Friday, August 9, 2013

STRICTLY CONFIDENTIAL.

Dear Friend,

It is my pleasure to write you this letter of finance management proposition.

My name is Marvin George, an ex-army Corporal with the US 3rd Infantry Division, which was deployed to Iraq for Peacekeeping and Rebuild Iraq Program.

I want you to help me invest and manage my funds the total sum of USD46million, you will pay me 0.1% of the money every month. If you are

interested, get back to me as soon as possible with a reply email for explanation that is more detailed.

Marvin George.

E-mail : marvin.george72@yahoo.com,marvin@slnet.sk
Note : from User [41.151.152.59] by myscience.co.th
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Contact Us with Your Delivery Address immediately

Contact Us with Your Delivery Address To Deliver Your ATM Card worth's of $6.2m As Federal Government Has Approve And Instruct Us To Deliver Your ATM Card
very urgent To You,Info needed below

Home Address,Country ,City ,Phone,Occupation And Your Identification Card To Commence Your Delivery Today,While the cost is $39 You will Pay $39 For Security Charge,Send the charges to below;

Receiver name; MIKE OFO
Text Question: GOD
Answer: FATHER
Country: COTONOU BENIN
City ; COTONOU
Amount:$39

Thanks
Mike Ofo
+229-974-988-76
E-mail:(atm_m-paymen_twtd@outlook.com)

NOTIFICATION OF PAYMENT VIA ATM MASTER CARD

Dear Beneficiary,

NOTIFICATION OF PAYMENT VIA ATM MASTER CARD

Be informed that your long over-due funds which you have been finding it difficult to receive via a Certified Bank Draft, has been arranged through our International ATM CARD PAYMENT CENTER in Europe, America, Africa and Asia Pacific, this is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling.

Now your conduct code is ATM 101. We shall send you an International Swift ( Master Card) with Zenith Bank Plc, which you are to use in accessing your funds in any ATM machine location in the world. your withdraw limit per day is just Five Thousand United State Dollars ($5,000.00) valued sum at Two Million Five hundred thousand United State Dollars {$2,500,000.00} which has been loaded in your card already for withdraw.

Note that your ATM MasterCard with Zenith Bank has been activated already with your total amount ($2,500,000.00) With Your processing officer Mr Anthony Morrison who will provide you with all the vital documents including the proof of ownership certificate in your name. All you need do is get the Approval security clearance, as it will be needed in your name to ensure safe delivery of your card and its papers to your door step safely.

You are advise to see the documents and your ATM MasterCard crested in your name from zenith Bank first, before you are authorize the said Approval security clearance that is needed for shipment to you. sincerely this will cost you just $250 as we concluded personally with the director in charge in your behalf.

Please this is the easy and fastest method of receiving your payment. Please re-confirm your details to (info.zenithbankanthonymorrison@yahoo.com.ph)

(1) Your Full Name :
(2) Full Residential Address : (P.O.BOX NOT ALLOWED)
(3) Direct and Current Phone :
(4) Present Country :
(5) passport identification:

Please as soon as your details is been received here by the SWIFT Zenith ATM CARD CENTER, you are therefore advised to stop any further communications with all other bodies such as the Compensation and Finance House, Lottery Organization etc ....

Once again the Approval security clearance certificate is the only needed requirement for your ATM Card to you.

Please be regular on your email so we can use before 1week to confirm your payment with you.

Thanks for your co-operation.
TEL-Number: +234-809-227-3438

Thursday, August 8, 2013

WESTERN UNION AVAILABLE FOR PICKUP BY RECIVER TRACK THE MTCN/ 0691711481 / ON THE WEBSITE

Western Union Money Transfer@
Email:w_union190@yahoo.co.jp
Website: www.westernunion.com
WESTERN UNION INSTALLMENT PAYMENT ONLY.

Firstly, I must start by apologizing for the delay in response to you and for not contacting you since the begining of the new year.

This email is coming to you in regards to your fund that you have been unable to claim due to your lack of co-operation in the past. This organization has decided to

make it know to you that the funds in your ATM been cleared into an screw account and that you will be receiving your fund through the fastest means of money transfer

in the world.

Since you have not been able to claim you fund that has been with us for a very long time, we have to call back your ATM CARD and make arrangement alternatively to

transfer your fund instrumentally through Western Union Money Transfer here today which has been programmed to be transferred understatement at rate of $5,500 daily as

Western Union laws here does not allow transferring funds above $5,500 at once from this country to another, but we will be sending under installment of $5,500 daily

till the amount of $2.5 Million usd is completely Paid to you as the beneficiary of the ATM CARD in question.

In other words, We have today transferred your first installment payment ( $5,500) available for your pickup at any western union office nearest to you, but still on

hold due to the unpaid endorsement & daily activation file fee amount of $250.00 that you are supposed to pay before your daily transfer will be made available to you.

You will pickup the bellow installment at any western union office nearest to you with bellow information's as soon as you submit the $250 endorsement & daily

activation file fee. You can track your first installment payment with the Western Union tracking website or through the western union global website https://wumt.westernunion.com/asp/orderStatus.asp?country=global so

as for you to know that the money is available for pick up (but will not be released to you without the file activation fee of $250).

