Monday, June 30, 2014

Your Approve MTCN:........7439883711..Yet to activate on ur Name

Attention Dear,

This is to inform you that the America Embassy office has today with FBI instructed that we should start transferring your fund $950,000.00 U.S Dollars compensating all the SCAM VICTIMS, and your email was found as one of the VICTIMS approved by the America security leading team and America’s representative officers after meeting with IMF Minster Dr . Jonas Gbian.. So between Today the 29th of JUNE till 29th of JULY 2014 you will be receiving the sum of $6,500 dollars per day. However be informed that we have already sent the $6,500 dollars this morning after the programming of your payment on dally bases. This is to show that your payment has finally approved to avoid cancellation of your payment $950,000.00. You have only six hours to call this office upon the respect of this email the maximum amount you will be receiving per day “starting from today is $6,500 and the Money Transfer Control Number of today is below. NOTE; The sent $6,500 is on hold because of the instruction from US Embassy’s Delegates, they asked us to place it on hold by requesting the (Clean Bill Record Certificate) in order to fulfill all necessary obligation to avoid any hitches while catching your payment through Western Union money transfer in your country, the necessary obligation, i mean here, we need to obtain the {Clean Bill Record Certificate} before you will allow to pick up) And it will only cost you $49.00 take note. Below is the information of today, you may not be able to track it in our website http://www.westernunion.com/, because the obligation has not been carried out. We haven’t affected it online for security reasons, to avoid hackers stealing the money online.

Senders :............PUNO UY
MTCN:........7439883711..Yet to activate on ur Name
Question:...........Time
Answer:.............6hrs
Amount: :...........$6,500.00

We need the below details from you, to enable us fully activate the payment to your name for it to reflect in your country's western union branch office, and to update our file records:

1. YOUR FULL NAMES:===?=====
2. Postal ADDRESS:====?=====
3. PHONE NUMBER:=====?======
4. CELL NUMBERS:=====?=====
5. EMAIL ADDRESS:====?======
6. SEX:=============?=======
7. AGE:=============?=====
8. OCCUPATION:=====?=======
9. NATIONALITY:==?=======

USE THIS INFORMATION TO SEND THE $49 VIA WESTERN UNION

Receivers name::::::: FESTUSS AKPU
Country:::::::::::::::::Republic of Benin
City::::::::::::::::::Cotonou
Question::::::::::::::Honest
Answer::::::::::::::::Trust
Sent By::::::::::::
MTCN: :::::::
AMT SENT:

Furthermore you are advised to call us as the instruction was passed that within 6hours without hearing from you, Consider your payment canceled. Number to call is the below listed managing director's office of the release order: +229-99-142289. Email them via ( western.headoffice333@yahoo.com.hk ) immediately!!! Direct Line Confirms Your Mtcn Number +229-99-142289.

Thanks
REV. SILVER WATER
(Western Union Mgr Benin Rep)

Sunday, June 29, 2014

FedEx

FedEx Office
United State of America
Phone Number:3479415139
State:New York

Attention: Dear Valued Beneficiary,
CLAIM NOTIFICATION.

This is to notify you that your parcel is still in our possession, this parcel contained an International Cashier Bank Draft/Cheque worth the sum of $3,000 000.00(three million USA dollars only) and it is ready for delivery to your door step. Meanwhile, before the delivery or shipment will take place, you are advice to send to us the following data? mention below:

