Dear Beneficiary,
This is to officially inform you that an ATM Card that worth USD $500,000.00 (Five Hundred Thousand Dollars) has been issued as a compensation payment for all the short listed 2009/2012 scam victims whose email address was recovered during the recent internet probing and investigation process.
Your email address was found among the list so we are in no doubt believed that those syndicates must have collect money from you through their dubious criminal ways.
It was on these very recommendation that the International Monetary Fund (IMF) in conjunction with the United State Government after series of meeting held came up with a sanction to all West African countries to compensate all the foreign victims with a payment benefit of USD$500.000.00 (Five Hundred Thousand Dollars) each in order to restore the Global Economy to the enviable standard of respectability.
Please note that upon receipt of your response we will process and send you ATM Card Payment and you will use it to withdraw your money in any ATM machine in any part of the world, so if you like to receive your fund, contact the director in charge of the compensation payment at INTERNATIONAL MONETARY FUND SETTLEMENT CENTER Mr.Paul Eze on his email address:(pauleze983@yahoo.ca) and also send him the following information;
1. Full Name:
2. Phone Number:
3. Mailing Address:
4. Age and Sex:
5. Occupation:
6.Country:
If you need an urgent attention please call Mr.Paul Eze on his direct-Telephone (+238124248918) Your immediate compliance to this will expedite actions on your Payment because here in this office, we have a lot of listed victims to be settled.
From International Monetary Fund.
Saturday, August 4, 2012
***BULK*** Re: Congratulation on your Winning.
Batch Number: LOCOG/40/UK-0079 Reference Number: UK231/SA0079
Dear Winner,
We are pleased to announce that you are one of the lucky winners in London 2012 Olympic and Paralympic Games draw. All winning details were randomly selected from a batch of list submitted by every country. Consequently, you have therefore been approved for a total pay-out of (One Million British Pounds Sterling) only. Further payment information remains discreet until we hear from you.
Be advised that your payment will be through Bank Draft or Automated Teller Machine Gold Card (ATM). You are required to come down to pick up either of the above or provide the address you would like the original to be delivered. You will be required to facilitate delivery of the Draft/Gold Card if it is impossible to collect in person. There are over 1000 outlets worldwide for easy cash withdrawal with the Gold Card. We await your immediate response.
Kay Smith
Team Administrator
Olympic Lottery Distributor
1 Plough Place, London, EC4A 1DE
Tel:+447031915502
Email: Kayesmith_lottory@europe.com
Dear Winner,
We are pleased to announce that you are one of the lucky winners in London 2012 Olympic and Paralympic Games draw. All winning details were randomly selected from a batch of list submitted by every country. Consequently, you have therefore been approved for a total pay-out of (One Million British Pounds Sterling) only. Further payment information remains discreet until we hear from you.
Be advised that your payment will be through Bank Draft or Automated Teller Machine Gold Card (ATM). You are required to come down to pick up either of the above or provide the address you would like the original to be delivered. You will be required to facilitate delivery of the Draft/Gold Card if it is impossible to collect in person. There are over 1000 outlets worldwide for easy cash withdrawal with the Gold Card. We await your immediate response.
Kay Smith
Team Administrator
Olympic Lottery Distributor
1 Plough Place, London, EC4A 1DE
Tel:+447031915502
Email: Kayesmith_lottory@europe.com
IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M
IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M
I humbly wish to inform you that the Department of Credit & Telex control of the BANK OF AMERICA has received an instruction Order to effect the wire transferring of your approved fund of USD$10,500,000.00 MILLION to you immediately. I therefore request you to urgently re-confirm the HSBC Bank A/C. number stated below as your receiving Bank information, since this account was submitted by your lawyer Barrister Godson Gabriel of (GODSON & CO. LAW CHAMBERS) for the payment without any delay.
Note: In a case were you think you are not familiar with the bellow banking information as presented by your legal representative and agent,we advice you send to us now without any delay your detail in full containing your Banking information and other personal information so we dont transfer to wrong account.
