Monday, September 1, 2014

MR.MATT KENNEDY

ATTENTION TO GOOD NEWS,YOUR ATM CARD IS READY,

I Just received a call from Mr.James B, Comey the Director Of FBI Benin that the ($15.2Million) cash payment ATM MASTER CARD which we have sent to you but returned back due to wrong address provided,Reconfirm to us with your full details to enable us deliver your package to your doorstep without any delay.

MR.MATT KENNEDY,
DIRECTOR,DHL FOREIGN DELIVERY SECTION
YOUR FREE TO CALL THIS NUMBER+229 6845 4886
Email:(dhl333@live.com)

FBI DIRECTOR MR.JAMES B COMEY, SAID THAT THE ONLY MONEY YOU WILL PAY TO US IS DELIVERY CHARGE AND IT WILL COST YOU $110 DOLLAR AND HAVE CONCLUDED THAT WITH THE DIRECTOR MR.JAMES B COMEY,THERE FORE WERE LOOKING FORWARD TO HEAR FROM YOU TO ENABLE US DELIVER YOUR ATM MASTER CARD TO YOU.

DHL EXPRESS COURIER COMPANY BENIN REPUBLIC,

1. YOUR FULL NAME..................
2. YOUR HOME ADDRESS...............
3. YOUR PHONE AND CELL NUMBER......
4. A COPY OF YOUR PICTURE..........
5. YOUR AGE/SEX....................
6. YOUR COUNTRY....................
7. YOUR CITY.......................
8. YOUR OCCUPATION.................
9. YOUR PRIVATE EMAIL ADDRESS.......

E-mail:(dhl333@live.com)
Your registration code is (GL-1416),

Best Regard

Director
MR.MATT KENNEDY,

DHL EXPRESS COURIER COMPANY BENIN REPUBLIC NO,5896,AIRPORT
EXPRESS WAY COTONOU BENIN REPUBLIC

FROM FIRST BANK PLC

REV MIKE DONALD DUCK OF
FIRST BANK OF NIGERIA PLC
35 Marina P. O. Box 5216,
LAGOS- NIGERIA
EMAIL: firstbank496@gmail.com

DEAR BENEFICIARY

This letter is written to you in order to change your life from today. I am Rev Mike Donald Duck the Director, International Remittance Department of this Bank, my Boss, Mr. Jacobs M. Ajekigbe, the Managing Director/CEO of this bank is now on compulsory leave and all power have been vested on me to make all international payments. Also, due to reported cases of corrupt practices in other Nigeria Banks including the Central Bank of Nigeria, the Federal Government has revoked/cancelled all power vested on those banks and has appointed our bank (First Bank of Nigeria) to make all foreign payments. Be informed that the Federal Government have approved the release of part-payment of$7.5M(Seven Million Five Hundred Thousand Dollars) out of your total funds, which has been in this bank for many years cunclaimed because my boss Mr. Jacobs Ajekigbe, elaboration with the Governor of Central Bank of Nigeria (CBN) have refused to tell you the truth on how to claim your fund this is because he has been using the interest accumulated from your fund every year to enrich himself without your knowledge, I want to help you pull out this fund to your bank account using the easiest and the quickest method, which have not been made known to you before. By this method, you will open a domiciliary account with this bank (First Bank of Nigeria), your fund would be lodged into this domiciliary account and your fund will be paid in directly to any bank of your choice. After the transfer, you will confirm the fund in your bank account within 5hours the same day. No Cost of Transfer (COT) and no stoppage from any Government departments as the transfer will be done within the bank alone and it is very safe. The method which was introduced to you before is the Telegraphic Transfer (TT) for which confirmation was 48hrs, because of the time factor, petitions could come from various organizations stopping your payment and asking you to pay huge fee which would be difficult for you to pay so that they can benefit from the huge interest your fund generates while still in the Bank. This method is not safe for you because it is not done within the bank alone as information of the payment would be sent to the Central Control Unit (CCU) of the Federal Ministry of Finance and office of the Accountant General of the Federation. As a good Christian, I have nothing to gain by keeping your fund, I want to assist you receive your fund before my boss resumes office. You have to follow up and work with me now, so keep this very confidential because of fraudsters and impostors who go about presenting various bank accounts in order to divert another beneficiary's fund. Your present/valid account co-ordinates and amount to be claimed so that I do not transfer your fund to the wrong Bank Account.

Await your quick Reply to via private id (firstbank496@gmail.com

yours truly,
Rev Mike Donald Duck

Miss Tiffany

Dearest one,

I am Miss Tiffany Gagudu a nationality of Indonesia but resides in Accra with my father until unfortunately he died in his office while taken cup of coffee, Before this sudden death tragedy which came upon us, my parents had left some acquired reasonable sum of Money and 100kg of Gold kept here in Accra-Ghana which is ready to be shipped under the authorized license of my late father and all I am soliciting is for your urgent assistance to transport them out so that I can relocate to your country and join you for my safety before the people that killed my parents kill me because they are all around me, my father's death after proper investigation was linked to have connection with his relatives and co partner workers who works in our mining company all because the want to take his position.

