I am Diplomat Andy Cole, mandated to deliver your inheritance to you in your country of residence. The funds total US$12.5 Million and you were made the beneficiary of these funds by a benefactor whose details will be revealed to you after handing over the funds to you in accordance with the Agreement I signed with the benefactor when he enlisted my assistance in delivering the funds to you. I am presently United Kingdom and before I can deliver the funds to you, you have to reconfirm the following information so as to ensure that I am dealing with the right person.
1. Full Name
2.Residential Address
4. Occupation
5. Direct Telephone / Fax Numbers
6. Country of Origin of fund.
After verification of the information with what I have on my file, I shall contact you so that we can make arrangements on the exact time I will be bringing your package to your residential address. Send the requested information so that we can proceed.
Best Regards,
Diplomat Andy Cole
Monday, September 29, 2014
JOB VACANCY
THE ORANGE COUNTY HOTEL USA NEW-YORK
3050 BRISTOL ST, COSTA MESA,
UNITED STATE OF AMERICA NEW-YORK, 92626, USA
Human Resources Unit
Email: orangecountyhotelus@live.com
we have great Openings in our Luxury Hotel 2014 ORANGE COUNTY HOTEL USA NEW-YORK, has immediate employment opportunities. Opportune moment for an exotic candidates who wish To work and live here in the USA NEW YORK in different skills such as Primary Skill Lab-our (PSL), Secondary Skill Lab-our(SSL) and Semi Skill Lab-our(SSL2) Under the management of our company. Our hotel is eagerly looking For, Successful candidates to occupy the vacant positions in the ORANGE COUNTY HOTEL USA NEW-YORK. OUR CONTEMPORARY PAYMENT FOR CURRENT EMPLOYEES ARE>>>
Account Department----$6,800USD Dollars.
Chefs-----------------$6,800 USD Dollars.
CLEANER----------------$5,100 USD Dollars.
Drivers--------$5,800USD Dollars.
Computer Operators-----$6,200USD Dollars.
Secretary----------$6,400USD Dollars,
Door Service---5,200USD Dollars
House Keeping Manager------$7,700USD Dollars.
Bar Tender --------$6,100USD Dollars.
Medical Attendant------$6,800 USD Dollars.
Hotel Security------$5,900USD Dollars.
Electrical/Mechanical Eng---------$8,100USD Dollars.
Receptionist-----------$5,500USD Dollars.
Warehouse Coordinator------$6,000 USD Dollars,
Car Parking Attendant---5,000USD Dollars,
Administrator Manager-$7,900USD Dollars.
SALE EXECUTIVE--------$5,800USD Dollars.
computer engineer------$6,800USD Dollars.
Store Manager----------$7,900USD Dollars.
Waiter----------------$5,700USD Dollars,
Restaurant Manager--- $7,900 USD Dollars.
Secretary------$6,500USD Dollars.
Front Office----------$7,200USD Dollars.
Hardware/Networking Eng----$7,900USD Dollars,
COOK---$7,600USD Dollars.
GARDEN WORK----$6,700USD Dollars.
House keeping $5,000USD Dollars,
Food and Beverage------$6,600USD Dollars.
Customer service---------$5,900USD Dollars
Safety Officer-----$7,300USD Dollars.
Food/Fish Packaging----$7,500USD Dollars,
Fish Cutting---$6,000USD Dollars.
Store Keeper----$6,700USD Dollars,
Office Assistant---$5,300USD Dollars
**CONDITION OF SERVICE*
[1] your age must be 18 years and upward. [2]Generally your education must Be MINIMUM OF secondary education. [3]Must be reliable and trustworthy [4]Must be law-abiding and adhere strictly to the Rules and regulations Guiding the operations of the Hotel. {5}must have international passport Those seeking for higher position such as Human Resource Manager, Assistant Manager e.g. must have obtained qualification And working Experiences which could be relevant to the position being Sort for. Fresher’s can also apply. Experience is preferred, but we're willing to train an eager individual who want learn.
APPLICANTS BENEFITS
(1) Our Management will care for your air ticket from your country to UNITED STATE OF AMERICA NEW YORK. As soon as you get your VISA through our Advocate that is representing our company Under {US HIGH COMMISSION} (2)Our Management will care for your accommodations and feeding/Transportation. (3) Our Management will help you in getting USA visa and all documents through our ADVOCATE that represent us in US HIGH COMMISSION, your country with the assistant of our (Asia Zone Coordinator) in your country, who is Representing our company in U S Embassy. You will only care for your Visa fee, If you are interested, send your CV/Resume to Human Resources Unit: Email {orangecountyhotelus@live.com}
Thanks..
MANAGEMENT
Human Res. DR ANDERSON BRUCE
For more information
This message (including any attachments) contains confidential information and from (THE ORANGE COUNTY HOTEL USA NEW-YORK) it is intended for the addressee(s) and it is protected by law. If you are not the intended recipient, you should disregard and delete the message. Any disclosure, copying, distribution or the taking action based on this message is prohibited, and may result to legal action
Corporate Office - physical address
3050 BRISTOL ST, COSTA MESA,
UNITED STATE OF AMERICA NEW-YORK, 92626, USA
INFO: send your CV/Resume to Orange County hotel New York Human Resources Unit
Email: orangecountyhotelus@live.com
Thank you and best regards
3050 BRISTOL ST, COSTA MESA,
UNITED STATE OF AMERICA NEW-YORK, 92626, USA
Human Resources Unit
Email: orangecountyhotelus@live.com
we have great Openings in our Luxury Hotel 2014 ORANGE COUNTY HOTEL USA NEW-YORK, has immediate employment opportunities. Opportune moment for an exotic candidates who wish To work and live here in the USA NEW YORK in different skills such as Primary Skill Lab-our (PSL), Secondary Skill Lab-our(SSL) and Semi Skill Lab-our(SSL2) Under the management of our company. Our hotel is eagerly looking For, Successful candidates to occupy the vacant positions in the ORANGE COUNTY HOTEL USA NEW-YORK. OUR CONTEMPORARY PAYMENT FOR CURRENT EMPLOYEES ARE>>>
Account Department----$6,800USD Dollars.
Chefs-----------------$6,800 USD Dollars.
CLEANER----------------$5,100 USD Dollars.
