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 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 will no longer pay the money you were asked to pay then. Now the only money you are required to pay is $90 only billed for NIGERIA CUSTOMS SERVICE CLEARANCE CERTIFICATE to clear your file so that you can receive your ATM Card without further delays. Note that the Nigeria customs 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, home address, I.D and direct/cell phone number so that your ATM Card will be dispatched to your preferred address immediately you send the fee to them without any delay. 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 been 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
Wednesday, July 2, 2014
Dr Thomas Ship
United Nations House
Plot 617/618, Diplomatic Zone
Central Area District
P.M.B. 2851, Garki
Abuja, Nigeria.
+2348069786972
Attn: Please,
I am Dr Thomas Ship payment officer with United Nations I was Instructed by united nations to pay you US$3.5Million as your compensation for your past effort.
We have two method of paying Internationally ;
1) Certified international bank draft
2) ATM Swift card.
Send to me the following information for the processing and payment.
I. Your Full Name:
II. Address Nationality:
III. Occupation :
IV. Phone Number:
Yours Faithfully,
Dr Thomas Ship
Director Foreign remittance Department
Plot 617/618, Diplomatic Zone
Central Area District
P.M.B. 2851, Garki
Abuja, Nigeria.
+2348069786972
Attn: Please,
I am Dr Thomas Ship payment officer with United Nations I was Instructed by united nations to pay you US$3.5Million as your compensation for your past effort.
We have two method of paying Internationally ;
1) Certified international bank draft
2) ATM Swift card.
Send to me the following information for the processing and payment.
I. Your Full Name:
II. Address Nationality:
III. Occupation :
IV. Phone Number:
Yours Faithfully,
Dr Thomas Ship
Director Foreign remittance Department
My friend, are you still willing and interested to receive this fund?
DEAR FRIEND,
LONGEST TIME AND HOW IS FAMILY?. I HOPE EVERYTHING IS OK. AFTER A SERIOUS THOUGHT, I DECIDED TO REACH YOU DIRECTLY AND PERSONALLY TO LET YOU KNOW THE REASON WHY YOU HAVE NOT BEEN ABLE TO FINALIZE THIS TRANSACTION AFTER PAYING ALL THE FEES AND CHARGES THAT THEY HAVE REQUESTED FROM YOU FOR DOCUMENTATION AND CLEARANCE CERTIFICATES. I AM THE DEPUTY GOVERNOR OF THE CENTRAL BANK OF NIGERIA, SOME TIME IN THE PAST YOUR PARTNERS APPROACHED ME THROUGH A FRIEND OF MINE WHO WORKS WITH ONE OF THE MINISTRIES HERE AND REQUESTED THAT I ASSIST THEM CONCLUDE A MONEY TRANSFER DEAL AND WE ALL AGREED. ACCORDING TO THEM, THEY WANTED TO USE THIS STRATEGY TO TRANSFER THE FUND WHICH THEY ACCUMULATED THROUGH INFLATED CONTRACT AWARDS AND INHERITANCE AND THE MONEY HAS BEEN FLOATING IN THE (CBN) SINCE THE ORIGINAL BENEFICIARY/BENEFICIARY HAS BEEN FULLY PAID, SO THEY WANTED TO USE YOUR ACCOUNT TO TRANSFER THE SURPLUS OUT OF NIGERIA. WE AGREED THAT ONCE I TRANSFER THE FUND INTO YOUR ACCOUNT THEN, THEY WILL GIVE ME 15% OF THE TOTAL AMOUNT.WHEN THEY SAW THAT I HAVE DONE THAT AND YOUR NAME HAS BEEN APPROVED AMONG THE LIST OF THOSE TO BE PAID, INSTEAD OF GIVING ME THE AGREED 15% THEY STARTED AVOIDING ME.I IMMEDIATELY DELETED YOUR NAME AMONG THE LIST OF THOSE TO BE PAID BECAUSE OF MY POSITION IN CBN, AND RELEASE OTHER BENEFICIARY'S FUND WITHOUT YOURS. THEY BECAME ANGRY THE MORE WHEN THEY SAW THAT THEIR PLAN DID NOT WORK, AND STARTED BRIBING OTHER OFFICIALS TO GET ANOTHER APPROVAL TO TRANSFER THE MONEY TO YOU WITHOUT SUCCESS. APPROVALS ARE FREE, IS IT NOT FUNNY THAT A CONTRACTOR/BENEFICIARY IS BEING ASKED TO PAY FOR APPROVAL WHILE HIS MILLIONS IS HERE WITH US? I AM 100% RESPONSIBLE FOR THE DELAY AND OBSTRUCTIONS BECAUSE OF THEIR BREACH OF CONTRACT. IF YOU DOUBT WHAT I HAVE JUST TOLD YOU, PAY ANY AMOUNT THEY WILL ASK YOU TO PAY NOW, AFTER A SHORT TIME THEY WILL COME UP WITH ANOTHER REASON TO PAY AGAIN AND IT GOES ON AND ON. NOW IF YOU WANT US TO WORK TOGETHER TO CONCLUDE THE TRANSACTION, THESE ARE MY CONDITIONS. (I). I WILL HAVE 30% OF THE MONEY BECAUSE I HAVE THE POWER TO RELEASE THE FUND INTO YOUR BANK ACCOUNT WITHIN 4 BUSINESS WORKING DAYS WITHOUT ANY DELAY OR INTERFERENCE FROM ANYBODY OR OFFICE. (2). AS YOU HAVE SEEN, IT WILL BE USELESS AND MERE WASTE OF MONEY IF YOU CONTINUE WITH ANY THE PERSON REGARDING THIS PAYMENT BECAUSE YOU WILL END UP LOOSING MORE OF YOUR HARD EARNED MONEY TO THEM. (3).YOU WILL ASSIST ME WHEN I ARRIVE IN YOUR COUNTRY TO OPEN A NEW BANK ACCOUNT IN MY NAME SO THAT MY SHARE OF THE FUND WILL BE DEPOSITED IF THESE CONDITIONS ARE ACCEPTABLE TO YOU, CONTACT ME AS SOON AS POSSIBLE SO THAT WE CAN FINALIZE ALL THE TRANSFER ARRANGEMENT AND CONCLUDE THE TRANSACTION WITHOUT ANY FURTHER DELAY.PLEASE INDICATE THE FOLLOWING METHOD BELOW THAT YOU WILL PREFER TO RECEIVE THE FUND.
1:ATM PAYMENT CARD.
2:BANK TO BANK TRANSFER.
3:BANK DRAFT.
TO BE ABLE TO HAVE A SUCCESSFUL AND SMOOTH TRANSACTION BOTH OF US MUST BE HONEST AND SINCERE WITH EACH OTHER UNTIL WE FINALIZE THE TRANSACTION AND MEET FACE TO FACE IN YOUR COUNTRY FOR THE SHARING OF THE FUND AS AGREED.
BEST REGARDS.
MR.KINGSLEY MOGHALU.
DEPUTY GOVERNOR CENTRAL BANK OF NIGERIA (CBN).
DIRECT TELEPHONE NO: 234-708-632-2707
LONGEST TIME AND HOW IS FAMILY?. I HOPE EVERYTHING IS OK. AFTER A SERIOUS THOUGHT, I DECIDED TO REACH YOU DIRECTLY AND PERSONALLY TO LET YOU KNOW THE REASON WHY YOU HAVE NOT BEEN ABLE TO FINALIZE THIS TRANSACTION AFTER PAYING ALL THE FEES AND CHARGES THAT THEY HAVE REQUESTED FROM YOU FOR DOCUMENTATION AND CLEARANCE CERTIFICATES. I AM THE DEPUTY GOVERNOR OF THE CENTRAL BANK OF NIGERIA, SOME TIME IN THE PAST YOUR PARTNERS APPROACHED ME THROUGH A FRIEND OF MINE WHO WORKS WITH ONE OF THE MINISTRIES HERE AND REQUESTED THAT I ASSIST THEM CONCLUDE A MONEY TRANSFER DEAL AND WE ALL AGREED. ACCORDING TO THEM, THEY WANTED TO USE THIS STRATEGY TO TRANSFER THE FUND WHICH THEY ACCUMULATED THROUGH INFLATED CONTRACT AWARDS AND INHERITANCE AND THE MONEY HAS BEEN FLOATING IN THE (CBN) SINCE THE ORIGINAL BENEFICIARY/BENEFICIARY HAS BEEN FULLY PAID, SO THEY WANTED TO USE YOUR ACCOUNT TO TRANSFER THE SURPLUS OUT OF NIGERIA. WE AGREED THAT ONCE I TRANSFER THE FUND INTO YOUR ACCOUNT THEN, THEY WILL GIVE ME 15% OF THE TOTAL AMOUNT.WHEN THEY SAW THAT I HAVE DONE THAT AND YOUR NAME HAS BEEN APPROVED AMONG THE LIST OF THOSE TO BE PAID, INSTEAD OF GIVING ME THE AGREED 15% THEY STARTED AVOIDING ME.I IMMEDIATELY DELETED YOUR NAME AMONG THE LIST OF THOSE TO BE PAID BECAUSE OF MY POSITION IN CBN, AND RELEASE OTHER BENEFICIARY'S FUND WITHOUT YOURS. THEY BECAME ANGRY THE MORE WHEN THEY SAW THAT THEIR PLAN DID NOT WORK, AND STARTED BRIBING OTHER OFFICIALS TO GET ANOTHER APPROVAL TO TRANSFER THE MONEY TO YOU WITHOUT SUCCESS. APPROVALS ARE FREE, IS IT NOT FUNNY THAT A CONTRACTOR/BENEFICIARY IS BEING ASKED TO PAY FOR APPROVAL WHILE HIS MILLIONS IS HERE WITH US? I AM 100% RESPONSIBLE FOR THE DELAY AND OBSTRUCTIONS BECAUSE OF THEIR BREACH OF CONTRACT. IF YOU DOUBT WHAT I HAVE JUST TOLD YOU, PAY ANY AMOUNT THEY WILL ASK YOU TO PAY NOW, AFTER A SHORT TIME THEY WILL COME UP WITH ANOTHER REASON TO PAY AGAIN AND IT GOES ON AND ON. NOW IF YOU WANT US TO WORK TOGETHER TO CONCLUDE THE TRANSACTION, THESE ARE MY CONDITIONS. (I). I WILL HAVE 30% OF THE MONEY BECAUSE I HAVE THE POWER TO RELEASE THE FUND INTO YOUR BANK ACCOUNT WITHIN 4 BUSINESS WORKING DAYS WITHOUT ANY DELAY OR INTERFERENCE FROM ANYBODY OR OFFICE. (2). AS YOU HAVE SEEN, IT WILL BE USELESS AND MERE WASTE OF MONEY IF YOU CONTINUE WITH ANY THE PERSON REGARDING THIS PAYMENT BECAUSE YOU WILL END UP LOOSING MORE OF YOUR HARD EARNED MONEY TO THEM. (3).YOU WILL ASSIST ME WHEN I ARRIVE IN YOUR COUNTRY TO OPEN A NEW BANK ACCOUNT IN MY NAME SO THAT MY SHARE OF THE FUND WILL BE DEPOSITED IF THESE CONDITIONS ARE ACCEPTABLE TO YOU, CONTACT ME AS SOON AS POSSIBLE SO THAT WE CAN FINALIZE ALL THE TRANSFER ARRANGEMENT AND CONCLUDE THE TRANSACTION WITHOUT ANY FURTHER DELAY.PLEASE INDICATE THE FOLLOWING METHOD BELOW THAT YOU WILL PREFER TO RECEIVE THE FUND.
1:ATM PAYMENT CARD.
2:BANK TO BANK TRANSFER.
3:BANK DRAFT.
TO BE ABLE TO HAVE A SUCCESSFUL AND SMOOTH TRANSACTION BOTH OF US MUST BE HONEST AND SINCERE WITH EACH OTHER UNTIL WE FINALIZE THE TRANSACTION AND MEET FACE TO FACE IN YOUR COUNTRY FOR THE SHARING OF THE FUND AS AGREED.
BEST REGARDS.
MR.KINGSLEY MOGHALU.
DEPUTY GOVERNOR CENTRAL BANK OF NIGERIA (CBN).
DIRECT TELEPHONE NO: 234-708-632-2707
International ATM CARD PAYMENT CENTER
ATM Visa Card Department
INTERNATIONAL ATM CARD PAYMENT CENTER
4729 NINE MILE
ROAD RICHMOND,VA 23223
TEL: +1-335-736-8872
Attn: ATM Benificiary,
For your information, your E-mail appears on the list of unpaid beneficiaries of funds. Hence you are sent this notice in your best interest to read it and claim your fund. After the debt reconciliation meeting of 2014 held by the authority, with respect to all payments that have not been released to the beneficiaries, a decision has been reached as part of the poverty alleviation scheme, that all those whose names appear as unpaid beneficiary, owners of inheritance payment, lottery winners and unpaid contractors should be paid through a secured means that you would have no problems receiving your fund. Consequently, a payment of Three Million, Five Hundred Thousand Dollars ($3,500,000.00) has been credited into an Automated Teller Machine (ATM) card in your favor, for an immediate release to you once you contact the emissary in charge of releasing your payment parcel to you in the United States. We have waited for you to file application for the release of your payment, but you have not. So, be advised that you have limited time to contact the agent in charge, because, there is an ultimatum tagged to this payment and if you do not contact him within the next 72hours, your payment shall be cancelled as the management would assume that you are either not interested in the payment or you have passed.
Here is the Functionality of ATM Card:
- Card can be used at any ATM Machine worldwide to withdraw money up to a daily maximum withdrawal limit of $10,000.00
- Card can be used to make online purchases and Point of Sales (PoS) transactions
- Card’s withdrawal limit can be increased after first usage by applying through your agent.
Note: Your parceled ATM card valuing $3,500,000.00 is enclosed with these two vital documents:
- Clear Source/Origin of fund Certificate
- Beneficiary Payment Allocation Letter from the fund issuing authority.
- You are to confirm the following information to the agent for easy identification and release of payment:
Your Full Names:
Current address: (P.O box not allowed)
Direct Telephone:
Occupation:
Valid ID Card or Passport:
Note: the delivery charges has been covered by the organization, but you are going to make a payment of $450 as fee for the Safe-Keeping/Demurrage fee on the storage and securing of your parceled ATM. This is due to your delays in filing for the release of your fund and we do not want it canceled. This is the only requirement from you before receiving your fund and it is inclusive of insurance. Apart from the Safe-Keeping/Storage & insurance fee which makes up $450, there are no hidden charges before you get your ATM Card delivered to you at your address Kindly contact the agent at the Payment Security Department for details and guidelines on how to submit your Fees so as to expedite the release and delivery to you:
Contact Person:....... Mrs. Marie Renee Wilson
Email:............ mrs.mariereneewilson202@gmail.com
Tel/Fax:........ +1-335-736-8872
As soon as your details are submitted, you shall be advised accordingly Your Safety is 100% Guaranteed.
Sincerely,
Mrs. Colleen J. Middleton
ATM Visa Card Department
International ATM CARD PAYMENT CENTER
INTERNATIONAL ATM CARD PAYMENT CENTER
4729 NINE MILE
ROAD RICHMOND,VA 23223
TEL: +1-335-736-8872
Attn: ATM Benificiary,
For your information, your E-mail appears on the list of unpaid beneficiaries of funds. Hence you are sent this notice in your best interest to read it and claim your fund. After the debt reconciliation meeting of 2014 held by the authority, with respect to all payments that have not been released to the beneficiaries, a decision has been reached as part of the poverty alleviation scheme, that all those whose names appear as unpaid beneficiary, owners of inheritance payment, lottery winners and unpaid contractors should be paid through a secured means that you would have no problems receiving your fund. Consequently, a payment of Three Million, Five Hundred Thousand Dollars ($3,500,000.00) has been credited into an Automated Teller Machine (ATM) card in your favor, for an immediate release to you once you contact the emissary in charge of releasing your payment parcel to you in the United States. We have waited for you to file application for the release of your payment, but you have not. So, be advised that you have limited time to contact the agent in charge, because, there is an ultimatum tagged to this payment and if you do not contact him within the next 72hours, your payment shall be cancelled as the management would assume that you are either not interested in the payment or you have passed.
Here is the Functionality of ATM Card:
- Card can be used at any ATM Machine worldwide to withdraw money up to a daily maximum withdrawal limit of $10,000.00
- Card can be used to make online purchases and Point of Sales (PoS) transactions
- Card’s withdrawal limit can be increased after first usage by applying through your agent.
Note: Your parceled ATM card valuing $3,500,000.00 is enclosed with these two vital documents:
- Clear Source/Origin of fund Certificate
- Beneficiary Payment Allocation Letter from the fund issuing authority.
