My Dear,
I am Mrs. Sandra fisher, the General auditor and head of computing department of our bank. I have urgent and very confidential business proposition for you. I understand that through Internet is not the best way to link up with you because of the confidentiality which the transaction demands.
I discovered a dormant account in my office, as the general auditor with here in our bank. The account has been dormant and has not been operated for the past seven (7) years. From my investigations and confirmations, the owner of this account, a foreigner by name Mr. Michael B. Thompson, he died in July, 2004 and since then nobody has done anything as regards to claiming of this money because he has no family members who are aware of the existence of neither the account nor the funds. It will be in my interest to transfer this fund worth 10,000,000 million pounds in an account offshore.
This transaction is totally free of risk and as the fund is legitimate and does not originate from drug, money laundry, terrorism or any other illegal act. If you can be a collaborator to this please indicate interest immediately for us to proceed. Your contact phone numbers and full name will be necessary for this effect. On receipt of your response I will furnish you with detailed clarification as it relates to this mutual benefit transaction.
Regards and respect,
General Auditor
Mrs. Sandra fisher
Email: sandrafisher380@gmail.com
Tuesday, September 3, 2013
ARE YOU DEAD OR ALIVE
FROM THE DESK OF DR.DAVID JOHNSON USMAN
INTERNATIONAL MONETARY FUND AGENCY
INTERNATIONAL OPERATION DEPT
VICTORIA ISLAND
LAGOS-NIGERIA.
RE-OUTSTANDING PAYMENT
This is to inform you of your long overdue Payment outstanding our Banking records. I saw your name in the Central Computer among list of unpaid inheritance claims individuals and have to update your information through this email contact for immediate confirmation.
Your name appeared among the beneficiaries who will receive a part-payment of US$20.500, 000 million (Twenty million and five hundred thousand United State dollars) and it has been approved already for payment months ago. However we received an email from one Mr. Morris Thompson who told us that he is your next of kin and that you died in a car accident last four months back.
He has also submitted his account information to the office department for transfer of the fund to him as your inheritor. We are now verifying by contacting your email address as we have in our Bank records before we can make the transfer into his account and for us to conclude confirmation if you are dead or not. Please, confirm response immediately before our action release of the outstanding payment against your name listed out.
Upon this, i request you send your full personal information as soon as possible to enable this department finalize the transfer of the fund release to your nominated foreign Bank Account. This department needs the following information from you urgently.
1. Full Names..........
2. Telephone and Fax Number..........
3. Contact Address..........
4. Age..........
5. Occupation..........
6. Sex..........
7.Id Card
CONFIDENTIALITY NOTICE: This E-Mail is intended only for the use of the individual or entity to which it is addressed and may contain information that is privileged, confidential and exempt from disclosure under applicable law. Once again, I apologize to you on behalf of International Monetary fund Agency towards this contact and proper confirmation required urgently from you if alive. Make sure you reply to my alternative mail address (davidusman201_ng@yahoo.co.uk)
Thanks,
Yours Sincerely
DR.DAVID JOHNSON USMAN
International Monetary Fund Agency
INTERNATIONAL MONETARY FUND AGENCY
INTERNATIONAL OPERATION DEPT
VICTORIA ISLAND
LAGOS-NIGERIA.
RE-OUTSTANDING PAYMENT
This is to inform you of your long overdue Payment outstanding our Banking records. I saw your name in the Central Computer among list of unpaid inheritance claims individuals and have to update your information through this email contact for immediate confirmation.
Your name appeared among the beneficiaries who will receive a part-payment of US$20.500, 000 million (Twenty million and five hundred thousand United State dollars) and it has been approved already for payment months ago. However we received an email from one Mr. Morris Thompson who told us that he is your next of kin and that you died in a car accident last four months back.
He has also submitted his account information to the office department for transfer of the fund to him as your inheritor. We are now verifying by contacting your email address as we have in our Bank records before we can make the transfer into his account and for us to conclude confirmation if you are dead or not. Please, confirm response immediately before our action release of the outstanding payment against your name listed out.
Upon this, i request you send your full personal information as soon as possible to enable this department finalize the transfer of the fund release to your nominated foreign Bank Account. This department needs the following information from you urgently.
