This is to inform you that i have registered your BANK DRAFT OF $1,000,000.00 USD UNITED STATES DOLLARS with the FEDEX COURIER SERVICES as I will be out of this country to California United States Of America for a Month and I will not come back till ending of the month. What you have to do now is to contact FEDEX COURIER SERVICES as soon as possible to know when they will deliver your Consignment to you. For your information, I have paid for the delivering Charge, Insurance premium. Therefore, The only money you will send to the FEDEX COURIER SERVICES to deliver your Consignment direct to your postal Address in your country is ( $90 only ) being Security Keeping Fee of the Courier Company so far. And again, don’t be deceived by anybody to pay any other money except $90.00 US Dollars. I would have paid that but they said no because they don’t know when you will contact them and in case of demurrage. You have to contact FEDEX COURIER SERVICES now for the delivery of your Fund with this information bellow:
Directors Name: Allen Parham, Companys Name: FEDEX COURIER SERVICES. Email Address: (fedexdeliveryservice703@yahoo.com.ph)
Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this mail to avoid ! any further delay and remember to pay them their Security Keeping fee of $90.00 US Dollars for their immediate action.Note this. The FEDEX COURIER SERVICES don’t know the contents of the Box And will not be help liable if you have contacted them and was not able to pay for the security keeping fee for them to make delivery to your home or postal address within 24hrs once payment is received.
Yours Faithfully,
Jeffery D.Hawkins
Related articles:
This is to inform you that i have registered your BANK DRAFT OF $1,000,000.00 USD UNITED STATES DOLLARS with the FEDEX COURIER SERVICES as I will be out of this country to California United States Of America for a Month and I will not come back till ending of the month. What you have to do now is to contact FEDEX COURIER SERVICES as soon as possible to know when they will deliver your Consignment to you. For your information, I have paid for the delivering Charge, Insurance premium. Therefore, The only money you will send to the FEDEX COURIER SERVICES to deliver your Consignment direct to your postal Address in your country is ( $90 only ) being Security Keeping Fee of the Courier Company so far. And again, don’t be deceived by anybody to pay any other money except $90.00 US Dollars. I would have paid that but they said no because they don’t know when you will contact them and in case of demurrage. You have to contact FEDEX COURIER SERVICES now for the delivery of your Fund with this information bellow: Directors Name: Allen Parham, Companys Name: FEDEX COURIER SERVICES. Email Address: (fedexdeliveryservice703@yahoo.com.ph) Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this mail to avoid ! any further delay and remember to pay them their Security Keeping fee of $90.00 US Dollars for their immediate action.Note this. The FEDEX COURIER SERVICES don’t know the contents of the Box And will not be help liable if you have contacted them and was not able to pay for the security keeping fee for them to make delivery to your home or postal address within 24hrs once payment is received.
Yours Faithfully,
Jeffery D.Hawkins
Related articles:
Tuesday, September 23, 2014
CONFIRM RECEIPT OF THIS NOTIFICATION
Attn:Beneficiary,
This is to officially bring to your notice that, I have paid the fees,for the delivery of your Funds in cash valued (US$10.5million) USD which should have been transferred to you through CASHIERS CHEQUE but due to what happened, we decided to deposited it in cash,sealed in a box as a consignment to the UPS COURIER COMPANY for the delivering of the Whole money to your door step, the money has less than a month to expire and when it expires the money will go back,into Government reserve. With that I decided to help you pay the money so that your inherited fund will not expire,Because I know when you get your money definitely you must compensate me. Now, your FUND in cashier cheque has been Converted into cash and packed into the strong iron box and deposited as consignment with the UPS COURIER COMPANY for delivery direct to your doorstep.This is the registration Number of your consignment UPS/188rp/cgmt/2014 Zip Code;614358 . Therefore, I want you to contact UPS COURIER COMPANY with your Full Contact information, so that they can deliver your funds to your designated address without any delay. Like I, stated earlier, the delivery charges has been paid but i did not pay their official keeping fees which is USD $175 because they refused. Because, the Reasons of their refusal is that they do not know when you will contact them because the fees increases everyday pending when you will apply for claims.
Below is the Direct Contact Information,
Contact Person: MR JOHN MICHEAL
DIRECTOR UPS COURIER COMPANY
Email:postalupservices@outlook.com
1, YOUR NAME ========
2, YOUR HOME ADDRESS =======
3, YOUR COUNTRY =========
4, YOUR PHONE NO ========
5, YOUR AGE ========
6, COPY OF Identification=======
Note.That The ups Courier Company doesn't know the contents of the Box. I registered it as a Box containing Christian books/materials. They don't know its contents is money. this is to avoid them Tampering with the Box. don't let them know that is money that is in that Box.
I am waiting for your urgent response.
Best Regards,
Mr.Steven Wigan
(Board Member)
Deputy Governor,CBN.
Financial Systems Stability
This is to officially bring to your notice that, I have paid the fees,for the delivery of your Funds in cash valued (US$10.5million) USD which should have been transferred to you through CASHIERS CHEQUE but due to what happened, we decided to deposited it in cash,sealed in a box as a consignment to the UPS COURIER COMPANY for the delivering of the Whole money to your door step, the money has less than a month to expire and when it expires the money will go back,into Government reserve. With that I decided to help you pay the money so that your inherited fund will not expire,Because I know when you get your money definitely you must compensate me. Now, your FUND in cashier cheque has been Converted into cash and packed into the strong iron box and deposited as consignment with the UPS COURIER COMPANY for delivery direct to your doorstep.This is the registration Number of your consignment UPS/188rp/cgmt/2014 Zip Code;614358 . Therefore, I want you to contact UPS COURIER COMPANY with your Full Contact information, so that they can deliver your funds to your designated address without any delay. Like I, stated earlier, the delivery charges has been paid but i did not pay their official keeping fees which is USD $175 because they refused. Because, the Reasons of their refusal is that they do not know when you will contact them because the fees increases everyday pending when you will apply for claims.
Below is the Direct Contact Information,
Contact Person: MR JOHN MICHEAL
DIRECTOR UPS COURIER COMPANY
Email:postalupservices@outlook.com
1, YOUR NAME ========
2, YOUR HOME ADDRESS =======
3, YOUR COUNTRY =========
4, YOUR PHONE NO ========
5, YOUR AGE ========
6, COPY OF Identification=======
Note.That The ups Courier Company doesn't know the contents of the Box. I registered it as a Box containing Christian books/materials. They don't know its contents is money. this is to avoid them Tampering with the Box. don't let them know that is money that is in that Box.
I am waiting for your urgent response.
Best Regards,
Mr.Steven Wigan
(Board Member)
Deputy Governor,CBN.
Financial Systems Stability
ROBERT JOHNSON
ATTN: FUND OWNER,
WE THE MONEY GRAM URGENT REMITTING OFFICE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $3.7MUSD TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING 2,500.USD PER DAY. NOW WE HAVE SEND THE FIRST PAYMENT TO YOU. SO CONTACT OUR DIRECTOR MR.DIRK COLE. AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEYGRAM WITHOUT ANY PROBLEM. PLEASE WHEN CONTACTING US MAKE SURE THAT YOU PUT THIS EMAIL (+22998360664) IN THE PLACE OF TO, THAT WILL ENABLE US RECEIVE YOUR EMAIL IMMEDIATE OK. HERE IS THE CONTACT INFORMATION OF MONEY GRAM DIRECTOR GENERAL :
MR.DIRK COLE.
