Friday, August 2, 2013

Your card

Good Day.

This is Zenith Bank PLC, we have successfully processed your International Certified ATM Card with which you can withdraw your funds value at One Million Seven Hundred Thousand United States Dollars (US$1.700,000.00) bit by bit from ATM Machine in all part of the World until the expiration of the Bank ATM Card in February 2014. This fund is deposited by the newly establish office of the United States and European Union Home Affairs Commission Lagos Nigeria for compensation to all scam victims.

Please take note that cash withdrawals in this ATM Card is minimum of $1000 in anyone instance and a maximum of $5000 in a single day.

Your ATM Card will be delivered to you by the Bank officialcourier Company, Federal Diplomatic Express Services a Courier/Delivery Service Company; with AirWaybill Receipt-7842974786..as soon as you provide details of your Home Address..which you desire it to be delivered to..bear in mind you will also pay the cost of the Shipment to your Destinated Home Address..

Inside the ATM Card parcel is a sealed mailer with your 4-digits Personal Identification Number (PIN) for your withdraws, I strongly advise that you change the PIN immediately you receive your parcel and do not disclose your PIN to anyone under any circumstances, not even to cashiers at payment points.

Please contact the Federal Diplomatic Express Services by email and phone below for the delivery of your Visa ATM Card now;

Federal Diplomatic Express Services

Mr. Wyse Roland, Manager,

International Shipment and Logistics Department.

Re: You've Been Compensated.

Attn:

On behalf of Federal Bureau of Investigation, the World Bank, the United
Nation Economic and Social Council (ECOSOC), the United States Treasury
Department, it has been identified that you were in several contacts with
people in various EU Countries, United States of America, United Kingdom-
London, Malaysia, Nigeria/Entire Africa Region, Cambodia and the entire
Middle East and Asia, the World Bank has pledged that all scam
reconciliation payment should be made via CITIBANK N. A NEW YORK. UNITED
STATES OF AMERICA via any chosen/preferred payment method.

After a Judicial review by the World Bank and the G20 Summit, Mexico 2012.
The FBI have carried out a Judicial Due Diligence and we hereby confirm that
these impostors operate with false promises by the form of internet, fake
online banking system, fake lawyers and fake security firms/companies.
Consequently, the FBI has by virtue of Constitutional Power and Authority
wish to inform you that the sum US$750.000.00 (Seven Hundred and Fifty
Thousand United State Dollars Only) with the view of making sure that you
receive this fund, via a Scam Compensation agreement with Citibank N.A New
York. Once we ascertain your bonafide status that you have lost money
through any means mentioned above.

Please we want you to reconfirm the following information about you:-

1) Your Full Names.
2) Your Telephone and Fax Numbers.
3) Your Bank Account Details if you want a Wire Transfer.
4) Your Secured Delivery Address if you want Payment by a Certified Bank Draft, Debit Card or Related Instrument of Payment.

Once we receive information above, we shall advise you accordingly.

We await your urgent attention.

Robert .S. Mueller III.

From Miss Hannah Colman

From Miss Hannah Colman

I know you will be surprised to receive this message.I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart. My name is Miss Hannah Colman, the only child of DR MICHEAL COLMAN. My both parents died during the civil war in my country.

I inherited a total sum of $5M from my late father.This money is in a bank in USA.
Please I need you to assist me invest the money wisely in a viable business in your country or any country of your choice as Trustee Guardian since I can not be able to handle such amount of money myself. I am an orphan starving a lot without food

Thanks and God bless you
Waiting for your reply
Yours Lovely
Miss Hannah Colman

authorization to pay $1.5 million

attn, my dear,

Do you authorize for change of beneficiary of account? in our office today there was a one mr. John t,kehoe of 122 way sacramento ca usa 95864 filing application contrary your pending funds transfer.

the above mentioned person visited this Bank yesterday with a power of attorney given in his favor by your good self , granting him the benefit to process and claim your inheritance of $3,5m for a person reason ,he further stated that the one online account will be terminated while the funds should be wired to this bank immediately.