Drivers--------$5,800USD Dollars.
Computer Operators-----$6,200USD Dollars.
Secretary----------$6,400USD Dollars,
Door Service---5,200USD Dollars
House Keeping Manager------$7,700USD Dollars.
Bar Tender --------$6,100USD Dollars.
Medical Attendant------$6,800 USD Dollars.
Hotel Security------$5,900USD Dollars.
Electrical/Mechanical Eng---------$8,100USD Dollars.
Receptionist-----------$5,500USD Dollars.
Warehouse Coordinator------$6,000 USD Dollars,
Car Parking Attendant---5,000USD Dollars,
Administrator Manager-$7,900USD Dollars.
SALE EXECUTIVE--------$5,800USD Dollars.
computer engineer------$6,800USD Dollars.
Store Manager----------$7,900USD Dollars.
Waiter----------------$5,700USD Dollars,
Restaurant Manager--- $7,900 USD Dollars.
Secretary------$6,500USD Dollars.
Front Office----------$7,200USD Dollars.
Hardware/Networking Eng----$7,900USD Dollars,
COOK---$7,600USD Dollars.
GARDEN WORK----$6,700USD Dollars.
House keeping $5,000USD Dollars,
Food and Beverage------$6,600USD Dollars.
Customer service---------$5,900USD Dollars
Safety Officer-----$7,300USD Dollars.
Food/Fish Packaging----$7,500USD Dollars,
Fish Cutting---$6,000USD Dollars.
Store Keeper----$6,700USD Dollars,
Office Assistant---$5,300USD Dollars
**CONDITION OF SERVICE*
[1] your age must be 18 years and upward. [2]Generally your education must Be MINIMUM OF secondary education. [3]Must be reliable and trustworthy [4]Must be law-abiding and adhere strictly to the Rules and regulations Guiding the operations of the Hotel. {5}must have international passport Those seeking for higher position such as Human Resource Manager, Assistant Manager e.g. must have obtained qualification And working Experiences which could be relevant to the position being Sort for. Fresher’s can also apply. Experience is preferred, but we're willing to train an eager individual who want learn.
APPLICANTS BENEFITS
(1) Our Management will care for your air ticket from your country to UNITED STATE OF AMERICA NEW YORK. As soon as you get your VISA through our Advocate that is representing our company Under {US HIGH COMMISSION} (2)Our Management will care for your accommodations and feeding/Transportation. (3) Our Management will help you in getting USA visa and all documents through our ADVOCATE that represent us in US HIGH COMMISSION, your country with the assistant of our (Asia Zone Coordinator) in your country, who is Representing our company in U S Embassy. You will only care for your Visa fee, If you are interested, send your CV/Resume to Human Resources Unit: Email {orangecountyhotelus@live.com}
Thanks..
MANAGEMENT
Human Res. DR ANDERSON BRUCE
For more information
This message (including any attachments) contains confidential information and from (THE ORANGE COUNTY HOTEL USA NEW-YORK) it is intended for the addressee(s) and it is protected by law. If you are not the intended recipient, you should disregard and delete the message. Any disclosure, copying, distribution or the taking action based on this message is prohibited, and may result to legal action
Corporate Office - physical address
3050 BRISTOL ST, COSTA MESA,
UNITED STATE OF AMERICA NEW-YORK, 92626, USA
INFO: send your CV/Resume to Orange County hotel New York Human Resources Unit
Email: orangecountyhotelus@live.com
Thank you and best regards
ATTENTION STOP ALL FURTHER TRANSACTION
Dear Beneficiary:
I am Dr.Sarah Dada with the Financial Intelligence Unit of ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC). The ECONOMIC & FINANCIAL CRIME COMMISSION in alliance with Economic Community of West African States (ECOWAS) have been working towards the eradication of fraudsters and Con Artists in Western part of Africa With the help of the INTERPOL and the United Nation. We have been able to track down so many of this Con artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROON AND SENEGAL) and they are all in our custody here in Lagos Nigeria. After proper investigations, we were able to recover some cash at hand and bank which were supposed to be remitted to you but weren't due to greed. These funds are now being retrieved and will be delivered to intended recipient. We also found a computer hard drive containing your email content and that of other victims. We at the zenith of affairs of the Economic and Financial Crimes Commission (EFCC) and the United Nations Representatives in Nigeria have agreed that the total sum of USD68.4M (Sixty Eight Million, Four Hundred Thousand United States Dollars Only) be shared among the 342 email contacts found on the fraudster’s hard drive. This email is being directed to you because your email address was found in one of the Con Artist's Scrap file in the computer hard drive in our custody here in Nigeria. You are therefore being compensated with the total sum $1,000,000.00 (ONE MILLION DOLLARS). We have made arrangement to provide secure Money transfer through internationally renowned Money Transfer Merchant Head quarters here in Lagos Nigeria to avoid misappropriation. Our workforce has been instructed to fully oversee the transfer process for security reasons.
Feel free to Contact the Head of Operations through the email addresses stated below for Confirmation of your information;
Contact Name : Robert Heller
Email:efccpayingunit@qq.com
Tel: +(234)-704-626-7418
Contact Mr. Robert Heller with your information to enable him commences the processing of your payment to avoid any delay in processing.
Best Regard,
Dr. Dr.Sarah Dada,
Director of Foreign Affairs.
Economic and Financial Crimes Commission (EFCC)
15A Awolowo Road, Ikoyi, Lagos. Nigeria.
I am Dr.Sarah Dada with the Financial Intelligence Unit of ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC). The ECONOMIC & FINANCIAL CRIME COMMISSION in alliance with Economic Community of West African States (ECOWAS) have been working towards the eradication of fraudsters and Con Artists in Western part of Africa With the help of the INTERPOL and the United Nation. We have been able to track down so many of this Con artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROON AND SENEGAL) and they are all in our custody here in Lagos Nigeria. After proper investigations, we were able to recover some cash at hand and bank which were supposed to be remitted to you but weren't due to greed. These funds are now being retrieved and will be delivered to intended recipient. We also found a computer hard drive containing your email content and that of other victims. We at the zenith of affairs of the Economic and Financial Crimes Commission (EFCC) and the United Nations Representatives in Nigeria have agreed that the total sum of USD68.4M (Sixty Eight Million, Four Hundred Thousand United States Dollars Only) be shared among the 342 email contacts found on the fraudster’s hard drive. This email is being directed to you because your email address was found in one of the Con Artist's Scrap file in the computer hard drive in our custody here in Nigeria. You are therefore being compensated with the total sum $1,000,000.00 (ONE MILLION DOLLARS). We have made arrangement to provide secure Money transfer through internationally renowned Money Transfer Merchant Head quarters here in Lagos Nigeria to avoid misappropriation. Our workforce has been instructed to fully oversee the transfer process for security reasons.
