CARLOS ENGINEERING COMPANY,
No. 280 Kent Avenue
Randburg,
Johannesburg.
Dear Friend,
I am Rev. Carlos Martinez from France, I have been an international contractor that collects contract from Big Companies and countries, I got involved in one contract in South Africa which my payment was refused, I was down and almost lose hope. After 2 years of this contract, I later talked to God to assist me in getting this money. I made a vow to benefit someone with the sum of Two million United State Dollars USD $2.000,000 draft payment if my payment could be approved and to my surprise I was called upon by the South Africa Government sometimes last month that my contract file have been looked into and it is ready for payment.I never believed it until I was advised by my Pastor and later moved down to South Africa and to my unbelievable surprise I was paid this money. Due to my pledge to God I have agreed to show the person that i will be sending the Two Million United State Dollars USD $2.000,000 through ballot system on the internet which happened to be your email so you are lucky. What you have to do now is to get in touch with my secretary Mr Rajishree Baksh and instruct him on how to send your USD $2.000,000 Bank draft or any option you could prefer to receive your money.
BELOW IS THE CONTACT OF MY SECRETARY
Mr Rajishree Baksh
E-mail address: rajishiree.baksh@gmail.com
Phone #:+27813900172
Send to my secretary your contact address and telephone number,let him make arrangement for the shipment of your draft to your doorstep and also you can give him a call to confirm your address.What I want you to believe now is that this is the opportunity which God have promised you this year so it is better you have it in time before it goes again from you so contact my secretary in time.And for your information presently i am in the Qatar for another contract so i want you to go into prayer with me for the success of this contract
With Best Regards,
Rev.Carlos Martinez
Monday, September 15, 2014
DEAD OR ALIVE
THE CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR
CONTACT Our Ref: CBN/OHG/OXD1/09
Your Ref: ...............
TELEX: CENTRAL BANK.
PAYMENT FILE: CBN/BEN/09.
PAYMENT NOTIFICATION,
Definitely, I know that this letter will be a surprising one to you. Firstly, I will like to introduce my self formally as Mr.Godwin Emefiele, The Executive Governor of The Central Bank of Nigeria (CBN). I am officially contacting you today because your Inheritance Funds were Re-deposited into the "Federal Suspense Account" of CBN Central Bank Of Nigeria last week, because you did not forward your Claim as the Rightful beneficiary Well known to all, The Central Bank of Nigeria is the mother Bank of all commercial Banks here in Nigeria. So has the singular right to carry out this delivery. Really these men were unexpected by me because their visit was impromptu. I had to ask them why they came to see me in person and they said that they were here to collect the Inheritance Bill in Sum of ($5 MILLION USD) which rightfully belongs to you, on your behalf. In respect of your unfinished transaction which you are unable to collect your fund. At this development I asked them who authorized them to come down to Nigeria for the Collection of this Payment and they told me that you asked them to come and collect this Funds on your Behalf. In fact this was the biggest shock that this Bank have ever received so far because your Inheritance Funds is still in the "Federal Suspense Account" of CBN, yet you sent these men to come and collect this Funds on your behalf without notifying us. We in this Bank do not understand why you sent these men to come and Collect your Funds on your behalf. If actually you want them to help you collect your Inheritance Bill Sum, at least you should have informed me as the Executive Governor of this Bank. They actually tendered some Vital Documents, which proved that you actually sent them for the Collection of this Fund. Honestly, it really baffles me that you took such decision without my consent, by and large we still have to consider the fact that as the rightful owner of the fund you still have your own rights too.
Here are the Documents, which they tendered to this Bank:
1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.
Actually, these Documents, which they tendered to this Noble Bank, is a clear Proof that you sent them to Collect this Funds for you. Finally, I told them to come back and they promised to come back. As the Governor of this Noble Bank, I was supposed to Release this Funds to them but I refused to do so because I wanted to hear from you first. Due to the Nature of my job, I will not want to make any mistake in Releasing this Funds to anyone except you whom is the Recognized Bonafide Beneficiary to this Funds. Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf. In receipt of this confidential Letter, you are required to respond immediately to this email : with your full name, address and phone number for reconfirmation and immediate action. However, I want you to know that this fund will reach via bank to bank transfer, neither by any courier nor postage because we found out that there have been much Problems when trying to deliver this via courier services. Moreover the transferring bank will be introduced as soon as we confirmed from you if really you send those men to get your fund on your behalf. I also want you to know that the only fee attach to this fund which you must have to take of is the administrative charges and the paper work $90usd.So be informed.
