Dear one,
Life sometimes is miserable and in some cases we do not get what we want out of life. You must be grateful to our good Lord who has blessed you with good life. As for me, I am not as lucky as you. My doctor has just given me a bad news. I won't be alive in the next two months as a result of colon cancer.
My late husband left money but of what use are they to a dying woman like me. I have no child to inherit this inheritance and my wicked in-laws are not helping matters. I pray you don't go through what I have gone through. Dear one, if you can be trusted with my inheritance I am ready to allow you gain access to them but you will have to build a foundation in memory of me and my beloved late husband whom I am happy to meet very, very soon in heaven. When I meet him, I will take his rod into my mouth and swallow his seed for to grow a child in my stomache. I will let him take my back door until it is raw; Fast and Hard. May his blessed seed rise in my bowels, his digits on my joy button, and clothes pins on my mammary glands. For He who knows all has given me openings to Share with My Man, and perhaps, with You.
I am one of those good hearted ones who has passion for the orphans and the less privileged and for God to take me now means He has done what He think is the best. Can we question God? Let his will be done. Use my inheritance in a manner that will put smile on the faces of the orphans and the less privileged and as you do this my soul will rest in peace. But if you know you aren't going to be trusted with my inheritance please do not bother to contact me because conscience is an open wound and it is only truth that can heal it.
Yours worried,
Elisabeth Thorsen.
Email: elisthors4@gmail.com
loanl528@yahoo.com.hk
elisthors4@gmail.com
Monday, May 25, 2015
KIND ATTENTION !!! SCAMMER
Kind Attention,
Let me use the liberty of this medium to inform you that my principal is interested in investing his bond/funds as a silent business partner in your company. He would like to invest in private sector projects with an established company in any project(s) which are already in the market and have market value or new company requiring the injection of huge funds, provided there are lots of opportunities available, taking into proper consideration the Return on Investment (ROI) based on a ten (10) year strategic plan. I shall give you details when you send reply as your acceptance mail.
Best Regards,
H.
admin@turkalize.com
dmtaboro150@safe-mail.net
Tunç Yardımcı
https://plus.google.com/+Tun%C3%A7Yard%C4%B1mc%C4%B1/posts
Let me use the liberty of this medium to inform you that my principal is interested in investing his bond/funds as a silent business partner in your company. He would like to invest in private sector projects with an established company in any project(s) which are already in the market and have market value or new company requiring the injection of huge funds, provided there are lots of opportunities available, taking into proper consideration the Return on Investment (ROI) based on a ten (10) year strategic plan. I shall give you details when you send reply as your acceptance mail.
Best Regards,
H.
admin@turkalize.com
dmtaboro150@safe-mail.net
Tunç Yardımcı
https://plus.google.com/+Tun%C3%A7Yard%C4%B1mc%C4%B1/posts
BMW LOTTERY DEPARTMENT BASTARDS
BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
NEIGHORHOOD: MID WILSHIRE
UNITED STATES OF AMERICA.
EMAIL: johnlarry462@yahoo.com
Dear Winner,
This is to inform you that you have been selected for a prize of a brand new 2014 Model BMW 7x Series Car and a Check of $1.5,000,000.00 United States Dollars from international programs held on the 1st section 2014 in the UNITED STATES OF AMERICA.
The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected.
The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to claim
your prize.
Officer In Charge
Name : Barry wood
Email:Barrywood224@gmail.com
Contact him by providing him with your secret pin code Number BMW:2551256003/23. You are also advised to provide him with the under listed information as soon as possible:
1. Name in full.
2. Address.
3. Nationality.
4. Age.
5. Occupation.
6. Phone/Fax.
7. Present Country.
8. Email address.
9. pin code Number BMW:2551256003/23
10 monthly income
Best Regards,
Mr. Josh Brown.
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA
root@pmcfl.com
Barrrywood224@gmail.com
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
NEIGHORHOOD: MID WILSHIRE
UNITED STATES OF AMERICA.
EMAIL: johnlarry462@yahoo.com
Dear Winner,
This is to inform you that you have been selected for a prize of a brand new 2014 Model BMW 7x Series Car and a Check of $1.5,000,000.00 United States Dollars from international programs held on the 1st section 2014 in the UNITED STATES OF AMERICA.
The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected.
The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to claim
your prize.
Officer In Charge
Name : Barry wood
Email:Barrywood224@gmail.com
Contact him by providing him with your secret pin code Number BMW:2551256003/23. You are also advised to provide him with the under listed information as soon as possible:
1. Name in full.
2. Address.
3. Nationality.
4. Age.
5. Occupation.
6. Phone/Fax.
7. Present Country.
8. Email address.
9. pin code Number BMW:2551256003/23
10 monthly income
Best Regards,
Mr. Josh Brown.
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA
root@pmcfl.com
Barrrywood224@gmail.com
UNITED NATION (UN) DEBT RECONCILIATION/AUDIT UNIT TO SCAM YOU
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
DEBT RECONCILIATION/AUDIT UNIT
United Nations Headquarters,
New York, NY 10017 , USA
YOUR REF: WB/NF/UN/XX0L8 UNITED NATIONS.
Greetings,
I am authorized by the newly appointed United Nations Secretary General, and the Governing body of the United Nations Debt Reconciliation Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of my investigation, I discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank and Government regulatory organisation in the United States who are trying to divert your funds into their private accounts.
This is to bring to your notice that your funds is in my custody and i been authorized by the Executive Director of the United Nations Human Settlements Programme (UN-Habitat) and instructed by the Secretary-General of The United Nations Ban Ki-moon to pay 500 (Five Hundred) people who have been Victims of Internet scam. The United Nations has decided to pay you $1,800,000 USD (One Million Eight hundred Thousand United State Dollars) each.
You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to me as soon as possible for the release of your compensation fund.
This email is to 250 (Two Hundred and Fifty) selected recipients that funds has been extorted from. The United Nations has agreed to compensate you and every foreign contractors that haven't received their contract sum due to Government problems or irregularities etc.
I found your email in our list of unpaid beneficiary that is why I am contacting you, this has been agreed upon and signed by the United Nations Board of Trustees from the WORLD BANK ASSISTED PROGRAMMER. I discovered that the document of your funds is intact and very much available.
Note: The United Nations Board of Director have sign your ATM CARD VALUED at $1.8 MILLION USD (One Million Eight hundred Thousand United State Dollars), This funds are in an ATM CARD for security purpose.
My contact details are as stated below :-
Name: Barr. Christopher Robert
Email: Barristerchris_cah@qq.com
Phone Number: +1469-656-8179
Please reconfirm the following information's for your perusal.
1.Full Name:
2.Address:
3.Phone Number:
4.Country:
5.Occupation:
6.Sex:
7.Age:
8.A scanned copy of your ID and passport
I expect your urgent attention to this email to enable me monitor this payment effectively. Most importantly you shall be requested to pay the sum of $240 for the shipping fee of your ATM CARD with 100% no extra charge or hidden fees involved.
Yours Faithfully,
Dr. Joan Clos.
Executive Director United Nations Human Settlements Programme
United Nations Compensation Commission (UNCC)
cs@62gob.ru
Barristerchris_cah@qq.com
PAYMENT AND TRANSFERS.
DEBT RECONCILIATION/AUDIT UNIT
United Nations Headquarters,
New York, NY 10017 , USA
YOUR REF: WB/NF/UN/XX0L8 UNITED NATIONS.
Greetings,
I am authorized by the newly appointed United Nations Secretary General, and the Governing body of the United Nations Debt Reconciliation Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of my investigation, I discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank and Government regulatory organisation in the United States who are trying to divert your funds into their private accounts.
This is to bring to your notice that your funds is in my custody and i been authorized by the Executive Director of the United Nations Human Settlements Programme (UN-Habitat) and instructed by the Secretary-General of The United Nations Ban Ki-moon to pay 500 (Five Hundred) people who have been Victims of Internet scam. The United Nations has decided to pay you $1,800,000 USD (One Million Eight hundred Thousand United State Dollars) each.
You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to me as soon as possible for the release of your compensation fund.
This email is to 250 (Two Hundred and Fifty) selected recipients that funds has been extorted from. The United Nations has agreed to compensate you and every foreign contractors that haven't received their contract sum due to Government problems or irregularities etc.
I found your email in our list of unpaid beneficiary that is why I am contacting you, this has been agreed upon and signed by the United Nations Board of Trustees from the WORLD BANK ASSISTED PROGRAMMER. I discovered that the document of your funds is intact and very much available.
Note: The United Nations Board of Director have sign your ATM CARD VALUED at $1.8 MILLION USD (One Million Eight hundred Thousand United State Dollars), This funds are in an ATM CARD for security purpose.
My contact details are as stated below :-
Name: Barr. Christopher Robert
Email: Barristerchris_cah@qq.com
Phone Number: +1469-656-8179
Please reconfirm the following information's for your perusal.
1.Full Name:
2.Address:
3.Phone Number:
4.Country:
5.Occupation:
6.Sex:
7.Age:
8.A scanned copy of your ID and passport
I expect your urgent attention to this email to enable me monitor this payment effectively. Most importantly you shall be requested to pay the sum of $240 for the shipping fee of your ATM CARD with 100% no extra charge or hidden fees involved.
Yours Faithfully,
Dr. Joan Clos.
Executive Director United Nations Human Settlements Programme
United Nations Compensation Commission (UNCC)
cs@62gob.ru
Barristerchris_cah@qq.com
Attn: The Owner of this E-mail ID, I Am A Dumbass Scammer
Attn: The Owner of this E-mail ID,
Your Name And Your Contact Details Was Given To This Office In Respect Of Your Total inherited/Compensation Sum Owed To You Which You Have Failed To Claim Because Of Either Non-Compliance Of Official Processes Or Because Of Your Unbelief Of The Reality Of Your Genuine Payment.
We Wish To Bring To You The Solution To This Problem. Right Now We Have Arranged Your Payment Through Our Swift Card Payment Centers, That Is The Latest Instruction From Economic Community Of West African States (ECOWAS) This UBA ATM payment Center Will Send To You An ATM VISA Card Which You Will Use To Withdraw Your Money In Any ATM Machine In Any Part Of The World, So If You Like To Receive Your Fund In This Way, Please Let Us Know By Contacting Us Back on the following information:
CONTACT: Kenneth Johnson.
PHONE NUMBER: +22968674112
And Also Send The Following Information As Listed Below.
1. Full Name
2. Phone And Fax Number
3. Delivery address
4.ATTACH COPY OF YOUR IDENTIFICATION/ If any available
We Have Been Mandated By The ECOWAS Parliament To Issue Out $7.5million USD in your favor This fiscal year. Also For Your Information, You Have To Stop Any Further Communication With Any Other Person (S) Or Office(S) To Avoid Any Hitches In Receiving Your Payment.
Note That Because Of Impostors,We Hereby Issued You Our Code Of Conduct, Which Is (ATM-202) So You Have To Indicate This Code When Contacting The Card Center By Using It As Your Subject.
=======================================================
AS SOON AS I CONFIRM THE REQUIRED INFORMATION I WILL DIRECT YOU ON HOW TO PROCEED ON IMMEDIATE DISPATCHING OF YOUR ATM CARD PAYMENT.
=========================================================
Respectfully,
Fred Williams.
ECOWAS Officer.
ekobuz@gmail.com
atmdeliveryunit@hotmail.com
Your Name And Your Contact Details Was Given To This Office In Respect Of Your Total inherited/Compensation Sum Owed To You Which You Have Failed To Claim Because Of Either Non-Compliance Of Official Processes Or Because Of Your Unbelief Of The Reality Of Your Genuine Payment.
We Wish To Bring To You The Solution To This Problem. Right Now We Have Arranged Your Payment Through Our Swift Card Payment Centers, That Is The Latest Instruction From Economic Community Of West African States (ECOWAS) This UBA ATM payment Center Will Send To You An ATM VISA Card Which You Will Use To Withdraw Your Money In Any ATM Machine In Any Part Of The World, So If You Like To Receive Your Fund In This Way, Please Let Us Know By Contacting Us Back on the following information:
CONTACT: Kenneth Johnson.
PHONE NUMBER: +22968674112
And Also Send The Following Information As Listed Below.
1. Full Name
2. Phone And Fax Number
3. Delivery address
4.ATTACH COPY OF YOUR IDENTIFICATION/ If any available
We Have Been Mandated By The ECOWAS Parliament To Issue Out $7.5million USD in your favor This fiscal year. Also For Your Information, You Have To Stop Any Further Communication With Any Other Person (S) Or Office(S) To Avoid Any Hitches In Receiving Your Payment.
Note That Because Of Impostors,We Hereby Issued You Our Code Of Conduct, Which Is (ATM-202) So You Have To Indicate This Code When Contacting The Card Center By Using It As Your Subject.
