Dear Beneficiary
IRREVOCABLE COMPENSATION PAYMENT OF US$5.500,000.00 VIA ATM VISA CARD
We have actually been authorized by the newly appointed Minister of finance and the governing body of the United Nations Monetary Unit to investigate the unnecessary delay on your payment, recommended and approved in your favour. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank in attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your payment.
The United Nations and the International Monetary Fund (IMF) has chosen to pay out all the compensation funds to 150 Beneficiaries from U.S.A, Europe, Canada, United Arab Emirates,Bahrain, Qatar, Saudi Arabia, South America, Australia and Asia and Africa Continent through ATM Visa Card as this is a global payments technology that enables consumers, businesses, financial institutions and governments to use digital currency instead of Cash and Cheques.
We have arranged your payment to be paid to you through ATM Visa Card and this will be issued on your Name and shall be posted directly to your address via DHL or any courier services available in your country. Upon your contact with us, the sum of US$5.500,000.00 will be credited into the ATM Visa Card and this will enable you to withdraw your funds in any ATM Machines in your country with a minimum withdrawal of US$5000.00 per day. Your limit can be increase to any amount upon your request.
In this regards, you are to contact and furnish the requested information to the Directorate of International Payment and Transfer with the followings;
1. Your Name:
2. Country :
3. Age :
4. Occupation :
5. Mobile Telephone:
6. Delivery Address:
Endeavour to furnish the above information to the officers below for the issuance and delivery of your ATM Visa Card;
Hon. Peterson Brown
Director of International Payment
Telephone: +22967621118
E-mail: atmcdelivery@gmail.com
We required your urgent response to this email as directed to avoid further delay.
Yours faithfully,
UNITED NATIONS
Public Information Officer
Harris@mirror.ocn.ne.jp
Edward Harris
atmcdelivery@gmail.com
Sunday, June 21, 2015
Very Very Urgent Urgent
Please View the attached and contact me
Mr.JAMES F. Entwistle
jamesentwistle0090@cantv.net
jamesvictor620@gmail.com
Greetings From US Embassy,
U. S. Embassy, Abuja
Plot 1075 Diplomatic Drive
Central District Area, Abuja
Nigeria.
without mincing words, I am convinced 100% that you have had bitter experience with various scammers & #39; claiming to be high government officials banks and thereby defrauding you of your hardearned money' the activities of these scammers has changed your perspective about conducting business on the internet and you now believed there is no genuine business that can be conducted on the internet.
Well I am American and the internet was created by American’s for the purpose of creating; awareness for your products/ services and conducting genuine business with ease. I am fully committed to deliver the diplomatic consignment to you. I am a full citizen of the United States but I was on a mission here in Nigeria as and us ambassador to Nigeria.
Hence, I am making every effort to ensure that no citizen of the United States is cheated by Nigeria/Benin republic. Therefore, I need your utmost support and understanding to actualize this dream. I also want you to understand that I do trust you and I expect you to show me the same trust and respect in return since trust is a 2way street. On the other hand, trust is a relationship of reliance. Trust also means being able to predict what other people will do and what situations will occur.
I shall be coming to your country for an official meeting on Friday and I will be bringing your funds of $15.5m along with me but this time I will not go through customs because as an ambassador to Nigeria, I am a us government agent and I have the veto power to go through customs. As soon as I am through with the meeting I shall then proceed to your address. (Send your cell phone number and the address where you want me to bring the package).
You have really paid so much in this delivery that makes me wonder. You are a very lucky person because I shall be bringing it myself and there is nothing anyone can do about it. check here:
http://nigeria.usembassy.gov/biography.html
your package($15.5m) must be registered as an ambassadorial package for me to defeat all odds and the cost of the registering is $290.the fee must be paid in the next 50 hours via western union so that all necessary arrangement can be made before time will be against us. Contact my secretary immediately for the registering fee which is $290 only.
Contact person: Mr.James Victor
Secretary: To US Ambassador to Nigeria.
Email: (jamesvictor620@gmail.com )
As soon as you send the fee make sure you send me the payment information. My flight is Thursday and I expect you to comply before then so that the delivery can be completed. If you do not comply, then it will not be my fault if you do not receive your package.
Thank you
Mr.JAMES F. Entwistle
United States Ambassador: To Nigeria.
A shipment of spam, nom nom
CONSIGNMENT WORTH OF $8 MILLION
DAVID ELLIS
davidellis@cantv.net
consignment345@gmail.com
sylvia.perez3282@gmail.com
Dear owner,
I am Mr. David Ellis, Head Officer in Charge, Administrative Service Inspection Unit United Nations Inspection Agency in HartsfieldJackson International Airport Atlanta, Georgia. During our investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport to our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 110kg each.
The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. The diplomat's inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned.
