Attn: Sir/Madam
My name is Donald Shen, a legal practitioner based here in Peoples Republic of China and personal attorney to late Mohammed Raheem, an Iraqi Business man that lived here in china, who shall be referred to as my client.
Mohammed Raheem unfortunately lost his life in a terrorist attack in Philippines on the 4th March, 2003 (http://www.independent.co.uk/news/world/asia/bomb-attack-kills-19-at-airport-in-philippines-599543.html) and left no clear beneficiary as Next of Kin except some vital documents related to the deposit with me.
Particularly, the finance company where the deceased had the said fund valued at US$5,800,000.00 (Five Million Eight Hundred Thousand United Sates Dollars Only) has issued me a notice to provide the next of kin. I am seeking your co -operation to present you as the next of kin to the account. Our sharing ratio shall be 60-40.
If you are interested, you should reply back immediately and as well include your direct phone number so we can discuss more about the transaction.
Regards,
Donald Shen, Esq.
Thursday, September 5, 2013
ECOWAS IN AFFILIATED WITH THE IMF AND THE WORLD BANK
ECOWAS IN AFFILIATED WITH THE IMF AND THE WORLD BANK
ATTN: Beneficiary,
Hope all is well with you and Your family?, you may not understand why this mail came to you. In regards to the recent meeting between the ECOWAS and the Present United States Government to restore the dignity and Economy of the Nations,Base on the Agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty. We have been having a meeting for the passed 3 months which ended 2 days ago.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Goodluck Ebele Jonathan to boost the exercise of clearing all foreign debts owed to Foriegners and Compensate all that have lost their hard earned money to the Nigeria Fraudsters.
This email is to all the people that have been scammed in any part of the world, the ECOWAS have agreed to compensate them with the sum of US$4,600,000 ( Four Million six Hundred United State Dollars) This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems,Contracts Sum, Lottery/Gambling etc.Your name and email was in the list submitted by our Monitoring Teams of Economic and Financial Crime Commission (EFCC) and the Federal Bureau of Investigation (FBI) observers and this is why we are contacting you, this have been agreed upon and have been signed.
You are advised to contact Mr. Kenneth Harrison, as he is our representative in Nigeria. Contact him immediately for your ATM CARD worth the total sum of US$4,600,000 ( Four Million Six Hundred United State Dollars) This funds are in ATM Form for security purpose ok? So he will send it to you via DHL courier company and you can clear the ATM in any bank of your choice in your country.
1. Full name:
2. Phone number:
3. Address and Country where you want him to send the ATM CARD:
4. Your age:
5. occupation:
Person to Contact: Mr. Kenneth Harrison (Contact Agent)
Email Address: mr.kennethharrison773@yahoo.com
Give him your File Reference (RE-1537-V) and you are free to contact him via telephone number, it will be better to call him and once you do that he will ask you of your File Reference number which is (RE-1537-V), this file reference number is very important and gives him access to get through to your file and email you back quickly once he confirms your email and your delivery details.
Thanks for adhering to this instructions and once again accept our congratulations.
Good luck and kind regards,
Making the world a better place,
Dramane Ouattara
ECOWAS CHAIRMAN
ATTN: Beneficiary,
Hope all is well with you and Your family?, you may not understand why this mail came to you. In regards to the recent meeting between the ECOWAS and the Present United States Government to restore the dignity and Economy of the Nations,Base on the Agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty. We have been having a meeting for the passed 3 months which ended 2 days ago.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Goodluck Ebele Jonathan to boost the exercise of clearing all foreign debts owed to Foriegners and Compensate all that have lost their hard earned money to the Nigeria Fraudsters.
This email is to all the people that have been scammed in any part of the world, the ECOWAS have agreed to compensate them with the sum of US$4,600,000 ( Four Million six Hundred United State Dollars) This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems,Contracts Sum, Lottery/Gambling etc.Your name and email was in the list submitted by our Monitoring Teams of Economic and Financial Crime Commission (EFCC) and the Federal Bureau of Investigation (FBI) observers and this is why we are contacting you, this have been agreed upon and have been signed.
