How are you and how is business? I'm contacting you on behalf of the former personal assistant to the former President of Taiwan ( Mr. Chen Shui-bian) on private matters. He humbly request your assistance. An investment was placed under his management 5 years ago by Mr. Chen Shui-bian. He needs assistance in investing these funds. If you are interested, you can write to his private email (taiterrywong@foxmail.com ) for further details.
Best Regards,
Jenny Chun
simon.mccloskey@stonehill.in
Sunday, March 22, 2015
Runny David Anthony Scammer
Attention Funds Owner,
We have deposited the check of your fund ($2.500`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union Director Mr. David Anthony via E-mail:(weu5@hotmail.com) 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, Mr Kingsley Belly has sent $5000 in your name today so contact Mr. David Anthony or you call him +229 68605436 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund,
Best Regards,
Mr Collins Belly
mrcollins99@cantv.net
weu5@hotmail.com
avanareddy@gmail.com
We have deposited the check of your fund ($2.500`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union Director Mr. David Anthony via E-mail:(weu5@hotmail.com) 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, Mr Kingsley Belly has sent $5000 in your name today so contact Mr. David Anthony or you call him +229 68605436 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund,
Best Regards,
Mr Collins Belly
mrcollins99@cantv.net
weu5@hotmail.com
avanareddy@gmail.com
YOUR URGENT RESPOND IS HIGHLY NEEDED! SEND US MONEY!
Attention Dear Customer:
The board of this Western Union Office are here to remind and recalled your mind back that you had awaiting fund here with us to transfer to you in daily bases which Mr Victor wanted to claimed last month and you advised this office to arrest Mr Victor because you don't know him,then we agreed with you and you promised to pay the $109.00 usd for transfer charge which is the only delay of the release of this payment to you and you agreed to pay the fee since then we did not hear from you.
So the board of this bank has planed to call back Mr. Victor to come and sign ownership certificate of this fund so that we can change the receiver name to his name but we stated that before the action will be carried out that we need to hear from you first to avoid blame on us.
The total you are to receive from this bank is $2.8Million usd and instruction said that we will be transferring $20,000.00 usd per day which we divided into 5 payments per day to enable us complete the transfer soon.
Finally,if it is your desire to start receiving this payment as from today then i want you to go now and send the fee of $109.00 usd only unless you want us to divert the fund to Mr.Victor.. Contact me on this number : +229-66435789 or e-mail me back using this address (www_westerunion2@westeru.bg.tf )
1)Your Full Name:.............
2)Country and Mobile #:..........
3)Home/ Office Address:....
4)Profession and Age:.......
YOUR URGENT RESPOND IS HIGHLY NEEDED!
REGARDS,
REV PATRICA FRILES
DIRECTOR OF OPERATIONS,
ECO BANK PLC WESTERN UNION DEPT
kensyu@ceres.ocn.ne.jp
ECO BANK PLC
www_westerunion2@westeru.bg.tf
The board of this Western Union Office are here to remind and recalled your mind back that you had awaiting fund here with us to transfer to you in daily bases which Mr Victor wanted to claimed last month and you advised this office to arrest Mr Victor because you don't know him,then we agreed with you and you promised to pay the $109.00 usd for transfer charge which is the only delay of the release of this payment to you and you agreed to pay the fee since then we did not hear from you.
So the board of this bank has planed to call back Mr. Victor to come and sign ownership certificate of this fund so that we can change the receiver name to his name but we stated that before the action will be carried out that we need to hear from you first to avoid blame on us.
The total you are to receive from this bank is $2.8Million usd and instruction said that we will be transferring $20,000.00 usd per day which we divided into 5 payments per day to enable us complete the transfer soon.
Finally,if it is your desire to start receiving this payment as from today then i want you to go now and send the fee of $109.00 usd only unless you want us to divert the fund to Mr.Victor.. Contact me on this number : +229-66435789 or e-mail me back using this address (www_westerunion2@westeru.bg.tf )
1)Your Full Name:.............
2)Country and Mobile #:..........
3)Home/ Office Address:....
4)Profession and Age:.......
YOUR URGENT RESPOND IS HIGHLY NEEDED!