bank name, bank of america
account number 12908576457
r0uting number 121000358

we ask mr John to return back the bank within 48 hours to enable us have a personal confirmation from you being inheritance the beneficiary we are so sorry to have delayed in your instruction in given out in this funds since we must add here to the modus operandi of this honorable bankby making sure that this request is verifined and confirmed by the beneficiary and his existing attorney by your confirmation to above will be appreciated, we look forward to hear from you as soon as you receive this mail reply with this our private email address; creditbnk01@outlook.com

yours sincerly
mr.mark thompson
manager,

I Was Able To Arrive With The 2 Packages Contains Your Funds

ATTN BENEFICIARY,

YOUR ATM MASTER CARD CONTAINS YOUR FUNDS HAS ARRIVED USA, THROUGH UPS COURIER COMPANY AGENT MR. HARRY ROBERTO. THE AGENT MR. HARRY ROBERTO IS CURRENTLY AT JFK INTERNATIONAL AIRPORT NY WITH THE PACKAGES CONTAINS THE ATM MASTER CARD AND A PACKAGE CONTAINS $100.000, 00 DOLLARS IN CASH. THE TOTAL SAID FUNDS IS $350.000.00, $100.000, 00 DOLLARS IS IN CASH AND $250, 000.00 IS IN ATM MASTER CARD, AND THE SECRETE NUMBER OF YOUR ATM CARD IS (3535) AS WE AGREED.

THE DELIVERY WILL BE WILL COMPLETED TO YOU TOMORROW MORNING AND BEAR IT IN MIND YOU HAVE TO PAY CUSTOM CLEARANCE STAMP DUTY, BECAUSE WITHOUT THE STAMP THE 2PACKAGES WILL BE INTERCEPTED BY HOMELAND SECURITY OPERATIVES ON ARRIVAL INTO YOUR STATE AND IN ORDER TO AVOID ANY DELAY OR DISTURBANCE ON TRANSIT THE PACKAGE MUST BEAR THE COMPTROLLER GENERAL STAMP DUTY AND THIS WILL AVERT ANY DISTURBANCE AND INCONVENIENCE AND WILL ENSURE SAFE AND SUCCESSFUL DELIVERY OF THE 2PACKAGES CONTAINS THE ATM MASTER CARD, CASH AND THE ATM CARD NOTE BOOK THAT TEACHES HOW TO USE THE ATM CARD AND AMOUNT PERMITTED FOR WITHDRAWAL DAILY, YOU CAN WITHDRAW FROM THE ATM MASTER CARD $3600.00 IN THREE TRANSACTION IN THREE DIFFERENT BANK.

MOST IMPORTANT NOW: RECONFIRM YOUR FULL NAME, HOME ADDRESS AND YOUR PHONE NUMBER. YOU CAN CONTACT THE AGENT THROUGH THE FOLLOWING INFO ;( DIPHARRYROBERT@YAHOO.COM.PH) OR CALL HIM AT HIS NY NUMBER (518-409-7725) I WILL NOT BE REACHED TILL AUGUST 4TH, 2013. CONTACT THE AGENT URGENT FOR THE DELIVERY OF THE ATM MASTER CARD AND CASH AND LET ME KNOW ONCE YOU RECEIVE IT OKAY? WAIT YOUR VITAL RESPONSE.
DR. ALI MODU SHERIFF DIRECTOR DUE PROCESS UNIT.

TEL +229-989-580-55.

DID YOU AUTHORIZE? ADMIN

OFFICE OF THE GOVERNOR
CENTRAL BANK OF NIGERIA
(SPECIAL PAYMENT OFFICE)
CENTRAL BANK OF NIGERIA
TEL: +234-80-37-31-77-34

ATTN: BENEF.

This is to inform you that we have been mandated by the Management/Federal Ministry of Finance to cancel all Over-due payment files on 1st of January 2013. We want to know if you are still interested in transferring your fund or we should cancel your payment file accordingly.

I hereby send to you the information submitted by Mr. Ryan Hugo of Ryan Textiles Ltd Texas, with an application to receive the contract/Inheritance payment on your behalf.

As a matter of urgency, you are required to verify the following information and inform us if you are aware or indeed authorized this.

1. Did you instruct one Mr. Ryan Hugo of Ryan Textiles Ltd Texas,USA, whose information is below to claim and receive the payment on your behalf ?

