Hello,
I'm Dr. John Fisher... ed. T.H.Turner (London, 1855), Coll. No. *VIII, II, 263-272. 10) - Erasmus, Ep., I, 415, I'm 51yrs Old. I'm one of those that took part in the Compensation awards many years ago and they refused to pay me, I had paid over $28,000 while in the London, trying to get my payment all to no avail. So I decided to travel down to the Compensation and lottery company with all my compensation documents, And I was directed to meet Barrister Larry Gold, who is a member of COMPENSATION AWARD AUTHORITY and a Human Rights Activist (Lawyer), 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'm the most happiest man on earth because I have received my compensation funds amounteing to $950,000 Moreover, Barrister Larry Gold, showed me the full information of those that are yet to receive their payments and I saw your email as one of the scam victims, 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. Larry Gold You have to contact him directly on this information below.
COMPENSATION AWARD AUTHORIister)
Email:barristerlarrygoldesq@mail.ru
TELEPHONE: +8615814890645
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 Larry Gold was just $550 for the paper works, take note of that.
Thank You and Be Blessed.
Dr. John Fisher... ed. T.H.Turner (London, 1855),
Coll. No. *VIII, II, 263-272. 10) - Erasmus,
Ep. Education: BS, Business Administ
Tuesday, October 30, 2012
( CODE: 001 ) REGARDING YOUR PAYMENTS
( CODE: 001 ) REGARDING YOUR PAYMENTS
Attention:Beneficiary,
This message is from Federal ministry of finance office, we are to let you know that we have finally concluded with Financial Bank Benin to release your full compensation payment of $1.5Million US Dollars to you through Western Union and you will be receiving the sum of $5000.00 us dollars daily and First payment has been sent: MTCN: 568-826-9131 but your payment file must be renewed before you will be able to pick up the payment. The western union office stated that you will be receiving your funds at the maximum rate of $5000.00 us dollars daily until you receive the total sum of $1.5Million US Dollars completely. You are also required to re-confirm your address to them to avoid any wrong transfer.
Your Receiver Name...
Tel:.................
Country..............
City.................
Address:.............
Text Question........
Answer...............
ID...................
Please,contact: Mr. Mike Ego
E-mail:(westernunion241@yahoo.fr)
Tel:+229-98681-827,
Contact Mr. Mike Ego immediately through his above email address to give you Sender Name & Question and Answer to pick up your money today and let me know when you confirm it all.
Thanks,
Mrs.Grace Ude
Attention:Beneficiary,
This message is from Federal ministry of finance office, we are to let you know that we have finally concluded with Financial Bank Benin to release your full compensation payment of $1.5Million US Dollars to you through Western Union and you will be receiving the sum of $5000.00 us dollars daily and First payment has been sent: MTCN: 568-826-9131 but your payment file must be renewed before you will be able to pick up the payment. The western union office stated that you will be receiving your funds at the maximum rate of $5000.00 us dollars daily until you receive the total sum of $1.5Million US Dollars completely. You are also required to re-confirm your address to them to avoid any wrong transfer.
Your Receiver Name...
Tel:.................
Country..............
City.................
Address:.............
Text Question........
Answer...............
ID...................
Please,contact: Mr. Mike Ego
E-mail:(westernunion241@yahoo.fr)
Tel:+229-98681-827,
Contact Mr. Mike Ego immediately through his above email address to give you Sender Name & Question and Answer to pick up your money today and let me know when you confirm it all.
Thanks,
Mrs.Grace Ude
RE DEY
Andrew Dey
Lloyds Bank TSB
Red Lion Court 46-48 Red Lion Court SE1 9EQ
29/10/2012
URGENT BUSINESS PROPOSAL
Dear Sir,
I hope this proposal meets you in a good state of health. I need your help to transfer and invest US$10,000,000.00 (Ten Million United States Dollars Only) that accumulated as undeclared profit made by this branch of Lloyds Bank TSB , London under my management. All that is required to get the funds transferred out of here is to put your name on the Non-investment account holding the funds. This practically makes you a Non Resident customer of Lloyds Bank TSB, London. I will then guide you on how to apply for Closure of the Account and credit transfer of the funds to your designated bank account. You will get 40% of the funds for your role. If you get back to me with your physical contact address and direct telephone number, we will consummate the funds transfer within one week. I am only to be contacted via
Private Telephone Number: +44 702 4032995
Private Fax Number: +44 700 3900426
Private Email address: andrew21dey@yahoo.com.ph
Sincerely,
Andrew Dey
----------------------------------------------------------------
Este mensaje ha sido analisado por "IMHS TRENDMICRO".
