Hi
How are you doing? Hope you are doing fine. My name is Arunee Papu, Am 35 years old and I was born and raised in Jakarta Indonesia. Am looking for my soul mate and am ready to relocate anywhere if I find the right person for myself. Little about me, Well my friends always tell me that am so caring , loving and understanding lady.I hate seeing people in bad mood and I always try my best to make people smile. Am an easy going person, i hate argument, lies or cheating on someone. I seek for a man who is open minded,not scrooge,humorous and smart. I believe a man should know how to court a woman, able to compromise and also help if necessary. Am seeking for a man that will always make me happy which I will do the same to him. You can send me an email to ( arpapxx@gmail.com) if you are interested in me. I will be looking forward to hear from you soon.Arunee
Arunee Papu
pau@niu.edu
arunnxx@gmail.com
Sunday, January 18, 2015
My compensation: all of your savings
PAYMENT REVIEW PANEL
UNITED NATIONS DELEGATED G20 MEETING
UNITED KINGDOM
WIRE TRANSFER/AUDIT UNIT
Our Ref: DBG/AFP/UN/XX0600
Attention: Beneficary,
This is to bring to your notice that during the last annual calculations carried by the UN from Banks across the UK, ASIA & AFRICA and AMERICA, Billions of unsettled debts were found floating in accounts in various banks owed to various Contractors & Individuals from different part of the world. Your name was found on the list of those whose contract/Inheritance was not paid out to due to corrupt officials and problems arising from government e.t.c.
Based on the new fiat order given by the United Nation and World Bank Organization, I hereby inform you that it was agreed by the above mentioned bodies that a compensation payment in tune of US$1.5 Million should be paid out each to individuals whose E-mail were selected. Your E-mail was drawn automatically through automated ballot machine, and your name qualified as one of individuals entitled to receive the above mentioned fund at this year ongoing compensation program organized by the United Nations in the bid to compensate contractors/Individuals who might have been scammed in the past or have had unfinished transaction which failed due to corrupt officials in various government offices.
You are hereby instructed to contact the payment center in Africa for directives on how to receive your funds at the address below:
Name: Jerry Maupin
Email: knyochoftio@dunflimblag.mailexpire.com
Phone: +234 817 603 0571
You are to fill and send the below information to the above name for processing of your payment:
Your Name(s):
Contact Address:
Phone #:
D.O.B:
Occupation:
Marital Status:
Photocopy of your I.D (Any):
We are sorry for whatsoever inconvenience this might have caused you.
Sincerely,
Mikhail Savostianov/UNPM/UNO.
info@tokey.net
knyochoftio@dunflimblag.mailexpire.com
UNITED NATIONS DELEGATED G20 MEETING
UNITED KINGDOM
WIRE TRANSFER/AUDIT UNIT
Our Ref: DBG/AFP/UN/XX0600
Attention: Beneficary,
This is to bring to your notice that during the last annual calculations carried by the UN from Banks across the UK, ASIA & AFRICA and AMERICA, Billions of unsettled debts were found floating in accounts in various banks owed to various Contractors & Individuals from different part of the world. Your name was found on the list of those whose contract/Inheritance was not paid out to due to corrupt officials and problems arising from government e.t.c.
Based on the new fiat order given by the United Nation and World Bank Organization, I hereby inform you that it was agreed by the above mentioned bodies that a compensation payment in tune of US$1.5 Million should be paid out each to individuals whose E-mail were selected. Your E-mail was drawn automatically through automated ballot machine, and your name qualified as one of individuals entitled to receive the above mentioned fund at this year ongoing compensation program organized by the United Nations in the bid to compensate contractors/Individuals who might have been scammed in the past or have had unfinished transaction which failed due to corrupt officials in various government offices.
You are hereby instructed to contact the payment center in Africa for directives on how to receive your funds at the address below:
Name: Jerry Maupin
Email: knyochoftio@dunflimblag.mailexpire.com
Phone: +234 817 603 0571
You are to fill and send the below information to the above name for processing of your payment:
Your Name(s):
Contact Address:
Phone #:
D.O.B:
Occupation:
Marital Status:
Photocopy of your I.D (Any):
We are sorry for whatsoever inconvenience this might have caused you.
Sincerely,
Mikhail Savostianov/UNPM/UNO.
info@tokey.net
knyochoftio@dunflimblag.mailexpire.com
Contact Western Union for my big payout
Hello My Dear,
I have concluded to effect your payment through western union $5.000.00 daily until the $1,800,00 Million is completely transfered to you accordingly. Dr. Abbaman Davids has sent $5.000.00 in your name today so contact Western union Agent Dr. Abbaman Davids. E-mail:(w_union_office3@yahoo.com) give them all your information such as,
Beneficiary name--------
Country---------------------
Address--------------------
Tel phone------------------
A copy of your ID Card--------
With this Email:(w_union_office3@yahoo.com)Call the western union agent now (phone +229-99658818) Tell him to give you the mtcn, sender name and question/answer to pick the $5.000.00. Note; this payment was directed to be made available in your name. Please, do not forget to update me as soon as you receive this first payment.
Best Regards.
Barrister Chris Olis.
o_filexxx122@yahoo.pt
w_union_office3@yahoo.com
I have concluded to effect your payment through western union $5.000.00 daily until the $1,800,00 Million is completely transfered to you accordingly. Dr. Abbaman Davids has sent $5.000.00 in your name today so contact Western union Agent Dr. Abbaman Davids. E-mail:(w_union_office3@yahoo.com) give them all your information such as,
Beneficiary name--------
Country---------------------
Address--------------------
Tel phone------------------
A copy of your ID Card--------
With this Email:(w_union_office3@yahoo.com)Call the western union agent now (phone +229-99658818) Tell him to give you the mtcn, sender name and question/answer to pick the $5.000.00. Note; this payment was directed to be made available in your name. Please, do not forget to update me as soon as you receive this first payment.
Best Regards.
Barrister Chris Olis.
o_filexxx122@yahoo.pt
w_union_office3@yahoo.com
Urgent scam enclosed
FROM THE DESK OF: MR.IBRAHIM EL-SALIF
The Office Of The Foreign Remittance And
Auditing Department, National Bank Of Dubai
Ajman Branch, UNITED ARAB EMIRATES (U.A.E)
REMITTANCE OF US$100 MILLION.
CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION.
Please I want you to read this letter very carefully and I must apologize for bringing this message into your mail box without any formal introduction due to the urgency and confidential of this issue and I know that this message will come to you as a surprise, please this is not a joke and I will not like you to jeopardise with it.
My Urgent need for a foreign partner that is what made me to contact you for this legal transaction, I am a banker by profession from Dubai in Gulf Regional part United Arab Emirates and currently holding the post of director Auditing and accounting unit of the bank. I have the opportunity of transferring the left over Funds ($100 million US Dollars) of one of my bank clients who died Along with his entire family in a plane crash on December 6 2003. please go through the website. http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm
And I don't want the money to go into our Bank treasury account as an unclaim fund. So this is the reason why I contacted you so that our bank will release this money to you as the next of kin to the deceased custome, Please I would like you to keep this proposal as top secret, And the sharing of this fund we be 30% for you then 60% for me and 10% for any expenses incurred during the transfer.
