Your email id has been granted $2.5 M Dollar from the CHEVROLET MOTOR LONDON email draw, held on September 6th 2015 with application draw number "0012". You have to provide the subject details for claims. Contact Person: Mrs Joyce Race Contact Email: chevdeptm@outlook.com Full name: Address: Mobile Phone Number: Age: Country:
liron303730@walla.com
chevdeptm@outlook.com
liron303730@walla.co.il
Sunday, September 20, 2015
Hello My Friend, You Are Choosen To Send Me Money
Our records indicate that you have been chosen to be the award recipient of $1million from the Tom Crist annual senior citizens donation.
visit here for more info
http://www.cnn.com/2013/12/17/world/americas/canada-lottery-winner-charity/
Please forward your Full Names, Age, Address, Tel, Occupation and a check for $1million will be issued to you.
Sincerely,
Tom Crist
**********************************
Retired CEO & Calgary Lotto
Winner
TOM CRIST FOUNDATION
rejimenezg@ipn.mx
tomcristfunds100@rogers.com
visit here for more info
http://www.cnn.com/2013/12/17/world/americas/canada-lottery-winner-charity/
Please forward your Full Names, Age, Address, Tel, Occupation and a check for $1million will be issued to you.
Sincerely,
Tom Crist
**********************************
Retired CEO & Calgary Lotto
Winner
TOM CRIST FOUNDATION
rejimenezg@ipn.mx
tomcristfunds100@rogers.com
FINAL WINNING NOTIFICATION SPAM
The National Lottery
PO Box 251, Watford
WD18 9BR
United Kingdom
Batch Number: 074/09/ZY369/Ref. Number: UK/9420X2/68
IF YOU ARE A NON UK CITIZEN YOU WILL BE APPONITED A
FIDUCIARY AGENT TO ASSIST YOU ALL THROUGH YOUR CLAIM
FINAL WINNING NOTIFICATION:
Dear Lucky Winner,
RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION
We are pleased to notify you the Draw (#2022) of the NATIONAL LOTTERY, Online Sweepstakes International Lottery Program held on Saturday, 9th May, 2015. Participants were selected through a computer ballot system drawn from a pool of over 25,000 names of distinguished professionals drawn from Europe, America, Asia, Australia, New Zealand, Middle-East, parts of Africa, and North & South America as part of our international promotions program conducted annually to encourage prospective overseas entries. We hope with part of your prize awards, you will take part in our subsequent lottery jackpots. The result of our computer draw (#2022) which took place on Saturday, 9th May, 2015 selected email address attached to an e-ticket number 56475600545 188 with Serial number 5627635368/13) drew the lucky numbers: 05 17 22 31 40 48 (bonus no. 18), which subsequently won you the lottery in the 1st category to the sum of £2,663,638 (Two Million six hundred and sixty-three thousand, six hundred and thirty-eight British Pounds Sterling). You have therefore been approved to claim your winning in cheque credited to file KTU/9023118308/13.
Your prize award has been insured in your email address and is ready for claims. To begin your claims therefore, you are advised to expeditiously contact our licensed and accredited claim agent for Overseas Lottery Winners within a period of 7 days (date of this email inclusive) for the processing of your winning and remittance to your designated bank account after all statutory obligations have been satisfactorily dispensed with. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned. You may want to go through our online web result checker
https://www.national-lottery.co.uk/results/lotto/draw-history/prize-breakdown/2022
http://www.national-lottery.co.uk/player/p/results/lotto.ftl
To verify your prize online with your numbers: 05 17 22 31 40 48
This promotion takes place twice weekly. Please note that your lucky winning number falls within our European booklet representative office in Switzerland as indicated in your play coupon. In view of this, your funds would be released to you by any of our payment offices in England. Please be informed that claims not processed within the stipulated period may be forfeited to the pool without further notice. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact her. You may wish to establish contact via e-mail with the particulars presented below sending the batch and reference numbers and these information below for quick verifications and release of funds between the hours of 8.00am - 7.30pm on Monday through Sunday.
Overseas Claims Unit
United Kingdom Lottery Fiduciary
Name: Patricia Reid
Email: ( patriciareid@nuklottery.ch.vu )
VERIFICATION AND FUNDS RELEASE FORM
1. FULL NAMES: _________________________________
2. FULL ADDRESS: _______________________________
3. SEX: ________________________________________
4. AGE: ________
5. MARITAL STATUS: _____________________________
6. OCCUPATION: _________________________________
7. E-MAIL ADDRESS: _____________________________
8. TELEPHONE NUMBER: ___________________________
9. LOTTO NUMBER: __05 17 22 31 40 48__B. DRAW NUMBER: __2022__
10. TICKET NUMBER: __56475600545 188___
11. SERIAL NUMBER: __5627635368/13___
12. BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL___________
13. AMOUNT WON: £2,663,638 (Two Million six hundred and sixty-three thousand, six hundred and thirty-eight British Pounds Sterling).
Make sure this Verification and Funds Release Form is sent to the Fiduciary agent for quick verification and funds release purpose. Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire.
Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.
CONGRATULATIONS!!!
At your disposal, we remain.
Very Truly Yours,
Michael Platt
The National Lottery
PO Box 251, Watford
WD18 9BR
UNITED KINGDOM
iqq76@fgv4.onmicrosoft.com
patriciareid@nuklottery.ch.vu
admin@national-lottery.co.uk
PO Box 251, Watford
WD18 9BR
United Kingdom
Batch Number: 074/09/ZY369/Ref. Number: UK/9420X2/68
IF YOU ARE A NON UK CITIZEN YOU WILL BE APPONITED A
FIDUCIARY AGENT TO ASSIST YOU ALL THROUGH YOUR CLAIM
FINAL WINNING NOTIFICATION:
Dear Lucky Winner,
RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION
We are pleased to notify you the Draw (#2022) of the NATIONAL LOTTERY, Online Sweepstakes International Lottery Program held on Saturday, 9th May, 2015. Participants were selected through a computer ballot system drawn from a pool of over 25,000 names of distinguished professionals drawn from Europe, America, Asia, Australia, New Zealand, Middle-East, parts of Africa, and North & South America as part of our international promotions program conducted annually to encourage prospective overseas entries. We hope with part of your prize awards, you will take part in our subsequent lottery jackpots. The result of our computer draw (#2022) which took place on Saturday, 9th May, 2015 selected email address attached to an e-ticket number 56475600545 188 with Serial number 5627635368/13) drew the lucky numbers: 05 17 22 31 40 48 (bonus no. 18), which subsequently won you the lottery in the 1st category to the sum of £2,663,638 (Two Million six hundred and sixty-three thousand, six hundred and thirty-eight British Pounds Sterling). You have therefore been approved to claim your winning in cheque credited to file KTU/9023118308/13.
