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VERY IMPORTANT NOTIFICATION,
Michael Bloomberg.
How are you today? Hope all is well with you and your family? I hope this mail finds you in an excellent condition of health. But if you do not remember me, you have received an email from me in the past regarding my late father inheritance multi-million-dollar business proposal which we never concluded at that time.I am using this opportunity to inform you that my late father inheritance which was WILL in my name have been concluded with another Greek Merchant who financed it to a logical conclusion. I thank you for your great effort to our unfinished transfer of the funds into your account, due to one reason or the other best to known you at that time.Due to the effort, sincerity, courage and trust worthiness you showed during the course of the transaction, I want to compensate you and show my gratitude to you with the sum of $5,900,000.00(Five Million Nine Hundred Thousand Dollars). I have left an international certified bank draft for you, worth about $5,900,000.00(Five Million Nine Hundred Thousand Dollars). cashable anywhere in the world. My dear friend I will like you to contact Bar John Owen so that he will send the draft to you without any delay. At the moment, I 'm very busy here in Paraguay South American, trying to invest my money with the help of the Good Samaritan who hears my cry and assistant in the release of my funds with the bank. Please I will like you to accept this token with good faith as this is from the bottom of my heart.
CONTACT:======== Bar John Owen
ADDRESS:======== No. 183 Western Avenue, Ikeja, Lagos, Nigeria.
EMAIL:========== johnowen_b@yahoo.com.sg
Tel:============ (+234)8169060329
Therefore, you should send him your full Name, telephone number and contact address for his reference and make further arrangement with him on how you want to receive your check.
Thanks you in anticipation for your past efforts and God bless you.
Regards.
Michael Bloomberg.
johnowen_b@yahoo.com.sg
tomnatri@ubs.ch
Tuesday, December 30, 2014
I look forward to getting a favorable response from you.
Compliment of the Season Dear,
My name is Jamal Ghayas, I am an investment banker based in Syria. I worked with Al-Shufi investment Company in Syria as an investment officer for many years before the outbreak of the civil unrest there which forced some of us to relocate to the United Kingdom for safety. I write you based on the request of one of the beneficiaries to our client, an European who lost his life to the civil unrest in Syria. Due to the unending unrest in Syria, his children and next of kin moved their late father's funds out from Syria to different security companies in South Africa and Europe for safe keeping and investments pending when they can safely leave Syria and come over to the place of domicile of the receiver of the funds to get their share of the funds. I am therefore contacting you directly to solicit for your kind assistance in receiving these funds totaling usd$100million (ONE HUNDRED MILLION UNITED STATES DOLLARS ONLY) on behalf of my clients children for investment purposes in your country. All we need is a trusted and honest individual who can receive these funds from the security company in South Africa on behalf of my clients children and keep them safe there pending their arrival to your country to receive their share of the funds. For doing this, we are prepared to give you 30% of the funds while 60% goes to them. 8% will come to me as my commission while 2% will be used to offset any expenses that might be incurred in the course of moving the funds from the security companies in South Africa and Europe to your account anywhere you desire the funds to be deposited for investment purposes.
If you are interested in assisting us, please get back to me immediately using my email and contact details below:
NAME:
EMAIL:
TELL:
FAX:
CITY:
COUNTRY:
Also provide to me your complete details including; NAME AND ADDRESS, OCCUPATION AND POSITION, SEX AND AGE, DIRECT CONTACT DETAILS such as mobile number, fax number, and email contact and a valid identification. Please reply and send you information on this email: mrjamalghayas@yahoo.com I look forward to getting a favorable response from you.
