Monday, April 20, 2015

Congratulations! You have won

Coca-Cola Promotions

You have been selected to receive a Cash prize of Six Hundred and Fifty Thousand Great British Pounds in the Coca-Cola e-mail draw. Your e-mail address has been selected amongst 10 other addresses in our 10th Annual E-mail Award 2015.

This award selection was carried out through random selection of e-mail addresses from a database of over 250,000 email owners drawn from all the continents of the world. The Coca-Cola Award is approved by the British Gaming Board and also Licensed by the The International Association of Gaming Regulators (IAGR).

For more information and how to claim your prize, you are to confirm your full name, contact telephone number and contact e-mail, to Mr. Steven Gatehead, our disbursement agent through his E-mail below;

Mr. Steven Gatehead
E-mail: coke2015award@europe.com

Yours Faithfully,
Mrs. Laura Hayfield (PRO)
Coca-Cola 2015 Annual Promotion UK

Monday, April 13, 2015

STOP CONTACTING THOSE PEOPLE!!

Attn: My Dear,

I am Mrs Connie Dutton, I am a US citizen, 51 years Old. I reside here in Silver Springs Florida. My residential address is as follows. 7008 E Hwy 326 Silver Springs Florida 34488, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over US$20,000 while in the US, trying to get my payment all to no avail. So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Barrister George Alex, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $1.5 Million US Dollars Moreover, Barrister George Alex, showed me the full information of those that are yet to receive their payments and I saw your email address as one of the beneficiaries, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Barrister George Alex.

You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name : Barrister George Alex(Esq)
Email: barristergeorgealex009@gmail.com
Direct Telephone: +234-909-792-8414

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Barrister George Alex was just US$570 for the paper works, take note of that. As soon as you contact him he will send you the payment information which you are to use in sending the payment to him in order for him to obtain the document from the court of law there in Nigeria so that your fund can be transfer to you without any delay just the way mine was being transfer to me. Send him the following details if you know you are ready to have your FUNDS so that as soon as he receive your information he will send to you the payment details for sending him the $570USD that is needed for him to get the document that is needed to make the transfer a successful one and that is that only payment i made to Barrister George Alex and he help me in the
transferring of my FUNDS and i most say that you have to contact him so that he will help you the way he help me to Get my FUNDS without any further payment.

Fill Out the information to him if you are ready to get your FUNDS

Your Full Name:...............
Direct Phone:....................
Country.................
Occupation:.....................
Gender:.........
Age:..............

Once again stop contacting those people, I will advise you to contact Barrister George Alex so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Be Blessed.

Mrs Connie Dutton.
7008 E Hwy 326 Silver Springs
Florida 34488, United States

Sunday, January 11, 2015

Congratulation! you have being awarded(GBP£950, 000:00)

Congratulations; your email has being authorized to claim the sum of GBP£950, 000:00 in Google UK award. Please view attachment for more details.

Note: Any mail sent back to this email address may not be responded to as you are advice to follow every necessary procedure in claiming your awarded prize.

Best Regards,
Mr. Brain Hookson
Payment Remittance Director Google United Kingdom Award.

Email analysis :

infog4903@gmail.com
googleaward809@yahoo.co.za

Thursday, December 18, 2014

ONCE AGAIN

Hello

I want to get back to you as to know why i have not heard from you regarding your compensation Award Notification payment of EURO 950,000.00 . Please Note that your Compensation payment of EURO 950,000.00 has being approved and waiting for your confirmation to be receiving your payment from the below stated account where all the compensation fund paid to by the Federal Govt of Rep Du Benin & IMF, for security reasons.

CREDIT SUISSE, CH-8038 ICH,SW-TT
ACCOUNT NO:0872-456011-91
IBAN: CH55 0487 2045 6011 9100 0
SWIFT CODE: CRESCHZZ8OT

Kindly get in touch with me with your current and valid receiving information today Via email or phone +229 98 268243 for further details to avoid error payment to a wrong person so that we can proceed with the transfer of the EURO 950,000.00 to your correct bank account in your country as scheduled.

Best Regards,
Mrs.Amin Miriam
Payment Director .
Financial Services Regulation Committee
Plot 33,ATB Way Cadastral Zone.

Email analysis :

NOTE : LUIZANDerSON12@salsa.ocn.ne.jp
NOTE : luizanderson12@salsa.ocn.ne.jp
NOTE : miriamomar@admin.in.th
NOTE : Received : from vcsalsa.ocn.ne.jp (mv-osn-hcb010.ocn.ad.jp [122.1.235.84])
NOTE : by mv-osn-hcb010.ocn.ad.jp
NOTE : Received : from User (ip-79-111-122-205.bb.netbynet.ru [79.111.122.205])
NOTE : by vcsalsa.ocn.ne.jp
NOTE : ONCE AGAIN

Can I Trust You In This Deal ?

