Dear Sir / Madam,
We have seen your advertisement online and we are interested in your line of Product.
Please send us your quote,including shipping term [e.g. C.I.F.F.O.B.Please also indicate your shortest delivery time,terms of payment, and discounts for regular orders. Kindly go through our the attached file and find our products specification and target price.
Please note that our IT manager has already registered your company e-mail address on our webpage which you will find on our website in the attached file, you are advice to login with your companies e-mail address and password in other to have access to our demand as you click to download the attach file.
Thank you in advance and we earnestly await your reply.Please all replies should be direct to our export manager e-mail address stated below.
Sincerely
Lissa Davidson
Export Manager
Mc Wane, Inc.
PO Box. 61,
Morganville, NJ 07751, USA
tel. 702.601.0793, fax. 702.617.1120
< pdf file.htm >
Thursday, June 26, 2014
25/06/2014/Business Deal
RE: TO WHOM IT MAY CONCERN:
Sir/Madam,
My name is Brian Edward. I am a Senior Banker by profession. I brought a Business Deal at your doorstep for your consideration. The sum of One Hundred and Sixty Nine Million United States American Dollars (US$169,000,000.00) was abandoned in a Numbered Account at my Branch. The aforementioned funds have been lying in my Bank unclaimed for so many years. There is no current information of the Beneficiary that can be used to trace or contact the Beneficiary to come forward to claim the abandoned funds. I have therefore engaged my position as a Senior Banker to block the $169 million in order to facilitate and expedite any possible arrangements that will be initiated by me to claim the funds. If you agree to strike this deal with me, I will allocate the $169 million to you as the Original Owner for onward transfer to your designated Bank Account via Bank to Bank. Upon your acceptance to the above subject matter, I will provide you with the full details of this offer which includes the Sharing Ratio, Terms and Conditions and the Execution Procedures. Above all, provision of your contact Telephone Numbers will be highly appreciated.
Truly Yours,
Brian Edward
Sir/Madam,
My name is Brian Edward. I am a Senior Banker by profession. I brought a Business Deal at your doorstep for your consideration. The sum of One Hundred and Sixty Nine Million United States American Dollars (US$169,000,000.00) was abandoned in a Numbered Account at my Branch. The aforementioned funds have been lying in my Bank unclaimed for so many years. There is no current information of the Beneficiary that can be used to trace or contact the Beneficiary to come forward to claim the abandoned funds. I have therefore engaged my position as a Senior Banker to block the $169 million in order to facilitate and expedite any possible arrangements that will be initiated by me to claim the funds. If you agree to strike this deal with me, I will allocate the $169 million to you as the Original Owner for onward transfer to your designated Bank Account via Bank to Bank. Upon your acceptance to the above subject matter, I will provide you with the full details of this offer which includes the Sharing Ratio, Terms and Conditions and the Execution Procedures. Above all, provision of your contact Telephone Numbers will be highly appreciated.
Truly Yours,
Brian Edward
International Monetary Fund
INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION
Telephone:+918373923536
Good Day
I'm directed to contact you by the (WORLD BANK AND INTERNATIONAL MONETARY FUND )to urgently confirm from you if you actually know one Mrs Shealy Gligor and COLLEAGUES who claim to be your business associate/ partner in your country.Mrs Shealy Gligor is claiming to us that you are dead and she will like to change all the Information that you gave to us as our bonafide beneficiary. Below is the new banking information were she wish to have this funds transferred to:-
Bank of America
4000 Garth Road Baytown TX 77521
ABA: 026009500 (International)
ACCT. #:003042656666
ACCT: Name: NEO Investments Inc.
Signatory: Shealy Gligor
This development is coming up now that the Ministry want to offset all your outstanding payments to all our legal foreign beneficiaries around the world in which your payment file was also approved for release. As you may know, the total amount in your favor is a total sum of $1.8 Million U.S Dollars. We need to confirm from you if it's really true that you are dead and If we did not hear from you it automatically means that you are actually dead and the information passed to us by Mrs Shealy Gligor and Paul Harrisis are correct.You are to contact me as soon as you receive this message so as to know the true position of things with you so that we would not make any mistake in remitting your out-standing payment to a wrong person/account. Your urgent response will help our management a lot. Do email me with your
1.Full names
2.Your age
3.occupation
4.Direct Cell Number for an easy communication to this effect.
You can also Reply at mrmikegreory@yahoo.in
Regards
Mr.Mike Gregory
Secretary Department Of The Treasury
mrmikegreory@yahoo.in
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION
Telephone:+918373923536
Good Day
I'm directed to contact you by the (WORLD BANK AND INTERNATIONAL MONETARY FUND )to urgently confirm from you if you actually know one Mrs Shealy Gligor and COLLEAGUES who claim to be your business associate/ partner in your country.Mrs Shealy Gligor is claiming to us that you are dead and she will like to change all the Information that you gave to us as our bonafide beneficiary. Below is the new banking information were she wish to have this funds transferred to:-
Bank of America
4000 Garth Road Baytown TX 77521
ABA: 026009500 (International)
ACCT. #:003042656666
ACCT: Name: NEO Investments Inc.
Signatory: Shealy Gligor
This development is coming up now that the Ministry want to offset all your outstanding payments to all our legal foreign beneficiaries around the world in which your payment file was also approved for release. As you may know, the total amount in your favor is a total sum of $1.8 Million U.S Dollars. We need to confirm from you if it's really true that you are dead and If we did not hear from you it automatically means that you are actually dead and the information passed to us by Mrs Shealy Gligor and Paul Harrisis are correct.You are to contact me as soon as you receive this message so as to know the true position of things with you so that we would not make any mistake in remitting your out-standing payment to a wrong person/account. Your urgent response will help our management a lot. Do email me with your
1.Full names
2.Your age
3.occupation
4.Direct Cell Number for an easy communication to this effect.
You can also Reply at mrmikegreory@yahoo.in
Regards
Mr.Mike Gregory
Secretary Department Of The Treasury
mrmikegreory@yahoo.in
United Nation
<<< Hsbc Bank Plc.The Bank With a Difference TM <<<
HSBC BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATIONS
Attention: Beneficiary,
How are you today?Hope all is well with you and family?,You may not understand why this mail came to you. We have been having a meeting for the passed 4 months which ended 4 days ago with the former secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world. The UNITED NATIONS have agreed to compensate them with the sum of US$3,500,000.00.This includes every foreigner that may have not received their contract sum,and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in our list and that is why we are contacting you,This have been agreed upon and have been signed Therefore,we are happy to inform you that an arrangement has perfectly been concluded to effect your payment as soon as possible in our bid to be transparent. However,it is our pleasure to inform you that your ATM Card Number; 4363 2400 0000 8888 has been approved and upgraded in your favor. Meanwhile,your Secret Pin Number will be available as soon as you confirm to us the receipt of your ATM CARD. The ATM Card Value is $3,500,000.00 USD Only. You are advised that a maximum withdrawal value of US$5000.00 is permitted daily. And we are duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you any where in the world.We have also concluded delivery arrangement with our accredited courier service Company to oversee the delivery of the ATM Card to you without any further delay. So you are hereby advice to forward to this office Director ATM SWIFT CARD Department. Therefore you should send him your full Name and Telephone number/your correct mailing address where you want him to send the ATM to you.
Contact Mr. Frank Eric immediately for your ATM SWIFT CARD:
Person to Contact Mr. Frank Eric
Email: mr.franciseric@gmail.com
Tel-phone:+1850-312-8842
Thanks and God bless you and your family. Hoping to hear from you as soon as you receive your ATM.
Making the world a better place
Regards,
Ban Ki-moon
Secretary-General (UNITED NATIONS),
Service Excellence
We are HSBC BANK PLC
DISCLAIMER NOTICE This email is confidential. Any dissemination, distribution,copying or use of this email is strictly prohibited when you are not the main or the original recipients. If you are not the intended recipient,please notify the sender immediately and destroy it without copying, disclosing or otherwise using its content. Emails may suffer errors,viruses, delays, interception and amendment.We HSBC BANK PLC Group cannot accept liability for any damage sustainedas a result of reading the mail that doesn't belong to you.
HSBC BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATIONS
Attention: Beneficiary,
How are you today?Hope all is well with you and family?,You may not understand why this mail came to you. We have been having a meeting for the passed 4 months which ended 4 days ago with the former secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world. The UNITED NATIONS have agreed to compensate them with the sum of US$3,500,000.00.This includes every foreigner that may have not received their contract sum,and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in our list and that is why we are contacting you,This have been agreed upon and have been signed Therefore,we are happy to inform you that an arrangement has perfectly been concluded to effect your payment as soon as possible in our bid to be transparent. However,it is our pleasure to inform you that your ATM Card Number; 4363 2400 0000 8888 has been approved and upgraded in your favor. Meanwhile,your Secret Pin Number will be available as soon as you confirm to us the receipt of your ATM CARD. The ATM Card Value is $3,500,000.00 USD Only. You are advised that a maximum withdrawal value of US$5000.00 is permitted daily. And we are duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you any where in the world.We have also concluded delivery arrangement with our accredited courier service Company to oversee the delivery of the ATM Card to you without any further delay. So you are hereby advice to forward to this office Director ATM SWIFT CARD Department. Therefore you should send him your full Name and Telephone number/your correct mailing address where you want him to send the ATM to you.
Contact Mr. Frank Eric immediately for your ATM SWIFT CARD:
Person to Contact Mr. Frank Eric
Email: mr.franciseric@gmail.com
Tel-phone:+1850-312-8842
Thanks and God bless you and your family. Hoping to hear from you as soon as you receive your ATM.
Making the world a better place
Regards,
Ban Ki-moon
Secretary-General (UNITED NATIONS),
Service Excellence
We are HSBC BANK PLC
DISCLAIMER NOTICE This email is confidential. Any dissemination, distribution,copying or use of this email is strictly prohibited when you are not the main or the original recipients. If you are not the intended recipient,please notify the sender immediately and destroy it without copying, disclosing or otherwise using its content. Emails may suffer errors,viruses, delays, interception and amendment.We HSBC BANK PLC Group cannot accept liability for any damage sustainedas a result of reading the mail that doesn't belong to you.
Rép :DETAILS TO PROCESS YOUR PAYMENT.
Atten Beneficiary
We have concluded to effect your payment of $5.5Million, through western union, but the maximum amount you will be receiving each day starting from tomorrow is $5000. daily until the funds is completely transferred. Kindly Contact Western union Agent:
Mr.Frank Onueze
TEL: (+229) 98-502-266
E-mail: (wunion641@yahoo.it)
Though, Micheal Ubah sent $5000 in your name today so contact Mr.Frank Onueze and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Pls let me know as soon as you received all your funds 5.5Million, be inform that you are to pay the sum of $68 to the agent before you can pick up.
YOUR FULL NAME
THE NAME OF YOUR COUNTRY
YOUR TELEPHONE NUMBER
YOUR DRIVING LICENSE
Thank you.
Mr Micheal Ubah.
We have concluded to effect your payment of $5.5Million, through western union, but the maximum amount you will be receiving each day starting from tomorrow is $5000. daily until the funds is completely transferred. Kindly Contact Western union Agent:
Mr.Frank Onueze
TEL: (+229) 98-502-266
E-mail: (wunion641@yahoo.it)
Though, Micheal Ubah sent $5000 in your name today so contact Mr.Frank Onueze and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Pls let me know as soon as you received all your funds 5.5Million, be inform that you are to pay the sum of $68 to the agent before you can pick up.
YOUR FULL NAME
THE NAME OF YOUR COUNTRY
YOUR TELEPHONE NUMBER
YOUR DRIVING LICENSE
Thank you.
Mr Micheal Ubah.
Hon.Gove Manson.
United Nations has awarded you $3,500,000.00 USD.for compensation of victims from International lottery companies that held from African countries Asia and Europe. which your email id was selected in the list. To claim your prize Contact World Link Express delivery Office that located in London England. with your delivery address such as below.
Full Name::::
Home Address::::
Direct Phone Number:::
Country/ City::::::
Passport Copy :::
Contact World delivery Express Immediately with your above information and request for immediate shipment.
Contact Person Mr.Micheal Web.
E- mail: worldlinkexpress1987@gmail.com
Best Wishes
Hon.Gove Manson.
United Nations Representative In London.
Full Name::::
Home Address::::
Direct Phone Number:::
Country/ City::::::
Passport Copy :::
Contact World delivery Express Immediately with your above information and request for immediate shipment.
Contact Person Mr.Micheal Web.
E- mail: worldlinkexpress1987@gmail.com
Best Wishes
Hon.Gove Manson.
United Nations Representative In London.
Notification Of Limited Account Access RX1599
https://www.paypal.com/en_US/i/logo/paypal_logo.gif
FOUND ABUSE FROM UNKNOWN THIRD PARTY
Because of concerns for the security and integrity of your account, we regularly screen activities in PayPal accounts system. It has been brought to our attention that your account information must be updated as part of our ongoing commitment to protect your account and reduce cases of fraud on our website. Protecting the security of your PayPal account is our primary concern, as a result we have limited access to sensitive account features until you update your information. If you could take 5-10 minutes of your online experience and update your records. Your account access will be fully restored after the update.
Restore my PayPal account
(This Link Will Expire in 12hours)
Sincerely,
PayPal
PayPal Resolution Center.
Copyright © 2014 PayPal, Inc. All rights reserved. | PayPal Email ID PP1599
FOUND ABUSE FROM UNKNOWN THIRD PARTY
Because of concerns for the security and integrity of your account, we regularly screen activities in PayPal accounts system. It has been brought to our attention that your account information must be updated as part of our ongoing commitment to protect your account and reduce cases of fraud on our website. Protecting the security of your PayPal account is our primary concern, as a result we have limited access to sensitive account features until you update your information. If you could take 5-10 minutes of your online experience and update your records. Your account access will be fully restored after the update.
Restore my PayPal account
(This Link Will Expire in 12hours)
Sincerely,
PayPal
PayPal Resolution Center.
Copyright © 2014 PayPal, Inc. All rights reserved. | PayPal Email ID PP1599
Your ATM Card Payment from U.S. Department of the Interior
U.S. Department of the Interior
Office of Financial Management
Director, Office of Financial Management
Douglas A. Glenn
Your Attention,
This is to inform you that ATM card payment valued at $5m us with your personal details was investigated and intercepted by this honorable office because of the non-Provision of the U.S. Department of the Interior Office of Financial Management clearance document and we hereby advise you to immediately contact the central paying office of the Financial Reporting Division (FRD) established recently for this intercepted payments just to avoid any unauthorized payments coming into the united states for the sake of protecting the citizens from been defrauded.
Contact the below official:
Name: Lawrence Wayne Ellis
Position: Protocol Officer:(Financial Reporting Division (FRD).
Telephone Number: +1 940- 604- 0633
Email: lawrence.frd1@accountant.com
Contact him with your :Full name and Address, Telephone number, Any form of identification before the ATM Card payment can be released and delivered to you within 48 hours of opening communication with the above office as directed and he will be able to give you further instructions base on this circular.
Yours Faithfully,
Director, Office of Financial Management
Douglas A. Glenn
NOTE:
The Office of Financial Management serves as the focal point for the Department of the Interior's financial matters by providing direction, planning, proper Payments directions and oversight for financial policy and procedures, financial reporting, the management control program, accounting policy and systems, and audit follow-up. The Office is committed to strengthening financial management within the Department through a coordinated program involving the modernization and integration of financial systems, the improvement of financial reporting and accountability, the enhancement of efficient and effective management controls, and the preparation of financial statements for audit.
Your urgent response needed
From The Desk Of: Dr.Ahmad Sulemani
United Bank For Africa, (UBA)
Regional Zonal Headquarters.
Rep Du Benin
Attention: Dear Beneficiary,
We have received the express mandate and instructions, under the united nations scam victims rehabilitation scheme, after a serious meeting with the top government officials since last month regarding your contract/wining lottery/inheritance fund it was concluded that you are to be paid the sum of {$1.850.000usd} one million eight hundred and fifty thousand, united state dollars. We also inform you that your payment has been programmed through Atm visa card on your name, you can now make withdrawal of $5000usd {five thousand, US dollars} each day until you reach the maximum amount of $50,000usd {fifty thousand US dollars} which is the maximum amount per day as soon as your Atm visa card is been delivered to you. However, it is the pleasure of this office to notify you that your Atm visa card number is 4083052100276719; it has been approved and upgraded in your favour. and it has been duly inter-switched world wide. You can make withdrawal in any location of the atm center of your choice/nearest to you. the Atm visa card have been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered right at your door-step. Furthermore, you are advised to quickly re-confirm your information and forward to the e-mail address stated below for proper procedure.
Your full name................
Your address..................
Your age......................
Occupation....................
Telephone/fax number..........
country of Origin ............
Contact him through this email below:
Email: africandevbnk95@in.com
Name: Mr Claude Leroy
Position: Atm visa card payment center, United Bank For Africa, (UBA)
I have paid for the insurance & delivery fee. the only fee you have to pay is their security keeping fee of 85usd. please indicate the shipment code and ask him how to send their security keeping fee of 85usd before it enters demurage. be warned that failure to send to them 85usd within 72hrs, It may attract a daily increase charges of 20usd. (shipment code awb33xzs).
Regards,
Dr. Ahmad Sulemani
United Bank For Africa, (UBA)
Regional Zonal Headquarters.
Rep Du Benin
United Bank For Africa, (UBA)
Regional Zonal Headquarters.