Bank: HSBC HONGKONG BRANCH
Address: Paterson Street, HSBC Premier Centre Shops
G03-04.G/F Hang Lung Centre 2-20
Paterson Street Cause way Bay, Hong Kong
Account number: 627 826464-001
Account name: Bob Andria
SWIFT code: HSBCKHKHH
However, it is our principle to initiate direct contact with the beneficiary of fund before final crediting of such fund. Therefore, I am personally contacting you directly in order to seek your approval to remit into the above account. In the meantime, the process of programming and registering of your transfer payment status code that will enable a hitch free wire transferring of your fund into your account within 72hours is in progress and I will be willing to assist you believing that you will in turn show some appreciation to me. Note, I can successfully achieve this transfer within the shortest time from now if only you can offer
Now you’re new Payment, Approval No;PUN5685P,united States Government No:WH44CV, Reference o.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate BOA Telex confirmation No: -1114433 ; Secret Code No:XXTN013.Base on this numbers your above states Institutions and Bodies have officially approved this payment valued $10.5M to be remmited without any delay.
(PROVIDE THE BELLOW INFORMATION IF YOU ARE NOT FAMILIAR WITH THE ABOVE BANKING INFORMATION AS PROVIDED BY YOUR LAWYER (GODSON & CO. LAW CHAMBERS).
1) Your Full Name......................................
2) Bank Name & Address..............................
3) Account Number....................................
4) Routing OR Swift Code.............................
5) Marital Status.......................................
6) Your Cell Phone Number............................
7) Your Fax Home Address.............................
8) Your Country.........................................
9) Your Occupation.....................................
Get back to me quickly.
Respectfully!
MR MOORE CARRICK
ACCOUNTANT, BANK OF AMERICA
EMAIL:carrick.mrmoore12@yahoo.es
I humbly wish to inform you that the Department of Credit & Telex control of the BANK OF AMERICA has received an instruction Order to effect the wire transferring of your approved fund of USD$10,500,000.00 MILLION to you immediately. I therefore request you to urgently re-confirm the HSBC Bank A/C. number stated below as your receiving Bank information, since this account was submitted by your lawyer Barrister Godson Gabriel of (GODSON & CO. LAW CHAMBERS) for the payment without any delay.
Note: In a case were you think you are not familiar with the bellow banking information as presented by your legal representative and agent,we advice you send to us now without any delay your detail in full containing your Banking information and other personal information so we dont transfer to wrong account.
Bank: HSBC HONGKONG BRANCH
Address: Paterson Street, HSBC Premier Centre Shops
G03-04.G/F Hang Lung Centre 2-20
Paterson Street Cause way Bay, Hong Kong
Account number: 627 826464-001
Account name: Bob Andria
SWIFT code: HSBCKHKHH
However, it is our principle to initiate direct contact with the beneficiary of fund before final crediting of such fund. Therefore, I am personally contacting you directly in order to seek your approval to remit into the above account. In the meantime, the process of programming and registering of your transfer payment status code that will enable a hitch free wire transferring of your fund into your account within 72hours is in progress and I will be willing to assist you believing that you will in turn show some appreciation to me. Note, I can successfully achieve this transfer within the shortest time from now if only you can offer
Now you’re new Payment, Approval No;PUN5685P,united States Government No:WH44CV, Reference o.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate BOA Telex confirmation No: -1114433 ; Secret Code No:XXTN013.Base on this numbers your above states Institutions and Bodies have officially approved this payment valued $10.5M to be remmited without any delay.
(PROVIDE THE BELLOW INFORMATION IF YOU ARE NOT FAMILIAR WITH THE ABOVE BANKING INFORMATION AS PROVIDED BY YOUR LAWYER (GODSON & CO. LAW CHAMBERS).
1) Your Full Name......................................
2) Bank Name & Address..............................
3) Account Number....................................
4) Routing OR Swift Code.............................
5) Marital Status.......................................
6) Your Cell Phone Number............................
7) Your Fax Home Address.............................
8) Your Country.........................................
9) Your Occupation.....................................
Get back to me quickly.
Respectfully!
MR MOORE CARRICK
ACCOUNTANT, BANK OF AMERICA
EMAIL:carrick.mrmoore12@yahoo.es
Hi...
