Tuesday, February 19, 2013

Urgent report needed for withdrawal of $5.2 Million dollars.

Your email address came up in the random draw conducted by my chambers MARKINS LOYED chambers Nigeria as the winner of my late client Philanthropic gesture fund $5.2 Million usd. By Virtue of this (WILL) you are now the beneficiary to my late client DR. MUHAMMAD NASEER KHAN Philanthropic gesture (WILL) fund. My name is BARRISTER MARKINS LOYED (esq).A personal attorney to my Late client DR. MUHAMMAD NASEER KHAN who worked with CALTEX OIL COMPANY NIGERIA, DR. MUHAMMAD NASEER KHAN a well known Philanthropist who died along with his entire family in the Pakistan International Airline plane that crashed on July 10, 2006 at 12:04 p.m. Before he died, he made a (WILL) in my law firm stating that $5.2M Five million Two Hundred Thousand U.S. dollars only) should be donated to any Philanthropist of our choice in any of the Countries outside NIGERIA to help the poor and the needy around the Globe. My chambers conducted a random draw which was supervised by the Ministry of justice, The attorney General of NIGERIA and GTB Bank NIGERIA the bank where the money was deposited by my late client DR. MUHAMMAD NASEER KHAN, and your name and e-mail address was picked as the beneficiary to this (WILL). I am particularly interested in securing this money from the Bank, because they have issued a notice instructing my chamber to produce the beneficiary of this money within three weeks or else the money will be credited to the Government treasury. It is my utmost desire to execute the (WILL) of my late client DR. MUHAMMAD NASEER KHAN. You are required to contact me immediately for further details bearing in mind that the Bank has given us a date limit. Please contact me urgently via my personal email address: barr_markinsloyed@qq.com,test@aras.com.sa

Congratualtions !!!!
Barr Markins Loyed.

Your Email Address Has Won

UK-THAILAND LOTTERY ORGANIZATION
TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS DEPARTMENT.
UK-THAILAND LOTTO ONLINE WINNINGS NOTIFICATION OF US$4.6M.

If you are the correct owner of this email address,Be glad this day as the result of the UK-Thailand Lottery Online E-mail Winnings draws and sweepstakes held in Bangkok-Thailand on the 28th January 2013 has just been released and we are glad to announce to you that your e-mail address has won you the lottery in the first category and you are entitled to claim the sum of US$4.6M.

Your email address was entered for the online draw on Lucky numbers LU-098-JKQA, You are to contact Mr.Jonathan Hou on the below email address for quick delivery of your won cheque of US$4.6M. All winners cheque are certified cashiers and are cashable in any country of any part of the world.

Contact Agent: Mr. Jonathan Hou
Email-Address: (jonathanhou_002@yahoo.es)
Phone: +447035935954

Yours Truly,
Co-ordinator.
UK-THAILAND LOTTERY ORGANIZATION

BEST LOAN OFFER...APPLY NOW (FINANCE NORTON LOAN HOME "account@gaonsoft.com")

Have you been turned down by banks? Is your credit so bad that, your bank or any loan company won't help you out with a loan? Or do you simply need financial assistance to help you live a better life? Worry no more. We Offer Loans from $3,000.00 Minimum to $1,000,000.00 Maximum at 3% interest rate.Contact us now for your quick loans!

NOTE: All replies should be forwarded to the Company's transferring agent for inquiries via E-mails: fastandeasyloan53@gmail.com

Urgent Attention Is Required. (musabello247)

Central Bank of Nigeria
Telex/computer department
Tinubu square, Lagos.
From the private desk of:
Dr. Musa Bello (confidential numbers)
Tel: +2348164489205
Email: musabello247@hotmail.com
February, 18th 2013

Urgent

Attn.: Beneficiary,

After serious thought, I decided to reach you directly and personally because I do not have anything against you but your Nigerian partners. I am the director of the computer/telex department of the central bank of Nigeria. Sometime in the past your Nigerian partners approached me through a friend of mine who works with one of the federal parastatals here in Nigeria and requested that i assist them conclude a money transfer deal. They gave me your name, your company's name and bank account particulars and told me to put them in the computer system in the lab so that it will appear as if you are one of the genuine contractors cleared for payment. According to them, they wanted to use this strategy to transfer a huge amount of U.S. dollars which they accumulated through inflated contract awards and the money has been floating in the CBN since the original contractors have been paid off, so they wanted to use your account to transfer the surplus out of Nigeria. We agreed that once I do this, they would give me us$100,000.00 and give me another US$100,000.00 when I release the funds to your account. When they saw that I have done what they requested and your name had been approved among the list of those to be paid, instead of giving me the agreed deposit of us$100,000.00 they started avoiding me and resorted to threats. I immediately deleted the transfer code of the funds, which is only known to me because of my position and released other contractors fund without yours. They became angry the more when they realized that their threat did not work, and started bribing other officials to get another approval to transfer the money to you without success. Approvals are free. I am 100% responsible for the delay and obstruction because of their breach of agreement. If you doubt what I have just told you, pay any amount that they will ask you to pay now and after a short while they will come up with another reason for you to pay again and it goes on and on. If you want us to work together, these are my conditions:

1. I will have 30% of the money because it is only two of us left for now
2. You will bear the full cost of the transfer
3. As you can see, it will be useless and a mere waste of time and money if you continue with any other person, so we will conclude this transaction together and with utmost secrecy.

