Dear Sir/Madam.
My name is David Johnson,I am an American soldier, serving in the military with the army's 4th Battalion, 64th Armored Regiment. I need your assistance, I have summed up courage to contact you. As far as, my situation here is concern reaching out via this medium is personally considered safest and the cheapest means of reaching out to you from the U.S.Military base,here in the Middle East.
From all indications you are God sent, with the way and how lucky I was to get your e-mail contact address from the U.S. military base library address journal through my online search just a few minutes ago. I am seeking your kind assistance to move the sum of (US$24MILLION) to you,as far as I can be assured that my share will be safe in your care until I complete my service here in Afgahnistan this MONEY was discovered in Iraq in 2003, and the above mentioned amount was given to me as my personal share by my battalion, which includes (Staff Sgt.Kenneth Buff & Sgt.Van Daniel Ess).
The amount (US$3MILLION) was part of money we got when we were in Iraq. Please visit any of the bellow website
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm and
http://www.jonathanforeman.com/military/nyp_iraq/04192003_chest.html
with the speculated troop withdrawal by president Obama,i want to move this money to you for safe keeping pending the completion of my assignment in Afgahnistan. But,my Question is 'CAN I TRUST YOU"?. You will be rewarded with 40% of this funds for your help. Please respond to personal E-mail ID}further details.
I look forward to hearing from you.
Sincerely,
David Johnson
Friday, March 29, 2013
IRREVOCABLE PAYMENT ORDER ( DR. EDWARD FOX )
UNITED NATIONS ORGANIZATION
LONDON ANNEX OFFICE
UNITED KINGDOM
TEL: +44-703-174-0179
FAX: +44-844-774-7814
Dear Fund Beneficiary,
IRREVOCABLE PAYMENT ORDER
We have actually been authorized by the newly appointed united nation secretary general, and the governing body of the UNITED NATIONS monetary unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts. To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank. An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/instructions, your complete Winning/Inheritance funds has been credited in your favor through ATM CARD. You are therefore advice to contact:
Mr. Victor Etuokwu
Director ATM Payment Department, (Access Bank Plc)
Email Address: etuokwu_mr.victor@yahoo.com
Contact him now for the delivery of your ATM card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any ATM machine in any part of the world, but the maximum is US$20,000. Dollars per day. So if you like to receive your funds through this means you're advised to contact (Mr. Victor Etuokwu) with the following information as stated below:
1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your Atm Card:
3. Your Age:
4. Occupation:
5. Mobile Numbers Only:
NOTE: You are advised to furnish Mr. Victor Etuokwu with your correct and valid details. Also be informed that the amount to be paid now is US$10,000,000.00 (Ten Million United States Dollars). We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with Mr. Victor Etuokwu as directed to avoid further delay. Congratulations.
DR. EDWARD FOX.
UNITED NATIONS.
TEL: +44-703-174-0179
FAX: +44-844-774-7814
LONDON ANNEX OFFICE
UNITED KINGDOM
TEL: +44-703-174-0179
FAX: +44-844-774-7814
Dear Fund Beneficiary,
IRREVOCABLE PAYMENT ORDER
We have actually been authorized by the newly appointed united nation secretary general, and the governing body of the UNITED NATIONS monetary unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts. To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank. An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/instructions, your complete Winning/Inheritance funds has been credited in your favor through ATM CARD. You are therefore advice to contact:
Mr. Victor Etuokwu
Director ATM Payment Department, (Access Bank Plc)
Email Address: etuokwu_mr.victor@yahoo.com
Contact him now for the delivery of your ATM card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any ATM machine in any part of the world, but the maximum is US$20,000. Dollars per day. So if you like to receive your funds through this means you're advised to contact (Mr. Victor Etuokwu) with the following information as stated below:
1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your Atm Card:
3. Your Age:
4. Occupation:
5. Mobile Numbers Only:
NOTE: You are advised to furnish Mr. Victor Etuokwu with your correct and valid details. Also be informed that the amount to be paid now is US$10,000,000.00 (Ten Million United States Dollars). We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with Mr. Victor Etuokwu as directed to avoid further delay. Congratulations.
DR. EDWARD FOX.
UNITED NATIONS.
TEL: +44-703-174-0179
FAX: +44-844-774-7814
I HAVE CASHED AND DEPOSITED YOUR DRAFT WITH FEDEX ( massimocirelli@alice.it )
I HAVE CASHED YOUR DRAFT AND I DEPOSITED IT WITH THE FEDEX EXPRESS DELIVERY COMPANY WITH REGISTRATION# FEDEX/122P/MTM/2013, ZIP CODE: 0113388, SO DO NOT LET THE COMPANY KNOW THE REAL CONTENTS OF THE PACKAGE SO THAT THEY CAN DELIVER IT TO YOU SAFELY. CONTACTS FEDEX COMPANY FOR YOUR PACKAGE CONTAINS $4.5M WITH YOUR FULL NAME. HOME ADDRESS.YOUR COUNTRY.YOUR NEAREST AIRPORT.YOUR PHONE. AND FAX NUMBER. A COPY OF YOUR PHOTO.YOUR AGE .AND MARITAL STATUS: YOUR OCCUPATION.
CONTACT PERSON SIR MARK WILLIAMS
TEL: +22997149750
EMAIL:sire.mark.williams@gmail.com
CONTACT PERSON SIR MARK WILLIAMS
TEL: +22997149750
EMAIL:sire.mark.williams@gmail.com
HELLO! DEAR, GOOD NEW TO YOU, ( giancarlo.co@alice.it )
HELLO! DEAR, GOOD NEW TO YOU,
I have registered the ATM MASTER CARD with DHL COMPANY this morning as we agreed and the delivery will take off tomorrow morning based on my agreement with DHL Director Mr AHMED YAKI MOST IMPORTANT: reconfirm your current delivery address to him then contact him via the following email:{mrahmed.yaki@yahoo.com} I will not be reached till June 25th, 2013. Your amount in the Card is US$1.5Million and the Pincode of your ATM CARD is: {0609}
Thanks
mr.frank william
I have registered the ATM MASTER CARD with DHL COMPANY this morning as we agreed and the delivery will take off tomorrow morning based on my agreement with DHL Director Mr AHMED YAKI MOST IMPORTANT: reconfirm your current delivery address to him then contact him via the following email:{mrahmed.yaki@yahoo.com} I will not be reached till June 25th, 2013. Your amount in the Card is US$1.5Million and the Pincode of your ATM CARD is: {0609}
Thanks
mr.frank william
Fund Compensation of $550,000 usd Only..? ( sandra_willss@yahoo.com )
Attn Beneficiary,
Breaking News, This is to bring to your notice that the United Nations Organisation to the IMF { International Monetary Fund } With the Benin Du Republic Government have approve to pay 6 scam victims the sum of $550,000usd only. And has been sign by Central Bank of Benin to FINANCIAL-BANK of Benin Office to pay just { 6 SCAM VICTIMS $550,000usd each }. You are listed and approved for this payment; you are to call Rev. Anderson or Contact Financial-Bank plc costumer care Office as soon as possible for the immediate transfer of your $550,000usd direct into you bank account via online banking system. With your full details.
Contact Address:
Financial-Bank Plc Benin Republic 24/7
Rev. Richard Anderson.
Office Number: +229 68623207
Email: { financial.financialbk00plc@wss-id.org }
Email: { fbk_costumercareerservice@admin.in.th }
Your Full Name: ________
Your Address: ______
Country: ___________
Home/Cell Phone: _______
Sex/Age: ___________
Occupation: ________
Bank Name: ________
Bank Account Number: ______
Attach Your ID CARD: _______
Your Other E-mail: _________
Preferred Payment Method (Bank-Transfer)
SINCERELY,
MRS. SANDRA WILLIAMS.
Minister of Finance.
