I am Cpt.Tom Hall, am currently with 395th Combat Sustainment Support Battalion, stationed here at FOB Salerno Camp in Khowst Afghanistan as part of the troops still remaining to complete the later part of the war plan.
Please I seek your urgent help this day to assist me with the safe keeping of two military trunk boxes and I am assuring you that this project am about to bring to the table will be of mutual interest for the both of us.I know you do not know me but i will explain more about this when you reply me.
Kindly get back to me ASAP so I can feed you with more information on how this project would be carried out.
God Bless,
Cpt Hall
US Army
Monday, March 10, 2014
Proposal From Mr Ronald Victor Lucas
Hello,
My name is Mr Ronald Lucas, a Fund Manager with one of the worlds largest investment companies. I handle all our Investors Capital Project Funds which enabled me to divert 1.2% of Investors Excess Return Capital Funds to our Magellan Trust Funds Account where any one can be presented to claim the funds. Total sum of, forty five Million, Seven Hundred and Forty Five Thousand British Pounds (GBP45,745,000.00) has been diverted, representing 1.2% of Excess Return Capital Funds from the Investor Capital Project Funds for 2006/2007 fiscal year. I need a reliable and trustworthy person with whom I can work this deal out so that we can claim the funds as mentioned above. Be informed that i will handle the expenses that maybe required in this business deal.
Sincerely,
Ronald Lucas
My name is Mr Ronald Lucas, a Fund Manager with one of the worlds largest investment companies. I handle all our Investors Capital Project Funds which enabled me to divert 1.2% of Investors Excess Return Capital Funds to our Magellan Trust Funds Account where any one can be presented to claim the funds. Total sum of, forty five Million, Seven Hundred and Forty Five Thousand British Pounds (GBP45,745,000.00) has been diverted, representing 1.2% of Excess Return Capital Funds from the Investor Capital Project Funds for 2006/2007 fiscal year. I need a reliable and trustworthy person with whom I can work this deal out so that we can claim the funds as mentioned above. Be informed that i will handle the expenses that maybe required in this business deal.
Sincerely,
Ronald Lucas
Joseph Stiglitz
YOUR PAYMENT NOTIFICATION
INTERNATIONAL MONETARY FUND (IMF)
East Acton London W3 7DS
England,United Kingdom
Internal Audit, Monitoring,
Consulting and Investigations Division
From: Mr Joseph E. Stiglitz
Hello Unpaid Beneficiary
This is to inform you that I came to Nigeria yesterday from London,after series of complains from the FBI and other Security agencies from Asia, Europe,Oceania, Antarctica,South America and the United States of America respectively,against the Federal Government of Nigeria and the British Government for the rate of scam activities going on in these two nations.I have meet with President GoodLuck of Nigeria who claimed that he has been trying his best to make sure you receive your fund in your account.
Right now,as directed by our secretary general Mr. Ban Ki-Moon,We are working in collaborations with the Nigerian Economic and Financial Crime Commission (EFCC) and have decided to authorize the Government of Nigeria to effect the payment of your unpaid fund of $15.5M approved by both the British/United States government and the UN into your account without any delay.
Sincerely,you are a lucky person because I have just discovered that some top Nigerian and British Government Officials are interested in your fund and they are working in collaboration with One Mr.Ray Cleams and others from USA to frustrate you and thereafter divert your fund into their personal account.
I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message so that I can advise you on how best to confirm your fund in your account within the next 72 hours.
YOURS SINCERELY,
Mr Joseph E. Stiglitz.
General for Internal Oversight
INTERNATIONAL MONETARY FUND (IMF)
East Acton London W3 7DS
England,United Kingdom
Internal Audit, Monitoring,
Consulting and Investigations Division
From: Mr Joseph E. Stiglitz
Hello Unpaid Beneficiary
This is to inform you that I came to Nigeria yesterday from London,after series of complains from the FBI and other Security agencies from Asia, Europe,Oceania, Antarctica,South America and the United States of America respectively,against the Federal Government of Nigeria and the British Government for the rate of scam activities going on in these two nations.I have meet with President GoodLuck of Nigeria who claimed that he has been trying his best to make sure you receive your fund in your account.
Right now,as directed by our secretary general Mr. Ban Ki-Moon,We are working in collaborations with the Nigerian Economic and Financial Crime Commission (EFCC) and have decided to authorize the Government of Nigeria to effect the payment of your unpaid fund of $15.5M approved by both the British/United States government and the UN into your account without any delay.
Sincerely,you are a lucky person because I have just discovered that some top Nigerian and British Government Officials are interested in your fund and they are working in collaboration with One Mr.Ray Cleams and others from USA to frustrate you and thereafter divert your fund into their personal account.
I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message so that I can advise you on how best to confirm your fund in your account within the next 72 hours.
YOURS SINCERELY,
Mr Joseph E. Stiglitz.
General for Internal Oversight
Mr. Harry White
FROM THE DESK OF: Mr Harry White
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
WIRE TRANSFER/AUDIT UNIT.
OUR REF: UN/NFWB/XX2013
UNITED NATIONS OFFICE NIGERIA.
ATTN:
RE: UNITED NATIONS WORLD FUND RECOVERY MANAGEMENT AND PAYMENT BUREAU.