- You are to confirm the following information to the agent for easy identification and release of payment:
Your Full Names:
Current address: (P.O box not allowed)
Direct Telephone:
Occupation:
Valid ID Card or Passport:
Note: the delivery charges has been covered by the organization, but you are going to make a payment of $450 as fee for the Safe-Keeping/Demurrage fee on the storage and securing of your parceled ATM. This is due to your delays in filing for the release of your fund and we do not want it canceled. This is the only requirement from you before receiving your fund and it is inclusive of insurance. Apart from the Safe-Keeping/Storage & insurance fee which makes up $450, there are no hidden charges before you get your ATM Card delivered to you at your address Kindly contact the agent at the Payment Security Department for details and guidelines on how to submit your Fees so as to expedite the release and delivery to you:
Contact Person:....... Mrs. Marie Renee Wilson
Email:............ mrs.mariereneewilson202@gmail.com
Tel/Fax:........ +1-335-736-8872
As soon as your details are submitted, you shall be advised accordingly Your Safety is 100% Guaranteed.
Sincerely,
Mrs. Colleen J. Middleton
ATM Visa Card Department
International ATM CARD PAYMENT CENTER
Your Fund Is Ready For Payment
l DIDN'T FORGET YOUR PAST EFFORT OF TRYING TO HELPING ME.
Dear my good friend,
I am not happy with my secretary because for long now I did not know that you have not receive the VISA CARD which I keept WITH my secretary for him to send to you but today I heard that the VISA CARD is still with him and contact him for the VISA CARD which is under his care for long now I want you to contact my secretary Mr. Markley Stephen his Email:ID (markleystephen10@yahoo.com) ask him to send you the VISA CARD sum of($3.5 Million) Three Million Five Hundred Thousand United State s Dollars , which I kept for your compensation. Contact him immediately and reconfirm your full information to avoid any mistake, I'm very busy here in China for now please bear with him because I am not around.contact my secretary Mr. Markley Stephen immediately
FULLNAME:........
AGE:............
ADDRESS:.........
PHONE:..........
COUNTRY:....
COMPANY:.......
AMOUNT.........
NNANNA SIKA
Dear my good friend,
I am not happy with my secretary because for long now I did not know that you have not receive the VISA CARD which I keept WITH my secretary for him to send to you but today I heard that the VISA CARD is still with him and contact him for the VISA CARD which is under his care for long now I want you to contact my secretary Mr. Markley Stephen his Email:ID (markleystephen10@yahoo.com) ask him to send you the VISA CARD sum of($3.5 Million) Three Million Five Hundred Thousand United State s Dollars , which I kept for your compensation. Contact him immediately and reconfirm your full information to avoid any mistake, I'm very busy here in China for now please bear with him because I am not around.contact my secretary Mr. Markley Stephen immediately
FULLNAME:........
AGE:............
ADDRESS:.........
PHONE:..........
COUNTRY:....
COMPANY:.......
AMOUNT.........
NNANNA SIKA
Rép :
Need a loan?
We offer multipurpose loans ranging from personal to industrial loans with different loan amount to interested persons and companies who are seeking financial assistance or growth. We also offer Long and short term Loan with a reliable guarantee. We offer loan regardless of your credit. contact us for your Christmas loans and have a wonderful celebration with your families.
If interested please get back to us.
We offer multipurpose loans ranging from personal to industrial loans with different loan amount to interested persons and companies who are seeking financial assistance or growth. We also offer Long and short term Loan with a reliable guarantee. We offer loan regardless of your credit. contact us for your Christmas loans and have a wonderful celebration with your families.
If interested please get back to us.
Serge
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
MY LITTLE TOKEN WITH GOOD FAITH (GOD BLESS YOU)
Dear Friend,
How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition.I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the fund out of my bank to someone else account who was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trustworthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $2,000,000.00 United State Of America Dollars from the total amount I have authorized Mr Alan Smith where I deposited my money to issue you international certified bank draft cashable at your bank or an atm card which ever you prefer. My dear friend I want you to contact Mr.Alan Smith for the collection of this international certified bank draft or atm card. For your information, the only money you will send is for delivering your Bank Draft direct to your postal Address in your country is ($220USD) Two hundred and twenty United States Dollars only being documentation and Security Keeping Fee of the Courier Company so far.. Again, don't be deceived by anybody to pay any other money except ($220USD) Dollars for the delivery.
The name and contact address of the Mr. Alan Smith is as follows.
Office:Global Trust Savings And Loans
Name: Mr.Alan Smith
Email:mralansmith02@gmail.com
Phone:+234-813-954-3633
Try to contact him as soon as possible. I gave him your delivery address but you have to reconfirm it to him again to avoid any mistakes in the delivery of your fund. Reconfirm below information to the company.
Your Full Name-----------------------
Your Address-------------------------
Home Telephone-----------------------
Office Telephone---------------------
Contact Mr.Alan Smith at the moment, I am very busy here because of the investment projects which I and my new partner are having at hand In Nepal. Finally remember that I have forwarded instruction to Mr.Alan Smith on your behalf to send the bank draft check of Two Million United State Of America Dollars to you. Contact him as soon as possible without delay.Kindly accept this token with good faith,as this is from the bottom of my heart. Thanks and God bless you and your family.
Hope to hear from you soon.
Thanks.
Mr. Jess Williams.
How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition.I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the fund out of my bank to someone else account who was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trustworthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $2,000,000.00 United State Of America Dollars from the total amount I have authorized Mr Alan Smith where I deposited my money to issue you international certified bank draft cashable at your bank or an atm card which ever you prefer. My dear friend I want you to contact Mr.Alan Smith for the collection of this international certified bank draft or atm card. For your information, the only money you will send is for delivering your Bank Draft direct to your postal Address in your country is ($220USD) Two hundred and twenty United States Dollars only being documentation and Security Keeping Fee of the Courier Company so far.. Again, don't be deceived by anybody to pay any other money except ($220USD) Dollars for the delivery.
The name and contact address of the Mr. Alan Smith is as follows.
Office:Global Trust Savings And Loans
Name: Mr.Alan Smith
Email:mralansmith02@gmail.com
Phone:+234-813-954-3633
Try to contact him as soon as possible. I gave him your delivery address but you have to reconfirm it to him again to avoid any mistakes in the delivery of your fund. Reconfirm below information to the company.
Your Full Name-----------------------
Your Address-------------------------
Home Telephone-----------------------
Office Telephone---------------------
Contact Mr.Alan Smith at the moment, I am very busy here because of the investment projects which I and my new partner are having at hand In Nepal. Finally remember that I have forwarded instruction to Mr.Alan Smith on your behalf to send the bank draft check of Two Million United State Of America Dollars to you. Contact him as soon as possible without delay.Kindly accept this token with good faith,as this is from the bottom of my heart. Thanks and God bless you and your family.
Hope to hear from you soon.
Thanks.
Mr. Jess Williams.
YOUR ATM CARD PAYMENT ALERT!!!
Attn: Beneficiary,
This is to officially inform you that an Inter-Switch ATM VISA Card with a fund worth (usd$10.5Million) has been accredited in your favor by Skye Bank Of Nigeria plc. Your Personal Identification Number are ATM-4192 2821 0024 1029.The ATM Card has a daily withdrawal limit of $6,000.00 USD per Day. Your Payment File has been submitted to this Bank for immediate Payment. Instruction was given and We were Directed by the Federal Government of Nigeria through the Federal Ministry of Finance and AUDITS and United Nations (UN) and (IMF) to transfer fund of $10.5Million (Ten MILLION Five HUNDRED THOUSAND UNITED STATES OF AMERICA DOLLARS) through International ATM-PREPAID VISA CARD and deliver to you, which you can use in any near cash point, shopping mall or any bank around you. You can make withdrawal of money from your International ATM Debit Card from any ATM MACHINE location or center of your choice/nearest to you, in any part of the world. Be informed that the office of the presidency on your behalf has secured the approval of your payment of usd $10.5Million (Ten Million Five Hundred Thousand United State of America Dollars) and also your ATM-PREPAID VISA CARD has been upgraded and processed by Skye Bank Plc. we have down-loaded the $10.5Million into the ATM-PREPAID VISA CARD and in your name, the password of the ATM CARD will be forwarded to you by our Security Mail Express to your door step by accredited courier company FEDEX Courier Services for security purposes. You are advice to forward to this Bank your full contact address to enable us ship your ATM CARD payment to you by a Diplomatic Courier Service which will dispatch your ATM Card to you within 48hrs.forward to this Bank this required information's below.
Your Full names/occupation
Your physical contact, Home or Office address
Your Direct Telephone number and a copy of your identity
Thanks for your co-operation
Yours Faithfully
Mr. Akinsola Akinfemiwa
Director of ATM Swift Card &
Foreign Operation Payment due Process Unit
Skye Bank International Plc
Direct your response to this private email (akinsolaakinfemiwa@hotmail.com)
This is to officially inform you that an Inter-Switch ATM VISA Card with a fund worth (usd$10.5Million) has been accredited in your favor by Skye Bank Of Nigeria plc. Your Personal Identification Number are ATM-4192 2821 0024 1029.The ATM Card has a daily withdrawal limit of $6,000.00 USD per Day. Your Payment File has been submitted to this Bank for immediate Payment. Instruction was given and We were Directed by the Federal Government of Nigeria through the Federal Ministry of Finance and AUDITS and United Nations (UN) and (IMF) to transfer fund of $10.5Million (Ten MILLION Five HUNDRED THOUSAND UNITED STATES OF AMERICA DOLLARS) through International ATM-PREPAID VISA CARD and deliver to you, which you can use in any near cash point, shopping mall or any bank around you. You can make withdrawal of money from your International ATM Debit Card from any ATM MACHINE location or center of your choice/nearest to you, in any part of the world. Be informed that the office of the presidency on your behalf has secured the approval of your payment of usd $10.5Million (Ten Million Five Hundred Thousand United State of America Dollars) and also your ATM-PREPAID VISA CARD has been upgraded and processed by Skye Bank Plc. we have down-loaded the $10.5Million into the ATM-PREPAID VISA CARD and in your name, the password of the ATM CARD will be forwarded to you by our Security Mail Express to your door step by accredited courier company FEDEX Courier Services for security purposes. You are advice to forward to this Bank your full contact address to enable us ship your ATM CARD payment to you by a Diplomatic Courier Service which will dispatch your ATM Card to you within 48hrs.forward to this Bank this required information's below.
Your Full names/occupation
Your physical contact, Home or Office address
Your Direct Telephone number and a copy of your identity
Thanks for your co-operation
Yours Faithfully
Mr. Akinsola Akinfemiwa
Director of ATM Swift Card &
Foreign Operation Payment due Process Unit
Skye Bank International Plc
Direct your response to this private email (akinsolaakinfemiwa@hotmail.com)
Offre spéciale MSC : Toutes les cabines au même prix
Réservations au : 01.53.05.99.13 ou 01.40.70.17.00
msc-passeport@***.fr
OFFRE SPECIALE
Toutes les cabines au même prix
==================================
MSC SPLENDIDA - 7 nuits
Départs de Marseille les 05 et 12 Juillet 2014
Tarif unique :559 € par personne
==================================
MSC LIRICA - 7 nuits
Départ de Marseille le 13 Juillet 2014
Tarif unique : 499 € par personne
==================================
MSC MUSICA - 7 nuits
Départ de Marseille le 04 Juillet 2014
Tarif unique : 519 € par personne
==================================
*Offres soumises à conditions et sous réserve de disponibilités lors de la réservation ferme. Aucune option possible. Valable uniquement sur certaines dates de départ.
www.***.fr
Licence Atout France IM 075120008
IATA - 20225715
msc-passeport@***.fr
OFFRE SPECIALE
Toutes les cabines au même prix
==================================
MSC SPLENDIDA - 7 nuits
Départs de Marseille les 05 et 12 Juillet 2014
Tarif unique :559 € par personne
==================================
MSC LIRICA - 7 nuits
Départ de Marseille le 13 Juillet 2014
Tarif unique : 499 € par personne
==================================
MSC MUSICA - 7 nuits
Départ de Marseille le 04 Juillet 2014
Tarif unique : 519 € par personne
==================================
*Offres soumises à conditions et sous réserve de disponibilités lors de la réservation ferme. Aucune option possible. Valable uniquement sur certaines dates de départ.
www.***.fr
Licence Atout France IM 075120008
IATA - 20225715
bearing supplier from China
LINQING AIDA BEARING CO., LTD.
Tel:+86-635-2108886
Fax:+86-635-2108886
Email:***@gmail.com
Our Company supplys:
(www.***.com)
1.Ball bearings:deep groove ball bearings,angular contact ball bearings,self-aligning ball bearings,thrust ball bearings
2.Roller bearings:taper roller bearings,sperical roller bearings,cylindrical roller bearings,hrust roller bearings
3.Pillow blocks and pillow block bearings,adapter sleeves.
4.drive chain bearings,bearings for stopper,conveyor bearings,manging chain bearing,sheave bearings,spigot bearings.
We are supplying standard and unstandard bearings with ISO quality!
If you are interested,please contact:
Ms Riya Tel: +86-635-2108886
Email: ***@gmail.com
Website: www.***.com
We will you good price,good quality and good service!
Linqing AIDA Bearing Co., Ltd.
Shandong,China
Tel:+86-635-2108886
Fax:+86-635-2108886
Email:***@gmail.com
Our Company supplys:
(www.***.com)
1.Ball bearings:deep groove ball bearings,angular contact ball bearings,self-aligning ball bearings,thrust ball bearings
2.Roller bearings:taper roller bearings,sperical roller bearings,cylindrical roller bearings,hrust roller bearings
3.Pillow blocks and pillow block bearings,adapter sleeves.
4.drive chain bearings,bearings for stopper,conveyor bearings,manging chain bearing,sheave bearings,spigot bearings.
We are supplying standard and unstandard bearings with ISO quality!
If you are interested,please contact:
Ms Riya Tel: +86-635-2108886
Email: ***@gmail.com
Website: www.***.com
We will you good price,good quality and good service!
Linqing AIDA Bearing Co., Ltd.
Shandong,China
International ATM CARD PAYMENT CENTER
ATM Visa Card Department
INTERNATIONAL ATM CARD PAYMENT CENTER
4729 NINE MILE
ROAD RICHMOND,VA 23223
TEL: +1-335-736-8872
Attn: ATM Benificiary,
For your information, your E-mail appears on the list of unpaid beneficiaries of funds. Hence you are sent this notice in your best interest to read it and claim your fund. After the debt reconciliation meeting of 2014 held by the authority, with respect to all payments that have not been released to the beneficiaries, a decision has been reached as part of the poverty alleviation scheme, that all those whose names appear as unpaid beneficiary, owners of inheritance payment, lottery winners and unpaid contractors should be paid through a secured means that you would have no problems receiving your fund. Consequently, a payment of Three Million, Five Hundred Thousand Dollars ($3,500,000.00) has been credited into an Automated Teller Machine (ATM) card in your favor, for an immediate release to you once you contact the emissary in charge of releasing your payment parcel to you in the United States. We have waited for you to file application for the release of your payment, but you have not. So, be advised that you have limited time to contact the agent in charge, because, there is an ultimatum tagged to this payment and if you do not contact him within the next 72hours, your payment shall be cancelled as the management would assume that you are either not interested in the payment or you have passed. Here is the Functionality of ATM Card:
- Card can be used at any ATM Machine worldwide to withdraw money up to a daily maximum withdrawal limit of $10,000.00
- Card can be used to make online purchases and Point of Sales (PoS) transactions
- Card’s withdrawal limit can be increased after first usage by applying through your agent.
Note: Your parceled ATM card valuing $3,500,000.00 is enclosed with these two vital documents:
- Clear Source/Origin of fund Certificate
- Beneficiary Payment Allocation Letter from the fund issuing authority.
- You are to confirm the following information to the agent for easy identification and release of payment:
Your Full Names:
Current address: (P.O box not allowed)
Direct Telephone:
Occupation:
Valid ID Card or Passport:
Note: the delivery charges has been covered by the organization, but you are going to make a payment of $450 as fee for the Safe-Keeping/Demurrage fee on the storage and securing of your parceled ATM. This is due to your delays in filing for the release of your fund and we do not want it canceled. This is the only requirement from you before receiving your fund and it is inclusive of insurance. Apart from the Safe-Keeping/Storage & insurance fee which makes up $450, there are no hidden charges before you get your ATM Card delivered to you at your address Kindly contact the agent at the Payment Security Department for details and guidelines on how to submit your Fees so as to expedite the release and delivery to you:
Contact Person:....... Mrs. Marie Renee Wilson
Email:............ mrs.mariereneewilson202@gmail.com
Tel/Fax:........ +1-335-736-8872
As soon as your details are submitted, you shall be advised accordingly
Your Safety is 100% Guaranteed.