=======================================================
AS SOON AS I CONFIRM THE REQUIRED INFORMATION I WILL DIRECT YOU ON HOW TO PROCEED ON IMMEDIATE DISPATCHING OF YOUR ATM CARD PAYMENT.
=========================================================
Respectfully,
Fred Williams.
ECOWAS Officer.
ekobuz@gmail.com
atmdeliveryunit@hotmail.com
YOUR OVER DUE FUND IS READY. SCAM.
Attn: Beneficiary,
This is to inform you that after board meeting with IMF Director Ms. Christine Lagarde, Managing Director of the International Monetary Fund (IMF) and FBI including United State Government we have concluded to transfer your (US$9.7M) to you immediately you provide this details listed below.
1) Your full name.
2) Contact Address
3) Phone, fax and mobile #.
4) Age.
5) Occupation.
6) Your bank details
7) Passport Copy or Driver’s License Copy………………………………
In receipt of the above information and your payment will be approved and paid to you by bank to bank wire transfer to your nominated bank account or via atm card to your designated address. You are advised to get back to me immediately for more information.
clamav@price74.ru
jey.johnson@mail.com
This is to inform you that after board meeting with IMF Director Ms. Christine Lagarde, Managing Director of the International Monetary Fund (IMF) and FBI including United State Government we have concluded to transfer your (US$9.7M) to you immediately you provide this details listed below.
1) Your full name.
2) Contact Address
3) Phone, fax and mobile #.
4) Age.
5) Occupation.
6) Your bank details
7) Passport Copy or Driver’s License Copy………………………………
In receipt of the above information and your payment will be approved and paid to you by bank to bank wire transfer to your nominated bank account or via atm card to your designated address. You are advised to get back to me immediately for more information.
clamav@price74.ru
jey.johnson@mail.com
I am Janet L. Yellen, the newly-sworn Spammer Chair, U.S. Federal Reserve Bank.
Dear Beneficiary,
I am Janet L. Yellen, the newly-sworn Chair, U.S. Federal Reserve Bank. You will get more information about me here. http://www.federalreserve.gov/aboutthefed/bios/board/yellen.htm
http://www.washingtonpost.com/business/economy/new-fed-chief-janet-yellen-has-long-history-of-breaking-barriers/2014/02/02/9e8965ca-876d-11e3-833c-33098f9e5267_story.html
call
I have made it my first point of since taking office to settle all compensation outstanding payments accrued to individuals/corporations with respect to local and overseas contract payment, debt re-scheduling and outstanding compensation payment. This is to make sure all outstanding payments are settled before the end of the fiscal year 2014. I have your file here in my office and it says that you are yet to receive your fund valued at $8,500,000 (Eight Million Five Hundred Thousand United States Dollars only) as compensation outstanding payment owed to you.
This money will now be transferred to your nominated bank account or your preferred payment option. You are advised to kindly reply this email with the below details enclosed to our customer care below to help us process your payment;
They have start the delivery of your fund to this address on 10/17/2014 - Friday by 6:53 am Shipment information sent to FedEx and Delivered to Actual delivery : Wed 10/22/2014 11:58 am EDKTON, MD US
This is the tracking number to confirm your parcel. fedex.com 803242043407
The U.S.COMPENSATION Officers called us that the parcel is address wrong and you needs to confirm your address again before delivery to your home.
(1) Full Names:(2) Residential Address:(3) Current Phone Number:(4) Age:(5) Country of Residence:(6) Occupation:
Service: FedEx International Priority
Clearance detail link: Clearance detail
Delivered To: Residence
Total shipment weight: 1.1 lbs / 0.5 kgs
This is the agent you will contact for more information on how to get your fund in your home address.
Contact Customer Care: Mrs. Bethany Frank
Email: mrsbethany@fedexexpressdeliver.us.pn
Tel: +1 850 889 8818
Furthermore, note that there is limit withdrawal placed on your ATM CARD.You can only make a text withdrawal of $20.00 (Twenty United States Dollars)for now to avoid any difficulty.MOST IMPORTANTLY, note that you must have to present a legal document Order from High Court of justice that will duly prove you to be using your ATM CARD beforeyou wouldstart making use of it appropriately. You ATM CARD needs to be duly and officially legalized for more accessible in your country and to enable you start withdrawing your total fund of $8,500,000.00 your ATM CARD at a daily withdrawal of $50,000.00.
If i may advice you, you should endeavour to activate your ATM CARD no matter the cost so that you can start using your ATM CARD immediately for further withdrawal after the text withdrawal. Finally, this is an international transaction and for you to activate your ATM CARD it is going to cost youa total sum of THREE HUNDRED AND FIFTY ($350). This is an official fee for any international transaction of legalizing ATM CARD which is compulsory and will be addaed to the amount on your ATM CARD on a due date.
Thanks for your co-operation as I wait to hear from you.
Janet L. Yellen Chair,
U.S. Federal Reserve Bank Note:
The information contained in this e-mail is private & confidential and may also be legally privileged. If you are not the intended recipient, please notify us, preferably by e-mail, and do not read, copy or disclose the contents of this message to anyone.
I am Janet L. Yellen, the newly-sworn Chair, U.S. Federal Reserve Bank. You will get more information about me here. http://www.federalreserve.gov/aboutthefed/bios/board/yellen.htm
http://www.washingtonpost.com/business/economy/new-fed-chief-janet-yellen-has-long-history-of-breaking-barriers/2014/02/02/9e8965ca-876d-11e3-833c-33098f9e5267_story.html
call
I have made it my first point of since taking office to settle all compensation outstanding payments accrued to individuals/corporations with respect to local and overseas contract payment, debt re-scheduling and outstanding compensation payment. This is to make sure all outstanding payments are settled before the end of the fiscal year 2014. I have your file here in my office and it says that you are yet to receive your fund valued at $8,500,000 (Eight Million Five Hundred Thousand United States Dollars only) as compensation outstanding payment owed to you.
This money will now be transferred to your nominated bank account or your preferred payment option. You are advised to kindly reply this email with the below details enclosed to our customer care below to help us process your payment;
They have start the delivery of your fund to this address on 10/17/2014 - Friday by 6:53 am Shipment information sent to FedEx and Delivered to Actual delivery : Wed 10/22/2014 11:58 am EDKTON, MD US
This is the tracking number to confirm your parcel. fedex.com 803242043407
The U.S.COMPENSATION Officers called us that the parcel is address wrong and you needs to confirm your address again before delivery to your home.
(1) Full Names:(2) Residential Address:(3) Current Phone Number:(4) Age:(5) Country of Residence:(6) Occupation:
Service: FedEx International Priority
Clearance detail link: Clearance detail
Delivered To: Residence
Total shipment weight: 1.1 lbs / 0.5 kgs
This is the agent you will contact for more information on how to get your fund in your home address.
Contact Customer Care: Mrs. Bethany Frank
Email: mrsbethany@fedexexpressdeliver.us.pn
Tel: +1 850 889 8818
Furthermore, note that there is limit withdrawal placed on your ATM CARD.You can only make a text withdrawal of $20.00 (Twenty United States Dollars)for now to avoid any difficulty.MOST IMPORTANTLY, note that you must have to present a legal document Order from High Court of justice that will duly prove you to be using your ATM CARD beforeyou wouldstart making use of it appropriately. You ATM CARD needs to be duly and officially legalized for more accessible in your country and to enable you start withdrawing your total fund of $8,500,000.00 your ATM CARD at a daily withdrawal of $50,000.00.
If i may advice you, you should endeavour to activate your ATM CARD no matter the cost so that you can start using your ATM CARD immediately for further withdrawal after the text withdrawal. Finally, this is an international transaction and for you to activate your ATM CARD it is going to cost youa total sum of THREE HUNDRED AND FIFTY ($350). This is an official fee for any international transaction of legalizing ATM CARD which is compulsory and will be addaed to the amount on your ATM CARD on a due date.
Thanks for your co-operation as I wait to hear from you.
Janet L. Yellen Chair,
U.S. Federal Reserve Bank Note:
The information contained in this e-mail is private & confidential and may also be legally privileged. If you are not the intended recipient, please notify us, preferably by e-mail, and do not read, copy or disclose the contents of this message to anyone.
YOUR ATM PAYMENT NOTIFICATION. SCAM.
From the Desk of
Francis Cole
(World Bank Representative Nigeria)
PAYING BANKERS
SWIFT CREDIT CARD PAYMENT SYSTEM
Dear Sir,
I am FRANCIS COLE, a World Bank representative in Nigeria, going by series of petition received from International body on the way your funds payment of USD $10,000,000.00 was handled by our correspondence office. After extensive close door meeting with Board of Directors and other stake holders in the Government, subcommittees of the House of Assembly and the House of Representative, Federal Republic of Nigeria.
It was resolved and agreed upon that your funds would be released on a special method of payment, which tag Name reads SWIFT CREDIT CARD. This method of payment is designed by the Government to avert fraud perpetration or stoppage of fund by some agencies either through Anti Terrorist Certificate or other certificates. This Swift Credit Card would be issued to you upon meeting with the Bank Requirements.
This office has been mandated to take charge of the issuance of your SWIFT CREDIT CARD, and that your payment file of US$10,000,000.00 should be passed to my desk for clarification. Upon certification that your file is ok this office would direct you on how to receive your over due inheritance/contract fund via SWIFT CREDIT CARD.
The SWIFT CREDIT CARD would be delivered to you via courier service to any destination of your choice. In the light of this aforementioned, you are required to furnish this office with the following information to enable us proceed with your funds payment.
Your Name:
Full Address:
Country
Your Next of Kin Name:
Date of Birth:
Your telephone number/Mobile and fax
Occupation:
This information would be used in opening of an account here. It's from here that the ATM would be used in issuance of the SWIFT CREDIT CARD in your favor with the credit card number and all your information inserted into the card. Upon completion of this issuance of the credit card, it will be sent to you via courier service to your residential or mailing address as mentioned.
Urgently furnish this office with your contact information in order to reconfirm if it's in line with the one contained in our payment data. Be informed that your fund has been called back and it's now in suspense account here in Our Bank. A new account has to be opened in your Name before the Swift Credit Card is issued and sent to you.
Waiting for an urgent response via may private email: F R A N C I S C O L E _ A T M U N I T @HOTMAIL.CO.UK
Yours Faithfully
FRANCIS COLE
OPERATOR
Tel: +234 8053522996
PAYING BANKERS
pj201130@gmail.com
franciscole_atmunit@hotmail.co.uk
Francis Cole
(World Bank Representative Nigeria)
PAYING BANKERS
SWIFT CREDIT CARD PAYMENT SYSTEM
Dear Sir,
I am FRANCIS COLE, a World Bank representative in Nigeria, going by series of petition received from International body on the way your funds payment of USD $10,000,000.00 was handled by our correspondence office. After extensive close door meeting with Board of Directors and other stake holders in the Government, subcommittees of the House of Assembly and the House of Representative, Federal Republic of Nigeria.
It was resolved and agreed upon that your funds would be released on a special method of payment, which tag Name reads SWIFT CREDIT CARD. This method of payment is designed by the Government to avert fraud perpetration or stoppage of fund by some agencies either through Anti Terrorist Certificate or other certificates. This Swift Credit Card would be issued to you upon meeting with the Bank Requirements.
This office has been mandated to take charge of the issuance of your SWIFT CREDIT CARD, and that your payment file of US$10,000,000.00 should be passed to my desk for clarification. Upon certification that your file is ok this office would direct you on how to receive your over due inheritance/contract fund via SWIFT CREDIT CARD.
The SWIFT CREDIT CARD would be delivered to you via courier service to any destination of your choice. In the light of this aforementioned, you are required to furnish this office with the following information to enable us proceed with your funds payment.
Your Name:
Full Address:
Country
Your Next of Kin Name:
Date of Birth:
Your telephone number/Mobile and fax
Occupation:
This information would be used in opening of an account here. It's from here that the ATM would be used in issuance of the SWIFT CREDIT CARD in your favor with the credit card number and all your information inserted into the card. Upon completion of this issuance of the credit card, it will be sent to you via courier service to your residential or mailing address as mentioned.
Urgently furnish this office with your contact information in order to reconfirm if it's in line with the one contained in our payment data. Be informed that your fund has been called back and it's now in suspense account here in Our Bank. A new account has to be opened in your Name before the Swift Credit Card is issued and sent to you.
