My name is Aminata Ouedraogo, I am a banker. It is true that we have not met each other in person, but I strongly believe no trust and friendship in every business. I have a deceased customer's abandoned fund, which I am his personal financial adviser before his death, that being the main reason why I alone working here, know much about the existence of this fund and the secrets surrounding this money. But before I disclose the full details to you, I will like to know your interest and willingness to assist me by reverting back to me with your:
Full name: .......
Country: ........
Age...
Private Phone no.......
Regards,
Mrs. Aminata Ouedraogo
Ouaga 2000 Road
Burkina Faso
Email: oaminata59@outlook.com
ambica@deegit.biz
ao_aminata@yahoo.com
Friday, April 17, 2015
Federal Bureau of Insemination F B I
Anti-Terrorist and Monetary Crimes Division
FBI Headquarters, Washington, D.C
Federal Bureau of Investigation
J.Edgar Hoover Building 935 Pennsylvania Avenue,
NW Washington, D.C
Attention Fund Beneficiary!!!
This e-mail has been issued to you in order to officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System), we discovered that your e- mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $4.8million USD from a Lottery Company outside the United States of America. During our investigation, we discovered that your e- mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT.
Normally, it will take up to five business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank.
We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world winded, to enable you cash the check instantly without any delay, henceforth the stated amount of $4.8million USD has been deposited with IMF.
We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in- charge of this transaction whom is located in Cotonou, Benin Republic. According to our discoveries, you were required to pay for the following,
(1) Deposit Fee's (IMF INTERNATIONAL CLEARANCE CERTIFICATE)
(2) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address) The total amount for everything is $96.00 We have tried our possible best to indicate that this $96.00 should be deducted from your winning prize but we found out that the funds have already been deposited to IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr. Ken Jackson) via e-mail, Kindly look below to find appropriate contact information
CONTACT AGENT NAME: Mr. Ken Jackson
PHONE NUMBER: +229-6790-1883
You will be required to e-mail him with the following information:
1. Name in full,
2. Address,
3. Nationality,
4. Age,
5. Occupation,
6. Phone No,
7. Present Country,
8. Fax [optional],
9. Email address,
10. Sex,
******************************
You will also be required to request Western Union or Money Gram details on how to send the required $96.00 in order to immediately ship your prize of $4.8 million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction: EA2948-910.
This letter will serve as proof that the Federal Bureau of Investigation is authorizing you to pay the required $96.00 ONLY to Mr. Ken Jackson via information, in, which he shall send to you,
MR. JAMES B.COMEY
Federal Bureau of Investigation F B I
Yours in Service,
JAMES B.COMEY
III Director Office of Public Affairs,
chiratchaya2066@yahoo.co.jp
kenjackson@pisem.net
FBI Headquarters, Washington, D.C
Federal Bureau of Investigation
J.Edgar Hoover Building 935 Pennsylvania Avenue,
NW Washington, D.C
Attention Fund Beneficiary!!!
This e-mail has been issued to you in order to officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System), we discovered that your e- mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $4.8million USD from a Lottery Company outside the United States of America. During our investigation, we discovered that your e- mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT.
Normally, it will take up to five business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank.
We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world winded, to enable you cash the check instantly without any delay, henceforth the stated amount of $4.8million USD has been deposited with IMF.
We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in- charge of this transaction whom is located in Cotonou, Benin Republic. According to our discoveries, you were required to pay for the following,
(1) Deposit Fee's (IMF INTERNATIONAL CLEARANCE CERTIFICATE)
(2) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address) The total amount for everything is $96.00 We have tried our possible best to indicate that this $96.00 should be deducted from your winning prize but we found out that the funds have already been deposited to IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr. Ken Jackson) via e-mail, Kindly look below to find appropriate contact information
CONTACT AGENT NAME: Mr. Ken Jackson
PHONE NUMBER: +229-6790-1883
You will be required to e-mail him with the following information:
1. Name in full,
2. Address,
3. Nationality,
4. Age,
5. Occupation,
6. Phone No,
7. Present Country,
8. Fax [optional],
9. Email address,
10. Sex,
******************************
You will also be required to request Western Union or Money Gram details on how to send the required $96.00 in order to immediately ship your prize of $4.8 million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction: EA2948-910.