YOURS TRULY,
Mr. Jamal Ghayas
Email: mrjamalghayas@yahoo.com
My name is Jamal Ghayas, I am an investment banker based in Syria. I worked with Al-Shufi investment Company in Syria as an investment officer for many years before the outbreak of the civil unrest there which forced some of us to relocate to the United Kingdom for safety. I write you based on the request of one of the beneficiaries to our client, an European who lost his life to the civil unrest in Syria. Due to the unending unrest in Syria, his children and next of kin moved their late father's funds out from Syria to different security companies in South Africa and Europe for safe keeping and investments pending when they can safely leave Syria and come over to the place of domicile of the receiver of the funds to get their share of the funds. I am therefore contacting you directly to solicit for your kind assistance in receiving these funds totaling usd$100million (ONE HUNDRED MILLION UNITED STATES DOLLARS ONLY) on behalf of my clients children for investment purposes in your country. All we need is a trusted and honest individual who can receive these funds from the security company in South Africa on behalf of my clients children and keep them safe there pending their arrival to your country to receive their share of the funds. For doing this, we are prepared to give you 30% of the funds while 60% goes to them. 8% will come to me as my commission while 2% will be used to offset any expenses that might be incurred in the course of moving the funds from the security companies in South Africa and Europe to your account anywhere you desire the funds to be deposited for investment purposes.
If you are interested in assisting us, please get back to me immediately using my email and contact details below:
NAME:
EMAIL:
TELL:
FAX:
CITY:
COUNTRY:
Also provide to me your complete details including; NAME AND ADDRESS, OCCUPATION AND POSITION, SEX AND AGE, DIRECT CONTACT DETAILS such as mobile number, fax number, and email contact and a valid identification. Please reply and send you information on this email: mrjamalghayas@yahoo.com I look forward to getting a favorable response from you.
YOURS TRULY,
Mr. Jamal Ghayas
Email: mrjamalghayas@yahoo.com
ATM CARD payment Center
Nigeria ATM CARD payment Center
Abuja, Nigeria
Attn: Category [A] Beneficiary
We are very sorry for the delay in releasing your over due payment, due to the fact that we have been so busy paying beneficiaries through ATM CARD delivery to their different destinations. This is to notify you that the OFFICE OF THE DIRECTOR OF OPERATIONS CREDIT SETTLEMENT CENTRAL BANK OF NIGERIA has finally approved your payment through the HSBC ATM MASTER CARD. However, with respect to the provision of section 17 of degree 114 of the 1999 constitution, your payment has been re-approved and would be paid immediately through delivery post to your door step with-in 48 hours of confirmation from you. For us not to make mistake in the delivery of your ATM card, you are hereby advised to reconfirm your payment Details to our U.S Expatriate Mr kelly nelson, Director of Operations ATM payment Center immediately by em-ail: mr_kely_nellsn@yahoo.com This is my number +234-8126-584975 Bellow is the Information’s needed from you.
(1) YOUR FULL NAME
(2). DIRECT MOBILE or TELEPHONE NUMBER FOR EASY COMMUNICATION.
(3). RECEIVER’S MAILING ADDRESS - WHERE YOU WANT YOUR ATM CARD DELIVERED. [P.O.BOX NOT ACCEPTABLE]
However, it is the pleasure of this office to inform you that your HSBC ATM CARD Consultant Number [5428050011004432] has been approved and upgraded in your favor. Meanwhile, your Secret Pin Number will be release to you by the office of Mr kelly nelson, Director of Operations ATM CARD payment center; Your ATM Card Value is Four Million, Five Hundred Thousand United States Dollars (US$4.5M) only. Due to numerous reports we are receiving from our different beneficiaries, we are going to use our official Banking Courier Service to send your ATM CARD to you to avoid any interception or mistake on transit . The only fees you have to pay is the courier company fee which is $280. Also be it known to you that we have made it very difficult for anybody to deduct any fee from your funds except yourself. you should send the payment information to Mr. kelly nelson, As soon Mr. kelly nelson, hears from you, your ATM card shall be immediately send to you, and you shall receive it within 2 working days.
Thanks.
