Attention,
We have deposited the check of your fund ($3.7USD) through money gram department after our finally meeting regarding your fund,
All you will do is to contact money gram director Dr Tiamiu Parker call +22998607024
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,Dr Tiamiu Parker has sent $7000 in your name today so contact Dr Tiamiu Parker
or you call him as soon as you receive this email and tell him to give you the Mtcn, sender name and
question/answer to pick the $7000 Please let us know as soon as you received all your fund,
Best Regards.
MONEY GRAM AGENT
claudina@cantv.net
moneygram03@accountant.com
smokeynmac@gmail.com
Saturday, March 7, 2015
Amir A. Khanmammadov,lazy spammer
From Azerbaijan Republic
My name is Amir Aydin Khanmammadov. I reside in Birmingham in the
United Kingdom.
I solicit your audience to discuss some personal and financial matters
with you, if you would be well disposed to favour me with a piece of
your time.
On receipt of your response, I will divulge details for your perusal.
Kindly send to me your phone,fax,address and occupation to enable my
further discussion with you. Though I do not speak English language
fluently, but I will try the best I can.
Expecting your reply in good time.
Best regards and wishes to you all.
Amir A. Khanmammadov
REPLY TO
amir2016@vera.com.uy
khanmammadov@vera.com.uy
kikaku@omote-ura.com
amir2016@vera.com.uy
My name is Amir Aydin Khanmammadov. I reside in Birmingham in the
United Kingdom.
I solicit your audience to discuss some personal and financial matters
with you, if you would be well disposed to favour me with a piece of
your time.
On receipt of your response, I will divulge details for your perusal.
Kindly send to me your phone,fax,address and occupation to enable my
further discussion with you. Though I do not speak English language
fluently, but I will try the best I can.
Expecting your reply in good time.
Best regards and wishes to you all.
Amir A. Khanmammadov
REPLY TO
amir2016@vera.com.uy
khanmammadov@vera.com.uy
kikaku@omote-ura.com
amir2016@vera.com.uy
HE SAID YOU'RE DEAD. ARE YOU INDEED DEAD OR ALIVE?.
Enterprise Bank Limited EBL,
Plot 143, Ahmadu Bello Way,
Victoria Island, Lagos-Nigeria.
Attention: Beneficiary,
In the course of our General Auditing and Account, we discovered that the Bank Accounts belonging to some Benefactors have been changed on the basis that the owners have died some time last year or have given out an authorization note of change of data.
After the investigations however, it was revealed that there are Foreigners who are collaborating with Retired Staffs to make these changes illegally without the knowledge of the Bonfide Benefactors and one traced to your own change is this Mr. Ronald Brian Anthony Rochester who said you are dead, hence they have forwarded some documents of funeral service held for you so as to divert your fund. They have also forwarded this bank account below as the new account that will receive this money.
Bank: Westpac, Australia's First Bank,
275 George Street, SYDNEY, NSW,
Australia 2000
BSB/Account Number: 732044 653111
Account Name: Ronald Brian Anthony Rochester
Swift Code: WPAC AU 2 S
But we wanted to confirm if actually this is true and hence decided to write to your email address which after two days from now and there is no response, we will then know that you are dead indeed and go on with the transfer. If proved otherwise by you that you did not die, please forward to us all the related Benefactors particulars including your Telephone number, contact address.
These details from you will help to assist us reach a conclusion that you are not dead. Anything contrary to this claim will help us charge this man to court and prosecute him while your fund will be paid to you immediately without any further delay. You have to get back to us on time for us to commence legal proceedings against Mr. Ronald Brian Anthony Rochester and his accomplices. Wait for your urgent reply.
Yours faithfully,
Mr. Aminu Ismail – Director
E-Banking
Enterprise Bank Limited EBL, Nigeria.
smmcsmm@gmail.com
ebldri@gmail.com
Plot 143, Ahmadu Bello Way,
Victoria Island, Lagos-Nigeria.
Attention: Beneficiary,
In the course of our General Auditing and Account, we discovered that the Bank Accounts belonging to some Benefactors have been changed on the basis that the owners have died some time last year or have given out an authorization note of change of data.
After the investigations however, it was revealed that there are Foreigners who are collaborating with Retired Staffs to make these changes illegally without the knowledge of the Bonfide Benefactors and one traced to your own change is this Mr. Ronald Brian Anthony Rochester who said you are dead, hence they have forwarded some documents of funeral service held for you so as to divert your fund. They have also forwarded this bank account below as the new account that will receive this money.