Rep Du Benin
Attention: Dear Beneficiary,
We have received the express mandate and instructions, under the united nations scam victims rehabilitation scheme, after a serious meeting with the top government officials since last month regarding your contract/wining lottery/inheritance fund it was concluded that you are to be paid the sum of {$1.850.000usd} one million eight hundred and fifty thousand, united state dollars. We also inform you that your payment has been programmed through Atm visa card on your name, you can now make withdrawal of $5000usd {five thousand, US dollars} each day until you reach the maximum amount of $50,000usd {fifty thousand US dollars} which is the maximum amount per day as soon as your Atm visa card is been delivered to you. However, it is the pleasure of this office to notify you that your Atm visa card number is 4083052100276719; it has been approved and upgraded in your favour. and it has been duly inter-switched world wide. You can make withdrawal in any location of the atm center of your choice/nearest to you. the Atm visa card have been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered right at your door-step. Furthermore, you are advised to quickly re-confirm your information and forward to the e-mail address stated below for proper procedure.
Your full name................
Your address..................
Your age......................
Occupation....................
Telephone/fax number..........
country of Origin ............
Contact him through this email below:
Email: africandevbnk95@in.com
Name: Mr Claude Leroy
Position: Atm visa card payment center, United Bank For Africa, (UBA)
I have paid for the insurance & delivery fee. the only fee you have to pay is their security keeping fee of 85usd. please indicate the shipment code and ask him how to send their security keeping fee of 85usd before it enters demurage. be warned that failure to send to them 85usd within 72hrs, It may attract a daily increase charges of 20usd. (shipment code awb33xzs).
Regards,
Dr. Ahmad Sulemani
United Bank For Africa, (UBA)
Regional Zonal Headquarters.
Rep Du Benin
Wednesday, June 25, 2014
OFFICE OF THE US AMBASSADOR TO NIGERIA
OFFICE OF THE US AMBASSADOR TO NIGERIA
11 GARKI ROAD ABUJA
ABUJA, NIGERIA.
ATTENTION BENEFICIARY
WITHOUT MINCING WORDS, I AM CONVINCED 100% THAT YOU HAVE HAD BITTER EXPERIENCE WITH VARIOUS SCAMMERS 'CLAIMING TO BE HIGH GOVERNMENT OFFICIALS BANKS AND THEREBY DEFRAUDING YOU OF YOUR' HARD-EARNED MONEY' THE ACTIVITIES OF THESE SCAMMERS HAS CHANGED YOUR PERSPECTIVE ABOUT CONDUCTING BUSINESS ON THE INTERNET AND YOU NOW BELIEVED THERE IS NO GENUINE BUSINESS THAT CAN BE CONDUCTED ON THE INTERNET. WELL I AM AMERICAN AND THE INTERNET WAS CREATED BY AMERICANS FOR THE PURPOSE OF CREATING; AWARENESS FOR YOUR PRODUCTS/ SERVICES AND CONDUCTING GENUINE BUSINESS WITH EASE. I AM FULLY COMMITTED TO DELIVER THE DIPLOMATIC CONSIGNMENT TO YOU.I Am A FULL CITIZEN OF THE UNITED STATES BUT I WAS ON A MISSION HERE IN NIGERIA AS A US AMBASSADOR TO NIGERIA. HENCE, I AM MAKING EVERY EFFORT TO ENSURE THAT NO CITIZEN OF THE UNITED STATES IS CHEATED BY NIGERIA/BENIN REPUBLIC. THEREFORE, I NEED YOUR UTMOST SUPPORT AND UNDERSTANDING TO ACTUALIZE THIS DREAM. I ALSO WANT YOU TO UNDERSTAND THAT I DO TRUST YOU AND I EXPECT YOU TO SHOW ME THE SAME TRUST AND RESPECT IN RETURN SINCE TRUST IS A 2-WAY STREET. ON THE OTHER HAND, TRUST IS A RELATIONSHIP OF RELIANCE. TRUST ALSO MEANS BEING ABLE TO PREDICT WHAT OTHER PEOPLE WILL DO AND WHAT SITUATIONS WILL OCCUR. I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON FRIDAY AND I WILL BE BRINGING YOUR FUNDS OF $15.5M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE). YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT. CHECK HERE: http://nigeria.usembassy.gov/biography.html YOUR PACKAGE($15.5M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $120.THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US. CONTACT MY SECRETARY IMMEDIATELY FOR THE REGISTERING FEE WHICH IS $120 ONLY.
CONTACT PERSON:DIKE EFE
SECRETARY TO US AMBASSADOR TO NIGERIA.
EMAIL ambassadortonigeriaoffice@gmail.com
PHONE+2347052388134
AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. MY FLIGHT IS THURSDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE.
THANK YOU
JAMES F. ENTWISTLE
US AMBASSADOR TO NIGERIA
11 GARKI ROAD ABUJA
ABUJA, NIGERIA.
ATTENTION BENEFICIARY
WITHOUT MINCING WORDS, I AM CONVINCED 100% THAT YOU HAVE HAD BITTER EXPERIENCE WITH VARIOUS SCAMMERS 'CLAIMING TO BE HIGH GOVERNMENT OFFICIALS BANKS AND THEREBY DEFRAUDING YOU OF YOUR' HARD-EARNED MONEY' THE ACTIVITIES OF THESE SCAMMERS HAS CHANGED YOUR PERSPECTIVE ABOUT CONDUCTING BUSINESS ON THE INTERNET AND YOU NOW BELIEVED THERE IS NO GENUINE BUSINESS THAT CAN BE CONDUCTED ON THE INTERNET. WELL I AM AMERICAN AND THE INTERNET WAS CREATED BY AMERICANS FOR THE PURPOSE OF CREATING; AWARENESS FOR YOUR PRODUCTS/ SERVICES AND CONDUCTING GENUINE BUSINESS WITH EASE. I AM FULLY COMMITTED TO DELIVER THE DIPLOMATIC CONSIGNMENT TO YOU.I Am A FULL CITIZEN OF THE UNITED STATES BUT I WAS ON A MISSION HERE IN NIGERIA AS A US AMBASSADOR TO NIGERIA. HENCE, I AM MAKING EVERY EFFORT TO ENSURE THAT NO CITIZEN OF THE UNITED STATES IS CHEATED BY NIGERIA/BENIN REPUBLIC. THEREFORE, I NEED YOUR UTMOST SUPPORT AND UNDERSTANDING TO ACTUALIZE THIS DREAM. I ALSO WANT YOU TO UNDERSTAND THAT I DO TRUST YOU AND I EXPECT YOU TO SHOW ME THE SAME TRUST AND RESPECT IN RETURN SINCE TRUST IS A 2-WAY STREET. ON THE OTHER HAND, TRUST IS A RELATIONSHIP OF RELIANCE. TRUST ALSO MEANS BEING ABLE TO PREDICT WHAT OTHER PEOPLE WILL DO AND WHAT SITUATIONS WILL OCCUR. I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON FRIDAY AND I WILL BE BRINGING YOUR FUNDS OF $15.5M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE). YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT. CHECK HERE: http://nigeria.usembassy.gov/biography.html YOUR PACKAGE($15.5M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $120.THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US. CONTACT MY SECRETARY IMMEDIATELY FOR THE REGISTERING FEE WHICH IS $120 ONLY.
CONTACT PERSON:DIKE EFE
SECRETARY TO US AMBASSADOR TO NIGERIA.
EMAIL ambassadortonigeriaoffice@gmail.com
PHONE+2347052388134
AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. MY FLIGHT IS THURSDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE.
THANK YOU
JAMES F. ENTWISTLE
US AMBASSADOR TO NIGERIA
MR.ANTHONY KUMBA
Scarlet Express Diplomatic Courier Service
Address:Scarlet Complex Victorian Garden City Lagos.
Email:scarletcourierservicess@diplomats.com
Tel:+234 - 81 208 18 835
SCARLET EXPRESS DIPLOMATIC COURIER SERVICES LTD
I write in respect of a pending issue about a national of your country who shares the same Surname with you. He died on 28th January 2009 at the age of 78yrs;leaving behind 16.2M US currency (Sixteen Million Two Hundred Thousand United States Currency) with a security & Finance Firm. I am seeking your permission to represent as the next of kin and beneficiary of this fund since you bear the same last name.I am ready to work with you to relocate this money to you for investment in your country.Even though he was a foreigner living and working here,he requested before his death that he be buried here.in his words, "I regard here as my home and the people as my people" We therefore reckoned that you can receive this funds as you are qualified by your name identity without suspicions.All the legal papers will be processed legally in your Name. In your acceptance of this offer, we request that you kindly forward any proof of identity,your current telephone / fax numbers and forwarding address to enable us file necessary documents at the high court probate division for the release of this sum of money to you within the next 14 working days.
I await your reply.
Yours faithfully,
Mr.Kumba.
Note : 41.71.207.153
Note : SCARLET EXPRESS COURIER SERVICES LTD
Note : from unknown (HELO dentsplyasia-web) (101.78.226.178)
Note : from [(41.71.207.153)] by dentsplyasia-web with Synametrics Smtp Gateway;
Address:Scarlet Complex Victorian Garden City Lagos.
Email:scarletcourierservicess@diplomats.com
Tel:+234 - 81 208 18 835
SCARLET EXPRESS DIPLOMATIC COURIER SERVICES LTD
I write in respect of a pending issue about a national of your country who shares the same Surname with you. He died on 28th January 2009 at the age of 78yrs;leaving behind 16.2M US currency (Sixteen Million Two Hundred Thousand United States Currency) with a security & Finance Firm. I am seeking your permission to represent as the next of kin and beneficiary of this fund since you bear the same last name.I am ready to work with you to relocate this money to you for investment in your country.Even though he was a foreigner living and working here,he requested before his death that he be buried here.in his words, "I regard here as my home and the people as my people" We therefore reckoned that you can receive this funds as you are qualified by your name identity without suspicions.All the legal papers will be processed legally in your Name. In your acceptance of this offer, we request that you kindly forward any proof of identity,your current telephone / fax numbers and forwarding address to enable us file necessary documents at the high court probate division for the release of this sum of money to you within the next 14 working days.
I await your reply.
Yours faithfully,
Mr.Kumba.
Note : 41.71.207.153
Note : SCARLET EXPRESS COURIER SERVICES LTD
Note : from unknown (HELO dentsplyasia-web) (101.78.226.178)
Note : from [(41.71.207.153)] by dentsplyasia-web with Synametrics Smtp Gateway;
RE: CHANGE OF BENEFICIARY ON YOUR US$27.3MILLION PAYMENT.
UNITED BANK FOR AFRICA PLC.
LAGOS CENTRAL
ADDRESS: 97/105, BROAD STREET, LAGOS STATE.. NIGERIA.
Website: www.ubagroup.com
Attention: Beneficiary,
RE: CHANGE OF BENEFICIARY ON YOUR US$27.3MILLION PAYMENT.
In our office today, was the presence of one Mr. Fabian Garcia of Address: 122 Fitch Way, Sacramento,CA.USA 95864 filing application contrary to your pending fund transfer. The above mentioned person visited this Bank yesterday with a power of attorney given in his favor by your good self, granting him the benefit to process and claim your inheritance of $27,300,000.00 (Twenty Seven Million Three Hundred Thousand United States Dollars Only) for personal reasons. He further Stated that the funds be wired into his as follows.
Bank account with Bank Of America,
Account Number # 12908576457.
Routing Number# 121000358.
Our office have asked Mr. Fabian Garcia to return back to the Bank within 48hours to enable us have a personal confirmation from you being hitherto the beneficiary.We are sorry to have delayed your instruction in giving out this fund since we must adhere to the modus operandi of this honorable bank by making sure this request is verified and confirmed by the beneficiary and his existing attorney. Your confirmation to this issue on ground will be highly appreciated. We look forward to hearing from you soon. Kindly reply to the attention of our Group Managing Director Dr Philips Oduoza at these Emails: ceo.c1cubagroup@live.com & and TEL: +2348127799552 for professional directives.
Yours sincerely,
Mrs. Onari Duke.
Director Admin.
UNITED BANK FOR AFRICA PLC.(UBA)
LAGOS CENTRAL
ADDRESS: 97/105, BROAD STREET, LAGOS STATE.. NIGERIA.
Website: www.ubagroup.com
Attention: Beneficiary,
RE: CHANGE OF BENEFICIARY ON YOUR US$27.3MILLION PAYMENT.
In our office today, was the presence of one Mr. Fabian Garcia of Address: 122 Fitch Way, Sacramento,CA.USA 95864 filing application contrary to your pending fund transfer. The above mentioned person visited this Bank yesterday with a power of attorney given in his favor by your good self, granting him the benefit to process and claim your inheritance of $27,300,000.00 (Twenty Seven Million Three Hundred Thousand United States Dollars Only) for personal reasons. He further Stated that the funds be wired into his as follows.
Bank account with Bank Of America,
Account Number # 12908576457.
Routing Number# 121000358.
Our office have asked Mr. Fabian Garcia to return back to the Bank within 48hours to enable us have a personal confirmation from you being hitherto the beneficiary.We are sorry to have delayed your instruction in giving out this fund since we must adhere to the modus operandi of this honorable bank by making sure this request is verified and confirmed by the beneficiary and his existing attorney. Your confirmation to this issue on ground will be highly appreciated. We look forward to hearing from you soon. Kindly reply to the attention of our Group Managing Director Dr Philips Oduoza at these Emails: ceo.c1cubagroup@live.com & and TEL: +2348127799552 for professional directives.
Yours sincerely,
Mrs. Onari Duke.
Director Admin.
UNITED BANK FOR AFRICA PLC.(UBA)
Contact Him Now!!!
Hello my good friend.
How are you today? Hope all is well with you and your family?, You may not understand why this mail came to you.But if you do not remember me, you might have receive 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 the assistance of another partner from India who financed the transaction 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 my bank to my new partner's account in India that was capable of assisting me in this great venture.Due to your effort, sincerity, courage and trust worthiness You showedduring the course of the transaction.I want to compensate you and show my gratitude to you with the sum of $1,200,000.00. I have left a certified international bank draft for you worth of $1,200,000.00 cashable anywhere in the world.
My dear friend I will like you to contact my Account Officer Mr. Guenter Bernsee for the collection of your bank draft. I authorized him to release the Bank Draft to you whenever you contact him regarding for it. At the moment, I'm very busy here because of the investment projects, which I and the new partner are having at hand.Please I will like you to accept this token with good faith as this is from the bottom of my heart,Also comply with Mr. Guenter Bernsee'sdirectives so that he will send the draft to you without any delay.
CONTACT: Mr. Guenter Bernsee
Account Officer, Cotonou,
His email address: guenter_bernsee@yahoo.fr
Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the draft to you.
Thanks and God bless you and your family.
Hoping to hear from you.
Mr. Allen Smith
How are you today? Hope all is well with you and your family?, You may not understand why this mail came to you.But if you do not remember me, you might have receive 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 the assistance of another partner from India who financed the transaction 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 my bank to my new partner's account in India that was capable of assisting me in this great venture.Due to your effort, sincerity, courage and trust worthiness You showedduring the course of the transaction.I want to compensate you and show my gratitude to you with the sum of $1,200,000.00. I have left a certified international bank draft for you worth of $1,200,000.00 cashable anywhere in the world.
My dear friend I will like you to contact my Account Officer Mr. Guenter Bernsee for the collection of your bank draft. I authorized him to release the Bank Draft to you whenever you contact him regarding for it. At the moment, I'm very busy here because of the investment projects, which I and the new partner are having at hand.Please I will like you to accept this token with good faith as this is from the bottom of my heart,Also comply with Mr. Guenter Bernsee'sdirectives so that he will send the draft to you without any delay.
CONTACT: Mr. Guenter Bernsee
Account Officer, Cotonou,
His email address: guenter_bernsee@yahoo.fr
Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the draft to you.
Thanks and God bless you and your family.
Hoping to hear from you.
Mr. Allen Smith
Jones J. Standal
Dear Valued Customer,
Can you please confirm if you are still using this email address.There is information I think might interest you. I am Jones Standal,the new Information and Data-base Analyst of the Treasury/Payment Investigation Department for all scam victims. I do not know if I am talking to the right person, But I will be pleased if you will assure me that you are the real owner of this email ID to avoid giving this Information to a wrong person. Meanwhile I already have your name and some details in our file in the office, but somehow I'm not sure that I am communicating with the right owner of this email. I will furnish you with the information that I have found about you when I am convinced I am talking to the right person. I am taking this preventive measure because I do not want to talk to the wrong person because of the sensitivity of the information regarding to the issue. Other details will be forwarded to you as soon as I am convinced that I am communicating with the right person.
Regards,
Jones J. Standal.
Can you please confirm if you are still using this email address.There is information I think might interest you. I am Jones Standal,the new Information and Data-base Analyst of the Treasury/Payment Investigation Department for all scam victims. I do not know if I am talking to the right person, But I will be pleased if you will assure me that you are the real owner of this email ID to avoid giving this Information to a wrong person. Meanwhile I already have your name and some details in our file in the office, but somehow I'm not sure that I am communicating with the right owner of this email. I will furnish you with the information that I have found about you when I am convinced I am talking to the right person. I am taking this preventive measure because I do not want to talk to the wrong person because of the sensitivity of the information regarding to the issue. Other details will be forwarded to you as soon as I am convinced that I am communicating with the right person.
Regards,
Jones J. Standal.
Rép :DETAILS TO PROCESS YOUR PAYMENT.
Atten Beneficiary
We have concluded to effect your payment of $5.5Million, through western union, but the maximum amount you will be receiving each day starting from tomorrow is $5000. daily until the funds is completely transferred. Kindly Contact
Western union Agent:
Mr.Frank Onueze
TEL: (+229) 98-502-266
E-mail: (wunion641@yahoo.it)
Though, Micheal Ubah sent $5000 in your name today so contact Mr.Frank Onueze and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Pls let me know as soon as you received all your funds 5.5Million, be inform that you are to pay the sum of $68 to the agent before you can pick up.
