Thursday, December 20, 2012

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CHRISTMAS SALE!!!

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Attention:Beneficiary ( Mr.Matthew Peter. )

Attention:Beneficiary

Please read this mail carefully and proceed to collect your ATM CARD worth US$7.500,000.00 payment. Following this year's (2012) review of the global financial matters and just concluded investigations today by the Federal Bureau of Investigation in conjunction with the ECONOMIC AND FINANCIAL CRIME COMMISSION (E.F.C.C), it is revealed that your email is among the list of people who have never received any of their payments among lottery, inheritance, compensation and awarded contract funds and victims who have lost a lot of money to scammers while trying to claim their funds. In view of the foregoing, a new payment of US$7.500,000.00 has been approved in your favor and credited into an ATM CARD which shall be delivered to you. Note: Thousands of fraudsters have been using this method in scamming most foreign creditors that we have in the payment list here in our office. We use this medium to inform you that any mail that do not come with the new communication code: NG/.CCUF -HFCR-/RLPHJ/.is false. In this case, you’re adviced not to respond to any mail that does not come with the above communication code for safety purpose. Our final conclusion was that, the fund should be paid to you via an automated teller machine card (ATM) as it seems, this will be easier and faster for you to receive payment. Your new communication code: NG/.CCUF -HFCR-/RLPHJ/.Do complete the below details for proper verification and documentation also Reconfirm the followings.

1. Full Names:
2. Residence address:
3. Telephone/Fax number:
4. Age:
5. Next of Kin
6. Country of Residence
7. A copy of your driver’s license / international passport: Attached
8. occupation.

Thank you for your anticipated cooperation and we are looking forward to hearing from you.

Regards,
Mr.Matthew Peter.
Swift Debit ATM Card Payment System
E-mail:. officepayment366@yahoo.cn
Presidential Committee On Foreign Payments

DID YOU GET MY LAST EMAIL I SENT YOU (IMF/FBI)

FROM: MADAME CHRISTINE LAGARDE
ASSISTANT MANAGING DIRECTOR: BRITISH FINANCE MONITORING UNIT/
UNITED STATE FBI WASHINGTON DC.

This letter is from British Finance Monitoring Unit newly established by the World Financial Service Authority United States Of America in conjunction with United Nations/Unite Kingdom Security Agency FBI/ UK Metro Police.
This body was set up to discover an unpaid fund being owed to Governments orA Individuals all over the world through Contract Payment,Inheritance and Lottery Winning Prize Awards. It will interest you to know that we have discovered an unpaid/unclaimed funds of (Seven Million Five Hundred Thousand United States Dollars) US$7.5M in favour of your name and a mandate has been given to this body British Finance Monitoring Unit to ensure that this fund is release to you without delay. Note that a special payment arrangement has been made to through an ATM Master Card which is to be deliver to your nominated home address or Alternatively come in person to any of our payment offices in Europe, America or Asia to sign papers and get it your self It can also be transfer into your nominated bank account Via KTT. You are advised to furnish this office with your contact information to enable us open up communication with you regarding the release of your fund immediately.

Your Full Name _________________
Your Company and Home Address: _____________________________
Name of City of Residence: ____________________
Date of Birth (Day/Month/Year): ____________________
Direct Telephone Number/Fax:_____________________
mobile ____________________________
Your Age/Occupation: _______________________________________
Your Identification Like Passport/ID CARD: ____________________________________

Contact Person: DR DENNIS MAXWELL
Reply To: europayment2012@foxmail.com

Thanks.
Yours Truly,
MADAME CHRISTINE LAGARDE
Assistant Managing Director: British Finance Monitoring Unit.

Good-morning to you..... ( Dr Halenus Adenuga )

Good-morning to you.

Following the approval of your payment, I have gone through your payment file and I have discovered all you have passed through trying to receive your funds.

Your days of agony are gone,because we have schedule all overseas contract/inheritance payment, to be paid via Deutsche bank Baltimore USA, Are you ready to receive your funds? If you are ready then do contact me back as I am newly appointed as the Payment Co-coordinator of all delay contract/inheritance payments.

I am personally sorry for the delay.

call me +234-1-2158844

Regards,

Dr Halenus Adenuga

United Postal Service Tracking Nr. H6183816831

UPS - Your UPS TEAM

Good afternoon, #@scam.cz.

DEAR USER , Delivery Confirmation: FAILED

Track your Shipment now!

With Respect , Your UPS Services.

LinkedIn Connections : Transfer Confirmation (FED 11717TH903)

Welcome,

Your Wire Transfer Amount: USD 26,388.54
Transaction Report: View

ANGLE DONAHUE,
The Federal Reserve Wire Network