This letter will serve as proof that the Federal Bureau of Investigation is authorizing you to pay the required $96.00 ONLY to Mr. Ken Jackson via information, in, which he shall send to you,
MR. JAMES B.COMEY
Federal Bureau of Investigation F B I
Yours in Service,
JAMES B.COMEY
III Director Office of Public Affairs,
chiratchaya2066@yahoo.co.jp
kenjackson@pisem.net
Attention & let me take your money
Western union payment center.
wusih zone 6, porto-novo fct.
24 hours banking service.
ATTENTION MY DEAR
This is to report to you that our western union bureau have received a correspondence from the federal high court as cancellation notice for your funds transfer to be deleted from foreign payment file .
The western union management desires to inform you that your funds transfer with us has been programmed among the TWO(2) transactions that would face cancellation soon.
We have waited long time enough for you to fulfill the required obligations and claim the funds like other beneficiaries that have claimed their funds before (April ending this year ) but nothing comes up from you as indication from the funds owner.
the management of this western union held an urgent meeting in my office today, regards to the transferring of your funds by western union and they have asked my office to submit all the paper works and files containing your funds confidentiality but i refused and asked the board members to give me from now till 2days time so that i consult you personally for you to declare your interest on the funds transfer.
Further more, you are advised to reply to this email after reading, and feel free to tell us why you abandoned such huge amount here. let us know if you are no longer interested to complete your transaction.
Finally, if you still have the interest of being paid your funds by western union money transfer; you should kindly forward your receiver’s name and address including your phone number immediately
i am looking forward to your positive cooperation fairly soon.
Best regards.
Mr.Joseph . N. Anthony
Operation Manager Western union Benin Republic
yotaikmi@yahoo.co.jp
www.western.union.com@outlook.com
wusih zone 6, porto-novo fct.
24 hours banking service.
ATTENTION MY DEAR
This is to report to you that our western union bureau have received a correspondence from the federal high court as cancellation notice for your funds transfer to be deleted from foreign payment file .
The western union management desires to inform you that your funds transfer with us has been programmed among the TWO(2) transactions that would face cancellation soon.
We have waited long time enough for you to fulfill the required obligations and claim the funds like other beneficiaries that have claimed their funds before (April ending this year ) but nothing comes up from you as indication from the funds owner.
the management of this western union held an urgent meeting in my office today, regards to the transferring of your funds by western union and they have asked my office to submit all the paper works and files containing your funds confidentiality but i refused and asked the board members to give me from now till 2days time so that i consult you personally for you to declare your interest on the funds transfer.
Further more, you are advised to reply to this email after reading, and feel free to tell us why you abandoned such huge amount here. let us know if you are no longer interested to complete your transaction.
Finally, if you still have the interest of being paid your funds by western union money transfer; you should kindly forward your receiver’s name and address including your phone number immediately
i am looking forward to your positive cooperation fairly soon.
Best regards.
Mr.Joseph . N. Anthony
Operation Manager Western union Benin Republic
yotaikmi@yahoo.co.jp
www.western.union.com@outlook.com
Letter From Gen. Peter Olu (Good News, money for me)
OFFICE OF THE NATIONAL SECURITY ADVISER
TO THE PRESIDENT FEDERAL REPUBLIC OF NIGERIA
GET BACK TO ME AT YOUR EARLIEST CONVINIENCE
Attention,
I am Lt. Gen. Peter Olu, National Security Adviser to the New President Dr Goodluck E. Jonathan Federal Republic of Nigeria. I decided to contact you because of the prevailing security report reaching my office and the intense nature of policy in Nigeria. This is to inform you about our plan to send your fund to you via cash delivery. This system will be easier for you and for us. We are going to send your contract part payment of US5.2 Million to you via diplomatic courier service.
Note: The money is coming on two security proof boxes. The boxes are sealed with synthetic nylon seal and padded with machine. This fund was brought to us from America; it was meant for our Local AFEM market. But since the money was not used, I will use my position as the National Security Adviser to the President to send this fund to you.
