UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD BANK.
Attn: Dear Beneficiary:
How are you today?
We have been having series of meeting for the past 8 months which ended 2 days ago with the secretary to the UNITED NATIONS.We wish to inform you that effect from July 2rd, 2015 UNITED NATIONS directive has been implemented by The government of west african countries head in Abuja to settle all the people that have been scammed in any part of the world MOSTLY IN AFRICAN SUB REGION, the UNITED NATIONS have agreed to compensate them with the sum of €800.000.00 EUROS,
This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction 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.
This directive sets part-payment of €800.000.00 EUROS, to beneficiary WHO FAIL VICTIM OF SCAM and direct transfers from commercial banks both within and outside would no longer be approved to fund beneficiary at the CBN Clearing House. Such transactions are now to be paid to beneficiary through the Automated Teller Machine (ATM)
To receive you ATM Card, kindly make available your full name for processing of your ATM Card, address for delivery of your ATM Card and contact phone number for easy communication.We have arranged your payment through swift card payment center Asia pacific, this card center will send you an Atm Card which you will use to withdraw your money in any Atm machine in any part of the world.
This meeting was first held on the 8th of April 2003 by the then secretary to the UN.You can view this page for your perusal :
http://www.un.org/News/Press/docs/2003/ik344.doc.htm
Kindly contact the below person who is in position to release your ATM Payment Card. Send your information which they will use to send the card to you.You are advised to contact our paying center as they are our representative in Republic of Benin.Contact Rev Kenneth Ibe, immediately to receive your compensation without any delay.
Rev Kenneth Ibe.
Financial Director
No 1/6 st Akpapa Segbeya
Email:ibek17@yahoo.pt
Tele :+229 68456078
We will request you to get back to this office as soon as you have received and confirmed your payment.
Making the world a better place.
Regards,
Dr Bello Usman.
For United Nation.
G537 W Lehigh Ave,
Philadelphia, PA 19133
fadec@speedy.com.ar
ibek17@yahoo.pt
Saturday, October 24, 2015
PLEASE I URGENTLY NEED YOUR ATTENTION & MONEY
Your Attention,
Please allow me to crave your indulgence and share a business proposition with you. I am Sergei kukura, I am an accountant with Lukoil Oil & Gas Company Russia. Yearly we receive returned investment dividend warrants issued by our company to shareholders and investors. These warrants have accumulated to very substantial value.
Some of these warrants bear the same name with you. I propose with your active cooperation to file for re-issue of these warrants in your name.
Please confirm your interest or participation by responding to this email with your contact details. These information will enable file for the re-issue in your name.
I will put more information at your disposal upon the receipt of your email.
Thank you.
Sergei kukura
kukura62@mail.ru
Please allow me to crave your indulgence and share a business proposition with you. I am Sergei kukura, I am an accountant with Lukoil Oil & Gas Company Russia. Yearly we receive returned investment dividend warrants issued by our company to shareholders and investors. These warrants have accumulated to very substantial value.
Some of these warrants bear the same name with you. I propose with your active cooperation to file for re-issue of these warrants in your name.
Please confirm your interest or participation by responding to this email with your contact details. These information will enable file for the re-issue in your name.
I will put more information at your disposal upon the receipt of your email.
Thank you.
Sergei kukura
kukura62@mail.ru
Re: Lazy scammer
Dear Sir:
Greetings. With ultimate respect and gratitude is my pleasure to let you know that I am interested in your country especially the huge population that grows business faster and well oriented, and myself as a member of Isonews and a retired sea woman on medical line here in the United Kingdom we have the privilege and ability to go further to international standard of investment or associating with reputed people in other countries. And after a well done research to ensure my possibility to associate with you as a business associate, I have some investment subject to introduce but it may not be your field or line of business or services.
And I am so ready mentally and financially to be part of your investment or service line with you as an associate with return of beneficial percentage and documented agreement with you. So if you are interested kindly let me know the nature of investment of your interest and experience in your country so that I can be part of it and move further ahead, thank you and hope to hear from you soon
Regards
Mrs.Kate Bella Wilson (Dr)
Isonews Member
glp@httpmail.net
Greetings. With ultimate respect and gratitude is my pleasure to let you know that I am interested in your country especially the huge population that grows business faster and well oriented, and myself as a member of Isonews and a retired sea woman on medical line here in the United Kingdom we have the privilege and ability to go further to international standard of investment or associating with reputed people in other countries. And after a well done research to ensure my possibility to associate with you as a business associate, I have some investment subject to introduce but it may not be your field or line of business or services.
And I am so ready mentally and financially to be part of your investment or service line with you as an associate with return of beneficial percentage and documented agreement with you. So if you are interested kindly let me know the nature of investment of your interest and experience in your country so that I can be part of it and move further ahead, thank you and hope to hear from you soon
Regards
Mrs.Kate Bella Wilson (Dr)
Isonews Member
glp@httpmail.net
CALL AMBASSADOR JAMES KNIGHT RIGHT NOW TO FIX CAPSLOCK
ATTN: DEAR
AFTER AN OFFICIAL MEETING HELD WITH THE PRESIDENT OF BENIN AND MINISTER OF FINANCE CONCERNING UNPAID AND UNCLAIMED INHERITANCE FUNDS TO FOREIGN, JUST LIKE YOU, I WAS VERY MUCH ANNOYED WHEN I FOUND OUT THAT YOU PAID MUCH MONEY YET YOU NEVER RECEIVE YOUR FUNDS AND THAT IS WHY I DECIDED TO HELP YOU.
I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING AND I WILL BE BRINGING YOUR FUNDS OF $15.8 MILLION ALONG WITH ME THROUGH UNITED
STATES DIPLOMATIC MISSION TO YOUR COUNTRY.BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN USA AMBASSADOR TO BENIN, I AM A USA GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS.JUST LIKE I HELPED FOUR PERSONS ON MY LAST YEAR VISIT TO AFRICA TO RECEIVED THEIR FUNDS THAT YEAR 2014/2015 THROUGH DHL COURIER SERVICE AND TNT COURIER SERVICE.
TO PROVE YOU THE TRUE,YOU SHOULD TRACK THE BELOW TRACKING NUMBERS AND SEE IT YOURSELF:AND AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR HOME
1.TRACKING NO: 4133367523
YOUR INFORMATION MUST BE SEND FOR US FOR YOUR DELIVERING.
YOUR HOME ADDRESS
YOUR SELF PHONE NUMBER
YOUR FULL NAME
AMBASSADOR JAMES KNIGHT
Contact +229 688 08 991
U.S Homeland Security
missmireille33@gmail.com
jamesknight241@yahoo.com
AFTER AN OFFICIAL MEETING HELD WITH THE PRESIDENT OF BENIN AND MINISTER OF FINANCE CONCERNING UNPAID AND UNCLAIMED INHERITANCE FUNDS TO FOREIGN, JUST LIKE YOU, I WAS VERY MUCH ANNOYED WHEN I FOUND OUT THAT YOU PAID MUCH MONEY YET YOU NEVER RECEIVE YOUR FUNDS AND THAT IS WHY I DECIDED TO HELP YOU.
I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING AND I WILL BE BRINGING YOUR FUNDS OF $15.8 MILLION ALONG WITH ME THROUGH UNITED
STATES DIPLOMATIC MISSION TO YOUR COUNTRY.BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN USA AMBASSADOR TO BENIN, I AM A USA GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS.JUST LIKE I HELPED FOUR PERSONS ON MY LAST YEAR VISIT TO AFRICA TO RECEIVED THEIR FUNDS THAT YEAR 2014/2015 THROUGH DHL COURIER SERVICE AND TNT COURIER SERVICE.
TO PROVE YOU THE TRUE,YOU SHOULD TRACK THE BELOW TRACKING NUMBERS AND SEE IT YOURSELF:AND AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR HOME
1.TRACKING NO: 4133367523
YOUR INFORMATION MUST BE SEND FOR US FOR YOUR DELIVERING.
YOUR HOME ADDRESS
YOUR SELF PHONE NUMBER
YOUR FULL NAME
AMBASSADOR JAMES KNIGHT
Contact +229 688 08 991
U.S Homeland Security
missmireille33@gmail.com
jamesknight241@yahoo.com
OUR SINCERE APOLOGIES for taking your money, NOT
United Nations Secretary
IN CONJUNCTION WITH FEDERAL GOVERNMENT OF INDIA
57-1 97 BUCKINGHAM PALACE VICTORIA, LONDON SW1W 9SP.
Approved and Witnessed by
*World Bank.
*Senate Majority United States.
*World Bank Audit Committee of INDIA RBI.
Dear Beneficiary,
Your Pending funds of 750,000.00 GBP has been released.
I will say that United Nation has been a source of blessing to you and to so many scam victims all over the world with this compensation payment of 750, 000.00 GBP.
In respect with the provision act of decree 114 of the 1999 constitution; I am directed to inform you that your payment verification and confirmations has been completed. Therefore, we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible and in our bid to transparency.
COMPESATION PAYMENT PROCEEDURES: Legal documentation for authorized compensation beneficiaries as a citizen of India are to pay the sum of Rs.23, 981 INR levied as processing fee for the necessary legal documents as a citizen authorized compensation reward on your behalf.
Note: The compensation payment is free of charge no fee attach if necessary document is been cleared and declare for payment.
Payment information for the processing fee will be provide to for you to go and deposit to our nominated Account Officer in ICIC BANK OF INDIA, STATE BANK OF INDIA. if account provided is not from the following banks please don't pay out for security reasons.
Please report any suspected email of scam received by you and stop any further communication with anybody or office suspected to be scam artist.
To claim, send full details as follows:
Name:
Mob No:
Address:
Age:
Thanks for your co-operation.
BEST REGARDS.
Mr. Henry Robert
Cc: United Nations Government (UN)
Cc: All Foreign Payment Offices.
Cc: United Nations Representatives
Cc: Accountant General of the International Monetary Fund (IMF)
un.uk.office@bk.ru
IN CONJUNCTION WITH FEDERAL GOVERNMENT OF INDIA
57-1 97 BUCKINGHAM PALACE VICTORIA, LONDON SW1W 9SP.
Approved and Witnessed by
*World Bank.
*Senate Majority United States.
*World Bank Audit Committee of INDIA RBI.
Dear Beneficiary,
Your Pending funds of 750,000.00 GBP has been released.
I will say that United Nation has been a source of blessing to you and to so many scam victims all over the world with this compensation payment of 750, 000.00 GBP.
In respect with the provision act of decree 114 of the 1999 constitution; I am directed to inform you that your payment verification and confirmations has been completed. Therefore, we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible and in our bid to transparency.
COMPESATION PAYMENT PROCEEDURES: Legal documentation for authorized compensation beneficiaries as a citizen of India are to pay the sum of Rs.23, 981 INR levied as processing fee for the necessary legal documents as a citizen authorized compensation reward on your behalf.
Note: The compensation payment is free of charge no fee attach if necessary document is been cleared and declare for payment.
Payment information for the processing fee will be provide to for you to go and deposit to our nominated Account Officer in ICIC BANK OF INDIA, STATE BANK OF INDIA. if account provided is not from the following banks please don't pay out for security reasons.
Please report any suspected email of scam received by you and stop any further communication with anybody or office suspected to be scam artist.
To claim, send full details as follows:
Name:
Mob No:
Address:
Age:
Thanks for your co-operation.
BEST REGARDS.
Mr. Henry Robert
Cc: United Nations Government (UN)
Cc: All Foreign Payment Offices.
Cc: United Nations Representatives
Cc: Accountant General of the International Monetary Fund (IMF)
un.uk.office@bk.ru
In respect of your respond.. SCAM
Dear Sir,
Thanks so much for your kind respond,I am James Angelone From Michigan US. I worked as formal Financial Adviser to Syrian President Bashar al-Assad. In 2010 I made $10,600, 000 USD (Ten Million & Six Hundred Thousand United State Dollars) out of the money he mapped out for war equipment's. I legally placed this funds in International bank in UAE, because of my illness and refugees predicament in Syria & world in general I cant continue working with Bashar al-Assad. I want you to receive this fund and use it to establish engineering company in the Asia continent.
The Bank is ready to transfer the fund when I present beneficiary, If you can partner with me in this transaction, I will compensate you with 40% of the company's share, If there is any kind of agreement that you would like us to have, let me know so that I can start working on it, I would like this transaction to be concluded as quick as possible. I look forward to read from you again.
Thanks and best regards,
Mr. James Angelone
Please if you are interested reply me here: 1109738304@qq.com
rguerra@sapi.gob.ve
jangelone799@gmail.com
Thanks so much for your kind respond,I am James Angelone From Michigan US. I worked as formal Financial Adviser to Syrian President Bashar al-Assad. In 2010 I made $10,600, 000 USD (Ten Million & Six Hundred Thousand United State Dollars) out of the money he mapped out for war equipment's. I legally placed this funds in International bank in UAE, because of my illness and refugees predicament in Syria & world in general I cant continue working with Bashar al-Assad. I want you to receive this fund and use it to establish engineering company in the Asia continent.
The Bank is ready to transfer the fund when I present beneficiary, If you can partner with me in this transaction, I will compensate you with 40% of the company's share, If there is any kind of agreement that you would like us to have, let me know so that I can start working on it, I would like this transaction to be concluded as quick as possible. I look forward to read from you again.
Thanks and best regards,
Mr. James Angelone
Please if you are interested reply me here: 1109738304@qq.com
rguerra@sapi.gob.ve
jangelone799@gmail.com
Immediate Response Required, send me money
Greetings.
As you read this, don't feel sorry for me, because it is the destiny of everybody to die someday. I am Ms. Amelie Boulstridge,a naturalized Briton by birth and a business merchant based in the United Kingdom. suffering from a long term Esophageal Cancer.
It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts. I regret that I have not particularly lived my life so well, as I never really cared for anyone, but my trade. Though I am very well to do, I was never open handed; I was always hostile to people and regarded them like they never had hopes of becoming as successful as myself. Now I know that there is a lot more to life than just prosperity.
I believe that when I am given a second chance to come to this world, I would live my life a different way from how I have lived it. Now that death is eminent, I have willed and given most of my belonging to immediate and extended family members, as well as a few close friends. I want God to be merciful to me and accept my soul.
Hence I have decided to support charity work. this is what i want to be remembered for. So far, I have been able to reach out to a few charity organizations in the Singapore, Algeria and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore.
I once asked members of my family to aid me in giving of alms to those organizations catering for the less privileged in America and Pakistan; they refused and kept the resources to themselves. Hence, I do not trust them anymore, as they seem not to be contented with what I have given to them. I sold all my remaining belongings and deposited all the sum that I have in a safe keeping company abroad, The total amount is $300,000 ( Three Hundred Thousand United States Dollars) deposited with asecurity company in the United States. which I will want you to secure and bestow to charity organizations.
I don't want a situation where this money will be used in an ungodly manner, hence my bold decision to contact you, a total stranger. Since my health is regressing by the minute, you will have to tell me a little about yourself. why I have decided to contact you is because I have no child or devoted relation who could reliably execute my will.With the information, I will make arrangement to prepare the Authorization for you to get possession of the Deposit.
Until I hear from you, I pray that this letter bring you and your family good tidings.
God be with you.
Amelie Boulstridge
test@teste.com
amelieboulstridge@gmail.com
As you read this, don't feel sorry for me, because it is the destiny of everybody to die someday. I am Ms. Amelie Boulstridge,a naturalized Briton by birth and a business merchant based in the United Kingdom. suffering from a long term Esophageal Cancer.
It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts. I regret that I have not particularly lived my life so well, as I never really cared for anyone, but my trade. Though I am very well to do, I was never open handed; I was always hostile to people and regarded them like they never had hopes of becoming as successful as myself. Now I know that there is a lot more to life than just prosperity.
I believe that when I am given a second chance to come to this world, I would live my life a different way from how I have lived it. Now that death is eminent, I have willed and given most of my belonging to immediate and extended family members, as well as a few close friends. I want God to be merciful to me and accept my soul.
Hence I have decided to support charity work. this is what i want to be remembered for. So far, I have been able to reach out to a few charity organizations in the Singapore, Algeria and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore.
I once asked members of my family to aid me in giving of alms to those organizations catering for the less privileged in America and Pakistan; they refused and kept the resources to themselves. Hence, I do not trust them anymore, as they seem not to be contented with what I have given to them. I sold all my remaining belongings and deposited all the sum that I have in a safe keeping company abroad, The total amount is $300,000 ( Three Hundred Thousand United States Dollars) deposited with asecurity company in the United States. which I will want you to secure and bestow to charity organizations.
I don't want a situation where this money will be used in an ungodly manner, hence my bold decision to contact you, a total stranger. Since my health is regressing by the minute, you will have to tell me a little about yourself. why I have decided to contact you is because I have no child or devoted relation who could reliably execute my will.With the information, I will make arrangement to prepare the Authorization for you to get possession of the Deposit.
Until I hear from you, I pray that this letter bring you and your family good tidings.
God be with you.
Amelie Boulstridge
test@teste.com
amelieboulstridge@gmail.com
THANKS!!! (for your money)
UNITED NATIONS ORGANIZATION UNITED NATIONS ORGANIZATION
PALAIS DES NATIONS, 1211 GENEVA 10,
SWITZERLAND.
Dear Email Owner/Fund Beneficiary, Dear Email Owner/Fund Beneficiary, Email Owner/Fund Beneficiary,
IRREVOCABLE PAYMENT ORDER VIA ATM CARD
We have actually been authorized by the newly appoi We have actually been authorized by the newly appointed uthorized by the newly appointed United Nation secr nted United Nation secretary general, and the governing etary general, and the governing body of the body of the
UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and ap necessary delay on your payment, recommended and approved in proved in
your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily
Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accoun ying to divert your funds into their private accounts. ivate accounts.
To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD
and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment
ourselves to avoid the hopeless situation created b ourselves to avoid the hopeless situation created by the Officials of the bank. the Officials of the bank. the Officials of the bank.
An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on
your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your hat based on our recommendation/Instructions; your complet complete
Inheritance funds have been credited in your favor through ATM VISA CARD. through ATM VISA CARD.
You are therefore advice to contact: You are therefore advice to contact:
Mr. Hans Bruce. Mr. Hans Bruce.
Director ATM Payment Department Director ATM Payment Department
(Co-operative operative operative BankUnited Kingdom) United Kingdom) United Kingdom)
Email Address: Email Address: mr.hansbruce@live.com
Direct Office lines: Direct Office lines: t Office lines: +44 703 195 0156 +44 703 195 0156 +44 703 195 01562 EXT-0112
Fax Number: +44 703 6 Fax Number: +44 703 6 +44 703 695 0072 -1.
Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be issued
to you immediately which you can use to withdraw yo to you immediately which you can use to withdraw your funds in an ur funds in any Bank ATM Machine in yo y Bank ATM Machine in your Country, but the maximum y Bank ATM Machine in your Country, but the maximum
is $5000 per day. So if you like to receive your funds is $5000 per day. So if you like to receive your funds through this means you're advised to contact ugh this means you're advised to contact ugh this means you're advised to contact (Mr. Hans (Mr. Hans Bruce (Mr. Hans Bruce) with the Bruce) with the
following information as stated below: following information as stated below: ated below:
1. Your Full Name: 1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM Card d Your ATM Card
To or (P.O Box) To or (P.O Box)
3. Your Age: 3. Your Age:
4. Occupation: 4. Occupation:
5. Telephone Numbers: 5. Telephone Numbers:
6. Country: 6. Country:
NOTE: You are advised to furnish Mr. Hans Bruce You are advised to furnish Mr. Hans Bruce Hans Bruce with your correct and valid with your correct and valid with your correct and valid details. Also be infor details. Also be informed that the amount to be med that the amount to be
paid to you is £1,000,000,00GBP. We expect your urgent response to this email to enable us monitor this payment effectively
thereby making contact with MR.HANS BRUCE thereby making contact with MR.HANS BRUCE contact with MR.HANS BRUCE as directed to avoid fu as directed to avoid further delay. as directed to avoid further delay. rther delay.
Congratu Congratulations. Congratulations. lations.
MR. KASS MR. KASSYM MR. KASSYM-JOMART TOKAYEV JOMART TOKAYEV JOMART TOKAYEV
DIRECTOR-GENERAL
UNITED NATIONS ORGANIZATION UNITED NATIONS ORGANIZATION
IMF
leobardo@cantv.net
mr.hans.bruce@outlook.com
shulkinl@gmail.com
PALAIS DES NATIONS, 1211 GENEVA 10,
SWITZERLAND.
Dear Email Owner/Fund Beneficiary, Dear Email Owner/Fund Beneficiary, Email Owner/Fund Beneficiary,
IRREVOCABLE PAYMENT ORDER VIA ATM CARD
We have actually been authorized by the newly appoi We have actually been authorized by the newly appointed uthorized by the newly appointed United Nation secr nted United Nation secretary general, and the governing etary general, and the governing body of the body of the
UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and ap necessary delay on your payment, recommended and approved in proved in
your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily
Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accoun ying to divert your funds into their private accounts. ivate accounts.
To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD
and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment
ourselves to avoid the hopeless situation created b ourselves to avoid the hopeless situation created by the Officials of the bank. the Officials of the bank. the Officials of the bank.
An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on
your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your hat based on our recommendation/Instructions; your complet complete
Inheritance funds have been credited in your favor through ATM VISA CARD. through ATM VISA CARD.
You are therefore advice to contact: You are therefore advice to contact:
Mr. Hans Bruce. Mr. Hans Bruce.
Director ATM Payment Department Director ATM Payment Department
(Co-operative operative operative BankUnited Kingdom) United Kingdom) United Kingdom)
Email Address: Email Address: mr.hansbruce@live.com
Direct Office lines: Direct Office lines: t Office lines: +44 703 195 0156 +44 703 195 0156 +44 703 195 01562 EXT-0112
Fax Number: +44 703 6 Fax Number: +44 703 6 +44 703 695 0072 -1.
Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be issued
to you immediately which you can use to withdraw yo to you immediately which you can use to withdraw your funds in an ur funds in any Bank ATM Machine in yo y Bank ATM Machine in your Country, but the maximum y Bank ATM Machine in your Country, but the maximum
is $5000 per day. So if you like to receive your funds is $5000 per day. So if you like to receive your funds through this means you're advised to contact ugh this means you're advised to contact ugh this means you're advised to contact (Mr. Hans (Mr. Hans Bruce (Mr. Hans Bruce) with the Bruce) with the
following information as stated below: following information as stated below: ated below:
1. Your Full Name: 1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM Card d Your ATM Card
To or (P.O Box) To or (P.O Box)
3. Your Age: 3. Your Age:
4. Occupation: 4. Occupation:
5. Telephone Numbers: 5. Telephone Numbers:
6. Country: 6. Country:
NOTE: You are advised to furnish Mr. Hans Bruce You are advised to furnish Mr. Hans Bruce Hans Bruce with your correct and valid with your correct and valid with your correct and valid details. Also be infor details. Also be informed that the amount to be med that the amount to be
paid to you is £1,000,000,00GBP. We expect your urgent response to this email to enable us monitor this payment effectively
thereby making contact with MR.HANS BRUCE thereby making contact with MR.HANS BRUCE contact with MR.HANS BRUCE as directed to avoid fu as directed to avoid further delay. as directed to avoid further delay. rther delay.
Congratu Congratulations. Congratulations. lations.
MR. KASS MR. KASSYM MR. KASSYM-JOMART TOKAYEV JOMART TOKAYEV JOMART TOKAYEV
DIRECTOR-GENERAL
UNITED NATIONS ORGANIZATION UNITED NATIONS ORGANIZATION
IMF
leobardo@cantv.net
mr.hans.bruce@outlook.com
shulkinl@gmail.com
Matter Of Urgency LOL
From: Dr. Richard Ubuntu
Email:dr.richardubuntu@gmail.com
INVESTMENT OPPORTUNITY
I am Dr. Richard Ubuntu, the chairman of South African Parliamentary Committee on works and contracts. Through over invoiced and bulk purchases that was made on behalf of the Anglo Gold LTD, my deputy and I Have an excess sum of US$42,860 000.00 (Forty-Two million Eight Hundred and Sixty Thousand United States Dollars) which we now want to transfer to any trustworthy account overseas. This money represents an Over-invoiced contracts that was awarded to a foreign contractor in 2002.The Company that executed this Contract has since collected their contract payment leaving behind the over-invoiced surplus of US$42,860,000.00 which was our arrangement. If you are interested send to us the below information;
(1) Your Full Name and your address
(2) Your telephone/fax number
(3) Your Nationality
(4) Your Age
(5) Your occupation
I want you to bear in mind that this transaction is 100% real and risk free. After indicating your interest we will then discuss about the percentage and also the government is waiting to make this payment to the contractor's account less than ten working days. After concluding the deal we can together invest this fund into real estate development, tourism e.t.c. Due to the urgent nature of this transaction you are requested to send me an Email on the above mail address if you are interested as soon as possible.
Best Regards,
Dr Richard Ubuntu
Member of Parliament
Republic Of South Africa.
USMAN RICHARD
admin@weseedeals.com
11usmanrichard@gmail.com
admin@weseedeals.com
Email:dr.richardubuntu@gmail.com
INVESTMENT OPPORTUNITY
I am Dr. Richard Ubuntu, the chairman of South African Parliamentary Committee on works and contracts. Through over invoiced and bulk purchases that was made on behalf of the Anglo Gold LTD, my deputy and I Have an excess sum of US$42,860 000.00 (Forty-Two million Eight Hundred and Sixty Thousand United States Dollars) which we now want to transfer to any trustworthy account overseas. This money represents an Over-invoiced contracts that was awarded to a foreign contractor in 2002.The Company that executed this Contract has since collected their contract payment leaving behind the over-invoiced surplus of US$42,860,000.00 which was our arrangement. If you are interested send to us the below information;
(1) Your Full Name and your address
(2) Your telephone/fax number
(3) Your Nationality
(4) Your Age
(5) Your occupation
I want you to bear in mind that this transaction is 100% real and risk free. After indicating your interest we will then discuss about the percentage and also the government is waiting to make this payment to the contractor's account less than ten working days. After concluding the deal we can together invest this fund into real estate development, tourism e.t.c. Due to the urgent nature of this transaction you are requested to send me an Email on the above mail address if you are interested as soon as possible.
Best Regards,
Dr Richard Ubuntu
Member of Parliament
Republic Of South Africa.
USMAN RICHARD
admin@weseedeals.com
11usmanrichard@gmail.com
admin@weseedeals.com
INTERNATIONAL MONETARY FUND SCAM FOREIGN REMITTANCE UNIT.
INTERNATIONAL MONETARY FUND FOREIGN REMITTANCE UNIT.
Senior Resident Representative Payment Office Benin Republic.
9 Hon. Justice Balakin Avenue. Benin Republic
Telephone +229-9875 5585.
Officer In charge Of Foreign Inheritance Payment
Dr. Agustine Carstens.
Attention: Beneficiary,
A power of attorney was forwarded to our office this morning by one gentle man, one he is an American national and HIS Name is Mr Gerald N. Samaroo, This man claimed to be your representative and this power of attorney stated that you are dead, he brought an account to replace your information in other to claim your fund of ($8.5 Million) Eight Million Five Hundred Thousand United States Dollars which is now lying in a dormant account UNCLAIMED, below is the Address he have submitted:
FULL NAME: Gerald N. Samaroo
FULL ADDRESS:: 7111-142 Ave N, # 107, Largo, Florida 33771, U.S.A.
MOBILE PHONE NUMBER: 707-671-3610
OCCUPATION:TRANSPORTS: Retired Accountant
MARITAL STATUS AND AGE:: Married, 72 Years
Bank Account.city bank
account# / 6503809428.
Routing/122006743,
address 1076 peter Johnson Road, largo Florida.
Be further informed that this power of attorney also stated that you have suffered and died of a throat cancer. You are therefore given 24hrs to confirm the truth in this information, If you are still alive, You are to contact us back immediately, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment.
You are to call this office immediately for clarifications on this matter as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately and also be informed that any further delay from your side could be dangerous, as we will not be held responsible for any wrong payment.
So kindly contact us urgently if you are Alive as we have his identification and residence he provided for this payment to be wired to his account. N/B Note that you will required to pay the IMF payment Release Bound administrative charge of $98.00us dollars for file endorsement processing charge. Here is the information you are required to send via email for us to check up with the data we have in our central computer.
(1) Full Name.............
(2) Country/State/ City Name.............
(3) Delivery Address.........
(4) Occupation.............
(5) Sex..................
(6) Age.................
(7) Telephone Number...........
(8) A Cope of Your Passport/ Drivers Licenses........................
Contact Person
Dr. Agustine Carstens.
Email Address: imfc.monetaryfund@gmail.com
Telephone Number: +229-9875-5585.
As soon as you provide the information above, we will direct you on how to send the file endorsement processing charge via western union or money gram.
Thank You.
Dr. Agustine Carstens.
Chairman I.M.F.C
reggi.anima@alice.it
imfc.monetaryfund@gmail.com
Senior Resident Representative Payment Office Benin Republic.
9 Hon. Justice Balakin Avenue. Benin Republic
Telephone +229-9875 5585.
Officer In charge Of Foreign Inheritance Payment
Dr. Agustine Carstens.
Attention: Beneficiary,
A power of attorney was forwarded to our office this morning by one gentle man, one he is an American national and HIS Name is Mr Gerald N. Samaroo, This man claimed to be your representative and this power of attorney stated that you are dead, he brought an account to replace your information in other to claim your fund of ($8.5 Million) Eight Million Five Hundred Thousand United States Dollars which is now lying in a dormant account UNCLAIMED, below is the Address he have submitted:
FULL NAME: Gerald N. Samaroo
FULL ADDRESS:: 7111-142 Ave N, # 107, Largo, Florida 33771, U.S.A.
MOBILE PHONE NUMBER: 707-671-3610
OCCUPATION:TRANSPORTS: Retired Accountant
MARITAL STATUS AND AGE:: Married, 72 Years
Bank Account.city bank
account# / 6503809428.
Routing/122006743,
address 1076 peter Johnson Road, largo Florida.
Be further informed that this power of attorney also stated that you have suffered and died of a throat cancer. You are therefore given 24hrs to confirm the truth in this information, If you are still alive, You are to contact us back immediately, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment.
You are to call this office immediately for clarifications on this matter as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately and also be informed that any further delay from your side could be dangerous, as we will not be held responsible for any wrong payment.
So kindly contact us urgently if you are Alive as we have his identification and residence he provided for this payment to be wired to his account. N/B Note that you will required to pay the IMF payment Release Bound administrative charge of $98.00us dollars for file endorsement processing charge. Here is the information you are required to send via email for us to check up with the data we have in our central computer.
(1) Full Name.............
(2) Country/State/ City Name.............
(3) Delivery Address.........
(4) Occupation.............
(5) Sex..................
(6) Age.................
(7) Telephone Number...........
(8) A Cope of Your Passport/ Drivers Licenses........................
Contact Person
Dr. Agustine Carstens.
Email Address: imfc.monetaryfund@gmail.com
Telephone Number: +229-9875-5585.
As soon as you provide the information above, we will direct you on how to send the file endorsement processing charge via western union or money gram.
Thank You.
Dr. Agustine Carstens.
Chairman I.M.F.C
reggi.anima@alice.it
imfc.monetaryfund@gmail.com
RE:^!} IMPORTANT NOTICE/REMINDER TO CLAIM YOUR 100% LEGITIMATE SCAM
Attention..!
Attention.!!
HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS?
I 'm contacting you by your email however, I feel it's best and more convenient for me to explain why I am contacting you.
I'm Mr. Miki Williams a United States Special investigator, I work hand in hand with the United States Fraud Unit of the Criminal Investigation Division (CID).
I'm specialize in Background Investigations on funds which include [COMPENSATION/INHERITANCE FUNDS OR NEXT OF KIN, Consignment Box, Lotto® JACKPOT, LOANS] and I notice that you have being receiving numerous emails from people who claims to have funds coming to you but I advise that if you're still in communication with any of them on issue of funds however, you're hereby advise to stop every communication right now because those people has being investigated and confirmed to be a Fraud.
I wish to announce our successful investigation which was carried out few days ago; I guess it will interest you to know why this investigation was conducted.
For your information, it was truly confirmed that you have 100% Legitimate unpaid transaction and you have every right to claim this funds as you're been confirmed to be the right Beneficiary of the said amount $8 Million usd COMPENSATION/INHERITANCE FUNDS OR NEXT OF KIN however, Due to the delay of getting this funds to you, your funds has now been increased to $10.5 Million United State Dollars approved for payment by International Monetary Fund (IMF) here in United States.
I'm informing you this today because I came to notice that you're not communicating with a legitimate person who is in charge of getting these funds to you.
This announcement has to be made open to you however because you may have being swindled by those unscrupulous people whom you have sent money in the course of getting one fund or the other which is not real and for this reason, I have decided to help you get your funds directly from the International Monetary Fund (IMF) here in United States because your Legitimate funds remains unpaid.
I want to know if you're interested in receiving your unpaid legitimate funds value $10.5 Million usd however, I will only be of help if you agreed to follow my instructions.
If you're really interested in receiving your unpaid $10.5 Million USD, I advise that you get back to me immediately. All I need is your cooperation and understanding.
Please you can contact me back on my email by clicking your Reply.
Regard
Mr. Miki Williams
United States Special investigator
=================================================================
This message was verified by antivirus system and believed to be out of danger.
=================================================================
Attention.!!
HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS?
I 'm contacting you by your email however, I feel it's best and more convenient for me to explain why I am contacting you.
I'm Mr. Miki Williams a United States Special investigator, I work hand in hand with the United States Fraud Unit of the Criminal Investigation Division (CID).
I'm specialize in Background Investigations on funds which include [COMPENSATION/INHERITANCE FUNDS OR NEXT OF KIN, Consignment Box, Lotto® JACKPOT, LOANS] and I notice that you have being receiving numerous emails from people who claims to have funds coming to you but I advise that if you're still in communication with any of them on issue of funds however, you're hereby advise to stop every communication right now because those people has being investigated and confirmed to be a Fraud.
I wish to announce our successful investigation which was carried out few days ago; I guess it will interest you to know why this investigation was conducted.
For your information, it was truly confirmed that you have 100% Legitimate unpaid transaction and you have every right to claim this funds as you're been confirmed to be the right Beneficiary of the said amount $8 Million usd COMPENSATION/INHERITANCE FUNDS OR NEXT OF KIN however, Due to the delay of getting this funds to you, your funds has now been increased to $10.5 Million United State Dollars approved for payment by International Monetary Fund (IMF) here in United States.
I'm informing you this today because I came to notice that you're not communicating with a legitimate person who is in charge of getting these funds to you.
This announcement has to be made open to you however because you may have being swindled by those unscrupulous people whom you have sent money in the course of getting one fund or the other which is not real and for this reason, I have decided to help you get your funds directly from the International Monetary Fund (IMF) here in United States because your Legitimate funds remains unpaid.
I want to know if you're interested in receiving your unpaid legitimate funds value $10.5 Million usd however, I will only be of help if you agreed to follow my instructions.
If you're really interested in receiving your unpaid $10.5 Million USD, I advise that you get back to me immediately. All I need is your cooperation and understanding.
Please you can contact me back on my email by clicking your Reply.
Regard
Mr. Miki Williams
United States Special investigator
=================================================================
This message was verified by antivirus system and believed to be out of danger.
=================================================================
Susan Belly loves spam
I am Miss Susan Belly. After going through your profile,i was impress with your profile this is why I decided to established contact with you through this medium,I know my message will come to you as a surprise since you don't know me in person or meet with me before,but am of believe that you would be obliged to come to my assistance after hearing about my situation. I am 25 year old girl, I am the only child of late Dr Ahmed Belly. I know this email will look strange and surprising telling somebody i don't know about my life, but there is need for me to tell you because some rebels wants me dead, so telling you about it might save my life,Please bear with me,i will really like to have a good relationship with you and i have a special reason why i decided to contact you, it is because of the urgency of my situation here in Ghana,I am from Libya,My Father Dr Ahmed Belly was a prominent Oil Merchant and Deputy Prime Minister of Energy and Petroleum Resources to the former head of state Gardafi before the rebels attacked our house one early morning and killed him alongside with my mother, which left me with no choice than to run away from my country in order to save my life because of the war.
I am presently seeking asylum under the care of Reverend Father David Kojo who is the priest of the St.Joseph catholic church here in Accra. I live in the female hostel because the camp have hostels.Please do not be offended for this message that comes from me, it is just that i do not know what else to do, because my situation here as a refugee is giving me a great concern, therefore, i will like you to consider my situation as an orphan and be kind to me, as i am putting the whole of my trust on you without fear, though i do not know who you are before, but i believe that with God all things are possible and you can not betray me at the end.I made this communication to you because of my difficult situation here, I am just like one living in a prison and i hope by the grace of God i will come out here soon. I do not have any relatives now whom i can go to, all my relatives ran away in the middle of the war .