Your prize award has been insured in your email address and is ready for claims. To begin your claims therefore, you are advised to expeditiously contact our licensed and accredited claim agent for Overseas Lottery Winners within a period of 7 days (date of this email inclusive) for the processing of your winning and remittance to your designated bank account after all statutory obligations have been satisfactorily dispensed with. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned. You may want to go through our online web result checker
https://www.national-lottery.co.uk/results/lotto/draw-history/prize-breakdown/2022
http://www.national-lottery.co.uk/player/p/results/lotto.ftl
To verify your prize online with your numbers: 05 17 22 31 40 48
This promotion takes place twice weekly. Please note that your lucky winning number falls within our European booklet representative office in Switzerland as indicated in your play coupon. In view of this, your funds would be released to you by any of our payment offices in England. Please be informed that claims not processed within the stipulated period may be forfeited to the pool without further notice. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact her. You may wish to establish contact via e-mail with the particulars presented below sending the batch and reference numbers and these information below for quick verifications and release of funds between the hours of 8.00am - 7.30pm on Monday through Sunday.
Overseas Claims Unit
United Kingdom Lottery Fiduciary
Name: Patricia Reid
Email: ( patriciareid@nuklottery.ch.vu )
VERIFICATION AND FUNDS RELEASE FORM
1. FULL NAMES: _________________________________
2. FULL ADDRESS: _______________________________
3. SEX: ________________________________________
4. AGE: ________
5. MARITAL STATUS: _____________________________
6. OCCUPATION: _________________________________
7. E-MAIL ADDRESS: _____________________________
8. TELEPHONE NUMBER: ___________________________
9. LOTTO NUMBER: __05 17 22 31 40 48__B. DRAW NUMBER: __2022__
10. TICKET NUMBER: __56475600545 188___
11. SERIAL NUMBER: __5627635368/13___
12. BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL___________
13. AMOUNT WON: £2,663,638 (Two Million six hundred and sixty-three thousand, six hundred and thirty-eight British Pounds Sterling).
Make sure this Verification and Funds Release Form is sent to the Fiduciary agent for quick verification and funds release purpose. Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire.
Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.
CONGRATULATIONS!!!
At your disposal, we remain.
Very Truly Yours,
Michael Platt
The National Lottery
PO Box 251, Watford
WD18 9BR
UNITED KINGDOM
iqq76@fgv4.onmicrosoft.com
patriciareid@nuklottery.ch.vu
admin@national-lottery.co.uk
YOUR SPAM ATM VISA CARD WITH DHL
Federal Ministry of Finance
Payment Reconciliation Panel
via Office of the Presidency
Rue 86 Cotonou , Republic Of Benin
Attn Beneficiary:
This is to officially inform you that your Inherited Funds worth of $2,800,000.00 United State Dollars has been credited into ATM VISA CARD by the issuing Bank as ordered by this Ministry, Federal Ministry of Finance, Payment Reconciliation Panel, office of the Presidency Benin
Republic.Be informed that you can not withdraw more than $7.500 per day this is what the Banking Instructions Stated. You will see the restdetails when you receive the CARD,I have personally registered your ATM VISA CARD worth of $2.8million United State Dollars with DHL Courier Company for delivery therefore, Kindly re-confirm your contact information as follows to the Delivery Company;
Your full Name:.................
Delivery Address:.............
Telephone Number:.........
Occupation:...............
Your state:.............
Your Country:........
Your Age/ sex:....
Contact person Mr. Mark Warren
Shipment Officer, United Parcel Service Benin Republic
Email (dhlcourierexpress42@gmail.com)
PHONE: +229-9872-9602
Note; I have paid for the delivering charges for the delivery of the package, But they do not agree to receive the security keeping fee reason for their refusal is that, they said, that they do not know when you are going to contact them, as they said that their keeping fee is $98 per day that is why I do not pay for the keeping fee. And I registered it yesterday. But could not get to you due to the connection problem that I had.So the only money you will pay them is their security keeping fee. and I want you to do fast and contact them today to avoid the increase of their keeping fee. And let me know once you receive your ATM VISA CARD.
Yours faithfully,
Dr.Mrs Mary J
Auditor General
Federal Ministry Of Finance
Cotonou Benin Republic
DHL@drive.ocn.ne.jp
dhlcourierexpress42@gmail.com
Payment Reconciliation Panel
via Office of the Presidency
Rue 86 Cotonou , Republic Of Benin
Attn Beneficiary:
This is to officially inform you that your Inherited Funds worth of $2,800,000.00 United State Dollars has been credited into ATM VISA CARD by the issuing Bank as ordered by this Ministry, Federal Ministry of Finance, Payment Reconciliation Panel, office of the Presidency Benin
Republic.Be informed that you can not withdraw more than $7.500 per day this is what the Banking Instructions Stated. You will see the restdetails when you receive the CARD,I have personally registered your ATM VISA CARD worth of $2.8million United State Dollars with DHL Courier Company for delivery therefore, Kindly re-confirm your contact information as follows to the Delivery Company;
Your full Name:.................
Delivery Address:.............
Telephone Number:.........
Occupation:...............
Your state:.............
Your Country:........
Your Age/ sex:....
Contact person Mr. Mark Warren
Shipment Officer, United Parcel Service Benin Republic
Email (dhlcourierexpress42@gmail.com)
PHONE: +229-9872-9602
Note; I have paid for the delivering charges for the delivery of the package, But they do not agree to receive the security keeping fee reason for their refusal is that, they said, that they do not know when you are going to contact them, as they said that their keeping fee is $98 per day that is why I do not pay for the keeping fee. And I registered it yesterday. But could not get to you due to the connection problem that I had.So the only money you will pay them is their security keeping fee. and I want you to do fast and contact them today to avoid the increase of their keeping fee. And let me know once you receive your ATM VISA CARD.
Yours faithfully,
Dr.Mrs Mary J
Auditor General
Federal Ministry Of Finance
Cotonou Benin Republic
DHL@drive.ocn.ne.jp
dhlcourierexpress42@gmail.com
***BULK*** IMPORTANT SPAM PAYMENT WIRE NOTIFICATION VALUED $10.5M
Bank of America
3181 Steinway St Astoria NY 11103
From the Desktop of
Mr Moore Carrick
E-mail:moore.carrick2@aol.com
Date:09-14-2015
It is my modest obligation to write you this letter as regards the Authorization of your owed payment through our most respected financial institution (Bank of America). I am Mr Moore Carrick, the Chief Executive Officer, foreign operations Department Bank of America, the British Government in Conjunction with us government, World Bank, united Nations Organization on foreign Payment matters has empowered my bank after much consultation and consideration to handle all foreign payments and release them to their appropriate beneficiaries with the help of a Representative from Federal Reserve Bank of New York.
as the newly appointed/accredited international paying bank, we have been instructed by the world governing body together with the committee on international debt reconciliation department to release your overdue funds with immediate effect; with this exclusive vide transaction no.: wha/eur/202,password: 339331, pin code: 78569, having received these vital payment numbers, you are instantly qualified to receive and confirm your payment with us within the next 96hrs.