From banking experience it will take up to seven ( 7) working days to conclude this transfer. I sincerely need your help because this might be my first and last opportunity of making big money, I also would want you to treat this affair as both urgent, top secret and confidential. I want you to also know that this transaction will involve some expenses which will be shared among both of us, This payment will be effected through Swift Telegraphic Transfer.
Your Urgent response is needed for immediate transfer of this fund in to your receiving bank account.Contact me via my private Email: ibelsalif3@mailbox.hu
(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).
Your name in full:
Your country:
Your age:
Your cell phone:
Your occupation:
Your sex:
Your marital status:
Your bank name:
Best Regards,
Mr.IBRAHIM EL-SALIF,
NBD, Dubai.
dpymile@dmc.org
ibelsalif2@mailbox.hu
The Office Of The Foreign Remittance And
Auditing Department, National Bank Of Dubai
Ajman Branch, UNITED ARAB EMIRATES (U.A.E)
REMITTANCE OF US$100 MILLION.
CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION.
Please I want you to read this letter very carefully and I must apologize for bringing this message into your mail box without any formal introduction due to the urgency and confidential of this issue and I know that this message will come to you as a surprise, please this is not a joke and I will not like you to jeopardise with it.
My Urgent need for a foreign partner that is what made me to contact you for this legal transaction, I am a banker by profession from Dubai in Gulf Regional part United Arab Emirates and currently holding the post of director Auditing and accounting unit of the bank. I have the opportunity of transferring the left over Funds ($100 million US Dollars) of one of my bank clients who died Along with his entire family in a plane crash on December 6 2003. please go through the website. http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm
And I don't want the money to go into our Bank treasury account as an unclaim fund. So this is the reason why I contacted you so that our bank will release this money to you as the next of kin to the deceased custome, Please I would like you to keep this proposal as top secret, And the sharing of this fund we be 30% for you then 60% for me and 10% for any expenses incurred during the transfer.
From banking experience it will take up to seven ( 7) working days to conclude this transfer. I sincerely need your help because this might be my first and last opportunity of making big money, I also would want you to treat this affair as both urgent, top secret and confidential. I want you to also know that this transaction will involve some expenses which will be shared among both of us, This payment will be effected through Swift Telegraphic Transfer.
Your Urgent response is needed for immediate transfer of this fund in to your receiving bank account.Contact me via my private Email: ibelsalif3@mailbox.hu
(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).
Your name in full:
Your country:
Your age:
Your cell phone:
Your occupation:
Your sex:
Your marital status:
Your bank name:
Best Regards,
Mr.IBRAHIM EL-SALIF,
NBD, Dubai.
dpymile@dmc.org
ibelsalif2@mailbox.hu
Hello Good Friend, I am a spammer
Hello Good Friend,
I am Mr. James Rick. A private accountant and auditor Amalgamated Bank of South Africa,(ABSA)I need your service in a confidential matter regarding the transfer of the amount is $27M-USD (Twenty Seven Million United State Dollars) An investor, and a contractor with the Kruger diamond mines died without naming a legal next of kin to his fund in my bank. The amount is $27M (Twenty Seven Million United State Dollars) and banking regulation legislation in South Africa demand that I notify the fiscal authorities after five years. Further details will be given upon your reply. Below is my personal contact detail for our further communication. Send your reply to my private email address ( Email: jamesrick001@outlook.com) with your full contact details if interested in this proposal.
Thanks.
Mr.James Rick
jamesrick539@yahoo.at
jamesrick001@outlook.com
I am Mr. James Rick. A private accountant and auditor Amalgamated Bank of South Africa,(ABSA)I need your service in a confidential matter regarding the transfer of the amount is $27M-USD (Twenty Seven Million United State Dollars) An investor, and a contractor with the Kruger diamond mines died without naming a legal next of kin to his fund in my bank. The amount is $27M (Twenty Seven Million United State Dollars) and banking regulation legislation in South Africa demand that I notify the fiscal authorities after five years. Further details will be given upon your reply. Below is my personal contact detail for our further communication. Send your reply to my private email address ( Email: jamesrick001@outlook.com) with your full contact details if interested in this proposal.
Thanks.
Mr.James Rick
jamesrick539@yahoo.at
jamesrick001@outlook.com
Sunday, January 11, 2015
TOO STUPID TO UNDO CAPSLOCK SCAM
HOW ARE YOU DOING TODAY, AM AMBASSADOR KINGSLEY MAMABOLO, I AM VERY EXCITED TO INFORM YOU THAT I SHALL BE REPRESENTING U.S AMBASSADOR IN A GENERAL FINANCIAL BUSINESS RESORT (GATHERINGS) SUMMIT WITH SOME VERY IMPORTANT PERSONALITIES (V.I.P) OF OTHER COUNTRIES OF THE WORLD CONCERNING THE PRESENT GLOBAL ECONOMIC CRISIS AND THE HIGH RATE OF UNEMPLOYMENT AND THE MEETING SHALL BE HOLD ON THE 8TH OF JAN 2015 IN THE UNITED STATE.
I KNOW ITS NOT MANDATORY THAT YOU MUST COME FROM THIS VERY CITY OR COUNTRY BUT ALL AM SAYING IS THAT AS PERSONAL ASSISTANT/ ADVISER TO THE UNITED NATIONS ORGANIZATION I SHALL MAKE SURE THAT ALL UNRELEASED WINING,COMPENSATIONS AND CONTRACT FUND SHALL BE DECLARE RELEASE IMMEDIATELY TO THE BENEFICIARY ACCORDINGLY WITH IMMEDIATE EFFECT AS THE PAYMENT HAS BEEN DELAYED. ACCORDING TO MY FILE VERIFICATION I FOUND YOUR NAME AMONG THE LIST OF PEOPLE WHO HAVE NOT YET RECEIVE THEIR WINING, COMPENSATION OR CONTRACT FUND, I CAN ASSURE YOU OF GETTING YOUR FUND AFTER THE MEETING IS BEEN HOLD AS I KNOW PERSONAL AS UNITED NATIONS AMBASSADOR THAT IF YOU RECEIVE YOUR FUND VALUED FOR THE SUM OF ($10.5 MILLION US DOLLARS)IT WILL HELP BRING DOWN THE RATE OF ECONOMIC CRISIS GOING ON AT THE MOMENT ROUND THE GLOBAL WORLD SO ITS THE MAJOR REASON OF THIS VERY IMPORTANT MEETING, I SHALL BE REPRESENTING U.S AMBASSADOR TO HELP YOU RECEIVE YOUR US$10.5MILLION USD IMMEDIATELY.
THE WORLD AMBASSADORS TO UNICEF. UNDD, UNITED NATIONS, IMF, HAS AGREED TO HELP YOU GET YOUR LONG AWAITED FUND BY AUTHORIZING THE PAYING COURIER OR BANKS TO RELEASE THE FUND TO ME PERSONAL SO I CAN DELIVER THE FUND TO YOU WITH MY UN AMBASSADOR PASSPORT TO ENSURE NO DELAY,AFTER THE MEETING I SHALL BRING YOUR PACKAGE/CONSIGNMENT WHICH CONTAINS A CASH WORTH SUM OF $10.5M ALONG WITH ME SO STOP DELAYING WITH WHOM EVER IS ATTEMPTING TO DECEIVE YOU ABOUT RECEIVING YOUR FUND AS UNITED NATIONS HAVE TAKEN FULL CHARGE OF DELIVERY YOUR FUND.
