FROM: MR.RYAN WILLIAM
26 NEWTON LANE, LONDON,
W8 5DL, ENGLAND.
TEL: +44 7509 7503 45
EMAIL: mrryanwilliam2016@hotmail.com
DEAR SIR OR MADAM,
I AM MR PETER, I AM TUNISIAN BY ORIGIN BUT WORKING WITH A PHARMACEUTICAL COMPANY IN LONDON-UK. I AM THE PERSONAL SECRETARY TO THE DIRECTOR. I HAVE BEEN LOOKING FOR A LONG TIME FOR SOME ONE WHOM I CAN TRANSACT THIS BUSINESS WITH TRUST...WE ARE TALKING ABOUT THE HERBAL PRODUCT ONUGBORRO HERBAL SEED FROM INDIA. THIS PRODUCT OUR COMPANY IS BUYING FROM KENYA AT PRESENT. THIS PRODUCT CAN BE FOUND ONLY IN INDIA. AND THE KENYA PEOPLE HAS BEEN BUYING IT FROM INDIA..
BUT RECENTLY I GOT THE CONTACT OF SELLER IN INDIA. AND I CAME TO KNOW THAT THIS PRODUCT CAN BE PURCHASED AT $ 250 US DOLLAR FROM INDIA AND SUPPLIED TO THE COMPANY AT $650 US DOLLARS AND I HAVE THE CONTACT OF PRODUCERS/SELLERS FROM INDIA OF WHICH I DON'T WANT TO FURNISH THIS CONTACT TO MY DIRECTOR. SIR, MY REQUEST IS IF YOU CAN INVEST IN BUYING FROM THESE PEOPLE FROM INDIA AT $250 US DOLLAR AND WE WILL SELL THIS PRODUCT TO MY COMPANY AT LEAST $650 US DOLLAR. THEN WE CAN SHARE THE PROFIT..
AND THE COST OF THIS SEEDS WILL COME LIKE 10 GRAMS (1 SACHET) COST $ 250 US DOLLARS. I CAN'T EASILY RELEASE THIS CONTACT BECAUSE IF MY COMPANY KNOWS ABOUT IT, THEY WILL CONSULT LEGAL PETITION AGAINST ME, AND I CAN'T GO TO INDIA TO BUY THIS PRODUCT NOW BECAUSE I DON'T HAVE THE MONEY AND OUR COMPANY ALWAYS BUY AS MANY SACHETS AS POSSIBLE (EACH SACHET CONTAINS 10 GRAMS).
IF YOU CAN INVEST MONEY TO BUY THIS PRODUCT FROM INDIA, I WILL FORWARD YOU THE CONTACT SELLER WITH HIS DETAILS AFTER THIS. YOU WILL GET THIS HERBAL SEED IN LESS PRICE.WITH YOUR CONTACT THE COMPANY WILL SEND THE PROCUREMENT AND LOGISTIC MANAGER TO YOU IN INDIA WITH THE COMPANY STANDARD SAMPLE AND THE CASH TO PAY ON DELIVERY....
WITH REGARDS
MR. RYAN WILLIAM
info@ryan.org.com
mrryanwilliam2016@hotmail.com
Sunday, January 11, 2015
Monday, January 5, 2015
Our Diplomat Has Arrived Your International Airport (please tell us which one)
Attn: Valuable Customer,
We wish to inform you that the Agent conveying the consignment box valued at the sum of ($4.7M US) misplaced your mailing address on transmit and he is currently stranded at your international airport with your Consignment trunk boxes. We required you reconfirm the following info, so he can complete the trip contain your Funds.
Full Name: ============
Current Address: ==============
Mobile No.:===================
Name of Your Nearest
Airport:==============
A Copy of Your Passport/Drivers License,(If possible):==========
Please do make contact with the agent with the email below with the info required.
Contact Person: James M. Gibbs
E-mail : ( jamesmike.gibbs@yahoo.fr )
He is waiting to hear from you today with the information.
NOTE: The agent doesn't know that the content of the box is $4.7Million USD and on no circumstances should you let him know about what it contain, the consignments was moved from here as family treasures, so never allow him to open it, Please make sure you do not disclose body of this letter to him so that he won't be able to know what is in the 2 trunk boxes.
Yours sincerely
Mr. Shaw Woodman
shaw_woodman@yahoo.pt
jamesmike.gibbs@yahoo.fr
We wish to inform you that the Agent conveying the consignment box valued at the sum of ($4.7M US) misplaced your mailing address on transmit and he is currently stranded at your international airport with your Consignment trunk boxes. We required you reconfirm the following info, so he can complete the trip contain your Funds.
