From:Mr Jerome Nwafordu
Block 10 Flat 5
Victoria Island
Lagos-Nigeria
This is to inform you that your funds of US$15 Million has been approved for immediate delivery to you. For the purpose of clarification,you are advised to reconfirm your Full Names,Direct Telephone Numbers,Physical Address with Zip Code so that there will be no error during the delivery of the funds to you in your country of residence.
Your quick response will be highly appreciated.
Yours Faithfully,
Mr Jerome Nwafordu
Monday, April 15, 2013
Please re-confirm to us the following
Dear Sir/Madam
I am Mr.Ken Murphy, Bill and Exchange Manager/ Secretary General, Head of the World Bank Finance Group, London Branch, set up to fight against scam and fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay. You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately. The sum of US$10,000,000.00 (Ten Million United States Dollars) has been approved in your favor via my desk. I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter.
Please re-confirm to us the following:
(1) Your Full Name:-
(2) Phone, Fax and Mobile Number:-
(3) Company Name if any:-
(4) Home Address:-
(5) Profession:-
(6) Age:-
(7) Marital status:-
Note that the above fund has been cleared from terrorist or fraud related activities.
Thanks for Your Cooperation.
Mr. Ken Murphy
(Secretary-General)
World Bank Group
I am Mr.Ken Murphy, Bill and Exchange Manager/ Secretary General, Head of the World Bank Finance Group, London Branch, set up to fight against scam and fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay. You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately. The sum of US$10,000,000.00 (Ten Million United States Dollars) has been approved in your favor via my desk. I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter.
Please re-confirm to us the following:
(1) Your Full Name:-
(2) Phone, Fax and Mobile Number:-
(3) Company Name if any:-
(4) Home Address:-
(5) Profession:-
(6) Age:-
(7) Marital status:-
Note that the above fund has been cleared from terrorist or fraud related activities.
Thanks for Your Cooperation.
Mr. Ken Murphy
(Secretary-General)
World Bank Group
Grant Donation
My wife and I won the Euro Millions Lottery & will be donating £1.5 Million Pounds to you in our ongoing lucky draws donations. Please get back to us with your Name, Age, Tel, Country and i will send you more details how your funds will be sent to you.
Please read the article - http://news.sky.com/story/972395/148-6m-euromillions-jackpot-winners-named
Adrian & Gillian Bayford
Contact Email.: adrian.gillianbayford@rogers.com
Please read the article - http://news.sky.com/story/972395/148-6m-euromillions-jackpot-winners-named
Adrian & Gillian Bayford
Contact Email.: adrian.gillianbayford@rogers.com
Доронина Оксанa
DHL COURIERS SERVICES
Customer/Delivery Services Department
2nd Roundabout, Epe Express Way, Lekki,
Tel; +234-703076337
Primary SIC: Air Courier Services, Primary NAICS: Couriers
Description: Transportation: International courier services
PARCEL STATUS:: AWAITING DISPATCH
Dear Valued Customer,
Welcome to the dispatch Center of the DHL Express. With reference to the email you received from us, there is one ATM parcel which was deposited in our office by BANK OF AFRICA to be delivered to you, we have no but we are acting under his instructions and we have been waiting for you to contact us all this while that is why we went through your information and decided to get you. All you need to do right now to get your enveloped type package in which YOUR ATM CARD of $850,000.00 US Dollars is included delivered to your door step is to go ahead and send this $45 USD fee only. I will immediately send to you the Scan Copy of the Airway Bill and the package order number as well as the package tracking number in which you can use to check your package status at any DHL branch nearest to you and also on our website online. Do note that any contact with any DHL BRANCH near you will be of no use until I send to you the parcel delivery details along with the Air Way bill so that they can help you track your parcel and I can only send that after payment of the $45. Please kindly note that we do not operate COD (Cash-On-Delivery) on this type of fee since the delivery fee has been paid for. Thus any mail regarding COD (Cash on Delivery) may not be acknowledged. Note that for efficiency, transparency, and speed all payments are made through our Senior Officer ( MR. SUNDAY ELUOMUNO ) to our Accounts Department via
Western Union Money Transfer or Money Gram Money Transfer with the following information;
Receiver,s name: Ezechukwu Augustine
COUNTRY: NIGERIA
CITY: LAGOS
TEST QUESTION: WHO
TEST ANSWER: AGENT
Amount to Be Sent: $45 USD
Kindly Note That Parcel will get to customers within 48hours after payment have been confirmed. After payment you are required to send to us a well scanned copy of your payment receipt alongside the following details through this email; dhlexpressdc@yahoo.com.ph
Name of Sender: ------------------
Address of Sender; -----------------
Money Transfer Control Number: or Payment Reference No:
Amount reqiured; $45 USD only.
You are to locate the closest Western Union or Money Gram Agent either in a Mini Mart or A Post Office and effect the payment immediately. Note that your package is expected to be delivered as soon as your Payment has been confirmed by our Account's Department due to the service type you opted for. Finally & For further information do not hesitate to contact us direct to our confidential email here; EMAIL: ( dhlexpressdc@yahoo.com.ph )
Sincerely,
Mr. SUNDAY ELUOMUNO
Customer Relations Representative
Tel; +234802777842
DHL COURIER SERVICES
EMAIL:( dhlexpressdc@yahoo.com.ph )
Customer/Delivery Services Department
2nd Roundabout, Epe Express Way, Lekki,
Tel; +234-703076337
Primary SIC: Air Courier Services, Primary NAICS: Couriers
Description: Transportation: International courier services
PARCEL STATUS:: AWAITING DISPATCH
Dear Valued Customer,
Welcome to the dispatch Center of the DHL Express. With reference to the email you received from us, there is one ATM parcel which was deposited in our office by BANK OF AFRICA to be delivered to you, we have no but we are acting under his instructions and we have been waiting for you to contact us all this while that is why we went through your information and decided to get you. All you need to do right now to get your enveloped type package in which YOUR ATM CARD of $850,000.00 US Dollars is included delivered to your door step is to go ahead and send this $45 USD fee only. I will immediately send to you the Scan Copy of the Airway Bill and the package order number as well as the package tracking number in which you can use to check your package status at any DHL branch nearest to you and also on our website online. Do note that any contact with any DHL BRANCH near you will be of no use until I send to you the parcel delivery details along with the Air Way bill so that they can help you track your parcel and I can only send that after payment of the $45. Please kindly note that we do not operate COD (Cash-On-Delivery) on this type of fee since the delivery fee has been paid for. Thus any mail regarding COD (Cash on Delivery) may not be acknowledged. Note that for efficiency, transparency, and speed all payments are made through our Senior Officer ( MR. SUNDAY ELUOMUNO ) to our Accounts Department via
Western Union Money Transfer or Money Gram Money Transfer with the following information;
Receiver,s name: Ezechukwu Augustine
COUNTRY: NIGERIA
CITY: LAGOS
TEST QUESTION: WHO
TEST ANSWER: AGENT
Amount to Be Sent: $45 USD
Kindly Note That Parcel will get to customers within 48hours after payment have been confirmed. After payment you are required to send to us a well scanned copy of your payment receipt alongside the following details through this email; dhlexpressdc@yahoo.com.ph
Name of Sender: ------------------
Address of Sender; -----------------
Money Transfer Control Number: or Payment Reference No:
Amount reqiured; $45 USD only.
You are to locate the closest Western Union or Money Gram Agent either in a Mini Mart or A Post Office and effect the payment immediately. Note that your package is expected to be delivered as soon as your Payment has been confirmed by our Account's Department due to the service type you opted for. Finally & For further information do not hesitate to contact us direct to our confidential email here; EMAIL: ( dhlexpressdc@yahoo.com.ph )
Sincerely,
Mr. SUNDAY ELUOMUNO
Customer Relations Representative
Tel; +234802777842
DHL COURIER SERVICES
EMAIL:( dhlexpressdc@yahoo.com.ph )
Sunday, April 14, 2013
Me And You Alone
Dearest One,
My name is Miss Carole Yak; I'm 22years old originated from Sudan. My father Dr. Justin Yak was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr. Justin Yak and my mother including other top Military officers and top government officials had been on board when the plane crashed on Friday May 02, 2008. I am in position of US$5. Million which I inherited from my late father, I want you to help me receive the money in your account also help me invest it in your country. You can read more about the crash through the below site:
http://news.bbc.co.uk/2/hi/africa/7380412.stm
I will offer you 20% for your kind assistance to me. Please reply (yakcarole@yahoo.cn ) soon for more details.
Best Regards,
Miss Carole Yak
My name is Miss Carole Yak; I'm 22years old originated from Sudan. My father Dr. Justin Yak was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr. Justin Yak and my mother including other top Military officers and top government officials had been on board when the plane crashed on Friday May 02, 2008. I am in position of US$5. Million which I inherited from my late father, I want you to help me receive the money in your account also help me invest it in your country. You can read more about the crash through the below site:
http://news.bbc.co.uk/2/hi/africa/7380412.stm
I will offer you 20% for your kind assistance to me. Please reply (yakcarole@yahoo.cn ) soon for more details.
Best Regards,
Miss Carole Yak
INHERITANCE PAYMENT CONFIRMATION ORDER
CONTRACT /INHERITANCE PAYMENT CONFIRMATION ORDER.
I am compelled to write you in respect of your fund remittance, which transfer has remained unsuccessful. I am very sure that you must have lost hope of ever getting your fund transfer released especially after all the frustrations, endless disappointment and broken promises in the hands of some officials. This request must be noted in view of the fact that the current Governor of the Central Bank of Nigeria, Mr Sanusi Lamido is yet to be briefed on some outstanding issues and information by his predecessor and other top officials of the Bank who are not political appointees and who have worked in the bank for more than 2decades. Briefly, I am quite sure that you must be wondering the reason behind the non-release of your long awaited fund after our Government officially
granted approval for its remittance. I may also believe that you would have received countless, unconfirmed and spurious payment Advices and remittance instructions from some officials indicating that they have granted approval for the transfer of your fund. You may have also been directed to visit different cities and countries with the instruction that your fund would be released at such payment post or that your fund could be delivered to you at your residence. All these are cooked up Stories from impostors who wish to extort money from you while they do not have any knowledge of the true position of your fund transfer. Meanwhile, I would like you to note the following. (1) Our government has granted irrevocable payment approval for your fund remittance. (2) Official release of this fund according to the record from the office of the Accountant General of the Federation and Ministry of Finance have been duly effected and documented. (3) Your fund is presently being held at the HSBC bank International Ltd. (details available with me). However for the avoidance of doubt,the reason for the non-release of the fund by the Correspondence Bank is due to the fact that the Bank has not received any direct instruction about the beneficiary of the outstanding amount as the fund is still being held in the name of the original contractor,ELBLAN IND.S.A. LUXEMBOURG, (details available with me), in view of the non-provision of a proof of ownership of the fund. The original contractors in collaboration with a top official of the Trade & Exchange department of the central bank has been rolling the fund with the Foreign Bank and the interest is shared amongst the officials. Be informed that you have an outstanding payment of the sum of $4.5 m on your favor. If you are very certain that you will not disclose this information to anyone, get back to me and I will give you further directives on what you should do immediately.
Yours sincerely,
Steve Ekeh
Note:Call me on 234-81-5429-9152 for more discussions concerning the subject matter
I am compelled to write you in respect of your fund remittance, which transfer has remained unsuccessful. I am very sure that you must have lost hope of ever getting your fund transfer released especially after all the frustrations, endless disappointment and broken promises in the hands of some officials. This request must be noted in view of the fact that the current Governor of the Central Bank of Nigeria, Mr Sanusi Lamido is yet to be briefed on some outstanding issues and information by his predecessor and other top officials of the Bank who are not political appointees and who have worked in the bank for more than 2decades. Briefly, I am quite sure that you must be wondering the reason behind the non-release of your long awaited fund after our Government officially
granted approval for its remittance. I may also believe that you would have received countless, unconfirmed and spurious payment Advices and remittance instructions from some officials indicating that they have granted approval for the transfer of your fund. You may have also been directed to visit different cities and countries with the instruction that your fund would be released at such payment post or that your fund could be delivered to you at your residence. All these are cooked up Stories from impostors who wish to extort money from you while they do not have any knowledge of the true position of your fund transfer. Meanwhile, I would like you to note the following. (1) Our government has granted irrevocable payment approval for your fund remittance. (2) Official release of this fund according to the record from the office of the Accountant General of the Federation and Ministry of Finance have been duly effected and documented. (3) Your fund is presently being held at the HSBC bank International Ltd. (details available with me). However for the avoidance of doubt,the reason for the non-release of the fund by the Correspondence Bank is due to the fact that the Bank has not received any direct instruction about the beneficiary of the outstanding amount as the fund is still being held in the name of the original contractor,ELBLAN IND.S.A. LUXEMBOURG, (details available with me), in view of the non-provision of a proof of ownership of the fund. The original contractors in collaboration with a top official of the Trade & Exchange department of the central bank has been rolling the fund with the Foreign Bank and the interest is shared amongst the officials. Be informed that you have an outstanding payment of the sum of $4.5 m on your favor. If you are very certain that you will not disclose this information to anyone, get back to me and I will give you further directives on what you should do immediately.
Yours sincerely,
Steve Ekeh
Note:Call me on 234-81-5429-9152 for more discussions concerning the subject matter
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