Breaking News, This is to bring to your notice that the United Nations Organisation to the IMF { International Monetary Fund } With the Benin Du Republic Government have approve to pay 6 scam victims the sum of $550,000usd only. And has been sign by Central Bank of Benin to FINANCIAL-BANK of Benin Office to pay just { 6 SCAM VICTIMS $550,000usd each }. You are listed and approved for this payment; you are to call Rev. Anderson or Contact Financial-Bank plc costumer care Office as soon as possible for the immediate transfer of your $550,000usd direct into you bank account via online banking system. With your full details.
Contact Address:
Financial-Bank Plc Benin Republic 24/7
Rev. Richard Anderson.
Office Number: +229 68623207
Email: { financial.financialbk00plc@wss-id.org }
Email: { fbk_costumercareerservice@admin.in.th }
Your Full Name: ________
Your Address: ______
Country: ___________
Home/Cell Phone: _______
Sex/Age: ___________
Occupation: ________
Bank Name: ________
Bank Account Number: ______
Attach Your ID CARD: _______
Your Other E-mail: _________
Preferred Payment Method (Bank-Transfer)
SINCERELY,
MRS. SANDRA WILLIAMS.
Minister of Finance.
DIAMOND BANK® Plc. ( Mr. Eric P. Smith. )
DIAMOND BANK.
ATM International credit Settlement.
Directorate of International Payment.
Attn: My Dear Beneficiary!
This is to officially notify you about your Fund that was suppose to be rendered to you via numerous ways i.e, Courier Companies, Western Union Money Transfers, and Banks wire transfer. Due to this lost of Funds of our’s which was suppose to be given to you but failed to. So in this case, a beneficial meeting was held on the 19th Of February 2013 at the World Bank in Switzerland, which top officials and Central Bank Governors from different countries in the world were present at the meeting, Which they discussed on how your Fund can be given to you without any lost at this time. Be informed that you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment. In conclusion at the meeting, The President of World Bank, Mr.Robert B. Zoellick, has strictly authorized 6 Banks in the World to deliver all individual beneficiary Funds through courier companies. Your Fund which is truly $45.5 Million USD (Forty-Five Million, Five Hundred Thousand United States of America Dollars) which was listed among the list of beneficiary list to be paid among all other beneficiaries in various countries in the world to be paid via ATM MASTER CARD. Below are the authorized Banks;
Daiwa Bank®/Osaka/Japan.
....................................
Caja De Madrid/Madrid/Spain.
....................................
Lloyds Bank®/London/England.
.......................................
Diamond Bank® Plc/Lagos/Nigeria.
......................................
Banco di Santo Spirito/Rome/Italy.
........................................
Bank of New York Mellon Corp/New York/USA.
Each of this Banks are to distribute 350 ATM MASTER CARDS to all beneficiaries in the World that are to receive their compensation ATM CARD. So, this Bank (DIAMOND Bank®Plc.) will send you your ATM CARD which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum withdrawal is $50,000 USD per day, while minimum withdrawal is $20,000 USD per day. Note that this ATM CARD of yours has been activated and a security pin code number will be issued to you from this Bank as soon as you receive your Card for a safer withdrawal. Please contact the ATM CARD payment department Manager MR. ERIC PAULSON SMITH, by sending your information to him for an immediate response. Contacts of Mr ERIC P. SMITH, are as below;
Mr. ERIC PAULSON SMITH.
Director of ATM payment department DIAMOND BANK Plc.
Email: bdiamondbankplc@kimo.com
Tel: +229-68416228
NOTE: FOR NON APPEARANCES, DO NOT CONTACT MR. ERIC SMITH, IF YOU CAN NOT PAY FOR THE SHIPPING OF YOUR ATM CARD.
Your Full Name: ?
Country/Your Address: ?
Occupation: ?
Contact Home/Cell Phone: ?
Age/Sex: ?
A Scan Copy of your Identity: ?
Please make a Choice of delivery for the Shipping of your ATM CARD as they are as charged Below;
DHL COURIER COMPANY Shipping fee: $350.00 (1 day delivery)
FedEx COURIER COMPANY Shipping fee: $135.00 (2 day delivery)
UPS COURIER COMPANY Shipping fee: $108.00 (3 day delivery)
For oral discussion, you can reach Mr. Eric P. Smith, via email or phone his hot line given to you above as soon as you receive this important message for further directions and also update him on any development from the above mentioned office. NOTE: Due to impostors, we hereby issued you our code of conduct, which is (ATM), so you have to indicate this code when contacting the card center by using it as your subject.
Sincerely Yours,
Mr. Eric P. Smith.
Chief Remittance Officer,
DIAMOND BANK® Plc.
In Respect of The World Bank®.
ATM International credit Settlement.
Directorate of International Payment.
Attn: My Dear Beneficiary!
This is to officially notify you about your Fund that was suppose to be rendered to you via numerous ways i.e, Courier Companies, Western Union Money Transfers, and Banks wire transfer. Due to this lost of Funds of our’s which was suppose to be given to you but failed to. So in this case, a beneficial meeting was held on the 19th Of February 2013 at the World Bank in Switzerland, which top officials and Central Bank Governors from different countries in the world were present at the meeting, Which they discussed on how your Fund can be given to you without any lost at this time. Be informed that you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment. In conclusion at the meeting, The President of World Bank, Mr.Robert B. Zoellick, has strictly authorized 6 Banks in the World to deliver all individual beneficiary Funds through courier companies. Your Fund which is truly $45.5 Million USD (Forty-Five Million, Five Hundred Thousand United States of America Dollars) which was listed among the list of beneficiary list to be paid among all other beneficiaries in various countries in the world to be paid via ATM MASTER CARD. Below are the authorized Banks;
Daiwa Bank®/Osaka/Japan.
....................................
Caja De Madrid/Madrid/Spain.
....................................
Lloyds Bank®/London/England.
.......................................
Diamond Bank® Plc/Lagos/Nigeria.
......................................
Banco di Santo Spirito/Rome/Italy.
........................................
Bank of New York Mellon Corp/New York/USA.
Each of this Banks are to distribute 350 ATM MASTER CARDS to all beneficiaries in the World that are to receive their compensation ATM CARD. So, this Bank (DIAMOND Bank®Plc.) will send you your ATM CARD which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum withdrawal is $50,000 USD per day, while minimum withdrawal is $20,000 USD per day. Note that this ATM CARD of yours has been activated and a security pin code number will be issued to you from this Bank as soon as you receive your Card for a safer withdrawal. Please contact the ATM CARD payment department Manager MR. ERIC PAULSON SMITH, by sending your information to him for an immediate response. Contacts of Mr ERIC P. SMITH, are as below;
Mr. ERIC PAULSON SMITH.
Director of ATM payment department DIAMOND BANK Plc.
Email: bdiamondbankplc@kimo.com
Tel: +229-68416228
NOTE: FOR NON APPEARANCES, DO NOT CONTACT MR. ERIC SMITH, IF YOU CAN NOT PAY FOR THE SHIPPING OF YOUR ATM CARD.
Your Full Name: ?
Country/Your Address: ?
Occupation: ?
Contact Home/Cell Phone: ?
Age/Sex: ?
A Scan Copy of your Identity: ?
Please make a Choice of delivery for the Shipping of your ATM CARD as they are as charged Below;
DHL COURIER COMPANY Shipping fee: $350.00 (1 day delivery)
FedEx COURIER COMPANY Shipping fee: $135.00 (2 day delivery)
UPS COURIER COMPANY Shipping fee: $108.00 (3 day delivery)
For oral discussion, you can reach Mr. Eric P. Smith, via email or phone his hot line given to you above as soon as you receive this important message for further directions and also update him on any development from the above mentioned office. NOTE: Due to impostors, we hereby issued you our code of conduct, which is (ATM), so you have to indicate this code when contacting the card center by using it as your subject.
Sincerely Yours,
Mr. Eric P. Smith.
Chief Remittance Officer,
DIAMOND BANK® Plc.
In Respect of The World Bank®.
Contact The Agent ( infoecobank0@yahoo.fr )
Attention Dear Customer ,
Your $5.1 Million Us Dollars ATM CARD has arrived and We received an e-mail from the delivery agent that he came to your address and found no body, so please contact him with his info below and send him your information today in-case if he made any mistake before he will leave your city to another city for his other delivery . Here is where you advise to send the e-mail to ( delivery_agent_jeffery_noahh@superposta.com ) His Name is Mr. Jeffery Noah .
