Tuesday, June 23, 2015
The spam secret is out!
Hello Dude,
I am the Client Services Manager here at Epik.com.
According to the most recent published ICANN report, Epik is one of the fastest growing registrars in terms of net domains added. The fact is our customers love us and rewarded us with a 90% growth rate in Q1 2015.
I am wondering if I could get a few minutes of your time to discuss how Epik's full-service registrar and hosting platform can help you to get more out of your domains while simplifying domain management.
Are you available for a quick call?
Thanks!
Sarah Frank
Sarah@Epik.com
Tel: (425) 209-0054
Sunday, June 21, 2015
Attention My Dear, Muahahaha
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(headofficewesternun@ziza.ru) he'll keep sending you payment until your total fund is Completed $5.7usd
Best Regards,
Aku Tony
Oke Yemma
okeyemma@cantv.net
headofficewesternun@ziza.ru
hoenherr@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(headofficewesternun@ziza.ru) he'll keep sending you payment until your total fund is Completed $5.7usd
Best Regards,
Aku Tony
Oke Yemma
okeyemma@cantv.net
headofficewesternun@ziza.ru
hoenherr@gmail.com
ATTENTION:Notice On Your Package reg #: JG1N8875BS. SCAM
Airport Storage and Cargo Unit
San Francisco International Airport
CA 94128, United States
ATTENTION:Notice On Your Package reg #: JG1N8875BS.
In view of your inability to receive your package reg #: JG1N8875BS originally scheduled to be delivered to you by the agency foreign payment service New York. This package in a metal box valued 2,316,000USD (Two Million, Three Hundred and Sixteen thousand United States dollars) arrived at San Francisco International Airport. via American Airlines flight no.3075.
The agency Foreign payment service New York staff came and applied for the release of this package for delivery to your address but has since not shown up.
I am writing to inform you that we have intercepted and investigated the said package and the investigation proved the legitimacy of your package.Note, that the package was initially scheduled for delivery to you, you are therefore advised to make contact with Mr. Matt Willy of All American Courier, llc Director of Delivery to recover your package and deliver it to you. email is: (mattwilly00001@foxmail.com)
Note that this notice serves as our last recovery notice to you as the grace day given to you has expired and the airport cargo and storage unit shall begin to charge $20.00 for each day the package stays in their custody, you are therefore advised to hasten up in order to recover your package or we will be compelled to list your package as an unclaimed and maybe forfeited and moved to the United States Treasury Department for holding.
Best regards,
Frank R.Moore, Director,
Airport Storage and Cargo Unit
jim@eidse.com
mattwilly00001@foxmail.com
San Francisco International Airport
CA 94128, United States
ATTENTION:Notice On Your Package reg #: JG1N8875BS.
In view of your inability to receive your package reg #: JG1N8875BS originally scheduled to be delivered to you by the agency foreign payment service New York. This package in a metal box valued 2,316,000USD (Two Million, Three Hundred and Sixteen thousand United States dollars) arrived at San Francisco International Airport. via American Airlines flight no.3075.
The agency Foreign payment service New York staff came and applied for the release of this package for delivery to your address but has since not shown up.
I am writing to inform you that we have intercepted and investigated the said package and the investigation proved the legitimacy of your package.Note, that the package was initially scheduled for delivery to you, you are therefore advised to make contact with Mr. Matt Willy of All American Courier, llc Director of Delivery to recover your package and deliver it to you. email is: (mattwilly00001@foxmail.com)
Note that this notice serves as our last recovery notice to you as the grace day given to you has expired and the airport cargo and storage unit shall begin to charge $20.00 for each day the package stays in their custody, you are therefore advised to hasten up in order to recover your package or we will be compelled to list your package as an unclaimed and maybe forfeited and moved to the United States Treasury Department for holding.
Best regards,
Frank R.Moore, Director,
Airport Storage and Cargo Unit
jim@eidse.com
mattwilly00001@foxmail.com
Our payment is ready, please send it.
YOUR PAYMENT IS READY TRACK MTCN: 7191803020
I want to inform you that we have already sent you $5000.00 US Dollars through Western Union as we have been given the mandate to transfer your full over due payment total sum of US$800,000.00 via Western Union by the Ministry of Finance. I tried reaching you on phone to give you all the information on phone but I couldn't get through yesterday,
So I decided to email you the MTCN and sender name so that you can pick up the $5000.00 to enable us send another $5000.00 today as you know we will be sending you $5000.00 only per transfer. And it was agreed that you will pay the transfer clearance certificate which sum of $105 before the release of the payment to you.
Please pick up this information and locate any Western Union around to pick up the $5000.00 and call the Operation Manager Mr. Joachim Trabandt on +22967621118. Because he is the person in charge of your payment, and he can send you another payment today once you contact him, via E-mail :((western05union@outlook.com)) Contact him once you received this notification.
Below is the Western Union information to pick up the $5000.00; which you will be receiving daily after you sent them their transfer clearance certificate of $105 and it will serve as re-confirmation of your payment file in their office.
Here are first payment details. Track it now to confirm the availability. To track copy and paste the website below,
https://wumt.westernunion.com/asp/orderStatus.asp?country=TW
Money Transfer Control Number (M.T.C.N): 7191803020
Senders First Name: JOACHIM
Senders Last Name: TRABANDT
Question: In God
Answer: We trust
Amount: US$5,000
They will be waiting to hear from you with the payment information of the $105 today; so send it with below.
Receiver Name-----Frank Mozie
Country------Benin Republic
City-----Cotonou
Question----In God
Answer-----We Trust
Amount: US$105
Be advice that the $105 is compulsory as they told me that is the only money you will pay until you receive your payment completely. Endeavor to E-mail your direct telephone number because I will be calling you once they commence transfer.
Regards.
Edward Harris
Harris@mirror.ocn.ne.jp
western05union@outlook.com
I want to inform you that we have already sent you $5000.00 US Dollars through Western Union as we have been given the mandate to transfer your full over due payment total sum of US$800,000.00 via Western Union by the Ministry of Finance. I tried reaching you on phone to give you all the information on phone but I couldn't get through yesterday,
So I decided to email you the MTCN and sender name so that you can pick up the $5000.00 to enable us send another $5000.00 today as you know we will be sending you $5000.00 only per transfer. And it was agreed that you will pay the transfer clearance certificate which sum of $105 before the release of the payment to you.
Please pick up this information and locate any Western Union around to pick up the $5000.00 and call the Operation Manager Mr. Joachim Trabandt on +22967621118. Because he is the person in charge of your payment, and he can send you another payment today once you contact him, via E-mail :((western05union@outlook.com)) Contact him once you received this notification.
Below is the Western Union information to pick up the $5000.00; which you will be receiving daily after you sent them their transfer clearance certificate of $105 and it will serve as re-confirmation of your payment file in their office.
Here are first payment details. Track it now to confirm the availability. To track copy and paste the website below,
https://wumt.westernunion.com/asp/orderStatus.asp?country=TW
Money Transfer Control Number (M.T.C.N): 7191803020
Senders First Name: JOACHIM
Senders Last Name: TRABANDT
Question: In God
Answer: We trust
Amount: US$5,000
They will be waiting to hear from you with the payment information of the $105 today; so send it with below.
Receiver Name-----Frank Mozie
Country------Benin Republic
City-----Cotonou
Question----In God
Answer-----We Trust
Amount: US$105
Be advice that the $105 is compulsory as they told me that is the only money you will pay until you receive your payment completely. Endeavor to E-mail your direct telephone number because I will be calling you once they commence transfer.
Regards.
Edward Harris
Harris@mirror.ocn.ne.jp
western05union@outlook.com
TRUST ME, I CAPSLOCK
US. DEPARTMENT OF HOMELAND SECURITY,
MG JOHN LARRY M KANE, Adjutant General and Director State Military Department
Washington Military Dept, Bldg1 Camp Murry, Wash 98430-5000 USA
GOOD DAY TO YOU.
I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE I AM QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW, IT MAY SURPRISE YOU THAT I AM ALSO AWARE OF YOUR CONSIGNMENT BOXES PURSUIT IN BENIN GHANA TOGO NIGERIA SPAIN FRANCE MALAYSIA INDONESIA CHINA AND KOREA .MY NAME IS MR JOHN LARRY M KANE, THE SECRETARY OF US DEPARTMENT OF HOMELAND SECURITY OF AMERICA, AM IN CHARGE TO MONITORED ALL FOREIGN TRANSACTIONS IN AFRICA EUROPE AND ASIA.
I HAVE BEEN IN THE US DEPARTMENT OF HOMELAND SECURITY NOW SINCE THE GOVERNMENT OF PRESIDENT BARACK OBAMA, MONITORING THE VARIOUS TRANSACTIONS GOING ON IN AFRICA, EUROPE AND ASIA, MOST ESPECIALLY CONSIGNMENTS CASES AND BANK TRANSFER. I DO NOT INTEND TO SPOIL YOUR DAY OR TO PUT YOU UNDER DURESS.
BUT YOU CAN NOT RECEIVE ANY OF YOUR CONSIGNMENTS BOXES PURSUIT, WITHOUT A CLEARANCE FROM THE US DEPARTMENT OF HOMELAND SECURITY. HOWEVER, UPON MY ARRIVAL IN BENIN REPUBLIC AFTER SERIES OF MEETINGS WITH OUR PRESIDENT BARRACKS OBAMA AND UNITED NATIONS SECRETARY GENERAL BAN KI-MOON, DUE TO NUMEROUS COMPLAINS FROM OTHER SECURITY AGENCIES FROM AFRICA ASIA, EUROPE, OCEANIA, ANTARCTICA, SOUTH AMERICA AND THE UNITED STATES OF AMERICA RESPECTIVELY, AGAINST THE BENIN GOVERNMENT AND NIGERIA OVER THE RATE OF SCAM / FRAUDULENT ACTIVITIES GOING ON IN THIS COUNTRY AND AFRICA.
WHEN I ARRIVE IN THE BENIN PARLIAMENT IN COTONOU, I FOUND YOUR CONSIGNMENT BOX CLEARANCE FILE LYING ON THE FOREIGN AFFAIR OFFICE DESK WITHOUT ANY ATTENTION ON A THOROUGH SCRUTINY I DISCOVERED THAT YOUR CONSIGNMENT HAVE BEEN ABANDONED BY YOUR DELIVERY AGENT. MEANWHILE, I WAS MADE TO UNDERSTAND THAT THEY HAVE TRY TO REACH YOU, BUT NO WAY AND THEY HAVE MADE SEVERAL ATTEMPTS TO CONTACT YOUR DELIVERY AGENT BUT TO NO AVAIL.TO MY GREATEST SURPRISE, DURING MY RECENT ROUTINE RE-CHECKING, I PERSONALLY DISCOVERED THAT YOUR CONSIGNMENT CONTENT DECLARATION DOCUMENTS STATED THAT YOUR CONSIGNMENT CONTAINS PERSONAL EFFECTS MEANWHILE, IT CONTAINS UNITED STATES DOLLAR BILLS WORTH OVER US $ 40 MILLION DOLLARS, WHICH MADE IT IMPOSSIBLE FOR THE CONSIGNMENT TO BE DELIVERED TO YOU EARLIER BEFORE NOW.
BASED ON THIS PERSONAL DISCOVERY, I AM CONTACTING YOU NOW TO LET YOU KNOW THAT WITH MY POSITION AND POWER AS THE SECRETARY OF US DEPARTMENT OF HOMELAND SECURITY, I CAN ASSIST YOU TO LEGALLY CLEAR YOUR CONSIGNMENT FUND, BUT YOU MUST AGREE WITH THE FOLLOWING CONDITIONS. BECAUSE I HAVE CALLED OUR OFFICE IN WASHINGTON, DC FROM BENIN, WHO HAS BEEN INTERCEPTING ALL YOUR TELEPHONE CALLS, WITH THE HELP OF MTN, TIGO VODAFONE AND AIRTIME NETWORK BENIN.
I ALSO RECEIVED SOME INFORMATION FROM OUR HOMELAND SECURITY OFFICE IN BENIN REPUBLIC, ABOUT YOUR EMAILS, THAT YOU HAVE BEEN DEALING AND SENDING MONEY TO PEOPLES IN BENIN GHANA SOUTH AFRICA TOGO BENIN AND NIGERIA, WHO CLAIMS TO BE THE MONEY GRAM DIRECTOR. YOU ARE ALSO DEALING WITH A BANK, AND OTHER NAMES WHICH I AM STILL WAITING TO BE FORWARDED TO ME FROM OUR OFFICE IN WASHINGTON, DC. WHO HAVE MONITORED ALL YOUR DEALINGS WITH THIS HOODLUM. YOU ARE ADVICE TO HENCE FORT STOP FURTHER DEALINGS WITH ALL THE ABOVE MENTIONED PEOPLE, UNTIL WE COMPLETE OUR INVESTIGATION. BECAUSE YOUR DEALING WITH THEM IS TERMED AS ILLEGAL TRANSACTION.
I WISH TO INFORM YOU THAT WE THE HOMELAND SECURITY IS ON LOOK OUT FOR ALL THE ABOVE MENTIONED NAME, MOSTLY THOSE WHO CLAIMS TO BE THE DIRECTOR OF WEST AFRICAN DEBT MONEY GRAM AND MONEY GRAM AND PROPERTY RECOVERY BENIN. ALL THIS MENTIONED PEOPLE ARE IMPOSTOR, AND WE INTEND TO APPREHEND THEM SOON. I WANT YOU TO PLEASE STOP COMMUNICATING, AND DEALING WITH THEM UNTIL WE COMPLETE OUR INVESTIGATION. I WISH TO NOTIFY YOU ABOUT THE LATEST DEVELOPMENT CONCERNING YOUR BOX OF CONSIGNMENT THAT WAS HANDLE OVER TO ME AFTER THE MEETING HELD BETWEEN ME AND SOME OF THE TOP PARLIAMENT MEMBERS OF BENIN AND THE FOREIGN AFFAIR MINSTER IN THE BENIN CAPITAL HEADQUARTERS COTONOU, DUE TO THE DELAY FOR YOU NOT HAVE RECEIVED YOUR CONSIGNMENT BOX FOR LONG TIME NOW.
ACCORDINGLY, WE HAVE WAIVED AWAY ALL YOUR CONSIGNMENT BOX CLEARANCE FEES AND AUTHORIZED THE GOVERNMENT OF BENIN REPUBLIC TO ALLOW ME FLY WITH THIS YOURAPPROVED CONSIGNMENT BOX TO YOU WITHOUT ANY DELAY WHICH THEY HAVE AGREED. THE ONLY FEE YOU WILL PAY TO CONFIRM YOUR CONSIGNMENT BOX RECEIVED IN YOUR POSSESSION IS THE WEIGHT FEE OF YOUR CONSIGNMENT BOX WHICH IS SUM OF $ 150.00 ONLY.
IN ORDER WORDS YOUR BOX IS WITH ME NOW AND I SHALL BE COMING TO YOUR COUNTRY AS SOON AS I HEAR FROM YOU AND I WILL BE COMING ALONG WITH YOUR BOX OF CONSIGNMENT, BUT REMEMBER THAT AS THE SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY UNITED STATES OF AMERICA, I AM A US GOVERNMENT SECURITY AGENT AND I HAVE THE POWER TO GO THROUGH ANY AIRPORT CUSTOMS WITHOUT INSPECTING WHAT I CARRY ALONG.
AND AS SOON AS I ARRIVE IN YOUR STATE I WILL GIVE YOU A PHONE CALL FOR YOU TO GIVE ME DIRECTION TO YOUR HOME ADDRESS SO THAT WE CAN MEET FACE TO FACE AND HAND OVER YOUR BOX TO YOU BEFORE PROCEEDING BACK TO THE STATES. SO I WANT YOU TO RE-CONFIRM TO ME THE BELOW INFORMATION FOR PROPER UNDERSTANDING BY FILLING THE ATTACH HOMELAND SECURITY REGISTRATION FORM OKAY.
ALS0 TRY TO CONFIRM Bellow DETAILS
Full Name ..................
Home Address ...............
Direct Tel Number ....................
Occupation .......................
AS SOON AS I ARRIVE I SHALL CALL YOU ON YOUR TELEPHONE NUMBER THEN MEET YOU IN PERSON AND HAND OVER YOUR CONSIGNMENT BOX TO YOU BEFORE I RETURN BACK TO WASHINGTON DC.
I HAVE TAKEN THIS ASSIGNMENT UPON MYSELF BECAUSE I UNDERSTAND THAT YOU HAVE REALLY PAID SO MUCH ON THE COST OF DELIVERY, BUT NOTHING WAS RECEIVED BY YOU. SO BE ADVICE TO CONTACT ME IMMEDIATELY YOU GET THIS EMAIL NOW BECAUSE EVERY THING HAS BEEN DONE OK. THIS IS DIRECTLY FROM OUR PRESIDENT BARACK OBAMA. ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN FOR EASY PICK UP AND FOR IMMEDIATE ACTION ON THE DELIVERY OF YOUR CONSIGNMENT BOX, FOR YOU TO RECEIVE YOUR INHERITED FUNDS WITHOUT ANY FURTHER DELAY AGAIN. SINCE YOU WAS UNABLE TO RECEIVE IT SINCE.
