U.S. Bank
101 N Washington Sq # 900, Lansing, MI
Attention: Good Day.
This message is to inform you that the U.S Government has instructed us to remit the sum of $10 .5 Million US dollar into your account, the reason for this is because your name was among the scam victims that lost a lot of money to African and European Fraudsters, you are hereby advised to stop all you have going on between you and anybody on internet because you will end up at nothing, hence, there are two options to receive your funds.
(1) By Bank to Bank Wire Transfer
(2) By Atm Card
We are waiting your immediate response with your information to enable this bank proceeds immediately with the transfer of your fund and serve you better.
Full Name.....................
Home Address..................
Age/Occupation................
Valid Phone number............
Your Country..................
Any Of Your Identity Card.....
Do not send money up front fee to anyone from Europe or African again for what so ever reason. The US bank will immediately remit your account once I reconfirm your banking details.
Congratulations.
Mr. Rick Ruzzi
Executive Region Manager
USBANK.
usbanktransfer104@gmail.com
Friday, January 9, 2015
Nelson Z
Attn: Sir/Madam,
This is to notify you that the Notary have open an investors Magellan portfolio profile(IMPP) confirming you as the funds beneficiary.This enable me apply officially for the termination of the funds in your favor and the terminated funds will be transferred into your nominated bank account,Immediately the Notary sign the papers on your behalf,If you want him to represent you,Since approval has been issued by the originating bank.
All procedure for a successful execution of your fund has been perfected as the Originating bank has put in place corrective measures that guaranteed the successful execution.There is no risk involved in this transaction.Your integrity,good name and reputation is protected.There will be no negative implications against you since all proper procedure has been put in place.
NOTE:You are not expected to pay any bank charges as former processes has been abused and the bank charge NO-FEES to release your fund.
Reply now to enable me finalize the arrangement.
Best Regards,
Nelson
nelsonz59@yahoo.com
This is to notify you that the Notary have open an investors Magellan portfolio profile(IMPP) confirming you as the funds beneficiary.This enable me apply officially for the termination of the funds in your favor and the terminated funds will be transferred into your nominated bank account,Immediately the Notary sign the papers on your behalf,If you want him to represent you,Since approval has been issued by the originating bank.
All procedure for a successful execution of your fund has been perfected as the Originating bank has put in place corrective measures that guaranteed the successful execution.There is no risk involved in this transaction.Your integrity,good name and reputation is protected.There will be no negative implications against you since all proper procedure has been put in place.
NOTE:You are not expected to pay any bank charges as former processes has been abused and the bank charge NO-FEES to release your fund.
Reply now to enable me finalize the arrangement.
Best Regards,
Nelson
nelsonz59@yahoo.com
Thursday, January 8, 2015
Greeting in Jesus name!!!
Greeting in Jesus name!!!
Claim of donation funds!!! My name is Mrs.Joy Johnson from United States, I'm a widow suffering from Breast Cancer and Stroke, which denied me a child as a result i may not last till the next two months according to my doctor report. I'm married to late Pastor Bailey James, and we were married for many years without any issue child before his death. I'm 68 years old woman. I have some funds i inherited from my late husband the sum of (5.8 million dollars) which i needed a very honest and God fearing person who will claim the funds from the bank and use the funds for work of God Affair donation in the house of God, like propagating the good news of God and to endeavor God worshiping place and help less-privileged. I found your profile and i decided to contact you for the donation work of God Affair.
I don't need any telephone communication in this regards because of my health according to my doctor report, please if you would be able to use the funds for the work of God Affair as i stated contact me back so i will lead you to Ally Bank International in Washington DC where this funds was deposited by my late husband Pastor Bailey James , for you to retrieve the funds in my name as the next of kin for work of God Affair.
I will stop here until i hear from you.
Always pray for my health.
May God bless you In Jesus name Amen!!!