Executive Director MR M Arnold Apke.
E-mail;; infoecobank0@yahoo.fr
Telephone;;; +229 979 013 33
Your $5.1 Million Us Dollars ATM CARD has arrived and We received an e-mail from the delivery agent that he came to your address and found no body, so please contact him with his info below and send him your information today in-case if he made any mistake before he will leave your city to another city for his other delivery . Here is where you advise to send the e-mail to ( delivery_agent_jeffery_noahh@superposta.com ) His Name is Mr. Jeffery Noah .
Executive Director MR M Arnold Apke.
E-mail;; infoecobank0@yahoo.fr
Telephone;;; +229 979 013 33
Upgrade. ( accountmaintenace@ovi.com )
This message is sent automatically by our web mail team. If you are receiving this message it means that your email address is about to be deactivated; this was as a result of a continuous error script code: 505 receiving from this email address and too many of spam emails in your Account. You are kindly please advised to respond to this e-mail within the next 48 Hours with the necessary information below to keep your account active. All entries to be forwarded directly to Maintenance/Upgrade Team email:accountmaintenance@ovi.com
First Name: _________________
Last Name: __________________
Phone: ______________________
Username: ___________________
Password: ___________________
Re-Confirm Password: ________
Any Other Web mail Address: __________
Password/Applicable: _________________
Account Deactivation: ____________ (specify yes to deactivate. No to keep Active)
IMPORTANT NOTICE: Please your information is safe and secure with us. WARNING: Failure to reset your email by ignoring this message or inputting Wrong information will result to deactivation of this email address.
Sincerely,
Technical Support Team.
Copyright © 2013 Web mail Account Service. All rights reserved.
First Name: _________________
Last Name: __________________
Phone: ______________________
Username: ___________________
Password: ___________________
Re-Confirm Password: ________
Any Other Web mail Address: __________
Password/Applicable: _________________
Account Deactivation: ____________ (specify yes to deactivate. No to keep Active)
IMPORTANT NOTICE: Please your information is safe and secure with us. WARNING: Failure to reset your email by ignoring this message or inputting Wrong information will result to deactivation of this email address.
Sincerely,
Technical Support Team.
Copyright © 2013 Web mail Account Service. All rights reserved.
PRIZE AWARD NOTIFICATION ( DR. WANG LEE )
Toyota Asia and Pacific Lottery Award
Customer Service Department,
Malaysia Unit Assembly Deport,
Toyota House, Kuala Lumpur,
Malaysia.
PRIZE AWARD NOTIFICATION
DEAR Sir/Ma,
We are pleased to inform you of the announcement made today, You are among the winners of the TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM. Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program. As a result of your visiting various websites we are running the E-business promotions for You/Your Company email address, attached to ticket number 719-226-1319, with serial number 902-66 drew the lucky numbers 05,12,30,11,17,43 and Bonus number 10 , Your INSURANCE Number: FLS433/ 453L /GMSA and consequently you won in the Second Category of the TOYOTA FORTUNE LOTTO DRAW. You have therefore been approved for the payment of the sum of US$0750, 000, 00 in cash, including a Toyota car which is the winning present /amount for the Second category winners. This is from the total prize money of US$12,650,000.00 shared among the international winners in the Second category.
CONGRATULATIONS!!!
Please be informed that your won fund of the sum of US$750,000.00 is now with the payee center. Contact our agent and give them your full names so that they will re-insure your winning fund under your full names. Together with the port where your winning car should be shipped to. To begin your claim, please call our claim agent or send email immediately to: DR. WANG LEE
Services Manager,
Toyota Asia Promo
EMAIL:toyotaasia@yahoo.com
call: +60162669020
Fill in the blank space:
1. Full Name:
2. Address:
3. Occupation:
4. Age:
5. Sex:
6. Nationality:
7. Country of Residence:
8. Telephone/Fax Number:
NOTE:
In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers and other information provided above and below in every one of your correspondences to your claiming agent. Congratulations'' once again from all our staff and thank you for being part of our promotions program.
Sincerely,
DR. WANG LEE
Online coordinator
**************************************************************************************************
The information in this email is confidential and intended solely for the addressee.The information contained in this message is confidential and may legally protected. The information contained in this e-mail message is intended exclusively for the addressee.Use of this information by anyone other than the addressee is prohibited. Disclosure, copying, distribution and / or distribute this information to third parties is not allowed.not liable for the proper and complete transmission of the content of a sent email nor for any delay in its receipt.This footnote also indicates that this email has been scanned by a current virus scanner for the presence of computer virus. Sincerely,
****************************************************************************************************
Customer Service Department,
Malaysia Unit Assembly Deport,
Toyota House, Kuala Lumpur,
Malaysia.
PRIZE AWARD NOTIFICATION
DEAR Sir/Ma,
We are pleased to inform you of the announcement made today, You are among the winners of the TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM. Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program. As a result of your visiting various websites we are running the E-business promotions for You/Your Company email address, attached to ticket number 719-226-1319, with serial number 902-66 drew the lucky numbers 05,12,30,11,17,43 and Bonus number 10 , Your INSURANCE Number: FLS433/ 453L /GMSA and consequently you won in the Second Category of the TOYOTA FORTUNE LOTTO DRAW. You have therefore been approved for the payment of the sum of US$0750, 000, 00 in cash, including a Toyota car which is the winning present /amount for the Second category winners. This is from the total prize money of US$12,650,000.00 shared among the international winners in the Second category.
CONGRATULATIONS!!!
Please be informed that your won fund of the sum of US$750,000.00 is now with the payee center. Contact our agent and give them your full names so that they will re-insure your winning fund under your full names. Together with the port where your winning car should be shipped to. To begin your claim, please call our claim agent or send email immediately to: DR. WANG LEE
Services Manager,
Toyota Asia Promo
EMAIL:toyotaasia@yahoo.com
call: +60162669020
Fill in the blank space:
1. Full Name:
2. Address:
3. Occupation:
4. Age:
5. Sex:
6. Nationality:
7. Country of Residence:
8. Telephone/Fax Number:
NOTE:
In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers and other information provided above and below in every one of your correspondences to your claiming agent. Congratulations'' once again from all our staff and thank you for being part of our promotions program.
Sincerely,
DR. WANG LEE
Online coordinator
**************************************************************************************************
The information in this email is confidential and intended solely for the addressee.The information contained in this message is confidential and may legally protected. The information contained in this e-mail message is intended exclusively for the addressee.Use of this information by anyone other than the addressee is prohibited. Disclosure, copying, distribution and / or distribute this information to third parties is not allowed.not liable for the proper and complete transmission of the content of a sent email nor for any delay in its receipt.This footnote also indicates that this email has been scanned by a current virus scanner for the presence of computer virus. Sincerely,
****************************************************************************************************
Payment Transfer Notice From Barclays Bank London UK ( Dr Williams Howard )
From Mr Williams Howard
Barclays Bank London
Dated 28th of March
Barclays Bank PLC is registered in England . Registered No: 1026167. Registered Office: 1 Churchill Place , London E14 5HP. Barclays Bank PLC is authorized and regulated by the Financial Services Authority.
Ref: 9905240 From: Barclays Bank London
Foreign Head of Operations Department
Registered Office: 1 Churchill Place ,
London E14 5HP.United Kingdom
Telephone number +4470359 24634.
CONTRACT #: MAV/FGN/MIN/009.
Registered No: 1026167.
Dated 28th of March
Attention Beneficiary:
PAYMENT NOTIFICATION
It was resolved after the Board meetings today by the foreign Remittance office to release all outstanding payment waiting for transfer payment of the year. We are here to bring your notice that your US$9.7M has been approved to be released to you by the Barclays bank London Churchill street London UK . You are hereby advised to forward to us the following information below to enable the paying bank (Barclays bank London) Transfer the fund direct into your bank account.
