From Ms Sister Hadi
Hi Dearest One,
My name is Ms Sister Hadi from Abidjan Ivory Coast. I will love to have a long-term relationship with you and to know more about you. I would like to build up a solid foundation with you in time coming if you can be able to help me in this transaction.
Well, my father died earlier 5 Months ago and left I and My father was a Ministry, which our town citizens give him over 10 years before his death.I was a only daughter to him and I am the only person who can take care of his wealth now because my late mother is also late three years ago before the death of my Late father.
He left the sum of USD 7,800, 000.00 dollars (Seven Million, Eight Hundred Thousand US Dollars) in a bank in Abidjan Cote D'ivoire.
This money was paid into my late fathers account from Oil companies operating in our locality for the compensation to my father for allowing them operate in our jurisdiction. I don't know how and what I will do to invest this money somewhere in abroad, so that my father's kindred will not take over what belongs to my father,sine i am a lady
I urgently need your humble assistance to transfer this fund from the bank to your bank account after which i come over to live with you to further my education which is very important to me now while you invest the fund into a profitable business venture which we benefit us in future.
I am ready to pay you 40% of the total amount to you if you can help me in this transaction and for you to handling this transaction for me, which you will strongly have absolute control over it. If you can handle this project sincerely and also willing to assist me in transfering this fund,Hoping to hearing from you soonest. May lord bless you as you extend your helping hand to a needy fellow
Thanks.
Ms Sister Hadi.
Wednesday, January 16, 2013
Wire Transfer Inquiry-$15.5 Million United State Dollars.
UNITED NATION, LONDON.
DEPARTMENT OF INTERNATIONAL FINANCIAL.
SURVEILLANCE AND CONTROL,
3 WHITEHALL COURT
LONDON SW1A 2EL.
UNITED KINGDOM.
Wire Transfer Inquiry-$15.5 Million United State Dollars.
My name is John Moon, an Officer with the United Nations Department of International Financial Surveillance and Control, London, United Kingdom. Our duty is to monitor transfer requests, inflow and outflow of fund in all member states of United Nation. I am writing in respect to a recent email communications from Ms Jane Moore who claim to be your representative and sent to AB Trust Finance Bank, London the following Bank account information for wire transfer of Ten Million United States Dollars. The account information which she forward to the Bank is as below written.
NAME JANE MOORE
Bank OF America TX2-817-01-01
9308 Forest Lane, Dallas TX 75243
ROUTING # 541740162
ACCT # 488030345138
Please, Do reconfirm to us as a matter of urgency if this lady is from you and did you authorized her to receive your fund. If this lady is not your representative, You are requested to fill the short questionnaire and send this information for confirmation purpose, so that your fund valued at $15.5 million united state dollars will be paid to you without further delay. This department in the United Nation office has the legal capacity to force the payment of your fund on any country or establishment withholding your fund. I use my personal email in this first communication in order to maintain the utmost confidentiality and security, however
1. YOUR FULL NAME........
2. YOUR TELEPHONE......
3. AGE...........
4. SEX...............
5. YOUR OCCUPATION......
6. YOUR ADDRESS.........
However, we shall proceed and order AB Trust and Finance to pay Ms. Jane Moore if we do not hear from you within the next seven working days from today.
Confirm your receipt of this mail without delay.
Yours Sincerely,
JOHN MOON,
OFFICER IN CHARGE
DEPARTMENT OF INTERNATIONAL FINANCIAL.
SURVEILLANCE AND CONTROL,
UNITED NATION, LONDON
DEPARTMENT OF INTERNATIONAL FINANCIAL.
SURVEILLANCE AND CONTROL,
3 WHITEHALL COURT
LONDON SW1A 2EL.
UNITED KINGDOM.
Wire Transfer Inquiry-$15.5 Million United State Dollars.
My name is John Moon, an Officer with the United Nations Department of International Financial Surveillance and Control, London, United Kingdom. Our duty is to monitor transfer requests, inflow and outflow of fund in all member states of United Nation. I am writing in respect to a recent email communications from Ms Jane Moore who claim to be your representative and sent to AB Trust Finance Bank, London the following Bank account information for wire transfer of Ten Million United States Dollars. The account information which she forward to the Bank is as below written.
NAME JANE MOORE
Bank OF America TX2-817-01-01
9308 Forest Lane, Dallas TX 75243
ROUTING # 541740162
ACCT # 488030345138
Please, Do reconfirm to us as a matter of urgency if this lady is from you and did you authorized her to receive your fund. If this lady is not your representative, You are requested to fill the short questionnaire and send this information for confirmation purpose, so that your fund valued at $15.5 million united state dollars will be paid to you without further delay. This department in the United Nation office has the legal capacity to force the payment of your fund on any country or establishment withholding your fund. I use my personal email in this first communication in order to maintain the utmost confidentiality and security, however
1. YOUR FULL NAME........
2. YOUR TELEPHONE......
3. AGE...........
4. SEX...............
5. YOUR OCCUPATION......
6. YOUR ADDRESS.........
However, we shall proceed and order AB Trust and Finance to pay Ms. Jane Moore if we do not hear from you within the next seven working days from today.