Mrs.Joy Johnson !!!
joyjohnson208@yahoo.com.hk
Claim of donation funds!!! My name is Mrs.Joy Johnson from United States, I'm a widow suffering from Breast Cancer and Stroke, which denied me a child as a result i may not last till the next two months according to my doctor report. I'm married to late Pastor Bailey James, and we were married for many years without any issue child before his death. I'm 68 years old woman. I have some funds i inherited from my late husband the sum of (5.8 million dollars) which i needed a very honest and God fearing person who will claim the funds from the bank and use the funds for work of God Affair donation in the house of God, like propagating the good news of God and to endeavor God worshiping place and help less-privileged. I found your profile and i decided to contact you for the donation work of God Affair.
I don't need any telephone communication in this regards because of my health according to my doctor report, please if you would be able to use the funds for the work of God Affair as i stated contact me back so i will lead you to Ally Bank International in Washington DC where this funds was deposited by my late husband Pastor Bailey James , for you to retrieve the funds in my name as the next of kin for work of God Affair.
I will stop here until i hear from you.
Always pray for my health.
May God bless you In Jesus name Amen!!!
Mrs.Joy Johnson !!!
joyjohnson208@yahoo.com.hk
Ambassador James F. Entwistle
Embassy of the United States of America
Plot 1075 Diplomatic Drive
Central District Area, Abuja.
ambassadorterence12@outlook.com
CHECK HERE VIEW MYDATA; http://nigeria.usembassy.gov/biography.html
CHECK HERE VIEW MYDATA; http://nigeria.usembassy.gov/biography.html
Dear Friend
THIS IS Ambassador James F. Entwistle U.S. Ambassador to Nigeria. UNITED STATE OF AMERICA AMBASSADOR TO NIGERIA. I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON TUESDAY AND I WILL BE BRINGING YOUR FUNDS THROUGH AN ATM MASTER CARD OF $15M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).
Name: ====================
Address: =====================
Mobile No.:=======================
Name Of Your Nearest Airport:================
A Copy Of Your Identification :==================
YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT. CHECK HERE:
http://nigeria.usembassy.gov/biography.html .PRIVATE E-MAIL:
THERE IS ABSOLUTELY GOING TO BE GREAT DOUBT AND DISTRUST IN YOUR HEART IN RESPECT TO THIS EMAIL COUPLED WITH THE FACT THAT SO MANY MISCREANTS AND IMPOSTERS(SCAMMERS) HAVE TAKEN POSSESSION OF THE INTERNET TO FACILITATE THEIR NEFARIOUS DEEDS, THEREBY MAKING IT EXTREMELY DIFFICULT FOR GENUINE AND LEGITMATE BUSINESS CLASS PERSONS TO GET ATTENTION AND RECONGNITION YOUR PACKAGE($15M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $450.THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US. YOU SHOULD SEND THE FEE DIRECTLY TO THE CARGO REGISTRATION OFFICER WITH THE INFO BELOW-
RECEIVERS============ NAME: ALEX UWEH
ADDRESS:============ NIGERIA
TEXT QUESTION:============ WHAT COLOUR?
ANSWER:============ BLUE
AMOUNT ============$450
SENDERS NAME:============
SENDERS ADDRESS:============
AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. MY FLIGHT IS TUESDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE.
SIGN
Ambassador James F. Entwistle
U.S. Ambassador to Nigeria
US AMBASSADOR TO NIGERIA
TELEPHONE NUMBER
CHECK HERE VIEW MY DATA: http://nigeria.usembassy.gov/biography.html
ambassadorjamesf32@yahoo.pt
Plot 1075 Diplomatic Drive
Central District Area, Abuja.
ambassadorterence12@outlook.com
CHECK HERE VIEW MYDATA; http://nigeria.usembassy.gov/biography.html
CHECK HERE VIEW MYDATA; http://nigeria.usembassy.gov/biography.html
Dear Friend
THIS IS Ambassador James F. Entwistle U.S. Ambassador to Nigeria. UNITED STATE OF AMERICA AMBASSADOR TO NIGERIA. I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON TUESDAY AND I WILL BE BRINGING YOUR FUNDS THROUGH AN ATM MASTER CARD OF $15M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).