Be informed that we have verified your payment file as directed to us and your name is next on the list of our outstanding fund beneficiaries to receive their payment. Be advised that because of too many funds beneficiaries, you are entitled to receive the sum of ($10.5M) only, as to enable us pay other eligible beneficiaries.
To facilitate with the process of this transaction, please kindly re-confirm the following information below:
1) Your Full Name:
2) Your Full Address:
3) Your Contact Telephone and Fax No:
3) Your Profession, Age and Marital Status:
4) Any Valid Form of Your Identification/Driven License:
5) Bank Name:
6) Bank Address:
7) Account Name:
8) Account Number:
9) Swift Code:
10) Routing Number:
As soon as we receive the above mentioned information, your payment will be processed and released to you without any further delay. This notification email should be your confidential property to avoid impersonators claiming your fund. You are required to provide the above information for your transfer to take place through bank to bank transfer directly from BANK OF AMERICA.
We Look Forward To Serving You Better.
Mr Moore Carrick
Chief Executive Officer, Bank of America
(COPYRIGHT © 2015 Bank of America)
info@surfnet.fi
moore.carrick2@aol.com
3181 Steinway St Astoria NY 11103
From the Desktop of
Mr Moore Carrick
E-mail:moore.carrick2@aol.com
Date:09-14-2015
It is my modest obligation to write you this letter as regards the Authorization of your owed payment through our most respected financial institution (Bank of America). I am Mr Moore Carrick, the Chief Executive Officer, foreign operations Department Bank of America, the British Government in Conjunction with us government, World Bank, united Nations Organization on foreign Payment matters has empowered my bank after much consultation and consideration to handle all foreign payments and release them to their appropriate beneficiaries with the help of a Representative from Federal Reserve Bank of New York.
as the newly appointed/accredited international paying bank, we have been instructed by the world governing body together with the committee on international debt reconciliation department to release your overdue funds with immediate effect; with this exclusive vide transaction no.: wha/eur/202,password: 339331, pin code: 78569, having received these vital payment numbers, you are instantly qualified to receive and confirm your payment with us within the next 96hrs.
Be informed that we have verified your payment file as directed to us and your name is next on the list of our outstanding fund beneficiaries to receive their payment. Be advised that because of too many funds beneficiaries, you are entitled to receive the sum of ($10.5M) only, as to enable us pay other eligible beneficiaries.
To facilitate with the process of this transaction, please kindly re-confirm the following information below:
1) Your Full Name:
2) Your Full Address:
3) Your Contact Telephone and Fax No:
3) Your Profession, Age and Marital Status:
4) Any Valid Form of Your Identification/Driven License:
5) Bank Name:
6) Bank Address:
7) Account Name:
8) Account Number:
9) Swift Code:
10) Routing Number:
As soon as we receive the above mentioned information, your payment will be processed and released to you without any further delay. This notification email should be your confidential property to avoid impersonators claiming your fund. You are required to provide the above information for your transfer to take place through bank to bank transfer directly from BANK OF AMERICA.
We Look Forward To Serving You Better.
Mr Moore Carrick
Chief Executive Officer, Bank of America
(COPYRIGHT © 2015 Bank of America)
info@surfnet.fi
moore.carrick2@aol.com
YOUR MONEY URGENTLY NEEDED
Attn: Noble One
I write this letter with all sincerity and hope you will understand and assist my client and her siblings. I also believe that it will be of immense benefit to you as well. I am Br. Gerhart Heinemann. An attorney to Mrs. Christy Walter, the wife of Late Moore Walter a former white farmer in Zimbabwe. During the current war against white farmers in Zimbabwe and from the support of the president, ROBERT MUGABE to claim all the white owned farms in Zimbabwe.
All the white farmers were ordered to surrender their farms to his party members and his followers but my clients husband who was one of the best farmers in Zimbabwe did not support his idea and so the party members invaded his farms killed him and burnt everything in the farm and made away with a lot of treasures in my father’s farmhouse. Please see this link for authentication:
http://news.bbc.co.uk/2/hi/africa/2192947.stm
my client who is currently an asylum seeker here in Republic of South Africa narrated this ordeal to me and requested I seek the assistance of a foreign partner. According to her, before the death of her husband, he has told her about the existence of the sum of US9.6 000.000 [Nine Million Six Hundred American Dollars] which he deposited in a BANK here in the Republic of South Africa. The fund was meant for the purchase of farm machinery's and equipment before the land dispute arose in Zimbabwe. The fund is lodged in a consignment, which also has 50 kilos of Gold all declares as valuables.
Due to the fact that my client and her Son are Asylum Seekers (REFUGEES) in the Republic of South Africa they are not permitted by law of the Republic of South Africa to some certain rights, such as operating bank accounts, investment, study and other monetary transaction, thus the reason I am soliciting your utmost assistance on their behalf to accept the fund in your bank account as a foreign partner to late Mr. Moore Walter. Every legal documents for the claim of the fund in your name as the beneficiary would be processed and submitted to the appropriate offices for the release of the fund into your account.
So if you consider this proposal and really wish to assist my client, please reply immediately with your full name, occupation, direct email address, direct telephone number and office line, country and country address. Do understand that this fund is for investment purpose in your country and you will be in charge of everything. Get back to me and we shall discuss further.
Sincerely,
Mr.Gerhart Heinemann
Johannesburg South Africa
EMAIL: gerharthart@hotmail.com
EMAIL: gheinemann@ravemail.co.za
esqndela@gmail.com
igp_mohamed@yahoo.com
I write this letter with all sincerity and hope you will understand and assist my client and her siblings. I also believe that it will be of immense benefit to you as well. I am Br. Gerhart Heinemann. An attorney to Mrs. Christy Walter, the wife of Late Moore Walter a former white farmer in Zimbabwe. During the current war against white farmers in Zimbabwe and from the support of the president, ROBERT MUGABE to claim all the white owned farms in Zimbabwe.
All the white farmers were ordered to surrender their farms to his party members and his followers but my clients husband who was one of the best farmers in Zimbabwe did not support his idea and so the party members invaded his farms killed him and burnt everything in the farm and made away with a lot of treasures in my father’s farmhouse. Please see this link for authentication:
http://news.bbc.co.uk/2/hi/africa/2192947.stm
my client who is currently an asylum seeker here in Republic of South Africa narrated this ordeal to me and requested I seek the assistance of a foreign partner. According to her, before the death of her husband, he has told her about the existence of the sum of US9.6 000.000 [Nine Million Six Hundred American Dollars] which he deposited in a BANK here in the Republic of South Africa. The fund was meant for the purchase of farm machinery's and equipment before the land dispute arose in Zimbabwe. The fund is lodged in a consignment, which also has 50 kilos of Gold all declares as valuables.
