Cher bien-aimé,
Salut à vous et que la paix du Père tout-puissant soit avec vous et toute votre famille et tenir a la maison, Mon nom est Madame Rose DUCA, une vieille femme de Roumanie République une veuve à la fin de Philipe Dr Jersey. Je suis marié à la fin de Philipe Dr Jersey. qui a travaillé avec l'ambassade de la Roumanie en Sierra Leone pour de nombreuses ans et voyage sur Afrique de l'ouest précisément au Bénin pour ces mission là où on a laissé une grosse sommes qui est 10.000.000.00€ qui se trouve au niveau de la Banque, Après quand je me suis rendu à Londres au Royaume Uni où mon docteur ma diagnostiquée un cancer qui est déjà à sa phase terminale et que je ne durerais pas pour les huit prochains mois .Having su mon état j'ai décidé de donner ces fonds à une église, une organisation ou une bonne personne qui utilisera cet argent, la manière dont je vais de charger le présent document. Je veux que cet argent aille à l'église, l'organisation ou dans des orphelinats, si vous voulez faire ce travail dont j'ai besoin, veuillez m'écrie avec une volonté aimable et je vous direz quoi faire pour récupérer l'argent, voici mon adresse
email: duca11rose@gmail.com
Merci et Restez béni dans le Seigneur. Je reste Vendez votre sœur dans le Christ.
Tuesday, September 30, 2014
Mrs. Jacqueline Scott
BARCLAYS BANK OF UK
Barclays Bank PLC
1 Churchill Place
London, E14 5HP , United Kingdom
Attn: Beneficiary,
The U.S.A Government, World Bank And United Nations Organization Official has approved to pay you part payment of your Contract/Inheritance Fund Payment in conjunction with the European Union and World Bank Of Switzerland. This International remittance department (BARCLAYS BANK OF UK} was set up to discover an outstanding & unpaid fund being owed to Governments or
Individuals all over the world through Contract Payment, Inheritance and Lottery Winning Prize Awards. Hence, the decision was taken last week. However, with this development, a woman by name (MRS: JANET WHITE) came to our office with an application stating that You gave her the power of attorney to be the beneficiary of your Outstanding Contract/Inheritance/award funds. She made us to believe that you are dead and that she is your next of kin. We got your email Address and decided to send an email through this address hoping to find out if you are dead or alive. And also, to find out if you had at any time given this woman the power of attorney to represent you. Please let us know also if you are aware that we are almost ready to transfer part payment of $5.5m USD of your outstanding funds to her nominated bank account stated below:
Bank Name: Bank Of America
Address:1723 Palmdale Bulv.
Palmdale Ca. 93550
Acct # : 00867-87680
Rout # : 026008391
Swift code # :Bofaus4N
Beneficiary: JANET WHITE
If you are not aware of the above instruction, do respond to this email Immediately by contacting the Director of the International Remittance Department (BARCLAYS BANK OF UK )his contact information is written below:
Name: Mr. Nelson Cole
Email: fundmonitors@accountant.com
You are advice to contact him for immediate transfer of your funds be informed that you are not allowed to correspond or contact any person or office with respect to this transfer other than this office, you are required to send to him an email with your full following information below:
1) YOUR FULL NAME__________________
2) RESIDENCE ADDRESS, CITY, STATE AND COUNTRY_______________________
3) PERSONAL CELL PHONE, FAX AND MOBILE PHONE NUMBER________________________ _
Yours Sincerely,
Mrs. Jacqueline Scott
Barclays Bank PLC
1 Churchill Place
London, E14 5HP , United Kingdom
Attn: Beneficiary,
The U.S.A Government, World Bank And United Nations Organization Official has approved to pay you part payment of your Contract/Inheritance Fund Payment in conjunction with the European Union and World Bank Of Switzerland. This International remittance department (BARCLAYS BANK OF UK} was set up to discover an outstanding & unpaid fund being owed to Governments or
Individuals all over the world through Contract Payment, Inheritance and Lottery Winning Prize Awards. Hence, the decision was taken last week. However, with this development, a woman by name (MRS: JANET WHITE) came to our office with an application stating that You gave her the power of attorney to be the beneficiary of your Outstanding Contract/Inheritance/award funds. She made us to believe that you are dead and that she is your next of kin. We got your email Address and decided to send an email through this address hoping to find out if you are dead or alive. And also, to find out if you had at any time given this woman the power of attorney to represent you. Please let us know also if you are aware that we are almost ready to transfer part payment of $5.5m USD of your outstanding funds to her nominated bank account stated below:
Bank Name: Bank Of America
Address:1723 Palmdale Bulv.
Palmdale Ca. 93550
Acct # : 00867-87680
Rout # : 026008391
Swift code # :Bofaus4N
Beneficiary: JANET WHITE
If you are not aware of the above instruction, do respond to this email Immediately by contacting the Director of the International Remittance Department (BARCLAYS BANK OF UK )his contact information is written below:
Name: Mr. Nelson Cole
Email: fundmonitors@accountant.com
You are advice to contact him for immediate transfer of your funds be informed that you are not allowed to correspond or contact any person or office with respect to this transfer other than this office, you are required to send to him an email with your full following information below:
1) YOUR FULL NAME__________________
2) RESIDENCE ADDRESS, CITY, STATE AND COUNTRY_______________________
3) PERSONAL CELL PHONE, FAX AND MOBILE PHONE NUMBER________________________ _
Yours Sincerely,
Mrs. Jacqueline Scott
GOOD DAY SIR /MADAM PLAESE VIEW MY EMAIL SENT TO YOU THANKS
TEMPLE CHAMBERS $ ASSOCIATES
(LEGAL PRACTITIONAL)
No: 85, Western Avenue,
Surulere, Lagos.
Email (b.fredmike90@yahoo.co.uk
Dear Friend,
It is obvious that this proposal will come to you as a surprise; this is because we have not met before but I am inspired to sending you this email following the huge fund transfer opportunity that will be of mutual benefit to both of us. However, I am BARRISTER FRED MIKE, SAN , Attorney to the late Engr.Ronald Johnson a national of Northern American, who used to work with Shell Petroleum Development Company (SPDC) in Nigeria On the 11th of November, 2008. My client, his wife and their three children were involved in a car accident along Sagamu/Lagos Express Road. Unfortunately they all lost their lives in the event of the accident, since then I have made several enquiries to several Embassies to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but of no avail, hence I contacted you. I contacted you to assist in repatriating the money and property left behind by my client; I can easily convince the bank with my legal practice that you are the only surviving relation of my client. Otherwise the Estate he left behind will be confiscated or declared unserviceable by the bank where these huge deposits were lodged. Particularly, the Bank where the deceased had an account valued at about $15 million U.S dollars (Fifteen million U.S. America dollars).Consequently, The bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days. Since I have been unsuccessful in locating the relatives for over several years now. I seek your consent to present you as the next of kin to the deceased, so that the proceeds of this account valued at $15million U.S dollars can be paid to your account and then you and I can share the money, 50% to me and 50% to you. All I require is your honest cooperation to enable us see this deal through and also forward the following to me:
1, Your Full Name:.......
2, Your House Address:..................
3, Your Country:..........................
4, Your Contact Telephone /Fax Number: ......
5, Your Age and Gender:.......................
6, Your Occupation: .................................
I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
Please get in touch with me VIA this my confidential email
(b.fredmike90@yahoo.co.uk)
Yours Faithfully,
BARRISTER FRED MIKE, SAN
(LEGAL PRACTITIONAL)
No: 85, Western Avenue,
Surulere, Lagos.
Email (b.fredmike90@yahoo.co.uk
Dear Friend,
It is obvious that this proposal will come to you as a surprise; this is because we have not met before but I am inspired to sending you this email following the huge fund transfer opportunity that will be of mutual benefit to both of us. However, I am BARRISTER FRED MIKE, SAN , Attorney to the late Engr.Ronald Johnson a national of Northern American, who used to work with Shell Petroleum Development Company (SPDC) in Nigeria On the 11th of November, 2008. My client, his wife and their three children were involved in a car accident along Sagamu/Lagos Express Road. Unfortunately they all lost their lives in the event of the accident, since then I have made several enquiries to several Embassies to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but of no avail, hence I contacted you. I contacted you to assist in repatriating the money and property left behind by my client; I can easily convince the bank with my legal practice that you are the only surviving relation of my client. Otherwise the Estate he left behind will be confiscated or declared unserviceable by the bank where these huge deposits were lodged. Particularly, the Bank where the deceased had an account valued at about $15 million U.S dollars (Fifteen million U.S. America dollars).Consequently, The bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days. Since I have been unsuccessful in locating the relatives for over several years now. I seek your consent to present you as the next of kin to the deceased, so that the proceeds of this account valued at $15million U.S dollars can be paid to your account and then you and I can share the money, 50% to me and 50% to you. All I require is your honest cooperation to enable us see this deal through and also forward the following to me:
1, Your Full Name:.......
2, Your House Address:..................
3, Your Country:..........................
4, Your Contact Telephone /Fax Number: ......
5, Your Age and Gender:.......................
6, Your Occupation: .................................
I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
Please get in touch with me VIA this my confidential email
(b.fredmike90@yahoo.co.uk)
Yours Faithfully,
BARRISTER FRED MIKE, SAN
Ml.lapointe
I am Ml.lapointe, I am a United State Citizen, 48 years Old. I reside here in Pennslyavnia. My residential address is as follows bev uding 762 E Northampton St Wilkes Barre,Pa 18702, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $20,000 while in United Citizen , trying to get my payment all to noavail. So I decided to travel down to Nigeria with all my compensation documents,And I was directed to meet Mr.Jean Castro, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.. He took me to the paying bank for the claim of my Compensation payment.Right now I am the most happiest woman on earth because I have received my compensation funds of $1,500,000.00 Moreover, Mr.Jean Castro, showed me the full information of those that are yet to receive their payments and I saw your details as one of the beneficiaries that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Mr.Jean Castro.You have to contact him directly on this information below.
JOAKIN COMPENSATION HOUSE
Name : Mr.Jean Castro
Email:jeancastro284@yahoo.com
you really have to stop dealing with those people ,that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.The only fee that i paid to get my fund was $950 only for the fund release certificate... Again stop contacting those people, I will advise you to contact Mr.Jean Castro so that he can help you to Transfer your Fund into your account, instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank You and Be Blessed
Ml.lapointe
JOAKIN COMPENSATION HOUSE
Name : Mr.Jean Castro
Email:jeancastro284@yahoo.com
you really have to stop dealing with those people ,that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.The only fee that i paid to get my fund was $950 only for the fund release certificate... Again stop contacting those people, I will advise you to contact Mr.Jean Castro so that he can help you to Transfer your Fund into your account, instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank You and Be Blessed
Ml.lapointe
WE NEED YOU URGENTLY.
ExxonMobil House
Ermyn Way
Leatherhead
Surrey, KT22 8UX.
Dear Sir/Madam
I am Mr. William R. Howell, representing the operation and corporate affairs in contract related matters of Exxon Mobil in London (http://www.exxonmobil.com). Exxon Mobil is one of the World Largest oil producing and Management Company with over 1.2 Trillion pounds Capital contract Investment. As a senior operational and corporate affairs representative of Exxon Mobil that handle contract related matters, I successfully over invoiced a contract few years back which is not known by anybody and, I need your full cooperation and partnership to re-profile this contract funds amounting to US.5M to your name as the contractor that executed this contract in Asia few years. The fund will be paid to you through a Finance Company where it is presently deposited as soon as the filing and documentation process is concluded in your name because the contract was executed by Exxon Mobil United Kingdom in Asia. Most importantly, you will be required to fill your data's stated below to enable me arrange legal documents that will proof you as a sole contractor with EXXON MOBIL:
(1). Stand as the beneficiary / contractor with Exxon Mobil to receive the funds as I will present you before the firm with legal documents. (2). Receive the funds into a business/personal bank account in your country. (3). At the completion of this transaction, the sharing rates shall be 60% for me, 40% for you.
(4) Full Names;
(5) Contact Address:
(6) Direct Telephone No:
(7) Occupation:
(8) Age and Marital Status:
(9) Means of Identification:
Note: Do not contact my office number or company email for security reasons. Get back to me as soon as possible For more details about the funds.Please E-mail william_howell@3mail.ie
Best Regards.
Mr. William R. Howell,
Operation and Corporate Affairs Officer
ExxonMobil London.
Direct Tel: +447087641241
Ermyn Way
Leatherhead
Surrey, KT22 8UX.
Dear Sir/Madam
I am Mr. William R. Howell, representing the operation and corporate affairs in contract related matters of Exxon Mobil in London (http://www.exxonmobil.com). Exxon Mobil is one of the World Largest oil producing and Management Company with over 1.2 Trillion pounds Capital contract Investment. As a senior operational and corporate affairs representative of Exxon Mobil that handle contract related matters, I successfully over invoiced a contract few years back which is not known by anybody and, I need your full cooperation and partnership to re-profile this contract funds amounting to US.5M to your name as the contractor that executed this contract in Asia few years. The fund will be paid to you through a Finance Company where it is presently deposited as soon as the filing and documentation process is concluded in your name because the contract was executed by Exxon Mobil United Kingdom in Asia. Most importantly, you will be required to fill your data's stated below to enable me arrange legal documents that will proof you as a sole contractor with EXXON MOBIL:
(1). Stand as the beneficiary / contractor with Exxon Mobil to receive the funds as I will present you before the firm with legal documents. (2). Receive the funds into a business/personal bank account in your country. (3). At the completion of this transaction, the sharing rates shall be 60% for me, 40% for you.
(4) Full Names;
(5) Contact Address:
(6) Direct Telephone No:
(7) Occupation:
(8) Age and Marital Status:
(9) Means of Identification:
Note: Do not contact my office number or company email for security reasons. Get back to me as soon as possible For more details about the funds.Please E-mail william_howell@3mail.ie
Best Regards.
Mr. William R. Howell,
Operation and Corporate Affairs Officer
ExxonMobil London.
Direct Tel: +447087641241
BE CAREFUL OF THE HOODLUMS / SCAMMERS
FROM CRIMES OFFICE (Executive Chairman)
ECONOMIC AND FINANCIAL CRIMES COMMISSION
INVESTIGATION BUREAU LAGOS NIGERIA.
Motto: No Body is Above the LAW
( BE CAREFUL OF THE HOODLUMS / SCAMMERS)
ATTENTION:
BE CAREFUL OF THE HOODLUMS
Firstly we introduce this commission, Economic & Financial Crimes Commission (CRIMES) we fight cyber crime, Internet fraud, scam and money laundering in Africa and London United Kingdom Our commission has been in existences since 2004 and our duty is to stop Internet fraud. We have over 7,500 of them in our jails around Africa and UK and we are still looking for these Internet fraudsters and we are aware that a lot of foreigners have been deceived a huge amount of money has also been lost to this fraudsters after promising you percentages in their letters for you to help them move funds and they will end up demanding for money from you and in return you will get nothing. The Leaders of the African Crime fighters has come together to inform the world what is going on now and we have recovered over $422 Million Dollars (Four Hundred and Twenty two Million Dollars) from the people we have apprehended. The reason we are writing you this letter is because your name was given to us by one of the fraudsters in our detention room after serious investigation and our aim is to refund all lost fund to its legitimate owner. The Government has approved a total of (us$4.2Million) only as the compensation of the lost that you incurred as this was a ceiling rate as some suffered more while others suffered less to and the idea is to restore you back to the position that you would have been if not that you are defrauded. In addition to the compensation amount also approved in your favor is (us$4.2Million) only will be paid to you in the next few days. You are advised to reconfirm the below listed information's to enable us facilitate an immediate release of your ATM Master Card to you.
BY ATM MASTER CARD ONLY.
Full Name:
Country:
State:
Residential Address:
Delivery Address:
Sex:
Age:
Direct Number:
Occupation& Fax Numbers:
Private Email Address:
We are doing this in other to retain the good image of this great country, the president (Good Luck Ebele Jonathan) has instructed the payment of (us$4.2Million) each to 200 victims both America Asia Europe Etc. Due to his political straightness, All that you have to do right now is to contact this Office and furnish us with the following data of yours immediately as we intend finalizing this payment in few days time. Please and Kindly report any suspected email of scam received by you and stop any further communication with anybody or office suspected to be scam artist.
Mr. Mohammed Maleek
CRIMES Executive Chairman,
Chief CRIMES OFFICE)
Economic and Financial Crimes Commission.
Email:(efccheadoffice024@minister.com)
ECONOMIC AND FINANCIAL CRIMES COMMISSION
INVESTIGATION BUREAU LAGOS NIGERIA.
Motto: No Body is Above the LAW
( BE CAREFUL OF THE HOODLUMS / SCAMMERS)
ATTENTION:
BE CAREFUL OF THE HOODLUMS
Firstly we introduce this commission, Economic & Financial Crimes Commission (CRIMES) we fight cyber crime, Internet fraud, scam and money laundering in Africa and London United Kingdom Our commission has been in existences since 2004 and our duty is to stop Internet fraud. We have over 7,500 of them in our jails around Africa and UK and we are still looking for these Internet fraudsters and we are aware that a lot of foreigners have been deceived a huge amount of money has also been lost to this fraudsters after promising you percentages in their letters for you to help them move funds and they will end up demanding for money from you and in return you will get nothing. The Leaders of the African Crime fighters has come together to inform the world what is going on now and we have recovered over $422 Million Dollars (Four Hundred and Twenty two Million Dollars) from the people we have apprehended. The reason we are writing you this letter is because your name was given to us by one of the fraudsters in our detention room after serious investigation and our aim is to refund all lost fund to its legitimate owner. The Government has approved a total of (us$4.2Million) only as the compensation of the lost that you incurred as this was a ceiling rate as some suffered more while others suffered less to and the idea is to restore you back to the position that you would have been if not that you are defrauded. In addition to the compensation amount also approved in your favor is (us$4.2Million) only will be paid to you in the next few days. You are advised to reconfirm the below listed information's to enable us facilitate an immediate release of your ATM Master Card to you.
BY ATM MASTER CARD ONLY.