Feel free to Contact the Head of Operations through the email addresses stated below for Confirmation of your information;
Contact Name : Robert Heller
Email:efccpayingunit@qq.com
Tel: +(234)-704-626-7418
Contact Mr. Robert Heller with your information to enable him commences the processing of your payment to avoid any delay in processing.
Best Regard,
Dr. Dr.Sarah Dada,
Director of Foreign Affairs.
Economic and Financial Crimes Commission (EFCC)
15A Awolowo Road, Ikoyi, Lagos. Nigeria.
Miss Ruth Tony
Attn: Beneficiary,
We hereby officially notify you about the present arrangement to pay you your over due contract/inheritance funds which you could not complete the process of the released of your transfer. We have decided to pay your funds through (ATM Master Express Credit Card) This arrangement was initiated/constituted by the World Bank and FBI, due to fraudulent activities going on within the world. The World Bank, FBI introduced this payment arrangement as to enable our contractors/inheritance beneficiary to receive their funds without any interference. the ATM Master Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE. Below are few list of tracking numbers you can track from FEDEX website to confirm people like you who have received their payment successfully.
=====================================
Keyarea Christine Banks
USA.......tracking 866052034398 www.fedex.com/us/
=====================================
Cynthia Cole
USA.........tracking 866052034387 www.fedex.com/us/
=====================================
Full Name: Amanda R Hebel
USA ............tracking 871731220890 www.fedex.com/us/
=====================================
Reconfirm the following information to us for security reasons:
1)YOUR FULL NAMES.............
2)YOUR MAILING ADDRESS.........
3)YOUR DIRECT TELEPHONE NUMBER........
4)YOUR PROFESSION........
PLEASE THE ONLY MONEY YOU WILL PAY IS THE ACTIVATION FEE
Upon the receipt of this information we are going to credit your funds into the Master Express Credit Card and send a scanned copy of the card to you before we will proceed to despatch the card directly to your nominated mailing address. So you absolutely have nothing to worry about as all we need is your prompt response and co-operation.
Contact the ATM CARD department
Mr. Jame Benjamin
Email to contact :(annben@manager.in.th)
CONGRATULATIONS IN ADVANCE.
BEST REGARDS,
Miss Ruth Tony
We hereby officially notify you about the present arrangement to pay you your over due contract/inheritance funds which you could not complete the process of the released of your transfer. We have decided to pay your funds through (ATM Master Express Credit Card) This arrangement was initiated/constituted by the World Bank and FBI, due to fraudulent activities going on within the world. The World Bank, FBI introduced this payment arrangement as to enable our contractors/inheritance beneficiary to receive their funds without any interference. the ATM Master Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE. Below are few list of tracking numbers you can track from FEDEX website to confirm people like you who have received their payment successfully.
=====================================
Keyarea Christine Banks
USA.......tracking 866052034398 www.fedex.com/us/
=====================================
Cynthia Cole
USA.........tracking 866052034387 www.fedex.com/us/
=====================================
Full Name: Amanda R Hebel
USA ............tracking 871731220890 www.fedex.com/us/
=====================================
Reconfirm the following information to us for security reasons:
1)YOUR FULL NAMES.............
2)YOUR MAILING ADDRESS.........
3)YOUR DIRECT TELEPHONE NUMBER........
4)YOUR PROFESSION........
PLEASE THE ONLY MONEY YOU WILL PAY IS THE ACTIVATION FEE
Upon the receipt of this information we are going to credit your funds into the Master Express Credit Card and send a scanned copy of the card to you before we will proceed to despatch the card directly to your nominated mailing address. So you absolutely have nothing to worry about as all we need is your prompt response and co-operation.
Contact the ATM CARD department
Mr. Jame Benjamin
Email to contact :(annben@manager.in.th)
CONGRATULATIONS IN ADVANCE.
BEST REGARDS,
Miss Ruth Tony
GOOD DAY SIR /MADAM PLAESE VIEW MY EMAIL SENT TO YOU THANKS
TEMPLE CHAMBERS $ ASSOCIATES
(LEGAL PRACTITIONAL)
No: 85, Western Avenue,
Surulere, Lagos.
Email (b.fredmike90@yahoo.co.uk
Dear Friend,
It is obvious that this proposal will come to you as a surprise; this is because we have not met before but I am inspired to sending you this email following the huge fund transfer opportunity that will be of mutual benefit to both of us. However, I am BARRISTER FRED MIKE, SAN , Attorney to the late Engr.Ronald Johnson a national of Northern American, who used to work with Shell Petroleum Development Company (SPDC) in Nigeria On the 11th of November, 2008. My client, his wife and their three children were involved in a car accident along Sagamu/Lagos Express Road. Unfortunately they all lost their lives in the event of the accident, since then I have made several enquiries to several Embassies to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but of no avail, hence I contacted you. I contacted you to assist in repatriating the money and property left behind by my client; I can easily convince the bank with my legal practice that you are the only surviving relation of my client. Otherwise the Estate he left behind will be confiscated or declared unserviceable by the bank where these huge deposits were lodged. Particularly, the Bank where the deceased had an account valued at about $15 million U.S dollars (Fifteen million U.S. America dollars).Consequently, The bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days.
Since I have been unsuccessful in locating the relatives for over several years now. I seek your consent to present you as the next of kin to the deceased, so that the proceeds of this account valued at $15million U.S dollars can be paid to your account and then you and I can share the money, 50% to me and 50% to you.
All I require is your honest cooperation to enable us see this deal through and also forward the following to me:
1, Your Full Name:.......
2, Your House Address:..................
3, Your Country:..........................
4, Your Contact Telephone /Fax Number: ......
5, Your Age and Gender:.......................
