Kind Attention,
Let me use the liberty of this medium to inform you that my principal is interested in investing his bond/funds as a silent business partner in your company. He would like to invest in private sector projects with an established company in any project(s) which are already in the market and have market value or new company requiring the injection of huge funds, provided there are lots of opportunities available, taking into proper consideration the Return on Investment (ROI) based on a ten (10) year strategic plan. I shall give you details when you send reply as your acceptance mail.
Best Regards,
H.
admin@turkalize.com
dmtaboro150@safe-mail.net
Tunç Yardımcı
https://plus.google.com/+Tun%C3%A7Yard%C4%B1mc%C4%B1/posts
Monday, May 25, 2015
BMW LOTTERY DEPARTMENT BASTARDS
BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
NEIGHORHOOD: MID WILSHIRE
UNITED STATES OF AMERICA.
EMAIL: johnlarry462@yahoo.com
Dear Winner,
This is to inform you that you have been selected for a prize of a brand new 2014 Model BMW 7x Series Car and a Check of $1.5,000,000.00 United States Dollars from international programs held on the 1st section 2014 in the UNITED STATES OF AMERICA.
The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected.
The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to claim
your prize.
Officer In Charge
Name : Barry wood
Email:Barrywood224@gmail.com
Contact him by providing him with your secret pin code Number BMW:2551256003/23. You are also advised to provide him with the under listed information as soon as possible:
1. Name in full.
2. Address.
3. Nationality.
4. Age.
5. Occupation.
6. Phone/Fax.
7. Present Country.
8. Email address.
9. pin code Number BMW:2551256003/23
10 monthly income
Best Regards,
Mr. Josh Brown.
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA
root@pmcfl.com
Barrrywood224@gmail.com
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
NEIGHORHOOD: MID WILSHIRE
UNITED STATES OF AMERICA.
EMAIL: johnlarry462@yahoo.com
Dear Winner,
This is to inform you that you have been selected for a prize of a brand new 2014 Model BMW 7x Series Car and a Check of $1.5,000,000.00 United States Dollars from international programs held on the 1st section 2014 in the UNITED STATES OF AMERICA.
The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected.
The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to claim
your prize.
Officer In Charge
Name : Barry wood
Email:Barrywood224@gmail.com
Contact him by providing him with your secret pin code Number BMW:2551256003/23. You are also advised to provide him with the under listed information as soon as possible:
1. Name in full.
2. Address.
3. Nationality.
4. Age.
5. Occupation.
6. Phone/Fax.
7. Present Country.
8. Email address.
9. pin code Number BMW:2551256003/23
10 monthly income
Best Regards,
Mr. Josh Brown.
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA
root@pmcfl.com
Barrrywood224@gmail.com
UNITED NATION (UN) DEBT RECONCILIATION/AUDIT UNIT TO SCAM YOU
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
DEBT RECONCILIATION/AUDIT UNIT
United Nations Headquarters,
New York, NY 10017 , USA
YOUR REF: WB/NF/UN/XX0L8 UNITED NATIONS.
Greetings,
I am authorized by the newly appointed United Nations Secretary General, and the Governing body of the United Nations Debt Reconciliation Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of my investigation, I discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank and Government regulatory organisation in the United States who are trying to divert your funds into their private accounts.
This is to bring to your notice that your funds is in my custody and i been authorized by the Executive Director of the United Nations Human Settlements Programme (UN-Habitat) and instructed by the Secretary-General of The United Nations Ban Ki-moon to pay 500 (Five Hundred) people who have been Victims of Internet scam. The United Nations has decided to pay you $1,800,000 USD (One Million Eight hundred Thousand United State Dollars) each.
You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to me as soon as possible for the release of your compensation fund.
This email is to 250 (Two Hundred and Fifty) selected recipients that funds has been extorted from. The United Nations has agreed to compensate you and every foreign contractors that haven't received their contract sum due to Government problems or irregularities etc.
