This is to report to you that our western union bureau have received a correspondence from the federal high court as cancellation notice for your funds transfer to be deleted from foreign payment file , feel free to tell us why you abandoned such huge amount here. let us know if you are no longer interested to complete your transaction. your name,,,your address.. , your telephone number,,,
Email(oficewesternun0@outlook.com)
Best Regards,
Mr,Joseph Anthony
Operation manager
Thursday, June 12, 2014
s and s law firm uk
Your information has been found on the inheritance file of our late client,with Bank Of England London and you are entitled to his inheritance
The inheritance was deposited by( Name Witheld) before his death, he was a Medical consultant to UNICEF. He passed away in Dubai on the 23rd may 2012 according to the information issued by the British Home Office. Be informed that you have been confirmed as the authentic beneficiary by the board of the holding bank of your inheritance(Bank Of England) we will reveal further information to you when we have received your information and cross checked and confirm with what has been certified by the holding bank.
Find below the requested information for revalidation
Name:
Address:
Telephone:
Copy Of Identification:
Patrick Wallace
Partner S & S
The inheritance was deposited by( Name Witheld) before his death, he was a Medical consultant to UNICEF. He passed away in Dubai on the 23rd may 2012 according to the information issued by the British Home Office. Be informed that you have been confirmed as the authentic beneficiary by the board of the holding bank of your inheritance(Bank Of England) we will reveal further information to you when we have received your information and cross checked and confirm with what has been certified by the holding bank.
Find below the requested information for revalidation
Name:
Address:
Telephone:
Copy Of Identification:
Patrick Wallace
Partner S & S
INSTRUCTION TO RELEASE YOUR INHERITANCE FUND FROM WORLD BANK.
World Bank Assisted Programme
Directorate of International
Payment and Transfers.
Debt Reconciliation/Audit Unit
International Monetary Fund Headquarters,
Abuja,
YOUR REF: WB/NF/UN/XX0L8 UNITED NATIONS.
Attention Beneficiary
I am authorized by the newly appointed International Monetary Fund Secretary General, and the Governing body of the International Monetary Fund Debt Reconciliation Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, I discovered with dismay that your inheritance / contract and winning lottery payment has been unnecessarily delayed by corrupt officials of the Bank and Government regulatory organization in Nigeria who are trying to divert your funds into their private accounts. This is to bring to your notice that I am a delegate from the INTERNATIONAL MONETARY FUND and I have been instructed by the Secretary-General of The International Monetary Fund Mr. Kamalesh Sharma. To pay only 50 persons from your country who have been Victims of Internet scam. The International Monetary Fund in conjunction with the World Bank within the debt reconciliation and compensation committee has decided to pay you $5,000,000 USD (Five Million United State Dollars) each as compensation for been scammed and defrauded by some criminals/ scammers in Africa and Nigeria to be precise. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to this office as soon as possible for the immediate payment of your $5,000,000 USD compensation funds. This email is to 50 selected persons that has lost their hard earned money from fraudsters /Scammers through the Internet. The International Monetary Fund has agreed to compensate you and every foreign contractor that haven't received their contract sum due to Government problems or irregularities etc. I found your email in our list and that is why I am contacting you, this has been agreed upon and signed by the International Monetary Fund Board of Trustees from the WORLD BANK ASSISTED PROGRAM. I discovered that the document of your funds is intact and very much available.
Note: The International Monetary Fund Board of Directors have Approved and sign your ATM CARD VALUED at $5 MILLION USD, This funds are in an ATM CARD for security purpose while the manuals and instructions are attached to it. Finally, you are directed to contact this address below urgently for you to be fully advised on how to receive your Compensated amount via ATM CARD. CONTACT THIS OFFICE BY EMAIL: inf0.1mfo@hotmail.com It is important you reconfirm the following information's for official purpose.
YOUR COMPLETE NAMES...........................
CONTACT ADDRESS........................
PHONE NUMBER....................FAX IF ANY.......
COUNTRY..........CITY.........
Yours Faithfully,
Rev. Daniel George.
Copy: Secretary-General International Monetary Fund
Mr. Kamalesh Sharma.
Directorate of International
Payment and Transfers.
Debt Reconciliation/Audit Unit
International Monetary Fund Headquarters,
Abuja,
YOUR REF: WB/NF/UN/XX0L8 UNITED NATIONS.
Attention Beneficiary
I am authorized by the newly appointed International Monetary Fund Secretary General, and the Governing body of the International Monetary Fund Debt Reconciliation Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, I discovered with dismay that your inheritance / contract and winning lottery payment has been unnecessarily delayed by corrupt officials of the Bank and Government regulatory organization in Nigeria who are trying to divert your funds into their private accounts. This is to bring to your notice that I am a delegate from the INTERNATIONAL MONETARY FUND and I have been instructed by the Secretary-General of The International Monetary Fund Mr. Kamalesh Sharma. To pay only 50 persons from your country who have been Victims of Internet scam. The International Monetary Fund in conjunction with the World Bank within the debt reconciliation and compensation committee has decided to pay you $5,000,000 USD (Five Million United State Dollars) each as compensation for been scammed and defrauded by some criminals/ scammers in Africa and Nigeria to be precise. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to this office as soon as possible for the immediate payment of your $5,000,000 USD compensation funds. This email is to 50 selected persons that has lost their hard earned money from fraudsters /Scammers through the Internet. The International Monetary Fund has agreed to compensate you and every foreign contractor that haven't received their contract sum due to Government problems or irregularities etc. I found your email in our list and that is why I am contacting you, this has been agreed upon and signed by the International Monetary Fund Board of Trustees from the WORLD BANK ASSISTED PROGRAM. I discovered that the document of your funds is intact and very much available.
Note: The International Monetary Fund Board of Directors have Approved and sign your ATM CARD VALUED at $5 MILLION USD, This funds are in an ATM CARD for security purpose while the manuals and instructions are attached to it. Finally, you are directed to contact this address below urgently for you to be fully advised on how to receive your Compensated amount via ATM CARD. CONTACT THIS OFFICE BY EMAIL: inf0.1mfo@hotmail.com It is important you reconfirm the following information's for official purpose.
YOUR COMPLETE NAMES...........................
CONTACT ADDRESS........................
PHONE NUMBER....................FAX IF ANY.......
COUNTRY..........CITY.........
Yours Faithfully,
Rev. Daniel George.
Copy: Secretary-General International Monetary Fund
Mr. Kamalesh Sharma.
Wednesday, June 11, 2014
World Bank Group
World Bank Group
In conjunction with VISA Card International
Our Ref: WBG/OHGI/OXD1/208
Payment File: CBB/BN/334
CBB: Immediate Approval for the Release of Your Outstanding Funds
Dear Esteemed Beneficiary,
We officially want to inform you that your name and e-mail address appeared among the list of individuals and companies in the Central Computer database file of unpaid contractors, inheritance next of kin and lottery beneficiaries that was originated from United Kingdom, Africa, Asia, Middle east, America and other European nations where your unpaid fund has been located to a suspense account. This promotion is organised by the World Bank Group in conjunction with the International Finance Corporation (IFC), the International Development Association (IDA), Administrative Council of the International Center for Settlement of Investment Disputes (ICSID) and the Multilateral Investment Guarantee Agency (MIGA) and our principal sponsor Visa Card International. This is to inform you that the Central bank of Benin has been instructed under the supervision of the World Bank Group Foreign Debt Settlement Committee to pay all unpaid beneficiaries a part-payment of One Million Six Hundred and Fifty Thousand Dollars ($1,650,000.00 USD) each which has already been approved for Payment by our Foreign Payment Bureau. We therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter. Please immediately contact our appointed Fiduciary Agent below for confirmation and re-validation of your file for claims with your Payment Release Form as required below:
Name: William Andrews
Fiduciary Office : Central Bank of Benin
Email: william.andrews@mail.bg
Payment Release Form:
(1) Your Full Name:
(2) Telephone:
(3) Address:
(4) Profession, Age:
(5) Payment options -(Choose from below)
a). ATM Card (Note: The ATM Visa Card has a daily withdrawal limit of $10,000.00 USD Per Day from any ATM Card machine worldwide).
b). Bank Transfer
[Just advise if you want your money added to an ATM Card and sent to you OR via Bank to Bank Electronic Transfer]. Send all respose via Email: william.andrews@mail.bg
Congratulations.
Dr. Jim Yong Kim
World Bank Group, President
NOTES FROM SCAM.CZ
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NOTE : by mxo.teleport.net.mm (Postfix)
NOTE : from tlp-ytp-cmx2.teleport.net.mm ([UNAVAILABLE]. [203.81.162.100])
NOTE : by 0.0.0.0:2500 (trex/5.1.2);
NOTE : from 50-194-143-205-static.hfc.comcastbusiness.net ([50.194.143.205] helo=User)
NOTE : by tlp-ytp-cmx2.teleport.net.mm
NOTE : Microsoft Outlook Express 6.00.2600.0000
==================================
In conjunction with VISA Card International
Our Ref: WBG/OHGI/OXD1/208
Payment File: CBB/BN/334
CBB: Immediate Approval for the Release of Your Outstanding Funds
Dear Esteemed Beneficiary,
We officially want to inform you that your name and e-mail address appeared among the list of individuals and companies in the Central Computer database file of unpaid contractors, inheritance next of kin and lottery beneficiaries that was originated from United Kingdom, Africa, Asia, Middle east, America and other European nations where your unpaid fund has been located to a suspense account. This promotion is organised by the World Bank Group in conjunction with the International Finance Corporation (IFC), the International Development Association (IDA), Administrative Council of the International Center for Settlement of Investment Disputes (ICSID) and the Multilateral Investment Guarantee Agency (MIGA) and our principal sponsor Visa Card International. This is to inform you that the Central bank of Benin has been instructed under the supervision of the World Bank Group Foreign Debt Settlement Committee to pay all unpaid beneficiaries a part-payment of One Million Six Hundred and Fifty Thousand Dollars ($1,650,000.00 USD) each which has already been approved for Payment by our Foreign Payment Bureau. We therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter. Please immediately contact our appointed Fiduciary Agent below for confirmation and re-validation of your file for claims with your Payment Release Form as required below:
Name: William Andrews
Fiduciary Office : Central Bank of Benin
Email: william.andrews@mail.bg
Payment Release Form:
(1) Your Full Name:
(2) Telephone:
(3) Address:
(4) Profession, Age:
(5) Payment options -(Choose from below)
a). ATM Card (Note: The ATM Visa Card has a daily withdrawal limit of $10,000.00 USD Per Day from any ATM Card machine worldwide).
b). Bank Transfer
[Just advise if you want your money added to an ATM Card and sent to you OR via Bank to Bank Electronic Transfer]. Send all respose via Email: william.andrews@mail.bg
Congratulations.
Dr. Jim Yong Kim
World Bank Group, President
NOTES FROM SCAM.CZ
==================================
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NOTE : by mxo.teleport.net.mm (Postfix)
NOTE : from tlp-ytp-cmx2.teleport.net.mm ([UNAVAILABLE]. [203.81.162.100])
NOTE : by 0.0.0.0:2500 (trex/5.1.2);
NOTE : from 50-194-143-205-static.hfc.comcastbusiness.net ([50.194.143.205] helo=User)
NOTE : by tlp-ytp-cmx2.teleport.net.mm
NOTE : Microsoft Outlook Express 6.00.2600.0000
==================================
HELLO............!
Hello My Dear Friend
I am Mrs. Anjanette Rogers, I am a US citizen, 55 years Old. I reside here in Tucson. AZ My residential address is as follows. 1455 W Prince Rd # 1 Tucson, AZ 85705, USA. am thinking of relocating since I am now rich. I am one of those that has been victim of fraud from Africa, Nigeria many years ago and they refused to pay me what rightfully belonged to me, I had paid over $110,600 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 Rev Tim Daniels 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 $4,000,000 (Four million dollars) Moreover,Rev Tim Daniels, 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, 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 Rev Tim Daniels. You have to contact him directly on this information below;
United Nations Organization Award House.
Name : Rev Tim Daniels
Email: acccc5095@gmail.com
Phone: 070889007236
Re-send Your Information Again To him.
Your Full Name:..................
Your Address:..................
Personal Telephone Number:........
Age:...................
Sex:....................
Occupation:................
Nationality:................
Country:.................
Attach an ID.
(NOTE: YOU ARE TO PAY THE SUM: $395usd FOR ADMINISTRATIVE/ ENDORSEMENT CHARGE AS IMPOSED BY THE GOVERNMENT WHICH WILL BE USED TO OBTAIN A DOCUMENT TO BACKUP THE CLAIM. TELL HIM TO GIVE YOU PAYMENT INFORMATION ON WHERE TO SEND THE SAID ADMINISTRATIVE FEE TO. I PAID MINE, DON'T ALLOW IT TO BE A PROBLEM. Once again stop contacting those people, I will advise you to contact Rev Tim Daniels so that he can help you to get your fund approved for transfer 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.
Mrs. Anjanette Rogers
NOTES FROM SCAM.CZ
==================================
NOTE : Received : from m.iranapp.net
NOTE : (HELO SRV19073.tenthwindow.com) (130.185.74.188)
NOTE : 130.185.74.188 (m.iranapp.net)
NOTE : from User ([91.98.47.228]) by tenthwindow.com
NOTE : Produced By Microsoft MimeOLE V6.00.2600.0000
==================================
I am Mrs. Anjanette Rogers, I am a US citizen, 55 years Old. I reside here in Tucson. AZ My residential address is as follows. 1455 W Prince Rd # 1 Tucson, AZ 85705, USA. am thinking of relocating since I am now rich. I am one of those that has been victim of fraud from Africa, Nigeria many years ago and they refused to pay me what rightfully belonged to me, I had paid over $110,600 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 Rev Tim Daniels 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 $4,000,000 (Four million dollars) Moreover,Rev Tim Daniels, 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, 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 Rev Tim Daniels. You have to contact him directly on this information below;
United Nations Organization Award House.
Name : Rev Tim Daniels
Email: acccc5095@gmail.com
Phone: 070889007236
Re-send Your Information Again To him.
Your Full Name:..................
Your Address:..................
Personal Telephone Number:........
Age:...................
Sex:....................
Occupation:................
Nationality:................
Country:.................
Attach an ID.
(NOTE: YOU ARE TO PAY THE SUM: $395usd FOR ADMINISTRATIVE/ ENDORSEMENT CHARGE AS IMPOSED BY THE GOVERNMENT WHICH WILL BE USED TO OBTAIN A DOCUMENT TO BACKUP THE CLAIM. TELL HIM TO GIVE YOU PAYMENT INFORMATION ON WHERE TO SEND THE SAID ADMINISTRATIVE FEE TO. I PAID MINE, DON'T ALLOW IT TO BE A PROBLEM. Once again stop contacting those people, I will advise you to contact Rev Tim Daniels so that he can help you to get your fund approved for transfer 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.
Mrs. Anjanette Rogers
NOTES FROM SCAM.CZ
==================================
NOTE : Received : from m.iranapp.net
NOTE : (HELO SRV19073.tenthwindow.com) (130.185.74.188)
NOTE : 130.185.74.188 (m.iranapp.net)
NOTE : from User ([91.98.47.228]) by tenthwindow.com
NOTE : Produced By Microsoft MimeOLE V6.00.2600.0000
==================================
Dr. Doris David
To My Dear Friend,
I am happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Japan. Presently I am in Japan for 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 contact my secretary in Republic Of South Africa his name is Mr. Chuks Eze and his Email: chukseze001@gmx.com and ask him to send you the total sum of $3.500,000,00 which I kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much, So feel free and get in touched with my secretary Chuks Eze and instruct him where to send the amount to you.
Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time, In the momen t, I am very busy here because of the investment projects which me and the new partner are having at hand. Finally, remember that I had forwarded instruction to my secretary on your behalf to receive that money, so feel free to get in touch with Mr. Chuks Eze, he will send the amount to you without any delay.
