Attn: My Dear
I am Mr.Howard V. Keighler , I am US citizen, 48 years Old. I reside here in Florida. My residential address is as follows. 1675 Glencove Avenue, Palm Bay, Florida 32907 United States, I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $50,000 while in the US, trying to get my payment all to no avail. So I decided to travel to WASHINGTON D.C with all my compensation documents, And I was directed by the ( F B I) Director to contact Mr.Abiola David, who his a representative of the ( F B I ) and a member of the COMPENSATION AWARD COMMITTEE, currently in Nigeria. and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest man on earth because I have received my compensation funds of $2.5 Million Us Dollars Moreover, Mr. Abiola David, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Mr. Abiola David. You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name: Mr. Abiola David
Email:davidabiola469@yahoo.com.vn
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in any way with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Mr. Abiola David was just $560 for the paper works, take note of that. Once again stop contacting those people, I will advise you to contact Mr. Abiola David so that he can help you to deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank You and Be Blessed.
Mr.Howard V. Keighler
Address: 1675 Glencove Avenue,
Palm Bay, Florida 32907
Wednesday, April 24, 2013
Mrs. Hatcher
My Dear Friend,
I am Mrs. Lisa Hatcher, a USA citizen. I am one of those that have fund in Africa but was not able to receive my fund after so many years. I had paid over $35,000 trying to get my payment all to no avail.
Recently, I got an email from someone I don't even know telling me that I should contact a commission set up by the FBI, World Bank & International Monetary Fund (I.M.F) for recovery of money for victims like me. I thought it was another joke or scam until I contacted that office just to give it a trial and something marvelous happened.
I was directed to meet Mr. Steven Wales, who is a member of the COMMITTEE. I contacted him and he explained everything to me. He asked for some evidence and I gave them to him, he said that the FBI, World Bank & International Monetary Fund (I.M.F) is doing everything it can to make sure that most people who felled victims in one way or the ther over the World may get compensated and their money released to them. While I was having a chat with him he brought out a long list of victims, among the list was your details and I decided to contact you to let you know how I got my fund.
The good news is that I am the happiest woman on this earth because I have received my fund. If you feel like checking them out, you can reach them through their below contacts and please I will urge you to spread this good news, if there are people you know you can as well let them know so that they will contact him and receive their unpaid funds.
Contact via below Email address:
Contact Name: Mr. Steven Wales
Email: walesr7@yahoo.fr
Telephone: +234 808 818 3604
The only money I paid after I met Mr. Steven wales was just $195 for their insurance fee. Contact Mr. Steven Wales with the informations above to help you rocess & deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
If you are contacting Mr. Steven Wales, remember to ask him to deliver your fund to you via-cheque/Bank Draft, bank transfer or payment method if you cannot travel to Nigeria because the (IMF) will not approve the release of cash to anyone except you in person.
I think you should stop your dealings with those contacting you because they will dry you up until you have nothing left with you. I think we have all finally found a solution this global problem.
Thank You and Be Blessed
Mrs. Hatcher
I am Mrs. Lisa Hatcher, a USA citizen. I am one of those that have fund in Africa but was not able to receive my fund after so many years. I had paid over $35,000 trying to get my payment all to no avail.
Recently, I got an email from someone I don't even know telling me that I should contact a commission set up by the FBI, World Bank & International Monetary Fund (I.M.F) for recovery of money for victims like me. I thought it was another joke or scam until I contacted that office just to give it a trial and something marvelous happened.
I was directed to meet Mr. Steven Wales, who is a member of the COMMITTEE. I contacted him and he explained everything to me. He asked for some evidence and I gave them to him, he said that the FBI, World Bank & International Monetary Fund (I.M.F) is doing everything it can to make sure that most people who felled victims in one way or the ther over the World may get compensated and their money released to them. While I was having a chat with him he brought out a long list of victims, among the list was your details and I decided to contact you to let you know how I got my fund.
