Attention please!!!
I have registered your ATM CARD of $4.5 with Dhl Express Benin Republic with registration code of ( DCJKT00678G). please Contact them with your delivery information such as, Your Name, Your Address ID CARD COPY and Your Telephone Number:
Dhl Office:
Contact Person: Hon.Keene Ronald.
PHONE NO +229 98789299
I have paid for the Insurance & Delivery fee. The only fee you have to pay is their Security fee only. Please indicate the registration Number and ask them how much their Security fee is so that you can pay it.
Best Regards,
Mrs. Rose Alico
chessman@cantv.net
upscourier04@yeah.net
dezann88@yahoo.pt
Attention My Dear
Your first payment of $5000.00 has been sent today via Western Union.You are advise to Contact Western Union with your full information to enable them give you Sender Name, Question and Answer to pick up your First $5000 MTCN= (879 409 4063) sender name (CHINAKA EZEN)
For more information contact Rev. Kendra foste, Tele: +229 6817- 3010 Email (officefill201@gmail.com) he'll keep sending you payment until your total fund is Completed
Receiver's Name_______________
Address: ________________
Country: ____________
Phone Number: _____________
Best Regards,
Mrs. Victoria Belly
account@cantv.net
officefill201@gmail.com
alicia.mckinney@gmail.com
Attention,
We have deposited the check of your fund ($3.600`000`00USD) through Western Union department after our finally meeting regarding your fund,
All you will do is to contact Western Union director
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,Rev.Mike Edward has sent $8000 in your name today so contact Rev.Mike Edward
or you call him +229 9807 4957 (rev.mike@blumail.org) as soon as you receive this email and tell him to give you the Mtcn, sender name and
question/answer to pick the $8000 Please let us know as soon as you received all your fund,
MRS.SUASN DAVID.
benjim@cantv.net
rev.mike@blumail.org
Monday, May 25, 2015
ATTENTION: BENEFICIARY SCAM
Office of the Senate House,
Federal Republic of Nigeria
Re: resolution panel on contract payment through ATM card
Attention Beneficiary,
This is to inform you that we have officially verified your Contract / Inheritance file and determined why you have not received your payment. It appears you have not fulfilled the obligations given to you in respect of your Contract / Inheritance payment.
We have arranged your payment through our Swift Card Payment Center (Asia Pacific). This has been instructed jointly by our President, Goodluck E. Jonathan, Federal Republic of Nigeria and the Senate Committee.
The Swift Card Payment Center (Asia Pacific) will send you an ATM Card which you will use to withdraw your money in any ATM machine worldwide. Please be advised that the maximum withdrawal is ten thousand five hundred dollars ($10,500.00) per day. If you would like to receive your fund this way, please let us know by contacting the Swift Card Payment Center (Asia Pacific).
We require the following information for our files:
1. Full name
2. Phone and fax number
3. Address were you want the ATM card sent to (P.O box is not acceptable)
4. Your age and current occupation
5. A copy of your identification
Here is your contact information:
Mr. Robert J. Richardson
Director, ATM Payment Department
Email: atmcardpaymentcentrefmfofnig01@gmail.com
Swift Card Payment Center (Asia Pacific) has been mandated to issue out $10,000,000.00 as first quarter payment for fiscal year 2015. Also, please stop any further communication with all other person(s) or office(s) to avoid any issues in receiving your ATM payment.
Please email me back as soon as you receive this message for further direction and to update me on any development from the above mentioned office.
Please Note:
Because of impostors, we are issuing you a special code for all correspondence, which is (atm-811). Please reference this code when contacting the card center by using it as your subject.
Yours Faithfully,
Mr. James Udo
…For the President and Senate
info@senate.org
atmcardpaymentcentrefmfofnig01@gmail.com
Federal Republic of Nigeria
Re: resolution panel on contract payment through ATM card
Attention Beneficiary,
This is to inform you that we have officially verified your Contract / Inheritance file and determined why you have not received your payment. It appears you have not fulfilled the obligations given to you in respect of your Contract / Inheritance payment.
We have arranged your payment through our Swift Card Payment Center (Asia Pacific). This has been instructed jointly by our President, Goodluck E. Jonathan, Federal Republic of Nigeria and the Senate Committee.
The Swift Card Payment Center (Asia Pacific) will send you an ATM Card which you will use to withdraw your money in any ATM machine worldwide. Please be advised that the maximum withdrawal is ten thousand five hundred dollars ($10,500.00) per day. If you would like to receive your fund this way, please let us know by contacting the Swift Card Payment Center (Asia Pacific).