You are advised to contact Mr. Kenneth Harrison, as he is our representative in Nigeria. Contact him immediately for your ATM CARD worth the total sum of US$4,600,000 ( Four Million Six Hundred United State Dollars) This funds are in ATM Form for security purpose ok? So he will send it to you via DHL courier company and you can clear the ATM in any bank of your choice in your country.
1. Full name:
2. Phone number:
3. Address and Country where you want him to send the ATM CARD:
4. Your age:
5. occupation:
Person to Contact: Mr. Kenneth Harrison (Contact Agent)
Email Address: mr.kennethharrison773@yahoo.com
Give him your File Reference (RE-1537-V) and you are free to contact him via telephone number, it will be better to call him and once you do that he will ask you of your File Reference number which is (RE-1537-V), this file reference number is very important and gives him access to get through to your file and email you back quickly once he confirms your email and your delivery details.
Thanks for adhering to this instructions and once again accept our congratulations.
Good luck and kind regards,
Making the world a better place,
Dramane Ouattara
ECOWAS CHAIRMAN
DELIVERY OF YOUR DIPLOMATIC LUGGAGE WITH REFF NO: 122
Attention To You:
On behalf of the board and management of International Monetary Financial Committee. I Christine Lagarde, the Operations Manager wishes to inform you that your consignment/fund tagged diplomatic luggage 122 with Ref: No1226/X42/206 which was deposited in our vault for safe keeping is due for Immediate collection. Be informed that we have concluded all arrangements to deliver your consignment at your doorstep through diplomatic means. In line with the binding diplomatic consignment delivery policies, kindly furnish us with the following as set forth.
. A copy of your international passport or any other means of identification as the true consignee.
. The address where the above cargo/funds should be delivered to and your phone number.
. List the nearest international airport to your address location.
Meanwhile, we urge you to treat the above requirement with utmost urgency to enable us dispense our duties and obligation accordingly thereby allowing us to serve you in a timely fashion. Upon satisfactory receipt of all the above mentioned, you will be further acquainted with the detailed delivery itinerary including information of the diplomat who will accompany your consignment.
We pledge our best service at all times.
Yours Faithfully,
Christine Lagarde
Foreign Operations Manager
On behalf of the board and management of International Monetary Financial Committee. I Christine Lagarde, the Operations Manager wishes to inform you that your consignment/fund tagged diplomatic luggage 122 with Ref: No1226/X42/206 which was deposited in our vault for safe keeping is due for Immediate collection. Be informed that we have concluded all arrangements to deliver your consignment at your doorstep through diplomatic means. In line with the binding diplomatic consignment delivery policies, kindly furnish us with the following as set forth.
. A copy of your international passport or any other means of identification as the true consignee.
. The address where the above cargo/funds should be delivered to and your phone number.
. List the nearest international airport to your address location.
Meanwhile, we urge you to treat the above requirement with utmost urgency to enable us dispense our duties and obligation accordingly thereby allowing us to serve you in a timely fashion. Upon satisfactory receipt of all the above mentioned, you will be further acquainted with the detailed delivery itinerary including information of the diplomat who will accompany your consignment.
We pledge our best service at all times.
Yours Faithfully,
Christine Lagarde
Foreign Operations Manager
western union money tranfer.
Dear E-mail Owner,
We have concluded to effect your scam victim's compensation payment of (1.5m US) through western union, the maximum amount you will be receiving each day starting from tomorrow is (5000.00) daily until your fund is completely transferred to you so kindly contact western union manager.
Contact name:richard ryder
Tell: +229-67364616
Email: (richardryder42@yahoo.fr).
contact him now with your receiver's information or you call him as soon as this email message gets to you and tell him to give you the MTCN, sender name and question/answer to pick the ($5000.00 US).
The information you will forward to him
(1) Your full name----------
(2) Your phone/fax-------------
(3) Your home address-------------
Remember to notify me once your fund of ($1.5m US) is completely transferred to you via: (jannie.stilwell@yahoo.com.br).
