Dear Friend,
I'm sure that this is letter that's bound to take surprise,first of all,i wish to thank God who has greated us this opportunity to getting those funds transferred under the co-operation of a new partner from paraguay. Presently i'm in Paraguay 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 secretary,his name is MR.ATANDA WILLIAMS on EMAIL ADRESS(atandawilliams@yahoo.cn) and ask him to send you the total of $1.700,000.00 efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touched with my secretary and instruct him where to send the amount to you. Please do let me know immediately you receive it,finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money,so get in touch with MR.ATANDA WILLIAMS, he will send the amount to you without any delay.
Regards,
Dr.Daniel Walker.
Sunday, October 14, 2012
Get Your Reward For Your Honest Assistant...
Hello Dear,
How are you today,I hope this email get to you in good health? I contact you to see how best you can help me and my sister to invest our inheritance into a lucrative business in your country. My name is Benjamin Akpokoma Sekou, I am 25 years old, and my younger sister name is alama Sarah Akpokoma Sekou 22 years old,we are Citizens of Ivory Coast in West Africa currently in Ghana to claim our family inheritance which we have decided to invest into lucrative business in your country as our late father advised.
Our late father Mr. Gilbert Akpokoma Sekou who was living in Ghana made a deposit of family treasure that contains $4.850 Million and 50 kilograms of gold dust in a safe keeping company here in Ghana. our father was a local gold miner,cocoa farmer,gold and diamond dealer in Ghana and ivory coast, he suddenly fell sick and died few months after he had a fatal car accident. Our mother has died long ago before this happened to us. Please according to my late father's lawyer he said that all we need to do now before these boxes of the gold and diamond and the cash money can leave Ghana to your country or any country of our choice is provide a foreign investor with valid contact information so as to enable the lawyer work out the legal papers that will back up the shipment of the gold and put the funds to a transferable position that you can transfer the money to your location. This agreement would require your present here to meet with us and visit the finance house as my chosen foreign investor to take care of our deposited property with them. Please I believe my lawyer will explain more better to you as soon as you come in contact with him.
Once you agree to help me and my sister, we will provide you contact to our late father's lawyer who will help us in securing all the necessary documents for the shipment and retrieving the funds. As soon as the transfer is completed successfully, we will come to your country where I and my sister will invest the money under your guide.
So please let us know your mind and what will be your compensation or percentage for helping me and my sister in this great task. I wait for your favorable reply and please feel free if you have any question to ask.
Thanks and be bless
Best regards
Benjamin Akpokoma Sekou
Email:benjamins556@rocketmail.com
How are you today,I hope this email get to you in good health? I contact you to see how best you can help me and my sister to invest our inheritance into a lucrative business in your country. My name is Benjamin Akpokoma Sekou, I am 25 years old, and my younger sister name is alama Sarah Akpokoma Sekou 22 years old,we are Citizens of Ivory Coast in West Africa currently in Ghana to claim our family inheritance which we have decided to invest into lucrative business in your country as our late father advised.
Our late father Mr. Gilbert Akpokoma Sekou who was living in Ghana made a deposit of family treasure that contains $4.850 Million and 50 kilograms of gold dust in a safe keeping company here in Ghana. our father was a local gold miner,cocoa farmer,gold and diamond dealer in Ghana and ivory coast, he suddenly fell sick and died few months after he had a fatal car accident. Our mother has died long ago before this happened to us. Please according to my late father's lawyer he said that all we need to do now before these boxes of the gold and diamond and the cash money can leave Ghana to your country or any country of our choice is provide a foreign investor with valid contact information so as to enable the lawyer work out the legal papers that will back up the shipment of the gold and put the funds to a transferable position that you can transfer the money to your location. This agreement would require your present here to meet with us and visit the finance house as my chosen foreign investor to take care of our deposited property with them. Please I believe my lawyer will explain more better to you as soon as you come in contact with him.
Once you agree to help me and my sister, we will provide you contact to our late father's lawyer who will help us in securing all the necessary documents for the shipment and retrieving the funds. As soon as the transfer is completed successfully, we will come to your country where I and my sister will invest the money under your guide.
So please let us know your mind and what will be your compensation or percentage for helping me and my sister in this great task. I wait for your favorable reply and please feel free if you have any question to ask.
