Greetings to You from Mr Bill Gates
You have been gifted $5 MILLION USD From Mr Bill Gates. Contact me at this email for your claim: donations2015@qq.com
I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a sum of $5,000,000,00 USD, our information below is 100% legitimate, please see the link below:
http://www.cnet.com/news/bill-and-melinda-gates-top-forbes-list-as-most-philanthropic-americans/
I BILL GATES and my wife decided to donate the sum of $5,000,000,00 USD to you as part of our charity project to improve the 10 lucky individuals all over the world from our $65 Billion Usd I and My Wife Mapped out to help people. We prayed and searched over the internet for assistance and i saw your profile on Microsoft email owners list and picked you. Melinda my wife and i have decided to make sure this is put on the internet for the world to see. as you could see from the webpage above,am not getting any younger and you can imagine having no much time to live. although am a Billionaire investor and we have helped some charity organizations from
our Fund.
You see after taken care of the needs of our immediate family members, Before we die we decided to donate the remaining of our Billions to other individuals around the world in need, the local fire department, the red cross, Haiti, hospitals in truro where Melinda underwent her cancer treatment, and some other organizations in Asia and Europe that fight cancer, alzheimer's and diabetes and the bulk of the funds deposited with our payout bank of this charity donation. we have kept just 30% of the entire sum to our self for the remaining days because i am no longer strong am sick and am writing you from hospital computer.and me and my wife will be traveling to
Germany for Treatment.
To facilitate the payment process of the funds ($5,000,000.00 USD) which have been donated solely to you, you are to send us
your full names.................
your contact address................
your personal telephone number...............
so that i can forward your payment information to you immediately. I am hoping that you will be able to use the money wisely and judiciously over there in your City. please you have to do your part to also alleviate the level of poverty in your region, help as many you can help once you have this money in your personal account because that is the only objective of donating this money to you in the first place.
Thank you for accepting our offer, we are indeed grateful You Can Google my name for more information: Mr Bill Gates or Bill & Melinda Gates Foundation
REMAIN BLESSED
Regards
Mr Bill Gates
BG21143@earthlink.net
donations2015@qq.com
Sunday, June 21, 2015
Information about your fund fraud!!
Central bank of Nigeria
Fact finding and special duties
Tinubu square, Lagos Nigeria
Sir,
My name is Mr William Gagari , I am a director of fact findings and special duties, I was newly appointed to head this department in the apex bank (CBN).
I came across your file which was marked x and your released disk painted red, I took time to study it and found out that you have paid virtually all fees and certificate but the fund has not been release to you. The most annoying thing is that none of your previous/present friends will tells you the truth that on no account wills they ever release the fund to you, instead they let you spend money unnecessarily.
I do not intend to work here all the days of my life, i can get this fund to you through diplomatic means if you can certify me of my security, and how i can run away from this Nigeria if I do this, because if I don't run away from this country after i made the delivery, i will be seriously in trouble and my life will be in danger..
I will advise you from this moment to desist from communicating with these unscrupulous elements that paraded themselves to be good innocent people, I want to let you know that if you did not desist from this bad elements that you will continue paying your hard earned money to them and with their endless stories, requesting one certificate to another.
It is a pity that this people had extorted much money from you but i had personally introduced a device that can be possibly use to pay you all this money without any further documentations, but it must be keep secret because I want to use the method the foreign currencies do came into the country,
It will be arranged through diplomatic preference carriage scheme’s will first dispatch two boxes that will contained $10m and of $100 bills to your private address and after receipt of the boxes and you confirm the contents from your bankers,
I will finally conclude with the courier company when I heard from you and your assurance of secrecy. I will need the following if you are interested
(1) Your receiving address where the boxes will be delivered
(2) Your direct phone number for easy communication
(3) The name of the nearest airport to you
(4) Your copy of identity or your identity number
I will furnish you with more information’s as soon as i received your confirmation.
Awaiting your reply
Best regards
Mr William Gagari
Director
alabdbukar@gmail.com
musadanladi234@gmail.com
Fact finding and special duties
Tinubu square, Lagos Nigeria
Sir,
My name is Mr William Gagari , I am a director of fact findings and special duties, I was newly appointed to head this department in the apex bank (CBN).
I came across your file which was marked x and your released disk painted red, I took time to study it and found out that you have paid virtually all fees and certificate but the fund has not been release to you. The most annoying thing is that none of your previous/present friends will tells you the truth that on no account wills they ever release the fund to you, instead they let you spend money unnecessarily.
I do not intend to work here all the days of my life, i can get this fund to you through diplomatic means if you can certify me of my security, and how i can run away from this Nigeria if I do this, because if I don't run away from this country after i made the delivery, i will be seriously in trouble and my life will be in danger..
I will advise you from this moment to desist from communicating with these unscrupulous elements that paraded themselves to be good innocent people, I want to let you know that if you did not desist from this bad elements that you will continue paying your hard earned money to them and with their endless stories, requesting one certificate to another.