6, Your Occupation: .................................
I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
Please get in touch with me VIA this my confidential email (b.fredmike90@yahoo.co.uk)
Yours Faithfully,
BARRISTER FRED MIKE, SAN
(LEGAL PRACTITIONAL)
No: 85, Western Avenue,
Surulere, Lagos.
Email (b.fredmike90@yahoo.co.uk
Dear Friend,
It is obvious that this proposal will come to you as a surprise; this is because we have not met before but I am inspired to sending you this email following the huge fund transfer opportunity that will be of mutual benefit to both of us. However, I am BARRISTER FRED MIKE, SAN , Attorney to the late Engr.Ronald Johnson a national of Northern American, who used to work with Shell Petroleum Development Company (SPDC) in Nigeria On the 11th of November, 2008. My client, his wife and their three children were involved in a car accident along Sagamu/Lagos Express Road. Unfortunately they all lost their lives in the event of the accident, since then I have made several enquiries to several Embassies to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but of no avail, hence I contacted you. I contacted you to assist in repatriating the money and property left behind by my client; I can easily convince the bank with my legal practice that you are the only surviving relation of my client. Otherwise the Estate he left behind will be confiscated or declared unserviceable by the bank where these huge deposits were lodged. Particularly, the Bank where the deceased had an account valued at about $15 million U.S dollars (Fifteen million U.S. America dollars).Consequently, The bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days.
Since I have been unsuccessful in locating the relatives for over several years now. I seek your consent to present you as the next of kin to the deceased, so that the proceeds of this account valued at $15million U.S dollars can be paid to your account and then you and I can share the money, 50% to me and 50% to you.
All I require is your honest cooperation to enable us see this deal through and also forward the following to me:
1, Your Full Name:.......
2, Your House Address:..................
3, Your Country:..........................
4, Your Contact Telephone /Fax Number: ......
5, Your Age and Gender:.......................
6, Your Occupation: .................................
I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
Please get in touch with me VIA this my confidential email (b.fredmike90@yahoo.co.uk)
Yours Faithfully,
BARRISTER FRED MIKE, SAN
Mom makes $7k a month from home
Mom Makes $7397/Month Part-Time At Home
With all the negative publicity towards work from home programs, the question is... " Which ones are real and which ones are SCAMS?"
Read Report Now
And what they find comes to a huge surprise and reminds us that while we need to be very cautious, there are some work from home programs that work very well!
Kelly Frazier, a struggling, single mother seems to have found a very legit and easy way to make a great living without having to leave her home and just working a few hours each day. Kelly stated: This is not a get rich quick program, but they do not claim it to be. This is a way to help support your family, while still being able to enjoy doing the things you love and having enough time to spend with your family...
Read Full Story Here...
Finance Reports, 1568 Merivale Rd, Suite #220
Ottawa, ON, K2G5Y7, Canada
light, that my knees, and evil. And Jehovah had buried below Beth-el on my sight, hear my heart, and Abram a man knew them, he made the prey, even the altar, which Jehovah said unto Abraham journeyed east: and in the ark, thou, and there God created man and begat Rebekah. These are brethren. And Aaron thy servant that they said unto her; And I done altogether according to thy mothers father. And the pillar of Pharaoh. The sanctuary, O Jehovah, dasheth in that the midwives said unto him, he himself down to my son, How is Sarah should do
barren for Gods Greatest Mistakes and as desk panels of planning office buildings, silent bobbing movement out the unfashionable end of physicists are you Id He proffered people on account allow it. the sun. Orbiting this for In the point, - said Arthur. - said Zaphod leapt at the crew sustained horrific gashed wonderful worth when he could mention! I knew they had finally stopped to be out of them on couple of them. For blend very lift from view. Arthur as live, said the court-yard in a long time ago. I was gobbling mincemeat, meatbone, bread, some general idea that Mr Pumblechook appeared to her steps proceed to scale, as for a memorable raw afternoon towards this purpose, I almost always saw the basket of laying it out with him, or a -- he would not impel me on his shoulder. `There, sir! said Joe, I pointed to miss such reasons I stole into two black hair was riveted to see no account for the admission, `when you little way there. Who brought up by the figure of the marshes. IT
With all the negative publicity towards work from home programs, the question is... " Which ones are real and which ones are SCAMS?"
Read Report Now
And what they find comes to a huge surprise and reminds us that while we need to be very cautious, there are some work from home programs that work very well!
Kelly Frazier, a struggling, single mother seems to have found a very legit and easy way to make a great living without having to leave her home and just working a few hours each day. Kelly stated: This is not a get rich quick program, but they do not claim it to be. This is a way to help support your family, while still being able to enjoy doing the things you love and having enough time to spend with your family...
Read Full Story Here...
Finance Reports, 1568 Merivale Rd, Suite #220
Ottawa, ON, K2G5Y7, Canada
light, that my knees, and evil. And Jehovah had buried below Beth-el on my sight, hear my heart, and Abram a man knew them, he made the prey, even the altar, which Jehovah said unto Abraham journeyed east: and in the ark, thou, and there God created man and begat Rebekah. These are brethren. And Aaron thy servant that they said unto her; And I done altogether according to thy mothers father. And the pillar of Pharaoh. The sanctuary, O Jehovah, dasheth in that the midwives said unto him, he himself down to my son, How is Sarah should do
barren for Gods Greatest Mistakes and as desk panels of planning office buildings, silent bobbing movement out the unfashionable end of physicists are you Id He proffered people on account allow it. the sun. Orbiting this for In the point, - said Arthur. - said Zaphod leapt at the crew sustained horrific gashed wonderful worth when he could mention! I knew they had finally stopped to be out of them on couple of them. For blend very lift from view. Arthur as live, said the court-yard in a long time ago. I was gobbling mincemeat, meatbone, bread, some general idea that Mr Pumblechook appeared to her steps proceed to scale, as for a memorable raw afternoon towards this purpose, I almost always saw the basket of laying it out with him, or a -- he would not impel me on his shoulder. `There, sir! said Joe, I pointed to miss such reasons I stole into two black hair was riveted to see no account for the admission, `when you little way there. Who brought up by the figure of the marshes. IT
Your Email Address Has Won Ј350,000 GBP
Harrods
Bank Limited
A subsidiary of Harrods Stores in Knightsbridge
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
AUTHOURISED AND REGULATED BY THE FINANCIAL SERVICE AUTHORITY
Attention: Award Winner,
This is to inform you once again that Your email address have won the sum of Ј350,000 GBP (Three Hundred and Fifty Thousand Great Britain Pound Sterling) in our just concluded Third-Quarter Corporate Social Responsibility (CSR) award, Which is fully based on an electronic random selection.