The boxes are coming with a Diplomatic agent who will accompany the boxes to your house address. All you need to do now is to send to me
1. Full Name: .........
2. Telephone Numbers: ...........
3. Your Age: ........
4. Your Sex: ...........
5. Your Occupation: ............
6. Your Country: ............
7. City: ...........
8. Your Home Address: ................
9. Marital Status: ................
10.Your identity such as, international passport or driver license........................
The Diplomatic attached will travel with it. He will call you immediately he arrives your airport. I hope you understand me.
I will let you know by the special grace of God when the boxes are airlifted.
Note: The diplomatic does not know the original contents of the boxes. What l declared to them as the contents is Sensitive Photographic Film Material. I did not declare money to them please. If they call you and ask you the contents please tell them the same thing Ok, I will let you know how far I have gone with the arrangement. I will secure the Diplomatic immunity clearance certificate that will be tagged on the boxes to make it stand as a diplomatic consignment.
This clearance will make it pass every custom checkpoint all over the world without hitch. Confirm the receipt of this message and send the requirements to me immediately you receive this message. If you need more information about this, I will give you the details how to contact the diplomat for more information on how to carry out the plan.
I need you response because the boxes are schedule to leave as soon as we hear from you. Reply me immediately you receive this message via Email (pete.olu@aol.com ) Call me on my direct PH/FAX: ( 234-7011830698:Fax:234-12270511)
Best Regards,
Lt. Gen. Peter Olu
gh@hotmail.com
pete.olu@aol.com
TO THE PRESIDENT FEDERAL REPUBLIC OF NIGERIA
GET BACK TO ME AT YOUR EARLIEST CONVINIENCE
Attention,
I am Lt. Gen. Peter Olu, National Security Adviser to the New President Dr Goodluck E. Jonathan Federal Republic of Nigeria. I decided to contact you because of the prevailing security report reaching my office and the intense nature of policy in Nigeria. This is to inform you about our plan to send your fund to you via cash delivery. This system will be easier for you and for us. We are going to send your contract part payment of US5.2 Million to you via diplomatic courier service.
Note: The money is coming on two security proof boxes. The boxes are sealed with synthetic nylon seal and padded with machine. This fund was brought to us from America; it was meant for our Local AFEM market. But since the money was not used, I will use my position as the National Security Adviser to the President to send this fund to you.
The boxes are coming with a Diplomatic agent who will accompany the boxes to your house address. All you need to do now is to send to me
1. Full Name: .........
2. Telephone Numbers: ...........
3. Your Age: ........
4. Your Sex: ...........
5. Your Occupation: ............
6. Your Country: ............
7. City: ...........
8. Your Home Address: ................
9. Marital Status: ................
10.Your identity such as, international passport or driver license........................
The Diplomatic attached will travel with it. He will call you immediately he arrives your airport. I hope you understand me.
I will let you know by the special grace of God when the boxes are airlifted.
Note: The diplomatic does not know the original contents of the boxes. What l declared to them as the contents is Sensitive Photographic Film Material. I did not declare money to them please. If they call you and ask you the contents please tell them the same thing Ok, I will let you know how far I have gone with the arrangement. I will secure the Diplomatic immunity clearance certificate that will be tagged on the boxes to make it stand as a diplomatic consignment.
This clearance will make it pass every custom checkpoint all over the world without hitch. Confirm the receipt of this message and send the requirements to me immediately you receive this message. If you need more information about this, I will give you the details how to contact the diplomat for more information on how to carry out the plan.
I need you response because the boxes are schedule to leave as soon as we hear from you. Reply me immediately you receive this message via Email (pete.olu@aol.com ) Call me on my direct PH/FAX: ( 234-7011830698:Fax:234-12270511)
Best Regards,
Lt. Gen. Peter Olu
gh@hotmail.com
pete.olu@aol.com
Hello. Scam Me.
Attention:
My name is Stephanie Bentum, the CEO of KRAFTHAUS established 1996 in South Africa.
Since 2009, Krafthaus Textiles and Products has been marrying form and function to produce both home and fashion accessories that are functional while at the same time pleasing the senses with colour, shape and texture. This has made our products spread all around the world and now mostly in Germany.
Due to the complains from our German Based customers with regards to problems making payment outside Germany, we have therefore decided to recruit a payment representative to work for us in receiving payment made from our customers in Germany. This is in the view of not having a permanent office yet in Germany.