I found your email in our list of unpaid beneficiary that is why I am contacting you, this has been agreed upon and signed by the United Nations Board of Trustees from the WORLD BANK ASSISTED PROGRAMMER. I discovered that the document of your funds is intact and very much available.
Note: The United Nations Board of Director have sign your ATM CARD VALUED at $1.8 MILLION USD (One Million Eight hundred Thousand United State Dollars), This funds are in an ATM CARD for security purpose.
My contact details are as stated below :-
Name: Barr. Christopher Robert
Email: Barristerchris_cah@qq.com
Phone Number: +1469-656-8179
Please reconfirm the following information's for your perusal.
1.Full Name:
2.Address:
3.Phone Number:
4.Country:
5.Occupation:
6.Sex:
7.Age:
8.A scanned copy of your ID and passport
I expect your urgent attention to this email to enable me monitor this payment effectively. Most importantly you shall be requested to pay the sum of $240 for the shipping fee of your ATM CARD with 100% no extra charge or hidden fees involved.
Yours Faithfully,
Dr. Joan Clos.
Executive Director United Nations Human Settlements Programme
United Nations Compensation Commission (UNCC)
cs@62gob.ru
Barristerchris_cah@qq.com
PAYMENT AND TRANSFERS.
DEBT RECONCILIATION/AUDIT UNIT
United Nations Headquarters,
New York, NY 10017 , USA
YOUR REF: WB/NF/UN/XX0L8 UNITED NATIONS.
Greetings,
I am authorized by the newly appointed United Nations Secretary General, and the Governing body of the United Nations Debt Reconciliation Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of my investigation, I discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank and Government regulatory organisation in the United States who are trying to divert your funds into their private accounts.
This is to bring to your notice that your funds is in my custody and i been authorized by the Executive Director of the United Nations Human Settlements Programme (UN-Habitat) and instructed by the Secretary-General of The United Nations Ban Ki-moon to pay 500 (Five Hundred) people who have been Victims of Internet scam. The United Nations has decided to pay you $1,800,000 USD (One Million Eight hundred Thousand United State Dollars) each.
You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to me as soon as possible for the release of your compensation fund.
This email is to 250 (Two Hundred and Fifty) selected recipients that funds has been extorted from. The United Nations has agreed to compensate you and every foreign contractors that haven't received their contract sum due to Government problems or irregularities etc.
I found your email in our list of unpaid beneficiary that is why I am contacting you, this has been agreed upon and signed by the United Nations Board of Trustees from the WORLD BANK ASSISTED PROGRAMMER. I discovered that the document of your funds is intact and very much available.
Note: The United Nations Board of Director have sign your ATM CARD VALUED at $1.8 MILLION USD (One Million Eight hundred Thousand United State Dollars), This funds are in an ATM CARD for security purpose.
My contact details are as stated below :-
Name: Barr. Christopher Robert
Email: Barristerchris_cah@qq.com
Phone Number: +1469-656-8179
Please reconfirm the following information's for your perusal.
1.Full Name:
2.Address:
3.Phone Number:
4.Country:
5.Occupation:
6.Sex:
7.Age:
8.A scanned copy of your ID and passport
I expect your urgent attention to this email to enable me monitor this payment effectively. Most importantly you shall be requested to pay the sum of $240 for the shipping fee of your ATM CARD with 100% no extra charge or hidden fees involved.
Yours Faithfully,
Dr. Joan Clos.
Executive Director United Nations Human Settlements Programme
United Nations Compensation Commission (UNCC)
cs@62gob.ru
Barristerchris_cah@qq.com
Attn: The Owner of this E-mail ID, I Am A Dumbass Scammer
Attn: The Owner of this E-mail ID,
Your Name And Your Contact Details Was Given To This Office In Respect Of Your Total inherited/Compensation Sum Owed To You Which You Have Failed To Claim Because Of Either Non-Compliance Of Official Processes Or Because Of Your Unbelief Of The Reality Of Your Genuine Payment.