SO AS SOON AS THE MEETING IS OVER I WILL BE COMING DIRECTLY TO YOUR HOUSE BY MYSELF. (MISTAKE IS ABSOLUTELY NOT ACCEPTED, RECONFIRM THE ADDRESS WHERE YOU WANT THE PACKAGE TO BE DELIVERED AND THE NEAREST AIRPORT TO YOUR CITY OF RESIDENCE ALSO I NEED YOUR CELL PHONE NUMBER TO ENABLE ME CALL YOU ALSO A COPY OF YOUR ID OR DRIVER LICENSE IS NEEDED FOR IDENTIFICATION PURPOSE AS ITS MOST BE PRESENTED TO ME BEFORE THE FUND FINAL HAND OVER TO YOU AS THE BENEFICIARY.
I HAVE ENSURE THAT ALL THE AMBASSADORS PLEADED ON YOUR BEHALF FOR YOUR PACKAGE CONSISTING OF YOUR FUND TO BE RELEASE TO ME FOR IMMEDIATE DELIVERING TO YOU BY MYSELF WHICH HAS BEEN APPROVED AND SHALL BE SIGNED IN OUR OFFICE IN NEW YORK AT OUR HEADQUARTER AFTER THE MEETING. THE PAYMENT APPROVAL DOCUMENTS HAVE BEEN ACQUIRED FOR THE SMOOTH DELIVERY OF YOUR PACKAGE MEANWHILE THIS IS YOUR FILE NUMBER (UNAPO101-UNHNY1) USE IT AS SUBJECT WHILE RESPONDING TO THIS MAIL DO NOT FORGET IT AS IT; VERY IMPORTANT.
I AWAIT YOUR FAST RESPONSE AND SEND YOUR FULL INFORMATION'S TO MY PRIVATE
EMAIL ADDRESS FOR SAFETY REASONS (kingselymamabolo@yandex.com) AND
YOURS SINCERELY,
AMBASSADOR KINGSLEY MAMABOLO (UN)
TELEPHONE; +16083054666
rdiplomatwalter@yahoo.pt
kingselymamabolo@yandex.com
I KNOW ITS NOT MANDATORY THAT YOU MUST COME FROM THIS VERY CITY OR COUNTRY BUT ALL AM SAYING IS THAT AS PERSONAL ASSISTANT/ ADVISER TO THE UNITED NATIONS ORGANIZATION I SHALL MAKE SURE THAT ALL UNRELEASED WINING,COMPENSATIONS AND CONTRACT FUND SHALL BE DECLARE RELEASE IMMEDIATELY TO THE BENEFICIARY ACCORDINGLY WITH IMMEDIATE EFFECT AS THE PAYMENT HAS BEEN DELAYED. ACCORDING TO MY FILE VERIFICATION I FOUND YOUR NAME AMONG THE LIST OF PEOPLE WHO HAVE NOT YET RECEIVE THEIR WINING, COMPENSATION OR CONTRACT FUND, I CAN ASSURE YOU OF GETTING YOUR FUND AFTER THE MEETING IS BEEN HOLD AS I KNOW PERSONAL AS UNITED NATIONS AMBASSADOR THAT IF YOU RECEIVE YOUR FUND VALUED FOR THE SUM OF ($10.5 MILLION US DOLLARS)IT WILL HELP BRING DOWN THE RATE OF ECONOMIC CRISIS GOING ON AT THE MOMENT ROUND THE GLOBAL WORLD SO ITS THE MAJOR REASON OF THIS VERY IMPORTANT MEETING, I SHALL BE REPRESENTING U.S AMBASSADOR TO HELP YOU RECEIVE YOUR US$10.5MILLION USD IMMEDIATELY.
THE WORLD AMBASSADORS TO UNICEF. UNDD, UNITED NATIONS, IMF, HAS AGREED TO HELP YOU GET YOUR LONG AWAITED FUND BY AUTHORIZING THE PAYING COURIER OR BANKS TO RELEASE THE FUND TO ME PERSONAL SO I CAN DELIVER THE FUND TO YOU WITH MY UN AMBASSADOR PASSPORT TO ENSURE NO DELAY,AFTER THE MEETING I SHALL BRING YOUR PACKAGE/CONSIGNMENT WHICH CONTAINS A CASH WORTH SUM OF $10.5M ALONG WITH ME SO STOP DELAYING WITH WHOM EVER IS ATTEMPTING TO DECEIVE YOU ABOUT RECEIVING YOUR FUND AS UNITED NATIONS HAVE TAKEN FULL CHARGE OF DELIVERY YOUR FUND.
SO AS SOON AS THE MEETING IS OVER I WILL BE COMING DIRECTLY TO YOUR HOUSE BY MYSELF. (MISTAKE IS ABSOLUTELY NOT ACCEPTED, RECONFIRM THE ADDRESS WHERE YOU WANT THE PACKAGE TO BE DELIVERED AND THE NEAREST AIRPORT TO YOUR CITY OF RESIDENCE ALSO I NEED YOUR CELL PHONE NUMBER TO ENABLE ME CALL YOU ALSO A COPY OF YOUR ID OR DRIVER LICENSE IS NEEDED FOR IDENTIFICATION PURPOSE AS ITS MOST BE PRESENTED TO ME BEFORE THE FUND FINAL HAND OVER TO YOU AS THE BENEFICIARY.
I HAVE ENSURE THAT ALL THE AMBASSADORS PLEADED ON YOUR BEHALF FOR YOUR PACKAGE CONSISTING OF YOUR FUND TO BE RELEASE TO ME FOR IMMEDIATE DELIVERING TO YOU BY MYSELF WHICH HAS BEEN APPROVED AND SHALL BE SIGNED IN OUR OFFICE IN NEW YORK AT OUR HEADQUARTER AFTER THE MEETING. THE PAYMENT APPROVAL DOCUMENTS HAVE BEEN ACQUIRED FOR THE SMOOTH DELIVERY OF YOUR PACKAGE MEANWHILE THIS IS YOUR FILE NUMBER (UNAPO101-UNHNY1) USE IT AS SUBJECT WHILE RESPONDING TO THIS MAIL DO NOT FORGET IT AS IT; VERY IMPORTANT.
I AWAIT YOUR FAST RESPONSE AND SEND YOUR FULL INFORMATION'S TO MY PRIVATE
EMAIL ADDRESS FOR SAFETY REASONS (kingselymamabolo@yandex.com) AND
YOURS SINCERELY,
AMBASSADOR KINGSLEY MAMABOLO (UN)
TELEPHONE; +16083054666
rdiplomatwalter@yahoo.pt
kingselymamabolo@yandex.com
From: Mr. Kelvin Smith, Scammer, Esq.
Atlantique Finance
From: Mr. Kelvin Smith
Hi & Happy New Year. I obtained your information through a reliable source after reading your profile in the Internet and I counted a lot of your credibility. I have a confidential business proposition for you. I discovered a dormant account in my office; this account has been dormant and has not been operated for the past few years. From my investigations, the owner of this account is a national of your country, who died in July, 2012 and since then nobody has done anything as regards to the claiming of this fund because he has no family members who are aware of the existence of neither the account nor the fund.
