Friday, June 20, 2014

NEW SELECTION AWARD OF $3,500,000.00 USD

United Nations has awarded you $3,500,000.00 USD.for compensation of victims from International lottery companies that held from African countries Asia and Europe. which your email id was selected in the list. To claim your prize Contact World Link Express delivery Office that located in London England. with your delivery address such as below.

Full Name::::
Home Address::::
Direct Phone Number:::
Country/ City::::::
Passport Copy :::

Contact World delivery Express Immediately with your above information and request for immediate shipment.

Contact Person Mr.Micheal Web.
E- mail: worldlinkexpress1987@gmail.com

Best Wishes
Hon.Gove Manson.
United Nations Representative In London.

U.S AMBASSADOR james

G U.S AMBASSADOR TO NIGERIA
PLOT 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA, ABUJA

PHONE: +234-8130113929

DEAR: SIR/ MADAM,

AFTER AN OFFICIAL MEETING HELD WITH THE PRESIDENT OF NIGERIA AND MINISTER OF FINANCE CONCERNING UNPAID AND UNCLAIMED FUNDS TO FOREIGN BENEFICIARIES,JUST LIKE YOU.I WAS VERY MUCH ANNOYED WHEN I FOUND OUT THAT YOU PAID MUCH MONEY YET YOU NEVER RECEIVE YOUR FUNDS.THAT IS WHY I DECIDED TO HELP YOU. I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING AND I WILL BE BRINGING YOUR FUNDS OF $900,000.00. ALONG WITH ME THROUGH UNITED STATES DIPLOMATIC MISSION TO YOUR COUNTRY.BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS
BECAUSE AS AN USA AMBASSADOR TO NIGERIA, I AM A USA GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS.JUST LIKE I HELPED FOUR PERSONS TO RECEIVED THEIR FUNDS THIS YEAR 2014 THROUGH FEDEX COURIER SERVICE AND TNT COURIER SERVICE.TO PROVE YOU THE TRUE,YOU SHOULD TRACK THE BELOW TRACKING NUMBERS AND SEE IT YOURSELF:

1.)WWW.FedEx.com: TRACKING NO: 799728124577
2.)www.tnt.com Tracking No: 123456785
3.)WWW.FEDEX.COM TRACKING NO: 898891698600

MAKE SURE YOU TRACK IT FIRST AND SEE IT YOURSELF.AND AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR HOME..(SEND YOUR INFORMATION:

1. YOUR FULL NAME
2. CELL PHONE NUMBER
3. ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).

YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT.YOUR PACKAGE ($900,000.00.) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $95.THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US. SEND THE FEE VIA MONEY GRAM OR WESTERN UNION MONEY TRANSFER:

RECEIVER'S NAME: NZEKWESI OSITA
ADDRESS: LAGOS, NIGERIA
TEXT QUESTION: IN GOD?
ANSWER: WE TRUST
AMOUNT: $95

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION.I SHALL YOU MY FLIGHT SCHEDULE TO YOU.PLEASE GO THROUGH MY WEBSITE AND READ

BIOGRAPHY:

http://nigeria.usembassy.gov/biography.html

MY FLIGHT IS THURSDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT TH DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE EMAIL ME AT (u.sambassador_j@yahoo.co.uk)

U.S AMBASSADOR TO NIGERIA
U.S AMBASSADOR james.entwisle
PHONE: +234-8130113929

BANK.OF.AMERICA

From The Desk of: Mr.Brian Moynihan.
Bank of America
Credit / Telex Department.
Branch Offices New York
1680 Broadway, New York,
NY 10019, USA.

Attn: The Beneficiary,
TELEGRAPHIC TRANSFER NOTICE.

Message: Payment Notification.