If these conditions are suitable and acceptable to you, contact me immediately to let us finalize so that I will fax you our official KTT/SWIFT wire transfer form to complete and I will release the money to your account. But if you are not interested, I advice you to forget the funds as it will be returned to our consolidated national reserve. finally, you will have to accept to keep this transaction strictly confidential, if you accept my submission, kindly get back to me immediately on my above private Tel: +2348164489205 or my email: musabello247@hotmail.com You can reach me on my private telephone number 24 hours of the day.

Confirm your particulars on reply.

Regards,
Dr. Musa Bello.
Director, telex/computer dept.
Central bank of Nigeria (CBN)

Hello, treat as urgent

My name is Celia Burke. I have a 100% risk free partnership business proposition. Contact me with my private email address celiabu8831@myself.com for details. I promise you won't regret it as it will benefit us greatly.

Contact Mr Roger Johnson {Our FBI ATM Rep.}..(12090)

Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
http://www.fbi.gov/libref/directors/directmain.htm

I am Mr. Robert S.Mueller, The FBI Director; After proper investigations, we discovered that your impending payment that have been withheld by imposters, claiming to be Professor Charles Soludo (Governor of the Central bank of Nigeria), Mr. Patrick Aziza, Mr. Frank Nweke, None existing officials of the Oceanic Bank of Nigeria and Zenith Bank, UK winning Lottery, Andy Lear of Hsbc bank, Coca-Cola winning lottery and among a list of others is now under our custody with the help of the Economic and Financial Crimes Commission (EFCC) and the Local Police Force. Investigations revealed that you have spent a lot on your personal earned money just to conclude the successful transfer of your funds to your nominated bank account by obtaining transfer documents as requested by the imposters, costing you a lot of money but all to no avail. The FBI had to send some financial crime investigators from our head quarters in Washington DC to Africa in other to carry out proper investigation, after receiving series of other reports similar to yours as you are not the only person awaiting the legal transfer of funds from Africa. The FBI has giving authority to the International Monetary Funds (IMF) to assist the Federal Ministry of Finance and all the organization involved; such as the Central Bank, Zenith Bank, and Legit lottery organizations to immediately commence with the compensation of all the beneficiaries awaiting the successful transfer of their funds. With the help of some of the best Internet investigators attached to the FBI, we traced your information from the Internet as one of the beneficiaries awaiting the successful transfer of funds to your nominated account. I am pleased to inform you that a meeting was held as regards the best way to carry out with the compensation exercise for transparency and most especially to avoid reoccurrence of the delay in transferring your funds and the high cost of procuring transfer documents and came to a final conclusion as all head of organizations involved was duly represented. It was approved to be issued to you as a valid international ATM card cashable at any ATM machine designation in the world. The ATM account has already being credited with two million, five hundred thousand United States dollars. ($2.5,000, 000.00USD) , with a daily Limit of withdrawal of Ten thousand United States Dollars. ($10.000, 00USD).The ATM card has already being packaged and approved to be delivered to your door step via express courier delivery service. Contact Mr Roger Johnson {Our FBI ATM Rep.} at the ATM PAYMENT CENTER and reconfirm your delivery information as stated below and your security code with five digit (12090) number has to be submitted alongside with your delivery information for security reasons.

DELIVERY INFORMATION:
FULL NAME AND AGE:
DELIVERY ADDRESS:
SCAN COPY OF YOUR INTERNATIONAL PASSPORT
CELL PHONE NUMBER:
CURRENT OCCUPATION
CONTACT INFORMATION:
NAME: Mr Roger Johnson
EMAIL: mr.rogerjohnson1@yahoo.co.uk

HAVE IT IN MIND THAT THE DELIVERY FEE OF YOUR PACKAGE DELIVERY TO YOUR DESTINATION HAVE BEEN SETTLED BETWEEN WE AND THE COURIER COMPANY IN CHARGE OF YOUR ATM CARD DELIVERY.SO YOU ARE MANDATED TO PAY FOR THE SECURITY KEEPING FEE ONLY FOR YOUR ATM CARD TO BE DELIVERED TO YOU. A RELIABLE AND A TRUSTED COURIER COMPANY HAVE BEEN CONTRACTED TO DELIVER YOUR PACKAGE TO YOUR DESTINATION,AS SOON AS YOU CONTACT MR ROGER JOHNSON HE WILL UPDATE YOU WITH THE COURIER COMPANY EMAIL CONTACT ADDRESS IN OTHER TO AVOID ANY UNDUE DELAY OF YOUR ATM CARD.