2. Did you sign any "Deed of Assignment" in his favor thereby making him the current beneficiary with the following account details: Account Name: Mr. Ryan Hugo, A/C #USD114-1025567-8, Bank Name: Chase Bank, USA, Swift Code: SCBL 11K111.

Finally, you are hereby advised to indicate to this office with immediate effect, if you are the person that instructed Mr. Ryan Hugo to come for the claim of these funds, to enable me endorse for the final payment approval order on his behalf.

We wait to hear from you soonest at (directemail_csoludo_cenbank@msn.com) with the below information:

1. Name
2.Phone,fax and cell number
3.Delivery Address.
4.Age,profession and sex.
5.Copy of ID

Send me the above information to update my data and be rest assured of our professional service.

YOURS IN SERVICE

FOR:DR SANUSI LAMIDO AMINU
GOVERNOR OF CENTRAL BANK OF NIGERIA

MARY OBUM
Secretary

YOU HAVE WON

Registration details
The National Lottery PO Box 287WatfordWD18 9TT
Camelot UK Lotteries Limited
Registered office: Tolpits Lane, Watford, Herts WD18 9RN

Registered in England and Wales No. 2822203

Ref: UK/ DWX602077/2013
Batch: DXD401009
Ticket Numbers: 18 41 82 0 23 32
Lucky Numbers: 03 10 (FXQ151079)
EMAIL Address Draw Date Sunday 28 July 12 (Serial Number DXF994955drew)

WINNING NOTIFICATION

We wish to congratulate and inform you on the selection of cash prize £600,000.00 (British Pounds) held on the Christmas Day UK Millionaire Email Raffle results & New Year's Day UK Millionaire Email Raffle results December 2012 in London UK. The selection process was carried out through random Selection in Our computerized email selection system (as) from a database of over 250,000 Email addresses drawn from which you were selected. And your E-mail address attached to ticket number: 1418202332 with Serial number DXF994955drew the Lucky Star: 03 10, which subsequently won you the lottery in the 1st category i.e. Euro Millions draw 549.

The Powerball lottery and National Lottery Promotions Unit (NLPU) is responsible for raising awareness of Lottery funding to Good Causes. Amongst other initiatives, NLPU manages the National Lottery Awards on behalf of The Department for Culture Media and Sport, the Lottery funders and the operator, Camelot.

You have therefore been approved to claim a total sum of £600,000.00 Pounds, (Six Hundred Thousand Pounds) in cash credited to file KTU/ 0845 9100000/12. This is from a total cash prize of £600,000.00 only, shared among the (4) lucky winners in this category i.e. for due processing of your winning claim, please contact your Agent Mr. John Richard Allen or Michael Thompson who has been Assigned As your payment Agent to assist you. You are to contact him with the following details for the release of your winnings you’re Full: Name and your Address, Telephone Fax Number before time runs out.

A Winner of $336 Million Powerball Winner, Louise White, Rhode Island Woman, Claims Prize 81-year-old of Newport, Rhode Island, stepped forward as the winner of $336.4 million, the third largest Powerball lottery in the history of the game.

To claim any prize above £500 you will have to complete a prize claim form and give proof of your identity. If you are claiming a large prize, additional checks on your winning ticket may be conducted. All National Lottery Game prizes must be claimed no later than the 180th day after the closing date of the particular Game. Any such prize not claimed within this period will be forfeited.

Please Contact your Agent: Mr. John Richard Allen or Mr. Michael Thompson

Tel: +447092985416
Tel/Fax: +447700077236
Email: thompsonmich@london.com

Mon -Fri: 9am to 5:30pm
Tue, Wed, Fri, Sat 9am to 11pm
Sun 9am to 3pm
All other days 9am to 5:30pm

Provide him with the following Requirements for your Claims your full Names Address and Phone/Fax numbers. If you do not contact your claims agent within 5 working days of this Notification, your winnings would be revoked. Winners are advised to keep their winning Details/information from the public to avoid fraudulent claim (IMPORTANT) pending the prize claim by Winner. Camelot is committed to operating The National Lottery in a socially responsible way. If you suspect that a retailer is selling National Lottery tickets to anyone under the age of 16, you can report them by calling our dedicated hotline on 0870 160 001 All calls are fully investigated by Camelot's security team. Accept my hearty

Congratulations once again!
Regards

Mrs. Beatrice Benny (Group Coordinator)
If you're unhappy with the service you've received, please see our complaints page for details of our complaints procedure.