Full Name:
Country:
State:
Residential Address:
Delivery Address:
Sex:
Age:
Direct Number:
Occupation& Fax Numbers:
Private Email Address:
We are doing this in other to retain the good image of this great country, the president (Good Luck Ebele Jonathan) has instructed the payment of (us$4.2Million) each to 200 victims both America Asia Europe Etc. Due to his political straightness, All that you have to do right now is to contact this Office and furnish us with the following data of yours immediately as we intend finalizing this payment in few days time. Please and Kindly report any suspected email of scam received by you and stop any further communication with anybody or office suspected to be scam artist.
Mr. Mohammed Maleek
CRIMES Executive Chairman,
Chief CRIMES OFFICE)
Economic and Financial Crimes Commission.
Email:(efccheadoffice024@minister.com)
Suma
Dear
How are you hope you are fine and your family, this proposal is for you The value of the fund involve is three million five hundred dollars and 50% will mine while 50% will be yours too. If you are interested over this fund mail me immediately you receive this mail.
This is how come this fund, the owner of the fund suffered and died by cancer, she died on 8th Dec 2011.Her names are Mrs. Rowena Green from America and works in United Nation office here in Burkina Faso.
Her age was 48 years before her death she had no child and willed her property out and submit to the Bank Of Africa, I am one of the staff in the bank of Africa too I am in account department therefore don't be afraid of receiving this fund because I have done all the banking procedures that will be needed.
THANK YOU.
ALI USMA.
How are you hope you are fine and your family, this proposal is for you The value of the fund involve is three million five hundred dollars and 50% will mine while 50% will be yours too. If you are interested over this fund mail me immediately you receive this mail.
This is how come this fund, the owner of the fund suffered and died by cancer, she died on 8th Dec 2011.Her names are Mrs. Rowena Green from America and works in United Nation office here in Burkina Faso.
Her age was 48 years before her death she had no child and willed her property out and submit to the Bank Of Africa, I am one of the staff in the bank of Africa too I am in account department therefore don't be afraid of receiving this fund because I have done all the banking procedures that will be needed.
THANK YOU.
ALI USMA.
Rép :Payment Directive
From Desk of: Mark Webster
Director, International Payment Department
Dear Beneficiary
We wish to notify you during the ongoing Economic Summit of the International Monetary Fund in the presence of key economic policy makers, decision reached was to recall all overdue payments from banks and government treasuries owed to several contractors/winners and released to them via our supervision through our office in United Kingdom.
The payment instrument via a registered Non Resident Online account in your name with outstanding value been approved as the beneficiary of the approved sum due to be cleared by the Financial Clearing House in United Kingdom.
You are to contact the Private Banking Manager: Simon Attewell
Natwest Bank
HEADQUARTERS:
135 Bishopsgate, London EC2M 3UR
Email:sattewell@fsmail.net
He will be handling the payment release process.
Mark Webster
Director, International Payment Department
Director, International Payment Department
Dear Beneficiary
We wish to notify you during the ongoing Economic Summit of the International Monetary Fund in the presence of key economic policy makers, decision reached was to recall all overdue payments from banks and government treasuries owed to several contractors/winners and released to them via our supervision through our office in United Kingdom.
The payment instrument via a registered Non Resident Online account in your name with outstanding value been approved as the beneficiary of the approved sum due to be cleared by the Financial Clearing House in United Kingdom.
You are to contact the Private Banking Manager: Simon Attewell
Natwest Bank
HEADQUARTERS:
135 Bishopsgate, London EC2M 3UR
Email:sattewell@fsmail.net
He will be handling the payment release process.
Mark Webster
Director, International Payment Department
Monday, September 29, 2014
Bizz-Project
Hello
I have a business target that will require your assistance in terms of investment. We are looking for a trustworthy company or individual to handle an investment portfolio that runs in multi million dollars. If you have the capacity and interest to handle that do kindly contact me, Further details will be communicated to you on receipt of your reply. Strictly reply to this email only:info@innercity.uk.pn
Yours Sincerely
Ngo Ariembi
Somerset County
England
email: info@innercity.uk.pn
I have a business target that will require your assistance in terms of investment. We are looking for a trustworthy company or individual to handle an investment portfolio that runs in multi million dollars. If you have the capacity and interest to handle that do kindly contact me, Further details will be communicated to you on receipt of your reply. Strictly reply to this email only:info@innercity.uk.pn
Yours Sincerely
Ngo Ariembi
Somerset County
England
email: info@innercity.uk.pn
RE:CLAIM
International Finance Corporation
IFC Accra Regional Office
Hse. No. 1 Central Link Street, South Legon,
P. O. Box CT 2638 Cantonments: Accra, Ghana
REF-INSTRUCTION TO CREDIT YOUR ACCOUNT WITH YOUR OVER DUE PAYMENT THE SUM OF USD$5.8 MILLION
This is to inform you that this office did received payment advice from The Nigerian National Petroleum Corporation (NNPC) in conjunction with the Ministry of Finance of the Federal Republic of Nigeria to pay to you the total amount of US$5.8 Million. Note that a final approval has been given to your claim and your funds have been transferred from the International Finance Corporation World Bank Group who has the final authority to transfer out of the shores such amount of Fund. We have just received an email from one MR. KAMICHI YASHITA who introduced himself as your next of kin also that you have instructed him to receive the funds into his account on your behalf. MR. KAMICHI YASHITA informed us that you are dead also that the instruction was given to him before your death. We have asked him to forward the copy of the letter you gave him but have not yet heard from him. We are writing you to confirm this message and if it is not true, you are required to forward with immediate effect the following information to enable us carry out this transaction within the next 48 hours. Forward as a matter of urgency the following:
1) Your Full Names:----------
2) Your Full Address:-----------
3) Your Telephone Number-------
You don't have to pay much charges to receive your fund anymore as you have met up with the whole requirements,your representatives in Nigeria or United Kingdom will tell you to still go ahead with them but know that your on own risk.The only thing required from you is to obtain the endorsement authorization signatory tag. Since that is what our correspondent office in USA needs for the Delivery of your fund to your designated home address. And endeavor to give me a call if you know you did not send MR. KAMICHI YASHITA for Fund unfailingly anytime of the day, confirming receipt of this mail on my Direct Line: +233-549-291-779 and Contact Email Address:( reverendfather@mail15.com )
We Await Your Urgent Response.
Rev. Lee JohnsonDirect Line: +233-549-291-779
IFC Accra Regional Office
Hse. No. 1 Central Link Street, South Legon,
P. O. Box CT 2638 Cantonments: Accra, Ghana
REF-INSTRUCTION TO CREDIT YOUR ACCOUNT WITH YOUR OVER DUE PAYMENT THE SUM OF USD$5.8 MILLION
This is to inform you that this office did received payment advice from The Nigerian National Petroleum Corporation (NNPC) in conjunction with the Ministry of Finance of the Federal Republic of Nigeria to pay to you the total amount of US$5.8 Million. Note that a final approval has been given to your claim and your funds have been transferred from the International Finance Corporation World Bank Group who has the final authority to transfer out of the shores such amount of Fund. We have just received an email from one MR. KAMICHI YASHITA who introduced himself as your next of kin also that you have instructed him to receive the funds into his account on your behalf. MR. KAMICHI YASHITA informed us that you are dead also that the instruction was given to him before your death. We have asked him to forward the copy of the letter you gave him but have not yet heard from him. We are writing you to confirm this message and if it is not true, you are required to forward with immediate effect the following information to enable us carry out this transaction within the next 48 hours. Forward as a matter of urgency the following:
1) Your Full Names:----------
2) Your Full Address:-----------
3) Your Telephone Number-------
You don't have to pay much charges to receive your fund anymore as you have met up with the whole requirements,your representatives in Nigeria or United Kingdom will tell you to still go ahead with them but know that your on own risk.The only thing required from you is to obtain the endorsement authorization signatory tag. Since that is what our correspondent office in USA needs for the Delivery of your fund to your designated home address. And endeavor to give me a call if you know you did not send MR. KAMICHI YASHITA for Fund unfailingly anytime of the day, confirming receipt of this mail on my Direct Line: +233-549-291-779 and Contact Email Address:( reverendfather@mail15.com )
We Await Your Urgent Response.
Rev. Lee JohnsonDirect Line: +233-549-291-779
GOOD DAY SIR /MADAM PLAESE VIEW MY EMAIL SENT TO YOU THANKS
TEMPLE CHAMBERS $ ASSOCIATES
(LEGAL PRACTITIONAL)
No: 85, Western Avenue,
Surulere, Lagos.
Email (b.fredmike90@yahoo.co.uk
Dear Friend,
It is obvious that this proposal will come to you as a surprise; this is because we have not met before but I am inspired to sending you this email following the huge fund transfer opportunity that will be of mutual benefit to both of us. However, I am BARRISTER FRED MIKE, SAN , Attorney to the late Engr.Ronald Johnson a national of Northern American, who used to work with Shell Petroleum Development Company (SPDC) in Nigeria On the 11th of November, 2008. My client, his wife and their three children were involved in a car accident along Sagamu/Lagos Express Road. Unfortunately they all lost their lives in the event of the accident, since then I have made several enquiries to several Embassies to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but of no avail, hence I contacted you. I contacted you to assist in repatriating the money and property left behind by my client; I can easily convince the bank with my legal practice that you are the only surviving relation of my client. Otherwise the Estate he left behind will be confiscated or declared unserviceable by the bank where these huge deposits were lodged. Particularly, the Bank where the deceased had an account valued at about $15 million U.S dollars (Fifteen million U.S. America dollars).Consequently, The bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days. Since I have been unsuccessful in locating the relatives for over several years now. I seek your consent to present you as the next of kin to the deceased, so that the proceeds of this account valued at $15million U.S dollars can be paid to your account and then you and I can share the money, 50% to me and 50% to you. All I require is your honest cooperation to enable us see this deal through and also forward the following to me:
1, Your Full Name:.......
2, Your House Address:..................
3, Your Country:..........................
4, Your Contact Telephone /Fax Number: ......
5, Your Age and Gender:.......................
6, Your Occupation: .................................
I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me VIA this my confidential email
(b.fredmike90@yahoo.co.uk)
Yours Faithfully,
BARRISTER FRED MIKE, SAN
(LEGAL PRACTITIONAL)
No: 85, Western Avenue,
Surulere, Lagos.
Email (b.fredmike90@yahoo.co.uk
Dear Friend,
It is obvious that this proposal will come to you as a surprise; this is because we have not met before but I am inspired to sending you this email following the huge fund transfer opportunity that will be of mutual benefit to both of us. However, I am BARRISTER FRED MIKE, SAN , Attorney to the late Engr.Ronald Johnson a national of Northern American, who used to work with Shell Petroleum Development Company (SPDC) in Nigeria On the 11th of November, 2008. My client, his wife and their three children were involved in a car accident along Sagamu/Lagos Express Road. Unfortunately they all lost their lives in the event of the accident, since then I have made several enquiries to several Embassies to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but of no avail, hence I contacted you. I contacted you to assist in repatriating the money and property left behind by my client; I can easily convince the bank with my legal practice that you are the only surviving relation of my client. Otherwise the Estate he left behind will be confiscated or declared unserviceable by the bank where these huge deposits were lodged. Particularly, the Bank where the deceased had an account valued at about $15 million U.S dollars (Fifteen million U.S. America dollars).Consequently, The bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days. Since I have been unsuccessful in locating the relatives for over several years now. I seek your consent to present you as the next of kin to the deceased, so that the proceeds of this account valued at $15million U.S dollars can be paid to your account and then you and I can share the money, 50% to me and 50% to you. All I require is your honest cooperation to enable us see this deal through and also forward the following to me:
1, Your Full Name:.......
2, Your House Address:..................
3, Your Country:..........................
4, Your Contact Telephone /Fax Number: ......
5, Your Age and Gender:.......................
6, Your Occupation: .................................
I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me VIA this my confidential email
(b.fredmike90@yahoo.co.uk)
Yours Faithfully,
BARRISTER FRED MIKE, SAN
......Winning Notice....
EUROMILLIONS LOTTERY PROMOTION
382 CHANNEL DRIVE
PORT WASHINGTON, NY 11050,
UNITED STATES OF AMERICA.
Winning Notice
The Team of Mega Million is Pleased to officially announce you as one of the lucky prize winners of the just concluded Ten Million ($10,000.000.00) prize draw sponsored by Publishers Clearing House. The total amount you have won being placed on Fourth place is One Million One Hundred Thousand Dollars (US$1,100,000.00)
Your Security Code is: H649PC32 As required by US Federal and State laws, your Security code and Prize information must be kept strictly confidential which means that you are precluded from discussing your win with 3rd parties such as (family members, friends and relatives).This is to prevent unlawful tampering and a means to reduce risks of fraud and scams from taking place.
To claim your prize money, kindly fill the form below and forward it to our Fiduciary Agent through telephone, e-mail or fax number for final verification, afterward you will be directed on how to receive your winnings.
Your full name:....................
Age:..................
Gender:..............
Address:(Resident Address Only)........
Email:....................................
Contact Telephone, Mobile and Fax number:............
Occupation:...................
Amount Won......................
State, Postal Code and Country:............
CONTACT PERSON: Mr. Morris Parker
CONTACT E-MAIL: morris.parker0@gmail.com
ADDRESS: Australia
TELEPHONE: +614-88804163
FAX +612-80155650
As soon as we verify your identity and Security Code number from you, we will immediately release your total sum through wire transfer into your nominated bank account or platinum automated card will be issued with withdrawal analysis according to the global financial law guiding lottery release through (ATM).
Once again, Congratulations
MEGA MILLIONS
Eric D. Burns
Chief Financial Officer
Phone +1-7188798977
382 CHANNEL DRIVE
PORT WASHINGTON, NY 11050,
UNITED STATES OF AMERICA.
Winning Notice
The Team of Mega Million is Pleased to officially announce you as one of the lucky prize winners of the just concluded Ten Million ($10,000.000.00) prize draw sponsored by Publishers Clearing House. The total amount you have won being placed on Fourth place is One Million One Hundred Thousand Dollars (US$1,100,000.00)
Your Security Code is: H649PC32 As required by US Federal and State laws, your Security code and Prize information must be kept strictly confidential which means that you are precluded from discussing your win with 3rd parties such as (family members, friends and relatives).This is to prevent unlawful tampering and a means to reduce risks of fraud and scams from taking place.
To claim your prize money, kindly fill the form below and forward it to our Fiduciary Agent through telephone, e-mail or fax number for final verification, afterward you will be directed on how to receive your winnings.
Your full name:....................
Age:..................
Gender:..............
Address:(Resident Address Only)........
Email:....................................
Contact Telephone, Mobile and Fax number:............
Occupation:...................
Amount Won......................
State, Postal Code and Country:............
CONTACT PERSON: Mr. Morris Parker
CONTACT E-MAIL: morris.parker0@gmail.com
ADDRESS: Australia
TELEPHONE: +614-88804163
FAX +612-80155650
As soon as we verify your identity and Security Code number from you, we will immediately release your total sum through wire transfer into your nominated bank account or platinum automated card will be issued with withdrawal analysis according to the global financial law guiding lottery release through (ATM).
Once again, Congratulations
MEGA MILLIONS
Eric D. Burns
Chief Financial Officer
Phone +1-7188798977
BACS Transfer : Remittance for JSAG051GBP
We have arranged a BACS transfer to your bank for the following amount : 4298.00
Please find details at our secure link below:
http://peytansplace.com/Documents/payment26092014-12
peytansplace.com whois :
Domain Name: PEYTANSPLACE.COM
Registry Domain ID: 1606469297_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-07-15 08:51:51
Creation Date: 2010-07-14 12:55:20
Registrar Registration Expiration Date: 2015-07-14 12:55:20
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Stacy Gilmore
Registrant Organization: imaaxx
Registrant Street: 4981 Hwy #7 East
Registrant Street: Unit 12A, Suite 207
Registrant City: Markham
Registrant State/Province: Ontario
Registrant Postal Code: L3R1N1
Registrant Country: Canada
Registrant Phone: +1.9056407548
Registrant Email: sales@imaaxx.com
Registry Admin ID:
Admin Name: Stacy Gilmore
Admin Organization: imaaxx
Admin Street: 4981 Hwy #7 East
Admin Street: Unit 12A, Suite 207
Admin City: Markham
Admin State/Province: Ontario
Admin Postal Code: L3R1N1
Admin Country: Canada
Admin Phone: +1.9056407548
Admin Email: sales@imaaxx.com
Registry Tech ID:
Tech Name: Stacy Gilmore
Tech Organization: imaaxx
Tech Street: 4981 Hwy #7 East
Tech Street: Unit 12A, Suite 207
Tech City: Markham
Tech State/Province: Ontario
Tech Postal Code: L3R1N1
Tech Country: Canada
Tech Phone: +1.9056407548
Tech Email: sales@imaaxx.com
Name Server: NS1.MEGANAMESERVERS.COM
Name Server: NS2.MEGANAMESERVERS.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
Last update of WHOIS database: 2014-9-29T10:00:00Z
Please find details at our secure link below:
http://peytansplace.com/Documents/payment26092014-12
peytansplace.com whois :
Domain Name: PEYTANSPLACE.COM
Registry Domain ID: 1606469297_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-07-15 08:51:51
Creation Date: 2010-07-14 12:55:20
Registrar Registration Expiration Date: 2015-07-14 12:55:20
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Stacy Gilmore
Registrant Organization: imaaxx
Registrant Street: 4981 Hwy #7 East
Registrant Street: Unit 12A, Suite 207
Registrant City: Markham
Registrant State/Province: Ontario
Registrant Postal Code: L3R1N1
Registrant Country: Canada
Registrant Phone: +1.9056407548
Registrant Email: sales@imaaxx.com
Registry Admin ID:
Admin Name: Stacy Gilmore
Admin Organization: imaaxx
Admin Street: 4981 Hwy #7 East
Admin Street: Unit 12A, Suite 207
Admin City: Markham
Admin State/Province: Ontario
Admin Postal Code: L3R1N1
Admin Country: Canada
Admin Phone: +1.9056407548
Admin Email: sales@imaaxx.com
Registry Tech ID:
Tech Name: Stacy Gilmore
Tech Organization: imaaxx
Tech Street: 4981 Hwy #7 East
Tech Street: Unit 12A, Suite 207
Tech City: Markham
Tech State/Province: Ontario
Tech Postal Code: L3R1N1
Tech Country: Canada
Tech Phone: +1.9056407548
Tech Email: sales@imaaxx.com
Name Server: NS1.MEGANAMESERVERS.COM
Name Server: NS2.MEGANAMESERVERS.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
Last update of WHOIS database: 2014-9-29T10:00:00Z
COMPENSATION DEPARTMENT.