Due to the fact that my client and her Son are Asylum Seekers (REFUGEES) in the Republic of South Africa they are not permitted by law of the Republic of South Africa to some certain rights, such as operating bank accounts, investment, study and other monetary transaction, thus the reason I am soliciting your utmost assistance on their behalf to accept the fund in your bank account as a foreign partner to late Mr. Moore Walter. Every legal documents for the claim of the fund in your name as the beneficiary would be processed and submitted to the appropriate offices for the release of the fund into your account.
So if you consider this proposal and really wish to assist my client, please reply immediately with your full name, occupation, direct email address, direct telephone number and office line, country and country address. Do understand that this fund is for investment purpose in your country and you will be in charge of everything. Get back to me and we shall discuss further.
Sincerely,
Mr.Gerhart Heinemann
Johannesburg South Africa
EMAIL: gerharthart@hotmail.com
EMAIL: gheinemann@ravemail.co.za
esqndela@gmail.com
igp_mohamed@yahoo.com
URGENT RELEASE OF YOUR FUND(WORLD SPAM BANK GROUP)
Dear Friend and Colleague,
From Desk of: Mr. Jim Yong Kim
The World Bank President -General
World Bank Group, Swaziland.
Release of Your Fund.
I am Mr. Jim Yong Kim and Exchange Manager/World Bank President General, Head of the World Bank Finance Group, America Branch and Swaziland, set up to fight against scam and fraudulent activities worldwide.
This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying.Authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay.
You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately the sum of US$10,500,000.00 (TEN MILLION FIVE HUNDRED UNITED STATES DOLLARS ONLY) has been approved in your favor via my desk.
I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to
this Email. Please re-confirm to us the following:
(1) Your Full Name:
(2) Your Address:
(3) Phone, Fax and Mobile Number:
(4) Profession, Age and Marital status:
Contact the Bank Of Georgetown Payment Committee To Make Wire Transfer To Your Bank Account Immediately.
Bank Name: Bank Of Georgetown
Bank Address: 2063 Ralph Avenue, Brooklyn, NY 11234 United State.
Contact Name: Mr.Marlon Moore
Position: Vice President, Director Of Customer Service
Payment Committee Email: georgetownbk2015@hotmail.com
Customer care E-mail: bog_customercare@consultant.com
Tel: +16465132905 (Ext 0 ) Fax: 1 6467135905
The above fund has been cleared from terrorist or fraud related activities.
Thanks for Your Cooperation.
Mr. Jim Yong Kim
(Secretary-General)
World Bank Group
lsantos@speedy.com.ar
diamonpostedlonecompany@yahoo.com
From Desk of: Mr. Jim Yong Kim
The World Bank President -General
World Bank Group, Swaziland.
Release of Your Fund.
I am Mr. Jim Yong Kim and Exchange Manager/World Bank President General, Head of the World Bank Finance Group, America Branch and Swaziland, set up to fight against scam and fraudulent activities worldwide.
This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying.Authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay.
You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately the sum of US$10,500,000.00 (TEN MILLION FIVE HUNDRED UNITED STATES DOLLARS ONLY) has been approved in your favor via my desk.
I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to
this Email. Please re-confirm to us the following:
(1) Your Full Name:
(2) Your Address:
(3) Phone, Fax and Mobile Number:
(4) Profession, Age and Marital status:
Contact the Bank Of Georgetown Payment Committee To Make Wire Transfer To Your Bank Account Immediately.
Bank Name: Bank Of Georgetown
Bank Address: 2063 Ralph Avenue, Brooklyn, NY 11234 United State.
Contact Name: Mr.Marlon Moore
Position: Vice President, Director Of Customer Service
Payment Committee Email: georgetownbk2015@hotmail.com
Customer care E-mail: bog_customercare@consultant.com
Tel: +16465132905 (Ext 0 ) Fax: 1 6467135905
The above fund has been cleared from terrorist or fraud related activities.
Thanks for Your Cooperation.
Mr. Jim Yong Kim
(Secretary-General)
World Bank Group
lsantos@speedy.com.ar
diamonpostedlonecompany@yahoo.com
URGENT ATTENTION DEAR BENEFICIARY SCAMMER
CONGRATULATIONS DEAR BENEFICIARY
Good day to you and your family, I am writing to inform you that the United Nations Compensation Unit have been having a meeting for quite sometime now with the IMF of Benin Republic and we just came to a logical conclusion few days ago, This email is to few well listed people that have been scammed in any part of the world, the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of $2.7 Million Dollars each.
These includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. we found your email in the list of those who are to benefit from these compensation exercise and that is why we are contacting you.
You are advised to contact Agent John Cross of DHL Office, as he is our Delivery representative. Contact him immediately for your ATM Card of $2.7 Million Dollars. This fund is in form of a ATM Card for security purpose OK, So he will send it to you and you can make withdrawal in any ATM Machine in your Country. Therefore, you should send him your full details such as,
Your Full Name........
Your Country..........
Your State and City......
Home address.......
Your Age and Sex.....
Your Occupation and your telephone number
Contact Agent John Cross with your payment code: (43534) immediately for your ATM VISA Card at the given address below:
Person to Contact: Agent John Cross
Email:(agent_johncross@yahoo.co.id)
Give him a call - phone :+22999176396
I apologize on behalf of the United Nation organization for any delay you might have encountered in receiving your fund in the past.
Hoping to hear from you as soon as you received your ATM Card, You are required to contact the above person and furnish him with your information, I look forward to hear from you as soon as you confirm your payment making the world a better place.
Regards
HON. MRS. ELENA FERGUSON
Info@river.ocn.ne.jp
agent_johncross@yahoo.co.id
Good day to you and your family, I am writing to inform you that the United Nations Compensation Unit have been having a meeting for quite sometime now with the IMF of Benin Republic and we just came to a logical conclusion few days ago, This email is to few well listed people that have been scammed in any part of the world, the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of $2.7 Million Dollars each.
These includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. we found your email in the list of those who are to benefit from these compensation exercise and that is why we are contacting you.
You are advised to contact Agent John Cross of DHL Office, as he is our Delivery representative. Contact him immediately for your ATM Card of $2.7 Million Dollars. This fund is in form of a ATM Card for security purpose OK, So he will send it to you and you can make withdrawal in any ATM Machine in your Country. Therefore, you should send him your full details such as,
Your Full Name........
Your Country..........
Your State and City......
Home address.......
Your Age and Sex.....