Thanks and God bless you.
Dr.Doris David.
I am happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Japan. Presently I am in Japan for 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 contact my secretary in Republic Of South Africa his name is Mr. Chuks Eze and his Email: chukseze001@gmx.com and ask him to send you the total sum of $3.500,000,00 which I kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much, So feel free and get in touched with my secretary Chuks Eze and instruct him where to send the amount to you.
Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time, In the momen t, I am very busy here because of the investment projects which me and the new partner are having at hand. Finally, remember that I had forwarded instruction to my secretary on your behalf to receive that money, so feel free to get in touch with Mr. Chuks Eze, he will send the amount to you without any delay.
Thanks and God bless you.
Dr.Doris David.
h_senate11
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
ABUJA-NIGERIA
PHONE= +2348134480894
http://www.nassnig.org
Our Ref: FGN /SNT/STB Your ref:
I, The Senate President ,Federal Republic of Nigeria , Dr DAVID MARK (GCFR) and the Governor of Central Bank Of Nigeria , Prof LAMIDO SANUSI in Conjunction with the EFCC Director , MRS LAMORDE, held a meeting last week concerning contract payment , both foreign and local contractors and some inheritance funds.
On going through contractors file yesterday, we discovered that your file was dumped untreated, so at this juncture, we apologize for the delay of your contract payment and please stop communicating with any office now and attention to the appointed office below for you to receive your payment accordingly.
However,I wish to inform you now that your outstanding contract payment is ($15,000,000. fifteeen Million United States dollars). Now you?re new Payment Reference No.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , CBN Released Code No: 0763; Immediate Telex confirmation No: -1114433 ; Secret Code No: XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the Federal Government of Nigeria immediately within the next week.
We the entire members of the house of senate are using this urgent medium to advise you to make payment of your GNAB fee of $120 without any further delay. Be rest assured that our appointment to handle and take care of the movement of the fund will not be in vain as we are giving you 100% guarantee to deliver the work as soon as your western union information reach us at our house email addresses it is not less than 24hours that the order was placed. Note that your fund will be free to move from the bank without any delay if you get the governments non assessment bonds (GNAB) which is $120 only to make sure that no government monitor or agent can access the fund during the delivery remittance. You have to get the gnab written on your name and stamped before the fund credit to your bank account. This was why we have not approved or sign off the bonds of your transfer registry today as the bank insists on the GNAB. Based on these explanations, you are hereby advised to send payment information of $120 through our direct email address on or before ten working days.as the closing date placed. This gnab will show that the transaction was made through the full capacity of the government and will not be queried for certain circumstance. Use the information bellow for the payment of the $120 GNAB requirements:
Receiver name: Mr MONDAY UZOMI
location: Lagos- Nigeria.
Text question---gnab,
Answer----final
Bear in mind that this is the final stage of this transfer. As soon as this is done, it will take only 24hours for the fund to be credited in your designated bank account, you will be contacted by your Bank herself.
Best Regards.
Dr. DAVID MARK
SENATE PRESIDENT
(Federal Republic of Nigeria)
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
ABUJA-NIGERIA
PHONE= +2348134480894
http://www.nassnig.org
Our Ref: FGN /SNT/STB Your ref:
I, The Senate President ,Federal Republic of Nigeria , Dr DAVID MARK (GCFR) and the Governor of Central Bank Of Nigeria , Prof LAMIDO SANUSI in Conjunction with the EFCC Director , MRS LAMORDE, held a meeting last week concerning contract payment , both foreign and local contractors and some inheritance funds.
On going through contractors file yesterday, we discovered that your file was dumped untreated, so at this juncture, we apologize for the delay of your contract payment and please stop communicating with any office now and attention to the appointed office below for you to receive your payment accordingly.
However,I wish to inform you now that your outstanding contract payment is ($15,000,000. fifteeen Million United States dollars). Now you?re new Payment Reference No.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , CBN Released Code No: 0763; Immediate Telex confirmation No: -1114433 ; Secret Code No: XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the Federal Government of Nigeria immediately within the next week.
We the entire members of the house of senate are using this urgent medium to advise you to make payment of your GNAB fee of $120 without any further delay. Be rest assured that our appointment to handle and take care of the movement of the fund will not be in vain as we are giving you 100% guarantee to deliver the work as soon as your western union information reach us at our house email addresses it is not less than 24hours that the order was placed. Note that your fund will be free to move from the bank without any delay if you get the governments non assessment bonds (GNAB) which is $120 only to make sure that no government monitor or agent can access the fund during the delivery remittance. You have to get the gnab written on your name and stamped before the fund credit to your bank account. This was why we have not approved or sign off the bonds of your transfer registry today as the bank insists on the GNAB. Based on these explanations, you are hereby advised to send payment information of $120 through our direct email address on or before ten working days.as the closing date placed. This gnab will show that the transaction was made through the full capacity of the government and will not be queried for certain circumstance. Use the information bellow for the payment of the $120 GNAB requirements:
Receiver name: Mr MONDAY UZOMI
location: Lagos- Nigeria.
Text question---gnab,
Answer----final
Bear in mind that this is the final stage of this transfer. As soon as this is done, it will take only 24hours for the fund to be credited in your designated bank account, you will be contacted by your Bank herself.
Best Regards.
Dr. DAVID MARK
SENATE PRESIDENT
(Federal Republic of Nigeria)
CONFIDENTIAL NOTICE TO YOU.
Good Day Beneficiary.
I am, Mr Godwin Emefiele the new appointed Central Bank of Nigeria (CBN) Governor. I want to use this little media time to notify you, that i am going to help you release your ON HOLD CONTRACT/INHERITED COMPENSATION FUND which was indicated to the CBN File as Pending Payment. In this case; I wouldn't like you to lie or disobey my instruction, because at of my willingness I want to make sure this Fund transferred into your nominated Bank account. Kindly provide to me the following information's for re-confirm of your DATA FILE through the Monitory System before the Transaction of your Fund will proceed.
YOUR FULL NAME:
RESIDENCY ADDRESS (STATE/COUNTRY):
AVAILABLE TELEPHONE NUMBER:
OCCUPATION:
CONTRACT/INHERITED SUM AMOUNT:
CONTRACT/INHERITED PAYMENT NO.:
METHOD OF PAYMENT:
I wait for your prompt respond as soon as possible.
Regards
Mr Godwin Emefiele
CBN Governor
I am, Mr Godwin Emefiele the new appointed Central Bank of Nigeria (CBN) Governor. I want to use this little media time to notify you, that i am going to help you release your ON HOLD CONTRACT/INHERITED COMPENSATION FUND which was indicated to the CBN File as Pending Payment. In this case; I wouldn't like you to lie or disobey my instruction, because at of my willingness I want to make sure this Fund transferred into your nominated Bank account. Kindly provide to me the following information's for re-confirm of your DATA FILE through the Monitory System before the Transaction of your Fund will proceed.
YOUR FULL NAME:
RESIDENCY ADDRESS (STATE/COUNTRY):
AVAILABLE TELEPHONE NUMBER:
OCCUPATION:
CONTRACT/INHERITED SUM AMOUNT:
CONTRACT/INHERITED PAYMENT NO.:
METHOD OF PAYMENT:
I wait for your prompt respond as soon as possible.
Regards
Mr Godwin Emefiele
CBN Governor
JP Balancing Machine quatation 2014-06-10 18:05:43
Dear friend,
Have a nice day ! Long time no talk with you. Hope you have a good business. I am Anna from Shanghai Jianping Dynamic balancing machine manufacturing Co.,LTD. Our company has developed kinds of new products of balancing machine ( balancing machine for turbocharger , motor rotor , drive shaft, etc including kinds of auto parts. ). If you are interesting in them , please ask me for more information. Any other balancing machine information, please contact me .
Thanks a lot.
Anna
Shanghai Jianping Dynamic Balancing Machine Manufacturing Co.,Ltd.
Mob: +86-13918648436
Skype:ruan.lixue
Linkedin: oilqpy
Add: NO.111, Lane 7488, Hutai Road, Shanghai, China
Have a nice day ! Long time no talk with you. Hope you have a good business. I am Anna from Shanghai Jianping Dynamic balancing machine manufacturing Co.,LTD. Our company has developed kinds of new products of balancing machine ( balancing machine for turbocharger , motor rotor , drive shaft, etc including kinds of auto parts. ). If you are interesting in them , please ask me for more information. Any other balancing machine information, please contact me .
Thanks a lot.
Anna
Shanghai Jianping Dynamic Balancing Machine Manufacturing Co.,Ltd.
Mob: +86-13918648436
Skype:ruan.lixue
Linkedin: oilqpy
Add: NO.111, Lane 7488, Hutai Road, Shanghai, China
Very Very Urgent.???
Hello My Dear Friend.
How are you today I hope all is well with you if so Glory be to God Almighty? Well I just want to let you know that God has Don it again for you. If you can only believe me and trust me by complying to this my email. I am MRS. JOY LARY from IMF office Nigeria we have decided to release your fund in our custody for so long now due to no truth and no believe we have decided to help you out by releasing your fund through this our office without any more delay or any more problem . your fund worth sum of $1.5millon have being signing by Mr. UDE GODWIN the director of federal ministry of finance Nigeria to start releasing your fund without any more delay or any more problem . and we have to Renew your payment file from Nigeria High Court because your payment have been this office for over two year and your payment have expired so we have to renew it before you can start picking up your payment.
I went to Nigeria high court to know how much it will cost to renew your payment file and Barr .James Ben said that it will cost you only $86.00 to renew and signing of your payment file. We also need your home Adders and your telephone number so that we can call you as soon as your payment file is renewed that is what holding your fund now in our office. Remember this order is from Mr. President of Nigeria and I don't want you to fail this Opportunity because our lord Jesus has done it for you ok. Here is the payment information which you will use to send the needed fee of $86.00
Receiver's name_____Dominic Iwunor
Country______Nigeria.
City_______Awka
Text Question______Yes
Answer______Now
Amount______$86.00
CONTACT US WITH THIS EMAIL ( mrsjoylaryy01@gmail.com ) As we are waiting to hear from you as soon as you receive this email with the payment information to enable you start receiving your fund without any more delaying ok
Regard
Mrs Joy Lary
How are you today I hope all is well with you if so Glory be to God Almighty? Well I just want to let you know that God has Don it again for you. If you can only believe me and trust me by complying to this my email. I am MRS. JOY LARY from IMF office Nigeria we have decided to release your fund in our custody for so long now due to no truth and no believe we have decided to help you out by releasing your fund through this our office without any more delay or any more problem . your fund worth sum of $1.5millon have being signing by Mr. UDE GODWIN the director of federal ministry of finance Nigeria to start releasing your fund without any more delay or any more problem . and we have to Renew your payment file from Nigeria High Court because your payment have been this office for over two year and your payment have expired so we have to renew it before you can start picking up your payment.
I went to Nigeria high court to know how much it will cost to renew your payment file and Barr .James Ben said that it will cost you only $86.00 to renew and signing of your payment file. We also need your home Adders and your telephone number so that we can call you as soon as your payment file is renewed that is what holding your fund now in our office. Remember this order is from Mr. President of Nigeria and I don't want you to fail this Opportunity because our lord Jesus has done it for you ok. Here is the payment information which you will use to send the needed fee of $86.00
Receiver's name_____Dominic Iwunor
Country______Nigeria.
City_______Awka
Text Question______Yes
Answer______Now
Amount______$86.00
CONTACT US WITH THIS EMAIL ( mrsjoylaryy01@gmail.com ) As we are waiting to hear from you as soon as you receive this email with the payment information to enable you start receiving your fund without any more delaying ok
Regard
Mrs Joy Lary
Cordiality Approach
I am Ramos Luis Esq from Spain.Attorney to late Ms.Marlena,I have a proposal,$4,402,000.00M(FOUR MILLION, FOUR HUNDRED AND TWO THOUSAND UNITED STATES DOLLAR)is dormant in a Safe bank here in Spain and an urgent need for transfer is needed.Please your urgent reply is of importance for more details.
Yours in service,
Ramos Luis
E-mail: ramos.luiisss@yahoo.com
Yours in service,
Ramos Luis
E-mail: ramos.luiisss@yahoo.com
Tuesday, June 10, 2014
The best we can offer
Dear Sir or Madam,
This is Sophia from H&C Printing center, China. I write to you to know whether you need printing. admin@hongchengco.com is my mail address. We have been in printing industry for over 10 years, What’s your opinion toward it? If you have printing job at hand, please feel free to let me know your requirements such as material, size, pages, quantity, port of destination etc. We can provide competitive price for you. We are looking forward to establish win-win relationship with you.
Sincerely yours,
Sophia (admin@hongchengco.com)
This is Sophia from H&C Printing center, China. I write to you to know whether you need printing. admin@hongchengco.com is my mail address. We have been in printing industry for over 10 years, What’s your opinion toward it? If you have printing job at hand, please feel free to let me know your requirements such as material, size, pages, quantity, port of destination etc. We can provide competitive price for you. We are looking forward to establish win-win relationship with you.
Sincerely yours,
Sophia (admin@hongchengco.com)
your compensation of $1,500.000.00 and mode of payment is by VISA CREDIT CARD.
FROM THE DESK OF MR. BRIAN THOMAS MOYNIHAN
CEO, BANK OF AMERICA
100 NORTH TRYON STREET, CHARLOTTE, NC 28202.
HOURS OF OPERATION:
MON-FRI: 7AM-10PM (LOCAL TIME)
SAT-SUN: 8AM-5PM (LOCAL TIME)
Dear esteemed customer,
I wish to inform you that we received payment Schedule instruction from World Bank to pay your compensation of $1,500.000.00 and mode of payment is by VISA CREDIT CARD. If you wish to receive your payment kindly get back to us with the information's as stated below.
Your Home address............
Full Name........
your direct phone no.....
A copy of driven license...
Occupation/position....
Thank you for giving us the opportunity to serve your banking needs. We promise you of our excellent services. We also helps build strong communities by creating opportunities for people — including customers, shareholders and associates — to fulfill our dreams." Your swift response will be anticipated.
Yours faithfully,
Mr.Brian Moynihan(CEO)
Bank of America®
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
© 2014 Bank of America Corporation. All rights reserved.
AR72768/DD6A66
=======================================
PRIVILEGED AND CONFIDENTIAL: Information contained in this e-mail transmission is privileged, confidential and covered by the Electronic Communications Privacy Act, 18 U.S.C. Sections 2510-2521.This electronic mail message and any attached files contain information intended for the exclusive use of the specific individual or entity to whom it is addressed and may contain information that is proprietary, privileged, confidential and/or exempt from disclosure. If you are not the intended recipient of this communication, Please Delete! Thank you.
CEO, BANK OF AMERICA
100 NORTH TRYON STREET, CHARLOTTE, NC 28202.
HOURS OF OPERATION:
MON-FRI: 7AM-10PM (LOCAL TIME)
SAT-SUN: 8AM-5PM (LOCAL TIME)
Dear esteemed customer,
I wish to inform you that we received payment Schedule instruction from World Bank to pay your compensation of $1,500.000.00 and mode of payment is by VISA CREDIT CARD. If you wish to receive your payment kindly get back to us with the information's as stated below.
Your Home address............
Full Name........
your direct phone no.....
A copy of driven license...
Occupation/position....
Thank you for giving us the opportunity to serve your banking needs. We promise you of our excellent services. We also helps build strong communities by creating opportunities for people — including customers, shareholders and associates — to fulfill our dreams." Your swift response will be anticipated.
Yours faithfully,
Mr.Brian Moynihan(CEO)
Bank of America®
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
© 2014 Bank of America Corporation. All rights reserved.
