From Bank UBS AG Switzerland
Postfach 8098 Zrich Switzerland.
Swiss Clearing Number: 230
Postal Account: 80-2-2
SWIFT: UBSW CH ZH 80A
Web site: www.ubs.com
Phone: +41-44-34 11 11
Fax: +41-44-39 91 11
Hello Friend
I am aware that this is an unconventional way of relaying an important message such as this. I did try without success to locate both your contact address or phone/fax number and as such, I resorted in contacting you via email. I am Mr. Will John an investment consultant working with Bank UBS AG Zurich presently at their offshore department. I will be happy to work this deal out with you if you have a corporate or personal Bank Account and if you are capable of keeping TOP SECRET.During one of our periodic auditing I discovered a dormant accounts with holding balances of US$158,000.000.00 {One Hundred And fifty eight million United State Dollars only}
Sometimes a person will open a bank account, deposit money, and then disappear into the tin air. Banks are not always able to find out what has become of these silent customers, or to know whether they should follow up on requests from people who claim to be heirs to the accounts. The main problem is that the customer resides abroad and, due to bank secrecy, the bank cannot publish notices in the international press to locate the depositories. This has led the majority of Swiss banks to refrain from opening small-deposit accounts for foreign customers; for fear that they will forget that the account exists. It has happened in the past, however, that customers pass away. please take a moment of your very busy schedules to read about Swiss dormant accounts: website; www.crt-ii.org/2001_list/publication_list1_A.phtm
If you know that you are capable to handle large or small amount on trust and can keep secret and ready to take 40% of any amount I transfer to your account from the dormant accounts and I will take 60%, then get back to me immediately with your details by return mail to my most private email willsjohn@blumail.org Tell me more about yourself, while I look forward to receive the above information.I want to re-assure you that this business is risk free and you can send an empty account to receive the funds, provided that the account is capable to receive incoming funds, the transaction will be executed under a legitimate arrangement that will protect us from any breach of the law. Send also your private mobile phone number where I can reach you now. Thank you for your time and attention. Warmest regards,
Mr. Will John
E-mail : willsjohn@blumail.org, info@photonics.com.vn
IP : 80.255.3.120, 219.232.237.227
Tuesday, May 21, 2013
VERY IMPORTANT MASSAGE FOR YOU
OFFICE OF THE US AMBASSADOR TO NIGERIA
11 GARKI ROAD ABUJA
ABUJA, NIGERIA.
ATTENTION; MY DEAREST
WITHOUT MINCING WORDS, I AM CONVINCED 100% THAT YOU HAVE HAD BITTER EXPERIENCE WITH VARIOUS SCAMMERS 'CLAIMING TO BE HIGH GOVERNMENT OFFICIALS BANKS AND THEREBY DEFRAUDING YOU OF YOUR' HARD-EARNED MONEY' THE ACTIVITIES OF THESE SCAMMERS HAS CHANGED YOUR PERSPECTIVE ABOUT CONDUCTING BUSINESS ON THE INTERNET AND YOU NOW BELIEVED THERE IS NO GENUINE BUSINESS THAT CAN BE CONDUCTED ON THE INTERNET. WELL I AM AMERICAN CITIZEN AND THE INTERNET WAS CREATED BY AMERICANS FOR THE PURPOSE OF CREATING; AWARENESS FOR YOUR PRODUCTS/ SERVICES AND CONDUCTING GENUINE BUSINESS WITH EASE. I AM FULLY COMMITTED TO DELIVER THE DIPLOMATIC CONSIGNMENT TO YOU.I Am A FULL CITIZEN OF THE UNITED STATES, BUT I WAS ON A MISSION HERE IN NIGERIA AS A US
AMBASSADOR TO NIGERIA. HENCE, I AM MAKING EVERY EFFORTS TO ENSURE THAT NO CITIZEN OF THE UNITED STATES IS CHEATED BY NIGERIA/BENIN REPUBLIC ETC. THEREFORE, I NEED YOUR UTMOST SUPPORT AND UNDERSTANDING TO ACTUALIZE THIS DREAM. I ALSO WANT YOU TO UNDERSTAND THAT I DO TRUST YOU AND I EXPECT YOU TO SHOW ME THE SAME TRUST AND RESPECT IN RETURN, SINCE TRUST IS A 2-WAY STREET. ON THE OTHER HAND, TRUST IS A RELATIONSHIP OF RELIANCE. TRUST ALSO MEANS BEING ABLE TO PREDICT WHAT OTHER PEOPLE WILL DO AND WHAT SITUATIONS WILL OCCUR. I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON THURSDAY 16TH MAY 2013, AND I WILL BE BRINGING YOUR FUNDS OF $10.5M ALONG WITH ME, BEEN YOUR COMPANSATION INHERITANCE/CONTRACT PAYMENT. BUT THIS TIME, I WILL NOT GO THROUGH CUSTOMS RULES AND REGULATION BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE). YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT BY MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT. CHECK HERE: http://nigeria.usembassy.gov/biography.html, YOUR PACKAGE US$10.5 M (TEN MILLION, FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ONLY) JUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $220.THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US. CONTACT MY SECRETARY IMMEDIATELY FOR THE REGISTERING FEE WHICH IS $220 ONLY.
