Very urgent!!
Your ATM Card. was returned to our office this morning by delivery Courier Company FedEx to Cancel it. They stated clearly that the ATM Card. has over stayed with them and since you Have refused to comply with the delivery fee as directed that we should cancel your ATM Card. Worth of $6.200.m.Usd. So you are hereby advice to Contact Our
Director Mr. Martins Harry.
Back through the email below for more info if you still want your ATM Card:
Email= (drmartins.harry@yahoo.bg) or Call him on: +22968069777
Regards, Rose Nelson
Thursday, February 27, 2014
FIFA Mega-Jackpot Payment Release Form (Fill And Send Back Immediately)
FIFA
The Power To Surprise
Registered Office: Centrum House
36 Station Road
Egham,Surrey,TW20 9LF
Company No. 04022422
Registered in England and Wales.
Good to hear from you regarding the FIFA World Cup Mega-Jackpot. My names are Dr. James Robert. I am the FIFA World Cup 2014 Brazil Mega-Jackpot Chief Financial officer assigned to winners on the Mobile sweepstakes in your region. In line with the commemorating event marking our FIFA World Cup 2014 Brazil. We rolled out over £20,000.000.00 (Twenty Million Great Britain Pounds) for our annual Anniversary Draws. Your number was selected through a computer ballot system drawn from all the mobile networks in your country as part of the International Promotions Program, which was conducted in Britain, London. This promo is approved by the British Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR). This promo is the 1st of its kind and we intend to sensitize the public. To begin the verification process of your prize, you are required to fill and send back the Payment Release Form below by email.
FORM NO. UK-231-PNG/PORTM
1.FULL NAMES OF BENEFICIARY:
2.RESIDENTIAL ADDRESS:
3.DATE AND PLACE OF BIRTH:
4.MOBILE NUMBER /FAX NUMBERS:
5. SEX:
6. OCCUPATION:
7. MARITAL STATUS:
8. ALTERNATE MOBILE NUMBER:
9. COUNTRY:
10. AMOUNT WON:
11. CLAIMS OPTION:
Indicate which option you prefer to receive your FIFA World Cup 2014 Brazil Mega-Jackpot prize:
(A)On-line Bank Transfer(Hence, you will be responsible for the Encrypt Activation Card charges).
(B) Check Delivery Via Courier ( Hence, You Will Be Responsible For The Courier Delivery Charges).
DECLARATION
I ______________________________ hereby confirm that all the information's given above is to the best of my knowledge true and correct. Any tempering or falsification of the above data rendered in this claims null and avoid.
______________________________
Signature and date.
Thank Congratulations Once Again.
Best Regards,
Dr. James Robert
Contact Centre.
FIFA
The Power To Surprise
FIFA MEGA-JACKPOT UK ™
Registered Office: Centrum House
36 Station Road
Egham,Surrey,TW20 9LF
Company No. 04022422
Registered in England and Wales.
Office Tel: +447937410912 , +44 750 975 9748
Email: fifaworldcup2014@consultant.com
This email and its attachments are confidential and intended for the exclusive use of the addressee(s).This email and its attachments may also be privileged or protected by legal rules. If you have received this by mistake please let us know by reply immediately and/or destroy the email and its attachments without reading, copying or forwarding the contents
The Power To Surprise
Registered Office: Centrum House
36 Station Road
Egham,Surrey,TW20 9LF
Company No. 04022422
Registered in England and Wales.
Good to hear from you regarding the FIFA World Cup Mega-Jackpot. My names are Dr. James Robert. I am the FIFA World Cup 2014 Brazil Mega-Jackpot Chief Financial officer assigned to winners on the Mobile sweepstakes in your region. In line with the commemorating event marking our FIFA World Cup 2014 Brazil. We rolled out over £20,000.000.00 (Twenty Million Great Britain Pounds) for our annual Anniversary Draws. Your number was selected through a computer ballot system drawn from all the mobile networks in your country as part of the International Promotions Program, which was conducted in Britain, London. This promo is approved by the British Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR). This promo is the 1st of its kind and we intend to sensitize the public. To begin the verification process of your prize, you are required to fill and send back the Payment Release Form below by email.
