Dear Beneficiary,
I have been waiting to hear from you about the collection of your compensation certified cheque of US$850,000.00 but I did not hear from you and your cheque is about to expire. So, I went and deposited the cheque with the issuing bank and with the help of the bank's Manager, the cheque was converted to cash and in order to avoid long documentation and unnecessary bureaucracy of bank transfer procedures, the funds was arranged in a Consignment Box and deposited with a Diplomatic Delivery Company (Transville Courier Company). I have left to China for three months official assignment. So, you should go ahead and contact Transville Courier Company as stated below for the delivery of the Consignment to you.
Contact Person: Mr. Henry Philippe
E-mail: transvillcourierservice@admin.in.th
Contact Phone number: +229-963-80940
You have to reconfirm your information to the delivery Company to avoid any mistake for the delivery.
(1) Your full names:
(2) Your current address:
(3) Your contact phone number:
For your information, be informed that Transville Courier Company does not know the real content of the Consignment Box for safety reasons. It was registered with them as a Box of "Valuable Materials" to be delivered to you. So, don't let them know the actual content to avoid them delaying the shipment to you. Contact the Delivery Company as soon as you receive this message for the shipment to you.
Regards,
Mr. Williams Brown
Friday, December 21, 2012
CONGRATULATION ON YOUR CONTRACT FUND.
FEDERAL RESERVE BOARD NEW YORK
33 LIBERTY STREET, NEW YORK, NY 10038.
ATTENTION BENEFICIARY:
CONTRACT FUNDS - CREDITED FROM THE BANK FEDERAL RESERVE BOARD
We received an instructional letter to credit $10.5million to your account. Your response is required to enable us credit your account without any further delay and you are also required to get back to us with the confirmation of your banking particulars and your direct telephone number to avoid crediting your fund to wrong account.
CONGRATULATION ON YOUR CONTRACT FUND.
Please be fast on this matter. Thanks and God bless you.
Yours faithfully,
Mr. Ben S. Bernanke
Director Federal Reserve Board New York.
http://www.federalreserve.gov/
33 LIBERTY STREET, NEW YORK, NY 10038.
ATTENTION BENEFICIARY:
CONTRACT FUNDS - CREDITED FROM THE BANK FEDERAL RESERVE BOARD
We received an instructional letter to credit $10.5million to your account. Your response is required to enable us credit your account without any further delay and you are also required to get back to us with the confirmation of your banking particulars and your direct telephone number to avoid crediting your fund to wrong account.
CONGRATULATION ON YOUR CONTRACT FUND.
Please be fast on this matter. Thanks and God bless you.
Yours faithfully,
Mr. Ben S. Bernanke
Director Federal Reserve Board New York.
http://www.federalreserve.gov/
Attention! Changes in the bank reports!
Dear client! According to the new procedures of the Ministry of Finance, we have to change the rules of record keeping on your bank account. We ask you to familiarize yourself with the said regulations. To confirm your agreement, print out the last sheet, sign it and send it back to us.
new procedures.doc 159kb
With best wishes
Tandra Myers
new procedures.doc 159kb
With best wishes
Tandra Myers
Attention:Beneficiary ( 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
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
Attention: Beneficiary ( George Larrick )
Attention: Beneficiary,
I am Mr.George Larrick, the Director of Bullion Vault Security, my company is mandated to deliver your Entitlement/Compensation payment to you in your country of residence by the "UNITED NATION AND EUROPEAN UNION" with the Release Code: GNC/3480/02/00 in your favor. The funds total US$7.5 Million and you were made the beneficiary of these funds by the "UNITED NATION AND EUROPEAN UNION" with the Release Code: GNC/3480/02/00 and you will be given me a letter dully signed, after handing over the funds to you in accordance with the Agreement I signed with the UNITED "NATION AND EUROPEAN UNION" when they enlisted my assistance in delivering the funds to you. Before I can deliver the package (funds) to you, you have to reconfirm the following information so as to ensure that I am dealing with the right person:
1. Full Name
2. Residential Address
3. Age
4. Occupation
5. Direct Telephone Numbers
6. A Copy of Your Identification
After verification of the information with what I have on file, I shall contact you so that we can make arrangements on the exact time I will be bringing your package to your residential address. Send the requested information so that we can proceed.
Regards
Mr. George Larrick
I am Mr.George Larrick, the Director of Bullion Vault Security, my company is mandated to deliver your Entitlement/Compensation payment to you in your country of residence by the "UNITED NATION AND EUROPEAN UNION" with the Release Code: GNC/3480/02/00 in your favor. The funds total US$7.5 Million and you were made the beneficiary of these funds by the "UNITED NATION AND EUROPEAN UNION" with the Release Code: GNC/3480/02/00 and you will be given me a letter dully signed, after handing over the funds to you in accordance with the Agreement I signed with the UNITED "NATION AND EUROPEAN UNION" when they enlisted my assistance in delivering the funds to you. Before I can deliver the package (funds) to you, you have to reconfirm the following information so as to ensure that I am dealing with the right person:
1. Full Name
2. Residential Address
3. Age
4. Occupation
5. Direct Telephone Numbers
6. A Copy of Your Identification
After verification of the information with what I have on file, I shall contact you so that we can make arrangements on the exact time I will be bringing your package to your residential address. Send the requested information so that we can proceed.