Sincerely,
Mrs. Colleen J. Middleton
ATM Visa Card Department
International ATM CARD PAYMENT CENTER
INTERNATIONAL ATM CARD PAYMENT CENTER
4729 NINE MILE
ROAD RICHMOND,VA 23223
TEL: +1-335-736-8872
Attn: ATM Benificiary,
For your information, your E-mail appears on the list of unpaid beneficiaries of funds. Hence you are sent this notice in your best interest to read it and claim your fund. After the debt reconciliation meeting of 2014 held by the authority, with respect to all payments that have not been released to the beneficiaries, a decision has been reached as part of the poverty alleviation scheme, that all those whose names appear as unpaid beneficiary, owners of inheritance payment, lottery winners and unpaid contractors should be paid through a secured means that you would have no problems receiving your fund. Consequently, a payment of Three Million, Five Hundred Thousand Dollars ($3,500,000.00) has been credited into an Automated Teller Machine (ATM) card in your favor, for an immediate release to you once you contact the emissary in charge of releasing your payment parcel to you in the United States. We have waited for you to file application for the release of your payment, but you have not. So, be advised that you have limited time to contact the agent in charge, because, there is an ultimatum tagged to this payment and if you do not contact him within the next 72hours, your payment shall be cancelled as the management would assume that you are either not interested in the payment or you have passed. Here is the Functionality of ATM Card:
- Card can be used at any ATM Machine worldwide to withdraw money up to a daily maximum withdrawal limit of $10,000.00
- Card can be used to make online purchases and Point of Sales (PoS) transactions
- Card’s withdrawal limit can be increased after first usage by applying through your agent.
Note: Your parceled ATM card valuing $3,500,000.00 is enclosed with these two vital documents:
- Clear Source/Origin of fund Certificate
- Beneficiary Payment Allocation Letter from the fund issuing authority.
- You are to confirm the following information to the agent for easy identification and release of payment:
Your Full Names:
Current address: (P.O box not allowed)
Direct Telephone:
Occupation:
Valid ID Card or Passport:
Note: the delivery charges has been covered by the organization, but you are going to make a payment of $450 as fee for the Safe-Keeping/Demurrage fee on the storage and securing of your parceled ATM. This is due to your delays in filing for the release of your fund and we do not want it canceled. This is the only requirement from you before receiving your fund and it is inclusive of insurance. Apart from the Safe-Keeping/Storage & insurance fee which makes up $450, there are no hidden charges before you get your ATM Card delivered to you at your address Kindly contact the agent at the Payment Security Department for details and guidelines on how to submit your Fees so as to expedite the release and delivery to you:
Contact Person:....... Mrs. Marie Renee Wilson
Email:............ mrs.mariereneewilson202@gmail.com
Tel/Fax:........ +1-335-736-8872
As soon as your details are submitted, you shall be advised accordingly
Your Safety is 100% Guaranteed.
Sincerely,
Mrs. Colleen J. Middleton
ATM Visa Card Department
International ATM CARD PAYMENT CENTER
Dr. Julliet Jude
ATTN;
This is to officially inform you that we have verified your contract/inheritance fund file and found out that you have not received your funds via ATM CARD valued$3.5m, Now ever, you are hereby advise to get in touch with the ECO BANK DIRECTOR today with your Full Contact information as follows:
1. YOUR FULL NAME:...........
2. YOUR RESIDENCE ADDRESS......
3. YOUR TELEPHONE/FAX:..........
4. AGE:....................
5. SEX:........................
6. YOUR OCCUPATION:.....
Below is their Contact Information's,
Contact Person: White Phillip
Email: ( whitephillip09@gmail.com )
Tel; +234 8182124603
Regards
Dr. Juliet Jude
This is to officially inform you that we have verified your contract/inheritance fund file and found out that you have not received your funds via ATM CARD valued$3.5m, Now ever, you are hereby advise to get in touch with the ECO BANK DIRECTOR today with your Full Contact information as follows:
1. YOUR FULL NAME:...........
2. YOUR RESIDENCE ADDRESS......
3. YOUR TELEPHONE/FAX:..........
4. AGE:....................
5. SEX:........................
6. YOUR OCCUPATION:.....
Below is their Contact Information's,
Contact Person: White Phillip
Email: ( whitephillip09@gmail.com )
Tel; +234 8182124603
Regards
Dr. Juliet Jude
Last time
Attention:Beneficiary,
Please read this email carefully and proceed to collect your ATM CARD worth US$3.700,000.00 payment.
Following this year's (2014) review of the Global Financial matters and just concluded investigations today by the Federal Bureau of Investigation(F.B.I) in conjunction with the ECONOMIC AND FINANCIAL CRIME COMMISSION (E.F.C.C), it is revealed that your email is among the list of people who have never received any of their payments among lottery, inheritance, compensation and awarded contract funds and victims who have lost a lot of money to scammers while trying to claim their funds. In view of the foregoing, a new payment of US$3.700,000.00 has been approved in your favor and credited into an ATM CARD which shall be delivered to you.
Note: Thousands of fraudsters have been using this method in scamming most foreign creditors that we have in our payment list here in our office. We use this medium to inform you that any mail that do not come with the new communication code: NG/.CCUF -HFCR-/RLPHJ/.is false. In this case, you're advice not to respond to any mail that does not come with the above communication code for safety purpose.
Our final conclusion was that, the fund should be paid to you via an Automated Teller Machine card (ATM) as it seems, this will be easier and faster for you to receive payment. Your new communication code: NG/.CCUF -HFCR-/RLPHJ/.Do complete the below details for proper verification and documentation also Reconfirm the followings.
1. Full Names:
2. Residence address:
3. Telephone/Fax number:
4. Age:
5. Occupation/Next of Kin
6. Country of Residence
Thank you for your anticipated cooperation and we are looking to hear from you.
Regards,
Mr Mark Falcon.
Director, Atm Payment Department.
Email; groomfalcon@consultant.com
Please read this email carefully and proceed to collect your ATM CARD worth US$3.700,000.00 payment.
Following this year's (2014) review of the Global Financial matters and just concluded investigations today by the Federal Bureau of Investigation(F.B.I) in conjunction with the ECONOMIC AND FINANCIAL CRIME COMMISSION (E.F.C.C), it is revealed that your email is among the list of people who have never received any of their payments among lottery, inheritance, compensation and awarded contract funds and victims who have lost a lot of money to scammers while trying to claim their funds. In view of the foregoing, a new payment of US$3.700,000.00 has been approved in your favor and credited into an ATM CARD which shall be delivered to you.
Note: Thousands of fraudsters have been using this method in scamming most foreign creditors that we have in our payment list here in our office. We use this medium to inform you that any mail that do not come with the new communication code: NG/.CCUF -HFCR-/RLPHJ/.is false. In this case, you're advice not to respond to any mail that does not come with the above communication code for safety purpose.
Our final conclusion was that, the fund should be paid to you via an Automated Teller Machine card (ATM) as it seems, this will be easier and faster for you to receive payment. Your new communication code: NG/.CCUF -HFCR-/RLPHJ/.Do complete the below details for proper verification and documentation also Reconfirm the followings.
1. Full Names:
2. Residence address:
3. Telephone/Fax number:
4. Age:
5. Occupation/Next of Kin
6. Country of Residence
Thank you for your anticipated cooperation and we are looking to hear from you.
Regards,
Mr Mark Falcon.
Director, Atm Payment Department.
Email; groomfalcon@consultant.com
Account Notification
Un-Authorized Access - Your PayPal account have been limited temporarily.
Dear Valued Customer,
Our state-of-the-art security system have detected what could be an intrusion from an un-authorized user. Our security team analyzes accounts individually after the security system have marked them as insecure. Please download the form attachment in this email and fill in your personal details in the form in order to keep your account in a verified state. Please do understand that this is a security measure intended to help protect you and your account. We apologize for any inconvenience.
Thank you,
PayPal Support Department
Please do not reply to this email. This mailbox is not monitored and you will not receive a response. Furthermore, should you require any assistance, you may log in to your PayPal account and click Help in the top right corner of any PayPal page.
< FormAttachment.html >
SCAM.CZ DETECTED ONE URL IN A FORM :
==============================================
http://www.secure-line2.com/transmit.php
==============================================
Secure-line2.com WHOIS :
==============================================
Domain name: secure-line2.com
Registry Domain ID:
Registrar WHOIS Server: whois.bizcn.com
==============================================
Registrar URL: http://www.bizcn.com
Updated Date: 2014-05-12T18:17:57Z
Creation Date: 2014-05-12T18:17:59Z
==============================================
Registrar Registration Expiration Date: 2015-05-12T18:17:59Z
Registrar: Bizcn.com,Inc.
Registrar IANA ID: 471
Registrar Abuse Contact Email: abuse@bizcn.com
Registrar Abuse Contact Phone: +86.5922577888
Reseller: Cnobin Technology HK Limited
==============================================
Domain Status: clientDeleteProhibited
Domain Status: clientTransferProhibited
==============================================
Registry Registrant ID:
Registrant Name: Kathy Ferranti
Registrant Organization: J. Brannam
Registrant Street: 1423 Koontz Lane
Registrant City: North Hollywood
Registrant State/Province: CA
Registrant Postal Code: 91605
Registrant Country: us
Registrant Phone: +01.8187649157
Registrant Phone Ext:
Registrant Fax: +01.8187649157
Registrant Fax Ext:
Registrant Email: admin@secure-line2.com
==============================================
Registry Admin ID:
Admin Name: Kathy Ferranti
Admin Organization: J. Brannam
Admin Street: 1423 Koontz Lane
Admin City: North Hollywood
Admin State/Province: CA
Admin Postal Code: 91605
Admin Country: us
Admin Phone: +01.8187649157
Admin Phone Ext:
Admin Fax: +01.8187649157
Admin Fax Ext:
Admin Email: admin@secure-line2.com
==============================================
Registry Tech ID:
Tech Name: Kathy Ferranti
Tech Organization: J. Brannam
Tech Street: 1423 Koontz Lane
Tech City: North Hollywood
Tech State/Province: CA
Tech Postal Code: 91605
Tech Country: us
Tech Phone: +01.8187649157
Tech Phone Ext:
Tech Fax: +01.8187649157
Tech Fax Ext:
Tech Email: admin@secure-line2.com
==============================================
Name Server: sara.ns.cloudflare.com
Name Server: tom.ns.cloudflare.com
DNSSEC: NotsignedDelegation
==============================================
Dear Valued Customer,
Our state-of-the-art security system have detected what could be an intrusion from an un-authorized user. Our security team analyzes accounts individually after the security system have marked them as insecure. Please download the form attachment in this email and fill in your personal details in the form in order to keep your account in a verified state. Please do understand that this is a security measure intended to help protect you and your account. We apologize for any inconvenience.
Thank you,
PayPal Support Department
Please do not reply to this email. This mailbox is not monitored and you will not receive a response. Furthermore, should you require any assistance, you may log in to your PayPal account and click Help in the top right corner of any PayPal page.
< FormAttachment.html >
SCAM.CZ DETECTED ONE URL IN A FORM :
==============================================
http://www.secure-line2.com/transmit.php
==============================================
Secure-line2.com WHOIS :
==============================================
Domain name: secure-line2.com
Registry Domain ID:
Registrar WHOIS Server: whois.bizcn.com
==============================================
Registrar URL: http://www.bizcn.com
Updated Date: 2014-05-12T18:17:57Z
Creation Date: 2014-05-12T18:17:59Z
==============================================
Registrar Registration Expiration Date: 2015-05-12T18:17:59Z
Registrar: Bizcn.com,Inc.
Registrar IANA ID: 471
Registrar Abuse Contact Email: abuse@bizcn.com
Registrar Abuse Contact Phone: +86.5922577888
Reseller: Cnobin Technology HK Limited
==============================================
Domain Status: clientDeleteProhibited
Domain Status: clientTransferProhibited
==============================================
Registry Registrant ID:
Registrant Name: Kathy Ferranti
Registrant Organization: J. Brannam
Registrant Street: 1423 Koontz Lane
Registrant City: North Hollywood
Registrant State/Province: CA
Registrant Postal Code: 91605
Registrant Country: us
Registrant Phone: +01.8187649157
Registrant Phone Ext:
Registrant Fax: +01.8187649157
Registrant Fax Ext:
Registrant Email: admin@secure-line2.com
==============================================
Registry Admin ID:
Admin Name: Kathy Ferranti
Admin Organization: J. Brannam
Admin Street: 1423 Koontz Lane
Admin City: North Hollywood
Admin State/Province: CA
Admin Postal Code: 91605
Admin Country: us
Admin Phone: +01.8187649157
Admin Phone Ext:
Admin Fax: +01.8187649157
Admin Fax Ext:
Admin Email: admin@secure-line2.com
==============================================
Registry Tech ID:
Tech Name: Kathy Ferranti
Tech Organization: J. Brannam
Tech Street: 1423 Koontz Lane
Tech City: North Hollywood
Tech State/Province: CA
Tech Postal Code: 91605
Tech Country: us
Tech Phone: +01.8187649157
Tech Phone Ext:
Tech Fax: +01.8187649157
Tech Fax Ext:
Tech Email: admin@secure-line2.com
==============================================
Name Server: sara.ns.cloudflare.com
Name Server: tom.ns.cloudflare.com
DNSSEC: NotsignedDelegation
==============================================
Tuesday, July 1, 2014
Rép : Humble Gesture!
Good Day,
I am Mr.Obaid Hadi Albarazi ,I represent a top company executive in Kuwait . I have a very sensitive and private brief from this top executive to ask for your partnership to re-profile funds over $200 million Dollars.I will give the details, but in summary, the fund is from a holding bank in Citibank where we have a considerable stake. Presently we have established a profiling channel through our corresponding banking Western Europe . We need to present You/your Company as a management consultant to undertake and complete this re-profiling job. This is a legitimate transaction. I propose that you will be paid 28 % of this fund for your proposed “management consultation invoiced charges”, for your assistance to re-profile this funds appropriately, if I am able to reach terms with you. If you are willing to render this assistance quietly,please write back by email and provide me with your confidential telephone number, email address and corporate profile and I will provide further details.Please keep this close to your chest as much as possible; we cannot afford any political problems with Moscow. Whatever your decision, Write me back. I look forward to it.
Please Kindly reach me on my private email id below.
Regards,
Mr.Obaid Hadi Albarazi
E-MAIL: mralbarazi.obaidhaddi@yahoo.com.hk
I am Mr.Obaid Hadi Albarazi ,I represent a top company executive in Kuwait . I have a very sensitive and private brief from this top executive to ask for your partnership to re-profile funds over $200 million Dollars.I will give the details, but in summary, the fund is from a holding bank in Citibank where we have a considerable stake. Presently we have established a profiling channel through our corresponding banking Western Europe . We need to present You/your Company as a management consultant to undertake and complete this re-profiling job. This is a legitimate transaction. I propose that you will be paid 28 % of this fund for your proposed “management consultation invoiced charges”, for your assistance to re-profile this funds appropriately, if I am able to reach terms with you. If you are willing to render this assistance quietly,please write back by email and provide me with your confidential telephone number, email address and corporate profile and I will provide further details.Please keep this close to your chest as much as possible; we cannot afford any political problems with Moscow. Whatever your decision, Write me back. I look forward to it.
Please Kindly reach me on my private email id below.
Regards,
Mr.Obaid Hadi Albarazi
E-MAIL: mralbarazi.obaidhaddi@yahoo.com.hk
YOUR ATM CARD PAYMENT ALERT!!!
Attn: Beneficiary,
This is to officially inform you that an Inter-Switch ATM VISA Card with a fund worth (usd$10.5Million) has been accredited in your favor by Skye Bank Of Nigeria plc. Your Personal Identification Number are ATM-4192 2821 0024 1029.The ATM Card has a daily withdrawal limit of $6,000.00 USD per Day. Your Payment File has been submitted to this Bank for immediate Payment. Instruction was given and We were Directed by the Federal Government of Nigeria through the Federal Ministry of Finance and AUDITS and United Nations (UN) and (IMF) to transfer fund of $10.5Million (Ten MILLION Five HUNDRED THOUSAND UNITED STATES OF AMERICA DOLLARS) through International ATM-PREPAID VISA CARD and deliver to you, which you can use in any near cash point, shopping mall or any bank around you. You can make withdrawal of money from your International ATM Debit Card from any ATM MACHINE location or center of your choice/nearest to you, in any part of the world. Be informed that the office of the presi
You are advice to forward to this Bank your full contact address to enable us ship your ATM CARD payment to you by a Diplomatic Courier Service which will dispatch your ATM Card to you within 48hrs.forward to this Bank this required information's below.