I wish to contact you personally for a long term business relationship and investment assistance in your Country,My father of blessed memory deposited the sum of six million United states dollars in Standard chartered bank of Ghana with my name as the next of kin before his death. But meanwhile you should not allow any other person to know about the contents of the money for security reasons. Before my father died, he called me and told me about these money he deposited in the bank here in Ghana on my name as next of kin and i want you to stand as my beneficiary so that i can write to the bank to transfer these fund to you as my beneficiary.
Please I need your assistance in the following ways.(1) To serve as the guardian of this fund since I am only 25. (2) To provide a bank account where this money would be transferred. (3) to make arrangement for me to come over after this money is transferred to you so that i can come over to your country to complete my studies and also look for a good venture where this money will be invested, I am willing to offer you 35% of the total sum as compensation of your effort and 10% for orphanage home as directed by my late father before he died.However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me to transfer this money to your account as my beneficiary.
Please all communications should be through my email address below only for confidential purposes. As soon as I receive your positive response on my personal email below showing your interest I will put things into action immediately.In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely with me. Awaiting your urgent and positive response through my personal email below. Please do keep this only to your self as confidential,do not disclose it to any person. There is no risk involve in receiving my inheritance fund, provided you are honest to me.I am just a young girl asking for your assistance. i will be glad if you be kind enough for me.
I thank you in anticipation to your quick response.Thanks and remain bless.
Yours Sincerely,
Susan Belly.
Sunday, September 20, 2015
CONGRATULATION I AM TOO LAZY TO COPY EMAIL
Your email id has been granted $2.5 M Dollar from the CHEVROLET MOTOR LONDON email draw, held on September 6th 2015 with application draw number "0012". You have to provide the subject details for claims. Contact Person: Mrs Joyce Race Contact Email: chevdeptm@outlook.com Full name: Address: Mobile Phone Number: Age: Country:
liron303730@walla.com
chevdeptm@outlook.com
liron303730@walla.co.il
liron303730@walla.com
chevdeptm@outlook.com
liron303730@walla.co.il
Hello My Friend, You Are Choosen To Send Me Money
Our records indicate that you have been chosen to be the award recipient of $1million from the Tom Crist annual senior citizens donation.
visit here for more info
http://www.cnn.com/2013/12/17/world/americas/canada-lottery-winner-charity/
Please forward your Full Names, Age, Address, Tel, Occupation and a check for $1million will be issued to you.
Sincerely,
Tom Crist
**********************************
Retired CEO & Calgary Lotto
Winner
TOM CRIST FOUNDATION
rejimenezg@ipn.mx
tomcristfunds100@rogers.com
visit here for more info
http://www.cnn.com/2013/12/17/world/americas/canada-lottery-winner-charity/
Please forward your Full Names, Age, Address, Tel, Occupation and a check for $1million will be issued to you.
Sincerely,
Tom Crist
**********************************
Retired CEO & Calgary Lotto
Winner
TOM CRIST FOUNDATION
rejimenezg@ipn.mx
tomcristfunds100@rogers.com
FINAL WINNING NOTIFICATION SPAM
The National Lottery
PO Box 251, Watford
WD18 9BR
United Kingdom
Batch Number: 074/09/ZY369/Ref. Number: UK/9420X2/68
IF YOU ARE A NON UK CITIZEN YOU WILL BE APPONITED A
FIDUCIARY AGENT TO ASSIST YOU ALL THROUGH YOUR CLAIM
FINAL WINNING NOTIFICATION:
Dear Lucky Winner,
RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION
We are pleased to notify you the Draw (#2022) of the NATIONAL LOTTERY, Online Sweepstakes International Lottery Program held on Saturday, 9th May, 2015. Participants were selected through a computer ballot system drawn from a pool of over 25,000 names of distinguished professionals drawn from Europe, America, Asia, Australia, New Zealand, Middle-East, parts of Africa, and North & South America as part of our international promotions program conducted annually to encourage prospective overseas entries. We hope with part of your prize awards, you will take part in our subsequent lottery jackpots. The result of our computer draw (#2022) which took place on Saturday, 9th May, 2015 selected email address attached to an e-ticket number 56475600545 188 with Serial number 5627635368/13) drew the lucky numbers: 05 17 22 31 40 48 (bonus no. 18), which subsequently won you the lottery in the 1st category to the sum of £2,663,638 (Two Million six hundred and sixty-three thousand, six hundred and thirty-eight British Pounds Sterling). You have therefore been approved to claim your winning in cheque credited to file KTU/9023118308/13.
Your prize award has been insured in your email address and is ready for claims. To begin your claims therefore, you are advised to expeditiously contact our licensed and accredited claim agent for Overseas Lottery Winners within a period of 7 days (date of this email inclusive) for the processing of your winning and remittance to your designated bank account after all statutory obligations have been satisfactorily dispensed with. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned. You may want to go through our online web result checker
https://www.national-lottery.co.uk/results/lotto/draw-history/prize-breakdown/2022
http://www.national-lottery.co.uk/player/p/results/lotto.ftl
To verify your prize online with your numbers: 05 17 22 31 40 48
This promotion takes place twice weekly. Please note that your lucky winning number falls within our European booklet representative office in Switzerland as indicated in your play coupon. In view of this, your funds would be released to you by any of our payment offices in England. Please be informed that claims not processed within the stipulated period may be forfeited to the pool without further notice. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact her. You may wish to establish contact via e-mail with the particulars presented below sending the batch and reference numbers and these information below for quick verifications and release of funds between the hours of 8.00am - 7.30pm on Monday through Sunday.
Overseas Claims Unit
United Kingdom Lottery Fiduciary
Name: Patricia Reid
Email: ( patriciareid@nuklottery.ch.vu )
VERIFICATION AND FUNDS RELEASE FORM
1. FULL NAMES: _________________________________
2. FULL ADDRESS: _______________________________
3. SEX: ________________________________________
4. AGE: ________
5. MARITAL STATUS: _____________________________
6. OCCUPATION: _________________________________
7. E-MAIL ADDRESS: _____________________________
8. TELEPHONE NUMBER: ___________________________
9. LOTTO NUMBER: __05 17 22 31 40 48__B. DRAW NUMBER: __2022__
10. TICKET NUMBER: __56475600545 188___
11. SERIAL NUMBER: __5627635368/13___
12. BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL___________
13. AMOUNT WON: £2,663,638 (Two Million six hundred and sixty-three thousand, six hundred and thirty-eight British Pounds Sterling).
Make sure this Verification and Funds Release Form is sent to the Fiduciary agent for quick verification and funds release purpose. Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire.
Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.
CONGRATULATIONS!!!
At your disposal, we remain.
Very Truly Yours,
Michael Platt
The National Lottery
PO Box 251, Watford
WD18 9BR
UNITED KINGDOM
iqq76@fgv4.onmicrosoft.com
patriciareid@nuklottery.ch.vu
admin@national-lottery.co.uk
PO Box 251, Watford
WD18 9BR
United Kingdom
Batch Number: 074/09/ZY369/Ref. Number: UK/9420X2/68
IF YOU ARE A NON UK CITIZEN YOU WILL BE APPONITED A
FIDUCIARY AGENT TO ASSIST YOU ALL THROUGH YOUR CLAIM
FINAL WINNING NOTIFICATION:
Dear Lucky Winner,
RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION
We are pleased to notify you the Draw (#2022) of the NATIONAL LOTTERY, Online Sweepstakes International Lottery Program held on Saturday, 9th May, 2015. Participants were selected through a computer ballot system drawn from a pool of over 25,000 names of distinguished professionals drawn from Europe, America, Asia, Australia, New Zealand, Middle-East, parts of Africa, and North & South America as part of our international promotions program conducted annually to encourage prospective overseas entries. We hope with part of your prize awards, you will take part in our subsequent lottery jackpots. The result of our computer draw (#2022) which took place on Saturday, 9th May, 2015 selected email address attached to an e-ticket number 56475600545 188 with Serial number 5627635368/13) drew the lucky numbers: 05 17 22 31 40 48 (bonus no. 18), which subsequently won you the lottery in the 1st category to the sum of £2,663,638 (Two Million six hundred and sixty-three thousand, six hundred and thirty-eight British Pounds Sterling). You have therefore been approved to claim your winning in cheque credited to file KTU/9023118308/13.
Your prize award has been insured in your email address and is ready for claims. To begin your claims therefore, you are advised to expeditiously contact our licensed and accredited claim agent for Overseas Lottery Winners within a period of 7 days (date of this email inclusive) for the processing of your winning and remittance to your designated bank account after all statutory obligations have been satisfactorily dispensed with. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned. You may want to go through our online web result checker
https://www.national-lottery.co.uk/results/lotto/draw-history/prize-breakdown/2022
http://www.national-lottery.co.uk/player/p/results/lotto.ftl
To verify your prize online with your numbers: 05 17 22 31 40 48
This promotion takes place twice weekly. Please note that your lucky winning number falls within our European booklet representative office in Switzerland as indicated in your play coupon. In view of this, your funds would be released to you by any of our payment offices in England. Please be informed that claims not processed within the stipulated period may be forfeited to the pool without further notice. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact her. You may wish to establish contact via e-mail with the particulars presented below sending the batch and reference numbers and these information below for quick verifications and release of funds between the hours of 8.00am - 7.30pm on Monday through Sunday.
Overseas Claims Unit
United Kingdom Lottery Fiduciary
Name: Patricia Reid
Email: ( patriciareid@nuklottery.ch.vu )
VERIFICATION AND FUNDS RELEASE FORM
1. FULL NAMES: _________________________________
2. FULL ADDRESS: _______________________________
3. SEX: ________________________________________
4. AGE: ________
5. MARITAL STATUS: _____________________________
6. OCCUPATION: _________________________________
7. E-MAIL ADDRESS: _____________________________
8. TELEPHONE NUMBER: ___________________________
9. LOTTO NUMBER: __05 17 22 31 40 48__B. DRAW NUMBER: __2022__
10. TICKET NUMBER: __56475600545 188___
11. SERIAL NUMBER: __5627635368/13___
12. BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL___________
13. AMOUNT WON: £2,663,638 (Two Million six hundred and sixty-three thousand, six hundred and thirty-eight British Pounds Sterling).
Make sure this Verification and Funds Release Form is sent to the Fiduciary agent for quick verification and funds release purpose. Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire.
Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.
CONGRATULATIONS!!!
At your disposal, we remain.
Very Truly Yours,
Michael Platt
The National Lottery
PO Box 251, Watford
WD18 9BR
UNITED KINGDOM
iqq76@fgv4.onmicrosoft.com
patriciareid@nuklottery.ch.vu
admin@national-lottery.co.uk
YOUR SPAM ATM VISA CARD WITH DHL
Federal Ministry of Finance
Payment Reconciliation Panel
via Office of the Presidency
Rue 86 Cotonou , Republic Of Benin
Attn Beneficiary:
This is to officially inform you that your Inherited Funds worth of $2,800,000.00 United State Dollars has been credited into ATM VISA CARD by the issuing Bank as ordered by this Ministry, Federal Ministry of Finance, Payment Reconciliation Panel, office of the Presidency Benin
Republic.Be informed that you can not withdraw more than $7.500 per day this is what the Banking Instructions Stated. You will see the restdetails when you receive the CARD,I have personally registered your ATM VISA CARD worth of $2.8million United State Dollars with DHL Courier Company for delivery therefore, Kindly re-confirm your contact information as follows to the Delivery Company;
Your full Name:.................
Delivery Address:.............
Telephone Number:.........
Occupation:...............
Your state:.............
Your Country:........
Your Age/ sex:....
Contact person Mr. Mark Warren
Shipment Officer, United Parcel Service Benin Republic
Email (dhlcourierexpress42@gmail.com)
PHONE: +229-9872-9602
Note; I have paid for the delivering charges for the delivery of the package, But they do not agree to receive the security keeping fee reason for their refusal is that, they said, that they do not know when you are going to contact them, as they said that their keeping fee is $98 per day that is why I do not pay for the keeping fee. And I registered it yesterday. But could not get to you due to the connection problem that I had.So the only money you will pay them is their security keeping fee. and I want you to do fast and contact them today to avoid the increase of their keeping fee. And let me know once you receive your ATM VISA CARD.
Yours faithfully,
Dr.Mrs Mary J
Auditor General
Federal Ministry Of Finance
Cotonou Benin Republic
DHL@drive.ocn.ne.jp
dhlcourierexpress42@gmail.com
Payment Reconciliation Panel
via Office of the Presidency
Rue 86 Cotonou , Republic Of Benin
Attn Beneficiary:
This is to officially inform you that your Inherited Funds worth of $2,800,000.00 United State Dollars has been credited into ATM VISA CARD by the issuing Bank as ordered by this Ministry, Federal Ministry of Finance, Payment Reconciliation Panel, office of the Presidency Benin
Republic.Be informed that you can not withdraw more than $7.500 per day this is what the Banking Instructions Stated. You will see the restdetails when you receive the CARD,I have personally registered your ATM VISA CARD worth of $2.8million United State Dollars with DHL Courier Company for delivery therefore, Kindly re-confirm your contact information as follows to the Delivery Company;
Your full Name:.................
Delivery Address:.............
Telephone Number:.........
Occupation:...............
Your state:.............
Your Country:........
Your Age/ sex:....
Contact person Mr. Mark Warren
Shipment Officer, United Parcel Service Benin Republic
Email (dhlcourierexpress42@gmail.com)
PHONE: +229-9872-9602
Note; I have paid for the delivering charges for the delivery of the package, But they do not agree to receive the security keeping fee reason for their refusal is that, they said, that they do not know when you are going to contact them, as they said that their keeping fee is $98 per day that is why I do not pay for the keeping fee. And I registered it yesterday. But could not get to you due to the connection problem that I had.So the only money you will pay them is their security keeping fee. and I want you to do fast and contact them today to avoid the increase of their keeping fee. And let me know once you receive your ATM VISA CARD.
Yours faithfully,
Dr.Mrs Mary J
Auditor General
Federal Ministry Of Finance
Cotonou Benin Republic
DHL@drive.ocn.ne.jp
dhlcourierexpress42@gmail.com
***BULK*** IMPORTANT SPAM PAYMENT WIRE NOTIFICATION VALUED $10.5M
Bank of America
3181 Steinway St Astoria NY 11103
From the Desktop of
Mr Moore Carrick
E-mail:moore.carrick2@aol.com
Date:09-14-2015
It is my modest obligation to write you this letter as regards the Authorization of your owed payment through our most respected financial institution (Bank of America). I am Mr Moore Carrick, the Chief Executive Officer, foreign operations Department Bank of America, the British Government in Conjunction with us government, World Bank, united Nations Organization on foreign Payment matters has empowered my bank after much consultation and consideration to handle all foreign payments and release them to their appropriate beneficiaries with the help of a Representative from Federal Reserve Bank of New York.
as the newly appointed/accredited international paying bank, we have been instructed by the world governing body together with the committee on international debt reconciliation department to release your overdue funds with immediate effect; with this exclusive vide transaction no.: wha/eur/202,password: 339331, pin code: 78569, having received these vital payment numbers, you are instantly qualified to receive and confirm your payment with us within the next 96hrs.
Be informed that we have verified your payment file as directed to us and your name is next on the list of our outstanding fund beneficiaries to receive their payment. Be advised that because of too many funds beneficiaries, you are entitled to receive the sum of ($10.5M) only, as to enable us pay other eligible beneficiaries.
To facilitate with the process of this transaction, please kindly re-confirm the following information below:
1) Your Full Name:
2) Your Full Address:
3) Your Contact Telephone and Fax No:
3) Your Profession, Age and Marital Status:
4) Any Valid Form of Your Identification/Driven License:
5) Bank Name:
6) Bank Address:
7) Account Name:
8) Account Number:
9) Swift Code:
10) Routing Number:
As soon as we receive the above mentioned information, your payment will be processed and released to you without any further delay. This notification email should be your confidential property to avoid impersonators claiming your fund. You are required to provide the above information for your transfer to take place through bank to bank transfer directly from BANK OF AMERICA.
We Look Forward To Serving You Better.
Mr Moore Carrick
Chief Executive Officer, Bank of America
(COPYRIGHT © 2015 Bank of America)
info@surfnet.fi
moore.carrick2@aol.com
3181 Steinway St Astoria NY 11103
From the Desktop of
Mr Moore Carrick
E-mail:moore.carrick2@aol.com
Date:09-14-2015
It is my modest obligation to write you this letter as regards the Authorization of your owed payment through our most respected financial institution (Bank of America). I am Mr Moore Carrick, the Chief Executive Officer, foreign operations Department Bank of America, the British Government in Conjunction with us government, World Bank, united Nations Organization on foreign Payment matters has empowered my bank after much consultation and consideration to handle all foreign payments and release them to their appropriate beneficiaries with the help of a Representative from Federal Reserve Bank of New York.
as the newly appointed/accredited international paying bank, we have been instructed by the world governing body together with the committee on international debt reconciliation department to release your overdue funds with immediate effect; with this exclusive vide transaction no.: wha/eur/202,password: 339331, pin code: 78569, having received these vital payment numbers, you are instantly qualified to receive and confirm your payment with us within the next 96hrs.
Be informed that we have verified your payment file as directed to us and your name is next on the list of our outstanding fund beneficiaries to receive their payment. Be advised that because of too many funds beneficiaries, you are entitled to receive the sum of ($10.5M) only, as to enable us pay other eligible beneficiaries.
To facilitate with the process of this transaction, please kindly re-confirm the following information below:
1) Your Full Name:
2) Your Full Address:
3) Your Contact Telephone and Fax No:
3) Your Profession, Age and Marital Status:
4) Any Valid Form of Your Identification/Driven License:
5) Bank Name:
6) Bank Address:
7) Account Name:
8) Account Number:
9) Swift Code:
10) Routing Number:
As soon as we receive the above mentioned information, your payment will be processed and released to you without any further delay. This notification email should be your confidential property to avoid impersonators claiming your fund. You are required to provide the above information for your transfer to take place through bank to bank transfer directly from BANK OF AMERICA.
We Look Forward To Serving You Better.
Mr Moore Carrick
Chief Executive Officer, Bank of America
(COPYRIGHT © 2015 Bank of America)
info@surfnet.fi
moore.carrick2@aol.com
YOUR MONEY URGENTLY NEEDED
Attn: Noble One
I write this letter with all sincerity and hope you will understand and assist my client and her siblings. I also believe that it will be of immense benefit to you as well. I am Br. Gerhart Heinemann. An attorney to Mrs. Christy Walter, the wife of Late Moore Walter a former white farmer in Zimbabwe. During the current war against white farmers in Zimbabwe and from the support of the president, ROBERT MUGABE to claim all the white owned farms in Zimbabwe.