Confirm your receipt of this mail without delay.
Yours Sincerely,
JOHN MOON,
OFFICER IN CHARGE
DEPARTMENT OF INTERNATIONAL FINANCIAL.
SURVEILLANCE AND CONTROL,
UNITED NATION, LONDON
Monday, January 14, 2013
Dear Sir / Madam (Gillian Bayford)
Dear Sir / Madam,
This is a personal mail directed to you.
My wife and I won £148.6 million in the Euro Millions Jackpot in August 2012 and have voluntarily decided to donate $ 8,500.000.00 to you as part of our own charity project to improve the life of 10 lucky individuals all over the world. If you have received this email then you are one of the lucky recipients, get back to us with your details so that we can forward it to the payout bank who will transfer your own part of the donation to you.
Full name....................................
Direct telephone number......................
Address......................................
Age..........................................
Occupation...................................
Country......................................
Bank name....................................
Bank address.................................
Bank account.................................
Account type.................................
You can verify this by visiting the web pages below.
http://www.guardian.co.uk/uk/2012/aug/14/british-euromillions-jackpot-winners-revealed http://www.bbc.co.uk/news/uk-england-19254228
Yours Sincerely,
Adrian & Gillian Bayford
This is a personal mail directed to you.
My wife and I won £148.6 million in the Euro Millions Jackpot in August 2012 and have voluntarily decided to donate $ 8,500.000.00 to you as part of our own charity project to improve the life of 10 lucky individuals all over the world. If you have received this email then you are one of the lucky recipients, get back to us with your details so that we can forward it to the payout bank who will transfer your own part of the donation to you.
Full name....................................
Direct telephone number......................
Address......................................
Age..........................................
Occupation...................................
Country......................................
Bank name....................................
Bank address.................................
Bank account.................................
Account type.................................
You can verify this by visiting the web pages below.
http://www.guardian.co.uk/uk/2012/aug/14/british-euromillions-jackpot-winners-revealed http://www.bbc.co.uk/news/uk-england-19254228
Yours Sincerely,
Adrian & Gillian Bayford
VERIFICATION OF YOUR INHERITANCE PAYMENT FILE.
FROM : REV FR PHILLIPS MATHEWS
DIRECTOR : INTERNATIONAL REMITTANCE DEPARTMENT
CENTRAL BANK OF NIGERIA(CBN)
SIR,
VERIFICATION OF YOUR INHERITANCE PAYMENT FILE.
THIS IS TO INFORM YOU THAT FROM THE RECORDS OF OUTSTANDING PAYMENT WITH THE FEDERAL GOVERNMENT OF NIGERIA, YOUR NAME/PARTICULARS WAS DISCOVERED AS NEXT ON THE LIST OF OUTSTANDING CONTRACT/INHERITANCE WHO HAVE NOT RECEIVED THEIR PAYMENT.
I WISH TO INFORM YOU THAT YOUR PAYMENT IS BEING PROCESSED FROM THE ABOVE PAN AFRICAN BANK(CENTRAL BANK OF NIGERIA) AND WILL BE RELEASED TO YOU AS SOON AS YOU RESPOND TO THIS LETTER.
ALSO NOTE THAT FROM THE RECORD IN MY FILE, YOU ARE FOUND AS ONE OF THE ABOVE BENEFICIARIES FROM THE ABOVE MENTIONED NATIONS YET TO RECEIVE OUTSTANDING PAYMENT OF TEN MILLION, FIVE HUNDRED THOUSAND USA DOLLARS $10.5M
KINDLY RE-CONFIRM TO ME THE FOLLOWING:
1) YOUR FULL NAME : .......................................................
2) YOUR CONTACT ADDRESS : ..............................................
3) YOUR FULL BANKING PARTICULAR : .........................................
4) YOUR DIRECT TELEPHONE NUMBER : .......................................
5) YOUR OCCUPATION : ..................................................
6) COPY OF YOUR IDENTIFICATION : ......................................
AS SOON AS THE ABOVE INFORMATION ARE RECEIVED, THEN WE PROCEED FOR IMMEDIATE TRANSFER OF YOUR FUND INTO YOUR NOMINATED BANK ACCOUNT .
CONTACT ME AS SOON AS YOU RECEIVE THIS MEMO FOR MORE DETAILS AND MAKE SURE YOU CALL ME IT'S URGENT .
REMAIN BLESSED
REV FR PHILLIPS MATHEWS
DIRECTOR : INTERNATIONAL REMITTANCE DEPARTMENT
CENTRAL BANK OF NIGERIA(CBN)
SIR,
VERIFICATION OF YOUR INHERITANCE PAYMENT FILE.