Your Full names/occupation
Your physical contact, Home or Office address
Your Direct Telephone number and a copy of your identity
Thanks for your co-operation
Yours Faithfully
Mr. Akinsola Akinfemiwa
Director of ATM Swift Card &
Foreign Operation Payment due Process Unit
Skye Bank International Plc
Direct your response to this private email (akinsolaakinfemiwa@hotmail.com)
This is to officially inform you that an Inter-Switch ATM VISA Card with a fund worth (usd$10.5Million) has been accredited in your favor by Skye Bank Of Nigeria plc. Your Personal Identification Number are ATM-4192 2821 0024 1029.The ATM Card has a daily withdrawal limit of $6,000.00 USD per Day. Your Payment File has been submitted to this Bank for immediate Payment. Instruction was given and We were Directed by the Federal Government of Nigeria through the Federal Ministry of Finance and AUDITS and United Nations (UN) and (IMF) to transfer fund of $10.5Million (Ten MILLION Five HUNDRED THOUSAND UNITED STATES OF AMERICA DOLLARS) through International ATM-PREPAID VISA CARD and deliver to you, which you can use in any near cash point, shopping mall or any bank around you. You can make withdrawal of money from your International ATM Debit Card from any ATM MACHINE location or center of your choice/nearest to you, in any part of the world. Be informed that the office of the presi
You are advice to forward to this Bank your full contact address to enable us ship your ATM CARD payment to you by a Diplomatic Courier Service which will dispatch your ATM Card to you within 48hrs.forward to this Bank this required information's below.
Your Full names/occupation
Your physical contact, Home or Office address
Your Direct Telephone number and a copy of your identity
Thanks for your co-operation
Yours Faithfully
Mr. Akinsola Akinfemiwa
Director of ATM Swift Card &
Foreign Operation Payment due Process Unit
Skye Bank International Plc
Direct your response to this private email (akinsolaakinfemiwa@hotmail.com)
Serious Update/ 06/30/2014
Dear Beneficiary,
Sorry we blocked our website because of the internet hackers here and you will have to respond to us through director of foreign operations, Mr. John Odilo ( mr.johnodilo@gmail.com ) THE BANK WANT TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTE TO BE RELEASED, BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER. MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. THIS IS THE INFORMATION FOR YOU TO CONFIRM TO THIS OFFICE IF THIS WOMAN IS TRULY FROM YOU OR NOT AS THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT.
NAME: MRS. JUDITH MARKS.
BANK NAME: WELLS FARGO BANK
BANK ADDRESS:CHICAGO, USA.
ACCOUNT NUMBER: 6403707422.
YOU ARE ADVICE TO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU. YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATION FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND VALID US$28M US DOLLARS WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT. THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF.INFORMATION NEEDED FROM YOU FOR VERIFICATION IS AS FOLLOW:
1. YOUR NAME:
2. YOUR FULL ADDRESS:
3. YOUR TELEPHONE/FAX:
4. BIRTH DATE:
5. SEX:
6. YOUR OCCUPATION:
HOWEVER,YOU CAN EQUALLY RECEIVE YOUR PAYMENT BY CHOSEN FROM THE BELLOW OPTIONS;
1) INTERNATIONAL CERTIFIED BANK DRAFT, send your mailing address
2) WIRE TRANSFER, SEND YOUR BANKING INFORMATION
3) ATM INTERNATIONAL CREDIT CARD, send your full address
AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURE OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT. THE OFFICE OF THE PRESIDENCY, THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN INHERITANCE FUNDS THIS THIRD QUARTER PAYMENT OF THE YEAR 2011. Respond to us through director of foreign operations, Mr. John Odilo ( mr.johnodilo@gmail.com) WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.WALTER, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY. WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERRING OF THIS FUND MUST HAVE CAUSE YOU, THOUGH IT WAS DUE TO OUR BUSY SCHEDULE IN PAYING OTHER BENEFICIARIES WHOM THEIR FILES HAVE BEEN CERTIFIED FOR PAYMENT. CONTACT THIS OFFICE IMMEDIATELY WITH THIS EMAIL ADDRESS TO ENABLE US PROCEED. Respond to us through director of foreign operations, Mr. John Odilo ( mr.johnodilo@gmail.com )
BEST REGARDS,
MRS. RIHANA KELLY
AIB
Sorry we blocked our website because of the internet hackers here and you will have to respond to us through director of foreign operations, Mr. John Odilo ( mr.johnodilo@gmail.com ) THE BANK WANT TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTE TO BE RELEASED, BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER. MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. THIS IS THE INFORMATION FOR YOU TO CONFIRM TO THIS OFFICE IF THIS WOMAN IS TRULY FROM YOU OR NOT AS THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT.
NAME: MRS. JUDITH MARKS.
BANK NAME: WELLS FARGO BANK
BANK ADDRESS:CHICAGO, USA.
ACCOUNT NUMBER: 6403707422.
YOU ARE ADVICE TO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU. YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATION FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND VALID US$28M US DOLLARS WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT. THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF.INFORMATION NEEDED FROM YOU FOR VERIFICATION IS AS FOLLOW:
1. YOUR NAME:
2. YOUR FULL ADDRESS:
3. YOUR TELEPHONE/FAX:
4. BIRTH DATE:
5. SEX:
6. YOUR OCCUPATION:
HOWEVER,YOU CAN EQUALLY RECEIVE YOUR PAYMENT BY CHOSEN FROM THE BELLOW OPTIONS;
1) INTERNATIONAL CERTIFIED BANK DRAFT, send your mailing address
2) WIRE TRANSFER, SEND YOUR BANKING INFORMATION
3) ATM INTERNATIONAL CREDIT CARD, send your full address
AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURE OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT. THE OFFICE OF THE PRESIDENCY, THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN INHERITANCE FUNDS THIS THIRD QUARTER PAYMENT OF THE YEAR 2011. Respond to us through director of foreign operations, Mr. John Odilo ( mr.johnodilo@gmail.com) WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.WALTER, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY. WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERRING OF THIS FUND MUST HAVE CAUSE YOU, THOUGH IT WAS DUE TO OUR BUSY SCHEDULE IN PAYING OTHER BENEFICIARIES WHOM THEIR FILES HAVE BEEN CERTIFIED FOR PAYMENT. CONTACT THIS OFFICE IMMEDIATELY WITH THIS EMAIL ADDRESS TO ENABLE US PROCEED. Respond to us through director of foreign operations, Mr. John Odilo ( mr.johnodilo@gmail.com )
BEST REGARDS,
MRS. RIHANA KELLY
AIB
Regarding Delivery/Boxes
Read Below,
On behalf of the General Board,We have decided to notify you after the meeting that was held yesterday regards your due funds which was supposed to be transferred via the online swift system to your bank account weeks ago but due to the new system which was introduced by the IRS and the IMF, the transfer was not successful. However, we have already concluded that your funds cannot be confiscated or declared as abandoned funds so to this ends, your due funds 20.9 Million United State Dollars has been packaged into two consignment boxes which is going to be delivered to you in your home by a reliable diplomat who will be coming over to your country by this week. I made sure that your funds was well arranged in here into the two consignment boxes so that none of the boxes can be tampered with until they get to your destination because they are metallic and both have security locks. Now the diplomat is ready to proceed with the delivery but before that you are required to re-confirm the following information across to me upon receipt of this email so that the delivery procedure will commence:
(1). Your full Names:
(2). Your Identity such as, International Passport or D/License:
(3). Nationality:
(4). Your Contact Phone Numbers:
(5). Home Address:
(6). Age
(7). Occupation:
(8). time to get you on phone:
Please bear in mind that am only doing this for your sake and to make sure that all your funds get to you and i will appreciate your compensation immediately the assigned diplomat get the boxes deliver to you. One other thing i want to point out here is that we did not declare the content of the boxes to the diplomat for security reasons because most diplomat can be tempted when they know the value of what they are carrying so in your contact with him you are advise never to disclose to him that the consignment boxes contain these amount of funds.
I will be waiting for the needed information so that the delivery will commence.
Regards
Thomas Goodman
On behalf of the General Board,We have decided to notify you after the meeting that was held yesterday regards your due funds which was supposed to be transferred via the online swift system to your bank account weeks ago but due to the new system which was introduced by the IRS and the IMF, the transfer was not successful. However, we have already concluded that your funds cannot be confiscated or declared as abandoned funds so to this ends, your due funds 20.9 Million United State Dollars has been packaged into two consignment boxes which is going to be delivered to you in your home by a reliable diplomat who will be coming over to your country by this week. I made sure that your funds was well arranged in here into the two consignment boxes so that none of the boxes can be tampered with until they get to your destination because they are metallic and both have security locks. Now the diplomat is ready to proceed with the delivery but before that you are required to re-confirm the following information across to me upon receipt of this email so that the delivery procedure will commence:
(1). Your full Names:
(2). Your Identity such as, International Passport or D/License:
(3). Nationality:
(4). Your Contact Phone Numbers:
(5). Home Address:
(6). Age
(7). Occupation:
(8). time to get you on phone:
Please bear in mind that am only doing this for your sake and to make sure that all your funds get to you and i will appreciate your compensation immediately the assigned diplomat get the boxes deliver to you. One other thing i want to point out here is that we did not declare the content of the boxes to the diplomat for security reasons because most diplomat can be tempted when they know the value of what they are carrying so in your contact with him you are advise never to disclose to him that the consignment boxes contain these amount of funds.
I will be waiting for the needed information so that the delivery will commence.
Regards
Thomas Goodman
All about your fund,
Dear Sir/Madam,
I write to inform you about the real reason why you have not received your long overdue payment. One, you do not believe that there is a fund existing in your name. You have often asked, if this is real, why not they deduct the taxes from your fund. Your contract or inheritance was done by proxy. You were not present to process the necessary papers and that is why scam people has hijacked your transaction. You are now paying fees left,right and center and no luck. You fund was taken to Italy, UK and other countries numerous to mention.
Huge fund transfers attracts a lot of attention all the time, more especially if it coming out of Africa. Now my proposal: Your fund will be turned to merchandise (GOLD DUST/BARS), my contact in Ghana will issue you with a cable visa, you with travel to Ghana to sign out the release document and the gold will be shipped to your country for refining. You can come with a gold dealer so that he will confirm the originality of the gold before shipping takes place.
This does not attract any upfront payment. All that are required is your presence to sign the release papers and all your troubles will be over. I want to make money out of these, that is why I contacted you, because you have almost abandoned the fund due to the fact that you do not believe in it. I am going to take 15% for my assistance.
Yours Sincerely,
David Johnson.
Central Bank of Nigeria
I write to inform you about the real reason why you have not received your long overdue payment. One, you do not believe that there is a fund existing in your name. You have often asked, if this is real, why not they deduct the taxes from your fund. Your contract or inheritance was done by proxy. You were not present to process the necessary papers and that is why scam people has hijacked your transaction. You are now paying fees left,right and center and no luck. You fund was taken to Italy, UK and other countries numerous to mention.
Huge fund transfers attracts a lot of attention all the time, more especially if it coming out of Africa. Now my proposal: Your fund will be turned to merchandise (GOLD DUST/BARS), my contact in Ghana will issue you with a cable visa, you with travel to Ghana to sign out the release document and the gold will be shipped to your country for refining. You can come with a gold dealer so that he will confirm the originality of the gold before shipping takes place.
This does not attract any upfront payment. All that are required is your presence to sign the release papers and all your troubles will be over. I want to make money out of these, that is why I contacted you, because you have almost abandoned the fund due to the fact that you do not believe in it. I am going to take 15% for my assistance.
Yours Sincerely,
David Johnson.
Central Bank of Nigeria
DO REPLY:NIGERIAN NATIONAL PETROLEUM CORPORATION
NIGERIAN NATIONAL PETROLEUM CORPORATION
NNPC Towers, Central Business District,
Herbert Macaulay Way,
P.M.B. 190, Garki, Abuja.
YOUR PENDING CONTRACT/INHERRITANCE PAYMENT FILE
I was appointed as new management team for the Nigerian National Petroleum Corporation, The Group Managing Director of the Nigerian National Petroleum Corporation (NNPC) by President Goodluck Jonathan on 27th Jun 2012. I am the Group Managing Director of the Nigerian National Petroleum Corporation (NNPC), Barrister Fred Brown, I have pledged my readiness to clear up all international beneficiaries payment that has not been paid by previous administration and that of my management team to work closely with the In-House Unions to promote a convivial working relationship among members and staffs in the Corporation to foster greater productivity. I have received various reports from the Economic & Financial Crimes Commission (EFCC) that different Nigerians are using NNPC and the Central Bank of Nigeria official's name to swindle your hard earn money from you claiming to help you. I have personally reviewed all the contract files and decided to contact you directly.
Please, kindly send me your payment file details to enable me confirm that i am communicating with the rightful beneficiary.
1. YOUR CONTRACT FILE NUMBER
2. YOUR FULL NAME AND CONTACT ADDRESS
3. YOUR DIRECT CONTACT TELEPHONE
43. YOUR COMPLETE CONTRACT AMOUNT
I have addressed the members and staffs of NNPC and solicited their support in this journey to transform the NNPC and to assure you that some of the concerns that the unions have raised are already being addressed by top management. The ultimate objective is for us to succeed in this national assignment and it is a collective journey that we must all undertake
I therefore request that your urgent reply to my office will be highly appreciated.
REGARDS
Barrister Fred Brown,
Email Address: fredbrown198@gmail.com
Group Managing Director
Nigerian National Petroleum Corporation (NNPC)
NNPC Towers, Central Business District,
Herbert Macaulay Way,
P.M.B. 190, Garki, Abuja.
YOUR PENDING CONTRACT/INHERRITANCE PAYMENT FILE
I was appointed as new management team for the Nigerian National Petroleum Corporation, The Group Managing Director of the Nigerian National Petroleum Corporation (NNPC) by President Goodluck Jonathan on 27th Jun 2012. I am the Group Managing Director of the Nigerian National Petroleum Corporation (NNPC), Barrister Fred Brown, I have pledged my readiness to clear up all international beneficiaries payment that has not been paid by previous administration and that of my management team to work closely with the In-House Unions to promote a convivial working relationship among members and staffs in the Corporation to foster greater productivity. I have received various reports from the Economic & Financial Crimes Commission (EFCC) that different Nigerians are using NNPC and the Central Bank of Nigeria official's name to swindle your hard earn money from you claiming to help you. I have personally reviewed all the contract files and decided to contact you directly.
Please, kindly send me your payment file details to enable me confirm that i am communicating with the rightful beneficiary.
1. YOUR CONTRACT FILE NUMBER
2. YOUR FULL NAME AND CONTACT ADDRESS
3. YOUR DIRECT CONTACT TELEPHONE
43. YOUR COMPLETE CONTRACT AMOUNT
I have addressed the members and staffs of NNPC and solicited their support in this journey to transform the NNPC and to assure you that some of the concerns that the unions have raised are already being addressed by top management. The ultimate objective is for us to succeed in this national assignment and it is a collective journey that we must all undertake
I therefore request that your urgent reply to my office will be highly appreciated.
REGARDS
Barrister Fred Brown,
Email Address: fredbrown198@gmail.com
Group Managing Director
Nigerian National Petroleum Corporation (NNPC)
Mr Gummi Ahmed
Hello My Good Friend,
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 a multi-million-dollar business proposal which we never concluded. I am using this opportunity to inform you that this multi-million dollar business has been concluded with another Greek Merchant who financed it to a logical conclusion. I thank you for you're great effort to our unfinished transfer of fund into your account, Due to one reason or the other best 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 $900,000.00. I have left an international certified bank draft for you, worth about $900,000.00 cashable anywhere in the world. My dear friend I will like you to contact my secretary Mr john basil and comply with him 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 own share of the funds with my new partner. Please I will like you to accept this token with good faith as this is from the bottom of my heart.
CONTACT: Mr john basil
ADDRESS: No. 46-biafraland Estate, Lagos, Federal Republic of Nigeria.
EMAIL: mrjohnbasil794@yahoo.co.uk
Therefore, you should send his 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.
Mr Gummi Ahmed
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 a multi-million-dollar business proposal which we never concluded. I am using this opportunity to inform you that this multi-million dollar business has been concluded with another Greek Merchant who financed it to a logical conclusion. I thank you for you're great effort to our unfinished transfer of fund into your account, Due to one reason or the other best 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 $900,000.00. I have left an international certified bank draft for you, worth about $900,000.00 cashable anywhere in the world. My dear friend I will like you to contact my secretary Mr john basil and comply with him 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 own share of the funds with my new partner. Please I will like you to accept this token with good faith as this is from the bottom of my heart.
CONTACT: Mr john basil
ADDRESS: No. 46-biafraland Estate, Lagos, Federal Republic of Nigeria.
EMAIL: mrjohnbasil794@yahoo.co.uk
Therefore, you should send his 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.