YOUR FULL NAME
THE NAME OF YOUR COUNTRY
YOUR TELEPHONE NUMBER
YOUR DRIVING LICENSE
Thank you.
Mr Micheal Ubah.
We have concluded to effect your payment of $5.5Million, through western union, but the maximum amount you will be receiving each day starting from tomorrow is $5000. daily until the funds is completely transferred. Kindly Contact
Western union Agent:
Mr.Frank Onueze
TEL: (+229) 98-502-266
E-mail: (wunion641@yahoo.it)
Though, Micheal Ubah sent $5000 in your name today so contact Mr.Frank Onueze and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Pls let me know as soon as you received all your funds 5.5Million, be inform that you are to pay the sum of $68 to the agent before you can pick up.
YOUR FULL NAME
THE NAME OF YOUR COUNTRY
YOUR TELEPHONE NUMBER
YOUR DRIVING LICENSE
Thank you.
Mr Micheal Ubah.
Mikhail Khodorkovsky
Mikhail Borisovich Khodorkovsky (Russian: Михаи́л Бори́сович Ходорко́вский. Born 26 June 1963) is a Russian businessman and former oligarch, as well as philanthropist, public figure and author. In 2003 Khodorkovsky and Roman Abramovich were jointly named as Person of the Year by Expert. In 2004, Khodorkovsky was the wealthiest man in Russia (with a fortune of over $15 billion) and one of the richest people in the world, ranked 16th on Forbes list of billionaires. He had worked his way up the Communist apparatus during the Soviet years, and began several businesses during the era of glasnost and perestroika. After the dissolution of the Soviet Union, he accumulated wealth through the development of Siberian oil fields as the head of Yukos, one of the largest Russian companies to emerge from the privatization of state assets during the 1990s. He was arrested on 25 October 2003, to appear before investigators as a witness, but within hours of being taken into custody he was charged with fraud. The government under Vladimir Putin then froze shares of Yukos shortly thereafter on tax charges. The state took further actions against Yukos, leading to a collapse of the company's share price and the evaporation of much of Khodorkovsky's wealth.
He was found guilty and sentenced to nine years in prison in May 2005. While still serving his sentence, Khodorkovsky and his business partner Platon Lebedev were further charged and found guilty of embezzlement and money laundering in December 2010, extending his prison sentence to 2014. After Hans-Dietrich Genscher's impassioned lobbying for his release, President Vladimir Putin pardoned him, releasing him from jail on 20 December 2013. There is widespread concern internationally that the trials and sentencing were politically motivated. The trial process has received criticism from abroad for its lack of due process. Khodorkovsky lodged several applications to the European Court of Human Rights, seeking redress for alleged violations by Russia of his human rights. In response to his first application, which concerned events from 2003 to 2005, the court found that several violations were committed by the Russian authorities in their treatment of Khodorkovsky. In particular, the court ruled that Khodorkovsky's arrest was "unlawful as it had been made with a purpose different from the one expressed". Despite these findings, the court ultimately ruled that the trial was not politically motivated, but rather "that the charges against him were grounded in 'reasonable suspicion'". He was considered to be a prisoner of conscience by Amnesty International. On his release, his remaining fortune was believed to be at least $170 million (2014).
© Wikipedia
He was found guilty and sentenced to nine years in prison in May 2005. While still serving his sentence, Khodorkovsky and his business partner Platon Lebedev were further charged and found guilty of embezzlement and money laundering in December 2010, extending his prison sentence to 2014. After Hans-Dietrich Genscher's impassioned lobbying for his release, President Vladimir Putin pardoned him, releasing him from jail on 20 December 2013. There is widespread concern internationally that the trials and sentencing were politically motivated. The trial process has received criticism from abroad for its lack of due process. Khodorkovsky lodged several applications to the European Court of Human Rights, seeking redress for alleged violations by Russia of his human rights. In response to his first application, which concerned events from 2003 to 2005, the court found that several violations were committed by the Russian authorities in their treatment of Khodorkovsky. In particular, the court ruled that Khodorkovsky's arrest was "unlawful as it had been made with a purpose different from the one expressed". Despite these findings, the court ultimately ruled that the trial was not politically motivated, but rather "that the charges against him were grounded in 'reasonable suspicion'". He was considered to be a prisoner of conscience by Amnesty International. On his release, his remaining fortune was believed to be at least $170 million (2014).
© Wikipedia
Oleksandr Rekhniuk
Dearest friend,
I am Dr. Oleksandr Rekhniuk, a personal treasurer to Mikhail Khodorkovsky the Richest man in Russia and owner of the following companies:Chairman CEO: YUKOS OIL (Russian Largest Oil Company) Chairman CEO: Menatep SBP Bank (A well reputable financial institution with its Branches all over the world), I want to reprofile the total sum of $165.3 Million US Dollars to your country or any part of world where you maintain an offshore account for immediate investment without barring any delay.
Website: http://news.bbc.co.uk/1/hi/business/4482203.stm
It has been carefully networked with my experience and for the past three months I have worked out everything to ensure a hitch-free operation, if you can be honest with me, then you will take 35% of the total fund. However, I am presently in London from where I will be handling the transaction with you for confidential reasons. I will appreciate your help & cooperation.
Best Regards,
Dr. Oleksandr Rekhniuk
I am Dr. Oleksandr Rekhniuk, a personal treasurer to Mikhail Khodorkovsky the Richest man in Russia and owner of the following companies:Chairman CEO: YUKOS OIL (Russian Largest Oil Company) Chairman CEO: Menatep SBP Bank (A well reputable financial institution with its Branches all over the world), I want to reprofile the total sum of $165.3 Million US Dollars to your country or any part of world where you maintain an offshore account for immediate investment without barring any delay.
Website: http://news.bbc.co.uk/1/hi/business/4482203.stm
It has been carefully networked with my experience and for the past three months I have worked out everything to ensure a hitch-free operation, if you can be honest with me, then you will take 35% of the total fund. However, I am presently in London from where I will be handling the transaction with you for confidential reasons. I will appreciate your help & cooperation.
Best Regards,
Dr. Oleksandr Rekhniuk
JAMES F. ENTWISTLE
OFFICE OF THE US AMBASSADOR TO NIGERIA
11 GARKI ROAD ABUJA
ABUJA, NIGERIA.
ATTENTION BENEFICIARY
WITHOUT MINCING WORDS, I AM CONVINCED 100% THAT YOU HAVE HAD BITTER EXPERIENCE WITH VARIOUS SCAMMERS 'CLAIMING TO BE HIGH GOVERNMENT OFFICIALS BANKS AND THEREBY DEFRAUDING YOU OF YOUR' HARD-EARNED MONEY' THE ACTIVITIES OF THESE SCAMMERS HAS CHANGED YOUR PERSPECTIVE ABOUT CONDUCTING BUSINESS ON THE INTERNET AND YOU NOW BELIEVED THERE IS NO GENUINE BUSINESS THAT CAN BE CONDUCTED ON THE INTERNET. WELL I AM AMERICAN AND THE INTERNET WAS CREATED BY AMERICANS FOR THE PURPOSE OF CREATING; AWARENESS FOR YOUR PRODUCTS/ SERVICES AND CONDUCTING GENUINE BUSINESS WITH EASE. I AM FULLY COMMITTED TO DELIVER THE DIPLOMATIC CONSIGNMENT TO YOU.I Am A FULL CITIZEN OF THE UNITED STATES BUT I WAS ON A MISSION HERE IN NIGERIA AS A US AMBASSADOR TO NIGERIA. HENCE, I AM MAKING EVERY EFFORT TO ENSURE THAT NO CITIZEN OF THE UNITED STATES IS CHEATED BY NIGERIA/BENIN REPUBLIC. THEREFORE, I NEED YOUR UTMOST SUPPORT AND UNDERSTANDING TO ACTUALIZE THIS DREAM. I ALSO WANT YOU TO UNDERSTAND THAT I DO TRUST YOU AND I EXPECT YOU TO SHOW ME THE SAME TRUST AND RESPECT IN RETURN SINCE TRUST IS A 2-WAY STREET. ON THE OTHER HAND, TRUST IS A RELATIONSHIP OF RELIANCE. TRUST ALSO MEANS BEING ABLE TO PREDICT WHAT OTHER PEOPLE WILL DO AND WHAT SITUATIONS WILL OCCUR. I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON FRIDAY AND I WILL BE BRINGING YOUR FUNDS OF $15.5M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE). YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT. CHECK HERE: http://nigeria.usembassy.gov/biography.html YOUR PACKAGE($15.5M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $120.THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US. CONTACT MY SECRETARY IMMEDIATELY FOR THE REGISTERING FEE WHICH IS $120 ONLY.
CONTACT PERSON:DIKE EFE
SECRETARY TO US AMBASSADOR TO NIGERIA.
EMAIL ambassadortonigeriaoffice@gmail.com
PHONE+2347052388134
AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. MY FLIGHT IS THURSDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE.
THANK YOU
JAMES F. ENTWISTLE
US AMBASSADOR TO NIGERIA
11 GARKI ROAD ABUJA
ABUJA, NIGERIA.
ATTENTION BENEFICIARY
WITHOUT MINCING WORDS, I AM CONVINCED 100% THAT YOU HAVE HAD BITTER EXPERIENCE WITH VARIOUS SCAMMERS 'CLAIMING TO BE HIGH GOVERNMENT OFFICIALS BANKS AND THEREBY DEFRAUDING YOU OF YOUR' HARD-EARNED MONEY' THE ACTIVITIES OF THESE SCAMMERS HAS CHANGED YOUR PERSPECTIVE ABOUT CONDUCTING BUSINESS ON THE INTERNET AND YOU NOW BELIEVED THERE IS NO GENUINE BUSINESS THAT CAN BE CONDUCTED ON THE INTERNET. WELL I AM AMERICAN AND THE INTERNET WAS CREATED BY AMERICANS FOR THE PURPOSE OF CREATING; AWARENESS FOR YOUR PRODUCTS/ SERVICES AND CONDUCTING GENUINE BUSINESS WITH EASE. I AM FULLY COMMITTED TO DELIVER THE DIPLOMATIC CONSIGNMENT TO YOU.I Am A FULL CITIZEN OF THE UNITED STATES BUT I WAS ON A MISSION HERE IN NIGERIA AS A US AMBASSADOR TO NIGERIA. HENCE, I AM MAKING EVERY EFFORT TO ENSURE THAT NO CITIZEN OF THE UNITED STATES IS CHEATED BY NIGERIA/BENIN REPUBLIC. THEREFORE, I NEED YOUR UTMOST SUPPORT AND UNDERSTANDING TO ACTUALIZE THIS DREAM. I ALSO WANT YOU TO UNDERSTAND THAT I DO TRUST YOU AND I EXPECT YOU TO SHOW ME THE SAME TRUST AND RESPECT IN RETURN SINCE TRUST IS A 2-WAY STREET. ON THE OTHER HAND, TRUST IS A RELATIONSHIP OF RELIANCE. TRUST ALSO MEANS BEING ABLE TO PREDICT WHAT OTHER PEOPLE WILL DO AND WHAT SITUATIONS WILL OCCUR. I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON FRIDAY AND I WILL BE BRINGING YOUR FUNDS OF $15.5M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE). YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT. CHECK HERE: http://nigeria.usembassy.gov/biography.html YOUR PACKAGE($15.5M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $120.THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US. CONTACT MY SECRETARY IMMEDIATELY FOR THE REGISTERING FEE WHICH IS $120 ONLY.
CONTACT PERSON:DIKE EFE
SECRETARY TO US AMBASSADOR TO NIGERIA.
EMAIL ambassadortonigeriaoffice@gmail.com
PHONE+2347052388134
AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. MY FLIGHT IS THURSDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE.
THANK YOU
JAMES F. ENTWISTLE
US AMBASSADOR TO NIGERIA
THE DIPLOMAT HAS ARRIVED TODAY AT JOHN F. KENNEDY INTERNATIONAL AIRPORT NEW YORK
From the Desk of
Mrs. Kathy Rigney
The United Nations (UN) Special Envoy
And Compensation Fund Chief Payment Coordinator
London United Kingdom (UK)
Attn: ***
Reference with our communications in respect of how you will receive your approved payment of Ten Million, Five Hundred Thousand United States Dollars ($10.5M) through Diplomatic Cash Delivery, which is about to be delivered to you today at your designated doorstep in your country by a Diplomat from the United Nations (UN) that has diplomatic immunity We are very much delighted to inform you that Mr. Fredrick Newman the accredited United Nations (UN) Diplomat we assigned/appointed to deliver your consignment at your designated address after it is cleared from custody of the customs has safely and successfully arrived today Friday 20th/06/2014 at John F Kennedy International Airport in New York United States of America as scheduled and we thank God for the Journey Mercy Presently the Diplomat Mr. Fredrick Newman is at the United Nations (UN) office in New York where he is signing all the relevant documentations and clearance papers about his arrival today in United States of America that will facilitate the clearance and delivery of your consignment to your designated doorstep today after it is released from the Customs And according to Mr. Fredrick Newman when I spoke with him on phone today about 45minutes ago. He said that the total cost required for the customs clearance/administrative charges that is compulsory for you to pay before your consignment will be released to him by the customs to deliver to your doorstep today is Two Thousand Eight Hundred and Fifty United States Dollars ($2,850.00) and not $4,500.00 as I previously told you before the Diplomat left the shores of London United Kingdom yesterday Thursday 19th/06/2014 Furthermore according to the diplomat Mr. Fredrick Newman your consignment is presently kept at the diplomatic Security vault of John F. Kennedy International Airport in New York United States of America where he arrived today and he does not have access to your consignment anymore until it is released from the Custom Custody But according to Mr. Fredrick Newman the Diplomat, your consignment will be released to him to deliver at your designated address within 1hour after you pay this required custom clearance/administrative charges of Two Thousand Eight Hundred and Fifty United States Dollars ($2,850.00) today, which is your responsibility to pay as the recipient of the consignment/bonafide beneficiary of the said approved fund in your favor before this consignment will be released by the customs as we have earlier informed you Meanwhile you will be required to call the diplomat Mr. Fredrick Newman on this telephone number 19406029883 upon your receipt of this message today to finalize with him on how your consignment will be cleared today from the customs at JF Kennedy International Airport New York And you should not hesitate to request from him to give you instruction on how you will pay this required custom clearance/administrative charges of $2,850.00 to enable him clear your consignment and also deliver it today at your designated doorstep as we have already agreed in order to avoid the consignment not to incur demurrage charges that you may not afford to pay and this may lead to the confiscation of your consignment by the customs if the Diplomat leaves the shores of United States of America by Monday 23rd/06/20014 to Mexico on another official assignment without delivering the consignment to your doorstep. Once again in order to ensure that your consignment is successfully and safely delivered at your designated doorstep today after it is released from the customs you must make sure that keep this payment transaction absolutely confidential and secret even to your friends, relatives or business associates until the consignment is received by you at your designated address and also you take possession of your funds And as you are aware the Diplomat Mr. Fredrick Newman does not know the original contents of the box. What we declared to him as the content in the box are Sensitive Photographic Film Materials, your family treasures and personal effects. So it must be kept confidential by you Therefore under no circumstances or condition must you let the diplomat or any other person to know that the content in the box is Cash. This is for security reasons and for successful delivery of the two trunk boxes to your doorstep. Please you don't have to worry for anything as the transaction is 100% risk free Finally you should be rest assured that I will contact you later today by myself to give you the secret combination numbers of the two trunk boxes that contain your approved sum of $10.5Million, which will enable you to open your boxes, which the colors are black and trim with silver color by sides after you must have received your consignment from the Diplomat today and this numbers must be kept secret and confidential by you
Keep me posted as soon as you receive your consignment from the diplomat Mr. Fredrick Newman
Big Congratulations to you once again
In God We Trust
Yours sincerely
Mrs. Kathy Rigney
The United Nations (UN) Special Envoy
Mrs. Kathy Rigney
The United Nations (UN) Special Envoy
And Compensation Fund Chief Payment Coordinator
London United Kingdom (UK)
Attn: ***
Reference with our communications in respect of how you will receive your approved payment of Ten Million, Five Hundred Thousand United States Dollars ($10.5M) through Diplomatic Cash Delivery, which is about to be delivered to you today at your designated doorstep in your country by a Diplomat from the United Nations (UN) that has diplomatic immunity We are very much delighted to inform you that Mr. Fredrick Newman the accredited United Nations (UN) Diplomat we assigned/appointed to deliver your consignment at your designated address after it is cleared from custody of the customs has safely and successfully arrived today Friday 20th/06/2014 at John F Kennedy International Airport in New York United States of America as scheduled and we thank God for the Journey Mercy Presently the Diplomat Mr. Fredrick Newman is at the United Nations (UN) office in New York where he is signing all the relevant documentations and clearance papers about his arrival today in United States of America that will facilitate the clearance and delivery of your consignment to your designated doorstep today after it is released from the Customs And according to Mr. Fredrick Newman when I spoke with him on phone today about 45minutes ago. He said that the total cost required for the customs clearance/administrative charges that is compulsory for you to pay before your consignment will be released to him by the customs to deliver to your doorstep today is Two Thousand Eight Hundred and Fifty United States Dollars ($2,850.00) and not $4,500.00 as I previously told you before the Diplomat left the shores of London United Kingdom yesterday Thursday 19th/06/2014 Furthermore according to the diplomat Mr. Fredrick Newman your consignment is presently kept at the diplomatic Security vault of John F. Kennedy International Airport in New York United States of America where he arrived today and he does not have access to your consignment anymore until it is released from the Custom Custody But according to Mr. Fredrick Newman the Diplomat, your consignment will be released to him to deliver at your designated address within 1hour after you pay this required custom clearance/administrative charges of Two Thousand Eight Hundred and Fifty United States Dollars ($2,850.00) today, which is your responsibility to pay as the recipient of the consignment/bonafide beneficiary of the said approved fund in your favor before this consignment will be released by the customs as we have earlier informed you Meanwhile you will be required to call the diplomat Mr. Fredrick Newman on this telephone number 19406029883 upon your receipt of this message today to finalize with him on how your consignment will be cleared today from the customs at JF Kennedy International Airport New York And you should not hesitate to request from him to give you instruction on how you will pay this required custom clearance/administrative charges of $2,850.00 to enable him clear your consignment and also deliver it today at your designated doorstep as we have already agreed in order to avoid the consignment not to incur demurrage charges that you may not afford to pay and this may lead to the confiscation of your consignment by the customs if the Diplomat leaves the shores of United States of America by Monday 23rd/06/20014 to Mexico on another official assignment without delivering the consignment to your doorstep. Once again in order to ensure that your consignment is successfully and safely delivered at your designated doorstep today after it is released from the customs you must make sure that keep this payment transaction absolutely confidential and secret even to your friends, relatives or business associates until the consignment is received by you at your designated address and also you take possession of your funds And as you are aware the Diplomat Mr. Fredrick Newman does not know the original contents of the box. What we declared to him as the content in the box are Sensitive Photographic Film Materials, your family treasures and personal effects. So it must be kept confidential by you Therefore under no circumstances or condition must you let the diplomat or any other person to know that the content in the box is Cash. This is for security reasons and for successful delivery of the two trunk boxes to your doorstep. Please you don't have to worry for anything as the transaction is 100% risk free Finally you should be rest assured that I will contact you later today by myself to give you the secret combination numbers of the two trunk boxes that contain your approved sum of $10.5Million, which will enable you to open your boxes, which the colors are black and trim with silver color by sides after you must have received your consignment from the Diplomat today and this numbers must be kept secret and confidential by you
Keep me posted as soon as you receive your consignment from the diplomat Mr. Fredrick Newman
Big Congratulations to you once again
In God We Trust
Yours sincerely
Mrs. Kathy Rigney
The United Nations (UN) Special Envoy
THE DIPLOMAT HAS ARRIVED WITH YOUR BOXES PLEASE CONTACT HIM NOW
FROM THE EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
GOV.SANUSI LAMIDO
E-mail: sanilami3@gmail.com
OFFICE +234-70844234
URGENT NOTICE,
This is to alert all FOREIGN BENEFICIARIES that the UNITED NATION [UN] has approved the Central Bank of Nigeria [CBN] to clear payments due to there clients.The delivery man has been sent to deliver your consignment of two trunk boxes. The delivery man by name,Mr.ROBERT NEWMAN has arrived Washington Dulles International Airport United States as their transit and the trunk boxes contains $10.5 million dollars. I want you to know that you have 24hours to call him now with this line (509)-214-2875 or email him: robdiplomat@yahoo.com,then further direct him on the nearest airport to your house address and your house address. Mr.ROBERT NEWMAN is a courier service officer from GLOBA MAX COURIER with hign esteem principle of delivery and this is the main reason you will respond to him as soon as you hear from him at the airport because the boxes must be delivered to you today? As he has been waiting to hear from you to enable him get to your home address without missing his way.For your information, the deliveryman with your package is not aware of the content of the boxes for security purpose. Please do not tell him to avoid running away with your funds.On no account should you let him know about the content of the consignment to avoid evil intention. I told him that the content of those boxes are jewelries gold and diamonds that you bought and need to be delivered to you,which you are the only one that is allowed to receive the boxes as the valued receiver.Most importantly before you call him, you are expected to reconfirm your full data to him,which include your Full Name,Current Residential Address, Direct Cell Number,and A copy of any identity card to verify that you are the right receiver to avoid mistakes. Note that you must call me(+234-708442334) or send me an email-(sanilami3@gmail.com) as soon as you receive this email for more clarification and better understanding.You are advised not to waste his time at the airport,so that he would not be stranded in any way because he will return if he finds out that you are not doing anything to get him over to your house.
