Attention My Dear,
Your first payment of $5000 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 Payment MTCN= 8369150612, For more information contact Mr. James Mike, Tell: +229 99971145 Email(paymentcenteroffice@land.ru) he'll keep sending you payment until your total fund is Completed $5.7usd
Best Regards,
Aku Tony
okeyemma@cantv.net
paymentcenteroffice@land.ru
drocamarena@gmail.com
Monday, May 25, 2015
From Cindy Hill, LOL
I saw your email address during the course of my research today. My name is Mrs Cindy Hill my husband and I won a Jackpot Lottery We have decided to donate the sum of 900,000.00 USD to you. You can verify our story by visiting the web page below.
http://www.christianpost.com/news/powerball-winners-give-back-winners-of-587m-jackpot-buy-town-fire-station-ball-field-photo-video-90670/
fill the following. 1.Name 2. Country 3.Sex Note that you have to contact my private email for more informations.
Goodluck,
Mrs Cindy Hill
http://www.christianpost.com/news/powerball-winners-give-back-winners-of-587m-jackpot-buy-town-fire-station-ball-field-photo-video-90670/
fill the following. 1.Name 2. Country 3.Sex Note that you have to contact my private email for more informations.
Goodluck,
Mrs Cindy Hill
From James Green, Scammer
Chamber of mines of south Africa
Details Attached
Yours Faithfully,
James Green
jamgreen4@gmail.com
Dear Friend,
After my official enquiry from the foreign trade office of the chambers of commerce & industry here in Johannesburg South Africa, I decided to contact you but I did not disclose the intention to anyone else because of the delicate nature of the project. I found your profile very interesting and decided to reach you directly to solicit for your assistance and guidelines in making a business investment and transfer of US$51,000,000.00(Fifty One million ) to your country within the next few days.
Please I must plead for your confidence in this transaction. I am a high placed official working with Department of (Energy and Mineral Resources) in Johannesburg. I am currently in need of a silent foreign partner whose identity we can use to transfer this sum of money. But at this moment, I am constrained to issue more details about this profitable business investment until I get your response by email, please if you can take out a moment of your very busy schedule today to respond back to my private email for more details and include your private telephone number in your response which I will highly appreciate.
This fund accrued legitimately to us as commission from foreign contracts, through our private connections.The fund is presently waiting to be remitted from the bank here in South Africa to any overseas beneficiary confirmed by us as associate/receiver. By virtue of my positions as civil servants in my country, I cannot acquire this money in our names. Because as high placed civil servants, we are not allowed by the civil service code of conduct to own or operate bank accounts outside of our shores. On the other hand, it is not safe for us to keep the money here due to unstable political environment. I have decided to look for an overseas silent partner who could work with me to facilitate transfer of this fund for our mutual benefit,
My proposal is that after you receive the funds, it would be shared as follows: (1) 20% to you as commission for your co-operation and assistance in facilitating the transfer, while the remaining 80% belongs to me. You will be free to take out your commission immediately after the money hits your account in your country. Since our objective is to invest the money in a foreign country, it would be appreciated if you could also help me with advices and direction on investing into profitable ventures in your country.
However, this is optional, and if it is not convenient for you to further assist me with investing the money, we can end our cooperation after you make available to me our part of the money. The transaction, although discreet, is legitimate and the money will be transferred successfully with all necessary back-up official documents showing the legitimate source/origin of fund. The transfer will be effected within a period not longer than two weeks as soon as we reach an agreement and you furnish me with a suitable response indicating your interest for processing the transfer. I plead with you on one issue, whether you are interested or not, kindly do not expose this information to any one else. I confirm that the transaction is legitimate and without any risks either to me or yourself. Please, I wait for your urgent responds.
Yours Faithfully,
James Green
Tel: +27 84 63 76 718
Details Attached
Yours Faithfully,
James Green
jamgreen4@gmail.com
Dear Friend,
After my official enquiry from the foreign trade office of the chambers of commerce & industry here in Johannesburg South Africa, I decided to contact you but I did not disclose the intention to anyone else because of the delicate nature of the project. I found your profile very interesting and decided to reach you directly to solicit for your assistance and guidelines in making a business investment and transfer of US$51,000,000.00(Fifty One million ) to your country within the next few days.
Please I must plead for your confidence in this transaction. I am a high placed official working with Department of (Energy and Mineral Resources) in Johannesburg. I am currently in need of a silent foreign partner whose identity we can use to transfer this sum of money. But at this moment, I am constrained to issue more details about this profitable business investment until I get your response by email, please if you can take out a moment of your very busy schedule today to respond back to my private email for more details and include your private telephone number in your response which I will highly appreciate.