REGARDS,
REV PATRICA FRILES
DIRECTOR OF OPERATIONS,
ECO BANK PLC WESTERN UNION DEPT
kensyu@ceres.ocn.ne.jp
ECO BANK PLC
www_westerunion2@westeru.bg.tf
German Lottery Scam by Russians
INTERNATIONALE EL-GORDO LOTERIA PROGRAMM
PLAZA PURTA DEL SOL, 7 28013 MADRID ESPANA
http://loteria.rtve.es
Referenz Nr: R/ES/ 13437
Partie Nr: 01211-15
Sehr Geehrte Begьnstigter,
Wir sind erfreut, ihnen mitteilen zu konnen, dass die Gewinnliste INTERNATIONALE EL-GORDO LOTERIA PROGRAMM am 27th Oktober 2014 erschienen ist, vorbei Co-organisiert vom World Tourism Organization/Spanish Ministerio de Tourismo . Dir offizielle Liste der Gewinner erschien am 22nd Dezember 2014, Ihre E-mailadresse wurde auf dem Los mit der Nummer: 000442002 und mit der Seriennummer: 2113-09 registriert. Die Glucksnummer: 10-16-25-41-46, (5+2) hat in der zweiten Kategorie gewonnen. Sie sind damit Gewinner von Vierhunderttausend Euro (400.100.00 Euro) Die Summe ergibt eine Gewinnausschuttung von. Acht Millionen ? 2000 (8, 002, 000, 00 Euro).Die Summe wurde durch 20 Gewinnern aus der gleichen Kategorie geteilt.
HERZLICHEN GLUECKWUNSCH!!!
Der Gewinn ist bei einer Sicherheitsfirma hinterlegt und in Ihren Namen versichert. Um keine Komplikationen bei der Abwicklung der Zahlung zu verursachen, bitten wir Sie, diese offizielle Mitteilung, diskret zu behandeln, denn dies ist Teil unseres Sicherheitsprotokolls und garantiert Ihnen einen reibunglosen Ablauf.Alle Gewinner werden per Computer aus 45.000.00 Namen und E-mails aus ganz Europa, Asien ,Australien und Amerika, als Teil unseres internationalen Promotionprogramms ausgew, welches wir einmal im Jahr veranstalten.
Auszeichnung Verification: http://loteria.rtve.es
Verifikationsnummer 13437
VIDA SEGUROS SA
AUSLANDSANSPRECHPARTNER: DR JOSE MARS
Tel : + +34-615-121-462
Fax : + 34 -917-692-913
E-mail: vida.seguros@outlook.com
Bitte denken Sie daran: jeder Gewinnanspruch muss bis zum 31st Marz 2015 angemeldet sein. Jeder nicht angemeldete Gewinnanspruch verf?llt und geht zuruck an das MINISTERIO DE ECONOMIA Y HACIENDA. Bitte denken Sie auch daran, dass 5% Ihres Gewinnes an die Sicherheitsfirma VIDA SEGUROS SA geht. Die 5% sind erst nach Erhalt des Gewinnes faellig, da der Gewinn auf Ihrem Namen versichert ist.
BITTE AUSFUELLEN: DEIN DATAS AUS UNTEN
1. VORNAME:
2. NACHNAMEN:
3. ADRESSE: PLZ / ORT:
4. NATIONALITAT: BERUF:
5. GEBURTSDATUM:
6. STAAT:
7. TELEFON:
8. MOBIL:
9. FAX:
10. GESCHLECHT:
11. E-MAILADRESSE:
Die oben genannten Anforderungen sind erforderlich.
Glueckwuensche noch einmal.
Herzlichst
Herr Juan Perez
Leiter der Abteilung Online-
info@elgordo.loteria.rtve.es
vida.seguros@outlook.com
PLAZA PURTA DEL SOL, 7 28013 MADRID ESPANA
http://loteria.rtve.es
Referenz Nr: R/ES/ 13437
Partie Nr: 01211-15
Sehr Geehrte Begьnstigter,
Wir sind erfreut, ihnen mitteilen zu konnen, dass die Gewinnliste INTERNATIONALE EL-GORDO LOTERIA PROGRAMM am 27th Oktober 2014 erschienen ist, vorbei Co-organisiert vom World Tourism Organization/Spanish Ministerio de Tourismo . Dir offizielle Liste der Gewinner erschien am 22nd Dezember 2014, Ihre E-mailadresse wurde auf dem Los mit der Nummer: 000442002 und mit der Seriennummer: 2113-09 registriert. Die Glucksnummer: 10-16-25-41-46, (5+2) hat in der zweiten Kategorie gewonnen. Sie sind damit Gewinner von Vierhunderttausend Euro (400.100.00 Euro) Die Summe ergibt eine Gewinnausschuttung von. Acht Millionen ? 2000 (8, 002, 000, 00 Euro).Die Summe wurde durch 20 Gewinnern aus der gleichen Kategorie geteilt.
