Dearest friend,
My Name is Dr. Paul Mirza , North West London , here in England. I work for Yorkshire Bank Plc London. I am writing following an opportunity in my office that will be of an immense benefit to both of us. In my department we discovered an abandoned sum of 20 million British pounds (20 million British Pounds) in an account that belongs to one of our foreign customers Late Mr Robert McDowell Brown an American who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31 2000, including his wife and only daughter. You shall read more about the crash on visiting this site.
(http://transcripts.cnn.com/TRANSCRIPTS/0002/01/bn.02.html)
The choice of contacting you is aroused from the geographical nature of where you live, particularly due to the sensitivity of the transaction. And the confidentiality herein. Now our bank has been waiting for any of the relatives to come-up for the claim but nobody has done that. I personally have been unsuccessful in locating the relatives for 8 years now, I seek your consent to present you as the next of kin / Will Beneficiary to the deceased so that the proceeds of this account valued at 20 million British pounds can be paid to you. This will be disbursed or shared in these percentages, 50% for me and 40%to you.while 10% will be for all costs of the transaction All I require now is your honest Co-operation, Confidentiality and Trust to enable us sees this transaction through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please, provide me the following: as we have 7 days to run it through. This is very very URGENT PLEASE.
Kindly send the details below
1. Full Name
2. You’re Telephone Number
3. You’re Contact Address.
4. You're Occupation.
5. You're Age.
Your urgent response will be highly anticipated and appreciated,
Best regards,
Dr.Paul Mirza
Email:drpaulmirza@yahoo.com
-----------------------------------------
This email was sent using cardiffschools.net.
Thursday, March 6, 2014
BMW ANNUAL ONLINE PROMO AWARD
BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
NEIGHORHOOD: MID WILSHIRE
UNITED STATES OF AMERICA.
EMAIL:kris4alex@yahoo.com
Dear Winner,
This is to inform you that you have been selected for a prize of a brand new 2012 Model BMW Hydrogen 7 Series Car, a Check of $500,000.00 USD and an Apple laptop from the international balloting programs held on the 1st section of the 2013 annual award promo in the UNITED STATE OF AMERICA. The selection process was carried out through a random computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world, which your email address was selected. The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize claim, You are to contact our fiduciary claim department for more information as regards to the procedures on the claim of your prize.
Name: Mr.KRIS ALEX
Email: kris4alex@yahoo.com
Contact him by providing him with your secret pin code Number BMW:2541256004/25. You are also advised to provide him with the under listed information as soon as possible:
1. Name In Full :
2. Residential Address :
3. Nationality :
4. Age :
5. Occupation :
6. Direct Phone :
7. Present Country :
8. Email address :
9. pin code Number BMW:2541256004/25
MRS Rachael Adams.
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA.
Mr. Larry Hill
Attention Beneficiary,
Based on our investigation of your payment, we want to find out if you're still alive or did you sign any deed of assignment with (Grace Jackson) to receive your fund,reply to us with:
Your Full Names...................
Your Home/Office Address..............
Your Telephone And Fax Number.....................
Your Occupation..................
Your Age/Sex...............
The nearest Airport To Your Country
A Copy Of Your Identity................
This is because $5.6 Million has been approved in your favor for payment so get the above information to us fast unfailingly today or your fund will be released to Mrs. Grace Jackson.
Best Regards,
Mr.Larry Hill
mr_larryhill12@yahoo.co.jp
Based on our investigation of your payment, we want to find out if you're still alive or did you sign any deed of assignment with (Grace Jackson) to receive your fund,reply to us with:
Your Full Names...................
Your Home/Office Address..............
Your Telephone And Fax Number.....................
Your Occupation..................
Your Age/Sex...............
The nearest Airport To Your Country
A Copy Of Your Identity................
This is because $5.6 Million has been approved in your favor for payment so get the above information to us fast unfailingly today or your fund will be released to Mrs. Grace Jackson.