We are hereby officially notify you concerning your fund telegraphic Transfer through our bank, Bank of America, New York, to your bank account, which has been officially approved by the management of World Bank Swiss (WBS) to credit the sum of US $ 18.5 Million into your bank account. Note that I have started processing your payment and every thing concerning the immediate remittance of your funds will be carried out within the shortest possible time from the time we received your? Below needed information. Also be informed that the Governor of Bank in London (BL) will sign on your payment advice and a copy of the advice will be sent to the World Bank in Swiss for some record purposes. Meanwhile your information and your full contact details were received from our research manager, Barr. Paul Peterson on your behalf to FRB for immediate release of your fund. This fund was part of the lodged Late President Saddam Hussein of Iraq discovery fund with World Bank of Switzerland, which the Swiss Bank has decided to distribute it generously to help few lucky individuals and the American Government is in agreement with the Swiss Bank to distribute the fund to 700 hundred thousand people in America, Europe & Asia in other to help improve their businesses. Therefore, reconfirm the aforesaid information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liable of any fund credited into an unknown account.

These are the information we needed to be reconfirmed by you.

1.Your Full Bank Account Details,
2 your credit card informations
3.Your Direct Cell or office phone to reach you
4.Your address of locations
5.Your full name
6. Your age and current occupation
7. Attach copy of your identification

Finally, you are required to reconfirm directly to me the above information to enable me use it to process your bill of payment. Your quick response shall be mostly appreciated; all your response should be directed through our alternative email address for the immediate attention of the credit control department.

Yours Faithfully,
Mr. Brian Moynihan.
Chairman, Director, Credit / Telex Department

SCARLET EXPRESS COURIER SERVICES LTD

Scarlet Express Diplomatic Courier Service
Address:Scarlet Complex Victorian Garden City Lagos.
Email:scarletcourierservicess@diplomats.com
Tel:+234 - 81 208 18 835

SCARLET EXPRESS DIPLOMATIC COURIER SERVICES LTD

I write in respect of a pending issue about a national of your country who shares the same Surname with you. He died on 28th January 2009 at the age of 78yrs;leaving behind 16.2M US currency (Sixteen Million Two Hundred Thousand United States Currency) with a security & Finance Firm. I am seeking your permission to represent as the next of kin and beneficiary of this fund since you bear the same last name.I am ready to work with you to relocate this money to you for investment in your country.Even though he was a foreigner living and working here,he requested before his death that he be buried here.in his words, "I regard here as my home and the people as my people" We therefore reckoned that you can receive this funds as you are qualified by your name identity without suspicions.All the legal papers will be processed legally in your Name.

In your acceptance of this offer, we request that you kindly forward any proof of identity,your current telephone / fax numbers and forwarding address to enable us file necessary documents at the high court probate division for the release of this sum of money to you within the next 14 working days.

I await your reply.

Yours faithfully,

Mr.Kumba.

Order

Dear Manufacturer,

I will like to place an urgent order from your company, on behalf of my company.Let me start by introducing my company to you Boema S.p.A. LTD was established in 1979, and our business scope includes export/Import, agency & product sourcing services in Neive (Cn) Italy. Actually i got your email address through database. we confirmed that your products are reliable so we decided to contact you for our order. Our client is interested in some products displayed in your company website; hence we are set to discuss this business cooperation with you, as our client packaging OEM standard quality is a major priority. Here is the exact sample of the product we wish to purchase from your company, so please confirm to us if you/your company can make provision of the exact product which you can view by following the link below to download to see the samples we need:

Click Here

Upon the receipt of your confirmation, I shall forward to you the order quantity and delivery details, which will enable you to give us a proper quotation. Thanks in advance and looking forward for long lasting business relationship with your esteemed company.

Thank you
Best regards
Marida Reginato
Boema S.p.A.
Corso Romano Scagliola 197
12052 Neive (CN) ITALY
Tel. +39 0173 678 711
Fax +39 0173 67 626
+393346331823
Web Site: www.*****.com
P. I.V.A.: 00 67 24 200 49
E-mail : mark_frank22@yahoo.com

Alford Sheryl L.