FORM NO. UK-231-PNG/PORTM
1.FULL NAMES OF BENEFICIARY:
2.RESIDENTIAL ADDRESS:
3.DATE AND PLACE OF BIRTH:
4.MOBILE NUMBER /FAX NUMBERS:
5. SEX:
6. OCCUPATION:
7. MARITAL STATUS:
8. ALTERNATE MOBILE NUMBER:
9. COUNTRY:
10. AMOUNT WON:
11. CLAIMS OPTION:
Indicate which option you prefer to receive your FIFA World Cup 2014 Brazil Mega-Jackpot prize:
(A)On-line Bank Transfer(Hence, you will be responsible for the Encrypt Activation Card charges).
(B) Check Delivery Via Courier ( Hence, You Will Be Responsible For The Courier Delivery Charges).
DECLARATION
I ______________________________ hereby confirm that all the information's given above is to the best of my knowledge true and correct. Any tempering or falsification of the above data rendered in this claims null and avoid.
______________________________
Signature and date.
Thank Congratulations Once Again.
Best Regards,
Dr. James Robert
Contact Centre.
FIFA
The Power To Surprise
FIFA MEGA-JACKPOT UK ™
Registered Office: Centrum House
36 Station Road
Egham,Surrey,TW20 9LF
Company No. 04022422
Registered in England and Wales.
Office Tel: +447937410912 , +44 750 975 9748
Email: fifaworldcup2014@consultant.com
This email and its attachments are confidential and intended for the exclusive use of the addressee(s).This email and its attachments may also be privileged or protected by legal rules. If you have received this by mistake please let us know by reply immediately and/or destroy the email and its attachments without reading, copying or forwarding the contents
ATTENTION PLEASE!.............. from Mr.Kandiwapa Thomas
ATTENTION PLEASE!
We hereby confirm receipt of part payment of US$8,500,000.00 dollars only,into our official ESCROW account with the HSBC Bank in London by order of the African Development Bank (ADB) in-charge of Foreign Debt Recovery Committee on Overdue Contract ,lotto,Loan/ Next of Kin payments in Africa,as indicated in our database. We sincerely apologize for delays and advice you to STOP any further communication with any other payment centres in Europe, as well as your associates in any of the African countries e.g, South Africa, Nigeria,Ghana, Togo, Abidjan, Angola, Cotonou, for they contributed 100% hindrances to the release of your funds. Kindly provide us with the below information to reconfirm your details in our database and for our prompt payment procedures.
Beneficiary's name /Age:.............................................Company's name / Rank in office:..................................Address:............................................................Tel:.........................
*Fax:.................................Receiving Bank:.....................................................Address:............................................................Bank
Routing Number:.................Swift Code:...................Account...number:...................................................
Note that an empty account will serve as long as is still a valid account . Our final fund release order will be forwarded to our operational paying bank, for the immediate release of your allocation to you upon receipt and official re-confirmation of your information. For any further inquiry, please contact the undersigned officer as the funds will be retrieved to treasury after ten (10) business days of this notice.
Yours In Service,
Mr.Kandiwapa Thomas ,
Manager,Foreign operations Dept.
+447872204722
mr.kandiwapa@accountant.com
We hereby confirm receipt of part payment of US$8,500,000.00 dollars only,into our official ESCROW account with the HSBC Bank in London by order of the African Development Bank (ADB) in-charge of Foreign Debt Recovery Committee on Overdue Contract ,lotto,Loan/ Next of Kin payments in Africa,as indicated in our database. We sincerely apologize for delays and advice you to STOP any further communication with any other payment centres in Europe, as well as your associates in any of the African countries e.g, South Africa, Nigeria,Ghana, Togo, Abidjan, Angola, Cotonou, for they contributed 100% hindrances to the release of your funds. Kindly provide us with the below information to reconfirm your details in our database and for our prompt payment procedures.