Your Occupation and your telephone number
Contact Agent John Cross with your payment code: (43534) immediately for your ATM VISA Card at the given address below:
Person to Contact: Agent John Cross
Email:(agent_johncross@yahoo.co.id)
Give him a call - phone :+22999176396
I apologize on behalf of the United Nation organization for any delay you might have encountered in receiving your fund in the past.
Hoping to hear from you as soon as you received your ATM Card, You are required to contact the above person and furnish him with your information, I look forward to hear from you as soon as you confirm your payment making the world a better place.
Regards
HON. MRS. ELENA FERGUSON
Info@river.ocn.ne.jp
agent_johncross@yahoo.co.id
Hi CSVFIELD1
Whats up CSVFIELD1,
You can check my personal naked pics now there
Shawn Gonzalez
You can check my personal naked pics now there
Shawn Gonzalez
shawn.gonzalez@storeangolar.xyz
DEAR FRIEND, MY CAPSLOCK KEY IS STUCK / PLEASE SEND ME MONEY
DEAR FRIEND, YOUR ABANDON SCAM FUND TRANSACTION/ PACKAGE FOR DELIVERY WAITING TO HEAR FROM YOU.
UNITED NATION ECONOMIC COMMISSION
FOR AFRICAN AND EUROPE ASIA/AMERICAN
REGIONAL OFFICE IN NIGERIA AFRICA
{UNECFAEAA}
AFRICAN CLEARING HOUSE
P.O. Box 1045-BODLUM IKOYI SECRETARIAT.
Dear Friend
I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job as CONTRACTORS / INHERITANCE
Fund are trapped down and DIVERTED, so I need somebody that I can trust for me to be able to review the secret.
Information reaching me from AGENT SIR. Michael Howard, Head of luggage/baggage storage Operations in LONDON, During their recent withheld package routine check at the DIPLOMATIC WING, They discovered an abandoned SHIPMENT from a Diplomat from Africa and when scanned it revealed an undisclosed sum Amount of MONEY in a METAL BOX Weighing approximately over 110kg.
The consignment was abandoned because the Contents of the consignment were not properly declared by the consignee as “MONEY”? Rather it was declared as personal effect to avoid interrogation, and also the inability of the DIPLOMAT to pay for the UK NON INSPECTION CHARGE Due to the package did not belongs to him. The consignment is $ 3.5 Million USD Three Million Five Hundred Thousand Dollars] tagged, still left in an underground vault of HEATHROW DIPLOMATIC WING of [UNECFAEAA])UNITED NATION ECONOMIC COMMISSION FOR AFRICA EUROPE AND ASIA/AMERICA [UNECFAEAA), DIPLOMATIC WING BONDED WAREHOUSE till date,
The details of the consignment including, your NAME email address and ON the official DOCUMENTS from the United Nations office in Geneva Switzerland/Nigeria are tagged on the Package box .However, to enable me confirm actual recipient of this consignment, as the Interim Head of Unit, I will advise you provide your current Phone Number and Full Address Attach id card, to enable CLAIM/ cross check on the official documents tagged.
NOTE: that this consignment is supposed to have been returned to the United Kingdom Treasury Department OR to its Country of Origin as ABANDON DELIVERY, but I Dr.HELENA CHINZA In charge of UNITED NATION ECONOMIC COMMISSION FOR AFRICA EUROPE AND ASIA/AMERICA Regional Office in Nigeria Africa [UNECFAEAA].take it UPON MYSELF to contact you . Upon acceptance of the sharing of the MONEY with \ME, the UNDER GROUND WORK/ processing will be MADE fast FOR REMOVAL FOR ONWARD DELIVERY TO DESIGNATED ADDRESS/BANK within seven working days. I advise you send the required details to me immediately.
Lastly, the sharing ratio 70% FOR YOU THE OWNER 30% FOR ME. Because i made the consignment not to be RETURN OR CONFISCATED BY the AUTHORITIES/CUSTOMS OF HEATHROW AIRPORT after being ABANDON by YOUR DIPLOMAT, so if you concur I will go ahead and make underground arrangement for the REMOVAL of the PACKAGE from the DIPLOMATIC BONDED WAREHOUSE for DELIVERY to COUNTRY of your choice, but you has to assure me of 30% share.
I wait to hear from you urgently I will appreciate we keep this deal CONFIDENTIAL. Please get back to me via my private Email (hellenchinzaa@gmail.com) for FURTHER
DIRECTIVES.
Thanks
Contact Person: Dr.HELENA CHINZA(?)
Email:hellenchinzaa@gmail.com
Dr Hellen chinza
bonaguro@speedy.com.ar
hellenchinzaa@gmail.com
UNITED NATION ECONOMIC COMMISSION
FOR AFRICAN AND EUROPE ASIA/AMERICAN
REGIONAL OFFICE IN NIGERIA AFRICA
{UNECFAEAA}
AFRICAN CLEARING HOUSE
P.O. Box 1045-BODLUM IKOYI SECRETARIAT.
Dear Friend
I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job as CONTRACTORS / INHERITANCE
Fund are trapped down and DIVERTED, so I need somebody that I can trust for me to be able to review the secret.
Information reaching me from AGENT SIR. Michael Howard, Head of luggage/baggage storage Operations in LONDON, During their recent withheld package routine check at the DIPLOMATIC WING, They discovered an abandoned SHIPMENT from a Diplomat from Africa and when scanned it revealed an undisclosed sum Amount of MONEY in a METAL BOX Weighing approximately over 110kg.
The consignment was abandoned because the Contents of the consignment were not properly declared by the consignee as “MONEY”? Rather it was declared as personal effect to avoid interrogation, and also the inability of the DIPLOMAT to pay for the UK NON INSPECTION CHARGE Due to the package did not belongs to him. The consignment is $ 3.5 Million USD Three Million Five Hundred Thousand Dollars] tagged, still left in an underground vault of HEATHROW DIPLOMATIC WING of [UNECFAEAA])UNITED NATION ECONOMIC COMMISSION FOR AFRICA EUROPE AND ASIA/AMERICA [UNECFAEAA), DIPLOMATIC WING BONDED WAREHOUSE till date,
The details of the consignment including, your NAME email address and ON the official DOCUMENTS from the United Nations office in Geneva Switzerland/Nigeria are tagged on the Package box .However, to enable me confirm actual recipient of this consignment, as the Interim Head of Unit, I will advise you provide your current Phone Number and Full Address Attach id card, to enable CLAIM/ cross check on the official documents tagged.
NOTE: that this consignment is supposed to have been returned to the United Kingdom Treasury Department OR to its Country of Origin as ABANDON DELIVERY, but I Dr.HELENA CHINZA In charge of UNITED NATION ECONOMIC COMMISSION FOR AFRICA EUROPE AND ASIA/AMERICA Regional Office in Nigeria Africa [UNECFAEAA].take it UPON MYSELF to contact you . Upon acceptance of the sharing of the MONEY with \ME, the UNDER GROUND WORK/ processing will be MADE fast FOR REMOVAL FOR ONWARD DELIVERY TO DESIGNATED ADDRESS/BANK within seven working days. I advise you send the required details to me immediately.