ATTENTION, BENEFICIARY..
For 156 years, WESTERN UNION has been connecting people. At WESTERN UNION, there's so much more than acrimony you're sending. Every sender and receiver is important to us. To celebrate our 156th Anniversary Switzerland , we're rewarding our customers with prizes of USD60, 000.00 Because you sent money on-line, from an agent location or received money through WESTERN UNION , you've been selected. However, you are required to forward the following information for immediate payment of your USD60, 000.00.
1.) Bank Name:
2.) Beneficiary:
3.) Account Number:
4.) Bank Address:
5.) Swift Code or Routing Number:
6.) Your Mobile Telephone Number:
7.) YOUR ID:
8.) Occupation
9.) Country
You will be contacted by a WESTERN UNION in the next 24 hours as soon as you forward your required information and you will receive the USD60, 000.00 prizes immediately from us. Save time, send money, earn rewards! WESTERN UNION is a service people trust.
ANNIVERSARY DAY
Thank you for using WESTERN UNION !
EMAIL:WESTERN UNION MONEY TRANSFER (uwestern766@yahoo.com)
TELEPHONE +234-802-430-1034
-----------------------------------------------------
We endeavor to maintain physical, electronic and procedural safeguards to guard your Information. We also endeavor to restrict Information access to our employees, agents and representatives that need to know it. Money Gram will never disclose your personal or billing information to a third party.western union Money Transfer.
For 156 years, WESTERN UNION has been connecting people. At WESTERN UNION, there's so much more than acrimony you're sending. Every sender and receiver is important to us. To celebrate our 156th Anniversary Switzerland , we're rewarding our customers with prizes of USD60, 000.00 Because you sent money on-line, from an agent location or received money through WESTERN UNION , you've been selected. However, you are required to forward the following information for immediate payment of your USD60, 000.00.
1.) Bank Name:
2.) Beneficiary:
3.) Account Number:
4.) Bank Address:
5.) Swift Code or Routing Number:
6.) Your Mobile Telephone Number:
7.) YOUR ID:
8.) Occupation
9.) Country
You will be contacted by a WESTERN UNION in the next 24 hours as soon as you forward your required information and you will receive the USD60, 000.00 prizes immediately from us. Save time, send money, earn rewards! WESTERN UNION is a service people trust.
ANNIVERSARY DAY
Thank you for using WESTERN UNION !
EMAIL:WESTERN UNION MONEY TRANSFER (uwestern766@yahoo.com)
TELEPHONE +234-802-430-1034
-----------------------------------------------------
We endeavor to maintain physical, electronic and procedural safeguards to guard your Information. We also endeavor to restrict Information access to our employees, agents and representatives that need to know it. Money Gram will never disclose your personal or billing information to a third party.western union Money Transfer.
Rép :Your ATM CARD Payment Notification Alert...(ATM-811) or Cash Delivery
FROM THE FEDERAL REPUBLIC OF NIGERIA
OFFICE OF THE MINISTER OF FINANCE
DATE:26th sept 2014
FROM THE DESK OF THE OFFICE OF THE
PRESIDENCY, INFORMATION DEPARTMENT
FEDERAL REPUBLIC OF NIGERIA
CHIEF AUDITOR TO MR PRESIDENT: Hon. (Mrs.) Doores Morgan
5th Floor, Annex 3, New Federal Secretariat Complex, Shehu Shagari
Way, Central Area
Lagos - Nigeria .
TEL: +234-8034377750
YOUR OVER DUE CONTRACT/INHERITANCE FUNDS
Our Ref: CBN/FMF/CBX/021/2000/2014.
IMMEDIATE CONTRACT PAYMENT.CONTRACT #:
MAV/NNPC/FGN/MIN/
Email: doorismorgan@outlook.com
Re:Your ATM CARD Payment Notification Alert...(ATM-811) or Cash Delivery
Attn: The Beneficiary
The Federal Executive meeting on economic and financial matters resolved today with the Intercontinental bank of Nigeria Plc and Central bank of Nigeria (CBN) to pay all outstanding debts and resolved to pay through the Director of Finance Minister (Mrs.Ngozi Okonjo Iwuala) as she will give instruction by following the international banks through our corresponded paying banks in West African which an amount of $8.3m dollars has been approved on your behalf. This is to officially inform you that we have verified your contract/inheritance funds files and found out that you have not received your approval funds the sum of $8.3 millions dollars as we have two mode of payment. Please be inform that the said amount have to be programmed through ATM Master Card or Diplomatic Fund Delivery in your country or through our offshore payment Center in China/EUROPE, therefore you advise to forward your full name,address,country and direct telephone number to Mrs.Ngozi Okonjo Iwuala and negotiate a means to dispatch the approval Visa Master card to your house address or through diplomatic Fund delivery to your country. Below are the details you are advised to provide immediately and also indicate to this office how you prefer to have your funds release to you immediately.
FULL NAMES: _____________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
SEX: ____________________________________________
DATE OF BIRTH: __________________________________
OCCUPATION: _____________________________________
TELEPHONE NUMBER: _______________________________
EMAIL ADDRESS: __________________________________
Contact info status below
CONTACT PERSON: MRS.NGOZI OKONJO IWUALA
DIRECTOR OF FINANCE MINISTER
Email: ( fmfoffice8@yahoo.com )
Tel: +234-1-8991722
Regards
MRS.DOORIS MORGAN
CHIEF AUDITOR TO MR PRESIDENT
OFFICE OF THE MINISTER OF FINANCE
DATE:26th sept 2014
FROM THE DESK OF THE OFFICE OF THE
PRESIDENCY, INFORMATION DEPARTMENT
FEDERAL REPUBLIC OF NIGERIA
CHIEF AUDITOR TO MR PRESIDENT: Hon. (Mrs.) Doores Morgan
5th Floor, Annex 3, New Federal Secretariat Complex, Shehu Shagari
Way, Central Area
Lagos - Nigeria .
TEL: +234-8034377750
YOUR OVER DUE CONTRACT/INHERITANCE FUNDS
Our Ref: CBN/FMF/CBX/021/2000/2014.
IMMEDIATE CONTRACT PAYMENT.CONTRACT #:
MAV/NNPC/FGN/MIN/
Email: doorismorgan@outlook.com
Re:Your ATM CARD Payment Notification Alert...(ATM-811) or Cash Delivery
Attn: The Beneficiary
The Federal Executive meeting on economic and financial matters resolved today with the Intercontinental bank of Nigeria Plc and Central bank of Nigeria (CBN) to pay all outstanding debts and resolved to pay through the Director of Finance Minister (Mrs.Ngozi Okonjo Iwuala) as she will give instruction by following the international banks through our corresponded paying banks in West African which an amount of $8.3m dollars has been approved on your behalf. This is to officially inform you that we have verified your contract/inheritance funds files and found out that you have not received your approval funds the sum of $8.3 millions dollars as we have two mode of payment. Please be inform that the said amount have to be programmed through ATM Master Card or Diplomatic Fund Delivery in your country or through our offshore payment Center in China/EUROPE, therefore you advise to forward your full name,address,country and direct telephone number to Mrs.Ngozi Okonjo Iwuala and negotiate a means to dispatch the approval Visa Master card to your house address or through diplomatic Fund delivery to your country. Below are the details you are advised to provide immediately and also indicate to this office how you prefer to have your funds release to you immediately.
FULL NAMES: _____________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
SEX: ____________________________________________
DATE OF BIRTH: __________________________________
OCCUPATION: _____________________________________
TELEPHONE NUMBER: _______________________________
EMAIL ADDRESS: __________________________________
Contact info status below
CONTACT PERSON: MRS.NGOZI OKONJO IWUALA
DIRECTOR OF FINANCE MINISTER
Email: ( fmfoffice8@yahoo.com )
Tel: +234-1-8991722
Regards
MRS.DOORIS MORGAN
CHIEF AUDITOR TO MR PRESIDENT
READ AND REPLY
Good Day,
My Name is Mr Johnston Raymond, am contacting you in regards of Andrei Borodin.
Please Read Link for your perusal... http://www.bbc.co.uk/news/world-europe-21627481
I will only give further details if you are interested because this transaction is Highly Confidential.
If you are interested, please write back.
Regards,
Mr Johnston Raymond
+229 98776635
My Name is Mr Johnston Raymond, am contacting you in regards of Andrei Borodin.
Please Read Link for your perusal... http://www.bbc.co.uk/news/world-europe-21627481
I will only give further details if you are interested because this transaction is Highly Confidential.
If you are interested, please write back.
Regards,
Mr Johnston Raymond
+229 98776635
Rép : PAYMENT NOTIFICATION FROM PAYMASTER GENERAL
From the office of the Paymaster Of the Federation.
Paymaster General of Federation,
Nigeria at Federal Government of Nigeria.
Dr homas Frank.
Presidential Villa, Aso rock Abuja.
Dear Sir/ Madam,
The President, Goodluck Ebele Jonathan (GCFRN), has giving a strong mandate to my office to pay all unpaid contractors, inheritance fund and Lottery winners whose funds were stopped by the Central Bank of Nigeria and other financial agencies. We have today started paying both local and foreign beneficiaries. I noticed you were yet to be paid your Ten Million Five Hundred Thousand United States Dollars ($10,500,000.00). However, one Dr. Dion Lagfoss of England, United Kingdom through his lawyer filed in an application to claim your funds as your representative. Dr Dion Lagfoss told us you died 7months back in an auto crash. We are sending you this letter to reconfirm if you are dead or alive before we pay out this money and if we do not read from you within 48hours, we shall immediately pay Mr. Dion Lagfoss the said sum as we shall believe that you are dead. Kindly confirm the receipt of this mail as we shall not be held liable for any misdirection of your funds.
Yours Faithfully,
Dr Thomas Frank.
Paymaster General of Federation.
Paymaster General of Federation,
Nigeria at Federal Government of Nigeria.
Dr homas Frank.
Presidential Villa, Aso rock Abuja.
Dear Sir/ Madam,
The President, Goodluck Ebele Jonathan (GCFRN), has giving a strong mandate to my office to pay all unpaid contractors, inheritance fund and Lottery winners whose funds were stopped by the Central Bank of Nigeria and other financial agencies. We have today started paying both local and foreign beneficiaries. I noticed you were yet to be paid your Ten Million Five Hundred Thousand United States Dollars ($10,500,000.00). However, one Dr. Dion Lagfoss of England, United Kingdom through his lawyer filed in an application to claim your funds as your representative. Dr Dion Lagfoss told us you died 7months back in an auto crash. We are sending you this letter to reconfirm if you are dead or alive before we pay out this money and if we do not read from you within 48hours, we shall immediately pay Mr. Dion Lagfoss the said sum as we shall believe that you are dead. Kindly confirm the receipt of this mail as we shall not be held liable for any misdirection of your funds.
Yours Faithfully,
Dr Thomas Frank.
Paymaster General of Federation.
Mr. Mike Duru
Attention:
I have registered your ATM CARD of US$8.5M with DHL Courier Company with registration code of (Shipment Code awb 33xzs).please Contact with your delivery Information such as.
Your Name.............
Your Address ..........
Your Telephone Number...............
Shipping company office...........
Contact Name Mr. John Gabriel
Email: ( atmconsultantcard@hotmail.com )
Tel: +22999699602
Best Regards,
Mr. Mike Duru
I have registered your ATM CARD of US$8.5M with DHL Courier Company with registration code of (Shipment Code awb 33xzs).please Contact with your delivery Information such as.
Your Name.............
Your Address ..........
Your Telephone Number...............
Shipping company office...........
Contact Name Mr. John Gabriel
Email: ( atmconsultantcard@hotmail.com )
Tel: +22999699602
Best Regards,
Mr. Mike Duru
HAVE YOU RECEIVE YOUR FUND?....YOU NEED TO READ ABOUT YOUR FUND PAYM
You have to read this to amend your mistakes my dear, I am contacting you because of the information I saw about your fund payment, this will be of a great help to redeem you from all the difficulties you have been experiencing in regards to your long over due payment due to excessive demand for money from you by the non officials departments.
I am Mrs. Geraldine A. Gary from Atlanta Ga USA. I am one of those that are to be compensated by Nigeria Government many years ago and they refused to pay me, I hard spent over 60.000.00 US Dollars trying to get my payment and all to no avail, not knowing I was dealing with the wrong people,
One day, I got an e-mail from a Man called Alexander David from Oregon in USA telling me to stop dealing with people contacting me if any and contact a Barrister in Nigeria to receive my fund which I did by traveling down to Nigeria, I was directed to meet the only elected payment Barrister in the country (Nigeria) which happened to be the same barrister that David told me about and I tabled my problem to her, Be hold she explained everything to me, she said that whoever contacting us through emails for ATM Card, UPS, DHL and Casher Check E.T.C are FAKE,
After, she took me to the paying bank for the claim of my Compensation payment, Right now I am the happiest woman on earth because I have received my long due compensation payment of $5.3million, Moreover the payment Barrister, showed me the full information’s of those that are yet to receive their payments and I saw your email Address and your fund amount as one of the beneficiaries, that’s why I decided to email you to stop dealing with those criminals contacting you, honestly they are not with your fund, they are only making money out of you, I will advise you to stop any contact with them and contact the payment Barrister to claim your fund with the following E-mail.... (paymentreleasegov02@gmail.com) before it’s too late. The only money I paid to received my fund was $420 for the obtaining of my fund permit Certificate NLP.
I am a living testimony Praise master Jesus AMEN.
Yours Truthfully
Mrs. Geraldine A. Gary
I am Mrs. Geraldine A. Gary from Atlanta Ga USA. I am one of those that are to be compensated by Nigeria Government many years ago and they refused to pay me, I hard spent over 60.000.00 US Dollars trying to get my payment and all to no avail, not knowing I was dealing with the wrong people,
One day, I got an e-mail from a Man called Alexander David from Oregon in USA telling me to stop dealing with people contacting me if any and contact a Barrister in Nigeria to receive my fund which I did by traveling down to Nigeria, I was directed to meet the only elected payment Barrister in the country (Nigeria) which happened to be the same barrister that David told me about and I tabled my problem to her, Be hold she explained everything to me, she said that whoever contacting us through emails for ATM Card, UPS, DHL and Casher Check E.T.C are FAKE,
After, she took me to the paying bank for the claim of my Compensation payment, Right now I am the happiest woman on earth because I have received my long due compensation payment of $5.3million, Moreover the payment Barrister, showed me the full information’s of those that are yet to receive their payments and I saw your email Address and your fund amount as one of the beneficiaries, that’s why I decided to email you to stop dealing with those criminals contacting you, honestly they are not with your fund, they are only making money out of you, I will advise you to stop any contact with them and contact the payment Barrister to claim your fund with the following E-mail.... (paymentreleasegov02@gmail.com) before it’s too late. The only money I paid to received my fund was $420 for the obtaining of my fund permit Certificate NLP.
I am a living testimony Praise master Jesus AMEN.
Yours Truthfully
Mrs. Geraldine A. Gary
From Diplomat Andy Cole
I am Diplomat Andy Cole, mandated to deliver your inheritance to you in your country of residence. The funds total US$12.5 Million and you were made the beneficiary of these funds by a benefactor whose details will be revealed to you after handing over the funds to you in accordance with the Agreement I signed with the benefactor when he enlisted my assistance in delivering the funds to you. I am presently United Kingdom and before I can deliver the funds to you, you have to reconfirm the following information so as to ensure that I am dealing with the right person.
1. Full Name
2.Residential Address
4. Occupation
5. Direct Telephone / Fax Numbers
6. Country of Origin of fund.
After verification of the information with what I have on my file, I shall contact you so that we can make arrangements on the exact time I will be bringing your package to your residential address. Send the requested information so that we can proceed.
Best Regards,
Diplomat Andy Cole
1. Full Name
2.Residential Address
4. Occupation
5. Direct Telephone / Fax Numbers
6. Country of Origin of fund.
After verification of the information with what I have on my file, I shall contact you so that we can make arrangements on the exact time I will be bringing your package to your residential address. Send the requested information so that we can proceed.
Best Regards,
Diplomat Andy Cole
JOB VACANCY
THE ORANGE COUNTY HOTEL USA NEW-YORK
3050 BRISTOL ST, COSTA MESA,
UNITED STATE OF AMERICA NEW-YORK, 92626, USA
Human Resources Unit
Email: orangecountyhotelus@live.com
we have great Openings in our Luxury Hotel 2014 ORANGE COUNTY HOTEL USA NEW-YORK, has immediate employment opportunities. Opportune moment for an exotic candidates who wish To work and live here in the USA NEW YORK in different skills such as Primary Skill Lab-our (PSL), Secondary Skill Lab-our(SSL) and Semi Skill Lab-our(SSL2) Under the management of our company. Our hotel is eagerly looking For, Successful candidates to occupy the vacant positions in the ORANGE COUNTY HOTEL USA NEW-YORK. OUR CONTEMPORARY PAYMENT FOR CURRENT EMPLOYEES ARE>>>
Account Department----$6,800USD Dollars.
Chefs-----------------$6,800 USD Dollars.
CLEANER----------------$5,100 USD Dollars.
Drivers--------$5,800USD Dollars.
Computer Operators-----$6,200USD Dollars.
Secretary----------$6,400USD Dollars,
Door Service---5,200USD Dollars
House Keeping Manager------$7,700USD Dollars.
Bar Tender --------$6,100USD Dollars.
Medical Attendant------$6,800 USD Dollars.
Hotel Security------$5,900USD Dollars.
Electrical/Mechanical Eng---------$8,100USD Dollars.
