Good day!!! I am Engr. James Cromwell, working as a Chief Exploration Officer for Sonangol Limited here in the UK. I am contacting you on a possible business project involving the transfer of an existing Crude Oil Lifting License to you. If successful it will yield some life changing profits for you and I.
If you are interested contact me for further business communication on how we can execute this successfully. Thanks in anticipation of a prompt and positive response from you.
Yours sincerely,
Engr. James Cromwell
Sonangol Limited Liaison Office
London, United Kingdom.
ENGR. JAMES CROMWELL
info@sonangol.co.uk.pn
jcromwell5@sonangol.co.uk.pn
Wednesday, October 15, 2014
International business directory
Dear Sir or Madam,
I got your contact from the international business directory, i decides to contact you for a business with my company where i am working presently, Alabaster Pharmaceutical Company UK, they are into manufacturing of pharmaceutical materials. We have to take this discussion step by step for better understanding between us. There is a raw material which the company used to send me to India to buy, "COMPRAQ CUMIDA" (C.C) used by the company for production of Pharmaceutical products, Animal Vaccines and Anti-viral drugs and we used to buy Herbal material from Kenya in west Africa but is scarce now.
It was introduced to my company by an India doctor, who is late some years ago. I did research and got new contact of the Local Dealer of the same Product in India and the material is very cheap compare with the price my company is currently buying which is scarce from the present supplier's side. I want to introduce you to my company as the Local Dealer of this "COMPRAQ CUMIDA" (C.C) in India. I don't want my company to deal directly with the Local Dealer that's why I need an indigenous Partner to close the gap so that I or rather We can make profit from each purchase.
The product is at the rate of ($1,319 USD) I think about (Rs 70,000 INR) and my company will buy at the rate of ($4,300.00 USD) (Rs227,914.65 INR) per packet of 50 gram. The company will send delegate to India to buy from you in cash or any means payment you want. Then you give me my percentage/ share of the profit after the supply. If you are interested in this business, revert back to get the Procedure, Terms and Conditions to proceed. I will furnish you with Local Dealer contact in India and introduce you to my company as the dealer, waiting for your feedback. My email id (dr.glen.b@outlook.com)
Regards
Dr. Mrs, Glen Brown.
info@live.com
dr.glen.b@outlook.com
I got your contact from the international business directory, i decides to contact you for a business with my company where i am working presently, Alabaster Pharmaceutical Company UK, they are into manufacturing of pharmaceutical materials. We have to take this discussion step by step for better understanding between us. There is a raw material which the company used to send me to India to buy, "COMPRAQ CUMIDA" (C.C) used by the company for production of Pharmaceutical products, Animal Vaccines and Anti-viral drugs and we used to buy Herbal material from Kenya in west Africa but is scarce now.
It was introduced to my company by an India doctor, who is late some years ago. I did research and got new contact of the Local Dealer of the same Product in India and the material is very cheap compare with the price my company is currently buying which is scarce from the present supplier's side. I want to introduce you to my company as the Local Dealer of this "COMPRAQ CUMIDA" (C.C) in India. I don't want my company to deal directly with the Local Dealer that's why I need an indigenous Partner to close the gap so that I or rather We can make profit from each purchase.
The product is at the rate of ($1,319 USD) I think about (Rs 70,000 INR) and my company will buy at the rate of ($4,300.00 USD) (Rs227,914.65 INR) per packet of 50 gram. The company will send delegate to India to buy from you in cash or any means payment you want. Then you give me my percentage/ share of the profit after the supply. If you are interested in this business, revert back to get the Procedure, Terms and Conditions to proceed. I will furnish you with Local Dealer contact in India and introduce you to my company as the dealer, waiting for your feedback. My email id (dr.glen.b@outlook.com)
Regards
Dr. Mrs, Glen Brown.
info@live.com
dr.glen.b@outlook.com
Tuesday, October 7, 2014
Please bare with us
Please bear with us for making this initial contact through email, it is due to the urgency of this notification, since we are unable to reach your phone line and to officially bring to your notice about your payment file in which you are listed as the beneficiary.
