Tuesday, August 19, 2014

You are about to be credited with the value of $10 million, being part payment of your long overdue monetary entitlement, through a consolidated crude oil account with bank Cyprus

Good Day,

You are about to be credited with the value of $10 million, being part payment of your long overdue monetary entitlement, through a consolidated crude oil account with bank Cyprus This decision was resolved having considered numerous petitions from unpaid contractual/ inheritance fund beneficiaries and, the international communities advise concerning the huge debt Nigerian Government and some third world countries owed to the foreigners In a nutshell, the world powers comprising World bank, International monetary fund and, United Nations, who have single handedly facilitate this move, have advanced further to make it a success by appointing an international financial consultant & Fiduciary agent based in UK, with 100% credibility, in the person of HarrySpencer Consultancy, to scrutinize all eligible beneficiaries and recommend them to Bank Cyprus, to release payment, through the consolidated crude oil account belonging to the countries indebted to the beneficiaries in question, accordingly.

For more information, kindly, make formal contact to HarrySpencer Consultancy as follows:-

Contact Person : Dr. Spencer Hrary
Harry Spencer Consultancy & Fiduciary services,
6 Harrisons Birchanger
Bishop's Stortford
England UK
CM23 5QT
Tel: ++447937456830

Do make reference with code pay87217

Keep me posted perhaps I might be of any assistance in between

Yours truly

Solo Olekwai
Tel: +447937468679
(Volunteered off-shore agent and appointed PR)



We got your email address through a local Business directory on the web. We must apologise for taking some of your valuable time to explain a proposal that will imagine will be of utmost benefit. We are currently seeking individuals Strictly in the United State who would like to make money by simply driving their vehicle advertising for Monster Energy Drink. This is in our view to create more awairness and attract more customers to be willing to patronise us for local and international Enery Drink. This is a basic strategy of the "pay me to drive" concept: Monster Energy Drink seeks people, regular citizens, professional drivers and more to go about their normal routine, only with a small 5x12 size advert for "Monster Energy" plastered on their vehicle. The advert are typically vinyl decals, also known as "auto wraps" that almost seem to be painted on the vehicle, and which will cover any and little portion of the vehicle's exterior surface. This strategy gives Monster Energy Lots of exposure and awareness. The auto wrap tend to be colorful, eye-catching and attract lots of attention. Plus, it's a form of advertising with a captive audience eye catching, people who are stuck in traffic can't avoid seeing the wrapped car alongside them. This program will last for as long as you want it and the minimum you can participate is 2 months and you get paid weekly, also individual with two or more vehicle can only participate once and with one vehicle at a time. You will be compensated with $400 per week which is essentially a rental payment for letting Monster Energy use the space on your vehicle, no fee is required from you. We have experts that would handle the advert placement on your vehicle which will not resort to any damage. You will receive an upfront payment inform of Check via courier service for accepting to carry this advert on your vehicle. You will also be eligible to participate in our monthly draw for various prizes and also get some percentage discount on the Monster Energy Drink can that is purchase in our various store. It is very easy and no application fee is require, contact us through email(info.monsterenergy@consultant.com) along with the following information if you are interested in these offer.

Full Name:
Physical Address:
Zip code:
Make of vehicle and year:
Exterior Color of vehicle:
Telephone numbers:

We will contact you immediately we receive this information.

Kind Regards!

Monster Energy Company
Address: 1 Monster Way
Corona, CA 92879
Website: www.monsterenergy.com
Email: info.monsterenergy@consultant.com
Phone: Phone: (360)-836-1570 Ext. 585

Unable to process your most recent payment

This e-mail has been sent to you to inform you that we were unable to process your most recent payment. Please check attached file for more detailed information on this transaction.

Pay To Account Number: **********94
Due Date: 20/05/2014
Amount Due: 950.28

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Phishing Apple

Chère Cliente, Cher Client,

Nous vous accusons bonne réception de votre commande effectuée sur notre site Apple et nous vous en remercions. Votre commande est en préparation, vous recevrez un e-mail vous confirmant l'expédition de votre colis. Vous trouverez des informations concernant votre commande et le produit que vous avez commandé ci-dessous.