Receptionist-----------$5,500USD Dollars.
Warehouse Coordinator------$6,000 USD Dollars,
Car Parking Attendant---5,000USD Dollars,
Administrator Manager-$7,900USD Dollars.
SALE EXECUTIVE--------$5,800USD Dollars.
computer engineer------$6,800USD Dollars.
Store Manager----------$7,900USD Dollars.
Waiter----------------$5,700USD Dollars,
Restaurant Manager--- $7,900 USD Dollars.
Secretary------$6,500USD Dollars.
Front Office----------$7,200USD Dollars.
Hardware/Networking Eng----$7,900USD Dollars,
COOK---$7,600USD Dollars.
GARDEN WORK----$6,700USD Dollars.
House keeping $5,000USD Dollars,
Food and Beverage------$6,600USD Dollars.
Customer service---------$5,900USD Dollars
Safety Officer-----$7,300USD Dollars.
Food/Fish Packaging----$7,500USD Dollars,
Fish Cutting---$6,000USD Dollars.
Store Keeper----$6,700USD Dollars,
Office Assistant---$5,300USD Dollars
**CONDITION OF SERVICE*
[1] your age must be 18 years and upward. [2]Generally your education must Be MINIMUM OF secondary education. [3]Must be reliable and trustworthy [4]Must be law-abiding and adhere strictly to the Rules and regulations Guiding the operations of the Hotel. {5}must have international passport Those seeking for higher position such as Human Resource Manager, Assistant Manager e.g. must have obtained qualification And working Experiences which could be relevant to the position being Sort for. Fresher’s can also apply. Experience is preferred, but we're willing to train an eager individual who want learn.
APPLICANTS BENEFITS
(1) Our Management will care for your air ticket from your country to UNITED STATE OF AMERICA NEW YORK. As soon as you get your VISA through our Advocate that is representing our company Under {US HIGH COMMISSION} (2)Our Management will care for your accommodations and feeding/Transportation. (3) Our Management will help you in getting USA visa and all documents through our ADVOCATE that represent us in US HIGH COMMISSION, your country with the assistant of our (Asia Zone Coordinator) in your country, who is Representing our company in U S Embassy. You will only care for your Visa fee, If you are interested, send your CV/Resume to Human Resources Unit: Email {orangecountyhotelus@live.com}
Thanks..
MANAGEMENT
Human Res. DR ANDERSON BRUCE
For more information
This message (including any attachments) contains confidential information and from (THE ORANGE COUNTY HOTEL USA NEW-YORK) it is intended for the addressee(s) and it is protected by law. If you are not the intended recipient, you should disregard and delete the message. Any disclosure, copying, distribution or the taking action based on this message is prohibited, and may result to legal action
Corporate Office - physical address
3050 BRISTOL ST, COSTA MESA,
UNITED STATE OF AMERICA NEW-YORK, 92626, USA
INFO: send your CV/Resume to Orange County hotel New York Human Resources Unit
Email: orangecountyhotelus@live.com
Thank you and best regards
3050 BRISTOL ST, COSTA MESA,
UNITED STATE OF AMERICA NEW-YORK, 92626, USA
Human Resources Unit
Email: orangecountyhotelus@live.com
we have great Openings in our Luxury Hotel 2014 ORANGE COUNTY HOTEL USA NEW-YORK, has immediate employment opportunities. Opportune moment for an exotic candidates who wish To work and live here in the USA NEW YORK in different skills such as Primary Skill Lab-our (PSL), Secondary Skill Lab-our(SSL) and Semi Skill Lab-our(SSL2) Under the management of our company. Our hotel is eagerly looking For, Successful candidates to occupy the vacant positions in the ORANGE COUNTY HOTEL USA NEW-YORK. OUR CONTEMPORARY PAYMENT FOR CURRENT EMPLOYEES ARE>>>
Account Department----$6,800USD Dollars.
Chefs-----------------$6,800 USD Dollars.
CLEANER----------------$5,100 USD Dollars.
Drivers--------$5,800USD Dollars.
Computer Operators-----$6,200USD Dollars.
Secretary----------$6,400USD Dollars,
Door Service---5,200USD Dollars
House Keeping Manager------$7,700USD Dollars.
Bar Tender --------$6,100USD Dollars.
Medical Attendant------$6,800 USD Dollars.
Hotel Security------$5,900USD Dollars.
Electrical/Mechanical Eng---------$8,100USD Dollars.
Receptionist-----------$5,500USD Dollars.
Warehouse Coordinator------$6,000 USD Dollars,
Car Parking Attendant---5,000USD Dollars,
Administrator Manager-$7,900USD Dollars.
SALE EXECUTIVE--------$5,800USD Dollars.
computer engineer------$6,800USD Dollars.
Store Manager----------$7,900USD Dollars.
Waiter----------------$5,700USD Dollars,
Restaurant Manager--- $7,900 USD Dollars.
Secretary------$6,500USD Dollars.
Front Office----------$7,200USD Dollars.
Hardware/Networking Eng----$7,900USD Dollars,
COOK---$7,600USD Dollars.
GARDEN WORK----$6,700USD Dollars.
House keeping $5,000USD Dollars,
Food and Beverage------$6,600USD Dollars.
Customer service---------$5,900USD Dollars
Safety Officer-----$7,300USD Dollars.
Food/Fish Packaging----$7,500USD Dollars,
Fish Cutting---$6,000USD Dollars.
Store Keeper----$6,700USD Dollars,
Office Assistant---$5,300USD Dollars
**CONDITION OF SERVICE*
[1] your age must be 18 years and upward. [2]Generally your education must Be MINIMUM OF secondary education. [3]Must be reliable and trustworthy [4]Must be law-abiding and adhere strictly to the Rules and regulations Guiding the operations of the Hotel. {5}must have international passport Those seeking for higher position such as Human Resource Manager, Assistant Manager e.g. must have obtained qualification And working Experiences which could be relevant to the position being Sort for. Fresher’s can also apply. Experience is preferred, but we're willing to train an eager individual who want learn.
APPLICANTS BENEFITS
(1) Our Management will care for your air ticket from your country to UNITED STATE OF AMERICA NEW YORK. As soon as you get your VISA through our Advocate that is representing our company Under {US HIGH COMMISSION} (2)Our Management will care for your accommodations and feeding/Transportation. (3) Our Management will help you in getting USA visa and all documents through our ADVOCATE that represent us in US HIGH COMMISSION, your country with the assistant of our (Asia Zone Coordinator) in your country, who is Representing our company in U S Embassy. You will only care for your Visa fee, If you are interested, send your CV/Resume to Human Resources Unit: Email {orangecountyhotelus@live.com}
Thanks..
MANAGEMENT
Human Res. DR ANDERSON BRUCE
For more information
This message (including any attachments) contains confidential information and from (THE ORANGE COUNTY HOTEL USA NEW-YORK) it is intended for the addressee(s) and it is protected by law. If you are not the intended recipient, you should disregard and delete the message. Any disclosure, copying, distribution or the taking action based on this message is prohibited, and may result to legal action
Corporate Office - physical address
3050 BRISTOL ST, COSTA MESA,
UNITED STATE OF AMERICA NEW-YORK, 92626, USA
INFO: send your CV/Resume to Orange County hotel New York Human Resources Unit
Email: orangecountyhotelus@live.com
Thank you and best regards
ATTENTION STOP ALL FURTHER TRANSACTION
Dear Beneficiary:
I am Dr.Sarah Dada with the Financial Intelligence Unit of ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC). The ECONOMIC & FINANCIAL CRIME COMMISSION in alliance with Economic Community of West African States (ECOWAS) have been working towards the eradication of fraudsters and Con Artists in Western part of Africa With the help of the INTERPOL and the United Nation. We have been able to track down so many of this Con artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROON AND SENEGAL) and they are all in our custody here in Lagos Nigeria. After proper investigations, we were able to recover some cash at hand and bank which were supposed to be remitted to you but weren't due to greed. These funds are now being retrieved and will be delivered to intended recipient. We also found a computer hard drive containing your email content and that of other victims. We at the zenith of affairs of the Economic and Financial Crimes Commission (EFCC) and the United Nations Representatives in Nigeria have agreed that the total sum of USD68.4M (Sixty Eight Million, Four Hundred Thousand United States Dollars Only) be shared among the 342 email contacts found on the fraudster’s hard drive. This email is being directed to you because your email address was found in one of the Con Artist's Scrap file in the computer hard drive in our custody here in Nigeria. You are therefore being compensated with the total sum $1,000,000.00 (ONE MILLION DOLLARS). We have made arrangement to provide secure Money transfer through internationally renowned Money Transfer Merchant Head quarters here in Lagos Nigeria to avoid misappropriation. Our workforce has been instructed to fully oversee the transfer process for security reasons.
Feel free to Contact the Head of Operations through the email addresses stated below for Confirmation of your information;
Contact Name : Robert Heller
Email:efccpayingunit@qq.com
Tel: +(234)-704-626-7418
Contact Mr. Robert Heller with your information to enable him commences the processing of your payment to avoid any delay in processing.
Best Regard,
Dr. Dr.Sarah Dada,
Director of Foreign Affairs.
Economic and Financial Crimes Commission (EFCC)
15A Awolowo Road, Ikoyi, Lagos. Nigeria.
I am Dr.Sarah Dada with the Financial Intelligence Unit of ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC). The ECONOMIC & FINANCIAL CRIME COMMISSION in alliance with Economic Community of West African States (ECOWAS) have been working towards the eradication of fraudsters and Con Artists in Western part of Africa With the help of the INTERPOL and the United Nation. We have been able to track down so many of this Con artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROON AND SENEGAL) and they are all in our custody here in Lagos Nigeria. After proper investigations, we were able to recover some cash at hand and bank which were supposed to be remitted to you but weren't due to greed. These funds are now being retrieved and will be delivered to intended recipient. We also found a computer hard drive containing your email content and that of other victims. We at the zenith of affairs of the Economic and Financial Crimes Commission (EFCC) and the United Nations Representatives in Nigeria have agreed that the total sum of USD68.4M (Sixty Eight Million, Four Hundred Thousand United States Dollars Only) be shared among the 342 email contacts found on the fraudster’s hard drive. This email is being directed to you because your email address was found in one of the Con Artist's Scrap file in the computer hard drive in our custody here in Nigeria. You are therefore being compensated with the total sum $1,000,000.00 (ONE MILLION DOLLARS). We have made arrangement to provide secure Money transfer through internationally renowned Money Transfer Merchant Head quarters here in Lagos Nigeria to avoid misappropriation. Our workforce has been instructed to fully oversee the transfer process for security reasons.
Feel free to Contact the Head of Operations through the email addresses stated below for Confirmation of your information;
Contact Name : Robert Heller
Email:efccpayingunit@qq.com
Tel: +(234)-704-626-7418
Contact Mr. Robert Heller with your information to enable him commences the processing of your payment to avoid any delay in processing.
Best Regard,
Dr. Dr.Sarah Dada,
Director of Foreign Affairs.
Economic and Financial Crimes Commission (EFCC)
15A Awolowo Road, Ikoyi, Lagos. Nigeria.
Miss Ruth Tony
Attn: Beneficiary,
We hereby officially notify you about the present arrangement to pay you your over due contract/inheritance funds which you could not complete the process of the released of your transfer. We have decided to pay your funds through (ATM Master Express Credit Card) This arrangement was initiated/constituted by the World Bank and FBI, due to fraudulent activities going on within the world. The World Bank, FBI introduced this payment arrangement as to enable our contractors/inheritance beneficiary to receive their funds without any interference. the ATM Master Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE. Below are few list of tracking numbers you can track from FEDEX website to confirm people like you who have received their payment successfully.
=====================================
Keyarea Christine Banks
USA.......tracking 866052034398 www.fedex.com/us/
=====================================
Cynthia Cole
USA.........tracking 866052034387 www.fedex.com/us/
=====================================
Full Name: Amanda R Hebel
USA ............tracking 871731220890 www.fedex.com/us/
=====================================
Reconfirm the following information to us for security reasons:
1)YOUR FULL NAMES.............
2)YOUR MAILING ADDRESS.........
3)YOUR DIRECT TELEPHONE NUMBER........
4)YOUR PROFESSION........
PLEASE THE ONLY MONEY YOU WILL PAY IS THE ACTIVATION FEE
Upon the receipt of this information we are going to credit your funds into the Master Express Credit Card and send a scanned copy of the card to you before we will proceed to despatch the card directly to your nominated mailing address. So you absolutely have nothing to worry about as all we need is your prompt response and co-operation.
Contact the ATM CARD department
Mr. Jame Benjamin
Email to contact :(annben@manager.in.th)
CONGRATULATIONS IN ADVANCE.
BEST REGARDS,
Miss Ruth Tony
We hereby officially notify you about the present arrangement to pay you your over due contract/inheritance funds which you could not complete the process of the released of your transfer. We have decided to pay your funds through (ATM Master Express Credit Card) This arrangement was initiated/constituted by the World Bank and FBI, due to fraudulent activities going on within the world. The World Bank, FBI introduced this payment arrangement as to enable our contractors/inheritance beneficiary to receive their funds without any interference. the ATM Master Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE. Below are few list of tracking numbers you can track from FEDEX website to confirm people like you who have received their payment successfully.
=====================================
Keyarea Christine Banks
USA.......tracking 866052034398 www.fedex.com/us/
=====================================
Cynthia Cole
USA.........tracking 866052034387 www.fedex.com/us/
=====================================
Full Name: Amanda R Hebel
USA ............tracking 871731220890 www.fedex.com/us/
=====================================
Reconfirm the following information to us for security reasons:
1)YOUR FULL NAMES.............
2)YOUR MAILING ADDRESS.........
3)YOUR DIRECT TELEPHONE NUMBER........
4)YOUR PROFESSION........
PLEASE THE ONLY MONEY YOU WILL PAY IS THE ACTIVATION FEE
Upon the receipt of this information we are going to credit your funds into the Master Express Credit Card and send a scanned copy of the card to you before we will proceed to despatch the card directly to your nominated mailing address. So you absolutely have nothing to worry about as all we need is your prompt response and co-operation.
Contact the ATM CARD department
Mr. Jame Benjamin
Email to contact :(annben@manager.in.th)
CONGRATULATIONS IN ADVANCE.
BEST REGARDS,
Miss Ruth Tony
GOOD DAY SIR /MADAM PLAESE VIEW MY EMAIL SENT TO YOU THANKS
TEMPLE CHAMBERS $ ASSOCIATES
(LEGAL PRACTITIONAL)
No: 85, Western Avenue,
Surulere, Lagos.
Email (b.fredmike90@yahoo.co.uk
Dear Friend,
It is obvious that this proposal will come to you as a surprise; this is because we have not met before but I am inspired to sending you this email following the huge fund transfer opportunity that will be of mutual benefit to both of us. However, I am BARRISTER FRED MIKE, SAN , Attorney to the late Engr.Ronald Johnson a national of Northern American, who used to work with Shell Petroleum Development Company (SPDC) in Nigeria On the 11th of November, 2008. My client, his wife and their three children were involved in a car accident along Sagamu/Lagos Express Road. Unfortunately they all lost their lives in the event of the accident, since then I have made several enquiries to several Embassies to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but of no avail, hence I contacted you. I contacted you to assist in repatriating the money and property left behind by my client; I can easily convince the bank with my legal practice that you are the only surviving relation of my client. Otherwise the Estate he left behind will be confiscated or declared unserviceable by the bank where these huge deposits were lodged. Particularly, the Bank where the deceased had an account valued at about $15 million U.S dollars (Fifteen million U.S. America dollars).Consequently, The bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days.
Since I have been unsuccessful in locating the relatives for over several years now. I seek your consent to present you as the next of kin to the deceased, so that the proceeds of this account valued at $15million U.S dollars can be paid to your account and then you and I can share the money, 50% to me and 50% to you.
All I require is your honest cooperation to enable us see this deal through and also forward the following to me:
1, Your Full Name:.......
2, Your House Address:..................
3, Your Country:..........................
4, Your Contact Telephone /Fax Number: ......
5, Your Age and Gender:.......................
6, Your Occupation: .................................
I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
Please get in touch with me VIA this my confidential email (b.fredmike90@yahoo.co.uk)
Yours Faithfully,
BARRISTER FRED MIKE, SAN
(LEGAL PRACTITIONAL)
No: 85, Western Avenue,
Surulere, Lagos.
Email (b.fredmike90@yahoo.co.uk
Dear Friend,
It is obvious that this proposal will come to you as a surprise; this is because we have not met before but I am inspired to sending you this email following the huge fund transfer opportunity that will be of mutual benefit to both of us. However, I am BARRISTER FRED MIKE, SAN , Attorney to the late Engr.Ronald Johnson a national of Northern American, who used to work with Shell Petroleum Development Company (SPDC) in Nigeria On the 11th of November, 2008. My client, his wife and their three children were involved in a car accident along Sagamu/Lagos Express Road. Unfortunately they all lost their lives in the event of the accident, since then I have made several enquiries to several Embassies to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but of no avail, hence I contacted you. I contacted you to assist in repatriating the money and property left behind by my client; I can easily convince the bank with my legal practice that you are the only surviving relation of my client. Otherwise the Estate he left behind will be confiscated or declared unserviceable by the bank where these huge deposits were lodged. Particularly, the Bank where the deceased had an account valued at about $15 million U.S dollars (Fifteen million U.S. America dollars).Consequently, The bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days.
Since I have been unsuccessful in locating the relatives for over several years now. I seek your consent to present you as the next of kin to the deceased, so that the proceeds of this account valued at $15million U.S dollars can be paid to your account and then you and I can share the money, 50% to me and 50% to you.
All I require is your honest cooperation to enable us see this deal through and also forward the following to me:
1, Your Full Name:.......
2, Your House Address:..................
3, Your Country:..........................
4, Your Contact Telephone /Fax Number: ......
5, Your Age and Gender:.......................
6, Your Occupation: .................................
I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
Please get in touch with me VIA this my confidential email (b.fredmike90@yahoo.co.uk)
Yours Faithfully,
BARRISTER FRED MIKE, SAN
Mom makes $7k a month from home
Mom Makes $7397/Month Part-Time At Home
With all the negative publicity towards work from home programs, the question is... " Which ones are real and which ones are SCAMS?"