Dear Friend,

Compliment of the day to you and your entire family. My name is Mr David Abbey.I am the Chairman of the Contract Award Committee, Federal Ministry of Petroleum Resources Nigeria, I wish to seek for your honest assistance to help me receive the sum of (US$15 MILLION) FIFTEEN MILLION UNITED STATES DOLLARS. This money came from some of the Contract we awarded to some foreign companies which have been duly executed and paid. I will like to use my good position here to present you as the beneficiary of these US$15 Million so that the Bank will process and transfer it to any country of your choice.

Your assistance will be required in the following ways:

(1) Assist to receive the said sum into your bank account.
(2) Advise on lucrative areas for investment.
(3) Assist to manage the investments.

If you accepts to assist me in this proposed deal, I will share these $15 million equal with you.(50% for you and 50% for me).

To enable us proceed with this arrangement,i will need the following information from you to process the transfer of these money to you as the beneficiary.

1.Your Full Names.
2.Your Contact Address.
3.Your Personal Telephone Number.

Please get back to me soonest to let me know if you are willing to help me.

Regards,

Mr.David Abbey
Can I Trust You In This Deal ?
davidabbey27@yahoo.com.ph
jin@jin21.com
173.208.146.163

Thursday, December 11, 2014

CORRUPT OFFICIALS BEHIND THE RELEASE OF YOUR FUNDS!!!

Foreign Payment Department
Nigeria General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND
Plot 1379 Tiamiyu Savage Street, Victoria Island, Lagos, Nigeria
Great News, Stop Contacting Them.

Great News, You are advised to Stop Contacting Them.

I am Mrs. Patricia Giggs, I am a US citizen, 48 years Old. I reside here in New Braunfels Texas. My residential address is as follows. 108 Crockett Court. Apt 303, New Braunfels Texas, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $45,000 while in the US,trying to get my payment all to no avail. So I decided to travel down to Nigeria with all my compensation documents,And I was directed to meet Barrister Johannes Krauss who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. Inheritence/Compensation Law which clearly states the beneficiary/recipient is exempt from paying any out of pocket fees or charges to receive said funds. He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $8,300,000.00 (Eight million three hundred dollars) Moreover, Barrister Johannes Krauss, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your funds, they are only making money out of you. I will advise you to contact Barrister Johannes Krauss You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE

Name: Barrister Johannes Krauss
Email: kraussbarristerjohannes@yahoo.com

Listed below are the name of mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal. Also you can find the emails of these fraudsters below, Website: http://spamdb.vp44.com/csv.php

1) Prof. Charles soludo
2) Senator David Mark
2) Micheal Edward
3) Chief Joseph Sanusi
3) Sanusi Lamido
4) Dr. R. Rasheed
5) Mr. David Koffi
6) Barrister Awele Ugorji
7) Mr. Roland Ngwa
8) Barrister Ucheuzo Williams
9) Mr. Ernest Chukwudi Obi
10) Dr. Patrick Aziza Deputy Governor - Policy / Board Member
11) Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance/Board Member
12) Mrs. W. D. A. Mshelia Deputy Governor - Corporate Services / Board Members
13) Mrs. Okonjo Iweala
14) Mrs. Rita Ekwesili
15) Barr Jacob Onyema
16) Dr.. Godwin Oboh: Director Union Bank Of Nigeria.
17) Mr. John Collins: Global Diplomat Director.
18) Foreign fund diplomatic courier
19) Barr. Becky Owens
20) Rev. Steven Jones

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.The only money I paid after I met Barrister Johannes Krauss was just $350 for the delivery charges and paper works, take note of that. ( NOTE: TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE, THAT IS ALL NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $350 FOR THE DELIVERY CHARGE AS IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE EXPRESS COURIER SERVICE.) Once again stop contacting those people, I will advise you to contact Barrister Johannes Krauss so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Remain Blessed.
Mrs. Patricia Giggs.

Wednesday, December 10, 2014

CONTACT MICHAEL TIM ESQ

I am Ms. Arene Williams in household of Mary Perry, Civil District 15, Coffee, Tennessee, United States; citing sheet 8A, family 130, NARA microfilm publication T625, FHL microfilm 1821732. , am thinking of relocating since I am now very happy since I received my compensation payment through legal assistance of Barrister Michael Tim Esq. I am one of those that took part in the Compensation in many years ago and they refused to pay me, I had paid over US$140,000 while in the US, trying to get my payment all to no avail. So I decided to travel down with all my compensation documents, And I was directed to meet Barrister Michael Tim, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation payment. Right now I am one of the happiest woman on earth because I have received my Compensation funds of $2,500,000.00 Moreover, Barrister Michael Tim, showed me the full information of those that are yet to receive their payments and I saw your email address as one of the beneficiaries, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Barrister Michael Tim. You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE

Name : Michael Tim (Esq)
Email: michaeltimesq@yahoo.com.ph

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Barrister Michael Tim was just US$600 for the legal paper works, take note of that. The only money you are required to pay is only the sum of $600 for the legal documentation in a court of law. As soon as you contact him he will send you the payment information which you are to use in sending the payment of US$600 to him in order to obtain the document from the court of law so that your fund can be transfer to you without any delay just the way mine was being transfered to me. Send him the following details if you know you are ready to have your FUNDS so that as soon as he receive your information he will send to you the payment details for sending him the $600USD that is needed for him to get the document that is needed to make the transfer a successful one, and that is the only payment i made to Barrister Michael Tim and he helped me in the transferring of my FUNDS and i must say that you have to contact him so that he will help you the way he helped me to Get my FUNDS without any further payment from me.

Send your following information to Michael Tim (Esq)

Your Full Name:...............
Direct Phone:....................
Country.................
Occupation:.....................
Gender:.........
Age:..............

Once again stop contacting those people, I will advise you to contact Barrister Michael Tim so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Be Blessed.

Ms. Arene Williams.
Mary Perry, Civil District 15,
Coffee, Tennessee, United States
info@mataramkota.go.id
michaeltimesq@yahoo.com.ph

Wednesday, December 3, 2014

APPROVAL OF PAYMENT WARRANT AND ENDORSEMENT OF YOUR OVERDUE FUNDS RELEASE!!!

Foreign Payment Department
Nigeria General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND
Plot 1379 Tiamiyu Savage Street, Victoria Island, Lagos, Nigeria
Great News, Stop Contacting Them.

Great News, You are advised to Stop Contacting Them.

I am Mrs. Patricia Giggs, I am a US citizen, 48 years Old. I reside here in New Braunfels Texas. My residential address is as follows. 108 Crockett Court. Apt 303, New Braunfels Texas, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $45,000 while in the US,trying to get my payment all to no avail. So I decided to travel down to Nigeria with all my compensation documents,And I was directed to meet Barrister Johannes Krauss who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. Inheritence/Compensation Law which clearly states the beneficiary/recipient is exempt from paying any out of pocket fees or charges to receive said funds. He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $8,300,000.00 (Eight million three hundred dollars) Moreover, Barrister Johannes Krauss, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your funds, they are only making money out of you. I will advise you to contact Barrister Johannes Krauss

You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE

Name: Barrister Johannes Krauss
Email: barristerjohannesk@yahoo.co.za

Listed below are the name of mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal. Also you can find the emails of these fraudsters below,

Website: http://spamdb.vp44.com/csv.php

1) Prof. Charles soludo
2) Senator David Mark
2) Micheal Edward
3) Chief Joseph Sanusi
3) Sanusi Lamido
4) Dr. R. Rasheed
5) Mr. David Koffi
6) Barrister Awele Ugorji
7) Mr. Roland Ngwa
8) Barrister Ucheuzo Williams
9) Mr. Ernest Chukwudi Obi
10) Dr. Patrick Aziza Deputy Governor - Policy / Board Member
11) Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance/Board Member
12) Mrs. W. D. A. Mshelia Deputy Governor - Corporate Services / Board Members
13) Mrs. Okonjo Iweala
14) Mrs. Rita Ekwesili
15) Barr Jacob Onyema
16) Dr.. Godwin Oboh: Director Union Bank Of Nigeria.
17) Mr. John Collins: Global Diplomat Director.
18) Foreign fund diplomatic courier
19) Barr. Becky Owens
20) Rev. Steven Jones

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.The only money I paid after I met Barrister Johannes Krauss was just $350 for the delivery charges and paper works, take note of that. ( NOTE: TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE, THAT IS ALL NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $350 FOR THE DELIVERY CHARGE AS IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE EXPRESS COURIER SERVICE.) Once again stop contacting those people, I will advise you to contact Barrister Johannes Krauss so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Remain Blessed.

Mrs. Patricia Giggs.

Tuesday, November 25, 2014

INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT

TEL # + 34 604 202 442
FROM: THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT
MILLIONAIRE RAFFLE: EBRS 205174/AMS
Date: 21st November, 2014

