My Dear,
I am Mrs. Rebecca Evans, the General auditor and head of computing department of our bank. I have urgent and very confidential business proposition for you. I understand that through Internet is not the best way to link up with you because of the confidentiality which the transaction demands.
I discovered a dormant account in my office, as the general auditor with here in our bank. The account has been dormant and has not been operated for the past seven (7) years. From my investigations and confirmations, the owner of this account, a foreigner by name Mr. Michael B. Thompson, he died in July, 2004 and since then nobody has done anything as regards to claiming of this money because he has no family members who are aware of the existence of neither the account nor the funds. It will be in my interest to transfer this fund worth 10,000,000 million pounds in an account offshore.
This transaction is totally free of risk and as the fund is legitimate and does not originate from drug, money laundry, terrorism or any other illegal act. If you can be a collaborator to this please indicate interest immediately for us to proceed. Your contact phone numbers and full name will be necessary for this effect. On receipt of your response I will furnish you with detailed clarification as it relates to this mutual benefit transaction.
Regards and respect,
General Auditor
Mrs. Rebecca Evans
Email: rebeccaevans690@yahoo.fr
Friday, March 15, 2013
REPLY ME ASAP
Eurojackpot Euro Lotto
Ref NO: GCS/G6I/88809
Batch: GUK/679/33/097I
EUROJACKPOT AWARD NOTIFICATION
My apology for the delay of this email to you, we wish to congratulate you once again on this note, for being part of our winners selected this month 2013. The Eurojackpot was set-up to encourage online users of the Eurojackpot Euro Lotto. Hence we do believe with your winning prize, you will continue to be active and patronage to the Eurojackpot Euro Lotto. Eurojackpot Euro Lotto is now the biggest Worldwide and in an effort to make sure that it remains the most widely jackpot euro lotto, we ran an online e-mail beta test which your email address won {EUR3.5 Five Million Euro}. A winning Visa card/Master card will be issued in your name by Eurojackpot Euro Lotto Board, and also a certificate of prize claims will be sent along side your winning. In your best interest to avoid mix up of numbers and names of any kind, we request that you keep the entire details of your award strictly from public notice until the process of transferring your claims has been completed, and your funds remitted to your account. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants / non participants of this program. Kindly fill in the verification and fund release form below.
VERIFICATION AND FUNDS RELEASE FORM.
1. Your Full Name:
2. Stree address Where You Want the Courier Company to Send Your ATM Card:
3. City:
4. Postal code:
5. Your Age:
6. Occupation:
7. Mobile Numbers:
8. Country:
9. Marital status:
10.Ever won an online jackpot?
Please contact your claims agent immediately for due processing and remittance of your prize money to file for your prize claim, kindly contact your CLAIMS agent.
CONTACT CLAIMS OFFICE:
Eurojackpot Euro Lotto Board
Mr. David Ruy
Email-: davidruy@insurer.com
Tel:+(34)-911-238-886
NOTE: For easy reference and identification, find below your reference and Batch numbers. Remember to quote these numbers in every one of your correspondence with your claims agent. Ref NO: GCS/G6I/88809, Batch: GUK/679/33/097I. Congratulations once again from all our staff and thank you for being part of our promotions program.
Lawrence Page
Chairman of the Board and Chief Executive Officer.
2013 Eurojackpot Euro Lotto.
Ref NO: GCS/G6I/88809
Batch: GUK/679/33/097I
EUROJACKPOT AWARD NOTIFICATION
My apology for the delay of this email to you, we wish to congratulate you once again on this note, for being part of our winners selected this month 2013. The Eurojackpot was set-up to encourage online users of the Eurojackpot Euro Lotto. Hence we do believe with your winning prize, you will continue to be active and patronage to the Eurojackpot Euro Lotto. Eurojackpot Euro Lotto is now the biggest Worldwide and in an effort to make sure that it remains the most widely jackpot euro lotto, we ran an online e-mail beta test which your email address won {EUR3.5 Five Million Euro}. A winning Visa card/Master card will be issued in your name by Eurojackpot Euro Lotto Board, and also a certificate of prize claims will be sent along side your winning. In your best interest to avoid mix up of numbers and names of any kind, we request that you keep the entire details of your award strictly from public notice until the process of transferring your claims has been completed, and your funds remitted to your account. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants / non participants of this program. Kindly fill in the verification and fund release form below.
VERIFICATION AND FUNDS RELEASE FORM.
