Dear Sir,
Are you the owner of this e-mail address? If yes, then congratulations! Your email has won US$2,500,000.00 from the Human Development Foundation draws of 11/09/14 held in Bangkok, Thailand with Free Ticket Lucky Numbers #: 76432948900. Human Foundation grant award is conducted online annually and geared towards global humanitarian development and poverty eradication. Participants emails were choose worldwide from different categories based on their personal and business development of their respective environments. To collect your prize money of US$2,500,000.00 (Two million, Five hundred thousand US dollars), kindly contact your Appointed Payment Manger, Mrs. Julian Thatcher on Email: (marythather392@yahoo.co.uk OR psriatcher@yahoo.com.hk) Mrs. Julian will give you guidelines on how to claim your lottery prize of US$2,500,000,00 via our available payment methods. Ensure that you enclose your following winnings and personal claims information in your contact email message to Mrs. Julian Thatcher.
Name:
Telephone & mobile numbers:
Resident country:
City:
Address:
Age:
Sex
Winnings Lucky number:
Month of draw:
Occupation:
Job title:
Contact Name: Mrs. Julian Thatcher
Email: marythather392@yahoo.co.uk OR psriatcher@yahoo.com.hk
Once again Congratulations!
Yours sincerely,
Margarita Bravo
Online Notification Officer
Thursday, November 13, 2014
SCAM VICTIMS COMPENSATION PAYMENT 2014.
FINANCE DEPARTMENT
SCAM VICTIMS COMPENSATIONS 2014.
Attention: Prospective Beneficiary,
REF/PAYMENTS CODE: FJN/sterl/03478/01 ($ 750,000 THOUSAND USD)
This is to bring to your notice that we are ambassadors and delegatees of the UNITED NATIONS through the INTERNATIONAL MONETARY FUND (IMF) and the WORLD BANK to the UNITED KINGDOM to grant you solace in the sum of $750,000 USD (Seven Hundred and Fifty Thousand Dollars). Your name was listed and approved for this payment as one of the victims of fraud owing to a dealth in finance securities on our part to be paid the above stated amount, Please get back to this office as soon as you get this email for immediate payments and transfer of your $750,000 USD. To be sure that you are the bonafide listed person of locus standi. Send to us the following details only in upper case lettering
1) Full Name:
2) Residential address:
3) Mobile phone number:
4) Occupation:
Get back to us to claim the emolument of your monies.
Yours Faithfully,
Barrister Alex G. Osborne
SCAM VICTIMS COMPENSATIONS 2014.
Attention: Prospective Beneficiary,
REF/PAYMENTS CODE: FJN/sterl/03478/01 ($ 750,000 THOUSAND USD)
This is to bring to your notice that we are ambassadors and delegatees of the UNITED NATIONS through the INTERNATIONAL MONETARY FUND (IMF) and the WORLD BANK to the UNITED KINGDOM to grant you solace in the sum of $750,000 USD (Seven Hundred and Fifty Thousand Dollars). Your name was listed and approved for this payment as one of the victims of fraud owing to a dealth in finance securities on our part to be paid the above stated amount, Please get back to this office as soon as you get this email for immediate payments and transfer of your $750,000 USD. To be sure that you are the bonafide listed person of locus standi. Send to us the following details only in upper case lettering
1) Full Name:
2) Residential address:
3) Mobile phone number:
4) Occupation:
Get back to us to claim the emolument of your monies.
Yours Faithfully,
Barrister Alex G. Osborne
YOUR REFERENCE CODE NUMBER: 06654,12/11/14
ATTENTION SCAMMED VICTIM.
YOUR REFERENCE CODE NUMBER: 06654, FOR YOUR PART PAYMENT OF $750,000.00 USD ONLY.
This is to bring to your notice that I am a delegate from the US AMBASSADOR TO UNITED NATION to The IMF (International Monetary Fund) Regional Payment Office to pay 521 scam victims $750,000.00 USD (Seven Hundred and Fifty Thousand Dollars only) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount,respond to this mail and contact Ms.Suzan Olawale in Abuja Nigeria as soon as possible for the immediate payments of your $750,000 USD compensations and all you required to pay to get your $750,000 USD is $150 Dollars for the ADMINSTRATIVE/SECURITY FEE. You are to send your INFORMATION to the payment officer, Ms Suzan Olawale through her (Email:suzanolawale@live.com) for your payment.
[1] Full Names:...... ..
[2] Contact address:....
[3] Direct Telephone:...
[4] Country:............
[5] Occupation:.........
Yours faithfully,
Rev.Jones Johnson.
YOUR REFERENCE CODE NUMBER: 06654, FOR YOUR PART PAYMENT OF $750,000.00 USD ONLY.
This is to bring to your notice that I am a delegate from the US AMBASSADOR TO UNITED NATION to The IMF (International Monetary Fund) Regional Payment Office to pay 521 scam victims $750,000.00 USD (Seven Hundred and Fifty Thousand Dollars only) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount,respond to this mail and contact Ms.Suzan Olawale in Abuja Nigeria as soon as possible for the immediate payments of your $750,000 USD compensations and all you required to pay to get your $750,000 USD is $150 Dollars for the ADMINSTRATIVE/SECURITY FEE. You are to send your INFORMATION to the payment officer, Ms Suzan Olawale through her (Email:suzanolawale@live.com) for your payment.
