Compliments,
How are you and your family doing ? Hope you have not forgotten me? I am Dr Maurice Albert the man from Nigeria who contacted you some time ago to assist me secure the release of some money accrued from the over invoicing of a contract/inheritance that was awarded by my government sometime ago during the military regime. Though you were not able to assist me conclude the transaction, I'm happy to inform you about my success in getting those funds transferred under the assistance and cooperation of a new partner from Brazil. Presently I'm in South Korea for investment projects with my own share of the total sum. Meanwhile, i didn't forget your past efforts and attempts to assist me in transferring those funds, I made sure you are not left out the benefit of the transaction hence I kept aside for you sum of Eight Million Five Hundred Thousand United States Dollar ($8,500,000.00)draft. Please bear with me for the making the initial contact through Email. Mean-while, A woman came to MY SECRETARY OFFICE few Days Ago with a letter,Claiming to be your true Representative.
HERE BELOW IS HER INFORMATION AS SUBMITTED TO MY SECRETARY;
NAME ANNE BRENDA
4031 Villa Vista
Palo Alto, CA 94306
BANK NAME: CITIBANK, ARIZONA, USA.
ACCOUNT NUMBER: 6503809008.
Please,Do reconfirm to MY SECRETARY'S OFFICE, as a matter of urgency if this woman is from you so that he will not be held responsible for paying into the Wrong Name. If this woman is not your REP,You are requested to fill and send this information's for verification purpose so that your VALID CERTIFIED BANK DRAFT US$8,500,000.00 MILLION US DOLLARS WILL NOT BE delivered into the wrong hand please.
THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF:
YOUR NAME:...............................
YOUR ADDRESS:............................
YOUR PHONE NUMBER........................
CELL PHONE NUMBER........................
AGE......................................
SEX:.....................................
YOUR OCCUPATION/POSITION HELD............
I appreciated your efforts at that time very much,so feel free and get in touch with my secretary Mr.Paul Adams, l have instructed him on how to send the Bank Draft to you. Please do let me know immediately you receive the Draft so that we can share the joy together after all the sufferings at that time. In the moment, I'm very busy here because of the investment projects which i and my current partner are having at hand. Finally, remember that i have left instruction to my secretary so as soon as you contact him he will send the Draft to you,so feel free to get in touch with MY SECRETARY NOW.
Below is the contact of my secretary
Name: Mr.Paul Adams
Email: mrpauladamssecretary0002@gmail.com
Kindest Regard
Dr Maurice Albert.
E-mail : mrpauladamssecretary0002@gmail.com
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Whois chakababa.com.br
======================================
nic-hdl-br: GIBOL52
person : Giuliano Barrozo de Oliveira
e-mail : giuliano81@iterra.com.br
created : 20130226
changed : 20130226
======================================
Friday, October 11, 2013
Thursday, October 10, 2013
STOP CONTACTING THOSE PEOPLE.
Attn: My Dear,
I am Mrs Connie Dutton, I am a US citizen, 51 years Old. I reside here in Silver Springs Florida. My residential address is as follows. 7008 E Hwy 326 Silver Springs FLorida 34488, United States, am thinking of relocating since I am now rich. 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$20,000 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 Barrister Daniel Mba, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and 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 most happiest woman on earth because I have received my compensation funds of $850,000.00 Moreover, Barrister Daniel Mba, showed me the full information of those that are yet to receive their payments and I saw your email address as one of the beneficiaries, 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 Barrister Daniel Mba.
You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name : Barrister Daniel mba(Esq)
Email: daniel_mba@admin.in.th
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 anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.
The only money I paid after I met Barrister Daniel Mba was just US$250 for the paper works, take note of that. As soon as you contact him he will send you the payment information which you are to use in sending the payment to him in order for him to obtain the document from the court of law there in Nigeria so that your fund can be transfer to you without any delay just the way mine was being transfer to me. Send him the following details if you know you are ready to have your FUNDS so that as soon as he receive your information he will send to you the payment details for sending him the $250USD that is needed for him to get the document that is needed to make the transfer a successful one and that is that only payment i made to Barrister Daniel Mba and he help me in the transferring of my FUNDS and i most say that you have to contact him so that he will help you the way he help me to Get my FUNDS without any further payment.
Fill Out the information to him if you are ready to get your FUNDS
Your Full Name:...............
Direct Phone:....................
Country.................
Occupation:.....................
Gender:.........
Age:..............
Once again stop contacting those people, I will advise you to contact Barrister Daniel Mba so that he can help you to deliver 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 Connie Dutton.