1. Your Full Name:
2. Stree address Where You Want the Courier Company to Send Your ATM Card:
3. City:
4. Postal code:
5. Your Age:
6. Occupation:
7. Mobile Numbers:
8. Country:
9. Marital status:
10.Ever won an online jackpot?
Please contact your claims agent immediately for due processing and remittance of your prize money to file for your prize claim, kindly contact your CLAIMS agent.
CONTACT CLAIMS OFFICE:
Eurojackpot Euro Lotto Board
Mr. David Ruy
Email-: davidruy@insurer.com
Tel:+(34)-911-238-886
NOTE: For easy reference and identification, find below your reference and Batch numbers. Remember to quote these numbers in every one of your correspondence with your claims agent. Ref NO: GCS/G6I/88809, Batch: GUK/679/33/097I. Congratulations once again from all our staff and thank you for being part of our promotions program.
Lawrence Page
Chairman of the Board and Chief Executive Officer.
2013 Eurojackpot Euro Lotto.
REPLY ME BACK ( For Al-Saadi Gaddafi )
Good Day,
Please this is a very serious case in the entire family of Al-Saadi Gaddafi who happens to my client/investor in this dealing. Briefly, this message is very important if you are interested to partnership with my client to realize this claim.My client name is Al-Saadi Gaddafi and his is currently in an undisclosed location in Accra Ghana in West Africa due to problems of his late Father created for his Children. I am urgently calling on your assistant to complete a mission involving movement of some huge amount(USD$50 MILLION ) funds to your preferred safe destination.This mission has to be confidential should you choose to participate. I will advise you to view the website below for more details.
http://en.wikipedia.org/wiki/Al-Saadi_Gaddafi
Please note that this information is strictly confidential. Thanks and I will wait for your swift response if you are willing and interested.
Regards
Mr Collins Taylor
For Al-Saadi Gaddafi
Please this is a very serious case in the entire family of Al-Saadi Gaddafi who happens to my client/investor in this dealing. Briefly, this message is very important if you are interested to partnership with my client to realize this claim.My client name is Al-Saadi Gaddafi and his is currently in an undisclosed location in Accra Ghana in West Africa due to problems of his late Father created for his Children. I am urgently calling on your assistant to complete a mission involving movement of some huge amount(USD$50 MILLION ) funds to your preferred safe destination.This mission has to be confidential should you choose to participate. I will advise you to view the website below for more details.
http://en.wikipedia.org/wiki/Al-Saadi_Gaddafi
Please note that this information is strictly confidential. Thanks and I will wait for your swift response if you are willing and interested.
Regards
Mr Collins Taylor
For Al-Saadi Gaddafi
Your total fund of $2,500.000.00USD is ready today.
ATTENTION BENEFICIARY,
NOTE THAT WE HAVE DECIDED TO PAY YOU YOUR MONEY THROUGH MONEY GRAM URGENT REMITTING OFFICE SINCE YOU WAS UNABLE TO RECEIVE YOUR MONEY THROUGH WESTERN UNION AND BANK DUE TO THEIR MANAGEMENT BUT NOW WE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $2,500.000.00USD TO YOU THROUGH MONEY GRAM. YOU WILL BE RECEIVING $6000.00USD PER DAY, BUT I WANT YOU TO CONTACT THE MANAGEMENT IN MONEY GRAM RIGHT NOW AND ASK HIM FOR YOUR FIRST PAYMENT.HIS NAME IS ( DR James Stephen) AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM.
DIRECTOR DR James Stephen
OFFICE EMAIL ADDRESS IS ( mgramdepertment@yahoo.com)
PHONE NUMBER +229-68006989
AND CONTACT HIM WITH YOUR FULL INFORMATION OK.
YOUR NAME:
COUNTRY:
PHONE NO:
ADDRESS/CITY:
AGE/SEX:
CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS URGENT AS YOU CAN. ALSO DO LET ME KNOW IMMEDIATELY THEY HAVE STARTED SENDING YOUR TRANSFER, BUT TRY TO COMPLY WITH THEM TO ENABLE HIM SERVE YOU BETTER.
Await for your urgentmail,
Mr.Fredrico Young
NOTE THAT WE HAVE DECIDED TO PAY YOU YOUR MONEY THROUGH MONEY GRAM URGENT REMITTING OFFICE SINCE YOU WAS UNABLE TO RECEIVE YOUR MONEY THROUGH WESTERN UNION AND BANK DUE TO THEIR MANAGEMENT BUT NOW WE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $2,500.000.00USD TO YOU THROUGH MONEY GRAM. YOU WILL BE RECEIVING $6000.00USD PER DAY, BUT I WANT YOU TO CONTACT THE MANAGEMENT IN MONEY GRAM RIGHT NOW AND ASK HIM FOR YOUR FIRST PAYMENT.HIS NAME IS ( DR James Stephen) AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM.