Read Report Now
And what they find comes to a huge surprise and reminds us that while we need to be very cautious, there are some work from home programs that work very well!
Kelly Frazier, a struggling, single mother seems to have found a very legit and easy way to make a great living without having to leave her home and just working a few hours each day. Kelly stated: This is not a get rich quick program, but they do not claim it to be. This is a way to help support your family, while still being able to enjoy doing the things you love and having enough time to spend with your family...
Read Full Story Here...
Finance Reports, 1568 Merivale Rd, Suite #220
Ottawa, ON, K2G5Y7, Canada
light, that my knees, and evil. And Jehovah had buried below Beth-el on my sight, hear my heart, and Abram a man knew them, he made the prey, even the altar, which Jehovah said unto Abraham journeyed east: and in the ark, thou, and there God created man and begat Rebekah. These are brethren. And Aaron thy servant that they said unto her; And I done altogether according to thy mothers father. And the pillar of Pharaoh. The sanctuary, O Jehovah, dasheth in that the midwives said unto him, he himself down to my son, How is Sarah should do
barren for Gods Greatest Mistakes and as desk panels of planning office buildings, silent bobbing movement out the unfashionable end of physicists are you Id He proffered people on account allow it. the sun. Orbiting this for In the point, - said Arthur. - said Zaphod leapt at the crew sustained horrific gashed wonderful worth when he could mention! I knew they had finally stopped to be out of them on couple of them. For blend very lift from view. Arthur as live, said the court-yard in a long time ago. I was gobbling mincemeat, meatbone, bread, some general idea that Mr Pumblechook appeared to her steps proceed to scale, as for a memorable raw afternoon towards this purpose, I almost always saw the basket of laying it out with him, or a -- he would not impel me on his shoulder. `There, sir! said Joe, I pointed to miss such reasons I stole into two black hair was riveted to see no account for the admission, `when you little way there. Who brought up by the figure of the marshes. IT
With all the negative publicity towards work from home programs, the question is... " Which ones are real and which ones are SCAMS?"
Read Report Now
And what they find comes to a huge surprise and reminds us that while we need to be very cautious, there are some work from home programs that work very well!
Kelly Frazier, a struggling, single mother seems to have found a very legit and easy way to make a great living without having to leave her home and just working a few hours each day. Kelly stated: This is not a get rich quick program, but they do not claim it to be. This is a way to help support your family, while still being able to enjoy doing the things you love and having enough time to spend with your family...
Read Full Story Here...
Finance Reports, 1568 Merivale Rd, Suite #220
Ottawa, ON, K2G5Y7, Canada
light, that my knees, and evil. And Jehovah had buried below Beth-el on my sight, hear my heart, and Abram a man knew them, he made the prey, even the altar, which Jehovah said unto Abraham journeyed east: and in the ark, thou, and there God created man and begat Rebekah. These are brethren. And Aaron thy servant that they said unto her; And I done altogether according to thy mothers father. And the pillar of Pharaoh. The sanctuary, O Jehovah, dasheth in that the midwives said unto him, he himself down to my son, How is Sarah should do
barren for Gods Greatest Mistakes and as desk panels of planning office buildings, silent bobbing movement out the unfashionable end of physicists are you Id He proffered people on account allow it. the sun. Orbiting this for In the point, - said Arthur. - said Zaphod leapt at the crew sustained horrific gashed wonderful worth when he could mention! I knew they had finally stopped to be out of them on couple of them. For blend very lift from view. Arthur as live, said the court-yard in a long time ago. I was gobbling mincemeat, meatbone, bread, some general idea that Mr Pumblechook appeared to her steps proceed to scale, as for a memorable raw afternoon towards this purpose, I almost always saw the basket of laying it out with him, or a -- he would not impel me on his shoulder. `There, sir! said Joe, I pointed to miss such reasons I stole into two black hair was riveted to see no account for the admission, `when you little way there. Who brought up by the figure of the marshes. IT
Your Email Address Has Won Ј350,000 GBP
Harrods
Bank Limited
A subsidiary of Harrods Stores in Knightsbridge
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
AUTHOURISED AND REGULATED BY THE FINANCIAL SERVICE AUTHORITY
Attention: Award Winner,
This is to inform you once again that Your email address have won the sum of Ј350,000 GBP (Three Hundred and Fifty Thousand Great Britain Pound Sterling) in our just concluded Third-Quarter Corporate Social Responsibility (CSR) award, Which is fully based on an electronic random selection.
This payment will be programmed into an Automated Teller Machine (ATM Card) powered by MasterCard and will be delivered to your contact address by courier service.
You are required to confirm and forward to my desk the following important delivery information:
1. Your required name to be printed on your ATM card:
2. Your present resident delivery addresses (not P.O. box):
3. Your personal and reachable mobile phone number:
I anticipated your urgent response to this vital message.
Yours Sincerely,
Mr. Tyn Williams.
Director International Remittance
Phone: +44 702 402 4485
IMPORTANT: This transmission may contain information that is privileged, confidential and exempt from disclosure under applicable laws. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution, or use of the information contained herein (including any reliance thereon) is STRICTLY PROHIBITED. If you received this transmission in error, please immediately contact the sender and destroy the material in it's entirety, whether it is electronic or hard copy format
Bank Limited
A subsidiary of Harrods Stores in Knightsbridge
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
AUTHOURISED AND REGULATED BY THE FINANCIAL SERVICE AUTHORITY
Attention: Award Winner,
This is to inform you once again that Your email address have won the sum of Ј350,000 GBP (Three Hundred and Fifty Thousand Great Britain Pound Sterling) in our just concluded Third-Quarter Corporate Social Responsibility (CSR) award, Which is fully based on an electronic random selection.
This payment will be programmed into an Automated Teller Machine (ATM Card) powered by MasterCard and will be delivered to your contact address by courier service.
You are required to confirm and forward to my desk the following important delivery information:
1. Your required name to be printed on your ATM card:
2. Your present resident delivery addresses (not P.O. box):
3. Your personal and reachable mobile phone number:
I anticipated your urgent response to this vital message.
Yours Sincerely,
Mr. Tyn Williams.
Director International Remittance
Phone: +44 702 402 4485
IMPORTANT: This transmission may contain information that is privileged, confidential and exempt from disclosure under applicable laws. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution, or use of the information contained herein (including any reliance thereon) is STRICTLY PROHIBITED. If you received this transmission in error, please immediately contact the sender and destroy the material in it's entirety, whether it is electronic or hard copy format
Mr. Hamid Bakry
Dear Beloved,
My name is Hamid Bakry, nationality Lebanese but based in England, I have diagnosed with Esophageal Cancer that was discovered very late due to my laxity in caring for my health. It has defiled all form of medicine and right now, I have only about a few months to live according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone not even myself but my business.
Though I am very rich, I was never generous, I was always hostile to people and only focus on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that I know my time is near, I have willed and given most of my properties and assets to my immediate and extended family members and as well as a few close friends.
I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in Africa, U.A.E, London, Ireland and Asia. Now that my health has deteriorated so badly, I cannot do this myself any more. I once asked members of my family to close one of my accounts and donate the money to charity organization in Bulgaria but, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them.
The last of my money which is the huge cash deposit that I have with a financial institute in Bangkok Thailand; I will want you to help me collect this deposit and dispatched it to charity organizations. I am writing this from my laptop computer in my sick bed through my personal assistant, where I wait for my time to come. I pray that God uses you to support me.
Looking forward to hearing from you.
E-mail: hamid.aidoffice@gmail.com
God Bless You.
Mr. Hamid Bakry (KSM).
My name is Hamid Bakry, nationality Lebanese but based in England, I have diagnosed with Esophageal Cancer that was discovered very late due to my laxity in caring for my health. It has defiled all form of medicine and right now, I have only about a few months to live according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone not even myself but my business.
Though I am very rich, I was never generous, I was always hostile to people and only focus on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that I know my time is near, I have willed and given most of my properties and assets to my immediate and extended family members and as well as a few close friends.
I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in Africa, U.A.E, London, Ireland and Asia. Now that my health has deteriorated so badly, I cannot do this myself any more. I once asked members of my family to close one of my accounts and donate the money to charity organization in Bulgaria but, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them.
The last of my money which is the huge cash deposit that I have with a financial institute in Bangkok Thailand; I will want you to help me collect this deposit and dispatched it to charity organizations. I am writing this from my laptop computer in my sick bed through my personal assistant, where I wait for my time to come. I pray that God uses you to support me.
Looking forward to hearing from you.
E-mail: hamid.aidoffice@gmail.com
God Bless You.
Mr. Hamid Bakry (KSM).
Thursday, September 25, 2014
Mr. Peter Diouf
Hello my dear,
I have contacted my secretary to confirm if you have received the compensation draft cheque of ($2.5Million USD UNITED STATES DOLLARS ) which I issued in your name, but he told me that he could not send it to you because of the courier charges. Now I have called my bank to cancel any payment regards to the draft cheque and then authorized them to transfer the payment into ATM CARD in your name which they did. As of now be informed that all charges has been paid and the ATM CARD is going to be in your name, but must be reactivate for international operation to enable it work in your Country and any other Country you may take it for money withdrawal. Now you have to forward your current informations as requested below to the Finance bank and the only money you will pay to the bank is US$120 for the reactivation fee.
Here are the informations you have to forward to the bank:
1. YOUR FULL NAMES:______
2. Postal ADDRESS:_______
3. PHONE NUMBER:_________
4. CELL NUMBERS:_______
5. EMAIL ADDRESS :________
6. SEX:_____
7. AGE:_____
8 .CUPATION:________
9. NATIONALITY:________
CONTACT PERSON: MR.JOHNSON DAVID BEN,
Director, ATM Foreign Operation Dept.
FINANCE BANK Plc Cotonou, Benin Republic.
Phone:+229/993-996-22
Email:( fbkatmunit@yahoo.com.ph ) OR ( fbk_bein@bk.ru )
Get back to me once you received the ATM CARD.
Thanks and God bless you.
Mr. Peter Diouf
I have contacted my secretary to confirm if you have received the compensation draft cheque of ($2.5Million USD UNITED STATES DOLLARS ) which I issued in your name, but he told me that he could not send it to you because of the courier charges. Now I have called my bank to cancel any payment regards to the draft cheque and then authorized them to transfer the payment into ATM CARD in your name which they did. As of now be informed that all charges has been paid and the ATM CARD is going to be in your name, but must be reactivate for international operation to enable it work in your Country and any other Country you may take it for money withdrawal. Now you have to forward your current informations as requested below to the Finance bank and the only money you will pay to the bank is US$120 for the reactivation fee.
Here are the informations you have to forward to the bank:
1. YOUR FULL NAMES:______
2. Postal ADDRESS:_______
3. PHONE NUMBER:_________
4. CELL NUMBERS:_______
5. EMAIL ADDRESS :________
6. SEX:_____
7. AGE:_____
8 .CUPATION:________
9. NATIONALITY:________
CONTACT PERSON: MR.JOHNSON DAVID BEN,
Director, ATM Foreign Operation Dept.
FINANCE BANK Plc Cotonou, Benin Republic.
Phone:+229/993-996-22
Email:( fbkatmunit@yahoo.com.ph ) OR ( fbk_bein@bk.ru )
Get back to me once you received the ATM CARD.
Thanks and God bless you.
Mr. Peter Diouf
Facebook phishing
Dear Facebook User, We recently noticed that your Facebook account is being accessed by a third-party. We think that this is unauthorized access – an attempt to hack your account. So, we need you to confirm the ownership of your Facebook account. Please login to your Facebook account from the link below
Facebook account
Phishing analysis :
===================================
NOTE : Click "Facebook account"
NOTE : Open http://www.facebookke.com
===================================
facebookke.com whois :
===================================
Domain Name: FACEBOOKKE.COM
Registry Domain ID: NA
Registrar WHOIS Server: whois.enom.com
Registrar URL: www.enom.com
Updated Date: 2014-09-24 05:13:51Z
Creation Date: 2014-09-24 12:13:00Z
Registrar Registration Expiration Date: 2015-09-24 12:13:00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Registrar Abuse Contact Email: abuse@enom.com
Registrar Abuse Contact Phone: +1.4252744500
Domain Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: KEN SIVERTS
Registrant Organization: VICTORIA LOP
Registrant Street: 365 W VICTORIA ST
Registrant City: MIAMI
Registrant State/Province: FL
Registrant Postal Code: 33142
Registrant Country: US
Registrant Phone: +1.6024327883
Registrant Email: TGNST@DAINTLY.COM
Registry Admin ID:
Admin Name: KEN SIVERTS
Admin Organization: VICTORIA LOP
Admin Street: 365 W VICTORIA ST
Admin City: MIAMI
Admin State/Province: FL
Admin Postal Code: 33142
Admin Country: US
Admin Phone: +1.6024327883
Admin Email: TGNST@DAINTLY.COM
Tech Name: KEN SIVERTS
Tech Organization: VICTORIA LOP
Tech Street: 365 W VICTORIA ST
Tech City: MIAMI
Tech State/Province: FL
Tech Postal Code: 33142
Tech Country: US
Tech Phone: +1.6024327883
Tech Email: TGNST@DAINTLY.COM
Name Server: NS1.GRIDFAST.NET
Name Server: NS2.GRIDFAST.NET
DNSSEC: unSigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
Last update of WHOIS database: 2014-09-24 05:13:51Z
===================================
Mail analysis :
===================================
NOTE : Return-Path : < change@facebook.com >
NOTE : Received : from unknown (HELO sona.server-queen.jp) (209.54.62.165)
NOTE : X-Php-Originating-Script : 10000:crons.php(7) : eval()'d code
NOTE : Facebook Password Reset Confirmation! Important Message
===================================
Facebook account
Phishing analysis :
===================================
NOTE : Click "Facebook account"
NOTE : Open http://www.facebookke.com
===================================
facebookke.com whois :
===================================
Domain Name: FACEBOOKKE.COM
Registry Domain ID: NA
Registrar WHOIS Server: whois.enom.com
Registrar URL: www.enom.com
Updated Date: 2014-09-24 05:13:51Z
Creation Date: 2014-09-24 12:13:00Z
Registrar Registration Expiration Date: 2015-09-24 12:13:00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Registrar Abuse Contact Email: abuse@enom.com
Registrar Abuse Contact Phone: +1.4252744500
Domain Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: KEN SIVERTS
Registrant Organization: VICTORIA LOP
Registrant Street: 365 W VICTORIA ST
Registrant City: MIAMI
Registrant State/Province: FL
Registrant Postal Code: 33142
Registrant Country: US
Registrant Phone: +1.6024327883
Registrant Email: TGNST@DAINTLY.COM
Registry Admin ID:
Admin Name: KEN SIVERTS
Admin Organization: VICTORIA LOP
Admin Street: 365 W VICTORIA ST
Admin City: MIAMI
Admin State/Province: FL
Admin Postal Code: 33142
Admin Country: US
Admin Phone: +1.6024327883
Admin Email: TGNST@DAINTLY.COM
Tech Name: KEN SIVERTS
Tech Organization: VICTORIA LOP
Tech Street: 365 W VICTORIA ST
Tech City: MIAMI
Tech State/Province: FL
Tech Postal Code: 33142
Tech Country: US
Tech Phone: +1.6024327883
Tech Email: TGNST@DAINTLY.COM
Name Server: NS1.GRIDFAST.NET
Name Server: NS2.GRIDFAST.NET
DNSSEC: unSigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
Last update of WHOIS database: 2014-09-24 05:13:51Z
===================================
Mail analysis :
===================================
NOTE : Return-Path : < change@facebook.com >
NOTE : Received : from unknown (HELO sona.server-queen.jp) (209.54.62.165)
NOTE : X-Php-Originating-Script : 10000:crons.php(7) : eval()'d code
NOTE : Facebook Password Reset Confirmation! Important Message
===================================
HELEN JOSHUA
Dear Friend,
I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Mauritius. Presently I'm in Mauritius for an investment projects with my own share of the total sum. meanwhile,I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.
Now do contact my secretary,her name is MS.HELEN JOSHUA, E-mail: helen.joshua@aol.com ask her to send you the bank draft of $800.000.00 which I kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your collective efforts at that time so feel free and get in touch with my secretary HELEN JOSHUA and instruct her where and how to send the bank draft to you.
Please do let me know immediately you receive it so that we can share the joy after all the stress at that time. in the moment, I am very busy here in Port-Louis Mauritius because of the investment projects which myself and my new partner are having at hand without confrontations, finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch her immediately she will send the bank draft to you without any delay.
Kind Regarsd,
MR. RICHARD JEFF.
+23 48081004486
I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Mauritius. Presently I'm in Mauritius for an investment projects with my own share of the total sum. meanwhile,I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.
Now do contact my secretary,her name is MS.HELEN JOSHUA, E-mail: helen.joshua@aol.com ask her to send you the bank draft of $800.000.00 which I kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your collective efforts at that time so feel free and get in touch with my secretary HELEN JOSHUA and instruct her where and how to send the bank draft to you.
Please do let me know immediately you receive it so that we can share the joy after all the stress at that time. in the moment, I am very busy here in Port-Louis Mauritius because of the investment projects which myself and my new partner are having at hand without confrontations, finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch her immediately she will send the bank draft to you without any delay.
Kind Regarsd,
MR. RICHARD JEFF.
+23 48081004486
Reviewing your account
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Can I Trust You In This Deal ??
Dear Friend,
Compliment of the day to you and your entire family. My name is Mr David Abbey.I am the Chairman of the Contract Award Committee, Federal Ministry of Petroleum Resources Nigeria, I wish to seek for your honest assistance to help me receive the sum of (US$15 MILLION) FIFTEEN MILLION UNITED STATES DOLLARS. This money came from some of the Contract we awarded to some foreign companies which have been duly executed and paid. I will like to use my good position here to present you as the beneficiary of these US$15 Million so that the Bank will process and transfer it to any country of your choice. Your assistance will be required in the following ways:
(1) Assist to receive the said sum into your bank account.
