Attn: My Dear,
I am Mrs. Florence Walker, 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$46,000 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 Lawyer Tony Gani, 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 $10,500,000.00 Moreover, Lawyer Tony Gani, 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 Lawyer Tony Gani.
You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name : Lawyer Tony Gani(Esq)
Email: lawyergani1@foxmail.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 Lawyer Tony Gani was just US$450 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 $450USD 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 LawyerTony Gani and he help me in the transfering of my FUNDS and i most say that you have to countact 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 Lawyer Tony Gani 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. Florence Walker.
7008 E Hwy 326 Silver Springs
FLorida 34488, United States
Monday, October 27, 2014
UNITED BANK OF AFRICA BENIN
UNITED BANK OF AFRICA BENIN
AGBOKOU STREET,COTONOU
P.M.B. 0127, AGBOKOU, COTONOU.
Hello,
Am George Henry, director cash processing unit, united bank for Africa [UBA the only bank appointed by the O.A.U. Members lead by President John Kuffor. Because of the frauds going on in West Africa countries where some innocent beneficiaries were asked to pay in advance before receiving their money owed to them. The above Africa union held meeting in Benin republic and resolve to pay all beneficiaries in cash through means of diplomatic courier service. We receive your files from international monetary fund (I.M.F.) as one of the beneficiaries. Take note; ten thousand united state dollars (us$10,000) have been mapped out for all expenses in sending the money to you through genuine diplomatic courier service and how it was spent will be detailed to you. Therefore, I want you to bear it in mind that your total fund will be no more Ten million five hundred thousand united state dollars ($10,500,000.00) but Ten million four hundred and ninety thousand united state dollars ($10,490,000.00). If anybody tells you that he is paying you in bank draft or telegraphic money transfer both western union and money gram, do not listen to him or her because due to this frauds no international bank honors our remittance instruction any more that is why we settled to pay in cash through courier. We also received a security report that you paid the fraudsters who have been deceiving you, telling you that they are going to send this money to you. Dear as a senior banker, controlling this cash payment now, I advise you not to waste your money by paying any body in advance again, and if you just follow my instruction, you will receive your money in three days time. Your fund will now be packaged in box and take to the diplomatic courier service for immediate shipment, I will also send the picture of the box by attachment to you to see how the money is packed, and I will send you more mails to give you more information for you to know the genuineness of this transaction.
Therefore, do forward your home address and direct phone number to me for quick delivery because time is not in our side.
All the documents will be sent to you if I am assured that you have stopped sending money to those fraudsters. Am waiting to hear from you with the required information of yours.
George Henry
director cash processing unit
united bank for Africa. (U.B.A).
Email;mr.georgehenry@yahoo.com
AGBOKOU STREET,COTONOU
P.M.B. 0127, AGBOKOU, COTONOU.
Hello,
Am George Henry, director cash processing unit, united bank for Africa [UBA the only bank appointed by the O.A.U. Members lead by President John Kuffor. Because of the frauds going on in West Africa countries where some innocent beneficiaries were asked to pay in advance before receiving their money owed to them. The above Africa union held meeting in Benin republic and resolve to pay all beneficiaries in cash through means of diplomatic courier service. We receive your files from international monetary fund (I.M.F.) as one of the beneficiaries. Take note; ten thousand united state dollars (us$10,000) have been mapped out for all expenses in sending the money to you through genuine diplomatic courier service and how it was spent will be detailed to you. Therefore, I want you to bear it in mind that your total fund will be no more Ten million five hundred thousand united state dollars ($10,500,000.00) but Ten million four hundred and ninety thousand united state dollars ($10,490,000.00). If anybody tells you that he is paying you in bank draft or telegraphic money transfer both western union and money gram, do not listen to him or her because due to this frauds no international bank honors our remittance instruction any more that is why we settled to pay in cash through courier. We also received a security report that you paid the fraudsters who have been deceiving you, telling you that they are going to send this money to you. Dear as a senior banker, controlling this cash payment now, I advise you not to waste your money by paying any body in advance again, and if you just follow my instruction, you will receive your money in three days time. Your fund will now be packaged in box and take to the diplomatic courier service for immediate shipment, I will also send the picture of the box by attachment to you to see how the money is packed, and I will send you more mails to give you more information for you to know the genuineness of this transaction.
Therefore, do forward your home address and direct phone number to me for quick delivery because time is not in our side.
All the documents will be sent to you if I am assured that you have stopped sending money to those fraudsters. Am waiting to hear from you with the required information of yours.