AR72768/DD6A66
=======================================
PRIVILEGED AND CONFIDENTIAL: Information contained in this e-mail transmission is privileged, confidential and covered by the Electronic Communications Privacy Act, 18 U.S.C. Sections 2510-2521.This electronic mail message and any attached files contain information intended for the exclusive use of the specific individual or entity to whom it is addressed and may contain information that is proprietary, privileged, confidential and/or exempt from disclosure. If you are not the intended recipient of this communication, Please Delete! Thank you.
Mr Chris uba
Nipost Corporate Headquarters
Mubarak Muse Gunar House
Plot 1279 Muhammad Bukharin Way
PMB 12537, Garik 900001
Abuja, Nigeria
Tel: +234-7030-065-775
Customers Service Hours--Monday to Saturday: Office Hours Monday to Sunday:
This is POST OFFICE Delivery Company of Nigeria, the management of this company, wishes to inform you that, we received a parcel containing an ATM Master Card valued $10.5million USD with some vital documents attached on it, for safety delivery to your residential address in your country. This parcel was brought to us this morning by the ATM Card payment office Nigeria, with the below information’s, please reconfirm the below information, to avoid delivery your ATM Master Card to wrong hand. And it will only cost you th sum of $105 for the delivery of the ATM CARD because the federal government has paid for the other expense that occurs including the tax and the insurance that cover's it ,so all you have to do is to proceed to western union money transfer and send the money for the delivery fee only $105 to the cashier's name
Sender's name:........
Receiver's Name:..........Okoh Jude
country:....Nigeria
Text question:......when
text answer:............today
amount:.................$105
MTCN:....................
Full names......
Parcel owner address....
Tel....
We will register your package and send you the tracking numbers before we proceed for safety delivery of your package as soon as you reconfirm the required information’s for safety delivery. POST OFFICE is one of the world's great success stories, the start-up that revolutionized the delivery of packages and information. In the past 30 years, we've grown up and grown into a diverse family of companies as POST OFFICE that's bigger, stronger, better than ever.
Waiting to read your e-mail(post.officenig@yahoo.com.ph)
Yours affectionately.
Mr Chris uba
NIGERIA POST OFFICE ,
Nipost Corporate Headquarters
Mubarak Muse Gunar House
Plot 1279 Muhammad Bukharin Way
PMB 12537, Garik 900001
Abuja, Nigeri
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
Mubarak Muse Gunar House
Plot 1279 Muhammad Bukharin Way
PMB 12537, Garik 900001
Abuja, Nigeria
Tel: +234-7030-065-775
Customers Service Hours--Monday to Saturday: Office Hours Monday to Sunday:
This is POST OFFICE Delivery Company of Nigeria, the management of this company, wishes to inform you that, we received a parcel containing an ATM Master Card valued $10.5million USD with some vital documents attached on it, for safety delivery to your residential address in your country. This parcel was brought to us this morning by the ATM Card payment office Nigeria, with the below information’s, please reconfirm the below information, to avoid delivery your ATM Master Card to wrong hand. And it will only cost you th sum of $105 for the delivery of the ATM CARD because the federal government has paid for the other expense that occurs including the tax and the insurance that cover's it ,so all you have to do is to proceed to western union money transfer and send the money for the delivery fee only $105 to the cashier's name
Sender's name:........
Receiver's Name:..........Okoh Jude
country:....Nigeria
Text question:......when
text answer:............today
amount:.................$105
MTCN:....................
Full names......
Parcel owner address....
Tel....
We will register your package and send you the tracking numbers before we proceed for safety delivery of your package as soon as you reconfirm the required information’s for safety delivery. POST OFFICE is one of the world's great success stories, the start-up that revolutionized the delivery of packages and information. In the past 30 years, we've grown up and grown into a diverse family of companies as POST OFFICE that's bigger, stronger, better than ever.
Waiting to read your e-mail(post.officenig@yahoo.com.ph)
Yours affectionately.
Mr Chris uba
NIGERIA POST OFFICE ,
Nipost Corporate Headquarters
Mubarak Muse Gunar House
Plot 1279 Muhammad Bukharin Way
PMB 12537, Garik 900001
Abuja, Nigeri
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
good day
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 by the huge fund transfer opportunity that will be of mutual benefit to the two of us. However, I am Barrister Tony Obi,the personal Attorney to the late Engr.Steve Moore a national of Isle of Man in UK, who used to work with Shell Petroleum Development Company(SPDC) in Nigeria. On the 21st of April1996, 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. 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$27million U.S dollars(twenty seven 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 the relatives for over several years now.I seek your consent to present you as the next of kin of the deceased,so that the proceeds of this account valued at $27million 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. I have all necessary legal documents that can be used to back up any claim we may make. All I require is your honest cooperation to enable us see this deal through. 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 by my email (tonyobi969@yahoo.fr) to enable us discuss further.
1,Your Name
2,House Address
3,Your Phone/Fax Number
4,Your Age and Gender
5,Your occupation
Yours Faithfully,
Barrister Tony Obi (Esq).
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
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 by the huge fund transfer opportunity that will be of mutual benefit to the two of us. However, I am Barrister Tony Obi,the personal Attorney to the late Engr.Steve Moore a national of Isle of Man in UK, who used to work with Shell Petroleum Development Company(SPDC) in Nigeria. On the 21st of April1996, 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. 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$27million U.S dollars(twenty seven 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 the relatives for over several years now.I seek your consent to present you as the next of kin of the deceased,so that the proceeds of this account valued at $27million 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. I have all necessary legal documents that can be used to back up any claim we may make. All I require is your honest cooperation to enable us see this deal through. 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 by my email (tonyobi969@yahoo.fr) to enable us discuss further.
1,Your Name
2,House Address
3,Your Phone/Fax Number
4,Your Age and Gender
5,Your occupation
Yours Faithfully,
Barrister Tony Obi (Esq).
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
I APPRECIATE YOUR PAST EFFORE
My Dearest Friend,
Thank you for your past effort, I understand the totality of points on a line with my bank despite that we failed to comply with International fund transfer instructions. I later succeed and the fund has been transferred and programmed into certified international Automated Teller Machine card {ATM VISA CARD} which i dropped to my secretary while I instructed him to get it send to you as soon as you contact him I actually appreciate your past assistance and commitment. The programmed ATM VISA card worth $1,850, 000usd (one million eight hundred and fifty thousand united state dollars) and you can withdraw your funds in any ATM visa card machine around the world.
My pleasure is a polite reaction to thank you for this, though I may not have the time to reach you again because I’m hospitalized for cancer and lungs infection in one Australian hospital which may lead to a sudden death, according to medical reports. Please kindly donate 30% of this fund to the charity organization, More especially {orphans at the motherless babies homes} Please this is a confidential Mather and never regard it as any of those conspired internet stories.
Contact my secretary immediately so that he should send your programmed Atm Visa card to you. Please remember to donate 30% of this total funds to charity organization as this has been my promise to God before i took ill, his name is Mr.Malik Kanote of trinity chembers and associates, his email address is, melvin_kanote@outlook.com Please contact him with the following information below to avoid wrong delivery, and remember to keep me updated becuase i have sent several mails concerning this mather to you without any response.
Your Full Name.
Contact address.
Phone Number.
May God bless you,
Best regards,
Mrs. Vivian Saleh.
Thank you for your past effort, I understand the totality of points on a line with my bank despite that we failed to comply with International fund transfer instructions. I later succeed and the fund has been transferred and programmed into certified international Automated Teller Machine card {ATM VISA CARD} which i dropped to my secretary while I instructed him to get it send to you as soon as you contact him I actually appreciate your past assistance and commitment. The programmed ATM VISA card worth $1,850, 000usd (one million eight hundred and fifty thousand united state dollars) and you can withdraw your funds in any ATM visa card machine around the world.
My pleasure is a polite reaction to thank you for this, though I may not have the time to reach you again because I’m hospitalized for cancer and lungs infection in one Australian hospital which may lead to a sudden death, according to medical reports. Please kindly donate 30% of this fund to the charity organization, More especially {orphans at the motherless babies homes} Please this is a confidential Mather and never regard it as any of those conspired internet stories.
Contact my secretary immediately so that he should send your programmed Atm Visa card to you. Please remember to donate 30% of this total funds to charity organization as this has been my promise to God before i took ill, his name is Mr.Malik Kanote of trinity chembers and associates, his email address is, melvin_kanote@outlook.com Please contact him with the following information below to avoid wrong delivery, and remember to keep me updated becuase i have sent several mails concerning this mather to you without any response.
Your Full Name.
Contact address.
Phone Number.
May God bless you,
Best regards,
Mrs. Vivian Saleh.
ECONOMIC AND FINANCIAL CRIMES COMMISSION
FROM MR. IBRAHIM LAMORDE(CHAIRMAN)
ECONOMIC AND FINANCIAL CRIMES COMMISSION
NIGERIA INVESTIGATION BUREAU
14A AWOLOWO LANE , IKOYI
LAGOS NIGERIA .
Attention:
Motto: No Body is Above the LAW (BE CAREFUL OF THE HOODLUMS / SCAMMERS)
Firstly we introduce this commission, Economic & Financial Crimes Commission (EFCC) we fight cyber crime, Internet fraud, scam and money laundering in Africa and London United Kingdom Our commissionhas 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$20 Million) 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$20 Million) only will be paid to you in the next few days as we have arranged your payment through ATM CARD PAYMENT CENTRE in Europe, America, Africa and Asia Pacific. This is part of an instruction/mandate passed by the Federal Ministry of Finance in respect to overseas contract payment and debt re-scheduling! We will send you an ATM MASTER CARD which you will use to withdraw your money via ATM MACHINE in any part of the world, and the maximum daily limit is Fifty Thousand United State Dollars. We are doing this In other to retain the good image of this great country, the president (Goodluck Ebele Jonnathan ) has instructed the payment of (us$20 Million) 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 the undersigned furnish EFCC Executive Chairman, Chief Mr. Ibrahim Lamorde (AIG rtd.) with the following data of yours immediately as we intend finalizing this payment in few days time so that your ATM Master Card can be issue to you and here his contact information (mribrahim.lameda@ymail.com) to forward the requested information below.
Your Name
Your Mailing address (Not P.o Box Please)
Your Direct Mobile Line]
Country}
Yours Sincerely
Image 419 scammers end up in jail!
EFCC Executive Chairman, Chief Mr. Ibrahim Lamorde (NIG rtd.)
ECONOMIC AND FINANCIAL CRIMES COMMISSION
NIGERIA INVESTIGATION BUREAU
14A AWOLOWO LANE , IKOYI
LAGOS NIGERIA .
Attention:
Motto: No Body is Above the LAW (BE CAREFUL OF THE HOODLUMS / SCAMMERS)
Firstly we introduce this commission, Economic & Financial Crimes Commission (EFCC) we fight cyber crime, Internet fraud, scam and money laundering in Africa and London United Kingdom Our commissionhas 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$20 Million) 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$20 Million) only will be paid to you in the next few days as we have arranged your payment through ATM CARD PAYMENT CENTRE in Europe, America, Africa and Asia Pacific. This is part of an instruction/mandate passed by the Federal Ministry of Finance in respect to overseas contract payment and debt re-scheduling! We will send you an ATM MASTER CARD which you will use to withdraw your money via ATM MACHINE in any part of the world, and the maximum daily limit is Fifty Thousand United State Dollars. We are doing this In other to retain the good image of this great country, the president (Goodluck Ebele Jonnathan ) has instructed the payment of (us$20 Million) 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 the undersigned furnish EFCC Executive Chairman, Chief Mr. Ibrahim Lamorde (AIG rtd.) with the following data of yours immediately as we intend finalizing this payment in few days time so that your ATM Master Card can be issue to you and here his contact information (mribrahim.lameda@ymail.com) to forward the requested information below.
Your Name
Your Mailing address (Not P.o Box Please)
Your Direct Mobile Line]
Country}
Yours Sincerely
Image 419 scammers end up in jail!
EFCC Executive Chairman, Chief Mr. Ibrahim Lamorde (NIG rtd.)
Pls Help
Dear Beloved,
Please accept my sincere apologizes if my email does not meet your business or personal ethics.I know you may not know whom i am , Let the spirit of God in you bless you as you read this letter. I am Mrs.Rose Shumejda, I am 65 years old, a widow to late Mr.John Shumejda who was the President of agricultural equipment giant AGCO Corp, who perished on the 4th of January 2002 in a plane crash in Birmingham. Please View the Website below:
http://news.bbc.co.uk/2/hi/uk_news/england/1742404.stm
http://edition.cnn.com/2002/WORLD/europe/01/04/england.plane/
After going through some files of my late husband, I discovered a Deposit Certificate of ($5 Million Dollars) (Five Million Dollars) But due to my sickness, I have not been able to claim this fund from the Bank, as I have been in the hospital in Liver Pool and my sickness continue getting worst. I am suffering from a protracted cancer of the lungs which has affected my brain. From all indication my condition is really deteriorating and my doctors have courageously advised me that I may not live beyond the next Six months, this is because the cancer stage has reached a critical stage. Prime Minister Gordon Brown said that some of the money held in dormant accounts would be used to fund youth and community projects for your confirmation
please visit : http://news.bbc.co.uk/2/hi/business/4017381.stm
I know scams are on the Internet and it is difficult to trust but I do not know why the Holy One still approved me to email you about this out of few email addresses I have, yours was the only one that was approved for me to contact.Presently, I'm with my laptop in the hospital where I have been undergoing treatment in Liver Pool. Please! Please!! Your help is needed to avoid this money been diverted to the British Government as unclaimed fund/dormant account.Imagine somebody who have no child, I have nobody taking care of me here in the Hospital, and the money I have now has been paid to the hospital to take care of me till i meet with God. If you will be so kind to be of help, I will be very glad. Upon the successful claim/transfer of the fund in your account as the next of Kin, 40% of the total fund will be taking as your own share, 40% goes to the Orphanage homes,while the remaining 20% will be transfer to my account here in London for my treatment. May the Good Lord give you the Grace and wisdom to faithfully use this Donation to the glory of heavenly places. I seriously need your spiritual support as I will be undertaking periodic medical treatment and may be subjected to a major operation.
Your assistant will be highly appreciated.
Thanks And God Bless,
Your Sincerely
Mrs.Rose Shumejda.
Please accept my sincere apologizes if my email does not meet your business or personal ethics.I know you may not know whom i am , Let the spirit of God in you bless you as you read this letter. I am Mrs.Rose Shumejda, I am 65 years old, a widow to late Mr.John Shumejda who was the President of agricultural equipment giant AGCO Corp, who perished on the 4th of January 2002 in a plane crash in Birmingham. Please View the Website below:
http://news.bbc.co.uk/2/hi/uk_news/england/1742404.stm
http://edition.cnn.com/2002/WORLD/europe/01/04/england.plane/
After going through some files of my late husband, I discovered a Deposit Certificate of ($5 Million Dollars) (Five Million Dollars) But due to my sickness, I have not been able to claim this fund from the Bank, as I have been in the hospital in Liver Pool and my sickness continue getting worst. I am suffering from a protracted cancer of the lungs which has affected my brain. From all indication my condition is really deteriorating and my doctors have courageously advised me that I may not live beyond the next Six months, this is because the cancer stage has reached a critical stage. Prime Minister Gordon Brown said that some of the money held in dormant accounts would be used to fund youth and community projects for your confirmation
please visit : http://news.bbc.co.uk/2/hi/business/4017381.stm
I know scams are on the Internet and it is difficult to trust but I do not know why the Holy One still approved me to email you about this out of few email addresses I have, yours was the only one that was approved for me to contact.Presently, I'm with my laptop in the hospital where I have been undergoing treatment in Liver Pool. Please! Please!! Your help is needed to avoid this money been diverted to the British Government as unclaimed fund/dormant account.Imagine somebody who have no child, I have nobody taking care of me here in the Hospital, and the money I have now has been paid to the hospital to take care of me till i meet with God. If you will be so kind to be of help, I will be very glad. Upon the successful claim/transfer of the fund in your account as the next of Kin, 40% of the total fund will be taking as your own share, 40% goes to the Orphanage homes,while the remaining 20% will be transfer to my account here in London for my treatment. May the Good Lord give you the Grace and wisdom to faithfully use this Donation to the glory of heavenly places. I seriously need your spiritual support as I will be undertaking periodic medical treatment and may be subjected to a major operation.