Best Regards,
Mr.Larry Hill
mr_larryhill12@yahoo.co.jp
Wednesday, March 5, 2014
I’m Ahmed Sem a Liberian by nationality
Hello,
I’m Ahmed Sem a Liberian by nationality living in Cambodia. I have a transaction involved transferring of funds amounted to US$30 Million.I want you to invest. I will give you the full details on how the project will be executed;
Best regard
Ahmed Sem
Investment Project of US$30 Million
I’m Ahmed Sem a Liberian by nationality living in Cambodia. I have a transaction involved transferring of funds amounted to US$30 Million.I want you to invest. I will give you the full details on how the project will be executed;
Best regard
Ahmed Sem
Investment Project of US$30 Million
International Monetary Fund
International Monetary Fund
1500 Pennsylvania Avenue, NW
Washington, DC 20220
Phone Number:+1330 970 7471
Tuesday 21, 2014
Our Ref: HMRC/TREAS/182ATCP
File Code No: IMF/2104/013
Message To; Sole Beneficiary,
I am Mr. Jones Robinson Director in charge of the compensation funds to scam victims from the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondence on the uneasy way which people ike you are treated by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to
put a stop to that and that is why the IMF was appointed to monitor yourtransaction here in Africa and Europe from the (IMF) that your compensation funds gets to you. You are being contacted today (Tuesday 21, 2014) because we have taken time to review your online email communication messages relating to your unsuccessful transactions with most international lottery/contract award winning organizations, firms and other foreign financial institutions. Conclusively, we discovered that most withheld and/or unpaid funds which originated from lottery organizations, international trading company's awarded contract funds and deceased personnel were not properly applied for an international fund payment to its beneficiary's account by the fund beneficiary approved to receive such funds. In view of the above, we have immensely sorted out issues with the regional financial units in charge of your transaction and our extensive investigation confirmed that you are the true beneficiary shortlisted and approved to receive an outstanding sum of $1.500,000.00 USD (One Million Five Hundred United States Dollars).
http://news.bbc.co.uk/2/hi/africa/4320984.stm
NAME:............................................
ADDRESS:...........................................
OCCUPATION:..........................................
TELEPHONE NUMBER:....................................
Please note that if you did not authorize anyone to claim your funds, kindly notify us immediately by providing your present residential address for document postal delivery and also provide a scanned copy of any identification document such as your driver's license to enable us process your application for payment immediately. Also note that failure to properly apply for your fund payment through our assistance will nullify your chances of receiving your fund and this fund will be confiscated and made to be forfeited under the Money Laundering and Other Financial Crime Prohibition Act of 2003.
Yours sincerely,
Jones Robinson
Director In Charge,
International Monetary Fund (IMF)
1500 Pennsylvania Avenue, NW
Washington, DC 20220
Phone Number:+1330 970 7471
Tuesday 21, 2014
Our Ref: HMRC/TREAS/182ATCP
File Code No: IMF/2104/013
Message To; Sole Beneficiary,
I am Mr. Jones Robinson Director in charge of the compensation funds to scam victims from the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondence on the uneasy way which people ike you are treated by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to
put a stop to that and that is why the IMF was appointed to monitor yourtransaction here in Africa and Europe from the (IMF) that your compensation funds gets to you. You are being contacted today (Tuesday 21, 2014) because we have taken time to review your online email communication messages relating to your unsuccessful transactions with most international lottery/contract award winning organizations, firms and other foreign financial institutions. Conclusively, we discovered that most withheld and/or unpaid funds which originated from lottery organizations, international trading company's awarded contract funds and deceased personnel were not properly applied for an international fund payment to its beneficiary's account by the fund beneficiary approved to receive such funds. In view of the above, we have immensely sorted out issues with the regional financial units in charge of your transaction and our extensive investigation confirmed that you are the true beneficiary shortlisted and approved to receive an outstanding sum of $1.500,000.00 USD (One Million Five Hundred United States Dollars).
http://news.bbc.co.uk/2/hi/africa/4320984.stm
NAME:............................................
ADDRESS:...........................................
OCCUPATION:..........................................
TELEPHONE NUMBER:....................................
Please note that if you did not authorize anyone to claim your funds, kindly notify us immediately by providing your present residential address for document postal delivery and also provide a scanned copy of any identification document such as your driver's license to enable us process your application for payment immediately. Also note that failure to properly apply for your fund payment through our assistance will nullify your chances of receiving your fund and this fund will be confiscated and made to be forfeited under the Money Laundering and Other Financial Crime Prohibition Act of 2003.
Yours sincerely,
Jones Robinson
Director In Charge,
International Monetary Fund (IMF)
ATTENTION FUND BENEICIARY OF $10 MILLION US DOLLAR...?
The regional director African Development Bank, Pretoria
339 Witch-Hazel Avenue
Eco Park
Highveld Extension 78
Centurion 0157.
YOUR FUND HAS BEEN RELEASED,I AM E.FAAL DIRECTOR OF AFRICAN DEVELOPMENT BANK SOUTH AFRICA.