Full Name: ============
Current Address: ==============
Mobile No.:===================
Name of Your Nearest
Airport:==============
A Copy of Your Passport/Drivers License,(If possible):==========
Please do make contact with the agent with the email below with the info required.
Contact Person: James M. Gibbs
E-mail : ( jamesmike.gibbs@yahoo.fr )
He is waiting to hear from you today with the information.
NOTE: The agent doesn't know that the content of the box is $4.7Million USD and on no circumstances should you let him know about what it contain, the consignments was moved from here as family treasures, so never allow him to open it, Please make sure you do not disclose body of this letter to him so that he won't be able to know what is in the 2 trunk boxes.
Yours sincerely
Mr. Shaw Woodman
shaw_woodman@yahoo.pt
jamesmike.gibbs@yahoo.fr
FROM: USA SECRETARY OF THE DEPARTMENT OF HOMELAND SCAMINATION
FROM .. HOMELAND SECURITY DEPARTMENT!!
MG Timothy J. Lowenberg,Adjutant General and Director State Military
Department Washington Military Dept., Bldg1 Camp Murry ,Wash 98430-5000 USA.
Text me jeh (202) 524-2040 OR Email me at (jehcharlesjohnson418@yahoo.com )
This is Mr.Jeh Charles Johnson Secretary of homeland security department.we know that you have not received Your fund from Africa! we have finally cash your $4.5million abandoned long-lost cheque confirming to be your won compensation funds,we cash the monies and we decided to boxed the money for avoiding expiry of the cheque because it has stayed long in our custody searching for your contact to reach you,after our investigation that we discovered that the money is not an illegal payment. so kindly reconfirm your full address,
your full name=================
your full address================
your country===========
your copy of id===============
your telephone number=========
your nearest airport=============
your occupation============
your Age=========.
and your current email so that your box money will deliver to you as soon as possible.
You can call MR. David Brown at : +229-99-31-0765 the director of overseas payment of the presidency office who is in charge to give instruction approval to releasing the boxed-money consignment to me for onwards delivering it to you, reach me with the required details at Email (jehcharlesjohnson418@yahoo.com )
SINCERELY YOURS,
Jeh Charles Johnson
SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY
s_homeland68@yahoo.pt
jehcharlesjohnson418@yahoo.com
MG Timothy J. Lowenberg,Adjutant General and Director State Military
Department Washington Military Dept., Bldg1 Camp Murry ,Wash 98430-5000 USA.
Text me jeh (202) 524-2040 OR Email me at (jehcharlesjohnson418@yahoo.com )
This is Mr.Jeh Charles Johnson Secretary of homeland security department.we know that you have not received Your fund from Africa! we have finally cash your $4.5million abandoned long-lost cheque confirming to be your won compensation funds,we cash the monies and we decided to boxed the money for avoiding expiry of the cheque because it has stayed long in our custody searching for your contact to reach you,after our investigation that we discovered that the money is not an illegal payment. so kindly reconfirm your full address,
your full name=================
your full address================
your country===========
your copy of id===============
your telephone number=========
your nearest airport=============
your occupation============
your Age=========.
and your current email so that your box money will deliver to you as soon as possible.
You can call MR. David Brown at : +229-99-31-0765 the director of overseas payment of the presidency office who is in charge to give instruction approval to releasing the boxed-money consignment to me for onwards delivering it to you, reach me with the required details at Email (jehcharlesjohnson418@yahoo.com )
SINCERELY YOURS,
Jeh Charles Johnson
SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY
s_homeland68@yahoo.pt
jehcharlesjohnson418@yahoo.com
ARE YOU DEAD OR ALIVE? URGENT ATTENTION IF YOU GIVE US OUR CAPSLOCK KEY
FIRST BANK OF NIGERIA
AFFILIATED TO WORLD BANK
INTERNATIONAL TRANSFER
DEPARTMENT & CORPORATE
HEADQUARTERS TELEX SECTION.