CONTACT PERSON: Philip Comrada
SECRETARY TO US AMBASSADOR TO NIGERIA.
EMAIL: ( phils_comrada@yahoo.com )
Phone +234-703 103 2062.
OFFICE DL: (01) 59997008
AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. MY FLIGHT IS THURSDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE.
THANK YOU
TERENCE P. McCULLEY
US AMBASSADOR TO NIGERIA
E-mail : ambassadorterencepmcclley333@outlook.com
11 GARKI ROAD ABUJA
ABUJA, NIGERIA.
ATTENTION; MY DEAREST
WITHOUT MINCING WORDS, I AM CONVINCED 100% THAT YOU HAVE HAD BITTER EXPERIENCE WITH VARIOUS SCAMMERS 'CLAIMING TO BE HIGH GOVERNMENT OFFICIALS BANKS AND THEREBY DEFRAUDING YOU OF YOUR' HARD-EARNED MONEY' THE ACTIVITIES OF THESE SCAMMERS HAS CHANGED YOUR PERSPECTIVE ABOUT CONDUCTING BUSINESS ON THE INTERNET AND YOU NOW BELIEVED THERE IS NO GENUINE BUSINESS THAT CAN BE CONDUCTED ON THE INTERNET. WELL I AM AMERICAN CITIZEN AND THE INTERNET WAS CREATED BY AMERICANS FOR THE PURPOSE OF CREATING; AWARENESS FOR YOUR PRODUCTS/ SERVICES AND CONDUCTING GENUINE BUSINESS WITH EASE. I AM FULLY COMMITTED TO DELIVER THE DIPLOMATIC CONSIGNMENT TO YOU.I Am A FULL CITIZEN OF THE UNITED STATES, BUT I WAS ON A MISSION HERE IN NIGERIA AS A US
AMBASSADOR TO NIGERIA. HENCE, I AM MAKING EVERY EFFORTS TO ENSURE THAT NO CITIZEN OF THE UNITED STATES IS CHEATED BY NIGERIA/BENIN REPUBLIC ETC. THEREFORE, I NEED YOUR UTMOST SUPPORT AND UNDERSTANDING TO ACTUALIZE THIS DREAM. I ALSO WANT YOU TO UNDERSTAND THAT I DO TRUST YOU AND I EXPECT YOU TO SHOW ME THE SAME TRUST AND RESPECT IN RETURN, SINCE TRUST IS A 2-WAY STREET. ON THE OTHER HAND, TRUST IS A RELATIONSHIP OF RELIANCE. TRUST ALSO MEANS BEING ABLE TO PREDICT WHAT OTHER PEOPLE WILL DO AND WHAT SITUATIONS WILL OCCUR. I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON THURSDAY 16TH MAY 2013, AND I WILL BE BRINGING YOUR FUNDS OF $10.5M ALONG WITH ME, BEEN YOUR COMPANSATION INHERITANCE/CONTRACT PAYMENT. BUT THIS TIME, I WILL NOT GO THROUGH CUSTOMS RULES AND REGULATION BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE). YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT BY MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT. CHECK HERE: http://nigeria.usembassy.gov/biography.html, YOUR PACKAGE US$10.5 M (TEN MILLION, FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ONLY) JUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $220.THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US. CONTACT MY SECRETARY IMMEDIATELY FOR THE REGISTERING FEE WHICH IS $220 ONLY.
CONTACT PERSON: Philip Comrada
SECRETARY TO US AMBASSADOR TO NIGERIA.
EMAIL: ( phils_comrada@yahoo.com )
Phone +234-703 103 2062.
OFFICE DL: (01) 59997008
AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. MY FLIGHT IS THURSDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE.
THANK YOU
TERENCE P. McCULLEY
US AMBASSADOR TO NIGERIA
E-mail : ambassadorterencepmcclley333@outlook.com
Please accept this token with good fait.