The United Nations World Fund Recovery Management and Payment Bureau newly established by the World Financial Service Authority United Kingdom/African regional foreign debt management office. This body was set up to recover unpaid funds being owed to Governments or Individuals all over the world through Contract Payment, Inheritance and Lottery Winning.
It will interest you to know that we have recovered an unpaid/unclaimed sum of USD15M in your name and a mandate has been given to this body World Fund Recovery Management and Payment Bureau African Regional Desk office to ensure that this fund gets to you without delay. Note that a special payment arrangement has been made to remit this fund to you through Bank Wire Transfers,ATM Corporate visa card, and Diplomatic Delivery or alternatively you come in person to any of our payment offices in Europe, Malaysia or Africa.
You are advised to furnish this office with the information's below to enable us open up communication with you regarding the release of your fund immediately.
1. Full Names:
2. Address:
3. Telephone No:
4. Mobile Telephone No:
5. Fax No:
6. Your next of kin names and e-mail address.
7. Copy of your International passport or Drivers license
Please confirm to us how you want your fund released to you via e-mail as soon as possible.
Yours sincerely,
Harry White
Director, United Nations African Regional Desk.
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
WIRE TRANSFER/AUDIT UNIT.
OUR REF: UN/NFWB/XX2013
UNITED NATIONS OFFICE NIGERIA.
ATTN:
RE: UNITED NATIONS WORLD FUND RECOVERY MANAGEMENT AND PAYMENT BUREAU.
The United Nations World Fund Recovery Management and Payment Bureau newly established by the World Financial Service Authority United Kingdom/African regional foreign debt management office. This body was set up to recover unpaid funds being owed to Governments or Individuals all over the world through Contract Payment, Inheritance and Lottery Winning.
It will interest you to know that we have recovered an unpaid/unclaimed sum of USD15M in your name and a mandate has been given to this body World Fund Recovery Management and Payment Bureau African Regional Desk office to ensure that this fund gets to you without delay. Note that a special payment arrangement has been made to remit this fund to you through Bank Wire Transfers,ATM Corporate visa card, and Diplomatic Delivery or alternatively you come in person to any of our payment offices in Europe, Malaysia or Africa.
You are advised to furnish this office with the information's below to enable us open up communication with you regarding the release of your fund immediately.
1. Full Names:
2. Address:
3. Telephone No:
4. Mobile Telephone No:
5. Fax No:
6. Your next of kin names and e-mail address.
7. Copy of your International passport or Drivers license
Please confirm to us how you want your fund released to you via e-mail as soon as possible.
Yours sincerely,
Harry White
Director, United Nations African Regional Desk.
Mr.Philip Lordson
Hello
We got Alert from the Fedearl Government of Benin to credit your account with $8Million from Benin reserve account in Bank of America.In our view research we contacted IMF and US Homland Seucrity about the issue, they confirm it legal in your name,But $50 is required from you for the (UEPAF) in Benin and you are given 48hrs to make the payment direct to American Embassy in Benin with BELOW.After $50 no more fee again:
Receiver:JOSEPH NGENE
Country:Benin Republic
Amount$50
Question:Trust
Answer:God
Thanks for banking with Bank of America
Regard Mr.Philip Lordson.(+229-99616688)
Email:office.filed@yandex.com
We got Alert from the Fedearl Government of Benin to credit your account with $8Million from Benin reserve account in Bank of America.In our view research we contacted IMF and US Homland Seucrity about the issue, they confirm it legal in your name,But $50 is required from you for the (UEPAF) in Benin and you are given 48hrs to make the payment direct to American Embassy in Benin with BELOW.After $50 no more fee again:
Receiver:JOSEPH NGENE
Country:Benin Republic
Amount$50
Question:Trust
Answer:God
Thanks for banking with Bank of America
Regard Mr.Philip Lordson.(+229-99616688)
Email:office.filed@yandex.com
Sunday, March 9, 2014
This is your first payment
FROM THE DESK OF: MR ROBERT DEWAR
DIRECTOR UN RECOVERY PAYMENT DEPARTMENT.
Your compensation check $6.4M has been deposited to money gram office and we instructed them to start transferring your daily payment to you. Our agreement with manager of money gram head office is to be transferring $5000 to you every day until you receive your total fund $250.000 completed.(moneygram954@yahoo.co.id)
Therefore you can contact the money gram now with your full info:
Name: -----------
Your country: -----------
Your phone no: -----------
They will transfer your first payment today once you contact them with irreverence info as listed above ok. Here is the Email to contact money gram head office:(moneygram954@yahoo.co.id) Name Mr. Goodman Williams.
Yours in service
Mr. Robert Dewar
--
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DIRECTOR UN RECOVERY PAYMENT DEPARTMENT.
Your compensation check $6.4M has been deposited to money gram office and we instructed them to start transferring your daily payment to you. Our agreement with manager of money gram head office is to be transferring $5000 to you every day until you receive your total fund $250.000 completed.(moneygram954@yahoo.co.id)
Therefore you can contact the money gram now with your full info:
Name: -----------
Your country: -----------
Your phone no: -----------
They will transfer your first payment today once you contact them with irreverence info as listed above ok. Here is the Email to contact money gram head office:(moneygram954@yahoo.co.id) Name Mr. Goodman Williams.
Yours in service
Mr. Robert Dewar
--
This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean.
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