Thanks and be bless
Best regards
Benjamin Akpokoma Sekou
Email:benjamins556@rocketmail.com
Friday, October 12, 2012
YOUR PAYMENT NOTIFICATION FROM I.M.F AWARDED BONUS
Dear Beneficiary,
Good day to you, I'm Mrs. Mikelyn Eros, I work with Western Union section in this bank, Orabank Plc. We received your Funds from the International Monetary Fund (IMF) yearly awarded some funds to people from various countries through selection of names and email.This years award favored you and that is why you are been contacted.
I write to inform you that these money USD 1.800.000.00(One Million and Eight Hundred Thousand United States Dollars) is been ordered to your favor by the International Monetary Fund (IMF) while Western Union was only directed to release the money to you Asap.
Be informed that your part-payment of (US1.800.000.00) from International Monetary Fund Unit (IMF) has been approved to transfer via our department of Western Union Money Transfer with payment files N0:WUB/3823118308, You will be receiving $8,000 daily till your total fund US$1,800,000.00 is completely paid to you.Your urgent responds is highly needed with the re-confirmation of your details where and how to receive your funds in our office such as:
1. YOUR FULL NAME:
2. ADDRESS:
3. YOUR AGE AND CURRENT OCCUPATION:
4. PHONES AND FAX NUMBER:
5. ID CARD NO:
6. YOUR COUNTRY:7. YOUR CITY:
If you choose not to receive these money,you are advised to send us a forfeiture letter so that we can cancel the already scheduled transfer otherwise you are advised to reconfirm the following information so it will be used in sending your money transfer through Western Union.
I am looking forward to hear from you. Our telephone number is : +299 9829 4893.
Contact our Manager: Mr. Jon Odome . E-mail: (pymtdpt117@w.cn )
Regards,
Yours In Service
Mrs. Michelyn Eros.
Western Union Money Transfer
Benin Republic.
Good day to you, I'm Mrs. Mikelyn Eros, I work with Western Union section in this bank, Orabank Plc. We received your Funds from the International Monetary Fund (IMF) yearly awarded some funds to people from various countries through selection of names and email.This years award favored you and that is why you are been contacted.
I write to inform you that these money USD 1.800.000.00(One Million and Eight Hundred Thousand United States Dollars) is been ordered to your favor by the International Monetary Fund (IMF) while Western Union was only directed to release the money to you Asap.
Be informed that your part-payment of (US1.800.000.00) from International Monetary Fund Unit (IMF) has been approved to transfer via our department of Western Union Money Transfer with payment files N0:WUB/3823118308, You will be receiving $8,000 daily till your total fund US$1,800,000.00 is completely paid to you.Your urgent responds is highly needed with the re-confirmation of your details where and how to receive your funds in our office such as:
1. YOUR FULL NAME:
2. ADDRESS:
3. YOUR AGE AND CURRENT OCCUPATION:
4. PHONES AND FAX NUMBER:
5. ID CARD NO:
6. YOUR COUNTRY:7. YOUR CITY:
If you choose not to receive these money,you are advised to send us a forfeiture letter so that we can cancel the already scheduled transfer otherwise you are advised to reconfirm the following information so it will be used in sending your money transfer through Western Union.
I am looking forward to hear from you. Our telephone number is : +299 9829 4893.
Contact our Manager: Mr. Jon Odome . E-mail: (pymtdpt117@w.cn )
Regards,
Yours In Service
Mrs. Michelyn Eros.
Western Union Money Transfer
Benin Republic.
OFFICE OF THE US AMBASSADOR TO NIGERIA
OFFICE OF THE US AMBASSADOR TO NIGERIA
11 GARKI ROAD ABUJA
ABUJA, NIGERIA.