CONGRATULATIONS.
MALLAM SANUSI LAMIDO AMINU,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
OFFICE +234-70844234
sanilami3@gmail.com
This email is free from viruses and malware because avast! Antivirus protection is active.
CENTRAL BANK OF NIGERIA (CBN)
GOV.SANUSI LAMIDO
E-mail: sanilami3@gmail.com
OFFICE +234-70844234
URGENT NOTICE,
This is to alert all FOREIGN BENEFICIARIES that the UNITED NATION [UN] has approved the Central Bank of Nigeria [CBN] to clear payments due to there clients.The delivery man has been sent to deliver your consignment of two trunk boxes. The delivery man by name,Mr.ROBERT NEWMAN has arrived Washington Dulles International Airport United States as their transit and the trunk boxes contains $10.5 million dollars. I want you to know that you have 24hours to call him now with this line (509)-214-2875 or email him: robdiplomat@yahoo.com,then further direct him on the nearest airport to your house address and your house address. Mr.ROBERT NEWMAN is a courier service officer from GLOBA MAX COURIER with hign esteem principle of delivery and this is the main reason you will respond to him as soon as you hear from him at the airport because the boxes must be delivered to you today? As he has been waiting to hear from you to enable him get to your home address without missing his way.For your information, the deliveryman with your package is not aware of the content of the boxes for security purpose. Please do not tell him to avoid running away with your funds.On no account should you let him know about the content of the consignment to avoid evil intention. I told him that the content of those boxes are jewelries gold and diamonds that you bought and need to be delivered to you,which you are the only one that is allowed to receive the boxes as the valued receiver.Most importantly before you call him, you are expected to reconfirm your full data to him,which include your Full Name,Current Residential Address, Direct Cell Number,and A copy of any identity card to verify that you are the right receiver to avoid mistakes. Note that you must call me(+234-708442334) or send me an email-(sanilami3@gmail.com) as soon as you receive this email for more clarification and better understanding.You are advised not to waste his time at the airport,so that he would not be stranded in any way because he will return if he finds out that you are not doing anything to get him over to your house.
CONGRATULATIONS.
MALLAM SANUSI LAMIDO AMINU,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
OFFICE +234-70844234
sanilami3@gmail.com
This email is free from viruses and malware because avast! Antivirus protection is active.
UNITED STATES DEPARTMENT.
Counter-terrorism Division and Cyber Crime Division
Foreign Payment Department
British General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND
Attention, Dear Beneficiary,
This is in regards of your overdue funds which has been pending on delivery due to the involvement of bad officials both governmental and non governmental. Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Mrs. Gill Marcus of the Reserve Bank Of South Africa, Mr. Patrick Aziza, Bode Williams, Frank Anderson, Stephen Allen, Emmanuel Nnorom, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Lamido Sanusi of CBN, Ibrahim Sule, Dr. Usman Shamsuddeen, Harry Thompson, Barr. Larry Gold and some impostors claiming to be The Federal Bureau of Investigation who exist in different part of the world e.g Malaysia, Benin Republic, Ghana, Togo, Nigeria, India, China and many others. The Cyber Crime Division of the FBI, British Interpol and the American Truth and Reconciliation Commission gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment totaling $3.5,000,000.00(Three Million And Five Hundred Thousand United States Dollars) will be released to you. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card? All documents that will give legal back up to your FUNDS have been made available for your kind perusal. The only requirement from you is the $350 (Three Hundred And fifty Dollars) for the Administrative Endorsement and Governmental Clearance Order. To redeem your funds, you are hereby advised to contact the Compensation Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your FUNDS Release Order on your behalf. Everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty. Contact Barrister Alfred Ryan on the following in-formations below,
Barrister Alfred Ryan (Compensation Center Director)
Email: alfred_ryan101@yahoo.com
Phone Number: +1 (920)-541-6937
Do contact Barr. Alfred via his contact details above and furnish him with your in-formations as listed below:
FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
SEX: _______________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________
On contacting him, your details and your file would be updated with the necessary information's, terms & conditions after which the delivery of your FUNDS will be effected to your designated home address without any further delay. Extra fee asides from the $350 for the Administrative Endorsement and Governmental Clearance Order is exempted, Telling you to pay for any delivery or courier charges is all nothing but lies, I repeat the only money you will have to pay is $350 for the Administrative Endorsement and Governmental Clearance Order as imposed by the Compensation Authorities and the Government on your package. Note: Disregard any email you get from any impostors or offices claiming to be in possession of your Compensation Funds and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime.
Regards,
MRS. TANNER WILLIAMS
DIRECTOR OF OPERATIONS AND COMPENSATION RELATIONS
UNITED STATES DEPARTMENT
WASHINGTON, D.C. 20535.
Foreign Payment Department
British General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND
Attention, Dear Beneficiary,
This is in regards of your overdue funds which has been pending on delivery due to the involvement of bad officials both governmental and non governmental. Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Mrs. Gill Marcus of the Reserve Bank Of South Africa, Mr. Patrick Aziza, Bode Williams, Frank Anderson, Stephen Allen, Emmanuel Nnorom, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Lamido Sanusi of CBN, Ibrahim Sule, Dr. Usman Shamsuddeen, Harry Thompson, Barr. Larry Gold and some impostors claiming to be The Federal Bureau of Investigation who exist in different part of the world e.g Malaysia, Benin Republic, Ghana, Togo, Nigeria, India, China and many others. The Cyber Crime Division of the FBI, British Interpol and the American Truth and Reconciliation Commission gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment totaling $3.5,000,000.00(Three Million And Five Hundred Thousand United States Dollars) will be released to you. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card? All documents that will give legal back up to your FUNDS have been made available for your kind perusal. The only requirement from you is the $350 (Three Hundred And fifty Dollars) for the Administrative Endorsement and Governmental Clearance Order. To redeem your funds, you are hereby advised to contact the Compensation Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your FUNDS Release Order on your behalf. Everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty. Contact Barrister Alfred Ryan on the following in-formations below,
Barrister Alfred Ryan (Compensation Center Director)
Email: alfred_ryan101@yahoo.com
Phone Number: +1 (920)-541-6937
Do contact Barr. Alfred via his contact details above and furnish him with your in-formations as listed below:
FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
SEX: _______________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________
On contacting him, your details and your file would be updated with the necessary information's, terms & conditions after which the delivery of your FUNDS will be effected to your designated home address without any further delay. Extra fee asides from the $350 for the Administrative Endorsement and Governmental Clearance Order is exempted, Telling you to pay for any delivery or courier charges is all nothing but lies, I repeat the only money you will have to pay is $350 for the Administrative Endorsement and Governmental Clearance Order as imposed by the Compensation Authorities and the Government on your package. Note: Disregard any email you get from any impostors or offices claiming to be in possession of your Compensation Funds and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime.
Regards,
MRS. TANNER WILLIAMS
DIRECTOR OF OPERATIONS AND COMPENSATION RELATIONS
UNITED STATES DEPARTMENT
WASHINGTON, D.C. 20535.
Tuesday, June 24, 2014
(WESTERN UNION HEAD OFFICE PLC)
(WESTERN UNION HEAD OFFICE PLC) has finalize all the necessary arrangement and your fund ($4.8USD)has been approve by the border directors of Intl,remittance Citibank,you will be receiving $5000 per day. Furthermore our attorney will go to the inland revenue tax office to obtain a letter of administration tax clearance approval on your behalf from high Court. The most important requirement that we need from you is your full current information well noted and understood.
Your name___
Your country__
Your address___
You’re Age/sex__
Your occupation Direct phone number__
Your home phone number__
MTCN7276300553) SENDERS
FIRST NAME: David
SECOND NAME: Ritchie
TEST : WHEN
ANS …TODAY
Contact email: union_w29@yahoo.com.ph {+22968687418}
Best Regard Frank Smith
Your name___
Your country__
Your address___
You’re Age/sex__
Your occupation Direct phone number__
Your home phone number__
MTCN7276300553) SENDERS
FIRST NAME: David
SECOND NAME: Ritchie
TEST : WHEN
ANS …TODAY
Contact email: union_w29@yahoo.com.ph {+22968687418}
Best Regard Frank Smith
Mr. Allen Smith
Hello my good friend.
How are you today? Hope all is well with you and your family?, You may not understand why this mail came to you.But if you do not remember me, you might have receive 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 the assistance of another partner from India who financed the transaction 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 my bank to my new partner's account in India that was capable of assisting me in this great venture.Due to your effort, sincerity, courage and trust worthiness You showedduring the course of the transaction.I want to compensate you and show my gratitude to you with the sum of $1,200,000.00. I have left a certified international bank draft for you worth of $1,200,000.00 cashable anywhere in the world. My dear friend I will like you to contact my Account Officer Mr. Guenter Bernsee Blue for the collection of your bank draft. I authorized him to release the Bank Draft to you whenever you contact him regarding for it. At the moment, I'm very busy here because of the investment projects, which I and the new partner are having at hand.Please I will like you to accept this token with good faith as this is from the bottom of my heart,Also comply with Mr. Guenter Bernsee's directives so that he will send the draft to you without any delay.
CONTACT: Mr. Guenter Bernsee
Account Officer, Cotonou,
His email address: guenter_bernsee@yahoo.fr
Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the draft to you.
Thanks and God bless you and your family.
Hoping to hear from you.
Mr. Allen Smith
How are you today? Hope all is well with you and your family?, You may not understand why this mail came to you.But if you do not remember me, you might have receive 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 the assistance of another partner from India who financed the transaction 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 my bank to my new partner's account in India that was capable of assisting me in this great venture.Due to your effort, sincerity, courage and trust worthiness You showedduring the course of the transaction.I want to compensate you and show my gratitude to you with the sum of $1,200,000.00. I have left a certified international bank draft for you worth of $1,200,000.00 cashable anywhere in the world. My dear friend I will like you to contact my Account Officer Mr. Guenter Bernsee Blue for the collection of your bank draft. I authorized him to release the Bank Draft to you whenever you contact him regarding for it. At the moment, I'm very busy here because of the investment projects, which I and the new partner are having at hand.Please I will like you to accept this token with good faith as this is from the bottom of my heart,Also comply with Mr. Guenter Bernsee's directives so that he will send the draft to you without any delay.
CONTACT: Mr. Guenter Bernsee
Account Officer, Cotonou,
His email address: guenter_bernsee@yahoo.fr
Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the draft to you.
Thanks and God bless you and your family.
Hoping to hear from you.
Mr. Allen Smith
Mrs. Helen Hanso
I am Mrs.Helen Hanson, I am a US citizen ,62 years Old. I reside here in New York. My residential address is as 267 Smith St, Brooklyn, NY 11231 United States, 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 $43,000 while in the United States of America, 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 Mr.Abiola Owen, who is the member of COMPENSATION AWARD COMMITTEE with the UNITED NATIONS, 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 amount of $1,500,000.00 Moreover, Mr.Abiola Owen,showed me the full EMAIL ADDRESS of those that are yet to receive their payments and I saw your 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 fund, they are only making money out of you. I will advise you to contact Mr.Abiola Owen.
UNITED NATIONS COMPENSATION
Name : Mr.Abiola Owen
Email: abiolaowen24@hotmail.com
Telephone: +234 816 355 5258
You are hereby advised to contact Mr.Abiola Owen with the following information's below
1. Your Names in full
2. Your Occupation
3. Your Residential Address
4. Your Place and date of birth
5. Your Telephone and fax Number
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.The only money I paid after I met Mr.Abiola Owen was just $320 for the paper works, take note of that. Once again stop contacting those people, I will advise you to contact Mr.Abiola Owen so that he can help you to transfer your Fund into your account, instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank You.
Mrs.Helen Hanson
So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Mr.Abiola Owen, who is the member of COMPENSATION AWARD COMMITTEE with the UNITED NATIONS, 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 amount of $1,500,000.00 Moreover, Mr.Abiola Owen,showed me the full EMAIL ADDRESS of those that are yet to receive their payments and I saw your 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 fund, they are only making money out of you. I will advise you to contact Mr.Abiola Owen.
UNITED NATIONS COMPENSATION
Name : Mr.Abiola Owen
Email: abiolaowen24@hotmail.com
Telephone: +234 816 355 5258
You are hereby advised to contact Mr.Abiola Owen with the following information's below
1. Your Names in full
2. Your Occupation
3. Your Residential Address
4. Your Place and date of birth
5. Your Telephone and fax Number
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.The only money I paid after I met Mr.Abiola Owen was just $320 for the paper works, take note of that. Once again stop contacting those people, I will advise you to contact Mr.Abiola Owen so that he can help you to transfer your Fund into your account, instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank You.
Mrs.Helen Hanson
Hello my good friend.
Hello my good friend.
How are you today? Hope all is well with you and your family?, You may not understand why this mail came to you.But if you do not remember me, you might have receive 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 the assistance of another partner from India who financed the transaction 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 my bank to my new partner's account in India that was capable of assisting me in this great venture.Due to your effort, sincerity, courage and trust worthiness You
showedduring the course of the transaction.I want to compensate you and show my gratitude to you with the sum of $1,200,000.00. I have left a certified international bank draft for you worth of $1,200,000.00 cashable anywhere in the world. My dear friend I will like you to contact my Account Officer Mr. Guenter Bernsee Blue for the collection of your bank draft. I authorized him to release the Bank Draft to you whenever you contact him regarding for it. At the moment, I'm very busy here because of the investment projects, which I and the new partner are having at hand.Please I will like you to accept this token with good faith as this is from the bottom of my heart,Also comply with Mr. Guenter Bernsee's directives so that he will send the draft to you without any delay.