7008 E Hwy 326 Silver Springs
FLorida 34488, United States
E-mail : duttonconnie91@yahoo.com.ph,gulfsupport@sge.com
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I am Mrs Connie Dutton, I am a US citizen, 51 years Old. I reside here in Silver Springs Florida. My residential address is as follows. 7008 E Hwy 326 Silver Springs FLorida 34488, United States, am thinking of relocating since I am now rich. 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$20,000 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 Barrister Daniel Mba, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and 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 most happiest woman on earth because I have received my compensation funds of $850,000.00 Moreover, Barrister Daniel Mba, showed me the full information of those that are yet to receive their payments and I saw your email address as one of the beneficiaries, 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 Barrister Daniel Mba.
You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name : Barrister Daniel mba(Esq)
Email: daniel_mba@admin.in.th
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 anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.
The only money I paid after I met Barrister Daniel Mba was just US$250 for the paper works, take note of that. As soon as you contact him he will send you the payment information which you are to use in sending the payment to him in order for him to obtain the document from the court of law there in Nigeria so that your fund can be transfer to you without any delay just the way mine was being transfer to me. Send him the following details if you know you are ready to have your FUNDS so that as soon as he receive your information he will send to you the payment details for sending him the $250USD that is needed for him to get the document that is needed to make the transfer a successful one and that is that only payment i made to Barrister Daniel Mba and he help me in the transferring of my FUNDS and i most say that you have to contact him so that he will help you the way he help me to Get my FUNDS without any further payment.
Fill Out the information to him if you are ready to get your FUNDS
Your Full Name:...............
Direct Phone:....................
Country.................
Occupation:.....................
Gender:.........
Age:..............
Once again stop contacting those people, I will advise you to contact Barrister Daniel Mba so that he can help you to deliver 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 Connie Dutton.
7008 E Hwy 326 Silver Springs
FLorida 34488, United States
E-mail : duttonconnie91@yahoo.com.ph,gulfsupport@sge.com
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McDouglas
Attn: Dear Beneficiary
We wish to inform you that your winning prize fund has been return back to United Kingdom due to the fact that you could give this respectable office a schedule and then end up failing to meet up with their promise, Well the delay has been as a result of not meeting up one process or other in your recent winning prize and due to delay and time wasting from the respectable office, our office have decided to increase the value of currency changes your total amount to the sum of fund GBP 750.000.00 Pound and has been Deposited to the NATWEST Bank Of United Kingdom your winning prize fund was deposited to An ESCROW CALL ACCOUNT it interest you that we Office of Federal High Court of United Kingdom has arrange with NATWEST Bank Of United Kingdom to pay your winning prize fund by ATM CARD to avoid the problem you are having during the arrive of your winning fund to your address in your country. Note : your prize fund has been loaded to ATM CARD the bank have submited your ATM CARD today to the COURIER SOLUTION EXPRESS LIMITED for the immediate dispatching of your card to your home address, The Courier Solution Company will deliver your ATM CARD to your address. This to interest you that, the Office of Federal High Court of United Kingdom has paid them for delivery fee before the card get to Courier Company. The only money you have to pay to them now is the security keeping fee 220 British Pounds Only for your ATM CARD. Please we will advise you to be friendly with Mr. CRISBUL MCDOUGLAS the Director General because he alone has the idea of the content of your card, ask him to provide you with details to make the payment of security keeping fee 220 Great Britain Pounds only to them. But we want to let you know that, we did not give him the pin code of your card. so please take note that as soon as they deliver the ATM CARD use this ( PIN CODE NUMBERS TO ACCESS YOUR CARD IF THE COMPLETE OF GBP750.000.00 pound IS IN THE CARD ) for security purpose. THE PIN CODE ( 2424 ) AND CARD :{6229-1802-1002-3680} WE WANT YOU TO KEEP THIS CODE NUMBER CONFIDENTIAL IN YOUR HOME TO AVOID ANOTHER PERSON GETTING IN TOUCH WITH YOUR MONEY. MAY GOD BLESS YOU AND YOUR FAMILY. PLEASE CONTACT THEM WITH THE BELOW INFORMATION IMMEDIATELY YOU RECEIVE THIS MAIL.