1. Full Names..........
2. Telephone and Fax Number..........
3. Contact Address..........
4. Age..........
5. Occupation..........
6. Sex..........
7.Id Card
CONFIDENTIALITY NOTICE: This E-Mail is intended only for the use of the individual or entity to which it is addressed and may contain information that is privileged, confidential and exempt from disclosure under applicable law. Once again, I apologize to you on behalf of International Monetary fund Agency towards this contact and proper confirmation required urgently from you if alive. Make sure you reply to my alternative mail address (davidusman201_ng@yahoo.co.uk)
Thanks,
Yours Sincerely
DR.DAVID JOHNSON USMAN
International Monetary Fund Agency
US$1,500,000 Million.
World Extreme metro plaza,
Plot 991/992 Zackariah Malabar street
cad astral zone A.O central business district.
Ref/Payment Code: (06614) / US$1,500,000 Million.
We discovered that you have not received your payment according to the
official instructions previously. And we sincerely apologize for any
damage this delay might have caused you already.
Meanwhile I was instructed to inform you that we have arranged to pay
you sum of ($1,500,000 million US) through international credit card
that is cash able in all the ATM machine or Bank anywhere in the world.
The foreign payment manager Miss janie stilwell will issue the ATM
card the instant you make contact with her, and organize your funds in form
of your personal identification number and that will
allow only you to have access over your money, this arrangement is to
make sure you receive the payment easily today through D.H.L company
without any more delays.
presently, I am traveling to JAPAN on four years special assignment,
Furthermore, I will be out from this day forward, though I have told
the manager already that I will advice you so as to apply
for the payment, so try to make contact with her as you read this
message so that you will receive the funds, NOTE: you will need to
corroborate your payment code (06614) together with essential
information to her which includes.
Your Name in full--------------
Your province-------------
Your Mobile/Fax------------------
And your habitation Address as required
The above listed information should be forwarded to her via his below
Email Address:
Contact Name: janie stilwell
E-mail:jannie.stilwell@yahoo.com.br
Tel: +22967364616
Miss janie is a God fearing and with good account of which others have
received their funds successfully through her services and there was no
complain so far, so i can assure you that you will
receive the payment today according to the instruction I gave to her
which rely on your immediate conglomerate with him.
NOTE: That it depends how serious you are
Yours Sincerely
richard ryder
Plot 991/992 Zackariah Malabar street
cad astral zone A.O central business district.
Ref/Payment Code: (06614) / US$1,500,000 Million.
We discovered that you have not received your payment according to the
official instructions previously. And we sincerely apologize for any
damage this delay might have caused you already.
Meanwhile I was instructed to inform you that we have arranged to pay
you sum of ($1,500,000 million US) through international credit card
that is cash able in all the ATM machine or Bank anywhere in the world.
The foreign payment manager Miss janie stilwell will issue the ATM
card the instant you make contact with her, and organize your funds in form
of your personal identification number and that will
allow only you to have access over your money, this arrangement is to
make sure you receive the payment easily today through D.H.L company
without any more delays.
presently, I am traveling to JAPAN on four years special assignment,
Furthermore, I will be out from this day forward, though I have told
the manager already that I will advice you so as to apply
for the payment, so try to make contact with her as you read this
message so that you will receive the funds, NOTE: you will need to
corroborate your payment code (06614) together with essential
information to her which includes.
Your Name in full--------------
Your province-------------
Your Mobile/Fax------------------
And your habitation Address as required
The above listed information should be forwarded to her via his below
Email Address:
Contact Name: janie stilwell
E-mail:jannie.stilwell@yahoo.com.br
Tel: +22967364616
Miss janie is a God fearing and with good account of which others have
received their funds successfully through her services and there was no
complain so far, so i can assure you that you will
receive the payment today according to the instruction I gave to her
which rely on your immediate conglomerate with him.
NOTE: That it depends how serious you are
Yours Sincerely
richard ryder
my subject
UNITED NATIONS / WORLD BANK ORGANIZATION
Senior External Relations Officer
Information Officer
Asia Sub Regional Office
ADB (Asian Development Bank)
India Resident Mission
4 San Martin Marg, Chanakyapuri
New Delhi 110 021
Our Ref: YBNGWB/UN/2013.