*************************************
First Floor
Senator House
85 Queen Victoria Street,
London EC4V 4AB
Ref: MGI/FSA-12
Good day,
Recently, the MoneyGram and Western Union customer database revealed that you have been involved in online fraud scheme which has made you lost some amount of money.
Financial Services Authority (FSA), the Regulator of all providers of financial services in the UK has authorize the return of 50% refund back to you in the PPI Scheme (Payment Protection Insurance), to the value of $210,000.00 USD.
You will be issued a compensation Prepaid Debit Card to appraise your refund. We hereby urge you to send your Name, Address and Occupation to:
******************************************
Payment Protection Insurance (PPI) Officer
London EC4V 4AB
e-mail: ppi@appraiser.net
Tel: +44-08712455521
******************************************
Forward your information via e-mail to the Appraiser (ppi@appraiser.net) for immediate approval. Kindly be informed that your Debit Card is of International value and can be use at any Mastercard ATM machine around the world.
Sincerely,
Michael H. Pasta
First Floor
Senator House
85 Queen Victoria Street,
London EC4V 4AB
Ref: MGI/FSA-12
Good day,
Recently, the MoneyGram and Western Union customer database revealed that you have been involved in online fraud scheme which has made you lost some amount of money.
Financial Services Authority (FSA), the Regulator of all providers of financial services in the UK has authorize the return of 50% refund back to you in the PPI Scheme (Payment Protection Insurance), to the value of $210,000.00 USD.
You will be issued a compensation Prepaid Debit Card to appraise your refund. We hereby urge you to send your Name, Address and Occupation to:
******************************************
Payment Protection Insurance (PPI) Officer
London EC4V 4AB
e-mail: ppi@appraiser.net
Tel: +44-08712455521
******************************************
Forward your information via e-mail to the Appraiser (ppi@appraiser.net) for immediate approval. Kindly be informed that your Debit Card is of International value and can be use at any Mastercard ATM machine around the world.
Sincerely,
Michael H. Pasta
ECONOMIC & FINANCIAL CRIME COMMISSION
ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT, (ECOWAS),
Email: drjamesbarron2@gmail.com
Attn: Beneficiary, Your $850 Thousand Dollars Compensation
Attn: Beneficiary,
I am Mr Ibrahim Lamorde the Chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC).EFCC in alliance with economic community of West African states (ECOWAS)with the head office here in Nigeria.we have been working towards the eradication of fraudsters and scam artists in western part of Africa with the help of the united states government and the united Nation.
We have been able to track down so many of this scam artist in various part of west Africa countries which includes(NIGERIA, REPUBLIC OF BENIN,TOGO,GHANA CAMEROUN AND SENEGAL)and they are all in our custody here in Lagos Nigeria. We have been able to recover so much money from these scam artists.The United Nation Anti-Crime commission and the United state Government have ordered the money recovered from the scamers to be shared among 100 lucky people around the globe.
This email is been directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria.you are therefore being compensated with $850,000.00 Thousand Dollars Compensation.we have also arrested all those who claim that they are barristers,bank officials,lottery Agent who has money for transfer such fund which does not exist.Since your name appeared among the lucky beneficiaries who will receive a compensation of $850,000.00,we have arranged your payment through ourswift card payment center.But note that you are to make a payment of $125dollars for the save keeping of your ATM CARD and the Delivery Fees before it can be delivered to your house address,
Feel free to contact the processing office Doctor James Barron and send the payment because the swift card has been specially prepared to enable you withdraw your money in any ATM machine in any part of the world,but the maximum is Ten Thousand Dollars only per day. So you are advice to contact,the processing officer Doctor James Barron with your provided information required.
CONTACT PERSON: Doctor James Barron.
CONTACT MAIL: drjamesbarron2@gmail.com
provide the information below to enable him prepare your ATM Master Credit
Card including your pin to access it.
1)YOUR FULL NAME.
2)YOUR RECEIVING ADDRESS.
3)YOUR TELEPHONE NUMBER.
4)YOUR PROFESSION.
5)YOUR ID/AGE.