DIRECTOR DR James Stephen
OFFICE EMAIL ADDRESS IS ( mgramdepertment@yahoo.com)
PHONE NUMBER +229-68006989
AND CONTACT HIM WITH YOUR FULL INFORMATION OK.
YOUR NAME:
COUNTRY:
PHONE NO:
ADDRESS/CITY:
AGE/SEX:
CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS URGENT AS YOU CAN. ALSO DO LET ME KNOW IMMEDIATELY THEY HAVE STARTED SENDING YOUR TRANSFER, BUT TRY TO COMPLY WITH THEM TO ENABLE HIM SERVE YOU BETTER.
Await for your urgentmail,
Mr.Fredrico Young
srdfghjioiuytfghjop[-iutfghjop-]0uy
From Mariam Bakayoko
Regional Bank Manager of (BOA)
Bank.Abidjan-Cote D'Ivoire
Dear Sir,
Please pardon me if i interfere into your privacy, may I humbly solicit your confidence in this transaction, because of its nature as being utterly confidential and top secret. But I am assuring you that you shall be very happy at the end of the day. I have decided to contact you due to the urgency of this transaction, as I wish to repose my trust and confidence on your discreteness and ability in transaction of this nature. Let me start by introducing my self properly to you, my name is Mrs. Mariam Bakayoko, I am the regional Bank Manager of BOA Bank Abidjan-Cote D' Ivoire. I came to know about you in my Private Search for a reliable and reputable foreigner to handle this Confidential Transaction. It may interest you to hear that I am a woman of PEACE and INTERGRITY; I only hope we can assist each other. I have packaged a Financial Transaction that will benefit both of us, as the regional Bank Manager of BOA BANK; it is my duty to send in a financial report to my head office in the capital city at the end of each year. On the course of the year 2006 end of year report, I discovered that an excess profit of Fifteen Million Dollars only, [US Dollars 15,000,000.00] which my head office are not aware of and will never be aware of. I have since placed this fund on what we call SUSPENSE ACCOUNT without any beneficiary. As an officer of the bank I can not be directly connected to this money, this is why I am contacting you for us to work ,so that you can assist and receive this money into your bank account for INVESTMENT in your Country. The percentage Ratio is thus: 45% for you ,50% for me , and the remaining 5% for any Tax or Vat expenses incurred in this transaction. Note: There are practically no risks involved in this transaction as it is 100% risk free and will be legally bonded, it will be bank to bank transfer, all I need from you is to stand as the original depositor of this fund who made the deposit with Kumasi branch so that my Head office can order the transfer to your designated bank account. If you accept this offer to work with me, if you find this proposal suitable for you, kindly reply for full details . I will appreciate it very much, If this proposal is acceptable by you, do not make undue advantage of the trust I have bestowed on you, and I assure you that we shall achieve it successfully.
Best regards,
Mrs. Mariam Bakayoko
Regional Bank Manager of (BOA)
Bank.Abidjan-Cote D'Ivoire
Dear Sir,
Please pardon me if i interfere into your privacy, may I humbly solicit your confidence in this transaction, because of its nature as being utterly confidential and top secret. But I am assuring you that you shall be very happy at the end of the day. I have decided to contact you due to the urgency of this transaction, as I wish to repose my trust and confidence on your discreteness and ability in transaction of this nature. Let me start by introducing my self properly to you, my name is Mrs. Mariam Bakayoko, I am the regional Bank Manager of BOA Bank Abidjan-Cote D' Ivoire. I came to know about you in my Private Search for a reliable and reputable foreigner to handle this Confidential Transaction. It may interest you to hear that I am a woman of PEACE and INTERGRITY; I only hope we can assist each other. I have packaged a Financial Transaction that will benefit both of us, as the regional Bank Manager of BOA BANK; it is my duty to send in a financial report to my head office in the capital city at the end of each year. On the course of the year 2006 end of year report, I discovered that an excess profit of Fifteen Million Dollars only, [US Dollars 15,000,000.00] which my head office are not aware of and will never be aware of. I have since placed this fund on what we call SUSPENSE ACCOUNT without any beneficiary. As an officer of the bank I can not be directly connected to this money, this is why I am contacting you for us to work ,so that you can assist and receive this money into your bank account for INVESTMENT in your Country. The percentage Ratio is thus: 45% for you ,50% for me , and the remaining 5% for any Tax or Vat expenses incurred in this transaction. Note: There are practically no risks involved in this transaction as it is 100% risk free and will be legally bonded, it will be bank to bank transfer, all I need from you is to stand as the original depositor of this fund who made the deposit with Kumasi branch so that my Head office can order the transfer to your designated bank account. If you accept this offer to work with me, if you find this proposal suitable for you, kindly reply for full details . I will appreciate it very much, If this proposal is acceptable by you, do not make undue advantage of the trust I have bestowed on you, and I assure you that we shall achieve it successfully.