Regards
Mr. George Larrick
Thursday, December 20, 2012
PRIZE AWARD NOTIFICATION ( Hon Dato Yaakop )
Toyota Asia and Pacific Lottery Award
Customer Service Department,
Malaysia Unit Assembly Deport,
Toyota House, Kuala Lumpur,
Malaysia.
PRIZE AWARD NOTIFICATION
DEAR Sir/Ma,
We are pleased to inform you of the announcement made today, You are among the winners of the TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM. Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program. As a result of your visiting various websites we are running the E-business promotions for You/Your Company email address, attached to ticket number 719-226-1319, with serial number 902-66 drew the lucky numbers 05,12,30,11,17,43 and Bonus number 10 , Your INSURANCE Number: FLS433/ 453L /GMSA and consequently you won in the third Category of the TOYOTA FORTUNE LOTTO DRAW. You have therefore been approved for the payment of the sum of US$1,750, 000, 00 in cash, including a Toyota car which is the winning present /amount for the First category winners, 2012. This is from the total prize money of US$12,650,000.00 shared among the international winners in the First category, 2012. CONGRATULATIONS!!! Please be informed that your award winning fund of the sum of US$1,750,000.00 is now with the payee center. Contact our agent and give them your full names so that they will re-insure your winning fund under your full names. Together with the port where your winning car should be shipped to. To begin your claim, please call our claim agent or send email immediately to:
Hon Dato Yaakop
Services Manager,
Toyota Asia Promo
EMAIL: toyotasia.humanresourcesdevelop@live.com
call: +60162669020
Fill in the blank space:
1. Full Name:
2. Address:
3. Occupation:
4. Age:
5. Sex:
6. Nationality:
7. Country of Residence:
8. Telephone/Fax Number:
NOTE:
In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers and other information provided above and below in every one of your correspondences to your claiming agent. Congratulations'' once again from all our staff and thank you for being part of our promotions program.
Sincerely,
Hon Dato Yaakop
Online coordinator
*****************************************************************
The information in this email is confidential and intended solely for the addressee.The information contained in this message is confidential and may legally protected. The information contained in this e-mail message is intended exclusively for the addressee.Use of this information by anyone other than the addressee is prohibited. Disclosure, copying, distribution and / or distribute this information to third parties is not allowed.not liable for the proper and complete transmission of the content of a sent email nor for any delay in its receipt.This footnote also indicates that this email has been scanned by a current virus scanner for the presence of computer virus. Sincerely,
*****************************************************************
Customer Service Department,
Malaysia Unit Assembly Deport,
Toyota House, Kuala Lumpur,
Malaysia.
PRIZE AWARD NOTIFICATION
DEAR Sir/Ma,
We are pleased to inform you of the announcement made today, You are among the winners of the TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM. Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program. As a result of your visiting various websites we are running the E-business promotions for You/Your Company email address, attached to ticket number 719-226-1319, with serial number 902-66 drew the lucky numbers 05,12,30,11,17,43 and Bonus number 10 , Your INSURANCE Number: FLS433/ 453L /GMSA and consequently you won in the third Category of the TOYOTA FORTUNE LOTTO DRAW. You have therefore been approved for the payment of the sum of US$1,750, 000, 00 in cash, including a Toyota car which is the winning present /amount for the First category winners, 2012. This is from the total prize money of US$12,650,000.00 shared among the international winners in the First category, 2012. CONGRATULATIONS!!! Please be informed that your award winning fund of the sum of US$1,750,000.00 is now with the payee center. Contact our agent and give them your full names so that they will re-insure your winning fund under your full names. Together with the port where your winning car should be shipped to. To begin your claim, please call our claim agent or send email immediately to:
Hon Dato Yaakop
Services Manager,
Toyota Asia Promo
EMAIL: toyotasia.humanresourcesdevelop@live.com
call: +60162669020
Fill in the blank space:
1. Full Name:
2. Address:
3. Occupation:
4. Age:
5. Sex:
6. Nationality:
7. Country of Residence:
8. Telephone/Fax Number:
NOTE:
In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers and other information provided above and below in every one of your correspondences to your claiming agent. Congratulations'' once again from all our staff and thank you for being part of our promotions program.
Sincerely,
Hon Dato Yaakop
Online coordinator
*****************************************************************
The information in this email is confidential and intended solely for the addressee.The information contained in this message is confidential and may legally protected. The information contained in this e-mail message is intended exclusively for the addressee.Use of this information by anyone other than the addressee is prohibited. Disclosure, copying, distribution and / or distribute this information to third parties is not allowed.not liable for the proper and complete transmission of the content of a sent email nor for any delay in its receipt.This footnote also indicates that this email has been scanned by a current virus scanner for the presence of computer virus. Sincerely,
*****************************************************************
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