By my assessment, each of the boxes contains about $4M or more.They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 110kg each (Internal dimension: W61 x H156 x D73 (cm) effective capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your full name, Phone Number, full address so I can crosscheck and see if it corresponds with the one on the official documents. It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK (place of origin) as we were instructed.
(REPLY TO THIS EMAIL : ( office.ppcr1@gmail.com )
As I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security that is required to deliver the package to your doorstep or the destination of your choice. I need all the guarantee that I can get from you before I can get involved in this project.
Best Regards,
Mr. David Ellis
Head OfficerinCharge
Administrative Service Inspection Unit
I am John Adams, a dumb spammer
I am John Adams of the US Army base in Afghanistan for peace keeping I
found your contact detail in a address journal am seeking your assistance
to evacuate the sum of $18,000,000.00 to you as long as I am assured that
it will be safe in your care until I complete my service here in
Afghanistan. This is not stolen money and there are no dangers involved.
I count on your understanding. please get back to my personal email:
johnadams201498@yahoo.com.tw
John Adams
eban@muhas.ac.tz
johnadams201498@yahoo.com.tw
found your contact detail in a address journal am seeking your assistance
to evacuate the sum of $18,000,000.00 to you as long as I am assured that
it will be safe in your care until I complete my service here in
Afghanistan. This is not stolen money and there are no dangers involved.
I count on your understanding. please get back to my personal email:
johnadams201498@yahoo.com.tw
John Adams
eban@muhas.ac.tz
johnadams201498@yahoo.com.tw
Attention: Beneficiary Your ATM CARD=4/6/2015 ASAP $$ 4 ME
Attention: Beneficiary
The United Nations has deposited your Over-due payment of USD250,000.00, with this bank (Central Bank of Nigeria), This is regarding the draws the Secretary General Ban Ki-Moon organized on his visit to Africa last Month to help individuals/Scam victims and charity organization, Your name/email was listed among those who are to benefit from these compensation exercise.
The Central Bank of Nigeria will be waiting to hear from you, This payment of USD250,000.00 has been programmed into an MASTER ATM CARD signed and approved in your Name with Registration Reference No:FDXB/xxx/100. kindly get back to this office with your details as listed below.
1.Residential Address
2.Full Names:
3.Phone Number:
4.A scanned copy of your ID or passport.
Also this is to inform you that a woman of 5.9 inches tall, with Log hair and white in colour from the united states of America came to our office today claiming to be from you, stating that you are dead but before your abrupt death you made her your representative and authorized her as your legal beneficiary to claim your atm card/fund valued {USD250,000.00} only from this reputable commission.
Now here comes the big question, did you sign any dead of assignment in favor of this woman, there by making she the current beneficiary with his following contact details: please let us know also if you are aware that we are
almost ready to transfer part payment of {USD250,000.00} of your outstanding funds to her nominated bank
Account stated below:Bank name: washington mutual bank,Address: 1723 palmdale bulv, Palmdale ca. 93550, usa,Acct # : 3573813158, Rout # : 322271627, Swift code # : wmsbus66, Beneficiary: Janet White
If you are not aware of the above instruction, do respond to this email
immediately for your {ATM CARD}
His contact information are written below:
Name: justice Steve P Mark (chairman),
Email:patmark19821975@yahoo.co.jp
Cell Phone:+2348170426135
For your information, we shall proceed to issue all payment release details to
this Woman whom you made your legal beneficiary, through the
ministry of finance and under the instruction/supervision of Mr.Oluseguno.
Aganga, if we do not hear from you within the next two working days.
MR.JOHN ATTA.
DIRECTOR INVESTIGATION/OPERATIONS UNIT
CENTRAL BANK OF NIGERIA.
UNITED NATIONS SECRETARY-GENERAL BAN KI-MOON
patmark19821975@yahoo.co.jp
The United Nations has deposited your Over-due payment of USD250,000.00, with this bank (Central Bank of Nigeria), This is regarding the draws the Secretary General Ban Ki-Moon organized on his visit to Africa last Month to help individuals/Scam victims and charity organization, Your name/email was listed among those who are to benefit from these compensation exercise.
The Central Bank of Nigeria will be waiting to hear from you, This payment of USD250,000.00 has been programmed into an MASTER ATM CARD signed and approved in your Name with Registration Reference No:FDXB/xxx/100. kindly get back to this office with your details as listed below.
1.Residential Address
2.Full Names:
3.Phone Number:
4.A scanned copy of your ID or passport.
Also this is to inform you that a woman of 5.9 inches tall, with Log hair and white in colour from the united states of America came to our office today claiming to be from you, stating that you are dead but before your abrupt death you made her your representative and authorized her as your legal beneficiary to claim your atm card/fund valued {USD250,000.00} only from this reputable commission.
Now here comes the big question, did you sign any dead of assignment in favor of this woman, there by making she the current beneficiary with his following contact details: please let us know also if you are aware that we are
almost ready to transfer part payment of {USD250,000.00} of your outstanding funds to her nominated bank
Account stated below:Bank name: washington mutual bank,Address: 1723 palmdale bulv, Palmdale ca. 93550, usa,Acct # : 3573813158, Rout # : 322271627, Swift code # : wmsbus66, Beneficiary: Janet White
If you are not aware of the above instruction, do respond to this email
immediately for your {ATM CARD}
His contact information are written below:
Name: justice Steve P Mark (chairman),
Email:patmark19821975@yahoo.co.jp
Cell Phone:+2348170426135
For your information, we shall proceed to issue all payment release details to
this Woman whom you made your legal beneficiary, through the
ministry of finance and under the instruction/supervision of Mr.Oluseguno.
Aganga, if we do not hear from you within the next two working days.
MR.JOHN ATTA.
DIRECTOR INVESTIGATION/OPERATIONS UNIT
CENTRAL BANK OF NIGERIA.
UNITED NATIONS SECRETARY-GENERAL BAN KI-MOON
patmark19821975@yahoo.co.jp
Please act accordingly, duh! Mark as spam!
Dear Beneficiary,
I am Jacob J. Lew, Secretary of the Treasury under the U.S. Department of the Treasury. You can get more details about me here;
http://www.treasury.gov/about/Pages/Secretary.aspx
At the recently concluded meeting with the World Bank and the United Nations, an agreement was reached between both parties for us to settle all outstanding payments accrued to individuals/corporations with respect to local and overseas contract payment, debt re-scheduling and outstanding compensation payment. Fortunately, you have been selected alongside a few other beneficiaries to receive your own payment of $850,000 (Eight Hundred and Fifty Thousand United States Dollars only).
We have been notified that you are yet to receive your fund valued at $850,000. This money will now be transferred to your nominated bank account.
You are advised to kindly reply this email with the below details enclosed to help us process your payment;
(1) Full Names:
(2) Residential Address:
(3) Country of Residence:
(4) Age:
(5) Phone/Cell Number:
(6) Occupation:
Yours faithfully,
Jacob J. Lew
Secretary of the Treasury
(U.S. Department of the Treasury)
Note: The information contained in this e-mail is private & confidential and may also be legally privileged. If you are not the intended recipient, please notify us, preferably by e-mail, and do not read, copy or disclose the contents of this message to anyone.
test@omshalomhair.com.au
jacob.lew@treasury.twomini.com
I am Jacob J. Lew, Secretary of the Treasury under the U.S. Department of the Treasury. You can get more details about me here;
http://www.treasury.gov/about/Pages/Secretary.aspx
At the recently concluded meeting with the World Bank and the United Nations, an agreement was reached between both parties for us to settle all outstanding payments accrued to individuals/corporations with respect to local and overseas contract payment, debt re-scheduling and outstanding compensation payment. Fortunately, you have been selected alongside a few other beneficiaries to receive your own payment of $850,000 (Eight Hundred and Fifty Thousand United States Dollars only).
We have been notified that you are yet to receive your fund valued at $850,000. This money will now be transferred to your nominated bank account.
You are advised to kindly reply this email with the below details enclosed to help us process your payment;
(1) Full Names:
(2) Residential Address:
(3) Country of Residence:
(4) Age:
(5) Phone/Cell Number:
(6) Occupation:
Yours faithfully,
Jacob J. Lew
Secretary of the Treasury
(U.S. Department of the Treasury)
Note: The information contained in this e-mail is private & confidential and may also be legally privileged. If you are not the intended recipient, please notify us, preferably by e-mail, and do not read, copy or disclose the contents of this message to anyone.
test@omshalomhair.com.au
jacob.lew@treasury.twomini.com
Official Notification Letter. Scam.
Dear Google User.
You have been selected as a winner for using Google services,attached to this email is Our Official Notification Letter for your perusal.
Find attached document for claims
Claims Agent: Dr David Drummod drwilliasgibson@dr.com
Sincerely.
MD. Matt-Brittin.
Chairman Of The Board and Managing Director Google UK Ltd.
©2015 Google Corporation.
noreply@googlemail.com
google_claimsdept@yeah.net
You have been selected as a winner for using Google services,attached to this email is Our Official Notification Letter for your perusal.
Find attached document for claims
Claims Agent: Dr David Drummod drwilliasgibson@dr.com
Sincerely.
MD. Matt-Brittin.
Chairman Of The Board and Managing Director Google UK Ltd.
©2015 Google Corporation.
noreply@googlemail.com
google_claimsdept@yeah.net
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