Best regards,
Mrs. Mariam Bakayoko
STATUS: AVAILABLE FOR PICK UP BY RECEIVER
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
ADDRESS NO.72 AGATA ROAD, COTONOU BENIN REPUBLIC
WESTERN UNION HEAD OFFICE DEPARTMENT REPUBLIC OF BENIN.
FOREIGN CONTRACTOR PAYMENT OFFICE
TELEPHONE: +229 98 46 41 39
EMAIL: www.westernunbenin122@gmail.com
WEB WWW.WESTERNUNION.COM
DEAR CUSTOMER,
FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR MEETING HELD WITH THE FBI, UNITED NATION, BOARD DIRECTORS OF WESTERN UNION AND FEDERAL MINISTRY OF FINANCE, THEY FINALIZE THAT YOU HAVE ONLY 48HOURS GIVEN TO RECEIVE YOUR FIRST PAYMENT OF $5,000 USD FROM THE TOTAL FUNDS WHICH IS (2.2M) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT, WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE FEES SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM. OUR GOVERNMENT HAVE WARN YOU TO STOP FURTHER COMMUNICATION/DEALING WITH ANY BANKS THAT HAVE NO WEBSITE DUE TO FRAUD GOING ON WORLDWIDE. ANY BANKS THAT ARE CONTACTING YOU WITHOUT WEBSITE IS FAKE.PLEASE VIEW OUR WEBSITE OW:WWW.WESTERNUNION.COM THEREFORE GO STRAIGHT NOW AND PAY ANY AMOUNT YOU HAVE AT HAND FOR THE FEES TO ENABLE US RELEASE YOUR PAYMENT THAT IS PLACE ON HOLD BY THE MANAGEMENT AND BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR FEES UPON CASHING UP OF YOUR FIRST 5,000:00 USD, ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO CANCEL YOUR TRANSFER AND CAN NEVER CASH UP THE BALANCE SUM. HERE IS THE INFORMATION OF YOUR FIRST PAYMENT BUT IT IS PLACE ON HOLD BY THE MANAGEMENT AND YOU CAN NOT BE ABLE TO PICK UP UNTIL YOU SEND THE DEMAND WHICH IS ANY AMOUNT OF MONEY YOU HAVE, JUST TO PROVE HOW SERIOUS YOU ARE.
https://wumt.westernunion.com/asp/orderStatus.asp?country=BJ
1. Senders First Name. ANI
2. Senders Last Name. MIKE
3. MTCN#. 056-939-7621
4. Amount::::::$5,000.00 USD
5. TEXT QUESTION: WHAT COLOR?
6. ANSWER: RED
STATUS: AVAILABLE FOR PICK UP BY RECEIVER
FOR YOUR INFORMATION DO NOT EXPECT THE RELEASING OF YOUR PAYMENT WITHOUT SENDING THE MONEY REQUIRED AND REMEMBER THAT YOU ARE GIVEN ONLY 24HOURS TO COMPLY OR YOUR TRANSFER WILL BE CANCEL IMMEDIATELY SINCE YOU ARE TOLD TO SEND ANY AMOUNT OF MONEY YOU HAVE IN ORDER TO HELP YOU.BELOW IS OUR ACCOUNT OFFICER NAME WHICH YOU WILL USE TO SEND WHATEVER YOU HAVE TO ENABLE US RELEASE YOUR FIRST PAYMENT IMMEDIATELY.
1. RECEIVER NAME...cyprian madubueze
2. COUNTRY... BENIN REPUBLIC
3. CITY... COTONOU.
4. TEST QUESTION...WHAT COLOR?
5. TEST ANSWER...WHITE.
6. AMOUNT ...........$80
SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE TRANSFER FEE WE WILL RELEASE YOUR FIRST PAYMENT $5000 TODAY AND NOT TOMORROW. MY DIRECT PHONE LINE IS +229 98 46 41 39 DR. ALBERT A. ALSON FROM THE HEAD OFFICE OF WESTERN UNION BENIN REPUBLIC FOR YOUR PAYMENT
DR. ALBERT ALFRED ALSON
VITAL FINANCE
GENERAL OPERATION MANAGER.
