Friday, February 22, 2013

Good Day, ATTENTION IT IS ATM CARD DEPARTMENT.

Good Day,

ATTENTION IT IS ATM CARD DEPARTMENT.

I am directed to inform you that your payment verification and confirmations are correct, therefore we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible Due to your long over-due payment which you have been finding it difficult to receive via a Certified Bank Draft issued by the UN Promo, we have arranged your payment through UBA Bank ATM Card Payment Center, this is an instruction passed by the United
Nations in respect to all over delayed payment and debt re-scheduling. We will send you an International Swift ATM Card that has been approved in your favor with Card Number: 5221236454000080, with valued sum of $3.600,000 USD (Three Million And six Hundred Thousand USD Only), which you are to use in accessing your fund in any ATM Stand/location worldwide and remember that the maximum withdrawal daily limit is Six Thousand United States Dollars (US$6,000.00). We have concluded delivery arrangement with the TNT courier services. Please note that the TNT Courier Company is fully insured by Nicon Insurance Corporation.

Kindly provide the details below for delivery.

YOUR Full Name..................
YOUR Valid Delivery Address................
YOUR Gender......................
YOUR Age.........................
YOUR Telephone Number..................
YOUR Residencs Address..............
YOUR Marital Status...................
YOUR Occupation.......................
YOUR Zip Code.........................
YOUR Country............................
YOUR State.........................
YOUR Mationality.................
Ccan Id/Passport..................
YOUR E-Mail Address...............
YOUR E-Mail Password..................

Please do confirm that you will take responsibility for the cost of delivery ($120.00 usd), so that i will know how to proceed with you. Please be informed that the delivery will be made to your address in 48 hours (2 days) after our confirmation of this payment for delivery, as you know that the delivery fee receipt will be also attached on your payment delivery documents to avoid your package being delayed by customs. Here is the information were to send the $120.00 usd via western union money transfer.

Receiver Name.............. MANYA JOSHUA
Country.:................ Republic Of Benin
City........................ Cotonou
Test Question................Bank
Answer.................. ATM
Amount...............US$120.00 usd
MTCN..............?
Sender's Name................?

Thanks

Treat urgently and note that your ATM Card is ready and available for dispatch to you and contact us via uba.atmcard.department003@hotmail.com

DR. DECOL ROBERT
+229 9822 3770.

For Your Kind Attention!

Mr. Bob Chen
Vice President & Branch Manager
Industrial and Commercial Bank of China (USA) NA
Hacienda Heights Branch
17180 Colima Road,
Hacienda Heights, CA 91745, USA
icbcny@usa-11.com

Seeing this email message would be a surprise to you but kindly read it carefully and you will understand the reason why I am contacting you for this purpose. However, this correspondence is unofficial and private, and it should be treated as such. I also guarantee you that this transaction is hitch free from all what you may think of. I am Mr. Bob Chen, Vice President & Branch Manager, Industrial and Commercial Bank of China (USA) NA, Hacienda Heights Branch, California and I am contacting you based on Trust and confidentiality that will be attached to this transaction. The Management and the Legal department of our bank (Industrial and Commercial Bank of China (USA) NA) in a recent meeting recommended that the account of late Mr. Ron Bramlage, who was one of my branch depositor, should be declared Dormant, confiscated and the depositor's fund sent to the Bank Treasury according to U.S.A Banking and financial law. Late Ron Bramlage died on 7th June 2012 in a plane crash with his family of six (6), his wife and four (4) children, all died in an ill fated crash on that fateful day. The bank having made several efforts to contact any of his relatives to claim this money but without success decided to confiscate the fund and declare it public fund.

You can read more from these websites:

1. http://thecomingcrisis. blogspot.com/2012/06/ron-bramlages-plane-crashes-into. html
2. http://www.huffingtonpost.com/ 2012/06/07/plane-crash-bramlage-family-kansas- florida-swamp_n_1579632.html

Late Mr. Ron Bramlage was an account holder in my branch; he owns a dollar account with a huge sum of money deposited in a Secret account with my branch. In fact, since his death, no next of kin of the account holder nor any relative of him has shown up for the claim of this fund, this is because he has the account as a secret account thus he left all the documents for the deposit with me as his account officer and financial adviser. This is where I am interested and where I want you to come in, I want you to come in as a relative of the deceased; do not bother that you are not in any way related to him because I am in position to affix your name as the next of kin to the deceased and no one will question it since I am the officer in charge of the account. I will give you the relevant documents and contacts to file the application and then I will effect the approvals for the transfer of the fund to your nominated bank account. I will be the one to provide the vital documents for the claims of the money and then advise you exactly how we should handle it. Please include your telephone number when replying this mail so I can call to give you more information as soon as you indicate your willingness to assist in this transaction. The whole Procedures will last only 9 working days to get the fund retrieved successfully without trace even in future. After the transfer of the money to your nominated bank account, we shall share the money 70-30.that is I will have 70% while you will have 30%. Kindly respond promptly so that I can advice you on what next to do. I will be waiting to hear from you.

Yours truly,
Bob Chen

Congratulations once again on your winnings!!!