SEND THE FEE VIA WESTERN UNION TRANSFER REMIT ONLY
RECEIVER ......... INNOCENT OSITA
COUNTRY: ...... BENIN
CITY: ....... .COTONOU
AMOUNT: ....... $ 150.00
QUESTION: ..... .URGENT
ANSWER: ...... .TODAY
MTCN: ..........
Sender's NAME ....
SENDER'S ADDRESS ...
AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION.ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN FOR CONFIRMATION AND FOR IMMEDIATE ACTION ON THE HANDLING OVER OF YOUR FUND TO YOU.ALSO YOU ARE TO FORWARD TO US ANY MAIL THAT YOU HAVE BEEN RECEIVING FROM PEOPLE FOR PROPER VERIFICATION AND INVESTIGATION BEFORE YOU DEAL WITH THEM OKAY.
I HAVE A VERY LIMITED TIME TO STAY HERE SO I WOULD LIKE YOU TO URGENTLY RESPOND TO THIS MESSAGE WITH THE PAYMENT, MY DEAR, THIS IS THE OPPORTUNITY FOR YOU AND HAVE TO COMPLY AND YOUR BOX SHALL BE DELIVER TO YOUR DESIGNATED ADDRESS.BUT REMEMBER THAT AFTER (3 DAYS) YOU DID NOT MAKE THE PAYMENT THEN I WILL DIVERT YOUR FUNDS TO US GOVERNMENT FUND OR BENIN GOVERNMENT TREASURY.
PLEASE TREAT THIS AS MATTER OF URGENCY.
SINCERELY YOURS,
JOHN LARRY MKANE
JOHN@mist.ocn.ne.jp
drj.gov.org8@outlook.com
MG JOHN LARRY M KANE, Adjutant General and Director State Military Department
Washington Military Dept, Bldg1 Camp Murry, Wash 98430-5000 USA
GOOD DAY TO YOU.
I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE I AM QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW, IT MAY SURPRISE YOU THAT I AM ALSO AWARE OF YOUR CONSIGNMENT BOXES PURSUIT IN BENIN GHANA TOGO NIGERIA SPAIN FRANCE MALAYSIA INDONESIA CHINA AND KOREA .MY NAME IS MR JOHN LARRY M KANE, THE SECRETARY OF US DEPARTMENT OF HOMELAND SECURITY OF AMERICA, AM IN CHARGE TO MONITORED ALL FOREIGN TRANSACTIONS IN AFRICA EUROPE AND ASIA.
I HAVE BEEN IN THE US DEPARTMENT OF HOMELAND SECURITY NOW SINCE THE GOVERNMENT OF PRESIDENT BARACK OBAMA, MONITORING THE VARIOUS TRANSACTIONS GOING ON IN AFRICA, EUROPE AND ASIA, MOST ESPECIALLY CONSIGNMENTS CASES AND BANK TRANSFER. I DO NOT INTEND TO SPOIL YOUR DAY OR TO PUT YOU UNDER DURESS.
BUT YOU CAN NOT RECEIVE ANY OF YOUR CONSIGNMENTS BOXES PURSUIT, WITHOUT A CLEARANCE FROM THE US DEPARTMENT OF HOMELAND SECURITY. HOWEVER, UPON MY ARRIVAL IN BENIN REPUBLIC AFTER SERIES OF MEETINGS WITH OUR PRESIDENT BARRACKS OBAMA AND UNITED NATIONS SECRETARY GENERAL BAN KI-MOON, DUE TO NUMEROUS COMPLAINS FROM OTHER SECURITY AGENCIES FROM AFRICA ASIA, EUROPE, OCEANIA, ANTARCTICA, SOUTH AMERICA AND THE UNITED STATES OF AMERICA RESPECTIVELY, AGAINST THE BENIN GOVERNMENT AND NIGERIA OVER THE RATE OF SCAM / FRAUDULENT ACTIVITIES GOING ON IN THIS COUNTRY AND AFRICA.
WHEN I ARRIVE IN THE BENIN PARLIAMENT IN COTONOU, I FOUND YOUR CONSIGNMENT BOX CLEARANCE FILE LYING ON THE FOREIGN AFFAIR OFFICE DESK WITHOUT ANY ATTENTION ON A THOROUGH SCRUTINY I DISCOVERED THAT YOUR CONSIGNMENT HAVE BEEN ABANDONED BY YOUR DELIVERY AGENT. MEANWHILE, I WAS MADE TO UNDERSTAND THAT THEY HAVE TRY TO REACH YOU, BUT NO WAY AND THEY HAVE MADE SEVERAL ATTEMPTS TO CONTACT YOUR DELIVERY AGENT BUT TO NO AVAIL.TO MY GREATEST SURPRISE, DURING MY RECENT ROUTINE RE-CHECKING, I PERSONALLY DISCOVERED THAT YOUR CONSIGNMENT CONTENT DECLARATION DOCUMENTS STATED THAT YOUR CONSIGNMENT CONTAINS PERSONAL EFFECTS MEANWHILE, IT CONTAINS UNITED STATES DOLLAR BILLS WORTH OVER US $ 40 MILLION DOLLARS, WHICH MADE IT IMPOSSIBLE FOR THE CONSIGNMENT TO BE DELIVERED TO YOU EARLIER BEFORE NOW.
BASED ON THIS PERSONAL DISCOVERY, I AM CONTACTING YOU NOW TO LET YOU KNOW THAT WITH MY POSITION AND POWER AS THE SECRETARY OF US DEPARTMENT OF HOMELAND SECURITY, I CAN ASSIST YOU TO LEGALLY CLEAR YOUR CONSIGNMENT FUND, BUT YOU MUST AGREE WITH THE FOLLOWING CONDITIONS. BECAUSE I HAVE CALLED OUR OFFICE IN WASHINGTON, DC FROM BENIN, WHO HAS BEEN INTERCEPTING ALL YOUR TELEPHONE CALLS, WITH THE HELP OF MTN, TIGO VODAFONE AND AIRTIME NETWORK BENIN.
I ALSO RECEIVED SOME INFORMATION FROM OUR HOMELAND SECURITY OFFICE IN BENIN REPUBLIC, ABOUT YOUR EMAILS, THAT YOU HAVE BEEN DEALING AND SENDING MONEY TO PEOPLES IN BENIN GHANA SOUTH AFRICA TOGO BENIN AND NIGERIA, WHO CLAIMS TO BE THE MONEY GRAM DIRECTOR. YOU ARE ALSO DEALING WITH A BANK, AND OTHER NAMES WHICH I AM STILL WAITING TO BE FORWARDED TO ME FROM OUR OFFICE IN WASHINGTON, DC. WHO HAVE MONITORED ALL YOUR DEALINGS WITH THIS HOODLUM. YOU ARE ADVICE TO HENCE FORT STOP FURTHER DEALINGS WITH ALL THE ABOVE MENTIONED PEOPLE, UNTIL WE COMPLETE OUR INVESTIGATION. BECAUSE YOUR DEALING WITH THEM IS TERMED AS ILLEGAL TRANSACTION.
I WISH TO INFORM YOU THAT WE THE HOMELAND SECURITY IS ON LOOK OUT FOR ALL THE ABOVE MENTIONED NAME, MOSTLY THOSE WHO CLAIMS TO BE THE DIRECTOR OF WEST AFRICAN DEBT MONEY GRAM AND MONEY GRAM AND PROPERTY RECOVERY BENIN. ALL THIS MENTIONED PEOPLE ARE IMPOSTOR, AND WE INTEND TO APPREHEND THEM SOON. I WANT YOU TO PLEASE STOP COMMUNICATING, AND DEALING WITH THEM UNTIL WE COMPLETE OUR INVESTIGATION. I WISH TO NOTIFY YOU ABOUT THE LATEST DEVELOPMENT CONCERNING YOUR BOX OF CONSIGNMENT THAT WAS HANDLE OVER TO ME AFTER THE MEETING HELD BETWEEN ME AND SOME OF THE TOP PARLIAMENT MEMBERS OF BENIN AND THE FOREIGN AFFAIR MINSTER IN THE BENIN CAPITAL HEADQUARTERS COTONOU, DUE TO THE DELAY FOR YOU NOT HAVE RECEIVED YOUR CONSIGNMENT BOX FOR LONG TIME NOW.
ACCORDINGLY, WE HAVE WAIVED AWAY ALL YOUR CONSIGNMENT BOX CLEARANCE FEES AND AUTHORIZED THE GOVERNMENT OF BENIN REPUBLIC TO ALLOW ME FLY WITH THIS YOURAPPROVED CONSIGNMENT BOX TO YOU WITHOUT ANY DELAY WHICH THEY HAVE AGREED. THE ONLY FEE YOU WILL PAY TO CONFIRM YOUR CONSIGNMENT BOX RECEIVED IN YOUR POSSESSION IS THE WEIGHT FEE OF YOUR CONSIGNMENT BOX WHICH IS SUM OF $ 150.00 ONLY.
IN ORDER WORDS YOUR BOX IS WITH ME NOW AND I SHALL BE COMING TO YOUR COUNTRY AS SOON AS I HEAR FROM YOU AND I WILL BE COMING ALONG WITH YOUR BOX OF CONSIGNMENT, BUT REMEMBER THAT AS THE SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY UNITED STATES OF AMERICA, I AM A US GOVERNMENT SECURITY AGENT AND I HAVE THE POWER TO GO THROUGH ANY AIRPORT CUSTOMS WITHOUT INSPECTING WHAT I CARRY ALONG.
AND AS SOON AS I ARRIVE IN YOUR STATE I WILL GIVE YOU A PHONE CALL FOR YOU TO GIVE ME DIRECTION TO YOUR HOME ADDRESS SO THAT WE CAN MEET FACE TO FACE AND HAND OVER YOUR BOX TO YOU BEFORE PROCEEDING BACK TO THE STATES. SO I WANT YOU TO RE-CONFIRM TO ME THE BELOW INFORMATION FOR PROPER UNDERSTANDING BY FILLING THE ATTACH HOMELAND SECURITY REGISTRATION FORM OKAY.
ALS0 TRY TO CONFIRM Bellow DETAILS
Full Name ..................
Home Address ...............
Direct Tel Number ....................
Occupation .......................
AS SOON AS I ARRIVE I SHALL CALL YOU ON YOUR TELEPHONE NUMBER THEN MEET YOU IN PERSON AND HAND OVER YOUR CONSIGNMENT BOX TO YOU BEFORE I RETURN BACK TO WASHINGTON DC.
I HAVE TAKEN THIS ASSIGNMENT UPON MYSELF BECAUSE I UNDERSTAND THAT YOU HAVE REALLY PAID SO MUCH ON THE COST OF DELIVERY, BUT NOTHING WAS RECEIVED BY YOU. SO BE ADVICE TO CONTACT ME IMMEDIATELY YOU GET THIS EMAIL NOW BECAUSE EVERY THING HAS BEEN DONE OK. THIS IS DIRECTLY FROM OUR PRESIDENT BARACK OBAMA. ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN FOR EASY PICK UP AND FOR IMMEDIATE ACTION ON THE DELIVERY OF YOUR CONSIGNMENT BOX, FOR YOU TO RECEIVE YOUR INHERITED FUNDS WITHOUT ANY FURTHER DELAY AGAIN. SINCE YOU WAS UNABLE TO RECEIVE IT SINCE.
SEND THE FEE VIA WESTERN UNION TRANSFER REMIT ONLY
RECEIVER ......... INNOCENT OSITA
COUNTRY: ...... BENIN
CITY: ....... .COTONOU
AMOUNT: ....... $ 150.00
QUESTION: ..... .URGENT
ANSWER: ...... .TODAY
MTCN: ..........
Sender's NAME ....
SENDER'S ADDRESS ...
AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION.ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN FOR CONFIRMATION AND FOR IMMEDIATE ACTION ON THE HANDLING OVER OF YOUR FUND TO YOU.ALSO YOU ARE TO FORWARD TO US ANY MAIL THAT YOU HAVE BEEN RECEIVING FROM PEOPLE FOR PROPER VERIFICATION AND INVESTIGATION BEFORE YOU DEAL WITH THEM OKAY.
I HAVE A VERY LIMITED TIME TO STAY HERE SO I WOULD LIKE YOU TO URGENTLY RESPOND TO THIS MESSAGE WITH THE PAYMENT, MY DEAR, THIS IS THE OPPORTUNITY FOR YOU AND HAVE TO COMPLY AND YOUR BOX SHALL BE DELIVER TO YOUR DESIGNATED ADDRESS.BUT REMEMBER THAT AFTER (3 DAYS) YOU DID NOT MAKE THE PAYMENT THEN I WILL DIVERT YOUR FUNDS TO US GOVERNMENT FUND OR BENIN GOVERNMENT TREASURY.
PLEASE TREAT THIS AS MATTER OF URGENCY.
SINCERELY YOURS,
JOHN LARRY MKANE
JOHN@mist.ocn.ne.jp
drj.gov.org8@outlook.com
Confidential. Scam.
From the desk of Mr EMMANUEL FRANKLYN
Union Bank of Nigeria Plc
emmanuel_franklyn@mail.com
Dear Friend,
I Am Mr.Emmanuel Franklyn the director in Charge Of Auditing and Accounting Section of (Union Bank Of Nigeria Plc) with due respect and regard, I have decided to contact you on a business transaction that will benefit the both of us at the end of the transaction. In order to transfer out the sum of (US$12.5 Million) Twelve Million five hundred thousand United State Dollars) from one of the leading banks in Nigeria Union Bank Of Nigeria Plc into a foreign account provided, I need a foreigner who is reliable and honest person who is capable and fit to receive this money through a bank to bank wire transfer. During the course of our auditing last month, I discovered a floating fund in an account opened in the bank in 2012 and since 2015 nobody has operated on this account again, after going through some old files, I discovered that the owner of the account did not states any Next Of Kin, hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing by our management.
The owner of this Account is Engineer{Fredrick} a foreigner, and an industrialist,and no other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation prove to me to be perfect and risk free. However, I am revealing this to you believing in God that you will never let me down when the money is transferred into your foreign nominated bank account. at the conclusion of this business, I will give to you 40% of the total amount, while 55% will be for me and 5% percent will be used for any expenses we might run into during the processing of the fund Transfer.
Am looking forward to hearing from you. Reply me back at this alternative E-mail address: emmanuel_franklyn@mail.com you can include your telephone or mobile number for easy Communication.
Best Regards
Mr.Emmanuel Franklyn
'
Urgent response needed.
The information contained in this message may be CONFIDENTIAL and is intended for the addressee only. Any unauthorized use,dissemination of the information or copying of this message is prohibited. If you are not the addressee, please Notify the sender immediately by return e-mail and delete this message. Thank you
Mr. X
jonathan@graingergames.co.uk
emmanuel_franklyn@mail.com
Union Bank of Nigeria Plc
emmanuel_franklyn@mail.com
Dear Friend,
I Am Mr.Emmanuel Franklyn the director in Charge Of Auditing and Accounting Section of (Union Bank Of Nigeria Plc) with due respect and regard, I have decided to contact you on a business transaction that will benefit the both of us at the end of the transaction. In order to transfer out the sum of (US$12.5 Million) Twelve Million five hundred thousand United State Dollars) from one of the leading banks in Nigeria Union Bank Of Nigeria Plc into a foreign account provided, I need a foreigner who is reliable and honest person who is capable and fit to receive this money through a bank to bank wire transfer. During the course of our auditing last month, I discovered a floating fund in an account opened in the bank in 2012 and since 2015 nobody has operated on this account again, after going through some old files, I discovered that the owner of the account did not states any Next Of Kin, hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing by our management.
The owner of this Account is Engineer{Fredrick} a foreigner, and an industrialist,and no other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation prove to me to be perfect and risk free. However, I am revealing this to you believing in God that you will never let me down when the money is transferred into your foreign nominated bank account. at the conclusion of this business, I will give to you 40% of the total amount, while 55% will be for me and 5% percent will be used for any expenses we might run into during the processing of the fund Transfer.
Am looking forward to hearing from you. Reply me back at this alternative E-mail address: emmanuel_franklyn@mail.com you can include your telephone or mobile number for easy Communication.
Best Regards
Mr.Emmanuel Franklyn
'
Urgent response needed.
The information contained in this message may be CONFIDENTIAL and is intended for the addressee only. Any unauthorized use,dissemination of the information or copying of this message is prohibited. If you are not the addressee, please Notify the sender immediately by return e-mail and delete this message. Thank you
Mr. X
jonathan@graingergames.co.uk
emmanuel_franklyn@mail.com
Dear Friend. Send me money.
Dear Friend,
Compliment.
How are you and your family doing? Hope you have not forgotten me? I am Dr
Maurice Albert the man from Benin Republic, West Africa who contacted you
some time ago to assist me secure the release of some money accrued from
the over invoicing of a contract / inheritance that It was awarded by my
government sometime ago during the military regime.