[1] Full Names:...... ..
[2] Contact address:....
[3] Direct Telephone:...
[4] Country:............
[5] Occupation:.........
Yours faithfully,
Rev.Jones Johnson.
Roy Ruiters
Attention Please!!!
I have registered your ATM VISA CARD of ($2.700,000,00USD) with FedEx courier service with registration code of ( Shipment Code awb 33xzs). please Contact with your delivery information such as:- Your Name, Your Address and Your Telephone Number.
Name of Dir: Dr.Dennis Meijs
E-mail: fedexdiplomat@foxmail.com
I have paid for the Insurance & activation.The only fee you have to pay is their delivery fee only.Please indicate the registration Number and ask Him how much is their delivery fee so that you can pay it and receive your fund,
Best Regards,
Mr. Roy Ruiters.
I have registered your ATM VISA CARD of ($2.700,000,00USD) with FedEx courier service with registration code of ( Shipment Code awb 33xzs). please Contact with your delivery information such as:- Your Name, Your Address and Your Telephone Number.
Name of Dir: Dr.Dennis Meijs
E-mail: fedexdiplomat@foxmail.com
I have paid for the Insurance & activation.The only fee you have to pay is their delivery fee only.Please indicate the registration Number and ask Him how much is their delivery fee so that you can pay it and receive your fund,
Best Regards,
Mr. Roy Ruiters.
BUSINESS PROPOSER
From: Mr. Harvinder Singh.
Department of Mineral Resources,
Republic of India
Hello!
It is my great pleasure to write you this letter on behalf of my colleagues. Your information was given to me by a member of the India Export Promotion Council (IEPC) who was with the Government delegation on a trip to overseas country for bilateral conference talks to encourage foreign investors. I have decided to seek a confidential co-operation with you in the execution of the deal here under for the benefit of all parties and hope you will keep it confidential because of the nature of this business. Within the Department of Minerals & Energy where I work as a Director of Audit and Project Implementation and with the co-operation of three other top officials, we have in our possession an overdue payment in US Dollar funds. The said funds represent certain percentage of the total contract value executed on behalf of my Department by a foreign contracting firm, which we the officials over-invoiced to the amount of US$22,000,000.00 (Twenty Two Million United States Dollars). Though the actual contract cost has been paid to the original contractor, leaving the excess balance unclaimed. Since the present Government is determined to pay all foreign contractor's debts owed in order to maintain good relationship with foreign governments and non-governmental agencies. We intend to include our bills for approvals with the Department of Finance and the Contracts Award and Payments Committee. So we are seeking your assistance to front as beneficiary of the unclaimed funds, since we are not allowed to operate foreign accounts. Details and change of beneficiary information upon application for claim to reflect payment and approvals will be secured on behalf of you/your company. I have the authority of my partners involved to propose that should you be willing to assist us in this transaction your share as compensation will be so negotiated and agreed upon by both you and we on this side, before further details will change hands to enhance our primary objective. The mode of sharing after a successful transfer of the money into your account, shall be 70% to my colleagues and I, for the role you will be expected to play in this deal, we have agreed to give you 25% of the total sum and 5% for the expenses we are going to encounter by the two parties at the course of this transaction. The business is completely safe and secure, provided you treat it with utmost confidentiality. It does not matter whether you/your company does contract projects as a transfer of powers will be secured in favour of you/your company to settle any legality. Also, your area of specialization is not a hindrance to the successful execution of this transaction. I have reposed my confidence in you and hope that you will not disappoint us. I expect your urgent response to enable us conclude this transaction urgently without any hitch. Kindly
Notify me via my email for further details upon your acceptance of this proposal.
Please reply to this Email: mrharvinders101@live.com
Thanks for your co-operation. Regards,
Mr.Harvinder Singh
Department of Mineral Resources,
Phone No. +918826631469
Republic of India.
Reply to this E-MAIL: mrharvinders101@live.com
Department of Mineral Resources,
Republic of India
Hello!