PHONE +234-9024745972
DEAR:ESTEEMED BENEFICIARY,
THIS IS TO NOTIFY YOU THAT FIRST BANK AFFILIATED TO WORLD BANK AND CENTRAL BANK TO DIRECT PAYMENT INTO YOUR BANK ACCOUNT IN YOUR COUNTRY WITHOUT ANY FURTHER DELAY, BE INFORMED THIS BANK HAS BEEN INSTRUCTED BY WORLD BANK IN CONJUNCTION WITH THE CENTRAL BANK TO RE-DIRECT YOUR FUND INTO YOUR BANK ACCOUNT. THIS ORDER WAS GIVEN BY THE NEW WORLD BANK PRESIDENT DR.JIM JONG KIM AND NEW CENTRAL BANK GOVERNOR GODWIN EMEFIELE FOR THE NEW YEAR TRANSFORMATION AGENDA (TAN). FIRST BANK OF NIGERIA IS THE ONLY BANK IN THE WORLD PERMITTED TO TRANSFER YOUR FUND TO YOUR BANK ACCOUNT. THIS BANK IS BEING POWERED BY WORLD BANK IN SUPPORT OF (F.B.I) FEDERAL BUREAU INVESTIGATION CONCERNED TO ADVOCATE THE LAW TO PUNISH ALL CORRUPT BANK AND THE OFFICIALS. THE BANK HAS MADE ALL THE NECESSARY ARRANGEMENT ON HOW TO TRANSFER YOUR FUND INTO YOUR BANK ACCOUNT.
BUT NOW THE PROBLEM HERE IS THAT ONE MR.JOHN FULTON WILEY II CAME TO OUR BANK TO INFORM THE MANAGEMENT AND THE BOARD OF DIRECTORS THAT YOU ARE DEAD AND BEFORE YOUR DEATH, YOU INSTRUCTED HIM TO COME IN REGARDS OF YOUR CLAIM FUND SUM OF ($2,000,000.00) TWO MILLION UNITED STATE DOLLARS THAT WAS LONG ABANDONED WITH YOUR NAME IN CENTRAL BANK AFFILIATED TO FIRST BANK UNDER THE WORLD BANK SCAMMED VICTIMS COMPENSATION REHABILITATION SCHEME, AND YOU ARE LISTED AND APPROVED TO RECEIVE THIS COMPENSATION PAYMENT OF US$2,000,000.00 AS ONE OF THE SCAM VICTIM.
SO HERE COMES THE BIG QUESTION....THIS HAS BEEN A BIG PROBLEMS TO THE BANK, NOT KNOWING WHOM TO TRANSFER THE FUNDS TO, PLEASE JUST LET US KNOW IMMEDIATELY IF REALLY YOU ARE DEAD OR STILL ALIVE. SO THAT YOUR FUND WILL BE WIRED VIA BANK TO BANK T/T TRANSFER OR (A.T.M CARD) {ONLINE BANKING}
(i) THE QUESTION IS THAT ARE YOU TRULY DEAD OR ALIVE?
(ii) ARE YOU AWARE OF THIS BEFORE WE PROCEED?
YOUR SILENT WILL MAKE US FEEL YOU ARE TRULY DEAD, BUT IF (NO) YOU ARE HEREBY ADVICE AS A MATTER OF URGENCY TO RECONFIRM YOUR DETAILS IMMEDIATELY WITHIN 24 HOURS BEFORE YOUR FUND WILL BE WIRE INTO MR.JOHN FULTON WILEY II BANK ACCOUNT IN THE UNITED STATES OF AMERICA. THIS PAYMENT HAS BEEN MADE AS A COMPENSATION TO YOU ORDERED BY THE NEW WORLD BANK PRESIDENT DR.JIM YONG KIM POWERED BY THE UNITED STATES PRESIDENT AND (TAN) AMBASSADORS OF NIGERIA.
However, you are advised to fill in your information as it appears on the hand form below and send it via email as an attachment to this department along with a copy of your identification card for proper identification.
A. Your Full Name...
B. Full Address...
C. Telephone Number...
D. Scanned copy of your driver's license or international passport (Very
Important)
E. Expected Amount: $2,000,000.00
F. Nature of Work (Occupation)..............
MR.CHARLES LUCAS
IF YOU ARE ALIVE CALL ME 234/902/474/5972
[HEAD OF ADMIN] FIRST BANK OF NIGERIA PLC
good5153@yahoo.pt
finbk01@yahoo.co.jp
AFFILIATED TO WORLD BANK
INTERNATIONAL TRANSFER
DEPARTMENT & CORPORATE
HEADQUARTERS TELEX SECTION.