Beneficiary's name /Age:.............................................Company's name / Rank in office:..................................Address:............................................................Tel:.........................
*Fax:.................................Receiving Bank:.....................................................Address:............................................................Bank
Routing Number:.................Swift Code:...................Account...number:...................................................
Note that an empty account will serve as long as is still a valid account . Our final fund release order will be forwarded to our operational paying bank, for the immediate release of your allocation to you upon receipt and official re-confirmation of your information. For any further inquiry, please contact the undersigned officer as the funds will be retrieved to treasury after ten (10) business days of this notice.
Yours In Service,
Mr.Kandiwapa Thomas ,
Manager,Foreign operations Dept.
+447872204722
mr.kandiwapa@accountant.com
"""VERIFY YOUR EMAIL ADDRESS AND PASSWORD"""
Dear Email User,
We are undertaking some essential, but extensive maintenance to improve all personal and business email services. During this general maintenance period, all users of active personal and business emails are required to update the email registration data or have the email account automatically suspended indefinitely.
To certify that you sincerely own or operate this email address, you are required to sign in with the full email address and password for immediate file update before you should further use this email on the internet. We are contacting you because your email was listed for this exercise.
Please click on the link below to verify this request.
http://******.com/apps/webmail.html
If clicking the link above does not work, copy and paste the URL in a new browser window instead. We sincerely apologize for this inconvenience but complying with this directive assures you that you can securely retrieve the email account registration information in the case of accidentally.
Thanks
Email Administrator.
We are undertaking some essential, but extensive maintenance to improve all personal and business email services. During this general maintenance period, all users of active personal and business emails are required to update the email registration data or have the email account automatically suspended indefinitely.
To certify that you sincerely own or operate this email address, you are required to sign in with the full email address and password for immediate file update before you should further use this email on the internet. We are contacting you because your email was listed for this exercise.
Please click on the link below to verify this request.
http://******.com/apps/webmail.html
If clicking the link above does not work, copy and paste the URL in a new browser window instead. We sincerely apologize for this inconvenience but complying with this directive assures you that you can securely retrieve the email account registration information in the case of accidentally.
Thanks
Email Administrator.
Wednesday, February 26, 2014
Rép : YOUR MONEY IS ON THE WAY !!!.
Dear Funds Beneficiary,
Attn: Mr./Mrs
This is an official letter from the International Monetary Funds (IMF) foreign remittance/telegraphic transfers monitoring department. The IMF in group efforts with the FBI, Central Intelligence Agency (CIA), World Bank, Federal Reserve United States, European Union, United Nations and other related agencies have verified every unpaid contract funds, inheritance funds, Lotto winnings and agreed to settle the beneficiaries through the easiest means by issuing them swift ATM DebitCard with proved monetary value amount US$600,000.00 (Six hundred thousand dollars) only. We are contacting you because YOU are listed and approved for this payment. This ATM Debit Card (Visa Card) is what you will use to withdraw the Six hundred thousand dollars with ease at any Automated Teller Machine (ATM) anywhere in the world. So if you are willing to receive your funds through this easiest means, please indicate urgently by responding to this important notice. You are further advised to contact Mr. Sulaiman Mahmud for the delivery of your own beneficiary ATM Debit Card.