Result Draw for Euro Millions
ATTN: STAKE WINNER,

We are happy to inform you of the release of the 3rd Euro Millions draw which took place on Friday 15th of October, 2014 at 10pm. Due to the mix up of numbers and names, the results were later released on 20th November, 2014. Your name was entered as an alternative number attached to Millionaire Raffle: EBRS205174/AMS drew the lucky numbers 01-02-11-27-29-01-10 which consequently won the lottery in the match 658 star category. You have therefore been approved a lump sum payment of Ђ2, 815, 960, 00 (TWO MILLION EIGHT HUNDRED AND FIFTEEN THOUSAND NINE HUNDRED AND SIXTY EUROS ONLY) in cash credited to file Millionaire Raffle: EBRS205174/AMS. This is from a total cash prize of Ђ17.000.000.00 (SEVENTEEN MILLION EUROS) only, shared among the Eight international winners in this category. CONGRATULATIONS!!! Your fund is now deposited with a bank and insured in your name. Due to false practices, we ask that you keep your award information strictly from public notice, until your claim has been processed and money remitted to your possession as this is part of our security protocol to avoid double claiming or unwarranted abuse of this program by unscrupulous individuals. All participants were selected through a computer ballot system drawn from (Six Million) names from Asia, America, Africa, Europe, and South Pacific, as part of our Summer International Promotion Program. We hope your lucky name will draw a bigger cash prize in the subsequent programs ahead. To begin your lottery claims, please contact our corresponding attorney, Dr Diego Valdes of La Caixa Seguros S.A on TEL # 00 34 632 643 820 FAX: 00 34 917 903 653 Email: dondiegovaldesconsult@yahoo.com for the processing and remittance of your prize winning money to a designated bank account choice of yours or via certified cheque. Remember, all prize money must be claimed not later than DECEMBER 20TH 2014. Any claim, not made before this date will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed fund, only on health ground which may be considered and penalty for late entry. Also be informed that 5% of your Winning belongs to (LA CAIXA SEGUROS S.A) because they are the promotion and legal company that assign to your claim, this five percent will be paid only after you have received your awarded prize (money) Three (3) certificates are to be issued to you by the Local Government Tax Authority, Ministry of Finance and Ministry of Interior, to back up your winning. Your attorney will direct you

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your Millionaire Raffle in every correspondence with your agent company. Furthermore, should there be any change of address, do inform your claims agent company as soon as possible. Please note that copy of your letter have been sent to your Attorney. Congratulations once again!!!

Sincerely,

SR. FERNANDO FERARI
THE PRESIDENT, LOTTERY AWARD BOARD
MADRID – SPAIN

The Lottery Company and euro-millions.com is in no way affiliated with, associated with or approved or endorsed by Camelot Group plc, The National Lottery Commission or SLE.

Email analysis :

NOTE : dondiegovald@gmail.com
NOTE : dondiegovaldesconsult@yahoo.com
NOTE : X-Get-Message-Sender-Via : sud.sudasitehost.com:
NOTE : authenticated_id: info@waleedzaki.com
NOTE : Received : from [77.107.159.69] (port=45174 helo=User)


NOTE : by sud.sudasitehost.com

Monday, November 24, 2014

Your Email Address Has Won £350,000 GBP

Harrods
Bank Limited
A subsidiary of Harrods Stores in Knightsbridge
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
AUTHOURISED AND REGULATED BY THE FINANCIAL SERVICE AUTHORITY

Attention: Award Winner,

This is to inform you once again that Your email address have won the sum of £350,000 GBP (Three Hundred and Fifty Thousand Great Britain Pound Sterling) in our just concluded Third-Quarter Corporate Social Responsibility (CSR) award, Which is fully based on an electronic random selection. This payment will be programmed into an Automated Teller Machine (ATM Card) powered by MasterCard and will be delivered to your contact address by courier service.

You are required to confirm and forward to my desk the following important delivery information:

1. Your required name to be printed on your ATM card:
2. Your present resident delivery addresses (not P.O. box):
3. Your personal and reachable mobile phone number:

I anticipated your urgent response to this vital message.

Yours Sincerely,
Mr. Tyn Williams.
Director International Remittance

IMPORTANT: This transmission may contain information that is privileged, confidential and exempt from disclosure under applicable laws. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution, or use of the information contained herein (including any reliance thereon) is STRICTLY PROHIBITED. If you received this transmission in error, please immediately contact the sender and destroy the material in it's entirety, whether it is electronic or hard copy format

tyn.williamms@gmail.com
yusuph@halicconstruction.com

Thursday, November 13, 2014

READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS.

Foreign Payment Department
Nigeria General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND
Plot 1379 Tiamiyu Savage Street, Victoria Island, Lagos, Nigeria.

READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS.

I am Mrs. Betty Rawlings, I am a US citizen, 48 years Old. I reside here in New Braunfels Texas. My residential address is as follows. 108 Crockett Court. Apt 303, New Braunfels Texas, United States. am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $52,000 while in the United States trying to get my payment all to no avail. I decided to travel down to Lagos, Nigeria with all my compensation documents and i was directed to meet Barrister Anderson Brown who is the member of COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake because the Inheritance/Compensation Law clearly states that the beneficiary/recipient is exempt from paying any out of pocket fees or charges to receive said funds. Barrister Anderson Brown took me to the paying bank for the claim of my Compensation payment.Right now I am the most happiest woman on earth because I have received my compensation funds of $9,500,000.00 (Nine Million Five Hundred Thousand Dollars). Moreover, Barrister Anderson Brown showed me the full information of those that are yet to receive their payments and I saw your name and email address as one of the beneficiaries that is why I decided to email you to stop dealing with those people, they are not with your funds, they are only making money out of you. I will advise you to contact Barrister Anderson Brown You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE

Name: Barrister Anderson Brown
Email: brownbarristeranderson@yahoo.com

Listed below are the name of mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal.