Attention: Dear Beneficiary,
APPROVED COMPENSATION PAYMENT AWARD OF US$2.3M This is to inform you that a Debit Cash Card Number 7876310003001420 Valued at $2.3 Million United States Dollars has been accredited in your favour. Please contact Mr. R. K. Deol, Email:Deskfnancial@chef.net with the following information to;
Facilitate Your Claims:
FULL NAME:
AGE:
GENDER:
ADDRESS:
COUNTRY:
OCCUPATION:
MOBILE NUMBER:
Best Regards,
Mr. R. K. Deol.
CIV NAVSUBTORPFAC YORK.
UNITED NATIONS / WORLD BANK ORGANIZATION.
Senior External Relations Officer
Information Officer
Asia Sub Regional Office
ADB (Asian Development Bank)
India Resident Mission
4 San Martin Marg, Chanakyapuri
New Delhi 110 021
Our Ref: YBNGWB/UN/2013.
Attention: Dear Beneficiary,
APPROVED COMPENSATION PAYMENT AWARD OF US$2.3M This is to inform you that a Debit Cash Card Number 7876310003001420 Valued at $2.3 Million United States Dollars has been accredited in your favour. Please contact Mr. R. K. Deol, Email:Deskfnancial@chef.net with the following information to;
Facilitate Your Claims:
FULL NAME:
AGE:
GENDER:
ADDRESS:
COUNTRY:
OCCUPATION:
MOBILE NUMBER:
Best Regards,
Mr. R. K. Deol.
CIV NAVSUBTORPFAC YORK.
UNITED NATIONS / WORLD BANK ORGANIZATION.
KINDLY BE TRUSTED
Dear Sir/ Madam,
I am sorry to encroach into your privacy in this manner, I found you listed
in the Trade Center Chambers of Commerce directory here in Iraq,I find it
pleasurable to offer you my partnership in business.
I only pray at this time that your address is still valid. I want to
solicit your attention to receive money on my behalf.
I am CPT Neil Raymond, an officer in the US Army, and also a West Point
Graduate presently serving in the Military with the 82nd Air Borne Division
Peace keeping force in Baghdad, Iraq.
I am on the move to Afghanistan from Iraq as the last batch just left,and i
really need your help in assisting me with the safe keeping of two military
trunk boxes which has just arrived the United Kingdom from the Iraq. I hope
you can be trusted? Kindly view for your records:
http://news.bbc.co.uk/2/hi/7444083.stm .
If you can be trusted , I will explain further when i get a response from you.
Nevertheless, reconfirm the following to me as follows and contact me
immediately on my private email:captneilraymond@outlook.com
1.Name:
2.Address:
3.Telephone:
4.Copy of drivers license:
God Bless America.
CPT NEIL RAYMOND
USA Army
I am sorry to encroach into your privacy in this manner, I found you listed
in the Trade Center Chambers of Commerce directory here in Iraq,I find it
pleasurable to offer you my partnership in business.
I only pray at this time that your address is still valid. I want to
solicit your attention to receive money on my behalf.
I am CPT Neil Raymond, an officer in the US Army, and also a West Point
Graduate presently serving in the Military with the 82nd Air Borne Division
Peace keeping force in Baghdad, Iraq.
I am on the move to Afghanistan from Iraq as the last batch just left,and i
really need your help in assisting me with the safe keeping of two military
trunk boxes which has just arrived the United Kingdom from the Iraq. I hope
you can be trusted? Kindly view for your records:
http://news.bbc.co.uk/2/hi/7444083.stm .
If you can be trusted , I will explain further when i get a response from you.
Nevertheless, reconfirm the following to me as follows and contact me
immediately on my private email:captneilraymond@outlook.com
1.Name:
2.Address:
3.Telephone:
4.Copy of drivers license:
God Bless America.
CPT NEIL RAYMOND
USA Army
Thursday, August 22, 2013
Attention: Dear Valued Beneficiary, CLAIM NOTIFICATION.
FedEx Nigeria Head Office
80 International Airport Road
Mafoluku, Lagos.
Tel +(234)-805-301-7182
E-mail:fedexcouriernigeria@yahoo.com.hk
Attention: Dear Valued Beneficiary,
CLAIM NOTIFICATION.
