Attn Beneficiary
The sum of $2, 700, 000, 00 (One Million Five Hundred thousand Us dollars) was approved in your name on the 2nd of March 2015 for your compensation as a scam victim, from random section done by united Nation to all African scam victims,
Take note that you will be receiving the funds $5000, 00 everyday from Western Union until the total amount is paid completely to you Now Contact the person In charge of the Compensation through Western Union in the person of Mr.Johnson Darr, and send him your personal information to enable him start the transfer to you starting from tomorrow
Contact Person: Mr.Johnson Darr,
Direct Phone: 00229-987-593-77
Contact them with your personal information such as
Your Full Name
Your Direct contact Telephone Number
Sex
Age
Address
City
Country
Occupation
Sincerely Yours
Erik Freeman, lazy scammer
hiziri1008@yahoo.co.jp
w.beninoffice@yahoo.com.hk
Saturday, March 7, 2015
Have we received your money?
Mr. Godwin I. Emefiele
The New Governor Of The Central Bank of Nigeria (CBN)
Attn:Beneficiary,
This is to inform all Fund Beneficiary's that have not received their Fund of my appointement as the new Governor Of The Central Bank of Nigeria (CBN) to take over the leadership of this bank.
I assured all Fund Beneficiary's that are yet to receive their fund that they are going to receive their Fund.
Your Urgent Confirmation Is Needed If truly You Have not Received Your Payment,reconfirmation Your Information Below.
Your Full Name:
Your contact Address:
Your Occupation:
Your Telephone Number:
Your Date Of Birth:
Mr. Godwin I. Emefiele
Governor Of The Central Bank of Nigeria (CBN)
postmaster@mobileapptelligence.com
g.emefiele2014@yandex.com
The New Governor Of The Central Bank of Nigeria (CBN)
Attn:Beneficiary,
This is to inform all Fund Beneficiary's that have not received their Fund of my appointement as the new Governor Of The Central Bank of Nigeria (CBN) to take over the leadership of this bank.
I assured all Fund Beneficiary's that are yet to receive their fund that they are going to receive their Fund.
Your Urgent Confirmation Is Needed If truly You Have not Received Your Payment,reconfirmation Your Information Below.
Your Full Name:
Your contact Address:
Your Occupation:
Your Telephone Number:
Your Date Of Birth:
Mr. Godwin I. Emefiele
Governor Of The Central Bank of Nigeria (CBN)
postmaster@mobileapptelligence.com
g.emefiele2014@yandex.com
Your urgent respond, scummer
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
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
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
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