Dear Friend,
I Am Mr.Mark Falcon the director in Charge Of Auditing and Accounting Section of (Union Bank Of Nigeria Plc) with due respect and regard, I have decided to contact you on a business transaction that will benefit the both of us at the end of the transaction. In order to transfer out the sum of (US$10 Million) (Ten Million United States Dollars) from one of the leading banks in Nigeria Union Bank Of Nigeria Plc into a foreign account provided, I need a foreigner who is reliable and honest person who is capable and fit to receive this money through a bank to bank wire transfer. During the course of our auditing last month, I discovered a floating fund in an account opened in the bank in 2011 and since 2014 nobody has operated on this account again, after going through some old files, I discovered that the owner of the account did not specify any Next Of Kin, hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing by our management.
The owner of this Account is Engineer Fredrick a foreigner, and an industrialist,and no other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation prove to me to be perfect and risk free. However, I am revealing this to you believing in God that you will never let me down when the money is transferred into your foreign nominated bank account. at the conclusion of this business, I will give to you 40% of the total amount, while 55% will be for me and 5% percent will be used for any expenses we might run into during the processing of the funds transfer. Am looking forward to hearing from you. Reply me back at this alternative E-mail address: groomfalcon@consultant.com You can include your telephone or mobile number for easy Communication.
Best Regards
Mr.Mark Falcon
Urgent response needed.
Monday, August 25, 2014
Rép : Alert Notification From LAND ROVER AUTOMOBILE COMPANY.
Dear Winner,
Congratulations from LAND ROVER AUTOMOBILE COMPANY. You have been selected as a winner of our brand new 2013 LR4 Luxury 4X4 with a prize cheque of Nine Hundred & Fifty Thousand US Dollars only.
Vehicle Specification:
Engine size: 5.0L
Body style: SUV
Horsepower: 375 HP
Year Model: 2013
The LR4 Lottery is an annual Roll Over Ballot Program held in California - USA to promote global sales of the 2014 LR4 Model. The program is approved by the International Association of Gaming Regulators (IAGR). The selection process of prize winners was carried out through random selection run with a computer based email selection system (ESS) from a database of over 250,000 email addresses drawn from all various continents of the world, and your email address was selected by the ESS Computer program qualifying you for the prize. To get started with your prize claim, do contact our fiduciary agent of the claims department for additional information on how to redeem your prize. To process your prize, you are required to fill out and submit your personal information listed below, then include your Secret Winning Code LR4-58002-2014 in the subject line.
1. Full Names:
2. Present Residence Address:
3. Nationality:
4. Age:
5. Occupation :
6. Contact Telephone Number:
7. Current Country of Residence:
8. Private Email Address:
9. Winning Code: LR4-58002-2014
Contact the assigned fiduciary agent through the information below to redeem your prize.
Name: MR. KIRK DAVIES
Telephone Number: +1 213 712 5538
Email Address: kdavies100@mynet.com
Congratulations from all of us at LAND ROVER AUTOMOBILE COMPANY.
Ms. Regina Malcolm
PROMOTIONS MANAGER - LAND ROVER LOTTERY
Congratulations from LAND ROVER AUTOMOBILE COMPANY. You have been selected as a winner of our brand new 2013 LR4 Luxury 4X4 with a prize cheque of Nine Hundred & Fifty Thousand US Dollars only.
Vehicle Specification:
Engine size: 5.0L
Body style: SUV
Horsepower: 375 HP
Year Model: 2013
The LR4 Lottery is an annual Roll Over Ballot Program held in California - USA to promote global sales of the 2014 LR4 Model. The program is approved by the International Association of Gaming Regulators (IAGR). The selection process of prize winners was carried out through random selection run with a computer based email selection system (ESS) from a database of over 250,000 email addresses drawn from all various continents of the world, and your email address was selected by the ESS Computer program qualifying you for the prize. To get started with your prize claim, do contact our fiduciary agent of the claims department for additional information on how to redeem your prize. To process your prize, you are required to fill out and submit your personal information listed below, then include your Secret Winning Code LR4-58002-2014 in the subject line.
1. Full Names:
2. Present Residence Address:
3. Nationality:
4. Age:
5. Occupation :
6. Contact Telephone Number:
7. Current Country of Residence:
8. Private Email Address:
9. Winning Code: LR4-58002-2014
Contact the assigned fiduciary agent through the information below to redeem your prize.
Name: MR. KIRK DAVIES
Telephone Number: +1 213 712 5538
Email Address: kdavies100@mynet.com
Congratulations from all of us at LAND ROVER AUTOMOBILE COMPANY.
