Friday, December 13, 2013

Mr.Yinka Sanni - Your Urgent Partnership!!!

Dear Friend

For your kind attention,i will be very glad if you do assist me to relocate a sum of (US$6,200,000.00 Million) to your personal bank account for the benefit of both of us.

This is a genuine business transaction,Only that i can not operate it alone without using a Foreigner as required in my bank law, therefore i am contacting you to stand before my bank as the beneficiary next of kin of this fund, That is my reason of contacting you in this manner to assist me actualise this better opportunity, also to share the benefit together with me.

You will be entitled to have 40% of this fund as a foreign partner, since you will provide a bank account where this money will be transferred to,While 60% will be for me, by indicating your interest on assurance of trust, i will send you the full details and how this business will be executed. Please keep this proposal as a top secret between both of us because the secret of this transaction is as well as the success of it,and if you are really sure of your integrity, trustworthy and confidentiality reply back to me immediately to prove your integrity, I will be looking forward for your urgent response:

Regards, in sincerity;

Mr.Yinka Sanni
Private Email: mr.yinkas@yahoo.com.hk

From The Desk Of JPMorgan Chase Bank US, - Attn: Beneficiary

From The Desk Of JpMorgan Chase Bank US,
214 Broadway, New York,
NY 10038, United States.
Unclaimed Asset/Assets Re-united,
USA International Remittance Department
Our Website: www.jpmorganchase.com
Tell: (646) 801-9453 Fax: (530) 540-5176
E-mail: online________646-801-9453@chasebank.com
E-mail: donald.jpmorganchasebank@gmail.com
==============================

Attn: Beneficiary,

This is to inform you that a compensation payment in the amount of US$10,700,000.00, (Ten Million Seven Hundred Thousand United State Dollars) was legally approved and deposited few days ago with our Bank,JpMorgan Chase Bank Branch Office here in 214 Broadway 10038, New York U.S, and it was deposited in your name by the foreign debts settlement/compensation committee of the Executive Directors Of World Bank Group in conjunction with the European Union Board Of Directors, and they instructed us to credit this fund direct to yourprivate bank account with immediate effect, Meanwhile, the good news about your fund now is that your compensation payment file with some of the legal documents backing this fund has been forwarded to the US Department of State and the United Nations for final approval, And we shall proceed with the transfer immediately we hear from you because we were mandated to transfer this fund to you as one of the beneficiary whose the name is listed in the World Bank foreign debts settlement/compensation payment file. However, Please note that JpMorgan Chase Bank have decided and agreed together to send this payment to you by either bank wire transfer or by online bank transfer services depending the option you would prefer to receive this fund for security purpose, so you are therefore advised to quickly get back to the management of this bank and let us know the option you choose to have your fund credited into your account to enable us proceed with the claim process of your fund. We wait your immediate response with your information below to enable this bank proceeds immediately with the transfer of your fund as we were directed.

Full Name....................
Home Address.................
Age/Occupation..............
Valid Phone number............
Country/State........
Any Of Your Identity Card........

Kindly get back to us by reconfirming your full information.

Thank you, God Bless America.

Mr. Donald Johnson,
Director Of Foreign Remittance Department.
JPMORGAN CHASE BANK & CO.

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MARTINS JOHN - MARTINS JOHN & ASSOCIATES

MARTINS JOHN & ASSOCIATES
SOLICITORS AND ADVOCATES
Equity and Justice Office, plot 234 GRA Apapa
Lagos, Nigeria.
EMAIL: (tolk2_bmartins_845_john@live.com)