Dr. Mansur Muhtar OFR
mr_kely_nellsn@yahoo.com
Abuja, Nigeria
Attn: Category [A] Beneficiary
We are very sorry for the delay in releasing your over due payment, due to the fact that we have been so busy paying beneficiaries through ATM CARD delivery to their different destinations. This is to notify you that the OFFICE OF THE DIRECTOR OF OPERATIONS CREDIT SETTLEMENT CENTRAL BANK OF NIGERIA has finally approved your payment through the HSBC ATM MASTER CARD. However, with respect to the provision of section 17 of degree 114 of the 1999 constitution, your payment has been re-approved and would be paid immediately through delivery post to your door step with-in 48 hours of confirmation from you. For us not to make mistake in the delivery of your ATM card, you are hereby advised to reconfirm your payment Details to our U.S Expatriate Mr kelly nelson, Director of Operations ATM payment Center immediately by em-ail: mr_kely_nellsn@yahoo.com This is my number +234-8126-584975 Bellow is the Information’s needed from you.
(1) YOUR FULL NAME
(2). DIRECT MOBILE or TELEPHONE NUMBER FOR EASY COMMUNICATION.
(3). RECEIVER’S MAILING ADDRESS - WHERE YOU WANT YOUR ATM CARD DELIVERED. [P.O.BOX NOT ACCEPTABLE]
However, it is the pleasure of this office to inform you that your HSBC ATM CARD Consultant Number [5428050011004432] has been approved and upgraded in your favor. Meanwhile, your Secret Pin Number will be release to you by the office of Mr kelly nelson, Director of Operations ATM CARD payment center; Your ATM Card Value is Four Million, Five Hundred Thousand United States Dollars (US$4.5M) only. Due to numerous reports we are receiving from our different beneficiaries, we are going to use our official Banking Courier Service to send your ATM CARD to you to avoid any interception or mistake on transit . The only fees you have to pay is the courier company fee which is $280. Also be it known to you that we have made it very difficult for anybody to deduct any fee from your funds except yourself. you should send the payment information to Mr. kelly nelson, As soon Mr. kelly nelson, hears from you, your ATM card shall be immediately send to you, and you shall receive it within 2 working days.
Thanks.
Dr. Mansur Muhtar OFR
mr_kely_nellsn@yahoo.com
tr: ►Félicitation™
E-mail De : michel bouchard < p.nortamb@hotmail.cx >
>>> ----- Original Message ----- > ----- Original Message ----- >>> ----- Original Message ----- > ----- Original Message ----- >
A votre attention Monsieur/ Madame,
Nous venons par cette présence lettre vous informez que vous venez de gagnez au tirage au sort organisé par la loterie MICROSOFT CORPORATION. Vous trouverez en pièce jointe la Notification Du Formulaire de gain que vous devez remplir avec précision. Pour plus d'informations, veuillez adresser un mail à l’avocat Renne Lefou pour la réclamation de votre gain par émail ou le contacter par Téléphone.
Contact téléphonique : 0022501740663
Émail: Officie.renne.lefou@hotmail.com
Cordialement
Mme ISABELLE CHEVALIER
Directrice des Opérations.
Email analysis :
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NOTE : Received : from wwinf1y29 ([10.223.67.103]) by mwinf5d19
NOTE : X-Auth-Result : NONE
NOTE : X-Me-Helo : wwinf1y29
NOTE : tr: ►Félicitation™
>>> ----- Original Message ----- > ----- Original Message ----- >>> ----- Original Message ----- > ----- Original Message ----- >
A votre attention Monsieur/ Madame,
Nous venons par cette présence lettre vous informez que vous venez de gagnez au tirage au sort organisé par la loterie MICROSOFT CORPORATION. Vous trouverez en pièce jointe la Notification Du Formulaire de gain que vous devez remplir avec précision. Pour plus d'informations, veuillez adresser un mail à l’avocat Renne Lefou pour la réclamation de votre gain par émail ou le contacter par Téléphone.
Contact téléphonique : 0022501740663
Émail: Officie.renne.lefou@hotmail.com
Cordialement
Mme ISABELLE CHEVALIER
Directrice des Opérations.
Email analysis :
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NOTE : X-Auth-Result : NONE
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NOTE : tr: ►Félicitation™
CONGRATULATION ON YOUR CONTRACT FUND.