Waiting for an urgent response via may private email: F R A N C I S C O L E _ A T M U N I T @HOTMAIL.CO.UK
Yours Faithfully
FRANCIS COLE
OPERATOR
Tel: +234 8053522996
PAYING BANKERS
pj201130@gmail.com
franciscole_atmunit@hotmail.co.uk
Attention My Dear, I am a scammer
Attention My Dear,
Your first payment of $5000 has been sent today via Western Union. You are advise to Contact Western Union with your full information to enable them give you Sender Name, Question and Answer to pick up your First Payment MTCN= 8369150612, For more information contact Mr. James Mike, Tell: +229 99971145 Email(paymentcenteroffice@land.ru) he'll keep sending you payment until your total fund is Completed $5.7usd
Best Regards,
Aku Tony
okeyemma@cantv.net
paymentcenteroffice@land.ru
drocamarena@gmail.com
Your first payment of $5000 has been sent today via Western Union. You are advise to Contact Western Union with your full information to enable them give you Sender Name, Question and Answer to pick up your First Payment MTCN= 8369150612, For more information contact Mr. James Mike, Tell: +229 99971145 Email(paymentcenteroffice@land.ru) he'll keep sending you payment until your total fund is Completed $5.7usd
Best Regards,
Aku Tony
okeyemma@cantv.net
paymentcenteroffice@land.ru
drocamarena@gmail.com
From Cindy Hill, LOL
I saw your email address during the course of my research today. My name is Mrs Cindy Hill my husband and I won a Jackpot Lottery We have decided to donate the sum of 900,000.00 USD to you. You can verify our story by visiting the web page below.
http://www.christianpost.com/news/powerball-winners-give-back-winners-of-587m-jackpot-buy-town-fire-station-ball-field-photo-video-90670/
fill the following. 1.Name 2. Country 3.Sex Note that you have to contact my private email for more informations.
Goodluck,
Mrs Cindy Hill
http://www.christianpost.com/news/powerball-winners-give-back-winners-of-587m-jackpot-buy-town-fire-station-ball-field-photo-video-90670/
fill the following. 1.Name 2. Country 3.Sex Note that you have to contact my private email for more informations.
Goodluck,
Mrs Cindy Hill
From James Green, Scammer
Chamber of mines of south Africa
Details Attached
Yours Faithfully,
James Green
jamgreen4@gmail.com
Dear Friend,
After my official enquiry from the foreign trade office of the chambers of commerce & industry here in Johannesburg South Africa, I decided to contact you but I did not disclose the intention to anyone else because of the delicate nature of the project. I found your profile very interesting and decided to reach you directly to solicit for your assistance and guidelines in making a business investment and transfer of US$51,000,000.00(Fifty One million ) to your country within the next few days.
Please I must plead for your confidence in this transaction. I am a high placed official working with Department of (Energy and Mineral Resources) in Johannesburg. I am currently in need of a silent foreign partner whose identity we can use to transfer this sum of money. But at this moment, I am constrained to issue more details about this profitable business investment until I get your response by email, please if you can take out a moment of your very busy schedule today to respond back to my private email for more details and include your private telephone number in your response which I will highly appreciate.
This fund accrued legitimately to us as commission from foreign contracts, through our private connections.The fund is presently waiting to be remitted from the bank here in South Africa to any overseas beneficiary confirmed by us as associate/receiver. By virtue of my positions as civil servants in my country, I cannot acquire this money in our names. Because as high placed civil servants, we are not allowed by the civil service code of conduct to own or operate bank accounts outside of our shores. On the other hand, it is not safe for us to keep the money here due to unstable political environment. I have decided to look for an overseas silent partner who could work with me to facilitate transfer of this fund for our mutual benefit,
My proposal is that after you receive the funds, it would be shared as follows: (1) 20% to you as commission for your co-operation and assistance in facilitating the transfer, while the remaining 80% belongs to me. You will be free to take out your commission immediately after the money hits your account in your country. Since our objective is to invest the money in a foreign country, it would be appreciated if you could also help me with advices and direction on investing into profitable ventures in your country.
However, this is optional, and if it is not convenient for you to further assist me with investing the money, we can end our cooperation after you make available to me our part of the money. The transaction, although discreet, is legitimate and the money will be transferred successfully with all necessary back-up official documents showing the legitimate source/origin of fund. The transfer will be effected within a period not longer than two weeks as soon as we reach an agreement and you furnish me with a suitable response indicating your interest for processing the transfer. I plead with you on one issue, whether you are interested or not, kindly do not expose this information to any one else. I confirm that the transaction is legitimate and without any risks either to me or yourself. Please, I wait for your urgent responds.
Yours Faithfully,
James Green
Tel: +27 84 63 76 718
Details Attached
Yours Faithfully,
James Green
jamgreen4@gmail.com
Dear Friend,
After my official enquiry from the foreign trade office of the chambers of commerce & industry here in Johannesburg South Africa, I decided to contact you but I did not disclose the intention to anyone else because of the delicate nature of the project. I found your profile very interesting and decided to reach you directly to solicit for your assistance and guidelines in making a business investment and transfer of US$51,000,000.00(Fifty One million ) to your country within the next few days.
Please I must plead for your confidence in this transaction. I am a high placed official working with Department of (Energy and Mineral Resources) in Johannesburg. I am currently in need of a silent foreign partner whose identity we can use to transfer this sum of money. But at this moment, I am constrained to issue more details about this profitable business investment until I get your response by email, please if you can take out a moment of your very busy schedule today to respond back to my private email for more details and include your private telephone number in your response which I will highly appreciate.
This fund accrued legitimately to us as commission from foreign contracts, through our private connections.The fund is presently waiting to be remitted from the bank here in South Africa to any overseas beneficiary confirmed by us as associate/receiver. By virtue of my positions as civil servants in my country, I cannot acquire this money in our names. Because as high placed civil servants, we are not allowed by the civil service code of conduct to own or operate bank accounts outside of our shores. On the other hand, it is not safe for us to keep the money here due to unstable political environment. I have decided to look for an overseas silent partner who could work with me to facilitate transfer of this fund for our mutual benefit,
My proposal is that after you receive the funds, it would be shared as follows: (1) 20% to you as commission for your co-operation and assistance in facilitating the transfer, while the remaining 80% belongs to me. You will be free to take out your commission immediately after the money hits your account in your country. Since our objective is to invest the money in a foreign country, it would be appreciated if you could also help me with advices and direction on investing into profitable ventures in your country.
However, this is optional, and if it is not convenient for you to further assist me with investing the money, we can end our cooperation after you make available to me our part of the money. The transaction, although discreet, is legitimate and the money will be transferred successfully with all necessary back-up official documents showing the legitimate source/origin of fund. The transfer will be effected within a period not longer than two weeks as soon as we reach an agreement and you furnish me with a suitable response indicating your interest for processing the transfer. I plead with you on one issue, whether you are interested or not, kindly do not expose this information to any one else. I confirm that the transaction is legitimate and without any risks either to me or yourself. Please, I wait for your urgent responds.
Yours Faithfully,
James Green
Tel: +27 84 63 76 718
RE:YOUR FUND HAS BEEN APPROVED FOR DELIVERY CONTACT SCAMMER AGENT MARK HILLS
From: Financial Service Authority
Auditing & Clearance Department
London-UK
Attention: Sir/Madam,
After due vetting of files sent to us by Financial Service Authority and Auditing / Clearance Department, we are happy to inform you that your stop order processing files of your consignment fund in one of our appointed security company has been reopen for processing.
A Diplomatic Consignment worth the (US$17.5M) (Seventeen Million Five Hundred United States Dollars) has been approved and tagged as diplomatic luggage 122 with Ref: No; 4435/X15/709 from Africa is about to leave for your country on your behalf, this fund is among pending oil contractors/inheritance payment that has not been paid out. You are hereby informed that your name is among those that have not been paid.
Kindly contact our appointed agent in the UK with the below e-mail and send your details below for confirmation by him. Also feel free to update us, if you can travel to our appointed Security Company in Africa, to sign your bond release documents to enable this fund leave for your country once you have secured your clearance for payment.
Your seriousness will determine how soon this fund will leave for your country.
Our appointed diplomatic agents are on standby to help you move consignment fund to your residence, therefore you are to reconfirm. Please kindly send the below details to Agent Mark Hills email below:
Please send your information to this email : agentmarkhills@kimo.com
(1) FULL NAME:
(2) CONTACT HOME ADDRESS:
(3) CELL PHONE/FAX NUMBER:
(4) COMPANY NAME:
(5) NEAREST AIRPORT TO YOUR STATE:
(6) SCANNED COPY OF YOUR ID:
(7) OCCUPATION:
Contact Agent Mark Hills now with the above information’s: agentmarkhills@kimo.com
Note that best of seriousness and co-operation must be seen from you to enable this fund be paid to you, if no seriousness is seen from you, we have no choice but to cancel your file as unclaimed fund by you.
Respectfully,
Mrs. Jenny Walker
(Special Adviser)
Financial Service Authority
Auditing & Clearance Department
London-UK
backup@colorvision.co.cr
agentmarkhills@kimo.com
Auditing & Clearance Department
London-UK
Attention: Sir/Madam,
After due vetting of files sent to us by Financial Service Authority and Auditing / Clearance Department, we are happy to inform you that your stop order processing files of your consignment fund in one of our appointed security company has been reopen for processing.
A Diplomatic Consignment worth the (US$17.5M) (Seventeen Million Five Hundred United States Dollars) has been approved and tagged as diplomatic luggage 122 with Ref: No; 4435/X15/709 from Africa is about to leave for your country on your behalf, this fund is among pending oil contractors/inheritance payment that has not been paid out. You are hereby informed that your name is among those that have not been paid.
Kindly contact our appointed agent in the UK with the below e-mail and send your details below for confirmation by him. Also feel free to update us, if you can travel to our appointed Security Company in Africa, to sign your bond release documents to enable this fund leave for your country once you have secured your clearance for payment.
Your seriousness will determine how soon this fund will leave for your country.
Our appointed diplomatic agents are on standby to help you move consignment fund to your residence, therefore you are to reconfirm. Please kindly send the below details to Agent Mark Hills email below:
Please send your information to this email : agentmarkhills@kimo.com
(1) FULL NAME:
(2) CONTACT HOME ADDRESS:
(3) CELL PHONE/FAX NUMBER:
(4) COMPANY NAME:
(5) NEAREST AIRPORT TO YOUR STATE:
(6) SCANNED COPY OF YOUR ID:
(7) OCCUPATION:
Contact Agent Mark Hills now with the above information’s: agentmarkhills@kimo.com
Note that best of seriousness and co-operation must be seen from you to enable this fund be paid to you, if no seriousness is seen from you, we have no choice but to cancel your file as unclaimed fund by you.
Respectfully,
Mrs. Jenny Walker
(Special Adviser)
Financial Service Authority
Auditing & Clearance Department
London-UK
backup@colorvision.co.cr
agentmarkhills@kimo.com
Attn: Beneficiary of my scam
Attn: Beneficiary,
This is to acknowledge the receipt of your affirmation and to inform you of the latest development in regards to the delivery of your consignment box conveyed by courier diplomatic agent. During the scanning of your consignment box, our cash-track machine detected that the content of the consignment box is cash worth US$10,500,000.00 only.
In accordance with section 34 and 36 of the Custom sector, it is not acceptable to bring over US$100,000 into the United States of America without proper documentations and clearance because it shows that the money is either being smuggled into the country or the source of the funds is questionable.
It is very important that all the relevant documentations needed to authenticate the source of the funds are provided to prove that the funds were earned legitimately in accordance with the PATRIOT ACT so that IRS and Homeland Security will not come knocking at your door. In lieu of the above, it is therefore mandatory that you shall provide the Nigeria Custom Clearance Certificate (N.C.C.C) to prove that the funds is not linked with any form of illegality. Being the beneficiary of the consignment, the Nigeria Custom Clearance Certificate (N.C.C.C) is the only way of confirming the source of the funds and it is your responsibility to provide the Certificate before the diplomat will be allowed to complete the delivery of your consignment box to your house.
The diplomat's Flight Details shows that he came from Nigeria and we have contacted the responsible authority in Nigeria to inquire about the process of getting the Certificate. We were informed that the beneficiary of the consignment will pay for the Certificate and the cost of this documentation is just US$91 only so that your consignment delivery will be successfully done within 5-hours/ without any hitches or delay after the N.C.C.C is secured.
Upon the receipt of the needed information of yours, then I will send you the information you will use in sending the fee to Nigeria Custom Service Authority so as to enable them issue the above mentioned document in your name so that the Diplomat will be allowed to complete the delivery of your consignment to your house.
Finally, kindly send me your full name, full address, direct phone number and drivers license or passport for identification.
Yours Sincerely,
Michael A. Scott
Head, Luggage Dept.
JFK International Airport
Address: Jamaica, New York, NY 11430, United States
mike643@usa.com
mcl900@aol.com
This is to acknowledge the receipt of your affirmation and to inform you of the latest development in regards to the delivery of your consignment box conveyed by courier diplomatic agent. During the scanning of your consignment box, our cash-track machine detected that the content of the consignment box is cash worth US$10,500,000.00 only.