CONTACT: Mr. Guenter Bernsee
Account Officer, Cotonou,
His email address: guenter.bernsee@yahoo.de
Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the draft to you.
Thanks and God bless you and your family.
Hoping to hear from you.
Mr. Allen Smith
How are you today? Hope all is well with you and your family?, You may not understand why this mail came to you.But if you do not remember me, you might have receive 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 the assistance of another partner from India who financed the transaction 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 my bank to my new partner's account in India that was capable of assisting me in this great venture.Due to your effort, sincerity, courage and trust worthiness You
showedduring the course of the transaction.I want to compensate you and show my gratitude to you with the sum of $1,200,000.00. I have left a certified international bank draft for you worth of $1,200,000.00 cashable anywhere in the world. My dear friend I will like you to contact my Account Officer Mr. Guenter Bernsee Blue for the collection of your bank draft. I authorized him to release the Bank Draft to you whenever you contact him regarding for it. At the moment, I'm very busy here because of the investment projects, which I and the new partner are having at hand.Please I will like you to accept this token with good faith as this is from the bottom of my heart,Also comply with Mr. Guenter Bernsee's directives so that he will send the draft to you without any delay.
CONTACT: Mr. Guenter Bernsee
Account Officer, Cotonou,
His email address: guenter.bernsee@yahoo.de
Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the draft to you.
Thanks and God bless you and your family.
Hoping to hear from you.
Mr. Allen Smith
Monday, June 23, 2014
RE:URGENT
Dear Beneficiary,
We write in regards to your delayed Contract/Inheritance Funds in the sum of Eight Million Five Hundred United States Dollars (US$8,500,000.00) which you are yet to receive as a result of your inability to raise the required fee(s) to conclude your Transaction.The United Nations has decided to proffer a solution that will make it easier for all the Beneficiaries to receive their Funds. We understood that some Fees are required in order process and Transfer your Funds into your Account. We are also aware that most Beneficiaries do not have these required fees. We have therefore deliberated with the Bank in charge of this payment to allow Beneficiaries the privilege of receiving their Funds in two (2) or three (3) instrumental. In this case, Beneficiaries will no longer be required to pay the fee at once but part of it depending on the number of installment such Beneficiary will like his/her Funds to be released to him/her. Write to the Bank and request that you want your fund to be transferred to your account by installment payment, so that once the first payments enters into your account you can then use money from there to facilitate the transfer of the remaining balance, once the first installment enters into your account withdrawal from your account to Zenith Bank Online transfer procedure. The Zenith Bank Plc which is now in charge of your Payment has agreed to give the Beneficiaries the option of receiving their Funds at once, in two or three installment. Therefore, you should send him your full Name and telephone number/your correct mailing address.
You can also view the site:http://www.un.org/News/Press/docs/2003/ik344.doc.htm
This will help the beneficiaries to pay part of the fee and receive part of their Funds with which such beneficiary can upset the remaining fee and receive his/her complete Funds. To break this down: Three Hundred and Fifty Dollars ($350) fee will facilitate the release of One Million United States Dollars (US$1,000,000.00) only. Five Hundred Dollars ($500) fee will facilitate the release of Two Million United States Dollars (US$2,000,000.00) only. One Thousand, Four Hundred Dollars ($1,400) fee which is the total fee will facilitate the release of your Full Contract/inheritance Funds in the sum of Eight Million, Five Hundred Thousand United States Dollars (US$8,500,000.00). However, Feel free to inform us how much you can raise should you cannot afford any of the above Mentioned installment so as for us to talk to the Bank to know how much out of your Funds they could release to you with the amount you can come up with. This is the best the United Nations can do for you and you are advised to take advantage of this opportunity. Kindly, contact Fred Cooke to indicate your preferred option. He could be reached at: E-mail: fredco009@gmail.com NOTE: Do not be shy to indicate the amount you have in hands (no proper-amount is so small to trigger instrumental-payment base on our discussion with the Bank) so that the first payment will move to your account for you to confirm the existence of the fund before your proceed for the balance.
MR. BAN KI-MOON
(UN) SECRETARY GENERAL
Congratulations! http://www.un.org/sg/
We write in regards to your delayed Contract/Inheritance Funds in the sum of Eight Million Five Hundred United States Dollars (US$8,500,000.00) which you are yet to receive as a result of your inability to raise the required fee(s) to conclude your Transaction.The United Nations has decided to proffer a solution that will make it easier for all the Beneficiaries to receive their Funds. We understood that some Fees are required in order process and Transfer your Funds into your Account. We are also aware that most Beneficiaries do not have these required fees. We have therefore deliberated with the Bank in charge of this payment to allow Beneficiaries the privilege of receiving their Funds in two (2) or three (3) instrumental. In this case, Beneficiaries will no longer be required to pay the fee at once but part of it depending on the number of installment such Beneficiary will like his/her Funds to be released to him/her. Write to the Bank and request that you want your fund to be transferred to your account by installment payment, so that once the first payments enters into your account you can then use money from there to facilitate the transfer of the remaining balance, once the first installment enters into your account withdrawal from your account to Zenith Bank Online transfer procedure. The Zenith Bank Plc which is now in charge of your Payment has agreed to give the Beneficiaries the option of receiving their Funds at once, in two or three installment. Therefore, you should send him your full Name and telephone number/your correct mailing address.
You can also view the site:http://www.un.org/News/Press/docs/2003/ik344.doc.htm
This will help the beneficiaries to pay part of the fee and receive part of their Funds with which such beneficiary can upset the remaining fee and receive his/her complete Funds. To break this down: Three Hundred and Fifty Dollars ($350) fee will facilitate the release of One Million United States Dollars (US$1,000,000.00) only. Five Hundred Dollars ($500) fee will facilitate the release of Two Million United States Dollars (US$2,000,000.00) only. One Thousand, Four Hundred Dollars ($1,400) fee which is the total fee will facilitate the release of your Full Contract/inheritance Funds in the sum of Eight Million, Five Hundred Thousand United States Dollars (US$8,500,000.00). However, Feel free to inform us how much you can raise should you cannot afford any of the above Mentioned installment so as for us to talk to the Bank to know how much out of your Funds they could release to you with the amount you can come up with. This is the best the United Nations can do for you and you are advised to take advantage of this opportunity. Kindly, contact Fred Cooke to indicate your preferred option. He could be reached at: E-mail: fredco009@gmail.com NOTE: Do not be shy to indicate the amount you have in hands (no proper-amount is so small to trigger instrumental-payment base on our discussion with the Bank) so that the first payment will move to your account for you to confirm the existence of the fund before your proceed for the balance.
MR. BAN KI-MOON
(UN) SECRETARY GENERAL
Congratulations! http://www.un.org/sg/
RE: Business Proposal
From: Aakash Gupta
Sent: Monday, June 23, 2014 1:15 PM
To: Aakash Gupta
Subject: Business Proposal
Business Proposal
Am contacting you for business Partnership Involving a large sum of money,if interested contact my private email:hin_ang@yahoo.com.hk for more information.
Sent: Monday, June 23, 2014 1:15 PM
To: Aakash Gupta
Subject: Business Proposal
Business Proposal
Am contacting you for business Partnership Involving a large sum of money,if interested contact my private email:hin_ang@yahoo.com.hk for more information.
Spam Oral Osmose
accueil8
Chère Madame, Cher Monsieur,
Nous souhaiterions vous faire profiter de nos promotions tout au long de l'année. L'usage de spams ne faisant pas parti de notre politique de communication, vous ne recevrez pas d'autre message de notre part. Dans le but de n'envoyer notre bulletin d'information, qu' à ceux qui le désirent, nous vous invitons à vous abonner directement sur le site. De plus, vous pourrez choisir les types de messages qui vous relient le plus à votre besoin.
Merci de votre attention,
l'équipe Oral-Osmose.paiement_secur7 Souhaitez-vous découvrir l'offre réservée à nos nouveaux clients ? oui, ça m'intéresse 1_euro USA_brosdents3 Pour vous qui faîtes de votre hygiène dentaire l'une de vos priorités, cette brosse à dents est un must. Ce n'est pas la brosse à dents de « monsieur et madame tout le monde » ! En plus de son efficacité technologique, son design est optimisé pour une prise en main confortable et un meilleur contrôle du geste de brossage. Vous allez ressentir la différence ! Cette offre n'est pas cumulable avec les codes promotions en cours.
Chère Madame, Cher Monsieur,
Nous souhaiterions vous faire profiter de nos promotions tout au long de l'année. L'usage de spams ne faisant pas parti de notre politique de communication, vous ne recevrez pas d'autre message de notre part. Dans le but de n'envoyer notre bulletin d'information, qu' à ceux qui le désirent, nous vous invitons à vous abonner directement sur le site. De plus, vous pourrez choisir les types de messages qui vous relient le plus à votre besoin.
Merci de votre attention,
l'équipe Oral-Osmose.paiement_secur7 Souhaitez-vous découvrir l'offre réservée à nos nouveaux clients ? oui, ça m'intéresse 1_euro USA_brosdents3 Pour vous qui faîtes de votre hygiène dentaire l'une de vos priorités, cette brosse à dents est un must. Ce n'est pas la brosse à dents de « monsieur et madame tout le monde » ! En plus de son efficacité technologique, son design est optimisé pour une prise en main confortable et un meilleur contrôle du geste de brossage. Vous allez ressentir la différence ! Cette offre n'est pas cumulable avec les codes promotions en cours.
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CAN YOU HELP ME OUT?
GOOD DAY.
URGENT - HELP ME DISTRIBUTE MY $12 MILLION TO HUMANITARIAN.
THIS MAIL MIGHT COME TO YOU AS A SURPRISE AND THE TEMPTATION TO IGNORE IT AS UNSERIOUS COULD COME INTO YOUR MIND BUT PLEASE CONSIDER IT A DIVINE WISH AND ACCEPT IT WITH A DEEP SENSE OF HUMILITY. I AM MRS HELEN GEORGE AND I AM A 61 YEARS OLD WOMAN. I AM A SOUTH AFRICAN MARRIED TO A SIERRA LEONIA. I WAS THE PRESIDENT/CEO OF OIL COMPANY INTERNATIONAL-AN OIL SERVICING COMPANY IN JOHANNESBURG. I WAS ALSO MARRIED WITH NO CHILD. MY HUSBAND DIED 3YEARS AGO. BEFORE THIS HAPPENED MY BUSINESS AND CONCERN FOR MAKING MONEY WAS ALL I WAS LIVING FOR AND I NEVER REALLY CARED ABOUT OTHER PEOPLE. BUT SINCE THE LOSS OF MY HUSBAND AND ALSO BECAUSE I HAD HAVE NO CHILD TO CALL MY OWN, I HAVE FOUND A NEW DESIRE TO ASSIST THE HELPLESS, I HAVE BEEN HELPING ORPHANS IN ORPHANAGES/MOTHERLESS HOMES/HUMANITARIANS. I HAVE DONATED SOME MONEY TO ORPHANS IN SUDAN,ETHIOPIA, CAMEROON, SPAIN, AUSTRIA, GERMANY AND SOME ASIAN COUNTRIES.
IN SUMMARY:- I HAVE 12,000,000.00 (TWELVE MILLION) U. S. DOLLARS WHICH I DEPOSITED IN A SECURITY COMPANY IN COTONOU BENIN REPUBLIC AS A FAMILY TREASURE & ARTEFACTS, PLEASE I WANT YOU TO NOTE THAT THE SECURITY COMPANY DOES NOT KNOW THE REAL CONTENT TO BE MONEY AND I WANT YOU TO ASSIST ME IN CLAIMING THE CONSIGNMENT & DISTRIBUTING THE MONEY TO CHARITY ORGANIZATIONS, I AGREE TO REWARD YOU WITH PART OF THE MONEY FOR YOUR ASSISTANCE, KINDNESS AND PARTICIPATION IN THIS GODLY PROJECT. BEFORE I BECAME ILL, I KEPT $12 MILLION IN A LONG-TERM DEPOSIT IN A SECURITY COMPANY WHICH I DECLARED AS A FAMILY TREASURE ARTIFIARTS.I AM IN THE HOSPITAL WHERE I HAVE BEEN UNDERGOING TREATMENT FOR OESOPHAGEAL CANCER AND MY DOCTORS HAVE TOLD ME THAT I HAVE ONLY A FEW MONTHS TO LIVE.
IT IS MY LAST WISH TO SEE THIS MONEY DISTRIBUTED TO CHARITY ORGANIZATIONS. BECAUSE MY RELATIVES AND FRIENDS HAVE PLUNDERED SO MUCH OF MY WEALTH SINCE MY ILLNESS, I CANNOT LIVE WITH THE AGONY OF ENTRUSTING THIS HUGE RESPONSIBILITY TO ANY OF THEM. PLEASE, I BEG YOU IN THE NAME OF GOD TO HELP ME COLLECT THE $12 MILLION WHICH I DEPOSIT WITH THE NAME OF MY LATE HUSBAND AS THE NEXT OF KIN BECAUSE NOW DUE TO MY HEALTH THE SECURITY COMPANY IS DEMANDING FOR A NEXT OF KIN IN OTHER TO GET THE MONEY TRANSFERRED IN OTHER TO SEE THAT MY LAST WISH IS ACCOMPLISHED WHICH IS SHARING THE MONEY AMONG CHARITY ORGANIZATIONS.YOU ARE AT LIBERTY TO USE YOUR DISCRETION TO DISTRIBUTE THE MONEY AND FEEL FREE AS WELL TO
REIMBURSE YOURSELF WHEN YOU HAVE THE MONEY FOR ANY EXPENSES IN DISTRIBUTING THE MONEY TO CHARITY ORGANIZATIONS. I AM WILLING TO REWARD YOU FOR YOUR ASSISTANCE AND KINDNESS. KINDLY EXPEDITE ACTION AND CONTACT ME VIA EMAIL AT mrshelges@yeah.net FOR MORE DETAILS. MAY THE GOOD LORD BLESS YOU AND YOUR FAMILY?
BEST REGARDS.
MRS HELEN GEORGE
PLZ REPLLY TO MY PRIVATE EMAILBOX: mrshelges@yeah.net
URGENT - HELP ME DISTRIBUTE MY $12 MILLION TO HUMANITARIAN.
THIS MAIL MIGHT COME TO YOU AS A SURPRISE AND THE TEMPTATION TO IGNORE IT AS UNSERIOUS COULD COME INTO YOUR MIND BUT PLEASE CONSIDER IT A DIVINE WISH AND ACCEPT IT WITH A DEEP SENSE OF HUMILITY. I AM MRS HELEN GEORGE AND I AM A 61 YEARS OLD WOMAN. I AM A SOUTH AFRICAN MARRIED TO A SIERRA LEONIA. I WAS THE PRESIDENT/CEO OF OIL COMPANY INTERNATIONAL-AN OIL SERVICING COMPANY IN JOHANNESBURG. I WAS ALSO MARRIED WITH NO CHILD. MY HUSBAND DIED 3YEARS AGO. BEFORE THIS HAPPENED MY BUSINESS AND CONCERN FOR MAKING MONEY WAS ALL I WAS LIVING FOR AND I NEVER REALLY CARED ABOUT OTHER PEOPLE. BUT SINCE THE LOSS OF MY HUSBAND AND ALSO BECAUSE I HAD HAVE NO CHILD TO CALL MY OWN, I HAVE FOUND A NEW DESIRE TO ASSIST THE HELPLESS, I HAVE BEEN HELPING ORPHANS IN ORPHANAGES/MOTHERLESS HOMES/HUMANITARIANS. I HAVE DONATED SOME MONEY TO ORPHANS IN SUDAN,ETHIOPIA, CAMEROON, SPAIN, AUSTRIA, GERMANY AND SOME ASIAN COUNTRIES.
IN SUMMARY:- I HAVE 12,000,000.00 (TWELVE MILLION) U. S. DOLLARS WHICH I DEPOSITED IN A SECURITY COMPANY IN COTONOU BENIN REPUBLIC AS A FAMILY TREASURE & ARTEFACTS, PLEASE I WANT YOU TO NOTE THAT THE SECURITY COMPANY DOES NOT KNOW THE REAL CONTENT TO BE MONEY AND I WANT YOU TO ASSIST ME IN CLAIMING THE CONSIGNMENT & DISTRIBUTING THE MONEY TO CHARITY ORGANIZATIONS, I AGREE TO REWARD YOU WITH PART OF THE MONEY FOR YOUR ASSISTANCE, KINDNESS AND PARTICIPATION IN THIS GODLY PROJECT. BEFORE I BECAME ILL, I KEPT $12 MILLION IN A LONG-TERM DEPOSIT IN A SECURITY COMPANY WHICH I DECLARED AS A FAMILY TREASURE ARTIFIARTS.I AM IN THE HOSPITAL WHERE I HAVE BEEN UNDERGOING TREATMENT FOR OESOPHAGEAL CANCER AND MY DOCTORS HAVE TOLD ME THAT I HAVE ONLY A FEW MONTHS TO LIVE.