This is to bring to your notice that our office has taking over all the money Transaction originated from any part of African and Europe countries as Contract payment, Fund Inheritance or Lottery Winning due to Unauthorized/incapability of financial Institutions/security companies In releasing such huge sum of money due to Fraud,Terrorist and money Laundry activities going on world wide.in our last meeting the World Bank Group has Mandated the African Development Bank via my Office to release funds to beneficiaries through Certified International ATM VISA CARD and wire transfer. Your Name appears as one of the fund beneficiaries whom their fund was successfully approved, Recently the WORLD BANK REPRESENTATIVES has confirmed that your money will be released to you Through International ATM VISA CASH CARD OR BANK WIRE TRANSFER, inter switch that will be cash able and withdraw from any atm machine in the world been the only way you would receive Your money to avoid paying excess charges. As regards to this Arrangement You are advised to contact the telex director (DR JERRY JUSTICE) through his Direct telephone number( +27744007047). Email Address:(conslutant160@gmail.com) to issue you the International ATM VISA CARD with your complete information's . You are therefore advised to forward your direct.
Telephone numbers:
Your full names :
Email address:
Your current address:
your occupation:
your sex:
your age;
your status;
To Dr JERRY JUSTICE for Immediate release of your fund,Be aware that this fund that was allocated to you is sum ,TEN MILLION DOLLARS. (USD$10,000,000.00)please try to get to our representative to enable us send your fund ASAP. (DR JERRY JUSTICE) YOU can get to him through his contacts:(+27744007047), emails: conslutant160@gmail.com
NOTE:
ALL THIS WAS IN HANDS WITH WORLD BANK AND IMF IN CONJUNCTION WITH FBI, WORLD ANTI TERRORIST. KINDLY SEND YOUR INFORMATION'S TO THIS DESK TO ENABLE US SEND YOUR FUND TO YOUR DOOR STEP.
YOUR CO-OPERATIONS WILL BE OUR GOOD WORK.
FROM THE DESK OF REGIONAL DIRECTOR AFRICAN DEVELOPMENT BANK SOUTH AFRICA.
MR E.FAAL.
339 Witch-Hazel Avenue
Eco Park
Highveld Extension 78
Centurion 0157.
YOUR FUND HAS BEEN RELEASED,I AM E.FAAL DIRECTOR OF AFRICAN DEVELOPMENT BANK SOUTH AFRICA.
This is to bring to your notice that our office has taking over all the money Transaction originated from any part of African and Europe countries as Contract payment, Fund Inheritance or Lottery Winning due to Unauthorized/incapability of financial Institutions/security companies In releasing such huge sum of money due to Fraud,Terrorist and money Laundry activities going on world wide.in our last meeting the World Bank Group has Mandated the African Development Bank via my Office to release funds to beneficiaries through Certified International ATM VISA CARD and wire transfer. Your Name appears as one of the fund beneficiaries whom their fund was successfully approved, Recently the WORLD BANK REPRESENTATIVES has confirmed that your money will be released to you Through International ATM VISA CASH CARD OR BANK WIRE TRANSFER, inter switch that will be cash able and withdraw from any atm machine in the world been the only way you would receive Your money to avoid paying excess charges. As regards to this Arrangement You are advised to contact the telex director (DR JERRY JUSTICE) through his Direct telephone number( +27744007047). Email Address:(conslutant160@gmail.com) to issue you the International ATM VISA CARD with your complete information's . You are therefore advised to forward your direct.
Telephone numbers:
Your full names :
Email address:
Your current address:
your occupation:
your sex:
your age;
your status;
To Dr JERRY JUSTICE for Immediate release of your fund,Be aware that this fund that was allocated to you is sum ,TEN MILLION DOLLARS. (USD$10,000,000.00)please try to get to our representative to enable us send your fund ASAP. (DR JERRY JUSTICE) YOU can get to him through his contacts:(+27744007047), emails: conslutant160@gmail.com
NOTE:
ALL THIS WAS IN HANDS WITH WORLD BANK AND IMF IN CONJUNCTION WITH FBI, WORLD ANTI TERRORIST. KINDLY SEND YOUR INFORMATION'S TO THIS DESK TO ENABLE US SEND YOUR FUND TO YOUR DOOR STEP.
YOUR CO-OPERATIONS WILL BE OUR GOOD WORK.
FROM THE DESK OF REGIONAL DIRECTOR AFRICAN DEVELOPMENT BANK SOUTH AFRICA.
MR E.FAAL.
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