1) Mr. Kaygee Mark.
2) Mr James B. Comey
3) Mr Ibrahim Lamorde
4) Ms Carman L. Lapointe
5) Mrs Sherry Williams
6) Bar James Morgan

The only money I paid after I met Barrister Anderson Brown was just $200USD for the delivery charges, take note of that.

NOTE: I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $200USD FOR THE DELIVERY CHARGES AS IMPOSED BY THE GOVERNMENT ON YOUR PACKAGE. Once again stop contacting those people, I will advise you to contact Anderson Brown so that he can help you to deliver your funds instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Remain Blessed.
Mrs Betty Rawlings.

Tuesday, October 28, 2014

Contact Michael Tim (Esq)

I am Mrs Marina Luda, I am a US citizen, 51 years Old. I reside here in Silver Springs Florida. My residential address is as follows. 7008 E Hwy 326 Silver Springs FLorida 34488, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over US$40,000 while in the US, trying to get my payment all to no avail. So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Barrister Michael Tim, who is the member of COMPENSATION WARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $2,500,000.00 Moreover, Barrister Michael Tim, showed me the full information of those that are yet to receive their payments and I saw your email address as one of the beneficiaries, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Barrister Michael Tim.

You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name : Michael Tim (Esq)
Email: michaeltimesq@inbox.lv

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Barrister Michael Tim was just US$600 for the paper works, take note of that. As soon as you contact him he will send you the payment information which you are to use in sending the payment to him in order for him to obtain the document from the court of law there in Nigeria so that your fund can be transfer to you without any delay just the way mine was being transfer to me. Send him the following details if you know you are ready to have your FUNDS so that as soon as he receive your information he will send to you the payment details for sending him the $600USD that is needed for him to get the document that is needed to make the transfer a successful one, and that is the only payment i made to Barrister Michael Tim and he helped me in the transferring of my FUNDS and i must say that you have to contact him so that he will help you the way he helped me to Get my FUNDS without any further payment.

Fill Out the information to him if you are ready to get your FUNDS

Your Full Name:...............
Direct Phone:....................
Country.................
Occupation:.....................
Gender:.........
Age:..............

Once again stop contacting those people, I will advise you to contact Barrister Michael Tim so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Be Blessed.

Mrs Marina Luda.
7008 E Hwy 326 Silver Springs
FLorida 34488, United States

Email analysis :

NOTE : X-Msmail-Priority : Normal
NOTE : Return-Path : < showme@showme.com.my >
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : Mime-Version : 1.0
NOTE : X-Priority : 3
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : X-Get-Message-Sender-Via : my.gempakbox.net:
NOTE : authenticated_id: showme@showme.com.my
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Received : from unknown (HELO my.gempakbox.net) (202.190.125.55)
NOTE : Received : from [209.239.228.34] (port=40049 helo=User)
NOTE : by my.gempakbox.net with esmtpa (Exim 4.82)
NOTE : (envelope-from < showme@showme.com.my >)
NOTE : Contact Michael Tim (Esq)

Monday, October 27, 2014

ATTN:MY DEAR

Attn: My Dear,

I am Mrs Marina Luda, I am a US citizen, 51 years Old. I reside here in Silver Springs Florida. My residential address is as follows. 7008 E Hwy 326 Silver Springs FLorida 34488, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over US$40,000 while in the US, trying to get my payment all to no avail. So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Barrister MARK RUBEN, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $2,500,000.00 Moreover, Barrister MARK RUBEN, showed me the full information of those that are yet to receive their payments and I saw your email address as one of the beneficiaries, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Barrister Tony Gani.

You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name : Barrister MARK RUBEN(Esq)
Email: mark.ruben10@barid.com

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Barrister mark ruben was just US$380 for the paper works, take note of that. As soon as you contact him he will send you the payment information which you are to use in sending the payment to him in order for him to obtain the document from the court of law there in Nigeria so that your fund can be transfer to you without any delay just the way mine was being transfer to me. Send him the following details if you know you are ready to have your FUNDS so that as soon as he receive your information he will send to you the payment details for sending him the $380USD that is needed for him to get the document that is needed to make the transfer a successful one, and that is the only payment i made to Barrister mark ruben and he helped me in the transfering of my FUNDS and i must say that you have to contact him so that he will help you the way he helped me to Get my FUNDS without any further payment.