Yours Faithfully
janie stilwell
E-mail disclosure : antonymic1@hotmail.com, livingwordmyanmar@gmail.com, adrialves@mencione.com, a.dunne33@ntlworld.com, admin@kewlpost.com, adrian.berry@i-com.net, adrian.stout@ajs-associates.com, adrian@atlantic-consultants.co.uk, adrian@beatthebelly.org, adrian@ebn.com.mt, adrian@lexicaltech.net, adrian@nedcosafe.com, adrian@teknocat.co.uk, adrianblaga@gmail.com, adrianj5441@yahoo.com, adrianjones1317@yahoo.com.au, adriankinloch@me.com, adrianl151@msn.com, adrianlew@yahoo.com, adsoldierss@yahoo.ca, agabriele@hltnetwork.com, ahampton@itcsonline.net, aidsc2@yahoo.com, aprinternational@eircom.net, arhadyconstruct@ymail.com, escazucostarica@yahoo.ca, g.adrian@max-adso.com, gd1diamond@gmail.com, info@ajs-associates.com, info@boot-buddy.com, info@streaminginternacional.com, lawebdesign@gmail.com, littlep@madasafish.com, monjesmedia@gmail.com, mtltelecom@gmail.com, office@adriansdrivingschool.com, sales@shacksupplies.co.uk, Sales@thermometersdirect.co.uk, seo@inmeres.com, Shakespearefox@aol.com, thegemini_07@yahoo.com, annf5@singnet.com.sg, acaldevilla@yahoo.com, adrianografica@libero.it, microtecmg@bol.com.br, a3gazpacho@gmail.com, adrie.picauly@gmail.com, ageredz@comcast.net, sales@riverhousecatering.com, adsyours@gmail.com, santanasevla@gmail.com, yahoo1st@gmail.com, ae.distributor@gmail.com, yoon-yoon@hotmail.com, upespriedes@apollo.lv, aelorae@gmail.com, an@anfutures.com, afrahalana@gmail.com, afroganic@gmail.com, eaak79@yahoo.com, agim@hotmail.es, blentis@progresslightingdiscount.com, agness.amazon.shop@gmail.com, a.karn@yahoo.com, agnesho@beachhotel.com.sg, agya10@gmail.com, bellavitabeauty@yahoo.com, biz@freeseworks.com
Name : janie stilwell
Email : jannie.stilwell@yahoo.com.br,albano.arci@tin.it
Note : Received: from (46.21.242.130) by webmailvtin.alice.it
Note : Received: from feu24 (10.192.64.34) by smtp2web.tin.it (8.6.060.28)
We have concluded to effect your scam victim's compensation payment of (1.5m US) through western union, the maximum amount you will be receiving each day starting from tomorrow is (5000.00) daily until your fund is completely transferred to you so kindly contact western union manager.
Contact name:richard ryder
Tell: +229-67364616
Email: (richardryder42@yahoo.fr).
contact him now with your receiver's information or you call him as soon as this email message gets to you and tell him to give you the MTCN, sender name and question/answer to pick the ($5000.00 US).
The information you will forward to him
(1) Your full name----------
(2) Your phone/fax-------------
(3) Your home address-------------
Remember to notify me once your fund of ($1.5m US) is completely transferred to you via: (jannie.stilwell@yahoo.com.br).
Yours Faithfully
janie stilwell
E-mail disclosure : antonymic1@hotmail.com, livingwordmyanmar@gmail.com, adrialves@mencione.com, a.dunne33@ntlworld.com, admin@kewlpost.com, adrian.berry@i-com.net, adrian.stout@ajs-associates.com, adrian@atlantic-consultants.co.uk, adrian@beatthebelly.org, adrian@ebn.com.mt, adrian@lexicaltech.net, adrian@nedcosafe.com, adrian@teknocat.co.uk, adrianblaga@gmail.com, adrianj5441@yahoo.com, adrianjones1317@yahoo.com.au, adriankinloch@me.com, adrianl151@msn.com, adrianlew@yahoo.com, adsoldierss@yahoo.ca, agabriele@hltnetwork.com, ahampton@itcsonline.net, aidsc2@yahoo.com, aprinternational@eircom.net, arhadyconstruct@ymail.com, escazucostarica@yahoo.ca, g.adrian@max-adso.com, gd1diamond@gmail.com, info@ajs-associates.com, info@boot-buddy.com, info@streaminginternacional.com, lawebdesign@gmail.com, littlep@madasafish.com, monjesmedia@gmail.com, mtltelecom@gmail.com, office@adriansdrivingschool.com, sales@shacksupplies.co.uk, Sales@thermometersdirect.co.uk, seo@inmeres.com, Shakespearefox@aol.com, thegemini_07@yahoo.com, annf5@singnet.com.sg, acaldevilla@yahoo.com, adrianografica@libero.it, microtecmg@bol.com.br, a3gazpacho@gmail.com, adrie.picauly@gmail.com, ageredz@comcast.net, sales@riverhousecatering.com, adsyours@gmail.com, santanasevla@gmail.com, yahoo1st@gmail.com, ae.distributor@gmail.com, yoon-yoon@hotmail.com, upespriedes@apollo.lv, aelorae@gmail.com, an@anfutures.com, afrahalana@gmail.com, afroganic@gmail.com, eaak79@yahoo.com, agim@hotmail.es, blentis@progresslightingdiscount.com, agness.amazon.shop@gmail.com, a.karn@yahoo.com, agnesho@beachhotel.com.sg, agya10@gmail.com, bellavitabeauty@yahoo.com, biz@freeseworks.com