In accordance with section 34 and 36 of the Custom sector, it is not acceptable to bring over US$100,000 into the United States of America without proper documentations and clearance because it shows that the money is either being smuggled into the country or the source of the funds is questionable.
It is very important that all the relevant documentations needed to authenticate the source of the funds are provided to prove that the funds were earned legitimately in accordance with the PATRIOT ACT so that IRS and Homeland Security will not come knocking at your door. In lieu of the above, it is therefore mandatory that you shall provide the Nigeria Custom Clearance Certificate (N.C.C.C) to prove that the funds is not linked with any form of illegality. Being the beneficiary of the consignment, the Nigeria Custom Clearance Certificate (N.C.C.C) is the only way of confirming the source of the funds and it is your responsibility to provide the Certificate before the diplomat will be allowed to complete the delivery of your consignment box to your house.
The diplomat's Flight Details shows that he came from Nigeria and we have contacted the responsible authority in Nigeria to inquire about the process of getting the Certificate. We were informed that the beneficiary of the consignment will pay for the Certificate and the cost of this documentation is just US$91 only so that your consignment delivery will be successfully done within 5-hours/ without any hitches or delay after the N.C.C.C is secured.
Upon the receipt of the needed information of yours, then I will send you the information you will use in sending the fee to Nigeria Custom Service Authority so as to enable them issue the above mentioned document in your name so that the Diplomat will be allowed to complete the delivery of your consignment to your house.
Finally, kindly send me your full name, full address, direct phone number and drivers license or passport for identification.
Yours Sincerely,
Michael A. Scott
Head, Luggage Dept.
JFK International Airport
Address: Jamaica, New York, NY 11430, United States
mike643@usa.com
mcl900@aol.com
Please confirm this massage, I am a lazy scammer
The delivery agent has successfully arrived at your airport with your consignment box. Kindly supply below details so that he can deliver your consignment. please contact him now. Name: DAVID BROWN,Phone: 2027536884,Email:
(diplomaticdavidbrown@gmail.com)
(1) Your Full Name====
(2) Mobile Phone Number
(3) Current Home Address
Rev Thiery Pierre
Delivery Coordinator, Benin
Tel: +229-6242 2985
ikemjohnson54@cantv.net
diplomaticdavidbrown@gmail.com
poyaja3@gmail.com
(diplomaticdavidbrown@gmail.com)
(1) Your Full Name====
(2) Mobile Phone Number
(3) Current Home Address
Rev Thiery Pierre
Delivery Coordinator, Benin
Tel: +229-6242 2985
ikemjohnson54@cantv.net
diplomaticdavidbrown@gmail.com
poyaja3@gmail.com
BEGLUECKWUENSCHUNG !!!! SCAM !!!!
BEGLUECKWUENSCHUNG !!!!
Herzlichen Glueckwuensch!!! Ihre e-mail in die 2 Kategorie 666.500, 00 euro gewonnen hat. Es ist eine Promotion, dass in Sapnien ein mal pro Jahr EuroJackpot Loterie voranstaltet. Die Loterie hat die e-mail Adressen von ganzen Welt in Kompyter System ausgesucht und ein Spiel vorgespielt. Dieses Jahr Ihre e-mail Adresse gewonnen hat. Um der Gewinn gueltig zu machen, sollen Sie an unsere e-mail info s.allianza@yahoo.es, Referenznummer und Gewinnumer angeben.
Referenznummer- GYRL 66614
Gewinnumer- 34 27 10 28 22
Um mehr Informationen zu bekommen, kontaktieren sie , bitte, unseren auslands sachbearbeiter Frau Veronica Rica bei die Sicherheitfirma ALLIANZA SEGURO SECURITY COMPANY S.L. per Tel: +34 602 429 721,u +34 910912433 und email: s.allianza@yahoo.es Bitte denken sie daran, jeder gewinnanspruch muss bis zum 14/05/2015 Angemeldete sein. Jeder nicht angemeldet Gewinnanspruch verfallt und zuruck an das MINISTERIO DE ECONOMIA Y HACIENDA geht.
Mit Freundlichen Gruessen,
Tina Alez.
Euro Jackpot Loteria.
allianzas@yahoo.es
s.allianza@yahoo.com
Herzlichen Glueckwuensch!!! Ihre e-mail in die 2 Kategorie 666.500, 00 euro gewonnen hat. Es ist eine Promotion, dass in Sapnien ein mal pro Jahr EuroJackpot Loterie voranstaltet. Die Loterie hat die e-mail Adressen von ganzen Welt in Kompyter System ausgesucht und ein Spiel vorgespielt. Dieses Jahr Ihre e-mail Adresse gewonnen hat. Um der Gewinn gueltig zu machen, sollen Sie an unsere e-mail info s.allianza@yahoo.es, Referenznummer und Gewinnumer angeben.
Referenznummer- GYRL 66614
Gewinnumer- 34 27 10 28 22
Um mehr Informationen zu bekommen, kontaktieren sie , bitte, unseren auslands sachbearbeiter Frau Veronica Rica bei die Sicherheitfirma ALLIANZA SEGURO SECURITY COMPANY S.L. per Tel: +34 602 429 721,u +34 910912433 und email: s.allianza@yahoo.es Bitte denken sie daran, jeder gewinnanspruch muss bis zum 14/05/2015 Angemeldete sein. Jeder nicht angemeldet Gewinnanspruch verfallt und zuruck an das MINISTERIO DE ECONOMIA Y HACIENDA geht.
Mit Freundlichen Gruessen,
Tina Alez.
Euro Jackpot Loteria.
allianzas@yahoo.es
s.allianza@yahoo.com
URGENT REPLY FOR LAZY SPAMMER
MTCN : 8398670833
Sender's Name: ?
Test Question: ?
Answer: ? Amount $5000,per a day E-mail me at (m.andy_ike@post.com)
or call office number +229 98756951 for Your Senders Name,
Text Question and Answer To Pick Up
Your Money Today,
Regard MR.ANDY IKE
presidenciafadaf@speedy.com.ar
m.andy_ike@post.com
Sender's Name: ?
Test Question: ?
Answer: ? Amount $5000,per a day E-mail me at (m.andy_ike@post.com)
or call office number +229 98756951 for Your Senders Name,
Text Question and Answer To Pick Up
Your Money Today,
Regard MR.ANDY IKE
presidenciafadaf@speedy.com.ar
m.andy_ike@post.com
NOTE:THIS IS YOUR TRANSACTION REGISTERED CODE NO OVX950 SCAM
OFFICE Email(rev.petersmith1@yahoo.com)
website. www.moneygram.com
NOTE:THIS IS YOUR TRANSACTION REGISTERED CODE NO OVX950.
How are you doing today? note that we have decided to pay you your money through money gram urgent remitting office. Since you was unable to receive your money through western union, courier company’s and bank due to their management but now we have sent your full compensation payment of $7.5million usd to you through money gram.
you will be receiving $6,000.00usd per day, but i want you to contact the management in money gram right now and ask him for your first payment. his name is (Dr Amechi) and ask him to give you the money gram payment information so that you can be able to pick up your funds through money gram without any problem. ok
note this is the information so contact immediately
management Dr Amechi
office email address is (rev.petersmith1@yahoo.com)
phone number +229-6801 7715
and contact him with your full information ok.
(1)your full name=============
(2)mobile phone number========
(3)current home address=======
(4)fax number=================
(5)country====================
(6)city=======================
(7)passport/drivers license ==
(8)your occupation============
call or email him now so that he can provide the money gram information to you as urgent as you can.
also do let me know immediately they have started sending your transfer, but try to comply with them to enable him serve you better.
Mr.peter smith
thanks and god bless
DOUGLAS@helen.ocn.ne.jp
rev.petersmith1@yahoo.com
website. www.moneygram.com
NOTE:THIS IS YOUR TRANSACTION REGISTERED CODE NO OVX950.
How are you doing today? note that we have decided to pay you your money through money gram urgent remitting office. Since you was unable to receive your money through western union, courier company’s and bank due to their management but now we have sent your full compensation payment of $7.5million usd to you through money gram.
you will be receiving $6,000.00usd per day, but i want you to contact the management in money gram right now and ask him for your first payment. his name is (Dr Amechi) and ask him to give you the money gram payment information so that you can be able to pick up your funds through money gram without any problem. ok
note this is the information so contact immediately
management Dr Amechi
office email address is (rev.petersmith1@yahoo.com)
phone number +229-6801 7715
and contact him with your full information ok.
(1)your full name=============
(2)mobile phone number========
(3)current home address=======
(4)fax number=================
(5)country====================
(6)city=======================
(7)passport/drivers license ==
(8)your occupation============
call or email him now so that he can provide the money gram information to you as urgent as you can.
also do let me know immediately they have started sending your transfer, but try to comply with them to enable him serve you better.
Mr.peter smith
thanks and god bless
DOUGLAS@helen.ocn.ne.jp
rev.petersmith1@yahoo.com
Message urgent pour the Dude, scam
Cher Dude,
Mon nom est M. David Geletey. Je me suis entraîné et travaille actuellement comme un auditeur externe pour le Bureau du surintendant des institutions financières (BSIF), de Vancouver, au Canada, en travaillant dans le cadre d'une grande équipe qui couvre l'ensemble de la région canadienne. Je l'ai pris mon temps pour vous contacter par mes efforts personnels. Le BSIF est responsable de veiller à ce que les comptes dormants, des souscripteurs, les déposants et les participants des régimes de retraite sont protégés contre la perte de leurs investissements indue. Nous visons à protéger nos membres contre toute perte financière qui peut se produire.
Lors d'un contrôle de vérification de routine sur les comptes qui ont été découverts au cours de la liquidation d'une banque canadienne, je découvrais un compte de dépôt fixe qui est actuellement en sommeil. Ce compte a été en sommeil pendant les dernières vingt-trois (23) ans. Le dépôt appartient à un seul support avec un montant total légèrement supérieur à 21,5 millions de dollars des États-Unis Dollars. La réglementation / législation au Canada demande que je préviens l'institut responsable pour un actif non réclamés après une période statutaire d'années lorsque les comptes dormants de ce type sont découverts bancaires. L'ensemble des faits ci-dessus souligne ma raison de vous écrire et de faire la proposition suivante.
Mes enquêtes de ce compte révèle que l'investisseur est mort en 1991 - l'heure exacte du compte a été opéré dernière. La banque canadienne où le compte était à l'origine ouverte a été officiellement liquidée depuis 1993. Je peux confirmer avec certitude que ledit investisseur est décédé intestat et aucune nouvelle du parent à sa succession a été trouvé ou a se manifester toutes ces années. Je suis de la conviction constante que l'aide de mon initié effet de levier, de travailler avec vous peut obtenir les fonds dans le compte pour nous au lieu de lui permettre de passer comme un fonds non réclamés dans les coffres du gouvernement canadien. Ceci est particulièrement possible que vous portez le nom de famille de l'appariement et la même nationalité à ladite investisseur, et peut se présenter comme son étendue relative. Ceci est exactement pourquoi je suis avec vous.
Je dois tous les documents pertinents (juridiques et bancaires) qui facilitera vous ma mettant en avant que le demandeur / bénéficiaire des fonds et, finalement, transférer de l'argent sur un compte désigné par vous. Si nécessaire, nous pouvons facilement ouvrir un nouveau compte à votre nom à cet effet. Si vous acceptez de coopérer avec moi, nous serons d'accord incontestablement sur une compensation adéquate pour vous après que nous obtenons avec succès le paiement d'héritage.
Je vais vous expliquer plus en détail ce que cette transaction se compose de et ce que les conditions nécessaires sont, mais seulement quand je recevoir la confirmation de votre désir de participer. Soyez assurés que je suis totalement engagé à la situation. Il n'y aura aucun risque que ce soit si vous vous engagez à coopérer. Cependant un maximum d'intimité est d'une importance vitale si nous voulons récolter avec succès les immenses avantages de cette transaction. Je vous garantis que la transaction sera exécutée sous arrangement légitime que toutes les parties impliquées seront protégés contre toute violation de la loi.
Pour confirmer votre volonté et la coopération de ma proposition, s'il vous plaît contactez-moi par fax ou e-mail indiquant ce qui suit: (1) Nom complet et profession (2) Mobile, Direct Numéro de téléphone (3) Nombre de Fax direct. (4) Adresse de contact.
Votre réponse rapide sera très appréciée.