From: Alford, Sheryl L.
Sent: Friday, June 20, 2014 3:14 AM
To: Alford, Sheryl L.
Subject: Hello

Hello

Am contacting you for business Partnership Involving a large sum of investment,if interested contact my private email:sangchinhin-ang@hotmail.com for more information.

Russian ex-banker Andrei Borodin wins asylum in UK

A Russian ex-banker who fled to London in 2011 after being accused of alleged fraud has been granted political asylum in the UK, the BBC has learnt. Announcing the news earlier to a Moscow newspaper, Andrei Borodin said the legal case against him in Russia was politically motivated.

BBC News established Mr Borodin had indeed been granted asylum.

Russia's interior ministry says it will continue to seek the extradition of the former Bank of Moscow president. He and another former official at the bank are both being sought by Russia over a 2010 criminal case involving a loan worth 12.8bn roubles ($419m; £276m; 319m euros). An Interpol "red notice" has been posted for Mr Borodin, which states he is wanted by Russia for fraud. In October, the Russian interior ministry said assets belonging to Mr Borodin and the other former official worth more than £265m had been frozen in bank accounts in Switzerland, Belgium and Luxembourg. Andrei Borodin's successful claim is likely to cause new problems in the relationship between Moscow and London, reports the BBC's Daniel Sandford from Moscow. The Kremlin has been infuriated by the way that several high-profile businessmen fleeing justice in Russia - like the billionaire Boris Berezovsky - have been granted political asylum in Britain, our correspondent notes.

 Andrei Borodin & Tatiana

'Politically driven'

Mr Borodin is perhaps best known in the UK for buying Britain's most expensive house in 2011, paying £140m for Park Place Estate, near Henley-on-Thames in Oxfordshire. Andrei Borodin Speaking to Vedomosti newspaper, he said he had been granted political asylum in the UK "a few days ago" after his lawyers submitted a request. He accused Russian Prime Minister Dmitry Medvedev, who was the country's president when the criminal case was launched, of being the "chief initiator of all this persecution and hounding". Speaking later to BBC News, Mr Borodin accused the Kremlin of ordering his prosecution. "At some point the Kremlin issued an order to the law enforcement agencies and they continue tirelessly working and executing this political order," he said. Responding to news of Mr Borodin's case, Mr Medvedev's press secretary, Natalya Timakova, said the charges against the ex-banker were of an "ordinary criminal nature". "The practice of obtaining political asylum, especially in England, has been reduced to having no regard for what the applicant has done..." she was quoted as saying by Russian media. "The main thing is to cry political persecution as loud as possible." Following Mr Borodin's departure from Russia, Bank of Moscow, the country's fifth-biggest bank, was given the biggest bailout in Russian history, worth $14bn. Another bank, VTB, had gained control through a hostile bid, only to uncover bad loans valued at $9bn - a third of the bank's assets. © BBC

INTERPOL NOTE ABOUT BORODIN, ANDREY
============================
WANTED BY THE JUDICIAL AUTHORITIES OF RUSSIA FOR PROSECUTION / TO SERVE A SENTENCE IDENTITY PARTICULARS
Present family name : BORODIN
Forename : ANDREY
Sex : Male
Date of birth : 24/05/1967 (47 years old)
Place of birth : MOSCOW CITY, Russia
Language spoken : Russian
Nationality : Russia
CHARGES Published as provided by requesting entity
Charges : aggravated swindling
============================

WIKIPEDIA NOTE ABOUT BORODIN, ANDREY
============================
Andrey Borodin (born Moscow, May 24, 1967) is a Russian financial expert, economist and businessman who until 2011 was President of Bank of Moscow. He and his first deputy Dmitri Akulinin were dismissed from office by the court for the period of the investigation due to the Premier Estate criminal case, charged with abuse of authority. In the April of 2011, the meeting of the bank's shareholders dismissed them. Since April 2011, Borodin has lived in London, England, and since November 2011 has been on an Interpol Red Notice, wanted as a suspect in a 13-billion-rouble fraud committed in Bank of Moscow under his governance. In August 2012 he bought Park Place, Britain’s most expensive house near Henley-on-Thames.He was granted political asylum in the UK in February 2013. © WIKIPEDIA
============================