EMAIL: www.westernunbenin122@gmail.com
ADDRESS NO.72 AGATA ROAD, COTONOU BENIN REPUBLIC
WESTERN UNION HEAD OFFICE DEPARTMENT REPUBLIC OF BENIN.
FOREIGN CONTRACTOR PAYMENT OFFICE
TELEPHONE: +229 98 46 41 39
EMAIL: www.westernunbenin122@gmail.com
WEB WWW.WESTERNUNION.COM
DEAR CUSTOMER,
FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR MEETING HELD WITH THE FBI, UNITED NATION, BOARD DIRECTORS OF WESTERN UNION AND FEDERAL MINISTRY OF FINANCE, THEY FINALIZE THAT YOU HAVE ONLY 48HOURS GIVEN TO RECEIVE YOUR FIRST PAYMENT OF $5,000 USD FROM THE TOTAL FUNDS WHICH IS (2.2M) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT, WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE FEES SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM. OUR GOVERNMENT HAVE WARN YOU TO STOP FURTHER COMMUNICATION/DEALING WITH ANY BANKS THAT HAVE NO WEBSITE DUE TO FRAUD GOING ON WORLDWIDE. ANY BANKS THAT ARE CONTACTING YOU WITHOUT WEBSITE IS FAKE.PLEASE VIEW OUR WEBSITE OW:WWW.WESTERNUNION.COM THEREFORE GO STRAIGHT NOW AND PAY ANY AMOUNT YOU HAVE AT HAND FOR THE FEES TO ENABLE US RELEASE YOUR PAYMENT THAT IS PLACE ON HOLD BY THE MANAGEMENT AND BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR FEES UPON CASHING UP OF YOUR FIRST 5,000:00 USD, ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO CANCEL YOUR TRANSFER AND CAN NEVER CASH UP THE BALANCE SUM. HERE IS THE INFORMATION OF YOUR FIRST PAYMENT BUT IT IS PLACE ON HOLD BY THE MANAGEMENT AND YOU CAN NOT BE ABLE TO PICK UP UNTIL YOU SEND THE DEMAND WHICH IS ANY AMOUNT OF MONEY YOU HAVE, JUST TO PROVE HOW SERIOUS YOU ARE.
https://wumt.westernunion.com/asp/orderStatus.asp?country=BJ
1. Senders First Name. ANI
2. Senders Last Name. MIKE
3. MTCN#. 056-939-7621
4. Amount::::::$5,000.00 USD
5. TEXT QUESTION: WHAT COLOR?
6. ANSWER: RED
STATUS: AVAILABLE FOR PICK UP BY RECEIVER
FOR YOUR INFORMATION DO NOT EXPECT THE RELEASING OF YOUR PAYMENT WITHOUT SENDING THE MONEY REQUIRED AND REMEMBER THAT YOU ARE GIVEN ONLY 24HOURS TO COMPLY OR YOUR TRANSFER WILL BE CANCEL IMMEDIATELY SINCE YOU ARE TOLD TO SEND ANY AMOUNT OF MONEY YOU HAVE IN ORDER TO HELP YOU.BELOW IS OUR ACCOUNT OFFICER NAME WHICH YOU WILL USE TO SEND WHATEVER YOU HAVE TO ENABLE US RELEASE YOUR FIRST PAYMENT IMMEDIATELY.
1. RECEIVER NAME...cyprian madubueze
2. COUNTRY... BENIN REPUBLIC
3. CITY... COTONOU.
4. TEST QUESTION...WHAT COLOR?
5. TEST ANSWER...WHITE.
6. AMOUNT ...........$80
SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE TRANSFER FEE WE WILL RELEASE YOUR FIRST PAYMENT $5000 TODAY AND NOT TOMORROW. MY DIRECT PHONE LINE IS +229 98 46 41 39 DR. ALBERT A. ALSON FROM THE HEAD OFFICE OF WESTERN UNION BENIN REPUBLIC FOR YOUR PAYMENT
DR. ALBERT ALFRED ALSON
VITAL FINANCE
GENERAL OPERATION MANAGER.
EMAIL: www.westernunbenin122@gmail.com
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