My name is barrister MARTINS JOHN (Esq), I got your contact information from a reputable business/professional directory of your country which gives me assurance of your legibility as a person while trying to get a good and capable business for both business and investment purposes. like I said, I am Barrister MARTINS JOHN. (Esq.) I was the Personal Attorney to late Mr. Morris Thompson an American who was a businessman in my country Nigeria but unfortunately he died in an air crash of Alaska Airlines Flight 261 which crashed on January 31st 2007,including his wife and only daughter. Before the crash, Mr. Morris Thompson made a fixed deposit value of $20,000,000.00USD (TWENTY MILLION UNITED STATE DOLLARS) with the old STANDARD TRUST BANK OF NIGERIA Upon maturity several notice was sent to him, but there where no response. After a months or two found out that Mr. Morris Thompson and his family died in the plane crash that happened. Further investigation being his personal attorney, proved that Mr. Morris Thompson's one and only next of kin was his daughter who died with him in the crash. I have made several contacts for any of his relative or family member but there is no response coming forth What borders me most is that according to the laws of my country at the expiration of 8 years the funds will revert to federal government treasury account (FEDERAL REPUBLIC NIGERIA GOVERNMENT ACCOUNT) if nobody applies to claim the funds. Against this backdrop, I needed a foreigner to assist me in getting this fund out from the government account because due to bad leaders we have in Africa, this fund will not be utilized but will be diverted into personal account of famous and top politicians in the country rather than using it for proper investment that will promote growth and development in the country or rather for charity work. So please I will like you as a foreigner to stand as the next of kin to Mr. to my late client Mr. Morris Thompson so that you will be able to receive these funds for both of us. WHAT IS TO BE DONE? I want you to know that I have had everything planned out so that we shall come out successfully. As a barrister, I will prepare the necessary documents that will back you up as the next of kin to Mr. Morris Thompson and the most important thing needed is truth and truth for us to have it done.. PLEASE WHAT IS TO PROVIDE ME WITH YOUR FULL INFORMATION SUCH AS STATED BELOW, SO THAT I WILL PREPARE THE NEEDED LEGAL DOCUMENTS

[1] NAME:
[2] ADDRESS:
[3] AGE:
[4] SEX:
[5] TELEPHONE:
[6] FAX:
[7] OCCUPATION STATUS:

Also be informed that this Transaction will take us just 5-10 working days only to accomplish beginning from when I receive the above information and you have been made the next of kin, I will file an application to the bank on your behalf as soon as I secure the necessary approval and letter of probate in your favor for the movement of the funds to an account that will be provided by you. This process is 100% risk free as I have set out all the modalities to see that a legal and legitimate process is applied because I will prepare all the necessary legal documents. Please note that utmost secrecy and confidentiality is required at all times during this transaction. Once the funds have been transferred into your nominated bank account we WILL SHARE IT IN THE RATIO of 50% for me, 45% for you and the balance 5% will be use to pay for any expenses incurred in getting the fund released to you. I will prefer that you reach me via this email address: (tolk2_bmartins_845_john@live.com) Your earliest response to this offer will be appreciated.

Best Regards
Barr. MARTINS JOHN..
thanks and God bless you

Bank of America - Account Review (Phishing !!!)


Dear Valued Customer,

Bank of America Online Service has been receiving complaints from our customers for unauthorized use of the Bank of America Online Accounts. As a result, we are making an
extra security verification on all of our customers' account in order to protect their information from theft and fraud. However, we need to temporarily restrict access to accounts which our security system flagged as "vulnerable to unauthorized use".

Due to this, you are requested to follow the provided steps and confirm your Online Banking details for the safety of your account. We have sent you an attachment which
contains all the necessary steps in order for you to restore your account access. Please download and open it in your browser. Furthermore, failure to do so may result in temporary account limitation and restrictions. Please understand that this is a security measure intended to help protect your account.

We apologize for any inconvenience.

Sincerely,
© 2013 Bank of America Corporation. All rights reserved.

ReviewAccount.html

E-mail : dept@ntp.com
IP : 184.22.43.124

LONG DUE - CONGRATULATIONS YOUR DUE COMPENSATION

OFFICE OF THE INTERNATIONAL PAYMENT
COMPENSATION COMMITTEE PROGRAM.
ADDRESS NO 1580 W. EL CAMINO REAL SUITE 10,
ATM PAYMENT CENTRE
OFFICE PHONE: + 234 7059 5243 94
(RESOLUTION PANEL ON CONTRACT PAYMENT)