Name : janie stilwell
Email : jannie.stilwell@yahoo.com.br,albano.arci@tin.it
Note : Received: from (46.21.242.130) by webmailvtin.alice.it
Note : Received: from feu24 (10.192.64.34) by smtp2web.tin.it (8.6.060.28)
From Mrs.Gear Claudius,+61280155952
Dear Sir,
I am contacting you to assist me in using 5 million dollars deposited by my late husband for a charity work, I am Mrs. Gear A. Claudius an aging widow from long time illness (cancer) I am presently admitted in a private hospital here in Australia for my surgical operation, my doctor told me that I will die in the next 3 months, but I have been booked for a surgical operation which I don’t know what the outcome will be.
I need a very honest and God fearing person or organization that can use this fund for God's work or charity. My late husband instructed that this fund should be use for charity purpose such as to build a school, orphanages homes, hospitals, since we don’t have any child. I want God to be merciful to me and accept my soul. I believe that with God all things are possible.
Please if you would be able to use these money for the said purpose, kindly reply me with the information listed below.
Your Full names,
Address, Country,
Age and Occupation
Telephone,
As soon as I receive your reply I shall give you the contact of the Bank and all the required details information for the fund to be transferred to you
Contact me with my private Email: claudiusgeara@yahoo.com, you can also reach me on my Phone +61280155952
I am waiting to receive your reply.
Remain blessed in the Lord.
Thanks,
Mrs. Gera
+61280155952
I am contacting you to assist me in using 5 million dollars deposited by my late husband for a charity work, I am Mrs. Gear A. Claudius an aging widow from long time illness (cancer) I am presently admitted in a private hospital here in Australia for my surgical operation, my doctor told me that I will die in the next 3 months, but I have been booked for a surgical operation which I don’t know what the outcome will be.
I need a very honest and God fearing person or organization that can use this fund for God's work or charity. My late husband instructed that this fund should be use for charity purpose such as to build a school, orphanages homes, hospitals, since we don’t have any child. I want God to be merciful to me and accept my soul. I believe that with God all things are possible.
Please if you would be able to use these money for the said purpose, kindly reply me with the information listed below.
Your Full names,
Address, Country,
Age and Occupation
Telephone,
As soon as I receive your reply I shall give you the contact of the Bank and all the required details information for the fund to be transferred to you
Contact me with my private Email: claudiusgeara@yahoo.com, you can also reach me on my Phone +61280155952
I am waiting to receive your reply.
Remain blessed in the Lord.
Thanks,
Mrs. Gera
+61280155952
$950,000.00
This is to inform you that EU has converted your bank draft into ATM CARD worth $950,000.00 to be delivered to you.contact our delivery officer on (zonal.coordinator.001@hotmail.fr) with your personal details:Name:address:Country:Telephone
Thanks
Dr. Thomas Ugomez
Name : Mrs Sonia Johnson
E-mail : zonal.coordinator.001@hotmail.fr,sonia.mic@adinet.com.uy
Note : from User (unknown [41.203.79.249]) by mail.oauife.edu.ng (Postfix)
Thanks
Dr. Thomas Ugomez
Name : Mrs Sonia Johnson
E-mail : zonal.coordinator.001@hotmail.fr,sonia.mic@adinet.com.uy
Note : from User (unknown [41.203.79.249]) by mail.oauife.edu.ng (Postfix)
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