Information sur la commande

Date de commande : 08-08-2014 08:18:11 CEST France
Livraison : Transport express

Apple - Macbook - Ordinateur portable 13"(MD760F/A) 1 @ EUR 1366,30 chacun

Descriptif technique :

- Intel Core i5 (4ème génération) 1.3 GHz.
- Rétroéclairage par LED.
- Contrôleur de mémoire intégré, technologie Intel Turbo Boost 2.0.
- Processeur graphique Intel HD Graphics 5000.
- Haut-parleurs stéréo , deux microphones.
- Batterie Technologie Lithium-polymère.
- Caméra Webcam intégrée.
- Mémoire RAM max prise en charge 8 Go.
- Système d'exploitation Apple OS X 10.9 Mavericks.

ASSISTANCE ET SERVICE CLIENTÈLE - http://www.apple.com Service clientèle. Dans l'éventualité d'un probléme concernant votre produit, la facturation ou votre commandes, veuillez contacter notre service de support technique à l'adresse suivante http://www.apple.com. TÉLÉCHARGER VOTRE FACTURE - vous disposez de 7 jours pour télécharger avant l'expiration du lien.

Télécharger Votre facture concernant votre commande U6100484802 du 07 Aout 2014

Veuillez noter que: le nombre d'options disponibles est susceptible de varier en fonction du mode de règlement choisi et de l'état actuel de votre commande.

Total: EUR 1310.40
Frais de Port: EUR 55.90
Total of Order: EUR 1366,30
Copyright © 2014 Apple Inc. Tous droits réservés.

NOTE : contact@apple.com [mailto:contact@apple.com]
NOTE : Accusé de réception de votre commande chez apple.com
NOTE : CLICKED Votre facture concernant votre commande U6100484802 du 07 Aout 2014
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MARTINS WOOD & ASSOCIATES SOLICITORS AND ADVOCATES Equity and Justice Office, plot 234 GRA Apapa Lagos, Nigeria. EMAIL: (martinswood467@outlook.com) My name is barrister MARTINS WOOD (Esq), I got your contact information from a reputable business/professional directory of your country which gives me assurance of your legibility as a person while trying to get a good and capable business for both business and investment purposes. like I said, I am Barrister MARTINS WOOD. (Esq.) I was the Personal Attorney to late Mr. Morris Thompson an American who was a businessman in my country Nigeria but unfortunately he died in an air crash of Alaska Airlines Flight 261 which crashed on January 31st 2007,including his wife and only daughter. Before the crash, Mr. Morris Thompson made a fixed deposit value of $20,000,000.00USD (TWENTY MILLION UNITED STATE DOLLARS) with the old STANDARD TRUST BANK OF NIGERIA Upon maturity several notice was sent to him, but there where no response. After a months or two found out that Mr. Morris Thompson and his family died in the plane crash that happened. Further investigation being his personal attorney, proved that Mr. Morris Thompson's one and only next of kin was his daughter who died with him in the crash. I have made several contacts for any of his relative or family member but there is no response coming forth What borders me most is that according to the laws of my country at the expiration of 8 years the funds will revert to federal government treasury account (FEDERAL REPUBLIC NIGERIA GOVERNMENT ACCOUNT) if nobody applies to claim the funds. Against this backdrop, I needed a foreigner to assist me in getting this fund out from the government account because due to bad leaders we have in Africa, this fund will not be utilized but will be diverted into personal account of famous and top politicians in the country rather than using it for proper investment that will promote growth and development in the country or rather for charity work. So please I will like you as a foreigner to stand as the next of kin to Mr. to my late client Mr. Morris Thompson so that you will be able to receive these funds for both of us. WHAT IS TO BE DONE? I want you to know that I have had everything planned out so that we shall come out successfully. As a barrister, I will prepare the necessary documents that will back you up as the next of kin to Mr. Morris Thompson and the most important thing needed is truth and truth for us to have it done.. PLEASE WHAT IS TO PROVIDE ME WITH YOUR FULL INFORMATION SUCH AS STATED BELOW, SO THAT I WILL PREPARE THE NEEDED LEGAL DOCUMENTS [1] NAME: [2] ADDRESS: [3] AGE: [4] SEX: [5] TELEPHONE: [6] FAX: [7] OCCUPATION STATUS: Also be informed that thisa Transaction will take us just 5-10 working days only to accomplish beginning from when I receive the above information and you have been made the next of kin, I will file an application to the bank on your behalf as soon as I secure the necessary approval and letter of probate in your favor for the movement of the funds to an account that will be provided by you. This process is 100% risk free as I have set out all the modalities to see that a legal and legitimate process is applied because I will prepare all the necessary legal documents. Please note that utmost secrecy and confidentiality is required at all times during this transaction. Once the funds have been transferred into your nominated bank account we WILL SHARE IT IN THE RATIO of 50% for me, 45% for you and the balance 5% will be use to pay for any expenses incurred in getting the fund released to you. I will prefer that you reach me via this email address: (martinswood467@outlook.com) Your earliest response to this offer will be appreciated. Best Regards Barr. MARTINS WOOD.. thanks and God bless you


