Wednesday, September 10, 2014

Have you receive your fund ?

Have you receive your fund of 10.5 million dollars from the Bank If not content the information below

MANAGER; Arafat Wright

also make sure you re-confirm your information to the bank to avoid any mistake

Full name .........
Home address.......
Country ............
Telephone number...
State .............
Occupation ........

UBA House, 57, Marina Lagos
Postal Address of Corporate Headquarter

Contact the Bank as fast as this mail get to you . To avoid any delay of your payment Mr Charles Engelhardt have receive his fund $ 10.5 million a week ago The bank is waiting for you

John Fleming


How are you? hope all is well with you and your family.I know that you might have forgotten about this your outstanding fund due to our mistake to delay the delivery up till now.I am writing to inform you that your file was found in our office today and we discovered that your cheque of $1 Million united state dollars have not been sent to you as it was instructed by our late boss Mrs. Mary Jones.

We are very sorry for the mistake and the delay, please bear with us

because the fault is

View the Error in your payment file number WBDR055/A979/WA2014.‏

Dear Beneficiary,

Following the debt settlement agreement reached between World Bank and the United Nations Organization. A debt settlement Committee, namely World Bank Debt Settlement Committee was inaugurated to handle old bad debts owed to foreign Contractors including those who fell victims of Scams. The following are to benefit in the on going debts settlement projects, contractors with delayed contract payments, foreigners who fell victims to financial criminal activities such as internet scams and victims of kidnappers who lost their life. Your payment File Number WBDR055/A979/WA2014 is presently on my office desk for verification. l conducted an intensive search into your payment file and l discovered that you never executed any Contract or any of the above as to warrant your claims, l discovered that you were a victim of internet scam. l went through the documents in your payment file and discovered that your payment file is filed with fake papers.

Having made my discovery l refused to disclose it to any member of the committees for confidentiality.

From the look of things l realized that you have spent money in pursuance of the claim. l decided to contact you to have mutual business deal with you. With my position as one of the senior staff in this committee of debt settlement, l can rectify all the abnormalities in your payment file then recommend you among the beneficiaries on the on going global debts settlement and compensation program, meaning that if you agree with my condition, the funds will be paid to you, but you are to give me 40% of the total sum as soon as the money is paid and transferred to you. You must be someone to be trusted,therefore l need an assurance from you not to reveal this to anybody until the money is paid and transferred to you. l will use my position as one of the senior staff of this debts settlement committee, to rectify all the errors in your payment file, then pave way for the money to be paid and transfer to you. You are to receive the payment through one of the centers in east Asia, l will be able to rectify the errors in order to get the result we want. l will take care of procuring all the original documents we will need to backup this claim.

Please you must think and re-think before you reply this letter, if you think you can, then get back to me through my private email:

I await for your immediate reply.

Yours Sincerely,
Mr. Azuan Abdul Aziz.

Rép : Your Nomination

For Your Perusal and Attention:

Re: Your Award Benefits Notification

We at the United Nations are proud to announce our voluntary nomination of your person to benefit from the United Nations Foundation Award Funding schedule for the year 2014 in liaising responsibility with the Millennium Development Goal’s to eradicate poverty by empowering individuals for self help initiative, community funding and annual grant awards. However, our agents will be ready to meet you in person upon confirmation of your interest for the award to enhance your understanding of our objectives and also provide guidelines for legal approvals and prerequisite for fund release adhering to the framework for the United Nations mandate.

Hence, reinstate your information below for methodical confirmation;

First Name:
Middle Name:
Contact Address:
Country of Origin:
Home Phone:
Cell Phone:
Fax No:

All information stated above is documented and referenced and subject for verification within the offices of the United Nations Geneva. Please to further receive our communication, kindly confirm the acceptance of this correspondence by replying to this message.

Thank you.

James Gaby
Senior Program/Project Officer


i am Mr.Lee Pong Hohn, the vice president of GLOBAL TRADERS LIMITED,TOKYO JAPAN. My company deals on the importation and exportation of Pharmaceuticals and Textiles products and raw materials from Japan to America/Canada and theUnited Kingdom. My company is currently recruiting Representatives/Agents that will assist us with some logistics jobs as well as receiving payments on our behalf and remitting back to us. Please contact us for more information if you are interested in being an agent of my company through my email address. Subject to your acceptance of this offer, you shall be given more information about the job and your remuneration. I expect your favorable response.