Hello My Good Friend,
My Name Is Sarah David
How are you today? Hope all is well with you and your family? I hope this mail finds you in an excellent condition of health. But if you do not remember me, you have received an email from me in the past regarding my late father inheritance multi-million-dollar business proposal which we never concluded at that time. I am using this opportunity to inform you that my late father inheritance which was WILL in my name have been concluded with another Greek Merchant who financed it to a logical conclusion. I thank you for your great effort to our unfinished transfer of the funds into your account, due to one reason or the other best to known you at that time. Due to the effort, sincerity, courage and trust worthiness you showed during the course of the transaction, I want to compensate you and show my gratitude to you with the sum of $400,000.00. I have left an international certified bank draft for you, worth about $400,000.00 cashable anywhere in the world. My dear friend I will like you to contact my PASTOR, PASTOR PETER ALLEN so that he will send the draft to you without any delay. At the moment, I 'm very busy here in Paraguay South American, trying to invest my money with the help of the Good Samaritan who hears my cry and assistant in the release of my funds with the bank. Please I will like you to accept this token with good faith as this is from the bottom of my heart.
CONTACT: PASTOR PETER ALLEN
ADDRESS: No. 183 Western Avenue, Ikeja, Lagos, Nigeria.
EMAIL: pastor.peterallen@yahoo.com.ph
NO;+2348120826343}
Therefore, you should send him your full Name, telephone number and contact address for his reference and make further arrangement with him on how you want to receive your check. Thanks you in anticipation for your past efforts and God bless you.
Regards
SARAH DAVID
My Name Is Sarah David
How are you today? Hope all is well with you and your family? I hope this mail finds you in an excellent condition of health. But if you do not remember me, you have received an email from me in the past regarding my late father inheritance multi-million-dollar business proposal which we never concluded at that time. I am using this opportunity to inform you that my late father inheritance which was WILL in my name have been concluded with another Greek Merchant who financed it to a logical conclusion. I thank you for your great effort to our unfinished transfer of the funds into your account, due to one reason or the other best to known you at that time. Due to the effort, sincerity, courage and trust worthiness you showed during the course of the transaction, I want to compensate you and show my gratitude to you with the sum of $400,000.00. I have left an international certified bank draft for you, worth about $400,000.00 cashable anywhere in the world. My dear friend I will like you to contact my PASTOR, PASTOR PETER ALLEN so that he will send the draft to you without any delay. At the moment, I 'm very busy here in Paraguay South American, trying to invest my money with the help of the Good Samaritan who hears my cry and assistant in the release of my funds with the bank. Please I will like you to accept this token with good faith as this is from the bottom of my heart.
CONTACT: PASTOR PETER ALLEN
ADDRESS: No. 183 Western Avenue, Ikeja, Lagos, Nigeria.
EMAIL: pastor.peterallen@yahoo.com.ph
NO;+2348120826343}
Therefore, you should send him your full Name, telephone number and contact address for his reference and make further arrangement with him on how you want to receive your check. Thanks you in anticipation for your past efforts and God bless you.
Regards
SARAH DAVID
From Christie.
How are you today? Hope you are in good healthy conditions, I decided to drop you few lines just to say hello!! because i am in need to meet someone special to have good relationship, a man who will understand the needs to love and to be loved. Kindly think about it and get back to me soon. Waiting to hear from you. All the best, Christie Johnson.
E-mail : mschrsitiejohnson@yahoo.com, chrsitiejohnson@yahoo.com
E-mail : mschrsitiejohnson@yahoo.com, chrsitiejohnson@yahoo.com
CLAIM NOTIFICATION.... Contact Agent Narl Nelson
CLAIM NOTIFICATION
This is to inform you that a package containing an International Bank Draft of $800,000.00 in your name was lodged with us by your Mr. John Smith for onward delivery to your address. Your parcel is still at our dispatch unit awaiting your prompt attention, ready to be shipped to your doorstep upon your reconfirming of your delivery address once again to avoid delivery to a wrong address. To proceed complete the information below:
FULL NAMES:
ADDRESS:
DIRECT PHONE:
FAX:
OCCUPATION:
MARITAL STATUS:
AGE:
SEX:
A COPY OF YOUR VALID ID:
Note: that Parcel express had concluded all the necessary settlement with Nicon Insurance including the Internal Revenue Service. Your agent Mr. John Smith is yet to settle the shipping/freight fee of $290 before resolving the problems experienced with the Insurance Company and the IRS, we advise that you send the shipping fee through MONEYGRAM or WESTERN UNION MONEY TRANSFER to commence the delivery of your package to your nominated address, before it accrues demurrage which will commence after 48hours from this date. Upon receipt of the shipping fee, your package will be shipped with the next flight out to your location, and it will get to your doorstep within 48 hours after confirming your payment. Note that your parcel tracking number will be sent to you via e-mail upon confirming your payment. Parcel Express Courier provides access to a growing global market place through a network of supply chain, transportation, business and related information Services.