Name: ====================
Address: =====================
Mobile No.:=======================
Name Of Your Nearest Airport:================
A Copy Of Your Identification :==================
YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT. CHECK HERE:
http://nigeria.usembassy.gov/biography.html .PRIVATE E-MAIL:
THERE IS ABSOLUTELY GOING TO BE GREAT DOUBT AND DISTRUST IN YOUR HEART IN RESPECT TO THIS EMAIL COUPLED WITH THE FACT THAT SO MANY MISCREANTS AND IMPOSTERS(SCAMMERS) HAVE TAKEN POSSESSION OF THE INTERNET TO FACILITATE THEIR NEFARIOUS DEEDS, THEREBY MAKING IT EXTREMELY DIFFICULT FOR GENUINE AND LEGITMATE BUSINESS CLASS PERSONS TO GET ATTENTION AND RECONGNITION YOUR PACKAGE($15M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $450.THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US. YOU SHOULD SEND THE FEE DIRECTLY TO THE CARGO REGISTRATION OFFICER WITH THE INFO BELOW-
RECEIVERS============ NAME: ALEX UWEH
ADDRESS:============ NIGERIA
TEXT QUESTION:============ WHAT COLOUR?
ANSWER:============ BLUE
AMOUNT ============$450
SENDERS NAME:============
SENDERS ADDRESS:============
AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. MY FLIGHT IS TUESDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE.
SIGN
Ambassador James F. Entwistle
U.S. Ambassador to Nigeria
US AMBASSADOR TO NIGERIA
TELEPHONE NUMBER
CHECK HERE VIEW MY DATA: http://nigeria.usembassy.gov/biography.html
ambassadorjamesf32@yahoo.pt
Dr James Hanson
Good Day
This is to inform you that your funds of US$15.5 Million is in your country and will be handed over to you in the next 24 hours. The funds is in a United Nations Storage facility in your country and arrangements have been finalized to have it driven to your designated address with a United Nations Chauffeur car. The delivery is scheduled to be effected within the next few hours and we have ensured that everything is done legally.
Please send the folowing information
1. Address Where you want the fund delivered
2 Telephone/Cell Phone Number
As soon as you provide the information stated above, the delivery will be concluded.
Dr James Hanson
drjameshanson777@yahoo.com.ph
This is to inform you that your funds of US$15.5 Million is in your country and will be handed over to you in the next 24 hours. The funds is in a United Nations Storage facility in your country and arrangements have been finalized to have it driven to your designated address with a United Nations Chauffeur car. The delivery is scheduled to be effected within the next few hours and we have ensured that everything is done legally.
Please send the folowing information
1. Address Where you want the fund delivered
2 Telephone/Cell Phone Number
As soon as you provide the information stated above, the delivery will be concluded.
Dr James Hanson
drjameshanson777@yahoo.com.ph
RE: WFamilyd
From: Christina Harper-McCormick
Sent: January 6, 2015 3:30 AM
To: Christina Harper-McCormick
Subject: WFamilyd
Greetings to you,
You have been issued with the sum of 1.1Million Euro from the Weir Family donation. Kindly get in touch with us with the following details.
Full Names...Address/Country...Age....Phone No...To this email: wierfamily@cytaln.com
http://www.bbc.com/news/uk-scotland-glasgow-west-18801698
We await your reply.
Chris and Colin Weir
wierfamily@cytaln.com
This message and any files transmitted with it are private and may contain privileged or copyrighted information. You must not present this message to another party without gaining permission from the sender. If you are not the intended recipient, please contact the sender by reply email and destroy all copies of the original message.
Thank you for your cooperation.
Sent: January 6, 2015 3:30 AM
To: Christina Harper-McCormick
Subject: WFamilyd
Greetings to you,
You have been issued with the sum of 1.1Million Euro from the Weir Family donation. Kindly get in touch with us with the following details.
Full Names...Address/Country...Age....Phone No...To this email: wierfamily@cytaln.com
http://www.bbc.com/news/uk-scotland-glasgow-west-18801698
We await your reply.
Chris and Colin Weir
wierfamily@cytaln.com
This message and any files transmitted with it are private and may contain privileged or copyrighted information. You must not present this message to another party without gaining permission from the sender. If you are not the intended recipient, please contact the sender by reply email and destroy all copies of the original message.
Thank you for your cooperation.
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