Wednesday, June 12, 2013

jamesmoore414@gmail.com

FROM THE DESK OF MR.JAMES MOORE
THE PERSONAL ASSISTANT TO THE
GENERAL MANAGER UNION BANK (NIG) PLC.

PROPOSAL BUSINESS LETTER,

ATTENTION:SIR/MADAM,

I AM MR.JAMES MOORE THE PERSONAL ASSISTANT TO THE GENERAL MANAGER UNION BANK (NIG) PLC. I WANT TO INQUIRE FROM YOU IF YOU CAN HANDLE THIS TRANSACTION FOR MUTUAL BENEFITS/LIFE OPPORTUNITY FOR YOU AND ME.

THE TRANSACTION IS ABOUT ASSISTING ME AS MY FOREIGN COUNTERPART TO ENABLE US PRESENT YOU AS THE BENEFICIARY OF THE USD$15.5 MILLION UNITED STATE DOLLARS LEFT BY OUR LATE DECEASED FOREIGN CUSTOMER WHO DIED IN A PLANE CRASH WITH HIS FAMILY (Mr. Donald M .Johnson) SINCE JANUARY 2005. AND YOU CAN CONFIRM THE GENUINENESS OF THE DECEASED DEATH BY CLICKING ON THIS WEBSITE BELOW:

http://news.bbc.co.uk/2/hi/europe/859479.stm

THIS FUND IS CURRENTLY IN SUSPENSE ACCOUNT AWAITING CLAIM, SINCE THE TIME THE BANK MADE A PUBLIC NOTICE THAT THEY ARE READY TO RELEASE THIS FUND! TO ANY OF HIS RELATIVE ABROAD BUT NOBODY HAS EVER SHOWN UP TO LAY CLAIMS TO THIS MONEY.IF YOU CAN ASSIST ME IN CLAIMING THIS MONEY, WE WILL DEPOSIT THE MONEY WITH YOU ABROAD(i.e. in your country) AND IT WILL BE SHARED AS FOLLOWS; 50% TO YOU,50% TO ME AND WE WILL TAKE CAER FOR MISCELLANEOUS EXPENSES THAT MAY INCUR IN THE PROCESS OF THIS TRANSACTION.I WILL GIVE YOU MORE DETAILS ABOUT THE TRANSACTION WHEN I RECEIVE YOUR AFFIRMATIVE RESPONSE VIA MY EMAIL ADDRESS OR PHONE AS STATED ABOVE.

Furnish us with the information's bellow:

Full Name:
Full Address:
Telephone Number:
Fax Number:
Mobile Number:
Private Email:
Age:
Sex:
Occupation:

LOOKING FORWARD TO HEARING FROM YOU AND DON'T FORGET TO FORWARD ALL YOUR INFORMATION TO MY PRIVATE EMAIL ADDRESS ( james.moore405@gmail.com )FOR SECURITY REASONS.

BEST REGARD,
MR.JAMES MOORE

E-mail : jamesmoore414@gmail.com, UNENATnatiFacurge3333ydf@marble.ocn.ne.jp
IP : 222.146.51.141,77.105.51.22

gabriella.coburn@yahoo.com.ph

Greetings!!!
I am Mother Mrs. Gabriella Coburn, 87 Years old woman and the wife of Late Sir Coburn Richard, who died in a Plane crash on Monday the 7th of September 1998 GMT 14:22 UK while flying from New York to Geneva. Kindly get back to me on my email for more information and my reason for

contacting you: gabriella.coburn@yahoo.com.ph

Thank You
Mrs. Gabriella Coburn

E-mail : gabriella.coburn@yahoo.com.ph,pettinellaservice@alice.it
IP : 95.181.40.202,82.57.204.76,82.57.200.117

test@oboi.com.ua

ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT, (ECO WAS),
SUBJECT Attn: Beneficiary, Your $2.5 Million Dollars Compensation