We Wish To Bring To You The Solution To This Problem. Right Now We Have Arranged Your Payment Through Our Swift Card Payment Centers, That Is The Latest Instruction From Economic Community Of West African States (ECOWAS) This UBA ATM payment Center Will Send To You An ATM VISA Card Which You Will Use To Withdraw Your Money In Any ATM Machine In Any Part Of The World, So If You Like To Receive Your Fund In This Way, Please Let Us Know By Contacting Us Back on the following information:
CONTACT: Kenneth Johnson.
PHONE NUMBER: +22968674112
And Also Send The Following Information As Listed Below.
1. Full Name
2. Phone And Fax Number
3. Delivery address
4.ATTACH COPY OF YOUR IDENTIFICATION/ If any available
We Have Been Mandated By The ECOWAS Parliament To Issue Out $7.5million USD in your favor This fiscal year. Also For Your Information, You Have To Stop Any Further Communication With Any Other Person (S) Or Office(S) To Avoid Any Hitches In Receiving Your Payment.
Note That Because Of Impostors,We Hereby Issued You Our Code Of Conduct, Which Is (ATM-202) So You Have To Indicate This Code When Contacting The Card Center By Using It As Your Subject.
=======================================================
AS SOON AS I CONFIRM THE REQUIRED INFORMATION I WILL DIRECT YOU ON HOW TO PROCEED ON IMMEDIATE DISPATCHING OF YOUR ATM CARD PAYMENT.
=========================================================
Respectfully,
Fred Williams.
ECOWAS Officer.
ekobuz@gmail.com
atmdeliveryunit@hotmail.com
Your Name And Your Contact Details Was Given To This Office In Respect Of Your Total inherited/Compensation Sum Owed To You Which You Have Failed To Claim Because Of Either Non-Compliance Of Official Processes Or Because Of Your Unbelief Of The Reality Of Your Genuine Payment.
We Wish To Bring To You The Solution To This Problem. Right Now We Have Arranged Your Payment Through Our Swift Card Payment Centers, That Is The Latest Instruction From Economic Community Of West African States (ECOWAS) This UBA ATM payment Center Will Send To You An ATM VISA Card Which You Will Use To Withdraw Your Money In Any ATM Machine In Any Part Of The World, So If You Like To Receive Your Fund In This Way, Please Let Us Know By Contacting Us Back on the following information:
CONTACT: Kenneth Johnson.
PHONE NUMBER: +22968674112
And Also Send The Following Information As Listed Below.
1. Full Name
2. Phone And Fax Number
3. Delivery address
4.ATTACH COPY OF YOUR IDENTIFICATION/ If any available
We Have Been Mandated By The ECOWAS Parliament To Issue Out $7.5million USD in your favor This fiscal year. Also For Your Information, You Have To Stop Any Further Communication With Any Other Person (S) Or Office(S) To Avoid Any Hitches In Receiving Your Payment.
Note That Because Of Impostors,We Hereby Issued You Our Code Of Conduct, Which Is (ATM-202) So You Have To Indicate This Code When Contacting The Card Center By Using It As Your Subject.
=======================================================
AS SOON AS I CONFIRM THE REQUIRED INFORMATION I WILL DIRECT YOU ON HOW TO PROCEED ON IMMEDIATE DISPATCHING OF YOUR ATM CARD PAYMENT.
=========================================================
Respectfully,
Fred Williams.
ECOWAS Officer.
ekobuz@gmail.com
atmdeliveryunit@hotmail.com
YOUR OVER DUE FUND IS READY. SCAM.
Attn: Beneficiary,
This is to inform you that after board meeting with IMF Director Ms. Christine Lagarde, Managing Director of the International Monetary Fund (IMF) and FBI including United State Government we have concluded to transfer your (US$9.7M) to you immediately you provide this details listed below.
1) Your full name.
2) Contact Address
3) Phone, fax and mobile #.
4) Age.
5) Occupation.