If it might interest you to be a collaborator to this effect, then kindly details me with your full name, age, occupation, private e-mail address, mobile number. The transaction amount in question is £10,500,000.00 (GBP) million British Pound. I promise that your personal data are in safe hands and will never be exposed to any transactions that will detriment our image. I shall be willing to supply you with more detailed information concerning this transaction as soon as I have your consent. Kindly contact/reply me through my private email here: (mrkelvin200@gmail.com)
Regards,
Mr. Kelvin Smith.
Atlantique Finance
I EXPECT YOUR SWIFT RESPONSE !!!
kelvins910@yahoo.pt
mrkelvin200@gmail.com
Confirm Your Payment (TO US) Which Worth Of (US$2.700,000.00 U.S. Dollars).
Hello Dear Beneficiary,
We are here to notify you that the sum of US$2.7 Million dollars was generated and awarded to you by the United Arab Emirates, West Africa commission and the Western Union Foundation as one of the customers who uses Western Union, Ria Money or Money Gram in their business transaction.
This award was been selected through the internet, where your e-mail address was indicated and notified. The Western Union, Ria Money or Money Gram the United Arab Emirates commission collect all the email addresses of the people that are active online, among the millions of our customers who use Western Union, Ria Money or Money Gram in their business transactions. Four people are selected yearly to benefit from this promotion and you are one of the Selected Winners.
Therefore, be informed that we have already sent you $5,000 U.S. Dollars through Western union as we have been given the mandate to transfer your full payment total sum of US$2.7 Million dollars via western union.
(M.T.C.N):.......5424432955
Senders Name:......Richard Dimit
Amount:.........$5000.00
Track at the western union website and see that the payment has been sent already and here is our website below;https://wumt.westernunion.com/asp/orderstatus.asp?country=global
We tried several times to reach you through phone and give you the payment information through phone but all our effort was to no avail. Now your first US$5,000 has already been sent to you today. As we have concluded to affect your payment through western union. You will be picking up $5,000 daily until the US$2.7 Million dollars is completed.
So, contact the Western union Agent: Mr. Joe Timo. His Tel: +229-61147084 E-mail: ( westernunin767@gmail.com ) Tell him to give you the Text Question and answer to pick up your first payment of US$5,000. You will pay him $59 dollars only for the processing of the Ownership certificate before he will give you the information to pick up your first payment of US$5,000.
You can also ask him to send to you a proof, the Text Question and answer of your first payment. It is for you to be sure that the funds belong to you. Make sure you send the following information to the western union office to enable them verify and be sure that you are the real beneficiary:
Your Full name:
Home Address:
City:
Country:
Phone number:
Occupation:
Age:
The only money you will pay to the Western Union office is $59 dollars only and he will release the text Question and answer to you to pick up your first payment. As beneficiary will be required to pay for the Processing fee of $59 only for the obtaining of the needed H.L.S Clearance Certificate of your fund before releasing of the full payment information to you. Please bear this in mind before forwarding your information to him.
Please, contact Mr. Joe Timo of the western Union office now so that he will issue to you the full payment information after you might have paid the $59 dollars only for the processing of the needed H.L.S Clearance Certificate, Again the below is his email address ( westernunin767@gmail.com }
Yours Faithfully,
Mrs. Jannet William
Awards Coordinator Commission
From Presindency Office Benin Republic
Confirm Your Payment Which Worth Of (US$2.700,000.00 U.S. Dollars).
Mrs. Jannet William
mrvictoradams0100@gmail.com
westernunin767@gmail.com
gjj7yy@yahoo.pt
wu82836@gmail.com
We are here to notify you that the sum of US$2.7 Million dollars was generated and awarded to you by the United Arab Emirates, West Africa commission and the Western Union Foundation as one of the customers who uses Western Union, Ria Money or Money Gram in their business transaction.
This award was been selected through the internet, where your e-mail address was indicated and notified. The Western Union, Ria Money or Money Gram the United Arab Emirates commission collect all the email addresses of the people that are active online, among the millions of our customers who use Western Union, Ria Money or Money Gram in their business transactions. Four people are selected yearly to benefit from this promotion and you are one of the Selected Winners.
Therefore, be informed that we have already sent you $5,000 U.S. Dollars through Western union as we have been given the mandate to transfer your full payment total sum of US$2.7 Million dollars via western union.
(M.T.C.N):.......5424432955
Senders Name:......Richard Dimit
Amount:.........$5000.00
Track at the western union website and see that the payment has been sent already and here is our website below;https://wumt.westernunion.com/asp/orderstatus.asp?country=global
We tried several times to reach you through phone and give you the payment information through phone but all our effort was to no avail. Now your first US$5,000 has already been sent to you today. As we have concluded to affect your payment through western union. You will be picking up $5,000 daily until the US$2.7 Million dollars is completed.
So, contact the Western union Agent: Mr. Joe Timo. His Tel: +229-61147084 E-mail: ( westernunin767@gmail.com ) Tell him to give you the Text Question and answer to pick up your first payment of US$5,000. You will pay him $59 dollars only for the processing of the Ownership certificate before he will give you the information to pick up your first payment of US$5,000.
You can also ask him to send to you a proof, the Text Question and answer of your first payment. It is for you to be sure that the funds belong to you. Make sure you send the following information to the western union office to enable them verify and be sure that you are the real beneficiary:
Your Full name:
Home Address:
City:
Country:
Phone number:
Occupation:
Age:
The only money you will pay to the Western Union office is $59 dollars only and he will release the text Question and answer to you to pick up your first payment. As beneficiary will be required to pay for the Processing fee of $59 only for the obtaining of the needed H.L.S Clearance Certificate of your fund before releasing of the full payment information to you. Please bear this in mind before forwarding your information to him.
Please, contact Mr. Joe Timo of the western Union office now so that he will issue to you the full payment information after you might have paid the $59 dollars only for the processing of the needed H.L.S Clearance Certificate, Again the below is his email address ( westernunin767@gmail.com }
Yours Faithfully,
Mrs. Jannet William
Awards Coordinator Commission
From Presindency Office Benin Republic
Confirm Your Payment Which Worth Of (US$2.700,000.00 U.S. Dollars).
Mrs. Jannet William
mrvictoradams0100@gmail.com
westernunin767@gmail.com
gjj7yy@yahoo.pt
wu82836@gmail.com
Idiot scammer in hospital
My Dearest One,
This is Miss Marina Sanzel from Trinidad & Tobago. I am writing from a hospital in Ivory Coast, therefore this mail is very urgent, I am dying in the hospital which i do not know what tomorrow will be. I was told by my doctor that i was poisoned and has got my liver damaged and can only live for some months, and my step mother is the one that wants to kill me, to take my belongings since after the death of my Father.
I have a little orphan child, named Maranatha Augustine and $ 2.5 million Dollars i inherited from my late father, my step mother and her children are after Augustine because he knows about the documents of the money and about the poison, for this reason they do not want Augustine to expose them, so they will do anything possible to kill him, so i want you to help him out of this country with the money.