Best Regard,
Mr Ibrahim Lamorde
ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,
LAGOS-NIGERIA.
(EFCC) FOREIGN OPERATIONS DEPT, (ECOWAS),
Email: drjamesbarron2@gmail.com
Attn: Beneficiary, Your $850 Thousand Dollars Compensation
Attn: Beneficiary,
I am Mr Ibrahim Lamorde the Chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC).EFCC in alliance with economic community of West African states (ECOWAS)with the head office here in Nigeria.we have been working towards the eradication of fraudsters and scam artists in western part of Africa with the help of the united states government and the united Nation.
We have been able to track down so many of this scam artist in various part of west Africa countries which includes(NIGERIA, REPUBLIC OF BENIN,TOGO,GHANA CAMEROUN AND SENEGAL)and they are all in our custody here in Lagos Nigeria. We have been able to recover so much money from these scam artists.The United Nation Anti-Crime commission and the United state Government have ordered the money recovered from the scamers to be shared among 100 lucky people around the globe.
This email is been directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria.you are therefore being compensated with $850,000.00 Thousand Dollars Compensation.we have also arrested all those who claim that they are barristers,bank officials,lottery Agent who has money for transfer such fund which does not exist.Since your name appeared among the lucky beneficiaries who will receive a compensation of $850,000.00,we have arranged your payment through ourswift card payment center.But note that you are to make a payment of $125dollars for the save keeping of your ATM CARD and the Delivery Fees before it can be delivered to your house address,
Feel free to contact the processing office Doctor James Barron and send the payment because the swift card has been specially prepared to enable you withdraw your money in any ATM machine in any part of the world,but the maximum is Ten Thousand Dollars only per day. So you are advice to contact,the processing officer Doctor James Barron with your provided information required.
CONTACT PERSON: Doctor James Barron.
CONTACT MAIL: drjamesbarron2@gmail.com
provide the information below to enable him prepare your ATM Master Credit
Card including your pin to access it.
1)YOUR FULL NAME.
2)YOUR RECEIVING ADDRESS.
3)YOUR TELEPHONE NUMBER.
4)YOUR PROFESSION.
5)YOUR ID/AGE.
Best Regard,
Mr Ibrahim Lamorde
ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,
LAGOS-NIGERIA.
Too busy to go back to school, but need a University Degree to get ahead? absolutely free business card
Hello!
Webmaster
Add Bachleors, Msaters or Bachleors Degeres to your resume in just 4-6 weeks and open avenues to promotion and better jobs!
Regardless of your location, you can receive a degree in your desired field. All you need is sufficient knowledge, military, or professional experience and you are on your way to an instant degree in your relevant field.
No Examination!. Get a Promotion. At your Own Schedule!.
This is your chance to finally make the right move and receive your due benefits. If you are more than qualified with your experience, but are lacking that prestigious piece of paper known as a diploma that is often the passport to success.
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+ 1 - 646 - 537 - 1732
Please leave us your:
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2) Your Country
3) Phone No. with countrycode if outside USA
We will get back to you ASAP
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Do Not Reply to this Email.
We do not reply to text inquiries, and our server will reject all response traffic.
We apologize for any inconvenience this may have caused you.
Webmaster
Add Bachleors, Msaters or Bachleors Degeres to your resume in just 4-6 weeks and open avenues to promotion and better jobs!
Regardless of your location, you can receive a degree in your desired field. All you need is sufficient knowledge, military, or professional experience and you are on your way to an instant degree in your relevant field.
No Examination!. Get a Promotion. At your Own Schedule!.
This is your chance to finally make the right move and receive your due benefits. If you are more than qualified with your experience, but are lacking that prestigious piece of paper known as a diploma that is often the passport to success.
----------------------------------------------
Give us a call NOW!
+ 1 - 646 - 537 - 1732
Please leave us your:
1) Your Name
2) Your Country
3) Phone No. with countrycode if outside USA
We will get back to you ASAP
----------------------------------------------
Do Not Reply to this Email.
We do not reply to text inquiries, and our server will reject all response traffic.
We apologize for any inconvenience this may have caused you.
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