EMAIL ADDRESS : (mgram772@yahoo.com)
YOU ARE EXPECTED TO CALL URGENT THIS PHONE NUMBER :+22998360664 .
THEN YOU CONTACT HIM WITH YOUR FULL CURRENT HOME INFORMATION.
RECEIVER NAME:====
COUNTRY:============
CITY:===============
TEST QUESTION:======
ANSWER:=============
TELEPHONE NUMBER:==
YOUR OCCUPATION:====
YOUR AGE\ PASS PORT ID====
CALL URGENT OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM PAYMENT INFORMATION TO YOU AS SOON URGENT AS YOU CAN.
THANKS AND GOD BLESS "U" REGARDS
MR.ROBERT JOHNSON
WE THE MONEY GRAM URGENT REMITTING OFFICE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $3.7MUSD TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING 2,500.USD PER DAY. NOW WE HAVE SEND THE FIRST PAYMENT TO YOU. SO CONTACT OUR DIRECTOR MR.DIRK COLE. AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEYGRAM WITHOUT ANY PROBLEM. PLEASE WHEN CONTACTING US MAKE SURE THAT YOU PUT THIS EMAIL (+22998360664) IN THE PLACE OF TO, THAT WILL ENABLE US RECEIVE YOUR EMAIL IMMEDIATE OK. HERE IS THE CONTACT INFORMATION OF MONEY GRAM DIRECTOR GENERAL :
MR.DIRK COLE.
EMAIL ADDRESS : (mgram772@yahoo.com)
YOU ARE EXPECTED TO CALL URGENT THIS PHONE NUMBER :+22998360664 .
THEN YOU CONTACT HIM WITH YOUR FULL CURRENT HOME INFORMATION.
RECEIVER NAME:====
COUNTRY:============
CITY:===============
TEST QUESTION:======
ANSWER:=============
TELEPHONE NUMBER:==
YOUR OCCUPATION:====
YOUR AGE\ PASS PORT ID====
CALL URGENT OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM PAYMENT INFORMATION TO YOU AS SOON URGENT AS YOU CAN.
THANKS AND GOD BLESS "U" REGARDS
MR.ROBERT JOHNSON
Daniel Buba
Dear Sir/Madam,
I need your services in a confidential matter regarding consignment (fund) out of a family beneficiary deposit. This requires a private arrangement, You will receive these funds under legal claims; all legal documents will be carefully worked out to ensure a risk free transfer. 30% of the total sum would be your own potion at the end of this deal. I have all the details. The funds in question are quite large sum of USD$15.500, 000.00 (Fifteen Million Five Hundred Thousand United States Dollars). I will expect a straight answer from you If you are willing to assist, kindly furnish me with your personal information bellow.
(1) Your Full Name:
(2) Your Full contact address:
(3) Your Cell phone:
(4) Your occupation:
(5) Your Age:
All this information's required will be enable us to proceed to the next step.
Thanks as I expect to hear from you.
Sincerely,
Mr.Daniel Buba.
I need your services in a confidential matter regarding consignment (fund) out of a family beneficiary deposit. This requires a private arrangement, You will receive these funds under legal claims; all legal documents will be carefully worked out to ensure a risk free transfer. 30% of the total sum would be your own potion at the end of this deal. I have all the details. The funds in question are quite large sum of USD$15.500, 000.00 (Fifteen Million Five Hundred Thousand United States Dollars). I will expect a straight answer from you If you are willing to assist, kindly furnish me with your personal information bellow.
(1) Your Full Name:
(2) Your Full contact address:
(3) Your Cell phone:
(4) Your occupation:
(5) Your Age:
All this information's required will be enable us to proceed to the next step.
Thanks as I expect to hear from you.
Sincerely,
Mr.Daniel Buba.
FACE BOOK MULTI-MILLION DOLLARS PROMO
CONGRATULATION!!! CONGRATULATION!!! CONGRATULATION!!!
FACE BOOK MULTI-MILLION DOLLARS PROMO
18/9/2014
TICKET NUMBER (487420583570)
WINNING NUMBER: (F78254BK)
BALLOT NUMBER (BT: 457257489/67)
DEAR LUCKY WINNER,
This is to inform you that your face book account has made you to emerge winner in this our yearly winning promo, this promo comes up every end of the year by face book and $500,000.00usd is been given
out to the user by face book around the globe and it's usually selected randomly through electronic machine so your face book account has made you winner of $500,000.00 usdollars and you are among the luck people who will benefit from our yearly promo so feel free to contact our fiduciary agent with your information below for your claim:
YOUR FULL NAME:
YOUR COUNTRY AND HOUSE ADDRESS:
YOUR EMAIL ADDRESS:
YOUR TELEPHONE NUMBER:
YOUR AGE, SEX AND OCCUPATION:
He will issue you a cheque of $500,000.00usd us dollars and immediately you receive your cheque it's cash able in any international bank in the world because it's an international certified bank cheque. below is the fiduciary agent contact information
CONTACT NAME: DR KELVIN MARTIN
CONTACT EMAIL ADDRESS:( mr.kevinmartins@rocketmail.com)
So, go ahead and send him your information for the claim of your winning and make sure you use your winning number as the subject to avoid delay of your claim and make sure you keep this winning to yourself until you have successfully receive your cheque and cash your fund.
Best Regard's
Mrs. Sarah Allen
Face book promo co-coordinator
FACE BOOK MULTI-MILLION DOLLARS PROMO
18/9/2014
TICKET NUMBER (487420583570)
WINNING NUMBER: (F78254BK)
BALLOT NUMBER (BT: 457257489/67)
DEAR LUCKY WINNER,
This is to inform you that your face book account has made you to emerge winner in this our yearly winning promo, this promo comes up every end of the year by face book and $500,000.00usd is been given
out to the user by face book around the globe and it's usually selected randomly through electronic machine so your face book account has made you winner of $500,000.00 usdollars and you are among the luck people who will benefit from our yearly promo so feel free to contact our fiduciary agent with your information below for your claim:
YOUR FULL NAME:
YOUR COUNTRY AND HOUSE ADDRESS:
YOUR EMAIL ADDRESS:
YOUR TELEPHONE NUMBER:
YOUR AGE, SEX AND OCCUPATION:
He will issue you a cheque of $500,000.00usd us dollars and immediately you receive your cheque it's cash able in any international bank in the world because it's an international certified bank cheque. below is the fiduciary agent contact information
CONTACT NAME: DR KELVIN MARTIN
CONTACT EMAIL ADDRESS:( mr.kevinmartins@rocketmail.com)
So, go ahead and send him your information for the claim of your winning and make sure you use your winning number as the subject to avoid delay of your claim and make sure you keep this winning to yourself until you have successfully receive your cheque and cash your fund.
