Dear Friend,
I am writing you in good faith to assist in the transfer of funds left behind by my client Mr.Andy, who was killed in an accident in July 2007 with his family in London - England, before his death, he has a deposit worth of Two million seven hundred thousand pounds (Ј 2.7 million).
As his lawyer, the bank has issued me a notice to contact the next of kin or the account will be confiscated,hence I contact you. If you are interested, please contact me immediately so that I will give you details on how this will be concluded. This might sound bizarre or too good to be true but it's actually true. All I ask of you is to stand as his next of kin due to my late client originated from your country.
Email me with your full names,contact address,marital status,age,occupation ,position,telephone,mobile and fax number to enable me commence work on the project immediately.
Keep in touch
Kind regards
Forde Campbell (Esq)
Monday, September 24, 2012
Your Compensation
Dear Friend,
I'm happy to inform you about my success in getting those funds
transferred under the cooperation of a new partner from Germany. Presently
i'm in Germany for investment projects with my own share of the total sum.
meanwhile,i didn't forget your past efforts and attempts to assist me in
transferring those funds despite that it failed us some how.
Now contact my personal assistance, his name is Lurent Guen on his phone
+229 93997667 and his email is (laurent_globalcourierservice607@yahoo.cn),
ask him to send you the total of $2,800,000.00 which I kept for your
compensation for all the past efforts and attempts to assist me in this
matter. I appreciated your efforts at that time very much. so feel free
and get in touch with my secretary and instruct him where to send the
amount to you.
Please do let me know immediately when you receive it so we can share the
joy after all the sufferness at that time. in the moment, I’m very busy
here because of the investment projects which the new partner and I are
having at hand, finally, remember that I had forwarded instruction to the
secretary on your behalf to receive that money, so feel free to get in
touch withLaurent Guen, he will send the amount to you without any delay.
Regards,
BARRISTER Philip Onoja.
--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
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I'm happy to inform you about my success in getting those funds
transferred under the cooperation of a new partner from Germany. Presently
i'm in Germany for investment projects with my own share of the total sum.
meanwhile,i didn't forget your past efforts and attempts to assist me in
transferring those funds despite that it failed us some how.
Now contact my personal assistance, his name is Lurent Guen on his phone
+229 93997667 and his email is (laurent_globalcourierservice607@yahoo.cn),
ask him to send you the total of $2,800,000.00 which I kept for your
compensation for all the past efforts and attempts to assist me in this
matter. I appreciated your efforts at that time very much. so feel free
and get in touch with my secretary and instruct him where to send the
amount to you.
Please do let me know immediately when you receive it so we can share the
joy after all the sufferness at that time. in the moment, I’m very busy
here because of the investment projects which the new partner and I are
having at hand, finally, remember that I had forwarded instruction to the
secretary on your behalf to receive that money, so feel free to get in
touch withLaurent Guen, he will send the amount to you without any delay.
Regards,
BARRISTER Philip Onoja.
--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.
YOUR URGENT TODAY
ATTENTION: BENEFICIARY
I AM WRITING TO LET YOU KNOW THAT YOUR ACCOUNT DETAILS HAS BEEN PROGRAMMED
IN THE BANK'S TELEX ROOM DUE TO THE GLOBAL AND FINANCIAL ECONOMIC
MELTDOWN. YOU WERE SELECTED GLOBALLY AS ONE OF THE BENEFICIARIES,
THAT IS THE REASON WHY YOU ARE RECEIVING THIS NOTIFICATION,AND WE ARE ONLY
TO PAY BENEFICIARIES ONCE THEY MEET UP WITH THEIR FINANCIAL OBLIGATIONS
FOR IMMEDIATE WIRE TRANSFER INTO YOUR ACCOUNT TODAY BUT THE BANK NEED
INSURANCE COVERAGE FROM THE INSURANCE COMPANY WHICH WILL COST YOU ONLY
$389 FOR THE BANK TO OBTAIN THE INSURANCE COVERAGE FOR THE SAFETY OF YOUR
TRANSFER BECAUSE THERE IS NO WAY THEY CAN TRANSFER SUCH HUGE AMOUNT
$15.5MILLION WITHOUT INSURANCE COVERAGE BUT I HAVE DEPOSITED $250 WITH
THEM TO START THE PROCESSING SO YOU HAVE TO SEND THE BALANCE OF $139
IMMEDIATELY YOU FINISH READING THIS E-MAIL TO COMPLETE THE INSURANCE FEES
OF $389 TO ENABLE THE BANK TO OBTAIN THE INSURANCE COVERAGE CERTIFICATE TO
WIRE YOUR FUNDS TO HIT YOUR BANK ACCOUNT WITHIN 24HOURS.