A) Your Full Name and Address
B) Yours Direct Telephone Number and fax and also your mobile phone
C) Your occupation
D) Your marital statues
E) your bank account number and also your bank name and address. Or you can open a virgin bank account as earliest time to send.
(f) Scan any of your id and send
Furthermore as soon as I hear from you I shall brief you more on this transaction finally When you receive this message get back to me with your full information
Thanks,
Dr Williams Howard
Director of Foreign Payment
Due process Unit
Barclay's bank PLC, which is authorized and regulated by the Financial Services Authority, has approved this document. Registered in England . Registered No: 1026167. Registered Office: 1 Churchill Place , London E14 5HP
Barclays Bank London
Dated 28th of March
Barclays Bank PLC is registered in England . Registered No: 1026167. Registered Office: 1 Churchill Place , London E14 5HP. Barclays Bank PLC is authorized and regulated by the Financial Services Authority.
Ref: 9905240 From: Barclays Bank London
Foreign Head of Operations Department
Registered Office: 1 Churchill Place ,
London E14 5HP.United Kingdom
Telephone number +4470359 24634.
CONTRACT #: MAV/FGN/MIN/009.
Registered No: 1026167.
Dated 28th of March
Attention Beneficiary:
PAYMENT NOTIFICATION
It was resolved after the Board meetings today by the foreign Remittance office to release all outstanding payment waiting for transfer payment of the year. We are here to bring your notice that your US$9.7M has been approved to be released to you by the Barclays bank London Churchill street London UK . You are hereby advised to forward to us the following information below to enable the paying bank (Barclays bank London) Transfer the fund direct into your bank account.
A) Your Full Name and Address
B) Yours Direct Telephone Number and fax and also your mobile phone
C) Your occupation
D) Your marital statues
E) your bank account number and also your bank name and address. Or you can open a virgin bank account as earliest time to send.
(f) Scan any of your id and send
Furthermore as soon as I hear from you I shall brief you more on this transaction finally When you receive this message get back to me with your full information
Thanks,
Dr Williams Howard
Director of Foreign Payment
Due process Unit
Barclay's bank PLC, which is authorized and regulated by the Financial Services Authority, has approved this document. Registered in England . Registered No: 1026167. Registered Office: 1 Churchill Place , London E14 5HP
LET ME KNOW WHAT YOU THINK ( MR.JOHN WALKER. )
DEAR BENEFICIARY,
MY NAME IS MR.JOHN WALKER OF TELEX/COMPUTER DEPARTMENT OF THE AFRI BANK, PORT HARCOURT - NIGERIA. I AM SENDING THIS PRIVATE EMAIL BASED ON THE CONFIDENTIALITY OF THE TRANSACTION. PLEASE, I WILL LIKE TO ADVISE; IF AFTER GOING THROUGH MY PROPOSAL AND YOU DO NOT ACCEPT IT, KINDLY KEEP IT TO YOURSELF. AS OF THIS MOMENT, I AM STILL IN SERVICE WITH THE AB NIGERIA. AND I WILL NOT BY ANY MEANS LIKE TO LOSE MY JOB, SO IF YOU ARE NOT INTERESTED, KEEP THIS TO YOURSELF. I HAVE PUT IN OVER 23 YEARS IN THIS BANK BUT I DO NOT HAVE ANYTHING TO SHOW FOR IT. THIS IS JUST MY OPPORTUNITY TO MAKE SURE THAT I GIVE MY CHILDREN A DECENT TRAINING SINCE MY GOVT WHICH IS CORRUPT HAS REFUSED TO TAKE CARE OF ITS RESPONSIBILITY. IN FACT I AM SICK AND TIRED OF EVERYTHING HERE AND I NEED TO GET OUT. I FOUND OUT THAT YOU ALMOST MET ALL THE STATUTORY REQUIREMENTS IN RESPECT OF YOUR PAYMENT. PLEASE BE EQUALLY ADVISED THAT NO SECURITY COMPANY IN AFRICA CAN HANDLE YOUR CONTRACT PAYMENT/INHERITANCE FUND WITH ANY BANK WITHOUT THE INSTRUCTIONS OF THE AFI BANK, NIGERIA. YOUR PROBLEM IS THAT OF INTEREST GROUP IN THE FEDERAL MINISTRY OF FINANCE THAT IS SUPPOSED TO ORDER TRANSFER OF YOUR FUND WITH THE APPROVAL OF THE AB. A LOT OF PEOPLE ARE INTERESTED IN YOUR PAYMENT AND THAT EXPLAINS WHY YOU RECEIVE EMAILS AND PHONE CALLS FROM DIFFERENT PEOPLE EVERYDAY, THEIR WHOLE GAME PLAN IS TO FRUSTRATE YOU; IN-ORDER FOR YOU TO ABANDON THE PAYMENT AND THEN, THEY WILL BE COMFORTABLE AND BE FREE ENOUGH TO TRANSFER THE FUNDS INTO THEIR OVERSEAS ACCOUNT. THEIR AIM AND TARGET IS NOT THE MONEY YOU ARE GIVING THEM BUT TO FRUSTRATE YOU, HENCE, YOU HAVE LOST TRUST ON WHOM TO BELIEVE TO BE GENUINE. I CAN ASSURE YOU THAT THIS MAY LAST FOR YEARS, YET NOTHING HAPPENS,TO SUM IT UP, I WISH TO ASSURE YOU THAT WITH MY POSITION HERE IN THE TELEX DEPARTMENT, I CAN PUNCH THE COMPUTER AND CREDIT YOUR ACCOUNT STRAIGHT, I CAN ACCOMPLISH THIS UNDER FIVE WORKING DAYS, BUT WE HAVE TO REACH AN AGREEMENT. FIRST OF ALL, YOU HAVE TO LET ME KNOW HOW MUCH YOU WILL GIVE ME AT THE CONSUMMATION OF THIS DEAL. FINALLY, YOU WILL HAVE TO ACCEPT TO KEEP THIS TRANSACTION STRICTLY CONFIDENTIAL IF YOU ACCEPT MY PROPOSAL, KINDLY GET BACK TO ME IMMEDIATELY ON THIS MY PRIVATE MAIL ADDRESS ( j.w222@hotmail.com ) ONLY; AND CONFIRM YOUR PARTICULARS ON REPLY.
REGARDS,
MR.JOHN WALKER.