All the white farmers were ordered to surrender their farms to his party members and his followers but my clients husband who was one of the best farmers in Zimbabwe did not support his idea and so the party members invaded his farms killed him and burnt everything in the farm and made away with a lot of treasures in my father’s farmhouse. Please see this link for authentication:
http://news.bbc.co.uk/2/hi/africa/2192947.stm
my client who is currently an asylum seeker here in Republic of South Africa narrated this ordeal to me and requested I seek the assistance of a foreign partner. According to her, before the death of her husband, he has told her about the existence of the sum of US9.6 000.000 [Nine Million Six Hundred American Dollars] which he deposited in a BANK here in the Republic of South Africa. The fund was meant for the purchase of farm machinery's and equipment before the land dispute arose in Zimbabwe. The fund is lodged in a consignment, which also has 50 kilos of Gold all declares as valuables.
Due to the fact that my client and her Son are Asylum Seekers (REFUGEES) in the Republic of South Africa they are not permitted by law of the Republic of South Africa to some certain rights, such as operating bank accounts, investment, study and other monetary transaction, thus the reason I am soliciting your utmost assistance on their behalf to accept the fund in your bank account as a foreign partner to late Mr. Moore Walter. Every legal documents for the claim of the fund in your name as the beneficiary would be processed and submitted to the appropriate offices for the release of the fund into your account.
So if you consider this proposal and really wish to assist my client, please reply immediately with your full name, occupation, direct email address, direct telephone number and office line, country and country address. Do understand that this fund is for investment purpose in your country and you will be in charge of everything. Get back to me and we shall discuss further.
Sincerely,
Mr.Gerhart Heinemann
Johannesburg South Africa
EMAIL: gerharthart@hotmail.com
EMAIL: gheinemann@ravemail.co.za
esqndela@gmail.com
igp_mohamed@yahoo.com
I write this letter with all sincerity and hope you will understand and assist my client and her siblings. I also believe that it will be of immense benefit to you as well. I am Br. Gerhart Heinemann. An attorney to Mrs. Christy Walter, the wife of Late Moore Walter a former white farmer in Zimbabwe. During the current war against white farmers in Zimbabwe and from the support of the president, ROBERT MUGABE to claim all the white owned farms in Zimbabwe.
All the white farmers were ordered to surrender their farms to his party members and his followers but my clients husband who was one of the best farmers in Zimbabwe did not support his idea and so the party members invaded his farms killed him and burnt everything in the farm and made away with a lot of treasures in my father’s farmhouse. Please see this link for authentication:
http://news.bbc.co.uk/2/hi/africa/2192947.stm
my client who is currently an asylum seeker here in Republic of South Africa narrated this ordeal to me and requested I seek the assistance of a foreign partner. According to her, before the death of her husband, he has told her about the existence of the sum of US9.6 000.000 [Nine Million Six Hundred American Dollars] which he deposited in a BANK here in the Republic of South Africa. The fund was meant for the purchase of farm machinery's and equipment before the land dispute arose in Zimbabwe. The fund is lodged in a consignment, which also has 50 kilos of Gold all declares as valuables.
Due to the fact that my client and her Son are Asylum Seekers (REFUGEES) in the Republic of South Africa they are not permitted by law of the Republic of South Africa to some certain rights, such as operating bank accounts, investment, study and other monetary transaction, thus the reason I am soliciting your utmost assistance on their behalf to accept the fund in your bank account as a foreign partner to late Mr. Moore Walter. Every legal documents for the claim of the fund in your name as the beneficiary would be processed and submitted to the appropriate offices for the release of the fund into your account.
So if you consider this proposal and really wish to assist my client, please reply immediately with your full name, occupation, direct email address, direct telephone number and office line, country and country address. Do understand that this fund is for investment purpose in your country and you will be in charge of everything. Get back to me and we shall discuss further.
Sincerely,
Mr.Gerhart Heinemann
Johannesburg South Africa
EMAIL: gerharthart@hotmail.com
EMAIL: gheinemann@ravemail.co.za
esqndela@gmail.com
igp_mohamed@yahoo.com
URGENT RELEASE OF YOUR FUND(WORLD SPAM BANK GROUP)
Dear Friend and Colleague,
From Desk of: Mr. Jim Yong Kim
The World Bank President -General
World Bank Group, Swaziland.
Release of Your Fund.
I am Mr. Jim Yong Kim and Exchange Manager/World Bank President General, Head of the World Bank Finance Group, America Branch and Swaziland, set up to fight against scam and fraudulent activities worldwide.
This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying.Authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay.
You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately the sum of US$10,500,000.00 (TEN MILLION FIVE HUNDRED UNITED STATES DOLLARS ONLY) has been approved in your favor via my desk.
I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to
this Email. Please re-confirm to us the following:
(1) Your Full Name:
(2) Your Address:
(3) Phone, Fax and Mobile Number:
(4) Profession, Age and Marital status:
Contact the Bank Of Georgetown Payment Committee To Make Wire Transfer To Your Bank Account Immediately.
Bank Name: Bank Of Georgetown
Bank Address: 2063 Ralph Avenue, Brooklyn, NY 11234 United State.
Contact Name: Mr.Marlon Moore
Position: Vice President, Director Of Customer Service
Payment Committee Email: georgetownbk2015@hotmail.com
Customer care E-mail: bog_customercare@consultant.com
Tel: +16465132905 (Ext 0 ) Fax: 1 6467135905
The above fund has been cleared from terrorist or fraud related activities.
Thanks for Your Cooperation.
Mr. Jim Yong Kim
(Secretary-General)
World Bank Group
lsantos@speedy.com.ar
diamonpostedlonecompany@yahoo.com
From Desk of: Mr. Jim Yong Kim
The World Bank President -General
World Bank Group, Swaziland.
Release of Your Fund.
I am Mr. Jim Yong Kim and Exchange Manager/World Bank President General, Head of the World Bank Finance Group, America Branch and Swaziland, set up to fight against scam and fraudulent activities worldwide.
This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying.Authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay.
You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately the sum of US$10,500,000.00 (TEN MILLION FIVE HUNDRED UNITED STATES DOLLARS ONLY) has been approved in your favor via my desk.
I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to
this Email. Please re-confirm to us the following:
(1) Your Full Name:
(2) Your Address:
(3) Phone, Fax and Mobile Number:
(4) Profession, Age and Marital status:
Contact the Bank Of Georgetown Payment Committee To Make Wire Transfer To Your Bank Account Immediately.
Bank Name: Bank Of Georgetown
Bank Address: 2063 Ralph Avenue, Brooklyn, NY 11234 United State.
Contact Name: Mr.Marlon Moore
Position: Vice President, Director Of Customer Service
Payment Committee Email: georgetownbk2015@hotmail.com
Customer care E-mail: bog_customercare@consultant.com
Tel: +16465132905 (Ext 0 ) Fax: 1 6467135905
The above fund has been cleared from terrorist or fraud related activities.
Thanks for Your Cooperation.
Mr. Jim Yong Kim
(Secretary-General)
World Bank Group
lsantos@speedy.com.ar
diamonpostedlonecompany@yahoo.com
URGENT ATTENTION DEAR BENEFICIARY SCAMMER
CONGRATULATIONS DEAR BENEFICIARY
Good day to you and your family, I am writing to inform you that the United Nations Compensation Unit have been having a meeting for quite sometime now with the IMF of Benin Republic and we just came to a logical conclusion few days ago, This email is to few well listed people that have been scammed in any part of the world, the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of $2.7 Million Dollars each.
These 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 email in the list of those who are to benefit from these compensation exercise and that is why we are contacting you.
You are advised to contact Agent John Cross of DHL Office, as he is our Delivery representative. Contact him immediately for your ATM Card of $2.7 Million Dollars. This fund is in form of a ATM Card for security purpose OK, So he will send it to you and you can make withdrawal in any ATM Machine in your Country. Therefore, you should send him your full details such as,
Your Full Name........
Your Country..........
Your State and City......
Home address.......
Your Age and Sex.....
Your Occupation and your telephone number
Contact Agent John Cross with your payment code: (43534) immediately for your ATM VISA Card at the given address below:
Person to Contact: Agent John Cross
Email:(agent_johncross@yahoo.co.id)
Give him a call - phone :+22999176396
I apologize on behalf of the United Nation organization for any delay you might have encountered in receiving your fund in the past.
Hoping to hear from you as soon as you received your ATM Card, You are required to contact the above person and furnish him with your information, I look forward to hear from you as soon as you confirm your payment making the world a better place.
Regards
HON. MRS. ELENA FERGUSON
Info@river.ocn.ne.jp
agent_johncross@yahoo.co.id
Good day to you and your family, I am writing to inform you that the United Nations Compensation Unit have been having a meeting for quite sometime now with the IMF of Benin Republic and we just came to a logical conclusion few days ago, This email is to few well listed people that have been scammed in any part of the world, the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of $2.7 Million Dollars each.
These 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 email in the list of those who are to benefit from these compensation exercise and that is why we are contacting you.
You are advised to contact Agent John Cross of DHL Office, as he is our Delivery representative. Contact him immediately for your ATM Card of $2.7 Million Dollars. This fund is in form of a ATM Card for security purpose OK, So he will send it to you and you can make withdrawal in any ATM Machine in your Country. Therefore, you should send him your full details such as,
Your Full Name........
Your Country..........
Your State and City......
Home address.......
Your Age and Sex.....
Your Occupation and your telephone number
Contact Agent John Cross with your payment code: (43534) immediately for your ATM VISA Card at the given address below:
Person to Contact: Agent John Cross
Email:(agent_johncross@yahoo.co.id)
Give him a call - phone :+22999176396
I apologize on behalf of the United Nation organization for any delay you might have encountered in receiving your fund in the past.
Hoping to hear from you as soon as you received your ATM Card, You are required to contact the above person and furnish him with your information, I look forward to hear from you as soon as you confirm your payment making the world a better place.
Regards
HON. MRS. ELENA FERGUSON
Info@river.ocn.ne.jp
agent_johncross@yahoo.co.id
Hi CSVFIELD1
Whats up CSVFIELD1,
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Shawn Gonzalez
You can check my personal naked pics now there
Shawn Gonzalez
shawn.gonzalez@storeangolar.xyz
DEAR FRIEND, MY CAPSLOCK KEY IS STUCK / PLEASE SEND ME MONEY
DEAR FRIEND, YOUR ABANDON SCAM FUND TRANSACTION/ PACKAGE FOR DELIVERY WAITING TO HEAR FROM YOU.
UNITED NATION ECONOMIC COMMISSION
FOR AFRICAN AND EUROPE ASIA/AMERICAN
REGIONAL OFFICE IN NIGERIA AFRICA
{UNECFAEAA}
AFRICAN CLEARING HOUSE
P.O. Box 1045-BODLUM IKOYI SECRETARIAT.
Dear Friend
I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job as CONTRACTORS / INHERITANCE
Fund are trapped down and DIVERTED, so I need somebody that I can trust for me to be able to review the secret.
Information reaching me from AGENT SIR. Michael Howard, Head of luggage/baggage storage Operations in LONDON, During their recent withheld package routine check at the DIPLOMATIC WING, They discovered an abandoned SHIPMENT from a Diplomat from Africa and when scanned it revealed an undisclosed sum Amount of MONEY in a METAL BOX Weighing approximately over 110kg.
The consignment was abandoned because the Contents of the consignment were not properly declared by the consignee as “MONEY”? Rather it was declared as personal effect to avoid interrogation, and also the inability of the DIPLOMAT to pay for the UK NON INSPECTION CHARGE Due to the package did not belongs to him. The consignment is $ 3.5 Million USD Three Million Five Hundred Thousand Dollars] tagged, still left in an underground vault of HEATHROW DIPLOMATIC WING of [UNECFAEAA])UNITED NATION ECONOMIC COMMISSION FOR AFRICA EUROPE AND ASIA/AMERICA [UNECFAEAA), DIPLOMATIC WING BONDED WAREHOUSE till date,
The details of the consignment including, your NAME email address and ON the official DOCUMENTS from the United Nations office in Geneva Switzerland/Nigeria are tagged on the Package box .However, to enable me confirm actual recipient of this consignment, as the Interim Head of Unit, I will advise you provide your current Phone Number and Full Address Attach id card, to enable CLAIM/ cross check on the official documents tagged.
NOTE: that this consignment is supposed to have been returned to the United Kingdom Treasury Department OR to its Country of Origin as ABANDON DELIVERY, but I Dr.HELENA CHINZA In charge of UNITED NATION ECONOMIC COMMISSION FOR AFRICA EUROPE AND ASIA/AMERICA Regional Office in Nigeria Africa [UNECFAEAA].take it UPON MYSELF to contact you . Upon acceptance of the sharing of the MONEY with \ME, the UNDER GROUND WORK/ processing will be MADE fast FOR REMOVAL FOR ONWARD DELIVERY TO DESIGNATED ADDRESS/BANK within seven working days. I advise you send the required details to me immediately.
Lastly, the sharing ratio 70% FOR YOU THE OWNER 30% FOR ME. Because i made the consignment not to be RETURN OR CONFISCATED BY the AUTHORITIES/CUSTOMS OF HEATHROW AIRPORT after being ABANDON by YOUR DIPLOMAT, so if you concur I will go ahead and make underground arrangement for the REMOVAL of the PACKAGE from the DIPLOMATIC BONDED WAREHOUSE for DELIVERY to COUNTRY of your choice, but you has to assure me of 30% share.
I wait to hear from you urgently I will appreciate we keep this deal CONFIDENTIAL. Please get back to me via my private Email (hellenchinzaa@gmail.com) for FURTHER
DIRECTIVES.
Thanks
Contact Person: Dr.HELENA CHINZA(?)
Email:hellenchinzaa@gmail.com
Dr Hellen chinza
bonaguro@speedy.com.ar
hellenchinzaa@gmail.com
UNITED NATION ECONOMIC COMMISSION
FOR AFRICAN AND EUROPE ASIA/AMERICAN
REGIONAL OFFICE IN NIGERIA AFRICA
{UNECFAEAA}
AFRICAN CLEARING HOUSE
P.O. Box 1045-BODLUM IKOYI SECRETARIAT.
Dear Friend
I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job as CONTRACTORS / INHERITANCE
Fund are trapped down and DIVERTED, so I need somebody that I can trust for me to be able to review the secret.
Information reaching me from AGENT SIR. Michael Howard, Head of luggage/baggage storage Operations in LONDON, During their recent withheld package routine check at the DIPLOMATIC WING, They discovered an abandoned SHIPMENT from a Diplomat from Africa and when scanned it revealed an undisclosed sum Amount of MONEY in a METAL BOX Weighing approximately over 110kg.
The consignment was abandoned because the Contents of the consignment were not properly declared by the consignee as “MONEY”? Rather it was declared as personal effect to avoid interrogation, and also the inability of the DIPLOMAT to pay for the UK NON INSPECTION CHARGE Due to the package did not belongs to him. The consignment is $ 3.5 Million USD Three Million Five Hundred Thousand Dollars] tagged, still left in an underground vault of HEATHROW DIPLOMATIC WING of [UNECFAEAA])UNITED NATION ECONOMIC COMMISSION FOR AFRICA EUROPE AND ASIA/AMERICA [UNECFAEAA), DIPLOMATIC WING BONDED WAREHOUSE till date,
The details of the consignment including, your NAME email address and ON the official DOCUMENTS from the United Nations office in Geneva Switzerland/Nigeria are tagged on the Package box .However, to enable me confirm actual recipient of this consignment, as the Interim Head of Unit, I will advise you provide your current Phone Number and Full Address Attach id card, to enable CLAIM/ cross check on the official documents tagged.
NOTE: that this consignment is supposed to have been returned to the United Kingdom Treasury Department OR to its Country of Origin as ABANDON DELIVERY, but I Dr.HELENA CHINZA In charge of UNITED NATION ECONOMIC COMMISSION FOR AFRICA EUROPE AND ASIA/AMERICA Regional Office in Nigeria Africa [UNECFAEAA].take it UPON MYSELF to contact you . Upon acceptance of the sharing of the MONEY with \ME, the UNDER GROUND WORK/ processing will be MADE fast FOR REMOVAL FOR ONWARD DELIVERY TO DESIGNATED ADDRESS/BANK within seven working days. I advise you send the required details to me immediately.
Lastly, the sharing ratio 70% FOR YOU THE OWNER 30% FOR ME. Because i made the consignment not to be RETURN OR CONFISCATED BY the AUTHORITIES/CUSTOMS OF HEATHROW AIRPORT after being ABANDON by YOUR DIPLOMAT, so if you concur I will go ahead and make underground arrangement for the REMOVAL of the PACKAGE from the DIPLOMATIC BONDED WAREHOUSE for DELIVERY to COUNTRY of your choice, but you has to assure me of 30% share.
I wait to hear from you urgently I will appreciate we keep this deal CONFIDENTIAL. Please get back to me via my private Email (hellenchinzaa@gmail.com) for FURTHER
DIRECTIVES.
Thanks
Contact Person: Dr.HELENA CHINZA(?)
Email:hellenchinzaa@gmail.com
Dr Hellen chinza
bonaguro@speedy.com.ar
hellenchinzaa@gmail.com
I AM A LAZY SCAMMER, PLZ SND ME MONY
I am Maureen Hinckley and my foundation is donating $550,000USD to you. (maureenhinckley01@gmail.com) for further details.
Best Regards,
Maureen Hinckley
elizabetalba@speedy.com.ar
maureenhinckley01@gmail.com
Best Regards,
Maureen Hinckley
elizabetalba@speedy.com.ar
maureenhinckley01@gmail.com
DEAR FRIEND, WAITING TO HEAR FROM YOU AND MONEY.
Dear Friend, kindly reply me urgently.
Compliments of the day to you; Firstly, I apologize for sending you this sensitive information via e-mail instead of a certified post-mail. Well, my name is James Anabella a private lawyer based here in Accra Ghana. I did a lot of web search before choosing your contact from your country's website and business online register. It is with trust and sincerity that I approach you for assistance in a business project.