Cordialement,
M. David Geletey.
Tel Direct Non: + 1-610-5901444
Fax direct No: + 1-610-9103049
david.geletey@zcredit.org
Mon nom est M. David Geletey. Je me suis entraîné et travaille actuellement comme un auditeur externe pour le Bureau du surintendant des institutions financières (BSIF), de Vancouver, au Canada, en travaillant dans le cadre d'une grande équipe qui couvre l'ensemble de la région canadienne. Je l'ai pris mon temps pour vous contacter par mes efforts personnels. Le BSIF est responsable de veiller à ce que les comptes dormants, des souscripteurs, les déposants et les participants des régimes de retraite sont protégés contre la perte de leurs investissements indue. Nous visons à protéger nos membres contre toute perte financière qui peut se produire.
Lors d'un contrôle de vérification de routine sur les comptes qui ont été découverts au cours de la liquidation d'une banque canadienne, je découvrais un compte de dépôt fixe qui est actuellement en sommeil. Ce compte a été en sommeil pendant les dernières vingt-trois (23) ans. Le dépôt appartient à un seul support avec un montant total légèrement supérieur à 21,5 millions de dollars des États-Unis Dollars. La réglementation / législation au Canada demande que je préviens l'institut responsable pour un actif non réclamés après une période statutaire d'années lorsque les comptes dormants de ce type sont découverts bancaires. L'ensemble des faits ci-dessus souligne ma raison de vous écrire et de faire la proposition suivante.
Mes enquêtes de ce compte révèle que l'investisseur est mort en 1991 - l'heure exacte du compte a été opéré dernière. La banque canadienne où le compte était à l'origine ouverte a été officiellement liquidée depuis 1993. Je peux confirmer avec certitude que ledit investisseur est décédé intestat et aucune nouvelle du parent à sa succession a été trouvé ou a se manifester toutes ces années. Je suis de la conviction constante que l'aide de mon initié effet de levier, de travailler avec vous peut obtenir les fonds dans le compte pour nous au lieu de lui permettre de passer comme un fonds non réclamés dans les coffres du gouvernement canadien. Ceci est particulièrement possible que vous portez le nom de famille de l'appariement et la même nationalité à ladite investisseur, et peut se présenter comme son étendue relative. Ceci est exactement pourquoi je suis avec vous.
Je dois tous les documents pertinents (juridiques et bancaires) qui facilitera vous ma mettant en avant que le demandeur / bénéficiaire des fonds et, finalement, transférer de l'argent sur un compte désigné par vous. Si nécessaire, nous pouvons facilement ouvrir un nouveau compte à votre nom à cet effet. Si vous acceptez de coopérer avec moi, nous serons d'accord incontestablement sur une compensation adéquate pour vous après que nous obtenons avec succès le paiement d'héritage.
Je vais vous expliquer plus en détail ce que cette transaction se compose de et ce que les conditions nécessaires sont, mais seulement quand je recevoir la confirmation de votre désir de participer. Soyez assurés que je suis totalement engagé à la situation. Il n'y aura aucun risque que ce soit si vous vous engagez à coopérer. Cependant un maximum d'intimité est d'une importance vitale si nous voulons récolter avec succès les immenses avantages de cette transaction. Je vous garantis que la transaction sera exécutée sous arrangement légitime que toutes les parties impliquées seront protégés contre toute violation de la loi.
Pour confirmer votre volonté et la coopération de ma proposition, s'il vous plaît contactez-moi par fax ou e-mail indiquant ce qui suit: (1) Nom complet et profession (2) Mobile, Direct Numéro de téléphone (3) Nombre de Fax direct. (4) Adresse de contact.
Votre réponse rapide sera très appréciée.
Cordialement,
M. David Geletey.
Tel Direct Non: + 1-610-5901444
Fax direct No: + 1-610-9103049
david.geletey@zcredit.org
AW: Informieren Sie mich bitte Ihre Entscheidung, anstatt mich warten, Baby
Hallo,
Ich hoffe, Sie tun gut heute, ich habe Ihre E-Mail-Kontakt aus Ihrem Land Branchenbuch und beschlossen, um Sie über eine Business-Vorschlag.
Ich bin Dr. Brendan Nelson, dem Leiter Rechnungswesen Prüfungsausschuss Abteilung Royal Bank of Scotland (RBS) hier in London. Hier geht es um ein Geschäft Vorschlag, eines riesigen Vorteil für uns beide sein wird
In meiner Abteilung, entdeckte ich eine verlassene Summe von 16,5 Mio. GBP GBP (GBP 16.500.000,00 Pfund Sterling) in einem Konto, das Sie mit einem unserer späten ausländischen Kunden Mrs. Surti Dahlia, eine deutsch / niederländische Geschäftsfrau und Witwe von Niederlande gehört, die war eines der Opfer der Malaysia Airlines-Flug 370 (MH370 / MAS370), die im Süden des Indischen Ozeans am 8. März 2014 auf dem Weg vom internationalen Flughafen Kuala Lumpur zum Beijing Capital International Airport abgestürzt tötete alle an Bord.
Mrs. Surti DAHLIA ist die Nummer 130 auf der Liste finden Sie unter den unten stehenden Link Manifest des Fluges:
http://online.wsj.com/news/articles/SB10001424052702303369904579427230127866184
Seit ihrem Tod hat unsere Bank für die nächsten Angehörigen, für die Anspruch auf ihr Geld und Waren kommen gewartet schätzten die Summe von 16,5 Mio. EUR EUR aber niemand hat es getan, ich persönlich bei der Suche nach ihren Verwandten gescheitert, ich suche Ihre Zustimmung an Sie an die Bank, wie die nächsten Angehörigen des Verstorbenen zu präsentieren, so dass die Erlöse aus diesem Konto bei 16,5 Mio. GBP geschätzt kann Ihnen bezahlt werden.
Das Geschäft wird in diesem Verhältnis aufgeteilt werden: 55% für mich und 45% für Sie.
Ich habe in meinem Besitz alle notwendigen und wichtigen Dokumenten, die in diesem Geschäft verwendet werden kann. Ich brauche Ihre ehrliche Zusammenarbeit, Verschwiegenheit und Vertrauen, damit wir sehen diese Transaktion durch. Ich garantiere Ihnen 100% Erfolg in diesem Geschäft, können Sie sicher sein, dass diese Transaktion unter einer legitimen Anordnung, die Sie aus der Verletzung des Gesetzes sowohl hier als auch in Großbritannien und in Ihrem Land zu schützen wird ausgeführt.
Wenn Sie dem Umgang mit diesem Deal, bitte senden Sie mir die folgenden Angaben, damit ich sie hier in der Datenbank unserer Bank als den rechtmäßigen Begünstigten dieser Fonds hochladen:
1, Ihre ersten vollständigen Namen:
2, private Telefonnummern (Büro und mobil)
3, privaten Faxnummer:
4, Ihre vollständige Adresse:
5, Ihr Alter / Geschlecht:
6, Ihre Arbeit / Beruf:
7, Privat / alternative E-Mail-Adresse:
8, Nationalität:
Nachdem durch eine methodische Suche gegangen, entschied ich mich, Sie zu kontaktieren, in der Hoffnung, dass Sie diesen Vorschlag interessant finden, Bitte auf Ihrer Bestätigung dieser Nachricht und geben Sie Ihr Interesse werde ich Ihnen weitere Informationen zur Verfügung.
Informieren Sie mich bitte Ihre Entscheidung, anstatt mich warten.
Hinweis: Vergessen Sie nicht, dass dieses Geschäft erfordert absolute Geheimhaltung und muss so schnell wie möglich durchgeführt werden.
freundliche Grüße
Dr Brendan Nelson,
Head of Accounting Audit Committee,
Royal Bank of Scotland London.
PHONE: +447700006615.
mr.brendan.nelson@rbs-auditcommittee.co.uk
Ich hoffe, Sie tun gut heute, ich habe Ihre E-Mail-Kontakt aus Ihrem Land Branchenbuch und beschlossen, um Sie über eine Business-Vorschlag.
Ich bin Dr. Brendan Nelson, dem Leiter Rechnungswesen Prüfungsausschuss Abteilung Royal Bank of Scotland (RBS) hier in London. Hier geht es um ein Geschäft Vorschlag, eines riesigen Vorteil für uns beide sein wird
In meiner Abteilung, entdeckte ich eine verlassene Summe von 16,5 Mio. GBP GBP (GBP 16.500.000,00 Pfund Sterling) in einem Konto, das Sie mit einem unserer späten ausländischen Kunden Mrs. Surti Dahlia, eine deutsch / niederländische Geschäftsfrau und Witwe von Niederlande gehört, die war eines der Opfer der Malaysia Airlines-Flug 370 (MH370 / MAS370), die im Süden des Indischen Ozeans am 8. März 2014 auf dem Weg vom internationalen Flughafen Kuala Lumpur zum Beijing Capital International Airport abgestürzt tötete alle an Bord.
Mrs. Surti DAHLIA ist die Nummer 130 auf der Liste finden Sie unter den unten stehenden Link Manifest des Fluges:
http://online.wsj.com/news/articles/SB10001424052702303369904579427230127866184
Seit ihrem Tod hat unsere Bank für die nächsten Angehörigen, für die Anspruch auf ihr Geld und Waren kommen gewartet schätzten die Summe von 16,5 Mio. EUR EUR aber niemand hat es getan, ich persönlich bei der Suche nach ihren Verwandten gescheitert, ich suche Ihre Zustimmung an Sie an die Bank, wie die nächsten Angehörigen des Verstorbenen zu präsentieren, so dass die Erlöse aus diesem Konto bei 16,5 Mio. GBP geschätzt kann Ihnen bezahlt werden.
Das Geschäft wird in diesem Verhältnis aufgeteilt werden: 55% für mich und 45% für Sie.
Ich habe in meinem Besitz alle notwendigen und wichtigen Dokumenten, die in diesem Geschäft verwendet werden kann. Ich brauche Ihre ehrliche Zusammenarbeit, Verschwiegenheit und Vertrauen, damit wir sehen diese Transaktion durch. Ich garantiere Ihnen 100% Erfolg in diesem Geschäft, können Sie sicher sein, dass diese Transaktion unter einer legitimen Anordnung, die Sie aus der Verletzung des Gesetzes sowohl hier als auch in Großbritannien und in Ihrem Land zu schützen wird ausgeführt.
Wenn Sie dem Umgang mit diesem Deal, bitte senden Sie mir die folgenden Angaben, damit ich sie hier in der Datenbank unserer Bank als den rechtmäßigen Begünstigten dieser Fonds hochladen:
1, Ihre ersten vollständigen Namen:
2, private Telefonnummern (Büro und mobil)
3, privaten Faxnummer:
4, Ihre vollständige Adresse:
5, Ihr Alter / Geschlecht:
6, Ihre Arbeit / Beruf:
7, Privat / alternative E-Mail-Adresse:
8, Nationalität:
Nachdem durch eine methodische Suche gegangen, entschied ich mich, Sie zu kontaktieren, in der Hoffnung, dass Sie diesen Vorschlag interessant finden, Bitte auf Ihrer Bestätigung dieser Nachricht und geben Sie Ihr Interesse werde ich Ihnen weitere Informationen zur Verfügung.
Informieren Sie mich bitte Ihre Entscheidung, anstatt mich warten.
Hinweis: Vergessen Sie nicht, dass dieses Geschäft erfordert absolute Geheimhaltung und muss so schnell wie möglich durchgeführt werden.
freundliche Grüße
Dr Brendan Nelson,
Head of Accounting Audit Committee,
Royal Bank of Scotland London.
PHONE: +447700006615.
mr.brendan.nelson@rbs-auditcommittee.co.uk
Attention please!!!
Attention please!!!
I have registered your ATM CARD of $4.5 with Dhl Express Benin Republic with registration code of ( DCJKT00678G). please Contact them with your delivery information such as, Your Name, Your Address ID CARD COPY and Your Telephone Number:
Dhl Office:
Contact Person: Hon.Keene Ronald.
PHONE NO +229 98789299
I have paid for the Insurance & Delivery fee. The only fee you have to pay is their Security fee only. Please indicate the registration Number and ask them how much their Security fee is so that you can pay it.
Best Regards,
Mrs. Rose Alico
chessman@cantv.net
upscourier04@yeah.net
dezann88@yahoo.pt
Attention My Dear
Your first payment of $5000.00 has been sent today via Western Union.You are advise to Contact Western Union with your full information to enable them give you Sender Name, Question and Answer to pick up your First $5000 MTCN= (879 409 4063) sender name (CHINAKA EZEN)
For more information contact Rev. Kendra foste, Tele: +229 6817- 3010 Email (officefill201@gmail.com) he'll keep sending you payment until your total fund is Completed
Receiver's Name_______________
Address: ________________
Country: ____________
Phone Number: _____________
Best Regards,
Mrs. Victoria Belly
account@cantv.net
officefill201@gmail.com
alicia.mckinney@gmail.com
Attention,
We have deposited the check of your fund ($3.600`000`00USD) through Western Union department after our finally meeting regarding your fund,
All you will do is to contact Western Union director
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,Rev.Mike Edward has sent $8000 in your name today so contact Rev.Mike Edward
or you call him +229 9807 4957 (rev.mike@blumail.org) as soon as you receive this email and tell him to give you the Mtcn, sender name and
question/answer to pick the $8000 Please let us know as soon as you received all your fund,
MRS.SUASN DAVID.
benjim@cantv.net
rev.mike@blumail.org
I have registered your ATM CARD of $4.5 with Dhl Express Benin Republic with registration code of ( DCJKT00678G). please Contact them with your delivery information such as, Your Name, Your Address ID CARD COPY and Your Telephone Number:
Dhl Office:
Contact Person: Hon.Keene Ronald.