Attn: Beneficiary,
,

I am Mr. Ibrahim Lamorde. the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC).EFCC in alliance with economic community of West African states (ECOWAS)with the head office here in WEST AFRICA.we have been working towards the eradication of fraudsters and scam artists in western part of Africa with the help of the united states government and the united Nation. We have been able to track down so many of this scam artist in various part of west Africa countries which includes(NIGERIA, REPUBLIC OF BENIN, TOGO,GHANA CAMERON AND SENEGAL)and they are all in our custody here in Lagos Nigeria. We have been able to recovered so much money from these scam artists.The United Nation Anti-Crime commission and the United state Government have ordered the money recovered from the scammers to be shared among 100 lucky people around the global. This email is been directed to you because your email address was found in one of the scam Artists file anda computer hard disk in our custwilliamsody here in Nigeria.you are therefore being compensated with $2.5Million Dollars.we have also arrested all those who claim that they are barristers,bank officials,lottery Agent who has money for transfer or want you to be the next of kin of such fund which does not exist. Since your name appeared among the lucky beneficiaries who will receive a compensation of $2.5Million,we have arranged your payment through our swift card payment center.But not that,you are to make a payment of $200 dollars for the save keeping of your ATM CARD before it can be delivered to your house address. Feel free to contact the processing office,OWEN MARK. The swift card has been specially prepared to enable you withdraw your money in any ATM machine in any part of the world,but the maximum is five thousand dollars only per day. So you are advice to contact,the processing officer OWEN MARK with your provided information's required.

CONTACT PERSON: OWEN MARK

provide the information below to enable him prepare your ATM Master Credit Card including your pin to access it.

1)YOUR FULL NAME.
2)YOUR RECEIVING ADDRESS.
3)YOUR TELEPHONE NUMBER.
4)YOUR PROFESSION.
5)YOUR ID/AGE.
Best Regard,

Mr. Ibrahim Lamorde..
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT.

Note:that if no seriousness is seen in you.we have no choice to other than to cancel your fund.we have no time to waste in this transaction any more.this is the second letter and also do disregard any email you get from any importer or office claiming to be in possession of your ATM card.you are hereby advice only to be in contact with OWEN MARK of the ATM CARD possessing center who is the rightful person to deal with in regards to your fund and forward any emails you get from impostors to him so we could act upon and commence investigation.

E-mail : owenmark101@yahoo.co.jp,test@oboi.com.ua
IP : 78.39.184.249,202.189.65.150

FROM THE OFFICE BLU WESTERN UNION COMPENSATIONS BONUS ORGANIZERS.

FROM THE OFFICE BLU WESTERN UNION COMPENSATIONS BONUS ORGANIZERS.
Dr. TOM TONY, 101 Street De l'Independence, 213 BP, COTONOU. BENIN REP. PAYMENT NOTIFICATION: SPECIAL BONUS COMPENSATIONS FOR FINAL WARNING OF YOUR PAYMENT OR IT WILL BE CANCELLED.

Attn: Beneficiary,

This is to inform you about the latest RESOLVED by the Board of Directors in respect to your (UNCLAIMED) Inheritance; Lotto won which have been in our custody for a long period till date. We learnt that you were asked to pay some certain amount in order to receive your (FUNDS) of which you could not then, due to one reason or the other. Now Western Union (Department) here is offering you a (SPECIAL BONUS COMPENSATION) to help you in receiving your total (FUNDS) in our custody. In other words, we are now need ($48) only from you for RE-NEW AND RECONFIRM FEE YOUR OLD PAYMENT FILE which was expired to enable you start receiving your (OUTSTANDING UNCLAIMED FUNDS) left in our custody. Meanwhile, this is the last opportunity for you to receive your (FUNDS) and you are advised for your best interest to comply immediately with this resolution and you will start receiving your funds ($9,000) per day 2x1, totaling ($850,000.00). Note that after (4 DAYS) of this notice and you fail to make the renewal payment as required, then we will convert the funds to Government account as the law stipulates here which will result to a cancellation of your payment. Also Note that after (3 weeks) of this notice, we shall enter for a new project for the year and that is our reason for offering you this help, so do not to fail to comply. You are hereby advised to contact the paying officer as directed and send your details as stated below and also pay the ($48) immediately, so that we can key in your payment in our PAYMENT DATA BASE to enable you to start receiving your payment from tomorrow After the payment of ($48) you will start receiving your money every day ($4,500 X 2) either through Western Union or Money Gram preferably by you ($9,000) until the full payment of ($850,000.00) is completed. The total sum you will be receiving per day is ($9,000) in two payment ($4,500 X 2) Now re-confirm and forward the below required information to the Paying Officer to avoid wrong transfer:

