Dearest one,
Compliments! I know that this mail will come to you as a surprise as we have never met before but based on what I am going through now, I feel quite safe to deal with you in this regard though this medium (Internet) has been greatly abused, however, I choose to reach you through this source as it still remains the fastest medium of Communication.
My name is Dora from Johannesburg. I am 18 years old and the only child of my parent. My mother died five (5) years ago while my father was murdered two (2) months ago by his step brothers who were my uncles due to disputes on family assets and properties. My father was the only son of his mother and his father married two wifes while the other woman has eight (8) children.
My father was the first born of the family and has a lot of responsibilities over the family assets and properties but the step brothers, my uncles are not happy about that and they poisoned him to dead inother to take over the family assets/properties alone. I had to run for my life because I know they would definitely want to kill me out of greed just the way they killed my father.
Presently, I am in a church for shelter as I have no one to run to. Before my father gave up the ghost, he intimated me over a fixed deposit of Ј5.5 Million British Pounds Sterling fixed with his bank in London. Please, I need your assistance to get this money transferred to any of your provided bank account in your country for my education and up-bringing as the money is too much for me to handle or manage for now as I am only 18.
I want you to be my guardian so that you can personally arrange for my trip to your country once the transfer is made to your provided bank account. I strongly believe you will be of immense assistance to accomodate this transaction but please you don't have to take undue advantage of my age to betray the trust I bestow on you. Remember the version of the bible that says, what shall it profit a man to gain the whole world and loses his soul.
I want you to accept me like your own child and take good care of me until I grow up to be a woman. I am willing to offer you 20% of the fund for your role/assistance while the remaining 80% you will invest in your country and manage on my behalf until I am old enough to manager the investment. I would have love to speak with you on phone but I have no access to telephone for now and my only means of communication is through the internet.
May God touch your heart and use you to bring back happiness and joy to my life. I shall give you more details on the way forward as soon as I hear from you. Thank you for your time and may God bless you.
Your's Sincerely,
Dora Green.
mrstale_hamlet@yahoo.com.ph
doragreen02@gmail.com
Tuesday, October 7, 2014
Ich bin ein Professional MBA Economicser
Sehr geehrter Herr Kollege,
Ich bin ein Professional MBA Economics mit einer Spezialisierung in Finanzanlagen. Ich arbeite kategorisch als Finanzberater für Investitionen in Großbritannien und Lateinamerika America.I haben Beziehungen mit über 45 Banken in mehr als 20 Ländern und auch mit mehr als 80 Offshore-Banken beschäftigen in 30 Ländern.
Ich bin ein glücklich verheirateter Mann mit zwei Kindern, die Handhabung des Portfolio von mehr als 30 Kunden und ca. 900.000.000 Millionen Dollar, einschließlich eines arabischen Prinzen. Nun, ich Sie kontaktiert bezüglich einer verstorbenen Portfolio im Wert von US $ 49,550,000.00 (49 Millionen fünfhundertfünfzig Tausend US-Dollar) mit direktem Financial Services (UK) LTD von der verstorbenen Kunden zu spät Leonard Rodriguez Antonio hinterlegt.
Die oben Fonds zur Verfügung, um die nächsten Angehörigen / Empfänger freigegeben werden. Ich bin bereit, die Sie in die Lage versetzen, sie zu unterweisen, die Kaution an Sie als nächsten Angehörigen freizugeben. Nach Eingang der Anzahlung, bin ich bereit, das Geld mit Ihnen zu teilen 45:55. Sie erhalten 45% während ich 55%.
Verraten nicht mein Vertrauen. Wenn wir einmütig zu sein, sollten wir ein Treffen bald planen im Hinblick auf die Forderung der oben genannten Fonds.
In Erwartung Ihrer Antwort.
Grüße,
Peter Rod Hancock
peter@miraldivs.com.ua
peterrodhancock@gmail.com
Ich bin ein Professional MBA Economics mit einer Spezialisierung in Finanzanlagen. Ich arbeite kategorisch als Finanzberater für Investitionen in Großbritannien und Lateinamerika America.I haben Beziehungen mit über 45 Banken in mehr als 20 Ländern und auch mit mehr als 80 Offshore-Banken beschäftigen in 30 Ländern.
Ich bin ein glücklich verheirateter Mann mit zwei Kindern, die Handhabung des Portfolio von mehr als 30 Kunden und ca. 900.000.000 Millionen Dollar, einschließlich eines arabischen Prinzen. Nun, ich Sie kontaktiert bezüglich einer verstorbenen Portfolio im Wert von US $ 49,550,000.00 (49 Millionen fünfhundertfünfzig Tausend US-Dollar) mit direktem Financial Services (UK) LTD von der verstorbenen Kunden zu spät Leonard Rodriguez Antonio hinterlegt.
