I have registered your ATM MASTERCARD with DHL COMPANY Lagos State Branch Nigeria this morning and we agreed upon that the delivery of your ATM Card will take off tomorrow morning,So reconfirm your delivery address, Name,Address,Phone Number,Sex,occupation and ID Proof to DHL Director Rev.Robert Anderson via below email:
Contact Name:Rev.Robert Anderson
Job Position:Director General DHL COURIER
COMPANY WEST AFRICA.
Direct Telephone line:+234-70-124-1059
Email:dhlcouriercompany66@gmail.com
Contact him urgently because I will not be at office till June 13th, 2015 for missionary works in the middle East Asia. the amount in your Card is US$2.7000.00USD Two Million Seven Hundred Thousand United State Dollars only and your Pin code is:(2201).
Remain Blessed
Susan Swart
Technology and General Services Department Chief Information Officer.
IMF.
iztes@iztesizolasyon.com
Friday, April 17, 2015
ATTN: BESCAMMED WITH ME
ATTN:Dear Beneficiary,
YOUR OVERDUE PAYMENT SUM OF US$12.5 MILLION HAS BEEN CONVERTED INTO AN ATM CARD. CONTACT UNITED NATIONS COMPENSATION COMMISSION EMAIL ( ucompensationcommission128@yahoo.com ) WITH YOUR ADDRESS FOR DELIVERY AND FURTHER INSTRUCTIONS YOU CAN CALL HIM AT +229 99944866. THANK YOU FOR COOPERATION.
Thanks
Deputy Division Chief Laurie Husak,
Financial and Administrative Systems
at International
Monetary Fund
Amrita Ghatak
amrita@isec.ac.in
UNCC
ucompensationcommission128@yahoo.com
YOUR OVERDUE PAYMENT SUM OF US$12.5 MILLION HAS BEEN CONVERTED INTO AN ATM CARD. CONTACT UNITED NATIONS COMPENSATION COMMISSION EMAIL ( ucompensationcommission128@yahoo.com ) WITH YOUR ADDRESS FOR DELIVERY AND FURTHER INSTRUCTIONS YOU CAN CALL HIM AT +229 99944866. THANK YOU FOR COOPERATION.
Thanks
Deputy Division Chief Laurie Husak,
Financial and Administrative Systems
at International
Monetary Fund
Amrita Ghatak
amrita@isec.ac.in
UNCC
ucompensationcommission128@yahoo.com
Too Ashamed To Add A Subject
Dear Sir/Madam,
I hope this finds you well.
This message is not intended to cause any form of embarrassment or intrusion in whatever form. I’ll be brief here and hope to hear from you soon. I’m Sgt. Amy Rhodes of the United States Army on Active Duty and based in Camp Red Cloud. I'm stationed in Uijeongbu, South Korea to keep peace around the Korean Peninsula. I have a proposal of mutual benefit for you and I can assure of its safety. It does not require your funding and I will be glad to discuss more of this in my next message, if you are interested. My ID will also be sent in due course. Please e-mail me: 3086256207@qq.com
Thank you for your time.
Regards,
A. Rhodes
I hope this finds you well.
This message is not intended to cause any form of embarrassment or intrusion in whatever form. I’ll be brief here and hope to hear from you soon. I’m Sgt. Amy Rhodes of the United States Army on Active Duty and based in Camp Red Cloud. I'm stationed in Uijeongbu, South Korea to keep peace around the Korean Peninsula. I have a proposal of mutual benefit for you and I can assure of its safety. It does not require your funding and I will be glad to discuss more of this in my next message, if you are interested. My ID will also be sent in due course. Please e-mail me: 3086256207@qq.com
Thank you for your time.
Regards,
A. Rhodes
017438@mail.tku.edu.tw
3086256207@qq.com
Scam Fund Release Notification $10.5 Million USD
Good day!
Re: Fund Release Notification $10.5 Million USD
Please be informed that we have received a notification for the release and transfer of your sum We are the Financial consultants/Bendigo Bank Australia. This Bank which we represent in the Australia has directed us to process the release and transfer of this fund to your designated account. Hence, your payment file has been dispatched to our office to enable us process the release and transfer of your fund to your designated account.
All arrangements for the release and transfer of this fund are being made presently. However, in line with the international standard practice of banking (treasure management support directives) I have the pleasure to formally confirm the final credit control approval in favor of the above named beneficiary through our wire/telegraphic transfer services.
However for correctness and effectiveness of the pending credit, the risk control office has proceeded with the mandatory reconciliation, re-routing and prompt re-validation of the pending credit records as in-putted in the system database to ensure appropriateness. Upon conclusion on the foregoing shall immediately forward the payment confirmation code to our accredited foreign correspondence bank abroad to wire the fund to your bank account.
Below are the requirements needed from you to facilitate release of your funds. Your account details where the payment will be wired into through our correspondence bank abroad via your corresponding bank.
Your personal profile (Profession, age, telephone number and full address)
The Name of the Bank
The account details will comprise the full address of the bank.
The phone and fax number of the Bank
The Routing number/Swift code/ABA number of your bank
Account name and Account number.
Please confirm your bank account details as stated above. This will enable us to conclude with the processing of your fund in your favor. Your identification, driver’s license or International passport, preferable International passport.
We can assure you that we shall do our best to ensure that this fund is released to you soonest if you are able to follow our instructions promptly. Please note that we can finalize with the release and transfer of your fund soonest if you are able to follow our instructions carefully.
Your urgent response is required soonest.
Thank you for the understanding.
Best Regards.
