PLEASE TREAT AS ABSOLUTELY CONFIDENTIAL
Dear Friend,
This message might meet you in utmost surprise. However, it all just my urgent need for a foreign partner that made me to contact you for this transaction. i got your contact from yahoo tourist search while i was searching for a foreign partner. i assured of your capability. and reliability to champion this business opportunity. I am a banker by profession ,And currently holding the post of assistant foreign remittance director in our bank. i have the opportunity of transferring the left over funds ($18,5 million dollars) of one of my bank The sum arose from the deliberate over-invoicing of a contract awarded by the nnpc to a foreign firm for the construction of liquified natural gas plant (LNG) in Anam, south east during the last regime. This contractor has been completely executed and commissioned and the contractor that handled this contract has collected his final payment thus leaving behind the above stated amount which represents the over sum I am inviting you for a business deal where this money can be shared between us in the ratio of 60/40% if you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as i receive your return mail immediately you receive this letter. Please indicate your willingness by sending the below information for more clarification and easy communication. Please Contact Me In This Private E-mail Address(mr.mathewandre@yahoo.es)
(1) Your Full name..............................
(2) Your Contact address........................
(3) Your phone .........................
(4) Your Age....................................
(5) YOUR COUNTRY NAME...........................
(6) Your Occupation...........…………..............
(7) Your Private E-mail.........................
Hoping to hear from you immediately
Yours faithfully
Mr.Mathew Andrew.
Friday, November 29, 2013
UK-SOUTH AFRICA LOTTERY ORGANIZATION - Your E-Mail Address Has Won...........(28-11-2013)
UK-SOUTH AFRICA LOTTERY ORGANIZATION
TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS DEPARTMENT.
UK-SOUTH AFRICA LOTTO ONLINE WINNINGS NOTIFICATION OF US$4.6M.
If you are the correct owner of this email address,Be glad this day as the result of the UK-SOUTH AFRICA Lottery Online E-mail Winnings draws and sweepstakes held in SOUTH AFRICA on the 28th October 2013 has just been released and we are glad to announce to you that your e-mail address has won you the lottery in the first category and you are entitled to claim the sum of US$4.6M.
Your email address was entered for the online draw on Lucky numbers KW9-283LMA-22, You are to contact Mr.Jonathan Mobo on the below email address for quick delivery of your won cheque of US$4.6M. All winners cheque are certified cashiers and are cashable in any country of any part of the world.
Your official first and last names
Full address & country name
Telephone and mobile numbers
Lucky numbers
Month of draw, Age and Sex
Occupation & Job title
Contact Agent: Mr. Jonathan Mobo
Email-Address: (jonathanmobo3@gmail.com)
Yours Truly,
Co-ordinator.
UK-SOUTH AFRICA LOTTERY ORGANIZATION
TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS DEPARTMENT.
UK-SOUTH AFRICA LOTTO ONLINE WINNINGS NOTIFICATION OF US$4.6M.
If you are the correct owner of this email address,Be glad this day as the result of the UK-SOUTH AFRICA Lottery Online E-mail Winnings draws and sweepstakes held in SOUTH AFRICA on the 28th October 2013 has just been released and we are glad to announce to you that your e-mail address has won you the lottery in the first category and you are entitled to claim the sum of US$4.6M.
Your email address was entered for the online draw on Lucky numbers KW9-283LMA-22, You are to contact Mr.Jonathan Mobo on the below email address for quick delivery of your won cheque of US$4.6M. All winners cheque are certified cashiers and are cashable in any country of any part of the world.
Your official first and last names
Full address & country name
Telephone and mobile numbers
Lucky numbers
Month of draw, Age and Sex
Occupation & Job title
Contact Agent: Mr. Jonathan Mobo
Email-Address: (jonathanmobo3@gmail.com)
Yours Truly,
Co-ordinator.
UK-SOUTH AFRICA LOTTERY ORGANIZATION
This Company is Looking Better Everyday
Happy Thanksgiving
Market Morning Highlight!!! Have Your Order In Soon To Rack Up Big!!!
Registered Express Corporation (R G_TX)
At this time: .0148
Secure, Safe, Reliable. Confirmable Distribution of E-Docs.