Lloyds Bank TSB
Red Lion Court 46-48 Red Lion Court SE1 9EQ
29/10/2012
URGENT BUSINESS PROPOSAL
Dear Sir,
I hope this proposal meets you in a good state of health. I need your help to transfer and invest US$10,000,000.00 (Ten Million United States Dollars Only) that accumulated as undeclared profit made by this branch of Lloyds Bank TSB , London under my management. All that is required to get the funds transferred out of here is to put your name on the Non-investment account holding the funds. This practically makes you a Non Resident customer of Lloyds Bank TSB, London. I will then guide you on how to apply for Closure of the Account and credit transfer of the funds to your designated bank account. You will get 40% of the funds for your role. If you get back to me with your physical contact address and direct telephone number, we will consummate the funds transfer within one week. I am only to be contacted via
Private Telephone Number: +44 702 4032995
Private Fax Number: +44 700 3900426
Private Email address: andrew21dey@yahoo.com.ph
Sincerely,
Andrew Dey
----------------------------------------------------------------
Este mensaje ha sido analisado por "IMHS TRENDMICRO".
Investor's Partnership.
Fund Manager: Dr.Darren Scott
The Mercantile Investment Trust plc.
I am Dr.Darren Scott one of The Portfolio manager of The Mercantile Investment Trust plc.a group of JP Morgan INVESTMENT INTERNATIONAL. I handle all Investor?? within my management portfolio Direct Capital Funds (there investment funds). As a routine every investor gets the percentage profit or dividend from the total cash he or she invested into the company annually.. Last year it was announced that the profit margin was 18.9% after calculating carefully I found out that the profit margin was 20.1% that is an excess of 1.2% on each investor so I secretly extracted 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on each of the Investor's Marginal Capital Fund and created a separate account where the total sum of the extraction was kept As an expert, the account has a valued for 37,600,000.00.pounds (thirty seven million, six hundred thousand Pounds) Now, I am looking for someone who I can trust to stand as an Investor to receive the fund as Annual Investment Proceeds from The Mercantile Investment Trust plc. All legal documents to back up the claims will be made available to you prior to your acceptance. Meanwhile, I have worked out the modalities and technicalities whereby the funds can be claimed in any of our 6 Clearing Houses without any hitches. Our sharing ratio will be 50-50. If you are interested, you should respond through this email Address dr.darrenscott@yahoo.ca with your personal Details and send your direct phone number so we could discuss more on phone as regard the transaction.
Sincerely.
Dr.Darren Scott
The Mercantile Investment Trust plc.
I am Dr.Darren Scott one of The Portfolio manager of The Mercantile Investment Trust plc.a group of JP Morgan INVESTMENT INTERNATIONAL. I handle all Investor?? within my management portfolio Direct Capital Funds (there investment funds). As a routine every investor gets the percentage profit or dividend from the total cash he or she invested into the company annually.. Last year it was announced that the profit margin was 18.9% after calculating carefully I found out that the profit margin was 20.1% that is an excess of 1.2% on each investor so I secretly extracted 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on each of the Investor's Marginal Capital Fund and created a separate account where the total sum of the extraction was kept As an expert, the account has a valued for 37,600,000.00.pounds (thirty seven million, six hundred thousand Pounds) Now, I am looking for someone who I can trust to stand as an Investor to receive the fund as Annual Investment Proceeds from The Mercantile Investment Trust plc. All legal documents to back up the claims will be made available to you prior to your acceptance. Meanwhile, I have worked out the modalities and technicalities whereby the funds can be claimed in any of our 6 Clearing Houses without any hitches. Our sharing ratio will be 50-50. If you are interested, you should respond through this email Address dr.darrenscott@yahoo.ca with your personal Details and send your direct phone number so we could discuss more on phone as regard the transaction.
Sincerely.
Dr.Darren Scott
Did You Authorize Mr. John T. Kehoe To come For Your Claim?
CENTRAL BANK OF NIGERIA
FROM THE DESK OF:
DR.SANUSI LAMIDO SANUSI
EXECUTIVE GOVERNOR,
WEBSITE:WWW.CENBANK.ORG
E-MAIL:useaoffice@blumail.org
TEL:+ 234-812-795-8075.
ATTENTION: BENEFICIARY,
YOUR URGENT CONFIRMATION IS NEEDED FROM YOU.
Definitely, I know that this letter will be a surprising one to you. In our office today, was a present of One Mr. John T. Kehoe of 122 Fitch Way, Sacramento, Ca. 95864 filing application contrary to your pending fund transfer. The above mentioned person visited this Bank yesterday with a power of attorney given in his favor by your good self, granting him the benefit to process and claim your inheritance of $5,000,000.00( Five Million United States Dollars Only) for personal reasons. He further Stated that the online account be Terminated while the fund should be wired to his Bank account with Bank Of America, Routing Number 121000358,Swift Code number BOFAUS3N.Our office have ask Mr. John T. Kehoe return back to the Bank within 48hours to enable us have a personal confirmation from you being hitherto the beneficiary. We are sorry to have delayed your instruction in giving out this fund since we must adhere to the mod us operand of this honorable bank by making sure this request is verified and confirmed by the beneficiary and his existing attorney. Your confirmation to the above will be appreciated. We look forward to hearing from you soon. In receipt of this confidential Letter, you are required to call this Bank immediately you receive this Confidential Letter Direct Tel:+ 234-812-795-8075. Await your urgent attention to this.