Mr. Henly Anderson Delany
E-mail: carecustomer@pisem.net
mr.charlesadibery@gmail.com
Re: Fund Release Notification $10.5 Million USD
Please be informed that we have received a notification for the release and transfer of your sum We are the Financial consultants/Bendigo Bank Australia. This Bank which we represent in the Australia has directed us to process the release and transfer of this fund to your designated account. Hence, your payment file has been dispatched to our office to enable us process the release and transfer of your fund to your designated account.
All arrangements for the release and transfer of this fund are being made presently. However, in line with the international standard practice of banking (treasure management support directives) I have the pleasure to formally confirm the final credit control approval in favor of the above named beneficiary through our wire/telegraphic transfer services.
However for correctness and effectiveness of the pending credit, the risk control office has proceeded with the mandatory reconciliation, re-routing and prompt re-validation of the pending credit records as in-putted in the system database to ensure appropriateness. Upon conclusion on the foregoing shall immediately forward the payment confirmation code to our accredited foreign correspondence bank abroad to wire the fund to your bank account.
Below are the requirements needed from you to facilitate release of your funds. Your account details where the payment will be wired into through our correspondence bank abroad via your corresponding bank.
Your personal profile (Profession, age, telephone number and full address)
The Name of the Bank
The account details will comprise the full address of the bank.
The phone and fax number of the Bank
The Routing number/Swift code/ABA number of your bank
Account name and Account number.
Please confirm your bank account details as stated above. This will enable us to conclude with the processing of your fund in your favor. Your identification, driver’s license or International passport, preferable International passport.
We can assure you that we shall do our best to ensure that this fund is released to you soonest if you are able to follow our instructions promptly. Please note that we can finalize with the release and transfer of your fund soonest if you are able to follow our instructions carefully.
Your urgent response is required soonest.
Thank you for the understanding.
Best Regards.
Mr. Henly Anderson Delany
E-mail: carecustomer@pisem.net
mr.charlesadibery@gmail.com
PAYMENT INFORMATION IN CAPSLOCK
WE THE WESTERN UNION AGENT REMITTING OFFICE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF$2.5USD THROUGH WESTERN UNION, YOU WILL BE RECEIVING 5.000.00USD PER DAY.
NOW WE HAVE SEND THE FIRST PAYMENT TO YOU. SO CONTACT OUR DIRECTOR MR EDDY MICHAEL AND ASK HIM TO GIVE YOU THE WESTERN UNION PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH WESTERN UNION WITHOUT ANY PROBLEM. HERE IS THE CONTACT INFORMATION OF WESTERN UNION DIRECTOR:
GENERAL MR EDDY MICHAEL EMAIL ADDRESS:(mreddymichael@qq.com)
THEN CONTACT HIM WITH YOUR FULL INFORMATION TO GIVE YOU THE MTCN NUMBER TO COLLECT YOUR 5,000 USD.EMAIL HIM NOW SO THAT HE CAN PROVIDE THE WESTERN UNION INFORMATION TO YOU AS URGENT AS YOU CAN.MS.VIVIAN DOUGLAS
hokko.umehara@eos.ocn.ne.jp
MS.VIVIAN DOUGLAS
mreddymichael@qq.com
NOW WE HAVE SEND THE FIRST PAYMENT TO YOU. SO CONTACT OUR DIRECTOR MR EDDY MICHAEL AND ASK HIM TO GIVE YOU THE WESTERN UNION PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH WESTERN UNION WITHOUT ANY PROBLEM. HERE IS THE CONTACT INFORMATION OF WESTERN UNION DIRECTOR:
GENERAL MR EDDY MICHAEL EMAIL ADDRESS:(mreddymichael@qq.com)
THEN CONTACT HIM WITH YOUR FULL INFORMATION TO GIVE YOU THE MTCN NUMBER TO COLLECT YOUR 5,000 USD.EMAIL HIM NOW SO THAT HE CAN PROVIDE THE WESTERN UNION INFORMATION TO YOU AS URGENT AS YOU CAN.MS.VIVIAN DOUGLAS
hokko.umehara@eos.ocn.ne.jp
MS.VIVIAN DOUGLAS
mreddymichael@qq.com
Sunday, March 22, 2015
Business Contact!! Simon McCloskey wants to suck your balls!!
How are you and how is business? I'm contacting you on behalf of the former personal assistant to the former President of Taiwan ( Mr. Chen Shui-bian) on private matters. He humbly request your assistance. An investment was placed under his management 5 years ago by Mr. Chen Shui-bian. He needs assistance in investing these funds. If you are interested, you can write to his private email (taiterrywong@foxmail.com ) for further details.
Best Regards,
Jenny Chun
simon.mccloskey@stonehill.in
Best Regards,
Jenny Chun
simon.mccloskey@stonehill.in
Runny David Anthony Scammer
Attention Funds Owner,
We have deposited the check of your fund ($2.500`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union Director Mr. David Anthony via E-mail:(weu5@hotmail.com) He will give you direction on how you will be receiving the funds daily. Remember to send him your Full information to avoid wrong transfer such as,
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
Though, Mr Kingsley Belly has sent $5000 in your name today so contact Mr. David Anthony or you call him +229 68605436 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund,
Best Regards,
Mr Collins Belly
mrcollins99@cantv.net
weu5@hotmail.com
avanareddy@gmail.com
We have deposited the check of your fund ($2.500`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union Director Mr. David Anthony via E-mail:(weu5@hotmail.com) He will give you direction on how you will be receiving the funds daily. Remember to send him your Full information to avoid wrong transfer such as,
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
Though, Mr Kingsley Belly has sent $5000 in your name today so contact Mr. David Anthony or you call him +229 68605436 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund,
Best Regards,
Mr Collins Belly
mrcollins99@cantv.net
weu5@hotmail.com
avanareddy@gmail.com
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