6) Your bank details
7) Passport Copy or Driver’s License Copy………………………………
In receipt of the above information and your payment will be approved and paid to you by bank to bank wire transfer to your nominated bank account or via atm card to your designated address. You are advised to get back to me immediately for more information.
clamav@price74.ru
jey.johnson@mail.com
This is to inform you that after board meeting with IMF Director Ms. Christine Lagarde, Managing Director of the International Monetary Fund (IMF) and FBI including United State Government we have concluded to transfer your (US$9.7M) to you immediately you provide this details listed below.
1) Your full name.
2) Contact Address
3) Phone, fax and mobile #.
4) Age.
5) Occupation.
6) Your bank details
7) Passport Copy or Driver’s License Copy………………………………
In receipt of the above information and your payment will be approved and paid to you by bank to bank wire transfer to your nominated bank account or via atm card to your designated address. You are advised to get back to me immediately for more information.
clamav@price74.ru
jey.johnson@mail.com
I am Janet L. Yellen, the newly-sworn Spammer Chair, U.S. Federal Reserve Bank.
Dear Beneficiary,
I am Janet L. Yellen, the newly-sworn Chair, U.S. Federal Reserve Bank. You will get more information about me here. http://www.federalreserve.gov/aboutthefed/bios/board/yellen.htm
http://www.washingtonpost.com/business/economy/new-fed-chief-janet-yellen-has-long-history-of-breaking-barriers/2014/02/02/9e8965ca-876d-11e3-833c-33098f9e5267_story.html
call
I have made it my first point of since taking office to settle all compensation outstanding payments accrued to individuals/corporations with respect to local and overseas contract payment, debt re-scheduling and outstanding compensation payment. This is to make sure all outstanding payments are settled before the end of the fiscal year 2014. I have your file here in my office and it says that you are yet to receive your fund valued at $8,500,000 (Eight Million Five Hundred Thousand United States Dollars only) as compensation outstanding payment owed to you.
This money will now be transferred to your nominated bank account or your preferred payment option. You are advised to kindly reply this email with the below details enclosed to our customer care below to help us process your payment;
They have start the delivery of your fund to this address on 10/17/2014 - Friday by 6:53 am Shipment information sent to FedEx and Delivered to Actual delivery : Wed 10/22/2014 11:58 am EDKTON, MD US
This is the tracking number to confirm your parcel. fedex.com 803242043407
The U.S.COMPENSATION Officers called us that the parcel is address wrong and you needs to confirm your address again before delivery to your home.
(1) Full Names:(2) Residential Address:(3) Current Phone Number:(4) Age:(5) Country of Residence:(6) Occupation:
Service: FedEx International Priority
Clearance detail link: Clearance detail
Delivered To: Residence
Total shipment weight: 1.1 lbs / 0.5 kgs
This is the agent you will contact for more information on how to get your fund in your home address.
Contact Customer Care: Mrs. Bethany Frank
Email: mrsbethany@fedexexpressdeliver.us.pn
Tel: +1 850 889 8818
Furthermore, note that there is limit withdrawal placed on your ATM CARD.You can only make a text withdrawal of $20.00 (Twenty United States Dollars)for now to avoid any difficulty.MOST IMPORTANTLY, note that you must have to present a legal document Order from High Court of justice that will duly prove you to be using your ATM CARD beforeyou wouldstart making use of it appropriately. You ATM CARD needs to be duly and officially legalized for more accessible in your country and to enable you start withdrawing your total fund of $8,500,000.00 your ATM CARD at a daily withdrawal of $50,000.00.
If i may advice you, you should endeavour to activate your ATM CARD no matter the cost so that you can start using your ATM CARD immediately for further withdrawal after the text withdrawal. Finally, this is an international transaction and for you to activate your ATM CARD it is going to cost youa total sum of THREE HUNDRED AND FIFTY ($350). This is an official fee for any international transaction of legalizing ATM CARD which is compulsory and will be addaed to the amount on your ATM CARD on a due date.
Thanks for your co-operation as I wait to hear from you.
Janet L. Yellen Chair,
U.S. Federal Reserve Bank Note:
The information contained in this e-mail is private & confidential and may also be legally privileged. If you are not the intended recipient, please notify us, preferably by e-mail, and do not read, copy or disclose the contents of this message to anyone.
