Thursday, November 13, 2014

BUSINESS PARTNERSHIP

Hello, dear!

My name is Dr. Paul Mirza , Operations / Regional Manager with a Bank here in United Kingdom. During the annual audit of our bank, I discovered abandoned / unclaimed funds, the sum total of which is (15 million British pounds) in an account belonging to one of our foreign customer’s .I found that he had no particular family or designated beneficiary on the account, after going through his writings in our bank. I am sincerely and consciously seeking to present you as the trustee to the deceased so that the sum of 15 million pounds sterling will be converted to your custody and we shall invest the fund in your country into a profitable business venture that will yield profit and create employment to better the life of people because i have no ideal of growing business in your country and we shall share in a percentage ratio of 50% for me and 40% for you ,while 10% will be for all costs of the transaction After examination and acceptance of this offer, please forward this information to me immediately on my private e-mail address for more discussion: drpaulmirza@yahoo.com

-Your full name:
-Your full contact address:
-Your mobile phone direct number:

Sincerely,
Dr.Paul Mirza
Email: drpaulmirza@yahoo.com

CHAIRMAN UNITED STATES FEDERAL RESERVE

FROM THE DESK OF DR. BEN SHALOM BERNANKE
CHAIRMAN UNITED STATES FEDERAL RESERVE/
FUND MANAGEMENT & REFORM COMMITTEE
(SUB SECTION WEST AFRICAN MONITORING UNIT)
Our Ref: PHC/WAMU/BJN/ZZ057

NOTIFICATION OF CREDIT FROM UNITED STATES FEDERAL RESERVE.

Attn: Beneficiary,

We have this day received a payment credit instruction from the Federal Government of Benin to credit your account with your full Inheritance fund of US$9.8Million from the Benin reserve account with our UNITED STATES FEDERAL RESERVE. However, you are required to provide the followings data below:

{1}.Your Full Name and Address.
{2}.Your Confidential Tel, Cell and Fax
{3).Your Bank name and address.
{4).Your A/c Name and A/c Numbers.:
(5).Your Swift Code / Routing Numbers.

Please do provide the above information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liability of funds credited into a ghost account. Secondly,the only money you pay is for the transfer to take place is just $320usd only being the approval payment certification from the government of Benin, and you are giving a limited time to send the payment and please be advise that you are to send the payment to American Embassy office in Benin and you are to use this information to send the $320and please be informed that you are not going to pay any other payment to any body and do not be deceived by any body to send any other payment. Here is the information you will use to send the payment through our money gram transfer office.

Name: Anozie Eze Ezeaso
Country: Benin Republic
City: Cotonou
Question: When
Answer: Now
Amount: $320usd

Send to me the following info once you send the payment.
Senders Name:
Location:
MTCN / Reference #:
+229-68163258

Upon confirmation of the payment, note that your funds will be credited into your provided account within 24hours. Thanks for transacting with the federal Reserve Bank while we looking forward to serving you with the best of our service. Accept my congratulations in advance.

GOD BLESS AMERICA.

Thanks and God bless you.

Regards,
Yours in Service,
Mr. Ben S. Bernanke

Chairman United States Federal Reserve
Email: ( bmrbenshalon@yahoo.com.hk)
Tell:+229-68163258

Dear E-mail Owner

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

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

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.

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.