We require the following information for our files:
1. Full name
2. Phone and fax number
3. Address were you want the ATM card sent to (P.O box is not acceptable)
4. Your age and current occupation
5. A copy of your identification
Here is your contact information:
Mr. Robert J. Richardson
Director, ATM Payment Department
Email: atmcardpaymentcentrefmfofnig01@gmail.com
Swift Card Payment Center (Asia Pacific) has been mandated to issue out $10,000,000.00 as first quarter payment for fiscal year 2015. Also, please stop any further communication with all other person(s) or office(s) to avoid any issues in receiving your ATM payment.
Please email me back as soon as you receive this message for further direction and to update me on any development from the above mentioned office.
Please Note:
Because of impostors, we are issuing you a special code for all correspondence, which is (atm-811). Please reference this code when contacting the card center by using it as your subject.
Yours Faithfully,
Mr. James Udo
…For the President and Senate
info@senate.org
atmcardpaymentcentrefmfofnig01@gmail.com
Business Proposal!!!! Scam!!!!!
Greetings,
I am sorry to encroach into your privacy in this manner, I found your listed in the Trade Centre Chambers of Commerce directory here in Japan, I find it pleasurable to offer you my partnership in business of $40 Million United States Dollars , I only pray at this time that your address is still valid. I want to solicit your attention to receive this money on my behalf. The purpose of my contacting you is because my status would not permit me to do this alone.
When you reply this message, I will send you the full details and more information about myself and the funds.If are interested kindly reply my email for more details.
I await your reply.
Regards,
Mr.Suzuki Takuya Yuki.
(Head of Account Dept, Tokyo Mitsubishi Bank,
Tokyo, Japan)
---
This email has been checked for viruses by Avast antivirus software.
http://www.avast.com
info@live.com
stakuyayuki@sina.com
I am sorry to encroach into your privacy in this manner, I found your listed in the Trade Centre Chambers of Commerce directory here in Japan, I find it pleasurable to offer you my partnership in business of $40 Million United States Dollars , I only pray at this time that your address is still valid. I want to solicit your attention to receive this money on my behalf. The purpose of my contacting you is because my status would not permit me to do this alone.
When you reply this message, I will send you the full details and more information about myself and the funds.If are interested kindly reply my email for more details.
I await your reply.
Regards,
Mr.Suzuki Takuya Yuki.
(Head of Account Dept, Tokyo Mitsubishi Bank,
Tokyo, Japan)
---
This email has been checked for viruses by Avast antivirus software.
http://www.avast.com
info@live.com
stakuyayuki@sina.com
DEBT SCAM RECONCILIATION/AUDIT UNIT
WORLD BANK ASSISTED PROGRAMME
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
DEBT RECONCILIATION/AUDIT UNIT
United Nations Headquarters,
New York, NY 10017 , USA
YOUR REF: WB/NF/UN/XX0L8 UNITED NATIONS.
Greetings,
I am authorized by the newly appointed United Nations Secretary General, and the Governing body of the United Nations Debt Reconciliation Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of my investigation, I discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank and Government regulatory organisation in the United States who are trying to divert your funds into their private accounts.
This is to bring to your notice that I am the Executive Director of the United Nations Human Settlements Programme (UN-Habitat) and I have been instructed by the Secretary-General of The United Nations Ban Ki-moon to pay 500 (Five Hundred) people who have been Victims of Internet scam. The United Nations has decided to pay you $1,500,000 USD (One Million Five hundred Thousand United State Dollars) each.
You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to me as soon as possible for the release of your compensation fund.
This email is to 500 (Five Hundred) selected receipients that funds has been extorted from. The United Nations has agreed to compensate you and every foreign contractors that haven't received their contract sum due to Government problems or irregularities etc.
I found your email in our list of unpaid beneficiary that is why I am contacting you, this has been agreed upon and signed by the United Nations Board of Trustees from the WORLD BANK ASSISTED PROGRAMME. I discovered that the document of your funds is intact and very much available.
Note: The United Nations Board of Director have sign your ATM CARD VALUED at $1.5 MILLION USD (One Million Five hundred Thousand UnitedState Dollars), This funds are in an ATM CARD for security purpose.