This fund accrued legitimately to us as commission from foreign contracts, through our private connections.The fund is presently waiting to be remitted from the bank here in South Africa to any overseas beneficiary confirmed by us as associate/receiver. By virtue of my positions as civil servants in my country, I cannot acquire this money in our names. Because as high placed civil servants, we are not allowed by the civil service code of conduct to own or operate bank accounts outside of our shores. On the other hand, it is not safe for us to keep the money here due to unstable political environment. I have decided to look for an overseas silent partner who could work with me to facilitate transfer of this fund for our mutual benefit,
My proposal is that after you receive the funds, it would be shared as follows: (1) 20% to you as commission for your co-operation and assistance in facilitating the transfer, while the remaining 80% belongs to me. You will be free to take out your commission immediately after the money hits your account in your country. Since our objective is to invest the money in a foreign country, it would be appreciated if you could also help me with advices and direction on investing into profitable ventures in your country.
However, this is optional, and if it is not convenient for you to further assist me with investing the money, we can end our cooperation after you make available to me our part of the money. The transaction, although discreet, is legitimate and the money will be transferred successfully with all necessary back-up official documents showing the legitimate source/origin of fund. The transfer will be effected within a period not longer than two weeks as soon as we reach an agreement and you furnish me with a suitable response indicating your interest for processing the transfer. I plead with you on one issue, whether you are interested or not, kindly do not expose this information to any one else. I confirm that the transaction is legitimate and without any risks either to me or yourself. Please, I wait for your urgent responds.
Yours Faithfully,
James Green
Tel: +27 84 63 76 718
RE:YOUR FUND HAS BEEN APPROVED FOR DELIVERY CONTACT SCAMMER AGENT MARK HILLS
From: Financial Service Authority
Auditing & Clearance Department
London-UK
Attention: Sir/Madam,
After due vetting of files sent to us by Financial Service Authority and Auditing / Clearance Department, we are happy to inform you that your stop order processing files of your consignment fund in one of our appointed security company has been reopen for processing.
A Diplomatic Consignment worth the (US$17.5M) (Seventeen Million Five Hundred United States Dollars) has been approved and tagged as diplomatic luggage 122 with Ref: No; 4435/X15/709 from Africa is about to leave for your country on your behalf, this fund is among pending oil contractors/inheritance payment that has not been paid out. You are hereby informed that your name is among those that have not been paid.
Kindly contact our appointed agent in the UK with the below e-mail and send your details below for confirmation by him. Also feel free to update us, if you can travel to our appointed Security Company in Africa, to sign your bond release documents to enable this fund leave for your country once you have secured your clearance for payment.
Your seriousness will determine how soon this fund will leave for your country.
Our appointed diplomatic agents are on standby to help you move consignment fund to your residence, therefore you are to reconfirm. Please kindly send the below details to Agent Mark Hills email below:
Please send your information to this email : agentmarkhills@kimo.com
(1) FULL NAME:
(2) CONTACT HOME ADDRESS:
(3) CELL PHONE/FAX NUMBER:
(4) COMPANY NAME:
(5) NEAREST AIRPORT TO YOUR STATE:
(6) SCANNED COPY OF YOUR ID:
(7) OCCUPATION:
Contact Agent Mark Hills now with the above information’s: agentmarkhills@kimo.com
Note that best of seriousness and co-operation must be seen from you to enable this fund be paid to you, if no seriousness is seen from you, we have no choice but to cancel your file as unclaimed fund by you.
Respectfully,
Mrs. Jenny Walker
(Special Adviser)
Financial Service Authority
Auditing & Clearance Department
London-UK
backup@colorvision.co.cr
agentmarkhills@kimo.com
Auditing & Clearance Department
London-UK
Attention: Sir/Madam,
After due vetting of files sent to us by Financial Service Authority and Auditing / Clearance Department, we are happy to inform you that your stop order processing files of your consignment fund in one of our appointed security company has been reopen for processing.
A Diplomatic Consignment worth the (US$17.5M) (Seventeen Million Five Hundred United States Dollars) has been approved and tagged as diplomatic luggage 122 with Ref: No; 4435/X15/709 from Africa is about to leave for your country on your behalf, this fund is among pending oil contractors/inheritance payment that has not been paid out. You are hereby informed that your name is among those that have not been paid.
Kindly contact our appointed agent in the UK with the below e-mail and send your details below for confirmation by him. Also feel free to update us, if you can travel to our appointed Security Company in Africa, to sign your bond release documents to enable this fund leave for your country once you have secured your clearance for payment.