ATTENTION BENEFICIARY
WITHOUT MINCING WORDS, I AM CONVINCED 100% THAT YOU HAVE HAD BITTER EXPERIENCE WITH VARIOUS SCAMMERS 'CLAIMING TO BE HIGH GOVERNMENT OFFICIALS BANKS AND THEREBY DEFRAUDING YOU OF YOUR' HARD-EARNED MONEY' THE ACTIVITIES OF THESE SCAMMERS HAS CHANGED YOUR PERSPECTIVE ABOUT CONDUCTING BUSINESS ON THE INTERNET AND YOU NOW BELIEVED THERE IS NO GENUINE BUSINESS THAT CAN BE CONDUCTED ON THE INTERNET. WELL I AM AMERICAN AND THE INTERNET WAS CREATED BY AMERICANS FOR THE PURPOSE OF CREATING; AWARENESS FOR YOUR PRODUCTS/ SERVICES AND CONDUCTING GENUINE BUSINESS WITH EASE. I AM FULLY COMMITTED TO DELIVER THE DIPLOMATIC CONSIGNMENT TO YOU.I Am A FULL CITIZEN OF THE UNITED STATES BUT I WAS ON A MISSION HERE IN NIGERIA AS A US AMBASSADOR TO NIGERIA.
HENCE, I AM MAKING EVERY EFFORT TO ENSURE THAT NO CITIZEN OF THE UNITED STATES IS CHEATED BY NIGERIA/BENIN REPUBLIC. THEREFORE, I NEED YOUR UTMOST SUPPORT AND UNDERSTANDING TO ACTUALIZE THIS DREAM. I ALSO WANT YOU TO UNDERSTAND THAT I DO TRUST YOU AND I EXPECT YOU TO SHOW ME THE SAME TRUST AND RESPECT IN RETURN SINCE TRUST IS A 2-WAY STREET. ON THE OTHER HAND, TRUST IS A RELATIONSHIP OF RELIANCE. TRUST ALSO MEANS BEING ABLE TO PREDICT WHAT OTHER PEOPLE WILL DO AND WHAT SITUATIONS WILL OCCUR.
I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING AND I WILL BE BRINGING YOUR FUNDS OF $15.5M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).
YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT. CHECK HERE: http://nigeria.usembassy.gov/biography.html YOUR PACKAGE($15.5M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $180.THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US. CONTACT MY SECRETARY IMMEDIATELY FOR THE REGISTERING FEE WHICH IS $180 ONLY.
CONTACT PERSON:DIKE EFE
SECRETARY TO US AMBASSADOR TO NIGERIA.
EMAIL:dikeefe70@yahoo.com.ph
TEL +234 7084835254
AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. MY FLIGHT IS THURSDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE.
THANK YOU
TERENCE P. McCULLEY
US AMBASSADOR TO NIGERIA
11 GARKI ROAD ABUJA
ABUJA, NIGERIA.
ATTENTION BENEFICIARY
WITHOUT MINCING WORDS, I AM CONVINCED 100% THAT YOU HAVE HAD BITTER EXPERIENCE WITH VARIOUS SCAMMERS 'CLAIMING TO BE HIGH GOVERNMENT OFFICIALS BANKS AND THEREBY DEFRAUDING YOU OF YOUR' HARD-EARNED MONEY' THE ACTIVITIES OF THESE SCAMMERS HAS CHANGED YOUR PERSPECTIVE ABOUT CONDUCTING BUSINESS ON THE INTERNET AND YOU NOW BELIEVED THERE IS NO GENUINE BUSINESS THAT CAN BE CONDUCTED ON THE INTERNET. WELL I AM AMERICAN AND THE INTERNET WAS CREATED BY AMERICANS FOR THE PURPOSE OF CREATING; AWARENESS FOR YOUR PRODUCTS/ SERVICES AND CONDUCTING GENUINE BUSINESS WITH EASE. I AM FULLY COMMITTED TO DELIVER THE DIPLOMATIC CONSIGNMENT TO YOU.I Am A FULL CITIZEN OF THE UNITED STATES BUT I WAS ON A MISSION HERE IN NIGERIA AS A US AMBASSADOR TO NIGERIA.
HENCE, I AM MAKING EVERY EFFORT TO ENSURE THAT NO CITIZEN OF THE UNITED STATES IS CHEATED BY NIGERIA/BENIN REPUBLIC. THEREFORE, I NEED YOUR UTMOST SUPPORT AND UNDERSTANDING TO ACTUALIZE THIS DREAM. I ALSO WANT YOU TO UNDERSTAND THAT I DO TRUST YOU AND I EXPECT YOU TO SHOW ME THE SAME TRUST AND RESPECT IN RETURN SINCE TRUST IS A 2-WAY STREET. ON THE OTHER HAND, TRUST IS A RELATIONSHIP OF RELIANCE. TRUST ALSO MEANS BEING ABLE TO PREDICT WHAT OTHER PEOPLE WILL DO AND WHAT SITUATIONS WILL OCCUR.