Contact person: Mr. Sulaiman Mahmud
Issuing center: Melaka, Malaysia
Email: sulaiman21221@hotmail.com
For this purpose, you are to kindly reconfirm and forward to his office the following information about you for hitch free delivery of your approved ATM Card. The information required from you to affect the shipping includes:-
(1) Your Full Name:________________________
(2) Your Physical Address:__________________
(3) Your Occupation:_________________________
(4) Your Valid Telephone No: _________________
The above details are required to be reconfirmed to help speedy the delivery of your ATM DebitCard. Also, be advised that according to the United Nations ethics, you are to take care of the shipment, because of the contents of the card and how important and secured the card is. You are to take care of the shipment by sending to Mr. Owie Bright, the sum of $410.00 (Four hundred and ten dollars) only, covering the cost of handly fee, courier shipping and Value Added Tax (VAT) charges and your ATM withdraw card will be the ship to you right away. Nothing More!. That is the only way Mr. Sulaiman will shipped it to you, because he is going to use FedEx overnight delivery. You are here by advised to contact him through his office email address (sulaiman21221@hotmail.com) to inquire how you are going to send him the fee for the shipment of your card. Note that you are to do this immediately if you really want your card sent to you. So go ahead and contact him immediately because he is waiting to hear from you. Since we have decided to bring a lasting solution to your worries, you are hereby warned not to communicate or duplicate this message to any person for any reason what so ever to avoid double claim of payments.
Kind regards
Madame Christine Lagarde
IMF, Director
===============================================================
This E-mail and any of its attachments may contain IMF proprietary information, which is privileged, confidential, or subject to copyright belonging to IMF. This E-mail is intended solely for the use of (YOU) the individual to which it is addressed. You are hereby notified that any dissemination, distribution, copying, or action taken in relation to the contents of and attachments to this E-mail is strictly prohibited and may be unlawful.
Attn: Mr./Mrs
This is an official letter from the International Monetary Funds (IMF) foreign remittance/telegraphic transfers monitoring department. The IMF in group efforts with the FBI, Central Intelligence Agency (CIA), World Bank, Federal Reserve United States, European Union, United Nations and other related agencies have verified every unpaid contract funds, inheritance funds, Lotto winnings and agreed to settle the beneficiaries through the easiest means by issuing them swift ATM DebitCard with proved monetary value amount US$600,000.00 (Six hundred thousand dollars) only. We are contacting you because YOU are listed and approved for this payment. This ATM Debit Card (Visa Card) is what you will use to withdraw the Six hundred thousand dollars with ease at any Automated Teller Machine (ATM) anywhere in the world. So if you are willing to receive your funds through this easiest means, please indicate urgently by responding to this important notice. You are further advised to contact Mr. Sulaiman Mahmud for the delivery of your own beneficiary ATM Debit Card.
Contact person: Mr. Sulaiman Mahmud
Issuing center: Melaka, Malaysia
Email: sulaiman21221@hotmail.com
For this purpose, you are to kindly reconfirm and forward to his office the following information about you for hitch free delivery of your approved ATM Card. The information required from you to affect the shipping includes:-
(1) Your Full Name:________________________
(2) Your Physical Address:__________________
(3) Your Occupation:_________________________
(4) Your Valid Telephone No: _________________
The above details are required to be reconfirmed to help speedy the delivery of your ATM DebitCard. Also, be advised that according to the United Nations ethics, you are to take care of the shipment, because of the contents of the card and how important and secured the card is. You are to take care of the shipment by sending to Mr. Owie Bright, the sum of $410.00 (Four hundred and ten dollars) only, covering the cost of handly fee, courier shipping and Value Added Tax (VAT) charges and your ATM withdraw card will be the ship to you right away. Nothing More!. That is the only way Mr. Sulaiman will shipped it to you, because he is going to use FedEx overnight delivery. You are here by advised to contact him through his office email address (sulaiman21221@hotmail.com) to inquire how you are going to send him the fee for the shipment of your card. Note that you are to do this immediately if you really want your card sent to you. So go ahead and contact him immediately because he is waiting to hear from you. Since we have decided to bring a lasting solution to your worries, you are hereby warned not to communicate or duplicate this message to any person for any reason what so ever to avoid double claim of payments.
Kind regards
Madame Christine Lagarde
IMF, Director
===============================================================
This E-mail and any of its attachments may contain IMF proprietary information, which is privileged, confidential, or subject to copyright belonging to IMF. This E-mail is intended solely for the use of (YOU) the individual to which it is addressed. You are hereby notified that any dissemination, distribution, copying, or action taken in relation to the contents of and attachments to this E-mail is strictly prohibited and may be unlawful.