My contact details are as stated below :-
Name: Dr. Paker Field
Email: pakerfield@yahoo.com.vn
Phone Number: (910) 759-3734
Please reconfirm the following informations for your perusal.
1.Full Name:
2.Address:
3.Phone Number:
4.Country:
5.Occupation:
6.Sex:
7.Age:
I expect your urgent attention to this email to enable me monitor this payment effectively. Most importantly you shall be requested to pay the sum of $240 for the shipping fee of your ATM CARD with 100% no extra charge or hidden fees involved.
Yours Faithfully,
Dr. Parker Field.
Executive Director United Nations Human Settlements Programme
United Nations Compensation Commission (UNCC)
admin@vulnerator.com
pakerfield@yahoo.com.vn
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
DEBT RECONCILIATION/AUDIT UNIT
United Nations Headquarters,
New York, NY 10017 , USA
YOUR REF: WB/NF/UN/XX0L8 UNITED NATIONS.
Greetings,
I am authorized by the newly appointed United Nations Secretary General, and the Governing body of the United Nations Debt Reconciliation Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of my investigation, I discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank and Government regulatory organisation in the United States who are trying to divert your funds into their private accounts.
This is to bring to your notice that I am the Executive Director of the United Nations Human Settlements Programme (UN-Habitat) and I have been instructed by the Secretary-General of The United Nations Ban Ki-moon to pay 500 (Five Hundred) people who have been Victims of Internet scam. The United Nations has decided to pay you $1,500,000 USD (One Million Five hundred Thousand United State Dollars) each.
You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to me as soon as possible for the release of your compensation fund.
This email is to 500 (Five Hundred) selected receipients that funds has been extorted from. The United Nations has agreed to compensate you and every foreign contractors that haven't received their contract sum due to Government problems or irregularities etc.
I found your email in our list of unpaid beneficiary that is why I am contacting you, this has been agreed upon and signed by the United Nations Board of Trustees from the WORLD BANK ASSISTED PROGRAMME. I discovered that the document of your funds is intact and very much available.
Note: The United Nations Board of Director have sign your ATM CARD VALUED at $1.5 MILLION USD (One Million Five hundred Thousand UnitedState Dollars), This funds are in an ATM CARD for security purpose.
My contact details are as stated below :-
Name: Dr. Paker Field
Email: pakerfield@yahoo.com.vn
Phone Number: (910) 759-3734
Please reconfirm the following informations for your perusal.
1.Full Name:
2.Address:
3.Phone Number:
4.Country:
5.Occupation:
6.Sex:
7.Age:
I expect your urgent attention to this email to enable me monitor this payment effectively. Most importantly you shall be requested to pay the sum of $240 for the shipping fee of your ATM CARD with 100% no extra charge or hidden fees involved.
Yours Faithfully,
Dr. Parker Field.
Executive Director United Nations Human Settlements Programme
United Nations Compensation Commission (UNCC)
admin@vulnerator.com
pakerfield@yahoo.com.vn
NOTIFICATION OF BEQUEST SPAM
Notification of Bequest
On behalf of the Trustees and Executor of the Estate of Late Scott Kennedy ,I hereby attempt to reach you again. I wish to notify you that late Scott Kennedy made you a beneficiary to his will.He left the sum of twenty three Million two Hundred Thousand Dollars.($23,200,000.00 ) to you in the codicil and last testament to his will.
This may sound strange and unbelievable to you, but it is real and true. Late Scott Kennedy until his death was a very dedicated Christian who loved to give out.
His great philanthropy earned him numerous awards during his life time, Late Scott Kennedy died at the age of 71 years.According to him this money is to support your activities and to help the poor and the needy.
Please fill the information below for re-confirmation and more directives
1.Full Name
2.Telephone number
3.Age
4.contact address/Country
5.occupation
Yours in service,
Mr.Francis Gilbert(Esq.)
barr.franciisgilbertatlawfirm@hotmail.com
franciisgilbertatlawfirm@hotmail.com
On behalf of the Trustees and Executor of the Estate of Late Scott Kennedy ,I hereby attempt to reach you again. I wish to notify you that late Scott Kennedy made you a beneficiary to his will.He left the sum of twenty three Million two Hundred Thousand Dollars.($23,200,000.00 ) to you in the codicil and last testament to his will.
This may sound strange and unbelievable to you, but it is real and true. Late Scott Kennedy until his death was a very dedicated Christian who loved to give out.