OFFICIALLY SIGNED.
GOVERNOR OF CENTRAL BANK OF NIGERIA
GOVERNOR GODWIN EMEFIELE
OFFICE OF THE GOVERNOR
CONTACT Our Ref: CBN/OHG/OXD1/09
Your Ref: ...............
TELEX: CENTRAL BANK.
PAYMENT FILE: CBN/BEN/09.
PAYMENT NOTIFICATION,
Definitely, I know that this letter will be a surprising one to you. Firstly, I will like to introduce my self formally as Mr.Godwin Emefiele, The Executive Governor of The Central Bank of Nigeria (CBN). I am officially contacting you today because your Inheritance Funds were Re-deposited into the "Federal Suspense Account" of CBN Central Bank Of Nigeria last week, because you did not forward your Claim as the Rightful beneficiary Well known to all, The Central Bank of Nigeria is the mother Bank of all commercial Banks here in Nigeria. So has the singular right to carry out this delivery. Really these men were unexpected by me because their visit was impromptu. I had to ask them why they came to see me in person and they said that they were here to collect the Inheritance Bill in Sum of ($5 MILLION USD) which rightfully belongs to you, on your behalf. In respect of your unfinished transaction which you are unable to collect your fund. At this development I asked them who authorized them to come down to Nigeria for the Collection of this Payment and they told me that you asked them to come and collect this Funds on your Behalf. In fact this was the biggest shock that this Bank have ever received so far because your Inheritance Funds is still in the "Federal Suspense Account" of CBN, yet you sent these men to come and collect this Funds on your behalf without notifying us. We in this Bank do not understand why you sent these men to come and Collect your Funds on your behalf. If actually you want them to help you collect your Inheritance Bill Sum, at least you should have informed me as the Executive Governor of this Bank. They actually tendered some Vital Documents, which proved that you actually sent them for the Collection of this Fund. Honestly, it really baffles me that you took such decision without my consent, by and large we still have to consider the fact that as the rightful owner of the fund you still have your own rights too.
Here are the Documents, which they tendered to this Bank:
1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.
Actually, these Documents, which they tendered to this Noble Bank, is a clear Proof that you sent them to Collect this Funds for you. Finally, I told them to come back and they promised to come back. As the Governor of this Noble Bank, I was supposed to Release this Funds to them but I refused to do so because I wanted to hear from you first. Due to the Nature of my job, I will not want to make any mistake in Releasing this Funds to anyone except you whom is the Recognized Bonafide Beneficiary to this Funds. Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf. In receipt of this confidential Letter, you are required to respond immediately to this email : with your full name, address and phone number for reconfirmation and immediate action. However, I want you to know that this fund will reach via bank to bank transfer, neither by any courier nor postage because we found out that there have been much Problems when trying to deliver this via courier services. Moreover the transferring bank will be introduced as soon as we confirmed from you if really you send those men to get your fund on your behalf. I also want you to know that the only fee attach to this fund which you must have to take of is the administrative charges and the paper work $90usd.So be informed.
OFFICIALLY SIGNED.
GOVERNOR OF CENTRAL BANK OF NIGERIA
GOVERNOR GODWIN EMEFIELE
Dear Winner in the New York Online Lottery,
New York Online Lottery.
1 Broadway Center P.O. Box 7500
Schenetady, New York 12301-7500
United State of America
Telephone: 646-493-9452 or 646-493-5725
Dear Winner in the New York Online Lottery,
Your email address has won you $1,000.000.00 (One Million United States of American Dollars) from New York Online Mega Million Online Lottery 2014 Edition; The prestigious New York Online Lottery has set out and successfully organised a Sweepstakes marking the year 2014 anniversary was rolled out over $50,000.000.00 (Fifty million United States of American Dollars) for our yearly Anniversary Draws. All participants for this version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed on-line. Your winning ticket number is 35-38-18-24-37 with Batch numbers BTD/008002/12 drew the lucky numbers 2-4-4-2-67 and consequently won in the Fourth Category. This is an end of year promotional draw in which there were no tickets sold. Mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centers. Please contact your claims agent immediately for due processing and remittance of your prize to be delivered to your home address.
Director of Your Fund Transfer Department.