It is a pity that this people had extorted much money from you but i had personally introduced a device that can be possibly use to pay you all this money without any further documentations, but it must be keep secret because I want to use the method the foreign currencies do came into the country,
It will be arranged through diplomatic preference carriage scheme’s will first dispatch two boxes that will contained $10m and of $100 bills to your private address and after receipt of the boxes and you confirm the contents from your bankers,
I will finally conclude with the courier company when I heard from you and your assurance of secrecy. I will need the following if you are interested
(1) Your receiving address where the boxes will be delivered
(2) Your direct phone number for easy communication
(3) The name of the nearest airport to you
(4) Your copy of identity or your identity number
I will furnish you with more information’s as soon as i received your confirmation.
Awaiting your reply
Best regards
Mr William Gagari
Director
alabdbukar@gmail.com
musadanladi234@gmail.com
FROM KELLY ZHONG URGENTLY CAPSLOCK
From: Kelly Zhong
Email: claimscc1@aol.co.uk
Request for Confidential Business Relationship
I know that this will come to you as a surprise since we don’t know each other before. For the purpose of introduction, I was a silent business partner to the Former CEO (Tony Hayward) of British Petroleum (BP), in United Kingdom. After due deliberation , I decided to contact you for your assistance in standing as benefactor to the sum of US$46.5 Million (Forty Six Million, Five Hundred Thousand United States Dollars) equivalent because, I and two other colleagues are currently in need of a silent foreign partner whose identity we can use to transfer the said sum. This fund accrued legitimately to us as commission from foreign contracts (Oil Spill in The Gulf Of Mexico) with British Petroleum during my time in active service through our private connections.
The fund is presently waiting to be remitted from London in The United Kingdom to any overseas beneficiary confirmed by me as associate/receiver. By virtue of my political position, I cannot acquire this money with my name. For this reason I took it upon myself to look for an overseas silent partner who could work with me to facilitate transfer of this fund for our mutual benefit, hence the reason for this message. What I am requesting from you is:
(1) To be my silent partner and receive the funds as the sole benefactor to the contract amount which I shall secure all legal documentation here in U.K to authenticate my claim on your behalf.
(2) Provide a private telephone number for easy communication under your control.
(3)Receive the funds as the beneficiary, Take out your commission after tax and keep the rest of the money until I arrive there to meet you after the transfer is completed.
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 from The United Kingdom to any of your nominated account, while the remaining 80% belongs to me . You will be free to take out your commission immediately after the money hits your country. Since my objective is to invest the money in a foreign country, it would be appreciated if you could also help me with advice and direction on investing into profitable/lucrative ventures in your country for an additional 5%.
However, this is optional, and if it is not convenient for you to further assist us with investing the money, we can end our cooperation after you make available to us our part of the money.
The transaction, although discrete, is legitimate and the money will be transferred successfully with all necessary back-up documents showing 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 to my private email: claimscc5@aol.co.uk. I plead with you on one issue, whether you are interested or not, kindly do not expose this information to anyone else. I confirm that the transaction is legitimate and without any risks either to us or yourself. Please, your immediate response will be highly appreciated whether you are interested or not.
Yours Truly,
Kelly Zhong
claimscc04@kobot.co.za
claimscc7@aol.co.uk
Email: claimscc1@aol.co.uk
Request for Confidential Business Relationship
I know that this will come to you as a surprise since we don’t know each other before. For the purpose of introduction, I was a silent business partner to the Former CEO (Tony Hayward) of British Petroleum (BP), in United Kingdom. After due deliberation , I decided to contact you for your assistance in standing as benefactor to the sum of US$46.5 Million (Forty Six Million, Five Hundred Thousand United States Dollars) equivalent because, I and two other colleagues are currently in need of a silent foreign partner whose identity we can use to transfer the said sum. This fund accrued legitimately to us as commission from foreign contracts (Oil Spill in The Gulf Of Mexico) with British Petroleum during my time in active service through our private connections.
The fund is presently waiting to be remitted from London in The United Kingdom to any overseas beneficiary confirmed by me as associate/receiver. By virtue of my political position, I cannot acquire this money with my name. For this reason I took it upon myself to look for an overseas silent partner who could work with me to facilitate transfer of this fund for our mutual benefit, hence the reason for this message. What I am requesting from you is:
(1) To be my silent partner and receive the funds as the sole benefactor to the contract amount which I shall secure all legal documentation here in U.K to authenticate my claim on your behalf.
(2) Provide a private telephone number for easy communication under your control.
(3)Receive the funds as the beneficiary, Take out your commission after tax and keep the rest of the money until I arrive there to meet you after the transfer is completed.
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 from The United Kingdom to any of your nominated account, while the remaining 80% belongs to me . You will be free to take out your commission immediately after the money hits your country. Since my objective is to invest the money in a foreign country, it would be appreciated if you could also help me with advice and direction on investing into profitable/lucrative ventures in your country for an additional 5%.