Your seriousness will determine how soon this fund will leave for your country.
Our appointed diplomatic agents are on standby to help you move consignment fund to your residence, therefore you are to reconfirm. Please kindly send the below details to Agent Mark Hills email below:
Please send your information to this email : agentmarkhills@kimo.com
(1) FULL NAME:
(2) CONTACT HOME ADDRESS:
(3) CELL PHONE/FAX NUMBER:
(4) COMPANY NAME:
(5) NEAREST AIRPORT TO YOUR STATE:
(6) SCANNED COPY OF YOUR ID:
(7) OCCUPATION:
Contact Agent Mark Hills now with the above information’s: agentmarkhills@kimo.com
Note that best of seriousness and co-operation must be seen from you to enable this fund be paid to you, if no seriousness is seen from you, we have no choice but to cancel your file as unclaimed fund by you.
Respectfully,
Mrs. Jenny Walker
(Special Adviser)
Financial Service Authority
Auditing & Clearance Department
London-UK
backup@colorvision.co.cr
agentmarkhills@kimo.com
Attn: Beneficiary of my scam
Attn: Beneficiary,
This is to acknowledge the receipt of your affirmation and to inform you of the latest development in regards to the delivery of your consignment box conveyed by courier diplomatic agent. During the scanning of your consignment box, our cash-track machine detected that the content of the consignment box is cash worth US$10,500,000.00 only.
In accordance with section 34 and 36 of the Custom sector, it is not acceptable to bring over US$100,000 into the United States of America without proper documentations and clearance because it shows that the money is either being smuggled into the country or the source of the funds is questionable.
It is very important that all the relevant documentations needed to authenticate the source of the funds are provided to prove that the funds were earned legitimately in accordance with the PATRIOT ACT so that IRS and Homeland Security will not come knocking at your door. In lieu of the above, it is therefore mandatory that you shall provide the Nigeria Custom Clearance Certificate (N.C.C.C) to prove that the funds is not linked with any form of illegality. Being the beneficiary of the consignment, the Nigeria Custom Clearance Certificate (N.C.C.C) is the only way of confirming the source of the funds and it is your responsibility to provide the Certificate before the diplomat will be allowed to complete the delivery of your consignment box to your house.
The diplomat's Flight Details shows that he came from Nigeria and we have contacted the responsible authority in Nigeria to inquire about the process of getting the Certificate. We were informed that the beneficiary of the consignment will pay for the Certificate and the cost of this documentation is just US$91 only so that your consignment delivery will be successfully done within 5-hours/ without any hitches or delay after the N.C.C.C is secured.
Upon the receipt of the needed information of yours, then I will send you the information you will use in sending the fee to Nigeria Custom Service Authority so as to enable them issue the above mentioned document in your name so that the Diplomat will be allowed to complete the delivery of your consignment to your house.
Finally, kindly send me your full name, full address, direct phone number and drivers license or passport for identification.
Yours Sincerely,
Michael A. Scott
Head, Luggage Dept.
JFK International Airport
Address: Jamaica, New York, NY 11430, United States
mike643@usa.com
mcl900@aol.com
This is to acknowledge the receipt of your affirmation and to inform you of the latest development in regards to the delivery of your consignment box conveyed by courier diplomatic agent. During the scanning of your consignment box, our cash-track machine detected that the content of the consignment box is cash worth US$10,500,000.00 only.
In accordance with section 34 and 36 of the Custom sector, it is not acceptable to bring over US$100,000 into the United States of America without proper documentations and clearance because it shows that the money is either being smuggled into the country or the source of the funds is questionable.
It is very important that all the relevant documentations needed to authenticate the source of the funds are provided to prove that the funds were earned legitimately in accordance with the PATRIOT ACT so that IRS and Homeland Security will not come knocking at your door. In lieu of the above, it is therefore mandatory that you shall provide the Nigeria Custom Clearance Certificate (N.C.C.C) to prove that the funds is not linked with any form of illegality. Being the beneficiary of the consignment, the Nigeria Custom Clearance Certificate (N.C.C.C) is the only way of confirming the source of the funds and it is your responsibility to provide the Certificate before the diplomat will be allowed to complete the delivery of your consignment box to your house.
The diplomat's Flight Details shows that he came from Nigeria and we have contacted the responsible authority in Nigeria to inquire about the process of getting the Certificate. We were informed that the beneficiary of the consignment will pay for the Certificate and the cost of this documentation is just US$91 only so that your consignment delivery will be successfully done within 5-hours/ without any hitches or delay after the N.C.C.C is secured.