However, I seek your concept to present you as the foreign executor next of kin to my deceased client who made a deposit of US$11,000,000.00 (Eleven Million United State Dollars only) with a Finance firm here few years back, since you are at an advantage bearing the same last name with my deceased client, so that the proceeds of the deposit funds valued at US$11,000,000.00 (Eleven Million United State Dollars only) to be paid to you and we shall both share the funds amicably.55% Fifty five percent goes to me while 40% forty percent will be for you and the remaining 5% will be for any incurred expenses and for donation to charitable organizations.
So in all faithfulness, I have all the necessary legal documents that will be used to back up any claim we will make. All I require is your honest co-operation to enable us to see this project go through and I guarantee you that this will be executed under a legitimate arrangement, so if you are interested and sincere we can proceed further with this transaction which is hundred percent risk free, please affirm your willingness and let me know immediately so that I can give you the comprehensive details on how we proceed further.
Please if you are interested then I will appreciate you kindly reply me to this e-mail address:jamesanabela@gmail.com so that I can give you more details on this transaction.
I shall be waiting on your reply regarding to this subject.
Thank you and best regards.
Yours Truly
JAMES ANABELL
bonaguro@speedy.com.ar
jamesanabela@gmail.com
Compliments of the day to you; Firstly, I apologize for sending you this sensitive information via e-mail instead of a certified post-mail. Well, my name is James Anabella a private lawyer based here in Accra Ghana. I did a lot of web search before choosing your contact from your country's website and business online register. It is with trust and sincerity that I approach you for assistance in a business project.
However, I seek your concept to present you as the foreign executor next of kin to my deceased client who made a deposit of US$11,000,000.00 (Eleven Million United State Dollars only) with a Finance firm here few years back, since you are at an advantage bearing the same last name with my deceased client, so that the proceeds of the deposit funds valued at US$11,000,000.00 (Eleven Million United State Dollars only) to be paid to you and we shall both share the funds amicably.55% Fifty five percent goes to me while 40% forty percent will be for you and the remaining 5% will be for any incurred expenses and for donation to charitable organizations.
So in all faithfulness, I have all the necessary legal documents that will be used to back up any claim we will make. All I require is your honest co-operation to enable us to see this project go through and I guarantee you that this will be executed under a legitimate arrangement, so if you are interested and sincere we can proceed further with this transaction which is hundred percent risk free, please affirm your willingness and let me know immediately so that I can give you the comprehensive details on how we proceed further.
Please if you are interested then I will appreciate you kindly reply me to this e-mail address:jamesanabela@gmail.com so that I can give you more details on this transaction.
I shall be waiting on your reply regarding to this subject.
Thank you and best regards.
Yours Truly
JAMES ANABELL
bonaguro@speedy.com.ar
jamesanabela@gmail.com
URGENT RESPONSE PLEASE!!! SEND ME MONEY!!
Attn: Beneficiary,
We are in respect to your long over-due fund which you have been finding it difficult to receive through a Bank Draft, Bank to Bank Wire Transfer and Western Union Installment Payment arrangements. A meeting was held last weekend as to the problem surrounding the Remittance of your fund, and after all deliberations, the Panel Agreement was to load your fund into a worldwide accessible ATM Visa Card by world Bank in collaboration with IMF.
We have waited for you to get in contact with us for your ATM Visa Card with the total sum of $4,500.000.00. (Four Million, Five hundred Thousand United State Dollars Dollars), Which you can withdraw your Fund at any ATM Machine in your location Worldwide, with maximum daily limit amount of USD$9,700.00 (Nine Thousand Seven United States Dollars). Hence you are willing to claim your Fund with a high sense of co-operation.
Note:Your atm card has been sent to the delivery company and the delivery charge of your ATM VISA CARD has already been paid by this institution (office), apart from the insurance clearance fee, which can not be paid due to your delay in contacting this office for the claim of your ATM VISA CARD. The Insurance clearance Fee is the only charge you are authorized to Pay as there is no hidden charges required for any reason. To have your ATM VISA CARD completely insured and delivered to your residential address for daily withdrawal, all you need to do is to contact the DHL Manager for details and guidelines on how to pay your insurance fee so as to facilitate the immediate delivery of your ATM VISA CARD.
Contact MR MAC GREG directly for Guidelines on how to pay your insurance clearance fee, to commence the Delivery of your ATM VISA CARD.
Contact Person: MR MAC GREG.
Email: macreg99@gmail.com
Phone: +22968520171
Kindly re-confirm your details to him for verification, and make sure your residential address is provided correctly, to avoid any atom of mistake during delivery process of your ATM VISA CARD. The delivery of your passel (atm card) will start once the insurance (demurrage) is paid.
(1) Your Full Name
(2) Full Residential Address.
(3) Direct and Current Phone .
(4) Nationality ....
(5) Present Country ..
(6) Nearest Airport....
(7) A COPY OF ID CARD
As soon as your details are submitted, you shall be advised accordingly by the security department officer .
Our ATM CODE of conduct is ( ATM107 ). Make sure you specify this Code on your subject when Contacting DHL for delivery of your ATM VISA CARD.
Your Safety is 100% Guaranteed.
Thanks for your maximum co-operation.
Mrs. Nancy Phillips.
Manager ATM Visa Card Department
International ATM CARD PAYMENT CENTER.
MR MAC GREG.
ATMCENTER@drive.ocn.ne.jp
macreg99@gmail.com
We are in respect to your long over-due fund which you have been finding it difficult to receive through a Bank Draft, Bank to Bank Wire Transfer and Western Union Installment Payment arrangements. A meeting was held last weekend as to the problem surrounding the Remittance of your fund, and after all deliberations, the Panel Agreement was to load your fund into a worldwide accessible ATM Visa Card by world Bank in collaboration with IMF.
We have waited for you to get in contact with us for your ATM Visa Card with the total sum of $4,500.000.00. (Four Million, Five hundred Thousand United State Dollars Dollars), Which you can withdraw your Fund at any ATM Machine in your location Worldwide, with maximum daily limit amount of USD$9,700.00 (Nine Thousand Seven United States Dollars). Hence you are willing to claim your Fund with a high sense of co-operation.
Note:Your atm card has been sent to the delivery company and the delivery charge of your ATM VISA CARD has already been paid by this institution (office), apart from the insurance clearance fee, which can not be paid due to your delay in contacting this office for the claim of your ATM VISA CARD. The Insurance clearance Fee is the only charge you are authorized to Pay as there is no hidden charges required for any reason. To have your ATM VISA CARD completely insured and delivered to your residential address for daily withdrawal, all you need to do is to contact the DHL Manager for details and guidelines on how to pay your insurance fee so as to facilitate the immediate delivery of your ATM VISA CARD.
Contact MR MAC GREG directly for Guidelines on how to pay your insurance clearance fee, to commence the Delivery of your ATM VISA CARD.
Contact Person: MR MAC GREG.
Email: macreg99@gmail.com
Phone: +22968520171
Kindly re-confirm your details to him for verification, and make sure your residential address is provided correctly, to avoid any atom of mistake during delivery process of your ATM VISA CARD. The delivery of your passel (atm card) will start once the insurance (demurrage) is paid.
(1) Your Full Name
(2) Full Residential Address.
(3) Direct and Current Phone .
(4) Nationality ....
(5) Present Country ..
(6) Nearest Airport....
(7) A COPY OF ID CARD
As soon as your details are submitted, you shall be advised accordingly by the security department officer .
Our ATM CODE of conduct is ( ATM107 ). Make sure you specify this Code on your subject when Contacting DHL for delivery of your ATM VISA CARD.
Your Safety is 100% Guaranteed.
Thanks for your maximum co-operation.
Mrs. Nancy Phillips.
Manager ATM Visa Card Department
International ATM CARD PAYMENT CENTER.
MR MAC GREG.
ATMCENTER@drive.ocn.ne.jp
macreg99@gmail.com
Re: PLEASE I WAIT YOUR SPAM RESPONSE AND CALL THE AGENT +1308 832-6205 USA?
http://www.federalreserve.gov/
33 LIBERTY STREET, NEW YORK, NY 10038
Please we do apologize for the little delay.
FUNDS NOTIFICATION OF DELIVERY FROM THE Federal Reserve Bank New York,
Urgent Attention :
This is to let you know that the bank has concluded all the necessary arrangement regarding the delivery of your ATM card to your home address as soon as you comply and follow up our banking directives for the successful arrival of your package soonest we are back from you today dated 7th of September 2015.
However, please kindly see below is the needed information for the delivery to be dispatched, be informed that all you are requested to do is to take care of the delivery Stamp Duty fee/Insurance coverage which will not cost you much. PLEASE I WAIT YOUR RESPONSE, CALL THE AGENT MR Kenneth Raymond AT +1308 832-6205 USA
However, the bank has concluded with the delivery Company and you have to pay US$88 dollars for the Delivery Stamp Duty fee to the payment in kindly send the funds directly to our attorney in Benin where the delivery will take off from, This is very urgent and important, See below is the Money Gram payment info to send the US$88 to the agent in nebraska and please get back to me with your information so that your funds release documentation will be sent to you once you comply and follow my instruction and advise.
MONEY GRAM PAYMENT INFO AS FOLLOWS BELOW:
Receiver's Name:HOPE ALIVE
Country:Benin republic
City:Cotonou
Amount:$88
Question:When
Answer:today
REF...
Sender's name:
Sender's Address
Finally, the bank await for your urgent e-mail response in regards to the below needed info to avoid any wrong delivery of your parcel, DO NOT FAIL TO E-MAIL US BACK AS SOON AS POSSIBLE SO THAT WE CAN PROCEED FURTHER WITH THE DELIVERY TODAY.
DELIVERY INFORMATION NEEDED FROM YOU ALSO URGENTLY
1. Your Full Name:
2 Direct Tel:
3. Delivery Address
4. Your Nearest airport
Below are few list of tracking numbers you can track from USPS website to confirm people like you who have received their payment successfully.
Name: Daive Lona of CA Tracking Number: 7015064000043591134
Name: Robert Hills of Wisconsin Tracking Number: 70150640000439551015
Name: Linda Hills of MD: www.usps.com Tracking Number: 70143490000143088899.
Name: Leon of CA: www.usps.com Tracking Number: 70142120000298374523.
Name: Name: Raymond of Illinois; www.usps.com Tracking Number 7014 3490 0001 4308 4792.
Name: Rev Hudson: of California www. Usps.com Tracking Number 7013 2630 0000 6786 6306
Name: Lullie : of Maryland www. Usps.com Tracking Number: 7012 1010 0003 1819 9685.
Name: William B : of Michigan www. Usps.com Tracking Number: 7012 1010 0003 1819 9692.
Name: James David: of W, DC, www. Usps .com Tracking Number 7014 2120 0004 0271 7680.
PLEASE I WAIT YOUR RESPONSE,
Thanks for your understanding & co-operation .
Mr.Ben S. Bernanke
Former Chairman Federal Reserve Board New York ,
Re: PLEASE I WAIT YOUR RESPONSE AND CALL THE AGENT +1308 832-6205 USA?
Mr.Ben S. Bernanke
administracionsidasmed@speedy.com.ar
internationalbank21@land.ru
33 LIBERTY STREET, NEW YORK, NY 10038
Please we do apologize for the little delay.
FUNDS NOTIFICATION OF DELIVERY FROM THE Federal Reserve Bank New York,
Urgent Attention :
This is to let you know that the bank has concluded all the necessary arrangement regarding the delivery of your ATM card to your home address as soon as you comply and follow up our banking directives for the successful arrival of your package soonest we are back from you today dated 7th of September 2015.
However, please kindly see below is the needed information for the delivery to be dispatched, be informed that all you are requested to do is to take care of the delivery Stamp Duty fee/Insurance coverage which will not cost you much. PLEASE I WAIT YOUR RESPONSE, CALL THE AGENT MR Kenneth Raymond AT +1308 832-6205 USA
However, the bank has concluded with the delivery Company and you have to pay US$88 dollars for the Delivery Stamp Duty fee to the payment in kindly send the funds directly to our attorney in Benin where the delivery will take off from, This is very urgent and important, See below is the Money Gram payment info to send the US$88 to the agent in nebraska and please get back to me with your information so that your funds release documentation will be sent to you once you comply and follow my instruction and advise.
MONEY GRAM PAYMENT INFO AS FOLLOWS BELOW:
Receiver's Name:HOPE ALIVE
Country:Benin republic
City:Cotonou
Amount:$88
Question:When
Answer:today
REF...
Sender's name:
Sender's Address
Finally, the bank await for your urgent e-mail response in regards to the below needed info to avoid any wrong delivery of your parcel, DO NOT FAIL TO E-MAIL US BACK AS SOON AS POSSIBLE SO THAT WE CAN PROCEED FURTHER WITH THE DELIVERY TODAY.
DELIVERY INFORMATION NEEDED FROM YOU ALSO URGENTLY
1. Your Full Name:
2 Direct Tel:
3. Delivery Address
4. Your Nearest airport
Below are few list of tracking numbers you can track from USPS website to confirm people like you who have received their payment successfully.
Name: Daive Lona of CA Tracking Number: 7015064000043591134
Name: Robert Hills of Wisconsin Tracking Number: 70150640000439551015
Name: Linda Hills of MD: www.usps.com Tracking Number: 70143490000143088899.
Name: Leon of CA: www.usps.com Tracking Number: 70142120000298374523.
Name: Name: Raymond of Illinois; www.usps.com Tracking Number 7014 3490 0001 4308 4792.
Name: Rev Hudson: of California www. Usps.com Tracking Number 7013 2630 0000 6786 6306
Name: Lullie : of Maryland www. Usps.com Tracking Number: 7012 1010 0003 1819 9685.
Name: William B : of Michigan www. Usps.com Tracking Number: 7012 1010 0003 1819 9692.
Name: James David: of W, DC, www. Usps .com Tracking Number 7014 2120 0004 0271 7680.
PLEASE I WAIT YOUR RESPONSE,
Thanks for your understanding & co-operation .
Mr.Ben S. Bernanke
Former Chairman Federal Reserve Board New York ,
Re: PLEASE I WAIT YOUR RESPONSE AND CALL THE AGENT +1308 832-6205 USA?
Mr.Ben S. Bernanke
administracionsidasmed@speedy.com.ar
internationalbank21@land.ru
REF:- INSTRUCTION TO SPAM CREDIT YOUR BANK ACCOUNT
BARCLAYS BANK PLC.LONDON
CLAPHAM JUNCTION BRANCH,
1 Church Hill Place,
London, London,
E13 5BH LONDON
+447700056113
Attention: Beneficiary
REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT
This is second time we are notifying you about the statue of your fund right now in my desk. After due vetting and evaluation of your Inheritance file which The Ministry of Finance of the Federal Republic of Nigeria Forwarded and contacted us to see to your immediate payment.
We write to inform you that, this office has arrange all the necessary document for our Telex Department for immediate programming them into our payment system .But we can transfer the fund into your account yet until you get the (NON RESIDENTIAL CERTIFICATE) submit to this bank for immediately transfer into your account. We shall update you with next correspondence as soon as we confirm the documents. Thanks for your co-operation.
From our findings you have been going through hard ways by paying a lot of charges to see to the release of your fund ($15, 000, 000, 00) which has been delayed. We advice that you stop further communication with any correspondence from Nigeria. You don't have to pay any charges to receive your Inheritance fund anymore as you have met up with the whole requirements, your representatives in Nigeria will tell you to still go ahead with them but on your own risk.
The only thing required from you is to obtain Non-Resident Clearance Form/Receipt which we are not asking you to pay the fee to us here in United Kingdom as the Government of Nigeria have paid us for handling/processing of your payment with other customers. We will help you to see hat you obtain the form so that our bank will affect immediate transfer of your Inheritance sum ($15,000, 000, 00) in to your designated bank account.
If you follow up our directives your fund will reflect in your account within five working Bank days from the day you obtain this form. Do not go through anybody again but through this Bank if you really want your fund.
Head, Private Banking Section.
Ed, Foreign Payments
yours sincerely,
Mr. Frank Douglas
oscarmoranrodriguez@speedy.com.ar
infoinfobank@yahoo.com
CLAPHAM JUNCTION BRANCH,
1 Church Hill Place,
London, London,
E13 5BH LONDON
+447700056113
Attention: Beneficiary
REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT
This is second time we are notifying you about the statue of your fund right now in my desk. After due vetting and evaluation of your Inheritance file which The Ministry of Finance of the Federal Republic of Nigeria Forwarded and contacted us to see to your immediate payment.
We write to inform you that, this office has arrange all the necessary document for our Telex Department for immediate programming them into our payment system .But we can transfer the fund into your account yet until you get the (NON RESIDENTIAL CERTIFICATE) submit to this bank for immediately transfer into your account. We shall update you with next correspondence as soon as we confirm the documents. Thanks for your co-operation.
From our findings you have been going through hard ways by paying a lot of charges to see to the release of your fund ($15, 000, 000, 00) which has been delayed. We advice that you stop further communication with any correspondence from Nigeria. You don't have to pay any charges to receive your Inheritance fund anymore as you have met up with the whole requirements, your representatives in Nigeria will tell you to still go ahead with them but on your own risk.
The only thing required from you is to obtain Non-Resident Clearance Form/Receipt which we are not asking you to pay the fee to us here in United Kingdom as the Government of Nigeria have paid us for handling/processing of your payment with other customers. We will help you to see hat you obtain the form so that our bank will affect immediate transfer of your Inheritance sum ($15,000, 000, 00) in to your designated bank account.
If you follow up our directives your fund will reflect in your account within five working Bank days from the day you obtain this form. Do not go through anybody again but through this Bank if you really want your fund.
Head, Private Banking Section.
Ed, Foreign Payments
yours sincerely,
Mr. Frank Douglas
oscarmoranrodriguez@speedy.com.ar
infoinfobank@yahoo.com
Sunday, August 30, 2015
ATTENTION: BENEFICIARY SCAM
ATTENTION: BENEFICIARY
This is to acknowledge the receipt of your message. World Bank Organization is eradicating poverty in America,Asia,Europe,Oceania,Russia and your name is on the list.Your CASH PAYMENT of ($2.5M USD) was registered with TNT Express Delivery. You will receive it within 72hours.Your cash Payment will be handed over to you in person at the address you will Provide below. Note that the cash payment must get to your address within 72hours once you reconfirm your receiving address as demanded below.