This is to notify you that your parcel is still in our possession, this parcel contained an International Cashier Bank Draft/Cheque worth the sum of $3,000 000.00(three million USA dollars only) and it is ready for delivery to your door step. Meanwhile, before the delivery or shipment will take place, you are advice to send to us the following data mention below:
1.Your Name
2.Address
3.Direct Telephone
The above requested information will enable us deliver your parcel correctly without any mistake or delivering your parcel to a wrong person. Further more, you might be asking yourself how comes this email, cheque or draft. Anyway, your cheque was brought to this office by a Lottery Fiduciary Agent Or Claim Agent, signifying that you are a rightful winner to their Lottery Award selected randomly from 10 lucky email addresses which your email address is one of the lucky email address. FedEx courier service company mailing you as per your parcel that was brought to this company to be delivered to you by lottery groups, along the delivery process that brought a misunderstanding between you and the lottery claim agent and in regards of their request as per their insurance certificate cost, tax fee and lots of other universal cops and drug searches which happened to be the cause of your parcel being pending for the past months and one year.
Meanwhile we are hereby happy to inform you that the FedEx Company has finalized and resolved the whole issue with the legal offices like the International Monetary Funds(IMF), and the Internal Revenue Service(IRS) office, the company organization has also listed 24 valuable parcel to be intact in their office after the release of the parcel from universal cops and drug searches.
We are happy to inform you once again that your parcel that contains the sum of $3,000 000.00 is among the 24 parcel listed which is now in our office and also with your name as the receiver despise that we lost your private residential address, which is an indication that you can now re-send your residential address, telephone as stated above back to the FedEx company where your parcel can be delivered to you without hesitation. Meanwhile remember that the sender of this parcel to you that the fiduciary agent still owes this company the sum of $155 before the incident occurs, Note that this fee is not just for delivery but with the immigration and customs stamp duty, this company has spent out of their incomes in the process by the recovering back your parcel, so dear customer we once again appreciate your patronage in our favor.
Without hesitations you are to pay for just the balance left by your sender since we have lost his contact. This payment have to be via western union money transfer or money gram so that your parcel can be delivered to your residential address before it accumulate a demurrage after one week only, as you know your parcel is not just an ordinary parcel but with a huge amount and I think you understand what I mean by accumulating a demurrage Which you will not allow that to happen to your recovery parcel that almost gone if not for the love that the good God have for you by favoring you with his favor because it was God who did it not by your power but by the spirit say the lord.
We assure you that your parcel will arrive at your country in two days time and it will get to your door step the third day as soon as this company receive the balance left by your sender and the tracking number of your parcel will be sent to you via e-mail immediately so that you can track it yourself to see your parcel coming on the way and you will also know when it will arrive at your country because we operate in trust and loyalty in your favor.And also the FedEx Courier Service Company hereby inform all their customers through this media by eradicating alltheir communication with the scam mails that are going all-over the world be careful with their e-mails so that your parcel will not be in danger with their evil plans.
FedEx provides access to a growing global market place through a network of supply chain, transportation, business and related information services.
Below are few list of tracking numbers you can track to confirm people like you who have received their International Cashier Bank Draft/Cheque successfully.
..........................FEDEX TRACKING DETAILS..................................
Name: Mr. Richard Alexander: ...FedEx Tracking Number: 873029303758 (www.fedex.com)
Name: Mr David Parkin: ....FedEx Tracking Number: 793255162514 (www.fedex.com)
Name: Mrs Gloria H Lively: ....FedEx Tracking Number: 798085652229 (www.fedex.com)
Name: Mr Harold Wallace: .....FedEx Tracking Number: 798085655022 (www.fedex.com)
Please you have to send the full payment information including the MTCN Number for we to fully proceed on your delivery FedEx is one of the world’s great success stories, the start-up that revolutionized the delivery of packages and information. In the past 30 years, we’ve grown up and grown into a diverse family of companies as FedEx that bigger, stronger, better than ever.
Email: (fedexcouriernigeria@yahoo.com.hk) Us so we can provide you our account officer's information for the payment Of $155 dollars for the Customs and Immigration Clearance and Stampt Duty So That We Can Proceed With The Delivery Today.
WAITING TO READ YOUR E-MAIL.
YOURS AFFECTIONATLY.
FEDEX COURIER MANAGING DIRECTOR..
Mr.mark Paul
80 International Airport Road
Mafoluku, Lagos.
Tel +(234)-805-301-7182
E-mail:fedexcouriernigeria@yahoo.com.hk
Attention: Dear Valued Beneficiary,
CLAIM NOTIFICATION.