Best Regard's
Mrs. Sarah Allen
Face book promo co-coordinator
Susan Morgan
Dear Friend,
There was a meeting held on 4th January 2014 here in Africa with all AFRICA CURRENT AND PAST PRESIDENTS IN CONJUNCTION with IMF OFFICIALS to pay all debts owed to foreign Contractors and Beneficiaries. After the meeting, a committee was inaugurated and called (DEBTS RECONCILATION COMMITTEE) to pay all debts as well as compensation where necessary. To claim your payment or compensation, send your personal information such as your full name, postal address, telephone and fax numbers, age, and occupation
To IMF Accountant; Susan Morgan
E-mail: mrssusanmorgandesk@yahoo.com.hk
Your early reply is an advantage
Yours faithfully,
Susan Morgan
There was a meeting held on 4th January 2014 here in Africa with all AFRICA CURRENT AND PAST PRESIDENTS IN CONJUNCTION with IMF OFFICIALS to pay all debts owed to foreign Contractors and Beneficiaries. After the meeting, a committee was inaugurated and called (DEBTS RECONCILATION COMMITTEE) to pay all debts as well as compensation where necessary. To claim your payment or compensation, send your personal information such as your full name, postal address, telephone and fax numbers, age, and occupation
To IMF Accountant; Susan Morgan
E-mail: mrssusanmorgandesk@yahoo.com.hk
Your early reply is an advantage
Yours faithfully,
Susan Morgan
NOTE: You Are Advised To Stop Contacting Them About Your FUNDS/ATM CARD!
Good News,
I am Mr. Brown Johnson, I am a US citizen, 58 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 $45,000 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 Barrister Kevin Rolland 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 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. He (Barrister Kevin Rolland) took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest man on earth because I have received my compensation funds of $15,000,000 (fifteen million dollars) Moreover, Barrister Kevin Rolland, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address as well, that is why I decided to email you to stop dealing with those people because they are not with your fund, they are only making money out of you. I will advise you to contact only Barrister Kevin Rolland because he is the only one in this case, You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name: Barrister Kevin Rolland
Email: barristerkevinrolland@aol.com
Cell Phone: +2348105692792
NOTE: Listed below are the mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal.
1) Prof. Charles soludo
2) Senator David Mark
3) Micheal Edward
4) Chief Joseph Sanusi
5) Sanusi Lamido
6) Dr. R. Rasheed
7) Mr. David Koffi
8) Barrister Awele Ugorji
9) ATM Holders
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them or is in an ATM CARD, 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 Barrister Scott Brown was just $150 usd for the paper works, take note of that. ( NOTE: TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE, THAT IS ALL NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $150 USD FOR THE ADMINISTRATIVE/ ENDORSEMENT CHARGE AS IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE GLOBAL REGULAR MAIL SERVICE. ) Once again stop contacting those people, I will advise you to contact Barrister Kevin Rolland 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.
Mr. Brown Johnson
I am Mr. Brown Johnson, I am a US citizen, 58 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 $45,000 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 Barrister Kevin Rolland 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 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. He (Barrister Kevin Rolland) took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest man on earth because I have received my compensation funds of $15,000,000 (fifteen million dollars) Moreover, Barrister Kevin Rolland, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address as well, that is why I decided to email you to stop dealing with those people because they are not with your fund, they are only making money out of you. I will advise you to contact only Barrister Kevin Rolland because he is the only one in this case, You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name: Barrister Kevin Rolland
Email: barristerkevinrolland@aol.com
Cell Phone: +2348105692792
NOTE: Listed below are the mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal.
1) Prof. Charles soludo
2) Senator David Mark
3) Micheal Edward
4) Chief Joseph Sanusi
5) Sanusi Lamido
6) Dr. R. Rasheed
7) Mr. David Koffi
8) Barrister Awele Ugorji
9) ATM Holders
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them or is in an ATM CARD, 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 Barrister Scott Brown was just $150 usd for the paper works, take note of that. ( NOTE: TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE, THAT IS ALL NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $150 USD FOR THE ADMINISTRATIVE/ ENDORSEMENT CHARGE AS IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE GLOBAL REGULAR MAIL SERVICE. ) Once again stop contacting those people, I will advise you to contact Barrister Kevin Rolland 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.
Mr. Brown Johnson
NOTE AND CONTACT GOVERNMENT OF INDIA IMMEDIATELY.
FEDEX EXPRESS SERVICE INDIA.
Cabinet Office 22 Whitehall Hari Rentala
SW1A 2WH New Delhi,India.
FEDEX EXPRESS SHIPPING / F.M.C.-NVOCC -O.T.I. #RX12327CT UPS LOGISTICS / AIR CARGO T.S.A.-I.A.C.
How are you? hope all is well with you and your family, I know that you might have forgotten about this your outstanding Fund due to our mistake to delay the delivery up till now. I am writing to inform you that your file was found in our office today and we discovered that your cheque of $2.850 Million United State Dollars have not been sent to you as it was instructed by our late Boss. We are very sorry for the mistake and the delay, please bear with us because the fault is from our former secretary who did not complete the instruction giving by our Boss. My dear, Note that your cheque has been convert into ATM card . This is to tell you that the arrangement to deliver to you the $2.850 Million in ATM card is concluded today. Now Your ATM card is well packaged for immediate delivering and we have deposit the Parcel with the FEDEX EXPRESS in INDIA in conclusion to deliver it to your house address as soon as you contact them with you current information. Contact the Courier with the following information for immediate delivery of your ATM card to your door step.
1. Your Full name,………
2. Your home Address,………
3. Your current mobile telephone number...........
4. A copy of your picture,…………………….
5. Your age/sex,………………………..
6. Your country,……………………..
7. Your occupation………………………
CONTACT PERSON: Dr.Freeman Kumar
Tel: +919643115341.
Email...(governmentofindia@webadicta.org)
For your Information, We have paid for the delivery charges. Therefore you should quickly contact them now with the demur-rage fees of $280, this is the only fees you are advised to pay. because the FedEx Courier Service of India said that, after 3days, it should be counting on demur-rage.Therefore you should contact them immediately to avoid paying any demur-rage or keeping fees to them okay, I deposited it Yesterday. Contact Person; Dr.Freeman Kumar Please try to call immediately to know when Your ATM card will be deliver to you.
I wait for your update as soon as you have receive your ATM card.
Yours sincerely
Dr.Freeman Kumar
Tel: +919643115341.
Email...(governmentofindia@webadicta.org)
Cabinet Office 22 Whitehall Hari Rentala
SW1A 2WH New Delhi,India.
FEDEX EXPRESS SHIPPING / F.M.C.-NVOCC -O.T.I. #RX12327CT UPS LOGISTICS / AIR CARGO T.S.A.-I.A.C.
How are you? hope all is well with you and your family, I know that you might have forgotten about this your outstanding Fund due to our mistake to delay the delivery up till now. I am writing to inform you that your file was found in our office today and we discovered that your cheque of $2.850 Million United State Dollars have not been sent to you as it was instructed by our late Boss. We are very sorry for the mistake and the delay, please bear with us because the fault is from our former secretary who did not complete the instruction giving by our Boss. My dear, Note that your cheque has been convert into ATM card . This is to tell you that the arrangement to deliver to you the $2.850 Million in ATM card is concluded today. Now Your ATM card is well packaged for immediate delivering and we have deposit the Parcel with the FEDEX EXPRESS in INDIA in conclusion to deliver it to your house address as soon as you contact them with you current information. Contact the Courier with the following information for immediate delivery of your ATM card to your door step.