This payment will be programmed into an Automated Teller Machine (ATM Card) powered by MasterCard and will be delivered to your contact address by courier service.
You are required to confirm and forward to my desk the following important delivery information:
1. Your required name to be printed on your ATM card:
2. Your present resident delivery addresses (not P.O. box):
3. Your personal and reachable mobile phone number:
I anticipated your urgent response to this vital message.
Yours Sincerely,
Mr. Tyn Williams.
Director International Remittance
Phone: +44 702 402 4485
IMPORTANT: This transmission may contain information that is privileged, confidential and exempt from disclosure under applicable laws. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution, or use of the information contained herein (including any reliance thereon) is STRICTLY PROHIBITED. If you received this transmission in error, please immediately contact the sender and destroy the material in it's entirety, whether it is electronic or hard copy format
Bank Limited
A subsidiary of Harrods Stores in Knightsbridge
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
AUTHOURISED AND REGULATED BY THE FINANCIAL SERVICE AUTHORITY
Attention: Award Winner,
This is to inform you once again that Your email address have won the sum of Ј350,000 GBP (Three Hundred and Fifty Thousand Great Britain Pound Sterling) in our just concluded Third-Quarter Corporate Social Responsibility (CSR) award, Which is fully based on an electronic random selection.
This payment will be programmed into an Automated Teller Machine (ATM Card) powered by MasterCard and will be delivered to your contact address by courier service.
You are required to confirm and forward to my desk the following important delivery information:
1. Your required name to be printed on your ATM card:
2. Your present resident delivery addresses (not P.O. box):
3. Your personal and reachable mobile phone number:
I anticipated your urgent response to this vital message.
Yours Sincerely,
Mr. Tyn Williams.
Director International Remittance
Phone: +44 702 402 4485
IMPORTANT: This transmission may contain information that is privileged, confidential and exempt from disclosure under applicable laws. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution, or use of the information contained herein (including any reliance thereon) is STRICTLY PROHIBITED. If you received this transmission in error, please immediately contact the sender and destroy the material in it's entirety, whether it is electronic or hard copy format
Mr. Hamid Bakry
Dear Beloved,
My name is Hamid Bakry, nationality Lebanese but based in England, I have diagnosed with Esophageal Cancer that was discovered very late due to my laxity in caring for my health. It has defiled all form of medicine and right now, I have only about a few months to live according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone not even myself but my business.
Though I am very rich, I was never generous, I was always hostile to people and only focus on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that I know my time is near, I have willed and given most of my properties and assets to my immediate and extended family members and as well as a few close friends.
I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in Africa, U.A.E, London, Ireland and Asia. Now that my health has deteriorated so badly, I cannot do this myself any more. I once asked members of my family to close one of my accounts and donate the money to charity organization in Bulgaria but, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them.
The last of my money which is the huge cash deposit that I have with a financial institute in Bangkok Thailand; I will want you to help me collect this deposit and dispatched it to charity organizations. I am writing this from my laptop computer in my sick bed through my personal assistant, where I wait for my time to come. I pray that God uses you to support me.
Looking forward to hearing from you.
E-mail: hamid.aidoffice@gmail.com
God Bless You.
Mr. Hamid Bakry (KSM).
My name is Hamid Bakry, nationality Lebanese but based in England, I have diagnosed with Esophageal Cancer that was discovered very late due to my laxity in caring for my health. It has defiled all form of medicine and right now, I have only about a few months to live according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone not even myself but my business.
Though I am very rich, I was never generous, I was always hostile to people and only focus on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that I know my time is near, I have willed and given most of my properties and assets to my immediate and extended family members and as well as a few close friends.
I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in Africa, U.A.E, London, Ireland and Asia. Now that my health has deteriorated so badly, I cannot do this myself any more. I once asked members of my family to close one of my accounts and donate the money to charity organization in Bulgaria but, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them.
The last of my money which is the huge cash deposit that I have with a financial institute in Bangkok Thailand; I will want you to help me collect this deposit and dispatched it to charity organizations. I am writing this from my laptop computer in my sick bed through my personal assistant, where I wait for my time to come. I pray that God uses you to support me.
Looking forward to hearing from you.
E-mail: hamid.aidoffice@gmail.com
God Bless You.
Mr. Hamid Bakry (KSM).
Thursday, September 25, 2014
Mr. Peter Diouf
Hello my dear,
I have contacted my secretary to confirm if you have received the compensation draft cheque of ($2.5Million USD UNITED STATES DOLLARS ) which I issued in your name, but he told me that he could not send it to you because of the courier charges. Now I have called my bank to cancel any payment regards to the draft cheque and then authorized them to transfer the payment into ATM CARD in your name which they did. As of now be informed that all charges has been paid and the ATM CARD is going to be in your name, but must be reactivate for international operation to enable it work in your Country and any other Country you may take it for money withdrawal. Now you have to forward your current informations as requested below to the Finance bank and the only money you will pay to the bank is US$120 for the reactivation fee.
Here are the informations you have to forward to the bank:
1. YOUR FULL NAMES:______
2. Postal ADDRESS:_______
3. PHONE NUMBER:_________
4. CELL NUMBERS:_______
5. EMAIL ADDRESS :________
6. SEX:_____
7. AGE:_____
8 .CUPATION:________
9. NATIONALITY:________
CONTACT PERSON: MR.JOHNSON DAVID BEN,
Director, ATM Foreign Operation Dept.
FINANCE BANK Plc Cotonou, Benin Republic.
Phone:+229/993-996-22
Email:( fbkatmunit@yahoo.com.ph ) OR ( fbk_bein@bk.ru )
Get back to me once you received the ATM CARD.
Thanks and God bless you.