Market Morning Highlight!!! Have Your Order In Soon To Rack Up Big!!!
Registered Express Corporation (R G_TX)
At this time: .0148
Secure, Safe, Reliable. Confirmable Distribution of E-Docs.
Raymond Adams - Good Day
WORLD BANK/UNITED NATIONS ORGANIZATION
SCAM VICTIM COMPENSATION PAYMENT
FROM: MR RAYMOND ADAMS
GOOD DAY,
RE: DUAL PAYMENT RELEASE AGREEMENT IN YOUR FAVOR.
My name is Raymond Adam a Consultant with the United Nations and the World Bank. It is my utmost pleasure
to notify you that the management of these two great Organizations through International Collaboration/Networking
Deposit Insurance Corporation, wishes to inform you about your approved compensation sum of? US$11 million USD
(Eleven Million United State Dollars) as one of the scam victims submitted to us by Microsoft Internet Fraud
Monitor (MIFM). We have been mandated by the International Association of Deposit Insurers (IADI) of World Bank of
Switzerland and the United Nations office In New York, USA to release this approved said fund to you without any
iota of delay. The above compensation sum has been approved for payment to you through World Bank/ UN Treasury account with United Nation office both in Nigeria and Britain ,The European Union and International Monetary Fund. We have signed an irrevocable agreement with the Queen of England and the management of the United Nation office clearly stating that an international sanction shall be placed on their country if they fail to make this fund available to you and the other approved 99 victims within the next 72 banking hours.
Be informed that you are to receive this fund in your possession within this stipulated period. The only fee we approved that you will pay is only security check clearance approval fee which the Police Force and F.B.I is involved.
The Security check Clearance Fee must be made directly to the Police and F.B.I Special Fund Monitoring/ Clearance Agents in Nigeria. Once the Security check is paid and you are cleared and endorsed , no individual or organization can stop it on transit till it has been confirmed in your possession.
We hereby advised you to contact the most reliable, credible and trusted person in United Nation agent who has been
appointed to handle this special compensation payment scheme by name is Mr. JOHN WILLIAMS through him most
confidential contact information as stated below:
Name: John Williams
Organization: United Nations Organization
Position: Director,International Remittance
Email: foreigncontractpayment@unorganizations.org
The UN/World Bank has processed and release the below stated payment release codes to you which you must confirm to
Mr. John Williams before he can attend Approved Amount:? $11, 000, 000, 00
N/B: You have to keep this information very secret because anybody that has these codes is automatically the beneficiary of this approved fund. And will require you to bring your information to enable us transfer your fund in your account so is needed in our department here so fill the information below.
Your code number: (CODE 1122).
Full Name:........................................................
Full Address:.......................................................
Telephone:........................................................
Occupation:..................................................
Age:.........................................................
Sex:...................................................
Your ID CARD/Passport:...................................
Banking Details:...................................
DO YOU HAVE A VALID CREDIT CARD
DO YOU HAVE AN EQUITY LINE OF CREDIT WITH YOUR BANK
In view of that, the above offices will not be held responsible for your inability to respond to this official letter within 2 banking days, because the World bank and United Nations have given us a 72 working hours mandate to conclude with this transaction and for your own interest you should keep this information very confidential till you have access to this fund. In case if you need any clarification, do not hesitate to ask, we are always there to meet your needs.
Yours in service,
Raymond Adams
Consultant with the
United Nations.
SCAM VICTIM COMPENSATION PAYMENT
FROM: MR RAYMOND ADAMS
GOOD DAY,
RE: DUAL PAYMENT RELEASE AGREEMENT IN YOUR FAVOR.
My name is Raymond Adam a Consultant with the United Nations and the World Bank. It is my utmost pleasure
to notify you that the management of these two great Organizations through International Collaboration/Networking
Deposit Insurance Corporation, wishes to inform you about your approved compensation sum of? US$11 million USD
(Eleven Million United State Dollars) as one of the scam victims submitted to us by Microsoft Internet Fraud
Monitor (MIFM). We have been mandated by the International Association of Deposit Insurers (IADI) of World Bank of
Switzerland and the United Nations office In New York, USA to release this approved said fund to you without any
iota of delay. The above compensation sum has been approved for payment to you through World Bank/ UN Treasury account with United Nation office both in Nigeria and Britain ,The European Union and International Monetary Fund. We have signed an irrevocable agreement with the Queen of England and the management of the United Nation office clearly stating that an international sanction shall be placed on their country if they fail to make this fund available to you and the other approved 99 victims within the next 72 banking hours.