This is the favour i need when you have gotten the money: -
(1) Set out 20% of the money to establish my Augustine as he has been there for me through out my illness and I have promised to support him in life. I want you to take him along with you to your country and establish him as your son.
(2) Give 30% of the money to handicap people and charity organization. The remaining 50% should be for you and others that you would love to assist.
Note; This should be a code between you and my orphan child in this transaction "Hospital" any mail from him, the Lawyer he will direct you to, without this code "Hospital" is not from Augustine, the Lawyer or myself as I don 't know what will happen to me in the next few hours.
Please do get back to me so that I can give you the contact of my orphan child Maranatha Augustine, he will give you the documents of the money and will direct you to a well known lawyer that i have appointed to him, the lawyer will assist you to change the documents of the money to your name to enable the bank transfer the money to you.
And Let Augustine send you his International passport to be sure of whom you are dealing with. Augustine is so little therefore guide him. And if I do not hear from you, I will look for another person or an organization.
May Almighty God bless you and use you to accomplish my wish. Pray for me always.
Miss Marina Sanzel
sanzelmarina41@gmail.com
sanzelmarina50@gmail.com
This is Miss Marina Sanzel from Trinidad & Tobago. I am writing from a hospital in Ivory Coast, therefore this mail is very urgent, I am dying in the hospital which i do not know what tomorrow will be. I was told by my doctor that i was poisoned and has got my liver damaged and can only live for some months, and my step mother is the one that wants to kill me, to take my belongings since after the death of my Father.
I have a little orphan child, named Maranatha Augustine and $ 2.5 million Dollars i inherited from my late father, my step mother and her children are after Augustine because he knows about the documents of the money and about the poison, for this reason they do not want Augustine to expose them, so they will do anything possible to kill him, so i want you to help him out of this country with the money.
This is the favour i need when you have gotten the money: -
(1) Set out 20% of the money to establish my Augustine as he has been there for me through out my illness and I have promised to support him in life. I want you to take him along with you to your country and establish him as your son.
(2) Give 30% of the money to handicap people and charity organization. The remaining 50% should be for you and others that you would love to assist.
Note; This should be a code between you and my orphan child in this transaction "Hospital" any mail from him, the Lawyer he will direct you to, without this code "Hospital" is not from Augustine, the Lawyer or myself as I don 't know what will happen to me in the next few hours.
Please do get back to me so that I can give you the contact of my orphan child Maranatha Augustine, he will give you the documents of the money and will direct you to a well known lawyer that i have appointed to him, the lawyer will assist you to change the documents of the money to your name to enable the bank transfer the money to you.
And Let Augustine send you his International passport to be sure of whom you are dealing with. Augustine is so little therefore guide him. And if I do not hear from you, I will look for another person or an organization.
May Almighty God bless you and use you to accomplish my wish. Pray for me always.
Miss Marina Sanzel
sanzelmarina41@gmail.com
sanzelmarina50@gmail.com
DRUG SCAM & CAPSLOCK BUSINESS PROPOSAL!!!
FROM: MR.RYAN WILLIAM
26 NEWTON LANE, LONDON,
W8 5DL, ENGLAND.
TEL: +44 7509 7503 45
EMAIL: mrryanwilliam2016@hotmail.com
DEAR SIR OR MADAM,
I AM MR PETER, I AM TUNISIAN BY ORIGIN BUT WORKING WITH A PHARMACEUTICAL COMPANY IN LONDON-UK. I AM THE PERSONAL SECRETARY TO THE DIRECTOR. I HAVE BEEN LOOKING FOR A LONG TIME FOR SOME ONE WHOM I CAN TRANSACT THIS BUSINESS WITH TRUST...WE ARE TALKING ABOUT THE HERBAL PRODUCT ONUGBORRO HERBAL SEED FROM INDIA. THIS PRODUCT OUR COMPANY IS BUYING FROM KENYA AT PRESENT. THIS PRODUCT CAN BE FOUND ONLY IN INDIA. AND THE KENYA PEOPLE HAS BEEN BUYING IT FROM INDIA..
BUT RECENTLY I GOT THE CONTACT OF SELLER IN INDIA. AND I CAME TO KNOW THAT THIS PRODUCT CAN BE PURCHASED AT $ 250 US DOLLAR FROM INDIA AND SUPPLIED TO THE COMPANY AT $650 US DOLLARS AND I HAVE THE CONTACT OF PRODUCERS/SELLERS FROM INDIA OF WHICH I DON'T WANT TO FURNISH THIS CONTACT TO MY DIRECTOR. SIR, MY REQUEST IS IF YOU CAN INVEST IN BUYING FROM THESE PEOPLE FROM INDIA AT $250 US DOLLAR AND WE WILL SELL THIS PRODUCT TO MY COMPANY AT LEAST $650 US DOLLAR. THEN WE CAN SHARE THE PROFIT..
AND THE COST OF THIS SEEDS WILL COME LIKE 10 GRAMS (1 SACHET) COST $ 250 US DOLLARS. I CAN'T EASILY RELEASE THIS CONTACT BECAUSE IF MY COMPANY KNOWS ABOUT IT, THEY WILL CONSULT LEGAL PETITION AGAINST ME, AND I CAN'T GO TO INDIA TO BUY THIS PRODUCT NOW BECAUSE I DON'T HAVE THE MONEY AND OUR COMPANY ALWAYS BUY AS MANY SACHETS AS POSSIBLE (EACH SACHET CONTAINS 10 GRAMS).
IF YOU CAN INVEST MONEY TO BUY THIS PRODUCT FROM INDIA, I WILL FORWARD YOU THE CONTACT SELLER WITH HIS DETAILS AFTER THIS. YOU WILL GET THIS HERBAL SEED IN LESS PRICE.WITH YOUR CONTACT THE COMPANY WILL SEND THE PROCUREMENT AND LOGISTIC MANAGER TO YOU IN INDIA WITH THE COMPANY STANDARD SAMPLE AND THE CASH TO PAY ON DELIVERY....
WITH REGARDS
MR. RYAN WILLIAM
info@ryan.org.com
mrryanwilliam2016@hotmail.com
26 NEWTON LANE, LONDON,
W8 5DL, ENGLAND.
TEL: +44 7509 7503 45
EMAIL: mrryanwilliam2016@hotmail.com
DEAR SIR OR MADAM,
I AM MR PETER, I AM TUNISIAN BY ORIGIN BUT WORKING WITH A PHARMACEUTICAL COMPANY IN LONDON-UK. I AM THE PERSONAL SECRETARY TO THE DIRECTOR. I HAVE BEEN LOOKING FOR A LONG TIME FOR SOME ONE WHOM I CAN TRANSACT THIS BUSINESS WITH TRUST...WE ARE TALKING ABOUT THE HERBAL PRODUCT ONUGBORRO HERBAL SEED FROM INDIA. THIS PRODUCT OUR COMPANY IS BUYING FROM KENYA AT PRESENT. THIS PRODUCT CAN BE FOUND ONLY IN INDIA. AND THE KENYA PEOPLE HAS BEEN BUYING IT FROM INDIA..