I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING AND I WILL BE BRINGING YOUR FUNDS OF $15.5M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).
YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT. CHECK HERE: http://nigeria.usembassy.gov/biography.html YOUR PACKAGE($15.5M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $180.THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US. CONTACT MY SECRETARY IMMEDIATELY FOR THE REGISTERING FEE WHICH IS $180 ONLY.
CONTACT PERSON:DIKE EFE
SECRETARY TO US AMBASSADOR TO NIGERIA.
EMAIL:dikeefe70@yahoo.com.ph
TEL +234 7084835254
AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. MY FLIGHT IS THURSDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE.
THANK YOU
TERENCE P. McCULLEY
US AMBASSADOR TO NIGERIA
Ref: 908-46555-1-87-0 CREDIT TRANSACTION NOTIFICATION >> 3,430,000.00 USD
FROM THE OFFICE OF THE UNITED NATIONS DEBT RECONCILIATION, DEBT OWED YOU IS READY TO BE PAID AND RELEASED
Ref: 908-46555-1-87-0 CREDIT TRANSACTION NOTIFICATION >> 3,430,000.00 USD
Greetings,
How are you doing today? I wish to inform you that your delayed compensation and contract payment worth three million four hundred and thirty thousand United State Dollars only (3,430,000.00 USD) has been released by the IMF for immediate payment to you. This number: 908-46555-1-87-0 is your payment slip number and should be kept very secured; you are only to produce it when asked by the Diplomat in-charge of your claims.
We have your details which was given to us by the International Monetary Fund but due to a miss up in the details we will want you to authenticate all your details to us in the following format:
Full name:
Age:
Sex:
Residential address:
Postal address:
Mobile telephone number:
Fax number:
Time you can be reached on phone:
You are to note that we have a deadline for your payment hence you should try and reach the agent in-charge immediately by just replying this email and your message will be forwaded to him.
Sincerely,
Diplomat Phillip Trimnell
Ref: 908-46555-1-87-0 CREDIT TRANSACTION NOTIFICATION >> 3,430,000.00 USD
Greetings,
How are you doing today? I wish to inform you that your delayed compensation and contract payment worth three million four hundred and thirty thousand United State Dollars only (3,430,000.00 USD) has been released by the IMF for immediate payment to you. This number: 908-46555-1-87-0 is your payment slip number and should be kept very secured; you are only to produce it when asked by the Diplomat in-charge of your claims.
We have your details which was given to us by the International Monetary Fund but due to a miss up in the details we will want you to authenticate all your details to us in the following format:
Full name:
Age:
Sex:
Residential address:
Postal address:
Mobile telephone number:
Fax number:
Time you can be reached on phone:
You are to note that we have a deadline for your payment hence you should try and reach the agent in-charge immediately by just replying this email and your message will be forwaded to him.
Sincerely,
Diplomat Phillip Trimnell
INSTRUCTIONS TO CREDIT YOUR ACCOUNT WITH US$6,800,000.00
Kindly contact, Senior Manager, Currency Control Unit/Remittance for your claims. You are advised to submit the below information for immediate fund wire transfer:
Beneficiary Full name:
Address:
Tel:
Please Contact:
Mr. Christopher Armstrong
Senior Manager: Remittance/Currency Control Unit,
For: JP MORGAN CHASE BANK,
E-mail: chasemorgantransferdpt@yahoo.co.jp
We are very sorry for the delay on procedure please accept our apologies.
Sincerely,
Chase Online(SM)
© 2012 JPMorgan Chase &
Beneficiary Full name:
Address:
Tel:
Please Contact:
Mr. Christopher Armstrong
Senior Manager: Remittance/Currency Control Unit,
For: JP MORGAN CHASE BANK,
E-mail: chasemorgantransferdpt@yahoo.co.jp
We are very sorry for the delay on procedure please accept our apologies.
Sincerely,
Chase Online(SM)
© 2012 JPMorgan Chase &
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