1. Your Full name,………
2. Your home Address,………
3. Your current mobile telephone number...........
4. A copy of your picture,…………………….
5. Your age/sex,………………………..
6. Your country,……………………..
7. Your occupation………………………
CONTACT PERSON: Dr.Freeman Kumar
Tel: +919643115341.
Email...(governmentofindia@webadicta.org)
For your Information, We have paid for the delivery charges. Therefore you should quickly contact them now with the demur-rage fees of $280, this is the only fees you are advised to pay. because the FedEx Courier Service of India said that, after 3days, it should be counting on demur-rage.Therefore you should contact them immediately to avoid paying any demur-rage or keeping fees to them okay, I deposited it Yesterday. Contact Person; Dr.Freeman Kumar Please try to call immediately to know when Your ATM card will be deliver to you.
I wait for your update as soon as you have receive your ATM card.
Yours sincerely
Dr.Freeman Kumar
Tel: +919643115341.
Email...(governmentofindia@webadicta.org)
CONFIDENTIAL ALERT
We the International Monetary Fund (IMF) Investigation Bureau Washington,DC in conjunction with other relevant Investigation agencies ,we wish to inform you that we recently received several reports through our Global intelligence monitoring network that you have a transaction in Africa which wasn't accomplished after series of process and required procedures.
Consequently we finally scheduled the dispatch of your funds to the Sainsbury's Bank United Kingdom for easy transfer of this funds to your account without hitches, this decision was made due to the rate of corruption and scam reports perpetrated by Individuals, Offices and Government, therefore your funds was ordered to be moved or transferred to United Kingdom immediately.
The transfer of the fund to Sainsbury's Bank United Kingdom was successfully executed this morning and we just received a confirmation from the Sainsbury's Bank United Kingdom that the fund valued the sum of Ј3,336,327.00 (Three Million, Three Hundred and Thirty Six Thousand, Three Hundred Twenty Seven Pounds Sterling) was received by the Bank Management, therefore we are official contacting you in this regard letting you know that your funds are presently at Sainsbury's Bank United Kingdom.
Therefore you are advised to contact them immediately with the information outlined below: Sainsbury's Bank United Kingdom Contact Person: Mr. John McAdam Phone: +442032394533 E-mail:sainsburys-london@qualityservice.com
Furthermore, you are expecting to Identify your self with this code of conduct (CO90991031), this code was given by the General Manager of the Bank this morning for verification or easy identification so you must use it include your email. You will be recognized as soon as you send this code, your full name and address to the bank's email address stated above,you can also contact any of their telephone numbers stated above.
Finally, you are advised to completely terminated all your conversation or correspondent with any other individual, authority or office in Africa who claims to be in custody of your funds because your funds was official transferred to United Kingdom this morning under our instructions. You completely quit all conversations with any other individual or group except the Sainsbury's Bank United Kingdom. Comply with all their instruction and direction accordingly and they will transfer your funds without any delay,according to their General Manager you are not going to pay any charge for this transfer therefore adhere to their instruction to enable them serve your fervently.
Yours sincerely
International Monetary Fund (IMF)
Investigation Bureau Washington, DC
Consequently we finally scheduled the dispatch of your funds to the Sainsbury's Bank United Kingdom for easy transfer of this funds to your account without hitches, this decision was made due to the rate of corruption and scam reports perpetrated by Individuals, Offices and Government, therefore your funds was ordered to be moved or transferred to United Kingdom immediately.
The transfer of the fund to Sainsbury's Bank United Kingdom was successfully executed this morning and we just received a confirmation from the Sainsbury's Bank United Kingdom that the fund valued the sum of Ј3,336,327.00 (Three Million, Three Hundred and Thirty Six Thousand, Three Hundred Twenty Seven Pounds Sterling) was received by the Bank Management, therefore we are official contacting you in this regard letting you know that your funds are presently at Sainsbury's Bank United Kingdom.
Therefore you are advised to contact them immediately with the information outlined below: Sainsbury's Bank United Kingdom Contact Person: Mr. John McAdam Phone: +442032394533 E-mail:sainsburys-london@qualityservice.com
Furthermore, you are expecting to Identify your self with this code of conduct (CO90991031), this code was given by the General Manager of the Bank this morning for verification or easy identification so you must use it include your email. You will be recognized as soon as you send this code, your full name and address to the bank's email address stated above,you can also contact any of their telephone numbers stated above.
Finally, you are advised to completely terminated all your conversation or correspondent with any other individual, authority or office in Africa who claims to be in custody of your funds because your funds was official transferred to United Kingdom this morning under our instructions. You completely quit all conversations with any other individual or group except the Sainsbury's Bank United Kingdom. Comply with all their instruction and direction accordingly and they will transfer your funds without any delay,according to their General Manager you are not going to pay any charge for this transfer therefore adhere to their instruction to enable them serve your fervently.
Yours sincerely
International Monetary Fund (IMF)
Investigation Bureau Washington, DC
YOUR-UNCLAIMED FUND NOTIFICATION
WELCOME TO WORLD DEBT RECOVERY COMMITTEE
WORLD DEBT RECOVERY COMMITTEE (WDRC)
Address: Head Office: 3, Kofo Abayomi
Street, Victoria Island, Lagos-Nigeria
E-mail info@wdrcng.org
YOUR-UNCLAIMED FUND NOTIFICATION
I am MR. DESMOND EKE of the newly inaugurated World Debt Recovery committee (WDRC).in conjunction with U.S.A Government My committee has a mandate to recover unpaid debts associated with NNPC contracts, Lottery fund, inheritance fund, loans and grants etc ranging from $1M-$19.5M owed to various beneficiaries and companies across the globe (Asia, Europe,USA, Africa, and Australia) and submit the list of the unpaid beneficiaries/companies to the 2 appointed official paying Banks for Immediate payment of the fund In the course of our investigation, your email address/particulars were short listed among the first fifteen individuals yet to be paid hence this email. However, we received a petition today from one Mrs. Christina Morgan that you are dead. According to her, you died in a plane crash as such your fund should be paid to her as the apparent heir. She has also submitted her Bank account with Federal Reserve System for the transfer of the fund to her. To avoid undue delay or paying the fund to wrong individual/beneficiary, I have decided to contact you for confirmation. If I fail to hear from you after 72 hours, it will be assumed that the petition of Mrs. Morgan is true and the fund will be paid to her without further delay. Therefore, if you are still alive, reconfirm your particulars,
However, the instruction from above is to send to us the following documents listed bellow to prove you as the fund owner
a) IRREVOCABLE PRESIDENTIAL RELEASE ORDER CERTIFICATE
b) FEDERAL CERTIFICATE OF OWNERSHIP IN CONJUNCTION WITH USA GOVERNMENT
(1) Your full name.
(2) Phone, fax and mobile #.
3) Company's name, position and address.
4) Profession, age and marital status.
5) Copy of int'l passport or any scanned identity to prove you.
6) The country where your fund was originated
10) Amount owning to you $....