HERZLICHEN GLUECKWUNSCH!!!
Der Gewinn ist bei einer Sicherheitsfirma hinterlegt und in Ihren Namen versichert. Um keine Komplikationen bei der Abwicklung der Zahlung zu verursachen, bitten wir Sie, diese offizielle Mitteilung, diskret zu behandeln, denn dies ist Teil unseres Sicherheitsprotokolls und garantiert Ihnen einen reibunglosen Ablauf.Alle Gewinner werden per Computer aus 45.000.00 Namen und E-mails aus ganz Europa, Asien ,Australien und Amerika, als Teil unseres internationalen Promotionprogramms ausgew, welches wir einmal im Jahr veranstalten.
Auszeichnung Verification: http://loteria.rtve.es
Verifikationsnummer 13437
VIDA SEGUROS SA
AUSLANDSANSPRECHPARTNER: DR JOSE MARS
Tel : + +34-615-121-462
Fax : + 34 -917-692-913
E-mail: vida.seguros@outlook.com
Bitte denken Sie daran: jeder Gewinnanspruch muss bis zum 31st Marz 2015 angemeldet sein. Jeder nicht angemeldete Gewinnanspruch verf?llt und geht zuruck an das MINISTERIO DE ECONOMIA Y HACIENDA. Bitte denken Sie auch daran, dass 5% Ihres Gewinnes an die Sicherheitsfirma VIDA SEGUROS SA geht. Die 5% sind erst nach Erhalt des Gewinnes faellig, da der Gewinn auf Ihrem Namen versichert ist.
BITTE AUSFUELLEN: DEIN DATAS AUS UNTEN
1. VORNAME:
2. NACHNAMEN:
3. ADRESSE: PLZ / ORT:
4. NATIONALITAT: BERUF:
5. GEBURTSDATUM:
6. STAAT:
7. TELEFON:
8. MOBIL:
9. FAX:
10. GESCHLECHT:
11. E-MAILADRESSE:
Die oben genannten Anforderungen sind erforderlich.
Glueckwuensche noch einmal.
Herzlichst
Herr Juan Perez
Leiter der Abteilung Online-
info@elgordo.loteria.rtve.es
vida.seguros@outlook.com
Sho Short Scams
Your first payment of $5000.00 has been sent today via Western Union. You are advise to Contact WU with your full information to enable them give you Sender Name, Question and Answer to pick up your First Payment MTCN= 8845-115-202, For more information contact Mr. Kevin Anthony, Tele: +229 99131677 (kevinanthony317@gmail.com) he'll keep sending you payment until your total fund is Completed
Thank you for cooperation
Best Regards,
BONI AKA
massiless@cantv.net
boniakoma@barid.com
flucious@gmail.com
---
Attention,
Your ATM card worth of ($1.700'000.00) has been today deposited with Dhl Company to ship it to your home address.Now contact Dhl manager Mr Leo Godson at (dhl.cc11@outlook.fr) & Send to them your home address where to ship the ATM Card to you such as;
Your name____
Address_____
Country____
Tel no____
Note, All charges regards this delivery has been paid except the safe keeping fees which you will send to them before they can dispatch the parcel to your destination. So you can call them now at +229 61 56 46 11.
Thanks.
Mrs Njide Adice
njideadice1@cantv.net
dhl.cc11@outlook.fr
wis0505@gmail.com
Thank you for cooperation
Best Regards,
BONI AKA
massiless@cantv.net
boniakoma@barid.com
flucious@gmail.com
---
Attention,
Your ATM card worth of ($1.700'000.00) has been today deposited with Dhl Company to ship it to your home address.Now contact Dhl manager Mr Leo Godson at (dhl.cc11@outlook.fr) & Send to them your home address where to ship the ATM Card to you such as;
Your name____
Address_____
Country____
Tel no____
Note, All charges regards this delivery has been paid except the safe keeping fees which you will send to them before they can dispatch the parcel to your destination. So you can call them now at +229 61 56 46 11.