Be informed that you are to receive this fund in your possession within this stipulated period. The only fee we approved that you will pay is only security check clearance approval fee which the Police Force and F.B.I is involved.
The Security check Clearance Fee must be made directly to the Police and F.B.I Special Fund Monitoring/ Clearance Agents in Nigeria. Once the Security check is paid and you are cleared and endorsed , no individual or organization can stop it on transit till it has been confirmed in your possession.
We hereby advised you to contact the most reliable, credible and trusted person in United Nation agent who has been
appointed to handle this special compensation payment scheme by name is Mr. JOHN WILLIAMS through him most
confidential contact information as stated below:
Name: John Williams
Organization: United Nations Organization
Position: Director,International Remittance
Email: foreigncontractpayment@unorganizations.org
The UN/World Bank has processed and release the below stated payment release codes to you which you must confirm to
Mr. John Williams before he can attend Approved Amount:? $11, 000, 000, 00
N/B: You have to keep this information very secret because anybody that has these codes is automatically the beneficiary of this approved fund. And will require you to bring your information to enable us transfer your fund in your account so is needed in our department here so fill the information below.
Your code number: (CODE 1122).
Full Name:........................................................
Full Address:.......................................................
Telephone:........................................................
Occupation:..................................................
Age:.........................................................
Sex:...................................................
Your ID CARD/Passport:...................................
Banking Details:...................................
DO YOU HAVE A VALID CREDIT CARD
DO YOU HAVE AN EQUITY LINE OF CREDIT WITH YOUR BANK
In view of that, the above offices will not be held responsible for your inability to respond to this official letter within 2 banking days, because the World bank and United Nations have given us a 72 working hours mandate to conclude with this transaction and for your own interest you should keep this information very confidential till you have access to this fund. In case if you need any clarification, do not hesitate to ask, we are always there to meet your needs.
Yours in service,
Raymond Adams
Consultant with the
United Nations.
Rép : Isaac Branco
Dearest Beloved,
I am Jose Isaac Branco., A Portuguese national,I was browsing and I saw your e-mail, So i decided to write you if your e-mail is real, I have been diagnosed with esophageal cancer. It has defiled all forms of medical treatment, and right now I have only about a few months to live. I am very rich, but was never generous; I have given most of my assets to my immediate family members.
I have decided to give alms to charity organizations. I cannot do this myself anymore because of my health. I once asked members of my family to give some money to charity organizations, they refused and kept the money. I have a huge cash deposit of Eighteen Million dollars with a finance House in United State. I will want you to help me collect this deposit and dispatch it to charity organizations. You will take out 20% of these funds for your assistance.
I will like you to acknowledge the receipt of this e-mail as soon as possible and treats with absolute confidentiality and sincerity.
Regards,
Isaac Branco
E-mail : isaac.branco@yahoo.com
I am Jose Isaac Branco., A Portuguese national,I was browsing and I saw your e-mail, So i decided to write you if your e-mail is real, I have been diagnosed with esophageal cancer. It has defiled all forms of medical treatment, and right now I have only about a few months to live. I am very rich, but was never generous; I have given most of my assets to my immediate family members.
I have decided to give alms to charity organizations. I cannot do this myself anymore because of my health. I once asked members of my family to give some money to charity organizations, they refused and kept the money. I have a huge cash deposit of Eighteen Million dollars with a finance House in United State. I will want you to help me collect this deposit and dispatch it to charity organizations. You will take out 20% of these funds for your assistance.
I will like you to acknowledge the receipt of this e-mail as soon as possible and treats with absolute confidentiality and sincerity.