Contact Person:
Email: parcelexpress.delivery11@yahoo.com.hk
Contact Person: Carl Nelson
Direct Phone: 646 499 3938
Fax: 1-424-217-6679
You are advised to send the shipping fee through MONEYGRAM or WESTERN UNION MONEY TRANSFER online official websites on your personal computer with your valid credit card or in any of the SHOPPING MALL, SUPERSTORE, GROCERY STORE or GAS STATION outlet closest to you with the payment information of the Parcel Express Account Officer here in the United States Of America We await your quick response as to enable us privide you with the payment details via western union.
Faithfully,
Mr. Mike C. Fiorentino
Head Of Operation Dept,
Parcel Express Courier
____________________________________________
This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to which they are addressed. Dissemination, distribution or copying of this e-mail Or the information herein by anyone other than the intended recipient,or an employee or agent Responsible for delivering the message to the intended recipient is hereby prohibited. Copyright (c) 2012
This is to inform you that a package containing an International Bank Draft of $800,000.00 in your name was lodged with us by your Mr. John Smith for onward delivery to your address. Your parcel is still at our dispatch unit awaiting your prompt attention, ready to be shipped to your doorstep upon your reconfirming of your delivery address once again to avoid delivery to a wrong address. To proceed complete the information below:
FULL NAMES:
ADDRESS:
DIRECT PHONE:
FAX:
OCCUPATION:
MARITAL STATUS:
AGE:
SEX:
A COPY OF YOUR VALID ID:
Note: that Parcel express had concluded all the necessary settlement with Nicon Insurance including the Internal Revenue Service. Your agent Mr. John Smith is yet to settle the shipping/freight fee of $290 before resolving the problems experienced with the Insurance Company and the IRS, we advise that you send the shipping fee through MONEYGRAM or WESTERN UNION MONEY TRANSFER to commence the delivery of your package to your nominated address, before it accrues demurrage which will commence after 48hours from this date. Upon receipt of the shipping fee, your package will be shipped with the next flight out to your location, and it will get to your doorstep within 48 hours after confirming your payment. Note that your parcel tracking number will be sent to you via e-mail upon confirming your payment. Parcel Express Courier provides access to a growing global market place through a network of supply chain, transportation, business and related information Services.
Contact Person:
Email: parcelexpress.delivery11@yahoo.com.hk
Contact Person: Carl Nelson
Direct Phone: 646 499 3938
Fax: 1-424-217-6679
You are advised to send the shipping fee through MONEYGRAM or WESTERN UNION MONEY TRANSFER online official websites on your personal computer with your valid credit card or in any of the SHOPPING MALL, SUPERSTORE, GROCERY STORE or GAS STATION outlet closest to you with the payment information of the Parcel Express Account Officer here in the United States Of America We await your quick response as to enable us privide you with the payment details via western union.
Faithfully,
Mr. Mike C. Fiorentino
Head Of Operation Dept,
Parcel Express Courier
____________________________________________
This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to which they are addressed. Dissemination, distribution or copying of this e-mail Or the information herein by anyone other than the intended recipient,or an employee or agent Responsible for delivering the message to the intended recipient is hereby prohibited. Copyright (c) 2012
Mr Jerry Williams
This is a Financial Service Announcement, we offer loan to all in need, ranging from $5000 to $1,000,000.00 Our interest rate is 3% and our service and terms are dependable.
LOAN APPLICATION FORM
First Name___________
Last Name___________
Country______________
State________________
Home Address_________
Zip Code______________
Sex__________________
Marital Status__________
Age__________________
Phone________________
Mobile________________
Loan Amount Needed_____
Loan Duration___________
Monthly Income__________
Purpose For Loan_________
Occupation______________
Do You Apply For A Loan before_?
Do You Speak English________?
Kind Regards,
Mr Jerry Williams
LOAN APPLICATION FORM
First Name___________
Last Name___________
Country______________
State________________
Home Address_________
Zip Code______________
Sex__________________
Marital Status__________
Age__________________
Phone________________
Mobile________________
Loan Amount Needed_____
Loan Duration___________
Monthly Income__________
Purpose For Loan_________
Occupation______________
Do You Apply For A Loan before_?
Do You Speak English________?
Kind Regards,
Mr Jerry Williams
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