PHONE +234-9024745972
DEAR:ESTEEMED BENEFICIARY,
THIS IS TO NOTIFY YOU THAT FIRST BANK AFFILIATED TO WORLD BANK AND CENTRAL BANK TO DIRECT PAYMENT INTO YOUR BANK ACCOUNT IN YOUR COUNTRY WITHOUT ANY FURTHER DELAY, BE INFORMED THIS BANK HAS BEEN INSTRUCTED BY WORLD BANK IN CONJUNCTION WITH THE CENTRAL BANK TO RE-DIRECT YOUR FUND INTO YOUR BANK ACCOUNT. THIS ORDER WAS GIVEN BY THE NEW WORLD BANK PRESIDENT DR.JIM JONG KIM AND NEW CENTRAL BANK GOVERNOR GODWIN EMEFIELE FOR THE NEW YEAR TRANSFORMATION AGENDA (TAN). FIRST BANK OF NIGERIA IS THE ONLY BANK IN THE WORLD PERMITTED TO TRANSFER YOUR FUND TO YOUR BANK ACCOUNT. THIS BANK IS BEING POWERED BY WORLD BANK IN SUPPORT OF (F.B.I) FEDERAL BUREAU INVESTIGATION CONCERNED TO ADVOCATE THE LAW TO PUNISH ALL CORRUPT BANK AND THE OFFICIALS. THE BANK HAS MADE ALL THE NECESSARY ARRANGEMENT ON HOW TO TRANSFER YOUR FUND INTO YOUR BANK ACCOUNT.
BUT NOW THE PROBLEM HERE IS THAT ONE MR.JOHN FULTON WILEY II CAME TO OUR BANK TO INFORM THE MANAGEMENT AND THE BOARD OF DIRECTORS THAT YOU ARE DEAD AND BEFORE YOUR DEATH, YOU INSTRUCTED HIM TO COME IN REGARDS OF YOUR CLAIM FUND SUM OF ($2,000,000.00) TWO MILLION UNITED STATE DOLLARS THAT WAS LONG ABANDONED WITH YOUR NAME IN CENTRAL BANK AFFILIATED TO FIRST BANK UNDER THE WORLD BANK SCAMMED VICTIMS COMPENSATION REHABILITATION SCHEME, AND YOU ARE LISTED AND APPROVED TO RECEIVE THIS COMPENSATION PAYMENT OF US$2,000,000.00 AS ONE OF THE SCAM VICTIM.
SO HERE COMES THE BIG QUESTION....THIS HAS BEEN A BIG PROBLEMS TO THE BANK, NOT KNOWING WHOM TO TRANSFER THE FUNDS TO, PLEASE JUST LET US KNOW IMMEDIATELY IF REALLY YOU ARE DEAD OR STILL ALIVE. SO THAT YOUR FUND WILL BE WIRED VIA BANK TO BANK T/T TRANSFER OR (A.T.M CARD) {ONLINE BANKING}
(i) THE QUESTION IS THAT ARE YOU TRULY DEAD OR ALIVE?
(ii) ARE YOU AWARE OF THIS BEFORE WE PROCEED?
YOUR SILENT WILL MAKE US FEEL YOU ARE TRULY DEAD, BUT IF (NO) YOU ARE HEREBY ADVICE AS A MATTER OF URGENCY TO RECONFIRM YOUR DETAILS IMMEDIATELY WITHIN 24 HOURS BEFORE YOUR FUND WILL BE WIRE INTO MR.JOHN FULTON WILEY II BANK ACCOUNT IN THE UNITED STATES OF AMERICA. THIS PAYMENT HAS BEEN MADE AS A COMPENSATION TO YOU ORDERED BY THE NEW WORLD BANK PRESIDENT DR.JIM YONG KIM POWERED BY THE UNITED STATES PRESIDENT AND (TAN) AMBASSADORS OF NIGERIA.
However, you are advised to fill in your information as it appears on the hand form below and send it via email as an attachment to this department along with a copy of your identification card for proper identification.
A. Your Full Name...
B. Full Address...
C. Telephone Number...
D. Scanned copy of your driver's license or international passport (Very
Important)
E. Expected Amount: $2,000,000.00
F. Nature of Work (Occupation)..............
MR.CHARLES LUCAS
IF YOU ARE ALIVE CALL ME 234/902/474/5972
[HEAD OF ADMIN] FIRST BANK OF NIGERIA PLC
good5153@yahoo.pt
finbk01@yahoo.co.jp
Attention: I will scam you more
Attention,
We have concluded plans to effect payment of $2.7M, through western union, the maximum amount you will be receiving daily starting from today is $5,000USD until your funds is completely transferred.
Kindly Contact Western union Agent:
Jerry Prescott
TEL: +2348-087921021
E-mail: westernunnion3@gmail.com
Contact Jerry Prescott today with your information to claim your $2.7M. Notify me as soon as you receive your complete funds.
Regards,
Dr. Robert Williams
test@cemla.org
westernunnion3@gmail.com
We have concluded plans to effect payment of $2.7M, through western union, the maximum amount you will be receiving daily starting from today is $5,000USD until your funds is completely transferred.
Kindly Contact Western union Agent:
Jerry Prescott
TEL: +2348-087921021
E-mail: westernunnion3@gmail.com
Contact Jerry Prescott today with your information to claim your $2.7M. Notify me as soon as you receive your complete funds.