Bank: Westpac, Australia's First Bank,
275 George Street, SYDNEY, NSW,
Australia 2000
BSB/Account Number: 732044 653111
Account Name: Ronald Brian Anthony Rochester
Swift Code: WPAC AU 2 S
But we wanted to confirm if actually this is true and hence decided to write to your email address which after two days from now and there is no response, we will then know that you are dead indeed and go on with the transfer. If proved otherwise by you that you did not die, please forward to us all the related Benefactors particulars including your Telephone number, contact address.
These details from you will help to assist us reach a conclusion that you are not dead. Anything contrary to this claim will help us charge this man to court and prosecute him while your fund will be paid to you immediately without any further delay. You have to get back to us on time for us to commence legal proceedings against Mr. Ronald Brian Anthony Rochester and his accomplices. Wait for your urgent reply.
Yours faithfully,
Mr. Aminu Ismail – Director
E-Banking
Enterprise Bank Limited EBL, Nigeria.
smmcsmm@gmail.com
ebldri@gmail.com
My name is Brandon Macdickfer
Dear,
My name is Brandon Macdickson; I am a partner at Rayn Stevens and Associates LLP.
Firstly, I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day. I decided to contact for your kind assistance towards actualizing this gaol.
There is an unclaimed “permanent life insurance policy” insured for Six Million Three Hundred Seventy Thousand US Dollars ($ 6,370.000.00) with Emirate Insurance Co. (PSC). The policy holder was one of our clients, Ms. Betty Rutherford, who worked with Abu Dhabi National Oil Company. She died alongside her whole family in an accident in Dubai, Seven years ago. Since her death no one has come forward for the claim and all our efforts to locate her relatives have proved unsuccessful.
The insurance company code stipulates that “insured permanent policies" not claimed must be turned over to the abandoned property division of the state after seven years.
Therefore, I ask for your consent to be in partnership with me for the claim of this policy benefit, in view of the fact that you share the same last name with the deceased client. If you permit me to add your name to the policy, all proceeds will be processed on your behalf. I wish to point out that I want 10% of this money to be shared among charity organizations while the remaining 90% will be shared between us.
This is 100% risk free; I do have all necessary documentation to expedite the process in a highly professional and confidential manner. I will provide all the relevant documents to substantiate your claim as the beneficiary.
This claim requires a high level of confidence and secrecy and it may take up to thirty (30) business days, from the date of receipt of your consent.
Your earliest response to this matter would be highly appreciated.
Yours Faithfully
Brandon Macdickson
bmacdickson@gmail.com
phuonghm@baria.baria-vungtau.gov.vn
bmacdickson@gmail.com
My name is Brandon Macdickson; I am a partner at Rayn Stevens and Associates LLP.
Firstly, I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day. I decided to contact for your kind assistance towards actualizing this gaol.
There is an unclaimed “permanent life insurance policy” insured for Six Million Three Hundred Seventy Thousand US Dollars ($ 6,370.000.00) with Emirate Insurance Co. (PSC). The policy holder was one of our clients, Ms. Betty Rutherford, who worked with Abu Dhabi National Oil Company. She died alongside her whole family in an accident in Dubai, Seven years ago. Since her death no one has come forward for the claim and all our efforts to locate her relatives have proved unsuccessful.
The insurance company code stipulates that “insured permanent policies" not claimed must be turned over to the abandoned property division of the state after seven years.
Therefore, I ask for your consent to be in partnership with me for the claim of this policy benefit, in view of the fact that you share the same last name with the deceased client. If you permit me to add your name to the policy, all proceeds will be processed on your behalf. I wish to point out that I want 10% of this money to be shared among charity organizations while the remaining 90% will be shared between us.
This is 100% risk free; I do have all necessary documentation to expedite the process in a highly professional and confidential manner. I will provide all the relevant documents to substantiate your claim as the beneficiary.
This claim requires a high level of confidence and secrecy and it may take up to thirty (30) business days, from the date of receipt of your consent.
Your earliest response to this matter would be highly appreciated.
Yours Faithfully
Brandon Macdickson
bmacdickson@gmail.com
phuonghm@baria.baria-vungtau.gov.vn
bmacdickson@gmail.com
RE: FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI) LOL
Federal Bureau of Investigation
Field Intelligence Groups J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.