THEREFORE, YOU HAVE TO SEND THE REMAINING $139 FOR THE INSURANCE COVERAGE
FEE IMMEDIATELY YOU RECEIVE THIS E-MAIL AND FORWARD THE MTCN FOR
CONFIRMATION AS OTHER DOCUMENTS HAVE BEEN SIGNED BY THE ATTORNEY GENERAL
WAITING FOR THE INSURANCE COVERAGE FEE FOR YOUR WIRE TRANSFER TO COMMENCE
TODAY AND HIT YOUR BANK ACCOUNT.
ONCE AGAIN NOTE THE BANK ACCOUNT DETAILS AS STATED BELOW WAS FORWARD BY MR
LARRY O. BUSBY TO RECEIVE YOUR PAYMENT SO LET US KNOW AS SOON AS YOU
RECEIVE THIS E-MAIL IF YOU AUTHORIZED THE BELOW ACCOUNT DETAILS TO RECEIVE
YOUR PAYMENT IF NOT THEN FORWARD YOUR BANK ACCOUNT DETAILS WITH YOUR ID
IMMEDIATELY AND SEND THE $139 SO THAT YOUR FUNDS WILL BE WIRE INTO YOUR
ACCOUNT FOR YOUR CONFIRMATION WITHIN 24HOURS.
Bank Name: Citizens Savings Bank
address: 1725 Sullivan Drive : Bogalusa, Louisiana 70427
Account Name: Larry O. Busby
Account Number: 16509551604
Routing Number: 265270138
PLEASE MAKE SURE YOU SEND THE $139 TODAY BECAUSE I WILL BE IN THE BANK TO
ENSURE THAT YOUR WIRE TRANSFER COMMENCE IMMEDIATELY YOU SEND THE REMAINING
$139 FOR THE INSURANCE COVERAGE FEE AND I WILL FORWARD THE TELEX COPY TO
YOU FOR YOUR CONFIRMATION.
USE THIS INFORMATION TO SEND THE $139.00 IMMEDIATELY AND GET BACK TO ME
WITH THE PAYMENT INFO'S.
RECEIVER NAME: Eddy Nwaeze
COUNTRY: BENIN
CITY: COTONOU
QUESTION: WHAT FOR?
ANSWER: PAYMENT
MTCN#...........?
SENDER NAME...........
Amount..........$139
I ANTICIPATE YOUR URGENT ACTION ON THIS TO FINALIZE THE TRANSFER OF YOUR
FUND ONCE AND FOR ALL.
REGARDS,
KENNETH WILCOX,
PAYMENT DIRECTOR,
PRESIDENCY.
MY DIRECT LINE; +229 68133317
Email wutmo68@yahoo.com.pe
I AM WRITING TO LET YOU KNOW THAT YOUR ACCOUNT DETAILS HAS BEEN PROGRAMMED
IN THE BANK'S TELEX ROOM DUE TO THE GLOBAL AND FINANCIAL ECONOMIC
MELTDOWN. YOU WERE SELECTED GLOBALLY AS ONE OF THE BENEFICIARIES,
THAT IS THE REASON WHY YOU ARE RECEIVING THIS NOTIFICATION,AND WE ARE ONLY
TO PAY BENEFICIARIES ONCE THEY MEET UP WITH THEIR FINANCIAL OBLIGATIONS
FOR IMMEDIATE WIRE TRANSFER INTO YOUR ACCOUNT TODAY BUT THE BANK NEED
INSURANCE COVERAGE FROM THE INSURANCE COMPANY WHICH WILL COST YOU ONLY
$389 FOR THE BANK TO OBTAIN THE INSURANCE COVERAGE FOR THE SAFETY OF YOUR
TRANSFER BECAUSE THERE IS NO WAY THEY CAN TRANSFER SUCH HUGE AMOUNT
$15.5MILLION WITHOUT INSURANCE COVERAGE BUT I HAVE DEPOSITED $250 WITH
THEM TO START THE PROCESSING SO YOU HAVE TO SEND THE BALANCE OF $139
IMMEDIATELY YOU FINISH READING THIS E-MAIL TO COMPLETE THE INSURANCE FEES
OF $389 TO ENABLE THE BANK TO OBTAIN THE INSURANCE COVERAGE CERTIFICATE TO
WIRE YOUR FUNDS TO HIT YOUR BANK ACCOUNT WITHIN 24HOURS.