DEAR ,

GOOD NEWS FOR YOU IN YEAR 2013 FROM THE INTERNATIONAL PAYMENTS COMMITTEE PROGRAM. WE HAD A MEETING WITH INTERNATIONAL MONETARY FUND AND FEDERAL GOVERNMENT OF NIGERIA AND FBI OVER YOUR LONG OVERDUE CONTRACT PAYMENT AND WE AGREED WITH THEM THAT YOUR FUND SHOULD NOT COST YOU ANYTHING BECAUSE IS YOUR MONEY, WHICH WE FINALLY REACHED AN AGREEMENT YESTERDAY THAT ALL THE PAYMENT WILL BE PAID VIA ATM SMART CARD WHICH IS THE SIMPLEST WAY TO TRANSFER HUGE AMOUNT OF MONEY TO AVOID COST OF TRANSFER AND OTHER STATUTORY DOCUMENTS, WHICH WE STRETCHED TO HAVE A STRONG AGREEMENT OVER THE PAYMENT THAT WILL COST YOU ONLY $125USD FOR DELIVERY OF YOUR ATM SMART CARD VIA UPS OR FEDEX DELIVERY COMPANY DEPENDING ON YOUR CHOICE. HOWEVER, YOU HAVE ONLY TWO WORKING DAYS TO SEND THIS REQUIRED DELIVERY FEE OF $125 USD TO FEDEX OR UPS COURIER COMPANY FOR DELIVERING OF YOUR CARD BECAUSE YOUR CARD WILL BE DISPATCH TO THEM IMMEDIATELY. AND IF WE DON'T HEAR FROM YOU WITH THE PAYMENT INFORMATION; THE FEDERAL BUREAU OF INVESTIGATION WILL NOT HESITATE BY GIVEN INSTRUCTION TO FEDERAL GOVERNMENT OF NIGERIA AND THE INTERNATIONAL REMITTANCE DEPARTMENT TO CANCEL YOUR PAYMENT THAT HAS BEEN ALREADY APPROVED AND PROGRAMMED IN AN ATM SMART CARD.I WANT YOU TO READ BELOW CAREFULLY, THE NOTICE BELOW STAND AS CAUTION BEFORE IT IS LATE. FOR YOUR CONSIDERATION,YOU MUST BE CONSCIOUS OF THIS PROJECT, AS I WILL SOON CONCLUDE THIS TRANSACTION WITH YOU, LET THIS STAND AS A WARNING BEFORE YOU IN-CASE YOU RECEIVED ANY E-MAILS OR CALLS REGARDING TO THIS FROM ANY INDIVIDUAL, OFFICE, ORGANIZATION AND BANKS CLAIMING TO BE ME. BE INFORMED THAT YOU MAY ALSO RECEIVE SEVERAL E-MAILS AND TELEPHONE CALLS FROM ANY ORGANIZATION, SUCH MUST BE FORWARDED TO US IMMEDIATELY FOR VERIFICATION.IT MIGHT COME TO YOU WITH DIFFERENT PROPOSALS WITH DIFFERENT NAMES INCLUDING MY NAME ASKING YOU TO COME AND PUT CLAIM ON YOUR ESTATE OR EVEN FUNDS BELONGING TO YOU OR TO SOMEBODY YOU DO NOT KNOW, I URGE YOU TO IGNORE SUCH E-MAILS OR CALLS, WHILE YOU FORWARD IT TO US. I WANT YOU TO UNDERSTAND THAT THE MOST IMPORTANT THING FOR ME IS YOUR UNDERSTANDING AND CO-OPERATION. WHILE RESPONDING TO THE ATM CARD PAYMENT OFFICER YOU MUST CONFIRM THIS CODE (18062010) FOR IDENTIFICATION. HOWEVER, BE INFORMED THAT THE PART PAYMENT, WHICH IS 3,000.000.00 MILLION U.S. DOLLARS HAS BEEN LOADED IN YOUR ATM SMART CARD AND YOUR FUND WHICH IS IN TUNE OF 10,500.000.00 MILLION U.S. DOLLARS WILL COME IN BATCHES OF 3,000.000.00 MILLION U.S. DOLLARS AND THIS IS THE FIRST BATCH OF YOUR PART PAYMENT.YOUR PAYMENT WOULD BE SENT TO YOU VIA UPS OR FEDEX, BECAUSE WE HAVE SIGNED A CONTRACT WITH THEM WHICH SHOULD EXPIRED BY LAST QUARTER.2013. BELOW ARE FEW LIST OF TRACKING NUMBERS YOU CAN TRACK FROM UPS WEBSITE(WWW.UPS.COM) TO CONFIRM PEOPLE LIKE YOU WHO HAVE RECEIVED THEIR PAYMENT SUCCESSFULLY.