I am Janet L. Yellen, the newly-sworn Chair, U.S. Federal Reserve Bank. You will get more information about me here. http://www.federalreserve.gov/aboutthefed/bios/board/yellen.htm
http://www.washingtonpost.com/business/economy/new-fed-chief-janet-yellen-has-long-history-of-breaking-barriers/2014/02/02/9e8965ca-876d-11e3-833c-33098f9e5267_story.html
call
I have made it my first point of since taking office to settle all compensation outstanding payments accrued to individuals/corporations with respect to local and overseas contract payment, debt re-scheduling and outstanding compensation payment. This is to make sure all outstanding payments are settled before the end of the fiscal year 2014. I have your file here in my office and it says that you are yet to receive your fund valued at $8,500,000 (Eight Million Five Hundred Thousand United States Dollars only) as compensation outstanding payment owed to you.
This money will now be transferred to your nominated bank account or your preferred payment option. You are advised to kindly reply this email with the below details enclosed to our customer care below to help us process your payment;
They have start the delivery of your fund to this address on 10/17/2014 - Friday by 6:53 am Shipment information sent to FedEx and Delivered to Actual delivery : Wed 10/22/2014 11:58 am EDKTON, MD US
This is the tracking number to confirm your parcel. fedex.com 803242043407
The U.S.COMPENSATION Officers called us that the parcel is address wrong and you needs to confirm your address again before delivery to your home.
(1) Full Names:(2) Residential Address:(3) Current Phone Number:(4) Age:(5) Country of Residence:(6) Occupation:
Service: FedEx International Priority
Clearance detail link: Clearance detail
Delivered To: Residence
Total shipment weight: 1.1 lbs / 0.5 kgs
This is the agent you will contact for more information on how to get your fund in your home address.
Contact Customer Care: Mrs. Bethany Frank
Email: mrsbethany@fedexexpressdeliver.us.pn
Tel: +1 850 889 8818
Furthermore, note that there is limit withdrawal placed on your ATM CARD.You can only make a text withdrawal of $20.00 (Twenty United States Dollars)for now to avoid any difficulty.MOST IMPORTANTLY, note that you must have to present a legal document Order from High Court of justice that will duly prove you to be using your ATM CARD beforeyou wouldstart making use of it appropriately. You ATM CARD needs to be duly and officially legalized for more accessible in your country and to enable you start withdrawing your total fund of $8,500,000.00 your ATM CARD at a daily withdrawal of $50,000.00.
If i may advice you, you should endeavour to activate your ATM CARD no matter the cost so that you can start using your ATM CARD immediately for further withdrawal after the text withdrawal. Finally, this is an international transaction and for you to activate your ATM CARD it is going to cost youa total sum of THREE HUNDRED AND FIFTY ($350). This is an official fee for any international transaction of legalizing ATM CARD which is compulsory and will be addaed to the amount on your ATM CARD on a due date.
Thanks for your co-operation as I wait to hear from you.
Janet L. Yellen Chair,
U.S. Federal Reserve Bank Note:
The information contained in this e-mail is private & confidential and may also be legally privileged. If you are not the intended recipient, please notify us, preferably by e-mail, and do not read, copy or disclose the contents of this message to anyone.
YOUR ATM PAYMENT NOTIFICATION. SCAM.
From the Desk of
Francis Cole
(World Bank Representative Nigeria)
PAYING BANKERS
SWIFT CREDIT CARD PAYMENT SYSTEM
Dear Sir,
I am FRANCIS COLE, a World Bank representative in Nigeria, going by series of petition received from International body on the way your funds payment of USD $10,000,000.00 was handled by our correspondence office. After extensive close door meeting with Board of Directors and other stake holders in the Government, subcommittees of the House of Assembly and the House of Representative, Federal Republic of Nigeria.