Name: Mr. Khalil Wade
Email: khalil_wade1@yahoo.fr
NOTE: For None Appearance, Do Not Contact Mr. Khalil Wade, if you can not pay for the cost of delivery and Kindly Reconfirm
(1)Your Full Names
(2)Country
(3)Occupation:
(4)Age:
(5)Sex:
(6)Phone Number:
Ticket Number:
Batch Number:
New York Online Lottery.
Regards
Mrs. Debra Thomas.
Online Coordinator
1 Broadway Center P.O. Box 7500
Schenetady, New York 12301-7500
United State of America
Telephone: 646-493-9452 or 646-493-5725
Dear Winner in the New York Online Lottery,
Your email address has won you $1,000.000.00 (One Million United States of American Dollars) from New York Online Mega Million Online Lottery 2014 Edition; The prestigious New York Online Lottery has set out and successfully organised a Sweepstakes marking the year 2014 anniversary was rolled out over $50,000.000.00 (Fifty million United States of American Dollars) for our yearly Anniversary Draws. All participants for this version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed on-line. Your winning ticket number is 35-38-18-24-37 with Batch numbers BTD/008002/12 drew the lucky numbers 2-4-4-2-67 and consequently won in the Fourth Category. This is an end of year promotional draw in which there were no tickets sold. Mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centers. Please contact your claims agent immediately for due processing and remittance of your prize to be delivered to your home address.
Director of Your Fund Transfer Department.
Name: Mr. Khalil Wade
Email: khalil_wade1@yahoo.fr
NOTE: For None Appearance, Do Not Contact Mr. Khalil Wade, if you can not pay for the cost of delivery and Kindly Reconfirm
(1)Your Full Names
(2)Country
(3)Occupation:
(4)Age:
(5)Sex:
(6)Phone Number:
Ticket Number:
Batch Number:
New York Online Lottery.
Regards
Mrs. Debra Thomas.
Online Coordinator
YOUR PAYMENT HAS BEEN RELEASED AT LAST!!
GRANT PAYMENT CENTER
(GPC) GLOBAL BANK
HEADQUARTERS, New York
U.S.A
Attn:Beneficiary
It has been brought to our notice that you have not been paid your long overdue grant payment by the UN. This is due to some corrupt hoodlums, and some corrupt government officials who try to divert your money into their own private pocked. We have arranged your payment through International ATM Card Payment Center,this is part of an instruction passed by the United Nations in respect to all over delayed payment. The Payment Center department will send your ATM Card valued sum of (US$8M). which you are to use in accessing your fund in any ATM MACHINE located any where in the world, and the maximum withdrawal daily limit is US$15000,00. So kindly contact the Payment Center with the below information, Most importantly you are advised to send your full data to him, which includes:
Full Name:
Current Residential Address:
Direct Phone Number:
All arrangements have been made to deliver your atm card to your door step, through our reliable courier agent.
Thanks for your co-operation.
Best Regards,
DR BELL LORRIS
ATM CONTROLLER UNITED BANK FOR AFRICA PLC
(GPC) GLOBAL BANK
HEADQUARTERS, New York
U.S.A
Attn:Beneficiary
It has been brought to our notice that you have not been paid your long overdue grant payment by the UN. This is due to some corrupt hoodlums, and some corrupt government officials who try to divert your money into their own private pocked. We have arranged your payment through International ATM Card Payment Center,this is part of an instruction passed by the United Nations in respect to all over delayed payment. The Payment Center department will send your ATM Card valued sum of (US$8M). which you are to use in accessing your fund in any ATM MACHINE located any where in the world, and the maximum withdrawal daily limit is US$15000,00. So kindly contact the Payment Center with the below information, Most importantly you are advised to send your full data to him, which includes:
Full Name:
Current Residential Address:
Direct Phone Number:
All arrangements have been made to deliver your atm card to your door step, through our reliable courier agent.
Thanks for your co-operation.
Best Regards,
DR BELL LORRIS
ATM CONTROLLER UNITED BANK FOR AFRICA PLC
CERTIFIED BANK DRAFT
Monday to Saturday
Office Hours Monday to Saturday:
Greetings!!!