NOTE: IF YOU KNOW THAT THIS FUND DOES NOT BELONG TO YOU, OR YOU CANNOT BE ABLE TO COMPLETE THE TRANSACTION. PLEASE DONT BOTHER TO REPLY THIS MESSAGE.
Yours Sincerely
MR. DESMOND EKE
OF (WDRC
WORLD DEBT RECOVERY COMMITTEE (WDRC)
Address: Head Office: 3, Kofo Abayomi
Street, Victoria Island, Lagos-Nigeria
E-mail info@wdrcng.org
YOUR-UNCLAIMED FUND NOTIFICATION
I am MR. DESMOND EKE of the newly inaugurated World Debt Recovery committee (WDRC).in conjunction with U.S.A Government My committee has a mandate to recover unpaid debts associated with NNPC contracts, Lottery fund, inheritance fund, loans and grants etc ranging from $1M-$19.5M owed to various beneficiaries and companies across the globe (Asia, Europe,USA, Africa, and Australia) and submit the list of the unpaid beneficiaries/companies to the 2 appointed official paying Banks for Immediate payment of the fund In the course of our investigation, your email address/particulars were short listed among the first fifteen individuals yet to be paid hence this email. However, we received a petition today from one Mrs. Christina Morgan that you are dead. According to her, you died in a plane crash as such your fund should be paid to her as the apparent heir. She has also submitted her Bank account with Federal Reserve System for the transfer of the fund to her. To avoid undue delay or paying the fund to wrong individual/beneficiary, I have decided to contact you for confirmation. If I fail to hear from you after 72 hours, it will be assumed that the petition of Mrs. Morgan is true and the fund will be paid to her without further delay. Therefore, if you are still alive, reconfirm your particulars,
However, the instruction from above is to send to us the following documents listed bellow to prove you as the fund owner
a) IRREVOCABLE PRESIDENTIAL RELEASE ORDER CERTIFICATE
b) FEDERAL CERTIFICATE OF OWNERSHIP IN CONJUNCTION WITH USA GOVERNMENT
(1) Your full name.
(2) Phone, fax and mobile #.
3) Company's name, position and address.
4) Profession, age and marital status.
5) Copy of int'l passport or any scanned identity to prove you.
6) The country where your fund was originated
10) Amount owning to you $....
NOTE: IF YOU KNOW THAT THIS FUND DOES NOT BELONG TO YOU, OR YOU CANNOT BE ABLE TO COMPLETE THE TRANSACTION. PLEASE DONT BOTHER TO REPLY THIS MESSAGE.
Yours Sincerely
MR. DESMOND EKE
OF (WDRC
Info From ATL GA.
Hi.
I am James Finn the head supervisor baggage service unit at Hartsfield-Jackson Atlanta International Airport Georgia. I have contacted you regarding an abandoned diplomatic package from west africa which I discovered during an inspection at one of the airport air cargo warehouse and when scanned the content revealed some US dollar bill in it which could be approximately 5million-7million dollars. According to my investigation, the package was scheduled for delivery to you but was abandoned by the delivery agent who was on transit to your city but was withheld because he was unable to pay the US non-inspection and clearance fee of 3,800dollars and the details of the package has your name, your contact info,your email address including the official document.
I have taken it upon myself to contact you personally about this abandoned package so that we can transact this as a deal since it has not been returned to the United States treasury department as unclaimed delivery and share the total money 80% for you and 20% for me. To confirm your details, do send me your full name, your home address, your home/mobile tell number and the nearest airport close to you and as soon as I confirm you as the beneficiary, I will pay the clearance fee after confirmation is made and upon your acceptance and willingness to co-operate and make arrangement for the box to be delivered to your door-step or I can bring it myself to avoid any more trouble but you have to assure me of my 20% share. All communication must be held extremely confidential to ensure a successful delivery. Send your response with your details to my private email address ( jamesfinn707@yahoo.com.my ).I await to hear from you urgently if you are alive .
James Finn
Head Supervisor ( Baggage Unit)
Hartsfield Atlanta International Airport
6000 N Terminal Pkwy, Atlanta, GA 30337
I am James Finn the head supervisor baggage service unit at Hartsfield-Jackson Atlanta International Airport Georgia. I have contacted you regarding an abandoned diplomatic package from west africa which I discovered during an inspection at one of the airport air cargo warehouse and when scanned the content revealed some US dollar bill in it which could be approximately 5million-7million dollars. According to my investigation, the package was scheduled for delivery to you but was abandoned by the delivery agent who was on transit to your city but was withheld because he was unable to pay the US non-inspection and clearance fee of 3,800dollars and the details of the package has your name, your contact info,your email address including the official document.
I have taken it upon myself to contact you personally about this abandoned package so that we can transact this as a deal since it has not been returned to the United States treasury department as unclaimed delivery and share the total money 80% for you and 20% for me. To confirm your details, do send me your full name, your home address, your home/mobile tell number and the nearest airport close to you and as soon as I confirm you as the beneficiary, I will pay the clearance fee after confirmation is made and upon your acceptance and willingness to co-operate and make arrangement for the box to be delivered to your door-step or I can bring it myself to avoid any more trouble but you have to assure me of my 20% share. All communication must be held extremely confidential to ensure a successful delivery. Send your response with your details to my private email address ( jamesfinn707@yahoo.com.my ).I await to hear from you urgently if you are alive .
James Finn
Head Supervisor ( Baggage Unit)
Hartsfield Atlanta International Airport
6000 N Terminal Pkwy, Atlanta, GA 30337
Monday, September 22, 2014
UPDATE ME
Good day,
It impress me a lot to email you this massage which I hope meet you in good condition of health with your family. My name is Khalil Makhzoom Azizah from Syria.
Due to crisis in my country I want to quickly move out a deposit of $7.4million United States dollars in safe account to somewhere safe. Please understand I cannot stand in the forefront of this transaction as am currently in a hideout, for this reason I decided to come to you for aid. Upon hearing from you I would then supply detail information along with back up documents for claiming funds as soon as is possible for our advantages.
Sincerely
Khalil Makhzoom Azizah
Reply at: ahalilazizah@dr.com
It impress me a lot to email you this massage which I hope meet you in good condition of health with your family. My name is Khalil Makhzoom Azizah from Syria.
Due to crisis in my country I want to quickly move out a deposit of $7.4million United States dollars in safe account to somewhere safe. Please understand I cannot stand in the forefront of this transaction as am currently in a hideout, for this reason I decided to come to you for aid. Upon hearing from you I would then supply detail information along with back up documents for claiming funds as soon as is possible for our advantages.