(2) Advise on lucrative areas for investment.
(3) Assist to manage the investments.
If you accepts to assist me in this proposed deal, I will share these $15 million equal with you.(50% for you and 50% for me). To enable us proceed with this arrangement,i will need the following information from you to process the transfer of these money to you as the beneficiary.
1.Your Full Names.
2.Your Contact Address.
3.Your Personal Telephone Number.
Please get back to me soonest to let me know if you are willing to help me.
Regards,
Mr.David Abbey
Compliment of the day to you and your entire family. My name is Mr David Abbey.I am the Chairman of the Contract Award Committee, Federal Ministry of Petroleum Resources Nigeria, I wish to seek for your honest assistance to help me receive the sum of (US$15 MILLION) FIFTEEN MILLION UNITED STATES DOLLARS. This money came from some of the Contract we awarded to some foreign companies which have been duly executed and paid. I will like to use my good position here to present you as the beneficiary of these US$15 Million so that the Bank will process and transfer it to any country of your choice. Your assistance will be required in the following ways:
(1) Assist to receive the said sum into your bank account.
(2) Advise on lucrative areas for investment.
(3) Assist to manage the investments.
If you accepts to assist me in this proposed deal, I will share these $15 million equal with you.(50% for you and 50% for me). To enable us proceed with this arrangement,i will need the following information from you to process the transfer of these money to you as the beneficiary.
1.Your Full Names.
2.Your Contact Address.
3.Your Personal Telephone Number.
Please get back to me soonest to let me know if you are willing to help me.
Regards,
Mr.David Abbey
Norman Chan
Hello,
I'm Norman Chan, Tak-Lam, S.B.S., J.P, Chief Executive, Hong Kong Monetary Authority (HKMA).
I have a Business worth $47.1M USD for you to handle with me.
Contact me for more details on this business proposal.
I'm Norman Chan, Tak-Lam, S.B.S., J.P, Chief Executive, Hong Kong Monetary Authority (HKMA).
I have a Business worth $47.1M USD for you to handle with me.
Contact me for more details on this business proposal.
WHAT YOU NEED TO KNOW ABOUT YOUR FUND
I am Ml.lapointe, I am a United State Citizen, 48 years Old. I reside here in Pennslyavnia. My residential address is as follows bev uding 762 E Northampton St Wilkes Barre,Pa 18702, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $20,000 while in United Citizen , trying to get my payment all to noavail.
So I decided to travel down to Nigeria with all my compensation documents,And I was directed to meet Mr.Jean Castro, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake..
He took me to the paying bank for the claim of my Compensation payment.Right now I am the most happiest woman on earth because I have received my compensation funds of $1,500,000.00 Moreover, Mr.Jean Castro, showed me the full information of those that are yet to
receive their payments and I saw your details as one of the beneficiaries that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Mr.Jean Castro.You have to contact him directly on this information below.
JOAKIN COMPENSATION HOUSE
Name : Mr.Jean Castro
Email:jeancastro284@yahoo.com
you really have to stop dealing with those people ,that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.The only fee that i paid to get my fund was $950 only for the fund release certificate...
Again stop contacting those people, I will advise you to contact Mr.Jean Castro so that he can help you to Transfer your Fund into your account, instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank You and Be Blessed
Ml.lapointe
So I decided to travel down to Nigeria with all my compensation documents,And I was directed to meet Mr.Jean Castro, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake..
He took me to the paying bank for the claim of my Compensation payment.Right now I am the most happiest woman on earth because I have received my compensation funds of $1,500,000.00 Moreover, Mr.Jean Castro, showed me the full information of those that are yet to
receive their payments and I saw your details as one of the beneficiaries that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Mr.Jean Castro.You have to contact him directly on this information below.
JOAKIN COMPENSATION HOUSE
Name : Mr.Jean Castro
Email:jeancastro284@yahoo.com
you really have to stop dealing with those people ,that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.The only fee that i paid to get my fund was $950 only for the fund release certificate...
Again stop contacting those people, I will advise you to contact Mr.Jean Castro so that he can help you to Transfer your Fund into your account, instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank You and Be Blessed
Ml.lapointe
Attn: Your Compensation Bank Draft.
How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. I want to inform you that I have successfully transferred the Cheque out of the company to someone else who was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $1,200.000.00usd in respect to your lottery winnings compensation. I have authorized the finance house in the UK where I deposited my money to issue you international certified bank draft cashable at your bank. My dear friend I will like you to contact the finance house for the collection of this international certified bank draft. The name and contact address of the Person with your Cheque is as follows.
Contact Agent.
Mr.Chris Richard
Email: compensation_financedpt@admin.in.th
Contact him with the following information's
1. Full Name:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Country:
At the moment, I am very busy here because of the investment projects which I and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart.
Thanks and God bless you and your family.
Best Regards,
Mr David Brown.
Contact Agent.
Mr.Chris Richard
Email: compensation_financedpt@admin.in.th
Contact him with the following information's
1. Full Name:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Country:
At the moment, I am very busy here because of the investment projects which I and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart.
Thanks and God bless you and your family.
Best Regards,
Mr David Brown.
Rép :23-09-2014
EVANS THOMAS LAW FIRM
SOLICITORS & ADVOCATES
No: 15 Allen Avenue
Ikeja ,Lagos.
Email: {barrevansthomas213@yahoo.co.jp}
Dear Friend
It is obvious that this proposal will come to you as a surprise.This isbecause we have not met before but I am inspired to sending you this email following the huge fund transfer opportunity that will be of mutual benefit to the two of us. However, I am Barrister Evans Thomas Attorney to the late Engr.Ronald Johnson, a national of Northern American, who used to work with Shell Petroleum Development Company(SPDC) in Nigeria . On the 11th of November,2008. My client,his wife And their three children were involved in a car accident along Sagamu/Lagos Express Road. Unfortunately they all lost their lives in the event of the accident, Since then I have made several inquiries to several Embassies to locate any of my clients extended relatives, this has also proved unsuccessful.
After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but of no avail, hence I contacted you to assist in repatriating the money and property left behind by my client,I can easily convince the bank with my legal practice that you are the only surviving relation of my client. Otherwise the Estate he left behind will be confiscated or declared unserviceable by the bank where this huge deposits were lodged.Particularly, the Bank where the deceased had an account valued at about $15 million U.S dollars(Fifteen million U.S.America dollars).
Consequently,The bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days. Since I have been unsuccessful in locating the relatives for over several years now.I seek your consent to present you as the next of kin to the deceased,so that the proceeds of this account valued at $15million U.S dollars can be paid to your account and then you and me can share the money. 55% to me and 40% to you,while 5% should be for expenses or tax as your government may require.
All I require is your honest cooperation to enable us see this deal through and also forward the following to me:
Your Full Name:
Your House Address:
Your Tele-phone And Fax No:
Your Age and Gender :
Your Nationality:
Your Occupation:
I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.Please get in touch with me VIA this my confidential email { barrevansthomas213@yahoo.co.jp}
Yours Faithfully,
Barr. Evans Thomas . { SAN }
SOLICITORS & ADVOCATES
No: 15 Allen Avenue
Ikeja ,Lagos.
Email: {barrevansthomas213@yahoo.co.jp}
Dear Friend
It is obvious that this proposal will come to you as a surprise.This isbecause we have not met before but I am inspired to sending you this email following the huge fund transfer opportunity that will be of mutual benefit to the two of us. However, I am Barrister Evans Thomas Attorney to the late Engr.Ronald Johnson, a national of Northern American, who used to work with Shell Petroleum Development Company(SPDC) in Nigeria . On the 11th of November,2008. My client,his wife And their three children were involved in a car accident along Sagamu/Lagos Express Road. Unfortunately they all lost their lives in the event of the accident, Since then I have made several inquiries to several Embassies to locate any of my clients extended relatives, this has also proved unsuccessful.
After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but of no avail, hence I contacted you to assist in repatriating the money and property left behind by my client,I can easily convince the bank with my legal practice that you are the only surviving relation of my client. Otherwise the Estate he left behind will be confiscated or declared unserviceable by the bank where this huge deposits were lodged.Particularly, the Bank where the deceased had an account valued at about $15 million U.S dollars(Fifteen million U.S.America dollars).
Consequently,The bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days. Since I have been unsuccessful in locating the relatives for over several years now.I seek your consent to present you as the next of kin to the deceased,so that the proceeds of this account valued at $15million U.S dollars can be paid to your account and then you and me can share the money. 55% to me and 40% to you,while 5% should be for expenses or tax as your government may require.
All I require is your honest cooperation to enable us see this deal through and also forward the following to me:
Your Full Name:
Your House Address:
Your Tele-phone And Fax No:
Your Age and Gender :
Your Nationality:
Your Occupation:
I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.Please get in touch with me VIA this my confidential email { barrevansthomas213@yahoo.co.jp}
Yours Faithfully,
Barr. Evans Thomas . { SAN }
Bizz-Transact
Hello
I have a business target that will require your assistance in terms of investment. We are looking for a trustworthy company or individual to handle an investment portfolio that runs in multi million dollars. If you have the capacity and interest to handle that do kindly contact me, Further details will be communicated to you on receipt of your reply. Strictly reply to this email only:info@innercity.uk.pn
Yours Sincerely
James Lander
Somerset County
England
email: info@innercity.uk.pn
I have a business target that will require your assistance in terms of investment. We are looking for a trustworthy company or individual to handle an investment portfolio that runs in multi million dollars. If you have the capacity and interest to handle that do kindly contact me, Further details will be communicated to you on receipt of your reply. Strictly reply to this email only:info@innercity.uk.pn
Yours Sincerely
James Lander
Somerset County
England
email: info@innercity.uk.pn
IMPORTANT INFORMATION !!! !!! !!! ..
Dear Beneficiary,
I am Donald Deloney; in the Surveillance unit of Federal Reserve Bank New York, Two days ago a silver metal box were intercepted by the customs at the JFK airport and brought to the Federal Reserve Bank,The box contained US$100 bills to the amount of US$5 million. I was mandated to examine the box and upon my examination; I found out it was actually brought in from Africa and the first bail were stamped apparently to deceive the US customs. My purpose of contacting you is to know, if we can do business together concerning the funds in question.
Further details would be giving upon your response to this message.
Yours Sincerely
Mr.Donald Deloney
FRB.
I am Donald Deloney; in the Surveillance unit of Federal Reserve Bank New York, Two days ago a silver metal box were intercepted by the customs at the JFK airport and brought to the Federal Reserve Bank,The box contained US$100 bills to the amount of US$5 million. I was mandated to examine the box and upon my examination; I found out it was actually brought in from Africa and the first bail were stamped apparently to deceive the US customs. My purpose of contacting you is to know, if we can do business together concerning the funds in question.
Further details would be giving upon your response to this message.
Yours Sincerely
Mr.Donald Deloney
FRB.
Mr.Anthony Nwanze
SCAMMED VICTIM USD2 MILLION BENEFICIARY..
We have arrested all the fraud people that has been cheating you and collecting your money here in Nigeria we are the new ATM CARD office with EFCC office here in Nigeria now your ATM CARD will reach your hand today or tomorrow it will cost you nothing but only $78 that is all once this fees is paid we will give you delivery tracking number to enable you know when it reach your home.
This is the Name where you can make the payment.
Receiver Name:Okonji Victor
Location:Lagos Nigeria
Test Question For what
Test Answer For good.
Your Sender name..
MTCN Number.
Your sender address.
Thanks
Mr.Anthony Nwanze
Contact me with this e-mail:anthonynwanzee@mailbox.hu
We have arrested all the fraud people that has been cheating you and collecting your money here in Nigeria we are the new ATM CARD office with EFCC office here in Nigeria now your ATM CARD will reach your hand today or tomorrow it will cost you nothing but only $78 that is all once this fees is paid we will give you delivery tracking number to enable you know when it reach your home.
This is the Name where you can make the payment.
Receiver Name:Okonji Victor
Location:Lagos Nigeria
Test Question For what
Test Answer For good.
Your Sender name..
MTCN Number.
Your sender address.
Thanks
Mr.Anthony Nwanze
Contact me with this e-mail:anthonynwanzee@mailbox.hu
Inspector George Cooper (Can we work together?)
Dear Friend,
I am Mr. George Cooper, Director of Inspection Unit - United Nations Inspection Agency at one of the International Airports, name withheld for security reasons. During my inspection duty at the Airport, I discovered an abandoned shipment by a Diplomat from Iraq, the shipment was transferred from Newark Liberty International Airport, New Jersey to our facility and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 120kg.
Please contact me on my private email: g.cooper1@yahoo.com.hk or g.cooper74041@gmail.com
The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal valuable to avoid diversion by the Shipping Agent, also the Diplomat's inability to pay for Non Inspection Fees. My assumption is that the box will contain more than US$11M to US$12M and is presently left in storage house through a registered shipping Company, Courier Dispatch Service Limited a division of Trans guard LTD. The details of the consignment including the name on the official document from United Nations office are tagged on the Metal Trunk box. I am secretly contacting you, so I can channel the consignment to you and we can both share the money in it. Do not worry about the documentations, I shall handle everything professionally and ensure our safeties. Please provide me with your phone number, full contact address, if you are interested to enable me channel the consignment to you. All communication must be held extremely confidential. I can get everything concluded within 72 hours upon your acceptance and proceed to your address for delivery. What I required most is your re-assurance to keep 60% of the total amount in the consignment for me after you receive the consignment .I also intends to invest 50% in your country. Hence, your advice will be of immense important on these fields:
1) Transport Industry.
2) Mechanized agriculture.
3) Estate investment.
I want us to transact this business and share the fund, since the shipper has abandoned it and ran away. I will pay for the Non inspection fee and arrange for the box to be moved out of this Airport to your address or a place closer to you. I shall commence the process of the shipment upon your confirmation to partner with me.
Please contact me on my private email: g.cooper1@yahoo.com.hk or g.cooper74041@gmail.com
Mr. George Cooper.
Inspection Officer
g.cooper74041@gmail.com
g.cooper1@yahoo.com.hk
I am Mr. George Cooper, Director of Inspection Unit - United Nations Inspection Agency at one of the International Airports, name withheld for security reasons. During my inspection duty at the Airport, I discovered an abandoned shipment by a Diplomat from Iraq, the shipment was transferred from Newark Liberty International Airport, New Jersey to our facility and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 120kg.
Please contact me on my private email: g.cooper1@yahoo.com.hk or g.cooper74041@gmail.com
The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal valuable to avoid diversion by the Shipping Agent, also the Diplomat's inability to pay for Non Inspection Fees. My assumption is that the box will contain more than US$11M to US$12M and is presently left in storage house through a registered shipping Company, Courier Dispatch Service Limited a division of Trans guard LTD. The details of the consignment including the name on the official document from United Nations office are tagged on the Metal Trunk box. I am secretly contacting you, so I can channel the consignment to you and we can both share the money in it. Do not worry about the documentations, I shall handle everything professionally and ensure our safeties. Please provide me with your phone number, full contact address, if you are interested to enable me channel the consignment to you. All communication must be held extremely confidential. I can get everything concluded within 72 hours upon your acceptance and proceed to your address for delivery. What I required most is your re-assurance to keep 60% of the total amount in the consignment for me after you receive the consignment .I also intends to invest 50% in your country. Hence, your advice will be of immense important on these fields:
1) Transport Industry.
2) Mechanized agriculture.
3) Estate investment.
I want us to transact this business and share the fund, since the shipper has abandoned it and ran away. I will pay for the Non inspection fee and arrange for the box to be moved out of this Airport to your address or a place closer to you. I shall commence the process of the shipment upon your confirmation to partner with me.
Please contact me on my private email: g.cooper1@yahoo.com.hk or g.cooper74041@gmail.com
Mr. George Cooper.
Inspection Officer
g.cooper74041@gmail.com
g.cooper1@yahoo.com.hk
Hello Payment and Debt Re-scheduling.
Hello Payment and Debt Re-scheduling,
This is to officially inform you that we have verified your contract file presently on my desk and found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment. Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment, After Board of directors'meeting held with the United Nation and IMF in Abuja. we have resolved in finding a solution to your problem and have arranged your payment through ATM CARD PAYMENT CENTRE in Europe,America,Africa and Asia Pacific, This is part of the directives and instructions/mandate passed by the United Nation and IMF in respect to overseas contract payment and debt re-scheduling. We will send you an ATM CARD which you will use to withdraw your money via ATM MACHINE in any part of the world and the maximum daily limit is Ten Thousand United States Dollars($10,000.00) till you have completed the valued sum of Five Million United States Dollars {$5,000,000.00}. The name and contact email address to the Person with your ATM CARD PAYMENT is as follows.
Name: Ms Carman Lapointe (Head Of United Nations Under-Secretary-General For Internal Oversight)
Contact Email: united_nation_department@admin.in.th
Contact her with the following information's below:
(1) Your Full Name----------------
(2) Residential address-----------
(3) Phone Number------------------
(4) Fax Number--------------------
(5) Sex---------------------------
(6) Attached Passport/Driver's License
Thanks for your co-operation.
Best Regards,
Steve Mark.
This is to officially inform you that we have verified your contract file presently on my desk and found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment. Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment, After Board of directors'meeting held with the United Nation and IMF in Abuja. we have resolved in finding a solution to your problem and have arranged your payment through ATM CARD PAYMENT CENTRE in Europe,America,Africa and Asia Pacific, This is part of the directives and instructions/mandate passed by the United Nation and IMF in respect to overseas contract payment and debt re-scheduling. We will send you an ATM CARD which you will use to withdraw your money via ATM MACHINE in any part of the world and the maximum daily limit is Ten Thousand United States Dollars($10,000.00) till you have completed the valued sum of Five Million United States Dollars {$5,000,000.00}. The name and contact email address to the Person with your ATM CARD PAYMENT is as follows.
Name: Ms Carman Lapointe (Head Of United Nations Under-Secretary-General For Internal Oversight)
Contact Email: united_nation_department@admin.in.th
Contact her with the following information's below:
(1) Your Full Name----------------
(2) Residential address-----------
(3) Phone Number------------------
(4) Fax Number--------------------
(5) Sex---------------------------
(6) Attached Passport/Driver's License
Thanks for your co-operation.