New Message
Dear Friend,
I know you will be surprise to read my email I got your contact from your Country email domain Directory, apart from being surprise you may be skeptical to reply back to me because based on what is going on in the internet world one has to be very careful because a lot of scammer are out there to scam innocent citizen and this has made it very difficult for people to believe anything that comes through the internet but this is a different case. lf you willing to show me your Trust and Honestly i think i will be able to work with you. To make this clear to you i will cover the expense from my side before the funds leaves to your country. I am Lee Chan Liu. An Attorney at law based in Spain, am a solicitor to Mr Kurt Kahle a German who owned a private business school and also a German property magnate who died in AF4590 crash since 2000 along side with his entire family (with his 37-year-old wife and son Michael).
Please See this site yourself before we proceed,
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
I decided to contact you purely on the personal conviction of trust and confidence to assist in distributing the funds left behind by my client. which I helped him to deposit in a leading Finance Company here in Spain Since he is no longer alive at the time of depositing the money the finance company was not aware that the consignment contain money. Being his attorney here, The finance company has issued me a notice to provide his next of kin or beneficiary to the consignment, otherwise the consignment would be CONFISCATED since nobody has come forward to lay claims on the consignment. since his death My search for his relative was not successful and My proposition to you is to seek your consent to present you as a relative/next-of-kin and beneficiary of my client. So that the consignment can be deliver to you and we can share the amount on a mutually agreed-upon percentage. All legal documents to back up your claim as my client's next-of-kin will be handed by me, All I require is your honest cooperation to enable us see this transaction through. This transaction will be executed under a legitimate arrangement that will protect you from any breach of the law If this business proposition offends your moral values, do accept my apology. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential,I assure you that this is a risk-free business.A swift acknowledgement of the receipt of this mail would be appreciated, while I await your prompt response.
Please contact me to indicate your interest.
Sincere Regards,
Chan Lee liu. (Attorney at Law)
I know you will be surprise to read my email I got your contact from your Country email domain Directory, apart from being surprise you may be skeptical to reply back to me because based on what is going on in the internet world one has to be very careful because a lot of scammer are out there to scam innocent citizen and this has made it very difficult for people to believe anything that comes through the internet but this is a different case. lf you willing to show me your Trust and Honestly i think i will be able to work with you. To make this clear to you i will cover the expense from my side before the funds leaves to your country. I am Lee Chan Liu. An Attorney at law based in Spain, am a solicitor to Mr Kurt Kahle a German who owned a private business school and also a German property magnate who died in AF4590 crash since 2000 along side with his entire family (with his 37-year-old wife and son Michael).
Please See this site yourself before we proceed,
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
I decided to contact you purely on the personal conviction of trust and confidence to assist in distributing the funds left behind by my client. which I helped him to deposit in a leading Finance Company here in Spain Since he is no longer alive at the time of depositing the money the finance company was not aware that the consignment contain money. Being his attorney here, The finance company has issued me a notice to provide his next of kin or beneficiary to the consignment, otherwise the consignment would be CONFISCATED since nobody has come forward to lay claims on the consignment. since his death My search for his relative was not successful and My proposition to you is to seek your consent to present you as a relative/next-of-kin and beneficiary of my client. So that the consignment can be deliver to you and we can share the amount on a mutually agreed-upon percentage. All legal documents to back up your claim as my client's next-of-kin will be handed by me, All I require is your honest cooperation to enable us see this transaction through. This transaction will be executed under a legitimate arrangement that will protect you from any breach of the law If this business proposition offends your moral values, do accept my apology. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential,I assure you that this is a risk-free business.A swift acknowledgement of the receipt of this mail would be appreciated, while I await your prompt response.
Please contact me to indicate your interest.
Sincere Regards,
Chan Lee liu. (Attorney at Law)
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