Though you were not able to assist me conclude the transaction, I'm happy
to inform you about my success in getting those funds transferred under the
assistance and cooperation of a new partner from Brazil. Presently I'm in
South Korea for investment projects with my own share of the total sum
which has been legitimately concluded.
Meanwhile, i did not forget your past efforts and attempts to assist me in
transferring those funds, I made sure you are not left out of the benefit
of the transaction hence I kept aside for you sum of Eight Million Five
Hundred Thousand United States Dollar ($ 8,500,000.00) draft.
Please bear with me for the making this contact through Email at this time
because i have tried your phone number which you gave me but is not been
reachable so i decided to email you maybe you might still have access to
your email.
Mean-while, A woman came to MY SECRETARY OFFICE few Days Ago with a
letter, Claiming to be your true Representative that you have assigned her
to claim the entire funds on your behalf thereby quoting the below bank
details for immediate transfer of the total sum into the bank details
below.
Chase bank, 4363 Town Center Blvd. Ste.112
El Dorado Hills California 95762
Type of account,
checking. Owner:
Dawn Watkins
Account # 192517100
Routing # 322271627
Swift code: Chasus33
Please, Do reconfirm to MY SECRETARY'S OFFICE, as a matter of urgency if
this woman is not from you so that he will not be held responsible for
paying into the Wrong Name.
If this woman is not your REP, You are requested to fill and send this
information's for verification purpose so that your VALID CERTIFIED BANK
DRAFT US $ 8,500,000.00 MILLION US DOLLARS WILL NOT BE delivered into the
wrong hand please.
YOUR NAME: ...............................
YOUR ADDRESS: ............................
YOUR PHONE NUMBER ........................
CELL PHONE NUMBER ........................
AGE ......................................
SEX: .....................................
I appreciated your efforts at that time very much, so feel free and get in
touch with my secretary Mr. Path Nathaniel, l have instructed him on how to
send the Bank Draft to you. Please do let me know immediately you receive
the Draft so that we can share the joy together after all the sufferings of
the past.
At the moment, I'm very busy here because of the investment projects which
i and my current partner are having at hand. Finally, remember that i have
left instruction to my secretary so as soon as you contact him he will send
the Draft to you.
Below is the contact of my secretary
Email: brjwilliams.chm@gmail.com
Phone: +447045797173
Best Regards
Dr Peter Anthony
luciana7@br.inter.net
brjwilliams.chm@gmail.com
Compliment.
How are you and your family doing? Hope you have not forgotten me? I am Dr
Maurice Albert the man from Benin Republic, West Africa who contacted you
some time ago to assist me secure the release of some money accrued from
the over invoicing of a contract / inheritance that It was awarded by my
government sometime ago during the military regime.
Though you were not able to assist me conclude the transaction, I'm happy
to inform you about my success in getting those funds transferred under the
assistance and cooperation of a new partner from Brazil. Presently I'm in
South Korea for investment projects with my own share of the total sum
which has been legitimately concluded.
Meanwhile, i did not forget your past efforts and attempts to assist me in
transferring those funds, I made sure you are not left out of the benefit
of the transaction hence I kept aside for you sum of Eight Million Five
Hundred Thousand United States Dollar ($ 8,500,000.00) draft.
Please bear with me for the making this contact through Email at this time
because i have tried your phone number which you gave me but is not been
reachable so i decided to email you maybe you might still have access to
your email.
Mean-while, A woman came to MY SECRETARY OFFICE few Days Ago with a
letter, Claiming to be your true Representative that you have assigned her
to claim the entire funds on your behalf thereby quoting the below bank
details for immediate transfer of the total sum into the bank details
below.
Chase bank, 4363 Town Center Blvd. Ste.112
El Dorado Hills California 95762
Type of account,
checking. Owner:
Dawn Watkins
Account # 192517100
Routing # 322271627
Swift code: Chasus33
Please, Do reconfirm to MY SECRETARY'S OFFICE, as a matter of urgency if
this woman is not from you so that he will not be held responsible for
paying into the Wrong Name.
If this woman is not your REP, You are requested to fill and send this
information's for verification purpose so that your VALID CERTIFIED BANK
DRAFT US $ 8,500,000.00 MILLION US DOLLARS WILL NOT BE delivered into the
wrong hand please.
YOUR NAME: ...............................
YOUR ADDRESS: ............................
YOUR PHONE NUMBER ........................
CELL PHONE NUMBER ........................
AGE ......................................
SEX: .....................................
I appreciated your efforts at that time very much, so feel free and get in
touch with my secretary Mr. Path Nathaniel, l have instructed him on how to
send the Bank Draft to you. Please do let me know immediately you receive
the Draft so that we can share the joy together after all the sufferings of
the past.
At the moment, I'm very busy here because of the investment projects which
i and my current partner are having at hand. Finally, remember that i have
left instruction to my secretary so as soon as you contact him he will send
the Draft to you.
Below is the contact of my secretary
Email: brjwilliams.chm@gmail.com
Phone: +447045797173
Best Regards
Dr Peter Anthony
luciana7@br.inter.net
brjwilliams.chm@gmail.com
Attention, spam can't spell.
Attention,
We have deposited the check of your fund ($4.700`000USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Mr. Kevin Anthony E-mail:(oficebenin@outlook.fr).He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
Though, Mrs .Mary Nduba has sent $6000 in your name today so contact Mr.Kevin Anthony or you call him +229-98564277 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $6000 Please let us know as soon as you received all your fund,
noreplay@color-studio.pl
oficebenin@outlook.fr
We have deposited the check of your fund ($4.700`000USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Mr. Kevin Anthony E-mail:(oficebenin@outlook.fr).He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
Though, Mrs .Mary Nduba has sent $6000 in your name today so contact Mr.Kevin Anthony or you call him +229-98564277 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $6000 Please let us know as soon as you received all your fund,
noreplay@color-studio.pl
oficebenin@outlook.fr
IRREVOCABLE COMPENSATION PAYMENT OF US$5.500,000.00 VIA ATM VISA CARD CAPSLOCK CAPSLOCK
Dear Beneficiary
IRREVOCABLE COMPENSATION PAYMENT OF US$5.500,000.00 VIA ATM VISA CARD
We have actually been authorized by the newly appointed Minister of finance and the governing body of the United Nations Monetary Unit to investigate the unnecessary delay on your payment, recommended and approved in your favour. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank in attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your payment.
The United Nations and the International Monetary Fund (IMF) has chosen to pay out all the compensation funds to 150 Beneficiaries from U.S.A, Europe, Canada, United Arab Emirates,Bahrain, Qatar, Saudi Arabia, South America, Australia and Asia and Africa Continent through ATM Visa Card as this is a global payments technology that enables consumers, businesses, financial institutions and governments to use digital currency instead of Cash and Cheques.
We have arranged your payment to be paid to you through ATM Visa Card and this will be issued on your Name and shall be posted directly to your address via DHL or any courier services available in your country. Upon your contact with us, the sum of US$5.500,000.00 will be credited into the ATM Visa Card and this will enable you to withdraw your funds in any ATM Machines in your country with a minimum withdrawal of US$5000.00 per day. Your limit can be increase to any amount upon your request.
In this regards, you are to contact and furnish the requested information to the Directorate of International Payment and Transfer with the followings;
1. Your Name:
2. Country :
3. Age :
4. Occupation :
5. Mobile Telephone:
6. Delivery Address:
Endeavour to furnish the above information to the officers below for the issuance and delivery of your ATM Visa Card;
Hon. Peterson Brown
Director of International Payment
Telephone: +22967621118
E-mail: atmcdelivery@gmail.com
We required your urgent response to this email as directed to avoid further delay.
Yours faithfully,
UNITED NATIONS
Public Information Officer
Harris@mirror.ocn.ne.jp
Edward Harris
atmcdelivery@gmail.com
IRREVOCABLE COMPENSATION PAYMENT OF US$5.500,000.00 VIA ATM VISA CARD
We have actually been authorized by the newly appointed Minister of finance and the governing body of the United Nations Monetary Unit to investigate the unnecessary delay on your payment, recommended and approved in your favour. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank in attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your payment.
The United Nations and the International Monetary Fund (IMF) has chosen to pay out all the compensation funds to 150 Beneficiaries from U.S.A, Europe, Canada, United Arab Emirates,Bahrain, Qatar, Saudi Arabia, South America, Australia and Asia and Africa Continent through ATM Visa Card as this is a global payments technology that enables consumers, businesses, financial institutions and governments to use digital currency instead of Cash and Cheques.
We have arranged your payment to be paid to you through ATM Visa Card and this will be issued on your Name and shall be posted directly to your address via DHL or any courier services available in your country. Upon your contact with us, the sum of US$5.500,000.00 will be credited into the ATM Visa Card and this will enable you to withdraw your funds in any ATM Machines in your country with a minimum withdrawal of US$5000.00 per day. Your limit can be increase to any amount upon your request.
In this regards, you are to contact and furnish the requested information to the Directorate of International Payment and Transfer with the followings;
1. Your Name:
2. Country :
3. Age :
4. Occupation :
5. Mobile Telephone:
6. Delivery Address:
Endeavour to furnish the above information to the officers below for the issuance and delivery of your ATM Visa Card;
Hon. Peterson Brown
Director of International Payment
Telephone: +22967621118
E-mail: atmcdelivery@gmail.com
We required your urgent response to this email as directed to avoid further delay.
Yours faithfully,
UNITED NATIONS
Public Information Officer
Harris@mirror.ocn.ne.jp
Edward Harris
atmcdelivery@gmail.com
Very Very Urgent Urgent
Please View the attached and contact me
Mr.JAMES F. Entwistle
jamesentwistle0090@cantv.net
jamesvictor620@gmail.com
Greetings From US Embassy,
U. S. Embassy, Abuja
Plot 1075 Diplomatic Drive
Central District Area, Abuja
Nigeria.
without mincing words, I am convinced 100% that you have had bitter experience with various scammers & #39; claiming to be high government officials banks and thereby defrauding you of your hardearned money' the activities of these scammers has changed your perspective about conducting business on the internet and you now believed there is no genuine business that can be conducted on the internet.
Well I am American and the internet was created by American’s for the purpose of creating; awareness for your products/ services and conducting genuine business with ease. I am fully committed to deliver the diplomatic consignment to you. I am a full citizen of the United States but I was on a mission here in Nigeria as and us ambassador to Nigeria.
Hence, I am making every effort to ensure that no citizen of the United States is cheated by Nigeria/Benin republic. Therefore, I need your utmost support and understanding to actualize this dream. I also want you to understand that I do trust you and I expect you to show me the same trust and respect in return since trust is a 2way street. On the other hand, trust is a relationship of reliance. Trust also means being able to predict what other people will do and what situations will occur.
I shall be coming to your country for an official meeting on Friday and I will be bringing your funds of $15.5m along with me but this time I will not go through customs because as an ambassador to Nigeria, I am a us government agent and I have the veto power to go through customs. As soon as I am through with the meeting I shall then proceed to your address. (Send your cell phone number and the address where you want me to bring the package).
You have really paid so much in this delivery that makes me wonder. You are a very lucky person because I shall be bringing it myself and there is nothing anyone can do about it. check here:
http://nigeria.usembassy.gov/biography.html
your package($15.5m) must be registered as an ambassadorial package for me to defeat all odds and the cost of the registering is $290.the fee must be paid in the next 50 hours via western union so that all necessary arrangement can be made before time will be against us. Contact my secretary immediately for the registering fee which is $290 only.
Contact person: Mr.James Victor
Secretary: To US Ambassador to Nigeria.
Email: (jamesvictor620@gmail.com )
As soon as you send the fee make sure you send me the payment information. My flight is Thursday and I expect you to comply before then so that the delivery can be completed. If you do not comply, then it will not be my fault if you do not receive your package.
Thank you
Mr.JAMES F. Entwistle
United States Ambassador: To Nigeria.
A shipment of spam, nom nom
CONSIGNMENT WORTH OF $8 MILLION
DAVID ELLIS
davidellis@cantv.net
consignment345@gmail.com
sylvia.perez3282@gmail.com
Dear owner,
I am Mr. David Ellis, Head Officer in Charge, Administrative Service Inspection Unit United Nations Inspection Agency in HartsfieldJackson International Airport Atlanta, Georgia. During our investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport to our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 110kg each.
The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. The diplomat's inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned.
By my assessment, each of the boxes contains about $4M or more.They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 110kg each (Internal dimension: W61 x H156 x D73 (cm) effective capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your full name, Phone Number, full address so I can crosscheck and see if it corresponds with the one on the official documents. It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK (place of origin) as we were instructed.
(REPLY TO THIS EMAIL : ( office.ppcr1@gmail.com )
As I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security that is required to deliver the package to your doorstep or the destination of your choice. I need all the guarantee that I can get from you before I can get involved in this project.
Best Regards,
Mr. David Ellis
Head OfficerinCharge
Administrative Service Inspection Unit
I am John Adams, a dumb spammer
I am John Adams of the US Army base in Afghanistan for peace keeping I
found your contact detail in a address journal am seeking your assistance
to evacuate the sum of $18,000,000.00 to you as long as I am assured that
it will be safe in your care until I complete my service here in
Afghanistan. This is not stolen money and there are no dangers involved.
I count on your understanding. please get back to my personal email:
johnadams201498@yahoo.com.tw
John Adams
eban@muhas.ac.tz
johnadams201498@yahoo.com.tw
found your contact detail in a address journal am seeking your assistance
to evacuate the sum of $18,000,000.00 to you as long as I am assured that
it will be safe in your care until I complete my service here in
Afghanistan. This is not stolen money and there are no dangers involved.
I count on your understanding. please get back to my personal email:
johnadams201498@yahoo.com.tw
John Adams
eban@muhas.ac.tz
johnadams201498@yahoo.com.tw
Attention: Beneficiary Your ATM CARD=4/6/2015 ASAP $$ 4 ME
Attention: Beneficiary
The United Nations has deposited your Over-due payment of USD250,000.00, with this bank (Central Bank of Nigeria), This is regarding the draws the Secretary General Ban Ki-Moon organized on his visit to Africa last Month to help individuals/Scam victims and charity organization, Your name/email was listed among those who are to benefit from these compensation exercise.
The Central Bank of Nigeria will be waiting to hear from you, This payment of USD250,000.00 has been programmed into an MASTER ATM CARD signed and approved in your Name with Registration Reference No:FDXB/xxx/100. kindly get back to this office with your details as listed below.
1.Residential Address
2.Full Names:
3.Phone Number:
4.A scanned copy of your ID or passport.
Also this is to inform you that a woman of 5.9 inches tall, with Log hair and white in colour from the united states of America came to our office today claiming to be from you, stating that you are dead but before your abrupt death you made her your representative and authorized her as your legal beneficiary to claim your atm card/fund valued {USD250,000.00} only from this reputable commission.
Now here comes the big question, did you sign any dead of assignment in favor of this woman, there by making she the current beneficiary with his following contact details: please let us know also if you are aware that we are
almost ready to transfer part payment of {USD250,000.00} of your outstanding funds to her nominated bank
Account stated below:Bank name: washington mutual bank,Address: 1723 palmdale bulv, Palmdale ca. 93550, usa,Acct # : 3573813158, Rout # : 322271627, Swift code # : wmsbus66, Beneficiary: Janet White
If you are not aware of the above instruction, do respond to this email
immediately for your {ATM CARD}
His contact information are written below:
Name: justice Steve P Mark (chairman),
Email:patmark19821975@yahoo.co.jp
Cell Phone:+2348170426135
For your information, we shall proceed to issue all payment release details to
this Woman whom you made your legal beneficiary, through the
ministry of finance and under the instruction/supervision of Mr.Oluseguno.
Aganga, if we do not hear from you within the next two working days.
MR.JOHN ATTA.
DIRECTOR INVESTIGATION/OPERATIONS UNIT
CENTRAL BANK OF NIGERIA.
UNITED NATIONS SECRETARY-GENERAL BAN KI-MOON
patmark19821975@yahoo.co.jp
The United Nations has deposited your Over-due payment of USD250,000.00, with this bank (Central Bank of Nigeria), This is regarding the draws the Secretary General Ban Ki-Moon organized on his visit to Africa last Month to help individuals/Scam victims and charity organization, Your name/email was listed among those who are to benefit from these compensation exercise.
The Central Bank of Nigeria will be waiting to hear from you, This payment of USD250,000.00 has been programmed into an MASTER ATM CARD signed and approved in your Name with Registration Reference No:FDXB/xxx/100. kindly get back to this office with your details as listed below.
1.Residential Address
2.Full Names:
3.Phone Number:
4.A scanned copy of your ID or passport.
Also this is to inform you that a woman of 5.9 inches tall, with Log hair and white in colour from the united states of America came to our office today claiming to be from you, stating that you are dead but before your abrupt death you made her your representative and authorized her as your legal beneficiary to claim your atm card/fund valued {USD250,000.00} only from this reputable commission.