George Henry
director cash processing unit
united bank for Africa. (U.B.A).
Email;mr.georgehenry@yahoo.com
John R. Oxford, Jr (COL
From: John R. Oxford, Jr (COL)
Sir,
I am John R. Oxford, Jr. of the U.S. Army Aviation and Missile Research, Development, and Engineering Center (AMRDEC) base in Afghanistan. It will interest you to know that I have named you my beneficiary to receive two military trunk boxes containing (Fifteen Million Dollars) which has just arrived JFK Terminal 1, New York, USA from Afghan. My desire and purpose is to have the military envoy deliver the consignment (funds) to your physical address or any overseas address under your supervision as long as am assured that it will be safe in your care until I return home. If you are interested I will want us to schedule a live chat through SKYPE or Messenger. (Please provide your SKYPE or Messenger ID in a return mail and time to meet you online).
I wait expeditiously for your response
God bless America,
Col. John R. Oxford, Jr. Deputy Director, (AMRDEC)
Email analysis :
NOTE : User-Agent : Roundcube Webmail/0.4
NOTE : X-Virus-Scanned : UMED content scanner amavisd-new at mail.rkt.umed.lodz.pl
NOTE : X-Sender : monika.brucka-stempkowska@umed.lodz.pl
NOTE : Received : from mail.umed.lodz.pl ([127.0.0.1])
NOTE : by localhost (mail.umed.lodz.pl [127.0.0.1])
NOTE : Received : from mail.umed.lodz.pl (localhost [127.0.0.1])
NOTE : (No client certificate requested)
NOTE : (Authenticated sender: monika.brucka-stempkowska@umed.lodz.pl)
NOTE : by mail.umed.lodz.pl (Postfix)
NOTE : Received : from 41.220.69.188.vgccl.net ([41.220.69.188])
NOTE : by mail.umed.lodz.pl with HTTP (HTTP/1.1 POST);
NOTE : John R. Oxford, Jr (COL
Sir,
I am John R. Oxford, Jr. of the U.S. Army Aviation and Missile Research, Development, and Engineering Center (AMRDEC) base in Afghanistan. It will interest you to know that I have named you my beneficiary to receive two military trunk boxes containing (Fifteen Million Dollars) which has just arrived JFK Terminal 1, New York, USA from Afghan. My desire and purpose is to have the military envoy deliver the consignment (funds) to your physical address or any overseas address under your supervision as long as am assured that it will be safe in your care until I return home. If you are interested I will want us to schedule a live chat through SKYPE or Messenger. (Please provide your SKYPE or Messenger ID in a return mail and time to meet you online).
I wait expeditiously for your response
God bless America,
Col. John R. Oxford, Jr. Deputy Director, (AMRDEC)
Email analysis :
NOTE : User-Agent : Roundcube Webmail/0.4
NOTE : X-Virus-Scanned : UMED content scanner amavisd-new at mail.rkt.umed.lodz.pl
NOTE : X-Sender : monika.brucka-stempkowska@umed.lodz.pl
NOTE : Received : from mail.umed.lodz.pl ([127.0.0.1])
NOTE : by localhost (mail.umed.lodz.pl [127.0.0.1])
NOTE : Received : from mail.umed.lodz.pl (localhost [127.0.0.1])
NOTE : (No client certificate requested)
NOTE : (Authenticated sender: monika.brucka-stempkowska@umed.lodz.pl)
NOTE : by mail.umed.lodz.pl (Postfix)
NOTE : Received : from 41.220.69.188.vgccl.net ([41.220.69.188])
NOTE : by mail.umed.lodz.pl with HTTP (HTTP/1.1 POST);
NOTE : John R. Oxford, Jr (COL
GREETINGS
EVERGREEN PHARMACEUTICAL CO.UK
100 Thames Valley Park Drive
Reading Berkshire, RG6 1PT United Kingdom
Email:evergreen.pharmaceutical@yandex.com
Tel/Fax:+447-937-411-774
PRODUCT ORDER/SUPPLY.
I got your email from an e-marketing company.let me introduce to you,this simple and lucrative business opportunity of supplying my company a particular raw material. I am an employee of a multinational animal vaccines production company and we have branches in USA,South Africa,United Kingdom and Ghana,but am in UK working as the production manager.
There is a raw material,our company purchase from your country. Unfortunately the supplier's contact has not been going through since last year. Recently,i got the contact of the main local vendor,from one of my colleague who is working with a Japanese based pharmaceutical company.