IT IS MY LAST WISH TO SEE THIS MONEY DISTRIBUTED TO CHARITY ORGANIZATIONS. BECAUSE MY RELATIVES AND FRIENDS HAVE PLUNDERED SO MUCH OF MY WEALTH SINCE MY ILLNESS, I CANNOT LIVE WITH THE AGONY OF ENTRUSTING THIS HUGE RESPONSIBILITY TO ANY OF THEM. PLEASE, I BEG YOU IN THE NAME OF GOD TO HELP ME COLLECT THE $12 MILLION WHICH I DEPOSIT WITH THE NAME OF MY LATE HUSBAND AS THE NEXT OF KIN BECAUSE NOW DUE TO MY HEALTH THE SECURITY COMPANY IS DEMANDING FOR A NEXT OF KIN IN OTHER TO GET THE MONEY TRANSFERRED IN OTHER TO SEE THAT MY LAST WISH IS ACCOMPLISHED WHICH IS SHARING THE MONEY AMONG CHARITY ORGANIZATIONS.YOU ARE AT LIBERTY TO USE YOUR DISCRETION TO DISTRIBUTE THE MONEY AND FEEL FREE AS WELL TO
REIMBURSE YOURSELF WHEN YOU HAVE THE MONEY FOR ANY EXPENSES IN DISTRIBUTING THE MONEY TO CHARITY ORGANIZATIONS. I AM WILLING TO REWARD YOU FOR YOUR ASSISTANCE AND KINDNESS. KINDLY EXPEDITE ACTION AND CONTACT ME VIA EMAIL AT mrshelges@yeah.net FOR MORE DETAILS. MAY THE GOOD LORD BLESS YOU AND YOUR FAMILY?
BEST REGARDS.
MRS HELEN GEORGE
PLZ REPLLY TO MY PRIVATE EMAILBOX: mrshelges@yeah.net
Contact Mr.Abiola Owen FOR YOUR PAYMENT
I am Mrs.Helen Hanson, I am a US citizen ,62 years Old. I reside here in New York. My residential address is as 267 Smith St, Brooklyn, NY 11231 United States, 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 $43,000 while in the United States of America, 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 Mr.Abiola Owen, who is the member of COMPENSATION AWARD COMMITTEE with the UNITED NATIONS, 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 amount of $1,500,000.00 Moreover, Mr.Abiola Owen,showed me the full EMAIL ADDRESS of those that are yet to receive their payments and I saw your 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 fund, they are only making money out of you. I will advise you to contact Mr.Abiola Owen.
UNITED NATIONS COMPENSATION
Name : Mr.Abiola Owen
Email: abiolaowen24@hotmail.com
Telephone: +234 816 355 5258
You are hereby advised to contact Mr.Abiola Owen with the following information's below
1. Your Names in full
2. Your Occupation
3. Your Residential Address
4. Your Place and date of birth
5. Your Telephone and fax Number
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.The only money I paid after I met Mr.Abiola Owen was just $320 for the paper works, take note of that. Once again stop contacting those people, I will advise you to contact Mr.Abiola Owen so that he can help you to transfer your Fund into your account, instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank You.
Mrs.Helen Hanson
UNITED NATIONS COMPENSATION
Name : Mr.Abiola Owen
Email: abiolaowen24@hotmail.com
Telephone: +234 816 355 5258
You are hereby advised to contact Mr.Abiola Owen with the following information's below
1. Your Names in full
2. Your Occupation
3. Your Residential Address
4. Your Place and date of birth
5. Your Telephone and fax Number
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.The only money I paid after I met Mr.Abiola Owen was just $320 for the paper works, take note of that. Once again stop contacting those people, I will advise you to contact Mr.Abiola Owen so that he can help you to transfer your Fund into your account, instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank You.
Mrs.Helen Hanson
Mrs. Theresa Margai
Dear Sir/Madam,
I am a former manager billing and exchange at the foreign remittance department of La Caixa Bank, Madrid - Spain. A friend of mine whom I assisted in moving out his fund from our bank to a bank of his destination decided to appreciate my effort in moving out his fund without stress.This appreciation token is in the tune of US$12,500,000.00 (Twelve Million Five Hundred Thousand United States Dollars) deposited in one the financial security company here in Madrid. If you wish, I will provide you with details to verify the existence of the fund by contacting the security company. This fund has been left in their security vault since 6 months now waiting for an instruction from my friend to be released. According to my arrangement with him, whenever I am set to move out the fund to any bank of my choice, He is willing to instruct the security company for onward transfer to the specified bank account. My purpose of contacting you is to enable me use your bank account to move out the fund I cannot do it alone. Because I live here in Spain and as a former banker, I will not be able to defend such fund if I should embark on the project alone. Hence, I contacted you.If you are interested in this deal, let me know on your return mail so that I will give you more details on how to proceed further.
Please get back to me as soon as possible on
Email harrisonizualor1957@gmail.com
Thanks
Mr Harrison Izualor
I am a former manager billing and exchange at the foreign remittance department of La Caixa Bank, Madrid - Spain. A friend of mine whom I assisted in moving out his fund from our bank to a bank of his destination decided to appreciate my effort in moving out his fund without stress.This appreciation token is in the tune of US$12,500,000.00 (Twelve Million Five Hundred Thousand United States Dollars) deposited in one the financial security company here in Madrid. If you wish, I will provide you with details to verify the existence of the fund by contacting the security company. This fund has been left in their security vault since 6 months now waiting for an instruction from my friend to be released. According to my arrangement with him, whenever I am set to move out the fund to any bank of my choice, He is willing to instruct the security company for onward transfer to the specified bank account. My purpose of contacting you is to enable me use your bank account to move out the fund I cannot do it alone. Because I live here in Spain and as a former banker, I will not be able to defend such fund if I should embark on the project alone. Hence, I contacted you.If you are interested in this deal, let me know on your return mail so that I will give you more details on how to proceed further.
Please get back to me as soon as possible on
Email harrisonizualor1957@gmail.com
Thanks
Mr Harrison Izualor
GOOD NEWS
U.S AMBASSADOR TO NIGERIA
PLOT 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA, ABUJA
PHONE: +234-8130113929
DEAR: SIR/ MADAM,
AFTER AN OFFICIAL MEETING HELD WITH THE PRESIDENT OF NIGERIA AND MINISTER OF FINANCE CONCERNING UNPAID AND UNCLAIMED FUNDS TO FOREIGN BENEFICIARIES,JUST LIKE YOU.I WAS VERY MUCH ANNOYED WHEN I FOUND OUT THAT YOU PAID MUCH MONEY YET YOU NEVER RECEIVE YOUR FUNDS.THAT IS WHY I DECIDED TO HELP YOU. I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING AND I WILL BE BRINGING YOUR FUNDS OF $900,000.00. ALONG WITH ME THROUGH UNITED STATES DIPLOMATIC MISSION TO YOUR COUNTRY.BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN USA AMBASSADOR TO NIGERIA, I AM A USA GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS.JUST LIKE I HELPED FOUR PERSONS TO RECEIVED THEIR FUNDS THIS YEAR 2014 THROUGH FEDEX COURIER SERVICE AND TNT COURIER SERVICE.TO PROVE YOU THE TRUE,YOU SHOULD TRACK THE BELOW TRACKING NUMBERS AND SEE IT YOURSELF:
1.)WWW.FedEx.com: TRACKING NO: 799728124577
2.) www.tnt.com Tracking No: 123456785
3.)WWW.FEDEX.COM TRACKING NO: 898891698600
MAKE SURE YOU TRACK IT FIRST AND SEE IT YOURSELF.AND AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR HOME..(SEND YOUR INFORMATION:
1. YOUR FULL NAME
2. CELL PHONE NUMBER
3. ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).
YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT.YOUR PACKAGE ($900,000.00.) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $95.THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US. SEND THE FEE VIA MONEY GRAM OR WESTERN UNION MONEY TRANSFER:
RECEIVER'S NAME: NZEKWESI OSITA
ADDRESS: LAGOS, NIGERIA
TEXT QUESTION: IN GOD?
ANSWER: WE TRUST
AMOUNT: $95
AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION.I SHALL YOU MY FLIGHT SCHEDULE TO YOU.PLEASE GO THROUGH MY WEBSITE AND READ
BIOGRAPHY:
http://nigeria.usembassy.gov/biography.html
MY FLIGHT IS THURSDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT TH DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE EMAIL ME AT (james.fentwistle808@yahoo.com.co)
U.S AMBASSADOR TO NIGERIA
U.S AMBASSADOR james.entwisle
PHONE: +234-8130113929
PLOT 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA, ABUJA
PHONE: +234-8130113929
DEAR: SIR/ MADAM,
AFTER AN OFFICIAL MEETING HELD WITH THE PRESIDENT OF NIGERIA AND MINISTER OF FINANCE CONCERNING UNPAID AND UNCLAIMED FUNDS TO FOREIGN BENEFICIARIES,JUST LIKE YOU.I WAS VERY MUCH ANNOYED WHEN I FOUND OUT THAT YOU PAID MUCH MONEY YET YOU NEVER RECEIVE YOUR FUNDS.THAT IS WHY I DECIDED TO HELP YOU. I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING AND I WILL BE BRINGING YOUR FUNDS OF $900,000.00. ALONG WITH ME THROUGH UNITED STATES DIPLOMATIC MISSION TO YOUR COUNTRY.BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN USA AMBASSADOR TO NIGERIA, I AM A USA GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS.JUST LIKE I HELPED FOUR PERSONS TO RECEIVED THEIR FUNDS THIS YEAR 2014 THROUGH FEDEX COURIER SERVICE AND TNT COURIER SERVICE.TO PROVE YOU THE TRUE,YOU SHOULD TRACK THE BELOW TRACKING NUMBERS AND SEE IT YOURSELF:
1.)WWW.FedEx.com: TRACKING NO: 799728124577
2.) www.tnt.com Tracking No: 123456785
3.)WWW.FEDEX.COM TRACKING NO: 898891698600
MAKE SURE YOU TRACK IT FIRST AND SEE IT YOURSELF.AND AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR HOME..(SEND YOUR INFORMATION:
1. YOUR FULL NAME
2. CELL PHONE NUMBER
3. ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).
YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT.YOUR PACKAGE ($900,000.00.) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $95.THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US. SEND THE FEE VIA MONEY GRAM OR WESTERN UNION MONEY TRANSFER:
RECEIVER'S NAME: NZEKWESI OSITA
ADDRESS: LAGOS, NIGERIA
TEXT QUESTION: IN GOD?
ANSWER: WE TRUST
AMOUNT: $95
AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION.I SHALL YOU MY FLIGHT SCHEDULE TO YOU.PLEASE GO THROUGH MY WEBSITE AND READ
BIOGRAPHY:
http://nigeria.usembassy.gov/biography.html
MY FLIGHT IS THURSDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT TH DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE EMAIL ME AT (james.fentwistle808@yahoo.com.co)
U.S AMBASSADOR TO NIGERIA
U.S AMBASSADOR james.entwisle
PHONE: +234-8130113929
HELLO
Greetings!
Mr. Simon George, is my name. I work in a Bank in Benin Republic, and used to personally handle transactions of Mr. Ali Omar, a citizen of Egypt. Mr. Ali died on the 5th of February, 2011 from injuries he sustained at Cairo's Tahrir Square in the wake of the protest that toppled Mubarak's government 3 years ago. Before his death Ali lived in Benin Republic and was a Contractor with Benin Energy dept. He has US$4.3M in a fixed account with the bank with no other beneficiary. Now i write to seek your consent to present you as a foreign partner to stand in as the next of kin to the late Mr. Ali. Let me know if I can work with you.
Mr. Simon George,
PLEASE CONTACT ME BACK ON MY PRIVATE EMAIL ( simoeorge@yahoo.com.ph )
PLEASE CONTACT ME BACK ON MY PRIVATE EMAIL ( simoeorge@yahoo.com.ph )
Mr. Simon George, is my name. I work in a Bank in Benin Republic, and used to personally handle transactions of Mr. Ali Omar, a citizen of Egypt. Mr. Ali died on the 5th of February, 2011 from injuries he sustained at Cairo's Tahrir Square in the wake of the protest that toppled Mubarak's government 3 years ago. Before his death Ali lived in Benin Republic and was a Contractor with Benin Energy dept. He has US$4.3M in a fixed account with the bank with no other beneficiary. Now i write to seek your consent to present you as a foreign partner to stand in as the next of kin to the late Mr. Ali. Let me know if I can work with you.
Mr. Simon George,
PLEASE CONTACT ME BACK ON MY PRIVATE EMAIL ( simoeorge@yahoo.com.ph )
PLEASE CONTACT ME BACK ON MY PRIVATE EMAIL ( simoeorge@yahoo.com.ph )
CPT E Hall I need your kind assistance
Hi, Please I need you to assist me with the safe keeping of some important items which we would both benefit from. Give me a quick response.
CPT Hall
CPT Hall
NEW SELECTION AWARD OF $3,500,000.00 USD
United Nations has awarded you $3,500,000.00 USD.for compensation of victims from International lottery companies that held from African countries Asia and Europe. which your email id was selected in the list. To claim your prize Contact World Link Express delivery Office that located in London England. with your delivery address such as below.
Full Name::::
Home Address::::
Direct Phone Number:::
Country/ City::::::
Passport Copy :::
Contact World delivery Express Immediately with your above information and request for immediate shipment.
Contact Person Mr.Micheal Web.
E- mail: worldlinkexpress1987@gmail.com
Best Wishes
Hon.Gove Manson.
United Nations Representative In London.
Full Name::::
Home Address::::
Direct Phone Number:::
Country/ City::::::
Passport Copy :::
Contact World delivery Express Immediately with your above information and request for immediate shipment.
Contact Person Mr.Micheal Web.
E- mail: worldlinkexpress1987@gmail.com
Best Wishes
Hon.Gove Manson.
United Nations Representative In London.
Sergeant Al
Hello
How is your day going, hope you are having a wonderful day, I apologies for contacting you in this manner but i need your urgent assistance with a simple but delicate issue. Please take a minute and read through this mail. I am Sergeant Alfred a Sergeant with the United States Army Stationed here in Afghanistan, I am a one of the American Soldiers still here in Afghanistan. I am contacting you to plea with you to help me get some items and cash which i discovered here. I know this might be unethical but i am doing this to help make my future better when i do leave this awful place. If you are willing and prepared to help you will be compensated but for the mean time please contact me immediately so i can give you further details. I will be praying and waiting for your urgent response.
Waiting to hear from you.
Warmest Regards
How is your day going, hope you are having a wonderful day, I apologies for contacting you in this manner but i need your urgent assistance with a simple but delicate issue. Please take a minute and read through this mail. I am Sergeant Alfred a Sergeant with the United States Army Stationed here in Afghanistan, I am a one of the American Soldiers still here in Afghanistan. I am contacting you to plea with you to help me get some items and cash which i discovered here. I know this might be unethical but i am doing this to help make my future better when i do leave this awful place. If you are willing and prepared to help you will be compensated but for the mean time please contact me immediately so i can give you further details. I will be praying and waiting for your urgent response.
Waiting to hear from you.
Warmest Regards
YOUR URGENT RESPONSE REQUIRED.
ATTENTION!!!
This is to notify you that your fund has been approved for release to you via Hsbc Bank Transfer. Kindly reconfirm this application put in by Mrs. Jeanna White - she submitted the under listed bank account information supposedly sent by you to receive the funds on your behalf. The bank information she applied with are stated thus:
Account Name: Jeanna White
Bank name: Citi Bank NA
Bank address: #1230 Arch Street, Philadelphia, PA 19107, USA
Account Number: 016503809428
Routing Number: 2779210
Swift Code: CITIUS22
We wish to verify from you if this woman was authorized to receive the funds on your behalf, to ensure that the paying bank will not be held responsible for paying into the wrong hands/account. The committee on overdue transfer funds has approved HSBC BANK UNITED KINGDOM through the international remittance/foreign operations, to transfer all overdue funds this quarter of the year. However, if we do not receive any formal reconfirmation from you, it automatically means that she was actually sent by you, to receive the said Fund. Hence, you are hereby requested to reply this mail immediately for confirmation, before we proceed with this payment and for us to know the true position of things with you so that we won't make any mistakes/errors in remitting your out-standing payment to a wrong person/account. Lastly, you are advice to reconfirm the details of this message and get back immediately with these information's below so as to enable us cross check with the one we have to ensure no mistake in process of transfer.
Full name....................................
Direct telephone number......................
Address......................................
Age..........................................
Occupation...................................
Country......................................
Bank name....................................
Bank address.................................
Bank account.................................
Account type.................................
Note: This information's must be provided for reconfirmation to enable us make payment to you, hence, your funds will be remit/wire into her account.
Best regards,
Mr. Billy Kufre.
This is to notify you that your fund has been approved for release to you via Hsbc Bank Transfer. Kindly reconfirm this application put in by Mrs. Jeanna White - she submitted the under listed bank account information supposedly sent by you to receive the funds on your behalf. The bank information she applied with are stated thus:
Account Name: Jeanna White
Bank name: Citi Bank NA
Bank address: #1230 Arch Street, Philadelphia, PA 19107, USA
Account Number: 016503809428
Routing Number: 2779210
Swift Code: CITIUS22
We wish to verify from you if this woman was authorized to receive the funds on your behalf, to ensure that the paying bank will not be held responsible for paying into the wrong hands/account. The committee on overdue transfer funds has approved HSBC BANK UNITED KINGDOM through the international remittance/foreign operations, to transfer all overdue funds this quarter of the year. However, if we do not receive any formal reconfirmation from you, it automatically means that she was actually sent by you, to receive the said Fund. Hence, you are hereby requested to reply this mail immediately for confirmation, before we proceed with this payment and for us to know the true position of things with you so that we won't make any mistakes/errors in remitting your out-standing payment to a wrong person/account. Lastly, you are advice to reconfirm the details of this message and get back immediately with these information's below so as to enable us cross check with the one we have to ensure no mistake in process of transfer.
Full name....................................
Direct telephone number......................
Address......................................