Your assistant will be highly appreciated.
Thanks And God Bless,
Your Sincerely
Mrs.Rose Shumejda.
call him now phone +229 978 44 712
Good Day!!
We have been told that you have failed to dance by the rule of the FBI which will warrant 2 years jail sentence. Now I john Robert Pikus the special agent in charge of the FBI Albany department I am giving you 24 working hours to effect the payment of the $98 usd. To the FBI in republic of Benin (fbi security) with the information written below:
Receiver:LUKE OBI
Country: Benin Republic
City: Cotonou
Test:...... When?
Answer:........ today
Amount:............ $98.dollars
Mtcn number.........
Mr. Robert Pikus
Director F.B.I tel phone +229 978 44 712
E-mail= fbi_carmanlapointe@yahoo.com
We have been told that you have failed to dance by the rule of the FBI which will warrant 2 years jail sentence. Now I john Robert Pikus the special agent in charge of the FBI Albany department I am giving you 24 working hours to effect the payment of the $98 usd. To the FBI in republic of Benin (fbi security) with the information written below:
Receiver:LUKE OBI
Country: Benin Republic
City: Cotonou
Test:...... When?
Answer:........ today
Amount:............ $98.dollars
Mtcn number.........
Mr. Robert Pikus
Director F.B.I tel phone +229 978 44 712
E-mail= fbi_carmanlapointe@yahoo.com
Congratulations!!???
Attn: Sir/Madam,
This is the second time we are notifying you about your fund worth of ($850,000.00) USD.It was resolved and agreed that your inheritance/Contract & Lottery/Award Winning Certificates would be released on a special method of payment. You will confirm your long unclaimed funds through SWIFT CREDIT CARD
(T.T). Please kindly send your FULL NAME, CONTACT ADDRESS, YOUR TELEPHONE /CELLPHONE NUMBER, AGE/OCCUPATION & YOUR NEXT OF KIN FULL NAME AND CONTACT
ADDRESS, to enable you claim your long unclaimed funds.
Yours Sincerely,
Dr.Mohamed Rolland
Director Of Payment
This is the second time we are notifying you about your fund worth of ($850,000.00) USD.It was resolved and agreed that your inheritance/Contract & Lottery/Award Winning Certificates would be released on a special method of payment. You will confirm your long unclaimed funds through SWIFT CREDIT CARD
(T.T). Please kindly send your FULL NAME, CONTACT ADDRESS, YOUR TELEPHONE /CELLPHONE NUMBER, AGE/OCCUPATION & YOUR NEXT OF KIN FULL NAME AND CONTACT
ADDRESS, to enable you claim your long unclaimed funds.
Yours Sincerely,
Dr.Mohamed Rolland
Director Of Payment
WAITING FOR YOUR RESPONSE
FROM: Mr. Axel Baron
NO: 12 MANDELA CLOSE.
SONTON JOHANNESBURG.
SOUTH-AFRICA.
PHONE +27 73 526 9933 Email:kuhn_gerg11@cantv.net
Dear Director,
I write to you irrespective of the fact that you don't know me. I got your contact from your country business directory and through a reliable source. First, I must introduce myself, My Name is Axel Baron I am a staff of one of the leading banks in South Africa I am writing asking for your indulgence in re-profiling funds, which we want to keep under your supervision. The Funds totaling ($48,800,000.00) I am only contacting you as a foreigner because this fund cannot be approved to a local Bank here, because the funds are in US Dollars. The owner of this account is Officer William Tansky 57 years of age from Los Angeles, CA in America, and he died since 2000 in an air crash along with his wife & Daughter on 31/01/2000 in an Alaska Airlines Flight 261 with other passengers on board.
Please, I am proposing 30% for you for your assistance while my colleagues and I receive 60% and 10% earmarked for purposes of taxation in your country and mine. Please if you are interested kindly forward to me the following information stated below:
(1) Your direct telephone number:
(2) Your direct fax number:
(3) Your Full Names:
(4) Your age:
(5) Your Residential Address:
And I will send you all the detailed information and documents that you will need to process an application for the claims of the funds.
Regards;
Mr. Axel Baron.
Email:kuhn_gerg11@cantv.net
NO: 12 MANDELA CLOSE.
SONTON JOHANNESBURG.
SOUTH-AFRICA.
PHONE +27 73 526 9933 Email:kuhn_gerg11@cantv.net
Dear Director,
I write to you irrespective of the fact that you don't know me. I got your contact from your country business directory and through a reliable source. First, I must introduce myself, My Name is Axel Baron I am a staff of one of the leading banks in South Africa I am writing asking for your indulgence in re-profiling funds, which we want to keep under your supervision. The Funds totaling ($48,800,000.00) I am only contacting you as a foreigner because this fund cannot be approved to a local Bank here, because the funds are in US Dollars. The owner of this account is Officer William Tansky 57 years of age from Los Angeles, CA in America, and he died since 2000 in an air crash along with his wife & Daughter on 31/01/2000 in an Alaska Airlines Flight 261 with other passengers on board.
Please, I am proposing 30% for you for your assistance while my colleagues and I receive 60% and 10% earmarked for purposes of taxation in your country and mine. Please if you are interested kindly forward to me the following information stated below:
(1) Your direct telephone number:
(2) Your direct fax number:
(3) Your Full Names:
(4) Your age:
(5) Your Residential Address:
And I will send you all the detailed information and documents that you will need to process an application for the claims of the funds.
Regards;
Mr. Axel Baron.
Email:kuhn_gerg11@cantv.net
INVESTMENT
Hello Dear,
MY NAME IS BINET WILLY, I WISH TO DISCUSS A VERY CONFIDENTIAL AND PROFITABLE BUSINESS DEAL WITH YOU. KINDLY CONTACT ME BACK FOR MORE DETAIL : willybinet1@gmail.com
MY NAME IS BINET WILLY, I WISH TO DISCUSS A VERY CONFIDENTIAL AND PROFITABLE BUSINESS DEAL WITH YOU. KINDLY CONTACT ME BACK FOR MORE DETAIL : willybinet1@gmail.com
[Notice] Your Outstanding Funds
World Bank Group
In conjunction with VISA Card International
Our Ref: WBG/OHGI/OXD1/208
Payment File: CBB/BN/334
CBB: Immediate Approval for the Release of Your Outstanding Funds
Dear Esteemed Beneficiary,
We officially want to inform you that your name and e-mail address appeared among the list of individuals and companies in the Central Computer database file of unpaid contractors, inheritance next of kin and lottery beneficiaries that was originated from United Kingdom, Africa, Asia, Middle east, America and other European nations where your unpaid fund has been located to a suspense account. This promotion is organised by the World Bank Group in conjunction with the International Finance Corporation (IFC), the International Development Association (IDA), Administrative Council of the International Center for Settlement of Investment Disputes (ICSID) and the Multilateral Investment Guarantee Agency (MIGA) and our principal sponsor Visa Card International. This is to inform you that the Central bank of Benin has been instructed under the supervision of the World Bank Group Foreign Debt Settlement Committee to pay all unpaid beneficiaries a part-payment of One Million Six Hundred and Fifty Thousand Dollars ($1,650,000.00 USD) each which has already been approved for Payment by our Foreign Payment Bureau. We therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter. Please immediately contact our appointed Fiduciary Agent below for confirmation and re-validation of your file for claims with your Payment Release Form as required below:
Name: William Andrews
Fiduciary Office : Central Bank of Benin
Email: william.andrews@mail.bg
Payment Release Form:
(1) Your Full Name:
(2) Telephone:
(3) Address:
(4) Profession, Age:
(5) Payment options -(Choose from below)
a). ATM Card (Note: The ATM Visa Card has a daily withdrawal limit of $10,000.00 USD Per Day from any ATM Card machine worldwide).
b). Bank Transfer
[Just advise if you want your money added to an ATM Card and sent to you OR via Bank to Bank Electronic Transfer]. Send all respose via Email: william.andrews@mail.bg
Congratulations.
Dr. Jim Yong Kim
World Bank Group, President
In conjunction with VISA Card International
Our Ref: WBG/OHGI/OXD1/208
Payment File: CBB/BN/334
CBB: Immediate Approval for the Release of Your Outstanding Funds
Dear Esteemed Beneficiary,
We officially want to inform you that your name and e-mail address appeared among the list of individuals and companies in the Central Computer database file of unpaid contractors, inheritance next of kin and lottery beneficiaries that was originated from United Kingdom, Africa, Asia, Middle east, America and other European nations where your unpaid fund has been located to a suspense account. This promotion is organised by the World Bank Group in conjunction with the International Finance Corporation (IFC), the International Development Association (IDA), Administrative Council of the International Center for Settlement of Investment Disputes (ICSID) and the Multilateral Investment Guarantee Agency (MIGA) and our principal sponsor Visa Card International. This is to inform you that the Central bank of Benin has been instructed under the supervision of the World Bank Group Foreign Debt Settlement Committee to pay all unpaid beneficiaries a part-payment of One Million Six Hundred and Fifty Thousand Dollars ($1,650,000.00 USD) each which has already been approved for Payment by our Foreign Payment Bureau. We therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter. Please immediately contact our appointed Fiduciary Agent below for confirmation and re-validation of your file for claims with your Payment Release Form as required below:
Name: William Andrews
Fiduciary Office : Central Bank of Benin
Email: william.andrews@mail.bg
Payment Release Form:
(1) Your Full Name:
(2) Telephone:
(3) Address:
(4) Profession, Age:
(5) Payment options -(Choose from below)
a). ATM Card (Note: The ATM Visa Card has a daily withdrawal limit of $10,000.00 USD Per Day from any ATM Card machine worldwide).
b). Bank Transfer
[Just advise if you want your money added to an ATM Card and sent to you OR via Bank to Bank Electronic Transfer]. Send all respose via Email: william.andrews@mail.bg
Congratulations.
Dr. Jim Yong Kim
World Bank Group, President
Note: Response should be made immediately before it will too late for you.
Today at 9:37 AM
ZENITH BANK OF NIGERIA
Plot 84, Ajose Adeogun Street ,
Victoria Island Lagos-Nigeria
Contact Name: Mr. Amangbo Peter.
Position: Executive Director,
Tel: +234-8166022669
Our Ref: ZNT/NG/4574/13
Attention: Dear Respected Beneficiary,
We are contacting you to clarify and resolve the misunderstanding and problem at hand. We do not intend to send to you unexpected or any sort of email because you also need to know if you are being impersonated by the unknown, therefore, this email should not be regarded as unsolicited as our intention is for your best interest and to protect your human right and our good image and reputation and to maintain our Leadership in professionalism in banking sector as the leading bank in Nigeria. Be informed that we the Zenith Bank of Nigeria have received instruction to release the approved sum of Ten Million Dollars Only (US$10, 000, 000.00) to you, as your Inheritance/Contract fund. We have with us the entire documentation required for this payment in your favor. We shall be waiting to hear from you for the immediate payment and to guide you on the modalities as the policy of this bank permits us. We hope to hear from you soon because we are hereby grant you the chance to Receive your funds payment legitimately and ceremoniously after the Verification over your funds legitimacy by the government of the Federal Republic of Nigeria. The authorities have secretly investigated and discovered the legitimacy of your approved funds, and the endorsement for the free release of your funds which has been issued to us. You are therefore, authorized to receive your payment immediately upon hearing back from you and to facilitate the entire required documentation in your name as the sole beneficiary to the aforementioned funds, which shall be released to you as soon as we receive your response regarding this message. My bank is willing to release your Certified Bank Draft to you, Should anything happen to your payment as the authorities might decide to cancel it if you delay for long as the case may be, understand that my bank will not be held liable. Therefore, this is the best chance you would need to receive your payment. The scan original copy of the Bank Draft will be forwarded to you upon having a confirmation reply from you. After this resent approval of your contract/inheritance fund payment of Ten Million Dollars Only (US$10, 000, 000.00) to be released from my bank, Mr. Hancock from Washington DC contacted my bank requesting for the release of your funds in his name as your next-of-kin/beneficiary hence you are proclaimed dead and WILLED everything to him. And the below are his bank account details which he provided to us for the remittance, urging my bank to transfer your fund into his account immediately before it is too late:
His Bank Account Details:
Account Name: Mr. Hancock William
Bank name: Bank of America
Account No.: #9085686846
Routing No.: #54664564
Swift Code: #BOA57293GH
Address: Washington DC
Please, if you are not dead as this man said, kindly provide in the below DETAILS required from you to enable us update your payment documents and put a stop before this person take charge of your fund because he is requesting my bank to guide him on what to do fast to enable him have the fund transferred to his account with Bank of America, kindly furnish us with the details below if you are not aware of this whole thing that is going on:
1. Full Names:
2. House address
3. Occupation:
4. Phone/fax:
5. Age/sex
Thank you for your understanding.
Yours In-Service
Mr. Amangbo Peter.
Executive Director,
Plot 84, Ajose Adeogun Street ,
Victoria Island Lagos-Nigeria
Tel: +234-8166022669
ZENITH BANK OF NIGERIA
Plot 84, Ajose Adeogun Street ,
Victoria Island Lagos-Nigeria
Contact Name: Mr. Amangbo Peter.
Position: Executive Director,
Tel: +234-8166022669
Our Ref: ZNT/NG/4574/13
Attention: Dear Respected Beneficiary,
We are contacting you to clarify and resolve the misunderstanding and problem at hand. We do not intend to send to you unexpected or any sort of email because you also need to know if you are being impersonated by the unknown, therefore, this email should not be regarded as unsolicited as our intention is for your best interest and to protect your human right and our good image and reputation and to maintain our Leadership in professionalism in banking sector as the leading bank in Nigeria. Be informed that we the Zenith Bank of Nigeria have received instruction to release the approved sum of Ten Million Dollars Only (US$10, 000, 000.00) to you, as your Inheritance/Contract fund. We have with us the entire documentation required for this payment in your favor. We shall be waiting to hear from you for the immediate payment and to guide you on the modalities as the policy of this bank permits us. We hope to hear from you soon because we are hereby grant you the chance to Receive your funds payment legitimately and ceremoniously after the Verification over your funds legitimacy by the government of the Federal Republic of Nigeria. The authorities have secretly investigated and discovered the legitimacy of your approved funds, and the endorsement for the free release of your funds which has been issued to us. You are therefore, authorized to receive your payment immediately upon hearing back from you and to facilitate the entire required documentation in your name as the sole beneficiary to the aforementioned funds, which shall be released to you as soon as we receive your response regarding this message. My bank is willing to release your Certified Bank Draft to you, Should anything happen to your payment as the authorities might decide to cancel it if you delay for long as the case may be, understand that my bank will not be held liable. Therefore, this is the best chance you would need to receive your payment. The scan original copy of the Bank Draft will be forwarded to you upon having a confirmation reply from you. After this resent approval of your contract/inheritance fund payment of Ten Million Dollars Only (US$10, 000, 000.00) to be released from my bank, Mr. Hancock from Washington DC contacted my bank requesting for the release of your funds in his name as your next-of-kin/beneficiary hence you are proclaimed dead and WILLED everything to him. And the below are his bank account details which he provided to us for the remittance, urging my bank to transfer your fund into his account immediately before it is too late:
His Bank Account Details:
Account Name: Mr. Hancock William
Bank name: Bank of America
Account No.: #9085686846
Routing No.: #54664564
Swift Code: #BOA57293GH
Address: Washington DC
Please, if you are not dead as this man said, kindly provide in the below DETAILS required from you to enable us update your payment documents and put a stop before this person take charge of your fund because he is requesting my bank to guide him on what to do fast to enable him have the fund transferred to his account with Bank of America, kindly furnish us with the details below if you are not aware of this whole thing that is going on:
1. Full Names:
2. House address
3. Occupation:
4. Phone/fax:
5. Age/sex
Thank you for your understanding.