Right now I have been promoted to the post of production manager and the company cannot send me to purchase this raw materials again, our director has asked me for the contact of the local dealer in your country to enable them send the new purchasing manager to purchase the product directly from the dealer in your country. But i do not wish to release the contact due to my interest in the business.
This material can only be found in your country and Fiji but cheaper in Asia. If you can make the outright purchase of the product from the original seller at the rate of 70 dollar per sachet of 5 grams and resell to our company at the rate of USD 150 per sachet with out allowing our purchasing manager to exchange contacts with the local vendor then i will release all information's to you and the profit would be shared between us after deduction of your total investment capital amount.
The profit would be healthy pending your capabilities and the supply is going to be on a regular basis. Should you be interested in this Transaction,kindly reply to my email.
I welcome a chance to communicate further at your earliest convenience to my private email:evergreenpharaceutical@yahoo.com
Sincerely yours,
Mr.William Power
Email analysis :
NOTE : williamspower@outlook.com
NOTE : X-Antivirus-Edasat : 1.25-st-qms
NOTE : (Clear:RC:1(127.0.0.1):. Processed in 0.026636 secs Process 21378)
NOTE : User-Agent : SquirrelMail/1.4.17
NOTE : X-Priority : 3 (Normal)
NOTE : X-Antivirus-Edasat-Mail-From : evergreenpharaceuticalc@yahoo.com.ph
NOTE : Content-Transfer-Encoding : 8bit
NOTE : Importance : Normal
NOTE : Content-Type : text/plain;charset=windows-1251
NOTE : Received : (qmail 21384 invoked by uid 1011);
NOTE : Received : from 127.0.0.1 by mail
NOTE : (envelope-from < evergreenpharaceuticalc@yahoo.com.ph >)
NOTE : Received : from localhost (HELO mbox.eda.bg) (127.0.0.1)
NOTE : Received : from 41.138.182.147
NOTE : (SquirrelMail authenticated user walter@mbox.eda.bg)
NOTE : GREETINGS
100 Thames Valley Park Drive
Reading Berkshire, RG6 1PT United Kingdom
Email:evergreen.pharmaceutical@yandex.com
Tel/Fax:+447-937-411-774
PRODUCT ORDER/SUPPLY.
I got your email from an e-marketing company.let me introduce to you,this simple and lucrative business opportunity of supplying my company a particular raw material. I am an employee of a multinational animal vaccines production company and we have branches in USA,South Africa,United Kingdom and Ghana,but am in UK working as the production manager.
There is a raw material,our company purchase from your country. Unfortunately the supplier's contact has not been going through since last year. Recently,i got the contact of the main local vendor,from one of my colleague who is working with a Japanese based pharmaceutical company.
Right now I have been promoted to the post of production manager and the company cannot send me to purchase this raw materials again, our director has asked me for the contact of the local dealer in your country to enable them send the new purchasing manager to purchase the product directly from the dealer in your country. But i do not wish to release the contact due to my interest in the business.
This material can only be found in your country and Fiji but cheaper in Asia. If you can make the outright purchase of the product from the original seller at the rate of 70 dollar per sachet of 5 grams and resell to our company at the rate of USD 150 per sachet with out allowing our purchasing manager to exchange contacts with the local vendor then i will release all information's to you and the profit would be shared between us after deduction of your total investment capital amount.
The profit would be healthy pending your capabilities and the supply is going to be on a regular basis. Should you be interested in this Transaction,kindly reply to my email.
I welcome a chance to communicate further at your earliest convenience to my private email:evergreenpharaceutical@yahoo.com
Sincerely yours,
Mr.William Power
Email analysis :
NOTE : williamspower@outlook.com
NOTE : X-Antivirus-Edasat : 1.25-st-qms
NOTE : (Clear:RC:1(127.0.0.1):. Processed in 0.026636 secs Process 21378)
NOTE : User-Agent : SquirrelMail/1.4.17
NOTE : X-Priority : 3 (Normal)
NOTE : X-Antivirus-Edasat-Mail-From : evergreenpharaceuticalc@yahoo.com.ph
NOTE : Content-Transfer-Encoding : 8bit
NOTE : Importance : Normal
NOTE : Content-Type : text/plain;charset=windows-1251
NOTE : Received : (qmail 21384 invoked by uid 1011);
NOTE : Received : from 127.0.0.1 by mail
NOTE : (envelope-from < evergreenpharaceuticalc@yahoo.com.ph >)
NOTE : Received : from localhost (HELO mbox.eda.bg) (127.0.0.1)
NOTE : Received : from 41.138.182.147
NOTE : (SquirrelMail authenticated user walter@mbox.eda.bg)
NOTE : GREETINGS
Sunday, October 26, 2014
ATTENTION BELOVED(It's urgent)
Good Day, I am sending you this mail in good faith. I'm Mr. Greg Berman, a British citizen currently undergoing medical treatment for cancer. I want to donate the sum of six Million British Pounds to you for the good work of God. I have an account with a financial institution in Europe where I deposited my assets worth six Million British Pounds for a fixed period, I have just been informed by my doctor that I only have few months to live due to cancer illness and I am about to end the race like this without a child. Having known my condition, I have decided to nominate you as my beneficiary. My desire and purpose is for you to promote humanitarian works. I.e. assisting the less privileged. I will be glad if you contact me for more details on this noble project of mine.