I write to bring to your notice as a delegate from the Division of the Treasury Government Reimbursement Committee under the strict supervision of the United Nations to pay initial scammed victims the sum of $1.5million US dollars each.
With the help of the (OFAC)U.S Treasury Department's and with the FBI we have noticed that people have being asked to pay outrageous amount of money by these impostors for the transfer of their funds to them. We want you to stop all communication that has to do with these fraudsters who have been requesting unreasonable sums of money from you to release your funds which they do not have access to.
We have received a mandate and instructions from the (OFAC)U.S Treasury Department's to commence the immediate release of your funds through the following payment option stated below.
These decisions was made following a meeting which was held between the U.S. Department of the Treasury as well as the United Nations Reimbursement Scheme. It was agreed that the sum of One Million Five Hundred Thousand Dollars (US$1,500,000) should be credited and transferred to you through the ATM Card Payment Mode Only.
-Payment via Automatic Teller Machine (ATM card): This is where you
will be sent an Automatic Teller Machine card with Pin also known as ATM
card (A Master Card would be issued). Upon receipt of your custom ATM
card you will be allowed to withdraw $5,000 per day by default and you
are given the option to transfer funds from your ATM card to your bank
account.
You are however enlisted as one of the beneficiaries for these payments. You are expected to get back to us for your immediate reimbursement. Following with the details of our records.
Finally the ONLY requirement required to endorse the delivery of your ATM Card is applying for a Waiver Form, on confirmation of your information's and once your application is been processed and confirm valid, you will receive a notification alert on your phone
or through email that your ATM card has been credited with the reimbursement payment of US$1,500,000 United States Dollars.
Transaction and Account Statement will also be issued to you through e-mail.
Your ATM Card will be shipped and all shipping details, including Shipment Receipts and Tracking Number will be issued to you,
to enable you monitor the arrival of your parcel online.
However, you are required to reconfirm the required information below:
NAME:...............................
AGE:................................
SEX:................................
ADDRESS:............................
EMAIL:..............................
PHONE (Important):..................
OCCUPATION:.........................
AGE:.........................................
COMPANY:............................
MONTHLY SALARY:...................
COUNTRY:.............................
SCANNED COPY OF ID:............
To prove the authenticity of your compensation, below are list of USPS Proof of Delivery Information for the various tracking Number below:
*Label Number: EE319304775NG
*Label Number: 9470101699320001286822
*Label Number: EE320189065NG
Service Type: Express Mail®
You are advised to respond immediately so the USPS Proof of Delivery can be attached for your perusal.
Thank you very much for your co-operation in advance as we earnestly await your urgent response to this matter.
Best Regards,
Eric M. Thorson
Division of the Treasury
info@un.org
markfordtreasurydpy00@gmail.com
I write to bring to your notice as a delegate from the Division of the Treasury Government Reimbursement Committee under the strict supervision of the United Nations to pay initial scammed victims the sum of $1.5million US dollars each.
With the help of the (OFAC)U.S Treasury Department's and with the FBI we have noticed that people have being asked to pay outrageous amount of money by these impostors for the transfer of their funds to them. We want you to stop all communication that has to do with these fraudsters who have been requesting unreasonable sums of money from you to release your funds which they do not have access to.
We have received a mandate and instructions from the (OFAC)U.S Treasury Department's to commence the immediate release of your funds through the following payment option stated below.
These decisions was made following a meeting which was held between the U.S. Department of the Treasury as well as the United Nations Reimbursement Scheme. It was agreed that the sum of One Million Five Hundred Thousand Dollars (US$1,500,000) should be credited and transferred to you through the ATM Card Payment Mode Only.
-Payment via Automatic Teller Machine (ATM card): This is where you
will be sent an Automatic Teller Machine card with Pin also known as ATM
card (A Master Card would be issued). Upon receipt of your custom ATM
card you will be allowed to withdraw $5,000 per day by default and you
are given the option to transfer funds from your ATM card to your bank
account.
You are however enlisted as one of the beneficiaries for these payments. You are expected to get back to us for your immediate reimbursement. Following with the details of our records.
