Tuesday, July 9, 2013

Response Needed

Mr. Emerson Alexander
Regent's Park NW1 4SA South Africa
Tel: +27787840719
Email: uk_lottery@zing.vn
Good Day

I am Mr. Emerson Alexander; i work with European Planet Lottery UK as African payment representative for 6years. I am originally from Sierra Leone but resident right now in South Africa. i am writing this mail to you based on the information that i find in the internet on how property business is moving well in your country. As an Africa payment representative for European Planet Lottery Inc, i am in charge of some payment to some Africa people that won lottery but where not able to claim their payment because their email addresses where change or not valid any more. After several attempt to contact them for their payment all effort failed. For the past 2 years i have been sitting with 6 unclaimed payment files amount to the tone of GBP7 Million Pounds. Now i have concluded a smooth arrangement to move this money out of this company to you by wire transfer or through diplomatic means. i am ready to share this money with you 60/40 that is 40% for you and 60% for me because I will arrange all the necessary documents for the smooth release of this to you, please note that there is no risk involved in your side because this money is clean and clear fund without any criminal record . Please get back to me as soon as possible with the below personal details so that i can conclude the arrangement, we can get this money out to you within 4 days because i have finish the important paper work already before sending this email to you. I will be coming to your country as soon as you are in position of this fund for investment, please try your best to keep this transaction confidential.

Full Name:
Full Address:
Telephone Number:
Mobile Number:
Age:
Occupation:
You’re Email:
Country of Origin:
Sex:

Kindly reply with above details.
Thanks and God bless you
Mr. Emerson Alexander

Name : Mr. Emerson Alexander
E-mail : lottery_uk@zing.vn,EeAa74@poppy.ocn.ne.jp
IP : 118.23.178.160,118.23.100.201,189.224.199.180
Note : Received: from User (dsl-189-224-199-180-dyn.prod-infinitum.com.mx [189.224.199.180])

I shall be coming to your country for an official meeting and i will be bringing your funds of ($500

United States ambassador to Nigeria
Ambassador Terence McCauley
Us ambassador consulate
Plot 1075, diplomatic drive,
Central business district
NIGERIA.

Mobile number: +234-803-933-5845

Attn: Benificiary

I shall be coming to your country for an official meeting and i will be bringing your funds of ($5,000,000:00) FIVE MILLION UNITED STATES DOLLARS along with me but this time i will not go through customs 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 myself and there is nothing anyone can do about it.

Your package ($500,000:00) FIVE HUNDRED THOUSAND UNITED STATES DOLLARS {bank draft} must be registered as an ambassadorial package for me to defeat all odds and the cost of registering it is $250 USD the fee must be paid in the next 48 hours via western union so that all necessary arrangement can be made before time will be against us. Send the fee via money gram or western union money transfer western union money transfer payment information stated below:

Name -------------- NKIRUKA NGOBIDI
Address ----------- Lagos Nigeria
Text question------ COLOUR
Text answer ------- BLUE
Amount-------------- $250 USD

Please, if you know you will not or can not send the requested $250 USD, please, dont bother replying this mail. Mean while, send details below

Name:_________________________________________
Address:______________________________________
Telephone/mobile number:______________________

My trip will be by mid week 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 Consignment package. As soon as you send the fee make sure you send me the payment information. For security reason, kindly send the payment information below via sms to my mobile phone number: +234-803-933-5845

Sender names-----------
Senders address--------
Amount-----------------
Mtcn-------------------

Regards

Ambassador Terence p. McCauley
Direct mobile number: +234-803-933-5845

Ambassador Terence McCauley

Name : Ambassador Terence p. McCauley,
E-mail : ambassadorn543@gmail.com,bankofamerica449@yahoo.com
IP : 24.28.227.50,119.46.148.130
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MRS NARII LOPEZ USE THIS FUNDS FOR CHARITY WORKS

Dearly Beloved in Christ,

Calvary greetings in the name of our Lord Jesus Christ, I am Mrs. Narii Lopez, I am a nationality of Argentina, I grew up in Hong Kong and I am also presently hospitalized due to my illness. Presently, I'm with my laptop in this Hospital, where I have been undergoing treatment of cancer for over one year. My husband was once the Managing Director of Shell Oil Company in Hong Kong, where I and my husband spent most of our lives I am a widow to Late Mr. Mark Thomson Lopez.

I have served the Lord all through my life, from long time cancer of the breast to a very critical stroke. From all indications, my condition is serious and is quite obvious that I may not live more than six weeks, because the cancer stage has gotten to a very severe state and my doctor has told me this. The one that disturbs me most is the stroke that paralyzed half of my body. My late husband was killed during his reign as the Managing Director of Shell Oil Company in Hong Kong, and during the period of our marriage we had a son who was also killed along with his father through food poison in Shell Oil Company convention of 2009 in Hong Kong.

My late husband was very wealthy and after his death, I inherited all His business and wealth. Presently my doctor told me that I may not live for more than six months, though I am not scared about this, I am not afraid of death, hence I will be in the bosom of the Lord forever any time my God calls me home. I now decided to look for an organization or an individual who is God fearing, that will use the funds for charity organization, by contributing to the development of evangelism in the world, assisting motherless babes homes and cancer patients.