Mr. Peter Diouf
I have contacted my secretary to confirm if you have received the compensation draft cheque of ($2.5Million USD UNITED STATES DOLLARS ) which I issued in your name, but he told me that he could not send it to you because of the courier charges. Now I have called my bank to cancel any payment regards to the draft cheque and then authorized them to transfer the payment into ATM CARD in your name which they did. As of now be informed that all charges has been paid and the ATM CARD is going to be in your name, but must be reactivate for international operation to enable it work in your Country and any other Country you may take it for money withdrawal. Now you have to forward your current informations as requested below to the Finance bank and the only money you will pay to the bank is US$120 for the reactivation fee.
Here are the informations you have to forward to the bank:
1. YOUR FULL NAMES:______
2. Postal ADDRESS:_______
3. PHONE NUMBER:_________
4. CELL NUMBERS:_______
5. EMAIL ADDRESS :________
6. SEX:_____
7. AGE:_____
8 .CUPATION:________
9. NATIONALITY:________
CONTACT PERSON: MR.JOHNSON DAVID BEN,
Director, ATM Foreign Operation Dept.
FINANCE BANK Plc Cotonou, Benin Republic.
Phone:+229/993-996-22
Email:( fbkatmunit@yahoo.com.ph ) OR ( fbk_bein@bk.ru )
Get back to me once you received the ATM CARD.
Thanks and God bless you.
Mr. Peter Diouf
Facebook phishing
Dear Facebook User, We recently noticed that your Facebook account is being accessed by a third-party. We think that this is unauthorized access – an attempt to hack your account. So, we need you to confirm the ownership of your Facebook account. Please login to your Facebook account from the link below
Facebook account
Phishing analysis :
===================================
NOTE : Click "Facebook account"
NOTE : Open http://www.facebookke.com
===================================
facebookke.com whois :
===================================
Domain Name: FACEBOOKKE.COM
Registry Domain ID: NA
Registrar WHOIS Server: whois.enom.com
Registrar URL: www.enom.com
Updated Date: 2014-09-24 05:13:51Z
Creation Date: 2014-09-24 12:13:00Z
Registrar Registration Expiration Date: 2015-09-24 12:13:00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Registrar Abuse Contact Email: abuse@enom.com
Registrar Abuse Contact Phone: +1.4252744500
Domain Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: KEN SIVERTS
Registrant Organization: VICTORIA LOP
Registrant Street: 365 W VICTORIA ST
Registrant City: MIAMI
Registrant State/Province: FL
Registrant Postal Code: 33142
Registrant Country: US
Registrant Phone: +1.6024327883
Registrant Email: TGNST@DAINTLY.COM
Registry Admin ID:
Admin Name: KEN SIVERTS
Admin Organization: VICTORIA LOP
Admin Street: 365 W VICTORIA ST
Admin City: MIAMI
Admin State/Province: FL
Admin Postal Code: 33142
Admin Country: US
Admin Phone: +1.6024327883
Admin Email: TGNST@DAINTLY.COM
Tech Name: KEN SIVERTS
Tech Organization: VICTORIA LOP
Tech Street: 365 W VICTORIA ST
Tech City: MIAMI
Tech State/Province: FL
Tech Postal Code: 33142
Tech Country: US
Tech Phone: +1.6024327883
Tech Email: TGNST@DAINTLY.COM
Name Server: NS1.GRIDFAST.NET
Name Server: NS2.GRIDFAST.NET
DNSSEC: unSigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
Last update of WHOIS database: 2014-09-24 05:13:51Z
===================================
Mail analysis :
===================================
NOTE : Return-Path : < change@facebook.com >
NOTE : Received : from unknown (HELO sona.server-queen.jp) (209.54.62.165)
NOTE : X-Php-Originating-Script : 10000:crons.php(7) : eval()'d code
NOTE : Facebook Password Reset Confirmation! Important Message
===================================
Facebook account
Phishing analysis :
===================================
NOTE : Click "Facebook account"
NOTE : Open http://www.facebookke.com
===================================
facebookke.com whois :
===================================
Domain Name: FACEBOOKKE.COM
Registry Domain ID: NA
Registrar WHOIS Server: whois.enom.com
Registrar URL: www.enom.com
Updated Date: 2014-09-24 05:13:51Z
Creation Date: 2014-09-24 12:13:00Z
Registrar Registration Expiration Date: 2015-09-24 12:13:00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Registrar Abuse Contact Email: abuse@enom.com
Registrar Abuse Contact Phone: +1.4252744500
Domain Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: KEN SIVERTS
Registrant Organization: VICTORIA LOP
Registrant Street: 365 W VICTORIA ST
Registrant City: MIAMI
Registrant State/Province: FL
Registrant Postal Code: 33142
Registrant Country: US
Registrant Phone: +1.6024327883
Registrant Email: TGNST@DAINTLY.COM
Registry Admin ID:
Admin Name: KEN SIVERTS
Admin Organization: VICTORIA LOP
Admin Street: 365 W VICTORIA ST
Admin City: MIAMI
Admin State/Province: FL
Admin Postal Code: 33142
Admin Country: US
Admin Phone: +1.6024327883
Admin Email: TGNST@DAINTLY.COM
Tech Name: KEN SIVERTS
Tech Organization: VICTORIA LOP
Tech Street: 365 W VICTORIA ST
Tech City: MIAMI
Tech State/Province: FL
Tech Postal Code: 33142
Tech Country: US
Tech Phone: +1.6024327883
Tech Email: TGNST@DAINTLY.COM
Name Server: NS1.GRIDFAST.NET
Name Server: NS2.GRIDFAST.NET
DNSSEC: unSigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
Last update of WHOIS database: 2014-09-24 05:13:51Z
===================================
Mail analysis :
===================================
NOTE : Return-Path : < change@facebook.com >
NOTE : Received : from unknown (HELO sona.server-queen.jp) (209.54.62.165)
NOTE : X-Php-Originating-Script : 10000:crons.php(7) : eval()'d code
NOTE : Facebook Password Reset Confirmation! Important Message
===================================
HELEN JOSHUA
Dear Friend,
I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Mauritius. Presently I'm in Mauritius for an investment projects with my own share of the total sum. meanwhile,I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.
Now do contact my secretary,her name is MS.HELEN JOSHUA, E-mail: helen.joshua@aol.com ask her to send you the bank draft of $800.000.00 which I kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your collective efforts at that time so feel free and get in touch with my secretary HELEN JOSHUA and instruct her where and how to send the bank draft to you.