The good news is that I am the happiest woman on this earth because I have received my fund. If you feel like checking them out, you can reach them through their below contacts and please I will urge you to spread this good news, if there are people you know you can as well let them know so that they will contact him and receive their unpaid funds.
Contact via below Email address:
Contact Name: Mr. Steven Wales
Email: walesr7@yahoo.fr
Telephone: +234 808 818 3604
The only money I paid after I met Mr. Steven wales was just $195 for their insurance fee. Contact Mr. Steven Wales with the informations above to help you rocess & deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
If you are contacting Mr. Steven Wales, remember to ask him to deliver your fund to you via-cheque/Bank Draft, bank transfer or payment method if you cannot travel to Nigeria because the (IMF) will not approve the release of cash to anyone except you in person.
I think you should stop your dealings with those contacting you because they will dry you up until you have nothing left with you. I think we have all finally found a solution this global problem.
Thank You and Be Blessed
Mrs. Hatcher
MARK JOHNSON "linda@shyouth.net" = Funny Sender...
33 King William
Street, London,
EC4R 9AS
Email fundreleasedate2013@yahoo.co.jp
Dear Sir/Ma
I am indeed glad to be in contact with you even though this medium of communication (internet) has been grossly abused by criminal minded people making it difficult for people with genuine intention struggle to correspond and exchange views without skepticism. This message comes to you with a heart of high level confidentiality. to contact you. I am Mr. Johnson Mark, The Auditor General of Mercury Asset Management. (MAM) I have decided to contact you through this medium based on a business proposal which will be of mutual benefit to both of us. However, I got your contact through a BUSINESS TRADE MANUAL in South African Chamber Of Commerce in my search for a foreign business partner whom I can trust to transfer this fund in his personal or company's account without fear. During the annual bank auditing, we discovered an abandoned sum of Ј4,500 000:00 (FOUR MILLION FIVE HUNDRED THOUSAND POUNDS ONLY) in an account that belong to Mr. Wang Yu and Mr. Xie Zhenfeng of China and Taiwan citizen who lost their lives in a plain Company name DANA AIRLINE, which crashed into a two story building in Lagos- Nigeria on June 03 2012: time 3.22pm killing 153 people in Bord including 4 persons inside the building. They are our foreign customers, Please view this website for more{http://nigerianaviation.wordpress.com/2012/06/03/dana-air-md83-crashes-near-lagos-airport} {http://www.nairaland.com/954763/full-list-victims-dana-air} Since we got this information about their painful death, we have been expecting their next of kin to come over and claim their money because we cannot release it unless somebody apply for it as next of kin or relation to the deceased as indicated in our companies guidelines. Unfortunately, nobody has come forward to claim this money till date. It is based on this, that some officials in my department and I have decided to establish a cordial business relationship with you, hence my contacting you. If you indicate interest in this transaction I will let you know the steps to take for a smooth transaction for the approval of this fund from the Company in your favor.There is need for us to meet in person. The mode of sharing after the transfer of the money into your nominated bank account will be as follows: 60% for me and my colleagues, 35% will be given to you for your assistance and 5% will be mapped out to offset expenses during the course of the transaction. In receipt of this mail, call me immediately via the above phone or email and kindly send me your private telephone and fax numbers for easy communication. Please treat this business proposal STRICTLY CONFIDENTIAL. hoping to hear from you soon.