FEDERAL RESERVE BOARD NEW YORK
33 LIBERTY STREET, NEW YORK, NY 10038.
ATTENTION BENEFICIARY:
CONTRACT FUNDS - CREDITED FROM THE FEDERAL RESERVE BOARD.
We received an instructional letter to credit $8,500,000,00 to your account. Your response is required to enable us credit your account without any further delay and you are also required to get back to us with the re-confirmation of below particulars and your direct cell phone number for easy communication and to also avoid crediting your fund to wrong account.
(1) Full Names:
(2) Residential Address:
(3) Current Phone Number:
(4) Age:
(5) Country of Residence:
(6) Occupation:
CONGRATULATION ON YOUR CONTRACT FUND.
Please be fast on this matter.
Yours faithfully,
Mr. Daniel K. Tarullo
Fund Credit Officer Federal Reserve Bank New York.
http://www.federalreserve.gov/
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NOTE : Content-Transfer-Encoding : 7bit
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NOTE : Received : from mail.tvm.ma (HELO exchange2003.tvm.ma)
NOTE : (62.251.203.140)
NOTE : Received : from User ([92.253.111.244])
NOTE : by exchange2003.tvm.ma with Microsoft SMTPSVC(6.0.3790.4675)
NOTE : CONGRATULATION ON YOUR CONTRACT FUND.
33 LIBERTY STREET, NEW YORK, NY 10038.
ATTENTION BENEFICIARY:
CONTRACT FUNDS - CREDITED FROM THE FEDERAL RESERVE BOARD.
We received an instructional letter to credit $8,500,000,00 to your account. Your response is required to enable us credit your account without any further delay and you are also required to get back to us with the re-confirmation of below particulars and your direct cell phone number for easy communication and to also avoid crediting your fund to wrong account.
(1) Full Names:
(2) Residential Address:
(3) Current Phone Number:
(4) Age:
(5) Country of Residence:
(6) Occupation:
CONGRATULATION ON YOUR CONTRACT FUND.
Please be fast on this matter.
Yours faithfully,
Mr. Daniel K. Tarullo
Fund Credit Officer Federal Reserve Bank New York.
http://www.federalreserve.gov/
Email analysis :
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NOTE : Content-Transfer-Encoding : 7bit
NOTE : Content-Type : text/html; charset="Windows-1251"
NOTE : Received : from mail.tvm.ma (HELO exchange2003.tvm.ma)
NOTE : (62.251.203.140)
NOTE : Received : from User ([92.253.111.244])
NOTE : by exchange2003.tvm.ma with Microsoft SMTPSVC(6.0.3790.4675)
NOTE : CONGRATULATION ON YOUR CONTRACT FUND.
Compliment of the Season, Dear Esteem Customer
Dear Esteem Customer!
( Beneficiary)
Be official informed that our Office will resume on (Monday) 29th December 2014, Kindly reconfirm to this office your following bellow details for onward processing of your Fund Transfer with immediate effect.
FUND FILE NAME
Names (Surname First)...................................
State/Country current Address:..........................
Telephone Number:.......................................
Your Fund Amount on Hold:...............................
Age:....................................................
With This above verify Information; we can be able to locate your Payment File and attend to you without further delay.
Thanks
Yours at Service
Mr Godwin Emefiele
Accountant Officer
Email analysis :
NOTE : emefielemrgodwin2014@gmail.com
( Beneficiary)
Be official informed that our Office will resume on (Monday) 29th December 2014, Kindly reconfirm to this office your following bellow details for onward processing of your Fund Transfer with immediate effect.
FUND FILE NAME
Names (Surname First)...................................
State/Country current Address:..........................
Telephone Number:.......................................
Your Fund Amount on Hold:...............................
Age:....................................................
With This above verify Information; we can be able to locate your Payment File and attend to you without further delay.
Thanks
Yours at Service
Mr Godwin Emefiele
Accountant Officer
Email analysis :
NOTE : emefielemrgodwin2014@gmail.com
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