1.Your Name
2.Address
3.Telephone

The above requested information? will enable us deliver your parcel correctly without any mistake or delivering your parcel to a wrong person.Further more,you might be asking yourself how comes this email, cheque or draft,Anyway,your cheque was brought to this office by a Lottery Fiduciary Agent Or Claim Agent, signifying that you area rightful winner to their Lottery Award selected randomly from 10 lucky email addresses which your email address is one of thelucky email address.FedEx courier service company mailing you as per your parcel that was brought to this company to be delivered to you by lottery groups, along the delivery process that brought a misunderstanding between you and the lottery claim agent and in regards of their request as per their insurance certificate cost, tax fee and lots of other universal cops and drug searches which happened to be the course of our parcel being pending for the past months/one year. Meanwhile we are hereby happy to inform you that the FedEx Company has finalized and resolved the whole issued with the legal offices like the International Monetary of Funds(IMF),and the Internal Revenue Service(IRS)office, the company organization has also listed 24 valuable parcel? to be intact in their office after the released of the parcel? from universal cops and drug searches. We are happy to inform you once again that your parcel that contains the sum of $3,000 000.00 is among the 24 parcel? listed which is now in our office and also with your name as the receiver despise that we lost your private residential address?, which is an indication that you can now re-send your residential address, telephone as stated above back to the FedEx company where your parcel can be delivered to youwithout hesitation.Meanwhile remember that the sender of this parcel to you that?the fiduciary agent still owes this company the sum of $350 before the incident occurs, Note that this fee is not just for delivery but with the immigration and customs stamp duty, this company has spend out of their incomes in the process by the recovering back your parcel?so dear customer we once again appreciate your patronage in our favor. Without hesitations you are to pay for just the balance left by yoursender since we have lost his contact. this payment have to be via western union money transfer with the below payment information so that your parcel can be delivered to your residential address before it accumulate a demurrage after one week only,as you know your parcel is not just an ordinary parcel but with a huge amount and I think you understand what I mean by accumulating a demurrage? Which you will not allow that to happen to your recovery parcel that almost gone if not for the love that the good God have for you by favoring you with his favor because it was God who did it not by your power but by the spirit say the lord. We assure you that your parcel will arrive at your country in two days time and it will get to your door step the third day as soon as this company receive the balance left by your sender and the tracking number of your parcel will be sent to you via e-mail immediately so that you can track it yourself to see your parcel coming on the way and you will also know when it will arrive at your country because we operate in trust and loyalty in your favor.And also the FedEx Courier Service Company hereby inform all their customers through this media by eradicating all their communication with the scam mails that are going all-over the world be careful with their e-mails so that your parcel will not be in danger with their evil planes. FedEx provides access to a growing global market place through a network of supply chain, transportation, business and related information services. FedEx is one of theworld's great success stories, the start-up that revolutionized the delivery of packages and information. In the past 30years, we've grown upand grown into a diverse family of companies as FedEx that bigger,stronger, better than ever.

E-mail: (peterbrown1701@gmail.com) get back to Us With your full details

WAITING TO READ YOUR E-MAIL.
YOURS AFFECTIONATLY.
FEDEX COURIER MANAGING DIRECTOR..
Phone Number: 3479415139
United State of America

Mr Peter Brown

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 George Alex, 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 $1.5 Million US Dollars Moreover, Barrister George Alex, 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 George Alex. You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE

Name : Barrister George Alex(Esq)
Email: barristergeorgeale@qq.com

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 George Alex was just US$370 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 $370USD 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 George Alex 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 George Alex 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

GREETINGS

Mr. Sunny Louie
Vice President/Branch Manager
Industrial and Commercial Bank of China (ICBC) USA
Oakland Branch, 401 9th Street
Oakland, CA 94607, USA

Greetings,

I have tried reaching you on the phone severally but no response until last night that a lady picked and informed me that I have been calling a wrong telephone number so I decided to reach you by email today. I will be brief in this message for safety reasons though I would not have used this medium (Internet) if I had reached you through the phone though email is also the fastest, surest and good secured medium of communication. However, this correspondence is un-official and private, and it should be treated as such. I also guarantee you that this transaction is hitch free from all what you may think of. I am Mr. Sunny Louie, Vice President and Branch Manager, Industrial and Commercial Bank of China, (ICBC) Oakland Branch California USA. I am contacting you based on Trust and confidentiality that will be attached to this transaction. The Management and the Legal department of our Bank, (ICBC) in a recent meeting recommended that the account of LATE ROMAN BLUM, who was one of my branch depositors, should be declared Dormant, confiscated and the depositor's fund sent to the Bank Treasury according to American Banking and financial law. He died in January 2012 at the age of 97 years leaving no heir to this account. The bank has made series of efforts to contact any of the relatives to claim this money but without success, you can confirm through this site:

http://www.theepochtimes.com/n3/34142-roman-blum-no-heirs-to-receive-40-million-fortune-after-death/

OR

http://www.nytimes.com/2013/04/28/nyregion/holocaust-survivor-left-an-estate-worth-almost-40-million-but-no-heirs.html?pagewanted=3

LATE ROMAN BLUM own an account in my branch; he owns a dollar account with the sum of US$68.2M (Sixty Eight Million, Two Hundred Thousand United States Dollars Only) deposited in a Secret account with my branch. In fact, since his death, no next of kin to the account holder (the brother) nor any relative of his have shown up for the claim, this is because he has the account as a secret account thus he left all the documents for the deposit with me.This is where I am interested and where I want you to come in. I want you to come in as the relation of the deceased; I will give you the relevant documents and contacts to file the application and then effect the approvals for the transfer of the money, I will be the one to provide the vital documents for the claims of the money and then advise you exactly how we should handle it. Please include your telephone/fax number/ Home address when replying this mail and I will give you more information as soon as you indicate your willingness to assist in this transaction. we will use our positions to get all internal documentations to back up the claims. Do not be bothered that you are not related in any way to him as I am in position to affix your name as the next of kin. The whole Procedures will last only 9 working days to get the fund retrieved successfully without trace in future. After the transfer of the money we shall share the money 60-40.that is I will have 60% while you will have 40%. Kindly respond promptly so that I can advice you on the next step to follow.

I will be waiting to hear from you.