Best Regards,
Steve Mark.
Dear Friend, Are You Wise Enough To Use This Opportunity With Me?.
TEMPLE CHAMBERS $ ASSOCIATES
(LEGAL PRACTITIONAL)
No: 85, Western Avenue,
Surulere, Lagos.
Email (barristermarvellous2@gmail.com
Dear Friend, Are You Wise Enough To Use This Opportunity With Me?. It is obvious that this proposal will come to you as a surprise; this is because we have not met before but I am inspired to sending you this email following the huge fund transfer opportunity that will be of mutual benefit to both of us. However, I am BARRISTER MARVELLOUS DUKE, SAN , Attorney to the late Engr.Ronald Johnson a national of Northern American, who used to work with Shell Petroleum Development Company (SPDC) in Nigeria On the 11th of November, 2008. My client, his wife and their three children were involved in a car accident along Sagamu/Lagos Express Road. Unfortunately they all lost their lives in the event of the accident, since then I have made several enquiries to several Embassies to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but of no avail, hence I contacted you. I contacted you to assist in repatriating the money and property left behind by my client; I can easily convince the bank with my legal practice that you are the only surviving relation of my client. Otherwise the Estate he left behind will be confiscated or declared unserviceable by the bank where these huge deposits were lodged. Particularly, the Bank where the deceased had an account valued at about million U.S dollars (Fifteen million U.S. America dollars).Consequently, The bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days. Since I have been unsuccessful in locating the relatives for over several years now. I seek your consent to present you as the next of kin to the deceased, so that the proceeds of this account valued at million U.S dollars can be paid to your account and then you and I can share the money, 50% to me and 50% to you. All I require is your honest cooperation to enable us see this deal through and also forward the following to me:
1, Your Full Name:.......
2, Your House Address:..................
3, Your Country:..........................
4, Your Contact Telephone /Fax Number: ......
5, Your Age and Gender:.......................
6, Your Occupation: .................................
I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me VIA this my confidential email (barristermarvellous2@gmail.com)
Yours Faithfully,
BARRISTER MARVELLOUS DUKE, SAN
(LEGAL PRACTITIONAL)
No: 85, Western Avenue,
Surulere, Lagos.
Email (barristermarvellous2@gmail.com
Dear Friend, Are You Wise Enough To Use This Opportunity With Me?. It is obvious that this proposal will come to you as a surprise; this is because we have not met before but I am inspired to sending you this email following the huge fund transfer opportunity that will be of mutual benefit to both of us. However, I am BARRISTER MARVELLOUS DUKE, SAN , Attorney to the late Engr.Ronald Johnson a national of Northern American, who used to work with Shell Petroleum Development Company (SPDC) in Nigeria On the 11th of November, 2008. My client, his wife and their three children were involved in a car accident along Sagamu/Lagos Express Road. Unfortunately they all lost their lives in the event of the accident, since then I have made several enquiries to several Embassies to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but of no avail, hence I contacted you. I contacted you to assist in repatriating the money and property left behind by my client; I can easily convince the bank with my legal practice that you are the only surviving relation of my client. Otherwise the Estate he left behind will be confiscated or declared unserviceable by the bank where these huge deposits were lodged. Particularly, the Bank where the deceased had an account valued at about million U.S dollars (Fifteen million U.S. America dollars).Consequently, The bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days. Since I have been unsuccessful in locating the relatives for over several years now. I seek your consent to present you as the next of kin to the deceased, so that the proceeds of this account valued at million U.S dollars can be paid to your account and then you and I can share the money, 50% to me and 50% to you. All I require is your honest cooperation to enable us see this deal through and also forward the following to me:
1, Your Full Name:.......
2, Your House Address:..................
3, Your Country:..........................
4, Your Contact Telephone /Fax Number: ......
5, Your Age and Gender:.......................
6, Your Occupation: .................................
I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me VIA this my confidential email (barristermarvellous2@gmail.com)
Yours Faithfully,
BARRISTER MARVELLOUS DUKE, SAN
This is a genuine business transaction//
Dear friend,
For your kind attention, I will be very glad if you do assist me to relocate a sum of (15 million pounds) 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 of this fund, that is my reason of contacting you in this manner to assist me actualize this better opportunity, also to share the benefit together with me. You will be entitled to have 35% of this fund as a foreign partner, since you will provide a bank account where this money will be transferred to, while 65% will be for me, by indicating your interest on assurance of trust, Send the following information:
(1. A Beneficiary name and contact address.
(2. Your direct Office Telephone/Mobile.
(3. Your Age and occupation.
(4. Your ID
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, And if you are not interested about this business delete it immediately in your email box. I will be looking forward for your urgent response.
Best regards,
Tony Martins
Company ID : 8414
Activity branch : Miscellaneous Services
Address : 02bp782 cotonou Rue Cyclone
City : Cotonou
Postal code :00229
Country : Benin
For your kind attention, I will be very glad if you do assist me to relocate a sum of (15 million pounds) 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 of this fund, that is my reason of contacting you in this manner to assist me actualize this better opportunity, also to share the benefit together with me. You will be entitled to have 35% of this fund as a foreign partner, since you will provide a bank account where this money will be transferred to, while 65% will be for me, by indicating your interest on assurance of trust, Send the following information:
(1. A Beneficiary name and contact address.
(2. Your direct Office Telephone/Mobile.
(3. Your Age and occupation.
(4. Your ID
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, And if you are not interested about this business delete it immediately in your email box. I will be looking forward for your urgent response.
Best regards,
Tony Martins
Company ID : 8414
Activity branch : Miscellaneous Services
Address : 02bp782 cotonou Rue Cyclone
City : Cotonou
Postal code :00229
Country : Benin
Tuesday, September 23, 2014
Greetings from Roman
Greetings,
I thought we could get to know each other more better i am single Dad of a lovely son i live in New York but presently working with the United Nations as an Engineer and also the presidential task force for refugee in Syria.I understood you don't know me in person but I believe with time, we will get to learn more about each other as we proceed. God willing am in search of a reliable person I can work with, I have $4.2 million. I intend to invest in any lucrative sector in your country and I seek your utmost assistance in actualizing this investment and also to stand to receive the funds over there for safe keeping.I will be most grateful if you will be willing to offer me your support and assistance.If you are interested, signify yourself for further information by sending me :-
(A)Your full names
(B)Your contact address
(C)Your direct telephone number.
I will explain more details to you.You will be paid 40% of the total funds for assistance reply back to this email address:( dddun45@live.com) with your information's if you are willing to work with me.But if you are not interested and you receive my request i am very sorry please i am not here for games.
Kind Regards,
Roman.
Tel: +17162987320
I thought we could get to know each other more better i am single Dad of a lovely son i live in New York but presently working with the United Nations as an Engineer and also the presidential task force for refugee in Syria.I understood you don't know me in person but I believe with time, we will get to learn more about each other as we proceed. God willing am in search of a reliable person I can work with, I have $4.2 million. I intend to invest in any lucrative sector in your country and I seek your utmost assistance in actualizing this investment and also to stand to receive the funds over there for safe keeping.I will be most grateful if you will be willing to offer me your support and assistance.If you are interested, signify yourself for further information by sending me :-
(A)Your full names
(B)Your contact address
(C)Your direct telephone number.
I will explain more details to you.You will be paid 40% of the total funds for assistance reply back to this email address:( dddun45@live.com) with your information's if you are willing to work with me.But if you are not interested and you receive my request i am very sorry please i am not here for games.
Kind Regards,
Roman.
Tel: +17162987320
BANK DRAFT of $1,000,000.00 USD UNITED STATES DOLLARS
This is to inform you that i have registered your BANK DRAFT OF $1,000,000.00 USD UNITED STATES DOLLARS with the FEDEX COURIER SERVICES as I will be out of this country to California United States Of America for a Month and I will not come back till ending of the month. What you have to do now is to contact FEDEX COURIER SERVICES as soon as possible to know when they will deliver your Consignment to you. For your information, I have paid for the delivering Charge, Insurance premium. Therefore, The only money you will send to the FEDEX COURIER SERVICES to deliver your Consignment direct to your postal Address in your country is ( $90 only ) being Security Keeping Fee of the Courier Company so far. And again, don’t be deceived by anybody to pay any other money except $90.00 US Dollars. I would have paid that but they said no because they don’t know when you will contact them and in case of demurrage. You have to contact FEDEX COURIER SERVICES now for the delivery of your Fund with this information bellow:
Directors Name: Allen Parham, Companys Name: FEDEX COURIER SERVICES. Email Address: (fedexdeliveryservice703@yahoo.com.ph)
Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this mail to avoid ! any further delay and remember to pay them their Security Keeping fee of $90.00 US Dollars for their immediate action.Note this. The FEDEX COURIER SERVICES don’t know the contents of the Box And will not be help liable if you have contacted them and was not able to pay for the security keeping fee for them to make delivery to your home or postal address within 24hrs once payment is received.
Yours Faithfully,
Jeffery D.Hawkins
Related articles:
This is to inform you that i have registered your BANK DRAFT OF $1,000,000.00 USD UNITED STATES DOLLARS with the FEDEX COURIER SERVICES as I will be out of this country to California United States Of America for a Month and I will not come back till ending of the month. What you have to do now is to contact FEDEX COURIER SERVICES as soon as possible to know when they will deliver your Consignment to you. For your information, I have paid for the delivering Charge, Insurance premium. Therefore, The only money you will send to the FEDEX COURIER SERVICES to deliver your Consignment direct to your postal Address in your country is ( $90 only ) being Security Keeping Fee of the Courier Company so far. And again, don’t be deceived by anybody to pay any other money except $90.00 US Dollars. I would have paid that but they said no because they don’t know when you will contact them and in case of demurrage. You have to contact FEDEX COURIER SERVICES now for the delivery of your Fund with this information bellow: Directors Name: Allen Parham, Companys Name: FEDEX COURIER SERVICES. Email Address: (fedexdeliveryservice703@yahoo.com.ph) Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this mail to avoid ! any further delay and remember to pay them their Security Keeping fee of $90.00 US Dollars for their immediate action.Note this. The FEDEX COURIER SERVICES don’t know the contents of the Box And will not be help liable if you have contacted them and was not able to pay for the security keeping fee for them to make delivery to your home or postal address within 24hrs once payment is received.
Yours Faithfully,
Jeffery D.Hawkins
Related articles:
Directors Name: Allen Parham, Companys Name: FEDEX COURIER SERVICES. Email Address: (fedexdeliveryservice703@yahoo.com.ph)
Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this mail to avoid ! any further delay and remember to pay them their Security Keeping fee of $90.00 US Dollars for their immediate action.Note this. The FEDEX COURIER SERVICES don’t know the contents of the Box And will not be help liable if you have contacted them and was not able to pay for the security keeping fee for them to make delivery to your home or postal address within 24hrs once payment is received.
Yours Faithfully,
Jeffery D.Hawkins
Related articles:
This is to inform you that i have registered your BANK DRAFT OF $1,000,000.00 USD UNITED STATES DOLLARS with the FEDEX COURIER SERVICES as I will be out of this country to California United States Of America for a Month and I will not come back till ending of the month. What you have to do now is to contact FEDEX COURIER SERVICES as soon as possible to know when they will deliver your Consignment to you. For your information, I have paid for the delivering Charge, Insurance premium. Therefore, The only money you will send to the FEDEX COURIER SERVICES to deliver your Consignment direct to your postal Address in your country is ( $90 only ) being Security Keeping Fee of the Courier Company so far. And again, don’t be deceived by anybody to pay any other money except $90.00 US Dollars. I would have paid that but they said no because they don’t know when you will contact them and in case of demurrage. You have to contact FEDEX COURIER SERVICES now for the delivery of your Fund with this information bellow: Directors Name: Allen Parham, Companys Name: FEDEX COURIER SERVICES. Email Address: (fedexdeliveryservice703@yahoo.com.ph) Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this mail to avoid ! any further delay and remember to pay them their Security Keeping fee of $90.00 US Dollars for their immediate action.Note this. The FEDEX COURIER SERVICES don’t know the contents of the Box And will not be help liable if you have contacted them and was not able to pay for the security keeping fee for them to make delivery to your home or postal address within 24hrs once payment is received.
Yours Faithfully,
Jeffery D.Hawkins
Related articles:
CONFIRM RECEIPT OF THIS NOTIFICATION
Attn:Beneficiary,
This is to officially bring to your notice that, I have paid the fees,for the delivery of your Funds in cash valued (US$10.5million) USD which should have been transferred to you through CASHIERS CHEQUE but due to what happened, we decided to deposited it in cash,sealed in a box as a consignment to the UPS COURIER COMPANY for the delivering of the Whole money to your door step, the money has less than a month to expire and when it expires the money will go back,into Government reserve. With that I decided to help you pay the money so that your inherited fund will not expire,Because I know when you get your money definitely you must compensate me. Now, your FUND in cashier cheque has been Converted into cash and packed into the strong iron box and deposited as consignment with the UPS COURIER COMPANY for delivery direct to your doorstep.This is the registration Number of your consignment UPS/188rp/cgmt/2014 Zip Code;614358 . Therefore, I want you to contact UPS COURIER COMPANY with your Full Contact information, so that they can deliver your funds to your designated address without any delay. Like I, stated earlier, the delivery charges has been paid but i did not pay their official keeping fees which is USD $175 because they refused. Because, the Reasons of their refusal is that they do not know when you will contact them because the fees increases everyday pending when you will apply for claims.
Below is the Direct Contact Information,
Contact Person: MR JOHN MICHEAL
DIRECTOR UPS COURIER COMPANY
Email:postalupservices@outlook.com
1, YOUR NAME ========
2, YOUR HOME ADDRESS =======
3, YOUR COUNTRY =========
4, YOUR PHONE NO ========
5, YOUR AGE ========
6, COPY OF Identification=======
Note.That The ups Courier Company doesn't know the contents of the Box. I registered it as a Box containing Christian books/materials. They don't know its contents is money. this is to avoid them Tampering with the Box. don't let them know that is money that is in that Box.
I am waiting for your urgent response.
Best Regards,
Mr.Steven Wigan
(Board Member)
Deputy Governor,CBN.
Financial Systems Stability
This is to officially bring to your notice that, I have paid the fees,for the delivery of your Funds in cash valued (US$10.5million) USD which should have been transferred to you through CASHIERS CHEQUE but due to what happened, we decided to deposited it in cash,sealed in a box as a consignment to the UPS COURIER COMPANY for the delivering of the Whole money to your door step, the money has less than a month to expire and when it expires the money will go back,into Government reserve. With that I decided to help you pay the money so that your inherited fund will not expire,Because I know when you get your money definitely you must compensate me. Now, your FUND in cashier cheque has been Converted into cash and packed into the strong iron box and deposited as consignment with the UPS COURIER COMPANY for delivery direct to your doorstep.This is the registration Number of your consignment UPS/188rp/cgmt/2014 Zip Code;614358 . Therefore, I want you to contact UPS COURIER COMPANY with your Full Contact information, so that they can deliver your funds to your designated address without any delay. Like I, stated earlier, the delivery charges has been paid but i did not pay their official keeping fees which is USD $175 because they refused. Because, the Reasons of their refusal is that they do not know when you will contact them because the fees increases everyday pending when you will apply for claims.
Below is the Direct Contact Information,
Contact Person: MR JOHN MICHEAL
DIRECTOR UPS COURIER COMPANY
Email:postalupservices@outlook.com
1, YOUR NAME ========
2, YOUR HOME ADDRESS =======
3, YOUR COUNTRY =========
4, YOUR PHONE NO ========
5, YOUR AGE ========
6, COPY OF Identification=======
Note.That The ups Courier Company doesn't know the contents of the Box. I registered it as a Box containing Christian books/materials. They don't know its contents is money. this is to avoid them Tampering with the Box. don't let them know that is money that is in that Box.
I am waiting for your urgent response.
Best Regards,
Mr.Steven Wigan
(Board Member)
Deputy Governor,CBN.
Financial Systems Stability
ROBERT JOHNSON
ATTN: FUND OWNER,
WE THE MONEY GRAM URGENT REMITTING OFFICE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $3.7MUSD TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING 2,500.USD PER DAY. NOW WE HAVE SEND THE FIRST PAYMENT TO YOU. SO CONTACT OUR DIRECTOR MR.DIRK COLE. AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEYGRAM WITHOUT ANY PROBLEM. PLEASE WHEN CONTACTING US MAKE SURE THAT YOU PUT THIS EMAIL (+22998360664) IN THE PLACE OF TO, THAT WILL ENABLE US RECEIVE YOUR EMAIL IMMEDIATE OK. HERE IS THE CONTACT INFORMATION OF MONEY GRAM DIRECTOR GENERAL :
MR.DIRK COLE.
EMAIL ADDRESS : (mgram772@yahoo.com)
YOU ARE EXPECTED TO CALL URGENT THIS PHONE NUMBER :+22998360664 .
THEN YOU CONTACT HIM WITH YOUR FULL CURRENT HOME INFORMATION.
RECEIVER NAME:====
COUNTRY:============
CITY:===============
TEST QUESTION:======
ANSWER:=============
TELEPHONE NUMBER:==
YOUR OCCUPATION:====
YOUR AGE\ PASS PORT ID====
CALL URGENT OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM PAYMENT INFORMATION TO YOU AS SOON URGENT AS YOU CAN.
THANKS AND GOD BLESS "U" REGARDS
MR.ROBERT JOHNSON
WE THE MONEY GRAM URGENT REMITTING OFFICE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $3.7MUSD TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING 2,500.USD PER DAY. NOW WE HAVE SEND THE FIRST PAYMENT TO YOU. SO CONTACT OUR DIRECTOR MR.DIRK COLE. AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEYGRAM WITHOUT ANY PROBLEM. PLEASE WHEN CONTACTING US MAKE SURE THAT YOU PUT THIS EMAIL (+22998360664) IN THE PLACE OF TO, THAT WILL ENABLE US RECEIVE YOUR EMAIL IMMEDIATE OK. HERE IS THE CONTACT INFORMATION OF MONEY GRAM DIRECTOR GENERAL :
MR.DIRK COLE.