You do not need to have an Office and this certainly would not disturb any form of job or full time employment you have going at the moment, your task will be receiving payment for goods purchased from us in Germany. You are not expected to pay any money for this position, and your payment from us will be from 10% of every payment you receive from our customers.
Your response will be highly appreciated to avoid making further contacts.
Warmest Regard,
Stephanie Bentum
Somerset West
South Africa
test@giemmeffe.com
stephanieb.de1@gmail.com
My name is Stephanie Bentum, the CEO of KRAFTHAUS established 1996 in South Africa.
Since 2009, Krafthaus Textiles and Products has been marrying form and function to produce both home and fashion accessories that are functional while at the same time pleasing the senses with colour, shape and texture. This has made our products spread all around the world and now mostly in Germany.
Due to the complains from our German Based customers with regards to problems making payment outside Germany, we have therefore decided to recruit a payment representative to work for us in receiving payment made from our customers in Germany. This is in the view of not having a permanent office yet in Germany.
You do not need to have an Office and this certainly would not disturb any form of job or full time employment you have going at the moment, your task will be receiving payment for goods purchased from us in Germany. You are not expected to pay any money for this position, and your payment from us will be from 10% of every payment you receive from our customers.
Your response will be highly appreciated to avoid making further contacts.
Warmest Regard,
Stephanie Bentum
Somerset West
South Africa
test@giemmeffe.com
stephanieb.de1@gmail.com
"ATTN: NO ENTER NOTIFICATION!"
ATTN: PAYMENT NOTIFICATION! This is to bring to your notice that, I have paid the courier charges and the delivery of your ATM CARD.I paid it because the ATM CARD worth USD$2.8M has less Four weeks and four days to expire and when it expires the money will go into Government reserve. With that I decided to help you pay the money so that the ATM CARD will not expire, because I know when you get your ATM CARD definitely you must compensate me. Now your ATM CARD has been deposited with Ups Courier Company for delivery so I want you to contact DHL Courier Company with your Full Contact information so that they can deliver your ATM CARD to your designated address without any delay. Your Full Name:......... Home Address:........... Country:................ Phone Number:........... Like I stated earlier, the delivery charges has been paid but i did not pay their official keeping fees since they refused. Reasons for their refusal are because they do not know when you are going to contact them. They told me that their keeping fee is $50 per day and i deposited it Today On 1/12/2015.Below is their Contact Information, Contact Person: Mr.Robinson Luis ups Delivery Service Email: upsdeliveryatmcard@hotmail.com Tel: +229-68017928 Try to contact them as soon as possible to avoid mistake on the delivery. I gave them your delivering address but you have to reconfirm it to them again to avoid any mistake in the delivering including with your ID or Picture. Hoping to hear from you as soon as you receive the package box contains $2.8MILLION . Ask Mr.Robinson Luis ups Courier Company Director How you Can Send to Them There Official Security Keeping Fees Witch Is Only $50 which is per day. Contact Today to avoid increase of their keeping fees and let me know once you receive your ATM CARD. From Bar James Hills. the General Payment Contractor of Federal Government Africa.
Igwe Canter
igwecanter@yahoo.fr
Igwe Canter
igwecanter@yahoo.fr
Attention: scam
Attention:
I have registered your ATM CARD of US$4.5with Courier Company withregistration code of(Shipment Code awb 33xzs).please Contact with yourdelivery information such as,Your Name, Your Address and YourTelephone Number:
Shiping company Office:
Name of Dir:Dr.Peter Mike
E-mail:(officeapartment645@gmail.com)
Best Regards,
Mr.Cury Cool
elizabethtang@cantv.net
officeapartment645@gmail.com
karrissagreen90@gmail.com
I have registered your ATM CARD of US$4.5with Courier Company withregistration code of(Shipment Code awb 33xzs).please Contact with yourdelivery information such as,Your Name, Your Address and YourTelephone Number:
Shiping company Office:
Name of Dir:Dr.Peter Mike
E-mail:(officeapartment645@gmail.com)
Best Regards,
Mr.Cury Cool
elizabethtang@cantv.net
officeapartment645@gmail.com
karrissagreen90@gmail.com
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