Please do let me know immediately you receive it so that we can share the joy after all the stress at that time. in the moment, I am very busy here in Port-Louis Mauritius because of the investment projects which myself and my new partner are having at hand without confrontations, finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch her immediately she will send the bank draft to you without any delay.
Kind Regarsd,
MR. RICHARD JEFF.
+23 48081004486
I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Mauritius. Presently I'm in Mauritius for an investment projects with my own share of the total sum. meanwhile,I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.
Now do contact my secretary,her name is MS.HELEN JOSHUA, E-mail: helen.joshua@aol.com ask her to send you the bank draft of $800.000.00 which I kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your collective efforts at that time so feel free and get in touch with my secretary HELEN JOSHUA and instruct her where and how to send the bank draft to you.
Please do let me know immediately you receive it so that we can share the joy after all the stress at that time. in the moment, I am very busy here in Port-Louis Mauritius because of the investment projects which myself and my new partner are having at hand without confrontations, finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch her immediately she will send the bank draft to you without any delay.
Kind Regarsd,
MR. RICHARD JEFF.
+23 48081004486
Reviewing your account
PayPal Account System Upgrade Verification.
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Can I Trust You In This Deal ??
Dear Friend,
Compliment of the day to you and your entire family. My name is Mr David Abbey.I am the Chairman of the Contract Award Committee, Federal Ministry of Petroleum Resources Nigeria, I wish to seek for your honest assistance to help me receive the sum of (US$15 MILLION) FIFTEEN MILLION UNITED STATES DOLLARS. This money came from some of the Contract we awarded to some foreign companies which have been duly executed and paid. I will like to use my good position here to present you as the beneficiary of these US$15 Million so that the Bank will process and transfer it to any country of your choice. Your assistance will be required in the following ways:
(1) Assist to receive the said sum into your bank account.
(2) Advise on lucrative areas for investment.
(3) Assist to manage the investments.
If you accepts to assist me in this proposed deal, I will share these $15 million equal with you.(50% for you and 50% for me). To enable us proceed with this arrangement,i will need the following information from you to process the transfer of these money to you as the beneficiary.
1.Your Full Names.
2.Your Contact Address.
3.Your Personal Telephone Number.
Please get back to me soonest to let me know if you are willing to help me.
Regards,
Mr.David Abbey
Compliment of the day to you and your entire family. My name is Mr David Abbey.I am the Chairman of the Contract Award Committee, Federal Ministry of Petroleum Resources Nigeria, I wish to seek for your honest assistance to help me receive the sum of (US$15 MILLION) FIFTEEN MILLION UNITED STATES DOLLARS. This money came from some of the Contract we awarded to some foreign companies which have been duly executed and paid. I will like to use my good position here to present you as the beneficiary of these US$15 Million so that the Bank will process and transfer it to any country of your choice. Your assistance will be required in the following ways:
(1) Assist to receive the said sum into your bank account.
(2) Advise on lucrative areas for investment.
(3) Assist to manage the investments.
If you accepts to assist me in this proposed deal, I will share these $15 million equal with you.(50% for you and 50% for me). To enable us proceed with this arrangement,i will need the following information from you to process the transfer of these money to you as the beneficiary.
1.Your Full Names.
2.Your Contact Address.
3.Your Personal Telephone Number.
Please get back to me soonest to let me know if you are willing to help me.
Regards,
Mr.David Abbey
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.
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.
WHAT YOU NEED TO KNOW ABOUT YOUR FUND
I am Ml.lapointe, I am a United State Citizen, 48 years Old. I reside here in Pennslyavnia. My residential address is as follows bev uding 762 E Northampton St Wilkes Barre,Pa 18702, 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 $20,000 while in United Citizen , trying to get my payment all to noavail.
So I decided to travel down to Nigeria with all my compensation documents,And I was directed to meet Mr.Jean Castro, 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..
He took me to the paying bank for the claim of my Compensation payment.Right now I am the most happiest woman on earth because I have received my compensation funds of $1,500,000.00 Moreover, Mr.Jean Castro, showed me the full information of those that are yet to
receive their payments and I saw your details as one of the beneficiaries that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Mr.Jean Castro.You have to contact him directly on this information below.
JOAKIN COMPENSATION HOUSE
Name : Mr.Jean Castro
Email:jeancastro284@yahoo.com
you really have to stop dealing with those people ,that are contacting you and telling you that your fund is with them, 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 fee that i paid to get my fund was $950 only for the fund release certificate...
Again stop contacting those people, I will advise you to contact Mr.Jean Castro so that he can help you to Transfer your Fund into your account, 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
Ml.lapointe
So I decided to travel down to Nigeria with all my compensation documents,And I was directed to meet Mr.Jean Castro, 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..
He took me to the paying bank for the claim of my Compensation payment.Right now I am the most happiest woman on earth because I have received my compensation funds of $1,500,000.00 Moreover, Mr.Jean Castro, showed me the full information of those that are yet to
receive their payments and I saw your details as one of the beneficiaries that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Mr.Jean Castro.You have to contact him directly on this information below.
JOAKIN COMPENSATION HOUSE
Name : Mr.Jean Castro
Email:jeancastro284@yahoo.com
you really have to stop dealing with those people ,that are contacting you and telling you that your fund is with them, 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 fee that i paid to get my fund was $950 only for the fund release certificate...
Again stop contacting those people, I will advise you to contact Mr.Jean Castro so that he can help you to Transfer your Fund into your account, 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
Ml.lapointe
Attn: Your Compensation Bank Draft.
How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. I want to inform you that I have successfully transferred the Cheque out of the company to someone else who was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $1,200.000.00usd in respect to your lottery winnings compensation. I have authorized the finance house in the UK where I deposited my money to issue you international certified bank draft cashable at your bank. My dear friend I will like you to contact the finance house for the collection of this international certified bank draft. The name and contact address of the Person with your Cheque is as follows.
Contact Agent.
Mr.Chris Richard
Email: compensation_financedpt@admin.in.th
Contact him with the following information's
1. Full Name:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Country:
At the moment, I am very busy here because of the investment projects which I and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart.