His great philanthropy earned him numerous awards during his life time, Late Scott Kennedy died at the age of 71 years.According to him this money is to support your activities and to help the poor and the needy.
Please fill the information below for re-confirmation and more directives
1.Full Name
2.Telephone number
3.Age
4.contact address/Country
5.occupation
Yours in service,
Mr.Francis Gilbert(Esq.)
barr.franciisgilbertatlawfirm@hotmail.com
franciisgilbertatlawfirm@hotmail.com
"Confidential" Message For You
Confidential Message.
I know that you might be surprise on this mail, but I am telling you the truth. I know that it is against my official duty to release confidential issue like this to an outsider.There is nothing I can do to help you beside this; I am taking this bold step because of my belief as a Christian.I am Dr. Sarah Alade (OON),Deputy Governor, Economic Policy at Central Bank Of Nigeria
What I want to tell you is about your fund with the Federal Government of Nigeria, there are a lot forces working against you right from the last CBN Governor Prof Charlse Soludo and the just retired CBN Governor Mallam Sanusi Lamido Sanusi with other Top officials of all the Commercial Banks here in Nigeria, they have been frustrating people by demanding upfront payment from them constantly, If I tell you that they are using all these money you sent to them to work against you, you might not believe it.
But it is reality. There is a way I can assist you get your fund without you paying any charges to get your fund, it is risky but one has to take it, I have assisted one woman from Mexico with it since i resume office as the Deputy Governor, it worked out though her fund was US$10.5m-. What you have to do is to open another bank account any where, if you can open it in another place, it will be nice, but what you have to bear in mind is that you have to re-transfer the fund to another account immediately you confirmed it in your account, I know why I want it this way.
If you want me to go ahead, let me know as soon as you get this mail, if I make the transfer into your account this week, it might be next three months that they will find out and by then, you have re-transferred the fund into another account.
Get back to me as soon as you get this mail so that I will be in better position to know what to do.Get back to me on this
Sincerely,
Dr. Sarah Alade (OON),
Deputy Governor,
Economic Policy at Central Bank Of Nigeria
risikowww.schnell@bongfaschist.de
sarahalade1@yandex.com
I know that you might be surprise on this mail, but I am telling you the truth. I know that it is against my official duty to release confidential issue like this to an outsider.There is nothing I can do to help you beside this; I am taking this bold step because of my belief as a Christian.I am Dr. Sarah Alade (OON),Deputy Governor, Economic Policy at Central Bank Of Nigeria
What I want to tell you is about your fund with the Federal Government of Nigeria, there are a lot forces working against you right from the last CBN Governor Prof Charlse Soludo and the just retired CBN Governor Mallam Sanusi Lamido Sanusi with other Top officials of all the Commercial Banks here in Nigeria, they have been frustrating people by demanding upfront payment from them constantly, If I tell you that they are using all these money you sent to them to work against you, you might not believe it.
But it is reality. There is a way I can assist you get your fund without you paying any charges to get your fund, it is risky but one has to take it, I have assisted one woman from Mexico with it since i resume office as the Deputy Governor, it worked out though her fund was US$10.5m-. What you have to do is to open another bank account any where, if you can open it in another place, it will be nice, but what you have to bear in mind is that you have to re-transfer the fund to another account immediately you confirmed it in your account, I know why I want it this way.
If you want me to go ahead, let me know as soon as you get this mail, if I make the transfer into your account this week, it might be next three months that they will find out and by then, you have re-transferred the fund into another account.
Get back to me as soon as you get this mail so that I will be in better position to know what to do.Get back to me on this
Sincerely,
Dr. Sarah Alade (OON),
Deputy Governor,
Economic Policy at Central Bank Of Nigeria
risikowww.schnell@bongfaschist.de
sarahalade1@yandex.com
Western Union for Scammers
Attention,
We have deposited the check of your fund ($7.900`000USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director mr johnson brown via E-mail:(westernunu@yahoo.co.uk ).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, mr johnson brown has sent $5000 in your name today so contact , you call him +229-68484126 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,
jerryjerry11@cantv.net
westernunu@yahoo.co.uk
vicve1972@gmail.com
We have deposited the check of your fund ($7.900`000USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director mr johnson brown via E-mail:(westernunu@yahoo.co.uk ).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, mr johnson brown has sent $5000 in your name today so contact , you call him +229-68484126 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,
jerryjerry11@cantv.net
westernunu@yahoo.co.uk
vicve1972@gmail.com
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