JOHNNY ALMANTE ==============
1Z2X59394198080570
GARY METZGER ==============
1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947
CAROL R BUCZYNSKI ==============1Z2X59394197862530
KARIMA EMELIA TAYLOR ==============1Z2X59394198591527
LISA LAIRD ==============1Z2X59394196641913
POLLY SHAYKIN ==============1Z2X59394198817702
Carroll Caldwell============1z73257a0475072110
MOREOVER, THIS IS ANOTHER PEOPLE THAT RECEIVED THEIR PAYMENT THROUGH FEDEX WEBSITE (WWW.FEDEX.COM).

RICHARD AUTRY ============== 869713119185
GARY METZGER ============== 871363130860
MARK STUBBS ==============871363116168

HOWEVER,BE ADVISED BASED ON OUR RECOMMENDATION/INSTRUCTIONS THAT YOUR COMPLETE CONTRACT/INHERITANCE OVER-DUE FUNDS WILL BE RELEASED IMMEDIATELY UPON YOUR CONTACT TO THE NEWLY APPOINTED PAYMENT OFFICER THAT WILL CARRY OUT THE DISPATCH OF YOUR ATM SMART CARD TO UPS COURIER COMPANY WITH THE PAYMENT FOR DELIVERY OF YOUR PACKAGED AND HE WILL SHOW YOU YOUR CARD FRONT AND THE BACK OF IT IF YOU WISH TO SEE IT. YOU ARE THEREFORE ADVISED TO CONTACT GANI BELLO IMMEDIATELY AS STATED BELOW AS THE APPOINTED DIRECTOR OF ATM SMART CARD/FOREIGN OPERATION DEPT AND ASK HIM ON HOW AND WHERE TO SEND THE PAYMENT OF $125 ONLY TO FEDEX OR UPS COURIER COMPANY.

CONTACT PERSON: MR.GANI BELLO
PRIVATE EMAIL ADDRESS: mrganibello@gmail.com
PRIVATE DIRECT LINE:+234 80890 456 00

YOU'RE ADVISED TO CONTACT HIM IMMEDIATELY SO AS TO ENABLE HIM FACILITATE A SPEEDY PROCESSING AND RELEASE OF YOUR DELIVERY SINCE IS THE ONLY $125 USD THAT IS KEEPING YOUR ATM SMART CARD. CONTACT HIM WITH THE FOLLOWING INFORMATION AS BELOW:

1. YOUR FULL NAME...................................
2. CONTACT ADDRESS ..............................
3. YOUR AGE.............................................
4. OCCUPATION..........................................
5. PHONES AND FAX NUMBER...................

NOTE: YOU'RE ADVISED TO FURNISH YOUR INFORMATION TO INTERNATIONAL REMITTANCE DEPARTMENT DIRECTOR MR.GANI BELLO, ALONG WITH YOUR CORRECT AND VALID DETAILS TO ENABLE HIM EXPEDITE SPEEDY ACTION ON THE PROCESSING OF YOUR PAYMENT. WE EXPECT YOUR SWIFT RESPONSE TO THIS EMAIL TO ENABLE US MONITOR THIS PAYMENT AND THE DELIVERY OF YOUR ATM SMART CARD EFFECTIVELY THEREBY MAKING CONTACT WITH THE INTERNATIONAL REMITTANCE DEPARTMENT AS DIRECTED TO AVOID FURTHER DELAY. YOU RE ALSO EXPECTED TO FOLLOW HIS ADVICE AND DIRECTIVES TO AVOID DELAY IN RELEASING YOUR PAYMENT BECAUSE YOUR PAYMENT FILE HAS ALREADY BEEN MOVED TO FOREIGN PAYMENT COMMITTEE OFFICE FOR PROCESSING AND VERIFICATION.

CONGRATULATIONS.

YOURS IN SERVICE,
MR.MARK RICHARDS.
CHAIRMAN FOREIGN PAYMENT COMMITTEE

Ecowas - Attn: Beneficiary

Attn: Beneficiary

We wish to inform you that the diplomatic agent conveying the ATM CARD valued the sum of $4.8 Million United States Dollars misplaced your address and he is currently stranded at your International airport now. We required you reconfirm the following information below so that he can deliver your ATM CARD to you today.