Die oben Fonds zur Verfügung, um die nächsten Angehörigen / Empfänger freigegeben werden. Ich bin bereit, die Sie in die Lage versetzen, sie zu unterweisen, die Kaution an Sie als nächsten Angehörigen freizugeben. Nach Eingang der Anzahlung, bin ich bereit, das Geld mit Ihnen zu teilen 45:55. Sie erhalten 45% während ich 55%.
Verraten nicht mein Vertrauen. Wenn wir einmütig zu sein, sollten wir ein Treffen bald planen im Hinblick auf die Forderung der oben genannten Fonds.
In Erwartung Ihrer Antwort.
Grüße,
Peter Rod Hancock
peter@miraldivs.com.ua
peterrodhancock@gmail.com
I decided to bequeath aka scammed by attorneymichaelnewton@rogers.com
I decided to bequeath the sum of $10,000,000.00 to you. (Contact; AttorneyMichaelNewton@rogers.com)
Attn; Beneficiary
7th of October 2014
Greetings,
My name is Mrs. Karen Smith, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, immediately after the death of my husband who has left me everything he worked. I have been inspired by God to donate my inheritance to you for the good work of God and charity purpose, i am doing this because my family are unbelievers and I will not allow them inherit this money for their own selfishness. I have come to find out that wealth acquisition without Jesus Christ is a vanity. My late husband was very wealthy and after his death, I inherited all his business and wealth. Based on the doctors reports that i might not live up to three months. My late husband family intentions is to allow me die in this condition because I do not have a child, this have made me source for a Godly person abroad who will make this claim of $10 Million dollars which is deposited in a security firm. I decided to bequeath the sum of $10,000,000.00 to you. If you are much more interested, Contact Mr. Michael Newton with this specified email: AttorneyMichaelNewton@rogers.com TELL: +447024092040. Inform him you are the recipient i have bequeathed $10,000,000.00 my personal reference number law/chamber/solicitors/je/ws/ WILL/98390-012. I have also notified him that I am bequeathing that amount to you by my personal decision. I will appreciate your utmost confidentiality in this matter until the task is accomplished as I don't want anything that will jeopardize my last wish.
Warmest Regards,
Mrs. Karen Smith
Endeavor to Contact My Lawyer Email: AttorneyMichaelNewton@rogers.com
From: Allison Millner
amillner@advanstar.com
Attn; Beneficiary
7th of October 2014
Greetings,
My name is Mrs. Karen Smith, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, immediately after the death of my husband who has left me everything he worked. I have been inspired by God to donate my inheritance to you for the good work of God and charity purpose, i am doing this because my family are unbelievers and I will not allow them inherit this money for their own selfishness. I have come to find out that wealth acquisition without Jesus Christ is a vanity. My late husband was very wealthy and after his death, I inherited all his business and wealth. Based on the doctors reports that i might not live up to three months. My late husband family intentions is to allow me die in this condition because I do not have a child, this have made me source for a Godly person abroad who will make this claim of $10 Million dollars which is deposited in a security firm. I decided to bequeath the sum of $10,000,000.00 to you. If you are much more interested, Contact Mr. Michael Newton with this specified email: AttorneyMichaelNewton@rogers.com TELL: +447024092040. Inform him you are the recipient i have bequeathed $10,000,000.00 my personal reference number law/chamber/solicitors/je/ws/ WILL/98390-012. I have also notified him that I am bequeathing that amount to you by my personal decision. I will appreciate your utmost confidentiality in this matter until the task is accomplished as I don't want anything that will jeopardize my last wish.
Warmest Regards,
Mrs. Karen Smith
Endeavor to Contact My Lawyer Email: AttorneyMichaelNewton@rogers.com
From: Allison Millner
amillner@advanstar.com
Sunday, October 5, 2014
For our mutual benefits and investment, my ass
I would like to inquire about your interest and capability to take custody of the beneficiary fund the deposit for our mutual benefits and investment.
The fund is privately owned and running into millions of dollars.
Your prompt response to this message is important for Further Details.
Regards,
Quach Trong Nghia.
trongn@cantv.net
The fund is privately owned and running into millions of dollars.
Your prompt response to this message is important for Further Details.
Regards,
Quach Trong Nghia.
trongn@cantv.net
For the owner of this email id by Raymond Pantsil, scammer
Attn: Please
How are you doing today?
I have an important information for the owner of this email id, but first of
all, I want to make sure if this email is still valid, I want you to confirm if
this email is correct and is being checked by only you.
so that I will proceed and let you know what information i have for you. I am
taking this measure to prevent any mistakes, because of the sensitivity of the
information i have for you.