Thanks.
Mrs Njide Adice
njideadice1@cantv.net
dhl.cc11@outlook.fr
wis0505@gmail.com
Attn. Client: From Federal High Court Scam
FROM HIGH COURT OF ECOWAS RB BRANCH:
B/OP/1234 PLOT AKPAKPA,Benin.
OUR REF.CODE: BSEL/773/AWN/021/09
Attn. Client: From Federal High Court
Please my dear the entire High Court Of Ecowas of Benin are here to make it clear to you that there was a case that was been handling in this ECOWAS since JANUARY 2015 concerning your funds because we got some reports that you did not received your funds since after every stories you heard regarding the funds and all type of payments you have be paid to receive the funds but none is received by you.
So we are hereby to know the truth because the person that is in charge of the transaction said in this court that you have received your funds and he confirmed that you received your funds worth of $16.5Million United Dollars.
(1)Do you receive any money from Africa............?
(2)If you received money from him, how much.............?
(3)Through which way, bank or courier do you received the money from?
(4) Is it true that you received money through western union .......?
(5) In which date or year......................?
(6)Which authority approve the file .............?
If you have not receive your Funds this High Court will make sure you receive it with the next 48hours once you comp lair with the cost of $108.00 USD.
Thanks.
Best Regard.
Bar.Patrick Williams
+229-9898-3966
silver_company_rem@yahoo.co.jp
fhcourt650@gmail.com
B/OP/1234 PLOT AKPAKPA,Benin.
OUR REF.CODE: BSEL/773/AWN/021/09
Attn. Client: From Federal High Court
Please my dear the entire High Court Of Ecowas of Benin are here to make it clear to you that there was a case that was been handling in this ECOWAS since JANUARY 2015 concerning your funds because we got some reports that you did not received your funds since after every stories you heard regarding the funds and all type of payments you have be paid to receive the funds but none is received by you.
So we are hereby to know the truth because the person that is in charge of the transaction said in this court that you have received your funds and he confirmed that you received your funds worth of $16.5Million United Dollars.
(1)Do you receive any money from Africa............?
(2)If you received money from him, how much.............?
(3)Through which way, bank or courier do you received the money from?
(4) Is it true that you received money through western union .......?
(5) In which date or year......................?
(6)Which authority approve the file .............?
If you have not receive your Funds this High Court will make sure you receive it with the next 48hours once you comp lair with the cost of $108.00 USD.
Thanks.
Best Regard.
Bar.Patrick Williams
+229-9898-3966
silver_company_rem@yahoo.co.jp
fhcourt650@gmail.com
Short Scam For You
Attn.Beneficiary,
I write to inform you that the diplomat has arrived Atlanta Harts-field Airport, for 2days ago 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 7.2M US Dollars His contact E-mail( fredugo@yeah.net ) phone number( 229 380 8762 )
Rev.Charles Bello
DHL DIRECTOR
+229 99185455
hmrcxs@ahaservis.cz
fredugo@yeah.net
---
Attention
Am Mathew Wright U.N. Diplomat mandated to deliver your overdue payment atm card to you in your Home address. I am presently at Washington dc Dulles Airport USA, but I will need you to re-confirm your complete personal details below cell phone no, home address, id for security & clarification:
Please write me back immediately
Regards
Dip.Mathew Wright
lovewz@cantv.net
justicemathew_wright01@superposta.com
ldepuma@gmail.com
I write to inform you that the diplomat has arrived Atlanta Harts-field Airport, for 2days ago 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 7.2M US Dollars His contact E-mail( fredugo@yeah.net ) phone number( 229 380 8762 )
Rev.Charles Bello
DHL DIRECTOR
+229 99185455
hmrcxs@ahaservis.cz
fredugo@yeah.net
---
Attention
Am Mathew Wright U.N. Diplomat mandated to deliver your overdue payment atm card to you in your Home address. I am presently at Washington dc Dulles Airport USA, but I will need you to re-confirm your complete personal details below cell phone no, home address, id for security & clarification:
Please write me back immediately
Regards
Dip.Mathew Wright
lovewz@cantv.net
justicemathew_wright01@superposta.com
ldepuma@gmail.com
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