Thanks and God bless you and your family.
Best Regards,
Mr David Brown.
Contact Agent.
Mr.Chris Richard
Email: compensation_financedpt@admin.in.th
Contact him with the following information's
1. Full Name:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Country:
At the moment, I am very busy here because of the investment projects which I and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart.
Thanks and God bless you and your family.
Best Regards,
Mr David Brown.
Rép :23-09-2014
EVANS THOMAS LAW FIRM
SOLICITORS & ADVOCATES
No: 15 Allen Avenue
Ikeja ,Lagos.
Email: {barrevansthomas213@yahoo.co.jp}
Dear Friend
It is obvious that this proposal will come to you as a surprise.This isbecause we have not met before but I am inspired to sending you this email following the huge fund transfer opportunity that will be of mutual benefit to the two of us. However, I am Barrister Evans Thomas Attorney to the late Engr.Ronald Johnson, a national of Northern American, who used to work with Shell Petroleum Development Company(SPDC) in Nigeria . On the 11th of November,2008. My client,his wife And their three children were involved in a car accident along Sagamu/Lagos Express Road. Unfortunately they all lost their lives in the event of the accident, Since then I have made several inquiries to several Embassies to locate any of my clients extended relatives, this has also proved unsuccessful.
After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but of no avail, hence I contacted you to assist in repatriating the money and property left behind by my client,I can easily convince the bank with my legal practice that you are the only surviving relation of my client. Otherwise the Estate he left behind will be confiscated or declared unserviceable by the bank where this huge deposits were lodged.Particularly, the Bank where the deceased had an account valued at about $15 million U.S dollars(Fifteen million U.S.America dollars).
Consequently,The bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days. Since I have been unsuccessful in locating the relatives for over several years now.I seek your consent to present you as the next of kin to the deceased,so that the proceeds of this account valued at $15million U.S dollars can be paid to your account and then you and me can share the money. 55% to me and 40% to you,while 5% should be for expenses or tax as your government may require.
All I require is your honest cooperation to enable us see this deal through and also forward the following to me:
Your Full Name:
Your House Address:
Your Tele-phone And Fax No:
Your Age and Gender :
Your Nationality:
Your Occupation:
I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.Please get in touch with me VIA this my confidential email { barrevansthomas213@yahoo.co.jp}
Yours Faithfully,
Barr. Evans Thomas . { SAN }
SOLICITORS & ADVOCATES
No: 15 Allen Avenue
Ikeja ,Lagos.
Email: {barrevansthomas213@yahoo.co.jp}
Dear Friend
It is obvious that this proposal will come to you as a surprise.This isbecause we have not met before but I am inspired to sending you this email following the huge fund transfer opportunity that will be of mutual benefit to the two of us. However, I am Barrister Evans Thomas Attorney to the late Engr.Ronald Johnson, a national of Northern American, who used to work with Shell Petroleum Development Company(SPDC) in Nigeria . On the 11th of November,2008. My client,his wife And their three children were involved in a car accident along Sagamu/Lagos Express Road. Unfortunately they all lost their lives in the event of the accident, Since then I have made several inquiries to several Embassies to locate any of my clients extended relatives, this has also proved unsuccessful.
After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but of no avail, hence I contacted you to assist in repatriating the money and property left behind by my client,I can easily convince the bank with my legal practice that you are the only surviving relation of my client. Otherwise the Estate he left behind will be confiscated or declared unserviceable by the bank where this huge deposits were lodged.Particularly, the Bank where the deceased had an account valued at about $15 million U.S dollars(Fifteen million U.S.America dollars).
Consequently,The bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days. Since I have been unsuccessful in locating the relatives for over several years now.I seek your consent to present you as the next of kin to the deceased,so that the proceeds of this account valued at $15million U.S dollars can be paid to your account and then you and me can share the money. 55% to me and 40% to you,while 5% should be for expenses or tax as your government may require.
All I require is your honest cooperation to enable us see this deal through and also forward the following to me:
Your Full Name:
Your House Address:
Your Tele-phone And Fax No:
Your Age and Gender :
Your Nationality:
Your Occupation:
I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.Please get in touch with me VIA this my confidential email { barrevansthomas213@yahoo.co.jp}
Yours Faithfully,
Barr. Evans Thomas . { SAN }
Bizz-Transact
Hello
I have a business target that will require your assistance in terms of investment. We are looking for a trustworthy company or individual to handle an investment portfolio that runs in multi million dollars. If you have the capacity and interest to handle that do kindly contact me, Further details will be communicated to you on receipt of your reply. Strictly reply to this email only:info@innercity.uk.pn
Yours Sincerely
James Lander
Somerset County
England
email: info@innercity.uk.pn
I have a business target that will require your assistance in terms of investment. We are looking for a trustworthy company or individual to handle an investment portfolio that runs in multi million dollars. If you have the capacity and interest to handle that do kindly contact me, Further details will be communicated to you on receipt of your reply. Strictly reply to this email only:info@innercity.uk.pn
Yours Sincerely
James Lander
Somerset County
England
email: info@innercity.uk.pn
IMPORTANT INFORMATION !!! !!! !!! ..
Dear Beneficiary,
I am Donald Deloney; in the Surveillance unit of Federal Reserve Bank New York, Two days ago a silver metal box were intercepted by the customs at the JFK airport and brought to the Federal Reserve Bank,The box contained US$100 bills to the amount of US$5 million. I was mandated to examine the box and upon my examination; I found out it was actually brought in from Africa and the first bail were stamped apparently to deceive the US customs. My purpose of contacting you is to know, if we can do business together concerning the funds in question.
Further details would be giving upon your response to this message.
Yours Sincerely
Mr.Donald Deloney
FRB.
I am Donald Deloney; in the Surveillance unit of Federal Reserve Bank New York, Two days ago a silver metal box were intercepted by the customs at the JFK airport and brought to the Federal Reserve Bank,The box contained US$100 bills to the amount of US$5 million. I was mandated to examine the box and upon my examination; I found out it was actually brought in from Africa and the first bail were stamped apparently to deceive the US customs. My purpose of contacting you is to know, if we can do business together concerning the funds in question.
Further details would be giving upon your response to this message.
Yours Sincerely
Mr.Donald Deloney
FRB.
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