PHONE NO +229 98789299
I have paid for the Insurance & Delivery fee. The only fee you have to pay is their Security fee only. Please indicate the registration Number and ask them how much their Security fee is so that you can pay it.
Best Regards,
Mrs. Rose Alico
chessman@cantv.net
upscourier04@yeah.net
dezann88@yahoo.pt
Attention My Dear
Your first payment of $5000.00 has been sent today via Western Union.You are advise to Contact Western Union with your full information to enable them give you Sender Name, Question and Answer to pick up your First $5000 MTCN= (879 409 4063) sender name (CHINAKA EZEN)
For more information contact Rev. Kendra foste, Tele: +229 6817- 3010 Email (officefill201@gmail.com) he'll keep sending you payment until your total fund is Completed
Receiver's Name_______________
Address: ________________
Country: ____________
Phone Number: _____________
Best Regards,
Mrs. Victoria Belly
account@cantv.net
officefill201@gmail.com
alicia.mckinney@gmail.com
Attention,
We have deposited the check of your fund ($3.600`000`00USD) through Western Union department after our finally meeting regarding your fund,
All you will do is to contact Western Union director
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,Rev.Mike Edward has sent $8000 in your name today so contact Rev.Mike Edward
or you call him +229 9807 4957 (rev.mike@blumail.org) as soon as you receive this email and tell him to give you the Mtcn, sender name and
question/answer to pick the $8000 Please let us know as soon as you received all your fund,
MRS.SUASN DAVID.
benjim@cantv.net
rev.mike@blumail.org
ATTENTION: BENEFICIARY SCAM
Office of the Senate House,
Federal Republic of Nigeria
Re: resolution panel on contract payment through ATM card
Attention Beneficiary,
This is to inform you that we have officially verified your Contract / Inheritance file and determined why you have not received your payment. It appears you have not fulfilled the obligations given to you in respect of your Contract / Inheritance payment.
We have arranged your payment through our Swift Card Payment Center (Asia Pacific). This has been instructed jointly by our President, Goodluck E. Jonathan, Federal Republic of Nigeria and the Senate Committee.
The Swift Card Payment Center (Asia Pacific) will send you an ATM Card which you will use to withdraw your money in any ATM machine worldwide. Please be advised that the maximum withdrawal is ten thousand five hundred dollars ($10,500.00) per day. If you would like to receive your fund this way, please let us know by contacting the Swift Card Payment Center (Asia Pacific).
We require the following information for our files:
1. Full name
2. Phone and fax number
3. Address were you want the ATM card sent to (P.O box is not acceptable)
4. Your age and current occupation
5. A copy of your identification
Here is your contact information:
Mr. Robert J. Richardson
Director, ATM Payment Department
Email: atmcardpaymentcentrefmfofnig01@gmail.com
Swift Card Payment Center (Asia Pacific) has been mandated to issue out $10,000,000.00 as first quarter payment for fiscal year 2015. Also, please stop any further communication with all other person(s) or office(s) to avoid any issues in receiving your ATM payment.
Please email me back as soon as you receive this message for further direction and to update me on any development from the above mentioned office.
Please Note:
Because of impostors, we are issuing you a special code for all correspondence, which is (atm-811). Please reference this code when contacting the card center by using it as your subject.
Yours Faithfully,
Mr. James Udo
…For the President and Senate
info@senate.org
atmcardpaymentcentrefmfofnig01@gmail.com
Federal Republic of Nigeria
Re: resolution panel on contract payment through ATM card
Attention Beneficiary,
This is to inform you that we have officially verified your Contract / Inheritance file and determined why you have not received your payment. It appears you have not fulfilled the obligations given to you in respect of your Contract / Inheritance payment.
We have arranged your payment through our Swift Card Payment Center (Asia Pacific). This has been instructed jointly by our President, Goodluck E. Jonathan, Federal Republic of Nigeria and the Senate Committee.
The Swift Card Payment Center (Asia Pacific) will send you an ATM Card which you will use to withdraw your money in any ATM machine worldwide. Please be advised that the maximum withdrawal is ten thousand five hundred dollars ($10,500.00) per day. If you would like to receive your fund this way, please let us know by contacting the Swift Card Payment Center (Asia Pacific).
We require the following information for our files:
1. Full name
2. Phone and fax number
3. Address were you want the ATM card sent to (P.O box is not acceptable)
4. Your age and current occupation
5. A copy of your identification
Here is your contact information:
Mr. Robert J. Richardson
Director, ATM Payment Department
Email: atmcardpaymentcentrefmfofnig01@gmail.com
Swift Card Payment Center (Asia Pacific) has been mandated to issue out $10,000,000.00 as first quarter payment for fiscal year 2015. Also, please stop any further communication with all other person(s) or office(s) to avoid any issues in receiving your ATM payment.
Please email me back as soon as you receive this message for further direction and to update me on any development from the above mentioned office.
Please Note:
Because of impostors, we are issuing you a special code for all correspondence, which is (atm-811). Please reference this code when contacting the card center by using it as your subject.
Yours Faithfully,
Mr. James Udo
…For the President and Senate
info@senate.org
atmcardpaymentcentrefmfofnig01@gmail.com
Business Proposal!!!! Scam!!!!!
Greetings,
I am sorry to encroach into your privacy in this manner, I found your listed in the Trade Centre Chambers of Commerce directory here in Japan, I find it pleasurable to offer you my partnership in business of $40 Million United States Dollars , I only pray at this time that your address is still valid. I want to solicit your attention to receive this money on my behalf. The purpose of my contacting you is because my status would not permit me to do this alone.
When you reply this message, I will send you the full details and more information about myself and the funds.If are interested kindly reply my email for more details.
I await your reply.
Regards,
Mr.Suzuki Takuya Yuki.
(Head of Account Dept, Tokyo Mitsubishi Bank,
Tokyo, Japan)
---
This email has been checked for viruses by Avast antivirus software.
http://www.avast.com
info@live.com
stakuyayuki@sina.com
I am sorry to encroach into your privacy in this manner, I found your listed in the Trade Centre Chambers of Commerce directory here in Japan, I find it pleasurable to offer you my partnership in business of $40 Million United States Dollars , I only pray at this time that your address is still valid. I want to solicit your attention to receive this money on my behalf. The purpose of my contacting you is because my status would not permit me to do this alone.
When you reply this message, I will send you the full details and more information about myself and the funds.If are interested kindly reply my email for more details.
I await your reply.
Regards,
Mr.Suzuki Takuya Yuki.
(Head of Account Dept, Tokyo Mitsubishi Bank,
Tokyo, Japan)
---
This email has been checked for viruses by Avast antivirus software.
http://www.avast.com
info@live.com
stakuyayuki@sina.com
DEBT SCAM RECONCILIATION/AUDIT UNIT
WORLD BANK ASSISTED PROGRAMME
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
DEBT RECONCILIATION/AUDIT UNIT
United Nations Headquarters,
New York, NY 10017 , USA
YOUR REF: WB/NF/UN/XX0L8 UNITED NATIONS.
Greetings,
I am authorized by the newly appointed United Nations Secretary General, and the Governing body of the United Nations Debt Reconciliation Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of my investigation, I discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank and Government regulatory organisation in the United States who are trying to divert your funds into their private accounts.
This is to bring to your notice that I am the Executive Director of the United Nations Human Settlements Programme (UN-Habitat) and I have been instructed by the Secretary-General of The United Nations Ban Ki-moon to pay 500 (Five Hundred) people who have been Victims of Internet scam. The United Nations has decided to pay you $1,500,000 USD (One Million Five hundred Thousand United State Dollars) each.
You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to me as soon as possible for the release of your compensation fund.
This email is to 500 (Five Hundred) selected receipients that funds has been extorted from. The United Nations has agreed to compensate you and every foreign contractors that haven't received their contract sum due to Government problems or irregularities etc.
I found your email in our list of unpaid beneficiary that is why I am contacting you, this has been agreed upon and signed by the United Nations Board of Trustees from the WORLD BANK ASSISTED PROGRAMME. I discovered that the document of your funds is intact and very much available.
Note: The United Nations Board of Director have sign your ATM CARD VALUED at $1.5 MILLION USD (One Million Five hundred Thousand UnitedState Dollars), This funds are in an ATM CARD for security purpose.
My contact details are as stated below :-
Name: Dr. Paker Field
Email: pakerfield@yahoo.com.vn
Phone Number: (910) 759-3734
Please reconfirm the following informations for your perusal.
1.Full Name:
2.Address:
3.Phone Number:
4.Country:
5.Occupation:
6.Sex:
7.Age:
I expect your urgent attention to this email to enable me monitor this payment effectively. Most importantly you shall be requested to pay the sum of $240 for the shipping fee of your ATM CARD with 100% no extra charge or hidden fees involved.
Yours Faithfully,
Dr. Parker Field.
Executive Director United Nations Human Settlements Programme
United Nations Compensation Commission (UNCC)
admin@vulnerator.com
pakerfield@yahoo.com.vn
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
DEBT RECONCILIATION/AUDIT UNIT
United Nations Headquarters,
New York, NY 10017 , USA
YOUR REF: WB/NF/UN/XX0L8 UNITED NATIONS.
Greetings,
I am authorized by the newly appointed United Nations Secretary General, and the Governing body of the United Nations Debt Reconciliation Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of my investigation, I discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank and Government regulatory organisation in the United States who are trying to divert your funds into their private accounts.
This is to bring to your notice that I am the Executive Director of the United Nations Human Settlements Programme (UN-Habitat) and I have been instructed by the Secretary-General of The United Nations Ban Ki-moon to pay 500 (Five Hundred) people who have been Victims of Internet scam. The United Nations has decided to pay you $1,500,000 USD (One Million Five hundred Thousand United State Dollars) each.
You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to me as soon as possible for the release of your compensation fund.
This email is to 500 (Five Hundred) selected receipients that funds has been extorted from. The United Nations has agreed to compensate you and every foreign contractors that haven't received their contract sum due to Government problems or irregularities etc.
I found your email in our list of unpaid beneficiary that is why I am contacting you, this has been agreed upon and signed by the United Nations Board of Trustees from the WORLD BANK ASSISTED PROGRAMME. I discovered that the document of your funds is intact and very much available.
Note: The United Nations Board of Director have sign your ATM CARD VALUED at $1.5 MILLION USD (One Million Five hundred Thousand UnitedState Dollars), This funds are in an ATM CARD for security purpose.
My contact details are as stated below :-
Name: Dr. Paker Field
Email: pakerfield@yahoo.com.vn
Phone Number: (910) 759-3734
Please reconfirm the following informations for your perusal.
1.Full Name:
2.Address:
3.Phone Number:
4.Country:
5.Occupation:
6.Sex:
7.Age:
I expect your urgent attention to this email to enable me monitor this payment effectively. Most importantly you shall be requested to pay the sum of $240 for the shipping fee of your ATM CARD with 100% no extra charge or hidden fees involved.
Yours Faithfully,
Dr. Parker Field.
Executive Director United Nations Human Settlements Programme
United Nations Compensation Commission (UNCC)
admin@vulnerator.com
pakerfield@yahoo.com.vn
NOTIFICATION OF BEQUEST SPAM
Notification of Bequest
On behalf of the Trustees and Executor of the Estate of Late Scott Kennedy ,I hereby attempt to reach you again. I wish to notify you that late Scott Kennedy made you a beneficiary to his will.He left the sum of twenty three Million two Hundred Thousand Dollars.($23,200,000.00 ) to you in the codicil and last testament to his will.
This may sound strange and unbelievable to you, but it is real and true. Late Scott Kennedy until his death was a very dedicated Christian who loved to give out.
His great philanthropy earned him numerous awards during his life time, Late Scott Kennedy died at the age of 71 years.According to him this money is to support your activities and to help the poor and the needy.