BUT RECENTLY I GOT THE CONTACT OF SELLER IN INDIA. AND I CAME TO KNOW THAT THIS PRODUCT CAN BE PURCHASED AT $ 250 US DOLLAR FROM INDIA AND SUPPLIED TO THE COMPANY AT $650 US DOLLARS AND I HAVE THE CONTACT OF PRODUCERS/SELLERS FROM INDIA OF WHICH I DON'T WANT TO FURNISH THIS CONTACT TO MY DIRECTOR. SIR, MY REQUEST IS IF YOU CAN INVEST IN BUYING FROM THESE PEOPLE FROM INDIA AT $250 US DOLLAR AND WE WILL SELL THIS PRODUCT TO MY COMPANY AT LEAST $650 US DOLLAR. THEN WE CAN SHARE THE PROFIT..
AND THE COST OF THIS SEEDS WILL COME LIKE 10 GRAMS (1 SACHET) COST $ 250 US DOLLARS. I CAN'T EASILY RELEASE THIS CONTACT BECAUSE IF MY COMPANY KNOWS ABOUT IT, THEY WILL CONSULT LEGAL PETITION AGAINST ME, AND I CAN'T GO TO INDIA TO BUY THIS PRODUCT NOW BECAUSE I DON'T HAVE THE MONEY AND OUR COMPANY ALWAYS BUY AS MANY SACHETS AS POSSIBLE (EACH SACHET CONTAINS 10 GRAMS).
IF YOU CAN INVEST MONEY TO BUY THIS PRODUCT FROM INDIA, I WILL FORWARD YOU THE CONTACT SELLER WITH HIS DETAILS AFTER THIS. YOU WILL GET THIS HERBAL SEED IN LESS PRICE.WITH YOUR CONTACT THE COMPANY WILL SEND THE PROCUREMENT AND LOGISTIC MANAGER TO YOU IN INDIA WITH THE COMPANY STANDARD SAMPLE AND THE CASH TO PAY ON DELIVERY....
WITH REGARDS
MR. RYAN WILLIAM
info@ryan.org.com
mrryanwilliam2016@hotmail.com
Monday, January 5, 2015
Our Diplomat Has Arrived Your International Airport (please tell us which one)
Attn: Valuable Customer,
We wish to inform you that the Agent conveying the consignment box valued at the sum of ($4.7M US) misplaced your mailing address on transmit and he is currently stranded at your international airport with your Consignment trunk boxes. We required you reconfirm the following info, so he can complete the trip contain your Funds.
Full Name: ============
Current Address: ==============
Mobile No.:===================
Name of Your Nearest
Airport:==============
A Copy of Your Passport/Drivers License,(If possible):==========
Please do make contact with the agent with the email below with the info required.
Contact Person: James M. Gibbs
E-mail : ( jamesmike.gibbs@yahoo.fr )
He is waiting to hear from you today with the information.
NOTE: The agent doesn't know that the content of the box is $4.7Million USD and on no circumstances should you let him know about what it contain, the consignments was moved from here as family treasures, so never allow him to open it, Please make sure you do not disclose body of this letter to him so that he won't be able to know what is in the 2 trunk boxes.
Yours sincerely
Mr. Shaw Woodman
shaw_woodman@yahoo.pt
jamesmike.gibbs@yahoo.fr
We wish to inform you that the Agent conveying the consignment box valued at the sum of ($4.7M US) misplaced your mailing address on transmit and he is currently stranded at your international airport with your Consignment trunk boxes. We required you reconfirm the following info, so he can complete the trip contain your Funds.
Full Name: ============
Current Address: ==============
Mobile No.:===================
Name of Your Nearest
Airport:==============
A Copy of Your Passport/Drivers License,(If possible):==========
Please do make contact with the agent with the email below with the info required.
Contact Person: James M. Gibbs
E-mail : ( jamesmike.gibbs@yahoo.fr )
He is waiting to hear from you today with the information.
NOTE: The agent doesn't know that the content of the box is $4.7Million USD and on no circumstances should you let him know about what it contain, the consignments was moved from here as family treasures, so never allow him to open it, Please make sure you do not disclose body of this letter to him so that he won't be able to know what is in the 2 trunk boxes.
Yours sincerely
Mr. Shaw Woodman
shaw_woodman@yahoo.pt
jamesmike.gibbs@yahoo.fr
FROM: USA SECRETARY OF THE DEPARTMENT OF HOMELAND SCAMINATION
FROM .. HOMELAND SECURITY DEPARTMENT!!
MG Timothy J. Lowenberg,Adjutant General and Director State Military
Department Washington Military Dept., Bldg1 Camp Murry ,Wash 98430-5000 USA.
Text me jeh (202) 524-2040 OR Email me at (jehcharlesjohnson418@yahoo.com )
This is Mr.Jeh Charles Johnson Secretary of homeland security department.we know that you have not received Your fund from Africa! we have finally cash your $4.5million abandoned long-lost cheque confirming to be your won compensation funds,we cash the monies and we decided to boxed the money for avoiding expiry of the cheque because it has stayed long in our custody searching for your contact to reach you,after our investigation that we discovered that the money is not an illegal payment. so kindly reconfirm your full address,
your full name=================
your full address================
your country===========
your copy of id===============
your telephone number=========
your nearest airport=============
your occupation============
your Age=========.
and your current email so that your box money will deliver to you as soon as possible.
You can call MR. David Brown at : +229-99-31-0765 the director of overseas payment of the presidency office who is in charge to give instruction approval to releasing the boxed-money consignment to me for onwards delivering it to you, reach me with the required details at Email (jehcharlesjohnson418@yahoo.com )
SINCERELY YOURS,
Jeh Charles Johnson
SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY
s_homeland68@yahoo.pt
jehcharlesjohnson418@yahoo.com
MG Timothy J. Lowenberg,Adjutant General and Director State Military
Department Washington Military Dept., Bldg1 Camp Murry ,Wash 98430-5000 USA.
Text me jeh (202) 524-2040 OR Email me at (jehcharlesjohnson418@yahoo.com )
This is Mr.Jeh Charles Johnson Secretary of homeland security department.we know that you have not received Your fund from Africa! we have finally cash your $4.5million abandoned long-lost cheque confirming to be your won compensation funds,we cash the monies and we decided to boxed the money for avoiding expiry of the cheque because it has stayed long in our custody searching for your contact to reach you,after our investigation that we discovered that the money is not an illegal payment. so kindly reconfirm your full address,
your full name=================
your full address================
your country===========
your copy of id===============
your telephone number=========
your nearest airport=============
your occupation============
your Age=========.
and your current email so that your box money will deliver to you as soon as possible.
You can call MR. David Brown at : +229-99-31-0765 the director of overseas payment of the presidency office who is in charge to give instruction approval to releasing the boxed-money consignment to me for onwards delivering it to you, reach me with the required details at Email (jehcharlesjohnson418@yahoo.com )
SINCERELY YOURS,
Jeh Charles Johnson
SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY
s_homeland68@yahoo.pt
jehcharlesjohnson418@yahoo.com
ARE YOU DEAD OR ALIVE? URGENT ATTENTION IF YOU GIVE US OUR CAPSLOCK KEY
FIRST BANK OF NIGERIA
AFFILIATED TO WORLD BANK
INTERNATIONAL TRANSFER
DEPARTMENT & CORPORATE
HEADQUARTERS TELEX SECTION.
