almost held the funds to themselves for their selfish reason and some individuals who have taken advantage of your funds all in an attempt to swindle your funds which has led to so many losses from your end and unnecessary delay in the receipt of your fund.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?
ATM Card: We will be issuing you a custom pin based ATM card of the UNITED BANK OF AFRICA which you will use to withdraw up to $5,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2017. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.
Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS. Because we have signed a contract with UPS which should expire in next three weeks you will only need to pay $320 instead of $520 saving you $200 So if you pay before the 15th oct. 2014, you save $200 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever need to pay for is for the ups courier service delivery of your package which is $320 us dollars. And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.
Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nations, Federal Bureau Of Investigation including tax offices, custom paper and clearance duty services so all you will ever need to pay is $320 which is for the ups courier service delivery of your package. DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS:
The actual fees for shipping your ATM card is $520 but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $520 to $320 nothing more and no hidden fees of any sort!
BELOW ARE FEW LIST OF TRACKING NUMBERS YOU CAN TRACK FROM (UPS) WEBSITE (WWW.UPS.COM) TO CONFIRM PEOPLE
LIKE YOU WHO HAVE RECEIVED THEIR PAYMENT SUCCESSFULLY.
JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947
CAROL R BUCZYNSKI ==============1Z2X59394197862530
KARIMA EMELIA TAYLOR ==============1Z2X59394198591527
LISA LAIRD ==============1Z2X59394196641913
POLLY SHAYKIN ==============1Z2X59394198817702
MOREOVER, THIS IS ANOTHER PEOPLE THAT RECEIVED THEIR
PAYMENT THROUGH UPS WEBSITE (WWW.DHL.COM).
RICHARD AUTRY ============== 869713119185
GARY METZGER ============== 871363130860
MARK STUBBS ==============871363116168
To effect the release of your fund valued at $3.5Million us dollars you are advised to contact our correspondent in Africa the FBI funds transfer agent Mr. Peter Hills with the information below,
Name:Rev.Joseph Hansen
Email: jh1234499@gmail.com.
You are advised to contact him with the information's as
stated below:
1.Full Name:......................
2.Delivery Address:......................
3.Phone:......................
4.Fax Number:......................
5.A Copy of Your Identity:......................
6.Age:......................
7.Marital Status:......................
8.Country:......................
9.Occupation:......................
10.Preferred Payment Method (ATM / Cashier Check/Bank Transfer)...............
Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours and your funds transferred to you with immediate effect, Because we are so sure of getting a successful transfer of your funds ,giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for the UPS COURIER SERVICE DELIVERY of your package. And make sure that you keep the receipt of the $320 payment that you made because that is the prove you will show to the delivery team when they arrive at your door step with your package so as to avoid any embarrassment and setback.
Yours sincerely,
Miss Donna Gwen
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
J.Edgar.Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with your assigned FBI funds transfer agent Rev. Joseph Hansen. Forward any emails you get from impostors to this office so we could act upon and commence investigation.
Anti-Terrorist And Monitory Crime Division.
nkalantaridis@shipccs.com
Wednesday, October 1, 2014
UAE Investment Finance Group
Good Day,
Are you in need of project finance for your companies, businesses and organizations? my name is Hammad Mohammad a UAE based associates for UAE Investment Finance Group.
Our principal service is the provision of international project finance to companies, businesses and organizations for significant land development projects in the leisure, tourism, entertainment and construction industries.
Over the last two decades our associates, who are leading international project financiers in the leisure and tourist industry, have placed over two billion US dollars ($2,000,000,000.00) of development capital in the form of equity and loans into an extremely wide variety of projects including amusement parks, eco and green projects, golf courses, hotels and hotel resorts, manufacturing, residential housing, sports stadia, theme parks, tourism and tourist projects, transport, including rail, road and shipping, water parks and many other types of project in almost 60 countries worldwide.
For more details do get back to me by email and note that UAE Investment Finance Group do not accept applications for less than $5,000,000.00 project contract sum.
Hammad Mohammad.
Are you in need of project finance for your companies, businesses and organizations? my name is Hammad Mohammad a UAE based associates for UAE Investment Finance Group.
Our principal service is the provision of international project finance to companies, businesses and organizations for significant land development projects in the leisure, tourism, entertainment and construction industries.
Over the last two decades our associates, who are leading international project financiers in the leisure and tourist industry, have placed over two billion US dollars ($2,000,000,000.00) of development capital in the form of equity and loans into an extremely wide variety of projects including amusement parks, eco and green projects, golf courses, hotels and hotel resorts, manufacturing, residential housing, sports stadia, theme parks, tourism and tourist projects, transport, including rail, road and shipping, water parks and many other types of project in almost 60 countries worldwide.
For more details do get back to me by email and note that UAE Investment Finance Group do not accept applications for less than $5,000,000.00 project contract sum.
Hammad Mohammad.
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