EMAIL ADDRESS : (mgram772@yahoo.com)
YOU ARE EXPECTED TO CALL URGENT THIS PHONE NUMBER :+22998360664 .
THEN YOU CONTACT HIM WITH YOUR FULL CURRENT HOME INFORMATION.
RECEIVER NAME:====
COUNTRY:============
CITY:===============
TEST QUESTION:======
ANSWER:=============
TELEPHONE NUMBER:==
YOUR OCCUPATION:====
YOUR AGE\ PASS PORT ID====
CALL URGENT OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM PAYMENT INFORMATION TO YOU AS SOON URGENT AS YOU CAN.
THANKS AND GOD BLESS "U" REGARDS
MR.ROBERT JOHNSON
Daniel Buba
Dear Sir/Madam,
I need your services in a confidential matter regarding consignment (fund) out of a family beneficiary deposit. This requires a private arrangement, You will receive these funds under legal claims; all legal documents will be carefully worked out to ensure a risk free transfer. 30% of the total sum would be your own potion at the end of this deal. I have all the details. The funds in question are quite large sum of USD$15.500, 000.00 (Fifteen Million Five Hundred Thousand United States Dollars). I will expect a straight answer from you If you are willing to assist, kindly furnish me with your personal information bellow.
(1) Your Full Name:
(2) Your Full contact address:
(3) Your Cell phone:
(4) Your occupation:
(5) Your Age:
All this information's required will be enable us to proceed to the next step.
Thanks as I expect to hear from you.
Sincerely,
Mr.Daniel Buba.
I need your services in a confidential matter regarding consignment (fund) out of a family beneficiary deposit. This requires a private arrangement, You will receive these funds under legal claims; all legal documents will be carefully worked out to ensure a risk free transfer. 30% of the total sum would be your own potion at the end of this deal. I have all the details. The funds in question are quite large sum of USD$15.500, 000.00 (Fifteen Million Five Hundred Thousand United States Dollars). I will expect a straight answer from you If you are willing to assist, kindly furnish me with your personal information bellow.
(1) Your Full Name:
(2) Your Full contact address:
(3) Your Cell phone:
(4) Your occupation:
(5) Your Age:
All this information's required will be enable us to proceed to the next step.
Thanks as I expect to hear from you.
Sincerely,
Mr.Daniel Buba.
FACE BOOK MULTI-MILLION DOLLARS PROMO
CONGRATULATION!!! CONGRATULATION!!! CONGRATULATION!!!
FACE BOOK MULTI-MILLION DOLLARS PROMO
18/9/2014
TICKET NUMBER (487420583570)
WINNING NUMBER: (F78254BK)
BALLOT NUMBER (BT: 457257489/67)
DEAR LUCKY WINNER,
This is to inform you that your face book account has made you to emerge winner in this our yearly winning promo, this promo comes up every end of the year by face book and $500,000.00usd is been given
out to the user by face book around the globe and it's usually selected randomly through electronic machine so your face book account has made you winner of $500,000.00 usdollars and you are among the luck people who will benefit from our yearly promo so feel free to contact our fiduciary agent with your information below for your claim:
YOUR FULL NAME:
YOUR COUNTRY AND HOUSE ADDRESS:
YOUR EMAIL ADDRESS:
YOUR TELEPHONE NUMBER:
YOUR AGE, SEX AND OCCUPATION:
He will issue you a cheque of $500,000.00usd us dollars and immediately you receive your cheque it's cash able in any international bank in the world because it's an international certified bank cheque. below is the fiduciary agent contact information
CONTACT NAME: DR KELVIN MARTIN
CONTACT EMAIL ADDRESS:( mr.kevinmartins@rocketmail.com)
So, go ahead and send him your information for the claim of your winning and make sure you use your winning number as the subject to avoid delay of your claim and make sure you keep this winning to yourself until you have successfully receive your cheque and cash your fund.
Best Regard's
Mrs. Sarah Allen
Face book promo co-coordinator
FACE BOOK MULTI-MILLION DOLLARS PROMO
18/9/2014
TICKET NUMBER (487420583570)
WINNING NUMBER: (F78254BK)
BALLOT NUMBER (BT: 457257489/67)
DEAR LUCKY WINNER,
This is to inform you that your face book account has made you to emerge winner in this our yearly winning promo, this promo comes up every end of the year by face book and $500,000.00usd is been given
out to the user by face book around the globe and it's usually selected randomly through electronic machine so your face book account has made you winner of $500,000.00 usdollars and you are among the luck people who will benefit from our yearly promo so feel free to contact our fiduciary agent with your information below for your claim:
YOUR FULL NAME:
YOUR COUNTRY AND HOUSE ADDRESS:
YOUR EMAIL ADDRESS:
YOUR TELEPHONE NUMBER:
YOUR AGE, SEX AND OCCUPATION:
He will issue you a cheque of $500,000.00usd us dollars and immediately you receive your cheque it's cash able in any international bank in the world because it's an international certified bank cheque. below is the fiduciary agent contact information
CONTACT NAME: DR KELVIN MARTIN
CONTACT EMAIL ADDRESS:( mr.kevinmartins@rocketmail.com)
So, go ahead and send him your information for the claim of your winning and make sure you use your winning number as the subject to avoid delay of your claim and make sure you keep this winning to yourself until you have successfully receive your cheque and cash your fund.
Best Regard's
Mrs. Sarah Allen
Face book promo co-coordinator
Susan Morgan
Dear Friend,
There was a meeting held on 4th January 2014 here in Africa with all AFRICA CURRENT AND PAST PRESIDENTS IN CONJUNCTION with IMF OFFICIALS to pay all debts owed to foreign Contractors and Beneficiaries. After the meeting, a committee was inaugurated and called (DEBTS RECONCILATION COMMITTEE) to pay all debts as well as compensation where necessary. To claim your payment or compensation, send your personal information such as your full name, postal address, telephone and fax numbers, age, and occupation
To IMF Accountant; Susan Morgan
E-mail: mrssusanmorgandesk@yahoo.com.hk
Your early reply is an advantage
Yours faithfully,
Susan Morgan
There was a meeting held on 4th January 2014 here in Africa with all AFRICA CURRENT AND PAST PRESIDENTS IN CONJUNCTION with IMF OFFICIALS to pay all debts owed to foreign Contractors and Beneficiaries. After the meeting, a committee was inaugurated and called (DEBTS RECONCILATION COMMITTEE) to pay all debts as well as compensation where necessary. To claim your payment or compensation, send your personal information such as your full name, postal address, telephone and fax numbers, age, and occupation
To IMF Accountant; Susan Morgan
E-mail: mrssusanmorgandesk@yahoo.com.hk
Your early reply is an advantage
Yours faithfully,
Susan Morgan
NOTE: You Are Advised To Stop Contacting Them About Your FUNDS/ATM CARD!
Good News,
I am Mr. Brown Johnson, I am a US citizen, 58 years Old. I reside here in New Braunfels Texas. My residential address is as follows. 108 Crockett Court. Apt 303, New Braunfels Texas, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $45,000 while in the US,trying to get my payment all to no avail. So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Barrister Kevin Rolland who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake because the Inheritance/Compensation Law clearly states that the beneficiary/recipient is exempt from paying any out of pocket fees or charges to receive said funds. He (Barrister Kevin Rolland) took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest man on earth because I have received my compensation funds of $15,000,000 (fifteen million dollars) Moreover, Barrister Kevin Rolland, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address as well, that is why I decided to email you to stop dealing with those people because they are not with your fund, they are only making money out of you. I will advise you to contact only Barrister Kevin Rolland because he is the only one in this case, You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name: Barrister Kevin Rolland
Email: barristerkevinrolland@aol.com
Cell Phone: +2348105692792
NOTE: Listed below are the mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal.
1) Prof. Charles soludo
2) Senator David Mark
3) Micheal Edward
4) Chief Joseph Sanusi
5) Sanusi Lamido
6) Dr. R. Rasheed
7) Mr. David Koffi
8) Barrister Awele Ugorji
9) ATM Holders
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them or is in an ATM CARD, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Barrister Scott Brown was just $150 usd for the paper works, take note of that. ( NOTE: TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE, THAT IS ALL NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $150 USD FOR THE ADMINISTRATIVE/ ENDORSEMENT CHARGE AS IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE GLOBAL REGULAR MAIL SERVICE. ) Once again stop contacting those people, I will advise you to contact Barrister Kevin Rolland so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank You and Be Blessed.
Mr. Brown Johnson
I am Mr. Brown Johnson, I am a US citizen, 58 years Old. I reside here in New Braunfels Texas. My residential address is as follows. 108 Crockett Court. Apt 303, New Braunfels Texas, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $45,000 while in the US,trying to get my payment all to no avail. So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Barrister Kevin Rolland who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake because the Inheritance/Compensation Law clearly states that the beneficiary/recipient is exempt from paying any out of pocket fees or charges to receive said funds. He (Barrister Kevin Rolland) took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest man on earth because I have received my compensation funds of $15,000,000 (fifteen million dollars) Moreover, Barrister Kevin Rolland, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address as well, that is why I decided to email you to stop dealing with those people because they are not with your fund, they are only making money out of you. I will advise you to contact only Barrister Kevin Rolland because he is the only one in this case, You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name: Barrister Kevin Rolland
Email: barristerkevinrolland@aol.com
Cell Phone: +2348105692792
NOTE: Listed below are the mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal.
1) Prof. Charles soludo
2) Senator David Mark
3) Micheal Edward
4) Chief Joseph Sanusi
5) Sanusi Lamido
6) Dr. R. Rasheed
7) Mr. David Koffi
8) Barrister Awele Ugorji
9) ATM Holders
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them or is in an ATM CARD, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Barrister Scott Brown was just $150 usd for the paper works, take note of that. ( NOTE: TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE, THAT IS ALL NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $150 USD FOR THE ADMINISTRATIVE/ ENDORSEMENT CHARGE AS IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE GLOBAL REGULAR MAIL SERVICE. ) Once again stop contacting those people, I will advise you to contact Barrister Kevin Rolland so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank You and Be Blessed.
Mr. Brown Johnson
NOTE AND CONTACT GOVERNMENT OF INDIA IMMEDIATELY.
FEDEX EXPRESS SERVICE INDIA.
Cabinet Office 22 Whitehall Hari Rentala
SW1A 2WH New Delhi,India.
FEDEX EXPRESS SHIPPING / F.M.C.-NVOCC -O.T.I. #RX12327CT UPS LOGISTICS / AIR CARGO T.S.A.-I.A.C.
How are you? hope all is well with you and your family, I know that you might have forgotten about this your outstanding Fund due to our mistake to delay the delivery up till now. I am writing to inform you that your file was found in our office today and we discovered that your cheque of $2.850 Million United State Dollars have not been sent to you as it was instructed by our late Boss. We are very sorry for the mistake and the delay, please bear with us because the fault is from our former secretary who did not complete the instruction giving by our Boss. My dear, Note that your cheque has been convert into ATM card . This is to tell you that the arrangement to deliver to you the $2.850 Million in ATM card is concluded today. Now Your ATM card is well packaged for immediate delivering and we have deposit the Parcel with the FEDEX EXPRESS in INDIA in conclusion to deliver it to your house address as soon as you contact them with you current information. Contact the Courier with the following information for immediate delivery of your ATM card to your door step.
1. Your Full name,………
2. Your home Address,………
3. Your current mobile telephone number...........
4. A copy of your picture,…………………….
5. Your age/sex,………………………..
6. Your country,……………………..
7. Your occupation………………………
CONTACT PERSON: Dr.Freeman Kumar
Tel: +919643115341.
Email...(governmentofindia@webadicta.org)
For your Information, We have paid for the delivery charges. Therefore you should quickly contact them now with the demur-rage fees of $280, this is the only fees you are advised to pay. because the FedEx Courier Service of India said that, after 3days, it should be counting on demur-rage.Therefore you should contact them immediately to avoid paying any demur-rage or keeping fees to them okay, I deposited it Yesterday. Contact Person; Dr.Freeman Kumar Please try to call immediately to know when Your ATM card will be deliver to you.
I wait for your update as soon as you have receive your ATM card.
Yours sincerely
Dr.Freeman Kumar
Tel: +919643115341.
Email...(governmentofindia@webadicta.org)
Cabinet Office 22 Whitehall Hari Rentala
SW1A 2WH New Delhi,India.
FEDEX EXPRESS SHIPPING / F.M.C.-NVOCC -O.T.I. #RX12327CT UPS LOGISTICS / AIR CARGO T.S.A.-I.A.C.
How are you? hope all is well with you and your family, I know that you might have forgotten about this your outstanding Fund due to our mistake to delay the delivery up till now. I am writing to inform you that your file was found in our office today and we discovered that your cheque of $2.850 Million United State Dollars have not been sent to you as it was instructed by our late Boss. We are very sorry for the mistake and the delay, please bear with us because the fault is from our former secretary who did not complete the instruction giving by our Boss. My dear, Note that your cheque has been convert into ATM card . This is to tell you that the arrangement to deliver to you the $2.850 Million in ATM card is concluded today. Now Your ATM card is well packaged for immediate delivering and we have deposit the Parcel with the FEDEX EXPRESS in INDIA in conclusion to deliver it to your house address as soon as you contact them with you current information. Contact the Courier with the following information for immediate delivery of your ATM card to your door step.
1. Your Full name,………
2. Your home Address,………
3. Your current mobile telephone number...........
4. A copy of your picture,…………………….
5. Your age/sex,………………………..
6. Your country,……………………..
7. Your occupation………………………
CONTACT PERSON: Dr.Freeman Kumar
Tel: +919643115341.
Email...(governmentofindia@webadicta.org)
For your Information, We have paid for the delivery charges. Therefore you should quickly contact them now with the demur-rage fees of $280, this is the only fees you are advised to pay. because the FedEx Courier Service of India said that, after 3days, it should be counting on demur-rage.Therefore you should contact them immediately to avoid paying any demur-rage or keeping fees to them okay, I deposited it Yesterday. Contact Person; Dr.Freeman Kumar Please try to call immediately to know when Your ATM card will be deliver to you.
I wait for your update as soon as you have receive your ATM card.
Yours sincerely
Dr.Freeman Kumar
Tel: +919643115341.
Email...(governmentofindia@webadicta.org)
CONFIDENTIAL ALERT
We the International Monetary Fund (IMF) Investigation Bureau Washington,DC in conjunction with other relevant Investigation agencies ,we wish to inform you that we recently received several reports through our Global intelligence monitoring network that you have a transaction in Africa which wasn't accomplished after series of process and required procedures.
Consequently we finally scheduled the dispatch of your funds to the Sainsbury's Bank United Kingdom for easy transfer of this funds to your account without hitches, this decision was made due to the rate of corruption and scam reports perpetrated by Individuals, Offices and Government, therefore your funds was ordered to be moved or transferred to United Kingdom immediately.
The transfer of the fund to Sainsbury's Bank United Kingdom was successfully executed this morning and we just received a confirmation from the Sainsbury's Bank United Kingdom that the fund valued the sum of Ј3,336,327.00 (Three Million, Three Hundred and Thirty Six Thousand, Three Hundred Twenty Seven Pounds Sterling) was received by the Bank Management, therefore we are official contacting you in this regard letting you know that your funds are presently at Sainsbury's Bank United Kingdom.
Therefore you are advised to contact them immediately with the information outlined below: Sainsbury's Bank United Kingdom Contact Person: Mr. John McAdam Phone: +442032394533 E-mail:sainsburys-london@qualityservice.com
Furthermore, you are expecting to Identify your self with this code of conduct (CO90991031), this code was given by the General Manager of the Bank this morning for verification or easy identification so you must use it include your email. You will be recognized as soon as you send this code, your full name and address to the bank's email address stated above,you can also contact any of their telephone numbers stated above.
Finally, you are advised to completely terminated all your conversation or correspondent with any other individual, authority or office in Africa who claims to be in custody of your funds because your funds was official transferred to United Kingdom this morning under our instructions. You completely quit all conversations with any other individual or group except the Sainsbury's Bank United Kingdom. Comply with all their instruction and direction accordingly and they will transfer your funds without any delay,according to their General Manager you are not going to pay any charge for this transfer therefore adhere to their instruction to enable them serve your fervently.
Yours sincerely
International Monetary Fund (IMF)
Investigation Bureau Washington, DC
Consequently we finally scheduled the dispatch of your funds to the Sainsbury's Bank United Kingdom for easy transfer of this funds to your account without hitches, this decision was made due to the rate of corruption and scam reports perpetrated by Individuals, Offices and Government, therefore your funds was ordered to be moved or transferred to United Kingdom immediately.
The transfer of the fund to Sainsbury's Bank United Kingdom was successfully executed this morning and we just received a confirmation from the Sainsbury's Bank United Kingdom that the fund valued the sum of Ј3,336,327.00 (Three Million, Three Hundred and Thirty Six Thousand, Three Hundred Twenty Seven Pounds Sterling) was received by the Bank Management, therefore we are official contacting you in this regard letting you know that your funds are presently at Sainsbury's Bank United Kingdom.
Therefore you are advised to contact them immediately with the information outlined below: Sainsbury's Bank United Kingdom Contact Person: Mr. John McAdam Phone: +442032394533 E-mail:sainsburys-london@qualityservice.com
Furthermore, you are expecting to Identify your self with this code of conduct (CO90991031), this code was given by the General Manager of the Bank this morning for verification or easy identification so you must use it include your email. You will be recognized as soon as you send this code, your full name and address to the bank's email address stated above,you can also contact any of their telephone numbers stated above.
Finally, you are advised to completely terminated all your conversation or correspondent with any other individual, authority or office in Africa who claims to be in custody of your funds because your funds was official transferred to United Kingdom this morning under our instructions. You completely quit all conversations with any other individual or group except the Sainsbury's Bank United Kingdom. Comply with all their instruction and direction accordingly and they will transfer your funds without any delay,according to their General Manager you are not going to pay any charge for this transfer therefore adhere to their instruction to enable them serve your fervently.
Yours sincerely
International Monetary Fund (IMF)
Investigation Bureau Washington, DC
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