CONFIRM YOUR DELIVERY ADDRESS BELOW AND LET US KNOW IF THERE IS ANY CHANGE:
RECEIVERS NAME:_____________
DELIVERY ADDRESS:___________
DIRECT CELL NUMBER:_________
COUNTRY:___________________
DAY: MONTH: YEAR:__________
OCCUPATION:__________
Contact TNT for your fund;
Mr. Williams Ben
E-mail: benintnt.delivery@yahoo.com
Telephone (+229 98607822)
Dr Assiello
World Bank Director
secpvi@speedy.com.ar
benintnt.delivery@yahoo.com
This is to acknowledge the receipt of your message. World Bank Organization is eradicating poverty in America,Asia,Europe,Oceania,Russia and your name is on the list.Your CASH PAYMENT of ($2.5M USD) was registered with TNT Express Delivery. You will receive it within 72hours.Your cash Payment will be handed over to you in person at the address you will Provide below. Note that the cash payment must get to your address within 72hours once you reconfirm your receiving address as demanded below.
CONFIRM YOUR DELIVERY ADDRESS BELOW AND LET US KNOW IF THERE IS ANY CHANGE:
RECEIVERS NAME:_____________
DELIVERY ADDRESS:___________
DIRECT CELL NUMBER:_________
COUNTRY:___________________
DAY: MONTH: YEAR:__________
OCCUPATION:__________
Contact TNT for your fund;
Mr. Williams Ben
E-mail: benintnt.delivery@yahoo.com
Telephone (+229 98607822)
Dr Assiello
World Bank Director
secpvi@speedy.com.ar
benintnt.delivery@yahoo.com
From Mr. Norman Chan, I Need Your Urgent Attention, I am a lazy spammer
Dear Sir,
I'm a Banker in HK. I have a proposition worth several millions we can handle together, reply for details on this proposal.
Mr. Norman Chan.
mr.normanchan33@yahoo.com.hk
alse@speedy.com.ar
mr.normanchan33@yahoo.com.hk
I'm a Banker in HK. I have a proposition worth several millions we can handle together, reply for details on this proposal.
Mr. Norman Chan.
mr.normanchan33@yahoo.com.hk
alse@speedy.com.ar
mr.normanchan33@yahoo.com.hk
ARE YOU NO LONGER WILLING AND INTERESTED TO RECEIVE THIS FUND?? CAPSLOCKAHOLIC
DEAR GOOD FRIEND,
LONGEST TIME AND HOW IS FAMILY?
I HOPE EVERYTHING IS OK. AFTER A SERIOUS THOUGHT, I DECIDED TO REACH YOU DIRECTLY AND PERSONALLY TO LET YOU KNOW THE REASON WHY YOU HAVE NOT BEEN ABLE TO FINALIZE THIS TRANSACTION AFTER PAYING ALL THE FEES AND CHARGES THAT THEY HAVE REQUESTED FROM YOU FOR DOCUMENTATION AND CLEARANCE CERTIFICATES.
I AM THE DIRECTOR OF FOREIGN PAYMENT DEPARTMENT OF THE CENTRAL BANK OF NIGERIA, SOME TIME IN THE PAST YOUR PARTNERS APPROACHED ME THROUGH A FRIEND OF MINE WHO WORKS WITH ONE OF THE MINISTRIES HERE AND REQUESTED THAT I ASSIST THEM CONCLUDE A MONEY TRANSFER DEAL AND WE ALL AGREED.
ACCORDING TO THEM, THEY WANTED TO USE THIS STRATEGY TO TRANSFER THE FUND WHICH THEY ACCUMULATED THROUGH INFLATED CONTRACT AWARDS AND THE MONEY HAS BEEN FLOATING IN THE (CBN)CENTRAL BANK OF NIGERIA.
SINCE THE ORIGINAL BENEFICIARY HAS BEEN FULLY PAID, SO THEY WANTED TO USE YOUR ACCOUNT TO TRANSFER THE SURPLUS OUT OF NIGERIA. WE AGREED THAT ONCE I TRANSFER THE FUND INTO YOUR ACCOUNT THEN, THEY WILL GIVE ME 15% OF THE TOTAL AMOUNT.
WHEN THEY SAW THAT I HAVE DONE THAT AND YOUR NAME HAS BEEN APPROVED AMONG THE LIST OF THOSE TO BE PAID, INSTEAD OF GIVING ME THE AGREED 15% THEY STARTED AVOIDING ME.
I IMMEDIATELY DELETED YOUR NAME AMONG THE LIST OF THOSE TO BE PAID BECAUSE OF MY POSITION IN CBN, AND RELEASE OTHER BENEFICIARY'S FUND WITHOUT YOURS.
THEY BECAME ANGRY THE MORE WHEN THEY SAW THAT THEIR PLAN DID NOT WORK,AND STARTED BRIBING OTHER OFFICIALS TO GET ANOTHER APPROVAL TO TRANSFER THE MONEY TO YOU WITHOUT SUCCESS. APPROVALS ARE FREE, IS IT NOT FUNNY THAT A CONTRACTOR/BENEFICIARY IS BEING ASKED TO PAY FOR APPROVAL WHILE HIS MILLIONS IS HERE WITH US? I AM 100% RESPONSIBLE FOR THE DELAY AND OBSTRUCTIONS BECAUSE OF THEIR BREACH OF CONTRACT.
IF YOU DOUBT WHAT I HAVE JUST TOLD YOU, PAY ANY AMOUNT THEY WILL ASK YOU TO PAY NOW, AFTER A SHORT TIME THEY WILL COME UP WITH ANOTHER REASON TO PAY AGAIN AND IT GOES ON AND ON. NOW IF YOU WANT US TO WORK TOGETHER TO CONCLUDE THE TRANSACTION, THESE ARE MY CONDITIONS.
(I). I WILL HAVE 30% OF THE MONEY BECAUSE I HAVE THE POWER TO RELEASE THE FUND INTO YOUR BANK ACCOUNT WITHIN 4 BUSINESS WORKING DAYS WITHOUT ANY DELAY OR INTERFERENCE FROM ANYBODY OR OFFICE.
(2). AS YOU HAVE SEEN, IT WILL BE USELESS AND MERE WASTE OF MONEY IF YOU CONTINUE WITH ANY OTHER PERSON REGARDING THIS PAYMENT BECAUSE YOU WILL END UP LOOSING MORE OF YOUR HARD EARNED MONEY TO THEM.
(3).YOU WILL ASSIST ME WHEN I ARRIVE IN YOUR COUNTRY TO OPEN A NEW BANK ACCOUNT IN MY NAME SO THAT MY SHARE OF THE FUND WILL BE DEPOSITED THERE.
IF THESE CONDITIONS ARE ACCEPTABLE TO YOU, CONTACT ME AS SOON AS POSSIBLE SO THAT WE CAN FINALIZE ALL THE TRANSFER ARRANGEMENT AND CONCLUDE THE TRANSACTION WITHOUT ANY FURTHER DELAY.
PLEASE INDICATE THE FOLLOWING METHOD BELOW THAT YOU WILL PREFER TO RECEIVE THE FUND.
1:ATM PAYMENT CARD.
2:BANK TO BANK TRANSFER.
3:BANK DRAFT.
TO BE ABLE TO HAVE A SUCCESSFUL AND SMOOTH TRANSACTION BOTH OF US MUST BE HONEST AND SINCERE WITH EACH OTHER UNTIL WE FINALIZE THE TRANSACTION AND MEET FACE TO FACE IN YOUR COUNTRY FOR THE SHARING OF THE FUND AS AGREED.
BEST REGARDS.
DR.KINGSLEY MOGHALU.
DIRECTOR, FOREIGN OPERATION DEPARTMENT CENTRAL BANK OF NIGERIA (CBN).
DIRECT TELEPHONE NO: 234-7086322707
info@persija.co.id
kingslieymoaghialu000@gmail.com
LONGEST TIME AND HOW IS FAMILY?
I HOPE EVERYTHING IS OK. AFTER A SERIOUS THOUGHT, I DECIDED TO REACH YOU DIRECTLY AND PERSONALLY TO LET YOU KNOW THE REASON WHY YOU HAVE NOT BEEN ABLE TO FINALIZE THIS TRANSACTION AFTER PAYING ALL THE FEES AND CHARGES THAT THEY HAVE REQUESTED FROM YOU FOR DOCUMENTATION AND CLEARANCE CERTIFICATES.
I AM THE DIRECTOR OF FOREIGN PAYMENT DEPARTMENT OF THE CENTRAL BANK OF NIGERIA, SOME TIME IN THE PAST YOUR PARTNERS APPROACHED ME THROUGH A FRIEND OF MINE WHO WORKS WITH ONE OF THE MINISTRIES HERE AND REQUESTED THAT I ASSIST THEM CONCLUDE A MONEY TRANSFER DEAL AND WE ALL AGREED.
ACCORDING TO THEM, THEY WANTED TO USE THIS STRATEGY TO TRANSFER THE FUND WHICH THEY ACCUMULATED THROUGH INFLATED CONTRACT AWARDS AND THE MONEY HAS BEEN FLOATING IN THE (CBN)CENTRAL BANK OF NIGERIA.
SINCE THE ORIGINAL BENEFICIARY HAS BEEN FULLY PAID, SO THEY WANTED TO USE YOUR ACCOUNT TO TRANSFER THE SURPLUS OUT OF NIGERIA. WE AGREED THAT ONCE I TRANSFER THE FUND INTO YOUR ACCOUNT THEN, THEY WILL GIVE ME 15% OF THE TOTAL AMOUNT.
WHEN THEY SAW THAT I HAVE DONE THAT AND YOUR NAME HAS BEEN APPROVED AMONG THE LIST OF THOSE TO BE PAID, INSTEAD OF GIVING ME THE AGREED 15% THEY STARTED AVOIDING ME.
I IMMEDIATELY DELETED YOUR NAME AMONG THE LIST OF THOSE TO BE PAID BECAUSE OF MY POSITION IN CBN, AND RELEASE OTHER BENEFICIARY'S FUND WITHOUT YOURS.
THEY BECAME ANGRY THE MORE WHEN THEY SAW THAT THEIR PLAN DID NOT WORK,AND STARTED BRIBING OTHER OFFICIALS TO GET ANOTHER APPROVAL TO TRANSFER THE MONEY TO YOU WITHOUT SUCCESS. APPROVALS ARE FREE, IS IT NOT FUNNY THAT A CONTRACTOR/BENEFICIARY IS BEING ASKED TO PAY FOR APPROVAL WHILE HIS MILLIONS IS HERE WITH US? I AM 100% RESPONSIBLE FOR THE DELAY AND OBSTRUCTIONS BECAUSE OF THEIR BREACH OF CONTRACT.
IF YOU DOUBT WHAT I HAVE JUST TOLD YOU, PAY ANY AMOUNT THEY WILL ASK YOU TO PAY NOW, AFTER A SHORT TIME THEY WILL COME UP WITH ANOTHER REASON TO PAY AGAIN AND IT GOES ON AND ON. NOW IF YOU WANT US TO WORK TOGETHER TO CONCLUDE THE TRANSACTION, THESE ARE MY CONDITIONS.
(I). I WILL HAVE 30% OF THE MONEY BECAUSE I HAVE THE POWER TO RELEASE THE FUND INTO YOUR BANK ACCOUNT WITHIN 4 BUSINESS WORKING DAYS WITHOUT ANY DELAY OR INTERFERENCE FROM ANYBODY OR OFFICE.
(2). AS YOU HAVE SEEN, IT WILL BE USELESS AND MERE WASTE OF MONEY IF YOU CONTINUE WITH ANY OTHER PERSON REGARDING THIS PAYMENT BECAUSE YOU WILL END UP LOOSING MORE OF YOUR HARD EARNED MONEY TO THEM.
(3).YOU WILL ASSIST ME WHEN I ARRIVE IN YOUR COUNTRY TO OPEN A NEW BANK ACCOUNT IN MY NAME SO THAT MY SHARE OF THE FUND WILL BE DEPOSITED THERE.
IF THESE CONDITIONS ARE ACCEPTABLE TO YOU, CONTACT ME AS SOON AS POSSIBLE SO THAT WE CAN FINALIZE ALL THE TRANSFER ARRANGEMENT AND CONCLUDE THE TRANSACTION WITHOUT ANY FURTHER DELAY.
PLEASE INDICATE THE FOLLOWING METHOD BELOW THAT YOU WILL PREFER TO RECEIVE THE FUND.
1:ATM PAYMENT CARD.
2:BANK TO BANK TRANSFER.
3:BANK DRAFT.
TO BE ABLE TO HAVE A SUCCESSFUL AND SMOOTH TRANSACTION BOTH OF US MUST BE HONEST AND SINCERE WITH EACH OTHER UNTIL WE FINALIZE THE TRANSACTION AND MEET FACE TO FACE IN YOUR COUNTRY FOR THE SHARING OF THE FUND AS AGREED.
BEST REGARDS.
DR.KINGSLEY MOGHALU.
DIRECTOR, FOREIGN OPERATION DEPARTMENT CENTRAL BANK OF NIGERIA (CBN).
DIRECT TELEPHONE NO: 234-7086322707
info@persija.co.id
kingslieymoaghialu000@gmail.com
CLAIM YOUR $5 MILLION USD DONATION SCAM
Greetings to You
You have been gifted $5 MILLION USD From Mr Bill Gates. Contact me at this email for your claim: donation.2015@qq.com
I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a sum of $5,000,000,00 USD, our information below is 100% legitimate, please see the link below:
http://www.cnet.com/news/bill-and-melinda-gates-top-forbes-list-as-most-philanthropic-americans/
I BILL GATES and my wife decided to donate the sum of $5,000,000,00 USD to you as part of our charity project to improve the 10 lucky individuals all over the world from our $65 Billion Usd I and My Wife Mapped out to help people. We prayed and searched over the internet for assistance and i saw your profile on Microsoft email owners list and picked you. Melinda my wife and i have decided to make sure this is put on the internet for the world to see. as you could see from the webpage above,am not getting any younger and you can imagine having no much time to live. although am a Billionaire investor and we have helped some charity organizations from our Fund.
You see after taken care of the needs of our immediate family members, Before we die we decided to donate the remaining of our Billions to other individuals around the world in need, the local fire department, the red cross, Haiti, hospitals in truro where Melinda underwent her cancer treatment, and some other organizations in Asia and Europe that fight cancer, alzheimer's and diabetes and the bulk of the funds deposited with our payout bank of this charity donation. we have kept just 30% of the entire sum to our self for the remaining days because i am no longer strong am sick and am writing you from hospital computer.and me and my wife will be traveling to
Germany for Treatment.
To facilitate the payment process of the funds ($5,000,000.00 USD) which have been donated solely to you, you are to send us
your full names.................
your contact address................
your personal telephone number...............
so that i can forward your payment information to you immediately. I am hoping that you will be able to use the money wisely and judiciously over there in your City. please you have to do your part to also alleviate the level of poverty in your region, help as many you can help once you have this money in your personal account because that is the only objective of donating this money to you in the first place.
Thank you for accepting our offer, we are indeed grateful You Can Google my name for more information: Mr Bill Gates or Bill & Melinda Gates Foundation
Remain Blessed
Regards
Mr Bill Gates
donation.2015@qq.com
You have been gifted $5 MILLION USD From Mr Bill Gates. Contact me at this email for your claim: donation.2015@qq.com
I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a sum of $5,000,000,00 USD, our information below is 100% legitimate, please see the link below:
http://www.cnet.com/news/bill-and-melinda-gates-top-forbes-list-as-most-philanthropic-americans/
I BILL GATES and my wife decided to donate the sum of $5,000,000,00 USD to you as part of our charity project to improve the 10 lucky individuals all over the world from our $65 Billion Usd I and My Wife Mapped out to help people. We prayed and searched over the internet for assistance and i saw your profile on Microsoft email owners list and picked you. Melinda my wife and i have decided to make sure this is put on the internet for the world to see. as you could see from the webpage above,am not getting any younger and you can imagine having no much time to live. although am a Billionaire investor and we have helped some charity organizations from our Fund.
You see after taken care of the needs of our immediate family members, Before we die we decided to donate the remaining of our Billions to other individuals around the world in need, the local fire department, the red cross, Haiti, hospitals in truro where Melinda underwent her cancer treatment, and some other organizations in Asia and Europe that fight cancer, alzheimer's and diabetes and the bulk of the funds deposited with our payout bank of this charity donation. we have kept just 30% of the entire sum to our self for the remaining days because i am no longer strong am sick and am writing you from hospital computer.and me and my wife will be traveling to
Germany for Treatment.
To facilitate the payment process of the funds ($5,000,000.00 USD) which have been donated solely to you, you are to send us
your full names.................
your contact address................
your personal telephone number...............
so that i can forward your payment information to you immediately. I am hoping that you will be able to use the money wisely and judiciously over there in your City. please you have to do your part to also alleviate the level of poverty in your region, help as many you can help once you have this money in your personal account because that is the only objective of donating this money to you in the first place.
Thank you for accepting our offer, we are indeed grateful You Can Google my name for more information: Mr Bill Gates or Bill & Melinda Gates Foundation
Remain Blessed
Regards
Mr Bill Gates
donation.2015@qq.com
From Mrs.Rose Benjamin, Scammer overlord
Claim of donation funds!!!
My name is Mrs.Rose Benjamin from United States, I'm a widow suffering from Breast Cancer and Stroke, which denied me a child as a result i may not last till the next two months according to my doctor report. I'm married to late Pastor Bailey James, and we were married for many years without any issue child before his death. I'm 68 years old woman. I have some funds i inherited from my late husband the sum of (5.8 million dollars) which i needed a very honest and God fearing person who will claim the funds from the bank and use the funds for work of God Affair donation in the house of God, like propagating the good news of God and to endeavor God worshiping place and help less-privileged. I found your profile and i decided to contact you for the donation work of God Affair.
According to my doctor report i don't need any telephone communication in this regards because of my health, please if you would be able to use the funds for the work of God Affair as i stated contact me back so i will lead you to Ally Bank Limited International in Washington DC where this funds was deposited by my late husband Pastor Bailey James , for you to retrieve the funds in your name as the next of kin for work of God Affair thanks.
I will stop here until i hear from you soonest.You can direct your reply to my privet email: mrsrosebenjamin@gmail.com
Always pray for my health.
May God bless you In Jesus name Amen!!!
Mrs.Rose Benjamin
thomasroberto@speedy.com.ar
mrsrosebenjamin@gmail.com
My name is Mrs.Rose Benjamin from United States, I'm a widow suffering from Breast Cancer and Stroke, which denied me a child as a result i may not last till the next two months according to my doctor report. I'm married to late Pastor Bailey James, and we were married for many years without any issue child before his death. I'm 68 years old woman. I have some funds i inherited from my late husband the sum of (5.8 million dollars) which i needed a very honest and God fearing person who will claim the funds from the bank and use the funds for work of God Affair donation in the house of God, like propagating the good news of God and to endeavor God worshiping place and help less-privileged. I found your profile and i decided to contact you for the donation work of God Affair.