Regards,
Dr. Robert Williams
test@cemla.org
westernunnion3@gmail.com
All you will do is to send us money
Attention,
We have deposited the check of your fund ($2.700`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Dr.Robert Anthony via E-mail:(w_u51@yahoo.ca). 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, Mrs. Franklin Moore has sent $5000 in your name today so contact Dr.Robert Anthony or you call him +229-99386892 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.
WESTERN UNION AGENT
njideadice@cantv.net
w_u51@yahoo.ca
boyd431@gmail.com
We have deposited the check of your fund ($2.700`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Dr.Robert Anthony via E-mail:(w_u51@yahoo.ca). 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, Mrs. Franklin Moore has sent $5000 in your name today so contact Dr.Robert Anthony or you call him +229-99386892 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.
WESTERN UNION AGENT
njideadice@cantv.net
w_u51@yahoo.ca
boyd431@gmail.com
From: Mr. Kelvin "Spammer" Smith
From: Mr. Kelvin Smith
Cotonou, Republique du Benin.
I am Mr. Kelvin Smith, working with Benin Republic as the senior supervisor in accounting / auditing department of our bank. I have decided to contact you through this medium based on a business proposal, which will be of mutual benefit to both of us. I know this might sound like scam to you because of a lot of activities going on in the internet today. But I assure you that this is real.
I was the account officer to one of our late customer, a citizen of your country, who used to work with an oil servicing company here in Republique du Benin, the late customer made a numbered time (fixed) deposited for 6years, valued at us 18.6 million (eighteen million six hundred thousand euro) in my branch. Upon maturity, we sent a routine notification to his forwarding address but got no reply.
After a month, we sent a reminder and finally we discovered from his contract employers, Benin Oil Corporation that the customer died in an automobile accident. On further investigation, I found out that he did not leave a will and all attempts to trace his next of kin were fruitless. I therefore made further investigation and discovered that the late customer did not declare any next of kin in all his official documents, including his bank deposit paperwork.
This sum of (18.6 million Euro) is still sitting in the bank and the interest is rolled over with the principal sum at the end of each year. No one will come forward to claim it. According to the Republique du Benin law, at the expiration of 6(six)years, the money will revert to the ownership of the Benin government if nobody applies to claim the funds. By the end of this month the account will be confiscated if no come to claim the fund.
Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to my share for investment in your country. in your return mail, please do forward me your following information if you are willing to complete this deal with me, to enable me put the total fund in your name for claim as the next of kin to the deceased person:
Your full name:
Your contact address:
Your phone number:
Your age:
Profession:
Private email account
Awaiting your urgent reply. mrkelvin200@gmail.com
Regards,
Mr. Kelvin Smith.
skelvin785@yahoo.pt
mrkelvin200@gmail.com
Cotonou, Republique du Benin.
I am Mr. Kelvin Smith, working with Benin Republic as the senior supervisor in accounting / auditing department of our bank. I have decided to contact you through this medium based on a business proposal, which will be of mutual benefit to both of us. I know this might sound like scam to you because of a lot of activities going on in the internet today. But I assure you that this is real.
I was the account officer to one of our late customer, a citizen of your country, who used to work with an oil servicing company here in Republique du Benin, the late customer made a numbered time (fixed) deposited for 6years, valued at us 18.6 million (eighteen million six hundred thousand euro) in my branch. Upon maturity, we sent a routine notification to his forwarding address but got no reply.
After a month, we sent a reminder and finally we discovered from his contract employers, Benin Oil Corporation that the customer died in an automobile accident. On further investigation, I found out that he did not leave a will and all attempts to trace his next of kin were fruitless. I therefore made further investigation and discovered that the late customer did not declare any next of kin in all his official documents, including his bank deposit paperwork.
This sum of (18.6 million Euro) is still sitting in the bank and the interest is rolled over with the principal sum at the end of each year. No one will come forward to claim it. According to the Republique du Benin law, at the expiration of 6(six)years, the money will revert to the ownership of the Benin government if nobody applies to claim the funds. By the end of this month the account will be confiscated if no come to claim the fund.
Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to my share for investment in your country. in your return mail, please do forward me your following information if you are willing to complete this deal with me, to enable me put the total fund in your name for claim as the next of kin to the deceased person:
Your full name:
Your contact address:
Your phone number:
Your age:
Profession:
Private email account
Awaiting your urgent reply. mrkelvin200@gmail.com
Regards,
Mr. Kelvin Smith.
skelvin785@yahoo.pt
mrkelvin200@gmail.com
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