Finally the ONLY requirement required to endorse the delivery of your ATM Card is applying for a Waiver Form, on confirmation of your information's and once your application is been processed and confirm valid, you will receive a notification alert on your phone
or through email that your ATM card has been credited with the reimbursement payment of US$1,500,000 United States Dollars.
Transaction and Account Statement will also be issued to you through e-mail.
Your ATM Card will be shipped and all shipping details, including Shipment Receipts and Tracking Number will be issued to you,
to enable you monitor the arrival of your parcel online.
However, you are required to reconfirm the required information below:
NAME:...............................
AGE:................................
SEX:................................
ADDRESS:............................
EMAIL:..............................
PHONE (Important):..................
OCCUPATION:.........................
AGE:.........................................
COMPANY:............................
MONTHLY SALARY:...................
COUNTRY:.............................
SCANNED COPY OF ID:............
To prove the authenticity of your compensation, below are list of USPS Proof of Delivery Information for the various tracking Number below:
*Label Number: EE319304775NG
*Label Number: 9470101699320001286822
*Label Number: EE320189065NG
Service Type: Express Mail®
You are advised to respond immediately so the USPS Proof of Delivery can be attached for your perusal.
Thank you very much for your co-operation in advance as we earnestly await your urgent response to this matter.
Best Regards,
Eric M. Thorson
Division of the Treasury
info@un.org
markfordtreasurydpy00@gmail.com
A CRY FOR YOUR MONEY.
Dearest one,
Compliments! I know that this mail will come to you as a surprise as we have never met before but based on what I am going through now, I feel quite safe to deal with you in this regard though this medium (Internet) has been greatly abused, however, I choose to reach you through this source as it still remains the fastest medium of Communication.
My name is Dora from Johannesburg. I am 18 years old and the only child of my parent. My mother died five (5) years ago while my father was murdered two (2) months ago by his step brothers who were my uncles due to disputes on family assets and properties. My father was the only son of his mother and his father married two wifes while the other woman has eight (8) children.
My father was the first born of the family and has a lot of responsibilities over the family assets and properties but the step brothers, my uncles are not happy about that and they poisoned him to dead inother to take over the family assets/properties alone. I had to run for my life because I know they would definitely want to kill me out of greed just the way they killed my father.
Presently, I am in a church for shelter as I have no one to run to. Before my father gave up the ghost, he intimated me over a fixed deposit of Ј5.5 Million British Pounds Sterling fixed with his bank in London. Please, I need your assistance to get this money transferred to any of your provided bank account in your country for my education and up-bringing as the money is too much for me to handle or manage for now as I am only 18.
I want you to be my guardian so that you can personally arrange for my trip to your country once the transfer is made to your provided bank account. I strongly believe you will be of immense assistance to accomodate this transaction but please you don't have to take undue advantage of my age to betray the trust I bestow on you. Remember the version of the bible that says, what shall it profit a man to gain the whole world and loses his soul.
I want you to accept me like your own child and take good care of me until I grow up to be a woman. I am willing to offer you 20% of the fund for your role/assistance while the remaining 80% you will invest in your country and manage on my behalf until I am old enough to manager the investment. I would have love to speak with you on phone but I have no access to telephone for now and my only means of communication is through the internet.
May God touch your heart and use you to bring back happiness and joy to my life. I shall give you more details on the way forward as soon as I hear from you. Thank you for your time and may God bless you.
Your's Sincerely,
Dora Green.
mrstale_hamlet@yahoo.com.ph
doragreen02@gmail.com
Compliments! I know that this mail will come to you as a surprise as we have never met before but based on what I am going through now, I feel quite safe to deal with you in this regard though this medium (Internet) has been greatly abused, however, I choose to reach you through this source as it still remains the fastest medium of Communication.
My name is Dora from Johannesburg. I am 18 years old and the only child of my parent. My mother died five (5) years ago while my father was murdered two (2) months ago by his step brothers who were my uncles due to disputes on family assets and properties. My father was the only son of his mother and his father married two wifes while the other woman has eight (8) children.
My father was the first born of the family and has a lot of responsibilities over the family assets and properties but the step brothers, my uncles are not happy about that and they poisoned him to dead inother to take over the family assets/properties alone. I had to run for my life because I know they would definitely want to kill me out of greed just the way they killed my father.