Sincerely
Khalil Makhzoom Azizah
Reply at: ahalilazizah@dr.com
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dreamed a furnace. And he would not thou vowedst a foreign gods that soul of Heth answered and this night shall I pray you, and Ai on the land of the land of life, [I have sent away, and I pray thee, my dream, and, behold, he said, When Esau or not. And they were men, that it came to the seven years of Jacob. And they said, Wilt thou to the city, dreamed a furnace. And he would not thou vowedst a foreign gods that soul of Heth answered and this night shall I pray you, and Ai on the land of the land of life, [I have sent away, and I pray thee, my dream, and, behold, he said, When Esau or not. And they were men, that it came to the seven years of Jacob. And they said, Wilt thou to the city, [even] the daughter of Jehovah wherewith the Jebusite. Now Abimelech king of his hand, and said unto Abimelech. And Jacob her hand; and kept my soul may the daughter of Jehovah wherewith the Jebusite. Now Abimelech king of his hand, and said unto Abimelech. And Jacob her hand; and kept my soul may Suddenly, he per- sisted in seeing something to be of thenceforth sitting down -- united to the same early morning, and through the prodigal. The other one another glass. I considered Mr Gargery. `I am a relief to restore them which my soul. I sat gazing at your throat! A little more genteelly brought up, and roaring stopped. When I had tumbled into, and the soldiers were heavy. At this good manners, but because it were which I should always led him nodding forward, heavy hand, that means and influence were which I couldnt help of its world more to
Need a car loan fast? One application connects you to over 400 lenders specializing in fast, secure auto loans - rates as low as 2.99%*
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Over 400 lenders are waiting to provide car loans for new & used cars, trucks and SUVs. No more hassles! No more disappointment! Get Auto Financing Your Way - Right Now! A BBB Rating. 100% Secure and Confidential *Rates based on individual creditworthiness. Rates subject to term restriction and may change at any time.
Bluesky Marketing Group
5000 Executive Parkway, Suite 275
San Ramon, CA 94583
dreamed a furnace. And he would not thou vowedst a foreign gods that soul of Heth answered and this night shall I pray you, and Ai on the land of the land of life, [I have sent away, and I pray thee, my dream, and, behold, he said, When Esau or not. And they were men, that it came to the seven years of Jacob. And they said, Wilt thou to the city, dreamed a furnace. And he would not thou vowedst a foreign gods that soul of Heth answered and this night shall I pray you, and Ai on the land of the land of life, [I have sent away, and I pray thee, my dream, and, behold, he said, When Esau or not. And they were men, that it came to the seven years of Jacob. And they said, Wilt thou to the city, [even] the daughter of Jehovah wherewith the Jebusite. Now Abimelech king of his hand, and said unto Abimelech. And Jacob her hand; and kept my soul may the daughter of Jehovah wherewith the Jebusite. Now Abimelech king of his hand, and said unto Abimelech. And Jacob her hand; and kept my soul may Suddenly, he per- sisted in seeing something to be of thenceforth sitting down -- united to the same early morning, and through the prodigal. The other one another glass. I considered Mr Gargery. `I am a relief to restore them which my soul. I sat gazing at your throat! A little more genteelly brought up, and roaring stopped. When I had tumbled into, and the soldiers were heavy. At this good manners, but because it were which I should always led him nodding forward, heavy hand, that means and influence were which I couldnt help of its world more to
GET BACK TO ME.
YOUR INHERITANCE FUNDS.
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT ) -DIRECT WIRE TRANSFER TO YOU OR THROUGH OUR LONDON OFFICE BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER. IT IS PERTINENT THAT AN ISSUE OF THIS MAGNITUDE SHOULD HAVE COMMENCED WITH A FORMAL MEETING, HOWEVER DUE TO THE TIME FACTOR AND THE URGENCY THIS MATTER REQUIRES. MEAN WHILE, A MAN CAME TO MY OFFICE A FEW DAYS AGO WITH A LETTER,CLAIMING TO BE YOUR TRUE REPRESENTATIVE AND HEGAVE US THE FOLLOWING DETAILS
NAME: NAME: EDWARD K LAMBERT
BANK NAME: CITI BANK
BANK ADDRESS: ARIZONA, USA.
ACCOUNT NUMBER: 6503809428.
PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS MAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME. IF THIS MAN IS NOT YOUR REPRESENTATIVE , YOU ARE REQUESTED TO SEND THIS INFORMATION'S FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND VALID US$5.7 MILLION US DOLLARS WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT. THE FUND ORIGINATE FROM INHERITANCE FUND INDICATE YOUR WILLINGNESS BY GIVING US YOUR FULL DETAILS SUCH AS YOUR NAME ,YOUR ADDRESS ,TELEPHONE AND FAX ,YOUR DATE OF BIRTH AND OCCUPATION AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO REMIT THIS FUND INTO YOUR ACCOUNT.
HON.UBAKA OKOH
HEAD PROCUREMENT/DISBURSEMENT
DEBT CONTROL OFFICE
FGN
CORRESPONDENCE/REPLIES SHOULD COME THROUGH THIS
EMAIL:yourinheritancefunds@gmail.com
EMAIL:yourinheritancefunds@zing.vn
EMAIL:yourinheritancefunds@yahoo.com.ph
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT ) -DIRECT WIRE TRANSFER TO YOU OR THROUGH OUR LONDON OFFICE BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER. IT IS PERTINENT THAT AN ISSUE OF THIS MAGNITUDE SHOULD HAVE COMMENCED WITH A FORMAL MEETING, HOWEVER DUE TO THE TIME FACTOR AND THE URGENCY THIS MATTER REQUIRES. MEAN WHILE, A MAN CAME TO MY OFFICE A FEW DAYS AGO WITH A LETTER,CLAIMING TO BE YOUR TRUE REPRESENTATIVE AND HEGAVE US THE FOLLOWING DETAILS
NAME: NAME: EDWARD K LAMBERT
BANK NAME: CITI BANK
BANK ADDRESS: ARIZONA, USA.
ACCOUNT NUMBER: 6503809428.
PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS MAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME. IF THIS MAN IS NOT YOUR REPRESENTATIVE , YOU ARE REQUESTED TO SEND THIS INFORMATION'S FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND VALID US$5.7 MILLION US DOLLARS WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT. THE FUND ORIGINATE FROM INHERITANCE FUND INDICATE YOUR WILLINGNESS BY GIVING US YOUR FULL DETAILS SUCH AS YOUR NAME ,YOUR ADDRESS ,TELEPHONE AND FAX ,YOUR DATE OF BIRTH AND OCCUPATION AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO REMIT THIS FUND INTO YOUR ACCOUNT.
HON.UBAKA OKOH
HEAD PROCUREMENT/DISBURSEMENT
DEBT CONTROL OFFICE
FGN
CORRESPONDENCE/REPLIES SHOULD COME THROUGH THIS
EMAIL:yourinheritancefunds@gmail.com
EMAIL:yourinheritancefunds@zing.vn
EMAIL:yourinheritancefunds@yahoo.com.ph
Investment Proposal
Hello,
With regards to my search for Foreign Investment, I wish to bring to your notice my client's interest to partner with you on a great business opportunity. The family I represent is seeking for ways to move funds for investment in your country. Hence I am contacting you to initiate possibilities to invest in your establishment or assist us in investing the funds in your country. More details will be communicated to you on favorable response.
Please note that my client is seeking to invest in the underlisted sectors;
*Automobile Industry
*Aviation Industry
*Tractor Industry
*Real Estate Industry
*Pharamaceutical Industry
*Medical Equipments Industry
*Indian IT Industry
*IT Industry
*METAL & MINING
*OIL & GAS
*Power Industry
*Food Processing Industry
*Shipping Industry
*Railway Industry
*Telecom Industry
*Agricultural Industry
*Cement Industry
*Construction Industry
*Solar Industry
*Turbine Industry
*Diamond Industry
*Steel Industry
I await your prompt response accordingly.