According to my doctor report i don't need any telephone communication in this regards because of my health, please if you would be able to use the funds for the work of God Affair as i stated contact me back so i will lead you to Ally Bank Limited International in Washington DC where this funds was deposited by my late husband Pastor Bailey James , for you to retrieve the funds in your name as the next of kin for work of God Affair thanks.
I will stop here until i hear from you soonest.You can direct your reply to my privet email: mrsrosebenjamin@gmail.com
Always pray for my health.
May God bless you In Jesus name Amen!!!
Mrs.Rose Benjamin
thomasroberto@speedy.com.ar
mrsrosebenjamin@gmail.com
Attention,My Dear, Send me money
Attention,My Dear,
Sequel to the meeting held today with Federal Bureau of Investigation, The International Monetary Fund (IMF) is compensating all the scam victims and your name and email address was found in the scam victims list. This Western Union office has been mandated by the IMF to transfer your compensation fund to you via Western Union Money Transfer.
However, we have concluded to effect your own payment through Western Union Money Transfer, $8000 daily until the total sum of $8.5Million dollars is completely transferred to you and we will send the first payment as soon as you get back to us with your full informatoin.
YOUR FULL NAME:
YOUR ADDRESS:
YOUR CITY:
YOUR STATE:
YOUR COUNTRY:
YOUR PHONE NUMBER:
YOUR OCCUPATION:
You are required to pay for CLEAN BILL OF TRANSFER DOCUMENT fee of $125 before you can start pick up your first payment. Hurry up send the required fee immediately via western union or Money gram and forward the payment slip to enable us get the document for you to start receiving your money,
THIS INFORMATION TO SEND THE $125 THROUGH WESTERN UNION OR MONEY GLAM MONEY TRANSFER
Receivers name..........Austin onye
Country.................Benin Republic
City....................Cotonou
Text question...........when
Text answer.............now
Amount..................$125
Mtcn....................?
Note that your payment files will be returned to the IMF within 24 hours if we did not hear from you, this was the instruction given to us by the IMF.
Thanks,
MR JOHN MARTIN number +229 98712782
Director Western Union Money Transfer,
Head Office Benin Republic .
Mrs Roselin Jack
estanciasds@speedy.com.ar
w.atmcarddepartment@gmail.com
Sequel to the meeting held today with Federal Bureau of Investigation, The International Monetary Fund (IMF) is compensating all the scam victims and your name and email address was found in the scam victims list. This Western Union office has been mandated by the IMF to transfer your compensation fund to you via Western Union Money Transfer.
However, we have concluded to effect your own payment through Western Union Money Transfer, $8000 daily until the total sum of $8.5Million dollars is completely transferred to you and we will send the first payment as soon as you get back to us with your full informatoin.
YOUR FULL NAME:
YOUR ADDRESS:
YOUR CITY:
YOUR STATE:
YOUR COUNTRY:
YOUR PHONE NUMBER:
YOUR OCCUPATION:
You are required to pay for CLEAN BILL OF TRANSFER DOCUMENT fee of $125 before you can start pick up your first payment. Hurry up send the required fee immediately via western union or Money gram and forward the payment slip to enable us get the document for you to start receiving your money,
THIS INFORMATION TO SEND THE $125 THROUGH WESTERN UNION OR MONEY GLAM MONEY TRANSFER
Receivers name..........Austin onye
Country.................Benin Republic
City....................Cotonou
Text question...........when
Text answer.............now
Amount..................$125
Mtcn....................?
Note that your payment files will be returned to the IMF within 24 hours if we did not hear from you, this was the instruction given to us by the IMF.
Thanks,
MR JOHN MARTIN number +229 98712782
Director Western Union Money Transfer,
Head Office Benin Republic .
Mrs Roselin Jack
estanciasds@speedy.com.ar
w.atmcarddepartment@gmail.com
Protection of $8.4 Million United State Dollars. SCAM
Supreme Court Of Benin Republic.
From: Aloysius Katsina-Alu Chief,
Justice of the Supreme Court of Benin
Attention: Beneficiary,
Provision of Affidavit of Claim Certificate for Legal Cover/ Protection of $8.4 Million United State Dollars.
Please let us start by apologizing to your humble and noble person, this is because your payment file worth the total sum of $8.400.000,00 United State Dollars, has been brought to my desk for cancellation which i have taken my time to look into your payment file to know why your over due payment should be cancel and i found out that it was because of your inability to secure your Release Approval Order Certificate (R.A.O.C) that is why they have resolved to have your payment of $8.4 Million United State Dollars cancel.
However, due to humanitarian ground and sympathy and because i do not want your payment cancel, so I immediately called up the president to explain your matter to him as regards your payment and he personally called up a meeting which was resolved that all payment charges will be reduced to it's barest minimum to enable you afford to pay the fee so that your payment will be release to you today.
To this end it will interest you to know that every and any fee/charges required of you have been reduced to only the sum of $155.00 USD, this step is to enable you have this fee paid so that your Release Approval Order Certificate (R.A.OC) is procured to enable the expedition transfer of your fund into any bank account of your choice.
Please be informed that you have limited time to make available these fee in lieu to proceed with this transaction, you have yet three working days 72hrs to make remit these said fee of $155.00 to proceed with these transfer accordingly.
KINDLY MAKE THE FEE AVAILABLE THROUGH ANY WESTERN UNION OR MONEYGRAM CENTER.
NAME OF THE RECEIVER:- CHRIS PAUL
COUNTRY:-BENIN REPUBLIC
CITY:- COTONOU
TEXT QUESTION:-IN GOD
ANSWER:-WE TRUST
AMOUNT:-$155.00. USD ONLY.
AFTER PAYMENT HAS BEEN MADE KINDLY FURNISH US WITH THE PAYMENT DETAILS.
Sender's Name:...........
M.T.C.N Number:...........
Sender's address:........
Sender's telephone number:......
Upon the receipt of your email with the required fee we shall notify you with the next line of our action regarding the release of your fund. Also we advise you to prohibit any delay regarding this issue because there's a limit time scheduled by the executive board of this institution to complete this issue.
For further inquire kindly call this office number (+229 68564703)
We anticipate your urgent response.
Yours Faithfully,
Chief justice Dr.Aloysius Katsina-Alu
From Supreme Court Of Benin.
fileoffice364@gmail.com
supremecourt.br@hotmail.com
From: Aloysius Katsina-Alu Chief,
Justice of the Supreme Court of Benin
Attention: Beneficiary,
Provision of Affidavit of Claim Certificate for Legal Cover/ Protection of $8.4 Million United State Dollars.
Please let us start by apologizing to your humble and noble person, this is because your payment file worth the total sum of $8.400.000,00 United State Dollars, has been brought to my desk for cancellation which i have taken my time to look into your payment file to know why your over due payment should be cancel and i found out that it was because of your inability to secure your Release Approval Order Certificate (R.A.O.C) that is why they have resolved to have your payment of $8.4 Million United State Dollars cancel.
However, due to humanitarian ground and sympathy and because i do not want your payment cancel, so I immediately called up the president to explain your matter to him as regards your payment and he personally called up a meeting which was resolved that all payment charges will be reduced to it's barest minimum to enable you afford to pay the fee so that your payment will be release to you today.
To this end it will interest you to know that every and any fee/charges required of you have been reduced to only the sum of $155.00 USD, this step is to enable you have this fee paid so that your Release Approval Order Certificate (R.A.OC) is procured to enable the expedition transfer of your fund into any bank account of your choice.
Please be informed that you have limited time to make available these fee in lieu to proceed with this transaction, you have yet three working days 72hrs to make remit these said fee of $155.00 to proceed with these transfer accordingly.
KINDLY MAKE THE FEE AVAILABLE THROUGH ANY WESTERN UNION OR MONEYGRAM CENTER.
NAME OF THE RECEIVER:- CHRIS PAUL
COUNTRY:-BENIN REPUBLIC
CITY:- COTONOU
TEXT QUESTION:-IN GOD
ANSWER:-WE TRUST
AMOUNT:-$155.00. USD ONLY.
AFTER PAYMENT HAS BEEN MADE KINDLY FURNISH US WITH THE PAYMENT DETAILS.
Sender's Name:...........
M.T.C.N Number:...........
Sender's address:........
Sender's telephone number:......
Upon the receipt of your email with the required fee we shall notify you with the next line of our action regarding the release of your fund. Also we advise you to prohibit any delay regarding this issue because there's a limit time scheduled by the executive board of this institution to complete this issue.
For further inquire kindly call this office number (+229 68564703)
We anticipate your urgent response.
Yours Faithfully,
Chief justice Dr.Aloysius Katsina-Alu
From Supreme Court Of Benin.
fileoffice364@gmail.com
supremecourt.br@hotmail.com
COMPLY AS DIRECTED BY MR CHUKA ! OR I WILL SPAM YOU!
UNITED BANK FOR AFRICA NIGERIA
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
Email: chukammadu@yahoo.com
PHONE:+234-8098431647
WEBSITE:WWW.UBAGROUP.COM
Hello,
Am Chuka Mmadu, Director of cash processing unit, united bank for Africa [UBA the only bank appointed by the A.U. Members lead by President Mohamed Ould Abdel Aziz.
Because of the frauds going on in West Africa countries where some innocent beneficiaries were asked to pay in advance before receiving their money owed to them. The above Africa union held meeting in Nigeria and resolve to pay all beneficiaries in cas
Take note; three thousand united state dollars (usd$3,000) have been mapped out for all expenses in taxes and other doccumets that matters. Therefore, I want you to bear it in mind that your total fund will be no more one million five hundred thousand
If anybody tells you that he is paying you in bank draft or telegraphic money transfer both western union and money gram, do not listen to him or her because due to this frauds no international bank honors our remittance instruction any more that is wh
.
We also received a security report that you paid the fraudsters who have been deceiving you, telling you that they are going to send this money to you. Dear as a senior banker, controlling this cash payment now, I advise you not to waste your money by
Your fund will now be packaged in box and take to the diplomatic courier service for immediate shipment, I will also send the picture of the box by attachment to you to see how the money is packed, and I will send you more mails to give you more inform
Therefore, do forward your home address and direct phone number to me for quick Am waiting to hear from you with the required information of yours.
Director cassh processing unit
united bank for Africa. (U.B.A)
Mr chuka Madu
United Bank Of Africa {U.B.A}
bskang@froebel.co.kr
chukammadu@yahoo.com
From U.S.A. Internal Revenue Service Department { I.R.S} LOL
From U.S.A. Internal Revenue Service Department { I.R.S}
Bureau of Consular Affairs
Washington , DC 20520
Greeting from USA I.R.S,
Attention:
We write to inform you that your package with reference number 2661428 has been in Customs facility custody waiting for resolutions of the clearance to further the delivery to your delivery address by the delivery Agent who came all the way from Africa.We have been waiting for you to contact us regarding your consignment box which the agent suppose to deliver to you which was on hold by USA Customs Department and they are requesting for clearance certificate which will be obtain from the origination of the consignment box before it will be released from the Customs to the delivery agent to complete the delivery.
After the phone call we made on your behalf to the USA Customs Authority and the Government of Benin Republic, it was resolved that the delivery of your consignment to your address must be complete within two (2) working days upon your compliance to our directives; You should send the sum of $150.00 usd to obtain the needed Ownership-clearance certificate from Benin Republic.
The clearance charges which was initially on the high price has been cut down by the US Embassy in Benin Republic considering the poor economic situations that make it difficult for the middle class citizens to meet up with the clearance of their entitlement.We will upon the confirmation of your clearing charge assign our Diplomat Agent (MR ERIC MILLITON) to travel to USA and collect your package and proceed with the delivery.
Once you notify us with the payment information and the needed Ownership-clearance certificate from Benin Republic, the USA Customs will release your consignment to you and it will be delivered to you by the agent.
Note that you are expected to pay only $150.00 usd for Ownership-clearance certificate and you are to pay it to Benin Republic.
Note that any unclaimed consignment will be return to Benin Republic Government after 7 days. So you are urgently advised to comply with our directives so that the Customs will release your consignment.
Reconfirm Your information For the Delivery
Yours Sincerely.
Mr.Douglas Shulman
Commissioner of Internal Revenue Service.
Greeting from USA I.R.S,
campo@speedy.com.ar
douglasshulman68@gmail.com
Bureau of Consular Affairs
Washington , DC 20520
Greeting from USA I.R.S,
Attention:
We write to inform you that your package with reference number 2661428 has been in Customs facility custody waiting for resolutions of the clearance to further the delivery to your delivery address by the delivery Agent who came all the way from Africa.We have been waiting for you to contact us regarding your consignment box which the agent suppose to deliver to you which was on hold by USA Customs Department and they are requesting for clearance certificate which will be obtain from the origination of the consignment box before it will be released from the Customs to the delivery agent to complete the delivery.
After the phone call we made on your behalf to the USA Customs Authority and the Government of Benin Republic, it was resolved that the delivery of your consignment to your address must be complete within two (2) working days upon your compliance to our directives; You should send the sum of $150.00 usd to obtain the needed Ownership-clearance certificate from Benin Republic.
The clearance charges which was initially on the high price has been cut down by the US Embassy in Benin Republic considering the poor economic situations that make it difficult for the middle class citizens to meet up with the clearance of their entitlement.We will upon the confirmation of your clearing charge assign our Diplomat Agent (MR ERIC MILLITON) to travel to USA and collect your package and proceed with the delivery.
Once you notify us with the payment information and the needed Ownership-clearance certificate from Benin Republic, the USA Customs will release your consignment to you and it will be delivered to you by the agent.
Note that you are expected to pay only $150.00 usd for Ownership-clearance certificate and you are to pay it to Benin Republic.
Note that any unclaimed consignment will be return to Benin Republic Government after 7 days. So you are urgently advised to comply with our directives so that the Customs will release your consignment.
Reconfirm Your information For the Delivery
Yours Sincerely.
Mr.Douglas Shulman
Commissioner of Internal Revenue Service.
Greeting from USA I.R.S,
campo@speedy.com.ar
douglasshulman68@gmail.com
Federal Bureau of Investigation F B I LOL I HAVE A BRIDGE TO SELL YOU TOO
Anti-Terrorist and Monetary Crimes Division
FBI Headquarters, Washington, D.C
Federal Bureau of Investigation
J.Edgar Hoover Building 935 Pennsylvania Avenue,
NW Washington, D.C.
Attn:Fund Beneficiary!!!
This e-mail has been issued to you in order to officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System), we discovered that your e- mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $4.8million USD from a Lottery Company outside the United States of America. During our investigation, we discovered that your e- mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT.
Normally, it will take up to five business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank.
We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world winded, to enable you cash the check instantly without any delay, henceforth the stated amount of $4.8million USD has been deposited with IMF.
We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in- charge of this transaction whom is located in Abomey-Calavi, Benin Republic. According to our discoveries, you were required to pay for the following,
(1) Deposit Fee's (IMF INTERNATIONAL CLEARANCE CERTIFICATE)
(2) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address) The total amount for everything is $96.00 We have tried our possible best to indicate that this $96.00 should be deducted from your winning prize but we found out that the funds have already been deposited to IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr.mark ben) via e-mail.
Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: Mr.mark ben
E-MAIL ADDRESS:(markben346@gmail.com)
PHONE NUMBER: +229-66043617
You will be required to e-mail him with the following information:
1. Name in full
2. Address
3. Nationality
4. Age
5. Occupation
6. Phone No
7. Present Country
8. Fax [optional]
9. Email address
10. Sex
******************************
You will also be required to request Western Union or Money Gram details on how to send the required $96.00 in order to immediately ship your prize of $4.8 million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction: EA2948-910.
This letter will serve as proof that the Federal Bureau of Investigation is authorizing you to pay the required $96.00 ONLY to Mr.mark ben via information, in, which he shall send to you,
MR. JAMES B.COMEY
Federal Bureau of Investigation F B I
Yours in Service,
JAMES B.COMEY
III Director Office of Public Affairs
okerman@speedy.com.ar
markben346@gmail.com
FBI Headquarters, Washington, D.C
Federal Bureau of Investigation
J.Edgar Hoover Building 935 Pennsylvania Avenue,
NW Washington, D.C.
Attn:Fund Beneficiary!!!
This e-mail has been issued to you in order to officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System), we discovered that your e- mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $4.8million USD from a Lottery Company outside the United States of America. During our investigation, we discovered that your e- mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT.
Normally, it will take up to five business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank.
We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world winded, to enable you cash the check instantly without any delay, henceforth the stated amount of $4.8million USD has been deposited with IMF.
We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in- charge of this transaction whom is located in Abomey-Calavi, Benin Republic. According to our discoveries, you were required to pay for the following,
(1) Deposit Fee's (IMF INTERNATIONAL CLEARANCE CERTIFICATE)
(2) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address) The total amount for everything is $96.00 We have tried our possible best to indicate that this $96.00 should be deducted from your winning prize but we found out that the funds have already been deposited to IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr.mark ben) via e-mail.
Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: Mr.mark ben
E-MAIL ADDRESS:(markben346@gmail.com)
PHONE NUMBER: +229-66043617
You will be required to e-mail him with the following information:
1. Name in full
2. Address
3. Nationality
4. Age
5. Occupation
6. Phone No
7. Present Country
8. Fax [optional]
9. Email address
10. Sex
******************************
You will also be required to request Western Union or Money Gram details on how to send the required $96.00 in order to immediately ship your prize of $4.8 million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction: EA2948-910.
This letter will serve as proof that the Federal Bureau of Investigation is authorizing you to pay the required $96.00 ONLY to Mr.mark ben via information, in, which he shall send to you,
MR. JAMES B.COMEY
Federal Bureau of Investigation F B I
Yours in Service,
JAMES B.COMEY
III Director Office of Public Affairs
okerman@speedy.com.ar
markben346@gmail.com
From the Desk of Mr. Edward Kong, Scammeur
From the Desk of Mr. Edward Kong
Vice President & Branch Manager:
Industrial and Commercial Bank of China (USA) NA
Flushing Branch
39-02 Main Street
Flushing, NY 11354, USA
www.icbc-us.com/
Dear friend,
I am Mr. Edward Kong, the Vice President and Branch Manager of Industrial and Commercial Bank of China (USA), Flushing Branch Flushing New York, USA. I write to seek your consent to carry out a transaction that would be highly beneficial to both of us. I know you may be wondering why I am contacting you for this despite all the friends and relations that I have but I decided to do this with an unknown person to avoid any form of blackmail in the future. Mr. Alvin Peter Kappelmann Jr was an account holder with my bank. I have been his account officer for 9 years before his death. He died during the World Trade Center bombing in September 11 2001.