I have been waiting for you to contact me for your International Certified Bank Draft worth 1,650,000.00 (One Million, Six Hundred and Fifty Thousand United States Dollars), being compensation fund for 150 scammed victims, but I did not hear from you all this while. I have deposited the International Certified Bank Draft with Royal Chase Courier Company, West Africa, as I traveled out of the country for a 3 Months Course and I will not be back until completion of my 3 months course. What you have to do now is to contact the Royal Chase Courier Company immediately to know when they will deliver your parcel to you because of the demurrage date from the day of deposit. For your information, I have paid for the delivery Charge, and Clearance Certificate Fee of the parcel showing that it is not a Drug Money or meant to sponsor Terrorism attack in your Country. All you are to send to the Royal Chase Courier Company to deliver your International Certified Bank Draft direct to your postal Address in your country is just the sum of $385.00 United state dollars being Security Keeping Fee of the Courier Company so far. Again, don't be deceived by anybody to pay any other money except $385.00 United state dollars.
I would have paid that but they refused, All because they don't know when you will contact them and in case of demurrage. You have to contact the Royal Chase Courier Company immediately for the delivery of your International Certified Bank Draft with this information below:
Company's name: Royal Chase Courier Company
Contact Agent: Mr James Douglas
Email Address: jamesdoug@hotmail.ru
Your full information will be required from you
Request for the tracking number of the parcel to enable you track and know when it will get to your address. Let me repeat again, try to contact them immediately you receive this mail to avoid any further delay and remember to pay the Security Keeping fee of $385.00 united state dollars for their immediate action. You should also let me know through email as soon as you receive your parcel.
Yours Faithfully,
Mrs. Hilda Martins
Office Hours Monday to Saturday:
Greetings!!!
I have been waiting for you to contact me for your International Certified Bank Draft worth 1,650,000.00 (One Million, Six Hundred and Fifty Thousand United States Dollars), being compensation fund for 150 scammed victims, but I did not hear from you all this while. I have deposited the International Certified Bank Draft with Royal Chase Courier Company, West Africa, as I traveled out of the country for a 3 Months Course and I will not be back until completion of my 3 months course. What you have to do now is to contact the Royal Chase Courier Company immediately to know when they will deliver your parcel to you because of the demurrage date from the day of deposit. For your information, I have paid for the delivery Charge, and Clearance Certificate Fee of the parcel showing that it is not a Drug Money or meant to sponsor Terrorism attack in your Country. All you are to send to the Royal Chase Courier Company to deliver your International Certified Bank Draft direct to your postal Address in your country is just the sum of $385.00 United state dollars being Security Keeping Fee of the Courier Company so far. Again, don't be deceived by anybody to pay any other money except $385.00 United state dollars.
I would have paid that but they refused, All because they don't know when you will contact them and in case of demurrage. You have to contact the Royal Chase Courier Company immediately for the delivery of your International Certified Bank Draft with this information below:
Company's name: Royal Chase Courier Company
Contact Agent: Mr James Douglas
Email Address: jamesdoug@hotmail.ru
Your full information will be required from you
Request for the tracking number of the parcel to enable you track and know when it will get to your address. Let me repeat again, try to contact them immediately you receive this mail to avoid any further delay and remember to pay the Security Keeping fee of $385.00 united state dollars for their immediate action. You should also let me know through email as soon as you receive your parcel.
Yours Faithfully,
Mrs. Hilda Martins
Ref: Information about Your late Relation/Family member..
I am David Fenton, an Investment adviser/sole executor to your late relation.
There is Estate (Cash deposit in bank and some landed Properties) belonging to your late family member whom I will like to discuss with you; He is related to you going by the lineage, surname and country of origin. Once I receive your information and endorse same appropriately, I shall provide you with all the privileged information/legal documents relating to the deceased and also will give you guidelines on how to realize this goal without the breach of the law. I would respectfully request that you treat the content of this letter as privileged and respect the integrity of the information you come by as a result of this correspondence. Contact me immediately for more information and to begin the legal process of redeeming your lawful entitlement before the bank is compelled by law to hand over the money to the government.
This is my second but final attempt to reach you in view of this subject matter.
Kind Regards,
David Fenton
There is Estate (Cash deposit in bank and some landed Properties) belonging to your late family member whom I will like to discuss with you; He is related to you going by the lineage, surname and country of origin. Once I receive your information and endorse same appropriately, I shall provide you with all the privileged information/legal documents relating to the deceased and also will give you guidelines on how to realize this goal without the breach of the law. I would respectfully request that you treat the content of this letter as privileged and respect the integrity of the information you come by as a result of this correspondence. Contact me immediately for more information and to begin the legal process of redeeming your lawful entitlement before the bank is compelled by law to hand over the money to the government.
This is my second but final attempt to reach you in view of this subject matter.
Kind Regards,
David Fenton
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