Yours Sincerely,
Dr. Sanusi Lamido
Governor Central Bank of Nigeria.
FROM THE DESK OF:
DR.SANUSI LAMIDO SANUSI
EXECUTIVE GOVERNOR,
WEBSITE:WWW.CENBANK.ORG
E-MAIL:useaoffice@blumail.org
TEL:+ 234-812-795-8075.
ATTENTION: BENEFICIARY,
YOUR URGENT CONFIRMATION IS NEEDED FROM YOU.
Definitely, I know that this letter will be a surprising one to you. In our office today, was a present of One Mr. John T. Kehoe of 122 Fitch Way, Sacramento, Ca. 95864 filing application contrary to your pending fund transfer. The above mentioned person visited this Bank yesterday with a power of attorney given in his favor by your good self, granting him the benefit to process and claim your inheritance of $5,000,000.00( Five Million United States Dollars Only) for personal reasons. He further Stated that the online account be Terminated while the fund should be wired to his Bank account with Bank Of America, Routing Number 121000358,Swift Code number BOFAUS3N.Our office have ask Mr. John T. Kehoe return back to the Bank within 48hours to enable us have a personal confirmation from you being hitherto the beneficiary. We are sorry to have delayed your instruction in giving out this fund since we must adhere to the mod us operand of this honorable bank by making sure this request is verified and confirmed by the beneficiary and his existing attorney. Your confirmation to the above will be appreciated. We look forward to hearing from you soon. In receipt of this confidential Letter, you are required to call this Bank immediately you receive this Confidential Letter Direct Tel:+ 234-812-795-8075. Await your urgent attention to this.
Yours Sincerely,
Dr. Sanusi Lamido
Governor Central Bank of Nigeria.
Federal Bureau of Investigation
Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
ROBERT S. MUELLER,
Attention Beneficiary,
Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo /Mr. Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation. The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment totaling (Five Million Nine Hundred Thousand Dollars). will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM). We guarantee receipt of your payment. This is as a result of the mandate from US Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared. Below are few list of tracking numbers you can track from Delivery Company website to confirm people like you who have received their payment successfully.
Name LINDBERG:DHL Tracking Number 1426425615 (http://www.dhl.com/)
Name :PITELIS :UPS Tracking Number h8433223480 (http://www.ups.com/)
Name: GERALD D. WARNER FedEx Tracking number 875777537332 (http://www.fedex.com/)
To redeem your funds, you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $65 Usd only and nothing more as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $65 only.
Mr. Dr.Lord Reuben (ATM Card Center Director)
Central Bank of Nigeria
Central Business District,
Cad astral Zone, federal
Capital Territory,
Nigeria.
ATM Card Center Director Dr.Lord Reuben
Email:drrlordreuben@yahoo.cn
Phone:+234 8026309032
Do contact Dr..Lord Reuben of the ATM Card Center via his contact details above and furnish him with your details as listed below:
FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
SEX: _______________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________
On contacting him with your details your file would be updated and he will e sending you the payment information in which you will use in making payment of $65 via Money Gram or Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order, after which the delivery of your ATM card will be effected to your designated home address without any further delay,extra fee.
ROBERT S. MUELLER, DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Mr. Dr.Lord Reuben of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime.
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
ROBERT S. MUELLER,
Attention Beneficiary,
Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo /Mr. Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation. The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment totaling (Five Million Nine Hundred Thousand Dollars). will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM). We guarantee receipt of your payment. This is as a result of the mandate from US Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared. Below are few list of tracking numbers you can track from Delivery Company website to confirm people like you who have received their payment successfully.
Name LINDBERG:DHL Tracking Number 1426425615 (http://www.dhl.com/)
Name :PITELIS :UPS Tracking Number h8433223480 (http://www.ups.com/)
Name: GERALD D. WARNER FedEx Tracking number 875777537332 (http://www.fedex.com/)
To redeem your funds, you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $65 Usd only and nothing more as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $65 only.
Mr. Dr.Lord Reuben (ATM Card Center Director)
Central Bank of Nigeria
Central Business District,
Cad astral Zone, federal
Capital Territory,
Nigeria.
ATM Card Center Director Dr.Lord Reuben
Email:drrlordreuben@yahoo.cn
Phone:+234 8026309032
Do contact Dr..Lord Reuben of the ATM Card Center via his contact details above and furnish him with your details as listed below:
FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
SEX: _______________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________
On contacting him with your details your file would be updated and he will e sending you the payment information in which you will use in making payment of $65 via Money Gram or Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order, after which the delivery of your ATM card will be effected to your designated home address without any further delay,extra fee.
ROBERT S. MUELLER, DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Mr. Dr.Lord Reuben of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime.
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