Upon the receipt of the needed information of yours, then I will send you the information you will use in sending the fee to Nigeria Custom Service Authority so as to enable them issue the above mentioned document in your name so that the Diplomat will be allowed to complete the delivery of your consignment to your house.
Finally, kindly send me your full name, full address, direct phone number and drivers license or passport for identification.
Yours Sincerely,
Michael A. Scott
Head, Luggage Dept.
JFK International Airport
Address: Jamaica, New York, NY 11430, United States
mike643@usa.com
mcl900@aol.com
Please confirm this massage, I am a lazy scammer
The delivery agent has successfully arrived at your airport with your consignment box. Kindly supply below details so that he can deliver your consignment. please contact him now. Name: DAVID BROWN,Phone: 2027536884,Email:
(diplomaticdavidbrown@gmail.com)
(1) Your Full Name====
(2) Mobile Phone Number
(3) Current Home Address
Rev Thiery Pierre
Delivery Coordinator, Benin
Tel: +229-6242 2985
ikemjohnson54@cantv.net
diplomaticdavidbrown@gmail.com
poyaja3@gmail.com
(diplomaticdavidbrown@gmail.com)
(1) Your Full Name====
(2) Mobile Phone Number
(3) Current Home Address
Rev Thiery Pierre
Delivery Coordinator, Benin
Tel: +229-6242 2985
ikemjohnson54@cantv.net
diplomaticdavidbrown@gmail.com
poyaja3@gmail.com
BEGLUECKWUENSCHUNG !!!! SCAM !!!!
BEGLUECKWUENSCHUNG !!!!
Herzlichen Glueckwuensch!!! Ihre e-mail in die 2 Kategorie 666.500, 00 euro gewonnen hat. Es ist eine Promotion, dass in Sapnien ein mal pro Jahr EuroJackpot Loterie voranstaltet. Die Loterie hat die e-mail Adressen von ganzen Welt in Kompyter System ausgesucht und ein Spiel vorgespielt. Dieses Jahr Ihre e-mail Adresse gewonnen hat. Um der Gewinn gueltig zu machen, sollen Sie an unsere e-mail info s.allianza@yahoo.es, Referenznummer und Gewinnumer angeben.
Referenznummer- GYRL 66614
Gewinnumer- 34 27 10 28 22
Um mehr Informationen zu bekommen, kontaktieren sie , bitte, unseren auslands sachbearbeiter Frau Veronica Rica bei die Sicherheitfirma ALLIANZA SEGURO SECURITY COMPANY S.L. per Tel: +34 602 429 721,u +34 910912433 und email: s.allianza@yahoo.es Bitte denken sie daran, jeder gewinnanspruch muss bis zum 14/05/2015 Angemeldete sein. Jeder nicht angemeldet Gewinnanspruch verfallt und zuruck an das MINISTERIO DE ECONOMIA Y HACIENDA geht.
Mit Freundlichen Gruessen,
Tina Alez.
Euro Jackpot Loteria.
allianzas@yahoo.es
s.allianza@yahoo.com
Herzlichen Glueckwuensch!!! Ihre e-mail in die 2 Kategorie 666.500, 00 euro gewonnen hat. Es ist eine Promotion, dass in Sapnien ein mal pro Jahr EuroJackpot Loterie voranstaltet. Die Loterie hat die e-mail Adressen von ganzen Welt in Kompyter System ausgesucht und ein Spiel vorgespielt. Dieses Jahr Ihre e-mail Adresse gewonnen hat. Um der Gewinn gueltig zu machen, sollen Sie an unsere e-mail info s.allianza@yahoo.es, Referenznummer und Gewinnumer angeben.
Referenznummer- GYRL 66614
Gewinnumer- 34 27 10 28 22
Um mehr Informationen zu bekommen, kontaktieren sie , bitte, unseren auslands sachbearbeiter Frau Veronica Rica bei die Sicherheitfirma ALLIANZA SEGURO SECURITY COMPANY S.L. per Tel: +34 602 429 721,u +34 910912433 und email: s.allianza@yahoo.es Bitte denken sie daran, jeder gewinnanspruch muss bis zum 14/05/2015 Angemeldete sein. Jeder nicht angemeldet Gewinnanspruch verfallt und zuruck an das MINISTERIO DE ECONOMIA Y HACIENDA geht.
Mit Freundlichen Gruessen,
Tina Alez.
Euro Jackpot Loteria.
allianzas@yahoo.es
s.allianza@yahoo.com
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