Best Regard,
MR. JOHNSON MARK
Street, London,
EC4R 9AS
Email fundreleasedate2013@yahoo.co.jp
Dear Sir/Ma
I am indeed glad to be in contact with you even though this medium of communication (internet) has been grossly abused by criminal minded people making it difficult for people with genuine intention struggle to correspond and exchange views without skepticism. This message comes to you with a heart of high level confidentiality. to contact you. I am Mr. Johnson Mark, The Auditor General of Mercury Asset Management. (MAM) I have decided to contact you through this medium based on a business proposal which will be of mutual benefit to both of us. However, I got your contact through a BUSINESS TRADE MANUAL in South African Chamber Of Commerce in my search for a foreign business partner whom I can trust to transfer this fund in his personal or company's account without fear. During the annual bank auditing, we discovered an abandoned sum of Ј4,500 000:00 (FOUR MILLION FIVE HUNDRED THOUSAND POUNDS ONLY) in an account that belong to Mr. Wang Yu and Mr. Xie Zhenfeng of China and Taiwan citizen who lost their lives in a plain Company name DANA AIRLINE, which crashed into a two story building in Lagos- Nigeria on June 03 2012: time 3.22pm killing 153 people in Bord including 4 persons inside the building. They are our foreign customers, Please view this website for more{http://nigerianaviation.wordpress.com/2012/06/03/dana-air-md83-crashes-near-lagos-airport} {http://www.nairaland.com/954763/full-list-victims-dana-air} Since we got this information about their painful death, we have been expecting their next of kin to come over and claim their money because we cannot release it unless somebody apply for it as next of kin or relation to the deceased as indicated in our companies guidelines. Unfortunately, nobody has come forward to claim this money till date. It is based on this, that some officials in my department and I have decided to establish a cordial business relationship with you, hence my contacting you. If you indicate interest in this transaction I will let you know the steps to take for a smooth transaction for the approval of this fund from the Company in your favor.There is need for us to meet in person. The mode of sharing after the transfer of the money into your nominated bank account will be as follows: 60% for me and my colleagues, 35% will be given to you for your assistance and 5% will be mapped out to offset expenses during the course of the transaction. In receipt of this mail, call me immediately via the above phone or email and kindly send me your private telephone and fax numbers for easy communication. Please treat this business proposal STRICTLY CONFIDENTIAL. hoping to hear from you soon.
Best Regard,
MR. JOHNSON MARK
Mr. Eric P. Smith
DIAMOND BANK.
ATM International credit Settlement.
Directorate of International Payment.
Attn: My Dear Beneficiary!
This is to officially notify you about your Fund that was suppose to be rendered to you via numerous ways i.e, Courier Companies, Western Union Money Transfers, and Banks wire transfer. Due to this lost of Funds of our’s which was suppose to be given to you but failed to. So in this case, a beneficial meeting was held on the 15th Of April 2013 at the World Bank in Switzerland, which top officials and Central Bank Governors from different countries in the world were present at the meeting, Which they discussed on how your Fund can be given to you without any lost at this time. Be informed that you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment. In conclusion at the meeting, The President of World Bank, Mr.Robert B. Zoellick, has strictly authorized 6 Banks in the World to deliver all individual beneficiary Funds through courier companies. Your Fund which is truly $10.5 Million USD (Ten Million, Five Hundred Thousand United States of America Dollars) which was listed among the list of beneficiary list to be paid among all other beneficiaries in various countries in the world to be paid via ATM MASTER CARD. Below are the authorized Banks;
Daiwa Bank®/Osaka/Japan.
....................................
Caja De Madrid/Madrid/Spain.
....................................
Lloyds Bank®/London/England.
.......................................
Diamond Bank® Plc/Lagos/Nigeria.
......................................
Banco di Santo Spirito/Rome/Italy.
........................................
Bank of New York Mellon Corp/New York/USA.
Each of this Banks are to distribute 350 ATM MASTER CARDS to all beneficiaries in the World that are to receive their compensation ATM CARD. So, this Bank (DIAMOND Bank®Plc.) will send you your ATM CARD which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum withdrawal is $30,000 USD per day, while minimum withdrawal is $10,000 USD per day. Note that this ATM CARD of yours has been activated and a security pin code number will be issued to you from this Bank as soon as you receive your Card for a safer withdrawal. Please contact the ATM CARD payment department Manager MR. ERIC PAULSON SMITH, by sending your information to him for an immediate response.
Contacts of Mr ERIC P. SMITH, are as below;
Mr. ERIC PAULSON SMITH.