COURIER SOLUTION EXPRESS LIMITED
CONTACT PERSON: MR.CRISBUL MCDOUGLAS
HIS PHONE: +44 704 573 8833,
CONTACT: EMAIL: crisbulmcdouglas@yahoo.com
E-mail : crisbulmcdouglas@yahoo.com,crisbulmcdouglas@adinet.com.uy
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We wish to inform you that your winning prize fund has been return back to United Kingdom due to the fact that you could give this respectable office a schedule and then end up failing to meet up with their promise, Well the delay has been as a result of not meeting up one process or other in your recent winning prize and due to delay and time wasting from the respectable office, our office have decided to increase the value of currency changes your total amount to the sum of fund GBP 750.000.00 Pound and has been Deposited to the NATWEST Bank Of United Kingdom your winning prize fund was deposited to An ESCROW CALL ACCOUNT it interest you that we Office of Federal High Court of United Kingdom has arrange with NATWEST Bank Of United Kingdom to pay your winning prize fund by ATM CARD to avoid the problem you are having during the arrive of your winning fund to your address in your country. Note : your prize fund has been loaded to ATM CARD the bank have submited your ATM CARD today to the COURIER SOLUTION EXPRESS LIMITED for the immediate dispatching of your card to your home address, The Courier Solution Company will deliver your ATM CARD to your address. This to interest you that, the Office of Federal High Court of United Kingdom has paid them for delivery fee before the card get to Courier Company. The only money you have to pay to them now is the security keeping fee 220 British Pounds Only for your ATM CARD. Please we will advise you to be friendly with Mr. CRISBUL MCDOUGLAS the Director General because he alone has the idea of the content of your card, ask him to provide you with details to make the payment of security keeping fee 220 Great Britain Pounds only to them. But we want to let you know that, we did not give him the pin code of your card. so please take note that as soon as they deliver the ATM CARD use this ( PIN CODE NUMBERS TO ACCESS YOUR CARD IF THE COMPLETE OF GBP750.000.00 pound IS IN THE CARD ) for security purpose. THE PIN CODE ( 2424 ) AND CARD :{6229-1802-1002-3680} WE WANT YOU TO KEEP THIS CODE NUMBER CONFIDENTIAL IN YOUR HOME TO AVOID ANOTHER PERSON GETTING IN TOUCH WITH YOUR MONEY. MAY GOD BLESS YOU AND YOUR FAMILY. PLEASE CONTACT THEM WITH THE BELOW INFORMATION IMMEDIATELY YOU RECEIVE THIS MAIL.
COURIER SOLUTION EXPRESS LIMITED
CONTACT PERSON: MR.CRISBUL MCDOUGLAS
HIS PHONE: +44 704 573 8833,
CONTACT: EMAIL: crisbulmcdouglas@yahoo.com
E-mail : crisbulmcdouglas@yahoo.com,crisbulmcdouglas@adinet.com.uy
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I NEED YOUR SWIFT RESPONSE..
Dear Sir/Madam,
Good day to you and your family, My Name is Mrs. Carlow Petrov, I am married to late Dr. Yuri Petrov who was an Oil Merchant and international businessman before he died in year 2009 after a brief illness. We were married for 16 years without any children, so members of my late husband's family made life so miserable for me because I was unable to give my husband child before his untimely death. When my late husband was alive he deposited the sum of ($18,000,000.00 USD) Eighteen Million United States Dollars Only, with a Security/Finance Company but for security reasons, I shall withhold the name of the Company until we open up proper communication, but this money is still there till date. Following my ill health, my Doctor told me that I may not last for the next couple of months due to my cancer problem. The one that disturbs me most is my inability to move around and having known my condition I decided to donate this fund to you as my next of kin for charity works. I cannot disclose this information to any member of husbands family because of their wicked heart and selfish ambition. They have succeeded in claiming all the properties of my late husband accept for this huge deposit and that is because they don't know about it. It will interest you to note that before the death of my husband, he made me promise him to use the fund he deposited with the Finance/Security Company for charity works but due to my health condition, I have not been able to carry out this task, hence, I decided to contact you and donate the fund to you to enable you carry out this task on my behalf, so that my late husband's dream can be fulfilled. If this proposal is acceptable to you, please contact my lawyer Mr. Andy Coler, for more details via this email: Email: andycoler_lawconsult@yahoo.com.au.
Thanking you in anticipation.
Best regards,
Mrs. Carlow Petrov.