Attn: Package Beneficiary .

I want to acknowledged you that we have finally succeeded in getting your package worth of $7.2million out of (ECOWAS) Economic Community of West African States department with the help of Mr. James George Attorney General of Federal High Court of Justice Benin Republic which act as your foreign Attorney representative here in Benin Republic So every necessary arrangement has been made successfully with the Agent Fred Ugo for the delivery of your Consignment Box and every Documents guiding your delivery is well updated so you are advised to reconfirm your full delivery information to the Agent right now as he is currently at Atlanta Georgia International Airport with your Consignment Box, As he called me this morning to inform me that he misplaced your delivery address which he has due to CUSTOMS /FBI/ CIA and POLICE searching and scanning on the Box as if he is a terrorist there in your country but finally I thank God that they have confirmed that his movement is clear and legit with out any suspicious intentions to your country only to deliver this Consignment Box to you and the documents are updated as I earlier told you. So you are advice to reconfirm your full delivery information to the diplomat and ask him to send you your DHL Airway Bill so as to prove to you that he is currently in your country also ask him to give you his mobile number so as to have easy conversation with him and to enable you give him full direction to get your Consignment Box delivered to you and hand you over your Consignment Box safe and sound, Furthermore you are advice to be very fast as the Agent Fred has no time to waste due to his flight ticket,

So the Information you are required to reconfirm to the Agent is as Follow.

(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Fax Number================
(7)Nearest Airport ==============as he is at Atlanta Georgia Airport right now because of the Searching and Scanning of the Consignment which made him to misplace your address (8)A Copy of Your ID For Identification.

Kindly contact him via his email address, Contact person, Name Agent Fred Ugo Email Address (fredugo373@yahoo.com) So contact him to deliver your consignment box first thing tomorrow morning possibly today, So get back to us immediately you contact the Agent to make sure that your fund has getting to you without any hitch, Furthermore remember the Agent delivering the Consignment Box does not know the content of that consignment box is money, Because the Attorney which represented you at (ECOWAS) registered it as a family value to avoid hitch during the delivery so unknown circumstances should you let him know the content of that consignment box is $7.2million to avoid lost of your fund as your Consignment was Sign and Stamp by Federal Ministry of Justice to make sure that it is protected until it gets to you.


The Director of DHL Courier Company Benin Republic.