It is my great pleasure to write you this letter on behalf of my colleagues. Your information was given to me by a member of the India Export Promotion Council (IEPC) who was with the Government delegation on a trip to overseas country for bilateral conference talks to encourage foreign investors. I have decided to seek a confidential co-operation with you in the execution of the deal here under for the benefit of all parties and hope you will keep it confidential because of the nature of this business. Within the Department of Minerals & Energy where I work as a Director of Audit and Project Implementation and with the co-operation of three other top officials, we have in our possession an overdue payment in US Dollar funds. The said funds represent certain percentage of the total contract value executed on behalf of my Department by a foreign contracting firm, which we the officials over-invoiced to the amount of US$22,000,000.00 (Twenty Two Million United States Dollars). Though the actual contract cost has been paid to the original contractor, leaving the excess balance unclaimed. Since the present Government is determined to pay all foreign contractor's debts owed in order to maintain good relationship with foreign governments and non-governmental agencies. We intend to include our bills for approvals with the Department of Finance and the Contracts Award and Payments Committee. So we are seeking your assistance to front as beneficiary of the unclaimed funds, since we are not allowed to operate foreign accounts. Details and change of beneficiary information upon application for claim to reflect payment and approvals will be secured on behalf of you/your company. I have the authority of my partners involved to propose that should you be willing to assist us in this transaction your share as compensation will be so negotiated and agreed upon by both you and we on this side, before further details will change hands to enhance our primary objective. The mode of sharing after a successful transfer of the money into your account, shall be 70% to my colleagues and I, for the role you will be expected to play in this deal, we have agreed to give you 25% of the total sum and 5% for the expenses we are going to encounter by the two parties at the course of this transaction. The business is completely safe and secure, provided you treat it with utmost confidentiality. It does not matter whether you/your company does contract projects as a transfer of powers will be secured in favour of you/your company to settle any legality. Also, your area of specialization is not a hindrance to the successful execution of this transaction. I have reposed my confidence in you and hope that you will not disappoint us. I expect your urgent response to enable us conclude this transaction urgently without any hitch. Kindly
Notify me via my email for further details upon your acceptance of this proposal.
Please reply to this Email: mrharvinders101@live.com
Thanks for your co-operation. Regards,
Mr.Harvinder Singh
Department of Mineral Resources,
Phone No. +918826631469
Republic of India.
Reply to this E-MAIL: mrharvinders101@live.com
READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS.
Foreign Payment Department
Nigeria General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND
Plot 1379 Tiamiyu Savage Street, Victoria Island, Lagos, Nigeria.
READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS.
I am Mrs. Betty Rawlings, I am a US citizen, 48 years Old. I reside here in New Braunfels Texas. My residential address is as follows. 108 Crockett Court. Apt 303, New Braunfels Texas, 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 $52,000 while in the United States trying to get my payment all to no avail. I decided to travel down to Lagos, Nigeria with all my compensation documents and i was directed to meet Barrister Anderson Brown who is the member of COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake because the Inheritance/Compensation Law clearly states that the beneficiary/recipient is exempt from paying any out of pocket fees or charges to receive said funds. Barrister Anderson Brown 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 $9,500,000.00 (Nine Million Five Hundred Thousand Dollars). Moreover, Barrister Anderson Brown showed me the full information of those that are yet to receive their payments and I saw your name and 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 funds, they are only making money out of you. I will advise you to contact Barrister Anderson Brown You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name: Barrister Anderson Brown
Email: brownbarristeranderson@yahoo.com
Listed below are the name of mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal.
1) Mr. Kaygee Mark.
2) Mr James B. Comey
3) Mr Ibrahim Lamorde
4) Ms Carman L. Lapointe
5) Mrs Sherry Williams
6) Bar James Morgan
The only money I paid after I met Barrister Anderson Brown was just $200USD for the delivery charges, take note of that.
NOTE: I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $200USD FOR THE DELIVERY CHARGES AS IMPOSED BY THE GOVERNMENT ON YOUR PACKAGE. Once again stop contacting those people, I will advise you to contact Anderson Brown so that he can help you to deliver your funds 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 Remain Blessed.
Mrs Betty Rawlings.
Nigeria General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND
Plot 1379 Tiamiyu Savage Street, Victoria Island, Lagos, Nigeria.
READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS.
I am Mrs. Betty Rawlings, I am a US citizen, 48 years Old. I reside here in New Braunfels Texas. My residential address is as follows. 108 Crockett Court. Apt 303, New Braunfels Texas, 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 $52,000 while in the United States trying to get my payment all to no avail. I decided to travel down to Lagos, Nigeria with all my compensation documents and i was directed to meet Barrister Anderson Brown who is the member of COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake because the Inheritance/Compensation Law clearly states that the beneficiary/recipient is exempt from paying any out of pocket fees or charges to receive said funds. Barrister Anderson Brown 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 $9,500,000.00 (Nine Million Five Hundred Thousand Dollars). Moreover, Barrister Anderson Brown showed me the full information of those that are yet to receive their payments and I saw your name and 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 funds, they are only making money out of you. I will advise you to contact Barrister Anderson Brown You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name: Barrister Anderson Brown
Email: brownbarristeranderson@yahoo.com
Listed below are the name of mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal.
1) Mr. Kaygee Mark.
2) Mr James B. Comey
3) Mr Ibrahim Lamorde
4) Ms Carman L. Lapointe
5) Mrs Sherry Williams
6) Bar James Morgan
The only money I paid after I met Barrister Anderson Brown was just $200USD for the delivery charges, take note of that.
NOTE: I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $200USD FOR THE DELIVERY CHARGES AS IMPOSED BY THE GOVERNMENT ON YOUR PACKAGE. Once again stop contacting those people, I will advise you to contact Anderson Brown so that he can help you to deliver your funds 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 Remain Blessed.
Mrs Betty Rawlings.
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