Regards,
Mr. Greg Berman
paul.mumbi@unza.zm
gregberman@live.com
Regards,
Mr. Greg Berman
paul.mumbi@unza.zm
gregberman@live.com
DEAR LUCKY WINNER!!! YOU HAVE WON!!!
EUROMILLIONS LOTTERY PROMOTION
382 CHANNEL DRIVE
PORT WASHINGTON, NY 11050,
UNITED STATES OF AMERICA.
Winning Notice
The Team of Mega Million is Pleased to officially announce you as one of the lucky prize winners of the just concluded Ten Million ($10,000.000.00) prize draw sponsored by Publishers Clearing House. The total amount you have won being placed on Fourth place is One Million One Hundred Thousand Dollars (US$1,100,000.00) Your Security Code is: H649PC32 As required by US Federal and State laws, your Security code and Prize information must be kept strictly confidential which means that you are precluded from discussing your win with 3rd parties such as (family members, friends and relatives).This is to prevent unlawful tampering and a means to reduce risks of fraud and scams from taking place. To claim your prize money, kindly fill the form below and forward it to our Fiduciary Agent through telephone, e-mail or fax number for final verification, afterward you will be directed on how to receive your winnings.
Your full name:....................Age:..................Gender:..............Address:(Resident Address Only)........
Email:....................................Contact Telephone, Mobile and Fax number:............Occupation:...................
Amount Won......................State, Postal Code and Country:............
CONTACT PERSON: Mr. Morris Parker
CONTACT E-MAIL: morris.parker0@gmail.com
ADDRESS: Australia
TELEPHONE: +614-88804163
FAX +612-80155650
As soon as we verify your identity and Security Code number from you, we will immediately release your total sum through wire transfer into your nominated bank account or platinum automated card will be issued with withdrawal analysis according to the global financial law guiding lottery release through (ATM).
Once again, Congratulations
MEGA MILLIONS
Eric D. Burns
Chief Financial Officer
Phone +1-7188798977
382 CHANNEL DRIVE
PORT WASHINGTON, NY 11050,
UNITED STATES OF AMERICA.
Winning Notice
The Team of Mega Million is Pleased to officially announce you as one of the lucky prize winners of the just concluded Ten Million ($10,000.000.00) prize draw sponsored by Publishers Clearing House. The total amount you have won being placed on Fourth place is One Million One Hundred Thousand Dollars (US$1,100,000.00) Your Security Code is: H649PC32 As required by US Federal and State laws, your Security code and Prize information must be kept strictly confidential which means that you are precluded from discussing your win with 3rd parties such as (family members, friends and relatives).This is to prevent unlawful tampering and a means to reduce risks of fraud and scams from taking place. To claim your prize money, kindly fill the form below and forward it to our Fiduciary Agent through telephone, e-mail or fax number for final verification, afterward you will be directed on how to receive your winnings.
Your full name:....................Age:..................Gender:..............Address:(Resident Address Only)........
Email:....................................Contact Telephone, Mobile and Fax number:............Occupation:...................
Amount Won......................State, Postal Code and Country:............
CONTACT PERSON: Mr. Morris Parker
CONTACT E-MAIL: morris.parker0@gmail.com
ADDRESS: Australia
TELEPHONE: +614-88804163
FAX +612-80155650
As soon as we verify your identity and Security Code number from you, we will immediately release your total sum through wire transfer into your nominated bank account or platinum automated card will be issued with withdrawal analysis according to the global financial law guiding lottery release through (ATM).
Once again, Congratulations
MEGA MILLIONS
Eric D. Burns
Chief Financial Officer
Phone +1-7188798977
Subscribe to:
Posts (Atom)