Presently, I am in a church for shelter as I have no one to run to. Before my father gave up the ghost, he intimated me over a fixed deposit of Ј5.5 Million British Pounds Sterling fixed with his bank in London. Please, I need your assistance to get this money transferred to any of your provided bank account in your country for my education and up-bringing as the money is too much for me to handle or manage for now as I am only 18.
I want you to be my guardian so that you can personally arrange for my trip to your country once the transfer is made to your provided bank account. I strongly believe you will be of immense assistance to accomodate this transaction but please you don't have to take undue advantage of my age to betray the trust I bestow on you. Remember the version of the bible that says, what shall it profit a man to gain the whole world and loses his soul.
I want you to accept me like your own child and take good care of me until I grow up to be a woman. I am willing to offer you 20% of the fund for your role/assistance while the remaining 80% you will invest in your country and manage on my behalf until I am old enough to manager the investment. I would have love to speak with you on phone but I have no access to telephone for now and my only means of communication is through the internet.
May God touch your heart and use you to bring back happiness and joy to my life. I shall give you more details on the way forward as soon as I hear from you. Thank you for your time and may God bless you.
Your's Sincerely,
Dora Green.
mrstale_hamlet@yahoo.com.ph
doragreen02@gmail.com
Ich bin ein Professional MBA Economicser
Sehr geehrter Herr Kollege,
Ich bin ein Professional MBA Economics mit einer Spezialisierung in Finanzanlagen. Ich arbeite kategorisch als Finanzberater für Investitionen in Großbritannien und Lateinamerika America.I haben Beziehungen mit über 45 Banken in mehr als 20 Ländern und auch mit mehr als 80 Offshore-Banken beschäftigen in 30 Ländern.
Ich bin ein glücklich verheirateter Mann mit zwei Kindern, die Handhabung des Portfolio von mehr als 30 Kunden und ca. 900.000.000 Millionen Dollar, einschließlich eines arabischen Prinzen. Nun, ich Sie kontaktiert bezüglich einer verstorbenen Portfolio im Wert von US $ 49,550,000.00 (49 Millionen fünfhundertfünfzig Tausend US-Dollar) mit direktem Financial Services (UK) LTD von der verstorbenen Kunden zu spät Leonard Rodriguez Antonio hinterlegt.
Die oben Fonds zur Verfügung, um die nächsten Angehörigen / Empfänger freigegeben werden. Ich bin bereit, die Sie in die Lage versetzen, sie zu unterweisen, die Kaution an Sie als nächsten Angehörigen freizugeben. Nach Eingang der Anzahlung, bin ich bereit, das Geld mit Ihnen zu teilen 45:55. Sie erhalten 45% während ich 55%.
Verraten nicht mein Vertrauen. Wenn wir einmütig zu sein, sollten wir ein Treffen bald planen im Hinblick auf die Forderung der oben genannten Fonds.
In Erwartung Ihrer Antwort.
Grüße,
Peter Rod Hancock
peter@miraldivs.com.ua
peterrodhancock@gmail.com
Ich bin ein Professional MBA Economics mit einer Spezialisierung in Finanzanlagen. Ich arbeite kategorisch als Finanzberater für Investitionen in Großbritannien und Lateinamerika America.I haben Beziehungen mit über 45 Banken in mehr als 20 Ländern und auch mit mehr als 80 Offshore-Banken beschäftigen in 30 Ländern.
Ich bin ein glücklich verheirateter Mann mit zwei Kindern, die Handhabung des Portfolio von mehr als 30 Kunden und ca. 900.000.000 Millionen Dollar, einschließlich eines arabischen Prinzen. Nun, ich Sie kontaktiert bezüglich einer verstorbenen Portfolio im Wert von US $ 49,550,000.00 (49 Millionen fünfhundertfünfzig Tausend US-Dollar) mit direktem Financial Services (UK) LTD von der verstorbenen Kunden zu spät Leonard Rodriguez Antonio hinterlegt.