Ms. Regina Malcolm
PROMOTIONS MANAGER - LAND ROVER LOTTERY
US$2,500,000.00 CERTIFIED INT'L BANK DRAFT
My Dear Good Friend,
This is Jim Mobb your friend and formal business associate, I want to inform you that our multimillion dollar business has been concluded with the assistance of another partner from China who financed the transaction to a logical conclusion, and like I promised, I will never forget your great efforts, sincerity and trust worthiness you shown me during the course of the transaction. I want to show my appreciation in your past efforts by raising sum of US$2,500, 000.00 certified international bank draft payable in your name at any int'l bank in the world. My dear friend I will like you to contact my Secretary in charge of my office now Helen Adams on his below direct contact for collection of your bank draft.
CONTACT: Mrs. Helen Adams
Email:mrshelenadams02@gmail.com
I authorized her to release the Certified Bank Draft to you whenever you ask her for it. At this moment, I'm very busy here in China for my investment project with new partner. So please contact Mrs. Helen Adams and don't forget to send her your following information to enable her ship your bank draft to you without further delay as I instructed. Please accept this token with good faith as this is from the bottom of my heart for your past effort in helping me. Hoping to hear from you sooner as you receive your bank draft.
Thanks and God bless you.
I wish you best of luck
Thank you,
Alex Ikoku.
This is Jim Mobb your friend and formal business associate, I want to inform you that our multimillion dollar business has been concluded with the assistance of another partner from China who financed the transaction to a logical conclusion, and like I promised, I will never forget your great efforts, sincerity and trust worthiness you shown me during the course of the transaction. I want to show my appreciation in your past efforts by raising sum of US$2,500, 000.00 certified international bank draft payable in your name at any int'l bank in the world. My dear friend I will like you to contact my Secretary in charge of my office now Helen Adams on his below direct contact for collection of your bank draft.
CONTACT: Mrs. Helen Adams
Email:mrshelenadams02@gmail.com
I authorized her to release the Certified Bank Draft to you whenever you ask her for it. At this moment, I'm very busy here in China for my investment project with new partner. So please contact Mrs. Helen Adams and don't forget to send her your following information to enable her ship your bank draft to you without further delay as I instructed. Please accept this token with good faith as this is from the bottom of my heart for your past effort in helping me. Hoping to hear from you sooner as you receive your bank draft.
Thanks and God bless you.
I wish you best of luck
Thank you,
Alex Ikoku.
CONTACT UPS POSTAL SERVICE
Attn:Beneficiary,
This is to officially bring to your notice that, I have paid the fees,for the delivery of your Funds in cash valued (US$10.5million) USD which should have been transferred to you through CASHIERS CHEQUE but due to what happened, we decided to deposited it in cash,sealed in a box as a consignment to the UPS COURIER COMPANY for the delivering of the Whole money to your door step, the money has less than a month to expire and when it expires the money will go back,into Government reserve. With that I decided to help you pay the money so that your inherited fund will not expire,Because I know when you get your money definitely you must compensate me. Now, your FUND in cashier cheque has been Converted into cash and packed into the strong iron box and deposited as consignment with the UPS COURIER COMPANY for delivery direct to your doorstep.This is the registration Number of your consignment UPS/188rp/cgmt/2014 Zip Code;614358 . Therefore, I want you to contact UPS COURIER COMPANY with your Full Contact information, so that they can deliver your funds to your designated address without any delay. Like I, stated earlier, the delivery charges has been paid but i did not pay their official keeping fees which is USD $147 because they refused. Because, the Reasons of their refusal is that they do not know when you will contact them because the fees increases everyday pending when you will apply for claims. Below is the Direct Contact Information,
Contact Person: MR JOHN MICHEAL
DIRECTOR UPS COURIER COMPANY
Email:postalupservices@outlook.com
1, YOUR NAME ========
2, YOUR HOME ADDRESS =======
3, YOUR COUNTRY =========
4, YOUR PHONE NO ========
5, YOUR AGE ========
6, COPY OF Identification=======
Note.That The ups Courier Company doesn't know the contents of the Box. I registered it as a Box containing Christian books/materials. They don't know its contents is money. this is to avoid them Tampering with the Box. don't let them know that is money that is in that Box. I am waiting for your urgent response.
Best Regards,
Mr.Steven Wigan.
(Board Member)
Deputy Governor,CBN.