Mr Gummi Ahmed
URGENT BUSINESS PROPOSAL
Dear Sir,
I hope this proposal meets you in a good state of health. I need your help to transfer and invest US$10,000,000.00 (Ten Million United States Dollars Only) that accumulated as undeclared profit made by this branch of Lloyds Bank TSB ,London under my management.
Sincerely,
Andrew Dey
I hope this proposal meets you in a good state of health. I need your help to transfer and invest US$10,000,000.00 (Ten Million United States Dollars Only) that accumulated as undeclared profit made by this branch of Lloyds Bank TSB ,London under my management.
Sincerely,
Andrew Dey
Monday, June 30, 2014
RE: CONFIDENTIAL.
From the desk of Mr.Okafor Kennedy
Zenith Bank of Nigeria Plc
Email: okafor.kennedy55@yahoo.com
Dear Friend,
It is understandable that you might be a little bit apprehensive because you do not know me but I have a lucrative business proposal of mutual interest to share with you. I got your reference in my search for someone who suits my proposed business relationship hence i have contacted you. I Am Mr.Okafor Kennedy the director in Charge Of Auditing and Accounting Section of (Zenith Bank Of Nigeria Plc) with due respect and regard, I have decided to contact you on a business transaction that will benefit the both of us at the end of the transaction.In order to transfer out the sum of (US$10 Million) Ten Million United State Dollars) from one of the leading banks in Nigeria Zenith Bank Of Nigeria Plc into a foreign account provided, I need a foreigner who is reliable and honest person who is capable and fit to receive this money through a bank to bank wire transfer. During the course of our auditing last month, I discovered a floating fund in an account opened in the bank in 2011 and since 2013 nobody has operated on this account again, after going through some old files, I discovered that the owner of the account did not states any Next Of Kin, hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing by our management. The owner of this Account is Engineer{Fredrick} a foreigner, and an industrialist,and no other person knows about this account or any thing concerning it, the Account has no other beneficiary and my investigation prove to me to be perfect and risk free. However, I am revealing this to you believing in God that you will never let me down when the money is transferred into your foreign nominated bank account. at the conclusion of this business, I will give to you 40% of the total amount, while 55% will be for me and 5% percent will be used for any expenses we might run into during the processing of the fund Transfer. Am looking forward to hearing from you. Reply me back at this alternative E-mail address:okafor.kennedy55@yahoo.com you can include your telephone or mobile number for easy Communication.
Best Regards
Mr.Okafor Kennedy
'
Urgent response needed.
The information contained in this message may be CONFIDENTIAL and is intended for the addressee only. Any unauthorized use,
Zenith Bank of Nigeria Plc
Email: okafor.kennedy55@yahoo.com
Dear Friend,
It is understandable that you might be a little bit apprehensive because you do not know me but I have a lucrative business proposal of mutual interest to share with you. I got your reference in my search for someone who suits my proposed business relationship hence i have contacted you. I Am Mr.Okafor Kennedy the director in Charge Of Auditing and Accounting Section of (Zenith Bank Of Nigeria Plc) with due respect and regard, I have decided to contact you on a business transaction that will benefit the both of us at the end of the transaction.In order to transfer out the sum of (US$10 Million) Ten Million United State Dollars) from one of the leading banks in Nigeria Zenith Bank Of Nigeria Plc into a foreign account provided, I need a foreigner who is reliable and honest person who is capable and fit to receive this money through a bank to bank wire transfer. During the course of our auditing last month, I discovered a floating fund in an account opened in the bank in 2011 and since 2013 nobody has operated on this account again, after going through some old files, I discovered that the owner of the account did not states any Next Of Kin, hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing by our management. The owner of this Account is Engineer{Fredrick} a foreigner, and an industrialist,and no other person knows about this account or any thing concerning it, the Account has no other beneficiary and my investigation prove to me to be perfect and risk free. However, I am revealing this to you believing in God that you will never let me down when the money is transferred into your foreign nominated bank account. at the conclusion of this business, I will give to you 40% of the total amount, while 55% will be for me and 5% percent will be used for any expenses we might run into during the processing of the fund Transfer. Am looking forward to hearing from you. Reply me back at this alternative E-mail address:okafor.kennedy55@yahoo.com you can include your telephone or mobile number for easy Communication.
Best Regards
Mr.Okafor Kennedy
'
Urgent response needed.
The information contained in this message may be CONFIDENTIAL and is intended for the addressee only. Any unauthorized use,
hought you might be interested in this from UPS
UPS
Your colleague,【贵公司经理】您好！我司现有各种企业發*票可开（普通增值，服务业，建筑业，广告业，运输业，酒店业，各种机械设备，工程，培训费，设计费，装饰费，房地产，建材，租赁费，会议费，咨询费，设计费，普通）等优惠开；可验后付款，需要请电 １３５３７５８８２８２张经理联系；【咨询电话】 １３５３７５８８２８２ 【联系人；张经理】★★★★★★★★, has sent the following message: good luck Here's a link to the page 【贵公司经理】您好！我司现有各种企业發*票可开（普通增值，服务业，建筑业，广告业，运输业，酒店业，各种机械设备，工程，培训费，设计费，装饰费，房地产，建材，租赁费，会议费，咨询费，设计费，普通）等优惠开；可验后付款，需要请电 １３５３７５８８２８２张经理联系；【咨询电话】 １３５３７５８８２８２ 【联系人；张经理】★★★★★★★★ wanted you to see: Getting Started
UPS may remove any message or decline to transmit any email in its sole discretion..
© 2014 United Parcel Service of America, Inc. UPS, the UPS brandmark, and the color brown are trademarks of United Parcel Service of America, Inc. All rights reserved. For more information on UPS's privacy practices, refer to the UPS Privacy Policy. Please do not reply directly to this e-mail. UPS will not receive any reply message. For questions or comments, visit Contact UPS. This communication contains proprietary information and may be confidential. If you are not the intended recipient, the reading,copying, disclosure or other use of the contents of this e-mail is strictly prohibited and you are instructed to please delete this e-mail immediately. Privacy Notice Contact UPS
Your colleague,【贵公司经理】您好！我司现有各种企业發*票可开（普通增值，服务业，建筑业，广告业，运输业，酒店业，各种机械设备，工程，培训费，设计费，装饰费，房地产，建材，租赁费，会议费，咨询费，设计费，普通）等优惠开；可验后付款，需要请电 １３５３７５８８２８２张经理联系；【咨询电话】 １３５３７５８８２８２ 【联系人；张经理】★★★★★★★★, has sent the following message: good luck Here's a link to the page 【贵公司经理】您好！我司现有各种企业發*票可开（普通增值，服务业，建筑业，广告业，运输业，酒店业，各种机械设备，工程，培训费，设计费，装饰费，房地产，建材，租赁费，会议费，咨询费，设计费，普通）等优惠开；可验后付款，需要请电 １３５３７５８８２８２张经理联系；【咨询电话】 １３５３７５８８２８２ 【联系人；张经理】★★★★★★★★ wanted you to see: Getting Started
UPS may remove any message or decline to transmit any email in its sole discretion..
© 2014 United Parcel Service of America, Inc. UPS, the UPS brandmark, and the color brown are trademarks of United Parcel Service of America, Inc. All rights reserved. For more information on UPS's privacy practices, refer to the UPS Privacy Policy. Please do not reply directly to this e-mail. UPS will not receive any reply message. For questions or comments, visit Contact UPS. This communication contains proprietary information and may be confidential. If you are not the intended recipient, the reading,copying, disclosure or other use of the contents of this e-mail is strictly prohibited and you are instructed to please delete this e-mail immediately. Privacy Notice Contact UPS
ANTI FRAUD UNIT
Dear Valued Customer,
We are not sure you received our previous message but we wish to us this medium to officially inform you that following the ongoing review of all unclaimed and delayed funds by the United Nations and the World Bank, your payment file was forwarded to our office for immediate payment of your long delayed funds starting with a first transfer of US$10,500.000.00 with reference No. NG/FM-95WA, to your bank account. However, we are surprised to receive another application this morning from your representative, MR.HANS STEINBICHLER,stating that you authorized him to transfer the funds to another bank account in Switzerland and that you were recently involved in an auto accident and cannot walk right now. Could you please confirm immediately, your relationship with MR.HANS STEINBICHLER and also, confirm if the bank account in Switzerland as shown below is now your new bank account information to receive your funds this week from our paying bank
CREDIT SUISSE, CH-8038 Z?RICH,SWITZERLAND
ACCOUNT NO:0872-456011-91
IBAN: CH55 0487 2045 6011 9100 0
SWIFT CODE: CRESCHZZ8OT
Kindly get in touch with us today by email with your telephone number to confirm this information to avoid wrong transfer of your funds, so that we can proceed with the transfer of the US$10,500.000 to your correct bank account as scheduled.
Yours sincerely,
Mr. James Dobson
Director,Anti-Fraud Unit.
Financial Services Regulation Committee
Plot 33,ATB Way Cadastral Zone,Abuja,NIG
We are not sure you received our previous message but we wish to us this medium to officially inform you that following the ongoing review of all unclaimed and delayed funds by the United Nations and the World Bank, your payment file was forwarded to our office for immediate payment of your long delayed funds starting with a first transfer of US$10,500.000.00 with reference No. NG/FM-95WA, to your bank account. However, we are surprised to receive another application this morning from your representative, MR.HANS STEINBICHLER,stating that you authorized him to transfer the funds to another bank account in Switzerland and that you were recently involved in an auto accident and cannot walk right now. Could you please confirm immediately, your relationship with MR.HANS STEINBICHLER and also, confirm if the bank account in Switzerland as shown below is now your new bank account information to receive your funds this week from our paying bank
CREDIT SUISSE, CH-8038 Z?RICH,SWITZERLAND
ACCOUNT NO:0872-456011-91
IBAN: CH55 0487 2045 6011 9100 0
SWIFT CODE: CRESCHZZ8OT
Kindly get in touch with us today by email with your telephone number to confirm this information to avoid wrong transfer of your funds, so that we can proceed with the transfer of the US$10,500.000 to your correct bank account as scheduled.
Yours sincerely,
Mr. James Dobson
Director,Anti-Fraud Unit.
Financial Services Regulation Committee
Plot 33,ATB Way Cadastral Zone,Abuja,NIG
Priyanka Das
Hello Dearest,
How are you today? hope everything is okay with you, my name is Priyanka Das it is my great pleasure to contact you through this medium, requesting for a relationship and i know that you will grant my request in good faith and understanding while we see what happened in future.
I will be very happy if you will reply me back in other to send my picture and details about myself, you should remember that distance, color, language or race cannot be barriers. I will be waiting to hear from you
Your new friend.
Ms Priyanka.
How are you today? hope everything is okay with you, my name is Priyanka Das it is my great pleasure to contact you through this medium, requesting for a relationship and i know that you will grant my request in good faith and understanding while we see what happened in future.
I will be very happy if you will reply me back in other to send my picture and details about myself, you should remember that distance, color, language or race cannot be barriers. I will be waiting to hear from you
Your new friend.
Ms Priyanka.
Your Approve MTCN:........7439883711..Yet to activate on ur Name
Attention Dear,
This is to inform you that the America Embassy office has today with FBI instructed that we should start transferring your fund $950,000.00 U.S Dollars compensating all the SCAM VICTIMS, and your email was found as one of the VICTIMS approved by the America security leading team and America’s representative officers after meeting with IMF Minster Dr . Jonas Gbian.. So between Today the 29th of JUNE till 29th of JULY 2014 you will be receiving the sum of $6,500 dollars per day. However be informed that we have already sent the $6,500 dollars this morning after the programming of your payment on dally bases. This is to show that your payment has finally approved to avoid cancellation of your payment $950,000.00. You have only six hours to call this office upon the respect of this email the maximum amount you will be receiving per day “starting from today is $6,500 and the Money Transfer Control Number of today is below. NOTE; The sent $6,500 is on hold because of the instruction from US Embassy’s Delegates, they asked us to place it on hold by requesting the (Clean Bill Record Certificate) in order to fulfill all necessary obligation to avoid any hitches while catching your payment through Western Union money transfer in your country, the necessary obligation, i mean here, we need to obtain the {Clean Bill Record Certificate} before you will allow to pick up) And it will only cost you $49.00 take note. Below is the information of today, you may not be able to track it in our website http://www.westernunion.com/, because the obligation has not been carried out. We haven’t affected it online for security reasons, to avoid hackers stealing the money online.
Senders :............PUNO UY
MTCN:........7439883711..Yet to activate on ur Name
Question:...........Time
Answer:.............6hrs
Amount: :...........$6,500.00
We need the below details from you, to enable us fully activate the payment to your name for it to reflect in your country's western union branch office, and to update our file records:
1. YOUR FULL NAMES:===?=====
2. Postal ADDRESS:====?=====
3. PHONE NUMBER:=====?======
4. CELL NUMBERS:=====?=====
5. EMAIL ADDRESS:====?======
6. SEX:=============?=======
7. AGE:=============?=====
8. OCCUPATION:=====?=======
9. NATIONALITY:==?=======
USE THIS INFORMATION TO SEND THE $49 VIA WESTERN UNION
Receivers name::::::: FESTUSS AKPU
Country:::::::::::::::::Republic of Benin
City::::::::::::::::::Cotonou
Question::::::::::::::Honest
Answer::::::::::::::::Trust
Sent By::::::::::::
MTCN: :::::::
AMT SENT:
Furthermore you are advised to call us as the instruction was passed that within 6hours without hearing from you, Consider your payment canceled. Number to call is the below listed managing director's office of the release order: +229-99-142289. Email them via ( western.headoffice333@yahoo.com.hk ) immediately!!! Direct Line Confirms Your Mtcn Number +229-99-142289.
Thanks
REV. SILVER WATER
(Western Union Mgr Benin Rep)
This is to inform you that the America Embassy office has today with FBI instructed that we should start transferring your fund $950,000.00 U.S Dollars compensating all the SCAM VICTIMS, and your email was found as one of the VICTIMS approved by the America security leading team and America’s representative officers after meeting with IMF Minster Dr . Jonas Gbian.. So between Today the 29th of JUNE till 29th of JULY 2014 you will be receiving the sum of $6,500 dollars per day. However be informed that we have already sent the $6,500 dollars this morning after the programming of your payment on dally bases. This is to show that your payment has finally approved to avoid cancellation of your payment $950,000.00. You have only six hours to call this office upon the respect of this email the maximum amount you will be receiving per day “starting from today is $6,500 and the Money Transfer Control Number of today is below. NOTE; The sent $6,500 is on hold because of the instruction from US Embassy’s Delegates, they asked us to place it on hold by requesting the (Clean Bill Record Certificate) in order to fulfill all necessary obligation to avoid any hitches while catching your payment through Western Union money transfer in your country, the necessary obligation, i mean here, we need to obtain the {Clean Bill Record Certificate} before you will allow to pick up) And it will only cost you $49.00 take note. Below is the information of today, you may not be able to track it in our website http://www.westernunion.com/, because the obligation has not been carried out. We haven’t affected it online for security reasons, to avoid hackers stealing the money online.
Senders :............PUNO UY
MTCN:........7439883711..Yet to activate on ur Name
Question:...........Time
Answer:.............6hrs
Amount: :...........$6,500.00
We need the below details from you, to enable us fully activate the payment to your name for it to reflect in your country's western union branch office, and to update our file records:
1. YOUR FULL NAMES:===?=====
2. Postal ADDRESS:====?=====
3. PHONE NUMBER:=====?======
4. CELL NUMBERS:=====?=====
5. EMAIL ADDRESS:====?======
6. SEX:=============?=======
7. AGE:=============?=====
8. OCCUPATION:=====?=======
9. NATIONALITY:==?=======
USE THIS INFORMATION TO SEND THE $49 VIA WESTERN UNION
Receivers name::::::: FESTUSS AKPU
Country:::::::::::::::::Republic of Benin
City::::::::::::::::::Cotonou
Question::::::::::::::Honest
Answer::::::::::::::::Trust
Sent By::::::::::::
MTCN: :::::::
AMT SENT:
Furthermore you are advised to call us as the instruction was passed that within 6hours without hearing from you, Consider your payment canceled. Number to call is the below listed managing director's office of the release order: +229-99-142289. Email them via ( western.headoffice333@yahoo.com.hk ) immediately!!! Direct Line Confirms Your Mtcn Number +229-99-142289.
Thanks
REV. SILVER WATER
(Western Union Mgr Benin Rep)
Sunday, June 29, 2014
FedEx
FedEx Office
United State of America
Phone Number:3479415139
State:New York
Attention: Dear Valued Beneficiary,
CLAIM NOTIFICATION.