NAME: ========
ADDRESS: ======
MOBILE NO.:======
NAME OF YOUR NEAREST AIRPORT:======
A COPY OF YOUR IDENTIFICATION :=======

Please do contact the diplomatic agent with the email below with the information's required. Contact Person : Mr. Victor John EMAIL:( diplomatagent194@yahoo.com )He is waiting to hear from you today with the information.

NOTE : The Diplomatic agent does not know that the content of the ATM CARD is $4.8 Millions United States Dollars and on no circumstances should you let him know the content. The ATM CARD was moved from here as family treasures, so never allow him to open the ATM CARD.Thanks.

Mrs.Benedict Ego
For :Economic Community of West Africa States
Msg sent via BorneoMotors @mail

Important : This e-mail may contain confidential information. If you are not the intended recipient it may be unlawful for you to read, copy, distribute, disclose or otherwise use the information contained in this e-mail. If you are not the intended recipient of this e-mail, please delete and notify us by telephone, fax or e-mail us immediately. Errors and omissions may occur in the contents of this e-mail arising out of or in connection with data transmission, network malfunction or failure, machine or software error or malfunction, or operator error. Borneo Motors (Singapore) Pte Ltd accepts no responsibility for any such errors or omissions, and you are advised to confirm the accuracy of the contents of this e-mail before relying on it for any purpose

STANDARD BANK - .Attn: Beneficiary

Standard Bank Plc. Cannon Bridge House
25 Downstate Hill, EC4R 2SB 020 7815 3000
Contact us @ infnnnstdbnkplc@live.com
Tel: +234(70)83114578 Our Ref: 001/13470/IDR
Standard Bank Plc Foreign Transfer Department

Attn: Beneficiary

This letter is directly from office of the General Manager Foreign Transfer Department STANDARD BANK Cannon Bridge House 25 Downstate Hill, EC4R 2SB020 7815 3000 (Mrs. Katherine). This letter is to guide you on the approval of your long pending funds worth over Twenty Two Million United State Dollars (US$22,000.000.00) which was approved in your name last week after the meeting healed by the Foreign Affairs Department and the Ministry of Finance. It is of great importance and concern that we are contacting you, to letting you know that your funds has been approved and ready for release. We therefore have received an express mandate from the Ministry Of Finance and Foreign Affairs Department, to release/transfer the total sum of (US$22,000.000.00) to your Nominated BANK ACCOUNT from the Government Reserved Account with this bank, with immediate effect, from the date you receive this notice.

Note: our concern is to make sure you receive your funds peacefully and have rest of mind and stop contacting the wrong person(s), office(s) for your funds, thereby spending a lot of money and yet cannot get your funds. Note: We are working under supervision by the Foreign Affairs department and the Ministry Of Finance. Therefore we like you to understand that this bank is been monitored by the international bodies and laws regulating the Affairs of the international Banking System worldwide. So you are at the right place of getting your funds without and compromise or delay. All we need from you is your mutual understanding and cooperation, and you can be rest assured that you will receive your funds. Note: an arrangement has been made for you to receive your funds without any stress or delay. You have therefore been provided with three options, from which you are to choose the one you think best for you to receive your funds. Kindly choose from below how you would like your funds to be released to you without any stress through this bank.

1: Through Master Card. 2: Bank Wire Transfer. 3: Online Bank Transfer

You are required to provide us with the following information(s):

1. your full name.
2. Phone number.
3. Your Current Address.
4. Your age
5. Occupation
6. Attach a copy of your ID card for identification.

Best Regard
Mrs. Katherine
Foreign Transfer Department Standard Bank
e-MAIL: mrs.katherine111@gmail.com

Ronald Lucas - YOUR TRUST REQUIRED

Hello,

My name is Mr Ronald Lucas, a Fund Manager with one of the worlds largest investment companies. I handle all our Investors Capital Project Funds which enabled me to divert 1.2% of Investors Excess Return Capital Funds to our Magellan Trust Funds Account where any one can be presented to claim the funds. Total sum of, forty five Million, Seven Hundred and Forty Five Thousand British Pounds (GBP45,745,000.00) has been diverted, representing 1.2% of Excess Return Capital Funds from the Investor Capital Project Funds for 2006/2007 fiscal year. I need a reliable and trustworthy person with whom I can work this deal out so that we can claim the funds as mentioned above. Be informed that i will handle the expenses that maybe required in this business deal.

Sincerely,

Ronald Lucas