Die oben Fonds zur Verfügung, um die nächsten Angehörigen / Empfänger freigegeben werden. Ich bin bereit, die Sie in die Lage versetzen, sie zu unterweisen, die Kaution an Sie als nächsten Angehörigen freizugeben. Nach Eingang der Anzahlung, bin ich bereit, das Geld mit Ihnen zu teilen 45:55. Sie erhalten 45% während ich 55%.
Verraten nicht mein Vertrauen. Wenn wir einmütig zu sein, sollten wir ein Treffen bald planen im Hinblick auf die Forderung der oben genannten Fonds.
In Erwartung Ihrer Antwort.
Grüße,
Peter Rod Hancock
peter@miraldivs.com.ua
peterrodhancock@gmail.com
I decided to bequeath aka scammed by attorneymichaelnewton@rogers.com
I decided to bequeath the sum of $10,000,000.00 to you. (Contact; AttorneyMichaelNewton@rogers.com)
Attn; Beneficiary
7th of October 2014
Greetings,
My name is Mrs. Karen Smith, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, immediately after the death of my husband who has left me everything he worked. I have been inspired by God to donate my inheritance to you for the good work of God and charity purpose, i am doing this because my family are unbelievers and I will not allow them inherit this money for their own selfishness. I have come to find out that wealth acquisition without Jesus Christ is a vanity. My late husband was very wealthy and after his death, I inherited all his business and wealth. Based on the doctors reports that i might not live up to three months. My late husband family intentions is to allow me die in this condition because I do not have a child, this have made me source for a Godly person abroad who will make this claim of $10 Million dollars which is deposited in a security firm. I decided to bequeath the sum of $10,000,000.00 to you. If you are much more interested, Contact Mr. Michael Newton with this specified email: AttorneyMichaelNewton@rogers.com TELL: +447024092040. Inform him you are the recipient i have bequeathed $10,000,000.00 my personal reference number law/chamber/solicitors/je/ws/ WILL/98390-012. I have also notified him that I am bequeathing that amount to you by my personal decision. I will appreciate your utmost confidentiality in this matter until the task is accomplished as I don't want anything that will jeopardize my last wish.
Warmest Regards,
Mrs. Karen Smith
Endeavor to Contact My Lawyer Email: AttorneyMichaelNewton@rogers.com
From: Allison Millner
amillner@advanstar.com
Attn; Beneficiary
7th of October 2014
Greetings,
My name is Mrs. Karen Smith, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, immediately after the death of my husband who has left me everything he worked. I have been inspired by God to donate my inheritance to you for the good work of God and charity purpose, i am doing this because my family are unbelievers and I will not allow them inherit this money for their own selfishness. I have come to find out that wealth acquisition without Jesus Christ is a vanity. My late husband was very wealthy and after his death, I inherited all his business and wealth. Based on the doctors reports that i might not live up to three months. My late husband family intentions is to allow me die in this condition because I do not have a child, this have made me source for a Godly person abroad who will make this claim of $10 Million dollars which is deposited in a security firm. I decided to bequeath the sum of $10,000,000.00 to you. If you are much more interested, Contact Mr. Michael Newton with this specified email: AttorneyMichaelNewton@rogers.com TELL: +447024092040. Inform him you are the recipient i have bequeathed $10,000,000.00 my personal reference number law/chamber/solicitors/je/ws/ WILL/98390-012. I have also notified him that I am bequeathing that amount to you by my personal decision. I will appreciate your utmost confidentiality in this matter until the task is accomplished as I don't want anything that will jeopardize my last wish.
Warmest Regards,
Mrs. Karen Smith
Endeavor to Contact My Lawyer Email: AttorneyMichaelNewton@rogers.com
From: Allison Millner
amillner@advanstar.com
Sunday, October 5, 2014
For our mutual benefits and investment, my ass
I would like to inquire about your interest and capability to take custody of the beneficiary fund the deposit for our mutual benefits and investment.
The fund is privately owned and running into millions of dollars.
Your prompt response to this message is important for Further Details.
Regards,
Quach Trong Nghia.
trongn@cantv.net
The fund is privately owned and running into millions of dollars.
Your prompt response to this message is important for Further Details.
Regards,
Quach Trong Nghia.
trongn@cantv.net
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