Now here comes the big question, did you sign any dead of assignment in favor of this woman, there by making she the current beneficiary with his following contact details: please let us know also if you are aware that we are
almost ready to transfer part payment of {USD250,000.00} of your outstanding funds to her nominated bank
Account stated below:Bank name: washington mutual bank,Address: 1723 palmdale bulv, Palmdale ca. 93550, usa,Acct # : 3573813158, Rout # : 322271627, Swift code # : wmsbus66, Beneficiary: Janet White
If you are not aware of the above instruction, do respond to this email
immediately for your {ATM CARD}
His contact information are written below:
Name: justice Steve P Mark (chairman),
Email:patmark19821975@yahoo.co.jp
Cell Phone:+2348170426135
For your information, we shall proceed to issue all payment release details to
this Woman whom you made your legal beneficiary, through the
ministry of finance and under the instruction/supervision of Mr.Oluseguno.
Aganga, if we do not hear from you within the next two working days.
MR.JOHN ATTA.
DIRECTOR INVESTIGATION/OPERATIONS UNIT
CENTRAL BANK OF NIGERIA.
UNITED NATIONS SECRETARY-GENERAL BAN KI-MOON
patmark19821975@yahoo.co.jp
Please act accordingly, duh! Mark as spam!
Dear Beneficiary,
I am Jacob J. Lew, Secretary of the Treasury under the U.S. Department of the Treasury. You can get more details about me here;
http://www.treasury.gov/about/Pages/Secretary.aspx
At the recently concluded meeting with the World Bank and the United Nations, an agreement was reached between both parties for us to settle all outstanding payments accrued to individuals/corporations with respect to local and overseas contract payment, debt re-scheduling and outstanding compensation payment. Fortunately, you have been selected alongside a few other beneficiaries to receive your own payment of $850,000 (Eight Hundred and Fifty Thousand United States Dollars only).
We have been notified that you are yet to receive your fund valued at $850,000. This money will now be transferred to your nominated bank account.
You are advised to kindly reply this email with the below details enclosed to help us process your payment;
(1) Full Names:
(2) Residential Address:
(3) Country of Residence:
(4) Age:
(5) Phone/Cell Number:
(6) Occupation:
Yours faithfully,
Jacob J. Lew
Secretary of the Treasury
(U.S. Department of the Treasury)
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.
test@omshalomhair.com.au
jacob.lew@treasury.twomini.com
I am Jacob J. Lew, Secretary of the Treasury under the U.S. Department of the Treasury. You can get more details about me here;
http://www.treasury.gov/about/Pages/Secretary.aspx
At the recently concluded meeting with the World Bank and the United Nations, an agreement was reached between both parties for us to settle all outstanding payments accrued to individuals/corporations with respect to local and overseas contract payment, debt re-scheduling and outstanding compensation payment. Fortunately, you have been selected alongside a few other beneficiaries to receive your own payment of $850,000 (Eight Hundred and Fifty Thousand United States Dollars only).
We have been notified that you are yet to receive your fund valued at $850,000. This money will now be transferred to your nominated bank account.
You are advised to kindly reply this email with the below details enclosed to help us process your payment;
(1) Full Names:
(2) Residential Address:
(3) Country of Residence:
(4) Age:
(5) Phone/Cell Number:
(6) Occupation:
Yours faithfully,
Jacob J. Lew
Secretary of the Treasury
(U.S. Department of the Treasury)
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.
test@omshalomhair.com.au
jacob.lew@treasury.twomini.com
Official Notification Letter. Scam.
Dear Google User.
You have been selected as a winner for using Google services,attached to this email is Our Official Notification Letter for your perusal.
Find attached document for claims
Claims Agent: Dr David Drummod drwilliasgibson@dr.com
Sincerely.
MD. Matt-Brittin.
Chairman Of The Board and Managing Director Google UK Ltd.
©2015 Google Corporation.
noreply@googlemail.com
google_claimsdept@yeah.net
You have been selected as a winner for using Google services,attached to this email is Our Official Notification Letter for your perusal.
Find attached document for claims
Claims Agent: Dr David Drummod drwilliasgibson@dr.com
Sincerely.
MD. Matt-Brittin.
Chairman Of The Board and Managing Director Google UK Ltd.
©2015 Google Corporation.
noreply@googlemail.com
google_claimsdept@yeah.net
Hello. Goodbye Money.
Hello,
Good day to you, I am an external relation officer with RHB bank Singapore. Do you know that the Treasury swallow Millions of dollars every year from unclaimed estates for this reason I make contact with you privately to reconcile an estate believe to have strong link to you as the beneficiary due to your last name. I will wait to hear from you as soon as possible so as to give you more information about the estate. Have a wonderful day and please reply to this private email: limhuanfamily@outlook.com
Regards,
Lim Huan.
jamesmark@gmail.com
limhuanfamily@outlook.com
Good day to you, I am an external relation officer with RHB bank Singapore. Do you know that the Treasury swallow Millions of dollars every year from unclaimed estates for this reason I make contact with you privately to reconcile an estate believe to have strong link to you as the beneficiary due to your last name. I will wait to hear from you as soon as possible so as to give you more information about the estate. Have a wonderful day and please reply to this private email: limhuanfamily@outlook.com
Regards,
Lim Huan.
jamesmark@gmail.com
limhuanfamily@outlook.com
[[[[[ SCAM PAYMENT ALERT ]]]]]
WELCOME TO FINANCIAL FRAUD ENFORCEMENT TASK FORCE U.S.A
FROM MICHAEL J. BRESNICK
we have been having series of meetings with the innovative /previous president of NIGERIA, international communities, the world bank, international monetary fund(IMF) and the federal ministry of finance, however after our deliberations with all the stake holders, agreement was reached to settle all over due foreign payments. Inheritance and contract payment please use this opportunity to receive your fund feel free to contact the office in charge of payment.
INSTRUCTION: it will cost you the sum of $250 only to make activate to your payment file with DEBT Reconciliation Committee on foreign payments Nigeria,
When I receive your interested reply the contact information of DEBT Reconciliation Committee will send to enable you contact them on how to send the activation fee with your information to receive your fund
Yours faithfully
MICHAEL J. BRESNICK EXECUTIVE DIRECTOR.FINANCIAL FRAUD ENFORCEMENT TASK FORCE
U.S.A
mike_obim@yahoo.pt
FROM MICHAEL J. BRESNICK
we have been having series of meetings with the innovative /previous president of NIGERIA, international communities, the world bank, international monetary fund(IMF) and the federal ministry of finance, however after our deliberations with all the stake holders, agreement was reached to settle all over due foreign payments. Inheritance and contract payment please use this opportunity to receive your fund feel free to contact the office in charge of payment.
INSTRUCTION: it will cost you the sum of $250 only to make activate to your payment file with DEBT Reconciliation Committee on foreign payments Nigeria,
When I receive your interested reply the contact information of DEBT Reconciliation Committee will send to enable you contact them on how to send the activation fee with your information to receive your fund
Yours faithfully
MICHAEL J. BRESNICK EXECUTIVE DIRECTOR.FINANCIAL FRAUD ENFORCEMENT TASK FORCE
U.S.A
mike_obim@yahoo.pt
Attn: Our Esteem Customer hehehehe
Attn: Our Esteem Customer.
Congratulations that i borrowed $100.00 yesterday after service from my Pastor in the church. And the amount you have to send now is only $39. but i don't see the reason why you will be silent on me, is this, because of the money? any way there is good news that i raise some money to help you out and to make sure that your payment will be release to you within 3hours after you send the remaining $39.00 today. I know it is because of your past experience that make you not to believe me but I will assure you before my God who is my wittiness that I cannot deceive you because my bible says what shall it profit a man to gain material things and loose his soul. I told you earlier, just drop your old experience and follow instruction of a man of God and you will know what it means to follow somebody that fear God. Honestly I am just disappointed at your behaviors before because you know that I am man of God and cannot deceive you. Just pay the $39. and leave rest for me, and see, i
f I am telling you lies.
Your payments is already approval today for you to receive it but the management here says that you must pay $39. for the paper and signature charge before you can receive the payment today.please send the charge through western union immediately. I swear If I fail to release your payment within 3hours after you send the $39. as I promise don,t count on me again, I cannot fail you, I promise you. Don’t be afraid of anything, because as soon as you send the $39. today please leave the rest for me and see if I am lie to you or not because I can not use my life swear because of $39. How can I swear against my life because of this little amount? It is to show you that what I am telling you is nothing but the truth?
HERE IS THE INFORMATION TO SEND THE MONEY THROUGH WESTERN UNION MONEY TRANSFER BELOW;
1.RECEIVER NAME===== OSITA UDO
2.COUNTRY===BENIN REPUBLIC.
3 CITY COTONOU
3.QUESTION======WHEN?
4.ANSWER======= TODAY
5.AMOUNT=======$39.
Iam waiting to hear from you with the payment detail MTCN SENDER NAME?
GOD BLESS YOU
MR.WILLIAMS JOHNSON.
WESTERN UNION HEAD OFFICE DEPARTMENT REPUBLIC OF BENIN. FOREIGN CONTRACTOR PAYMENT OFFICETHIS IS OUR CONDUCT CODE (wu2015)TELEPHONE NUMBER +229-9898-0667
E-mail address :( westernunion.210@foxmail.com )
caoxin@wuhua.csu.edu.cn
westernunion.210@foxmail.com
Congratulations that i borrowed $100.00 yesterday after service from my Pastor in the church. And the amount you have to send now is only $39. but i don't see the reason why you will be silent on me, is this, because of the money? any way there is good news that i raise some money to help you out and to make sure that your payment will be release to you within 3hours after you send the remaining $39.00 today. I know it is because of your past experience that make you not to believe me but I will assure you before my God who is my wittiness that I cannot deceive you because my bible says what shall it profit a man to gain material things and loose his soul. I told you earlier, just drop your old experience and follow instruction of a man of God and you will know what it means to follow somebody that fear God. Honestly I am just disappointed at your behaviors before because you know that I am man of God and cannot deceive you. Just pay the $39. and leave rest for me, and see, i
f I am telling you lies.
Your payments is already approval today for you to receive it but the management here says that you must pay $39. for the paper and signature charge before you can receive the payment today.please send the charge through western union immediately. I swear If I fail to release your payment within 3hours after you send the $39. as I promise don,t count on me again, I cannot fail you, I promise you. Don’t be afraid of anything, because as soon as you send the $39. today please leave the rest for me and see if I am lie to you or not because I can not use my life swear because of $39. How can I swear against my life because of this little amount? It is to show you that what I am telling you is nothing but the truth?
HERE IS THE INFORMATION TO SEND THE MONEY THROUGH WESTERN UNION MONEY TRANSFER BELOW;
1.RECEIVER NAME===== OSITA UDO
2.COUNTRY===BENIN REPUBLIC.
3 CITY COTONOU
3.QUESTION======WHEN?
4.ANSWER======= TODAY
5.AMOUNT=======$39.
Iam waiting to hear from you with the payment detail MTCN SENDER NAME?
GOD BLESS YOU
MR.WILLIAMS JOHNSON.
WESTERN UNION HEAD OFFICE DEPARTMENT REPUBLIC OF BENIN. FOREIGN CONTRACTOR PAYMENT OFFICETHIS IS OUR CONDUCT CODE (wu2015)TELEPHONE NUMBER +229-9898-0667
E-mail address :( westernunion.210@foxmail.com )
caoxin@wuhua.csu.edu.cn
westernunion.210@foxmail.com
CONTACT MR NICHOLAS THOMPSON IMMEDIATELY TO BE SCAMMED
CONTACT MR NICHOLAS THOMPSON IMMEDIATELY
UNITED NATION
#196 Oxford Street Marylebone,
London United Kingdom
Good Day,
In respect of your long over-due fund which you have been finding it difficult to receive through a Bank Draft, Bank to Bank Wire Transfer and Installment Payment arrangements. A meeting was held last weekend at our Office as to the problem surrounding the Remittance of your fund, and after all deliberation, the Panel Agreement was to load your fund into a worldwide accessible ATM Visa Card.
We have waited for you to get in contact with us for your ATM Visa Card worth the total sum of $1,500.000.00. (One Million, Five hundred Thousand United State Dollars), Which you can withdraw your Fund at any ATM Machine in your location Worldwide, with maximum daily limit amount of USD$15,000.00 (Fifteen Thousand United States Dollars) Hence you are willing to claim your Winning Fund.
Note that the delivery charges of your ATM VISA CARD has already being paid, Apart from the Security Keeping Fee and insurance clearance, which is to be paid due to your delay in contacting this office for claim of your ATM VISA CARD Winning Fund.
The Security Keeping Fee, together with the Insurance clearance Fee total amount is US$350 and this is the only charges you are Authorized to Pay as there is no Hidden charges require for any reason, to have your ATM VISA CARD completely insured and delivered to your residential address for daily withdrawal. All you need to do is to contact our payment Security Department in United State for details and guidelines on how to submit your Fees so as to facilitate the immediate release of your ATM VISA CARD for immediate delivery to you.
Contact person is Mr Nicholas Thompson, directly for Guidelines on how to Submit your Security Keeping Fees of $350 and commence Delivery of your ATM VISA CARD Winning Fund.
Name:Mr Nicholas Thompson
Email:nic_tom112@yahoo.com
Kindly re-confirm your details to him for verification, and make sure your residential address is provided correctly, to avoid any atom of mistake during delivery process of your ATM VISA CARD, so as to facilitate the immediate release of your ATM CARD immediately as soon as you comply with the requirement.
(1) Your Full Name ..................
(2) Full Residential Address.............(P.O.BOX NOT ALLOWED)
(3) Direct and Current Phone ...........
(4) Nationality ..........................
(5) Present Country ................
As soon as your details are submitted, you shall be advised accordingly by our security department officer Mr Nicholas Thompson. Our ATM CODE of conduct is ( ATM 101 ). Make sure you specify this Code on your subject when Contacting our Security Department (Mr Nicholas Thompson) for delivery of your ATM VISA CARD.
Your Safety is 100% Guaranteed.
Thanks for your maximum co-operation.
Yours Faithfully,
Mr Robert Lee
ATM PAYMENT DIRECTOR
info@lee.org
nic_tom112@yahoo.com
UNITED NATION
#196 Oxford Street Marylebone,
London United Kingdom
Good Day,
In respect of your long over-due fund which you have been finding it difficult to receive through a Bank Draft, Bank to Bank Wire Transfer and Installment Payment arrangements. A meeting was held last weekend at our Office as to the problem surrounding the Remittance of your fund, and after all deliberation, the Panel Agreement was to load your fund into a worldwide accessible ATM Visa Card.
We have waited for you to get in contact with us for your ATM Visa Card worth the total sum of $1,500.000.00. (One Million, Five hundred Thousand United State Dollars), Which you can withdraw your Fund at any ATM Machine in your location Worldwide, with maximum daily limit amount of USD$15,000.00 (Fifteen Thousand United States Dollars) Hence you are willing to claim your Winning Fund.
Note that the delivery charges of your ATM VISA CARD has already being paid, Apart from the Security Keeping Fee and insurance clearance, which is to be paid due to your delay in contacting this office for claim of your ATM VISA CARD Winning Fund.
The Security Keeping Fee, together with the Insurance clearance Fee total amount is US$350 and this is the only charges you are Authorized to Pay as there is no Hidden charges require for any reason, to have your ATM VISA CARD completely insured and delivered to your residential address for daily withdrawal. All you need to do is to contact our payment Security Department in United State for details and guidelines on how to submit your Fees so as to facilitate the immediate release of your ATM VISA CARD for immediate delivery to you.
Contact person is Mr Nicholas Thompson, directly for Guidelines on how to Submit your Security Keeping Fees of $350 and commence Delivery of your ATM VISA CARD Winning Fund.
Name:Mr Nicholas Thompson
Email:nic_tom112@yahoo.com
Kindly re-confirm your details to him for verification, and make sure your residential address is provided correctly, to avoid any atom of mistake during delivery process of your ATM VISA CARD, so as to facilitate the immediate release of your ATM CARD immediately as soon as you comply with the requirement.
(1) Your Full Name ..................
(2) Full Residential Address.............(P.O.BOX NOT ALLOWED)
(3) Direct and Current Phone ...........
(4) Nationality ..........................
(5) Present Country ................
As soon as your details are submitted, you shall be advised accordingly by our security department officer Mr Nicholas Thompson. Our ATM CODE of conduct is ( ATM 101 ). Make sure you specify this Code on your subject when Contacting our Security Department (Mr Nicholas Thompson) for delivery of your ATM VISA CARD.
Your Safety is 100% Guaranteed.
Thanks for your maximum co-operation.