Financial Systems Stability
This is to officially bring to your notice that, I have paid the fees,for the delivery of your Funds in cash valued (US$10.5million) USD which should have been transferred to you through CASHIERS CHEQUE but due to what happened, we decided to deposited it in cash,sealed in a box as a consignment to the UPS COURIER COMPANY for the delivering of the Whole money to your door step, the money has less than a month to expire and when it expires the money will go back,into Government reserve. With that I decided to help you pay the money so that your inherited fund will not expire,Because I know when you get your money definitely you must compensate me. Now, your FUND in cashier cheque has been Converted into cash and packed into the strong iron box and deposited as consignment with the UPS COURIER COMPANY for delivery direct to your doorstep.This is the registration Number of your consignment UPS/188rp/cgmt/2014 Zip Code;614358 . Therefore, I want you to contact UPS COURIER COMPANY with your Full Contact information, so that they can deliver your funds to your designated address without any delay. Like I, stated earlier, the delivery charges has been paid but i did not pay their official keeping fees which is USD $147 because they refused. Because, the Reasons of their refusal is that they do not know when you will contact them because the fees increases everyday pending when you will apply for claims. Below is the Direct Contact Information,
Contact Person: MR JOHN MICHEAL
DIRECTOR UPS COURIER COMPANY
Email:postalupservices@outlook.com
1, YOUR NAME ========
2, YOUR HOME ADDRESS =======
3, YOUR COUNTRY =========
4, YOUR PHONE NO ========
5, YOUR AGE ========
6, COPY OF Identification=======
Note.That The ups Courier Company doesn't know the contents of the Box. I registered it as a Box containing Christian books/materials. They don't know its contents is money. this is to avoid them Tampering with the Box. don't let them know that is money that is in that Box. I am waiting for your urgent response.
Best Regards,
Mr.Steven Wigan.
(Board Member)
Deputy Governor,CBN.
Financial Systems Stability
Rép : Hi
Hi
I am looking to invest in Real Estate/Construction and oil industry, Banking, Stock speculation, Film Industries, Mining, Transportation and Tobacco do you have any idea?
Let me have your investment proposals.
Larry.
Email: larrywolfe75@qq.com
Ph: +44793 743 3317...
I am looking to invest in Real Estate/Construction and oil industry, Banking, Stock speculation, Film Industries, Mining, Transportation and Tobacco do you have any idea?
Let me have your investment proposals.
Larry.
Email: larrywolfe75@qq.com
Ph: +44793 743 3317...
UNITED NATIONS SECRETARY IN WEST
HELLO, ARE YOU (DEAD) OR (ALIVE)
NOTE THAT AFTER (TODAY) YOU DID NOT MAKE THE PAYMENT THEN WE WILL DIVERT YOUR FUND TO MR. JUDE BETSY BECAUSE WE DON'T HAVE ANY MORE TIME WAIT BELLOW IS THE INFORMATION WHERE YOU WILL SEND THE FEE VIA WESTERN UNION.
RECEIVERS NAME--- FRANK OBORJI
COUNTRY---BENIN REPUBLIC
CITY---COTONOU
TEXT QUESTION.....WHEN?
TEXT ANSWERS........ TODAY
AMOUNT---$30
MTCN...............
YOU MUST SEND US THE DETAILS PROVIDED BY WESTERN UNION IMMEDIATELY YOU MADE THE PAYMENT OF $30USD. BESIDE IF YOU FAIL TO COMPLY WITH THE NEEDED $30 DOLLARS REQUIRED
THERE'S NO WAY WE CAN DELIVER THE (ATM CARD) TO YOUR COUNTRY. LOOKING FORWARD TO HEAR FROM YOU IF YOU ARE STILL ALIVE, REPLY BACK FOR FAST ACTION SO THAT YOUR DELIVERY WILL COMMENCE UPON RECEIPT OF YOUR PAYMENT.
BEST REGARDS,
MR.JOHN GREEN.UNITED NATIONS SECRETARY IN WEST
AFRICA.MAKING THE WORLD A BETTER PLACE.
COMPANY BENIN REPUBLIC. E-MAIL ADDRESSES unitednations5@foxmail.com
NOTE THAT AFTER (TODAY) YOU DID NOT MAKE THE PAYMENT THEN WE WILL DIVERT YOUR FUND TO MR. JUDE BETSY BECAUSE WE DON'T HAVE ANY MORE TIME WAIT BELLOW IS THE INFORMATION WHERE YOU WILL SEND THE FEE VIA WESTERN UNION.
RECEIVERS NAME--- FRANK OBORJI
COUNTRY---BENIN REPUBLIC
CITY---COTONOU
TEXT QUESTION.....WHEN?
TEXT ANSWERS........ TODAY
AMOUNT---$30
MTCN...............
YOU MUST SEND US THE DETAILS PROVIDED BY WESTERN UNION IMMEDIATELY YOU MADE THE PAYMENT OF $30USD. BESIDE IF YOU FAIL TO COMPLY WITH THE NEEDED $30 DOLLARS REQUIRED
THERE'S NO WAY WE CAN DELIVER THE (ATM CARD) TO YOUR COUNTRY. LOOKING FORWARD TO HEAR FROM YOU IF YOU ARE STILL ALIVE, REPLY BACK FOR FAST ACTION SO THAT YOUR DELIVERY WILL COMMENCE UPON RECEIPT OF YOUR PAYMENT.
BEST REGARDS,
MR.JOHN GREEN.UNITED NATIONS SECRETARY IN WEST
AFRICA.MAKING THE WORLD A BETTER PLACE.
COMPANY BENIN REPUBLIC. E-MAIL ADDRESSES unitednations5@foxmail.com
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