Director of ATM payment department DIAMOND BANK Plc.
Email: bdiamondbankplc@kimo.com
Tel: +229-98957996
NOTE: FOR NON APPEARANCES, DO NOT CONTACT MR. ERIC SMITH, IF YOU CAN NOT PAY FOR THE SHIPPING OF YOUR ATM CARD.
Your Full Name: ?
Country/Your Address: ?
Occupation: ?
Contact Home/Cell Phone: ?
Age/Sex: ?
A Scan Copy of your Identity: ?
Please make a Choice of delivery for the Shipping of your ATM CARD as they are as charged Below;
DHL COURIER COMPANY Shipping fee: $350.00 (1 day delivery)
FedEx COURIER COMPANY Shipping fee: $135.00 (2 day delivery)
UPS COURIER COMPANY Shipping fee: $108.00 (3 day delivery)
For oral discussion, you can reach Mr. Eric P. Smith, via email or phone his hot line given to you above as soon as you receive this important message for further directions and also update him on any development from the above mentioned office.
NOTE: Due to impostors, we hereby issued you our code of conduct, which is (ATM), so you have to indicate this code when contacting the card center by using it as your subject.
Sincerely Yours,
Mr. Eric P. Smith.
Chief Remittance Officer,
DIAMOND BANK® Plc.
In Respect of The World Bank®.
ATM International credit Settlement.
Directorate of International Payment.
Attn: My Dear Beneficiary!
This is to officially notify you about your Fund that was suppose to be rendered to you via numerous ways i.e, Courier Companies, Western Union Money Transfers, and Banks wire transfer. Due to this lost of Funds of our’s which was suppose to be given to you but failed to. So in this case, a beneficial meeting was held on the 15th Of April 2013 at the World Bank in Switzerland, which top officials and Central Bank Governors from different countries in the world were present at the meeting, Which they discussed on how your Fund can be given to you without any lost at this time. Be informed that you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment. In conclusion at the meeting, The President of World Bank, Mr.Robert B. Zoellick, has strictly authorized 6 Banks in the World to deliver all individual beneficiary Funds through courier companies. Your Fund which is truly $10.5 Million USD (Ten Million, Five Hundred Thousand United States of America Dollars) which was listed among the list of beneficiary list to be paid among all other beneficiaries in various countries in the world to be paid via ATM MASTER CARD. Below are the authorized Banks;
Daiwa Bank®/Osaka/Japan.
....................................
Caja De Madrid/Madrid/Spain.
....................................
Lloyds Bank®/London/England.
.......................................
Diamond Bank® Plc/Lagos/Nigeria.
......................................
Banco di Santo Spirito/Rome/Italy.
........................................
Bank of New York Mellon Corp/New York/USA.
Each of this Banks are to distribute 350 ATM MASTER CARDS to all beneficiaries in the World that are to receive their compensation ATM CARD. So, this Bank (DIAMOND Bank®Plc.) will send you your ATM CARD which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum withdrawal is $30,000 USD per day, while minimum withdrawal is $10,000 USD per day. Note that this ATM CARD of yours has been activated and a security pin code number will be issued to you from this Bank as soon as you receive your Card for a safer withdrawal. Please contact the ATM CARD payment department Manager MR. ERIC PAULSON SMITH, by sending your information to him for an immediate response.
Contacts of Mr ERIC P. SMITH, are as below;
Mr. ERIC PAULSON SMITH.
Director of ATM payment department DIAMOND BANK Plc.
Email: bdiamondbankplc@kimo.com
Tel: +229-98957996
NOTE: FOR NON APPEARANCES, DO NOT CONTACT MR. ERIC SMITH, IF YOU CAN NOT PAY FOR THE SHIPPING OF YOUR ATM CARD.
Your Full Name: ?
Country/Your Address: ?
Occupation: ?
Contact Home/Cell Phone: ?
Age/Sex: ?
A Scan Copy of your Identity: ?