Yours Faithfully,
Mr Robert Lee
ATM PAYMENT DIRECTOR
info@lee.org
nic_tom112@yahoo.com
$5 MILLION USD DONATION PSML SCAM
Greetings to You from Mr Bill Gates
You have been gifted $5 MILLION USD From Mr Bill Gates. Contact me at this email for your claim: donations2015@qq.com
I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a sum of $5,000,000,00 USD, our information below is 100% legitimate, please see the link below:
http://www.cnet.com/news/bill-and-melinda-gates-top-forbes-list-as-most-philanthropic-americans/
I BILL GATES and my wife decided to donate the sum of $5,000,000,00 USD to you as part of our charity project to improve the 10 lucky individuals all over the world from our $65 Billion Usd I and My Wife Mapped out to help people. We prayed and searched over the internet for assistance and i saw your profile on Microsoft email owners list and picked you. Melinda my wife and i have decided to make sure this is put on the internet for the world to see. as you could see from the webpage above,am not getting any younger and you can imagine having no much time to live. although am a Billionaire investor and we have helped some charity organizations from
our Fund.
You see after taken care of the needs of our immediate family members, Before we die we decided to donate the remaining of our Billions to other individuals around the world in need, the local fire department, the red cross, Haiti, hospitals in truro where Melinda underwent her cancer treatment, and some other organizations in Asia and Europe that fight cancer, alzheimer's and diabetes and the bulk of the funds deposited with our payout bank of this charity donation. we have kept just 30% of the entire sum to our self for the remaining days because i am no longer strong am sick and am writing you from hospital computer.and me and my wife will be traveling to
Germany for Treatment.
To facilitate the payment process of the funds ($5,000,000.00 USD) which have been donated solely to you, you are to send us
your full names.................
your contact address................
your personal telephone number...............
so that i can forward your payment information to you immediately. I am hoping that you will be able to use the money wisely and judiciously over there in your City. please you have to do your part to also alleviate the level of poverty in your region, help as many you can help once you have this money in your personal account because that is the only objective of donating this money to you in the first place.
Thank you for accepting our offer, we are indeed grateful You Can Google my name for more information: Mr Bill Gates or Bill & Melinda Gates Foundation
REMAIN BLESSED
Regards
Mr Bill Gates
BG21143@earthlink.net
donations2015@qq.com
You have been gifted $5 MILLION USD From Mr Bill Gates. Contact me at this email for your claim: donations2015@qq.com
I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a sum of $5,000,000,00 USD, our information below is 100% legitimate, please see the link below:
http://www.cnet.com/news/bill-and-melinda-gates-top-forbes-list-as-most-philanthropic-americans/
I BILL GATES and my wife decided to donate the sum of $5,000,000,00 USD to you as part of our charity project to improve the 10 lucky individuals all over the world from our $65 Billion Usd I and My Wife Mapped out to help people. We prayed and searched over the internet for assistance and i saw your profile on Microsoft email owners list and picked you. Melinda my wife and i have decided to make sure this is put on the internet for the world to see. as you could see from the webpage above,am not getting any younger and you can imagine having no much time to live. although am a Billionaire investor and we have helped some charity organizations from
our Fund.
You see after taken care of the needs of our immediate family members, Before we die we decided to donate the remaining of our Billions to other individuals around the world in need, the local fire department, the red cross, Haiti, hospitals in truro where Melinda underwent her cancer treatment, and some other organizations in Asia and Europe that fight cancer, alzheimer's and diabetes and the bulk of the funds deposited with our payout bank of this charity donation. we have kept just 30% of the entire sum to our self for the remaining days because i am no longer strong am sick and am writing you from hospital computer.and me and my wife will be traveling to
Germany for Treatment.
To facilitate the payment process of the funds ($5,000,000.00 USD) which have been donated solely to you, you are to send us
your full names.................
your contact address................
your personal telephone number...............
so that i can forward your payment information to you immediately. I am hoping that you will be able to use the money wisely and judiciously over there in your City. please you have to do your part to also alleviate the level of poverty in your region, help as many you can help once you have this money in your personal account because that is the only objective of donating this money to you in the first place.
Thank you for accepting our offer, we are indeed grateful You Can Google my name for more information: Mr Bill Gates or Bill & Melinda Gates Foundation
REMAIN BLESSED
Regards
Mr Bill Gates
BG21143@earthlink.net
donations2015@qq.com
Information about your fund fraud!!
Central bank of Nigeria
Fact finding and special duties
Tinubu square, Lagos Nigeria
Sir,
My name is Mr William Gagari , I am a director of fact findings and special duties, I was newly appointed to head this department in the apex bank (CBN).
I came across your file which was marked x and your released disk painted red, I took time to study it and found out that you have paid virtually all fees and certificate but the fund has not been release to you. The most annoying thing is that none of your previous/present friends will tells you the truth that on no account wills they ever release the fund to you, instead they let you spend money unnecessarily.
I do not intend to work here all the days of my life, i can get this fund to you through diplomatic means if you can certify me of my security, and how i can run away from this Nigeria if I do this, because if I don't run away from this country after i made the delivery, i will be seriously in trouble and my life will be in danger..
I will advise you from this moment to desist from communicating with these unscrupulous elements that paraded themselves to be good innocent people, I want to let you know that if you did not desist from this bad elements that you will continue paying your hard earned money to them and with their endless stories, requesting one certificate to another.
It is a pity that this people had extorted much money from you but i had personally introduced a device that can be possibly use to pay you all this money without any further documentations, but it must be keep secret because I want to use the method the foreign currencies do came into the country,
It will be arranged through diplomatic preference carriage scheme’s will first dispatch two boxes that will contained $10m and of $100 bills to your private address and after receipt of the boxes and you confirm the contents from your bankers,
I will finally conclude with the courier company when I heard from you and your assurance of secrecy. I will need the following if you are interested
(1) Your receiving address where the boxes will be delivered
(2) Your direct phone number for easy communication
(3) The name of the nearest airport to you
(4) Your copy of identity or your identity number
I will furnish you with more information’s as soon as i received your confirmation.
Awaiting your reply
Best regards
Mr William Gagari
Director
alabdbukar@gmail.com
musadanladi234@gmail.com
Fact finding and special duties
Tinubu square, Lagos Nigeria
Sir,
My name is Mr William Gagari , I am a director of fact findings and special duties, I was newly appointed to head this department in the apex bank (CBN).
I came across your file which was marked x and your released disk painted red, I took time to study it and found out that you have paid virtually all fees and certificate but the fund has not been release to you. The most annoying thing is that none of your previous/present friends will tells you the truth that on no account wills they ever release the fund to you, instead they let you spend money unnecessarily.
I do not intend to work here all the days of my life, i can get this fund to you through diplomatic means if you can certify me of my security, and how i can run away from this Nigeria if I do this, because if I don't run away from this country after i made the delivery, i will be seriously in trouble and my life will be in danger..
I will advise you from this moment to desist from communicating with these unscrupulous elements that paraded themselves to be good innocent people, I want to let you know that if you did not desist from this bad elements that you will continue paying your hard earned money to them and with their endless stories, requesting one certificate to another.
It is a pity that this people had extorted much money from you but i had personally introduced a device that can be possibly use to pay you all this money without any further documentations, but it must be keep secret because I want to use the method the foreign currencies do came into the country,
It will be arranged through diplomatic preference carriage scheme’s will first dispatch two boxes that will contained $10m and of $100 bills to your private address and after receipt of the boxes and you confirm the contents from your bankers,
I will finally conclude with the courier company when I heard from you and your assurance of secrecy. I will need the following if you are interested
(1) Your receiving address where the boxes will be delivered
(2) Your direct phone number for easy communication
(3) The name of the nearest airport to you
(4) Your copy of identity or your identity number
I will furnish you with more information’s as soon as i received your confirmation.
Awaiting your reply
Best regards
Mr William Gagari
Director
alabdbukar@gmail.com
musadanladi234@gmail.com
FROM KELLY ZHONG URGENTLY CAPSLOCK
From: Kelly Zhong
Email: claimscc1@aol.co.uk
Request for Confidential Business Relationship
I know that this will come to you as a surprise since we don’t know each other before. For the purpose of introduction, I was a silent business partner to the Former CEO (Tony Hayward) of British Petroleum (BP), in United Kingdom. After due deliberation , I decided to contact you for your assistance in standing as benefactor to the sum of US$46.5 Million (Forty Six Million, Five Hundred Thousand United States Dollars) equivalent because, I and two other colleagues are currently in need of a silent foreign partner whose identity we can use to transfer the said sum. This fund accrued legitimately to us as commission from foreign contracts (Oil Spill in The Gulf Of Mexico) with British Petroleum during my time in active service through our private connections.
The fund is presently waiting to be remitted from London in The United Kingdom to any overseas beneficiary confirmed by me as associate/receiver. By virtue of my political position, I cannot acquire this money with my name. For this reason I took it upon myself to look for an overseas silent partner who could work with me to facilitate transfer of this fund for our mutual benefit, hence the reason for this message. What I am requesting from you is:
(1) To be my silent partner and receive the funds as the sole benefactor to the contract amount which I shall secure all legal documentation here in U.K to authenticate my claim on your behalf.
(2) Provide a private telephone number for easy communication under your control.
(3)Receive the funds as the beneficiary, Take out your commission after tax and keep the rest of the money until I arrive there to meet you after the transfer is completed.
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 from The United Kingdom to any of your nominated account, while the remaining 80% belongs to me . You will be free to take out your commission immediately after the money hits your country. Since my objective is to invest the money in a foreign country, it would be appreciated if you could also help me with advice and direction on investing into profitable/lucrative ventures in your country for an additional 5%.
However, this is optional, and if it is not convenient for you to further assist us with investing the money, we can end our cooperation after you make available to us our part of the money.
The transaction, although discrete, is legitimate and the money will be transferred successfully with all necessary back-up documents showing 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 to my private email: claimscc5@aol.co.uk. I plead with you on one issue, whether you are interested or not, kindly do not expose this information to anyone else. I confirm that the transaction is legitimate and without any risks either to us or yourself. Please, your immediate response will be highly appreciated whether you are interested or not.
Yours Truly,
Kelly Zhong
claimscc04@kobot.co.za
claimscc7@aol.co.uk
Email: claimscc1@aol.co.uk
Request for Confidential Business Relationship
I know that this will come to you as a surprise since we don’t know each other before. For the purpose of introduction, I was a silent business partner to the Former CEO (Tony Hayward) of British Petroleum (BP), in United Kingdom. After due deliberation , I decided to contact you for your assistance in standing as benefactor to the sum of US$46.5 Million (Forty Six Million, Five Hundred Thousand United States Dollars) equivalent because, I and two other colleagues are currently in need of a silent foreign partner whose identity we can use to transfer the said sum. This fund accrued legitimately to us as commission from foreign contracts (Oil Spill in The Gulf Of Mexico) with British Petroleum during my time in active service through our private connections.
The fund is presently waiting to be remitted from London in The United Kingdom to any overseas beneficiary confirmed by me as associate/receiver. By virtue of my political position, I cannot acquire this money with my name. For this reason I took it upon myself to look for an overseas silent partner who could work with me to facilitate transfer of this fund for our mutual benefit, hence the reason for this message. What I am requesting from you is:
(1) To be my silent partner and receive the funds as the sole benefactor to the contract amount which I shall secure all legal documentation here in U.K to authenticate my claim on your behalf.
(2) Provide a private telephone number for easy communication under your control.
(3)Receive the funds as the beneficiary, Take out your commission after tax and keep the rest of the money until I arrive there to meet you after the transfer is completed.
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 from The United Kingdom to any of your nominated account, while the remaining 80% belongs to me . You will be free to take out your commission immediately after the money hits your country. Since my objective is to invest the money in a foreign country, it would be appreciated if you could also help me with advice and direction on investing into profitable/lucrative ventures in your country for an additional 5%.
However, this is optional, and if it is not convenient for you to further assist us with investing the money, we can end our cooperation after you make available to us our part of the money.
The transaction, although discrete, is legitimate and the money will be transferred successfully with all necessary back-up documents showing 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 to my private email: claimscc5@aol.co.uk. I plead with you on one issue, whether you are interested or not, kindly do not expose this information to anyone else. I confirm that the transaction is legitimate and without any risks either to us or yourself. Please, your immediate response will be highly appreciated whether you are interested or not.
Yours Truly,
Kelly Zhong
claimscc04@kobot.co.za
claimscc7@aol.co.uk
VERY URGENT!! DEAR CUSTOMER!!!! SCAM!!!!!!
I write to inform you that the diplomat has arrived Atlanta Harts-field Airport, Yesterday with your consignment package, His Name is Diplomat FRED UGO. Please Email Him your Full address And Mobile Number on how to reach to your Door Step including your Identity Proof that will help him for smooth delivery, Don't let him know the content because it contains 2.7M US Dollars
His contact E-mail (officemail1980@qq.com) Phone 470 208-2442
Best Regard
Mr, Charles James
+229 68621943
plugins@i-star.ru
officemail1980@qq.com
His contact E-mail (officemail1980@qq.com) Phone 470 208-2442
Best Regard
Mr, Charles James
+229 68621943
plugins@i-star.ru
officemail1980@qq.com
Bayford Grants Scam
Congratulations, Kindly see the attachment for more details, Thank you.
Bayford Family
chessman@cantv.net
bayfordadgi@km.ru
kendall@gwusd.org
My wife and I won £148.6 Million Pounds on the 10/08/2012 Euro Millions Lottery jackpot,And we have done lot of charity donation, so we have decided to give out £1,500,000.00 each to 5 lucky people this May 2015, to mark our Mid Year windfall,lucky for you, your email address was given to us by random internet search as One of our lucky recipients.For verification process see below
Please read the article http://www.dailymail.co.uk/news/article2187999/
Kindly send to us your Full Name, Country, Age, Occupation and Phone Number for details and we will get back to you with more information.
Celebrations in Advance,
Gillian and Adrian Bayford
Email: bayfordadgi@km.ru
Oh, Vitaly, you little sack, I love your loose hole
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PART PAYMENT OF $5,000.00USD MTCN: 3358547826 SCAM
WESTERN UNION MONEY TRANSFER?
INSTALLMENT PAYMENT OFFICE
Website: www.westernunion.com
Email: western4union0nline@hotmail.com
Payment officer: Mr.Steven James
Tel/Fax: +234168800983
Send Money Worldwide
Attention:
This is to inform you that the United Nation has submitted your payment file to us, but we have not received the release order. From them. You have to log on to our website with the information stated below to confirm the availability of your funds and get in touch with Mr. Richard Philip of the United Nation for your release order.
PAYMENT DETAILS MADE FOR YOUR CONFIRMATION!!!
Amount: $5,000 USD
MTCN: 335-854-7826
Sender: Roy Heath
(To track and verify the payment Visit:
https://wumt.westernunion.com/asp/orderstatus.asp?country=global or you can call on phone +18003256000 and follow the voice incrustations to enable you track your money and see that is available for pick up by receivers which is you.
Here is the contact information of Mr. Richard Philip
Email: payment.office52@yahoo.bg
Phone Number: 234-905-1264-123
Contact him for your fund release order.
Regards,
Mr. Steven James
Direct line:+234168800983
admin@us0b00008rc.icewarpcloud.com
brian_hal1l41@aol.com
INSTALLMENT PAYMENT OFFICE
Website: www.westernunion.com
Email: western4union0nline@hotmail.com
Payment officer: Mr.Steven James
Tel/Fax: +234168800983
Send Money Worldwide
Attention:
This is to inform you that the United Nation has submitted your payment file to us, but we have not received the release order. From them. You have to log on to our website with the information stated below to confirm the availability of your funds and get in touch with Mr. Richard Philip of the United Nation for your release order.
PAYMENT DETAILS MADE FOR YOUR CONFIRMATION!!!
Amount: $5,000 USD
MTCN: 335-854-7826
Sender: Roy Heath
(To track and verify the payment Visit:
https://wumt.westernunion.com/asp/orderstatus.asp?country=global or you can call on phone +18003256000 and follow the voice incrustations to enable you track your money and see that is available for pick up by receivers which is you.
Here is the contact information of Mr. Richard Philip
Email: payment.office52@yahoo.bg
Phone Number: 234-905-1264-123
Contact him for your fund release order.
Regards,
Mr. Steven James
Direct line:+234168800983
admin@us0b00008rc.icewarpcloud.com
brian_hal1l41@aol.com
GEWINNMITTEILUNG STUPID SCAMMER
SEHR GEEHRTER GEWINNER
GANADORAS FINALE GEWINNMITTEILUNG
Wir freuen uns, Ihnen die Ergebnisse unseres INTERNATIONALEN WERBEPROGRAMMES das am 25. April 2015 veranstaltet wurde, mitzuteilen. Ihr Name entspricht der Ticketnummer
357-01467446-224 und Gewinnpinnummer X-800789J324-Z,die mit den Gewinnzahlen 01-08-18-28-31+07-13 in der 2.Kategorie konstant gewonnen hat.
Somit steht Ihnen eine Gewinnauszahlung von Ђ 1.915,810.00 (EINE MILLION NEUN HUNDERT FЬNFZEHN TAUSEND, ACHT HUNDERT UND ZEHN EURO ) zu, die mit der Bearbeitungsnmr:GB\OZ\05-15 gekenzeichnet und per Auslandstransfer an sie Auabezahlt wird.