Please fill the information below for re-confirmation and more directives
1.Full Name
2.Telephone number
3.Age
4.contact address/Country
5.occupation
Yours in service,
Mr.Francis Gilbert(Esq.)
barr.franciisgilbertatlawfirm@hotmail.com
franciisgilbertatlawfirm@hotmail.com
On behalf of the Trustees and Executor of the Estate of Late Scott Kennedy ,I hereby attempt to reach you again. I wish to notify you that late Scott Kennedy made you a beneficiary to his will.He left the sum of twenty three Million two Hundred Thousand Dollars.($23,200,000.00 ) to you in the codicil and last testament to his will.
This may sound strange and unbelievable to you, but it is real and true. Late Scott Kennedy until his death was a very dedicated Christian who loved to give out.
His great philanthropy earned him numerous awards during his life time, Late Scott Kennedy died at the age of 71 years.According to him this money is to support your activities and to help the poor and the needy.
Please fill the information below for re-confirmation and more directives
1.Full Name
2.Telephone number
3.Age
4.contact address/Country
5.occupation
Yours in service,
Mr.Francis Gilbert(Esq.)
barr.franciisgilbertatlawfirm@hotmail.com
franciisgilbertatlawfirm@hotmail.com
"Confidential" Message For You
Confidential Message.
I know that you might be surprise on this mail, but I am telling you the truth. I know that it is against my official duty to release confidential issue like this to an outsider.There is nothing I can do to help you beside this; I am taking this bold step because of my belief as a Christian.I am Dr. Sarah Alade (OON),Deputy Governor, Economic Policy at Central Bank Of Nigeria
What I want to tell you is about your fund with the Federal Government of Nigeria, there are a lot forces working against you right from the last CBN Governor Prof Charlse Soludo and the just retired CBN Governor Mallam Sanusi Lamido Sanusi with other Top officials of all the Commercial Banks here in Nigeria, they have been frustrating people by demanding upfront payment from them constantly, If I tell you that they are using all these money you sent to them to work against you, you might not believe it.
But it is reality. There is a way I can assist you get your fund without you paying any charges to get your fund, it is risky but one has to take it, I have assisted one woman from Mexico with it since i resume office as the Deputy Governor, it worked out though her fund was US$10.5m-. What you have to do is to open another bank account any where, if you can open it in another place, it will be nice, but what you have to bear in mind is that you have to re-transfer the fund to another account immediately you confirmed it in your account, I know why I want it this way.
If you want me to go ahead, let me know as soon as you get this mail, if I make the transfer into your account this week, it might be next three months that they will find out and by then, you have re-transferred the fund into another account.
Get back to me as soon as you get this mail so that I will be in better position to know what to do.Get back to me on this
Sincerely,
Dr. Sarah Alade (OON),
Deputy Governor,
Economic Policy at Central Bank Of Nigeria
risikowww.schnell@bongfaschist.de
sarahalade1@yandex.com
I know that you might be surprise on this mail, but I am telling you the truth. I know that it is against my official duty to release confidential issue like this to an outsider.There is nothing I can do to help you beside this; I am taking this bold step because of my belief as a Christian.I am Dr. Sarah Alade (OON),Deputy Governor, Economic Policy at Central Bank Of Nigeria
What I want to tell you is about your fund with the Federal Government of Nigeria, there are a lot forces working against you right from the last CBN Governor Prof Charlse Soludo and the just retired CBN Governor Mallam Sanusi Lamido Sanusi with other Top officials of all the Commercial Banks here in Nigeria, they have been frustrating people by demanding upfront payment from them constantly, If I tell you that they are using all these money you sent to them to work against you, you might not believe it.
But it is reality. There is a way I can assist you get your fund without you paying any charges to get your fund, it is risky but one has to take it, I have assisted one woman from Mexico with it since i resume office as the Deputy Governor, it worked out though her fund was US$10.5m-. What you have to do is to open another bank account any where, if you can open it in another place, it will be nice, but what you have to bear in mind is that you have to re-transfer the fund to another account immediately you confirmed it in your account, I know why I want it this way.
If you want me to go ahead, let me know as soon as you get this mail, if I make the transfer into your account this week, it might be next three months that they will find out and by then, you have re-transferred the fund into another account.
Get back to me as soon as you get this mail so that I will be in better position to know what to do.Get back to me on this
Sincerely,
Dr. Sarah Alade (OON),
Deputy Governor,
Economic Policy at Central Bank Of Nigeria
risikowww.schnell@bongfaschist.de
sarahalade1@yandex.com
Western Union for Scammers
Attention,
We have deposited the check of your fund ($7.900`000USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director mr johnson brown via E-mail:(westernunu@yahoo.co.uk ).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, mr johnson brown has sent $5000 in your name today so contact , you call him +229-68484126 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,
jerryjerry11@cantv.net
westernunu@yahoo.co.uk
vicve1972@gmail.com
We have deposited the check of your fund ($7.900`000USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director mr johnson brown via E-mail:(westernunu@yahoo.co.uk ).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, mr johnson brown has sent $5000 in your name today so contact , you call him +229-68484126 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,
jerryjerry11@cantv.net
westernunu@yahoo.co.uk
vicve1972@gmail.com
READ ID10T
My wife and I have awarded you with a donation to you send your name,address, phone for claims.
View http://www.bbc.co.uk/news/uk-scotland-glasgow-west-18801698
We await your earliest response and God Bless you.
Best of luck.
Chris Colin & Weir
The information in this e-mail is intended only for the person to whom it is addressed. If you believe this e-mail was sent to you in error and the e-mail contains patient information, please contact the Partners Compliance HelpLine at http://www.partners.org/complianceline . If the e-mail was sent to you in error but does not contain patient information, please contact the sender and properly dispose of the e-mail.
McElliott, Gary Dean
GMCELLIOTT@partners.org
colin.chrisweir@yandex.com
View http://www.bbc.co.uk/news/uk-scotland-glasgow-west-18801698
We await your earliest response and God Bless you.
Best of luck.
Chris Colin & Weir
The information in this e-mail is intended only for the person to whom it is addressed. If you believe this e-mail was sent to you in error and the e-mail contains patient information, please contact the Partners Compliance HelpLine at http://www.partners.org/complianceline . If the e-mail was sent to you in error but does not contain patient information, please contact the sender and properly dispose of the e-mail.
McElliott, Gary Dean
GMCELLIOTT@partners.org
colin.chrisweir@yandex.com
Good Day Jerk
Good Day
I am Mr. Issa Mohammed, manager in charge of audit and account section of Bank international bicia-b, Ouagadougou branch, here inBurkina Faso.
I have an obscured business suggestion for you. I am here-by seeking your service in helping me receive a large amount of money and in giving a clear research and feasibility studies on areas i could invest on. Your services will be compensated with 50% of the amount you are receiving, and you will be a Partner, if your recommendation is accepted.
As a bank employee, I cannot operate any personal investment till i am retired and with the Anti-corruption Bill passed in Burkina Faso; it is risky for a fixed income earner to own any huge amount of money in Burkina Faso or any foreign country. It is then advisable to invest in any foreign land secretly and patiently wait retirement.Contact me immediately for further confidential correspondence throughMy dearest regards
Issa Mohammed
issam01@terra.com
I am Mr. Issa Mohammed, manager in charge of audit and account section of Bank international bicia-b, Ouagadougou branch, here inBurkina Faso.
I have an obscured business suggestion for you. I am here-by seeking your service in helping me receive a large amount of money and in giving a clear research and feasibility studies on areas i could invest on. Your services will be compensated with 50% of the amount you are receiving, and you will be a Partner, if your recommendation is accepted.
As a bank employee, I cannot operate any personal investment till i am retired and with the Anti-corruption Bill passed in Burkina Faso; it is risky for a fixed income earner to own any huge amount of money in Burkina Faso or any foreign country. It is then advisable to invest in any foreign land secretly and patiently wait retirement.Contact me immediately for further confidential correspondence throughMy dearest regards
Issa Mohammed
issam01@terra.com
Hello Beloved Scamee
Dear Beloved.
I got your details after an extensive on-line search Via (Network Power Charitable Trust) for a reliable person, I'm Mrs. Aisha Hue, a 65 years old dying woman who was diagnosed for cancer about 2 years ago, I have decided to donate ($10,500,000.00) to you for charitable goals. Contact my lawyer if you are interested in carrying out this task, so that he can arrange the release of the funds to you.
Name: Barrister Chinny Nguyen Esq: E-mail (Brrchinny22nguyen@hotmail.com)
Thank you and God bless you.
Mrs.Aisha Hue.
info@smartfranchise.com.my
Brrchinny22nguyen@hotmail.com
I got your details after an extensive on-line search Via (Network Power Charitable Trust) for a reliable person, I'm Mrs. Aisha Hue, a 65 years old dying woman who was diagnosed for cancer about 2 years ago, I have decided to donate ($10,500,000.00) to you for charitable goals. Contact my lawyer if you are interested in carrying out this task, so that he can arrange the release of the funds to you.
Name: Barrister Chinny Nguyen Esq: E-mail (Brrchinny22nguyen@hotmail.com)
Thank you and God bless you.
Mrs.Aisha Hue.
info@smartfranchise.com.my
Brrchinny22nguyen@hotmail.com
What Kept You Waiting, Send Me Money
CONGRATULATIONS SIR/MA.
What kept you waiting to claim your $700,000,00.that was issued out to you as a compensation award notification,your email is here in our compasetion list and you are urgently needed to reply to us with your information to enable us forward it to the bank where the fund was safely posted and await you being the beneficiary to claim it.hurry and get back to us immediately you recieve this mail to avoid error procedures.
Regards,
Dr.Chally Noah
IMF DIRECTOR & MINISTRY OF FINANCE ON FOREIGN PAYMENT.
momotabi.5@apricot.ocn.ne.jp
dr.challynoah1994@yahoo.com.ph
What kept you waiting to claim your $700,000,00.that was issued out to you as a compensation award notification,your email is here in our compasetion list and you are urgently needed to reply to us with your information to enable us forward it to the bank where the fund was safely posted and await you being the beneficiary to claim it.hurry and get back to us immediately you recieve this mail to avoid error procedures.
Regards,
Dr.Chally Noah
IMF DIRECTOR & MINISTRY OF FINANCE ON FOREIGN PAYMENT.
momotabi.5@apricot.ocn.ne.jp
dr.challynoah1994@yahoo.com.ph
Your package Atm Card, I am a stupid scammer
Your package Atm Card have been registered with DHL this morning and we agreed up that the delivery of your $4.8compensation Box will take off tomorrow morning.So contact them with your full info
Contact Mr.John Bennard
Tel: (+229-98569400
Email:dhl.office2377@yahoo.com
Note,Try Send them the stamp Duty, fee of $35 with info bellow and the Tracking number of your package will be sent to you.
Receiver..
Country...Benin.
City..Cotonou
Text Q..when?
Answer...today
Amount $35
Thank you,
barrjoe@cantv.net
dhl.courier2355@tybitmail.com
joyfischback@gmail.com
Contact Mr.John Bennard
Tel: (+229-98569400
Email:dhl.office2377@yahoo.com
Note,Try Send them the stamp Duty, fee of $35 with info bellow and the Tracking number of your package will be sent to you.
Receiver..
Country...Benin.
City..Cotonou
Text Q..when?
Answer...today
Amount $35
Thank you,
barrjoe@cantv.net
dhl.courier2355@tybitmail.com
joyfischback@gmail.com
READ A SOLUTION TO YOUR VICTIM PAYMENT... SCAM
You have to read this to amend your mistakes my dear, I am contacting you because of the information I saw about your fund payment, this will be of a great help to redeem you from all the difficulties you have been experiencing in regards to your long over due payment due to excessive demand for money from you by the non officials departments. I am Mrs. Harris Jennifer from Atlanta Ga USA. I am one of those beneficiaries that are to be compensated by Nigeria Government many years ago and they refused to pay me, I hard spent over 60.000.00 US Dollars trying to get my payment and all to no avail, One faithful morning, I got an e-mail from a Man called Alexander David from Oregon in USA telling me to stop dealing with people contacting me if any and contact a Barrister in Nigeria to receive my fund which I did by traveling down to Nigeria, I was directed to meet a Barrister in the country (Nigeria) which happened to be the same barrister David told me about, and I tabled my problem to him, Be hold he explained everything to me, he said that whoever contacting us through emails for ATM Card, UPS, DHL and Casher Check E.T.C are FAKE, After, he took me to the paying bank for the claim of my Compensation payment, Right now I am the happiest woman on this planet earth today because I have received my long due compensation payment of $9.3million, Moreover the payment Barrister, showed me the full information’s of those that are yet to receive their payments and I saw your email Address and your fund amount as one of the beneficiaries, which made me emailed you to stop dealing with those criminals contacting you, they are not with your fund, they are only making money out of you, I advise you to stop any contact with them and contact the payment Barrister to claim your fund with out any further delay, his E-mail.... (electedbarr@gmail.com). while contacting him please note the only money I paid to receive my fund was just $480 for the obtaining of my fund permit Certificate. I am a living testimony Praise master Jesus AMEN. Yours Truthfully Mrs. Harris Jennifer
imprensa@guaira.pr.gov.br
mrs.harris_j@yahoo.com
imprensa@guaira.pr.gov.br
mrs.harris_j@yahoo.com
ATTENTION FOR YOUR F!!!!!