Lastly, the sharing ratio 70% FOR YOU THE OWNER 30% FOR ME. Because i made the consignment not to be RETURN OR CONFISCATED BY the AUTHORITIES/CUSTOMS OF HEATHROW AIRPORT after being ABANDON by YOUR DIPLOMAT, so if you concur I will go ahead and make underground arrangement for the REMOVAL of the PACKAGE from the DIPLOMATIC BONDED WAREHOUSE for DELIVERY to COUNTRY of your choice, but you has to assure me of 30% share.
I wait to hear from you urgently I will appreciate we keep this deal CONFIDENTIAL. Please get back to me via my private Email (hellenchinzaa@gmail.com) for FURTHER
DIRECTIVES.
Thanks
Contact Person: Dr.HELENA CHINZA(?)
Email:hellenchinzaa@gmail.com
Dr Hellen chinza
bonaguro@speedy.com.ar
hellenchinzaa@gmail.com
I AM A LAZY SCAMMER, PLZ SND ME MONY
I am Maureen Hinckley and my foundation is donating $550,000USD to you. (maureenhinckley01@gmail.com) for further details.
Best Regards,
Maureen Hinckley
elizabetalba@speedy.com.ar
maureenhinckley01@gmail.com
Best Regards,
Maureen Hinckley
elizabetalba@speedy.com.ar
maureenhinckley01@gmail.com
DEAR FRIEND, WAITING TO HEAR FROM YOU AND MONEY.
Dear Friend, kindly reply me urgently.
Compliments of the day to you; Firstly, I apologize for sending you this sensitive information via e-mail instead of a certified post-mail. Well, my name is James Anabella a private lawyer based here in Accra Ghana. I did a lot of web search before choosing your contact from your country's website and business online register. It is with trust and sincerity that I approach you for assistance in a business project.
However, I seek your concept to present you as the foreign executor next of kin to my deceased client who made a deposit of US$11,000,000.00 (Eleven Million United State Dollars only) with a Finance firm here few years back, since you are at an advantage bearing the same last name with my deceased client, so that the proceeds of the deposit funds valued at US$11,000,000.00 (Eleven Million United State Dollars only) to be paid to you and we shall both share the funds amicably.55% Fifty five percent goes to me while 40% forty percent will be for you and the remaining 5% will be for any incurred expenses and for donation to charitable organizations.
So in all faithfulness, I have all the necessary legal documents that will be used to back up any claim we will make. All I require is your honest co-operation to enable us to see this project go through and I guarantee you that this will be executed under a legitimate arrangement, so if you are interested and sincere we can proceed further with this transaction which is hundred percent risk free, please affirm your willingness and let me know immediately so that I can give you the comprehensive details on how we proceed further.
Please if you are interested then I will appreciate you kindly reply me to this e-mail address:jamesanabela@gmail.com so that I can give you more details on this transaction.
I shall be waiting on your reply regarding to this subject.
Thank you and best regards.
Yours Truly
JAMES ANABELL
bonaguro@speedy.com.ar
jamesanabela@gmail.com
Compliments of the day to you; Firstly, I apologize for sending you this sensitive information via e-mail instead of a certified post-mail. Well, my name is James Anabella a private lawyer based here in Accra Ghana. I did a lot of web search before choosing your contact from your country's website and business online register. It is with trust and sincerity that I approach you for assistance in a business project.
However, I seek your concept to present you as the foreign executor next of kin to my deceased client who made a deposit of US$11,000,000.00 (Eleven Million United State Dollars only) with a Finance firm here few years back, since you are at an advantage bearing the same last name with my deceased client, so that the proceeds of the deposit funds valued at US$11,000,000.00 (Eleven Million United State Dollars only) to be paid to you and we shall both share the funds amicably.55% Fifty five percent goes to me while 40% forty percent will be for you and the remaining 5% will be for any incurred expenses and for donation to charitable organizations.
So in all faithfulness, I have all the necessary legal documents that will be used to back up any claim we will make. All I require is your honest co-operation to enable us to see this project go through and I guarantee you that this will be executed under a legitimate arrangement, so if you are interested and sincere we can proceed further with this transaction which is hundred percent risk free, please affirm your willingness and let me know immediately so that I can give you the comprehensive details on how we proceed further.
Please if you are interested then I will appreciate you kindly reply me to this e-mail address:jamesanabela@gmail.com so that I can give you more details on this transaction.
I shall be waiting on your reply regarding to this subject.
Thank you and best regards.
Yours Truly
JAMES ANABELL
bonaguro@speedy.com.ar
jamesanabela@gmail.com
URGENT RESPONSE PLEASE!!! SEND ME MONEY!!
Attn: Beneficiary,
We are in respect to your long over-due fund which you have been finding it difficult to receive through a Bank Draft, Bank to Bank Wire Transfer and Western Union Installment Payment arrangements. A meeting was held last weekend as to the problem surrounding the Remittance of your fund, and after all deliberations, the Panel Agreement was to load your fund into a worldwide accessible ATM Visa Card by world Bank in collaboration with IMF.
We have waited for you to get in contact with us for your ATM Visa Card with the total sum of $4,500.000.00. (Four Million, Five hundred Thousand United State Dollars Dollars), Which you can withdraw your Fund at any ATM Machine in your location Worldwide, with maximum daily limit amount of USD$9,700.00 (Nine Thousand Seven United States Dollars). Hence you are willing to claim your Fund with a high sense of co-operation.
Note:Your atm card has been sent to the delivery company and the delivery charge of your ATM VISA CARD has already been paid by this institution (office), apart from the insurance clearance fee, which can not be paid due to your delay in contacting this office for the claim of your ATM VISA CARD. The Insurance clearance Fee is the only charge you are authorized to Pay as there is no hidden charges required for any reason. To have your ATM VISA CARD completely insured and delivered to your residential address for daily withdrawal, all you need to do is to contact the DHL Manager for details and guidelines on how to pay your insurance fee so as to facilitate the immediate delivery of your ATM VISA CARD.
Contact MR MAC GREG directly for Guidelines on how to pay your insurance clearance fee, to commence the Delivery of your ATM VISA CARD.
Contact Person: MR MAC GREG.
Email: macreg99@gmail.com
Phone: +22968520171
Kindly re-confirm your details to him for verification, and make sure your residential address is provided correctly, to avoid any atom of mistake during delivery process of your ATM VISA CARD. The delivery of your passel (atm card) will start once the insurance (demurrage) is paid.