Yours In-Service
Mr. Amangbo Peter.
Executive Director,
Plot 84, Ajose Adeogun Street ,
Victoria Island Lagos-Nigeria
Tel: +234-8166022669
Please Contact Barr Ellis Bryan Now For Your Draft $6,000,000.00 USD
Please Contact Barr Ellis Bryan Now For Your Draft $6,000,000.00 USD
Dear Friend,
How are you today? Hope all is well with you and your family I hope this mail meets you in a perfect condition. You may not understand why this mail came to you. But if you do not remember me, you might have received an email from me in the past regarding a multi-million-dollar business proposal which we never concluded.I am using this opportunity to inform you that this multi-million-dollar business has been concluded with another person who financed it to a logical conclusion.I 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.
But I want to inform you that I have successfully transferred the fund out of the security company to my new partner's account in London that was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trustworthiness you showed during the course of the transaction I want to compensate you and show my gratitude to you with the sum of Six million United State Dollar ($6,000,000.00), I have left an international certified bank draft for you worth about $6,000,000.00 USD cashable anywhere in the world. My dear friend I will like you to contact Barr. Ellis Bryan for the collection of this international certified bank draft have authorized to release the international certified bank draft to you as soon as you contact him regarding this issue. the moment, I'm very busy here because of the investment projects which myself my new partner are having at hand.
Please I will like you to accept comply with Barr. Ellis Bryan so that he will send the draft to you without any delay.
CONTACT: Barrister Ellis David Bryan
ADDRESS: 15 MillmarkGroove SE14 6RL, London.
EMAIL:barrbryan36@gmail.com
Therefore, you should send him your full Name and telephone number/your address where you want him to send the draft to
you.Thanks and God bless you and your family. I am very busy now i may not reply to any email for some time.
Best Regards
MR DAVID MOORE
Dear Friend,
How are you today? Hope all is well with you and your family I hope this mail meets you in a perfect condition. You may not understand why this mail came to you. But if you do not remember me, you might have received an email from me in the past regarding a multi-million-dollar business proposal which we never concluded.I am using this opportunity to inform you that this multi-million-dollar business has been concluded with another person who financed it to a logical conclusion.I 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.
But I want to inform you that I have successfully transferred the fund out of the security company to my new partner's account in London that was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trustworthiness you showed during the course of the transaction I want to compensate you and show my gratitude to you with the sum of Six million United State Dollar ($6,000,000.00), I have left an international certified bank draft for you worth about $6,000,000.00 USD cashable anywhere in the world. My dear friend I will like you to contact Barr. Ellis Bryan for the collection of this international certified bank draft have authorized to release the international certified bank draft to you as soon as you contact him regarding this issue. the moment, I'm very busy here because of the investment projects which myself my new partner are having at hand.
Please I will like you to accept comply with Barr. Ellis Bryan so that he will send the draft to you without any delay.
CONTACT: Barrister Ellis David Bryan
ADDRESS: 15 MillmarkGroove SE14 6RL, London.
EMAIL:barrbryan36@gmail.com
Therefore, you should send him your full Name and telephone number/your address where you want him to send the draft to
you.Thanks and God bless you and your family. I am very busy now i may not reply to any email for some time.
Best Regards
MR DAVID MOORE
MY DEMAND
Dear Friend
I have a Mutual/Beneficial Business Project for you worth millions of dollars.
1. Can you handle this project?
2. Can I give you this trust ?
Please note that the deal required high level of maturity, honesty and secrecy because this Involves moving or Siphoning some money from my office, on trust to your hands or bank account. Also note that i will do everything to make sure that the money is moved as a purely legitimate fund, so you will not be exposed to any risk. I am quite aware that there are a lot of Scams and advance fees Fraudsters all over the Internet, so to have your full trust, I request for your full co-operation. I will give you details and procedure when i get your reply, To commence this transaction,I require you to immediately indicate your interest by a return reply to this e-mail: ndumelu7@ymail.com
Best Regard,
HON. NDUDI. ELUMELU
I have a Mutual/Beneficial Business Project for you worth millions of dollars.
1. Can you handle this project?
2. Can I give you this trust ?
Please note that the deal required high level of maturity, honesty and secrecy because this Involves moving or Siphoning some money from my office, on trust to your hands or bank account. Also note that i will do everything to make sure that the money is moved as a purely legitimate fund, so you will not be exposed to any risk. I am quite aware that there are a lot of Scams and advance fees Fraudsters all over the Internet, so to have your full trust, I request for your full co-operation. I will give you details and procedure when i get your reply, To commence this transaction,I require you to immediately indicate your interest by a return reply to this e-mail: ndumelu7@ymail.com
Best Regard,
HON. NDUDI. ELUMELU
To Strict Attention Of: The Beneficiary
IMF -- International Monetary Fund
700 19th Street Northwest Washington,
DC 20431, United States
Website: www.imf.org
To Strict Attention Of: The Beneficiary:
Sir,
Re: Immediate Irrevocable and Unconditional payment :US$36.000.000.00
This is to officially inform you that your fund has been recovered and successfully transferred to Union Bank PLC. For onward transfer to any nominated bank account of your choice. You will be required to contact the Bank through the information that will be provided to you: send via Email:lagarde2012@mail.163.com copy of your passport or valid ID card for identification The transferring of large amount of fund to foreigners from Africa to other parts of the world has been stopped by the Heads of States of West Africa countries due to the problems associated with it and the increasing level of fraudulent act of impostors and impersonators upon receipt of your response to me i will send the bank contact information to you. We oversee the international monetary system and monitor the financial and economic policies of its members. It keeps track of economic developments on a national, regional, and global basis, consulting regularly with member countries and providing them with macroeconomic and financial policy advice
Also we provide loans to most countries that have trouble meeting their international payments and cannot otherwise find sufficient financing on affordable terms. This financial assistance is designed to help countries restore macroeconomic stability by rebuilding their international reserves, stabilizing their currencies, and paying for imports—all necessary conditions for relaunching growth. The IMF also provides confessional loans to low-income countries to help them develop their economies and reduce poverty and To assist mainly low- and middle-income countries in effectively managing their economies, the IMF provides practical guidance and training on how to upgrade institutions, and design appropriate macroeconomic, financial, and structural policies Our objectives are to promote international economic co-operation, international trade, employment, and exchange rate stability, including by making financial resources available to member countries to meet balance of payments needs. See attached my Group Photograph with the Nigerian Senior Officials. We are sure that with this you are duly notified and directed accordingly. You're warned to be careful in dealing with people that are contacting you in respect of your funds. We await your urgent response.
Waiting for your Urgent Reply
Christine Lagarde
Managing Director of the International
Monetary Fund Washington,
DC 20431, United States
700 19th Street Northwest Washington,
DC 20431, United States
Website: www.imf.org
To Strict Attention Of: The Beneficiary:
Sir,
Re: Immediate Irrevocable and Unconditional payment :US$36.000.000.00
This is to officially inform you that your fund has been recovered and successfully transferred to Union Bank PLC. For onward transfer to any nominated bank account of your choice. You will be required to contact the Bank through the information that will be provided to you: send via Email:lagarde2012@mail.163.com copy of your passport or valid ID card for identification The transferring of large amount of fund to foreigners from Africa to other parts of the world has been stopped by the Heads of States of West Africa countries due to the problems associated with it and the increasing level of fraudulent act of impostors and impersonators upon receipt of your response to me i will send the bank contact information to you. We oversee the international monetary system and monitor the financial and economic policies of its members. It keeps track of economic developments on a national, regional, and global basis, consulting regularly with member countries and providing them with macroeconomic and financial policy advice
Also we provide loans to most countries that have trouble meeting their international payments and cannot otherwise find sufficient financing on affordable terms. This financial assistance is designed to help countries restore macroeconomic stability by rebuilding their international reserves, stabilizing their currencies, and paying for imports—all necessary conditions for relaunching growth. The IMF also provides confessional loans to low-income countries to help them develop their economies and reduce poverty and To assist mainly low- and middle-income countries in effectively managing their economies, the IMF provides practical guidance and training on how to upgrade institutions, and design appropriate macroeconomic, financial, and structural policies Our objectives are to promote international economic co-operation, international trade, employment, and exchange rate stability, including by making financial resources available to member countries to meet balance of payments needs. See attached my Group Photograph with the Nigerian Senior Officials. We are sure that with this you are duly notified and directed accordingly. You're warned to be careful in dealing with people that are contacting you in respect of your funds. We await your urgent response.
Waiting for your Urgent Reply
Christine Lagarde
Managing Director of the International
Monetary Fund Washington,
DC 20431, United States
Need your cooperation
My greeting,
I bring you greetings in the name of Allah. I know that this message might look unexpected or strange to you but please do accept my sincere apology in advance and treat it with utmost concern.
I'm Mrs.Najwa Safirat Libyan, special Aid/personal adviser to late Mr. Matuq Al-Arab who is the coordinator of national leadership council under late leader Colonel Muammar Muhammad Al-Gaddafi who died during 2011 civil war/crisis in Libya. May there soul rest in perfect peace. In the demand for a democratic political reform by the opposition group referred to as Rebel group which late Colonel Muammar Muhammad Al-Gaddafi refused to adhere to as he had ruled the country for 42 years, led to several months of wild destruction of life and properties in Libya, leaving every activities to be closed, nothing is working out any more here now and you can see this issue in world daily news broadcast like CNN, BBC, Asian News, CNBC etc. which was top headlines then. Because of the problem that happened in my Country Libya, nothing were moving again as business places, Banks, Schools, hospitals and many other institutions were totally out of place due to the serious war that broke out between late Gaddafi forces and rebel forces and looking at the position of things and my stand, I completely had nothing left for me as all my properties and investments had been destroyed by the civil crises (war). So this is why I write to seek your guidelines and assistance to invest the huge sum of money with you in your country so that it will be a new turning point to me as all I had worked in life had been totally carried away by the destructive war. I want to assure you that my partnership with you is 100% risk free and without any hitch because no one knows the where about of this money except me because I'm very close to my boss Mr. Matuq Al-Arab and all the documents proving the existence of the money were lost by fire when our office is hit by bomb blast that also kill my boss during the civil crises. My sincere regard to your good family and I wait for your positive interest to this issue on my email but if not interested, please delete this message. On a serious note, this information must be kept very secret between me and you till we are successful in establishing a good investment with this money.
Regards,
Mrs.Najwa Safirat
This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com
I bring you greetings in the name of Allah. I know that this message might look unexpected or strange to you but please do accept my sincere apology in advance and treat it with utmost concern.
I'm Mrs.Najwa Safirat Libyan, special Aid/personal adviser to late Mr. Matuq Al-Arab who is the coordinator of national leadership council under late leader Colonel Muammar Muhammad Al-Gaddafi who died during 2011 civil war/crisis in Libya. May there soul rest in perfect peace. In the demand for a democratic political reform by the opposition group referred to as Rebel group which late Colonel Muammar Muhammad Al-Gaddafi refused to adhere to as he had ruled the country for 42 years, led to several months of wild destruction of life and properties in Libya, leaving every activities to be closed, nothing is working out any more here now and you can see this issue in world daily news broadcast like CNN, BBC, Asian News, CNBC etc. which was top headlines then. Because of the problem that happened in my Country Libya, nothing were moving again as business places, Banks, Schools, hospitals and many other institutions were totally out of place due to the serious war that broke out between late Gaddafi forces and rebel forces and looking at the position of things and my stand, I completely had nothing left for me as all my properties and investments had been destroyed by the civil crises (war). So this is why I write to seek your guidelines and assistance to invest the huge sum of money with you in your country so that it will be a new turning point to me as all I had worked in life had been totally carried away by the destructive war. I want to assure you that my partnership with you is 100% risk free and without any hitch because no one knows the where about of this money except me because I'm very close to my boss Mr. Matuq Al-Arab and all the documents proving the existence of the money were lost by fire when our office is hit by bomb blast that also kill my boss during the civil crises. My sincere regard to your good family and I wait for your positive interest to this issue on my email but if not interested, please delete this message. On a serious note, this information must be kept very secret between me and you till we are successful in establishing a good investment with this money.
Regards,
Mrs.Najwa Safirat
This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com
开票
贵公司负责人(经理/财务）您好!
本公司在(广州.东莞.上海.浙江.杭州.厦门 江苏.云南. 贵州.南宁等地均有分公司),因进项较多现完成不了每月销售额度，每月有部分多余的普通发票可对外代开，
代开范围:
商品统一销售、工商企业、 货物销售、广告、国际货运代、建筑安装、服务业、等各种发票 本公司收取税率优惠0.5%～2%之间。详细税率按照开票金额大小洽谈。本公司可以先开票给贵公司，贵公司收到验证没有问题后再付款。
顺祝： 商祺！
联系人：刘金莲
电话：15919998847
业务QQ :897355221
本公司在(广州.东莞.上海.浙江.杭州.厦门 江苏.云南. 贵州.南宁等地均有分公司),因进项较多现完成不了每月销售额度，每月有部分多余的普通发票可对外代开，
代开范围:
商品统一销售、工商企业、 货物销售、广告、国际货运代、建筑安装、服务业、等各种发票 本公司收取税率优惠0.5%～2%之间。详细税率按照开票金额大小洽谈。本公司可以先开票给贵公司，贵公司收到验证没有问题后再付款。
顺祝： 商祺！
联系人：刘金莲
电话：15919998847
业务QQ :897355221
GREETING TO YOU
I am Mr. Aali Aizza of Syria ,sorry if my email is against your moral ethics and try to read with understanding and if you find it interested in partnering with me on this project,should write back to me.I am writing to you regarding a legitimate business proposition/deal in my control which will be executed under a legitimate arrangement to secure the sum of USD28,000,000.00 to invest in your country because of the recent war in my country Syria.Read on the Link:
http://www.nytimes.com/2014/05/14/world/middleeast/Syria-war-abuses.html?_r=0
I am impelled to request for your assistance to receive this money. I shall give you full detail of the money ,Note: I am contacting you independently and this is absolutely confidential . Kindly get back to me on my private email. I am under surveillance from the authorities herein. If you accept this offer, I will appreciate your timely response.
Best Regards,
Mr. Aali Aizza.
This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com
http://www.nytimes.com/2014/05/14/world/middleeast/Syria-war-abuses.html?_r=0
I am impelled to request for your assistance to receive this money. I shall give you full detail of the money ,Note: I am contacting you independently and this is absolutely confidential . Kindly get back to me on my private email. I am under surveillance from the authorities herein. If you accept this offer, I will appreciate your timely response.
Best Regards,
Mr. Aali Aizza.
This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com
Letter For You
Address: No.3, Songren Rd.,Sinyi District,
Taipei City 110, Taiwan (R.O.C.)
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''LETTER OF INTENT ''
Dear Esteemed Colleague,
I hope this Email Find you in good Health. In View of my Correspondence with you, I unassumingly solicit for your utmost consideration, as this letter Serves as my Formal Notice of Intent to go into a multinational investment with you in your country. This is Mr.Chen, Vice President (CPC Corporation Taiwan). In an open minded manner, I purposefully contact you to negotiate my proposition for investment of multinational companies and industries with you in your country. If you willingly accept my proffer I shall provide you with the relevant details for the investment funds and our procedures in sequence. Furthermore, I want every of my Dealings with you to be Carried out Legally, genuinely and Transparent. Please kindly mail me your acceptance reply through my Alternative Email address: chen_hueiming@qq.com , for more discussion. Looking forward to hearing from you and to establish a joint cooperation with long term credible business relation.
Best Regards,
Mr.Chen.
Vice President
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Copyright 2013 CPC Corporation, Taiwan All rights reserved.
Taipei City 110, Taiwan (R.O.C.)