Attention: Beneficiary,
We sincerely apologized for sending you this sensitive information via e-mail instead of a certified mail, post-mail, phone or face to face conversation, it's due to the urgency and importance of the security information of our citizenry, I am Special Agent Mark Giuliano from the Federal Bureau of Investigation (FBI) Field Intelligence Groups (FIGs). We intercepted two consignment boxes at JFK Airport, New York. The boxes were scanned and they contained large sum of money ($4.1 million) and also some backup documents which bears your name as the Beneficiary/Receiver of the money. Investigation was carried out on the diplomat that accompanied the boxes into the United States and he said that he was to deliver the fund to your residence as overdue payment owed to you by the Federal Republic of Nigeria through the security company in United Kingdom.
After cross-checking all legal documents in the boxes, we found out that your consignment was lacking an important document and we can't release the boxes to the diplomat until the document is found, we have no other option than to confiscate your consignment.
According to Internal Revenue Code (IRC) in Title 26 also contain reporting requirement on a Form 8300, Report of Cash Payment Over $10,000 Received in a Trade or Business, money laundering activity may violate 18 USC §1956, 18 USC 1957, 18 USC 1960, and provision of Title 31, and 26 USC 6050I of the United States Code (USC), this section will discuss only those money laundering and currency violation under the jurisdiction of IRS, your consignment lacks proof of ownership certificate from the joint team of IRS and IRC, therefore you need to reply back immediately for direction on how to procure this certificate to enable us relieved the charge of evading the law on you, which is a punishable offense in the United States.
You are required to reply back within 72hours or you will be prosecuted in a court of law for money laundering, also you are instructed to desist from further contact with any bank(s) or person(s) in Nigeria or the United Kingdom or any part of the world regarding your payment because your consignment has been confiscated by the Federal Bureau of Investigation here in the United States.
Yours In Service,
Special Agent Mark Giuliano
Regional Deputy Director
Field Intelligence Groups (FIGs)
markgiuliano@ic.fbi.gov
markgiuliano2@aol.com
Field Intelligence Groups J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.
Attention: Beneficiary,
We sincerely apologized for sending you this sensitive information via e-mail instead of a certified mail, post-mail, phone or face to face conversation, it's due to the urgency and importance of the security information of our citizenry, I am Special Agent Mark Giuliano from the Federal Bureau of Investigation (FBI) Field Intelligence Groups (FIGs). We intercepted two consignment boxes at JFK Airport, New York. The boxes were scanned and they contained large sum of money ($4.1 million) and also some backup documents which bears your name as the Beneficiary/Receiver of the money. Investigation was carried out on the diplomat that accompanied the boxes into the United States and he said that he was to deliver the fund to your residence as overdue payment owed to you by the Federal Republic of Nigeria through the security company in United Kingdom.
After cross-checking all legal documents in the boxes, we found out that your consignment was lacking an important document and we can't release the boxes to the diplomat until the document is found, we have no other option than to confiscate your consignment.
According to Internal Revenue Code (IRC) in Title 26 also contain reporting requirement on a Form 8300, Report of Cash Payment Over $10,000 Received in a Trade or Business, money laundering activity may violate 18 USC §1956, 18 USC 1957, 18 USC 1960, and provision of Title 31, and 26 USC 6050I of the United States Code (USC), this section will discuss only those money laundering and currency violation under the jurisdiction of IRS, your consignment lacks proof of ownership certificate from the joint team of IRS and IRC, therefore you need to reply back immediately for direction on how to procure this certificate to enable us relieved the charge of evading the law on you, which is a punishable offense in the United States.
You are required to reply back within 72hours or you will be prosecuted in a court of law for money laundering, also you are instructed to desist from further contact with any bank(s) or person(s) in Nigeria or the United Kingdom or any part of the world regarding your payment because your consignment has been confiscated by the Federal Bureau of Investigation here in the United States.
Yours In Service,
Special Agent Mark Giuliano
Regional Deputy Director
Field Intelligence Groups (FIGs)
markgiuliano@ic.fbi.gov
markgiuliano2@aol.com
Our unclaimed funds ...
UNCLAIMED FUNDS....
PLZ READ THE ATTACHMENT BECAUSE I AM TOO FUCKING LAZY TO SPELL IT OUT
Zakia N Toombs
zntoombs@valdosta.edu
RESERVE BANK OF INDIA
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG, JANPATH, H.O. 110001-NEW DELHI.
Our ref: Cub/Hog/Oxd1/2015.
Payment file: RBI/id1033/2014/2015
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Dear Beneficiary:
The Foreign Exchange Transfer Department (RBI) hereby brings to your attention the payment of your deposited fund here in the RBI. You were listed as a beneficiary in the recent schedule for payment of the past edition email award incurred by the BRITISH GOVERNMENT, which is yet unclaimed due to some circumstance according to your file record.