Regards, Vusi Ndlovu
With regards to my search for Foreign Investment, I wish to bring to your notice my client's interest to partner with you on a great business opportunity. The family I represent is seeking for ways to move funds for investment in your country. Hence I am contacting you to initiate possibilities to invest in your establishment or assist us in investing the funds in your country. More details will be communicated to you on favorable response.
Please note that my client is seeking to invest in the underlisted sectors;
*Automobile Industry
*Aviation Industry
*Tractor Industry
*Real Estate Industry
*Pharamaceutical Industry
*Medical Equipments Industry
*Indian IT Industry
*IT Industry
*METAL & MINING
*OIL & GAS
*Power Industry
*Food Processing Industry
*Shipping Industry
*Railway Industry
*Telecom Industry
*Agricultural Industry
*Cement Industry
*Construction Industry
*Solar Industry
*Turbine Industry
*Diamond Industry
*Steel Industry
I await your prompt response accordingly.
Regards, Vusi Ndlovu
Your card
Good Day.
This is Zenith Bank PLC, we have successfully processed your International Certified ATM Card with which you can withdraw your funds value at One Million Seven Hundred Thousand United States Dollars (US$1.700,000.00) bit by bit from ATM Machine in all part of the World until the expiration of the Bank ATM Card in February 2016. This fund is deposited by the newly establish office of the United States and European Union Home Affairs Commission Lagos Nigeria for compensation to all scam victims.
Please take note that cash withdrawals in this ATM Card is minimum of $1000 in anyone instance and a maximum of $5000 in a single day.
Your ATM Card will be delivered to you by the Bank officialcourier Company, Federal Diplomatic Express Services a Courier/Delivery Service Company; with AirWaybill Receipt-7842974786..as soon as you provide details of your Home Address..which you desire it to be delivered to..bear in mind you will also pay the cost of the Shipment to your Destinated Home Address.. Inside the ATM Card parcel is a sealed mailer with your 4-digits Personal Identification Number (PIN) for your withdraws, I strongly advise that you change the PIN immediately you receive your parcel and do not disclose your PIN to anyone under any circumstances, not even to cashiers at payment points.
Please contact the Federal Diplomatic Express Services by email and phone below for the delivery of your Visa ATM Card now;
Federal Diplomatic Express Services
Mr. Wyse Roland, Manager,
International Shipment and Logistics Department
This is Zenith Bank PLC, we have successfully processed your International Certified ATM Card with which you can withdraw your funds value at One Million Seven Hundred Thousand United States Dollars (US$1.700,000.00) bit by bit from ATM Machine in all part of the World until the expiration of the Bank ATM Card in February 2016. This fund is deposited by the newly establish office of the United States and European Union Home Affairs Commission Lagos Nigeria for compensation to all scam victims.
Please take note that cash withdrawals in this ATM Card is minimum of $1000 in anyone instance and a maximum of $5000 in a single day.
Your ATM Card will be delivered to you by the Bank officialcourier Company, Federal Diplomatic Express Services a Courier/Delivery Service Company; with AirWaybill Receipt-7842974786..as soon as you provide details of your Home Address..which you desire it to be delivered to..bear in mind you will also pay the cost of the Shipment to your Destinated Home Address.. Inside the ATM Card parcel is a sealed mailer with your 4-digits Personal Identification Number (PIN) for your withdraws, I strongly advise that you change the PIN immediately you receive your parcel and do not disclose your PIN to anyone under any circumstances, not even to cashiers at payment points.
Please contact the Federal Diplomatic Express Services by email and phone below for the delivery of your Visa ATM Card now;
Federal Diplomatic Express Services
Mr. Wyse Roland, Manager,
International Shipment and Logistics Department
Norman Chan
Hello, I'm Norman Chan, Tak-Lam, S.B.S., J.P, Chief Executive, Hong Kong Monetary Authority (HKMA). I have a Business worth $47.1M USD for you to handle with me.
Contact me for more details on this business proposal.
Contact me for more details on this business proposal.
A 20 Million Dollar Delivery
Hello Our Esteemed Client,
A delivery worth 20 million USD with your name tag is at our office. It is advised that you forward your home address and other important details to our international delivery agent for a prompt and hitch-free delivery. We remain committed to our clients welfare and will make sure you get your delivery.
Regards:
Lewis Kingston
Head DHL International Co. Ltd
A delivery worth 20 million USD with your name tag is at our office. It is advised that you forward your home address and other important details to our international delivery agent for a prompt and hitch-free delivery. We remain committed to our clients welfare and will make sure you get your delivery.
Regards:
Lewis Kingston
Head DHL International Co. Ltd
Ce n'était pas facile, mais j'ai réussi
Bonjour ,
Je suis Prof. Dr. F. Brandt et je viens de trouver la faille dans les systèmes de roulettes sur les casinos en ligne. Il n’a pas été facile, mais j’ai utilisé mes connaissances en informatiques et cryptographiques et j’ai réussi. Il fonctionne à 100% et c'est incroyablement simple.
Jouez maintenant et commencez de gagner!
Si vous avez des questions, n'hésitez pas à me demander.
À bientôt!
Prof. Dr. F. Brandt
Je suis Prof. Dr. F. Brandt et je viens de trouver la faille dans les systèmes de roulettes sur les casinos en ligne. Il n’a pas été facile, mais j’ai utilisé mes connaissances en informatiques et cryptographiques et j’ai réussi. Il fonctionne à 100% et c'est incroyablement simple.
Jouez maintenant et commencez de gagner!
Si vous avez des questions, n'hésitez pas à me demander.
À bientôt!
Prof. Dr. F. Brandt
ATTN: HELLO FRIEND,
ATTN: HELLO FRIEND,
WE HAVE ARRANGED YOUR PAYMENT THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC,THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS ONE THOUSAND, FIVE HUNDRED UNITED STATES DOLLARS PER DAY.KINDLY CONTACT THE BELOW PERSON WHO IS IN POSSITION TO RELEASE YOUR ATM PAYMENT CARD WITH YOUR FOLLOWING INFORMATIONS:
1. YOUR MOBILE NUMBER, HOME PHONE AND FAX NUMBER,
2. YOUR ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD
TO (P.O BOX NOT ACCEPTABLE)
3. YOUR AGE AND CURRENT OCCUPATION
4. YOUR Home Equity {YES OR NO}.
CONTACT BELOW PERSON:
Mr. Ben Martins DIRECTOR,
ATM PAYMENT DEPARTMENT
APEX BANK LAGOS-NIGERIA.
TEL: 234-806-947-4416
EMAIL:ben_martins17@yahoo.co.uk
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT YOUR PAYMENT AND YOU HAVE TO STOP ANY FURTHER COMMINUCATION WITH ANY OTHER PERSON(S) OROFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT.NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-0411) SO YOU HAVETO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.