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''LETTER OF INTENT ''
Dear Esteemed Colleague,
I hope this Email Find you in good Health. In View of my Correspondence with you, I unassumingly solicit for your utmost consideration, as this letter Serves as my Formal Notice of Intent to go into a multinational investment with you in your country. This is Mr.Chen, Vice President (CPC Corporation Taiwan). In an open minded manner, I purposefully contact you to negotiate my proposition for investment of multinational companies and industries with you in your country. If you willingly accept my proffer I shall provide you with the relevant details for the investment funds and our procedures in sequence. Furthermore, I want every of my Dealings with you to be Carried out Legally, genuinely and Transparent. Please kindly mail me your acceptance reply through my Alternative Email address: chen_hueiming@qq.com , for more discussion. Looking forward to hearing from you and to establish a joint cooperation with long term credible business relation.
Best Regards,
Mr.Chen.
Vice President
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Copyright 2013 CPC Corporation, Taiwan All rights reserved.
Saturday, June 7, 2014
LETS HAVE A DEAL..
Hi,
My name is Rev Fredemann Perry ,A missionary and clergyman working with the United Nations on Humanitarian Assisted Program-mes on the displaced people in Africa and Syria that are badly affected by the civil war in their various Countries.
Please i have an important and confidential investment partnership I want to share with you for our mutual benefit that concerns some families of top government officials of this affected Countries. Please do Contact me urgently via your private email address and also your phone number so that i can call you for more details and discussion on the above issue.
Thanks for your corporation.
Respectfully,
Rev Fredemann Perry.
My name is Rev Fredemann Perry ,A missionary and clergyman working with the United Nations on Humanitarian Assisted Program-mes on the displaced people in Africa and Syria that are badly affected by the civil war in their various Countries.
Please i have an important and confidential investment partnership I want to share with you for our mutual benefit that concerns some families of top government officials of this affected Countries. Please do Contact me urgently via your private email address and also your phone number so that i can call you for more details and discussion on the above issue.
Thanks for your corporation.
Respectfully,
Rev Fredemann Perry.
READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS.
Foreign Payment Department
Nigeria General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND
Plot 1379 Tiamiyu Savage Street, Victoria Island, Lagos, Nigeria.
READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS.
I am Mrs. Betty Rawlings, I am a US citizen, 48 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 $52,000 while in the United States trying to get my payment all to no avail. I decided to travel down to Lagos, Nigeria with all my compensation documents and i was directed to meet Barrister Wilfred Spoon who is the member of COMPENSATION AWARD COMMITTEE, 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. Barrister Wilfred Spoon 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 $9,500,000.00 (nine million five hundred thousand dollars). Moreover, Barrister Wilfred Spoon showed me the full information of those that are yet to receive their payments and I saw your name and email address as one of the beneficiaries that is why I decided to email you to stop dealing with those people, they are not with your funds, they are only making money out of you. I will advise you to contact Barrister Wilfred Spoon You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name: Barrister Wilfred Spoon
Email: compensation.house@yahoo.com
Listed below are the name of mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal.
1) Mr Harold Green.
2) Mr James B. Comey
3) Mr Ibrahim Lamorde
4) Ms Carman L. Lapointe
5) Mrs Sherry Williams
6) Mr Lamido Sanusi
7) Prof. Soludo
8) Mr Rims Hillard
9) Mr Gordon Chang
10) Mrs Judith Williams.
The only money I paid after I met Barrister Wilfred Spoon was just $200USD for the delivery charges, take note of that.
NOTE: I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $200USD FOR THE DELIVERY CHARGES AS IMPOSED BY THE GOVERNMENT ON YOUR PACKAGE.
Thank You and Remain Blessed.
Mrs Betty Rawlings.
Nigeria General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND
Plot 1379 Tiamiyu Savage Street, Victoria Island, Lagos, Nigeria.
READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS.
I am Mrs. Betty Rawlings, I am a US citizen, 48 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 $52,000 while in the United States trying to get my payment all to no avail. I decided to travel down to Lagos, Nigeria with all my compensation documents and i was directed to meet Barrister Wilfred Spoon who is the member of COMPENSATION AWARD COMMITTEE, 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. Barrister Wilfred Spoon 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 $9,500,000.00 (nine million five hundred thousand dollars). Moreover, Barrister Wilfred Spoon showed me the full information of those that are yet to receive their payments and I saw your name and email address as one of the beneficiaries that is why I decided to email you to stop dealing with those people, they are not with your funds, they are only making money out of you. I will advise you to contact Barrister Wilfred Spoon You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name: Barrister Wilfred Spoon
Email: compensation.house@yahoo.com
Listed below are the name of mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal.
1) Mr Harold Green.
2) Mr James B. Comey
3) Mr Ibrahim Lamorde
4) Ms Carman L. Lapointe
5) Mrs Sherry Williams
6) Mr Lamido Sanusi
7) Prof. Soludo
8) Mr Rims Hillard
9) Mr Gordon Chang
10) Mrs Judith Williams.
The only money I paid after I met Barrister Wilfred Spoon was just $200USD for the delivery charges, take note of that.
NOTE: I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $200USD FOR THE DELIVERY CHARGES AS IMPOSED BY THE GOVERNMENT ON YOUR PACKAGE.
Thank You and Remain Blessed.
Mrs Betty Rawlings.
CONFIRM IMMEDIATELY
My Dearest Friend,
Thank you for your past effort, I understand the totality of points on a line with my bank despite that we failed to comply with International fund transfer instructions. I later succeed and the fund has been transferred and programmed into certified international Automated Teller Machine card {ATM VISA CARD} which i dropped to my secretary while I instructed him to get it send to you as soon as you contact him I actually appreciate your past assistance and commitment. The programmed ATM VISA card worth $1,850, 000usd (one million eight hundred and fifty thousand united state dollars) and you can withdraw your funds in any ATM visa card machine around the world. My pleasure is a polite reaction to thank you for this, though I may not have the time to reach you again because I’m hospitalized for cancer and lungs infection in one Australian hospital which may lead to a sudden death, according to medical reports. Please kindly donate 30% of this fund to the charity organization, More especially {orphans at the motherless babies homes} Please this is a confidential Mather and never regard it as any of those conspired internet stories.
Contact my secretary immediately so that he should send your programmed Atm Visa card to you. Please remember to donate 30% of this total funds to charity organization as this has been my promise to God before i took ill, his name is Mr.Malik Kanote of trinity chembers and associates, his email address is, melvin_kanote@outlook.com Please contact him with the following information below to avoid wrong delivery, and remember to keep me updated becuase i have sent several mails concerning this mather to you without any response.
Your Full Name.
Contact address.
Phone Number.
May God bless you,
Best regards,
Mrs. Vivian Saleh.
Thank you for your past effort, I understand the totality of points on a line with my bank despite that we failed to comply with International fund transfer instructions. I later succeed and the fund has been transferred and programmed into certified international Automated Teller Machine card {ATM VISA CARD} which i dropped to my secretary while I instructed him to get it send to you as soon as you contact him I actually appreciate your past assistance and commitment. The programmed ATM VISA card worth $1,850, 000usd (one million eight hundred and fifty thousand united state dollars) and you can withdraw your funds in any ATM visa card machine around the world. My pleasure is a polite reaction to thank you for this, though I may not have the time to reach you again because I’m hospitalized for cancer and lungs infection in one Australian hospital which may lead to a sudden death, according to medical reports. Please kindly donate 30% of this fund to the charity organization, More especially {orphans at the motherless babies homes} Please this is a confidential Mather and never regard it as any of those conspired internet stories.
Contact my secretary immediately so that he should send your programmed Atm Visa card to you. Please remember to donate 30% of this total funds to charity organization as this has been my promise to God before i took ill, his name is Mr.Malik Kanote of trinity chembers and associates, his email address is, melvin_kanote@outlook.com Please contact him with the following information below to avoid wrong delivery, and remember to keep me updated becuase i have sent several mails concerning this mather to you without any response.
Your Full Name.
Contact address.
Phone Number.
May God bless you,
Best regards,
Mrs. Vivian Saleh.
VERY URGENT FROM ACCESS BANK PLC
ACCESS BANK PLC,
PLOT 999c, DANMOLE STREET,
OFF ADEOLA ODEKU/IJEDO STREET VICTORIA ISLAND,
LAGOS NIGERIA
Date: 7th June. 2014.
ATTN: Sir,
This is to notify you that your Father’s overdue Contract funds has been approved to be released via key telex transfer (KTT) - direct wire Transfer to you by the order of Senate subcommittee/Presidency on foreign overdue payment transfer. Meanwhile, a woman (Mrs. Janet Martinez) came to our office few days ago with a letter in accompany of A Lawyer, claiming to be your company/business representative for us to approve your payment on her name. You should reconfirm back to us as a matter of urgency all your Contact Information whether you sent the woman or not because she stated that you are dead.
Name: Mrs. Janet Martinez
Bank Name: The Commerce Bank
Bank Address: 1837, Richmond av. Staten Island, New York
Account Number: 7920507852
Routing No: 026-013-673
Swift Code: NAUS3301
Part Payment: US$5,500,000.00
Once again do reconfirm to this office, as a matter of urgency if this woman is from your company/business So that Access Bank Plc will not be held responsible for transferring your fund into a wrong account Name, as we have been chosen by the Government to settle the entire outstanding debt through our Approved paying Bank. However, we shall proceed to transfer your fund to said Mrs. Janet Martinez if we do not hear from you within the next three Working days from today. I also advise that you should disengage yourself fromthose people that tried to divert your fund.
Best Regard
Dr.Youssef,Secretary to
MR. AIGBOJE AIG-IMOUKHUEDE
MANAGING DIRECTOR (ACCESS BANK PLC)
PLOT 999c, DANMOLE STREET,
OFF ADEOLA ODEKU/IJEDO STREET VICTORIA ISLAND,
LAGOS NIGERIA
Date: 7th June. 2014.
ATTN: Sir,
This is to notify you that your Father’s overdue Contract funds has been approved to be released via key telex transfer (KTT) - direct wire Transfer to you by the order of Senate subcommittee/Presidency on foreign overdue payment transfer. Meanwhile, a woman (Mrs. Janet Martinez) came to our office few days ago with a letter in accompany of A Lawyer, claiming to be your company/business representative for us to approve your payment on her name. You should reconfirm back to us as a matter of urgency all your Contact Information whether you sent the woman or not because she stated that you are dead.
Name: Mrs. Janet Martinez
Bank Name: The Commerce Bank
Bank Address: 1837, Richmond av. Staten Island, New York
Account Number: 7920507852
Routing No: 026-013-673
Swift Code: NAUS3301
Part Payment: US$5,500,000.00
Once again do reconfirm to this office, as a matter of urgency if this woman is from your company/business So that Access Bank Plc will not be held responsible for transferring your fund into a wrong account Name, as we have been chosen by the Government to settle the entire outstanding debt through our Approved paying Bank. However, we shall proceed to transfer your fund to said Mrs. Janet Martinez if we do not hear from you within the next three Working days from today. I also advise that you should disengage yourself fromthose people that tried to divert your fund.
Best Regard
Dr.Youssef,Secretary to
MR. AIGBOJE AIG-IMOUKHUEDE
MANAGING DIRECTOR (ACCESS BANK PLC)
STOP CONTACTING THOSE IMPOSTERS, CYBER WARNING!
STOP CONTACTING THOSE IMPOSTERS, CYBER WARNING!
I am Mrs Linda Susan Spray, I am a US citizen, 48 years Old. I reside here in New Braunfels Texas. My residential address is as follows. 108 Crockett Court. 303, New Braunfels Texas, United States, am thinking of relocating since I am now ok. I am one of those that took part in the Oil and Gas Company Lottery Promotion many years ago and they refused to pay me, I had paid over $40,000 while in the US, trying to get my payment claiming to be cbn or efcc and so on So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Mr Kenneth Bill a USA citizen presently now in US who is the member of Oil and Gas Company Lottery Promotion, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are scam artist. 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 $1,000,000.00 Moreover, Mr Kenneth Bill, 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, 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 Kenneth Bill You have to contact him directly on this information below..
Email:kenbill12345@gmail.com
Phone Number:+1 (267) 416-0594
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 any way 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 Mr Kenneth Bill was just $425.77 for the paper works, you did not need to travel down to anymore your fund will be transfer to your account or by atm card . Once again stop contacting those people, I will advise you to contact Mr Kenneth Bill so that he can help you to Deliver/transfer 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.
Linda Susan Spray.
lsusanspray@gmail..com
108 Crockett Court.
303, New Braunfels Texas,
I am Mrs Linda Susan Spray, I am a US citizen, 48 years Old. I reside here in New Braunfels Texas. My residential address is as follows. 108 Crockett Court. 303, New Braunfels Texas, United States, am thinking of relocating since I am now ok. I am one of those that took part in the Oil and Gas Company Lottery Promotion many years ago and they refused to pay me, I had paid over $40,000 while in the US, trying to get my payment claiming to be cbn or efcc and so on So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Mr Kenneth Bill a USA citizen presently now in US who is the member of Oil and Gas Company Lottery Promotion, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are scam artist. 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 $1,000,000.00 Moreover, Mr Kenneth Bill, 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, 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 Kenneth Bill You have to contact him directly on this information below..
Email:kenbill12345@gmail.com
Phone Number:+1 (267) 416-0594
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 any way 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 Mr Kenneth Bill was just $425.77 for the paper works, you did not need to travel down to anymore your fund will be transfer to your account or by atm card . Once again stop contacting those people, I will advise you to contact Mr Kenneth Bill so that he can help you to Deliver/transfer 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.
Linda Susan Spray.
lsusanspray@gmail..com
108 Crockett Court.
303, New Braunfels Texas,
James Obih
Barrister James Obih Esq
23 Ahmed Onibudo Crescent,
Victoria Island,Lagos-Nigeria.
Dear Sir/Madam,
I am Barrister James Obih, I am personal Attorney to late Mr. M. Kogan, a national of your country, who is a contractor with Shell Development Company here in Nigeria. Herein after shall he be referred to as my client. Mr. M. Kogan, died along with his wife in an Egypt Air Flight 990 plane crash on a festive visit from Los Angeles, please view this web site(http://www.cbsnews.com/ stories/1999/11/01/iran/ main49778.shtml), since then I have made several inquiries to locate any of my clients extended relatives, but this has also proved unsuccessful.
After several unsuccessful attempts, I decided to track any person who can assist me to get this fund out from the security company, I have contacted you to assist in repatriating the money left behind by my client before it get confiscated or declared unserviceable by the Security Company where these huge deposits were lodged. Particularly, the Security Company, where the deceased had an amount valued US15.5 Million US Dollars concealed in a security box deposited with them as family "TREASURE" for safety The security has issued me a notice to provide the next of kin or have the consignment sized within a short period of time.
Since I have been unsuccessfully in locating the relatives for over ten years now I seek your consent to present you as the next of kin of the deceased so that the proceeds of this amount of {US15.5 Million US Dollars) can be paid to you and then you and me can share the money,70% to me and 30% to you. I have all necessary legal documents that can be used to back up any claim we may make, all I require is your honest co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
Before we proceed in this great deal, I want you to forward to me ASAP the following information below as to establish a mutual understanding;
1)Your Residential/Office Address..................
2)Your Telephone/Fax Number........................
3)Your profession..................................
4)Your Age/Marital status..........................
Please get in touch with me by my email (jobih01@gmail.com or trinitychambers001@yandex.com) to enable us discuss further.
Faithfully Yours,
Barrister James Obih Esq.
23 Ahmed Onibudo Crescent,
Victoria Island,Lagos-Nigeria.
Dear Sir/Madam,
I am Barrister James Obih, I am personal Attorney to late Mr. M. Kogan, a national of your country, who is a contractor with Shell Development Company here in Nigeria. Herein after shall he be referred to as my client. Mr. M. Kogan, died along with his wife in an Egypt Air Flight 990 plane crash on a festive visit from Los Angeles, please view this web site(http://www.cbsnews.com/ stories/1999/11/01/iran/ main49778.shtml), since then I have made several inquiries to locate any of my clients extended relatives, but this has also proved unsuccessful.