MY NAME IS MR.JOHN WALKER OF TELEX/COMPUTER DEPARTMENT OF THE AFRI BANK, PORT HARCOURT - NIGERIA. I AM SENDING THIS PRIVATE EMAIL BASED ON THE CONFIDENTIALITY OF THE TRANSACTION. PLEASE, I WILL LIKE TO ADVISE; IF AFTER GOING THROUGH MY PROPOSAL AND YOU DO NOT ACCEPT IT, KINDLY KEEP IT TO YOURSELF. AS OF THIS MOMENT, I AM STILL IN SERVICE WITH THE AB NIGERIA. AND I WILL NOT BY ANY MEANS LIKE TO LOSE MY JOB, SO IF YOU ARE NOT INTERESTED, KEEP THIS TO YOURSELF. I HAVE PUT IN OVER 23 YEARS IN THIS BANK BUT I DO NOT HAVE ANYTHING TO SHOW FOR IT. THIS IS JUST MY OPPORTUNITY TO MAKE SURE THAT I GIVE MY CHILDREN A DECENT TRAINING SINCE MY GOVT WHICH IS CORRUPT HAS REFUSED TO TAKE CARE OF ITS RESPONSIBILITY. IN FACT I AM SICK AND TIRED OF EVERYTHING HERE AND I NEED TO GET OUT. I FOUND OUT THAT YOU ALMOST MET ALL THE STATUTORY REQUIREMENTS IN RESPECT OF YOUR PAYMENT. PLEASE BE EQUALLY ADVISED THAT NO SECURITY COMPANY IN AFRICA CAN HANDLE YOUR CONTRACT PAYMENT/INHERITANCE FUND WITH ANY BANK WITHOUT THE INSTRUCTIONS OF THE AFI BANK, NIGERIA. YOUR PROBLEM IS THAT OF INTEREST GROUP IN THE FEDERAL MINISTRY OF FINANCE THAT IS SUPPOSED TO ORDER TRANSFER OF YOUR FUND WITH THE APPROVAL OF THE AB. A LOT OF PEOPLE ARE INTERESTED IN YOUR PAYMENT AND THAT EXPLAINS WHY YOU RECEIVE EMAILS AND PHONE CALLS FROM DIFFERENT PEOPLE EVERYDAY, THEIR WHOLE GAME PLAN IS TO FRUSTRATE YOU; IN-ORDER FOR YOU TO ABANDON THE PAYMENT AND THEN, THEY WILL BE COMFORTABLE AND BE FREE ENOUGH TO TRANSFER THE FUNDS INTO THEIR OVERSEAS ACCOUNT. THEIR AIM AND TARGET IS NOT THE MONEY YOU ARE GIVING THEM BUT TO FRUSTRATE YOU, HENCE, YOU HAVE LOST TRUST ON WHOM TO BELIEVE TO BE GENUINE. I CAN ASSURE YOU THAT THIS MAY LAST FOR YEARS, YET NOTHING HAPPENS,TO SUM IT UP, I WISH TO ASSURE YOU THAT WITH MY POSITION HERE IN THE TELEX DEPARTMENT, I CAN PUNCH THE COMPUTER AND CREDIT YOUR ACCOUNT STRAIGHT, I CAN ACCOMPLISH THIS UNDER FIVE WORKING DAYS, BUT WE HAVE TO REACH AN AGREEMENT. FIRST OF ALL, YOU HAVE TO LET ME KNOW HOW MUCH YOU WILL GIVE ME AT THE CONSUMMATION OF THIS DEAL. FINALLY, YOU WILL HAVE TO ACCEPT TO KEEP THIS TRANSACTION STRICTLY CONFIDENTIAL IF YOU ACCEPT MY PROPOSAL, KINDLY GET BACK TO ME IMMEDIATELY ON THIS MY PRIVATE MAIL ADDRESS ( j.w222@hotmail.com ) ONLY; AND CONFIRM YOUR PARTICULARS ON REPLY.
REGARDS,
MR.JOHN WALKER.
I Solicit Your Strict Assistance ( Mr Lawrence )
Attn:
Hope you are doing great,i am sorry for barging into your privacy without any prior invitation or having solicited for such transaction,out of necessity i had to contact you on this transaction. I am contacting you to help transfer the fund of my late client,Mr Pablo Bogarin who died years back without any prior written/verbal will.I happened to be his chief accounting officer,this said client deposited the sum of Š52,954,000.00 (Fifty Two Million Nine Hundred And Fifty Four Thousand British Pounds Sterling) has been floating without anyone coming for it.The account was opened in 2008 and he died in 17th April 2009 without a (written or oral WILL) and till March 2010 nobody has operated on this account. Subsequent to my personal investigation i found out that he was single before his death and he died of heart attack.I had to make a swift transfer of the money to another country for safety purposes,now i needed a foreigner who could help transfer the fund to his country for investment,this is as a matter of urgency that deserved utmost confidentiality and commitment. Kindly get back to me if you are interested as i have personally contracted an attorney who will help procure all requisite legal documents in your name as a back-up,while you are to liaise with the bank after all legal documents are ready in your names.Thanks as i look forward hearing from.
Regards.
Mr Lawrence
Hope you are doing great,i am sorry for barging into your privacy without any prior invitation or having solicited for such transaction,out of necessity i had to contact you on this transaction. I am contacting you to help transfer the fund of my late client,Mr Pablo Bogarin who died years back without any prior written/verbal will.I happened to be his chief accounting officer,this said client deposited the sum of Š52,954,000.00 (Fifty Two Million Nine Hundred And Fifty Four Thousand British Pounds Sterling) has been floating without anyone coming for it.The account was opened in 2008 and he died in 17th April 2009 without a (written or oral WILL) and till March 2010 nobody has operated on this account. Subsequent to my personal investigation i found out that he was single before his death and he died of heart attack.I had to make a swift transfer of the money to another country for safety purposes,now i needed a foreigner who could help transfer the fund to his country for investment,this is as a matter of urgency that deserved utmost confidentiality and commitment. Kindly get back to me if you are interested as i have personally contracted an attorney who will help procure all requisite legal documents in your name as a back-up,while you are to liaise with the bank after all legal documents are ready in your names.Thanks as i look forward hearing from.
Regards.
Mr Lawrence
HIS EXELLENCE THE PRESIDENT OF FEDERAL REPUBLIC OF BENIN DR YAYI BONI.
FROM DESK OF BENSON CHARLES.FINANCE MINISTER OF. FEDERAL REPUBLIC OF BENIN.
FORGN CONTRACTOR PAYMENT OFFICE.
Email:financeministery@kimo.com
------------------------------------------
Attn: . The Board of federal ministry of finance benin republic. are here to notify you of your payment inherited funds of $4.8million us dollas after the meeting held on 25st of March 2013. His Exellence the PRESIDENT OF FEDERAL REPUBLIC OF BENIN DR YAYI BONI. has Instructed this Department to send your funds through western union money transfer for easier receive of your inherinted funds without any further delay. to avoid paying money to the fraud stars that is going on through the global. you are required to send your name and address were you want your fund to be send through western union the maximium amount you will be receiving each day starting from tomorrow is the sum of $7000.00. also your are required to send us the sum of $250.75 dollar for re-newing and recomfirming your file that was deposited in this office with your name and address bellow .
Beneficiary name----------------------------
Address--------------------------------
Tel phone-----------------------------
Contact me with this informations below:
CONTACT PERSON: Dr Benson Charls
Tel phone +229-9301-2571
EMAIL:financeministery@kimo.com
As soon as the required fee of $250.75 is send today for the renewing reconfirming the payment file of your funds you will start receiving your funds as from tomorrow. Send the $250.75 dollar through western
union with the name and address below:
Receiver name -------------------------IKE ALEX
City----------------------------------------COTONOU
Country-----------------------------------BENIN REPUBLIC
Test Question-------------------------------HONEST
Test Answer----------------------------------TRUST
Amount---------------------------------------------$250.75
We await to receive the western union payment informations today. Please if you are not the real beneficiary don't respond on this Yours in service
Dr Benson Charles
Finance Ministery
Federal republic of Benin.
FORGN CONTRACTOR PAYMENT OFFICE.
Email:financeministery@kimo.com
------------------------------------------
Attn: . The Board of federal ministry of finance benin republic. are here to notify you of your payment inherited funds of $4.8million us dollas after the meeting held on 25st of March 2013. His Exellence the PRESIDENT OF FEDERAL REPUBLIC OF BENIN DR YAYI BONI. has Instructed this Department to send your funds through western union money transfer for easier receive of your inherinted funds without any further delay. to avoid paying money to the fraud stars that is going on through the global. you are required to send your name and address were you want your fund to be send through western union the maximium amount you will be receiving each day starting from tomorrow is the sum of $7000.00. also your are required to send us the sum of $250.75 dollar for re-newing and recomfirming your file that was deposited in this office with your name and address bellow .
Beneficiary name----------------------------
Address--------------------------------
Tel phone-----------------------------
Contact me with this informations below:
CONTACT PERSON: Dr Benson Charls
Tel phone +229-9301-2571
EMAIL:financeministery@kimo.com
As soon as the required fee of $250.75 is send today for the renewing reconfirming the payment file of your funds you will start receiving your funds as from tomorrow. Send the $250.75 dollar through western
union with the name and address below:
Receiver name -------------------------IKE ALEX
City----------------------------------------COTONOU
Country-----------------------------------BENIN REPUBLIC
Test Question-------------------------------HONEST
Test Answer----------------------------------TRUST
Amount---------------------------------------------$250.75
We await to receive the western union payment informations today. Please if you are not the real beneficiary don't respond on this Yours in service
Dr Benson Charles
Finance Ministery
Federal republic of Benin.