Age..........................................
Occupation...................................
Country......................................
Bank name....................................
Bank address.................................
Bank account.................................
Account type.................................
Note: This information's must be provided for reconfirmation to enable us make payment to you, hence, your funds will be remit/wire into her account.
Best regards,
Mr. Billy Kufre.
Sunday, June 22, 2014
Attn;Dear!!! ( parcel ready for delivery )
Attn;Dear!!!
This is to bring you notice that I have register your ATM VISA CARD with DHL COURIER .And the card's value is $2.5 millions united state dollars,so The delivery charges has been paid but I did not pay their official keeping fees since they refused.Reasons for their refusal is because they do not know when you are going to contact them because the keeping fee is $45 dollars per a day. And I deposited it yesterday being 19th June 2014 So that is reason why I did not pay for keeping fee and that is only fee you are going to pay them,so I want you to contact them urgent to avoid increase of their keeping fee.
Contact Mr.Johnson Udo
DHL DIRECTOR GENERAL
EMAIL:( dhldelivery41@yahoo.fr )
Phone +229-963-067-27
This are the information needed for easy delivery of your ATM CARD.
1.YOUR FULL NAME_____,
2.YOUR HOME ADDRESS______,
3..YOUR PHONE AND CELL NUMBER____,
4.A COPY OF YOUR PICTURE____,
5.YOUR COUNTRY_____
So as soon as you receive your card do let me know ok,
Best Regard
Mrs Jane Kane
This is to bring you notice that I have register your ATM VISA CARD with DHL COURIER .And the card's value is $2.5 millions united state dollars,so The delivery charges has been paid but I did not pay their official keeping fees since they refused.Reasons for their refusal is because they do not know when you are going to contact them because the keeping fee is $45 dollars per a day. And I deposited it yesterday being 19th June 2014 So that is reason why I did not pay for keeping fee and that is only fee you are going to pay them,so I want you to contact them urgent to avoid increase of their keeping fee.
Contact Mr.Johnson Udo
DHL DIRECTOR GENERAL
EMAIL:( dhldelivery41@yahoo.fr )
Phone +229-963-067-27
This are the information needed for easy delivery of your ATM CARD.
1.YOUR FULL NAME_____,
2.YOUR HOME ADDRESS______,
3..YOUR PHONE AND CELL NUMBER____,
4.A COPY OF YOUR PICTURE____,
5.YOUR COUNTRY_____
So as soon as you receive your card do let me know ok,
Best Regard
Mrs Jane Kane
Concierge Desk
Dear Customer,
Be inform that all document in regards of your claims with our bank has been confirmed, as directed by international Monetary Fund.THE approved sum is$12.8m, which we will give you our online bank account customer link to confirm the statement of account as soon as you meet the requirement for online deposit. Ecowas Bank of Africa, our online account customer link will lead you through to check your account balance by using your online account log in access information which we will be send to you,once after you meet the payment for activation of your online account access pin code. The online customer link will enable perform online transfer from your online account to any bank account of your choice nation wide.
On alternative an international ATM MASTER card, can also be issue to you which you can as well use for withdrawal of money from your online bank account, as soon as the account online access pin is activated. We are here to formally inform you that you will pay for activation of the online customer link, so that the link will be send to you and you can resume access on your online account.
Contact our online head department
Contact Dr. Alexandra Green with this Information Below:
Name. Dr. Alexandra Green
EMAIL: eecowasbankofafricaplc@yahoo.fr
Tel Phone:+2348132410319
Upon confirmation of fee for activation of your online access pin code , we will directly release to you online account customer access link.
I will wait to hear from you.
Yours Faithful,
Micheal Alfred
Be inform that all document in regards of your claims with our bank has been confirmed, as directed by international Monetary Fund.THE approved sum is$12.8m, which we will give you our online bank account customer link to confirm the statement of account as soon as you meet the requirement for online deposit. Ecowas Bank of Africa, our online account customer link will lead you through to check your account balance by using your online account log in access information which we will be send to you,once after you meet the payment for activation of your online account access pin code. The online customer link will enable perform online transfer from your online account to any bank account of your choice nation wide.
On alternative an international ATM MASTER card, can also be issue to you which you can as well use for withdrawal of money from your online bank account, as soon as the account online access pin is activated. We are here to formally inform you that you will pay for activation of the online customer link, so that the link will be send to you and you can resume access on your online account.
Contact our online head department
Contact Dr. Alexandra Green with this Information Below:
Name. Dr. Alexandra Green
EMAIL: eecowasbankofafricaplc@yahoo.fr
Tel Phone:+2348132410319
Upon confirmation of fee for activation of your online access pin code , we will directly release to you online account customer access link.
I will wait to hear from you.
Yours Faithful,
Micheal Alfred
CAROL LOAN FIRM
DO you need a loan?
Loan Application at 1%(serious inquiries only).if interested should
Your names ....
Amount Needed...
Duration:......
Your country...
Phone Number....
Monthly Income...
Sex......
Your Age....
Best Regards
Carol Ann
(C.E.O)
Loan Application at 1%(serious inquiries only).if interested should
Your names ....
Amount Needed...
Duration:......
Your country...
Phone Number....
Monthly Income...
Sex......
Your Age....
Best Regards
Carol Ann
(C.E.O)
Mrs. Mary George
VERY IMPORTANT NOTIFICATION
My Name is Mrs Mary George.
How are you today? Hope all is well with you and your family? I hope this mail finds you in an excellent condition of health. But if you do not remember me, you have received an email from me in the past regarding my late father inheritance multi-million-dollar business proposal which we never concluded at that time. I am using this opportunity to inform you that my late father inheritance which was WILL in my name have been concluded with another Greek Merchant who financed it to a logical conclusion. I thank you for your great effort to our unfinished transfer of the funds into your account, due to one reason or the other bests to known you at that time. Due to the effort, sincerity, courage and trust worthiness you showed during the course of the transaction, I want to compensate you and show my gratitude to you with the sum of $400,000.00. I have left an international certified bank draft for you, worth about $400,000.00 cashable anywhere in the world. My dear friend I will like you to contact my Pastor Martin HARRISON so that he will send the draft to you without any delay. At the moment, I'm very busy here in Paraguay South American, trying to invest my money with the help of the Good Samaritan who hears my cry and assistant in the release of my funds with the bank. Please I will like you to accept this token with good faith as this is from the bottom of my heart.
CONTACT: Pastor Martin HARRISON
ADDRESS: Akpakpa, Cotonou-Republic Du Benin
EMAIL: info.pastoroffice@gmail.com
Num;+2299379430}
Therefore, you should send him your full Name, telephone number and contact address for his reference and make further arrangement with him on how you want to receive your check. Thanks you in anticipation for your past efforts and God bless you.
Best Regards
Mrs Mary George.
My Name is Mrs Mary George.
How are you today? Hope all is well with you and your family? I hope this mail finds you in an excellent condition of health. But if you do not remember me, you have received an email from me in the past regarding my late father inheritance multi-million-dollar business proposal which we never concluded at that time. I am using this opportunity to inform you that my late father inheritance which was WILL in my name have been concluded with another Greek Merchant who financed it to a logical conclusion. I thank you for your great effort to our unfinished transfer of the funds into your account, due to one reason or the other bests to known you at that time. Due to the effort, sincerity, courage and trust worthiness you showed during the course of the transaction, I want to compensate you and show my gratitude to you with the sum of $400,000.00. I have left an international certified bank draft for you, worth about $400,000.00 cashable anywhere in the world. My dear friend I will like you to contact my Pastor Martin HARRISON so that he will send the draft to you without any delay. At the moment, I'm very busy here in Paraguay South American, trying to invest my money with the help of the Good Samaritan who hears my cry and assistant in the release of my funds with the bank. Please I will like you to accept this token with good faith as this is from the bottom of my heart.
CONTACT: Pastor Martin HARRISON
ADDRESS: Akpakpa, Cotonou-Republic Du Benin
EMAIL: info.pastoroffice@gmail.com
Num;+2299379430}
Therefore, you should send him your full Name, telephone number and contact address for his reference and make further arrangement with him on how you want to receive your check. Thanks you in anticipation for your past efforts and God bless you.
Best Regards
Mrs Mary George.
Rép : YOUR URGENT RESPONSE REQUIRED.
ATTENTION!!!
This is to notify you that your fund has been approved for release to you via Hsbc Bank Transfer. Kindly reconfirm this application put in by Mrs. Jeanna White - she submitted the under listed bank account information supposedly sent by you to receive the funds on your behalf. The bank information she applied with are stated thus:
Account Name: Jeanna White
Bank name: Citi Bank NA
Bank address: #1230 Arch Street, Philadelphia, PA 19107, USA
Account Number: 016503809428
Routing Number: 2779210
Swift Code: CITIUS22
We wish to verify from you if this woman was authorized to receive the funds on your behalf, to ensure that the paying bank will not be held responsible for paying into the wrong hands/account. The committee on overdue transfer funds has approved HSBC BANK UNITED KINGDOM through the international remittance/foreign operations, to transfer all overdue funds this quarter of the year. However, if we do not receive any formal reconfirmation from you, it automatically means that she was actually sent by you, to receive the said Fund. Hence, you are hereby requested to reply this mail immediately for confirmation, before we proceed with this payment and for us to know the true position of things with you so that we won't make any mistakes/errors in remitting your out-standing payment to a wrong person/account. Lastly, you are advice to reconfirm the details of this message and get back immediately with these information's below so as to enable us cross check with the one we have to ensure no mistake in process of transfer.
Full name....................................
Direct telephone number......................
Address......................................
Age..........................................
Occupation...................................
Country......................................
Bank name....................................
Bank address.................................
Bank account.................................
Account type.................................
Note: This information's must be provided for reconfirmation to enable us make payment to you, hence, your funds will be remit/wire into her account.
Best regards,
Mr. Billy Kufre.
This is to notify you that your fund has been approved for release to you via Hsbc Bank Transfer. Kindly reconfirm this application put in by Mrs. Jeanna White - she submitted the under listed bank account information supposedly sent by you to receive the funds on your behalf. The bank information she applied with are stated thus:
Account Name: Jeanna White
Bank name: Citi Bank NA
Bank address: #1230 Arch Street, Philadelphia, PA 19107, USA
Account Number: 016503809428
Routing Number: 2779210
Swift Code: CITIUS22
We wish to verify from you if this woman was authorized to receive the funds on your behalf, to ensure that the paying bank will not be held responsible for paying into the wrong hands/account. The committee on overdue transfer funds has approved HSBC BANK UNITED KINGDOM through the international remittance/foreign operations, to transfer all overdue funds this quarter of the year. However, if we do not receive any formal reconfirmation from you, it automatically means that she was actually sent by you, to receive the said Fund. Hence, you are hereby requested to reply this mail immediately for confirmation, before we proceed with this payment and for us to know the true position of things with you so that we won't make any mistakes/errors in remitting your out-standing payment to a wrong person/account. Lastly, you are advice to reconfirm the details of this message and get back immediately with these information's below so as to enable us cross check with the one we have to ensure no mistake in process of transfer.
Full name....................................
Direct telephone number......................
Address......................................
Age..........................................
Occupation...................................
Country......................................
Bank name....................................
Bank address.................................
Bank account.................................
Account type.................................
Note: This information's must be provided for reconfirmation to enable us make payment to you, hence, your funds will be remit/wire into her account.
Best regards,
Mr. Billy Kufre.
Saturday, June 21, 2014
Mr. Raymond M. Dale
HSBC
The worlds local bank
INTERNATIONAL REMITTANCE DEPARTMENT
246 Kentish Town Road, Kentish Town
NW5 2BS, London
Dear Friend,
I want you to understand that life is all about chance and utilization of opportunities that comes our way. Meeting new people in our lives is a never-ending circle. You are like God sent to me today as I type this email to you. My name is Mr. Raymond Dale, I am an External Auditor attached to HSBC Bank here in London. I have a business proposal that worth $8.5 Million USD for you, but before I proceed with the full presentation I would want you to show your interest and consent by replying this email with your Full name, Age, Occupation and personal Mobile phone number for more details and my Identifications.
Yours sincerely,
Mr. Raymond Dale
External Auditor (HSBC)
This email is free from viruses and malware because avast! Antivirus protection is active.
The worlds local bank
INTERNATIONAL REMITTANCE DEPARTMENT
246 Kentish Town Road, Kentish Town
NW5 2BS, London
Dear Friend,
I want you to understand that life is all about chance and utilization of opportunities that comes our way. Meeting new people in our lives is a never-ending circle. You are like God sent to me today as I type this email to you. My name is Mr. Raymond Dale, I am an External Auditor attached to HSBC Bank here in London. I have a business proposal that worth $8.5 Million USD for you, but before I proceed with the full presentation I would want you to show your interest and consent by replying this email with your Full name, Age, Occupation and personal Mobile phone number for more details and my Identifications.
Yours sincerely,
Mr. Raymond Dale
External Auditor (HSBC)
This email is free from viruses and malware because avast! Antivirus protection is active.
REFERENCE FUND AUTHORIZATION CLEARANCE NOTIFICATION FOR US$5.5MILLION UNITED STATES DOLLARS)
213.229.106.194From: Fund Office United Nations
One Dag Hammarskjold Plaza
885 Second Avenue, 26th Floor (between 47th and 48th Streets)
New York, NY 10017-USA/World Bank
Finance Department Director/International Monetary Fund
Dated: 19TH OF JUNE 2014
REFERENCE FUND AUTHORIZATION CLEARANCE NOTIFICATION FOR US$5.5MILLION UNITED STATES DOLLARS
Attn: Beneficiary,
The International Monetary Fund (IMF) is an organization of 186 countries, working to foster global monetary cooperation, secure financial stability, facilitate international trade, promote high employment and sustainable economic growth, and reduce poverty around the world. As one of the outcomes of the annual International Monetary Fund (IMF) and World Bank (WB) summit held on June 28-5, 2012, it was decided that IMF will monitor the payment of funds currently floating in the international financial database. Consequently, we write to notify you that you are among those that have a huge sum of money credited in their names for transfer and is currently floating in the international banking community. These funds originated from unpaid contractor sum, inheritance/next of kin, Late government employees retirement fund and lottery beneficiaries that originated from Europe, Asia Plus Middle east, American and Africa. You are among the list of individuals and companies whose unpaid funds have been approved for payment through CENTRAL BANK OF NIGERIA. Under the stipulated guidelines of the United Nations Economic and Social Council, International Monetary Fund (IMF) and other member countries of the United Nations, any amount of money that has been found in the international financial database waiting to be transferred without claims after the submission of every payment report shall be confiscated and forfeited to the United Nations account. Meanwhile, during the rectification of our payment system we discovered that one Mr. John Walter has forwarded his banking information to our bank stating that you instructed him to claim this funds on your behalf. Please find below his Banking information for your-re-confirmation:
Mr. John Walter
Bank Name: Citi Bank
Account Number: 1043903
Routing:2093841
Address: United state of America
Urgently confirm to us if you have authorized Mr. John Walter to claim Your funds on your behalf to avoid making payment into any wrong accounts Because your name was found in the original list of beneficiary With CENTRAL BANK OF NIGERIA which is the paying bank & whose fund is Over due for payment.We do hereby ask you to contact this office within 7 days of receiving this notification to enable us advice you on how to take your claim or consider your fund confiscated.Remember to send the following information below:
A) Full name & address,
B) Direct Telephone number,
C)Sex
D) Occupation & Age
We will be expecting to hear from you.
Yours Faithfully,
IMF Managing Director Christine Lagarde
Fund Office United Nations
One Dag Hammarskjold Plaza
885 Second Avenue, 26th Floor (between 47th and 48th Streets)
New York, NY 10017-USA
Email-Address:paymentunit2013@yahoo.com
-------------------------WARNING---------------------------
This communique?is from the International Monetary Fund, beneficiaries are advised to adhere strictly to directives.
Any fund beneficiary who ignores instruction will be doing so at his/her own risk.This email is free from viruses and malware because avast! Antivirus protection is active.
One Dag Hammarskjold Plaza
885 Second Avenue, 26th Floor (between 47th and 48th Streets)
New York, NY 10017-USA/World Bank
Finance Department Director/International Monetary Fund
Dated: 19TH OF JUNE 2014
REFERENCE FUND AUTHORIZATION CLEARANCE NOTIFICATION FOR US$5.5MILLION UNITED STATES DOLLARS
Attn: Beneficiary,
The International Monetary Fund (IMF) is an organization of 186 countries, working to foster global monetary cooperation, secure financial stability, facilitate international trade, promote high employment and sustainable economic growth, and reduce poverty around the world. As one of the outcomes of the annual International Monetary Fund (IMF) and World Bank (WB) summit held on June 28-5, 2012, it was decided that IMF will monitor the payment of funds currently floating in the international financial database. Consequently, we write to notify you that you are among those that have a huge sum of money credited in their names for transfer and is currently floating in the international banking community. These funds originated from unpaid contractor sum, inheritance/next of kin, Late government employees retirement fund and lottery beneficiaries that originated from Europe, Asia Plus Middle east, American and Africa. You are among the list of individuals and companies whose unpaid funds have been approved for payment through CENTRAL BANK OF NIGERIA. Under the stipulated guidelines of the United Nations Economic and Social Council, International Monetary Fund (IMF) and other member countries of the United Nations, any amount of money that has been found in the international financial database waiting to be transferred without claims after the submission of every payment report shall be confiscated and forfeited to the United Nations account. Meanwhile, during the rectification of our payment system we discovered that one Mr. John Walter has forwarded his banking information to our bank stating that you instructed him to claim this funds on your behalf. Please find below his Banking information for your-re-confirmation:
Mr. John Walter
Bank Name: Citi Bank
Account Number: 1043903
Routing:2093841
Address: United state of America
Urgently confirm to us if you have authorized Mr. John Walter to claim Your funds on your behalf to avoid making payment into any wrong accounts Because your name was found in the original list of beneficiary With CENTRAL BANK OF NIGERIA which is the paying bank & whose fund is Over due for payment.We do hereby ask you to contact this office within 7 days of receiving this notification to enable us advice you on how to take your claim or consider your fund confiscated.Remember to send the following information below:
A) Full name & address,
B) Direct Telephone number,
C)Sex
D) Occupation & Age
We will be expecting to hear from you.