Fill Out the information to him if you are ready to get your FUNDS

Your Full Name:...............
Direct Phone:....................
Country.................
Occupation:.....................
Gender:.........
Age:..............

Once again stop contacting those people, I will advise you to contact Barrister mark ruben so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Be Blessed.

Mrs Marina Luda.
7008 E Hwy 326 Silver Springs

FLorida 34488, United States

CONTACT THE COMPENSATION AWARD HOUSE

Attn: My Dear,

I am Mrs. Florence Walker, I am a US citizen, 51 years Old. I reside here in Silver Springs Florida. My residential address is as follows. 7008 E Hwy 326 Silver Springs FLorida 34488, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over US$46,000 while in the US, trying to get my payment all to no avail. So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Lawyer Tony Gani, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $10,500,000.00 Moreover, Lawyer Tony Gani, showed me the full information of those that are yet to receive their payments and I saw your email address as one of the beneficiaries, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Lawyer Tony Gani.

You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name : Lawyer Tony Gani(Esq)
Email: lawyergani1@foxmail.com

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Lawyer Tony Gani was just US$450 for the paper works, take note of that. As soon as you contact him he will send you the payment information which you are to use in sending the payment to him in order for him to obtain the document from the court of law there in Nigeria so that your fund can be transfer to you without any delay just the way mine was being transfer to me. Send him the following details if you know you are ready to have your FUNDS so that as soon as he receive your information he will send to you the payment details for sending him the $450USD that is needed for him to get the document that is needed to make the transfer a successful one and that is that only payment i made to LawyerTony Gani and he help me in the transfering of my FUNDS and i most say that you have to countact him so that he will help you the way he help me to Get my FUNDS without any further payment.

Fill Out the information to him if you are ready to get your FUNDS

Your Full Name:……………
Direct Phone:………………..
Country……………..
Occupation:…………………
Gender:………
Age:…………..

Once again stop contacting those people, I will advise you to contact Lawyer Tony Gani so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Be Blessed.

Mrs. Florence Walker.
7008 E Hwy 326 Silver Springs
FLorida 34488, United States

Wednesday, October 22, 2014

CONTACT THE COMPENSATION AWARD HOUSE

Attn: My Dear,

I am Mrs. Florence Walker, I am a US citizen, 51 years Old. I reside here in Silver Springs Florida. My residential address is as follows. 7008 E Hwy 326 Silver Springs FLorida 34488, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over US$46,000 while in the US, trying to get my payment all to no avail. So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Lawyer Tony Gani, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $10,500,000.00 Moreover, Lawyer Tony Gani, showed me the full information of those that are yet to receive their payments and I saw your email address as one of the beneficiaries, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Lawyer Tony Gani. You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name : Lawyer Tony Gani(Esq)
Email: lawyergani1@foxmail.com

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Lawyer Tony Gani was just US$450 for the paper works, take note of that. As soon as you contact him he will send you the payment information which you are to use in sending the payment to him in order for him to obtain the document from the court of law there in Nigeria so that your fund can be transfer to you without any delay just the way mine was being transfer to me. Send him the following details if you know you are ready to have your FUNDS so that as soon as he receive your information he will send to you the payment details for sending him the $450USD that is needed for him to get the document that is needed to make the transfer a successful one and that is that only payment i made to LawyerTony Gani and he help me in the transfering of my FUNDS and i most say that you have to countact him so that he will help you the way he help me to Get my FUNDS without any further payment. Fill Out the information to him if you are ready to get your FUNDS

Your Full Name:……………
Direct Phone:………………..
Country……………..
Occupation:…………………
Gender:………
Age:…………..

Once again stop contacting those people, I will advise you to contact Lawyer Tony Gani so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Be Blessed.

Mrs. Florence Walker.
7008 E Hwy 326 Silver Springs
FLorida 34488, United States

Tuesday, October 14, 2014

STOP CONTACTING THEM FOR YOUR FUNDS,, THEY ARE FAKE!

Dear Friend,

I am Mrs. Helena Smith, I am a US citizen, 48 years Old. I reside here in New York City. My residential address is as follows. 160 Central Park South, New York United States, I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $50,000 while in the US, trying to get my payment all to no avail. decided to travel to WASHINGTON D.C with all my compensation documents, And I was directed by the ( F B I) Director to contact Barrister Thomas Glasgow, who his a representative of the ( F B I ) and a member of the COMPENSATION AWARD COMMITTEE, currently in Nigeria and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $14.6 Million United start Dollars, Moreover, Barrister Thomas Glasgow, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Barrister Thomas Glasgow

You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Contact person : Barrister Thomas Glasgow
Office Address: Liver Pool Way Lagos Nig.
E-mail: thomas-glasgow2014@yandex.com
Telephone :+2347030448874

