Saturday, June 29, 2013

CONTACT ATM DEPARTMENT IMMEDAITELY FOR YOUR FUND $7.5MUSD

This is to inform you that there is ATM VISA Card in this office deposited to you to immediate deliver once you comply. which contains the sum of $7.500, 000 and kindly get back to Dr. Dan Williams.Email:(atm_centrial@rocketmail.com) reconfirm your info.call
this +229 98521608 Thanks

Mr MIKE OFO

Name : Mike OFO, Marco Tidona
E-mail : marco.tidona.2b3z@alice.it,atm_centrial@rocketmail.com
IP : 82.57.204.61,86.96.229.68

China Stone

Dear Purchasing Manager,

We are specializing in natural stone located in Shandong province,China.

1. marble slab and granite slab, tile, cut to size, countertop
2. paving stone, kerbstone, cube stone, cobble and so on.
3. Sandstone slab and tile.
4. Bluestone, G341, G343, G350, G352, G354, G355, G359, G365.

Look forward to establishing business relations with your company.

Best regards,

Charles Sun
LAIZHOU BESTONE STONE CO.,LTD.
LAIZHOU JINXINDA IMPORTS AND EXPORTS CO.,LTD.
Add: Zuocun Industrial Area, Laizhou, Shandong, China
Tel: +86-535-2855128
Fax: +86-535-2851189
Mobile: +86-138-84656142

Name : Charles Sun
E-mail : bestone.sun@Gmail.com,info@bsgranite.com
IP : 10.68.163.131,124.131.115.156

Important Notice

This is to officially inform you that we have verified your Contract/Inheritance file presently on our desk.We found out that you have not fulfilled the obligations giving to you in respect to your contract payment. Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately. After the Board of director's meeting held in Abuja,we have resolved in finding a solution to your problem. We have arranged your payment through our SWIFT PAYMENT CENTRE(ZENITH BANK). This is part of an instruction/mandate passed by the Senate inrespect to overseas contract payment and debt re-scheduling. You will be provided with access to an online account in which your funds, [Nine Hundred Thousand United States Dollars($900,000.00); will be deposited. As soon as you have been provided with the online account details, you can login to the banks website and then transfer your funds to your designated bank account. If you like to receive your fund this way,

Kindly reconfirm your

(1) Your Full Name:
(2) Full residential address:
(3) Phone And Fax Number:
(4) Age:
(5) Occupation:

We shall be expecting to receive your information as you have to stop any further communication with anybody or office aside our.
NOTE : YOU ARE TO SEND YOUR RESPONSE TO THE E-MAIL ADDRESS BELOW:

Contact Agent: Mr. Charles Leonard
Email Address: cleonard@yahoo.cn

Thank you for your co-operation.
BEST REGARDS,
Mrs. Mary Klints.

Contact Email: c.leonard@yahoo.cn

CC: CENTRAL BANK OF NIGERIA
CC: SENATE PRESIDENT
CC: ALL FOREIGN PAYMENT OFFICES
CC: BOARD OF DIRECTORS [CBN]
CC: ACCOUNTANT GENERAL OF THE FEDERATION

Name : Mr. Charles Leonard,Mrs. Mary Klints
E-mail : support@bankcbn.com,c.leonard@yahoo.cn
IP : 95.167.130.221,216.198.13.182

From Colonel Timothy R. Reese (US ARMY)

Hello,

How are you doing, Hope you are in good shape today? I am a war veteran with the United Nation troop in Afghanistan, on war against terrorism. I served in the 1st Armored Division in Kabul. I have a business proposal for you. Based on the United States legislative and executive decision for withdrawing troops from Afghanistan, I have been redeployed to come and work in State on the platform of North Atlantic Treaty Organization (NATO) soon. Our mission is to help beef up terrorist targeted states, mostly the United States and the European Union on the war against terrorism. On the other hand, I would like to inform you that I have in my possession the sum of $14 Million U.S. dollars. I made this money from crude oil here in Afghanistan. I deposited this money with a Red Cross agent and also informed them that we will contact the real owner of the money. It is under my power to approve who is eligible for this money.I would invest the money in your country as soon as you agree to keep this fund safe in your country for business and other investment purposes through you, but you will advice me on that because I am not a business culture person. I can not move this money around, so I need someone I can trust. If you accept to work with me, I will move the fund to Europe, where you will be the beneficiary, because I am a uniformed person and I can not parade such an amount of money because I cant proof to the government on how I got this money, so I need to present someone as the recipient. I'm an American and an officer for intelligence, that I have a 100% authentic means of transferring the money through diplomatic courier Service. I just need your acceptance, and everything is done. Please, if you are interested in this transaction, I'll give you complete details you need for us to implement this transaction successfully. I decided to contact someone I can count on and put my trust on not imaginary.