PHONE +234-9024745972
DEAR:ESTEEMED BENEFICIARY,
THIS IS TO NOTIFY YOU THAT FIRST BANK AFFILIATED TO WORLD BANK AND CENTRAL BANK TO DIRECT PAYMENT INTO YOUR BANK ACCOUNT IN YOUR COUNTRY WITHOUT ANY FURTHER DELAY, BE INFORMED THIS BANK HAS BEEN INSTRUCTED BY WORLD BANK IN CONJUNCTION WITH THE CENTRAL BANK TO RE-DIRECT YOUR FUND INTO YOUR BANK ACCOUNT. THIS ORDER WAS GIVEN BY THE NEW WORLD BANK PRESIDENT DR.JIM JONG KIM AND NEW CENTRAL BANK GOVERNOR GODWIN EMEFIELE FOR THE NEW YEAR TRANSFORMATION AGENDA (TAN). FIRST BANK OF NIGERIA IS THE ONLY BANK IN THE WORLD PERMITTED TO TRANSFER YOUR FUND TO YOUR BANK ACCOUNT. THIS BANK IS BEING POWERED BY WORLD BANK IN SUPPORT OF (F.B.I) FEDERAL BUREAU INVESTIGATION CONCERNED TO ADVOCATE THE LAW TO PUNISH ALL CORRUPT BANK AND THE OFFICIALS. THE BANK HAS MADE ALL THE NECESSARY ARRANGEMENT ON HOW TO TRANSFER YOUR FUND INTO YOUR BANK ACCOUNT.
BUT NOW THE PROBLEM HERE IS THAT ONE MR.JOHN FULTON WILEY II CAME TO OUR BANK TO INFORM THE MANAGEMENT AND THE BOARD OF DIRECTORS THAT YOU ARE DEAD AND BEFORE YOUR DEATH, YOU INSTRUCTED HIM TO COME IN REGARDS OF YOUR CLAIM FUND SUM OF ($2,000,000.00) TWO MILLION UNITED STATE DOLLARS THAT WAS LONG ABANDONED WITH YOUR NAME IN CENTRAL BANK AFFILIATED TO FIRST BANK UNDER THE WORLD BANK SCAMMED VICTIMS COMPENSATION REHABILITATION SCHEME, AND YOU ARE LISTED AND APPROVED TO RECEIVE THIS COMPENSATION PAYMENT OF US$2,000,000.00 AS ONE OF THE SCAM VICTIM.
SO HERE COMES THE BIG QUESTION....THIS HAS BEEN A BIG PROBLEMS TO THE BANK, NOT KNOWING WHOM TO TRANSFER THE FUNDS TO, PLEASE JUST LET US KNOW IMMEDIATELY IF REALLY YOU ARE DEAD OR STILL ALIVE. SO THAT YOUR FUND WILL BE WIRED VIA BANK TO BANK T/T TRANSFER OR (A.T.M CARD) {ONLINE BANKING}
(i) THE QUESTION IS THAT ARE YOU TRULY DEAD OR ALIVE?
(ii) ARE YOU AWARE OF THIS BEFORE WE PROCEED?
YOUR SILENT WILL MAKE US FEEL YOU ARE TRULY DEAD, BUT IF (NO) YOU ARE HEREBY ADVICE AS A MATTER OF URGENCY TO RECONFIRM YOUR DETAILS IMMEDIATELY WITHIN 24 HOURS BEFORE YOUR FUND WILL BE WIRE INTO MR.JOHN FULTON WILEY II BANK ACCOUNT IN THE UNITED STATES OF AMERICA. THIS PAYMENT HAS BEEN MADE AS A COMPENSATION TO YOU ORDERED BY THE NEW WORLD BANK PRESIDENT DR.JIM YONG KIM POWERED BY THE UNITED STATES PRESIDENT AND (TAN) AMBASSADORS OF NIGERIA.
However, you are advised to fill in your information as it appears on the hand form below and send it via email as an attachment to this department along with a copy of your identification card for proper identification.
A. Your Full Name...
B. Full Address...
C. Telephone Number...
D. Scanned copy of your driver's license or international passport (Very
Important)
E. Expected Amount: $2,000,000.00
F. Nature of Work (Occupation)..............
MR.CHARLES LUCAS
IF YOU ARE ALIVE CALL ME 234/902/474/5972
[HEAD OF ADMIN] FIRST BANK OF NIGERIA PLC
good5153@yahoo.pt
finbk01@yahoo.co.jp
AFFILIATED TO WORLD BANK
INTERNATIONAL TRANSFER
DEPARTMENT & CORPORATE
HEADQUARTERS TELEX SECTION.
PHONE +234-9024745972
DEAR:ESTEEMED BENEFICIARY,
THIS IS TO NOTIFY YOU THAT FIRST BANK AFFILIATED TO WORLD BANK AND CENTRAL BANK TO DIRECT PAYMENT INTO YOUR BANK ACCOUNT IN YOUR COUNTRY WITHOUT ANY FURTHER DELAY, BE INFORMED THIS BANK HAS BEEN INSTRUCTED BY WORLD BANK IN CONJUNCTION WITH THE CENTRAL BANK TO RE-DIRECT YOUR FUND INTO YOUR BANK ACCOUNT. THIS ORDER WAS GIVEN BY THE NEW WORLD BANK PRESIDENT DR.JIM JONG KIM AND NEW CENTRAL BANK GOVERNOR GODWIN EMEFIELE FOR THE NEW YEAR TRANSFORMATION AGENDA (TAN). FIRST BANK OF NIGERIA IS THE ONLY BANK IN THE WORLD PERMITTED TO TRANSFER YOUR FUND TO YOUR BANK ACCOUNT. THIS BANK IS BEING POWERED BY WORLD BANK IN SUPPORT OF (F.B.I) FEDERAL BUREAU INVESTIGATION CONCERNED TO ADVOCATE THE LAW TO PUNISH ALL CORRUPT BANK AND THE OFFICIALS. THE BANK HAS MADE ALL THE NECESSARY ARRANGEMENT ON HOW TO TRANSFER YOUR FUND INTO YOUR BANK ACCOUNT.
BUT NOW THE PROBLEM HERE IS THAT ONE MR.JOHN FULTON WILEY II CAME TO OUR BANK TO INFORM THE MANAGEMENT AND THE BOARD OF DIRECTORS THAT YOU ARE DEAD AND BEFORE YOUR DEATH, YOU INSTRUCTED HIM TO COME IN REGARDS OF YOUR CLAIM FUND SUM OF ($2,000,000.00) TWO MILLION UNITED STATE DOLLARS THAT WAS LONG ABANDONED WITH YOUR NAME IN CENTRAL BANK AFFILIATED TO FIRST BANK UNDER THE WORLD BANK SCAMMED VICTIMS COMPENSATION REHABILITATION SCHEME, AND YOU ARE LISTED AND APPROVED TO RECEIVE THIS COMPENSATION PAYMENT OF US$2,000,000.00 AS ONE OF THE SCAM VICTIM.