This is to notify you that your parcel is still in our possession, this parcel contained an International Cashier Bank Draft/Cheque worth the sum of $3,000 000.00(three million USA dollars only) and it is ready for delivery to your door step. Meanwhile, before the delivery or shipment will take place, you are advice to send to us the following data? mention below:
1.Your Name
2.Address
3.Telephone
The above requested information? will enable us deliver your parcel correctly without any mistake or delivering your parcel to a wrong person.Further more,you might be asking yourself how comes this email, cheque or draft,Anyway,your cheque was brought to this office by a Lottery Fiduciary Agent Or Claim Agent, signifying that you area rightful winner to their Lottery Award selected randomly from 10 lucky email addresses which your email address is one of thelucky email address.FedEx courier service company mailing you as per your parcel that was brought to this company to be delivered to you by lottery groups, along the delivery process that brought a misunderstanding between you and the lottery claim agent and in regards of their request as per their insurance certificate cost, tax fee and lots of other universal cops and drug searches which happened to be the course of our parcel being pending for the past months/one year. Meanwhile we are hereby happy to inform you that the FedEx Company has finalized and resolved the whole issued with the legal offices like the International Monetary of Funds(IMF),and the Internal Revenue Service(IRS)office, the company organization has also listed 24 valuable parcel? to be intact in their office after the released of the parcel? from universal cops and drug searches. We are happy to inform you once again that your parcel that contains the sum of $3,000 000.00 is among the 24 parcel? listed which is now in our office and also with your name as the receiver despise that we lost your private residential address?, which is an indication that you can now re-send your residential address, telephone as stated above back to the FedEx company where your parcel can be delivered to youwithout hesitation.Meanwhile remember that the sender of this parcel to you that?the fiduciary agent still owes this company the sum of $350 before the incident occurs, Note that this fee is not just for delivery but with the immigration and customs stamp duty, this company has spend out of their incomes in the process by the recovering back your parcel?so dear customer we once again appreciate your patronage in our favor. Without hesitations you are to pay for just the balance left by yoursender since we have lost his contact. this payment have to be via western union money transfer with the below payment information so that your parcel can be delivered to your residential address before it accumulate a demurrage after one week only,as you know your parcel is not just an ordinary parcel but with a huge amount and I think you understand what I mean by accumulating a demurrage? Which you will not allow that to happen to your recovery parcel that almost gone if not for the love that the good God have for you by favoring you with his favor because it was God who did it not by your power but by the spirit say the lord. We assure you that your parcel will arrive at your country in two days time and it will get to your door step the third day as soon as this company receive the balance left by your sender and the tracking number of your parcel will be sent to you via e-mail immediately so that you can track it yourself to see your parcel coming on the way and you will also know when it will arrive at your country because we operate in trust and loyalty in your favor.And also the FedEx Courier Service Company hereby inform all their customers through this media by eradicating all their communication with the scam mails that are going all-over the world be careful with their e-mails so that your parcel will not be in danger with their evil planes. FedEx provides access to a growing global market place through a network of supply chain, transportation, business and related information services. FedEx is one of theworld's great success stories, the start-up that revolutionized the delivery of packages and information. In the past 30years, we've grown upand grown into a diverse family of companies as FedEx that bigger,stronger, better than ever.
E-mail: (peterbrown1701@gmail.com) get back to Us With your full details
WAITING TO READ YOUR E-MAIL.
YOURS AFFECTIONATLY.
FEDEX COURIER MANAGING DIRECTOR..
Phone Number: 3479415139
United State of America
Mr Peter Brown
United State of America
Phone Number:3479415139
State:New York
Attention: Dear Valued Beneficiary,
CLAIM NOTIFICATION.
This is to notify you that your parcel is still in our possession, this parcel contained an International Cashier Bank Draft/Cheque worth the sum of $3,000 000.00(three million USA dollars only) and it is ready for delivery to your door step. Meanwhile, before the delivery or shipment will take place, you are advice to send to us the following data? mention below:
1.Your Name
2.Address
3.Telephone
The above requested information? will enable us deliver your parcel correctly without any mistake or delivering your parcel to a wrong person.Further more,you might be asking yourself how comes this email, cheque or draft,Anyway,your cheque was brought to this office by a Lottery Fiduciary Agent Or Claim Agent, signifying that you area rightful winner to their Lottery Award selected randomly from 10 lucky email addresses which your email address is one of thelucky email address.FedEx courier service company mailing you as per your parcel that was brought to this company to be delivered to you by lottery groups, along the delivery process that brought a misunderstanding between you and the lottery claim agent and in regards of their request as per their insurance certificate cost, tax fee and lots of other universal cops and drug searches which happened to be the course of our parcel being pending for the past months/one year. Meanwhile we are hereby happy to inform you that the FedEx Company has finalized and resolved the whole issued with the legal offices like the International Monetary of Funds(IMF),and the Internal Revenue Service(IRS)office, the company organization has also listed 24 valuable parcel? to be intact in their office after the released of the parcel? from universal cops and drug searches. We are happy to inform you once again that your parcel that contains the sum of $3,000 000.00 is among the 24 parcel? listed which is now in our office and also with your name as the receiver despise that we lost your private residential address?, which is an indication that you can now re-send your residential address, telephone as stated above back to the FedEx company where your parcel can be delivered to youwithout hesitation.Meanwhile remember that the sender of this parcel to you that?the fiduciary agent still owes this company the sum of $350 before the incident occurs, Note that this fee is not just for delivery but with the immigration and customs stamp duty, this company has spend out of their incomes in the process by the recovering back your parcel?so dear customer we once again appreciate your patronage in our favor. Without hesitations you are to pay for just the balance left by yoursender since we have lost his contact. this payment have to be via western union money transfer with the below payment information so that your parcel can be delivered to your residential address before it accumulate a demurrage after one week only,as you know your parcel is not just an ordinary parcel but with a huge amount and I think you understand what I mean by accumulating a demurrage? Which you will not allow that to happen to your recovery parcel that almost gone if not for the love that the good God have for you by favoring you with his favor because it was God who did it not by your power but by the spirit say the lord. We assure you that your parcel will arrive at your country in two days time and it will get to your door step the third day as soon as this company receive the balance left by your sender and the tracking number of your parcel will be sent to you via e-mail immediately so that you can track it yourself to see your parcel coming on the way and you will also know when it will arrive at your country because we operate in trust and loyalty in your favor.And also the FedEx Courier Service Company hereby inform all their customers through this media by eradicating all their communication with the scam mails that are going all-over the world be careful with their e-mails so that your parcel will not be in danger with their evil planes. FedEx provides access to a growing global market place through a network of supply chain, transportation, business and related information services. FedEx is one of theworld's great success stories, the start-up that revolutionized the delivery of packages and information. In the past 30years, we've grown upand grown into a diverse family of companies as FedEx that bigger,stronger, better than ever.
E-mail: (peterbrown1701@gmail.com) get back to Us With your full details
WAITING TO READ YOUR E-MAIL.
YOURS AFFECTIONATLY.
FEDEX COURIER MANAGING DIRECTOR..
Phone Number: 3479415139
United State of America
Mr Peter Brown
STOP CONTACTING THOSE PEOPLE
Attn: My Dear,
I am Mrs Connie Dutton, I am a US citizen, 51 years Old. I reside here in Silver Springs Florida. My residential address is as follows. 7008 E Hwy 326 Silver Springs Florida 34488, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over US$20,000 while in the US, trying to get my payment all to no avail. So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Barrister George Alex, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $1.5 Million US Dollars Moreover, Barrister George Alex, showed me the full information 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 Barrister George Alex. You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name : Barrister George Alex(Esq)
Email: barristergeorgeale@qq.com
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Barrister George Alex was just US$370 for the paper works, take note of that. As soon as you contact him he will send you the payment information which you are to use in sending the payment to him in order for him to obtain the document from the court of law there in Nigeria so that your fund can be transfer to you without any delay just the way mine was being transfer to me. Send him the following details if you know you are ready to have your FUNDS so that as soon as he receive your information he will send to you the payment details for sending him the $370USD that is needed for him to get the document that is needed to make the transfer a successful one and that is that only payment i made to Barrister George Alex and he help me in the transferring of my FUNDS and i most say that you have to contact him so that he will help you the way he help me to Get my FUNDS without any further payment.
Fill Out the information to him if you are ready to get your FUNDS
Your Full Name:...............
Direct Phone:....................
Country.................
Occupation:.....................
Gender:.........
Age:..............
Once again stop contacting those people, I will advise you to contact Barrister George Alex so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank You and Be Blessed.
Mrs Connie Dutton.
7008 E Hwy 326 Silver Springs
Florida 34488, United States
I am Mrs Connie Dutton, I am a US citizen, 51 years Old. I reside here in Silver Springs Florida. My residential address is as follows. 7008 E Hwy 326 Silver Springs Florida 34488, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over US$20,000 while in the US, trying to get my payment all to no avail. So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Barrister George Alex, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $1.5 Million US Dollars Moreover, Barrister George Alex, showed me the full information 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 Barrister George Alex. You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name : Barrister George Alex(Esq)
Email: barristergeorgeale@qq.com
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Barrister George Alex was just US$370 for the paper works, take note of that. As soon as you contact him he will send you the payment information which you are to use in sending the payment to him in order for him to obtain the document from the court of law there in Nigeria so that your fund can be transfer to you without any delay just the way mine was being transfer to me. Send him the following details if you know you are ready to have your FUNDS so that as soon as he receive your information he will send to you the payment details for sending him the $370USD that is needed for him to get the document that is needed to make the transfer a successful one and that is that only payment i made to Barrister George Alex and he help me in the transferring of my FUNDS and i most say that you have to contact him so that he will help you the way he help me to Get my FUNDS without any further payment.
Fill Out the information to him if you are ready to get your FUNDS
Your Full Name:...............
Direct Phone:....................
Country.................
Occupation:.....................
Gender:.........
Age:..............
Once again stop contacting those people, I will advise you to contact Barrister George Alex so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank You and Be Blessed.
Mrs Connie Dutton.
7008 E Hwy 326 Silver Springs
Florida 34488, United States
GREETINGS
Mr. Sunny Louie
Vice President/Branch Manager
Industrial and Commercial Bank of China (ICBC) USA
Oakland Branch, 401 9th Street
Oakland, CA 94607, USA
Greetings,
I have tried reaching you on the phone severally but no response until last night that a lady picked and informed me that I have been calling a wrong telephone number so I decided to reach you by email today. I will be brief in this message for safety reasons though I would not have used this medium (Internet) if I had reached you through the phone though email is also the fastest, surest and good secured medium of communication. However, this correspondence is un-official and private, and it should be treated as such. I also guarantee you that this transaction is hitch free from all what you may think of. I am Mr. Sunny Louie, Vice President and Branch Manager, Industrial and Commercial Bank of China, (ICBC) Oakland Branch California USA. I am contacting you based on Trust and confidentiality that will be attached to this transaction. The Management and the Legal department of our Bank, (ICBC) in a recent meeting recommended that the account of LATE ROMAN BLUM, who was one of my branch depositors, should be declared Dormant, confiscated and the depositor's fund sent to the Bank Treasury according to American Banking and financial law. He died in January 2012 at the age of 97 years leaving no heir to this account. The bank has made series of efforts to contact any of the relatives to claim this money but without success, you can confirm through this site:
http://www.theepochtimes.com/n3/34142-roman-blum-no-heirs-to-receive-40-million-fortune-after-death/
OR
http://www.nytimes.com/2013/04/28/nyregion/holocaust-survivor-left-an-estate-worth-almost-40-million-but-no-heirs.html?pagewanted=3
LATE ROMAN BLUM own an account in my branch; he owns a dollar account with the sum of US$68.2M (Sixty Eight Million, Two Hundred Thousand United States Dollars Only) deposited in a Secret account with my branch. In fact, since his death, no next of kin to the account holder (the brother) nor any relative of his have shown up for the claim, this is because he has the account as a secret account thus he left all the documents for the deposit with me.This is where I am interested and where I want you to come in. I want you to come in as the relation of the deceased; I will give you the relevant documents and contacts to file the application and then effect the approvals for the transfer of the money, I will be the one to provide the vital documents for the claims of the money and then advise you exactly how we should handle it. Please include your telephone/fax number/ Home address when replying this mail and I will give you more information as soon as you indicate your willingness to assist in this transaction. we will use our positions to get all internal documentations to back up the claims. Do not be bothered that you are not related in any way to him as I am in position to affix your name as the next of kin. The whole Procedures will last only 9 working days to get the fund retrieved successfully without trace in future. After the transfer of the money we shall share the money 60-40.that is I will have 60% while you will have 40%. Kindly respond promptly so that I can advice you on the next step to follow.
I will be waiting to hear from you.
Yours truly,
Mr. Sunny Louie
Vice President/Branch Manager
Industrial and Commercial Bank of China (ICBC) USA
Vice President/Branch Manager
Industrial and Commercial Bank of China (ICBC) USA
Oakland Branch, 401 9th Street
Oakland, CA 94607, USA
Greetings,
I have tried reaching you on the phone severally but no response until last night that a lady picked and informed me that I have been calling a wrong telephone number so I decided to reach you by email today. I will be brief in this message for safety reasons though I would not have used this medium (Internet) if I had reached you through the phone though email is also the fastest, surest and good secured medium of communication. However, this correspondence is un-official and private, and it should be treated as such. I also guarantee you that this transaction is hitch free from all what you may think of. I am Mr. Sunny Louie, Vice President and Branch Manager, Industrial and Commercial Bank of China, (ICBC) Oakland Branch California USA. I am contacting you based on Trust and confidentiality that will be attached to this transaction. The Management and the Legal department of our Bank, (ICBC) in a recent meeting recommended that the account of LATE ROMAN BLUM, who was one of my branch depositors, should be declared Dormant, confiscated and the depositor's fund sent to the Bank Treasury according to American Banking and financial law. He died in January 2012 at the age of 97 years leaving no heir to this account. The bank has made series of efforts to contact any of the relatives to claim this money but without success, you can confirm through this site:
http://www.theepochtimes.com/n3/34142-roman-blum-no-heirs-to-receive-40-million-fortune-after-death/
OR
http://www.nytimes.com/2013/04/28/nyregion/holocaust-survivor-left-an-estate-worth-almost-40-million-but-no-heirs.html?pagewanted=3
LATE ROMAN BLUM own an account in my branch; he owns a dollar account with the sum of US$68.2M (Sixty Eight Million, Two Hundred Thousand United States Dollars Only) deposited in a Secret account with my branch. In fact, since his death, no next of kin to the account holder (the brother) nor any relative of his have shown up for the claim, this is because he has the account as a secret account thus he left all the documents for the deposit with me.This is where I am interested and where I want you to come in. I want you to come in as the relation of the deceased; I will give you the relevant documents and contacts to file the application and then effect the approvals for the transfer of the money, I will be the one to provide the vital documents for the claims of the money and then advise you exactly how we should handle it. Please include your telephone/fax number/ Home address when replying this mail and I will give you more information as soon as you indicate your willingness to assist in this transaction. we will use our positions to get all internal documentations to back up the claims. Do not be bothered that you are not related in any way to him as I am in position to affix your name as the next of kin. The whole Procedures will last only 9 working days to get the fund retrieved successfully without trace in future. After the transfer of the money we shall share the money 60-40.that is I will have 60% while you will have 40%. Kindly respond promptly so that I can advice you on the next step to follow.
I will be waiting to hear from you.
Yours truly,
Mr. Sunny Louie
Vice President/Branch Manager
Industrial and Commercial Bank of China (ICBC) USA
MARTINS DORIS M. & ASSOCIATES
MARTINS DORIS M. & ASSOCIATES
SOLICITORS AND ADVOCATES
Equity and Justice Office, plot 234 GRA Apapa
Lagos, Nigeria.