I think I can trust you because you are a registered business owner, where we are now we can only communicate through our military facilities, communication is secured, so nobody can monitor our e-mails, and then I can explain in details to you. I will only reach you by e-mail, because our Calls might be monitored, I have to be sure to deal with someone I can trust. If you are interested, please send me your personal mobile number so that the diplomat can communicate with you for inquiries and how to bring the boxes that contained my money to you. If you are not interested, do not respond to this e-mail and delete this message if no response after 3 days, I will then search for someone else.

I wait for your contact details, so that we can go on. In less than 4 days the boxes should be in your possession, and I will come for my money. I will give you 35% of the total sum and 65% for me. I hope I have been fair to this deal.

Get back to me only if you are interested: Reply me only on this email: col.tim.usamyiii@gmail.com
Very Respectfully,
Col. Timothy R. Reese
U.S ARMY!

Name : Col. Timothy R. Reese
E-mail : col.tim_reese@col.org,col.tim.usamyiii@gmail.com
IP : 196.211.120.84

GREETINGS TO YOU.

GREETINGS TO YOU.

We the members of financial accounting are very pleased to inform you that (ATM Card Number:4278763100030014 ) and the Security pin has been credited in your favor, your personal Identification Number is 822 which you have to forward to our agent for identification. The ATM Card value is $2.5 MILLION UNITED STATE DOLLARS.

I want to inform you that the charge demanded by the ATM Department to download the funds($2.5 MILLION) into the ATM card and ship it to your home address which is bringing delay to the delivering of the card to you since has now been raised and paid to Reserve BANK.

What you have to do now is to contact the FedEx COURIER SERVICE as soon as possible to know when they will deliver your package to you because of the expiring date.

For your information, I have paid for the delivering Charge, Insurance premium and Clearance Certificate Fee of the ATM Master Card showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country.

The only money you will send to the FedEx COURIER SERVICE to deliver your Draft direct to your postal Address in your country is ($200 USD) only being Security Keeping Fee of the Courier Company so far. Again, don't be deceived by anybody to pay any other money except $200US Dollars.

I would have paid that but they said no because they don't know when you will contact them and in case of demurrage.

Mr. Fred Billy is the legal head delivery agent to FedEx Delivery Company and he is to issue to you the tracking numbers to your package as soon as you pay the security keeping fee.

Finally, make sure that you reconfirm your Postal address and your Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address.

And you will also need to fill this below information for them to confirm that you are the real owner of the ATM CARD and to no where they are delivering your check to:

Your Full Name:______________________________
Residential Address:__________
Direct Telephone Number:_____________________
Nearest airport:________________________________
Copy of Identity Card:_________________
Occupation:_________________
Sex/Age:_________________
Present Country:_________________

You have to contact the FedEx COURIER SERVICE now for the delivery of your ATM Card with this information below:-

FEDEX OFFICE CONTACT DETAILS:-
Contact Person: Mr. Fred Billy {Delivery Agent}
Email: fredbilly68@gmail.com
Hotline:+234-703-030-1041

YOUR ATM CARD DETAILS.
ATM Card Number:(4278763100030014)
Security Pin Code : ....
Withdrawal per day : $5,000
Personal Identification: 822

Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $200 US Dollars for their immediate action.

You should also let me know through email as soon as you receive your Card.

Yours Faithfully,
Mr. Peter Kingsley.
U.S Treasury Department's Office of Foreign Assets Control
(OFAC)U.S Treasury Department's
1500 Pennsylvania Avenue, NW
Washington, DC 20220

Name : Mr. Fred Billy
E-mail : fredbilly68@gmail.com,fredbilly68@yahoo.fr,info@lee.com,
IP : 178.210.47.181,203.174.45.214

THE DELIVERY MAN HAS ARRIVED YOUR COUNTRY WITH YOUR PACKAGE.CALL HIM NOW

FROM THE EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
GOV.SANUSI LAMIDO
CELL# +234 8166691684
Email: presidency-ng@live.com

URGENT NOTICE,

This is to inform you that the deliveryman i sent to deliver your consignment has arrived and the trunk boxes contains over $8.3 million dollars and he is California (Los Angele's International Airport )United States as their transit.