(1) Your Full Name
(2) Full Residential Address.
(3) Direct and Current Phone .
(4) Nationality ....
(5) Present Country ..
(6) Nearest Airport....
(7) A COPY OF ID CARD
As soon as your details are submitted, you shall be advised accordingly by the security department officer .
Our ATM CODE of conduct is ( ATM107 ). Make sure you specify this Code on your subject when Contacting DHL for delivery of your ATM VISA CARD.
Your Safety is 100% Guaranteed.
Thanks for your maximum co-operation.
Mrs. Nancy Phillips.
Manager ATM Visa Card Department
International ATM CARD PAYMENT CENTER.
MR MAC GREG.
ATMCENTER@drive.ocn.ne.jp
macreg99@gmail.com
We are in respect to your long over-due fund which you have been finding it difficult to receive through a Bank Draft, Bank to Bank Wire Transfer and Western Union Installment Payment arrangements. A meeting was held last weekend as to the problem surrounding the Remittance of your fund, and after all deliberations, the Panel Agreement was to load your fund into a worldwide accessible ATM Visa Card by world Bank in collaboration with IMF.
We have waited for you to get in contact with us for your ATM Visa Card with the total sum of $4,500.000.00. (Four Million, Five hundred Thousand United State Dollars Dollars), Which you can withdraw your Fund at any ATM Machine in your location Worldwide, with maximum daily limit amount of USD$9,700.00 (Nine Thousand Seven United States Dollars). Hence you are willing to claim your Fund with a high sense of co-operation.
Note:Your atm card has been sent to the delivery company and the delivery charge of your ATM VISA CARD has already been paid by this institution (office), apart from the insurance clearance fee, which can not be paid due to your delay in contacting this office for the claim of your ATM VISA CARD. The Insurance clearance Fee is the only charge you are authorized to Pay as there is no hidden charges required for any reason. To have your ATM VISA CARD completely insured and delivered to your residential address for daily withdrawal, all you need to do is to contact the DHL Manager for details and guidelines on how to pay your insurance fee so as to facilitate the immediate delivery of your ATM VISA CARD.
Contact MR MAC GREG directly for Guidelines on how to pay your insurance clearance fee, to commence the Delivery of your ATM VISA CARD.
Contact Person: MR MAC GREG.
Email: macreg99@gmail.com
Phone: +22968520171
Kindly re-confirm your details to him for verification, and make sure your residential address is provided correctly, to avoid any atom of mistake during delivery process of your ATM VISA CARD. The delivery of your passel (atm card) will start once the insurance (demurrage) is paid.
(1) Your Full Name
(2) Full Residential Address.
(3) Direct and Current Phone .
(4) Nationality ....
(5) Present Country ..
(6) Nearest Airport....
(7) A COPY OF ID CARD
As soon as your details are submitted, you shall be advised accordingly by the security department officer .
Our ATM CODE of conduct is ( ATM107 ). Make sure you specify this Code on your subject when Contacting DHL for delivery of your ATM VISA CARD.
Your Safety is 100% Guaranteed.
Thanks for your maximum co-operation.
Mrs. Nancy Phillips.
Manager ATM Visa Card Department
International ATM CARD PAYMENT CENTER.
MR MAC GREG.
ATMCENTER@drive.ocn.ne.jp
macreg99@gmail.com
Re: PLEASE I WAIT YOUR SPAM RESPONSE AND CALL THE AGENT +1308 832-6205 USA?
http://www.federalreserve.gov/
33 LIBERTY STREET, NEW YORK, NY 10038
Please we do apologize for the little delay.
FUNDS NOTIFICATION OF DELIVERY FROM THE Federal Reserve Bank New York,
Urgent Attention :
This is to let you know that the bank has concluded all the necessary arrangement regarding the delivery of your ATM card to your home address as soon as you comply and follow up our banking directives for the successful arrival of your package soonest we are back from you today dated 7th of September 2015.
However, please kindly see below is the needed information for the delivery to be dispatched, be informed that all you are requested to do is to take care of the delivery Stamp Duty fee/Insurance coverage which will not cost you much. PLEASE I WAIT YOUR RESPONSE, CALL THE AGENT MR Kenneth Raymond AT +1308 832-6205 USA
However, the bank has concluded with the delivery Company and you have to pay US$88 dollars for the Delivery Stamp Duty fee to the payment in kindly send the funds directly to our attorney in Benin where the delivery will take off from, This is very urgent and important, See below is the Money Gram payment info to send the US$88 to the agent in nebraska and please get back to me with your information so that your funds release documentation will be sent to you once you comply and follow my instruction and advise.
MONEY GRAM PAYMENT INFO AS FOLLOWS BELOW:
Receiver's Name:HOPE ALIVE
Country:Benin republic
City:Cotonou
Amount:$88
Question:When
Answer:today
REF...
Sender's name:
Sender's Address
Finally, the bank await for your urgent e-mail response in regards to the below needed info to avoid any wrong delivery of your parcel, DO NOT FAIL TO E-MAIL US BACK AS SOON AS POSSIBLE SO THAT WE CAN PROCEED FURTHER WITH THE DELIVERY TODAY.
DELIVERY INFORMATION NEEDED FROM YOU ALSO URGENTLY
1. Your Full Name:
2 Direct Tel:
3. Delivery Address
4. Your Nearest airport
Below are few list of tracking numbers you can track from USPS website to confirm people like you who have received their payment successfully.
Name: Daive Lona of CA Tracking Number: 7015064000043591134
Name: Robert Hills of Wisconsin Tracking Number: 70150640000439551015
Name: Linda Hills of MD: www.usps.com Tracking Number: 70143490000143088899.
Name: Leon of CA: www.usps.com Tracking Number: 70142120000298374523.
Name: Name: Raymond of Illinois; www.usps.com Tracking Number 7014 3490 0001 4308 4792.
Name: Rev Hudson: of California www. Usps.com Tracking Number 7013 2630 0000 6786 6306
Name: Lullie : of Maryland www. Usps.com Tracking Number: 7012 1010 0003 1819 9685.
Name: William B : of Michigan www. Usps.com Tracking Number: 7012 1010 0003 1819 9692.
Name: James David: of W, DC, www. Usps .com Tracking Number 7014 2120 0004 0271 7680.
PLEASE I WAIT YOUR RESPONSE,
Thanks for your understanding & co-operation .
Mr.Ben S. Bernanke
Former Chairman Federal Reserve Board New York ,
Re: PLEASE I WAIT YOUR RESPONSE AND CALL THE AGENT +1308 832-6205 USA?
Mr.Ben S. Bernanke
administracionsidasmed@speedy.com.ar
internationalbank21@land.ru
33 LIBERTY STREET, NEW YORK, NY 10038
Please we do apologize for the little delay.