This is to inform you that I have registered your BANK DRAFT of $1,000,000.00 USD UNITED STATES DOLLARS with the FEDEX COURIER SERVICES as I will be out of this country to California United States Of America for 1 Month and I will not come back till ending of Spetember 2014

What you have to do now is to contact FEDEX COURIER SERVICES as soon as possible to know when they will deliver your Consignment to you. For your information, I have paid for the delivering Charges, Insurance premium.The only money you will send to the FEDEX COURIER SERVICES to deliver your Consignment direct to your postal Address in your country is ( $290 only ) being Security Keeping Fee of the Courier Company so far. Again, don’t be deceived by anybody to pay any other money except $290.00 US 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.You have to contact FEDEX COURIER SERVICES now for the delivery of your Fund with this information below;

Directors Name: Joe Mohd,
Email Address: (markfalconns@gmail.com)

Finally, make sure that you reconfirm your Postal address and 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. 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 $290.00 US Dollars for their immediate action.Note this. The FEDEX COURIER SERVICES don’t know the contents of the Box And will not be held liable.If you have contacted them and was not able to pay for the security keeping fee for them to make delivery to your home or postal address within 24hrs once payment is received.

Yours Faithfully,
Mark Falcon.
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Rép : Payment instruction 08/03/2013

From The Desk Of:Dr Aku James,
Pay-Master General
Central Bank of Nigeria (CBN)
International Operations/Foreign funds
Debt Reconciliation/Payment,

Your Attention:Beneficiary,

Re: Payment instruction to credit your account with the sum of US$10,000,000.00??

This is to notify you that your over due contract funds has been gazetted to be Released,via key telex transfer (KTT) direct wire transfer to you by the Senate house committee for foreign over due fund transfer. Meanwhile, a woman wrote to my office few days ago with a letter,claiming to be your True representative.All Over Due Inheritance/contract Funds winner prize have been recalled to Central Bank of Nigeria (CBN) Both Africa and Asia and USA, Europe.

Here are her information's

Account Name:Elizabeth Rose Tolson
ROUTING NO: 065400137
ACCOUNT NO: 752649939

Please, do reconfirm to this office, as a matter of urgency if this woman is from you So that the Bank will not be held responsible for paying into the wrong account Name. Central Bank of Nigeria (CBN) has been approved and accredited by the Federal Ministry Of Finance and the Senate House committee for foreign over due fund,to pay all foreign Over due inheritance funds and contract to respective original beneficiaries this first quarter Payment of the year 2013.Base the meeting held with the new Governor and board of directors of Central Bank of Nigeria (CBN) on 05/01/2013. Meanwhile, you are advice to get back to my office immediately with the requested details to enable us have your correct details to wire your fund:

1.Your First/Middle & Last Name:
2.Your Full Office or Residential Address:
3.Your Original Country of Origin:
4.Age/Sex/Marital Status:
5.Position Held in Office:
6.Present Occupation:
7.Office Telephone/Fax:
8.Residential Tel/Fax & Mobile Line:
9.Banking Details:
10. The Official Amount Owed To You:
11. The Country Where you are expecting your claim from:
12.A certified Copy of your international passport or any scanned

However, we shall proceed to issue all payments details to the said Elizabeth Rose Tolson, if we do not hear from you within the next seven working days from today.

Your Sincerely,

Dr.Aku James
Pay-Master General
Central Bank of Nigeria (CBN)
International Operations
Debt Reconciliations/Payment

From Mr.Wahab.


I WANT TO PARTNER AND INVEST IN your country in AVIATION ,YACHT business,football club or mining, Hotel/Hospitality Project Funding, Commercial Projects, Commercial Real Estate Funding, Management Contracts, Investment Possibilities in Land, Properties and Joint-Ventures Investment Possibility as Partner in a Real Estate Service. CONTACT ME IN MY EMAIL ADDRESS.(abdulwahh@gmail.com).


Mr.Abdul.Wahab Mohammed

Re-Confirm Your Information For The Diplomat Is Waiting!!!!

We here by inform you that the diplomatic agent conveying the consignment box valued $4.5 Musd lost your address and he is currently stranded at the Airport now. So re-confirm your information so that he can deliver your consignment to you today because he has been so long there.Your Full Name,Phone Number,Address,Country,Nearest Airport,A Copy of Your I D For Identification.

Contact Person : John Kingson
Email:( jkingson88@yahoo.fr )

N.B The Diplomatic does not know the content of the consignment and for any circumstances don't let him know and the consignment was label as family values, don't allow him to open the box.

Dr.Henry David.