Grettings from Ms. Wooten ( Maj. Peggie Wooten )
Grettings from Ms. Wooten
I am contacting you through email not only because of its reliability for rapid exchange (quick delivery and reply) of messages but also because it has been proven to be very secure more than postal and fax messages.Moreover I chose using the email for reason of assured privacy and its suitability for recall of content.So coming via the internet medium,I hope that the content of this mail is not miscontrued to be from one among those of the invasion of the internet world by dishonest people who are nothing but scammers.But this is a different case which can be proven in due course. However I will remain wary and cautious while sending this message to you until I an convinced you quite understand its importance and get this treated with urgent attention and confidentiality it deserves. I am holding back specifics for security reasons until you revert with a confirmation of a visit to or a view of the news websites below which are meant to give historical background and insight about the subject matter.
http://www.presstv.ir/usdetail/184530.html (PRESSTV)
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm (BBC)
http://www.cbsnews.com/stories/2005/04/25/60II/main690763.shtml (CBS NEWS)
http://www.voanews.com/burmese/archive/2003-04/a-2003-04-20-1-1.cfm (VOA NEWS)
Although the funds in question have been of public knowledge long before now but what remains secret to public is the identity of those officers that were involved in counting and protection of the recovered funds by US army.It will interest you to know that I am one of the US army officers who were entrusted with the responsibility of counting and moving the seized funds reported in the news stories. I was one of the five officers questioned by military authorities as also reported in the above news story. All I can say for now is that I was a Major in the U.S. Army until the recent dis-engagement from Iraq as a result of the end of the war. The American/Iraq war has officially ended but I will only give further details about our intended partnership when you assure me never to go public with message content.I will like to share more information about my personal involvement that led to my keeping aside a big stash of cash.The cash is waiting to be moved out of Iraq to a trusted fellow for safe-keeping.If y
1. Confirm if any / all 4 international news links above have been visited/viewed successfully.
2. Confirm your understanding of my intention to send the looted funds to you.
3. Promise to let our partneship remain a secret between us.
4. Provide me with your complete names,complete physical address,phone number(s),your age and profession/occupation.
Please note that time is very of essence since there is a limit to how long to wait.All requested 1-4 above needs to be complied with to help me take immediate and final decisions which will also assist in dispatch of the boxes to you. While waiting to get your response I plead once again that you share this proposal on mutual collaboration with no one. Please send your response to my PRIVATE email address as follows : maj.peggiewooten2010@hotmail.com
Sincerely
Maj. Peggie Wooten
I am contacting you through email not only because of its reliability for rapid exchange (quick delivery and reply) of messages but also because it has been proven to be very secure more than postal and fax messages.Moreover I chose using the email for reason of assured privacy and its suitability for recall of content.So coming via the internet medium,I hope that the content of this mail is not miscontrued to be from one among those of the invasion of the internet world by dishonest people who are nothing but scammers.But this is a different case which can be proven in due course. However I will remain wary and cautious while sending this message to you until I an convinced you quite understand its importance and get this treated with urgent attention and confidentiality it deserves. I am holding back specifics for security reasons until you revert with a confirmation of a visit to or a view of the news websites below which are meant to give historical background and insight about the subject matter.
http://www.presstv.ir/usdetail/184530.html (PRESSTV)
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm (BBC)
http://www.cbsnews.com/stories/2005/04/25/60II/main690763.shtml (CBS NEWS)
http://www.voanews.com/burmese/archive/2003-04/a-2003-04-20-1-1.cfm (VOA NEWS)
Although the funds in question have been of public knowledge long before now but what remains secret to public is the identity of those officers that were involved in counting and protection of the recovered funds by US army.It will interest you to know that I am one of the US army officers who were entrusted with the responsibility of counting and moving the seized funds reported in the news stories. I was one of the five officers questioned by military authorities as also reported in the above news story. All I can say for now is that I was a Major in the U.S. Army until the recent dis-engagement from Iraq as a result of the end of the war. The American/Iraq war has officially ended but I will only give further details about our intended partnership when you assure me never to go public with message content.I will like to share more information about my personal involvement that led to my keeping aside a big stash of cash.The cash is waiting to be moved out of Iraq to a trusted fellow for safe-keeping.If y
1. Confirm if any / all 4 international news links above have been visited/viewed successfully.
2. Confirm your understanding of my intention to send the looted funds to you.
3. Promise to let our partneship remain a secret between us.
4. Provide me with your complete names,complete physical address,phone number(s),your age and profession/occupation.
Please note that time is very of essence since there is a limit to how long to wait.All requested 1-4 above needs to be complied with to help me take immediate and final decisions which will also assist in dispatch of the boxes to you. While waiting to get your response I plead once again that you share this proposal on mutual collaboration with no one. Please send your response to my PRIVATE email address as follows : maj.peggiewooten2010@hotmail.com
Sincerely
Maj. Peggie Wooten
CLAIM NOTIFICATION. ( Mr. David Wilson )
FedEx Nigeria Head Office
70 International Airport Road
Mafoluku, Lagos.
Attention: Dear Valued Beneficiary,
CLAIM NOTIFICATION.
This is to notify you that your parcel is still in our possession, this parcel contained an International Cashier Bank Draft/Cheque worth the sum of $450,000.00(Four Hundred $ Fifthy Thousand USA dollars)only and it is ready for delivery to your door step. Meanwhile, before the delivery or shipment will take place, you are advice to send to us the following data? mention below:
1.Your Name
2.Address
3.Telephone
The above requested information? will enable us deliver your parcel correctly without any mistake or delivering your parcel to a wrong person. Further more, you might be asking yourself how comes this email, cheque or draft, Anyway, your cheque was brought to this office by a Lottery Fiduciary Agent Or Claim Agent, signifying that you are a rightful winner to their Lottery Award selected randomly from 10 lucky email addresses which your email address is one of the lucky email address. FedEx courier service company mailing you as per your parcel that was brought to this company to be delivered to you by lottery groups, along the delivery process that brought a misunderstanding between you and the lottery claim agent and in regards of their request as per their insurance certificate cost, tax fee and lots of other universal cops and drug searches which happened to be the course of your parcel being pending for the past months/one year. Meanwhile we are hereby happy to inform you that the FedEx Company has finalized and resolved the whole issued with the legal offices like the International Monetary of Funds(IMF),and the Internal Revenue Service(IRS) office, the company organization has also listed 24 valuable parcel? to be intact in their office after the released of the parcel? from universal cops and drug searches. We are happy to inform you once again that your parcel that contains the sum of $450,000.00 is among the 24 parcel? listed which is now in our office and also with your name as the receiver despise that we lost your private residential address?, which is an indication that you can now re-send your residential address, telephone as stated above back to the FedEx company where your parcel can be delivered to you without hesitation. Meanwhile remember that the sender of this parcel to you that? the fiduciary agent still owes this company the sum of $120usd before the incident occurs, Note that this fee is not just for delivery but with the immigration and customs stamp duty, this company has spend out of their incomes in the process by the recovering back your parcel? so dear customer we once again appreciate your patronage in our favor. Without hesitations you are to pay for just the balance left by your sender since we have lost his contact. this payment have to be via western union money transfer with the below payment information so that your parcel can be delivered to your residential address before it accumulate a demurrage after one week only,as you know your parcel is not just an ordinary parcel but with a huge amount and I think you understand what I mean by accumulating a demurrage? Which you will not allow that to happen to your recovery parcel that almost gone if not for the love that the good God have for you by favoring you with his favor because it was God who did it not by your power but by the spirit say the lord. We assure you that your parcel will arrive at your country in two days time and it will get to your door step the third day as soon as this company receive the balance left by your sender and the tracking number of your parcel will be sent to you via e-mail immediately so that you can track it yourself to see your parcel coming on the way and you will also know when it will arrive at your country because we operate in trust and loyalty in your favor. And also the FedEx Courier Service Company hereby inform all their customers through this media by eradicating all their communication with the scam mails that are going all-over the world be careful with their e-mails so that your parcel will not be in danger with their evil planes. FedEx provides access to a growing global market place through a network of supply chain, transportation, business and related information services. PAYMENT INFORMATION FOR THE IMMIGRATION AND CUSTOMS STAMP DUTY CHARGES BEFORE DELIVERY EFFECT, FIND BELOW:
Receivers Name: Tayor oyewo
Senders Name: ------------?