Regards,
Isaac Branco
E-mail : isaac.branco@yahoo.com
Mrs. Farida Mzamba Waziri - BENEFICIARIES PAYMENT RELEASE COMMITTEE
BENEFICIARIES PAYMENT RELEASE COMMITTEE
112 GOVERNMENT QUARTERS, IKEJA
LAGOS NIGERIA.
Motto: Fighting Against Fund Delay Around The World
FROM THE DESK OF Mrs.Farida Mzamba Waziri: (Chairman)
BENEFICIARIES PAYMENT RELEASE COMMITTEE(BPRC).
Tel: 234-818-2023-541
Attn
I am Mrs Farida Mzamba Waziri, Former Chairman, Economic and Financial Crimes Commission EFCC. Although i am retired as the Chairman of Economic and Financial Crimes Commission EFCC. But i have been appointed to be the chairman of a committee newly set up by the Federal Government of Nigeria.The purpose of this committee among other is to investigate,verify and settle all outstanding debts owed to foreign beneficiaries whose payment has been delayed.
Consequently, we received a directive from the office of the president, ordering this committee to settle all genuine payment which includes contractors payment, Inheritance payment, and Lottery Winning payment, that has been outstanding for a long time now.and for those that has shown sufficient proof regarding the release of their fund, And we wish to inform you that in our record here, you have fulfilled such conditions as the rightful beneficiary of the said $6.2M (Six Million Two Hundred Thousand United States Dollars) But the reasons why your own payment has to be delayed is because, there is presently a claims on your funds by one Man, This man is presently trying to make us believe that you entered into an agreement with him to help you in receiving your fund, So we want to know if you truly entered into an agreement with this man thereby making him the current beneficiary. Please if you did not enter into an agreement, nor authorize this man to receive your payment on your behalf, kindly inform us,
We appologise on behalf of the President and the good citizens of this country Nigeria for any delay and lost this most have caused you and promise that such thing will not happen again.And if you are dealing with anyone regarding this payment, Please we urge you to STOP, Because this is the only office that was approved to release your payment
Kindly reply today for more information and directives
reply to this email: faridamzwaziri@yahoo.com.hk
Yours Faithfully
Mrs. Farida Mzamba Waziri (Chairman).
Beneficiaries Payment Release Committee.(BPRC).
112 GOVERNMENT QUARTERS, IKEJA
LAGOS NIGERIA.
Motto: Fighting Against Fund Delay Around The World
FROM THE DESK OF Mrs.Farida Mzamba Waziri: (Chairman)
BENEFICIARIES PAYMENT RELEASE COMMITTEE(BPRC).
Tel: 234-818-2023-541
Attn
I am Mrs Farida Mzamba Waziri, Former Chairman, Economic and Financial Crimes Commission EFCC. Although i am retired as the Chairman of Economic and Financial Crimes Commission EFCC. But i have been appointed to be the chairman of a committee newly set up by the Federal Government of Nigeria.The purpose of this committee among other is to investigate,verify and settle all outstanding debts owed to foreign beneficiaries whose payment has been delayed.
Consequently, we received a directive from the office of the president, ordering this committee to settle all genuine payment which includes contractors payment, Inheritance payment, and Lottery Winning payment, that has been outstanding for a long time now.and for those that has shown sufficient proof regarding the release of their fund, And we wish to inform you that in our record here, you have fulfilled such conditions as the rightful beneficiary of the said $6.2M (Six Million Two Hundred Thousand United States Dollars) But the reasons why your own payment has to be delayed is because, there is presently a claims on your funds by one Man, This man is presently trying to make us believe that you entered into an agreement with him to help you in receiving your fund, So we want to know if you truly entered into an agreement with this man thereby making him the current beneficiary. Please if you did not enter into an agreement, nor authorize this man to receive your payment on your behalf, kindly inform us,
We appologise on behalf of the President and the good citizens of this country Nigeria for any delay and lost this most have caused you and promise that such thing will not happen again.And if you are dealing with anyone regarding this payment, Please we urge you to STOP, Because this is the only office that was approved to release your payment
Kindly reply today for more information and directives
reply to this email: faridamzwaziri@yahoo.com.hk
Yours Faithfully
Mrs. Farida Mzamba Waziri (Chairman).
Beneficiaries Payment Release Committee.(BPRC).
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