Dear Lucky Winner,

This is to inform you that you have won a prize money of £900, 000.00GBP (nine Hundred Thousand, Pounds Sterling) and a Chevrolet Captiva Car for the END OF YEAR Chevrolet company promotion held in United Kingdom which is organized by Chevrolet in conjunction with Chevrolet Texaco Oil and Gas Company, Email Address,{chevotexaco@yahoo.com} were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually, we have only selected 20 peoples as our winners, through electronic ballot System without the winner applying.

These are your identification Numbers:
Ticket Number: 011425896/2012
Serial Number: 3872/506
Lucky Numbers:7/4/88/28/01/40

VERIFICATION AND FUNDS RELEASE FORM
--------------------------------------------------------------
1. Full Name: ................................................
2. Address:...................................................
3. Sex: ......................................................
4. Age: ......................................................
5. Winning …………………
6. Mobile Number: .........................................
7. Occupation: ...............................................
8. State:.....................................................
9. Nationality--------------------------------------------
10. Country: ..................................................
11. And you are to provide a copy of your ID prove
(ID CARD/ PASSPORT / VOTERS CARD PAN CARD OR ANY VALID ID PROOF)……………………………………..

To file for your claim, please fill and submit your verification form to our Claims Service manager department via mail immediately via mail on:

Rev. Albert Daniel
Claims Service manager department
Chevrolet Lottery (Pty) Ltd.

Send your information above to our Email: I want to Congratulate You In Advance and Please Do Not Forget to Help the Poor In the Society When Chevrolet Makes You a Beneficiary Of their World Of Wealth. Congratulations once again on your winnings!!!

Yours Faithfully,
Rev. Albert Daniel
For the Chief Executive Officer (CEO)
Chevrolet Lottery Company
EMAIL,{chevotexaco@yahoo.com}

TRANSFER APPROVE

OPEN AND READ THE ATTACH INSTRUCTION

Attn Package Beneficiary: ("REV.DR. DOUGLAS MORRISON")

I want to acknowledge you that we have finally succeeded in getting your package worth’s of $7.5million out of (ECOWAS) Economic Community of West African States department with the help of Mr. James George Attorney General of Federal High Court of Justice Benin Republic which act as your foreign Attorney representative here in Benin Republic. Meanwhile every necessary arrangement has been made successfully with the Agent Fred Ugo for the delivery of your Consignment Box and every Document guiding your delivery is well updated so you are advised to reconfirm your full delivery information to the Agent right now as he is currently at Atlanta Georgia International Airport with your Consignment Box. He has already called me with his number on his arrival 4hours ago. So you are advice to reconfirm your full delivery information to the diplomat and ask him to send you your DHL Airway Bill so as to prove to you that he is currently in your country also ask him to give you his mobile number so as to have easy conversation with him and to enable you give him full direction to get your Consignment Box delivered to you and hand you over your Consignment Box safe and sound, Furthermore you are advice to be very fast as the Agent Fred has no time to waste due to his flight ticket. So the Information you are required to reconfirm to the Agent is as Follow.

(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address==== ====
(4)Fax Number================
(5)Country====================
(6)City======================
(7)Nearest Airport ==============
(8)Passport/Drivers license ======

Kindly contact him via his email address, Contact person, Name Agent Fred Ugo Email Address (diplomatfredugo010@yahoo.com) So contact him to deliver your consignment box first thing tomorrow morning possibly today, Make sure the bellow stated codes are identified when contacting him and the content of the box should not be revealed for his does not know the content as it's a VIP Delivery dispatched directly from my office and the director of the Company.

SHIPMENT CODE GJK72DWQ
PACKAGE REGISTERED CODE NO OVX950.
SECURITY CODE EYTU/3055WEZ/263/
TRANSACTION CODE 7126/JLFS/7138/17305/
CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41

SINCERELY
REV.DR. DOUGLAS MORRISON
CALL ME AFTER GOING THROUGH THE EMAIL +229-9879-2531
The Director of DHL Courier Company Benin Republic.

[SPAM]INTERNATIONAL MONETARY FUND (I.M.F)

Greeting To You Dear Beneficiary,

There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of $2.500, 000.00USD ( TWO Million Five Hundred Thousand United State Dollars) directed in cash credited to file KTU/9023118000/03, at the owner of this email address. The International Monetary Fund contacted us for your compensation a couple of hours ago due to your allocated security code. They said that they choose to send it to an email address instead of a name. We are unable to complete a transfer directed at an email address, but the maximum amount you will be receiving every day starting from tomorrow is $5,000.00 as reflected in our transfer system daily until the funds is completely transferred to your address. So we require some more information in order to complete this transfer.

FULL NAME: .......................................
COUNTRY............................................
FULL CONTACT ADDRESS:.............
MOBILE PHONE NUMBER:.............
OCCUPATION:...........................
MARITAL STATUS AND AGE:..........
TEST QUESTION AND ANSWER.............

In order to resolve this problem, please email us via Western Union® Solicitors Fund Verification Department or you can call the director of this western union CAPT. JAM WALTER on (+234) 8157023740, As soon as this information is received to enable him verify your file and transfer your funds to you, Your payment will be made to your nominated bank account or at the counter directly from The Western Union Transferring Bank. Kindly check the attachement contained in this mail for your receipt of the payment made on your name. When emailing, please use reference number (250-153) as your subject for him to be sure that you are the right beneficiary to receive this funds.

Best Regard,
Mr. Captain Jam Walter
Customer care of Western Union® Office