Mr.Lee Pong Hohn.

This message (including any attachments) is intended only for the use of the individual or entity to which it is addressed and may contain information that is non-public, proprietary, privileged, confidential, and exempt from disclosure under applicable law or may constitute as attorney work product. If you are not the intended recipient, you are hereby notified that any use, dissemination, distribution, or copying of this communication is strictly prohibited. If you have received this communication in error, notify us immediately by telephone and (i) destroy this message if a facsimile or (ii) delete this message immediately if this is an electronic communication.


My Dear Good Friend,

This is Alex Ikoku your friend and formal business associate, I want to inform you that our multimillion dollar business has been concluded with the assistance of another partner from China who financed the transaction to a logical conclusion, and like I promised, I will never forget your great efforts, sincerity and trust worthiness you shown me during the course of the transaction. I want to show my appreciation in your past efforts by raising sum of US$2,500, 000.00 certified international bank draft payable in your name at any int'l bank in the world. My dear friend I will like you to contact my Secretary in charge of my office now Barrister Jim Weihert on his below direct contact for collection of your bank draft.

CONTACT PERSON: Barrister Jim Weihert

I authorized him to release the Certified Bank Draft to you whenever you ask him for it. At this moment, I'm very busy here in China for my investment project with new partner. So please contact Barrister Jim Weihert and don't forget to send him your following information to enable him ship your bank draft to you without further delay as I instructed. Please accept this token with good faith as this is from the bottom of my heart for your past effort in helping me.

Hoping to hear from you sooner as you receive your bank draft.

Thanks and God bless you.
I wish you best of luck

Thank you,
Alex Ikoku.

Attention Beneficiary+++

Attention Beneficiary,

Based on our investigation of your payment, we want to find out if you're still alive or did you sign any deed of assignment with (Mrs. Grace Jackson.) to receive your fund,reply to us with:

Your Full Names..........
Your Home/Office Address............
Your Tel Phone And cell phone..........
Your Occupation..................
Your Age/Sex...............
The nearest Airport To Your Country A Copy Of Your Identity................

This is because $5.6 Million has been approved in your favor for payment so get the above information to us fast and unfailingly today or your fund will be released to Mrs. Grace Jackson.

Best Regards,

Mr. David Newman.
Phone Number :+234 8155 666 652
Chairman, Investigation and Debt Settlement Committee

Congratulations!! You have won

Dear Winner,

I am pleased to inform you about the result of our 2014 raffle draw that was conducted by the Irish National lottery to you. The Irish Lottery Gaming Board and all the staff of this great company are pleased to inform you that Your email address has won the online lottery draw. On behalf of the Irish Lottery Board, I want to congratulate you for emerging the winner of this month draw. The draw was done electronically with several email addresses provided to this office by Microsoft to enhance the utilization of the internet. Your email address was attached to Reference Number IR/9420X2/68, Batch: 074/05/ZY369 which was picked as One Of the Five Winning email Addresses. This has Qualified You to Claim the total Cash Prize of One Million, Three Hundred and Fifty Thousand Euro. (1,350,000EURO). Your Winning Check Will be Handed Over to You as soon as Our Claims Department Verify Your Winning After You Might have filled the Payment Processing Form that Will be Given to You In Due Course. We do not need Your Bank Information for You to Claim Your Winnings.

Provide him with the information below to file your Claim:

Full Names: (Surname First):-----------
Full Contact Address:-----------
Nationality: ------------
Telephone/ Mobile line: ------------
Gender: -----------
Age: ------------
Occupation: -----------
Scanned Copy Of Drivers License For Identification (If Any):-----
How will you like to receive your winnings :-----------

Best wishes.

You are Advised to Contact Our Claims Agent:

Mr Lennor Ortiz
Tel: +44- 704-576- 3273

Please Quote Your Reference Number as IR/9420X2/68 when you are Filing Your Claims.

Congratulations from All Our Members of Staff.
The Irish National Lottery


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Official Payment Notification!!!


Customer services,
Payment file: RBI-DEL/id1033/14.
Payment amount: 2 CRORE 5 LAKHS IN INDIA

The Foreign Exchange Transfer Department Reserve bank of India (RBI) has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT Pending for the year 2010 to 2014. According to your file record with your email address, Your payment is categorized as: Contract type: Lottery unpaid contract funds/ Undelivered Lottery fund/ For more details and claim, send a mail to

Kind regards