It was resolved and agreed upon that your funds would be released on a special method of payment, which tag Name reads SWIFT CREDIT CARD. This method of payment is designed by the Government to avert fraud perpetration or stoppage of fund by some agencies either through Anti Terrorist Certificate or other certificates. This Swift Credit Card would be issued to you upon meeting with the Bank Requirements.
This office has been mandated to take charge of the issuance of your SWIFT CREDIT CARD, and that your payment file of US$10,000,000.00 should be passed to my desk for clarification. Upon certification that your file is ok this office would direct you on how to receive your over due inheritance/contract fund via SWIFT CREDIT CARD.
The SWIFT CREDIT CARD would be delivered to you via courier service to any destination of your choice. In the light of this aforementioned, you are required to furnish this office with the following information to enable us proceed with your funds payment.
Your Name:
Full Address:
Country
Your Next of Kin Name:
Date of Birth:
Your telephone number/Mobile and fax
Occupation:
This information would be used in opening of an account here. It's from here that the ATM would be used in issuance of the SWIFT CREDIT CARD in your favor with the credit card number and all your information inserted into the card. Upon completion of this issuance of the credit card, it will be sent to you via courier service to your residential or mailing address as mentioned.
Urgently furnish this office with your contact information in order to reconfirm if it's in line with the one contained in our payment data. Be informed that your fund has been called back and it's now in suspense account here in Our Bank. A new account has to be opened in your Name before the Swift Credit Card is issued and sent to you.
Waiting for an urgent response via may private email: F R A N C I S C O L E _ A T M U N I T @HOTMAIL.CO.UK
Yours Faithfully
FRANCIS COLE
OPERATOR
Tel: +234 8053522996
PAYING BANKERS
pj201130@gmail.com
franciscole_atmunit@hotmail.co.uk
Francis Cole
(World Bank Representative Nigeria)
PAYING BANKERS
SWIFT CREDIT CARD PAYMENT SYSTEM
Dear Sir,
I am FRANCIS COLE, a World Bank representative in Nigeria, going by series of petition received from International body on the way your funds payment of USD $10,000,000.00 was handled by our correspondence office. After extensive close door meeting with Board of Directors and other stake holders in the Government, subcommittees of the House of Assembly and the House of Representative, Federal Republic of Nigeria.
It was resolved and agreed upon that your funds would be released on a special method of payment, which tag Name reads SWIFT CREDIT CARD. This method of payment is designed by the Government to avert fraud perpetration or stoppage of fund by some agencies either through Anti Terrorist Certificate or other certificates. This Swift Credit Card would be issued to you upon meeting with the Bank Requirements.
This office has been mandated to take charge of the issuance of your SWIFT CREDIT CARD, and that your payment file of US$10,000,000.00 should be passed to my desk for clarification. Upon certification that your file is ok this office would direct you on how to receive your over due inheritance/contract fund via SWIFT CREDIT CARD.
The SWIFT CREDIT CARD would be delivered to you via courier service to any destination of your choice. In the light of this aforementioned, you are required to furnish this office with the following information to enable us proceed with your funds payment.
Your Name:
Full Address:
Country
Your Next of Kin Name:
Date of Birth:
Your telephone number/Mobile and fax
Occupation:
This information would be used in opening of an account here. It's from here that the ATM would be used in issuance of the SWIFT CREDIT CARD in your favor with the credit card number and all your information inserted into the card. Upon completion of this issuance of the credit card, it will be sent to you via courier service to your residential or mailing address as mentioned.
Urgently furnish this office with your contact information in order to reconfirm if it's in line with the one contained in our payment data. Be informed that your fund has been called back and it's now in suspense account here in Our Bank. A new account has to be opened in your Name before the Swift Credit Card is issued and sent to you.
Waiting for an urgent response via may private email: F R A N C I S C O L E _ A T M U N I T @HOTMAIL.CO.UK
Yours Faithfully
FRANCIS COLE
OPERATOR
Tel: +234 8053522996
PAYING BANKERS
pj201130@gmail.com
franciscole_atmunit@hotmail.co.uk
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