Since his death, the management of my bank has made series of efforts to locate his family but all efforts were proved abortive. I also carried out series of research to find his family but it was confirmed that his mother who was the only surviving member of the family died at the hearing of her son’s death. He was already divorced before his death and due to this fact; no one was able to claim the fund he deposited in my bank legally because there was no will attached to it. He had a secret dollar account with my bank worthies the sum of $58,200,000.00 (Fifty Eight Million, Two Hundred Thousand United States Dollars) with an accrue interest agreement of 6.7%, which have been for the past 9 years.
My purpose of contacting you now is this:
My bank during the last executive board meeting resolved that if by the end of this year and there is no beneficiary to the said account, the account will be confiscated and the fund sent to the bank treasury and this is where I am interested in and wants you to come in:
I want you to come in as the Next of Kin/Beneficiary to this account. I have all the titled documents to back your claim and as the Vice President and Manager of this branch, it is in my power to carry out any form of verification on the beneficiary of the said fund and process the fund wire without any problem. Be informed that it is legal, 100% risk free as all the titled documents will be changed to your name, and the fund wired to any bank account you wish to have it wired to.
Please note that I am willing to let you have 40% of the total sum while you give me 60% when the fund finally gets to your nominated bank account. Also, note that I am willing to go extra mile to make this a success because if anything goes wrong, then I stand the risk of losing my job and even go to jail for trying to carry out such transaction. This is why I am contacting you so that we can put heads together and take care of this transaction within now and the next 15days.
Kindly get back to me immediately, so that I will advice you on how this will be carried out.
Sincerely,
Mr. Edward Kong
Vice President & Branch Manager of ICBC USA
bellavistacultural@speedy.com.ar
mr.edwardkong654@yahoo.com.ph
Vice President & Branch Manager:
Industrial and Commercial Bank of China (USA) NA
Flushing Branch
39-02 Main Street
Flushing, NY 11354, USA
www.icbc-us.com/
Dear friend,
I am Mr. Edward Kong, the Vice President and Branch Manager of Industrial and Commercial Bank of China (USA), Flushing Branch Flushing New York, USA. I write to seek your consent to carry out a transaction that would be highly beneficial to both of us. I know you may be wondering why I am contacting you for this despite all the friends and relations that I have but I decided to do this with an unknown person to avoid any form of blackmail in the future. Mr. Alvin Peter Kappelmann Jr was an account holder with my bank. I have been his account officer for 9 years before his death. He died during the World Trade Center bombing in September 11 2001.
Since his death, the management of my bank has made series of efforts to locate his family but all efforts were proved abortive. I also carried out series of research to find his family but it was confirmed that his mother who was the only surviving member of the family died at the hearing of her son’s death. He was already divorced before his death and due to this fact; no one was able to claim the fund he deposited in my bank legally because there was no will attached to it. He had a secret dollar account with my bank worthies the sum of $58,200,000.00 (Fifty Eight Million, Two Hundred Thousand United States Dollars) with an accrue interest agreement of 6.7%, which have been for the past 9 years.
My purpose of contacting you now is this:
My bank during the last executive board meeting resolved that if by the end of this year and there is no beneficiary to the said account, the account will be confiscated and the fund sent to the bank treasury and this is where I am interested in and wants you to come in:
I want you to come in as the Next of Kin/Beneficiary to this account. I have all the titled documents to back your claim and as the Vice President and Manager of this branch, it is in my power to carry out any form of verification on the beneficiary of the said fund and process the fund wire without any problem. Be informed that it is legal, 100% risk free as all the titled documents will be changed to your name, and the fund wired to any bank account you wish to have it wired to.
Please note that I am willing to let you have 40% of the total sum while you give me 60% when the fund finally gets to your nominated bank account. Also, note that I am willing to go extra mile to make this a success because if anything goes wrong, then I stand the risk of losing my job and even go to jail for trying to carry out such transaction. This is why I am contacting you so that we can put heads together and take care of this transaction within now and the next 15days.
Kindly get back to me immediately, so that I will advice you on how this will be carried out.
Sincerely,
Mr. Edward Kong
Vice President & Branch Manager of ICBC USA
bellavistacultural@speedy.com.ar
mr.edwardkong654@yahoo.com.ph
FROM REGULAR SCAM MAIL POST OFFICE BENIN REPUBLIC..
FROM REGULAR MAIL POST OFFICE BENIN REPUBLIC..
ADDRESS: NO:183
APAPA BENIN REPUBLIC.
EMAIL: postofficebeninrep@qq.com
TEL:229-9813 9328
ATTENTION
FROM REGULAR MAIL POST OFFICE BENIN REPUBLIC, THIS IS TO INFORM YOU THAT THERE IS AN ATM MASTER CARD IN THIS OFFICE DEPOSITED BY FEDERAL MINISTRY OF FINANCE BENIN REPUBLIC AND INSTRUCTED US TO POST IT TO YOUR HOME ADDRESS.
Note, your e-mail address was attached to it and is to be posted to you. We have been waiting for you to contact us for your confirmable ATM CARD PARCEL which Contains the sum of $2.500.000.00USD and some vital Documents. So kindly get back to this office (regular mail post office BENIN REPUBLIC) to avoid fraudulent issues concerning this service.
You are to Re-confirm and provide to us your postal address below.
YOUR FULL NAME...................
YOUR COUNTRY.....................
YOUR POSTAL ADDRESS..............
YOUR DIRECT PHONE................
Note: that you are to pay for the duty stamp fee of $45.00 and you are advice to send the duty stamp fee through western union to the post Office with the Cashier’s name below and forward the payment information to us for immediate Postage of Your PARCEL.
RECEIVER NAME: ======== JOHN ANA
COUNTRY: ============= BENIN REPUBLIC
CITY: ================COTONOU
TEXT Q: ============== WHEN?
TEXT A: ============== NOW:
Note: that every claims has an expiring period of fourteen working days
(14days) so you have to do that very urgently to avoid expiration.
The Benin Republic Postal Service (NIPOST) is the national carrier of all classes of mail items for delivery both within and outside Benin. Mail items, which include letters, postcards, printed papers, parcels and aerogramme, are processed through the post office.
Maximum weight for Speed post is 50kg.
Maximum weight for International item is 30kg.
Thanks
YOUR BEST REGARD
CHIEF ARUHSON JOHNSON ANDERSON
eligu@speedy.com.ar
postofficebeninrep@qq.com
ADDRESS: NO:183
APAPA BENIN REPUBLIC.
EMAIL: postofficebeninrep@qq.com
TEL:229-9813 9328
ATTENTION
FROM REGULAR MAIL POST OFFICE BENIN REPUBLIC, THIS IS TO INFORM YOU THAT THERE IS AN ATM MASTER CARD IN THIS OFFICE DEPOSITED BY FEDERAL MINISTRY OF FINANCE BENIN REPUBLIC AND INSTRUCTED US TO POST IT TO YOUR HOME ADDRESS.
Note, your e-mail address was attached to it and is to be posted to you. We have been waiting for you to contact us for your confirmable ATM CARD PARCEL which Contains the sum of $2.500.000.00USD and some vital Documents. So kindly get back to this office (regular mail post office BENIN REPUBLIC) to avoid fraudulent issues concerning this service.
You are to Re-confirm and provide to us your postal address below.
YOUR FULL NAME...................
YOUR COUNTRY.....................
YOUR POSTAL ADDRESS..............
YOUR DIRECT PHONE................
Note: that you are to pay for the duty stamp fee of $45.00 and you are advice to send the duty stamp fee through western union to the post Office with the Cashier’s name below and forward the payment information to us for immediate Postage of Your PARCEL.
RECEIVER NAME: ======== JOHN ANA
COUNTRY: ============= BENIN REPUBLIC
CITY: ================COTONOU
TEXT Q: ============== WHEN?
TEXT A: ============== NOW:
Note: that every claims has an expiring period of fourteen working days
(14days) so you have to do that very urgently to avoid expiration.
The Benin Republic Postal Service (NIPOST) is the national carrier of all classes of mail items for delivery both within and outside Benin. Mail items, which include letters, postcards, printed papers, parcels and aerogramme, are processed through the post office.
Maximum weight for Speed post is 50kg.
Maximum weight for International item is 30kg.
Thanks
YOUR BEST REGARD
CHIEF ARUHSON JOHNSON ANDERSON
eligu@speedy.com.ar
postofficebeninrep@qq.com
CALL OR TEXT OUR AGENT IN YOUR AIRPORT NOW SCAM
URGENT REPLY DEAR BENEFICIARY.
This is Mr. Jackson Orji, The Director of DHL COURIER DELIVERY COMPANY PLC in Benin Du Republic of West Africa. It's my pleasure to inform you that our an assigned diplomatic agent left our Country yesterday with your ATM Package valued sum of $7.8m (Seven Million eight hundred thousand united states dollars only) His name is Mr.Morris Ude and he have been trying to reach you on your Email about couple of hours now, just to inform you about his successful arrival in International Airport with your ATM VISA CARD valued sum of $7.8M (Seven Million eight hundred thousand united states dollars). Which he was instructed by Our D.H.L COURIER DELIVERY COMPANY to be deliver it to your home address. He is under custom custody over there now.
Now, you need to email him and make sure you fill this information one more time to enable him delivery your ATM Card to right living home address. Contact him as soon as you receive this email.
Contact him on this phone number and do fill this information to him.
Contact person ..... Mr.Morris Ude
Contact phone ... +1-8146194181
Fill below gaps correct and completely and forward it back.
(1)YOUR FULL NAME=============
(2)MOBILE PHONE NUMBER======
(3)CURRENT HOME ADDRESS= =======
(4)FAX NUMBER= ===============
(5)COUNTRY= ===================
(6)CITY= =====================
(7)NEAREST AIRPORT = =============
(8)A COPY OF YOUR I D FOR IDENTIFICATION.
Send the requested information above so that he can proceed. Your airport authorities are there asking him many harassment questions. I need your immediate text or call to him and please make sure fill this information correctly so that he will be on his way to your house address once he get done with them.
Regards
Diplomat Mr. Jackson Orji
Director of DHL Courier Company.
DHL Courier Company
boutiqueportal@speedy.com.ar
morrisude053@gmail.com
This is Mr. Jackson Orji, The Director of DHL COURIER DELIVERY COMPANY PLC in Benin Du Republic of West Africa. It's my pleasure to inform you that our an assigned diplomatic agent left our Country yesterday with your ATM Package valued sum of $7.8m (Seven Million eight hundred thousand united states dollars only) His name is Mr.Morris Ude and he have been trying to reach you on your Email about couple of hours now, just to inform you about his successful arrival in International Airport with your ATM VISA CARD valued sum of $7.8M (Seven Million eight hundred thousand united states dollars). Which he was instructed by Our D.H.L COURIER DELIVERY COMPANY to be deliver it to your home address. He is under custom custody over there now.
Now, you need to email him and make sure you fill this information one more time to enable him delivery your ATM Card to right living home address. Contact him as soon as you receive this email.
Contact him on this phone number and do fill this information to him.
Contact person ..... Mr.Morris Ude
Contact phone ... +1-8146194181
Fill below gaps correct and completely and forward it back.
(1)YOUR FULL NAME=============
(2)MOBILE PHONE NUMBER======
(3)CURRENT HOME ADDRESS= =======
(4)FAX NUMBER= ===============
(5)COUNTRY= ===================
(6)CITY= =====================
(7)NEAREST AIRPORT = =============
(8)A COPY OF YOUR I D FOR IDENTIFICATION.
Send the requested information above so that he can proceed. Your airport authorities are there asking him many harassment questions. I need your immediate text or call to him and please make sure fill this information correctly so that he will be on his way to your house address once he get done with them.
Regards
Diplomat Mr. Jackson Orji
Director of DHL Courier Company.
DHL Courier Company
boutiqueportal@speedy.com.ar
morrisude053@gmail.com
Sunday, August 23, 2015
Attention My Dear, I am an incompetent scammer
Attention My Dear,
We have deposited the check of your fund ($1.500`000`00USD) through Western Union department after our final meeting regarding your fund,All you will do is to contact Western Union director Mr Peter LARY, He will give you direction on how you will be receiving the funds daily.
Receiver's Name____
Address: __________
Country: __________
Phone Number: _____
Mr Peter LARY has sent $5000 in your name today Senders so contact Mr Peter LARY, or you call him +229.9978.9766 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund,
Email::
Regards
Kingsley Belly
From Ministry of Finance.
Mr Peter LARY
nanfali@speedy.com.ar
wester45@yahoo.fr
We have deposited the check of your fund ($1.500`000`00USD) through Western Union department after our final meeting regarding your fund,All you will do is to contact Western Union director Mr Peter LARY, He will give you direction on how you will be receiving the funds daily.
Receiver's Name____
Address: __________
Country: __________
Phone Number: _____
Mr Peter LARY has sent $5000 in your name today Senders so contact Mr Peter LARY, or you call him +229.9978.9766 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund,
Email::
Regards
Kingsley Belly
From Ministry of Finance.
Mr Peter LARY
nanfali@speedy.com.ar
wester45@yahoo.fr
Friday, August 21, 2015
RELEASE OF YOUR FUND AS INSTRUCTED BY THE FBI CURSIVE SCAM
Attention
In a recent meeting held with the new FBI Director concerning debt reconciliation, this is to inform you that we have agreed to release your fund worth ($2.8Million) which will come via Global Automatic Teller Machine debit master Card as instructed from our headquarter by JAMES B. COMEY, Director of the Federal Bureau of Investigation (FBI). However, the below information is needed as to enable the profiling of your ATM card and its delivery to you:
Full Name:
Age:
Occupation:
Phone Number:
Address:
Underneath is the contact information of appointed dispatch person whom you are to forward the above requested details:
Contact Person: Mr.Fred Johnson
Email: fredj8052@gmail.com
Email: fredj1062@gmail.com
Once we receive this information, we will proceed without delay.
Thank you.
Mr. Chris Cruz
FBI Representative.
agrologisticayserviciossrl@speedy.com.ar
fredj8052@gmail.com
In a recent meeting held with the new FBI Director concerning debt reconciliation, this is to inform you that we have agreed to release your fund worth ($2.8Million) which will come via Global Automatic Teller Machine debit master Card as instructed from our headquarter by JAMES B. COMEY, Director of the Federal Bureau of Investigation (FBI). However, the below information is needed as to enable the profiling of your ATM card and its delivery to you:
Full Name:
Age:
Occupation:
Phone Number:
Address:
Underneath is the contact information of appointed dispatch person whom you are to forward the above requested details:
Contact Person: Mr.Fred Johnson
Email: fredj8052@gmail.com
Email: fredj1062@gmail.com
Once we receive this information, we will proceed without delay.
Thank you.
Mr. Chris Cruz
FBI Representative.
agrologisticayserviciossrl@speedy.com.ar
fredj8052@gmail.com
Rev. Christopher Lungu Bhakia, will die in Hell
I write to you based on a request by an investor who needs to invest his funds in your country. My name is Rev.Christopher Lungu Bhakia, a solicitor here in Nairobi Kenya. Our Law firm most times represents the interests of very wealthy investors mainly from East and North Africa. Due to the sensitivity of their position they hold in their organization and the unstable investment environment of their countries, they prefer to channel/move majority of their funds into more stable economies and developing nations where they can get good yield for their money and its safety.
This reserved group of individuals, whom our firm personally holding there asset instructed and approached us with a mandate to seek for a firm or an individual such as yourself who has the experience and capacity to receive their assets and re-invest it into a good lucrative investment you will recommend.
Kindly let us know your acceptance to this offer also you should furnish us with full comprehensive draft of your terms and condition. We also need to know about the area or idea of investment plans you are to propose. Once we are convinced of your capacity to handle these assets we will then provide you with all necessary information including the unmentioned amount involved.
Sincerely yours,
Rev. Christopher Lungu Bhakia
Bhakia & Uhuru Law Firm
support@acetouchtone.com
bhakialua@gmail.com
This reserved group of individuals, whom our firm personally holding there asset instructed and approached us with a mandate to seek for a firm or an individual such as yourself who has the experience and capacity to receive their assets and re-invest it into a good lucrative investment you will recommend.
Kindly let us know your acceptance to this offer also you should furnish us with full comprehensive draft of your terms and condition. We also need to know about the area or idea of investment plans you are to propose. Once we are convinced of your capacity to handle these assets we will then provide you with all necessary information including the unmentioned amount involved.
Sincerely yours,
Rev. Christopher Lungu Bhakia
Bhakia & Uhuru Law Firm
support@acetouchtone.com
bhakialua@gmail.com
Mr. Scam, Attention Please
Mr. Attention: Please.
I have registered your ATM CARD of $4.500.000 United State Dollars with FedEx Express Courier Company with Package Number: 00876538 and code of Shipment Code awb 33xzs,Atm Card Registered Code No xgt442. Be advised to contact them with your delivery information such as,
please Contact him now with your delivery information such as,
full name______________
home address_________
country_______________
city_______________
nearest airport_____
phone number______________
Contact Person Dr.Larry Roland
Contact Telephone Number +229-66534169
CONTACT THIS EMAIL:(fedex-co42@qq.com)
I have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee $79 Please indicate the registration Number and ask Him how to pay their Security fee of $79 so that you can pay it immediately. I am in India to look after my health. Please indicate the registration Number and ask Him how to pay their Security keeping fee to avoid further increase. Remember to contact them with your full information to avoid mistake.
Best Regards,
Mr.Michael Witt
malbecmedia@speedy.com.ar
fedex-co42@qq.com
I have registered your ATM CARD of $4.500.000 United State Dollars with FedEx Express Courier Company with Package Number: 00876538 and code of Shipment Code awb 33xzs,Atm Card Registered Code No xgt442. Be advised to contact them with your delivery information such as,
please Contact him now with your delivery information such as,
full name______________
home address_________
country_______________
city_______________
nearest airport_____
phone number______________
Contact Person Dr.Larry Roland
Contact Telephone Number +229-66534169
CONTACT THIS EMAIL:(fedex-co42@qq.com)
I have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee $79 Please indicate the registration Number and ask Him how to pay their Security fee of $79 so that you can pay it immediately. I am in India to look after my health. Please indicate the registration Number and ask Him how to pay their Security keeping fee to avoid further increase. Remember to contact them with your full information to avoid mistake.
Best Regards,
Mr.Michael Witt
malbecmedia@speedy.com.ar
fedex-co42@qq.com
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