However, this is optional, and if it is not convenient for you to further assist us with investing the money, we can end our cooperation after you make available to us our part of the money.
The transaction, although discrete, is legitimate and the money will be transferred successfully with all necessary back-up documents showing 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 to my private email: claimscc5@aol.co.uk. I plead with you on one issue, whether you are interested or not, kindly do not expose this information to anyone else. I confirm that the transaction is legitimate and without any risks either to us or yourself. Please, your immediate response will be highly appreciated whether you are interested or not.
Yours Truly,
Kelly Zhong
claimscc04@kobot.co.za
claimscc7@aol.co.uk
VERY URGENT!! DEAR CUSTOMER!!!! SCAM!!!!!!
I write to inform you that the diplomat has arrived Atlanta Harts-field Airport, Yesterday with your consignment package, His Name is Diplomat FRED UGO. Please Email Him your Full address And Mobile Number on how to reach to your Door Step including your Identity Proof that will help him for smooth delivery, Don't let him know the content because it contains 2.7M US Dollars
His contact E-mail (officemail1980@qq.com) Phone 470 208-2442
Best Regard
Mr, Charles James
+229 68621943
plugins@i-star.ru
officemail1980@qq.com
His contact E-mail (officemail1980@qq.com) Phone 470 208-2442
Best Regard
Mr, Charles James
+229 68621943
plugins@i-star.ru
officemail1980@qq.com
Bayford Grants Scam
Congratulations, Kindly see the attachment for more details, Thank you.
Bayford Family
chessman@cantv.net
bayfordadgi@km.ru
kendall@gwusd.org
My wife and I won £148.6 Million Pounds on the 10/08/2012 Euro Millions Lottery jackpot,And we have done lot of charity donation, so we have decided to give out £1,500,000.00 each to 5 lucky people this May 2015, to mark our Mid Year windfall,lucky for you, your email address was given to us by random internet search as One of our lucky recipients.For verification process see below
Please read the article http://www.dailymail.co.uk/news/article2187999/
Kindly send to us your Full Name, Country, Age, Occupation and Phone Number for details and we will get back to you with more information.
Celebrations in Advance,
Gillian and Adrian Bayford
Email: bayfordadgi@km.ru
Oh, Vitaly, you little sack, I love your loose hole
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PART PAYMENT OF $5,000.00USD MTCN: 3358547826 SCAM
WESTERN UNION MONEY TRANSFER?
INSTALLMENT PAYMENT OFFICE
Website: www.westernunion.com
Email: western4union0nline@hotmail.com
Payment officer: Mr.Steven James
Tel/Fax: +234168800983
Send Money Worldwide
Attention:
This is to inform you that the United Nation has submitted your payment file to us, but we have not received the release order. From them. You have to log on to our website with the information stated below to confirm the availability of your funds and get in touch with Mr. Richard Philip of the United Nation for your release order.
PAYMENT DETAILS MADE FOR YOUR CONFIRMATION!!!
Amount: $5,000 USD
MTCN: 335-854-7826
Sender: Roy Heath
(To track and verify the payment Visit:
https://wumt.westernunion.com/asp/orderstatus.asp?country=global or you can call on phone +18003256000 and follow the voice incrustations to enable you track your money and see that is available for pick up by receivers which is you.
Here is the contact information of Mr. Richard Philip
Email: payment.office52@yahoo.bg
Phone Number: 234-905-1264-123
Contact him for your fund release order.
Regards,
Mr. Steven James
Direct line:+234168800983
admin@us0b00008rc.icewarpcloud.com
brian_hal1l41@aol.com
INSTALLMENT PAYMENT OFFICE
Website: www.westernunion.com
Email: western4union0nline@hotmail.com
Payment officer: Mr.Steven James
Tel/Fax: +234168800983
Send Money Worldwide
Attention:
This is to inform you that the United Nation has submitted your payment file to us, but we have not received the release order. From them. You have to log on to our website with the information stated below to confirm the availability of your funds and get in touch with Mr. Richard Philip of the United Nation for your release order.
PAYMENT DETAILS MADE FOR YOUR CONFIRMATION!!!
Amount: $5,000 USD
MTCN: 335-854-7826
Sender: Roy Heath
(To track and verify the payment Visit:
https://wumt.westernunion.com/asp/orderstatus.asp?country=global or you can call on phone +18003256000 and follow the voice incrustations to enable you track your money and see that is available for pick up by receivers which is you.
Here is the contact information of Mr. Richard Philip
Email: payment.office52@yahoo.bg
Phone Number: 234-905-1264-123
Contact him for your fund release order.
Regards,
Mr. Steven James
Direct line:+234168800983
admin@us0b00008rc.icewarpcloud.com
brian_hal1l41@aol.com
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