E-mail : carlow_p@yahoo.es,andycoler_lawconsult@yahoo.com.au
Note : From User ([219.147.172.2] RDNS failed) by cipher.QAL.LOCAL
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Good day to you and your family, My Name is Mrs. Carlow Petrov, I am married to late Dr. Yuri Petrov who was an Oil Merchant and international businessman before he died in year 2009 after a brief illness. We were married for 16 years without any children, so members of my late husband's family made life so miserable for me because I was unable to give my husband child before his untimely death. When my late husband was alive he deposited the sum of ($18,000,000.00 USD) Eighteen Million United States Dollars Only, with a Security/Finance Company but for security reasons, I shall withhold the name of the Company until we open up proper communication, but this money is still there till date. Following my ill health, my Doctor told me that I may not last for the next couple of months due to my cancer problem. The one that disturbs me most is my inability to move around and having known my condition I decided to donate this fund to you as my next of kin for charity works. I cannot disclose this information to any member of husbands family because of their wicked heart and selfish ambition. They have succeeded in claiming all the properties of my late husband accept for this huge deposit and that is because they don't know about it. It will interest you to note that before the death of my husband, he made me promise him to use the fund he deposited with the Finance/Security Company for charity works but due to my health condition, I have not been able to carry out this task, hence, I decided to contact you and donate the fund to you to enable you carry out this task on my behalf, so that my late husband's dream can be fulfilled. If this proposal is acceptable to you, please contact my lawyer Mr. Andy Coler, for more details via this email: Email: andycoler_lawconsult@yahoo.com.au.
Thanking you in anticipation.
Best regards,
Mrs. Carlow Petrov.
E-mail : carlow_p@yahoo.es,andycoler_lawconsult@yahoo.com.au
Note : From User ([219.147.172.2] RDNS failed) by cipher.QAL.LOCAL
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Hello
Hello
I waited for your message as you told me with none received. Remember, i supposed to have traveled last night but the weather is too bad. I will be leaving to Paraguay tomorrow. Meanwhile, contact the Bank manager with below address, i have kept the cheque with them at amount of USD2.5. They will either mail it to you or remit it for transfer depending on how you want it;
Here is Bank contact information:
Name Of Manager: Dr Henry Cosh
Email: (intermon_itoryfund234@yahoo.com.tw)
Phone: +229 97 182 982
Thank you.
Mr.David Garry
E-mail : intermon_itoryfund234@yahoo.com.tw,frederick.williams17@cantv.net
Note : from 10ibl21ser04.datacenter.cha.cantv.net (200.11.173.10)
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Note : X-Originating-Ip: [41.222.192.82]
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FROM NANA ELVIS
Sir/Madam
I am a contract worker with the United Bank of Africa (UBA) Ghana. I am in charge of credit control of petty cash and cheques. My duty is to sort out cheques and cash credits from customers and deposit them with the creditor's account daily after normalisation.. Here on my table are several cash deposits and cheques which have been paid in by customers without correct account numbers of the creditors,some of them have wrong account names,some are totally non existent.Therefore the funds are just on the float without any beneficiary. I am looking for someone that has account with any branch of UBA in Ghana. I will be depositing some money by cash and cheques in the account or regular bases. If I do,you can cash the money by ATM of wire transfer in your country and send me 50% of it by Western Union or money gram. If I get my 50% ,I will deposit more. It will be a continuous process. There are no expenses or taxes or bribes invloved.All I need is an account with UBA Ghana. If you don’t have one then you can send small money with your identification , for me to open account in your name for you. Once you open the account .I must credit it with some money weekly. If you are interested, then tell me if you have the account or you want to activate one. Confirm by email and your phone numbers so we can talk.
Nana Elvis
UBA Ghana
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E-mail : nanaelvis001@yahoo.com.ph,kamalali001@zing.vn
Note : from User (unknown [151.237.176.119]) by mail.tonsin.com.tw (Postfix)
Note : from mail.tonsin.com.tw (210.61.194.128)
I am a contract worker with the United Bank of Africa (UBA) Ghana. I am in charge of credit control of petty cash and cheques. My duty is to sort out cheques and cash credits from customers and deposit them with the creditor's account daily after normalisation.. Here on my table are several cash deposits and cheques which have been paid in by customers without correct account numbers of the creditors,some of them have wrong account names,some are totally non existent.Therefore the funds are just on the float without any beneficiary. I am looking for someone that has account with any branch of UBA in Ghana. I will be depositing some money by cash and cheques in the account or regular bases. If I do,you can cash the money by ATM of wire transfer in your country and send me 50% of it by Western Union or money gram. If I get my 50% ,I will deposit more. It will be a continuous process. There are no expenses or taxes or bribes invloved.All I need is an account with UBA Ghana. If you don’t have one then you can send small money with your identification , for me to open account in your name for you. Once you open the account .I must credit it with some money weekly. If you are interested, then tell me if you have the account or you want to activate one. Confirm by email and your phone numbers so we can talk.
Nana Elvis
UBA Ghana
--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
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E-mail : nanaelvis001@yahoo.com.ph,kamalali001@zing.vn
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