i am Mr.Lee Pong Hohn, the vice president of GLOBAL TRADERS LIMITED,TOKYO JAPAN. My company deals on the importation and exportation of Pharmaceuticals and Textiles products and raw materials from Japan to America/Canada and theUnited Kingdom. My company is currently recruiting Representatives/Agents that will assist us with some logistics jobs as well as receiving payments on our behalf and remitting back to us. Please contact us for more information if you are interested in being an agent of my company through my email address. Subject to your acceptance of this offer, you shall be given more information about the job and your remuneration. I expect your favorable response.
Regards,
Mr.Lee Pong Hohn.
VICE PRESIDENT
This message (including any attachments) is intended only for the use of the individual or entity to which it is addressed and may contain information that is non-public, proprietary, privileged, confidential, and exempt from disclosure under applicable law or may constitute as attorney work product. If you are not the intended recipient, you are hereby notified that any use, dissemination, distribution, or copying of this communication is strictly prohibited. If you have received this communication in error, notify us immediately by telephone and (i) destroy this message if a facsimile or (ii) delete this message immediately if this is an electronic communication.
Wednesday, September 10, 2014
US$2,500,000.00 CERTIFED BANK DRAFT
My Dear Good Friend,
This is Alex Ikoku 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 Barrister Jim Weihert on his below direct contact for collection of your bank draft.
CONTACT PERSON: Barrister Jim Weihert
CONTACT EMAIL: barr.jimweihert07@gmail.com
I authorized him to release the Certified Bank Draft to you whenever you ask him for it. At this moment, I'm very busy here in China for my investment project with new partner. So please contact Barrister Jim Weihert and don't forget to send him your following information to enable him 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 Alex Ikoku 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 Barrister Jim Weihert on his below direct contact for collection of your bank draft.
CONTACT PERSON: Barrister Jim Weihert
CONTACT EMAIL: barr.jimweihert07@gmail.com
I authorized him to release the Certified Bank Draft to you whenever you ask him for it. At this moment, I'm very busy here in China for my investment project with new partner. So please contact Barrister Jim Weihert and don't forget to send him your following information to enable him 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.
Attention Beneficiary+++
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 (Mrs. Grace Jackson.) to receive your fund,reply to us with:
Your Full Names..........
Your Home/Office Address............
Your Tel Phone And cell phone..........
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 and unfailingly today or your fund will be released to Mrs. Grace Jackson.
Best Regards,
Mr. David Newman.
Phone Number :+234 8155 666 652
Chairman, Investigation and Debt Settlement Committee
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 (Mrs. Grace Jackson.) to receive your fund,reply to us with:
Your Full Names..........
Your Home/Office Address............
Your Tel Phone And cell phone..........
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 and unfailingly today or your fund will be released to Mrs. Grace Jackson.
Best Regards,
Mr. David Newman.
Phone Number :+234 8155 666 652
Chairman, Investigation and Debt Settlement Committee
Congratulations!! You have won
Dear Winner,
I am pleased to inform you about the result of our 2014 raffle draw that was conducted by the Irish National lottery to you. The Irish Lottery Gaming Board and all the staff of this great company are pleased to inform you that Your email address has won the online lottery draw. On behalf of the Irish Lottery Board, I want to congratulate you for emerging the winner of this month draw. The draw was done electronically with several email addresses provided to this office by Microsoft to enhance the utilization of the internet. Your email address was attached to Reference Number IR/9420X2/68, Batch: 074/05/ZY369 which was picked as One Of the Five Winning email Addresses. This has Qualified You to Claim the total Cash Prize of One Million, Three Hundred and Fifty Thousand Euro. (1,350,000EURO). Your Winning Check Will be Handed Over to You as soon as Our Claims Department Verify Your Winning After You Might have filled the Payment Processing Form that Will be Given to You In Due Course. We do not need Your Bank Information for You to Claim Your Winnings.
Provide him with the information below to file your Claim:
Full Names: (Surname First):-----------
Full Contact Address:-----------
Nationality: ------------
Country:-----------
Telephone/ Mobile line: ------------
Gender: -----------
Age: ------------
Occupation: -----------
Scanned Copy Of Drivers License For Identification (If Any):-----
How will you like to receive your winnings :-----------
Best wishes.