Yours Faithfully,
IMF Managing Director Christine Lagarde
Fund Office United Nations
One Dag Hammarskjold Plaza
885 Second Avenue, 26th Floor (between 47th and 48th Streets)
New York, NY 10017-USA
Email-Address:paymentunit2013@yahoo.com
-------------------------WARNING---------------------------
This communique?is from the International Monetary Fund, beneficiaries are advised to adhere strictly to directives.
Any fund beneficiary who ignores instruction will be doing so at his/her own risk.This email is free from viruses and malware because avast! Antivirus protection is active.
teYour Abandoned ATM Card Is Now My Custody,,s
U.S. Customs and Border Protection
Office of Border Patrol
Ronald Reagan Building, Washington, D.C.
From The Desk of: Michael J. Fisher
Chief of the Border Patrol
Attention: Beneficiary
I am pleased to inform you that your ATM Card worth Ten Million, Five Hundred Thousand United States Dollars (US$10.5m) sent from Nigeria as part of your overdue payment/funds was returned to our office last week from Atlanta, Georgia where it was held due to one unavailable document. According to the information reaching my desk today, the ATM Card was returned due to your failure to pay the necessary charges required by the delivery company to enable it pass through the security agency. However, after due investigation was conducted, I found out that your ATM Card was stopped and delay unnecessarily. Georgia office told us that your ATM Card has no INTERNATIONAL DELIVERY PERMIT that was why you were told to pay huge amount of money which you did not pay. But after further investigation, it was very clear that your ATM Card has the INTERNATIONAL DELIVERY PERMIT attached to it therefore you are no longer required to pay the money you were asked to pay. Now the only money you are required to pay by this honorable is $90 only billed for NIGERIA CUSTOMS SERVICE CLEARANCE CERTIFICATE to clear your file and receive your ATM Card without further hitches/ hullabaloo. Note that they will process the CUSTOMS CLEARANCE CERTIFICATE and send it to us as soon as you send the money to them to enable us release your ATM Card. Kindly reconfirm your full name, preferred delivery address and direct/cell phone number as requested above so that your ATM Card will be dispatched to your preferred address immediately you send the fee to them without any delay. If you still have interest in receiving your ATM Card, go ahead and send the fee with the above stated information then fill in the above requested details. Be rest assured that your ATM card will be dispatched to the address you provided as soon as you send the fee for the document. Secondly, be rest assured that there will be no delay on your ATM card delivery after you send the money and the clearance document is being issued in your name by the NIGERIA CUSTOMS SERVICE AUTHORITY.
For more information about me, kindly visit our website.
http://www.cbp.gov/about/leadership/assistant-commissioners-office/border-patrol
You can also contact me here fisher.j.michael@foxmail.com
Awaiting your timely response with the above stated details.
Regards,
Michael J. Fisher
Office of Border Patrol
Ronald Reagan Building, Washington, D.C.
From The Desk of: Michael J. Fisher
Chief of the Border Patrol
Attention: Beneficiary
I am pleased to inform you that your ATM Card worth Ten Million, Five Hundred Thousand United States Dollars (US$10.5m) sent from Nigeria as part of your overdue payment/funds was returned to our office last week from Atlanta, Georgia where it was held due to one unavailable document. According to the information reaching my desk today, the ATM Card was returned due to your failure to pay the necessary charges required by the delivery company to enable it pass through the security agency. However, after due investigation was conducted, I found out that your ATM Card was stopped and delay unnecessarily. Georgia office told us that your ATM Card has no INTERNATIONAL DELIVERY PERMIT that was why you were told to pay huge amount of money which you did not pay. But after further investigation, it was very clear that your ATM Card has the INTERNATIONAL DELIVERY PERMIT attached to it therefore you are no longer required to pay the money you were asked to pay. Now the only money you are required to pay by this honorable is $90 only billed for NIGERIA CUSTOMS SERVICE CLEARANCE CERTIFICATE to clear your file and receive your ATM Card without further hitches/ hullabaloo. Note that they will process the CUSTOMS CLEARANCE CERTIFICATE and send it to us as soon as you send the money to them to enable us release your ATM Card. Kindly reconfirm your full name, preferred delivery address and direct/cell phone number as requested above so that your ATM Card will be dispatched to your preferred address immediately you send the fee to them without any delay. If you still have interest in receiving your ATM Card, go ahead and send the fee with the above stated information then fill in the above requested details. Be rest assured that your ATM card will be dispatched to the address you provided as soon as you send the fee for the document. Secondly, be rest assured that there will be no delay on your ATM card delivery after you send the money and the clearance document is being issued in your name by the NIGERIA CUSTOMS SERVICE AUTHORITY.
For more information about me, kindly visit our website.
http://www.cbp.gov/about/leadership/assistant-commissioners-office/border-patrol
You can also contact me here fisher.j.michael@foxmail.com
Awaiting your timely response with the above stated details.
Regards,
Michael J. Fisher
Friday, June 20, 2014
NEW SELECTION AWARD OF $3,500,000.00 USD
United Nations has awarded you $3,500,000.00 USD.for compensation of victims from International lottery companies that held from African countries Asia and Europe. which your email id was selected in the list. To claim your prize Contact World Link Express delivery Office that located in London England. with your delivery address such as below.
Full Name::::
Home Address::::
Direct Phone Number:::
Country/ City::::::
Passport Copy :::
Contact World delivery Express Immediately with your above information and request for immediate shipment.
Contact Person Mr.Micheal Web.
E- mail: worldlinkexpress1987@gmail.com
Best Wishes
Hon.Gove Manson.
United Nations Representative In London.
Full Name::::
Home Address::::
Direct Phone Number:::
Country/ City::::::
Passport Copy :::
Contact World delivery Express Immediately with your above information and request for immediate shipment.
Contact Person Mr.Micheal Web.
E- mail: worldlinkexpress1987@gmail.com
Best Wishes
Hon.Gove Manson.
United Nations Representative In London.
U.S AMBASSADOR james
G U.S AMBASSADOR TO NIGERIA
PLOT 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA, ABUJA
PHONE: +234-8130113929
DEAR: SIR/ MADAM,
AFTER AN OFFICIAL MEETING HELD WITH THE PRESIDENT OF NIGERIA AND MINISTER OF FINANCE CONCERNING UNPAID AND UNCLAIMED FUNDS TO FOREIGN BENEFICIARIES,JUST LIKE YOU.I WAS VERY MUCH ANNOYED WHEN I FOUND OUT THAT YOU PAID MUCH MONEY YET YOU NEVER RECEIVE YOUR FUNDS.THAT IS WHY I DECIDED TO HELP YOU. I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING AND I WILL BE BRINGING YOUR FUNDS OF $900,000.00. ALONG WITH ME THROUGH UNITED STATES DIPLOMATIC MISSION TO YOUR COUNTRY.BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS
BECAUSE AS AN USA AMBASSADOR TO NIGERIA, I AM A USA GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS.JUST LIKE I HELPED FOUR PERSONS TO RECEIVED THEIR FUNDS THIS YEAR 2014 THROUGH FEDEX COURIER SERVICE AND TNT COURIER SERVICE.TO PROVE YOU THE TRUE,YOU SHOULD TRACK THE BELOW TRACKING NUMBERS AND SEE IT YOURSELF:
1.)WWW.FedEx.com: TRACKING NO: 799728124577
2.)www.tnt.com Tracking No: 123456785
3.)WWW.FEDEX.COM TRACKING NO: 898891698600
MAKE SURE YOU TRACK IT FIRST AND SEE IT YOURSELF.AND AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR HOME..(SEND YOUR INFORMATION:
1. YOUR FULL NAME
2. CELL PHONE NUMBER
3. ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).
YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT.YOUR PACKAGE ($900,000.00.) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $95.THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US. SEND THE FEE VIA MONEY GRAM OR WESTERN UNION MONEY TRANSFER:
RECEIVER'S NAME: NZEKWESI OSITA
ADDRESS: LAGOS, NIGERIA
TEXT QUESTION: IN GOD?
ANSWER: WE TRUST
AMOUNT: $95
AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION.I SHALL YOU MY FLIGHT SCHEDULE TO YOU.PLEASE GO THROUGH MY WEBSITE AND READ
BIOGRAPHY:
http://nigeria.usembassy.gov/biography.html
MY FLIGHT IS THURSDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT TH DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE EMAIL ME AT (u.sambassador_j@yahoo.co.uk)
U.S AMBASSADOR TO NIGERIA
U.S AMBASSADOR james.entwisle
PHONE: +234-8130113929
PLOT 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA, ABUJA
PHONE: +234-8130113929
DEAR: SIR/ MADAM,
AFTER AN OFFICIAL MEETING HELD WITH THE PRESIDENT OF NIGERIA AND MINISTER OF FINANCE CONCERNING UNPAID AND UNCLAIMED FUNDS TO FOREIGN BENEFICIARIES,JUST LIKE YOU.I WAS VERY MUCH ANNOYED WHEN I FOUND OUT THAT YOU PAID MUCH MONEY YET YOU NEVER RECEIVE YOUR FUNDS.THAT IS WHY I DECIDED TO HELP YOU. I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING AND I WILL BE BRINGING YOUR FUNDS OF $900,000.00. ALONG WITH ME THROUGH UNITED STATES DIPLOMATIC MISSION TO YOUR COUNTRY.BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS
BECAUSE AS AN USA AMBASSADOR TO NIGERIA, I AM A USA GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS.JUST LIKE I HELPED FOUR PERSONS TO RECEIVED THEIR FUNDS THIS YEAR 2014 THROUGH FEDEX COURIER SERVICE AND TNT COURIER SERVICE.TO PROVE YOU THE TRUE,YOU SHOULD TRACK THE BELOW TRACKING NUMBERS AND SEE IT YOURSELF:
1.)WWW.FedEx.com: TRACKING NO: 799728124577
2.)www.tnt.com Tracking No: 123456785
3.)WWW.FEDEX.COM TRACKING NO: 898891698600
MAKE SURE YOU TRACK IT FIRST AND SEE IT YOURSELF.AND AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR HOME..(SEND YOUR INFORMATION:
1. YOUR FULL NAME
2. CELL PHONE NUMBER
3. ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).
YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT.YOUR PACKAGE ($900,000.00.) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $95.THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US. SEND THE FEE VIA MONEY GRAM OR WESTERN UNION MONEY TRANSFER:
RECEIVER'S NAME: NZEKWESI OSITA
ADDRESS: LAGOS, NIGERIA
TEXT QUESTION: IN GOD?
ANSWER: WE TRUST
AMOUNT: $95
AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION.I SHALL YOU MY FLIGHT SCHEDULE TO YOU.PLEASE GO THROUGH MY WEBSITE AND READ
BIOGRAPHY:
http://nigeria.usembassy.gov/biography.html
MY FLIGHT IS THURSDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT TH DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE EMAIL ME AT (u.sambassador_j@yahoo.co.uk)
U.S AMBASSADOR TO NIGERIA
U.S AMBASSADOR james.entwisle
PHONE: +234-8130113929
BANK.OF.AMERICA
From The Desk of: Mr.Brian Moynihan.
Bank of America
Credit / Telex Department.
Branch Offices New York
1680 Broadway, New York,
NY 10019, USA.
Attn: The Beneficiary,
TELEGRAPHIC TRANSFER NOTICE.
Message: Payment Notification.
We are hereby officially notify you concerning your fund telegraphic Transfer through our bank, Bank of America, New York, to your bank account, which has been officially approved by the management of World Bank Swiss (WBS) to credit the sum of US $ 18.5 Million into your bank account. Note that I have started processing your payment and every thing concerning the immediate remittance of your funds will be carried out within the shortest possible time from the time we received your? Below needed information. Also be informed that the Governor of Bank in London (BL) will sign on your payment advice and a copy of the advice will be sent to the World Bank in Swiss for some record purposes. Meanwhile your information and your full contact details were received from our research manager, Barr. Paul Peterson on your behalf to FRB for immediate release of your fund. This fund was part of the lodged Late President Saddam Hussein of Iraq discovery fund with World Bank of Switzerland, which the Swiss Bank has decided to distribute it generously to help few lucky individuals and the American Government is in agreement with the Swiss Bank to distribute the fund to 700 hundred thousand people in America, Europe & Asia in other to help improve their businesses. Therefore, reconfirm the aforesaid information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liable of any fund credited into an unknown account.
These are the information we needed to be reconfirmed by you.
1.Your Full Bank Account Details,
2 your credit card informations
3.Your Direct Cell or office phone to reach you
4.Your address of locations
5.Your full name
6. Your age and current occupation
7. Attach copy of your identification
Finally, you are required to reconfirm directly to me the above information to enable me use it to process your bill of payment. Your quick response shall be mostly appreciated; all your response should be directed through our alternative email address for the immediate attention of the credit control department.
Yours Faithfully,
Mr. Brian Moynihan.
Chairman, Director, Credit / Telex Department
Bank of America
Credit / Telex Department.
Branch Offices New York
1680 Broadway, New York,
NY 10019, USA.
Attn: The Beneficiary,
TELEGRAPHIC TRANSFER NOTICE.
Message: Payment Notification.
We are hereby officially notify you concerning your fund telegraphic Transfer through our bank, Bank of America, New York, to your bank account, which has been officially approved by the management of World Bank Swiss (WBS) to credit the sum of US $ 18.5 Million into your bank account. Note that I have started processing your payment and every thing concerning the immediate remittance of your funds will be carried out within the shortest possible time from the time we received your? Below needed information. Also be informed that the Governor of Bank in London (BL) will sign on your payment advice and a copy of the advice will be sent to the World Bank in Swiss for some record purposes. Meanwhile your information and your full contact details were received from our research manager, Barr. Paul Peterson on your behalf to FRB for immediate release of your fund. This fund was part of the lodged Late President Saddam Hussein of Iraq discovery fund with World Bank of Switzerland, which the Swiss Bank has decided to distribute it generously to help few lucky individuals and the American Government is in agreement with the Swiss Bank to distribute the fund to 700 hundred thousand people in America, Europe & Asia in other to help improve their businesses. Therefore, reconfirm the aforesaid information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liable of any fund credited into an unknown account.
These are the information we needed to be reconfirmed by you.
1.Your Full Bank Account Details,
2 your credit card informations
3.Your Direct Cell or office phone to reach you
4.Your address of locations
5.Your full name
6. Your age and current occupation
7. Attach copy of your identification
Finally, you are required to reconfirm directly to me the above information to enable me use it to process your bill of payment. Your quick response shall be mostly appreciated; all your response should be directed through our alternative email address for the immediate attention of the credit control department.
Yours Faithfully,
Mr. Brian Moynihan.
Chairman, Director, Credit / Telex Department
SCARLET EXPRESS COURIER SERVICES LTD
Scarlet Express Diplomatic Courier Service
Address:Scarlet Complex Victorian Garden City Lagos.
Email:scarletcourierservicess@diplomats.com
Tel:+234 - 81 208 18 835
SCARLET EXPRESS DIPLOMATIC COURIER SERVICES LTD
I write in respect of a pending issue about a national of your country who shares the same Surname with you. He died on 28th January 2009 at the age of 78yrs;leaving behind 16.2M US currency (Sixteen Million Two Hundred Thousand United States Currency) with a security & Finance Firm. I am seeking your permission to represent as the next of kin and beneficiary of this fund since you bear the same last name.I am ready to work with you to relocate this money to you for investment in your country.Even though he was a foreigner living and working here,he requested before his death that he be buried here.in his words, "I regard here as my home and the people as my people" We therefore reckoned that you can receive this funds as you are qualified by your name identity without suspicions.All the legal papers will be processed legally in your Name.
In your acceptance of this offer, we request that you kindly forward any proof of identity,your current telephone / fax numbers and forwarding address to enable us file necessary documents at the high court probate division for the release of this sum of money to you within the next 14 working days.
I await your reply.
Yours faithfully,
Mr.Kumba.
Address:Scarlet Complex Victorian Garden City Lagos.
Email:scarletcourierservicess@diplomats.com
Tel:+234 - 81 208 18 835
SCARLET EXPRESS DIPLOMATIC COURIER SERVICES LTD
I write in respect of a pending issue about a national of your country who shares the same Surname with you. He died on 28th January 2009 at the age of 78yrs;leaving behind 16.2M US currency (Sixteen Million Two Hundred Thousand United States Currency) with a security & Finance Firm. I am seeking your permission to represent as the next of kin and beneficiary of this fund since you bear the same last name.I am ready to work with you to relocate this money to you for investment in your country.Even though he was a foreigner living and working here,he requested before his death that he be buried here.in his words, "I regard here as my home and the people as my people" We therefore reckoned that you can receive this funds as you are qualified by your name identity without suspicions.All the legal papers will be processed legally in your Name.
In your acceptance of this offer, we request that you kindly forward any proof of identity,your current telephone / fax numbers and forwarding address to enable us file necessary documents at the high court probate division for the release of this sum of money to you within the next 14 working days.
I await your reply.
Yours faithfully,
Mr.Kumba.
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