SO HERE COMES THE BIG QUESTION....THIS HAS BEEN A BIG PROBLEMS TO THE BANK, NOT KNOWING WHOM TO TRANSFER THE FUNDS TO, PLEASE JUST LET US KNOW IMMEDIATELY IF REALLY YOU ARE DEAD OR STILL ALIVE. SO THAT YOUR FUND WILL BE WIRED VIA BANK TO BANK T/T TRANSFER OR (A.T.M CARD) {ONLINE BANKING}
(i) THE QUESTION IS THAT ARE YOU TRULY DEAD OR ALIVE?
(ii) ARE YOU AWARE OF THIS BEFORE WE PROCEED?
YOUR SILENT WILL MAKE US FEEL YOU ARE TRULY DEAD, BUT IF (NO) YOU ARE HEREBY ADVICE AS A MATTER OF URGENCY TO RECONFIRM YOUR DETAILS IMMEDIATELY WITHIN 24 HOURS BEFORE YOUR FUND WILL BE WIRE INTO MR.JOHN FULTON WILEY II BANK ACCOUNT IN THE UNITED STATES OF AMERICA. THIS PAYMENT HAS BEEN MADE AS A COMPENSATION TO YOU ORDERED BY THE NEW WORLD BANK PRESIDENT DR.JIM YONG KIM POWERED BY THE UNITED STATES PRESIDENT AND (TAN) AMBASSADORS OF NIGERIA.
However, you are advised to fill in your information as it appears on the hand form below and send it via email as an attachment to this department along with a copy of your identification card for proper identification.
A. Your Full Name...
B. Full Address...
C. Telephone Number...
D. Scanned copy of your driver's license or international passport (Very
Important)
E. Expected Amount: $2,000,000.00
F. Nature of Work (Occupation)..............
MR.CHARLES LUCAS
IF YOU ARE ALIVE CALL ME 234/902/474/5972
[HEAD OF ADMIN] FIRST BANK OF NIGERIA PLC
good5153@yahoo.pt
finbk01@yahoo.co.jp
Attention: I will scam you more
Attention,
We have concluded plans to effect payment of $2.7M, through western union, the maximum amount you will be receiving daily starting from today is $5,000USD until your funds is completely transferred.
Kindly Contact Western union Agent:
Jerry Prescott
TEL: +2348-087921021
E-mail: westernunnion3@gmail.com
Contact Jerry Prescott today with your information to claim your $2.7M. Notify me as soon as you receive your complete funds.
Regards,
Dr. Robert Williams
test@cemla.org
westernunnion3@gmail.com
We have concluded plans to effect payment of $2.7M, through western union, the maximum amount you will be receiving daily starting from today is $5,000USD until your funds is completely transferred.
Kindly Contact Western union Agent:
Jerry Prescott
TEL: +2348-087921021
E-mail: westernunnion3@gmail.com
Contact Jerry Prescott today with your information to claim your $2.7M. Notify me as soon as you receive your complete funds.
Regards,
Dr. Robert Williams
test@cemla.org
westernunnion3@gmail.com
All you will do is to send us money
Attention,
We have deposited the check of your fund ($2.700`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Dr.Robert Anthony via E-mail:(w_u51@yahoo.ca). He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
Though, Mrs. Franklin Moore has sent $5000 in your name today so contact Dr.Robert Anthony or you call him +229-99386892 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,
Best Regards.
WESTERN UNION AGENT
njideadice@cantv.net
w_u51@yahoo.ca
boyd431@gmail.com
We have deposited the check of your fund ($2.700`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Dr.Robert Anthony via E-mail:(w_u51@yahoo.ca). He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
Though, Mrs. Franklin Moore has sent $5000 in your name today so contact Dr.Robert Anthony or you call him +229-99386892 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,
Best Regards.
WESTERN UNION AGENT
njideadice@cantv.net
w_u51@yahoo.ca
boyd431@gmail.com
From: Mr. Kelvin "Spammer" Smith
From: Mr. Kelvin Smith
Cotonou, Republique du Benin.
I am Mr. Kelvin Smith, working with Benin Republic as the senior supervisor in accounting / auditing department of our bank. I have decided to contact you through this medium based on a business proposal, which will be of mutual benefit to both of us. I know this might sound like scam to you because of a lot of activities going on in the internet today. But I assure you that this is real.
I was the account officer to one of our late customer, a citizen of your country, who used to work with an oil servicing company here in Republique du Benin, the late customer made a numbered time (fixed) deposited for 6years, valued at us 18.6 million (eighteen million six hundred thousand euro) in my branch. Upon maturity, we sent a routine notification to his forwarding address but got no reply.
After a month, we sent a reminder and finally we discovered from his contract employers, Benin Oil Corporation that the customer died in an automobile accident. On further investigation, I found out that he did not leave a will and all attempts to trace his next of kin were fruitless. I therefore made further investigation and discovered that the late customer did not declare any next of kin in all his official documents, including his bank deposit paperwork.
This sum of (18.6 million Euro) is still sitting in the bank and the interest is rolled over with the principal sum at the end of each year. No one will come forward to claim it. According to the Republique du Benin law, at the expiration of 6(six)years, the money will revert to the ownership of the Benin government if nobody applies to claim the funds. By the end of this month the account will be confiscated if no come to claim the fund.
Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to my share for investment in your country. in your return mail, please do forward me your following information if you are willing to complete this deal with me, to enable me put the total fund in your name for claim as the next of kin to the deceased person:
Your full name:
Your contact address:
Your phone number:
Your age:
Profession:
Private email account
Awaiting your urgent reply. mrkelvin200@gmail.com
Regards,
Mr. Kelvin Smith.
skelvin785@yahoo.pt
mrkelvin200@gmail.com
Cotonou, Republique du Benin.
I am Mr. Kelvin Smith, working with Benin Republic as the senior supervisor in accounting / auditing department of our bank. I have decided to contact you through this medium based on a business proposal, which will be of mutual benefit to both of us. I know this might sound like scam to you because of a lot of activities going on in the internet today. But I assure you that this is real.
I was the account officer to one of our late customer, a citizen of your country, who used to work with an oil servicing company here in Republique du Benin, the late customer made a numbered time (fixed) deposited for 6years, valued at us 18.6 million (eighteen million six hundred thousand euro) in my branch. Upon maturity, we sent a routine notification to his forwarding address but got no reply.
After a month, we sent a reminder and finally we discovered from his contract employers, Benin Oil Corporation that the customer died in an automobile accident. On further investigation, I found out that he did not leave a will and all attempts to trace his next of kin were fruitless. I therefore made further investigation and discovered that the late customer did not declare any next of kin in all his official documents, including his bank deposit paperwork.
This sum of (18.6 million Euro) is still sitting in the bank and the interest is rolled over with the principal sum at the end of each year. No one will come forward to claim it. According to the Republique du Benin law, at the expiration of 6(six)years, the money will revert to the ownership of the Benin government if nobody applies to claim the funds. By the end of this month the account will be confiscated if no come to claim the fund.
Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to my share for investment in your country. in your return mail, please do forward me your following information if you are willing to complete this deal with me, to enable me put the total fund in your name for claim as the next of kin to the deceased person:
Your full name:
Your contact address:
Your phone number:
Your age:
Profession:
Private email account
Awaiting your urgent reply. mrkelvin200@gmail.com
Regards,
Mr. Kelvin Smith.
skelvin785@yahoo.pt
mrkelvin200@gmail.com
Subscribe to:
Posts (Atom)