I want you to know that you have 24 hours to call him now with this line +1(323) 247 9952 or email: diplomatgaryeverts@administrativos.com ,then ask to speak to the diplomatic deliveryman in person of Mr. Gary Everts in the United States.Let us know if you are still interested to get your two trunk boxes delivered to you today? As he has been waiting to hear from you to enable him get to your home address without missing his way.

For your information, the deliveryman with your package is not aware of the content of the boxes for security purpose. Please do not tell him to avoid running away with your funds.On no account should you let him know about the content of the consignment to avoid evil intension.

Most importantly you are adviced to send your full data to him,which include your Full Name,Current Residential Adress, Direct Cell Number,and A copy of any identity card to verify that you are the right reciever to avoid mistakes.

Note that you must call me as soon as you receive this email for more discussion, my direct line is +234 8166691684. Also reconfirm your full current address and valid phone number to the Delivery officer via his above email address once you receive this email to enable him deliver your cash consignment boxes to your house without any further delay or mistake.

You are adviced not to waste his time at the airport,so that he would not be stranded in any way because he will return if he finds out that you are not doing anything to get him over to your house.

CONGRATULATIONS.

GOVERNOR SANUSI LAMIDO AMINU,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA

Name : GOVERNOR SANUSI LAMIDO AMINU
E-mail : OFFICIALSN11@room.ocn.ne.jp, diplomatgaryeverts@administrativos.com
IP : 91.237.111.188,118.23.108.11

Contact immediately (Consigment on your name).

Dear Beneficiary,

Top to You.

I am sorry for the cheque I sent to you for your payment, which you are unable to Cash due to some unforeseen circumstances. I was able to cash the money here and paid all the necessary bills involved in the transactions, and your INTEREST of $2,000,000.00 (Two Million United State Dollars Only) is in cash, and i boxed the money and deposited it with Federal RedStar Courier Delivery Company in Spain to deliver your vault to you as a cash payment, this is the only best system and fastest means to pay you, at this time. You are to contact the Federal Express Delivery Company with your delivery details including your telephone number, so that they will deliver the package (Boxed Money) to your personal address, within 48 hours. The RedStar Courier logistic officer in charge of the boxes is details is below:-

RedStar Logistic Officer.
Officer Name: Mr. Stevenson Edwin
EMAIL: s_edwin1@yahoo.cn
red_starcourier_office1@micro.lt
redstarcourier@informaticos.com
Tel/Fax +34 632 008 414

Fill in the details above to the RedStar logistic officer for verification.

1.Name:
2.Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Current Country:
8.Telephone Number:

Please I want to let you know that only the supervisor knows the content and nobody else knows about this. You are to contact only Mr. Stevenson Edwin the supervisor, so please waist no time in contacting them. I have paid for the delivery fee so the only money you have to send to them now is the security keeping fee of your consignment and it is Ђ285.00 Euro (Two Hundred And Eight-five Euro Only)

I would have paid that but they said no because they don't know when you will contact them and in case of demurrage. Please I will advice you to be friendly with Mr. Stevenson Edwin the supervisor because he alone has the idea of the content of your consignment. But i want to let you know that I did not give him the key of the boxes so please take note that as soon as they deliver the consignment use this (CODE NUMBERS TO OPEN THE TWO BOXES TO KNOW IF THE COMPLETE TWO MILLION UNITED STATE DOLLARS IS IN IT).

THE FIRST BOX CODE (0036589)THE SECOND BOX CODE (0014759) AND I WANT YOU TO KEEP THIS CODE NUMBERS CONFIDENTIAL IN YOUR HOME TO AVOID ANOTHER PERSON GETTING IN TOUCH WITH YOUR MONEY MAY GOD BLESS YOU AND YOUR FAMILY.NOTE THAT THE ONLY MONEY YOU WILL PAY RedStar Courier IS Ђ285 Euro AND NO MORE.

Thanks for your patience

Sincerely
Mrs. Lesley Powell.

Name : Mrs Lesley Powell,Mr Stevenson Edwin
E-mail : mr.nicholaspedrowoods@yahoo.com.hk
IP : 92.56.83.143,193.178.146.51

urgent message

Good day

This is to ntify you that your Won fund US$2.5 has been loaded into Atm Visa Card as we were instructed by the IMF officials and we need you to email us your First name and Last name that the Visa Card will bear,also we need your Home address.........Telephone number.....................email those info to Mr harry Frank at (mrharryfrank6@yahoo.fr) or call him on telephone number +229-6656-755 for furhter directions.

Thanks
Ms. sam mike

Name : Ms sam mike
E-mail : mrharryfrank6@yahoo.fr,chiara993@alice.it
IP : 82.57.200.119,211.142.236.132