After several unsuccessful attempts, I decided to track any person who can assist me to get this fund out from the security company, I have contacted you to assist in repatriating the money left behind by my client before it get confiscated or declared unserviceable by the Security Company where these huge deposits were lodged. Particularly, the Security Company, where the deceased had an amount valued US15.5 Million US Dollars concealed in a security box deposited with them as family "TREASURE" for safety The security has issued me a notice to provide the next of kin or have the consignment sized within a short period of time.
Since I have been unsuccessfully in locating the relatives for over ten years now I seek your consent to present you as the next of kin of the deceased so that the proceeds of this amount of {US15.5 Million US Dollars) can be paid to you and then you and me can share the money,70% to me and 30% to you. I have all necessary legal documents that can be used to back up any claim we may make, all I require is your honest co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
Before we proceed in this great deal, I want you to forward to me ASAP the following information below as to establish a mutual understanding;
1)Your Residential/Office Address..................
2)Your Telephone/Fax Number........................
3)Your profession..................................
4)Your Age/Marital status..........................
Please get in touch with me by my email (jobih01@gmail.com or trinitychambers001@yandex.com) to enable us discuss further.
Faithfully Yours,
Barrister James Obih Esq.
Funds Release Via Check
Dear good friend, I am Jacob J. Lew. New Secretary of Treasury under the U.S department of the Treasury. The executive agency responsible for promoting economic prosperity and ensuring the financial security of the United States, Your won $6.5million usd in our Reserve Bank has release through Check, Mail me your info to(usa_officetrasury@yeah.net)
Full name…& phone….
Country…& city…..
Id copy by attach.
And I will send you the Certified Check of the fund.
Full name…& phone….
Country…& city…..
Id copy by attach.
And I will send you the Certified Check of the fund.
I WISH TO HAVE YOU AS A PERSONAL ASSISTANT. (1)
Mr. Morgan Kent
morgankent1960@yahoo.com
mr.morgankent2010@gmail.com
Tel-phone Number:+2347084192952
Dear Sir/Ma,
I WISH TO HAVE YOU AS A PERSONAL ASSISTANT.
My name is Morgan Kent, I live in Nigeria, this mail is about my inheritance .I lost my father when i was small, and my grand father took good care until i became i grown man age of 53 years old. my grand father has been very ill for the past 2years now, fortunately before he died, he called me and said he had a secret to tell me. I was anxious to know what my grand father was about to say. He told me that, since my father his late it will be better for him to tell me the secret, that very soon he will go and meet his ancestors at any time.
He told me that there is a land that he has, on that land there is a natural resource inside the land that means crude oil, so that i can do some thing fast about it, i was flabbergasted to hear such victorious word from his mouth, so i decide to go and find out,if what he told me was true, to my greatest surprise, i found out that there is a natural resource inside the land. So i took a bottle of the oil to check it out in the Lab, i gave a scientist the bottle of the oil to help me confirm it.After the scientist have finished,checking it, he came out from the Lab and said this is a crude oil, i was excited about the natural resource inside the land.
So i return back home and thank my grand father for keeping such a valuable-able property for me.So i thought of selling this land to the (NNPC) Company. So i went to meet the (Nigeria National Petroleum Company) Group general manager(public Affairs) Mr. Andrew Yakubu, we both discourse about the land, then he fixed the amount they are going to buy it, He said they will pay $100,000,000.00 US Dollars for the land of Crude oil, and also they are going to be paying me monthly income which is $10,000.00 US Dollars per Month as soon as the transaction is completed. The NNPC General Manager Mr. Andrew Yakubu, told me that i cannot receive such kind of amount of money here, due to the crises that is happening right here in Nigeria about the gang Boko Haram that is bombing churches, school and mosques, it would be very risky if this fund is deposited here in Nigeria. if you watch CNN news freequently you would understand me more better, so that's why am seeking for your assistant in this business transactio
Base on your help and your kind attitude towards me, i would like to show you my kind gesture toward you too by rewarding you with the huge sum of 30% percent from my inheritance fund. I promise to give you 30% percent out of the money and i take 70 percent of the money. Note that you are required to send me your information so that i can be able to forward it to the (NNPC) General Manager Mr. Andrew Yakubu so that he can start processing the transaction.
Name:__________________________________
Address:_________________________________
Country___________________________________
Sex:_____________________________________
Occupation________________________________
Age:_____________________________________
Tel-phone number:____________________________
My good friend with all this information, i will forward the information which you are going to send to me to the NNPC, so that they can start processing the transaction. Note that My inheritance fund will be transferred into your Bank account, and as soon as the transfer is completed i would travel down to your Country to collect my own share of the fund. Base on the plans that i have, am planing to invest my own part of the fund in your country which i will also need your assistance when investing by putting me through in a lucrative business that i can invest in your country. I will be very appreciative if my inheritance could attract you and favorable consideration. Kindly consider my request.
Yours Sincerely,
Mr.Morgan Kent
morgankent1960@yahoo.com
mr.morgankent2010@gmail.com
Tel-phone Number:+2347084192952
Dear Sir/Ma,
I WISH TO HAVE YOU AS A PERSONAL ASSISTANT.
My name is Morgan Kent, I live in Nigeria, this mail is about my inheritance .I lost my father when i was small, and my grand father took good care until i became i grown man age of 53 years old. my grand father has been very ill for the past 2years now, fortunately before he died, he called me and said he had a secret to tell me. I was anxious to know what my grand father was about to say. He told me that, since my father his late it will be better for him to tell me the secret, that very soon he will go and meet his ancestors at any time.
He told me that there is a land that he has, on that land there is a natural resource inside the land that means crude oil, so that i can do some thing fast about it, i was flabbergasted to hear such victorious word from his mouth, so i decide to go and find out,if what he told me was true, to my greatest surprise, i found out that there is a natural resource inside the land. So i took a bottle of the oil to check it out in the Lab, i gave a scientist the bottle of the oil to help me confirm it.After the scientist have finished,checking it, he came out from the Lab and said this is a crude oil, i was excited about the natural resource inside the land.
So i return back home and thank my grand father for keeping such a valuable-able property for me.So i thought of selling this land to the (NNPC) Company. So i went to meet the
Base on your help and your kind attitude towards me, i would like to show you my kind gesture toward you too by rewarding you with the huge sum of 30% percent from my inheritance fund. I promise to give you 30% percent out of the money and i take 70 percent of the money. Note that you are required to send me your information so that i can be able to forward it to the (NNPC) General Manager Mr. Andrew Yakubu so that he can start processing the transaction.
Name:__________________________________
Address:_________________________________
Country___________________________________
Sex:_____________________________________
Occupation________________________________
Age:_____________________________________
Tel-phone number:____________________________
My good friend with all this information, i will forward the information which you are going to send to me to the NNPC, so that they can start processing the transaction. Note that My inheritance fund will be transferred into your Bank account, and as soon as the transfer is completed i would travel down to your Country to collect my own share of the fund. Base on the plans that i have, am planing to invest my own part of the fund in your country which i will also need your assistance when investing by putting me through in a lucrative business that i can invest in your country. I will be very appreciative if my inheritance could attract you and favorable consideration. Kindly consider my request.
Yours Sincerely,
Mr.Morgan Kent
We want everyone to know
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Breast cancer effect over 500,000 women every year and there is no way to hold the surgery drain bulbs while showering. Now there is an option, visit the site below or tell some you know about us. We want to help those in need. I didn’t have them and wish I had.
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Friday, June 6, 2014
ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC)
Good Day Ma Sir,
ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC)
How are you doing today? I want to bring to your notice about your fund payment ATM card the sum of 20 Million Untied State Dollars from the ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC), please you have to comply to us with your address information so that the delivery agent will contact you within 48hours.
Please I want you to contact the info below so that your fund can get to you immediately, and how ever this is a very legitimate transaction please you have to comply with every instructions given out to you so that you can get your fund without wasting much time.
Please get back with your information so that we can contact you without wasting more time in this transaction.
Full Name:
Home Address:
Country:
City:
State:
Cell Number:
Fax:
Contact email:mribrahimlamorde05@gmail.com
Cell number: +2348186053140
Contact Address: Plot 15 Ojo Lagos State close 11
Please get back to me with more information along side your contact info so that the delivery agent will contact you at once have a wonderful day and God bless.
Code 042204
Regards,
Mr. Ibrahim Lamorde
ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC)
How are you doing today? I want to bring to your notice about your fund payment ATM card the sum of 20 Million Untied State Dollars from the ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC), please you have to comply to us with your address information so that the delivery agent will contact you within 48hours.
Please I want you to contact the info below so that your fund can get to you immediately, and how ever this is a very legitimate transaction please you have to comply with every instructions given out to you so that you can get your fund without wasting much time.
Please get back with your information so that we can contact you without wasting more time in this transaction.
Full Name:
Home Address:
Country:
City:
State:
Cell Number:
Fax:
Contact email:mribrahimlamorde05@gmail.com
Cell number: +2348186053140
Contact Address: Plot 15 Ojo Lagos State close 11
Please get back to me with more information along side your contact info so that the delivery agent will contact you at once have a wonderful day and God bless.
Code 042204
Regards,
Mr. Ibrahim Lamorde
ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC)
Good Day Ma Sir,
ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC)
How are you doing today? I want to bring to your notice about your fund payment ATM card the sum of 20 Million Untied State Dollars from the ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC), please you have to comply to us with your address information so that the delivery agent will contact you within 48hours. Please I want you to contact the info below so that your fund can get to you immediately, and how ever this is a very legitimate transaction please you have to comply with every instructions given out to you so that you can get your fund without wasting much time. Please get back with your information so that we can contact you without wasting more time in this transaction.
Full Name:
Home Address:
Country:
City:
State:
Cell Number:
Fax:
Contact email:mribrahimlamorde05@gmail.com
Cell number: +2348186053140
Contact Address: Plot 15 Ojo Lagos State close 11
Please get back to me with more information along side your contact info so that the delivery agent will contact you at once have a wonderful day and God bless.
Code 042204
Regards,
Mr. Ibrahim Lamorde
ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC)
How are you doing today? I want to bring to your notice about your fund payment ATM card the sum of 20 Million Untied State Dollars from the ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC), please you have to comply to us with your address information so that the delivery agent will contact you within 48hours. Please I want you to contact the info below so that your fund can get to you immediately, and how ever this is a very legitimate transaction please you have to comply with every instructions given out to you so that you can get your fund without wasting much time. Please get back with your information so that we can contact you without wasting more time in this transaction.
Full Name:
Home Address:
Country:
City:
State:
Cell Number:
Fax:
Contact email:mribrahimlamorde05@gmail.com
Cell number: +2348186053140
Contact Address: Plot 15 Ojo Lagos State close 11
Please get back to me with more information along side your contact info so that the delivery agent will contact you at once have a wonderful day and God bless.
Code 042204
Regards,
Mr. Ibrahim Lamorde
CONTACT GOLDSTAR COURIER DELIVERY(GCD)
This is to inform you that your compensation payment USD$2.5m approved by United Nations Human Settlement Programme/has been packaged into consignment boxes and registered with GOLDSTAR COURIER DELIVERY for urgent delivery to you, what they need from you now is your address phone number and id card or passport, this is their Contact info.
GOLDSTAR COURIER DELIVERY (GCD)
Contact Name: William Webster
E-mail: goldstar_courierdelivery@yahoo.fr
PS: Take note that you will pay a shipping/handling fee of $45 USD for your ATM delivery by the courier service.
Thanks for your attention
Gill Wanchai
Program Manager
United Nations Human Settlement Programme.
GOLDSTAR COURIER DELIVERY (GCD)
Contact Name: William Webster
E-mail: goldstar_courierdelivery@yahoo.fr
PS: Take note that you will pay a shipping/handling fee of $45 USD for your ATM delivery by the courier service.
Thanks for your attention
Gill Wanchai
Program Manager
United Nations Human Settlement Programme.
Ms. Elina S. Nault
Dear Friend,
My Father left me $4.5M dollars as inheritance before his death Many years ago and instructed his lawyer to make sure i receive the money only if i get married and become responsible in life. I will give you 25% of the total money for helping me then i will take 75% and invest my share in your country and you can be in charge of the investment if you wish.
Note: My late Fathers lawyer can only release my inheritance if i am married, so i want you to present yourself like my husband for now by contacting him then he will give us the procedure on how he will release the money to us in your account. Please, help me because i have no money right now to take care of myself and my future and i don't want to do anything that is not right in the site of God. Please, get back to me fast if you agree then we can proceed.
Honey, once we get the money i will come over then we can see each other and talk about getting married.
Please, contact me at : naultelina@yahoo.com
Yours,
Elina S. Nault
My Father left me $4.5M dollars as inheritance before his death Many years ago and instructed his lawyer to make sure i receive the money only if i get married and become responsible in life. I will give you 25% of the total money for helping me then i will take 75% and invest my share in your country and you can be in charge of the investment if you wish.
Note: My late Fathers lawyer can only release my inheritance if i am married, so i want you to present yourself like my husband for now by contacting him then he will give us the procedure on how he will release the money to us in your account. Please, help me because i have no money right now to take care of myself and my future and i don't want to do anything that is not right in the site of God. Please, get back to me fast if you agree then we can proceed.
Honey, once we get the money i will come over then we can see each other and talk about getting married.
Please, contact me at : naultelina@yahoo.com
Yours,
Elina S. Nault
APPLY FOR YOUR 3% SECURE FAST LOANS TODAY
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Awaiting your urgent application.
Note all responses should be forwarded to: linncfinance@gmail.com..
Name:
Amount:
Duration:
Country:
Phone Number:
Email:
Thanks
Awaiting your urgent application.
Note all responses should be forwarded to: linncfinance@gmail.com..
Treat with dispatch
UNTIED BANK® Your Own Bank
UNTIED BANK Group Office
Head of Central Operations
Mr. Gomaa Elwany
Email: gomaaealany.ube@qq.com
Dear Friend,
You are welcome to the foreign remittance / online department of UNITED BANK.
UNITED BANK is the flagship subsidiary of financial services. The bank is primarily active all over the world where it serves millions of consumers and nearly 300,000 small businesses, it also has significant operations in France, Greece, Italy, Portugal, Spain, United Kingdom and several African nations, as well as the Middle East, U.S.A and Asia. It offers standard retail services such as current accounts, savings and investments, insurance, credit cards, and online banking etc. United Bank Group is one of the most dynamic and active financial organizations in the World today. Founded in 1916, United Bank went through a period of state-ownership and management (1975-1991) before it was privatized in December 1991. Since then, it has continuously grown in size and activities.
My name is Gomaa Elwany (Mr.); I work with UNITED BANK as the Auditor supervising Frederick M Wong Foundation, On May 19th, 1997, Frederick M Wong announced his plans to give $24million USD (Twenty four Million United States Dollars) to set up the Frederick M Wong Foundation, an educational foundation in the Middle East, one of the largest charitable donations in history. Frederick Wong stated the money is meant to bridge the knowledge gap between the Arab region and the developed world, improving the standard of education and research in the region, developing leadership programs for youth, and stimulating job creation. The announcement was made at the 1997 World Economic Forum in Jordan. The foundation funds in three areas: Culture, Entrepreneurship and Employment, and Knowledge and Education but he passed away and could not accomplish his project. Until this very moment the money has been deposited with my bank United Bank and no one has ever come up to claim this fund and you can confirm the genuineness
http://news.bbc.co.uk/2/hi/americas/502503.stm
For years it has been watched and no one has come to claim it; I do not know if this transaction suits your personal or business ethics but I do want you to understand that this transaction is free from any irregularities. Why I am doing this i don’t want the Egyptian government to take over the fund due to the economic problem going on in Egypt. I will be obtaining all relevant documents from the remittance department and have it changed to your name before presenting you as the next of Kin automatically if you wish to receive this fund. As soon as the fund is transferred to your account, I will put away all documents to cover any trace of the fund. As a banker, I wish to keep you informed you will set up an account in your name with my bank and I will deposited fund into your account to enable you to complete the transfer online to your country; online is the safest way doing business of such value no matter where you are located and have the money deposited into this account after legally becoming next of
Kindly provide me with the details below;
First Name.............