I selected you after browsing the Internet for this purpose and prayed over it, for the fact that I always go to God in prayers in situation like this, because He is the Alfa and Omega. I am willing to donate all the money I have in the bank, which is US$15,000,000.00 (Fifteen Million United States Dollars) to you for the development of evangelism and also as aids for the less privileged around you.
Please note that this funds is lying with a Bank in Spain.
Please reply to: MRSNARIILOPEZ4CHARITY@aol.com
God bless you.
Mrs. Narii Lopez
Reply to MRSNARIILOPEZ4CHARITY@aol.com

Name : MRS NARII LOPEZ
E-mail : MRSNARIILOPEZ4CHARITY@aol.com,test@rafnet.gr
IP : 81.47.137.68,174.142.189.68

Thursday, July 4, 2013

DEAR FRIEND I REMEMBER YOUR PAST EFFORT SO CONTACT MY SECRETARY.

Hello My Good Friend,

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 a multi-million-dollar business proposal which we never concluded.

I am using this opportunity to inform you that this multi-million-dollar business has been concluded with another Greek Merchant who financed it to a logical conclusion. I thank you for you're great effort to our unfinished transfer of fund 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 $2,500,000.00. I have left an international certified bank draft for you, worth about $2,500,000.00 cash able anywhere in the world.

My dear friend I will like you to contact my secretary Dr.Nkache John and comply with him 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 own share of the funds with my new partner.

Please I will like you to accept this token with good faith as this is from the bottom of my heart.

CONTACT: DR.NKACHE JOHN.
ADDRESS: No. 46-biafraland Estate, Lagos, Federal Republic of Nigeria.

EMAIL: (nkachejohn011@yahoo.com)

Therefore, you should send to 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.

Truly,
Mr Gummi Ahmed.

Name : Mr Gummi Ahmed,DR.NKACHE JOHN
E-mail : kristy@elinkinter.net,nkachejohn011@yahoo.com
IP : 41.211.205.154,84.127.238.112
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International Monetary Fund (IMF) Again...

International Reconciliation and Logistics Vault
International Monetary Fund (IMF)

It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some impostors who claim to be staff in banks and other regional payment centers. Our reconciliation teams with the prospectus instrument of the United Nations after freezing suspected impostors account. This support was fully effective with the help of World Bank after a summit meeting in London, on the financial analysis on financial stability issues fluctuating their economy with the international global standard.

After gathering of this sum, our logistic department gave us a list of customers to be paid who fell victims to these impostors due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centers, with the latest instruction from International Monetary Fund Reconciliation Office.

The card center will send you an ATM Debit card which you will use to withdraw your money in any ATM Center, Banks and Union Pay Credit outlets in the world, You are hereby selected as an honor for this payment approval, which you are to acknowledge the receipt of this mail in returning the required below to the Logistic Department by email listed below.

Office of Reconciliation and Logistics Vaults,
International Monetary Fund (IMF),
Contact Manager: Mr. David Martins
Email: mr.davidmartins303@yahoo.co.za

1. Full Name:
2. Phone and Fax Number:
3. Your age and Current Occupation:
4. Contact Address where you want your ATM Card to be delivered to (P.O Box Not Acceptable):

For your information, you have to stop any further communication with any other person (s) or office (s) to avoid any hitches in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (ATM-404012) so you have to indicate this code when contacting the Card Center by using it as your subject.

Kindly be informed that recipients shall be liable to all cost arising for the delivery of the donation parcel. This is due to Legal law protecting all donation funds misappropriation.

Yours in Service,
Mr. Robert Ferguson
Admin Chairman
International Reconciliation and Logistics Vaults
International Monetary Fund (IMF)

Name : Mr. Robert Ferguson,Mr. David Martins
E-mail : system@mail.gzmz.gov.cn,mr.davidmartins303@yahoo.co.za
IP : 173.165.200.217,124.74.64.246
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Urgent Information..

Attn: My Dear,

I am Mrs. Rose Dianne, I am a US citizen, 49 years Old. I reside here in North Carolina 28203. My residential address is as follows; 1225 S Caldwell St #202 Charlotte, NC 28203, USA, am thinking of relocating since I am now ok. 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 US$42,000 while in the US, trying to get my payment all to no avail.

So I decided to travel down to Nigeria with all my compensation documents, and I was directed to meet Rev. Olamide James, who is the member of FEDERAL MINISTRY OF FINANCE AWARD COMMITTEE, and I contacted him, so 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 happiest woman on earth because I have received my compensation funds of $5,500,000.00 from the FEDERAL MINISTRY OF FINANCE. Moreover, Rev. Olamide James, showed me the full information of those that are yet to receive their payments from the FEDERAL MINISTRY OF FINANCE scam victim compensation and I saw your email address among the beneficiaries in his file that are yet to receive their compensation, 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 Rev. Olamide James. E.mail;(rev.olamidejames@yoloswag.me).

You have to contact him directly on this information below.

FEDERAL MINISTRY OF FINANCE AWARD COMMITTEE, NIGERIA.
Name : Rev. Olamide James
Email: rev.olamidejames@yoloswag.me
TelPhone: +234 811 563 3061

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. Make sure you send him your full details for proper verification.

Eg...

Full Name:
Country:
Nationality:
address:
Occupation;
Phone Number:
Zip Code:

The only money I paid after I met Rev. Olamide James was just $650 for the paper works, take note of that Once again stop contacting those people, I will advise you to contact Rev. Olamide James so that he can help you to claim 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.

Mrs. Rose Dianne.

Name : Mrs. Rose Dianne,Rev. Olamide James
Email : rev.olamidejames@yoloswag.me,rosedinne@aol.com
IP : 74.127.136.234,62.21.96.203
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