Your payment is categorized as: Contract type: Lottery/inheritance/ Undelivered Lottery fund/ Recently on the 1sth Of January 2015 The Reserve Bank of India (RBI) Governor, Dr Raghuram G.Rajan and Ban Kin-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch regarding unclaimed funds which have been due for a long run. At the end of the meeting (RBI) Governor, Dr Raghuram G.Rajan mandated all unclaimed funds to be released back to the beneficiaries stating that it is an unfair practice to withhold funds in government coffers for one reason or the other. e.g., tax accumulations.
Therefore, we are writing this email to inform you that (£500,000.00GBP.) will be released to you in your name, as it was committed by (RBI) Governor that the Beneficiary is required to pay Rs.10,700 INR for crediting this funds immediately. Also reconfirm your details for crediting. Fill the form below and send it immediately to our e-mail: foreigndesk@rbi-refund.co.in for verification of prompt collection of your fund.
Fill The From Below:
1. Full Names:
2. Residential Address:
3. State:
4. Mobile Number:
5. Occupation:
6. Sex:
7. Age:
8. Send us one passport ID and one photo:
9. Marital Status
10. E-mail id:
11. Bank Name:
12. Account No:
13. Holders Name:
14. Bank Branch:
15. Send all your details to this Email id: foreigndesk@rbi-refund.co.in
NOTE: You are required to deposit the sum of 10,700 INR for the crediting of your fund to your account. After you deposit the 10,700 INR to the account we will provide to you, your fund transfer will commence immediately. Please fill the information above and mail us to give you instructions on how you will deposit the 10,700 INR before your £500,000.00 GBP will be credited.
CONTACT THE FOREIGN TRANSFER MANAGER OF RESERVE BANK OF INDIA (CENTRAL BANK) BELOW:
Mr. Frank Williams – FOREIGN TRANSFER DEPT. (foreigndesk@rbi-refund.co.in )
NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to disqualification of this Fund. Be Warned!!!
You are to keep all information away from the general public for security reason
DR R. RAJAN (GOVERNOR; RESERVE BANK OF INDIA).
Accept my hearty congratulations once again!
Yours faithfully,
Dr. Raghuram Rajan
PLZ READ THE ATTACHMENT BECAUSE I AM TOO FUCKING LAZY TO SPELL IT OUT
Zakia N Toombs
zntoombs@valdosta.edu
RESERVE BANK OF INDIA
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG, JANPATH, H.O. 110001-NEW DELHI.
Our ref: Cub/Hog/Oxd1/2015.
Payment file: RBI/id1033/2014/2015
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Dear Beneficiary:
The Foreign Exchange Transfer Department (RBI) hereby brings to your attention the payment of your deposited fund here in the RBI. You were listed as a beneficiary in the recent schedule for payment of the past edition email award incurred by the BRITISH GOVERNMENT, which is yet unclaimed due to some circumstance according to your file record.
Your payment is categorized as: Contract type: Lottery/inheritance/ Undelivered Lottery fund/ Recently on the 1sth Of January 2015 The Reserve Bank of India (RBI) Governor, Dr Raghuram G.Rajan and Ban Kin-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch regarding unclaimed funds which have been due for a long run. At the end of the meeting (RBI) Governor, Dr Raghuram G.Rajan mandated all unclaimed funds to be released back to the beneficiaries stating that it is an unfair practice to withhold funds in government coffers for one reason or the other. e.g., tax accumulations.
Therefore, we are writing this email to inform you that (£500,000.00GBP.) will be released to you in your name, as it was committed by (RBI) Governor that the Beneficiary is required to pay Rs.10,700 INR for crediting this funds immediately. Also reconfirm your details for crediting. Fill the form below and send it immediately to our e-mail: foreigndesk@rbi-refund.co.in for verification of prompt collection of your fund.
Fill The From Below:
1. Full Names:
2. Residential Address:
3. State:
4. Mobile Number:
5. Occupation:
6. Sex:
7. Age:
8. Send us one passport ID and one photo:
9. Marital Status
10. E-mail id:
11. Bank Name:
12. Account No:
13. Holders Name:
14. Bank Branch:
15. Send all your details to this Email id: foreigndesk@rbi-refund.co.in
NOTE: You are required to deposit the sum of 10,700 INR for the crediting of your fund to your account. After you deposit the 10,700 INR to the account we will provide to you, your fund transfer will commence immediately. Please fill the information above and mail us to give you instructions on how you will deposit the 10,700 INR before your £500,000.00 GBP will be credited.