THIS IS TO INFORM YOU THAT FROM THE RECORDS OF OUTSTANDING PAYMENT WITH THE FEDERAL GOVERNMENT OF NIGERIA, YOUR NAME/PARTICULARS WAS DISCOVERED AS NEXT ON THE LIST OF OUTSTANDING CONTRACT/INHERITANCE WHO HAVE NOT RECEIVED THEIR PAYMENT.
I WISH TO INFORM YOU THAT YOUR PAYMENT IS BEING PROCESSED FROM THE ABOVE PAN AFRICAN BANK(CENTRAL BANK OF NIGERIA) AND WILL BE RELEASED TO YOU AS SOON AS YOU RESPOND TO THIS LETTER.
ALSO NOTE THAT FROM THE RECORD IN MY FILE, YOU ARE FOUND AS ONE OF THE ABOVE BENEFICIARIES FROM THE ABOVE MENTIONED NATIONS YET TO RECEIVE OUTSTANDING PAYMENT OF TEN MILLION, FIVE HUNDRED THOUSAND USA DOLLARS $10.5M
KINDLY RE-CONFIRM TO ME THE FOLLOWING:
1) YOUR FULL NAME : .......................................................
2) YOUR CONTACT ADDRESS : ..............................................
3) YOUR FULL BANKING PARTICULAR : .........................................
4) YOUR DIRECT TELEPHONE NUMBER : .......................................
5) YOUR OCCUPATION : ..................................................
6) COPY OF YOUR IDENTIFICATION : ......................................
AS SOON AS THE ABOVE INFORMATION ARE RECEIVED, THEN WE PROCEED FOR IMMEDIATE TRANSFER OF YOUR FUND INTO YOUR NOMINATED BANK ACCOUNT .
CONTACT ME AS SOON AS YOU RECEIVE THIS MEMO FOR MORE DETAILS AND MAKE SURE YOU CALL ME IT'S URGENT .
REMAIN BLESSED
REV FR PHILLIPS MATHEWS
ur reply (JFO)
We have $9.8million in a bank. You can be named as Beneficiary & Administrator. I make legal papers & show bank. Bank makes transfer to you. We share 50 - 50.
Reply with your name, address & telephone numbers.
JFO
Accountant & Auditor.
Reply with your name, address & telephone numbers.
JFO
Accountant & Auditor.
Your Response is Needed (Stacy Russell)
Hello,
Let me first of all inform you, I got your email address from a mail Directory and decided to mail you for a permission to go ahead. I am Mrs. Stacy Russell from Dublin Ireland, married to Lloyd Russell who worked with Caltex Oil Company in Malaysia before he died in a ghastly motor accident on his way to a Board meeting.
My Husband and me were married but without any children. Since his death I decided not to re-marry and presently I am 76 Years old.
When my late husband was Alive he deposited the sum of $4.2 million dollars with a Bank in Malaysia.
Presently this money is still with the Bank and the management just Wrote me as the beneficiary to come forward to receive the money or rather Issue a letter of authority to somebody to receive it on my behalf. I am presently in a hospital where I have been undergoing treatment Cancer of the lungs. I have since lost my ability to talk and my doctors have told me that I have only a few months to live so I think the best thing to do is to use the money for charity purposes. I want a person who is trustworthy that I will make the beneficiary of my late Husband's Fund deposited with the bank so that the person can get the money and utilize 70% of this money to fund churches, orphanages and widows around the world.
As soon as I receive your reply I shall give you the contact details of the Bank. Please assure me that you will act accordingly as I stated here in and Keep this contact confidential till such a time this funds get to your Custody. This is to ensure that nothing jeopardizes my last wish on Earth.
I await your urgent reply.
Regards,
Mrs. Stacy Russell
My Email address is: stacyruss5243@gmail.com
Let me first of all inform you, I got your email address from a mail Directory and decided to mail you for a permission to go ahead. I am Mrs. Stacy Russell from Dublin Ireland, married to Lloyd Russell who worked with Caltex Oil Company in Malaysia before he died in a ghastly motor accident on his way to a Board meeting.
My Husband and me were married but without any children. Since his death I decided not to re-marry and presently I am 76 Years old.
When my late husband was Alive he deposited the sum of $4.2 million dollars with a Bank in Malaysia.
Presently this money is still with the Bank and the management just Wrote me as the beneficiary to come forward to receive the money or rather Issue a letter of authority to somebody to receive it on my behalf. I am presently in a hospital where I have been undergoing treatment Cancer of the lungs. I have since lost my ability to talk and my doctors have told me that I have only a few months to live so I think the best thing to do is to use the money for charity purposes. I want a person who is trustworthy that I will make the beneficiary of my late Husband's Fund deposited with the bank so that the person can get the money and utilize 70% of this money to fund churches, orphanages and widows around the world.
As soon as I receive your reply I shall give you the contact details of the Bank. Please assure me that you will act accordingly as I stated here in and Keep this contact confidential till such a time this funds get to your Custody. This is to ensure that nothing jeopardizes my last wish on Earth.
I await your urgent reply.
Regards,
Mrs. Stacy Russell
My Email address is: stacyruss5243@gmail.com
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