This is to notify you that your parcel is still in our possession, this parcel contained an International Cashier Bank Draft/Cheque worth the sum of $3,000 000.00(three million USA dollars only) and it is ready for delivery to your door step. Meanwhile, before the delivery or shipment will take place, you are advice to send to us the following data mention below:
1.Your Name
2.Address
3.Direct Telephone
The above requested information will enable us deliver your parcel correctly without any mistake or delivering your parcel to a wrong person. Further more, you might be asking yourself how comes this email, cheque or draft. Anyway, your cheque was brought to this office by a Lottery Fiduciary Agent Or Claim Agent, signifying that you are a rightful winner to their Lottery Award selected randomly from 10 lucky email addresses which your email address is one of the lucky email address. FedEx courier service company mailing you as per your parcel that was brought to this company to be delivered to you by lottery groups, along the delivery process that brought a misunderstanding between you and the lottery claim agent and in regards of their request as per their insurance certificate cost, tax fee and lots of other universal cops and drug searches which happened to be the cause of your parcel being pending for the past months and one year.
Meanwhile we are hereby happy to inform you that the FedEx Company has finalized and resolved the whole issue with the legal offices like the International Monetary Funds(IMF), and the Internal Revenue Service(IRS) office, the company organization has also listed 24 valuable parcel to be intact in their office after the release of the parcel from universal cops and drug searches.
We are happy to inform you once again that your parcel that contains the sum of $3,000 000.00 is among the 24 parcel listed which is now in our office and also with your name as the receiver despise that we lost your private residential address, which is an indication that you can now re-send your residential address, telephone as stated above back to the FedEx company where your parcel can be delivered to you without hesitation. Meanwhile remember that the sender of this parcel to you that the fiduciary agent still owes this company the sum of $155 before the incident occurs, Note that this fee is not just for delivery but with the immigration and customs stamp duty, this company has spent out of their incomes in the process by the recovering back your parcel, so dear customer we once again appreciate your patronage in our favor.
Without hesitations you are to pay for just the balance left by your sender since we have lost his contact. This payment have to be via western union money transfer or money gram so that your parcel can be delivered to your residential address before it accumulate a demurrage after one week only, as you know your parcel is not just an ordinary parcel but with a huge amount and I think you understand what I mean by accumulating a demurrage Which you will not allow that to happen to your recovery parcel that almost gone if not for the love that the good God have for you by favoring you with his favor because it was God who did it not by your power but by the spirit say the lord.
We assure you that your parcel will arrive at your country in two days time and it will get to your door step the third day as soon as this company receive the balance left by your sender and the tracking number of your parcel will be sent to you via e-mail immediately so that you can track it yourself to see your parcel coming on the way and you will also know when it will arrive at your country because we operate in trust and loyalty in your favor.And also the FedEx Courier Service Company hereby inform all their customers through this media by eradicating alltheir communication with the scam mails that are going all-over the world be careful with their e-mails so that your parcel will not be in danger with their evil plans.
FedEx provides access to a growing global market place through a network of supply chain, transportation, business and related information services.
Below are few list of tracking numbers you can track to confirm people like you who have received their International Cashier Bank Draft/Cheque successfully.
..........................FEDEX TRACKING DETAILS..................................
Name: Mr. Richard Alexander: ...FedEx Tracking Number: 873029303758 (www.fedex.com)
Name: Mr David Parkin: ....FedEx Tracking Number: 793255162514 (www.fedex.com)
Name: Mrs Gloria H Lively: ....FedEx Tracking Number: 798085652229 (www.fedex.com)
Name: Mr Harold Wallace: .....FedEx Tracking Number: 798085655022 (www.fedex.com)
Please you have to send the full payment information including the MTCN Number for we to fully proceed on your delivery FedEx is one of the world’s great success stories, the start-up that revolutionized the delivery of packages and information. In the past 30 years, we’ve grown up and grown into a diverse family of companies as FedEx that bigger, stronger, better than ever.
Email: (fedexcouriernigeria@yahoo.com.hk) Us so we can provide you our account officer's information for the payment Of $155 dollars for the Customs and Immigration Clearance and Stampt Duty So That We Can Proceed With The Delivery Today.
WAITING TO READ YOUR E-MAIL.
YOURS AFFECTIONATLY.
FEDEX COURIER MANAGING DIRECTOR..
Mr.mark Paul
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