(1) Beneficiary Name----------------
(2) Country and Address--------------------
(3) Direct Tel------------------
(4) Attach of your ID or driving license--------------------

Contact Person: Dr. TOM TONY,
Emails: westernunion_bonusoffice@yahoo.fr
Tel: +229 (68-56-4488)

Here is the information to make the payment through Western Union or Money Gram office nearby,

Receiver: ABUCHI EKWEGBELU.
Country: Benin Republic
City: Cotonou
Amount: USD$48
Question: Confirm
Answer: Ready

Yours Faithfully.
Mr. James Mary
Board of Directors
Department Association.

E-mail : westernunion_bonusoffice@yahoo.fr,officewesternunion938@yahoo.fr
IP : 86.35.169.183

CONTACT DHL COMPANY FOR YOUR ATM MASTER CARD.

Attention:Dear Beneficially,

I have registered your ATM CARD of (US $2.6) to DHL Courier company,Contact them with your below info.

Service Director Name MR.JERRY BROWN,
Tel.+229(68385020)Email:courierdhl125@yahoo.com

You have to paid for the Delivery fee to them. This is only fee you will pay. Please indicate your ATM registration Number (22-82797457) and Pincode of your ATM CARD is: {0609). Ask MR, JERRY BROWN how much is for the delivery fee to your home address.

Best Regards
Mrs, Linda Davis

E-mail : official.info@cantv.net,AJMStrategies@aol.com,courierdhl125@yahoo.com
IP : 41.85.169.64,200.11.173.11

Dear Beneficiary , From Mrs. Grace Adams,(Your Payment Coordinator/Adviser)

Mrs. Grace Adams,
Foreign Debt Payment Committee
United Nations Foreign Payment Inspection Unit
Cotonou, Republic Du Benin.
West Africa.
Email: inquiries.uncompensationprogramme@unitednations.org

Attention

Dear Beneficiary,

Re; Your Claim is Ready for Payment

How are you today, its my great pleasure to open up communication with you today with the good news your compensation award and to clarify you about the situation of your delayed claim payment and to advise you on what to do, we discovered that you have suffered greatly and been cheated a lot in the pursuit of your claim fund, all the fees you have paid in the past were manipulated and were not used for the purpose it was sent for, and due to one story or the other you have lost hope/confidence in this pursuit of your claim.

I must let you know that there is still hope because your payment can not be made to another beneficiary since it have been documented on your name as the rightful beneficiary claimant, but the question is that, can you still trust anybody again in this regards? , really it is very very difficult, i will also have a doubtful mind if i were in your shoes because money is not all that easy to come by this days, even a cent means a lot to human life, not talking about wasted thousands of dollars, its real upsetting, stupid and wickedness of human, that is why this compensation was awarded to give you a relief and hope that you claim can still be paid.

I Mrs. Grace Adams, working with the new United Nations Foreign Payment Inspection Unit here in the Republic of Benin as Coordinator, Foreign Debt Payment Committee, in conjunction with the International Foreign Debt Reconciliation committee Geneva to ensure that a all outstanding delayed claim payment and compensation award are made directly to the rightful beneficiary under the supervision of the United Nations Monitoring Unit to avoid any exhortation/unusual fees or charges.