Your Payment Details
MTCN:0691711481
SENDERS NAME...Edwin Dennard
SENDERS COUNTRY... Lagos/ Nigeria
TEXT QUESTION.... IN GOD
TEXT ANS... WE TRUST
AMOUNT... $5,500.00.

The endorsement & daily activation file fee of $250 should be sent to our office here in care to our accounting officer through Western Union Money Transfer nearest to

you or Money Gram.
You are to send the endorsement activation charges with the information below.

Receivers Name: Victoria Eboh.
Address: 4989 gibson tower. Abuja, Nigeria
Amount: $250
Text Question: COLOR?
Answer: YELLOW.

As soon as you send the fee, send us the transfer Mtcn/Reference # to help us proceed with immediate transfer activation of your first installment payment Notice: This

preference is being given to you to our good name and also to make sure we get your fund paid to you with no complication of things or delay.

Note: the Activation Fees could not be deducted from the fund in the ATM CARD as we have no access to the fund due to the Fact that it was placed in an escrew account

Please submit your Activation charges with the name of our accounting officer as given to you and get back to this office with details of your payment for further

actions here.

To avoid complication of things, you are advise to treat this payment as urgent as possible so we can proceed with the activation of your first installment so you can

get it picked up in any nearest Western Union Money Transfer outlet near you on time to avoid any internet scam hacking of the Mtcn that is given to you above.

Treat As Urgent and get back to this office with receipt of your payment for fast procedures here.
Thanking you for your Anticipated Co-operations.

Respectfully Yours.
Mr. STeven Clayton.
Payment Department
Federal Ministry of Finance Inconjuction with Western Union Office
Motto: In God We Trust!!

Attn: Do You Know Mr. Allan Brown Gerald From New Jersey??.

Dear:Sir/Madam,

This letter is written to you in order to change your life from today. I
am Mr. Abba Ghali, the Director, International Remittance Department of this
Bank, my Boss, Mr. Jacobs M. Ajekigbe, the Managing Director/CEO of this
bank is now on compulsory leave and all power have been vested on me to
make all international payments.

Also, due to reported cases of corrupt practices in other Nigeria Banks
including the Central Bank of Nigeria, the Federal Government has
revoked/cancelled all power vested on those banks and has appointed our
bank (First Bank of Nigeria) to make all foreign payments.

Be informed that the Federal Government have approved the release of
part-payment of $7.5M(Seven Millon Five Hundred Thousand Dollars) out of
your total funds, which has been in this bank for many years unclaimed
because my boss Mr. Jacobs Ajekigbe, collaboration with the Governor of
Central Bank of Nigeria (CBN) have refused to tell you the truth on how to
claim your fund this is because he has been using the interest accumulated
from your fund every year to enrich himself without your knowledge.
I want to help you pull out this fund to your bank account using the
easiest and the quickest method, which have not been made known to you
before. By this method, you will open a domiciliary account with this bank
(First Bank of Nigeria), your fund would be lodged into this domiciliary
account and your fund will be paid in directly to any bank of your choice.
After the transfer, you will confirm the fund in your bank account within
5hours the same day. No Cost of Transfer (COT) and no stoppage from any
Government Departments as the transfer will be done within the bank alone
and it is very safe.

The method which was introduced to you before is the Telegraphic Transfer
(TT) for which confirmation was 48hrs, because of the time factor,
petitions could come from various organizations stopping your payment and
asking you to pay huge fee which would be difficult for you to pay so that
they can benefit from the huge interest your fund generates while still in
the Bank.

This method is not safe for you because it is not done within the bank
alone as information of the payment would be sent to the Central Control
Unit (CCU) of the Federal Ministry of Finance and Office of the Accountant
General of the Federation.

As a good Christian, I have nothing to gain by keeping your fund, I want
to assist you receive your fund before my boss resumes office. You have to
follow up and work with me now, so keep this very confidential because of
fraudsters and impostors who go about presenting various bank accounts in
order to divert another beneficiary's fund.

Also let us know if you assigned Mr. Allan Brown Gerald to make the claim
of your fund He sent to us letter of authorization and he stated that
you have instructed him to claim your funds. In addition, he instructed me
to change of beneficiary status of your fund and to send your funds
to him by Atm Card that is to change your name to his name.

Furthermore, if you are not aware, please quickly notify me and if you
want the continuity of the processing your funds, you have to re-send to
us yourinformation(s) follows:

1,Your Full Name:
2,Your Address:
3,Your Cell Phone Number:
4,Your Age:
5,Your Country:
6,Your OCCUPATION:
7,Your Sex:
8.Your Account Details.

Kindly send the above-mentioned details to me through email address below to
avoid any mistake or transferring your funds to wrong Bank Account

Send the above-mentioned details via this email address:

Attn: Mr. Abba Ghali.
(abbaghali3@yahoo.co.jp)

And the only money you have to pay is $380 representing the Notarization/your Account Opening.

Thanks and God bless you and your family. Hoping to hear from you ASAP!!

Awaiting your quick response.
Best regards.

Yours truly,
Mr. Abba Ghali.