Middle Name.........
Surname................
Address1...............
City........................
State/Province.......
Post/Zip..................
Country..................
Telephone No........
Fax No. .................
E-mail Address......
Date of Birth (yyyy-mm-dd)
Copy of International Passport Or Id
I hope to hear from you soon as you will never regret working with me.
Thank you
Mr. Gomaa Elwany
Head of Central Operations
UNITED BANK ®
Email: gomaaealany.ube@qq.com
UNTIED BANK Group Office
Head of Central Operations
Mr. Gomaa Elwany
Email: gomaaealany.ube@qq.com
Dear Friend,
You are welcome to the foreign remittance / online department of UNITED BANK.
UNITED BANK is the flagship subsidiary of financial services. The bank is primarily active all over the world where it serves millions of consumers and nearly 300,000 small businesses, it also has significant operations in France, Greece, Italy, Portugal, Spain, United Kingdom and several African nations, as well as the Middle East, U.S.A and Asia. It offers standard retail services such as current accounts, savings and investments, insurance, credit cards, and online banking etc. United Bank Group is one of the most dynamic and active financial organizations in the World today. Founded in 1916, United Bank went through a period of state-ownership and management (1975-1991) before it was privatized in December 1991. Since then, it has continuously grown in size and activities.
My name is Gomaa Elwany (Mr.); I work with UNITED BANK as the Auditor supervising Frederick M Wong Foundation, On May 19th, 1997, Frederick M Wong announced his plans to give $24million USD (Twenty four Million United States Dollars) to set up the Frederick M Wong Foundation, an educational foundation in the Middle East, one of the largest charitable donations in history. Frederick Wong stated the money is meant to bridge the knowledge gap between the Arab region and the developed world, improving the standard of education and research in the region, developing leadership programs for youth, and stimulating job creation. The announcement was made at the 1997 World Economic Forum in Jordan. The foundation funds in three areas: Culture, Entrepreneurship and Employment, and Knowledge and Education but he passed away and could not accomplish his project. Until this very moment the money has been deposited with my bank United Bank and no one has ever come up to claim this fund and you can confirm the genuineness
http://news.bbc.co.uk/2/hi/americas/502503.stm
For years it has been watched and no one has come to claim it; I do not know if this transaction suits your personal or business ethics but I do want you to understand that this transaction is free from any irregularities. Why I am doing this i don’t want the Egyptian government to take over the fund due to the economic problem going on in Egypt. I will be obtaining all relevant documents from the remittance department and have it changed to your name before presenting you as the next of Kin automatically if you wish to receive this fund. As soon as the fund is transferred to your account, I will put away all documents to cover any trace of the fund. As a banker, I wish to keep you informed you will set up an account in your name with my bank and I will deposited fund into your account to enable you to complete the transfer online to your country; online is the safest way doing business of such value no matter where you are located and have the money deposited into this account after legally becoming next of
Kindly provide me with the details below;
First Name.............
Middle Name.........
Surname................
Address1...............
City........................
State/Province.......
Post/Zip..................
Country..................
Telephone No........
Fax No. .................
E-mail Address......
Date of Birth (yyyy-mm-dd)
Copy of International Passport Or Id
I hope to hear from you soon as you will never regret working with me.
Thank you
Mr. Gomaa Elwany
Head of Central Operations
UNITED BANK ®
Email: gomaaealany.ube@qq.com
SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
ABUJA-NIGERIA
PHONE= +2348134480894
http://www.nassnig.org
Our Ref: FGN /SNT/STB Your ref:
I, The Senate President ,Federal Republic of Nigeria , Dr DAVID MARK (GCFR) and the Governor of Central Bank Of Nigeria , Prof LAMIDO SANUSI in Conjunction with the EFCC Director , MRS LAMORDE, held a meeting last week concerning contract payment , both foreign and local contractors and some inheritance funds. On going through contractors file yesterday, we discovered that your file was dumped untreated, so at this juncture, we apologize for the delay of your contract payment and please stop communicating with any office now and attention to the appointed office below for you to receive your payment accordingly. However,I wish to inform you now that your outstanding contract payment is ($15,000,000. fifteeen Million United States dollars). Now you?re new Payment Reference No.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , CBN Released Code No: 0763; Immediate Telex confirmation No:-1114433 ; Secret Code No: XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the Federal Government of Nigeria immediately within the next week. We the entire members of the house of senate are using this urgent medium to advise you to make payment of your GNAB fee of $120 without any further delay. Be rest assured that our appointment to handle and take care of the movement of the fund will not be in vain as we are giving you 100% guarantee to deliver the work as soon as your western union information reach us at our house email addresses it is not less than 24hours that the order was placed. Note that your fund will be free to move from the bank without any delay if you get the governments non assessment bonds (GNAB) which is $120 only to make sure that no government monitor or agent can access the fund during the delivery remittance. You have to get the gnab written on your name and stamped before the fund credit to your bank account. This was why we have not approved or sign off the bonds of your transfer registry today as the bank insists on the GNAB. Based on these explanations, you are hereby advised to send payment information of $120 through our direct email address on or before ten working days.as the closing date placed. This gnab will show that the transaction was made through the full capacity of the government and will not be queried for certain circumstance. Use the information bellow for the payment of the $120 GNAB requirements:
Receiver name: Mr MONDAY UZOMI
location: Lagos- Nigeria.
Text question---gnab,
Answer----final
Bear in mind that this is the final stage of this transfer. As soon as this is done, it will take only 24hours for the fund to be credited in your designated bank account, you will be contacted by your Bank herself.
Best Regards.
Dr. DAVID MARK
SENATE PRESIDENT
(Federal Republic of Nigeria)
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
ABUJA-NIGERIA
PHONE= +2348134480894
http://www.nassnig.org
Our Ref: FGN /SNT/STB Your ref:
I, The Senate President ,Federal Republic of Nigeria , Dr DAVID MARK (GCFR) and the Governor of Central Bank Of Nigeria , Prof LAMIDO SANUSI in Conjunction with the EFCC Director , MRS LAMORDE, held a meeting last week concerning contract payment , both foreign and local contractors and some inheritance funds. On going through contractors file yesterday, we discovered that your file was dumped untreated, so at this juncture, we apologize for the delay of your contract payment and please stop communicating with any office now and attention to the appointed office below for you to receive your payment accordingly. However,I wish to inform you now that your outstanding contract payment is ($15,000,000. fifteeen Million United States dollars). Now you?re new Payment Reference No.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , CBN Released Code No: 0763; Immediate Telex confirmation No:-1114433 ; Secret Code No: XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the Federal Government of Nigeria immediately within the next week. We the entire members of the house of senate are using this urgent medium to advise you to make payment of your GNAB fee of $120 without any further delay. Be rest assured that our appointment to handle and take care of the movement of the fund will not be in vain as we are giving you 100% guarantee to deliver the work as soon as your western union information reach us at our house email addresses it is not less than 24hours that the order was placed. Note that your fund will be free to move from the bank without any delay if you get the governments non assessment bonds (GNAB) which is $120 only to make sure that no government monitor or agent can access the fund during the delivery remittance. You have to get the gnab written on your name and stamped before the fund credit to your bank account. This was why we have not approved or sign off the bonds of your transfer registry today as the bank insists on the GNAB. Based on these explanations, you are hereby advised to send payment information of $120 through our direct email address on or before ten working days.as the closing date placed. This gnab will show that the transaction was made through the full capacity of the government and will not be queried for certain circumstance. Use the information bellow for the payment of the $120 GNAB requirements:
Receiver name: Mr MONDAY UZOMI
location: Lagos- Nigeria.
Text question---gnab,
Answer----final
Bear in mind that this is the final stage of this transfer. As soon as this is done, it will take only 24hours for the fund to be credited in your designated bank account, you will be contacted by your Bank herself.
Best Regards.
Dr. DAVID MARK
SENATE PRESIDENT
(Federal Republic of Nigeria)
RE- FUND TRANSFER MATTER,
In brief introduction I am Mr.John Browns (Financial Broker & Finance Risk Control Officer)10 Sandalwood Drive, Ruislip - Middx HA4 7JT, UNITED KINGDOM,
RE- FUND TRANSFER MATTER,
Are you a business minded person, can you uphold financial transaction with utmost secrecy, sincerity and seriousness? Your ability to respond and co-operate with me, will be the beginning of more good financial deals between us.
I work in the Finance Risk control/Accounts Broker Unit of a prestigious bank in the United Kingdom. I have the official duty to process and release unclaimed funds to the relatives of persons who have died without placing will/testament on their monetary assets. Recently, there are multiple funds floating in the bank treasury, these funds are what I want to shift/transfer to your account for your benefit and mine.
Can you be trusted? However, as soon as you give me a reply and we conclude necessary talks; the sum of 9,000,000.00(GBP)shall be transferred to your bank account immediately. The transfer of funds to your account shall be lawfully executed in respect to the wire regulatory ethics guiding the transfer of huge fund from one country to another.
Besides, we can achieve this success of fund transfer within 5 bank working days.Due to the confidential nature of this financial deal, please indicate your interest by simply reply to my email. I anticipate your urgent response to this financial matter, thank you.
Sincerely,
Mr.John Browns
RE- FUND TRANSFER MATTER,
Are you a business minded person, can you uphold financial transaction with utmost secrecy, sincerity and seriousness? Your ability to respond and co-operate with me, will be the beginning of more good financial deals between us.
I work in the Finance Risk control/Accounts Broker Unit of a prestigious bank in the United Kingdom. I have the official duty to process and release unclaimed funds to the relatives of persons who have died without placing will/testament on their monetary assets. Recently, there are multiple funds floating in the bank treasury, these funds are what I want to shift/transfer to your account for your benefit and mine.
Can you be trusted? However, as soon as you give me a reply and we conclude necessary talks; the sum of 9,000,000.00(GBP)shall be transferred to your bank account immediately. The transfer of funds to your account shall be lawfully executed in respect to the wire regulatory ethics guiding the transfer of huge fund from one country to another.
Besides, we can achieve this success of fund transfer within 5 bank working days.Due to the confidential nature of this financial deal, please indicate your interest by simply reply to my email. I anticipate your urgent response to this financial matter, thank you.
Sincerely,
Mr.John Browns
Miss Grace Kone
Dear I Need Your Help
I am Miss Grace Kone the only daughter of late Mr and Mrs Williams Kone.
My father was a very wealthy cocoa merchant in Abidjan , the economic capital of Ivory coast, my father was killed by his business associates on one of their outings on a business trip during the recent political crisis in our country between our former President Laurent Gbagbo and the new president Alassane Ouattara.
My mother died when I was a baby. Before the death of my father, he has the sum of $10.5m (Ten Million Five Hundred Thousand Dollars) left in fixed / suspense account in one of the prime bank here in Abidjan,that he used my name as his only daughter for the next of Kin in depositing of the fund. He also explained to me that it was because of this wealth that he was killed by his business associates.
I am seeking your assistance in receiving this money and use it for investments on my behalf and to serve as a guardian of the investments. You will also help me make arrangement for me to come over to further my education. Moreover,i am willing to offer you 15% of the total sum as compensation for your effort/ input after the successful transfer of this money into your nominated account.
Furthermore, you indicate your options towards assisting me as I believe that this transaction would be concluded within seven (7) days you signify interest to assist me.
Anticipating to hear from you soon.
Yours Faithfully,
Miss Grace Kone
I am Miss Grace Kone the only daughter of late Mr and Mrs Williams Kone.
My father was a very wealthy cocoa merchant in Abidjan , the economic capital of Ivory coast, my father was killed by his business associates on one of their outings on a business trip during the recent political crisis in our country between our former President Laurent Gbagbo and the new president Alassane Ouattara.
My mother died when I was a baby. Before the death of my father, he has the sum of $10.5m (Ten Million Five Hundred Thousand Dollars) left in fixed / suspense account in one of the prime bank here in Abidjan,that he used my name as his only daughter for the next of Kin in depositing of the fund. He also explained to me that it was because of this wealth that he was killed by his business associates.
I am seeking your assistance in receiving this money and use it for investments on my behalf and to serve as a guardian of the investments. You will also help me make arrangement for me to come over to further my education. Moreover,i am willing to offer you 15% of the total sum as compensation for your effort/ input after the successful transfer of this money into your nominated account.
Furthermore, you indicate your options towards assisting me as I believe that this transaction would be concluded within seven (7) days you signify interest to assist me.
Anticipating to hear from you soon.
Yours Faithfully,
Miss Grace Kone
Thursday, June 5, 2014
Attention. Potential Beneficiary
USA FUND RECOVERY COMMITTEE.
WISCONSIN USA.
Attention. Potential Beneficiary,
We are the United States fund recovery committee recently commissioned by First Lady Michelle Obama. Our responsibilities are to recover: stolen funds, properties, Compensation payments, lottery winnings, Fund Inheritance, Contract Funds, e.t.c. You are receiving this email because a good Samaritan submitted your email address to us to be listed as a potential beneficiary of fund from Africa. In your own case we have discovered that you are being owed the sum of $9.9M (Nine Million Nine Hundred Thousand United States Dollars.) Our recent investigation shows that you have attempted many times to claim your fund but was scammed by impostors who claim to be what that are not. We have also found out that there are many impostors who are using the following offices for scam activities: FBI, CIA, HOMELAND SECURITY, INTERPOL, SECRETARY OF STATES (USA), IMF, BANK OF AMERICA, WORLD BANK, CENTRAL BANK OF NIGERIA, SENATE PRESIDENT OF NIGERIA, ANTI TERRORIST OFFICE, MONEY LAUNDRY OFFICE. The President of the USA and his wife has warned that if you are still found communicating with the listed offices then you will be arrested and charged for various offenses.
Your are to submit the below details for your form to start processing the recovery of your fund:
1, Your Names......
2, Your Address....
3, Your Country
4, Sex/Age ........
5, phone number....
6, Your Private/secure email address...
7. Your Present Occupation.............
Yours Sincerely,
Mr. Blair Morrison.
Head of Committee.
WISCONSIN USA.
Attention. Potential Beneficiary,
We are the United States fund recovery committee recently commissioned by First Lady Michelle Obama. Our responsibilities are to recover: stolen funds, properties, Compensation payments, lottery winnings, Fund Inheritance, Contract Funds, e.t.c. You are receiving this email because a good Samaritan submitted your email address to us to be listed as a potential beneficiary of fund from Africa. In your own case we have discovered that you are being owed the sum of $9.9M (Nine Million Nine Hundred Thousand United States Dollars.) Our recent investigation shows that you have attempted many times to claim your fund but was scammed by impostors who claim to be what that are not. We have also found out that there are many impostors who are using the following offices for scam activities: FBI, CIA, HOMELAND SECURITY, INTERPOL, SECRETARY OF STATES (USA), IMF, BANK OF AMERICA, WORLD BANK, CENTRAL BANK OF NIGERIA, SENATE PRESIDENT OF NIGERIA, ANTI TERRORIST OFFICE, MONEY LAUNDRY OFFICE. The President of the USA and his wife has warned that if you are still found communicating with the listed offices then you will be arrested and charged for various offenses.
Your are to submit the below details for your form to start processing the recovery of your fund:
1, Your Names......
2, Your Address....
3, Your Country
4, Sex/Age ........
5, phone number....
6, Your Private/secure email address...
7. Your Present Occupation.............
Yours Sincerely,
Mr. Blair Morrison.
Head of Committee.
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