FUNDS NOTIFICATION OF DELIVERY FROM THE Federal Reserve Bank New York,
Urgent Attention :
This is to let you know that the bank has concluded all the necessary arrangement regarding the delivery of your ATM card to your home address as soon as you comply and follow up our banking directives for the successful arrival of your package soonest we are back from you today dated 7th of September 2015.
However, please kindly see below is the needed information for the delivery to be dispatched, be informed that all you are requested to do is to take care of the delivery Stamp Duty fee/Insurance coverage which will not cost you much. PLEASE I WAIT YOUR RESPONSE, CALL THE AGENT MR Kenneth Raymond AT +1308 832-6205 USA
However, the bank has concluded with the delivery Company and you have to pay US$88 dollars for the Delivery Stamp Duty fee to the payment in kindly send the funds directly to our attorney in Benin where the delivery will take off from, This is very urgent and important, See below is the Money Gram payment info to send the US$88 to the agent in nebraska and please get back to me with your information so that your funds release documentation will be sent to you once you comply and follow my instruction and advise.
MONEY GRAM PAYMENT INFO AS FOLLOWS BELOW:
Receiver's Name:HOPE ALIVE
Country:Benin republic
City:Cotonou
Amount:$88
Question:When
Answer:today
REF...
Sender's name:
Sender's Address
Finally, the bank await for your urgent e-mail response in regards to the below needed info to avoid any wrong delivery of your parcel, DO NOT FAIL TO E-MAIL US BACK AS SOON AS POSSIBLE SO THAT WE CAN PROCEED FURTHER WITH THE DELIVERY TODAY.
DELIVERY INFORMATION NEEDED FROM YOU ALSO URGENTLY
1. Your Full Name:
2 Direct Tel:
3. Delivery Address
4. Your Nearest airport
Below are few list of tracking numbers you can track from USPS website to confirm people like you who have received their payment successfully.
Name: Daive Lona of CA Tracking Number: 7015064000043591134
Name: Robert Hills of Wisconsin Tracking Number: 70150640000439551015
Name: Linda Hills of MD: www.usps.com Tracking Number: 70143490000143088899.
Name: Leon of CA: www.usps.com Tracking Number: 70142120000298374523.
Name: Name: Raymond of Illinois; www.usps.com Tracking Number 7014 3490 0001 4308 4792.
Name: Rev Hudson: of California www. Usps.com Tracking Number 7013 2630 0000 6786 6306
Name: Lullie : of Maryland www. Usps.com Tracking Number: 7012 1010 0003 1819 9685.
Name: William B : of Michigan www. Usps.com Tracking Number: 7012 1010 0003 1819 9692.
Name: James David: of W, DC, www. Usps .com Tracking Number 7014 2120 0004 0271 7680.
PLEASE I WAIT YOUR RESPONSE,
Thanks for your understanding & co-operation .
Mr.Ben S. Bernanke
Former Chairman Federal Reserve Board New York ,
Re: PLEASE I WAIT YOUR RESPONSE AND CALL THE AGENT +1308 832-6205 USA?
Mr.Ben S. Bernanke
administracionsidasmed@speedy.com.ar
internationalbank21@land.ru
REF:- INSTRUCTION TO SPAM CREDIT YOUR BANK ACCOUNT
BARCLAYS BANK PLC.LONDON
CLAPHAM JUNCTION BRANCH,
1 Church Hill Place,
London, London,
E13 5BH LONDON
+447700056113
Attention: Beneficiary
REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT
This is second time we are notifying you about the statue of your fund right now in my desk. After due vetting and evaluation of your Inheritance file which The Ministry of Finance of the Federal Republic of Nigeria Forwarded and contacted us to see to your immediate payment.
We write to inform you that, this office has arrange all the necessary document for our Telex Department for immediate programming them into our payment system .But we can transfer the fund into your account yet until you get the (NON RESIDENTIAL CERTIFICATE) submit to this bank for immediately transfer into your account. We shall update you with next correspondence as soon as we confirm the documents. Thanks for your co-operation.
From our findings you have been going through hard ways by paying a lot of charges to see to the release of your fund ($15, 000, 000, 00) which has been delayed. We advice that you stop further communication with any correspondence from Nigeria. You don't have to pay any charges to receive your Inheritance fund anymore as you have met up with the whole requirements, your representatives in Nigeria will tell you to still go ahead with them but on your own risk.
The only thing required from you is to obtain Non-Resident Clearance Form/Receipt which we are not asking you to pay the fee to us here in United Kingdom as the Government of Nigeria have paid us for handling/processing of your payment with other customers. We will help you to see hat you obtain the form so that our bank will affect immediate transfer of your Inheritance sum ($15,000, 000, 00) in to your designated bank account.
If you follow up our directives your fund will reflect in your account within five working Bank days from the day you obtain this form. Do not go through anybody again but through this Bank if you really want your fund.
Head, Private Banking Section.
Ed, Foreign Payments
yours sincerely,
Mr. Frank Douglas
oscarmoranrodriguez@speedy.com.ar
infoinfobank@yahoo.com
CLAPHAM JUNCTION BRANCH,
1 Church Hill Place,
London, London,
E13 5BH LONDON
+447700056113
Attention: Beneficiary
REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT
This is second time we are notifying you about the statue of your fund right now in my desk. After due vetting and evaluation of your Inheritance file which The Ministry of Finance of the Federal Republic of Nigeria Forwarded and contacted us to see to your immediate payment.
We write to inform you that, this office has arrange all the necessary document for our Telex Department for immediate programming them into our payment system .But we can transfer the fund into your account yet until you get the (NON RESIDENTIAL CERTIFICATE) submit to this bank for immediately transfer into your account. We shall update you with next correspondence as soon as we confirm the documents. Thanks for your co-operation.
From our findings you have been going through hard ways by paying a lot of charges to see to the release of your fund ($15, 000, 000, 00) which has been delayed. We advice that you stop further communication with any correspondence from Nigeria. You don't have to pay any charges to receive your Inheritance fund anymore as you have met up with the whole requirements, your representatives in Nigeria will tell you to still go ahead with them but on your own risk.
The only thing required from you is to obtain Non-Resident Clearance Form/Receipt which we are not asking you to pay the fee to us here in United Kingdom as the Government of Nigeria have paid us for handling/processing of your payment with other customers. We will help you to see hat you obtain the form so that our bank will affect immediate transfer of your Inheritance sum ($15,000, 000, 00) in to your designated bank account.
If you follow up our directives your fund will reflect in your account within five working Bank days from the day you obtain this form. Do not go through anybody again but through this Bank if you really want your fund.
Head, Private Banking Section.
Ed, Foreign Payments
yours sincerely,
Mr. Frank Douglas
oscarmoranrodriguez@speedy.com.ar
infoinfobank@yahoo.com
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