HerzlichenGlьckwunsch!
Aus Sicherheitsgrьnden wurde ihr Gewinn versichert und wird nach Datenverifikation von der Lotterie Gesellschaft ausbezahlt. Anfallende Steuern und Kosten kцnnen aufgrund einer Versicherungspolice die in Ihrem Namen abgeschlossen wurde, nicht vom Gewinn abgezogen werden.
Alle Teilnehmer wurden, als Teil unseres Internationalen Werbeprogrammes in Asien, Europa, Nord- und Sьdamerika sowie Australien, durch ein Internet Computer Zufallsprogramm ausgewдhlt. Die 25000 Namen wurden von lhrem Agenten bei der Lotteriekomission gekauft. Wir mцchten Sie bitten; diese Mitteilung nicht an die Цffentlichkeit weiterzuleiten, bis Ihr Gewinn an Sie ausbezahlt wurde, da dies eine Vorkehrung unseres Sicherheitsprotokolles ist, um doppelte and korrupte Gewinnauszahlungen zu vermeiden sowie, dass dritte versuchen Ihren Gewinn fьr sich zu beanspruchen. Wir hoffen, dass sie mit Teil Ihres Gewinnes an unserem jдhrlichen 1.3 Billionen Gewinnspiel teilnehmen werden.
Um Ihren Gewinn zu beanspruchen und Ihn an sie weiterzuleiten, kontaktieren Sie bitte Ihre Agentin :TINA HEINRICH DIRECTRICE, AUSLANDSABTEILUNG MUNDO S.A.SEGUROS TEL: 0034 632 072 586. Erreichbar von MO.-FR.ab 10.30
Wichtig: Um Komplikationen zu vermeiden, mцchten wir Sie bitten,Ihrem Agenten bei jeder
Korrespondenz die Bearbeitungsnmr. anzugeben. Sollte es eine Дnderung in lhrer Adresse geben mцchten wir sie bitten, dies ihrem Agenten so schnell wie mцglich mitzuteilen.Bitte fuellen sie den unteren Abschnitt aus und Senden ihn per Fax an die angegebene Faxnummer.Das Original lhres Gewinntickets bleibt aus Sicherheitsgrьnden bei Ihrem Agenten.
Nochmals Herzlichen Glьckwunsch von allen unseren Mitarbeitern und Herzlichen Dank fьr ihre Teilnahme an unserem internationalen Promotionsprogrammes.
Mit freundlichen Grьssen
TINA HEINRICH
DIRECTRICE,AUSLANDSABTEILUNG MUNDO SEGUROS S.A
TEL: 0034 632 072 586
laprimitivaeu.1@europe.es
info.mundoseguros@yahoo.es
GANADORAS FINALE GEWINNMITTEILUNG
Wir freuen uns, Ihnen die Ergebnisse unseres INTERNATIONALEN WERBEPROGRAMMES das am 25. April 2015 veranstaltet wurde, mitzuteilen. Ihr Name entspricht der Ticketnummer
357-01467446-224 und Gewinnpinnummer X-800789J324-Z,die mit den Gewinnzahlen 01-08-18-28-31+07-13 in der 2.Kategorie konstant gewonnen hat.
Somit steht Ihnen eine Gewinnauszahlung von Ђ 1.915,810.00 (EINE MILLION NEUN HUNDERT FЬNFZEHN TAUSEND, ACHT HUNDERT UND ZEHN EURO ) zu, die mit der Bearbeitungsnmr:GB\OZ\05-15 gekenzeichnet und per Auslandstransfer an sie Auabezahlt wird.
HerzlichenGlьckwunsch!
Aus Sicherheitsgrьnden wurde ihr Gewinn versichert und wird nach Datenverifikation von der Lotterie Gesellschaft ausbezahlt. Anfallende Steuern und Kosten kцnnen aufgrund einer Versicherungspolice die in Ihrem Namen abgeschlossen wurde, nicht vom Gewinn abgezogen werden.
Alle Teilnehmer wurden, als Teil unseres Internationalen Werbeprogrammes in Asien, Europa, Nord- und Sьdamerika sowie Australien, durch ein Internet Computer Zufallsprogramm ausgewдhlt. Die 25000 Namen wurden von lhrem Agenten bei der Lotteriekomission gekauft. Wir mцchten Sie bitten; diese Mitteilung nicht an die Цffentlichkeit weiterzuleiten, bis Ihr Gewinn an Sie ausbezahlt wurde, da dies eine Vorkehrung unseres Sicherheitsprotokolles ist, um doppelte and korrupte Gewinnauszahlungen zu vermeiden sowie, dass dritte versuchen Ihren Gewinn fьr sich zu beanspruchen. Wir hoffen, dass sie mit Teil Ihres Gewinnes an unserem jдhrlichen 1.3 Billionen Gewinnspiel teilnehmen werden.
Um Ihren Gewinn zu beanspruchen und Ihn an sie weiterzuleiten, kontaktieren Sie bitte Ihre Agentin :TINA HEINRICH DIRECTRICE, AUSLANDSABTEILUNG MUNDO S.A.SEGUROS TEL: 0034 632 072 586. Erreichbar von MO.-FR.ab 10.30
Wichtig: Um Komplikationen zu vermeiden, mцchten wir Sie bitten,Ihrem Agenten bei jeder
Korrespondenz die Bearbeitungsnmr. anzugeben. Sollte es eine Дnderung in lhrer Adresse geben mцchten wir sie bitten, dies ihrem Agenten so schnell wie mцglich mitzuteilen.Bitte fuellen sie den unteren Abschnitt aus und Senden ihn per Fax an die angegebene Faxnummer.Das Original lhres Gewinntickets bleibt aus Sicherheitsgrьnden bei Ihrem Agenten.
Nochmals Herzlichen Glьckwunsch von allen unseren Mitarbeitern und Herzlichen Dank fьr ihre Teilnahme an unserem internationalen Promotionsprogrammes.
Mit freundlichen Grьssen
TINA HEINRICH
DIRECTRICE,AUSLANDSABTEILUNG MUNDO SEGUROS S.A
TEL: 0034 632 072 586
laprimitivaeu.1@europe.es
info.mundoseguros@yahoo.es
Only You and a million other scams
Hello,
As you are more than likely aware, you were recently selected for inclusion in the new 2015 edition of the Who' s Who Among Executives and Professionals.
Despite our efforts, we have not yet received confirmation of
your biographical profile, and are reaching out to you again
in an effort to do so.
Click here to verify and confirm your profile
The tradition of the Who' s Who reaches back more than 100 years to a time when the prestigious and accomplished were featured in a yearly publication that defined high society.
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Our goal is to seek out the premier executives and professionals throughout the world. There is absolutely no cost or obligation for your biographical profile. Simply click this link to fill out the appropriate biographical fields.
Sincerely,
John D' Agostino
Membership Division
Who' s Who Among Executives and Professionals
To change your communication preferences, please
click this link or write to:
Executive Leads Inc.
626 RXR Plaza,
Uniondale, NY 11556
professional_registry@corinax.us
As you are more than likely aware, you were recently selected for inclusion in the new 2015 edition of the Who' s Who Among Executives and Professionals.
Despite our efforts, we have not yet received confirmation of
your biographical profile, and are reaching out to you again
in an effort to do so.
Click here to verify and confirm your profile
The tradition of the Who' s Who reaches back more than 100 years to a time when the prestigious and accomplished were featured in a yearly publication that defined high society.
Today, the Who' s Who provides a useful resource where business professionals, academics, and Executives are both recognized for their achievements and provided with an unparalleled networking resource. Using our database, you can make global contacts, discuss current events and happenings with your peers, and establish yourself as either a mentor to aspiring professionals or further your business network.
Our goal is to seek out the premier executives and professionals throughout the world. There is absolutely no cost or obligation for your biographical profile. Simply click this link to fill out the appropriate biographical fields.
Sincerely,
John D' Agostino
Membership Division
Who' s Who Among Executives and Professionals
To change your communication preferences, please
click this link or write to:
Executive Leads Inc.
626 RXR Plaza,
Uniondale, NY 11556
professional_registry@corinax.us
FOR YOU: LOL
I am in need of your assistance!
My name is Major James Walton. I am in the Engineering military unit here in Kuwait.We have some amount of funds that we want to transfer out of the country. My partners and I need a good partner someone we can trust, this proposal is legal and risk free.These funds were gotten from a soaring oil revenue and contract award. Once the funds gets to you, you are to entitled to 30%.Your own part of this deal is to find a safe place where these funds can be sent to and kept. Should you be interested, I will furnish you with /full details
Regards,
Major James Walton.
jjwatt27@hot.ee
majorjamesw1@aim.com
info@usa.com
My name is Major James Walton. I am in the Engineering military unit here in Kuwait.We have some amount of funds that we want to transfer out of the country. My partners and I need a good partner someone we can trust, this proposal is legal and risk free.These funds were gotten from a soaring oil revenue and contract award. Once the funds gets to you, you are to entitled to 30%.Your own part of this deal is to find a safe place where these funds can be sent to and kept. Should you be interested, I will furnish you with /full details
Regards,
Major James Walton.
jjwatt27@hot.ee
majorjamesw1@aim.com
info@usa.com
DELIVERY FOR SCAM
I have registered your ATM CARD of $1.5usd with DECS Courier Company with Package Number: 00876538. please Contact with your delivery information suchas, Your Name, Your Address and Your Telephone Number:
Name of Mr.Patrick Eagle
E-mail: (patrickeagle24@cantv.net)
Tel:+229 96735004
I have paid for the Delivery fee.The only fee you have to pay is their Security fee $65.Please indicate the registration Number and ask Himhow to pay their Security fee so that you can pay it immediately.
Best Regards,
Mr.Patrick Eagle
nimawin@cantv.net
diamondexpcourierservice@hotmail.com
officcefile94@gmail.com
Name of Mr.Patrick Eagle
E-mail: (patrickeagle24@cantv.net)
Tel:+229 96735004
I have paid for the Delivery fee.The only fee you have to pay is their Security fee $65.Please indicate the registration Number and ask Himhow to pay their Security fee so that you can pay it immediately.
Best Regards,
Mr.Patrick Eagle
nimawin@cantv.net
diamondexpcourierservice@hotmail.com
officcefile94@gmail.com
YOUR $600,000 (SIX HUNDRED THOUSAND DOLLARS ) COMPENSATION SCAM
Greetings ,
I contacted you some time ago in respect to the funds transfer of my deceased client . I want to sincerely thank you for your help initially although you backed out thinking that the funds transfer was illegal.
aWell, everything was legal and legit and went well through the assistance of a Briton, the funds transfer was a success.
I am on vacation now with my family in United Kingdom. In a way to appreciate your kind gesture, I have dropped a cashier cheque of Six Hundred Thousand USD ( $600,000) in your name instructing my personal accountant Mr. Stephen Edem to pay the sum to you. This is my little way of saying thank you for your initial help.
You are to contact him (Mr. Stephen Edem) on email
steveedem65@qq.com .
Regards,
ALA OLORUN
barristerala1970@yahoo.co.jp
I contacted you some time ago in respect to the funds transfer of my deceased client . I want to sincerely thank you for your help initially although you backed out thinking that the funds transfer was illegal.
aWell, everything was legal and legit and went well through the assistance of a Briton, the funds transfer was a success.
I am on vacation now with my family in United Kingdom. In a way to appreciate your kind gesture, I have dropped a cashier cheque of Six Hundred Thousand USD ( $600,000) in your name instructing my personal accountant Mr. Stephen Edem to pay the sum to you. This is my little way of saying thank you for your initial help.
You are to contact him (Mr. Stephen Edem) on email
steveedem65@qq.com .
Regards,
ALA OLORUN
barristerala1970@yahoo.co.jp
Good Day to be spammed
Payment By Atm Card Attachment To View This Message
un1975@cantv.net
bodirecounitednations3@yahoo.co.jp
slakeman@gmail.com
SECRETARYGENERAL BAN KIMOON
THE INDEPENDENT CORRUPT PRACTICES &
OTHER RELATED OFFENCES COMMISSION
COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATIONS
ORGANIZATION(UNITED NATIONS ASSISTED PROGRAMME) DIRECTORATE OF
INTERNATIONAL PAYMENTAND TRANSFERS. UNITED NATIONS LIASION OFFICE WEST AFRICA LAGOS NIGERIA.
Attention: Beneficiary,
This is to inform you about the current update on the released of your legal funds.
We have been having meeting for the year about your compensation fund with the board of directors of the United Nations organization bodies. This email is to all the people that have been scammed in any part of the world, the United Nations have agreed to compensate them with the sum of usd$5.5 million dollars through a secured/ certified mode of payment via atm visa card.
Therefore, we are happy to inform you that an arrangement has perfectly been concluded to effect your payment as soon as possible in our bid to be transparent. However, it is our pleasure to inform you that your atm card number; 4120 5350 0007 4999 has been approved and upgraded in your favor.
Meanwhile, your secret pin number will be available as soon as you confirm to us the receipt of your atm card. This includes every foreign contractors that may have not received theircontract sum, and people that have had an unfinished transaction or international businesses that failed due to government problems etc.
We found your name in our list and that is why we are contacting you, and we are happy to announce to you that every necessary legal arrangementregarding to your compensation has been signed and sealed.
This is to inform you that a woman of 5.9 inches tall, with blonde hair and white in colour from the united states of America came to our office today claiming to be from you, stating that you are dead but before your abrupt death you made him your representative and authorized him as your legal beneficiary to claim your atm card/fund valued us$5.5m only from this reputable commission.
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Account stated below:
Bank name: washington mutual bank
Address: 1723 palmdale bulv.
Palmdale ca. 93550, usa
Acct # : 3573813158
Rout # : 322271627
Swift code # : wmsbus66
Beneficiary:Janet White
If you are not aware of the above instruction, do respond to this email immediately by contacting the independent corrupt practices & other related offences commission (icpc) 10 okotie eboh street, off awolowo road, ikoyi, lagos nigeria.
His contact information are written below:
Name: justice Emmanuel Ayoola (chairman),
Direct telephone number: +2348073137416
Email:bodirecounitednations3@yahoo.co.jp
For your information, we shall proceed to issue all payment release details to this Woman whom you made your legal beneficiary, through the ministry of finance and under the instruction/supervision of Mr.Oluseguno. Aganga, if we do not hear from you within the next two working days.
We will be waiting to hear from you as quickly as possible.
1) Your full name and address......................................
2) Pones, fax and mobile no:.................................................
3) Professions, age and marital status:.....................................
4) Copy of any valid form of your identification:.....................
5) Our Bank Details:....................................................
Thanks for your anticipated cooperation in this regards.
Hoping to hear from you as soon as you cash your ATM Visa Card.
Making the world a better place.
Regards,
SecretaryGeneral Ban KiMoon.
http://www.un.org/sg/
Registrar Services Spam
Domain Manager,
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____________________________
Uniregistry
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Mobile +1 310 414 7760
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miguel@uniregistry.com
I wanted to reach out to you about our registrar services here at Uniregistry. We offer the best bulk management tools, free whois privacy, white glove customer service and expiring tracker- which allows you to track your domain expirations at other registrars. I would like to offer you some discounts to move some domains in and try us out.
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____________________________
Uniregistry
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Mobile +1 310 414 7760
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QQ - 3106719870
miguel@uniregistry.com
DOMAINNAME.COM SPAM
JOHN MUELLER,
As you own a similar domain, we are emailing you to let you know that bionicpos.com is now being offered by our company for a limited time.
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UNSUBSCRIBE
support@dashunfa.com
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Domain Notification for Spam: This is your Final Notice of Domain Listing DomainRegList
Attention: Important Notice , DOMAIN SERVICE NOTICE
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ATT: ...
REGISTRANT CONTACT: +1.8006886311
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11 - May - 2015
PART I: REVIEW NOTICE
Attn: ...
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domains@domainreglist.com
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The information in this letter contains confidential and/or legally privileged information from the notification processing department of the DomainRegList 1521 Alton Road Suite #464, Miami Beach, FL 33139 USA, This information is intended only for the use of the individual(s) named above. If you do not wish to receive further updates from DomainRegList Unsubscribe here. If you are not the intended recipient, you are hereby notified that disclosure, copying, distribution or the taking of any action in reliance on the contents for this letter is strictly prohibited.
Domain Name: ....com
ATT: ...
REGISTRANT CONTACT: +1.8006886311
....com
Response Requested By
11 - May - 2015
PART I: REVIEW NOTICE
Attn: ...
As a courtesy to domain name holders, we are sending you this notification for your business Domain name search engine registration. This letter is to inform you that it's time to send in your registration.
Failure to complete your Domain name search engine registration by the expiration date may result in cancellation of this offer making it difficult for your customers to locate you on the web.
Privatization allows the consumer a choice when registering. Search engine registration includes domain name search engine submission. Do not discard, this notice is not an invoice it is a courtesy reminder to register your domain name search engine listing so your customers can locate you on the web.
This Notice for: .....com will expire at 11:59PM EST, 11 - May - 2015 Act now!