ALL ABOUT ME WITH LOVE AND TRUST

Bonjour Cher

Tout d'abord je vous remercie pour votre réaction à mon email, en ligne avec le message que j'ai envoyé vers vous.

Comment se fait chaque chose là-bas dans votre pays, je crois que vous êtes en bonne santé, et que l'ambiance là-bas dans votre pays est très beau aujourd'hui? Le mien est un peu chaud ici à Dakar au Sénégal.

Mon nom est (CHRISSIE DONATUS) Je suis (ancien 24 années), mais l'âge n'a pas d'importance dans une vraie relation, donc je suis à l'aise avec votre âge, je suis originaire (Côte d'Ivoire, en Afrique de l'Ouest), 5.2ft de haut, lumière unique de teint, (jamais mariés) et actuellement je réside ici à Dakar à la suite de la guerre civile qui a combattu dans mon pays il ya quelques années.

Mon défunt père Dr.WILLIAMS DONATUS, était un homme politique et le directeur général d'une à Abidjan la capitale de la Côte d'Ivoire, avant que les rebelles ont attaqué notre maison un matin et ont tué mon père et ma mère (Gold & Mine Industrie). sang-froid.

À l'heure actuelle, comme je vous parle, je suis la seule personne vivante dans ma famille, et j'ai réussi à faire mon chemin à un proche par pays (Sénégal) où je pars maintenant comme un réfugié au sens de la prise en charge d'un pasteur révérend et je suis en utilisant son ordinateur pour envoyer ces messages maintenant à vous.

S'il vous plaît ne soyez pas offensé de ce message qui vient de me faire plaisir, c'est juste que je ne, sais pas quoi faire d'autre, parce que ma situation ici en tant que réfugiés me donne une grande préoccupation, donc je ne vais que vous considériez mon situation comme une orpheline, et être gentil avec moi, comme je suis en train toute ma confiance en vous avec la peur, même si je ne, sais pas qui vous êtes, mais je crois que vous ne pouvez pas le trahir à la fin.

Je vous ai communiqué à cause de ma situation difficile ici, dans ce camp de réfugiés, c'est juste comme un séjour dans la prison et j'espère que par la grâce de Dieu je vais venir ici bientôt.

Je n'ai pas de parents maintenant que je peux aller, tous mes parents se sont enfuis au milieu de la guerre, la seule personne que j'ai maintenant est le pasteur (le révérend Patrick Jude), qui est le pasteur de l'(CHRIST SAUVEUR DE MISSION) ici dans le camp, il a été très gentil avec tout le monde dans le camp, mais nous ne vivons pas avec lui, plutôt que nous laissons dans l'auberge, qui est divisé en deux sections, l'une pour le mâle, et l'autre pour la femelle.

Le nombre de Tel des pasteurs est +221-764-847-893). si vous appelez et dites-lui que vous voulez parler avec moi (Chrissie) qu'il enverra pour moi dans l'auberge de jeunesse. En tant que réfugié ici, je n'ai pas de droit ou de privilège à quelque chose, que ce soit téléphone ou ce que jamais, parce que c'est contre la loi de ce pays.

Mon cher, je veux retourner à mes études parce que je ne assisté à ma première année avant l'incident tragique qui mènent à mon être dans cette situation aujourd'hui a eu lieu.

Veuillez écouter ce (s'il vous plaît c'est un secret, même ne le sait, sauf le Révérend père qui sait à ce sujet),

J'ai la déclaration de mon défunt père de compte et certificat de décès ici avec moi, que je vous enverrai de la dernière, parce que quand il était vivant il a déposé une certaine somme d'argent dans une grande banque étrangère qui a employé mon nom en tant que le plus proche parent, le montant total, est de 5,6 millions de dollars (cinq millions six cent mille dollars américains).

Donc, je voudrais que vous m'aidiez à transférer cet argent sur votre compte et de là, vous pouvez envoyer un peu d'argent pour moi d'obtenir mes documents de voyage et billet d'avion pour venir vous rencontrer. J'ai gardé ce secret aux gens dans le camp ici, la seule personne qui le sait, est le révérend parce qu'il est comme un père pour moi.