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Barrister Thomas Glasgow was only $150.00 USD for the paper works, take note of that. Once again stop contacting those people, I will advise you to contact Barrister Thomas Glasgow so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Be Blessed.
Mrs. Helena Smith
Email: mrshelenasmith4@gmail.com
160 Central Park South, New York.
United States Of America

Monday, October 13, 2014

MICROSOFT ONLINE NOTIFICATION‏

Microsoft Award Team
Microsoft London ( Cardinal Place ) 100 Victoria Street, London SW1E 5JL.
Ref: BTD/968/05
Batch: 409978E

CONGRATULATION! CONGRATULATION

Dear Our Esteemed Winner,

The prestigious Microsoft has set out and successfully organized a Sweepstakes marking the year 2014 anniversary. Rolled out over £10, 000,000.00 for our year Anniversary Draws. Participants for the draws were randomly selected and drawn from a wide range of web hosts which we enjoy their patronage.The selection was made through a computer draw system attaching personalised email addresses to ticket numbers. Microsoft now the largest Internet companies & in effort to make sure that Internet Explorer remains the most widely used program, Microsoft are running an e-mail beta test. Your email address have therefore been approved to claim a total sum of (£1M) One million Pounds in cash credited to File KPC/9030108308/03.This is from a total cash prize of Ten Million British Pounds (£10, 000,000.00) shared among the first Ten lucky winners in this category world-wide. Please note that your lucky number falls within our lottery booklet representative office in London as indicated in the play coupon. The draws registered as Draw number one was conducted in Brockley, London United Kingdom on the 10th of September 2014. Please be informed by this notification to file your claims immediately. You are advised to make contact to your referred agent who shall by duty guide you through the process to facilitate the release of your prize.

To file for your claim, please contact our Claiming Agent immediately.

Name: Mr. Wilson More
Tel: +44-7937415816
Fax: +44-8447745715
Email: msoftgb@cyberservices.com

FILL THE VERIFICATION AND FUNDS RELEASE FORM

Section
**Personal
Prefix (Mr., Mrs., Ms., Dr., etc.):
First Name:
Middle Name:
Last name:
Date of birth (yyyy-mm-dd):
Gender:
Occupation :
Address:
City/State/Province:
Country:
Section B
**Winning Information
Winning tile number/Email :
Telephone. Nos. :
Amount won (in figure)
Amount won (in words)
Section C
**Internet
Personal Contact email address(s) :
Internet connection : Home Home Work Public

The Microsoft Windows lottery has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their claim infomations and also sharing their pin numbers. As a result of this, these friends try to claim the lottery on behalf of the real winners. The Microsoft lottery has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the canceltion, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your informations strictly confidential until you claim your prize. Congratulations from the Staffs & Members of the interactive Lotteries board Commission. Our special thanks and gratitude to Bill Gates and his Associates. We wish you the best of luck as you spend your good fortune in this season.

Note: You have One week from the date of this publication to claim your prize or you may forfeit your informations. In compliance with the sponsoring bodies’, you are to make a remittance of a part of your won fund, not lower than 5-percent, after receiving your allocation to a charity organisation. Thank you for being part of our commemorative Year 2014 Microsoft Online Promotion Anniversary Draws. DO NOT REPLY TO THIS
EMAIL BECAUSE YOU MIGHT NOT BE ATTENDED TO; KINDLY CONTACT YOUR CLAIM AGENT DIRECTLY FOR FURTHER DIRECTIONS?

Mrs. Linda Rose Microsoft Promotion Team Vice President
Copyright ©2014 Microsoft Corporation all rights reserved

Email analysis :

NOTE : Return-Path : < a2014012@arcor.de >
NOTE : Received : from mail-in-08.arcor-online.net (151.189.21.48)
NOTE : Received : from mail-in-20-z2.arcor-online.net (mail-in-20-z2.arcor-online.net
NOTE : [151.189.8.85]) by mx.arcor.de
NOTE : Received : from mail-in-12.arcor-online.net (mail-in-12.arcor-online.net [151.189.21.52])
NOTE : by mail-in-20-z2.arcor-online.net (Postfix
NOTE : Received : from webmail23.arcor-online.net (webmail23.arcor-online.net [151.189.8.121])
NOTE : Received : from [154.69.117.33] by webmail23.arcor-online.net (151.189.8.121)
NOTE : with HTTP (Arcor Webmail)
NOTE : X-Dkim : Sendmail DKIM Filter v2.8.2 mail-in-12.arcor-online.net CCA5326499
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain; charset=ISO-8859-1
NOTE : Content-Transfer-Encoding : quoted-printable
NOTE : X-Ngmessagesubtype : MessageSubType_MAIL
NOTE : X-Webmailclientip : 154.69.117.33
NOTE : MICROSOFT ONLINE NOTIFICATION‏