NOTE: Under normal circumstances you are suppose to come and collect your ATM CARD in person and sign some documents as proof of the collection of your ATM CARD but the IMF and the Finance Ministry insisted that you pay for the SECURITY KEEPING FEE ONLY of your ATM CARD via western union money transfer, which will cost you only $150.00 USD to cut down travel expenses in other for the western union payment receipt and the receipt of payment of $150.00 USD to the nominated courier company that will carry out with the delivery to your door step to be documented in your file as proof your collection. We hope that is very clear. A receipt to this effect will be sent to you and a copy kept in your file for future documentation. We also advise that you stop further communications with these imposters and forward any correspondence / proposal you receive from them to Mr. Roger Johnson in other for the FBI to bring justice to does still at large.

GOD BLESS US.

REGARDS.
Mr. Robert S.Mueller III
FBI DIRECTOR..

Contact me or you will be arrested

In respect of your long waiting over-due fund which you have been finding it difficult to receive through a Bank Draft, Bank to Bank Wire Transfer and Western Union Installment Payment arrangements. A meeting was held last weekend to solve the problem surrounding the Remittance of your fund, after all deliberation, the Panel Agreement was to load your fund into a worldwide accessible ATM Master Card. We have waited for you to contact us for your ATM Master Card worth the total sum of $9,500.000.00. (Nine Million Five Hundred Thousand United State Dollars). You can be able to withdraw your fund at any ATM Machine at your location Worldwide, with maximum daily limit amount of USD$5,000.00 (Five Thousand United States Dollars). You can now claim your Winning Fund.

Note : The delivery charges of your ATM Master CARD has already being paid, Apart from the Security Keeping Fee and insurance clearance, which is to be paid due to your delay in contacting this office for the claim of your ATM Master CARD Winning Fund. The Security Keeping Fee together with the Insurance clearance Fee total amount is US$350.00 and this is the only charges you are Authorized to Pay as there is no hiden charges require for any reason, to have your ATM

Master CARD completely insured and delivered to your residential address for daily withdrawal. All you need to do is to contact our Payment Security Department here in United States for details and guidelines on how to submit your Fees so as to facilitate the immediate release of your ATM MASTER CARD for immediate delivery to you. Contact me in United State directly for Guidelines on how to Submit your Security Keeping Fees of $350, and commence Delivery of your ATM MASTER CARD Winning Fund.

Email: imfdirectorp@rogers.com
Cell: (+1) 216-759-5021

Kindly re-confirm your details to me for verification, and make sure your residential address is provided correctly, to avoid any form of mistake during delivery process of your ATM Master CARD, so as to facilitate the immediate release of your ATM CARD immediately as soon as you comply with the requirement.

(1) Your Full Name ..................
(2) Full Residential Address.............(P.O.BOX NOT ALLOWED)
(3) Direct and Current Phone ...........
(4) Nationality ..........................
(5) Occupation ................

As soon as your details are submitted, you shall be advised accordingly by the payment of $350 will be sent to for delivery to commence. Your Safety is 100% Guaranteed.

Thanks for your maximum co-operation.

Yours Faithfully,
Ban Ki-Moon
imfdirectorp@rogers.com
ATM PAYMENT DIRECTOR
(+1) 216-759-5021

Phishing : Banque Postale

Bonjour

Lors de votre dernier achat ,vous avez été averti par un message vous informant de l'obligation d’adhérer à ce nouveau dispositif d'authentification des paiements sur Internet,et de la mise en place d'un blocage pour vos futurs paiement sur internet .

Nous n'avons pas, à ce jour, d'adhésion de votre part et nous sommes au regret de vous informer que vous pouvez plus utiliser plus d'achat sur le NET.

Adhesion :

Faites votre demande adhesion , en remplissant le certificat de securite ci-joint . (Pour la sécurite de transfert de votre donnes, on vous conseille d'utiliser Mozilla FireFox ou Google Chrome)

Apres avoir finaliser le formulaire avec succes , un agent de notre banque vous contactera par telephone pour valider vos informations

Cordialement
Votre Service Clients

Ministere de l'Economie et de Finance

Merci d'avoir examiner cette information et nous aider a maintenir la confidentialite * Les informations a caractere personnel recueillies dans le cadre du present document sont obligatoires pour le traitement de votre demande

La Banque Postale - Complete payment solution for electronic commerce. support@banque-france.fr