Regards
Raymond Pantsil
raypen02@hotmail.com
ray.pantsil@gmail.com
How are you doing today?
I have an important information for the owner of this email id, but first of
all, I want to make sure if this email is still valid, I want you to confirm if
this email is correct and is being checked by only you.
so that I will proceed and let you know what information i have for you. I am
taking this measure to prevent any mistakes, because of the sensitivity of the
information i have for you.
Regards
Raymond Pantsil
raypen02@hotmail.com
ray.pantsil@gmail.com
No, I don't miss Donna Gwen
Federal Bureau of Investigation
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
Customers Service Hours / Monday To Saturday:
Dear Beneficiary,Season's Greetings
We bring to your notice that your email address was randomly selected as email address of scammed victims who are to be compensated that is why we are in contact with you so take your time to read this information’s carefully.
Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization, this ended 3days ago. It is obvious that you have not received your funds valued at $3.5 Million us dollars due to past corrupt Governmental Officials who almost held the funds to themselves for their selfish reason and some individuals who have taken advantage of your funds all in an attempt to swindle your funds which has led to so many losses from your end and unnecessary delay in the receipt of your fund.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?
ATM Card: We will be issuing you a custom pin based ATM card of the UNITED BANK OF AFRICA which you will use to withdraw up to $5,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2017. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.
Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS. Because we have signed a contract with UPS which should expire in next three weeks you will only need to pay $320 instead of $520 saving you $200 So if you pay before the 15th oct. 2014, you save $200 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever need to pay for is for the ups courier service delivery of your package which is $320 us dollars. And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.
Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nations, Federal Bureau Of Investigation including tax offices, custom paper and clearance duty services so all you will ever need to pay is $320 which is for the ups courier service delivery of your package. DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS:
The actual fees for shipping your ATM card is $520 but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $520 to $320 nothing more and no hidden fees of any sort!
BELOW ARE FEW LIST OF TRACKING NUMBERS YOU CAN TRACK FROM (UPS) WEBSITE (WWW.UPS.COM) TO CONFIRM PEOPLE
LIKE YOU WHO HAVE RECEIVED THEIR PAYMENT SUCCESSFULLY.
JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947
CAROL R BUCZYNSKI ==============1Z2X59394197862530
KARIMA EMELIA TAYLOR ==============1Z2X59394198591527
LISA LAIRD ==============1Z2X59394196641913
POLLY SHAYKIN ==============1Z2X59394198817702
MOREOVER, THIS IS ANOTHER PEOPLE THAT RECEIVED THEIR
PAYMENT THROUGH UPS WEBSITE (WWW.DHL.COM).
RICHARD AUTRY ============== 869713119185
GARY METZGER ============== 871363130860
MARK STUBBS ==============871363116168
To effect the release of your fund valued at $3.5Million us dollars you are advised to contact our correspondent in Africa the FBI funds transfer agent Mr. Peter Hills with the information below,
Name:Rev.Joseph Hansen
Email: jh1234499@gmail.com.
You are advised to contact him with the information's as
stated below:
1.Full Name:......................
2.Delivery Address:......................
3.Phone:......................
4.Fax Number:......................
5.A Copy of Your Identity:......................
6.Age:......................
7.Marital Status:......................
8.Country:......................
9.Occupation:......................
10.Preferred Payment Method (ATM / Cashier Check/Bank Transfer)...............
Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours and your funds transferred to you with immediate effect, Because we are so sure of getting a successful transfer of your funds ,giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for the UPS COURIER SERVICE DELIVERY of your package. And make sure that you keep the receipt of the $320 payment that you made because that is the prove you will show to the delivery team when they arrive at your door step with your package so as to avoid any embarrassment and setback.
Yours sincerely,
Miss Donna Gwen
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
J.Edgar.Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with your assigned FBI funds transfer agent Rev. Joseph Hansen. Forward any emails you get from impostors to this office so we could act upon and commence investigation.
Anti-Terrorist And Monitory Crime Division.
nkalantaridis@shipccs.com
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
Customers Service Hours / Monday To Saturday:
Dear Beneficiary,Season's Greetings
We bring to your notice that your email address was randomly selected as email address of scammed victims who are to be compensated that is why we are in contact with you so take your time to read this information’s carefully.
Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization, this ended 3days ago. It is obvious that you have not received your funds valued at $3.5 Million us dollars due to past corrupt Governmental Officials who almost held the funds to themselves for their selfish reason and some individuals who have taken advantage of your funds all in an attempt to swindle your funds which has led to so many losses from your end and unnecessary delay in the receipt of your fund.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?