Tuesday, September 30, 2014

Ml.lapointe

I am Ml.lapointe, I am a United State Citizen, 48 years Old. I reside here in Pennslyavnia. My residential address is as follows bev uding 762 E Northampton St Wilkes Barre,Pa 18702, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $20,000 while in United Citizen , trying to get my payment all to noavail. So I decided to travel down to Nigeria with all my compensation documents,And I was directed to meet Mr.Jean Castro, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.. He took me to the paying bank for the claim of my Compensation payment.Right now I am the most happiest woman on earth because I have received my compensation funds of $1,500,000.00 Moreover, Mr.Jean Castro, showed me the full information of those that are yet to receive their payments and I saw your details as one of the beneficiaries that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Mr.Jean Castro.You have to contact him directly on this information below.

JOAKIN COMPENSATION HOUSE
Name : Mr.Jean Castro
Email:jeancastro284@yahoo.com

you really have to stop dealing with those people ,that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.The only fee that i paid to get my fund was $950 only for the fund release certificate... Again stop contacting those people, I will advise you to contact Mr.Jean Castro so that he can help you to Transfer your Fund into your account, instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Be Blessed
Ml.lapointe

Tuesday, September 23, 2014

NOTE: You Are Advised To Stop Contacting Them About Your FUNDS/ATM CARD!

Good News,

I am Mr. Brown Johnson, I am a US citizen, 58 years Old. I reside here in New Braunfels Texas. My residential address is as follows. 108 Crockett Court. Apt 303, New Braunfels Texas, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $45,000 while in the US,trying to get my payment all to no avail. So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Barrister Kevin Rolland who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake because the Inheritance/Compensation Law clearly states that the beneficiary/recipient is exempt from paying any out of pocket fees or charges to receive said funds. He (Barrister Kevin Rolland) took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest man on earth because I have received my compensation funds of $15,000,000 (fifteen million dollars) Moreover, Barrister Kevin Rolland, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address as well, that is why I decided to email you to stop dealing with those people because they are not with your fund, they are only making money out of you. I will advise you to contact only Barrister Kevin Rolland because he is the only one in this case, You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name: Barrister Kevin Rolland
Email: barristerkevinrolland@aol.com
Cell Phone: +2348105692792

NOTE: Listed below are the mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal.

1) Prof. Charles soludo
2) Senator David Mark
3) Micheal Edward
4) Chief Joseph Sanusi
5) Sanusi Lamido
6) Dr. R. Rasheed
7) Mr. David Koffi
8) Barrister Awele Ugorji
9) ATM Holders

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them or is in an ATM CARD, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Barrister Scott Brown was just $150 usd for the paper works, take note of that. ( NOTE: TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE, THAT IS ALL NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $150 USD FOR THE ADMINISTRATIVE/ ENDORSEMENT CHARGE AS IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE GLOBAL REGULAR MAIL SERVICE. ) Once again stop contacting those people, I will advise you to contact Barrister Kevin Rolland so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Be Blessed.
Mr. Brown Johnson

Friday, August 15, 2014

Your Payment

Beneficiary, This is the second time we are notifying you about your said fund. We hereby send to you the information submitted by Mr. John T. Kehoe U.S.A of California, with an application to receive your Award Payment on your behalf. Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this. This morning Mr. John T. Kehoe came to the office claiming that you have instructed him to come and receive the payment on your behalf. And i asked him to come back tomorrow to enable me verify if really you sent him or not as he did not provide any power of an attorney from you which will proof that you thoroughly send him. 1) Did you instruct one Mr. John T. Kehoe of 122 Fitch Way,Sacramento, Ca, 95864 USA, to claim and receive your 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. John T. Kehoe Group Ltd, A/C #004792442195 Bank Name: Bank Of America Swift Code: 111000025. Finally, you are hereby advised to indicate to us with immediate effect, if you are the person that instructed Mr. John T. Kehoe to come for the claim of your Award Payment. NOTE: THE STATED BELOW INFORMATION IS REQUIRED FOR SWIFT PROCESSING OF THIS PAYMENT IF YOU KNOW YOU DID NOT SEND MR. JOHN T. KEHOE. 1. YOUR NAME:... 2. YOUR FULL ADDRESS:.. 3. YOUR TELEPHONE.... 4. AGE........ 5. SEX:.................................... 6. YOUR OCCUPATION ............... 7. YOUR VALID ACCOUNT DETAILS:............ 8. A COPY OF YOUR IDENTITY............ For your information, we have Three mode of payment. 1) Bank to bank wire transfer 2) Atm Card Payment Delivery. 3) Crude Oil Allocation to your country through our shipping line for exchange of your Fund, We wait for your urgent respond so that you will be giving an immediate Response. Yours Faithfully, DR.HAMZA ABU ANTI FRAUD UNIT/FINANCIAL CONTROLLER, NNPC