FROM HEAD QUARTER POLICE
STATION ZOGBO COTONOU
INSPECTOR GENERAL OF POLICE
BENIN REPUBLIC WEST AFRICA
FROM Mr michael.
ATTENTION FOR YOUR FUND:
Well, My name is Mr. paul Carlson,the Inspector General of Police Benin Republic,and this is to inform you that the government of this Country Benin Republic are sending you the sum of ($1.5 M USD) One million Five Hundred Thousand US Dollars which you have lost before, because you have been waiting to receive your Funds since From Money Gram And Western Union Money Transfer but they did not.
And we have got them arrested today because they did not follow the instruction given to them by the Federal Government of Benin and this government is rewarding this funds to you as one of the scam victim because your email was found through by those that extort money from you when we got them arrested, One of them gave us your email address.
The president of this country His Excellency Mr.Yayi Boni has sent aside the sum of ($1.5M USD) in consignment to send to you through Dhl Courier Company.
And we thereby have made a concrete arrangement with the DHL Courier Company for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance.
Note that all the delivery fee has been paid on your behalf but you shall required to send only $75,00usd immediately to our office for your clearance certificate because our agent will proceed to Du' Benin High Court to obtain the certificate before your consignment will leave this country.
The DHL Courier agent will use the certificate to obtain the transit, So you advice to confirm your information immediately for delivery of your consignment and also to enable our office confirm that you are the real owner of this E-mail address to avoid any mistake.
If you know that you are not the owner of this consignment box please don' try to contact us,
RE-CONFIRM THE FOLLOWING INFORMATION;
Your Full Name. . . .
Your Country. . . .
Your City. . . . . .
Your nearest Air-port..
Your Telephone Number.
Your Passport. .
Below is where you can send the $75,00 usd to our protocol officer.
Receiver ' s Name:....MIKE OVOR
Country. . . . . . . .-BENIN REPUBLIC
City. . . . . . . . COTONOU
Text Question. . . . . WHEN
Answer. . . . . . .NOW
Amount. us$75,00usd
Your senders name and Address. . . . ....
MTCN#. . . ................................
And here are those SCAMMERS that were arrested; Mr. Arinze Chukwu, Chief Mrs Amanda Morgan, Mrs Calister Ekwueme,Mark Ibe, Mr. Morgan Adam and Prince John Anderson in case you will recognize them.
God bless.
His Excellency Mr.Yayi Boni
Inspector General Of Police
Email: inspector.(paul_carlson21@outlook.com)
Number:+22968873693
Devid@athena.ocn.ne.jp
Mr. paul Carlson
paul_carlson23@outlook.com
STATION ZOGBO COTONOU
INSPECTOR GENERAL OF POLICE
BENIN REPUBLIC WEST AFRICA
FROM Mr michael.
ATTENTION FOR YOUR FUND:
Well, My name is Mr. paul Carlson,the Inspector General of Police Benin Republic,and this is to inform you that the government of this Country Benin Republic are sending you the sum of ($1.5 M USD) One million Five Hundred Thousand US Dollars which you have lost before, because you have been waiting to receive your Funds since From Money Gram And Western Union Money Transfer but they did not.
And we have got them arrested today because they did not follow the instruction given to them by the Federal Government of Benin and this government is rewarding this funds to you as one of the scam victim because your email was found through by those that extort money from you when we got them arrested, One of them gave us your email address.
The president of this country His Excellency Mr.Yayi Boni has sent aside the sum of ($1.5M USD) in consignment to send to you through Dhl Courier Company.
And we thereby have made a concrete arrangement with the DHL Courier Company for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance.
Note that all the delivery fee has been paid on your behalf but you shall required to send only $75,00usd immediately to our office for your clearance certificate because our agent will proceed to Du' Benin High Court to obtain the certificate before your consignment will leave this country.
The DHL Courier agent will use the certificate to obtain the transit, So you advice to confirm your information immediately for delivery of your consignment and also to enable our office confirm that you are the real owner of this E-mail address to avoid any mistake.
If you know that you are not the owner of this consignment box please don' try to contact us,
RE-CONFIRM THE FOLLOWING INFORMATION;
Your Full Name. . . .
Your Country. . . .
Your City. . . . . .
Your nearest Air-port..
Your Telephone Number.
Your Passport. .
Below is where you can send the $75,00 usd to our protocol officer.
Receiver ' s Name:....MIKE OVOR
Country. . . . . . . .-BENIN REPUBLIC
City. . . . . . . . COTONOU
Text Question. . . . . WHEN
Answer. . . . . . .NOW
Amount. us$75,00usd
Your senders name and Address. . . . ....
MTCN#. . . ................................
And here are those SCAMMERS that were arrested; Mr. Arinze Chukwu, Chief Mrs Amanda Morgan, Mrs Calister Ekwueme,Mark Ibe, Mr. Morgan Adam and Prince John Anderson in case you will recognize them.
God bless.
His Excellency Mr.Yayi Boni
Inspector General Of Police
Email: inspector.(paul_carlson21@outlook.com)
Number:+22968873693
Devid@athena.ocn.ne.jp
Mr. paul Carlson
paul_carlson23@outlook.com
ATTN. STOP FURTHER COMMUNICATION HAHA
Dear Beneficiary,
I am Mrs Wuraola Philips with the Financial Intelligence Unit of ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC). The ECONOMIC & FINANCIAL CRIME COMMISSION in alliance with Economic Community of West African States (ECOWAS) have been working towards the eradication of fraudsters and Con Artists in Western part of Africa With the help of the INTERPOL and the United Nation.
We have been able to track down so many of this Con artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROON AND SENEGAL) and they are all in our custody here in Lagos Nigeria. In order to commemorate the 100th anniversary of our great country and also to revamp the image of Nigeria to the world to attract foreign investors, we were able to recover some cash at hand and bank which were supposed to be remitted to you but weren't due to greed. These funds are now being retrieved and will be delivered to intended recipient. We also found a computer hard drive containing your email contact and that of other victims.
We at the zenith of affairs of the Economic and Financial Crimes Commission (EFCC) and the United Nations Representatives in Nigeria have agreed that the total sum of USD30M (Thirty Million United States Dollars Only) be shared among the 50 email contacts found on the fraudsters hard drive. This email is being directed to you because your email address was found in one of the Con Artist's Scrap file in the computer hard drive in our custody here in Nigeria. You are therefore being compensated with the total sum $600,000.00 (Six Hundred Thousand United States Dollars only).
We have made arrangement to provide secure money transfer through a renowned Money Transfer Office here in Lagos Nigeria. Our workforce have been instructed to fully oversee the transfer process for security reasons. Feel free to Contact the Head of Operations(Mark Fisher) through the information stated below;
Email : payment.efcc@qq.com
Name: Mark Fisher
Tel: +234-902-371-1282
Contact Mark Fisher today with your information to enable the Head of Operations commence the processing of your payment to avoid any delay.
Best Regard,
Mrs Wuraola Philips.
Financial Intelligence Unit,
Economic and Financial Crimes Commission (E.F.C.C),
15A Awolowo Road, Ikoyi.
Lagos, Nigeria.
crystal@barunsonena.com
drwuraolaphilips@qq.com
I am Mrs Wuraola Philips with the Financial Intelligence Unit of ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC). The ECONOMIC & FINANCIAL CRIME COMMISSION in alliance with Economic Community of West African States (ECOWAS) have been working towards the eradication of fraudsters and Con Artists in Western part of Africa With the help of the INTERPOL and the United Nation.
We have been able to track down so many of this Con artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROON AND SENEGAL) and they are all in our custody here in Lagos Nigeria. In order to commemorate the 100th anniversary of our great country and also to revamp the image of Nigeria to the world to attract foreign investors, we were able to recover some cash at hand and bank which were supposed to be remitted to you but weren't due to greed. These funds are now being retrieved and will be delivered to intended recipient. We also found a computer hard drive containing your email contact and that of other victims.
We at the zenith of affairs of the Economic and Financial Crimes Commission (EFCC) and the United Nations Representatives in Nigeria have agreed that the total sum of USD30M (Thirty Million United States Dollars Only) be shared among the 50 email contacts found on the fraudsters hard drive. This email is being directed to you because your email address was found in one of the Con Artist's Scrap file in the computer hard drive in our custody here in Nigeria. You are therefore being compensated with the total sum $600,000.00 (Six Hundred Thousand United States Dollars only).
We have made arrangement to provide secure money transfer through a renowned Money Transfer Office here in Lagos Nigeria. Our workforce have been instructed to fully oversee the transfer process for security reasons. Feel free to Contact the Head of Operations(Mark Fisher) through the information stated below;
Email : payment.efcc@qq.com
Name: Mark Fisher
Tel: +234-902-371-1282
Contact Mark Fisher today with your information to enable the Head of Operations commence the processing of your payment to avoid any delay.
Best Regard,
Mrs Wuraola Philips.
Financial Intelligence Unit,
Economic and Financial Crimes Commission (E.F.C.C),
15A Awolowo Road, Ikoyi.
Lagos, Nigeria.
crystal@barunsonena.com
drwuraolaphilips@qq.com
From Desk of: Richard Davis United Bank Of African Scammers
From Desk of: Richard Davis United Bank Of African,
Attention Please.
Release of Your Fund.
I am Mr. Richard Davis General Manager Head of the United Bank Of African, Benin Republic, Branch, 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 United Bank Of African has mandated that your fund should be release immediately the sum of $5,500,000.00 (FIVE MILLION FIVE HUNDRED DOLLAR ONLY) has been approved in your favor via my desk.
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:
(5) Copy of your passport:
(6) Account Name:
(7) Account Number:
(8) Name of your Bank:
(9) Swift Code:
(10) Zip / Postal Code:
(11) The bank transit number
(12) The Bank Id number::
(13)Private E-mail:
We need the information to confirm the one we have here to enable us not to release the money to wrong account.
Contact US Bank Of America To release your Transfer To Your Bank Account Immediately.
Bank Name: United Bank Of African,Benin
Bank Address:Head Office:U.B.A.House,57,Marina,P.O.Box 2406,Cotonou
Contact Name: Mr. Richard Davis
Position: Private Banking Department Manager Bank
Direct Hotline: +229-99137985
E-mail:www-aka@mail.com
Website: www.ubagroup.com
Thanks for Your Cooperation.
Davis@minos.ocn.ne.jp
Mr. Richard aka
www-aka@mail.com
Attention Please.
Release of Your Fund.
I am Mr. Richard Davis General Manager Head of the United Bank Of African, Benin Republic, Branch, 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 United Bank Of African has mandated that your fund should be release immediately the sum of $5,500,000.00 (FIVE MILLION FIVE HUNDRED DOLLAR ONLY) has been approved in your favor via my desk.
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:
(5) Copy of your passport:
(6) Account Name:
(7) Account Number:
(8) Name of your Bank:
(9) Swift Code:
(10) Zip / Postal Code:
(11) The bank transit number
(12) The Bank Id number::
(13)Private E-mail:
We need the information to confirm the one we have here to enable us not to release the money to wrong account.
Contact US Bank Of America To release your Transfer To Your Bank Account Immediately.
Bank Name: United Bank Of African,Benin
Bank Address:Head Office:U.B.A.House,57,Marina,P.O.Box 2406,Cotonou
Contact Name: Mr. Richard Davis
Position: Private Banking Department Manager Bank
Direct Hotline: +229-99137985
E-mail:www-aka@mail.com
Website: www.ubagroup.com
Thanks for Your Cooperation.
Davis@minos.ocn.ne.jp
Mr. Richard aka
www-aka@mail.com
Woodforest Bank Scammer
I apologize for the delay in transferring your fund, it was due to the fact that our database was attacked by hackers, who tried hacking into our system, which resulted in the shutting down of our entire system. Our team of professional have worked tirelessly to restore our system, but the problem we have now is that most of our data were lost in the process. So can you please furnish us with your details again, so as to facilitate the transfer of your fund immediately to your designated bank.
As soon as we receive these details, we will proceed with the fund transfer process.Once again i apologize for the delay, i promise we will strive to make it up to you.
Regards,
Mr. Jeremy Horton
Woodforest Bank
lovewz@cantv.net
infor.office69@yahoo.com
As soon as we receive these details, we will proceed with the fund transfer process.Once again i apologize for the delay, i promise we will strive to make it up to you.
Regards,
Mr. Jeremy Horton
Woodforest Bank
lovewz@cantv.net
infor.office69@yahoo.com
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