CONTACT THE FOREIGN TRANSFER MANAGER OF RESERVE BANK OF INDIA (CENTRAL BANK) BELOW:
Mr. Frank Williams – FOREIGN TRANSFER DEPT. (foreigndesk@rbi-refund.co.in )
NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to disqualification of this Fund. Be Warned!!!
You are to keep all information away from the general public for security reason
DR R. RAJAN (GOVERNOR; RESERVE BANK OF INDIA).
Accept my hearty congratulations once again!
Yours faithfully,
Dr. Raghuram Rajan
Information about our fund
My Dear Friend.
This is to officially inform you that sequel to the recent high rate of criminal acts like scam, fraud, impostors and drug trafficking in Africa and sub-United States of America regions, the United Nations secretary-general has delegated me (Mrs. Carman Lapointe-Young) as the Internal auditor, monitoring & investigation division of the Office of the Internal Oversight services (OIOS). I was delegated and nominated to come down to Nigeria to make sure that fund beneficiaries like you get their funds because the rate at which fund beneficiaries are being treated in this country is not good, some of them has lost everything they have, rendered homeless and some declared bankrupt because the top bank officials continuously ask beneficiaries to pay/send money to them as they claimed that they are from one big offices & will help you get your fund but all these was just lies and deceit to make you believe them.
Few days ago I arrived Abuja, the capital territory of Nigeria and I have meet the president Goodluck Ebele Jonathan as directed by the UN secretary-general Mr. Ban Ki-Moon, the president has issued an approvals for me to work in collaboration with the Economic & Financial Crimes Commission to make sure you get your compensation & approved fund urgently, it was resolved by the president and UN Approved the sum of US$48.9 MILLION by the British government and the International Credit Settlement (ICS).
Sincerely, as I just arrived the country, I went through your payment file to discover that the top Nigerian & British officials/bank that was supposed to pay you rather decided to embezzle the fund, divert it to their personal account and they are working with some top political officers to frustrate you but you must be rest assured 100% that once I hear from you with the required like your full name and Address / age / telephone/ Occupation/ sex. / you must get your fund.
I have been given few weeks to make sure you get your fund, so it will be better if you respond to this email urgently and I will advise you on how best to get your fund urgent after you write us back with your Info needed.
Yours Sincerely,
Mrs. Carman Lapointe Young
United Nations Under-Secretary
General for Internal Oversight.
+2348147501671
Email: m.unitednationsundersecretary@yahoo.de
fan.jia@msa.hinet.net
mrs.carmanlapointeyoung_u@yahoo.de
This is to officially inform you that sequel to the recent high rate of criminal acts like scam, fraud, impostors and drug trafficking in Africa and sub-United States of America regions, the United Nations secretary-general has delegated me (Mrs. Carman Lapointe-Young) as the Internal auditor, monitoring & investigation division of the Office of the Internal Oversight services (OIOS). I was delegated and nominated to come down to Nigeria to make sure that fund beneficiaries like you get their funds because the rate at which fund beneficiaries are being treated in this country is not good, some of them has lost everything they have, rendered homeless and some declared bankrupt because the top bank officials continuously ask beneficiaries to pay/send money to them as they claimed that they are from one big offices & will help you get your fund but all these was just lies and deceit to make you believe them.
Few days ago I arrived Abuja, the capital territory of Nigeria and I have meet the president Goodluck Ebele Jonathan as directed by the UN secretary-general Mr. Ban Ki-Moon, the president has issued an approvals for me to work in collaboration with the Economic & Financial Crimes Commission to make sure you get your compensation & approved fund urgently, it was resolved by the president and UN Approved the sum of US$48.9 MILLION by the British government and the International Credit Settlement (ICS).
Sincerely, as I just arrived the country, I went through your payment file to discover that the top Nigerian & British officials/bank that was supposed to pay you rather decided to embezzle the fund, divert it to their personal account and they are working with some top political officers to frustrate you but you must be rest assured 100% that once I hear from you with the required like your full name and Address / age / telephone/ Occupation/ sex. / you must get your fund.
I have been given few weeks to make sure you get your fund, so it will be better if you respond to this email urgently and I will advise you on how best to get your fund urgent after you write us back with your Info needed.
Yours Sincerely,
Mrs. Carman Lapointe Young
United Nations Under-Secretary
General for Internal Oversight.
+2348147501671
Email: m.unitednationsundersecretary@yahoo.de
fan.jia@msa.hinet.net
mrs.carmanlapointeyoung_u@yahoo.de
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