RELATED SCAM
============================
http://www.scam.cz/2014/06/read-carefully-reply.html
============================

Barrister Terry Jones Fred

Hello Friend,

I am Barr Terry Jones Fred, Attorney to my late client, before his death, he told me about his relatives living abroad,ever since he died in September 2007 i have been trying to contact you or any other relatives of his, who will stand as his next of kin to inherit his Ten Million Great British Pounds[Ј10M] fixed deposit he made with NatWest Bank here in the United Kingdom.

The Bank wants to know if the next of kin/ beneficiary will want to roll the fixed deposit for another 10 years or make the withdrawal immediately the contract binding agreement date is reached (18th of July 2014)so they have ask me to come up with my late client next of kin/beneficiary details and decision on or before 27th of July 2014.

I made a lot of research before i was able to get your information, I will want to know if you would want to roll the deposit over for another 10years or make the withdrawal immediately.

Please get back to me as soon as possible with your information as given below if you wish to make withdrawal of the said funds.

1. Full Names
2. Present Occupation
3. Age
4. Contact Address
5. Any of your proof Identification
6. Phone and Fax number

Hope to hear from you soon.

Thanks,
Terry Jones Fred(Esq.)

Read Carefully & Reply.

Good Day

My Name is Barr Patrick Isaque, am contacting you in regards of Andrei Borodin.

Please Read Link for your perusal...

http://www.bbc.co.uk/news/world-europe-21627481

I will only give further details if you are interested because this transaction is Highly Confidential.

If you are interested, please write back.

Regards,
Barr Patrick Isaque

Herg Sandrine

Dearest beloved friend.

I know that this letter may be a very big surprise to you, I got your contact address from the internet when i was searching for a trustworthy person.

I am Mrs.Herg Sadrine, I am 52 years old, I am suffering from a long time cancer of the Blood. From all indication my condition is really deteriorating, and my doctors have courageously advised me that I may not live beyond the next two months, this is because the cancer stage has reached a critical stage. I was brought up in a motherless baby's home, and was married to my late husband for eighteen years without a child.

My husband and I are true Christians, but quite unfortunately, he died in a fatal motor accident, Since his death I decided not to re-marry, I sold all my inherited belongings and deposited all the sum of $6.2million dollars with a Bank.

Presently, this money is still in their custody, and the management just wrote me as the Legitimate beneficiary to come forward to receive the money after keeping it for so long or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over as a result of my illness, or they get it confiscated. Presently, I'm in a hospital where I have been undergoing treatment. I have since lost my ability to do anything by myself and my doctors have told me that I have only a few months to live.

It is my last wish to see that this money is invested in any organisation of your choice and distributed each year among the charity organization, the poor and the motherless baby's home where I come from. I want your good humanitarian, to also use this money to
fund churches, orphanages and widows around. I must let you know that this was a very hard decision, but I had to take a bold step towards this issue because I have no further option. I hope you will help see my last wishes come true.

As soon as I receive your reply I shall give you the contact of the Bank. I will also issue you a letter of authority which will prove that you are the new beneficiary of my funds, and the documents concerning the deposit. Please assure me that you will act accordingly as I stated herein. Hope to hear from you Soonest. I am waiting your response

Mrs Herg Sadrine

Mr. Richard Lingerson

There is an urgent issue, I will like to discuss with you about donation to your country as I have been diagnosed with Prostate and Esophageal cancer.please you can contact me as soon as possible in my personal email address:

rlingerson@confidesk.com

Be blessed my beloved,
Mr Richard Lingerson