Yours truly,
Mr. Sunny Louie
Vice President/Branch Manager
Industrial and Commercial Bank of China (ICBC) USA

MARTINS DORIS M. & ASSOCIATES

MARTINS DORIS M. & ASSOCIATES
SOLICITORS AND ADVOCATES
Equity and Justice Office, plot 234 GRA Apapa
Lagos, Nigeria.
EMAIL: (barristermartins709@gmail.com)

My name is barrister MARTINS DORIS M. (Esq), I got your contact information from a reputable business/professional directory of your country which gives me assurance of your legibility as a person while trying to get a good and capable business for both business and investment purposes. like I said, I am Barrister MARTINS DORIS M. (Esq.) I was the Personal Attorney to late Mr. Morris Thompson an American who was a businessman in my country Nigeria but unfortunately he died in an air crash of Alaska Airlines Flight 261 which crashead on January 31st 2007,including his wife and only daughter. Before the crash, Mr. Morris Thompson made a fixed deposit value of $20,000,000.00USD (TWENTY MILLION UNITED STATE DOLLARS) with the old STANDARD TRUST BANKOF NIGERIA Upon maturity several notice was sent to him, but there where no response. After a months or two found out that Mr. Morris Thompson and his family died in the plane crash that happened.Further investigation being his personal attorney, proved that Mr. Morris Thompson's one and only next of kin was his daughter who died with him in the crash. I have made several contacts for any of his relative or family member but there is no response coming forth What borders me most is that according to the laws of my country at the expiration of 8 years the funds will revert to federal government treasury account (FEDERAL REPUBLIC NIGERIA GOVERNMENT ACCOUNT) if nobody applies to claim the funds. Against this backdrop, I needed a foreigner to assist me in getting this fund out from the government account because due to bad leaders we have in Afric ill be able to receive these funds for both of us. WHAT IS TO BE DONE?I want you to know that I have had everything planned out so that we shall come out successfully. As a barrister, I will prepare the necessary documents that will back you up as the next of kin to Mr. Morris Thompson and the most important thing needed is truth and truth for us to have it done.. PLEASE WHAT IS TO PROVIDE ME WITH YOUR FULL INFORMATION SUCH AS STATED BELOW, SO THAT I WILL PREPARE THE NEEDED LEGAL DOCUMENTS

[1] NAME:
[2] ADDRESS:
[3] AGE:
[4] SEX:
[5] TELEPHONE:
[6] FAX:
[7] OCCUPATION STATUS:

Also be informed that this Transaction will take us just 5-10 working days onlyto accomplish beginning from when I receive the above information and you have been made the next of kin, I will file an application to the bank on your behalf as soon as I secure the necessary approval and letter of probate in your favor for the movement of the funds to an account that will be provided by you. This process is 100% risk free as I have set out all the modalities to see that a legal and legitimate process is applied because I will prepare all the necessary legal documents. Please note that utmo st secrecy and confidentiality is required at all timesduring this transaction.Once the funds have been transferred into your nominated bank account weWILL SHARE IT IN THE RATIO of 50% for me, 45% for you and the balance 5% will be use to pay for any expenses incurred in getting the fund released to you. I will prefer that you reach me via this email address(barristermartins709@gmail.com)
Your earliest response to this offer awill be appreciated.

Best Regards
Barr. MARTINS DORIS

Ambassador James F. Entwistle U.S. Ambassador to Nigeria

James F. Entwistle was sworn in as the Ambassador to the Federal Republic of Nigeria on October 28, 2013. From 2010-13 he served as U.S. Ambassador to the Democratic Republic of the Congo. As a career member of the Senior Foreign Service (Minister Counselor) he served as the Deputy Chief of Mission at the U.S. Embassy in Bangkok, Thailand from July 2007 until June 2010. From 2003-06, Mr. Entwistle served as Deputy Chief of Mission at the U.S. Embassy in Colombo, Sri Lanka with simultaneous accreditation to Maldives.


Mr. Entwistle joined the Foreign Service in January, 1981. He served in Yaounde, Douala and Niamey from 1981-86. From 1986-90 Mr. Entwistle was a watch officer in the Bureau of Intelligence and Research and the desk officer for Kenya and Uganda in the Bureau of African Affairs. From 1991-94, he headed the Refugee Assistance Unit at Embassy Bangkok with extensive travel to Cambodia. After serving as Deputy Chief of Mission in Bangui 1994-95, Mr. Entwistle worked in the Bureau of Consular Affairs in the Department until his assignment as Counselor for Political Affairs at the U.S. Embassy in Kuala Lumpur, Malaysia 1999-2003.

Mr. Entwistle is a graduate of Davidson College in North Carolina. His foreign languages are French and Thai. He is married to Pamela G. Schmoll. They have two children.

RELATED SCAM
============================
http://www.scam.cz/2014/06/office-of-us-ambassador-to-nigeria_29.html
============================