Text Question: God Is.
Answer: Good.
Location; Maitama Abuja Nigeria.
MTCN Number... ???
Amount to be sent: $120us dollars.
Please you have to send the full payment information including the MTCN Number for we to fully proceed on your delivery FedEx is one of the world's great success stories, the start-up that revolutionized the delivery of packages and information. In the past 30 years, we've grown up and grown into a diverse family of companies as FedEx that's bigger, stronger, better than ever. E-mail: (fedexdeliveryexpress111@yahoo.com) get back to Us With The Payment Of $120 dollars for the Customs and Immigration Clearance and Stampt Duty So That We Can Proceed With The Delivery Today.
WAITING TO READ YOUR E-MAIL.
YOURS AFFECTIONATLY.
FEDEX COURIER MANAGING DIRECTOR..
Mr. David Wilson
70 International Airport Road
Mafoluku, Lagos.
Attention: Dear Valued Beneficiary,
CLAIM NOTIFICATION.
This is to notify you that your parcel is still in our possession, this parcel contained an International Cashier Bank Draft/Cheque worth the sum of $450,000.00(Four Hundred $ Fifthy Thousand USA dollars)only and it is ready for delivery to your door step. Meanwhile, before the delivery or shipment will take place, you are advice to send to us the following data? mention below:
1.Your Name
2.Address
3.Telephone
The above requested information? will enable us deliver your parcel correctly without any mistake or delivering your parcel to a wrong person. Further more, you might be asking yourself how comes this email, cheque or draft, Anyway, your cheque was brought to this office by a Lottery Fiduciary Agent Or Claim Agent, signifying that you are a rightful winner to their Lottery Award selected randomly from 10 lucky email addresses which your email address is one of the lucky email address. FedEx courier service company mailing you as per your parcel that was brought to this company to be delivered to you by lottery groups, along the delivery process that brought a misunderstanding between you and the lottery claim agent and in regards of their request as per their insurance certificate cost, tax fee and lots of other universal cops and drug searches which happened to be the course of your parcel being pending for the past months/one year. Meanwhile we are hereby happy to inform you that the FedEx Company has finalized and resolved the whole issued with the legal offices like the International Monetary of Funds(IMF),and the Internal Revenue Service(IRS) office, the company organization has also listed 24 valuable parcel? to be intact in their office after the released of the parcel? from universal cops and drug searches. We are happy to inform you once again that your parcel that contains the sum of $450,000.00 is among the 24 parcel? listed which is now in our office and also with your name as the receiver despise that we lost your private residential address?, which is an indication that you can now re-send your residential address, telephone as stated above back to the FedEx company where your parcel can be delivered to you without hesitation. Meanwhile remember that the sender of this parcel to you that? the fiduciary agent still owes this company the sum of $120usd before the incident occurs, Note that this fee is not just for delivery but with the immigration and customs stamp duty, this company has spend out of their incomes in the process by the recovering back your parcel? so dear customer we once again appreciate your patronage in our favor. Without hesitations you are to pay for just the balance left by your sender since we have lost his contact. this payment have to be via western union money transfer with the below payment information so that your parcel can be delivered to your residential address before it accumulate a demurrage after one week only,as you know your parcel is not just an ordinary parcel but with a huge amount and I think you understand what I mean by accumulating a demurrage? Which you will not allow that to happen to your recovery parcel that almost gone if not for the love that the good God have for you by favoring you with his favor because it was God who did it not by your power but by the spirit say the lord. We assure you that your parcel will arrive at your country in two days time and it will get to your door step the third day as soon as this company receive the balance left by your sender and the tracking number of your parcel will be sent to you via e-mail immediately so that you can track it yourself to see your parcel coming on the way and you will also know when it will arrive at your country because we operate in trust and loyalty in your favor. And also the FedEx Courier Service Company hereby inform all their customers through this media by eradicating all their communication with the scam mails that are going all-over the world be careful with their e-mails so that your parcel will not be in danger with their evil planes. FedEx provides access to a growing global market place through a network of supply chain, transportation, business and related information services. PAYMENT INFORMATION FOR THE IMMIGRATION AND CUSTOMS STAMP DUTY CHARGES BEFORE DELIVERY EFFECT, FIND BELOW:
Receivers Name: Tayor oyewo
Senders Name: ------------?
Text Question: God Is.
Answer: Good.
Location; Maitama Abuja Nigeria.
MTCN Number... ???
Amount to be sent: $120us dollars.
Please you have to send the full payment information including the MTCN Number for we to fully proceed on your delivery FedEx is one of the world's great success stories, the start-up that revolutionized the delivery of packages and information. In the past 30 years, we've grown up and grown into a diverse family of companies as FedEx that's bigger, stronger, better than ever. E-mail: (fedexdeliveryexpress111@yahoo.com) get back to Us With The Payment Of $120 dollars for the Customs and Immigration Clearance and Stampt Duty So That We Can Proceed With The Delivery Today.
WAITING TO READ YOUR E-MAIL.
YOURS AFFECTIONATLY.
FEDEX COURIER MANAGING DIRECTOR..
Mr. David Wilson
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NOTE: All replies should be forwarded to the Company's transferring agent for inquiries via Emails: financenortonloanuk@gmail.com
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Beloved, ( Izaak Albert Hendrikse )
Dear Beloved,
My name is Izaak Albert Hendrikse, I live in South Africa. As you read this, I don’t want you to feel sorry for me, because, I believe everyone will die someday, in the U.A.E.I have been diagnosed with esophageal cancer. It has defiled all forms of medical treatment, and right now I have only about a few weeks 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 focused 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 God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends. I want God to be merciful to me and accept my soul, so I have decided to give also 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 the U.A.E, Algeria and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan; 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 no one knows of is the huge cash deposit of eighteen million Great British Pounds £18, 000, 000, 00 that I have with ( First Payment Center Bank UK ) abroad. I will want you to help me collect this deposit and dispatched it to any charity organizations. I have set aside 30% for you and for your time. You can contact my private email id.
May Allah be with you?
Izaak Albert Hendrikse.
alberthendrikse1@hotmail.com
My name is Izaak Albert Hendrikse, I live in South Africa. As you read this, I don’t want you to feel sorry for me, because, I believe everyone will die someday, in the U.A.E.I have been diagnosed with esophageal cancer. It has defiled all forms of medical treatment, and right now I have only about a few weeks 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 focused 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 God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends. I want God to be merciful to me and accept my soul, so I have decided to give also 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 the U.A.E, Algeria and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan; 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 no one knows of is the huge cash deposit of eighteen million Great British Pounds £18, 000, 000, 00 that I have with ( First Payment Center Bank UK ) abroad. I will want you to help me collect this deposit and dispatched it to any charity organizations. I have set aside 30% for you and for your time. You can contact my private email id.
May Allah be with you?
Izaak Albert Hendrikse.
alberthendrikse1@hotmail.com
After a serious Thought ( Mr. Tunde Lemo )
Dear Friend,
After a serious thought, i decided to reach you directly and personally because i do not have anything against you, but your Nigerian partners. I am a Director in charge of Wire Transfer/Telex Section at the central bank of Nigeria, Sometime in the past your Nigerian partners approached me through a friend of mine who works with one of the ministries here and requested that i assist them conclude a money transfer deal, they told me to help program the transfer to you. According to them, they wanted to use this strategy to transfer a huge Amount of United States dollars, the money has been floating in the CBN suspense account since then. we agreed that once i do this, they would give me $USD100,000.00 and give me another $USD100,000.00 when i release the fund to your account. When they saw that i have programmed it and your name has been approved among the list of those to be paid, instead of giving me the agreed deposit of us$100,000.00, they started avoiding me and resorted to threats. I immediately deleted the transfer code of the fund, which is only known to me because of my position, and released other contractors? fund and inheritance payments without yours. They became angry. When they saw that their threat did not work, they started bribing other officials to get another approval to transfer the money to you without success. i want you to know that i am 100% responsible for the delay and obstructions because of their breach of trust. If you doubt what i have just told you, then consider what has transpired through out your claim process, they continue to ask you to pay money and at the end no result and they still tell you to another fee with any result yet, they are simply wicked. Now if you want us to work together, these are my conditions.