THEREFORE, YOU HAVE TO SEND THE REMAINING $139 FOR THE INSURANCE COVERAGE
FEE IMMEDIATELY YOU RECEIVE THIS E-MAIL AND FORWARD THE MTCN FOR
CONFIRMATION AS OTHER DOCUMENTS HAVE BEEN SIGNED BY THE ATTORNEY GENERAL
WAITING FOR THE INSURANCE COVERAGE FEE FOR YOUR WIRE TRANSFER TO COMMENCE
TODAY AND HIT YOUR BANK ACCOUNT.
ONCE AGAIN NOTE THE BANK ACCOUNT DETAILS AS STATED BELOW WAS FORWARD BY MR
LARRY O. BUSBY TO RECEIVE YOUR PAYMENT SO LET US KNOW AS SOON AS YOU
RECEIVE THIS E-MAIL IF YOU AUTHORIZED THE BELOW ACCOUNT DETAILS TO RECEIVE
YOUR PAYMENT IF NOT THEN FORWARD YOUR BANK ACCOUNT DETAILS WITH YOUR ID
IMMEDIATELY AND SEND THE $139 SO THAT YOUR FUNDS WILL BE WIRE INTO YOUR
ACCOUNT FOR YOUR CONFIRMATION WITHIN 24HOURS.
Bank Name: Citizens Savings Bank
address: 1725 Sullivan Drive : Bogalusa, Louisiana 70427
Account Name: Larry O. Busby
Account Number: 16509551604
Routing Number: 265270138
PLEASE MAKE SURE YOU SEND THE $139 TODAY BECAUSE I WILL BE IN THE BANK TO
ENSURE THAT YOUR WIRE TRANSFER COMMENCE IMMEDIATELY YOU SEND THE REMAINING
$139 FOR THE INSURANCE COVERAGE FEE AND I WILL FORWARD THE TELEX COPY TO
YOU FOR YOUR CONFIRMATION.
USE THIS INFORMATION TO SEND THE $139.00 IMMEDIATELY AND GET BACK TO ME
WITH THE PAYMENT INFO'S.
RECEIVER NAME: Eddy Nwaeze
COUNTRY: BENIN
CITY: COTONOU
QUESTION: WHAT FOR?
ANSWER: PAYMENT
MTCN#...........?
SENDER NAME...........
Amount..........$139
I ANTICIPATE YOUR URGENT ACTION ON THIS TO FINALIZE THE TRANSFER OF YOUR
FUND ONCE AND FOR ALL.
REGARDS,
KENNETH WILCOX,
PAYMENT DIRECTOR,
PRESIDENCY.
MY DIRECT LINE; +229 68133317
Email wutmo68@yahoo.com.pe
Wednesday, September 19, 2012
Your Compensation
Dear Friend,
I'm happy to inform you about my success in getting those funds
transferred under the cooperation of a new partner from Germany. Presently
i'm in Germany for investment projects with my own share of the total sum.
meanwhile,i didn't forget your past efforts and attempts to assist me in
transferring those funds despite that it failed us some how.
Now contact my personal assistance, his name is Lurent Guen on his phone
+229 93997667 and his email is (laurent_globalcourierservice607@yahoo.cn),
ask him to send you the total of $2,800,000.00 which I kept for your
compensation for all the past efforts and attempts to assist me in this
matter. I appreciated your efforts at that time very much. so feel free
and get in touch with my secretary and instruct him where to send the
amount to you.
Please do let me know immediately when you receive it so we can share the
joy after all the sufferness at that time. in the moment, I’m very busy
here because of the investment projects which the new partner and I are
having at hand, finally, remember that I had forwarded instruction to the
secretary on your behalf to receive that money,
so feel free to get in touch withLaurent Guen,
he will send the amount to you without any delay.