Select Term and Package Here
Payment by Credit/Debit Card
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domains@domainreglist.com
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The information in this letter contains confidential and/or legally privileged information from the notification processing department of the DomainRegList 1521 Alton Road Suite #464, Miami Beach, FL 33139 USA, This information is intended only for the use of the individual(s) named above. If you do not wish to receive further updates from DomainRegList Unsubscribe here. If you are not the intended recipient, you are hereby notified that disclosure, copying, distribution or the taking of any action in reliance on the contents for this letter is strictly prohibited.
Important Spam: Regarding your domain
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Bernard O’Neal, Advertising Rep 11
Domain Submit Advertising
1-800-485-3173
www.thedomainmaster.net
registery@thedomainmaster.net
This email was sent from Domain Submit, 700 Commerce Dr, Suite 500, Oak Brook, IL 60523
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Hi ...
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Best Regards,
Bernard O’Neal, Advertising Rep 11
Domain Submit Advertising
1-800-485-3173
www.thedomainmaster.net
registery@thedomainmaster.net
This email was sent from Domain Submit, 700 Commerce Dr, Suite 500, Oak Brook, IL 60523
You were recommended this email, if this was sent by mistake, please click here: Never Send me an Email Again
Top Quality Profile Backlinks SEO Scammer
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For Full Details please read the attached .html file
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© Copyright 2015 MGStyle Internet Marketing. 25725 101st Ave SE, Kent, WA 98030, 001 (253) 243-1149
from 30+ web 2.0 authority sites with PR9 domain.
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I’m contacting you because spam.
Hello,
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Please share me the Website & Keywords that you want to optimize so that our team could analyze the Website for Mobile Friendly and Keywords, level of competition, and can develop cost effective proposals that suit your budgets. With our extensive expertise in the field of SEO, all our practices are White Hat.
Contact us with your SEO requirements & we will be happy to develop a customized Proposal for you within 24 hrs in working days.
I would really appreciate if you could share your Skype ID/Contact Number to make our discussion easier.
I am looking forward to this proposal
Regards,
Robin Roy
Online Marketing Specialist
Skype: digital.df1
If you don't want to include yourself in our mailing list, please reply back "No thanks" in a subject line
P please consider the environment and don't print this e-mail unless you really need to
robin@creativewebsupport.com
I’m contacting you because I may be able to help you improve your web presence and attract and keep targeted website visitors from bouncing away. According to the new Google Algorithm, if the website is not Mobile Version, you will lose your potential customer. So don’t waste time, you need to take action ASAP and make an assessment if this update could potentially hurt your rankings.
Do you have following?
Mobile Optimized Website
Search Engines Rankings- Google/Yahoo/Bing
Social Signals & Popularity
ROI- through online sales
Blogging
Our creative SEO approach is born out of a clear and effective content marketing strategy that engages consumers with sharable content which in turn improves natural search rankings and boosts traffic. This is built on a foundation of technical insight, analysis, social expertise and on-site optimization.
Please share me the Website & Keywords that you want to optimize so that our team could analyze the Website for Mobile Friendly and Keywords, level of competition, and can develop cost effective proposals that suit your budgets. With our extensive expertise in the field of SEO, all our practices are White Hat.
Contact us with your SEO requirements & we will be happy to develop a customized Proposal for you within 24 hrs in working days.
I would really appreciate if you could share your Skype ID/Contact Number to make our discussion easier.
I am looking forward to this proposal
Regards,
Robin Roy
Online Marketing Specialist
Skype: digital.df1
If you don't want to include yourself in our mailing list, please reply back "No thanks" in a subject line
P please consider the environment and don't print this e-mail unless you really need to
robin@creativewebsupport.com
Mon nom est M. David Geletey, Spammeur.
Cher David,
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
Mitt namn är David Geletey, der Spammer
Kära XX,
Mitt namn är David Geletey. Jag tränade och för närvarande arbetar som extern revisor för myndigheten för vicevärden av finansiella institut (OSFI), Vancouver, Kanada, som arbetar som en del av ett stort team som täcker hela kanadensiska regionen. Jag har tagit min tid att kontakta dig genom min personliga strävanden. Den OSFI ansvarar för att vilande konton, försäkringstagare, insättare och pensionsplan medlemmar skyddas från otillbörlig förlust av sina investeringar. Vi strävar efter att skydda våra medlemmar från eventuella ekonomiska förluster som kan uppstå.
Under en rutinrevisionskontroll på konton som upptäcktes under likvidationen av en kanadensisk bank, upptäckte jag en fast konto deposition som för närvarande är vilande. Detta konto har varit vilande under de senaste tjugo tre (23) år. Depositionen tillhör en och samma företagare med ett sammanlagt belopp något över $ 21,5 miljoner amerikanska dollar. Bankreglering / inslag i Kanada kräver att jag meddela institutet ansvarsfullt för en outtagna tillgång efter en lagstadgad tid av år när vilande konton av denna typ upptäcks. Ovanstående uppsättning fakta understryker mitt skäl att skriva till dig och gör följande förslag.
Mina undersökningar av nämnda konto visar att investeraren dog 1991 - den exakta tiden kontot senast drivs. Den kanadensiska bank där kontot var ursprungligen öppna officiellt har likviderats sedan 1993. Jag kan bekräfta med säkerhet att nämnda investeraren dog testamente och ingen nästa anhöriga till sin egendom har hittats eller kommit fram alla dessa år. Jag är av den fasta övertygelsen att använda min insiderhävstångseffekt, som arbetar med du kan säkra de medel på kontot för oss i stället för att låta den passera som en outtagna fond i kassakistor av den kanadensiska regeringen. Detta är särskilt möjligt när du bär samma efternamn och samma nationalitet nämnda investerare, och kan stå som hans utökade släkting. Det är precis därför jag kontaktar dig.
Jag har alla relevanta dokument (rättsliga och Bank) som kommer att underlätta mitt sätta dig fram som den sökande / mottagaren av fonderna och i slutändan överföra pengar till ett konto som utsetts av dig. Vid behov kan vi enkelt öppna ett nytt konto i ditt namn för detta ändamål. Om du samtycker till att samarbeta med mig, kommer vi överens utan tvekan på skälig ersättning för dig när vi lyckats få arv betalning.
Jag kommer att förklara mer i detalj vad denna transaktion består av och vad de nödvändiga villkoren är, men bara när jag får en bekräftelse på din önskan att delta. Var säker på att jag är helt engagerad i situationen. Det blir ingen risk alls om du accepterar att samarbeta. Men maximal sekretess är av avgörande betydelse för att vi ska lyckas dra enorma fördelar av denna transaktion. Jag garanterar att transaktionen kommer att genomföras under legitimt system som alla inblandade parter kommer att skyddas från eventuella brott mot lagen.
För att bekräfta din vilja och samarbete för att mitt förslag, kontakta mig via fax eller e-post med angivande av följande: (1) Fullständigt namn och yrke (2) Mobile, Direkt Telefonnummer (3) Direkt Faxnummer. (4) Kontakt Adress.
Ditt snabba svar kommer att vara mycket uppskattat.
Vänliga Hälsningar,
David Geletey.
Direkt Tfn: + 1-610-5901444
Direkt Fax: + 1-610-9103049
Mitt namn är David Geletey. Jag tränade och för närvarande arbetar som extern revisor för myndigheten för vicevärden av finansiella institut (OSFI), Vancouver, Kanada, som arbetar som en del av ett stort team som täcker hela kanadensiska regionen. Jag har tagit min tid att kontakta dig genom min personliga strävanden. Den OSFI ansvarar för att vilande konton, försäkringstagare, insättare och pensionsplan medlemmar skyddas från otillbörlig förlust av sina investeringar. Vi strävar efter att skydda våra medlemmar från eventuella ekonomiska förluster som kan uppstå.
Under en rutinrevisionskontroll på konton som upptäcktes under likvidationen av en kanadensisk bank, upptäckte jag en fast konto deposition som för närvarande är vilande. Detta konto har varit vilande under de senaste tjugo tre (23) år. Depositionen tillhör en och samma företagare med ett sammanlagt belopp något över $ 21,5 miljoner amerikanska dollar. Bankreglering / inslag i Kanada kräver att jag meddela institutet ansvarsfullt för en outtagna tillgång efter en lagstadgad tid av år när vilande konton av denna typ upptäcks. Ovanstående uppsättning fakta understryker mitt skäl att skriva till dig och gör följande förslag.
Mina undersökningar av nämnda konto visar att investeraren dog 1991 - den exakta tiden kontot senast drivs. Den kanadensiska bank där kontot var ursprungligen öppna officiellt har likviderats sedan 1993. Jag kan bekräfta med säkerhet att nämnda investeraren dog testamente och ingen nästa anhöriga till sin egendom har hittats eller kommit fram alla dessa år. Jag är av den fasta övertygelsen att använda min insiderhävstångseffekt, som arbetar med du kan säkra de medel på kontot för oss i stället för att låta den passera som en outtagna fond i kassakistor av den kanadensiska regeringen. Detta är särskilt möjligt när du bär samma efternamn och samma nationalitet nämnda investerare, och kan stå som hans utökade släkting. Det är precis därför jag kontaktar dig.
Jag har alla relevanta dokument (rättsliga och Bank) som kommer att underlätta mitt sätta dig fram som den sökande / mottagaren av fonderna och i slutändan överföra pengar till ett konto som utsetts av dig. Vid behov kan vi enkelt öppna ett nytt konto i ditt namn för detta ändamål. Om du samtycker till att samarbeta med mig, kommer vi överens utan tvekan på skälig ersättning för dig när vi lyckats få arv betalning.
Jag kommer att förklara mer i detalj vad denna transaktion består av och vad de nödvändiga villkoren är, men bara när jag får en bekräftelse på din önskan att delta. Var säker på att jag är helt engagerad i situationen. Det blir ingen risk alls om du accepterar att samarbeta. Men maximal sekretess är av avgörande betydelse för att vi ska lyckas dra enorma fördelar av denna transaktion. Jag garanterar att transaktionen kommer att genomföras under legitimt system som alla inblandade parter kommer att skyddas från eventuella brott mot lagen.
För att bekräfta din vilja och samarbete för att mitt förslag, kontakta mig via fax eller e-post med angivande av följande: (1) Fullständigt namn och yrke (2) Mobile, Direkt Telefonnummer (3) Direkt Faxnummer. (4) Kontakt Adress.
Ditt snabba svar kommer att vara mycket uppskattat.
Vänliga Hälsningar,
David Geletey.
Direkt Tfn: + 1-610-5901444
Direkt Fax: + 1-610-9103049
Il mio nome è Mr. Spammer David Geletey
Caro XXXX,
Il mio nome è Mr. David Geletey. Mi sono allenato e attualmente lavoro come un revisore esterno per l'Ufficio del Soprintendente delle istituzioni finanziarie (OSFI), Vancouver, Canada, lavorando come parte di una grande squadra che copre l'intera regione canadese. Ho preso il mio tempo di contattarti attraverso i miei sforzi personali. Il OSFI sono tenuti ad assicurarsi che i conti dormienti, assicurati, i depositanti ei membri piani pensionistici sono protetti da indebite perdita dei loro investimenti. Il nostro obiettivo è salvaguardare i nostri membri di qualsiasi perdita finanziaria che possono verificarsi.
Durante un controllo di routine di controllo sui conti che sono stati scoperti durante la liquidazione di una banca canadese, ho scoperto un conto di deposito fisso, che è attualmente in sospeso. Questo account è stato sospeso per le ultime ventitre (23) anni. Il deposito appartiene a un unico titolare, con un importo complessivo di poco superiore $ 21,5 milioni di dollari statunitensi. Regolamentazione bancaria / legislazione in Canada domanda che io notifico l'istituto responsabile per un bene non reclamato dopo un periodo di tempo legale di anni, quando si scoprono i conti dormienti di questo tipo. L'insieme dei fatti sopra sottolinea la mia ragione di scrivere a voi e fare la seguente proposta.
Le mie ricerche di detto conto rivela che l'investitore è morto nel 1991 - l'ora esatta l'account è stato operato lo scorso. La banca del Canada, dove l'account è stato originariamente aperto è stato ufficialmente liquidata dal 1993. Posso confermare con certezza che la detta investitore è morto senza testamento e non è stato trovato next-of-kin nella sua tenuta o si è fatto avanti in tutti questi anni. Io sono della convinzione consolidata che usando la mia leva di insider, lavorare con voi in grado di assicurare i fondi nel conto per noi invece di permettere di passare come un fondo non riscossi nelle casse del governo canadese. Ciò è particolarmente possibile, come si porti lo stesso cognome e la stessa nazionalità di tale investitore, e può presentarsi come il suo parente esteso. Questo è esattamente il motivo per cui sto contattando.
Ho tutti i documenti pertinenti (legali e bancari), che faciliterà il mio li mette in avanti come il richiedente / beneficiario dei fondi e, infine, trasferire il denaro su un conto intestato da voi. Se necessario, possiamo aprire facilmente un nuovo account a vostro nome per questo scopo. Se l'utente accetta di collaborare con me, saremo d'accordo senza dubbio un adeguato indennizzo per voi dopo si ottiene con successo il pagamento eredità.
Spiegherò più in dettaglio ciò che questa transazione è costituito da e quali sono i requisiti necessari sono, ma solo quando riceverò la conferma del vostro desiderio di partecipare. Siate certi che io sono completamente impegnato nella situazione. Non ci sarà alcun rischio di sorta, se si accetta di collaborare. Tuttavia PRIVACY MASSIMO è di vitale importanza se vogliamo raccogliere con successo i benefici immensi di questa transazione. Garantisco che l'operazione verrà eseguita in regime di accordo legittimo che tutte le parti coinvolte saranno protetti da qualsiasi violazione della legge.
Per confermare la volontà e la cooperazione per la mia proposta, vi prego di contattarmi tramite fax o e-mail indicando quanto segue: (1) Nome e cognome e di professione (2) Mobile, diretto Numero di telefono (3) Numero diretto fax. (4) Indirizzo di contatto.
La vostra risposta rapida sarà molto apprezzato.
Cordiali Saluti,
Mr. David Geletey.
Tel diretto No: + 1-610-5901444
Fax diretto No: + 1-610-9103049
Il mio nome è Mr. David Geletey. Mi sono allenato e attualmente lavoro come un revisore esterno per l'Ufficio del Soprintendente delle istituzioni finanziarie (OSFI), Vancouver, Canada, lavorando come parte di una grande squadra che copre l'intera regione canadese. Ho preso il mio tempo di contattarti attraverso i miei sforzi personali. Il OSFI sono tenuti ad assicurarsi che i conti dormienti, assicurati, i depositanti ei membri piani pensionistici sono protetti da indebite perdita dei loro investimenti. Il nostro obiettivo è salvaguardare i nostri membri di qualsiasi perdita finanziaria che possono verificarsi.
Durante un controllo di routine di controllo sui conti che sono stati scoperti durante la liquidazione di una banca canadese, ho scoperto un conto di deposito fisso, che è attualmente in sospeso. Questo account è stato sospeso per le ultime ventitre (23) anni. Il deposito appartiene a un unico titolare, con un importo complessivo di poco superiore $ 21,5 milioni di dollari statunitensi. Regolamentazione bancaria / legislazione in Canada domanda che io notifico l'istituto responsabile per un bene non reclamato dopo un periodo di tempo legale di anni, quando si scoprono i conti dormienti di questo tipo. L'insieme dei fatti sopra sottolinea la mia ragione di scrivere a voi e fare la seguente proposta.
Le mie ricerche di detto conto rivela che l'investitore è morto nel 1991 - l'ora esatta l'account è stato operato lo scorso. La banca del Canada, dove l'account è stato originariamente aperto è stato ufficialmente liquidata dal 1993. Posso confermare con certezza che la detta investitore è morto senza testamento e non è stato trovato next-of-kin nella sua tenuta o si è fatto avanti in tutti questi anni. Io sono della convinzione consolidata che usando la mia leva di insider, lavorare con voi in grado di assicurare i fondi nel conto per noi invece di permettere di passare come un fondo non riscossi nelle casse del governo canadese. Ciò è particolarmente possibile, come si porti lo stesso cognome e la stessa nazionalità di tale investitore, e può presentarsi come il suo parente esteso. Questo è esattamente il motivo per cui sto contattando.
Ho tutti i documenti pertinenti (legali e bancari), che faciliterà il mio li mette in avanti come il richiedente / beneficiario dei fondi e, infine, trasferire il denaro su un conto intestato da voi. Se necessario, possiamo aprire facilmente un nuovo account a vostro nome per questo scopo. Se l'utente accetta di collaborare con me, saremo d'accordo senza dubbio un adeguato indennizzo per voi dopo si ottiene con successo il pagamento eredità.