1. I will have 20% of the money because it is only the two of us left for now.
2. You will assist my son to open an account in your country where i will pay in my own share.
3. It will be useless and mere waste of time and money if you continue with any other person, so we will conclude this transaction with utmost secrecy with the above telephone and email only.
4. You will provide me with your private telephone, mobile and a private email to facilitate easy communication between you and I only. If these conditions are acceptable to you, contact me as soon as possible to let us finalize, so that the funds can be released to your account after due protocols has been observed. But if you are not interested, i advice you to forget the fund and stop wasting your time with your so called partners.
For further response send to my secured private email: address
Best Regards.
Mr. Tunde Lemo.
Director, Wire Transfer/Telex Dept.
Central Bank Of Nigeria
After a serious thought, i decided to reach you directly and personally because i do not have anything against you, but your Nigerian partners. I am a Director in charge of Wire Transfer/Telex Section at the central bank of Nigeria, Sometime in the past your Nigerian partners approached me through a friend of mine who works with one of the ministries here and requested that i assist them conclude a money transfer deal, they told me to help program the transfer to you. According to them, they wanted to use this strategy to transfer a huge Amount of United States dollars, the money has been floating in the CBN suspense account since then. we agreed that once i do this, they would give me $USD100,000.00 and give me another $USD100,000.00 when i release the fund to your account. When they saw that i have programmed it and your name has been approved among the list of those to be paid, instead of giving me the agreed deposit of us$100,000.00, they started avoiding me and resorted to threats. I immediately deleted the transfer code of the fund, which is only known to me because of my position, and released other contractors? fund and inheritance payments without yours. They became angry. When they saw that their threat did not work, they started bribing other officials to get another approval to transfer the money to you without success. i want you to know that i am 100% responsible for the delay and obstructions because of their breach of trust. If you doubt what i have just told you, then consider what has transpired through out your claim process, they continue to ask you to pay money and at the end no result and they still tell you to another fee with any result yet, they are simply wicked. Now if you want us to work together, these are my conditions.
1. I will have 20% of the money because it is only the two of us left for now.
2. You will assist my son to open an account in your country where i will pay in my own share.
3. It will be useless and mere waste of time and money if you continue with any other person, so we will conclude this transaction with utmost secrecy with the above telephone and email only.
4. You will provide me with your private telephone, mobile and a private email to facilitate easy communication between you and I only. If these conditions are acceptable to you, contact me as soon as possible to let us finalize, so that the funds can be released to your account after due protocols has been observed. But if you are not interested, i advice you to forget the fund and stop wasting your time with your so called partners.
For further response send to my secured private email: address
Best Regards.
Mr. Tunde Lemo.
Director, Wire Transfer/Telex Dept.
Central Bank Of Nigeria
Fwd ( Mrs.Sarah Rooney )
Dear Beneficiary,
Having review all the obstacles and problems surrounding the transfer of your US$7.3Million and your inability to meet up with some charges levied against you due to the past transfer options, We the Board of Directors Bank Of America (BOA) has ordered our Foreign Payment Remittance Unit to issue out an ATM Master Card where your payment will be uploaded and today, Foreign Payment Remittance Unit that your ATM Master Card has been uploaded, and also have registered it with FedEx Courier Company for your information, the delivery charges has been paid and they supposed to have shipped your ATM Master Card as package but they insisted that you must re-confirm to them your current delivery address to ensure accurate Delivery. YOUR ATM MASTER CARD DETAILS:-, you should not allow third party to gain access to this information’s, is for your ATM Card safety.
ATM Card Number: (5278763100030014)
Security Pin Code: 6689
ATM Card value is: $7.300,000.00 USD
Withdrawal per day: $7,000 US DOLLARS
Personal Identification: 822
Expiration Date: 05-07-2015
MOST IMPORTANT: Due to the content of the package, FedEx mandated that before your package will be shipped, A Tax/Stamp Duty MUST be procured according to the New Customs Creed and the essence of such Document is to ensure a hitch-free delivery and the amount is {Us$145.00} Therefore you shall pay only $145.00 for Tax/Stamp Duty to enable FeDex to deliver the Card in the next 48hours as per our agreement, so provide your current delivery address such as.
(1)Your Full name:
(2)Your direct Phone number:
(3)Your Residential address: .
(4)Your country
(5)Attach a copy of any of your identification: ..
Please make sure you send this needed information to the Directo of FedEx Courier Company U.S.A, Rev. Bruce Muller with the below address. FedEx Courier Company U.S.A.
Contact Person: Mr..Leon Laurie Berg, Director
Telephone # : 001 81 381 540 83
Email: fdservice@e-mail.ua
You have to contact them now as your package might incur demurrages if it stays more than 3days with FedEx and remember to get back to us once you receive your ATM Master Card, we will be expecting your response.
Sincerely Yours,
Mrs.Sarah Rooney
Managing Director of Bank of America (BOA)
Having review all the obstacles and problems surrounding the transfer of your US$7.3Million and your inability to meet up with some charges levied against you due to the past transfer options, We the Board of Directors Bank Of America (BOA) has ordered our Foreign Payment Remittance Unit to issue out an ATM Master Card where your payment will be uploaded and today, Foreign Payment Remittance Unit that your ATM Master Card has been uploaded, and also have registered it with FedEx Courier Company for your information, the delivery charges has been paid and they supposed to have shipped your ATM Master Card as package but they insisted that you must re-confirm to them your current delivery address to ensure accurate Delivery. YOUR ATM MASTER CARD DETAILS:-, you should not allow third party to gain access to this information’s, is for your ATM Card safety.
ATM Card Number: (5278763100030014)
Security Pin Code: 6689
ATM Card value is: $7.300,000.00 USD
Withdrawal per day: $7,000 US DOLLARS
Personal Identification: 822
Expiration Date: 05-07-2015
MOST IMPORTANT: Due to the content of the package, FedEx mandated that before your package will be shipped, A Tax/Stamp Duty MUST be procured according to the New Customs Creed and the essence of such Document is to ensure a hitch-free delivery and the amount is {Us$145.00} Therefore you shall pay only $145.00 for Tax/Stamp Duty to enable FeDex to deliver the Card in the next 48hours as per our agreement, so provide your current delivery address such as.
(1)Your Full name:
(2)Your direct Phone number:
(3)Your Residential address: .
(4)Your country
(5)Attach a copy of any of your identification: ..
Please make sure you send this needed information to the Directo of FedEx Courier Company U.S.A, Rev. Bruce Muller with the below address. FedEx Courier Company U.S.A.
Contact Person: Mr..Leon Laurie Berg, Director
Telephone # : 001 81 381 540 83
Email: fdservice@e-mail.ua
You have to contact them now as your package might incur demurrages if it stays more than 3days with FedEx and remember to get back to us once you receive your ATM Master Card, we will be expecting your response.
Sincerely Yours,
Mrs.Sarah Rooney
Managing Director of Bank of America (BOA)
No subject ( Mr.Jeffrey Bullock )
Hello,
Do you need a loan to pay bills or start your own company may apply for a now and Via
Email:jeffrey_bullockloanfirm@hotmail.com
LOAN APPLICATION FORM
Name and surname:
address:
Tel:
Age:
Occupation:
Country:
loan Amount needed:
Duration of loan:
Purpose of loan:
Mr.Jeffrey Bullock
Do you need a loan to pay bills or start your own company may apply for a now and Via
Email:jeffrey_bullockloanfirm@hotmail.com
LOAN APPLICATION FORM
Name and surname:
address:
Tel:
Age:
Occupation:
Country:
loan Amount needed:
Duration of loan:
Purpose of loan:
Mr.Jeffrey Bullock
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