Regards,
Rev Mark Smith
--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.
I'm happy to inform you about my success in getting those funds
transferred under the cooperation of a new partner from Germany. Presently
i'm in Germany for investment projects with my own share of the total sum.
meanwhile,i didn't forget your past efforts and attempts to assist me in
transferring those funds despite that it failed us some how.
Now contact my personal assistance, his name is Lurent Guen on his phone
+229 93997667 and his email is (laurent_globalcourierservice607@yahoo.cn),
ask him to send you the total of $2,800,000.00 which I kept for your
compensation for all the past efforts and attempts to assist me in this
matter. I appreciated your efforts at that time very much. so feel free
and get in touch with my secretary and instruct him where to send the
amount to you.
Please do let me know immediately when you receive it so we can share the
joy after all the sufferness at that time. in the moment, I’m very busy
here because of the investment projects which the new partner and I are
having at hand, finally, remember that I had forwarded instruction to the
secretary on your behalf to receive that money,
so feel free to get in touch withLaurent Guen,
he will send the amount to you without any delay.
Regards,
Rev Mark Smith
--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.
YOUR COMPENSATION BANK DARFT WORTH 1,000.000.00 USD
My Dear Friend,
How are you today? Hope all is well with you and your family? I hope This mail meets you in a perfect condition.
I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you.
But I want to inform you that I have successfully transferred the Cheque out of the company to someone else who was capable of assisting me in this great venture.
Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $1,000,000.00(One Million United States Of American Dollars) in respect to your lottery winnings Compensation.
I have authorized the finance house in the UK where I deposited my money to issue you international certified bank draft cashable at your bank.
My dear friend I will like you to contact the finance house for the collection of this international certified bank draft. The name and contact address of the Person with your Cheque is as follows.
My dear, I will like you to contact the CEO in charge of the finance house for the collection of this international certified bank draft. The name of the person with your Cheque is with MR. THOMAS GREEN.
COMPENSATION AND FINANCE HOUSE HEAD OFFICE
CONTACT AGENT MR.THOMAS GREEN
EMAIL:thomasgreen88@live.com
Contact him with the following informations
1. Full Name:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Country:
At the moment, I am very busy here because of the investment projects which I and my new partner are having at hand.
Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart.
Thanks and God bless you and your family. Hope to hear from you soon.
Best Regards,
Mr Percy Jones
Controller General
How are you today? Hope all is well with you and your family? I hope This mail meets you in a perfect condition.
I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you.
But I want to inform you that I have successfully transferred the Cheque out of the company to someone else who was capable of assisting me in this great venture.
Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $1,000,000.00(One Million United States Of American Dollars) in respect to your lottery winnings Compensation.
I have authorized the finance house in the UK where I deposited my money to issue you international certified bank draft cashable at your bank.
My dear friend I will like you to contact the finance house for the collection of this international certified bank draft. The name and contact address of the Person with your Cheque is as follows.
My dear, I will like you to contact the CEO in charge of the finance house for the collection of this international certified bank draft. The name of the person with your Cheque is with MR. THOMAS GREEN.
COMPENSATION AND FINANCE HOUSE HEAD OFFICE
CONTACT AGENT MR.THOMAS GREEN
EMAIL:thomasgreen88@live.com
Contact him with the following informations
1. Full Name:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Country:
At the moment, I am very busy here because of the investment projects which I and my new partner are having at hand.
Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart.
Thanks and God bless you and your family. Hope to hear from you soon.
Best Regards,
Mr Percy Jones
Controller General
Your Fund Cash in a Consignment box
Contact UPS courier for the delivery of your cash payment of 1.5Million United
state dollars packaged in a consignment box, Contact them with this
registration code number upexpress/mtm/ped/282/2012 and with your full
contact information and address Contact person, MR.BEN UMARU EMAIL:
(upscourierdelivery@mail2world.com)
Best Regard, LEE ANNEL
state dollars packaged in a consignment box, Contact them with this
registration code number upexpress/mtm/ped/282/2012 and with your full
contact information and address Contact person, MR.BEN UMARU EMAIL:
(upscourierdelivery@mail2world.com)
Best Regard, LEE ANNEL
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