Spiegherò più in dettaglio ciò che questa transazione è costituito da e quali sono i requisiti necessari sono, ma solo quando riceverò la conferma del vostro desiderio di partecipare. Siate certi che io sono completamente impegnato nella situazione. Non ci sarà alcun rischio di sorta, se si accetta di collaborare. Tuttavia PRIVACY MASSIMO è di vitale importanza se vogliamo raccogliere con successo i benefici immensi di questa transazione. Garantisco che l'operazione verrà eseguita in regime di accordo legittimo che tutte le parti coinvolte saranno protetti da qualsiasi violazione della legge.
Per confermare la volontà e la cooperazione per la mia proposta, vi prego di contattarmi tramite fax o e-mail indicando quanto segue: (1) Nome e cognome e di professione (2) Mobile, diretto Numero di telefono (3) Numero diretto fax. (4) Indirizzo di contatto.
La vostra risposta rapida sarà molto apprezzato.
Cordiali Saluti,
Mr. David Geletey.
Tel diretto No: + 1-610-5901444
Fax diretto No: + 1-610-9103049
Mein Name ist Mr. David Geletey, polyglot Spammer.
Dringende Nachricht für xxx
Mein Name ist Mr. David Geletey. I ausgebildet und arbeite zurzeit als einen externen Wirtschaftsprüfer für das Amt des Superintendent of Financial Institutions (OSFI), Vancouver, Kanada, arbeitet als Teil eines großen Teams, das die gesamte kanadische Region umfasst. Ich habe meine Zeit genommen, um Sie durch meine Bemühungen zu kontaktieren. Die OSFI sind dafür verantwortlich, dass nachrichtenlosen Konten, Versicherungsnehmern, die Einleger und Vorsorgemitglieder sind von übermäßigen Verlust ihrer Investitionen geschützt verantwortlich. Wir wollen unsere Mitglieder aus finanzielle Verluste, die auftreten können zu schützen.
Bei einer Routineprüfung Prüfung auf Konten, die bei der Liquidation einer kanadischen Bank entdeckt wurden, entdeckte ich ein Festgeldkonto, die derzeit ruhend ist. Dieses Konto wurde für die letzten dreiundzwanzig (23) Jahre ruhend. Die Kaution gehört zu einem einzigen Halter mit einem Gesamtbetrag leicht über $ 21,5 Millionen US-Dollar. Bankenregulierung / Gesetzgebung in Kanada Nachfrage, die ich mitteilen das Institut verantwortlich für eine nicht beanspruchte Vermögenswert nach einer gesetzlichen Zeitraum von Jahren, als nachrichtenlosen Konten dieser Art entdeckt. Der obige Sachverhalt unterstreicht mein Grund zu schreiben, um Sie und macht folgenden Vorschlag.
Meine Untersuchungen der genannten Rechnung zeigt, dass die Anleger starb im Jahr 1991 - die genaue Zeit der Konto zuletzt betrieben wurde. Die kanadische Bank, wo das Konto ursprünglich offen ist offiziell liquidiert seit 1993 kann ich mit Sicherheit bestätigen, daß die Anleger starb ohne Testament und keine nächsten Angehörigen auf sein Gut hat sich herausgestellt hat oder nach vorne all die Jahre gekommen. Ich bin der Überzeugung, dass angesiedelt mit meinem Insiderhebelwirkung, die Zusammenarbeit mit Ihnen können die Mittel auf dem Konto für uns statt sie als nicht beanspruchten Fonds in die Kassen der kanadischen Regierung übergeben zu sichern. Dies ist insbesondere dann möglich, wie Sie den gleichen Nachnamen und derselben Nationalität zu der genannten Investor zu tragen und kann als seine Groß relativ zu stehen. Das ist genau, warum ich mich an Sie.
Ich habe alle relevanten Dokumente (Legal und Banking), das erleichtert mein Putting freuen Sie sich als den Antragsteller / Begünstigten der Fonds und letztlich überweise den Betrag auf ein Konto von Ihnen nominiert. Wenn nötig, können wir einfach ein neues Konto eröffnen in Ihrem Namen für diesen Zweck. Wenn Sie einverstanden sind zur Zusammenarbeit mit mir, wir stimmen zweifellos auf eine angemessene Entschädigung für Sie, nachdem wir die Zahlung erfolgreich Erbe zu erhalten.
Ich werde im Detail, was dieser Transaktion besteht aus und was die Voraussetzungen sind zu erklären, aber nur, wenn ich eine Bestätigung Ihrer Wunsch, teilzunehmen. Sicher sein, dass ich ganz der Situation. Es wird keinerlei Risiko beteiligt, wenn Sie kommen überein, zu betreiben. Jedoch ein Maximum an Privatsphäre ist von entscheidender Bedeutung, wenn wir die immensen Vorteile dieser Transaktion erfolgreich ernten. Ich garantiere, dass die Transaktion unter legitimen Anordnung, die alle Beteiligten aus einem Verstoß gegen das Gesetz geschützt werden ausgeführt.
Um Ihre Bereitschaft und Zusammenarbeit auf meinen Vorschlag zu bestätigen, kontaktieren Sie mich bitte per Fax oder E-Mail unter Angabe der folgenden: (1) Vollständiger Name und Beruf (2) Mobile, direkte Telefonnummer (3) Direkte Faxnummer. (4) Kontakt Adresse.
Ihre prompte Antwort wird sehr geschätzt werden.
Herzliche Grüße,
Mr. David Geletey.
Direkte Tel No: + 1-610-5901444
Direkter Fax: + 1-610-9103049
Mein Name ist Mr. David Geletey. I ausgebildet und arbeite zurzeit als einen externen Wirtschaftsprüfer für das Amt des Superintendent of Financial Institutions (OSFI), Vancouver, Kanada, arbeitet als Teil eines großen Teams, das die gesamte kanadische Region umfasst. Ich habe meine Zeit genommen, um Sie durch meine Bemühungen zu kontaktieren. Die OSFI sind dafür verantwortlich, dass nachrichtenlosen Konten, Versicherungsnehmern, die Einleger und Vorsorgemitglieder sind von übermäßigen Verlust ihrer Investitionen geschützt verantwortlich. Wir wollen unsere Mitglieder aus finanzielle Verluste, die auftreten können zu schützen.
Bei einer Routineprüfung Prüfung auf Konten, die bei der Liquidation einer kanadischen Bank entdeckt wurden, entdeckte ich ein Festgeldkonto, die derzeit ruhend ist. Dieses Konto wurde für die letzten dreiundzwanzig (23) Jahre ruhend. Die Kaution gehört zu einem einzigen Halter mit einem Gesamtbetrag leicht über $ 21,5 Millionen US-Dollar. Bankenregulierung / Gesetzgebung in Kanada Nachfrage, die ich mitteilen das Institut verantwortlich für eine nicht beanspruchte Vermögenswert nach einer gesetzlichen Zeitraum von Jahren, als nachrichtenlosen Konten dieser Art entdeckt. Der obige Sachverhalt unterstreicht mein Grund zu schreiben, um Sie und macht folgenden Vorschlag.
Meine Untersuchungen der genannten Rechnung zeigt, dass die Anleger starb im Jahr 1991 - die genaue Zeit der Konto zuletzt betrieben wurde. Die kanadische Bank, wo das Konto ursprünglich offen ist offiziell liquidiert seit 1993 kann ich mit Sicherheit bestätigen, daß die Anleger starb ohne Testament und keine nächsten Angehörigen auf sein Gut hat sich herausgestellt hat oder nach vorne all die Jahre gekommen. Ich bin der Überzeugung, dass angesiedelt mit meinem Insiderhebelwirkung, die Zusammenarbeit mit Ihnen können die Mittel auf dem Konto für uns statt sie als nicht beanspruchten Fonds in die Kassen der kanadischen Regierung übergeben zu sichern. Dies ist insbesondere dann möglich, wie Sie den gleichen Nachnamen und derselben Nationalität zu der genannten Investor zu tragen und kann als seine Groß relativ zu stehen. Das ist genau, warum ich mich an Sie.
Ich habe alle relevanten Dokumente (Legal und Banking), das erleichtert mein Putting freuen Sie sich als den Antragsteller / Begünstigten der Fonds und letztlich überweise den Betrag auf ein Konto von Ihnen nominiert. Wenn nötig, können wir einfach ein neues Konto eröffnen in Ihrem Namen für diesen Zweck. Wenn Sie einverstanden sind zur Zusammenarbeit mit mir, wir stimmen zweifellos auf eine angemessene Entschädigung für Sie, nachdem wir die Zahlung erfolgreich Erbe zu erhalten.
Ich werde im Detail, was dieser Transaktion besteht aus und was die Voraussetzungen sind zu erklären, aber nur, wenn ich eine Bestätigung Ihrer Wunsch, teilzunehmen. Sicher sein, dass ich ganz der Situation. Es wird keinerlei Risiko beteiligt, wenn Sie kommen überein, zu betreiben. Jedoch ein Maximum an Privatsphäre ist von entscheidender Bedeutung, wenn wir die immensen Vorteile dieser Transaktion erfolgreich ernten. Ich garantiere, dass die Transaktion unter legitimen Anordnung, die alle Beteiligten aus einem Verstoß gegen das Gesetz geschützt werden ausgeführt.
Um Ihre Bereitschaft und Zusammenarbeit auf meinen Vorschlag zu bestätigen, kontaktieren Sie mich bitte per Fax oder E-Mail unter Angabe der folgenden: (1) Vollständiger Name und Beruf (2) Mobile, direkte Telefonnummer (3) Direkte Faxnummer. (4) Kontakt Adresse.
Ihre prompte Antwort wird sehr geschätzt werden.
Herzliche Grüße,
Mr. David Geletey.
Direkte Tel No: + 1-610-5901444
Direkter Fax: + 1-610-9103049
Mé jméno je pan David Geletey, Spammer.
Milý ***********,
Mé jméno je pan David Geletey. Trénoval jsem a v soucasné dobe pracuje jako externí auditor pro Úrad vrchním financních institucí (OSFI), Vancouver, Kanada, pracuje jako soucást velkého týmu, který se vztahuje na celý kanadský region. Vzal jsem svuj cas, aby vás kontaktovat prostrednictvím mých osobních úsilí. OSFI jsou odpovedné za to, ze neaktivní úcty, pojistencu, vkladatelu a clenové penzijního plánu nejsou chráneny pred nezádoucím ztráty svých investic. Nasím cílem je chránit nase cleny z financní ztráty, které mohou nastat.
Pri rutinní kontrole auditu na úctech, které byly objeveny pri likvidaci kanadského banky, jsem zjistil, pevný vkladový úcet, který je v soucasné dobe spící. Tento úcet byl spící v posledních triadvaceti (23) let. Vklad nálezí jediný drzitel s celkovou cástkou mírne nad 21,5 dolar milionu amerických dolaru. Bankovní regulace / legislativa v Kanade pozadavku, aby mi oznámit Ústavu zodpovedne nenárokovaného aktivum po uplynutí zákonné lhuty let, kdy se objevil neaktivní úcty tohoto typu. Výse soubor faktu podtrhuje muj duvod psát pro vás a delat následující návrh.
Mé vysetrování uvedeného úctu, ukazuje, ze investor zemrel v roce 1991 - presný cas úcet byl poslední provozována. Kanadská banka, kde je úcet byl puvodne otevren jiz oficiálne zlikvidována od roku 1993 mohu s jistotou potvrdit, ze uvedený investor zemrel bez záveti a ne next-of-kin na jeho majetek nebyl nalezen nebo neprisel vsechny ty roky. Jsem ustálené presvedcení, ze pomocí mého zasvecených pákový efekt, pracovat s vámi muze zajistit financní prostredky na úctu pro nás místo toho, která by mu umoznila projít jako nevyzvednuté fond do pokladny kanadské vlády. To je zvláste mozné, jak si nesou odpovídající príjmení a stejný státní príslusnost uvedeného investora, a muze stát jako jeho delsí príbuzného. To je presne duvod, proc jsem Vás kontaktovat.
Mám vsechny relevantní dokumenty (právní a bankovnictví), který bude usnadnovat my vám predkládá jako zalobce / príjemce prostredku a nakonec prevést peníze na úcet, jmenovanému vámi. Je-li to nutné, muzeme snadno otevrít nový úcet na vase jméno pro tento úcel. Pokud souhlasíte spolupracovat se mnou, budeme souhlasit nepochybne na primerenou náhradu za vás poté, co se nám podarilo získat platbu dedicnosti.
Vysvetlím vám to podrobneji, co tato transakce se skládá a jaké nezbytné pozadavky jsou, ale pouze tehdy, kdyz jsem obdrzel potvrzení o prání podílet. Budte si jisti, ze jsem naprosto oddaný situace. K dispozici bude podílet vubec, pokud budete souhlasit s spolupracovat zádné riziko. Nicméne maximální soukromí je velmi dulezitá, pokud chceme úspesne tezit z obrovské výhody této transakce. Zarucuji, ze transakce bude popraven za legitimní usporádání, které vsechny zúcastnené strany budou chránena z jakéhokoli porusení zákona.
Pro potvrzení ochotu a spolupráci na muj návrh, prosím, kontaktujte me pres faxem nebo e-mailem s uvedením následující: (1) plné jméno a povolání (2), Mobilní, telefon s prímou císlo (3) Prímé faxové císlo. (4) Kontaktní adresa.
Vase rychlá odpoved bude vysoce ocenil.
S pozdravem
Pan David Geletey.
Prímý Tel No: + 1-610-5901444
Prímý Fax No: + 1-610-9103049
Mé jméno je pan David Geletey. Trénoval jsem a v soucasné dobe pracuje jako externí auditor pro Úrad vrchním financních institucí (OSFI), Vancouver, Kanada, pracuje jako soucást velkého týmu, který se vztahuje na celý kanadský region. Vzal jsem svuj cas, aby vás kontaktovat prostrednictvím mých osobních úsilí. OSFI jsou odpovedné za to, ze neaktivní úcty, pojistencu, vkladatelu a clenové penzijního plánu nejsou chráneny pred nezádoucím ztráty svých investic. Nasím cílem je chránit nase cleny z financní ztráty, které mohou nastat.
Pri rutinní kontrole auditu na úctech, které byly objeveny pri likvidaci kanadského banky, jsem zjistil, pevný vkladový úcet, který je v soucasné dobe spící. Tento úcet byl spící v posledních triadvaceti (23) let. Vklad nálezí jediný drzitel s celkovou cástkou mírne nad 21,5 dolar milionu amerických dolaru. Bankovní regulace / legislativa v Kanade pozadavku, aby mi oznámit Ústavu zodpovedne nenárokovaného aktivum po uplynutí zákonné lhuty let, kdy se objevil neaktivní úcty tohoto typu. Výse soubor faktu podtrhuje muj duvod psát pro vás a delat následující návrh.
Mé vysetrování uvedeného úctu, ukazuje, ze investor zemrel v roce 1991 - presný cas úcet byl poslední provozována. Kanadská banka, kde je úcet byl puvodne otevren jiz oficiálne zlikvidována od roku 1993 mohu s jistotou potvrdit, ze uvedený investor zemrel bez záveti a ne next-of-kin na jeho majetek nebyl nalezen nebo neprisel vsechny ty roky. Jsem ustálené presvedcení, ze pomocí mého zasvecených pákový efekt, pracovat s vámi muze zajistit financní prostredky na úctu pro nás místo toho, která by mu umoznila projít jako nevyzvednuté fond do pokladny kanadské vlády. To je zvláste mozné, jak si nesou odpovídající príjmení a stejný státní príslusnost uvedeného investora, a muze stát jako jeho delsí príbuzného. To je presne duvod, proc jsem Vás kontaktovat.
Mám vsechny relevantní dokumenty (právní a bankovnictví), který bude usnadnovat my vám predkládá jako zalobce / príjemce prostredku a nakonec prevést peníze na úcet, jmenovanému vámi. Je-li to nutné, muzeme snadno otevrít nový úcet na vase jméno pro tento úcel. Pokud souhlasíte spolupracovat se mnou, budeme souhlasit nepochybne na primerenou náhradu za vás poté, co se nám podarilo získat platbu dedicnosti.
Vysvetlím vám to podrobneji, co tato transakce se skládá a jaké nezbytné pozadavky jsou, ale pouze tehdy, kdyz jsem obdrzel potvrzení o prání podílet. Budte si jisti, ze jsem naprosto oddaný situace. K dispozici bude podílet vubec, pokud budete souhlasit s spolupracovat zádné riziko. Nicméne maximální soukromí je velmi dulezitá, pokud chceme úspesne tezit z obrovské výhody této transakce. Zarucuji, ze transakce bude popraven za legitimní usporádání, které vsechny zúcastnené strany budou chránena z jakéhokoli porusení zákona.
Pro potvrzení ochotu a spolupráci na muj návrh, prosím, kontaktujte me pres faxem nebo e-mailem s uvedením následující: (1) plné jméno a povolání (2), Mobilní, telefon s prímou císlo (3) Prímé faxové císlo. (4) Kontaktní adresa.
Vase rychlá odpoved bude vysoce ocenil.
S pozdravem
Pan David Geletey.
Prímý Tel No: + 1-610-5901444
Prímý Fax No: + 1-610-9103049
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