Donc, je voudrais que vous continuez à vous-même et ne dites à personne parce que j'ai peur de perdre ma vie et de l'argent si les gens apprend à connaître à ce sujet.

Se souvenir que je vous donne toutes ces informations en raison de la confiance i déchu sur vous. J'aime les gens honnêtes et sincères, la compréhension et la vision, des gens qui travaillent dur et qui craignent Dieu.

Ma langue préférée est l'anglais et je parle l'anglais très couramment. En attendant, je voudrais que vous m'appeliez comme je l'ai dit, j'ai beaucoup de choses à vous dire, c'est mes photos. Je vous enverrai plus dans mon prochain courrier. Passez une bonne journée et penser à moi. attendons de vous plus tôt.

La vôtre
Miss Chrissie

.........................................
Hello Dear

Firstly I thank you for your reaction to my email; online with the message, which I have sent to you.

How is every thing over there in your country,i believe that you are in good health, and that the atmosphere over there in your country is very nice today? Mine is a little bit warm over here in Dakar Senegal.

My name is (CHRISSIE DONATUS) i am (24years old) but age doesn't matter in a real relationship, so i am comfortable with your age, I am from (Côte d'Ivoire, in West Africa,) 5.2ft tall, light in complexion single,(never married ) and presently i am residing here in Dakar as a result of the civil war that was fought in my country some years ago.

My late father Dr.WILLIAMS DONATUS; was a politician and the managing director of a (Gold & Mine Industry.) in ABIDJAN the capital of Côte d'Ivoire, before the rebels attacked our house one early morning and killed my father and mother in cold blood.

Right now, as i am talking to you, i am the only person alive in my family, and I managed to make my way to a near by country (Senegal) where i am leaving now as a refugee under the care of a Reverend Pastor and i am using his computer to send these message to you now.

Please do not be offended for this message that comes from me please, its just that i don,t know what else to do, because my situation here as the refugee is giving me a great concern, therefore, i will like you to consider my situation as an orphan, and be kind with me, as i am putting the whole of my trust on you with out fear, though i don,t know who you are before, but i believe that you can not betray it at the end.

I have communicated you because of my difficult situation here in this refugees camp, Its just like one staying in the prison and i hope by Gods grace i will come out here soon.

I don't have any relatives now whom i can go to, all my relatives ran away in the middle of the war the only person i have now is the pastor (Reverend Jude Patrick ) , who is the pastor of the (CHRIST DE SAVIOR MISSION) here in the camp, he has been very nice to every body in the camp, but we are not living with him, rather we are leaving in the hostel, which is divided into two sections, one for the male, and the other for the female.

The Pastors Tel number is +221-764-847-893 ) . if you call and tell him that you want to speak with me (Chrissie)he will send for me in the hostel. As a refugee here, i don't have any right or privilege to any thing, be it phone or what ever, because it is against the law of this country.

My dear, I want to go back to my studies because i only attended my first year before the tragic incident that lead to my being in this situation now took place.

Please listen to this (please it's a secret, even no one knows about it except the Reverend father that knows about it),

I have my late father's statement of account and death certificate here with me, which i will send to you latter, because when he was alive he deposited some amount of money in a leading Foreign bank which he used my name as the next of kin, the total amount, is $5.6 Million Dollars (Five million Six Hundred Thousand US Dollars).

So i will like you to help me transfer this money to your account and from it, you can send some money for me to get my traveling documents and air ticket to come over to meet with you. I kept this secret to people in the camp here, the only person that knows about it, is the Reverend because he is like a father to me.

So, i will like you to keep it to yourself and don't tell it to anyone because i am afraid of loosing my life and the money if people gets to know about it.

Remember i am giving you all this information due to the trust i deposed on you. I like honest and understanding people,truthful and vision, hardworking and GOD fearing people.

My favorite language is English and i speak English very fluently. Meanwhile i will like you to call me like i said i have a lot to tell you, this is my pictures. I will send you more in my next mail. Have a nice day and think about me. waiting to hear from you soonest.

Yours
Miss. Chrissie