ATM Card: We will be issuing you a custom pin based ATM card of the UNITED BANK OF AFRICA which you will use to withdraw up to $5,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2017. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.
Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS. Because we have signed a contract with UPS which should expire in next three weeks you will only need to pay $320 instead of $520 saving you $200 So if you pay before the 15th oct. 2014, you save $200 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever need to pay for is for the ups courier service delivery of your package which is $320 us dollars. And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.
Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nations, Federal Bureau Of Investigation including tax offices, custom paper and clearance duty services so all you will ever need to pay is $320 which is for the ups courier service delivery of your package. DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS:
The actual fees for shipping your ATM card is $520 but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $520 to $320 nothing more and no hidden fees of any sort!
BELOW ARE FEW LIST OF TRACKING NUMBERS YOU CAN TRACK FROM (UPS) WEBSITE (WWW.UPS.COM) TO CONFIRM PEOPLE
LIKE YOU WHO HAVE RECEIVED THEIR PAYMENT SUCCESSFULLY.
JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947
CAROL R BUCZYNSKI ==============1Z2X59394197862530
KARIMA EMELIA TAYLOR ==============1Z2X59394198591527
LISA LAIRD ==============1Z2X59394196641913
POLLY SHAYKIN ==============1Z2X59394198817702
MOREOVER, THIS IS ANOTHER PEOPLE THAT RECEIVED THEIR
PAYMENT THROUGH UPS WEBSITE (WWW.DHL.COM).
RICHARD AUTRY ============== 869713119185
GARY METZGER ============== 871363130860
MARK STUBBS ==============871363116168
To effect the release of your fund valued at $3.5Million us dollars you are advised to contact our correspondent in Africa the FBI funds transfer agent Mr. Peter Hills with the information below,
Name:Rev.Joseph Hansen
Email: jh1234499@gmail.com.
You are advised to contact him with the information's as
stated below:
1.Full Name:......................
2.Delivery Address:......................
3.Phone:......................
4.Fax Number:......................
5.A Copy of Your Identity:......................
6.Age:......................
7.Marital Status:......................
8.Country:......................
9.Occupation:......................
10.Preferred Payment Method (ATM / Cashier Check/Bank Transfer)...............
Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours and your funds transferred to you with immediate effect, Because we are so sure of getting a successful transfer of your funds ,giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for the UPS COURIER SERVICE DELIVERY of your package. And make sure that you keep the receipt of the $320 payment that you made because that is the prove you will show to the delivery team when they arrive at your door step with your package so as to avoid any embarrassment and setback.
Yours sincerely,
Miss Donna Gwen
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
J.Edgar.Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with your assigned FBI funds transfer agent Rev. Joseph Hansen. Forward any emails you get from impostors to this office so we could act upon and commence investigation.
Anti-Terrorist And Monitory Crime Division.
nkalantaridis@shipccs.com
Wednesday, October 1, 2014
UAE Investment Finance Group
Good Day,
Are you in need of project finance for your companies, businesses and organizations? my name is Hammad Mohammad a UAE based associates for UAE Investment Finance Group.
Our principal service is the provision of international project finance to companies, businesses and organizations for significant land development projects in the leisure, tourism, entertainment and construction industries.
Over the last two decades our associates, who are leading international project financiers in the leisure and tourist industry, have placed over two billion US dollars ($2,000,000,000.00) of development capital in the form of equity and loans into an extremely wide variety of projects including amusement parks, eco and green projects, golf courses, hotels and hotel resorts, manufacturing, residential housing, sports stadia, theme parks, tourism and tourist projects, transport, including rail, road and shipping, water parks and many other types of project in almost 60 countries worldwide.
For more details do get back to me by email and note that UAE Investment Finance Group do not accept applications for less than $5,000,000.00 project contract sum.
Hammad Mohammad.
Are you in need of project finance for your companies, businesses and organizations? my name is Hammad Mohammad a UAE based associates for UAE Investment Finance Group.
Our principal service is the provision of international project finance to companies, businesses and organizations for significant land development projects in the leisure, tourism, entertainment and construction industries.
Over the last two decades our associates, who are leading international project financiers in the leisure and tourist industry, have placed over two billion US dollars ($2,000,000,000.00) of development capital in the form of equity and loans into an extremely wide variety of projects including amusement parks, eco and green projects, golf courses, hotels and hotel resorts, manufacturing, residential housing, sports stadia, theme parks, tourism and tourist projects, transport, including rail, road and shipping, water parks and many other types of project in almost 60 countries worldwide.
For more details do get back to me by email and note that UAE Investment Finance Group do not accept applications for less than $5,000,000.00 project contract sum.
Hammad Mohammad.
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