Please make a Choice of delivery for the Shipping of your ATM CARD as they are as charged Below;
DHL COURIER COMPANY Shipping fee: $350.00 (1 day delivery)
FedEx COURIER COMPANY Shipping fee: $135.00 (2 day delivery)
UPS COURIER COMPANY Shipping fee: $108.00 (3 day delivery)
For oral discussion, you can reach Mr. Eric P. Smith, via email or phone his hot line given to you above as soon as you receive this important message for further directions and also update him on any development from the above mentioned office.
NOTE: Due to impostors, we hereby issued you our code of conduct, which is (ATM), so you have to indicate this code when contacting the card center by using it as your subject.
Sincerely Yours,
Mr. Eric P. Smith.
Chief Remittance Officer,
DIAMOND BANK® Plc.
In Respect of The World Bank®.
BELOVED IN THE LORD, READ AND REPLY. GOD BLESS YOU
Dear Beloved.
My name is Mrs.Grace Ruth Smith am 75yrs old of
age, I stay in new york city, I am a good
merchant, I have several industrial
companies and good share in various banks in
the world. I spend all my life on investment
and co-operate business both in Asia, Europe
and America. All the way I lost my husband
and two beautiful children in Car Accident
which remains in my heart.
I am a very greedy woman with all cost I
don't know much about people but since when
I had an experience of my difficulties to
sleep and give rest. Ending of last year
(September) I was sent a letter of medical
checkup, as my personal doctor testify that
I have a lung cancer, which can easily take
off my life soon. I found it uneasy to
survive myself because a lot of my
investment cannot be run and manage by me
again. I quickly call up for my pastor to
give me positive thinking on this solution,
as my adviser, he ministered to me to share
my properties, wealth, to motherless
baby/orphanage homes people that need money
for survivor, business women and men for
their investment and for future rising since
my husband relatives are praying for my
death in other for them to inherit all our
live investment and that I will not allow it
to happen and that is why I need you here to
help me set up a charity home where the
motherless children can benefit from this
opportunity.
Therefore I am writing this letter to people
who are really in need of help to contact me
urgently. So that I can make available
preparation on that, especially women of the
day, who are divorced by their husband and
left with kids, why they cannot survive from
feeding their self. Please contact me and
stop weeping. Probably let me know what you
really need the money for and if you can
still help me to nearest orphanages homes
near your town. Now am so much with God, am
now born again.
May the lord bless you, as you reach me,
please to remind you don't belong to
scammers or any act of fraudulent act on
internet? I will give more information to
you as I await your response immediately,
please get back to me through this email for
fast attention: ruthsmith568@gmail.com
Thanks
Mrs. Grace Ruth Smith.
My name is Mrs.Grace Ruth Smith am 75yrs old of
age, I stay in new york city, I am a good
merchant, I have several industrial
companies and good share in various banks in
the world. I spend all my life on investment
and co-operate business both in Asia, Europe
and America. All the way I lost my husband
and two beautiful children in Car Accident
which remains in my heart.
I am a very greedy woman with all cost I
don't know much about people but since when
I had an experience of my difficulties to
sleep and give rest. Ending of last year
(September) I was sent a letter of medical
checkup, as my personal doctor testify that
I have a lung cancer, which can easily take
off my life soon. I found it uneasy to
survive myself because a lot of my
investment cannot be run and manage by me
again. I quickly call up for my pastor to
give me positive thinking on this solution,
as my adviser, he ministered to me to share
my properties, wealth, to motherless
baby/orphanage homes people that need money
for survivor, business women and men for
their investment and for future rising since
my husband relatives are praying for my
death in other for them to inherit all our
live investment and that I will not allow it
to happen and that is why I need you here to
help me set up a charity home where the
motherless children can benefit from this
opportunity.
Therefore I am writing this letter to people
who are really in need of help to contact me
urgently. So that I can make available
preparation on that, especially women of the
day, who are divorced by their husband and
left with kids, why they cannot survive from
feeding their self. Please contact me and
stop weeping. Probably let me know what you
really need the money for and if you can
still help me to nearest orphanages homes
near your town. Now am so much with God, am
now born again.