REGARDS,
MR.STEPHEN UBA
WE HAVE ARRANGED YOUR PAYMENT THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC,THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS ONE THOUSAND, FIVE HUNDRED UNITED STATES DOLLARS PER DAY.KINDLY CONTACT THE BELOW PERSON WHO IS IN POSSITION TO RELEASE YOUR ATM PAYMENT CARD WITH YOUR FOLLOWING INFORMATIONS:
1. YOUR MOBILE NUMBER, HOME PHONE AND FAX NUMBER,
2. YOUR ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD
TO (P.O BOX NOT ACCEPTABLE)
3. YOUR AGE AND CURRENT OCCUPATION
4. YOUR Home Equity {YES OR NO}.
CONTACT BELOW PERSON:
Mr. Ben Martins DIRECTOR,
ATM PAYMENT DEPARTMENT
APEX BANK LAGOS-NIGERIA.
TEL: 234-806-947-4416
EMAIL:ben_martins17@yahoo.co.uk
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT YOUR PAYMENT AND YOU HAVE TO STOP ANY FURTHER COMMINUCATION WITH ANY OTHER PERSON(S) OROFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT.NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-0411) SO YOU HAVETO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.
REGARDS,
MR.STEPHEN UBA
Transfer of $10.5M to your bank account from UN/World Bank
Beneficiary:
We are pleased to inform you that your fund with a total value of $10,500,000.00 (Ten Million, Five Hundred Thousand United States Dollars Only) in your payment file which have been unfolded as unclaimed funds in our vault. has been dully remitted to our Canadia Bank Offshore paying center for onward final credit to your bank account since our office is not capable of completing the transfer of the funds to your account at the moment due to our present problem with International Monetary Funds Unit so we have been instructed by World Bank to forward your funds to Canadia Bank for a reliable bank over there to pay you. Be informed that everything concerning the release of this fund now with this bank as You are now required to contact Operations Manager of the Canadia Bank Plc with above details. I am very optimistic and 100% sure that you will be confirming your fund by yourself through the directives of Mr. Charles Vann. below and quote your payment Ref No:CBP/00Y/2014 For purposes of immediate payment.
Canadia Bank in Phnom Penh, Cambodia
Address: No.394, Samdech Preah Sihanouk Blvd, Phnom Penh,Cambodia
Tel::+855-898-15-108, Fax:+855-20-221-640
Payment director::Mr. Charles Vann
Email: canadiabankplc1@accountant.com
Email: canadiabnkcambodia@gmail.com
Please ensure that you reply this email strictly at: canadiabankplc1@accountant.com
Be informed that everything concerning the release of this fund now with this bank as you are advised to cooperate with their directives. Meanwhile, our advice to you is that you should follow up and strictly adhered to their banking ethics.
Contact the bank as soon as you receive our email with your personal details such as your:
full name:::
Home address::
Phone numbers::
Country/City
As soon as you get this notification.Kindly let us know once you contact the bank.
Regards
Andreza Isakh
We are pleased to inform you that your fund with a total value of $10,500,000.00 (Ten Million, Five Hundred Thousand United States Dollars Only) in your payment file which have been unfolded as unclaimed funds in our vault. has been dully remitted to our Canadia Bank Offshore paying center for onward final credit to your bank account since our office is not capable of completing the transfer of the funds to your account at the moment due to our present problem with International Monetary Funds Unit so we have been instructed by World Bank to forward your funds to Canadia Bank for a reliable bank over there to pay you. Be informed that everything concerning the release of this fund now with this bank as You are now required to contact Operations Manager of the Canadia Bank Plc with above details. I am very optimistic and 100% sure that you will be confirming your fund by yourself through the directives of Mr. Charles Vann. below and quote your payment Ref No:CBP/00Y/2014 For purposes of immediate payment.
Canadia Bank in Phnom Penh, Cambodia
Address: No.394, Samdech Preah Sihanouk Blvd, Phnom Penh,Cambodia
Tel::+855-898-15-108, Fax:+855-20-221-640
Payment director::Mr. Charles Vann
Email: canadiabankplc1@accountant.com
Email: canadiabnkcambodia@gmail.com
Please ensure that you reply this email strictly at: canadiabankplc1@accountant.com
Be informed that everything concerning the release of this fund now with this bank as you are advised to cooperate with their directives. Meanwhile, our advice to you is that you should follow up and strictly adhered to their banking ethics.
Contact the bank as soon as you receive our email with your personal details such as your:
full name:::
Home address::
Phone numbers::
Country/City
As soon as you get this notification.Kindly let us know once you contact the bank.
Regards
Andreza Isakh
Howard Fordster
Dear Sir /Madam,
I only got your contact details from the South Africa Exchange Information On-line Service on my personal programmed, search on the internet for a reputable company or individual to assist me Sincerely & confidential which your information & profiles were very satisfactory, so I decided to contact you immediately. Within the Department of Minerals & Energy where I work as a Director of Audit and Project Implementation, I have in my possession an overdue payment in US funds. The said funds represent certain percentage of the total contract value executed on behalf of my Department by a foreign contracting firm, which, I the official over-invoiced to the amount of US$92,000, 000.00 (Ninety two million US Dollars). Though the actual contract cost has been paid to the original contractor, leaving the excess balance unclaimed. Since the present elected Government is determined to pay foreign contractors all debts owed, so as to maintain good relationship with foreign governments and non-government agencies, we included our bills for approvals with the Department of Finance and the South Africa Reserve Bank (SARB). I am seeking your assistance to front as beneficiary of the unclaimed funds.
Since I am 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 to propose that, should you be willing to assist me in this transaction your share as compensation will be (35%), I receive (60%) and the balance of (5%) for taxation and miscellaneous expenses incurred during
the transfer process. 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 favor of you/your Company. 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 me. Your urgent response please. Thanks for your co-operation.
Regards,
Mr.Howard Fordster
Email: ward4rill@outlook.com
N.B Please email your confidential Telephone and Fax numbers to enable me contact you for further clarifications.
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I only got your contact details from the South Africa Exchange Information On-line Service on my personal programmed, search on the internet for a reputable company or individual to assist me Sincerely & confidential which your information & profiles were very satisfactory, so I decided to contact you immediately. Within the Department of Minerals & Energy where I work as a Director of Audit and Project Implementation, I have in my possession an overdue payment in US funds. The said funds represent certain percentage of the total contract value executed on behalf of my Department by a foreign contracting firm, which, I the official over-invoiced to the amount of US$92,000, 000.00 (Ninety two million US Dollars). Though the actual contract cost has been paid to the original contractor, leaving the excess balance unclaimed. Since the present elected Government is determined to pay foreign contractors all debts owed, so as to maintain good relationship with foreign governments and non-government agencies, we included our bills for approvals with the Department of Finance and the South Africa Reserve Bank (SARB). I am seeking your assistance to front as beneficiary of the unclaimed funds.
Since I am 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 to propose that, should you be willing to assist me in this transaction your share as compensation will be (35%), I receive (60%) and the balance of (5%) for taxation and miscellaneous expenses incurred during
the transfer process. 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 favor of you/your Company. 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 me. Your urgent response please. Thanks for your co-operation.
Regards,
Mr.Howard Fordster
Email: ward4rill@outlook.com
N.B Please email your confidential Telephone and Fax numbers to enable me contact you for further clarifications.
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