It has been instructed and agreed upon by the authorities concerned that only the Official Judiciary Court Administrative fee/charges of USD96.00 only should be paid by any lucky beneficiaries that is enlisted for this compensation programe to enable them receive their due payment with smiles and rest of mind without much troubles unlike in the past with some unfaithful imposters and fraudsters whom have swindled them of their hard earn monies for the same purpose without any good result.

If you still have interest in claiming your fund and you are sure that you are the bonafide beneficiary as stated in your file here, please do not waste time in getting back to me with your payment information as instructed for more details,(Receiver's Name: Allabi Guy, Address : Agla Cotonou, Benin, Test Question and Ans: TT) you have nothing to pay for anymore than this Court Administrative Charges of token just as stated for the submission of your payment documents to the authorized paying bank by the legal department of this committee to enable a legal and smooth payment of your compensation award of USD350.000.00 0nly without any further charges nor fees as instructed.

I will not go further in this issue until i hear from you to know if you are still alive and your state of mind towards this issue if you really have any legal claim with any African Government or countries in the past that is still unpaid, you have to state your total amount unpaid to confirm with what we have in the record submitted by said Government or countries concerned,then we can effect your compensation payment first for all the troubles and monies wasted in the past so that you can be able to takecare of other expenses to facilitate the payment of your long over due claim with any of this Government or banks here as proved with our supervision and guidlines.

Thank you very much for the understanding, we also apologized for all the ugly experiences you have faced in the past, we hope to make it right to you soonest.

please forward your payment informations to this email contact as stated here (unoffice_gadmams@yahoo.com) only for our quick attention and security reasons.

Regards

Mrs. Grace Adams,(Your Payment Coordinator/Adviser)
Foreign Debt Payment Committee
United Nations Foreign Inspection Unit
Cotonou, Republic Du Benin.
West Africa.
Tel: +299 9665 7054

E-mail : inquiries.uncompensationprogramme@unitednations.org,unoffice_gadmams@yahoo.com
IP : 41.85.163.216,118.140.30.102

Dear Beneficiary,< / DIV...

Dear Beneficiary,

This is to officially notify you that your fund has been duly approved and gazetted for immediate payment to you via ATM Master card. However, it is our pleasure to inform you that your ATM Card has been approved and upgraded in your favor. The ATM Master card is Valued at $4.5m You are advised to respond immediately with the under listed information's for clarity and further direction on how to receive your ATM Master card and for avoidance of error:

FULL NAMES:
ADDRESS:
MOBILE TELEPHONE AND FAX NUMBERS:
COMPANY NAME (IF ANY):
OCCUPATION:
AGE/DATE OF BIRTH
MARITAL STATUS:

You are advised to send all the information above to this e-mail:michaelefe36@e-mail.ua

Thank you.
Regards,

Mr.Michael Efe

E-mail : michaelefe78@e-mail.ua,michaelefe121@e-mail.ua
IP : 197.242.117.119,202.113.16.46

obhoe59@streamyx.com

WE OFFER LOANS @3% INTEREST RATE FOR BUSINESS AND PRIVATE PURPOSES. APPLY NOW WITH:

FILL AND RETURN
Name: ===
Amount needed: ===
Duration: ==
Sex ===
Purpose: ===
Mobile number: ==

E-mail : obhoe59@streamyx.com,dubic.finance1980@gmail.com
IP : 192.168.10.130,192.168.10.147,202.188.0.248

alegiuliana@alice.it

Atten: Beneficary,

This is to inform you that your funds $850,000.usd due has been uploaded into corporate ATM CARD,and it has registered it with Fedex Courier company and delivery will be shipped,A Tax/Stamp Duty must be procured according to the new customs degree and the essence ensure a hitch-free

delivery and contact director; Dr.Robert Freeman
E-mail(fedexcourierdelivery@shqiptar.eu)
tel:+229-98980737

send your information to them ,

(1) your full name........
( 2) Your home address:.......
(3)telephone...........
(4)your id card........

Regard

Mr. Riche Bella.

E-mail : alegiuliana@alice.it,fedexcourierdelivery@shqiptar.eu
IP : 82.57.204.60,190.0.17.202