I am soliciting for your full support and help to receive these funds and gold to a safe custody in your country as my legal trustee and investor of the funds in overseas to avoid the people who killed my parents in Ghana snatch all from me because am leaving under fear now and my parents are late.

I have plans now to continue my Education and do investment in your country, like real estate management which is under my studies in school.

Pls. Contact me in this email (tiffany4u07@hotmail.com) for further details

God bless you

Miss Tiffany Gagudu

Find Attached P/O.

Good day,

Please find attached invoice as sent by your customer for urgent outstanding payment

Kindly reconfirm account details as there are errors with the IBAN/Swift code.

Provide correct details and we will proceed with payment.

Thank you.

JUAN CARLO REYES

Rates Officer, Treasury

BELLMATCH TRANSFAST
Tel: +1.212.382-28288 ext 1587
PH:+63.2.638-84122 to 16 loc 147
www.TRANSFAST.com
44 Wall Street, 4th Floor, New York, NY 10005

Mrs. Harry Gold

Hello,

It is my pleasure to share this message with you. Do take this mission as a contribution to fate, i know that this mail may be a very big surprise to you.I am Mrs. Harry Gold, From England, I'm currently in a hospital here in London where I’m undergoing treatment for esophageal cancer. From all indications my condition is really deteriorating and it's quite obvious that I wouldn't live more than 4 months according to my doctors. This is because the cancer stage has gotten to a very critical stage. I need a trust worthy person who can help me accomplish my wish and goal on earth in humanitarian charity service with these funds (2.4Million Pounds) that was left for me by my late husband in fixed deposit account. The management of the bank just wrote me that the account is DORMANT, and if I, the beneficiary of the funds, do not re-activate the account the funds will be CONFISCATED. I don’t have a child for my late husband who will inherit this fund when I die. I need you to collect this fund from the Bank and distribute it yourself to any Charity Orphanages Homes of your choice. So when I die my soul can rest in peace. I pray God gives you the wisdom to touch so many lives that is my main concern. 30% of this money will be for your time and effort, while 70% goes to Charity Orphanages Homes.

Email Address: harrygold205@yahoo.fr

Please Contact me if you can be trusted and sincere, I will attached to you my photo picture where i was lying in the hospital bed.

Remain Blessed.

Your Sister,

Mrs. Harry Gold

Greetings From Bank UBS AG Zurich,

Dear Sir,

I am Schneider Astor , An investment consultant working with Bank UBS AG Zurich at their offshore department.I will be happy to work this deal out with you if you have a corporate account and if you are capable to keep TOP SECRET. During one of our periodic auditing I discovered a dormant accounts with holding balance of US$32,000.000.00 {Thirty Million US Dollars only}.

If you are not familiar with Swiss Dormant Accounts and profile, please take a moment of your very busy schedules to read about Swiss dormant accounts:

I am constrained to issue more details about this business until your response is received. If you know that you are capable to handle large amount on trust and can keep secret and ready to take 40% and I will take 60%, then get back to me immediately with your details.

I want to re-assure you that this business is risk free and you can send an empty account to receive the funds, provided that the account is capable to receive incoming funds, the transaction will be executed under a legitimate arrangement that will protect us from any breach of the law.

Waiting for your quick response.

Regards,
A.Schneider

RE:NOTIFICATION OF YOUR PAYMENT VIA MASTER CARD.

Attn: BENEFICIARY

This is to officially inform you that we have verified your contract file presently on my desk, and I 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 the Board of directors' meeting held in Abuja,we h

We have arranged your payment through our ATM CARD PAYMENT CENTER in Europe, America,Africa and Asia Pacific,This is part of an instruction/mandate passed by the Senate 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 Two Thousand United States Dollars($ 2,000.000) valued sum at five Thousand United States Dollars {$5000} USD. If you desire to receive your fund this way, Kindly re-confirm your Information:

1. Full Name...........................
2. Residential Address.....................
3. Phone Number............................
4. Fax Number...............................
5. Occupation..........................
6. Sex...............................
7. Age................................
8. Nationality.....................
9. Country................................

You will find below my personal email address and contact telephone number. Name: MR.STEVE WILL. Email: (steve_will63@qq.com) Tel: +2348174848420 We shall be expecting to receive your information as you have to stop any further communication with anybody or officer.

Thanks for your co-operation.

BEST REGARDS.
MR.STEVE WILL

th tofc

Good Day,

Thanks for your response.

I am Mr Ken Okoro,please confirm if you are still interested in the Inheritance of five million Five Hundred Thousand United State Dollars. We have initiated arrangements for the immediate release of the funds to you by partnering with a financial institution .

The funds has been placed in a tamper proof account where no deductions or withdrawals can not be made until its remitted to you. The information you provided will be used to set up an account , a non resident account will be set up in your name and the fund will be credited in the account.The details of the account will be forwarded to you so you can personally transfer the funds to any other account of your choice in the world.

You have to provide a valid copy of your i You have to provide a valid copy of your identification so that the account will be set up.

Best Regards

Mr.Ken Okoro