You are Advised to Contact Our Claims Agent:
Mr Lennor Ortiz
E-mail :notifycenterun7@gmail.com
Tel: +44- 704-576- 3273
Please Quote Your Reference Number as IR/9420X2/68 when you are Filing Your Claims.
Congratulations from All Our Members of Staff.
The Irish National Lottery
I am pleased to inform you about the result of our 2014 raffle draw that was conducted by the Irish National lottery to you. The Irish Lottery Gaming Board and all the staff of this great company are pleased to inform you that Your email address has won the online lottery draw. On behalf of the Irish Lottery Board, I want to congratulate you for emerging the winner of this month draw. The draw was done electronically with several email addresses provided to this office by Microsoft to enhance the utilization of the internet. Your email address was attached to Reference Number IR/9420X2/68, Batch: 074/05/ZY369 which was picked as One Of the Five Winning email Addresses. This has Qualified You to Claim the total Cash Prize of One Million, Three Hundred and Fifty Thousand Euro. (1,350,000EURO). Your Winning Check Will be Handed Over to You as soon as Our Claims Department Verify Your Winning After You Might have filled the Payment Processing Form that Will be Given to You In Due Course. We do not need Your Bank Information for You to Claim Your Winnings.
Provide him with the information below to file your Claim:
Full Names: (Surname First):-----------
Full Contact Address:-----------
Nationality: ------------
Country:-----------
Telephone/ Mobile line: ------------
Gender: -----------
Age: ------------
Occupation: -----------
Scanned Copy Of Drivers License For Identification (If Any):-----
How will you like to receive your winnings :-----------
Best wishes.
You are Advised to Contact Our Claims Agent:
Mr Lennor Ortiz
E-mail :notifycenterun7@gmail.com
Tel: +44- 704-576- 3273
Please Quote Your Reference Number as IR/9420X2/68 when you are Filing Your Claims.
Congratulations from All Our Members of Staff.
The Irish National Lottery
PROJECT FUNDING,
Good day
We are direct providers of all kind of Fresh bank instrument for trading like SWIFT mt103 ONE WAY or TWO WAY 799, 760,MTN,BOND, BG/SBLC/LC PROJECT FUNDING, project Loan and personally loan. If you are interested so that I can send you procedure of the one you need so we can go from there.
Best Regards,
Allam murad alshahed
We are direct providers of all kind of Fresh bank instrument for trading like SWIFT mt103 ONE WAY or TWO WAY 799, 760,MTN,BOND, BG/SBLC/LC PROJECT FUNDING, project Loan and personally loan. If you are interested so that I can send you procedure of the one you need so we can go from there.
Best Regards,
Allam murad alshahed
Official Payment Notification!!!
THE RESERVE BANK OF INDIA
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG,
JANPATH, NEW DELHI, H.O. 110001,
NEW DELHI.
Customer services,
Payment file: RBI-DEL/id1033/14.
Payment amount: 2 CRORE 5 LAKHS IN INDIA
RUPEES=266,500GB POUNDS RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION TO YOU.
The Foreign Exchange Transfer Department Reserve bank of India (RBI) has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT Pending for the year 2010 to 2014. According to your file record with your email address, Your payment is categorized as: Contract type: Lottery unpaid contract funds/ Undelivered Lottery fund/ For more details and claim, send a mail to rbinwdlhi@admin.in.th
Kind regards
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG,
JANPATH, NEW DELHI, H.O. 110001,
NEW DELHI.
Customer services,
Payment file: RBI-DEL/id1033/14.
Payment amount: 2 CRORE 5 LAKHS IN INDIA
RUPEES=266,500GB POUNDS RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION TO YOU.
The Foreign Exchange Transfer Department Reserve bank of India (RBI) has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT Pending for the year 2010 to 2014. According to your file record with your email address, Your payment is categorized as: Contract type: Lottery unpaid contract funds/ Undelivered Lottery fund/ For more details and claim, send a mail to rbinwdlhi@admin.in.th
Kind regards
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