May the lord bless you, as you reach me,
please to remind you don't belong to
scammers or any act of fraudulent act on
internet? I will give more information to
you as I await your response immediately,
please get back to me through this email for
fast attention: ruthsmith568@gmail.com
Thanks
Mrs. Grace Ruth Smith.
Nuhu Amusa
Hello friend
My good friend, I hope that you will not expose or betray this trust that I am about to impose on you. I decided to contact you to help me actualize this business for our benefit. My name is Nuhu Amusa,the Auditing and Accounting section manager in Bank section, there is one of our customers who have made fixed deposit of sum of ($6.2)million for 7 years and upon maturity; I sent the notification to his address, but no response. After few months, we sent a reminder and finally we discovered from his business partner that he died after a brief illness in his country. We tried everything humanly possible to locate his relatives or family, but all efforts failed. The deposit is still intact with my bank and the interest is being paid into the principal sum at the end of each year.
The bank agrees recently that if the fund remains in the account for more months, it will be confiscated and transferred into the Government treasury as unclaimed funds based on the law. Hence my contact you for join hands with honesty and truth to ensure that the fund is transferred into your bank account and a bank account in anywhere in the world can help the transfer. All that will be required of you is to contact my bank with the information I will send you as the next of kin or a business associate of the depositor and the fund will be paid into a bank account you will provide. To be honest with you, this is totally legal and 100% risk free.
But the secret must remain between you and me, I have worked with this bank for many years and I know all the secrets and I have carefully mapped out my perfect strategies to handle this operation successfully. The depositor is my close friend before his death that is the main reason why I know much about the existence of this fund and the depositor. We will also use some part of the funds to help the orphanage and less privileged children in the world.
Please keep this proposal as a secret between us and delete it immediately in your mail box if you are not interested. But if you are interested give me an answer immediately.
If this proposal is acceptable to you, kindly email your following information to me:
a. Full Name(s)
b. Direct phone & fax number(s)
c. Your direct email & any other information you may deem helpful.
I await your response.
Nuhu
nuhu100@msn.com
My good friend, I hope that you will not expose or betray this trust that I am about to impose on you. I decided to contact you to help me actualize this business for our benefit. My name is Nuhu Amusa,the Auditing and Accounting section manager in Bank section, there is one of our customers who have made fixed deposit of sum of ($6.2)million for 7 years and upon maturity; I sent the notification to his address, but no response. After few months, we sent a reminder and finally we discovered from his business partner that he died after a brief illness in his country. We tried everything humanly possible to locate his relatives or family, but all efforts failed. The deposit is still intact with my bank and the interest is being paid into the principal sum at the end of each year.
The bank agrees recently that if the fund remains in the account for more months, it will be confiscated and transferred into the Government treasury as unclaimed funds based on the law. Hence my contact you for join hands with honesty and truth to ensure that the fund is transferred into your bank account and a bank account in anywhere in the world can help the transfer. All that will be required of you is to contact my bank with the information I will send you as the next of kin or a business associate of the depositor and the fund will be paid into a bank account you will provide. To be honest with you, this is totally legal and 100% risk free.
But the secret must remain between you and me, I have worked with this bank for many years and I know all the secrets and I have carefully mapped out my perfect strategies to handle this operation successfully. The depositor is my close friend before his death that is the main reason why I know much about the existence of this fund and the depositor. We will also use some part of the funds to help the orphanage and less privileged children in the world.
Please keep this proposal as a secret between us and delete it immediately in your mail box if you are not interested. But if you are interested give me an answer immediately.
If this proposal is acceptable to you, kindly email your following information to me:
a. Full Name(s)
b. Direct phone & fax number(s)
c. Your direct email & any other information you may deem helpful.
I await your response.
Nuhu
nuhu100@msn.com
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