EMAIL: (barristermartins709@gmail.com)
My name is barrister MARTINS DORIS M. (Esq), I got your contact information from a reputable business/professional directory of your country which gives me assurance of your legibility as a person while trying to get a good and capable business for both business and investment purposes. like I said, I am Barrister MARTINS DORIS M. (Esq.) I was the Personal Attorney to late Mr. Morris Thompson an American who was a businessman in my country Nigeria but unfortunately he died in an air crash of Alaska Airlines Flight 261 which crashead on January 31st 2007,including his wife and only daughter. Before the crash, Mr. Morris Thompson made a fixed deposit value of $20,000,000.00USD (TWENTY MILLION UNITED STATE DOLLARS) with the old STANDARD TRUST BANKOF NIGERIA Upon maturity several notice was sent to him, but there where no response. After a months or two found out that Mr. Morris Thompson and his family died in the plane crash that happened.Further investigation being his personal attorney, proved that Mr. Morris Thompson's one and only next of kin was his daughter who died with him in the crash. I have made several contacts for any of his relative or family member but there is no response coming forth What borders me most is that according to the laws of my country at the expiration of 8 years the funds will revert to federal government treasury account (FEDERAL REPUBLIC NIGERIA GOVERNMENT ACCOUNT) if nobody applies to claim the funds. Against this backdrop, I needed a foreigner to assist me in getting this fund out from the government account because due to bad leaders we have in Afric ill be able to receive these funds for both of us. WHAT IS TO BE DONE?I want you to know that I have had everything planned out so that we shall come out successfully. As a barrister, I will prepare the necessary documents that will back you up as the next of kin to Mr. Morris Thompson and the most important thing needed is truth and truth for us to have it done.. PLEASE WHAT IS TO PROVIDE ME WITH YOUR FULL INFORMATION SUCH AS STATED BELOW, SO THAT I WILL PREPARE THE NEEDED LEGAL DOCUMENTS
[1] NAME:
[2] ADDRESS:
[3] AGE:
[4] SEX:
[5] TELEPHONE:
[6] FAX:
[7] OCCUPATION STATUS:
Also be informed that this Transaction will take us just 5-10 working days onlyto accomplish beginning from when I receive the above information and you have been made the next of kin, I will file an application to the bank on your behalf as soon as I secure the necessary approval and letter of probate in your favor for the movement of the funds to an account that will be provided by you. This process is 100% risk free as I have set out all the modalities to see that a legal and legitimate process is applied because I will prepare all the necessary legal documents. Please note that utmo st secrecy and confidentiality is required at all timesduring this transaction.Once the funds have been transferred into your nominated bank account weWILL SHARE IT IN THE RATIO of 50% for me, 45% for you and the balance 5% will be use to pay for any expenses incurred in getting the fund released to you. I will prefer that you reach me via this email address(barristermartins709@gmail.com)
Your earliest response to this offer awill be appreciated.
Best Regards
Barr. MARTINS DORIS
SOLICITORS AND ADVOCATES
Equity and Justice Office, plot 234 GRA Apapa
Lagos, Nigeria.
EMAIL: (barristermartins709@gmail.com)
My name is barrister MARTINS DORIS M. (Esq), I got your contact information from a reputable business/professional directory of your country which gives me assurance of your legibility as a person while trying to get a good and capable business for both business and investment purposes. like I said, I am Barrister MARTINS DORIS M. (Esq.) I was the Personal Attorney to late Mr. Morris Thompson an American who was a businessman in my country Nigeria but unfortunately he died in an air crash of Alaska Airlines Flight 261 which crashead on January 31st 2007,including his wife and only daughter. Before the crash, Mr. Morris Thompson made a fixed deposit value of $20,000,000.00USD (TWENTY MILLION UNITED STATE DOLLARS) with the old STANDARD TRUST BANKOF NIGERIA Upon maturity several notice was sent to him, but there where no response. After a months or two found out that Mr. Morris Thompson and his family died in the plane crash that happened.Further investigation being his personal attorney, proved that Mr. Morris Thompson's one and only next of kin was his daughter who died with him in the crash. I have made several contacts for any of his relative or family member but there is no response coming forth What borders me most is that according to the laws of my country at the expiration of 8 years the funds will revert to federal government treasury account (FEDERAL REPUBLIC NIGERIA GOVERNMENT ACCOUNT) if nobody applies to claim the funds. Against this backdrop, I needed a foreigner to assist me in getting this fund out from the government account because due to bad leaders we have in Afric ill be able to receive these funds for both of us. WHAT IS TO BE DONE?I want you to know that I have had everything planned out so that we shall come out successfully. As a barrister, I will prepare the necessary documents that will back you up as the next of kin to Mr. Morris Thompson and the most important thing needed is truth and truth for us to have it done.. PLEASE WHAT IS TO PROVIDE ME WITH YOUR FULL INFORMATION SUCH AS STATED BELOW, SO THAT I WILL PREPARE THE NEEDED LEGAL DOCUMENTS
[1] NAME:
[2] ADDRESS:
[3] AGE:
[4] SEX:
[5] TELEPHONE:
[6] FAX:
[7] OCCUPATION STATUS:
Also be informed that this Transaction will take us just 5-10 working days onlyto accomplish beginning from when I receive the above information and you have been made the next of kin, I will file an application to the bank on your behalf as soon as I secure the necessary approval and letter of probate in your favor for the movement of the funds to an account that will be provided by you. This process is 100% risk free as I have set out all the modalities to see that a legal and legitimate process is applied because I will prepare all the necessary legal documents. Please note that utmo st secrecy and confidentiality is required at all timesduring this transaction.Once the funds have been transferred into your nominated bank account weWILL SHARE IT IN THE RATIO of 50% for me, 45% for you and the balance 5% will be use to pay for any expenses incurred in getting the fund released to you. I will prefer that you reach me via this email address(barristermartins709@gmail.com)
Your earliest response to this offer awill be appreciated.
Best Regards
Barr. MARTINS DORIS
Ambassador James F. Entwistle U.S. Ambassador to Nigeria
James F. Entwistle was sworn in as the Ambassador to the Federal Republic of Nigeria on October 28, 2013. From 2010-13 he served as U.S. Ambassador to the Democratic Republic of the Congo. As a career member of the Senior Foreign Service (Minister Counselor) he served as the Deputy Chief of Mission at the U.S. Embassy in Bangkok, Thailand from July 2007 until June 2010. From 2003-06, Mr. Entwistle served as Deputy Chief of Mission at the U.S. Embassy in Colombo, Sri Lanka with simultaneous accreditation to Maldives.
Mr. Entwistle joined the Foreign Service in January, 1981. He served in Yaounde, Douala and Niamey from 1981-86. From 1986-90 Mr. Entwistle was a watch officer in the Bureau of Intelligence and Research and the desk officer for Kenya and Uganda in the Bureau of African Affairs. From 1991-94, he headed the Refugee Assistance Unit at Embassy Bangkok with extensive travel to Cambodia. After serving as Deputy Chief of Mission in Bangui 1994-95, Mr. Entwistle worked in the Bureau of Consular Affairs in the Department until his assignment as Counselor for Political Affairs at the U.S. Embassy in Kuala Lumpur, Malaysia 1999-2003.
Mr. Entwistle is a graduate of Davidson College in North Carolina. His foreign languages are French and Thai. He is married to Pamela G. Schmoll. They have two children.
RELATED SCAM
============================
http://www.scam.cz/2014/06/office-of-us-ambassador-to-nigeria_29.html
============================
Mr. Entwistle joined the Foreign Service in January, 1981. He served in Yaounde, Douala and Niamey from 1981-86. From 1986-90 Mr. Entwistle was a watch officer in the Bureau of Intelligence and Research and the desk officer for Kenya and Uganda in the Bureau of African Affairs. From 1991-94, he headed the Refugee Assistance Unit at Embassy Bangkok with extensive travel to Cambodia. After serving as Deputy Chief of Mission in Bangui 1994-95, Mr. Entwistle worked in the Bureau of Consular Affairs in the Department until his assignment as Counselor for Political Affairs at the U.S. Embassy in Kuala Lumpur, Malaysia 1999-2003.
Mr. Entwistle is a graduate of Davidson College in North Carolina. His foreign languages are French and Thai. He is married to Pamela G. Schmoll. They have two children.
RELATED SCAM
============================
http://www.scam.cz/2014/06/office-of-us-ambassador-to-nigeria_29.html
============================
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
PAYMENT AUTHENTICATION
FROM THE DESK OF:MR.BELLO IDRISS
OFFICE OF THE MINISTER OF MINES&ENERGY
Email:fpaymntrecords@contractor.net
TEL:+234 - 81 208 18 835
Re: PAYMENT AUTHENTICATION,
I am the newly appointed Head of the Federal Ministry of Minerals,Mines and Energy. My office monitors and controls the affairs of all Governments financial institutions in Nigeria affiliated with all foreign contracts Awards,approval/payments. It is my duty to recommend the Award/payment of funds to the Federal Government Treasury and Federal Reserve Accounts .But,I have the opportunity to write you based on the instructions that i received from the House Committee on Contract Awards,Payments /Foreign Debts,to submit payment reports / expenditures,audited reports of revenues of the past 4years. I discovered USD$7.5M over-inflated contract sum by top Government officials who recommended and signed the contract.i have decided to remit the approved over inflated $7.5M USD to you with my position as Beneficiary within the next 14 working days from the receipt of your reply,we will make an agreement and I am going to do this legally. I will normalize all the relevant Documents in your Name/Company from the Federal Ministry of Finance and the supreme court which i will send you the all approved documents for your perusals,with which you will apply for the claims of this fund which will end up on my table for approval without any one knowing.
MY CONDITIONS ARE:
1. You will give me my share of the fund,when i come to meet with you,as soon as you confirm your fund in your designated Bank Account.
2. This deal must be kept Confidential to protect my Office,and all correspondence will be strictly by email or telephone.
3. There should be no third parties associates.
If you AGREE with my conditions,reply to my secured email:idrissbello@outlook.com l will advise you on what to do immediately and the transfer will proceed without delay to meet the mandate.I urgently hope to get your response as soon as possible . or call me on my Tel:+234 - 81 208 18 835 for update.
Yours Sincerely
Mr.Idriss
OFFICE OF THE MINISTER OF MINES&ENERGY
Email:fpaymntrecords@contractor.net
TEL:+234 - 81 208 18 835
Re: PAYMENT AUTHENTICATION,
I am the newly appointed Head of the Federal Ministry of Minerals,Mines and Energy. My office monitors and controls the affairs of all Governments financial institutions in Nigeria affiliated with all foreign contracts Awards,approval/payments. It is my duty to recommend the Award/payment of funds to the Federal Government Treasury and Federal Reserve Accounts .But,I have the opportunity to write you based on the instructions that i received from the House Committee on Contract Awards,Payments /Foreign Debts,to submit payment reports / expenditures,audited reports of revenues of the past 4years. I discovered USD$7.5M over-inflated contract sum by top Government officials who recommended and signed the contract.i have decided to remit the approved over inflated $7.5M USD to you with my position as Beneficiary within the next 14 working days from the receipt of your reply,we will make an agreement and I am going to do this legally. I will normalize all the relevant Documents in your Name/Company from the Federal Ministry of Finance and the supreme court which i will send you the all approved documents for your perusals,with which you will apply for the claims of this fund which will end up on my table for approval without any one knowing.
MY CONDITIONS ARE:
1. You will give me my share of the fund,when i come to meet with you,as soon as you confirm your fund in your designated Bank Account.
2. This deal must be kept Confidential to protect my Office,and all correspondence will be strictly by email or telephone.
3. There should be no third parties associates.
If you AGREE with my conditions,reply to my secured email:idrissbello@outlook.com l will advise you on what to do immediately and the transfer will proceed without delay to meet the mandate.I urgently hope to get your response as soon as possible . or call me on my Tel:+234 - 81 208 18 835 for update.
Yours Sincerely
Mr.Idriss
Rép : investment
Hello,
I am James Martin, from the Gambia West Africa.I and my partners (two others) are in urgent need of a foreign associate to work with us to facilitate the transfer of a large sum of money which we intend to invest into profitable areas of business in your country.
I am writing to know if you could be our overseas associate to handle the transaction privately at your end through your bank account.
We propose your commission shall be 20 per cent of the total money been transferred.
I wait your response to provide you with more information.
Regards,
James Martin.
I am James Martin, from the Gambia West Africa.I and my partners (two others) are in urgent need of a foreign associate to work with us to facilitate the transfer of a large sum of money which we intend to invest into profitable areas of business in your country.
I am writing to know if you could be our overseas associate to handle the transaction privately at your end through your bank account.
We propose your commission shall be 20 per cent of the total money been transferred.
I wait your response to provide you with more information.
Regards,
James Martin.
DHL COURIER
ATTENTION TO GOOD NEWS,YOUR ATM CARD IS READY,
I Just received a call from Mr.James B, Comey the Director Of FBI Benin that the ($15.2Million) cash payment ATM MASTER CARD which we have sent to you but returned back due to wrong address provided, Reconfirm to us with your full details to enable us deliver your package to your door step without any delay.
MR.MATT KENNEDY,
DIRECTOR,DHL FOREIGN DELIVERY SECTION
YOUR FREE TO CALL THIS NUMBER+229 6845 4886
Email:(dhl333@live.com)
FBI DIRECTOR MR.JAMES B COMEY, SAID THAT THE ONLY MONEY YOU WILL PAY TO US IS DELIVERY CHARGE AND IT WILL COST YOU $110 DOLLAR AND HAVE CONCLUDED THAT WITH THE DIRECTOR MR.JAMES B COMEY,THERE FORE WE'RE LOOKING FORWARD TO HEAR FROM YOU TO ENABLE US DELIVER YOUR ATM MASTER CARD TO YOU.
DHL EXPRESS COURIER COMPANY BENIN REPUBLIC,
1. YOUR FULL NAME..................
2. YOUR HOME ADDRESS...............
3. YOUR PHONE AND CELL NUMBER......
4. A COPY OF YOUR PICTURE..........
5. YOUR AGE/SEX....................
6. YOUR COUNTRY....................
7. YOUR CITY.......................
8. YOUR OCCUPATION.................
9. YOUR PRIVATE EMAIL ADDRESS.......
E-mail:(dhl333@live.com)
Your registration code is (GL-1416),
Best Regard
Director
MR.MATT KENNEDY,
DHL EXPRESS COURIER COMPANY BENIN REPUBLIC NO/5896,AIRPORT EXPRESS WAY/ COTONOU BENIN REPUBLIC
I Just received a call from Mr.James B, Comey the Director Of FBI Benin that the ($15.2Million) cash payment ATM MASTER CARD which we have sent to you but returned back due to wrong address provided, Reconfirm to us with your full details to enable us deliver your package to your door step without any delay.
MR.MATT KENNEDY,
DIRECTOR,DHL FOREIGN DELIVERY SECTION
YOUR FREE TO CALL THIS NUMBER+229 6845 4886
Email:(dhl333@live.com)
FBI DIRECTOR MR.JAMES B COMEY, SAID THAT THE ONLY MONEY YOU WILL PAY TO US IS DELIVERY CHARGE AND IT WILL COST YOU $110 DOLLAR AND HAVE CONCLUDED THAT WITH THE DIRECTOR MR.JAMES B COMEY,THERE FORE WE'RE LOOKING FORWARD TO HEAR FROM YOU TO ENABLE US DELIVER YOUR ATM MASTER CARD TO YOU.
DHL EXPRESS COURIER COMPANY BENIN REPUBLIC,
1. YOUR FULL NAME..................
2. YOUR HOME ADDRESS...............
3. YOUR PHONE AND CELL NUMBER......
4. A COPY OF YOUR PICTURE..........
5. YOUR AGE/SEX....................
6. YOUR COUNTRY....................
7. YOUR CITY.......................
8. YOUR OCCUPATION.................
9. YOUR PRIVATE EMAIL ADDRESS.......
E-mail:(dhl333@live.com)
Your registration code is (GL-1416),
Best Regard
Director
MR.MATT KENNEDY,
DHL EXPRESS COURIER COMPANY BENIN REPUBLIC NO/5896,AIRPORT EXPRESS WAY/ COTONOU BENIN REPUBLIC
SHIPMENT CODE GJK72DWQ
Attn Package Beneficiary:
I want to acknowledge you that we have finally succeeded in getting your package worth’s of $7.5million out of (ECO-WAS) Economic Community of West African States department with the help of Mr. James George Attorney General of Federal High Court of Justice Benin Republic which act as your foreign Attorney representative here in Benin Republic. Meanwhile every necessary arrangement has been made successfully with the Agent Larry Paulson for the delivery of your Consignment Box and every Document guiding your delivery is well updated so you are advised to reconfirm your full delivery information to the Agent right now as he is currently at Atlanta Georgia International Airport with your Consignment Box. He has already called me with his number on his arrival 4hours ago.
So you are advice to reconfirm your full delivery information to the diplomat and ask him to send you your DHL Airway Bill so as to prove to you that he is currently in your country also ask him to give you his mobile number so as to have easy conversation with him and to enable you give him full direction to get your Consignment Box delivered to you and hand you over your Consignment Box safe and sound, Furthermore you are advice to be very fast as the Agent Larry has no time to waste due to his flight ticket. So the Information you are required to reconfirm to the Agent is as Follow.
(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address==== ====
(4)Fax Number================
(5)Country====================
(6)City======================
(7)Nearest Airport ==============
(8)Passport/Drivers license ======
Kindly contact him via his email address, Contact person, Name Agent Larry Paulson, Email Address: (larry_paulson03@yahoo.fr). So contact him to deliver your consignment box first thing tomorrow morning possibly today, Make sure the bellow stated codes are identified when contacting him and the content of the box should not be revealed for his does not know the content as it's a VIP Delivery dispatched directly from my office and the director of the Company.
SHIPMENT CODE GJK72DWQ
PACKAGE REGISTERED CODE NO OVX950.
SECURITY CODE EYTU/3055WEZ/263/
TRANSACTION CODE 7126/JLFS/7138/17305/
CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41
SINCERELY
REV.DR. DOUGLAS MORRISON
CALL ME AFTER GOING THROUGH THE EMAIL +229-9829-2333
The Director of DHL Courier Company Benin Republic.
Call Agent Larry Paulson @ 856-628-9086
I want to acknowledge you that we have finally succeeded in getting your package worth’s of $7.5million out of (ECO-WAS) Economic Community of West African States department with the help of Mr. James George Attorney General of Federal High Court of Justice Benin Republic which act as your foreign Attorney representative here in Benin Republic. Meanwhile every necessary arrangement has been made successfully with the Agent Larry Paulson for the delivery of your Consignment Box and every Document guiding your delivery is well updated so you are advised to reconfirm your full delivery information to the Agent right now as he is currently at Atlanta Georgia International Airport with your Consignment Box. He has already called me with his number on his arrival 4hours ago.
So you are advice to reconfirm your full delivery information to the diplomat and ask him to send you your DHL Airway Bill so as to prove to you that he is currently in your country also ask him to give you his mobile number so as to have easy conversation with him and to enable you give him full direction to get your Consignment Box delivered to you and hand you over your Consignment Box safe and sound, Furthermore you are advice to be very fast as the Agent Larry has no time to waste due to his flight ticket. So the Information you are required to reconfirm to the Agent is as Follow.
(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address==== ====
(4)Fax Number================
(5)Country====================
(6)City======================
(7)Nearest Airport ==============
(8)Passport/Drivers license ======
Kindly contact him via his email address, Contact person, Name Agent Larry Paulson, Email Address: (larry_paulson03@yahoo.fr). So contact him to deliver your consignment box first thing tomorrow morning possibly today, Make sure the bellow stated codes are identified when contacting him and the content of the box should not be revealed for his does not know the content as it's a VIP Delivery dispatched directly from my office and the director of the Company.
SHIPMENT CODE GJK72DWQ
PACKAGE REGISTERED CODE NO OVX950.
SECURITY CODE EYTU/3055WEZ/263/
TRANSACTION CODE 7126/JLFS/7138/17305/
CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41
SINCERELY
REV.DR. DOUGLAS MORRISON
CALL ME AFTER GOING THROUGH THE EMAIL +229-9829-2333
The Director of DHL Courier Company Benin Republic.
Call Agent Larry Paulson @ 856-628-9086
Massacre 'on an unprecedented scale': President Assad's troops 'execute 300 men, women and children' in Syrian conflict's bloodiest day
President Assad’s troops were (08/25/12) accused of a massacre on a new scale to anything seen before in the conflict in Syria. More than 300 bodies, including those of women and children, were found in houses and basement shelters. Many were the victim of execution-style killings, claim opposition activists. Forces loyal to the tyrannical leader had been fighting fierce battles with rebels in the town of Darayya, close to the capital Damascus. Several videos put on the internet showed rows of bloodied bodies wrapped in sheets. Most of the dead appeared to be young men of fighting age but at least one video showed several children, who appeared to have been shot in the head. The body of one toddler was soaked in blood. ‘A massacre,’ said the voice of the man who appeared to be taking the footage. ‘You are seeing the revenge of Assad’s forces...more than 150 bodies on the floor of this mosque.’ (08/25/12) Foreign Office minister Alistair Burt said: ‘I am deeply concerned by emerging reports of a brutal massacre of civilians in Darayya. ‘If confirmed, it would be an atrocity on a new scale, requiring unequivocal condemnation from the entire international community. ‘It would make (08/25/12) the bloodiest day since the unrest in Syria began in March 2011, with over 400 killed across the country.’ The Local Coordination Committees said some of those killed by regime forces in Daraya were However, it was impossible to independently verify the accounts because of restrictions on non-state media in Syria. Mr Burt said the development highlighted the urgent need for international action to end the violence. Russia and China have blocked UN Security Council resolutions which would increase pressure on the regime.(08/25/12) Turkey began temporarily holding thousands of refugees on the Syrian side of the border. At least 2,000 people fleeing the violence were not allowed to enter Turkey as it struggles to cope with the influx. An official said: ‘We have run out of space to house these people. ‘We are working to make shelters and when these are completed, we will allow these people across.’ The number of Syrian refugees in Turkey has nearly doubled over the past two months to more than 80,000. In total, more than 200,000 Syrians have poured into neighbouring countries since the start of the conflict, with Turkey bearing the brunt of the exodus.
Syrian Vice-President Farouq al-Shara (08/25/12) met an Iranian delegation in Damascus, ending weeks of speculation that he had defected to the opposition. On Thursday, troops backed by tanks and helicopter gunships stormed Daraya after intense shelling and fighting that lasted days. The battle for Daraya showed the regime to be struggling to control Damascus and its suburbs though the firepower available to it is far superior to anything the rebels might have. Government forces are stretched thin, with a major ongoing battle for control of the nation's largest city, Aleppo in the north, as well as smaller scale operations in the east and south. On Sunday, regime forces also used helicopter gunships and tanks to pound rebel-held areas in the northern city of Aleppo and the restive southern town of Daraa along the Jordanian border. The Observatory said it had reports of fatalities, but did not have exact numbers yet. Activists say more than 20,000 people have died in 17 months of fighting in Syria, as an uprising that started with peaceful protests against Assad's rule has morphed into a civil war. On the Turkish-Syrian border, several thousand Syrians gathered at Bab al-Salameh border crossing, having fled airstrikes in their northern towns and villages. They squatted on the sidewalks of three large hangars once used for cargo inspections of trucks. Some said they had been there a week or more. Mohammed Abdel-Hay, 41, said his family of seven fled the village of Marea after a regime warplane bombed it last week, destroying a house and killing two people. 'They shelled us and we didn't leave. They hit us with helicopters and we didn't leave. Then they brought warplanes than drop huge bombs that destroy entire houses and we left,' he said. Since then, the family has staked out a patch of sidewalk where they sit on a plastic mat with a few grain sacks full of clothes. Mustafa Khatib, 40, a middle school principal from the same village, said he, his wife and their five children fled about the same time and have been staying in the hangar ever since. The hangar has only one set of latrines, which the women and children use, so the men must use nearby fields. Water was short, and Khatib said he hadn't showered in a week. He said all he had eaten all day was a piece of bread and a hardboiled egg brought by a local Syrian aid group. Like most of the families, Khatib said he hoped to get into a refugee camp in Turkey, but had been told there was no room. 'We'll stay here and wait and see,' he said. 'Every day, we ask and they tell us today or tomorrow, but they've been saying that for a week and we're still here.'
© Dailymail
RELATED SCAM
============================
http://www.scam.cz/2014/06/please-i-need-your-help.html
============================
Syrian Vice-President Farouq al-Shara (08/25/12) met an Iranian delegation in Damascus, ending weeks of speculation that he had defected to the opposition. On Thursday, troops backed by tanks and helicopter gunships stormed Daraya after intense shelling and fighting that lasted days. The battle for Daraya showed the regime to be struggling to control Damascus and its suburbs though the firepower available to it is far superior to anything the rebels might have. Government forces are stretched thin, with a major ongoing battle for control of the nation's largest city, Aleppo in the north, as well as smaller scale operations in the east and south. On Sunday, regime forces also used helicopter gunships and tanks to pound rebel-held areas in the northern city of Aleppo and the restive southern town of Daraa along the Jordanian border. The Observatory said it had reports of fatalities, but did not have exact numbers yet. Activists say more than 20,000 people have died in 17 months of fighting in Syria, as an uprising that started with peaceful protests against Assad's rule has morphed into a civil war. On the Turkish-Syrian border, several thousand Syrians gathered at Bab al-Salameh border crossing, having fled airstrikes in their northern towns and villages. They squatted on the sidewalks of three large hangars once used for cargo inspections of trucks. Some said they had been there a week or more. Mohammed Abdel-Hay, 41, said his family of seven fled the village of Marea after a regime warplane bombed it last week, destroying a house and killing two people. 'They shelled us and we didn't leave. They hit us with helicopters and we didn't leave. Then they brought warplanes than drop huge bombs that destroy entire houses and we left,' he said. Since then, the family has staked out a patch of sidewalk where they sit on a plastic mat with a few grain sacks full of clothes. Mustafa Khatib, 40, a middle school principal from the same village, said he, his wife and their five children fled about the same time and have been staying in the hangar ever since. The hangar has only one set of latrines, which the women and children use, so the men must use nearby fields. Water was short, and Khatib said he hadn't showered in a week. He said all he had eaten all day was a piece of bread and a hardboiled egg brought by a local Syrian aid group. Like most of the families, Khatib said he hoped to get into a refugee camp in Turkey, but had been told there was no room. 'We'll stay here and wait and see,' he said. 'Every day, we ask and they tell us today or tomorrow, but they've been saying that for a week and we're still here.'
© Dailymail
RELATED SCAM
============================
http://www.scam.cz/2014/06/please-i-need-your-help.html
============================
Please I Need your Help
Greetings ! Dear sir/madam,
I hope and pray that I have the right person who will help me, as I'm in a very difficult situation in my country now due to war and killings. And as such I am making contact with you for your help and assistance. My name is Ms.Alhalabi from Damascus Syria, only daughter to a retired government official who was a former personal investor & financial consultant advisers to most of our Syrian Politicians. My Father was among those victims that was killed in the airstrike Attack. Below is the link to view ;
http://www.dailymail.co.uk/news/article-2193950/Syria-Fears-massacre-Syrian-government-dozens-dead-bodies-buried-mass-grves.html
I wish to relocate to your Country, Now that Syria security and our Economic independent has been lost to the greatest lower level, and our culture has been lost forever and our happiness has been taking away from us. Since my father is dead I want to leave Syria and relocate to your country at the moment for my safety. I need your help to transfer some money to your country and start up a new life and business in your country and stay under your care, hope to find comfort, peace and happiness once again in your country, Hoping to hear from you soon.
My kind regards to your family,
Ms. Alhalabi.
I hope and pray that I have the right person who will help me, as I'm in a very difficult situation in my country now due to war and killings. And as such I am making contact with you for your help and assistance. My name is Ms.Alhalabi from Damascus Syria, only daughter to a retired government official who was a former personal investor & financial consultant advisers to most of our Syrian Politicians. My Father was among those victims that was killed in the airstrike Attack. Below is the link to view ;
http://www.dailymail.co.uk/news/article-2193950/Syria-Fears-massacre-Syrian-government-dozens-dead-bodies-buried-mass-grves.html
I wish to relocate to your Country, Now that Syria security and our Economic independent has been lost to the greatest lower level, and our culture has been lost forever and our happiness has been taking away from us. Since my father is dead I want to leave Syria and relocate to your country at the moment for my safety. I need your help to transfer some money to your country and start up a new life and business in your country and stay under your care, hope to find comfort, peace and happiness once again in your country, Hoping to hear from you soon.
My kind regards to your family,
Ms. Alhalabi.
Rép :My Letter,
Re:My Letter,
I know that this message might meet you In utmost surprise. However, it's just my urgent need for foreign partner that made me to contact you for this way for a transaction. I'm Miss Vicktory Jackson 19 years the only child of late Mr. and Mrs. Mrs.Joseph Jackson. My father was a very wealthy cocoa merchant and politician in Cote d'Ivoire, who was shot to death by on known people. Before the death of my father in a private hospital here, he secretly called me on his bed side and told me he has the sum of nine million,five hundred thousand United State Dollars. USD($9.500,000) in an account of fixed/suspend in one of the prime bank here in Abidjan that he used my name as his only child for the next of Kin in depositing of the funds. He also explained that it was because of this wealth that he was kill and warmed me about his brother.
I want you to help me with the following:
(1) To provide a bank a ccount that money will be transferred.
(2) To serve as guardian.
(3) To arrange for me to come to your country to continue my studies to obtain a residence permit in your country.
I will offer you 25% of the total sum as compensation for your effort after the successful transfer of this money into your nominated account. Waiting to hear from you, please reply me if you can help me sincerely.
Thanks and God bless you
I await your urgent reply.
Regards,
Miss Vicktory Jackson
I know that this message might meet you In utmost surprise. However, it's just my urgent need for foreign partner that made me to contact you for this way for a transaction. I'm Miss Vicktory Jackson 19 years the only child of late Mr. and Mrs. Mrs.Joseph Jackson. My father was a very wealthy cocoa merchant and politician in Cote d'Ivoire, who was shot to death by on known people. Before the death of my father in a private hospital here, he secretly called me on his bed side and told me he has the sum of nine million,five hundred thousand United State Dollars. USD($9.500,000) in an account of fixed/suspend in one of the prime bank here in Abidjan that he used my name as his only child for the next of Kin in depositing of the funds. He also explained that it was because of this wealth that he was kill and warmed me about his brother.
I want you to help me with the following:
(1) To provide a bank a ccount that money will be transferred.
(2) To serve as guardian.
(3) To arrange for me to come to your country to continue my studies to obtain a residence permit in your country.
I will offer you 25% of the total sum as compensation for your effort after the successful transfer of this money into your nominated account. Waiting to hear from you, please reply me if you can help me sincerely.
Thanks and God bless you
I await your urgent reply.
Regards,
Miss Vicktory Jackson
Friday, June 27, 2014
Bonjour
Veuillez s'il vous plaît lire ci-dessous , il s'agit de moi
Je comprends très bien que ce message se fait entendre si étrange pour vous, mais c'est une question très grave que nous devons relever ensemble très urgent . Avant d'aller plus loin , laissez-moi me présenter formellement à vous, je suis Sarah Malik la seule fille de mon défunt père M. ABDUL MALIK de Côte-d'Ivoire . Mon père était un cacao riche , or et diamant marchand en Afrique avant sa mort prématurée . Après son voyage d'affaires à Abidjan la capitale de la Côte-d'Ivoire pour négocier une entreprise de cacao , une semaine après son retour de la ville qui a été appelé d'Abidjan , il a été assassiné avec ma mère , ma mère mourut instantanément, mais mon père est mort après cinq jours dans les hôpitaux . Je ne savais pas que mon père allait me quitter après j'avais perdu ma mère. Mais avant, il a rendu l’âme, c'est comme s'il savait qu'il allait mourir. Il mon père , ( MAI SON RESTE SOUL dans une paix parfaite ), il m'a révélé qu'il a déposé une boîte au trésor dans une société de sécurité privée à Abidjan , Côte-d'Ivoire contenant la somme de $ 3,500,000 US Dollars (trois millions cinq cent mille dollars ) que l' argent était destiné à son entreprise de cacao qu'il voulait investir dans Abidjan , Côte-d'Ivoire . Il m'a remis la clé de la boîte au trésor et le document couvrant qui est le certificat de dépôt et la liaison accord conclu avec la société de sécurité , et m'a demandé de chercher un investissement de temps de la vie en Outre-mer . Selon l'accord et de l'assurance au moment du dépôt du fonds dans la compagnie de sécurité , mon père a fait un testament que le fonds ne devrait pas donner à moi comme le plus proche parent si je ne suis pas 28 ans vieux de l'âge et que maintenant je suis encore 22 ans . Mais il a dit que si je trouve un outre-mer de la personne honnête qui est prêt à m'aider et utiliser le fonds à des fins d'investissement que je devrais lui permettre faire car il voulait que je sois un autre citoyen du pays à l'avenir . Je vais vous compenser avec 30% de la somme totale et j'ai mis de côté un autre 5% pour toutes les dépenses qui peuvent être engagées au cours de la transaction . S'il vous plaît c'est une question très confidentielle qui doit le plus grand secret et la confidentialité , donc je suis vraiment plaide à vous d'essayer autant que possible de garder tous les aspects de la confidentialité.
Maintenant permettez-moi de poser ces quelques questions :
1 . Pouvez-vous honnêtement m'aider en tant que votre ami ou gardian ?
2 . Puis-je vous faire entièrement confiance ?
3 . Quel est le pourcentage du montant total en question sera bon pour vous après que l'argent était le transfert pour vous?
S'il vous plaît , considérez ceci et revenir à moi dès que possible ,
Que Dieu vous bénisse
Vive,
Mlle Sarah malick
Je comprends très bien que ce message se fait entendre si étrange pour vous, mais c'est une question très grave que nous devons relever ensemble très urgent . Avant d'aller plus loin , laissez-moi me présenter formellement à vous, je suis Sarah Malik la seule fille de mon défunt père M. ABDUL MALIK de Côte-d'Ivoire . Mon père était un cacao riche , or et diamant marchand en Afrique avant sa mort prématurée . Après son voyage d'affaires à Abidjan la capitale de la Côte-d'Ivoire pour négocier une entreprise de cacao , une semaine après son retour de la ville qui a été appelé d'Abidjan , il a été assassiné avec ma mère , ma mère mourut instantanément, mais mon père est mort après cinq jours dans les hôpitaux . