From the desk of Mr EMMANUEL FRANKLYN
Union Bank of Nigeria Plc
emmanuel_franklyn@mail.com
Dear Friend,
I Am Mr.Emmanuel Franklyn the director in Charge Of Auditing and Accounting Section of (Union Bank Of Nigeria Plc) with due respect and regard, I have decided to contact you on a business transaction that will benefit the both of us at the end of the transaction. In order to transfer out the sum of (US$12.5 Million) Twelve Million five hundred thousand United State Dollars) from one of the leading banks in Nigeria Union Bank Of Nigeria Plc into a foreign account provided, I need a foreigner who is reliable and honest person who is capable and fit to receive this money through a bank to bank wire transfer. During the course of our auditing last month, I discovered a floating fund in an account opened in the bank in 2012 and since 2015 nobody has operated on this account again, after going through some old files, I discovered that the owner of the account did not states any Next Of Kin, hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing by our management.
The owner of this Account is Engineer{Fredrick} a foreigner, and an industrialist,and no other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation prove to me to be perfect and risk free. However, I am revealing this to you believing in God that you will never let me down when the money is transferred into your foreign nominated bank account. at the conclusion of this business, I will give to you 40% of the total amount, while 55% will be for me and 5% percent will be used for any expenses we might run into during the processing of the fund Transfer.
Am looking forward to hearing from you. Reply me back at this alternative E-mail address: emmanuel_franklyn@mail.com you can include your telephone or mobile number for easy Communication.
Best Regards
Mr.Emmanuel Franklyn
'
Urgent response needed.
The information contained in this message may be CONFIDENTIAL and is intended for the addressee only. Any unauthorized use,dissemination of the information or copying of this message is prohibited. If you are not the addressee, please Notify the sender immediately by return e-mail and delete this message. Thank you
Mr. X
jonathan@graingergames.co.uk
emmanuel_franklyn@mail.com
Sunday, June 21, 2015
Dear Friend. Send me money.
Dear Friend,
Compliment.
How are you and your family doing? Hope you have not forgotten me? I am Dr
Maurice Albert the man from Benin Republic, West Africa who contacted you
some time ago to assist me secure the release of some money accrued from
the over invoicing of a contract / inheritance that It was awarded by my
government sometime ago during the military regime.
Though you were not able to assist me conclude the transaction, I'm happy
to inform you about my success in getting those funds transferred under the
assistance and cooperation of a new partner from Brazil. Presently I'm in
South Korea for investment projects with my own share of the total sum
which has been legitimately concluded.
Meanwhile, i did not forget your past efforts and attempts to assist me in
transferring those funds, I made sure you are not left out of the benefit
of the transaction hence I kept aside for you sum of Eight Million Five
Hundred Thousand United States Dollar ($ 8,500,000.00) draft.
Please bear with me for the making this contact through Email at this time
because i have tried your phone number which you gave me but is not been
reachable so i decided to email you maybe you might still have access to
your email.
Mean-while, A woman came to MY SECRETARY OFFICE few Days Ago with a
letter, Claiming to be your true Representative that you have assigned her
to claim the entire funds on your behalf thereby quoting the below bank
details for immediate transfer of the total sum into the bank details
below.
Chase bank, 4363 Town Center Blvd. Ste.112
El Dorado Hills California 95762
Type of account,
checking. Owner:
Dawn Watkins
Account # 192517100
Routing # 322271627
Swift code: Chasus33
Please, Do reconfirm to MY SECRETARY'S OFFICE, as a matter of urgency if
this woman is not from you so that he will not be held responsible for
paying into the Wrong Name.
If this woman is not your REP, You are requested to fill and send this
information's for verification purpose so that your VALID CERTIFIED BANK
DRAFT US $ 8,500,000.00 MILLION US DOLLARS WILL NOT BE delivered into the
wrong hand please.
YOUR NAME: ...............................
YOUR ADDRESS: ............................
YOUR PHONE NUMBER ........................
CELL PHONE NUMBER ........................
AGE ......................................
SEX: .....................................
I appreciated your efforts at that time very much, so feel free and get in
touch with my secretary Mr. Path Nathaniel, l have instructed him on how to
send the Bank Draft to you. Please do let me know immediately you receive
the Draft so that we can share the joy together after all the sufferings of
the past.
At the moment, I'm very busy here because of the investment projects which
i and my current partner are having at hand. Finally, remember that i have
left instruction to my secretary so as soon as you contact him he will send
the Draft to you.
Below is the contact of my secretary
Email: brjwilliams.chm@gmail.com
Phone: +447045797173
Best Regards
Dr Peter Anthony
luciana7@br.inter.net
brjwilliams.chm@gmail.com
Compliment.
How are you and your family doing? Hope you have not forgotten me? I am Dr
Maurice Albert the man from Benin Republic, West Africa who contacted you
some time ago to assist me secure the release of some money accrued from
the over invoicing of a contract / inheritance that It was awarded by my
government sometime ago during the military regime.
Though you were not able to assist me conclude the transaction, I'm happy
to inform you about my success in getting those funds transferred under the
assistance and cooperation of a new partner from Brazil. Presently I'm in
South Korea for investment projects with my own share of the total sum
which has been legitimately concluded.
Meanwhile, i did not forget your past efforts and attempts to assist me in
transferring those funds, I made sure you are not left out of the benefit
of the transaction hence I kept aside for you sum of Eight Million Five
Hundred Thousand United States Dollar ($ 8,500,000.00) draft.
Please bear with me for the making this contact through Email at this time
because i have tried your phone number which you gave me but is not been
reachable so i decided to email you maybe you might still have access to
your email.
Mean-while, A woman came to MY SECRETARY OFFICE few Days Ago with a
letter, Claiming to be your true Representative that you have assigned her
to claim the entire funds on your behalf thereby quoting the below bank
details for immediate transfer of the total sum into the bank details
below.
Chase bank, 4363 Town Center Blvd. Ste.112
El Dorado Hills California 95762
Type of account,
checking. Owner:
Dawn Watkins
Account # 192517100
Routing # 322271627
Swift code: Chasus33
Please, Do reconfirm to MY SECRETARY'S OFFICE, as a matter of urgency if
this woman is not from you so that he will not be held responsible for
paying into the Wrong Name.
If this woman is not your REP, You are requested to fill and send this
information's for verification purpose so that your VALID CERTIFIED BANK
DRAFT US $ 8,500,000.00 MILLION US DOLLARS WILL NOT BE delivered into the
wrong hand please.
YOUR NAME: ...............................
YOUR ADDRESS: ............................
YOUR PHONE NUMBER ........................
CELL PHONE NUMBER ........................
AGE ......................................
SEX: .....................................
I appreciated your efforts at that time very much, so feel free and get in
touch with my secretary Mr. Path Nathaniel, l have instructed him on how to
send the Bank Draft to you. Please do let me know immediately you receive
the Draft so that we can share the joy together after all the sufferings of
the past.
At the moment, I'm very busy here because of the investment projects which
i and my current partner are having at hand. Finally, remember that i have
left instruction to my secretary so as soon as you contact him he will send
the Draft to you.
Below is the contact of my secretary
Email: brjwilliams.chm@gmail.com
Phone: +447045797173
Best Regards
Dr Peter Anthony
luciana7@br.inter.net
brjwilliams.chm@gmail.com
Attention, spam can't spell.
Attention,
We have deposited the check of your fund ($4.700`000USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Mr. Kevin Anthony E-mail:(oficebenin@outlook.fr).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, Mrs .Mary Nduba has sent $6000 in your name today so contact Mr.Kevin Anthony or you call him +229-98564277 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $6000 Please let us know as soon as you received all your fund,
noreplay@color-studio.pl
oficebenin@outlook.fr
We have deposited the check of your fund ($4.700`000USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Mr. Kevin Anthony E-mail:(oficebenin@outlook.fr).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, Mrs .Mary Nduba has sent $6000 in your name today so contact Mr.Kevin Anthony or you call him +229-98564277 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $6000 Please let us know as soon as you received all your fund,
noreplay@color-studio.pl
oficebenin@outlook.fr
IRREVOCABLE COMPENSATION PAYMENT OF US$5.500,000.00 VIA ATM VISA CARD CAPSLOCK CAPSLOCK
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
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
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
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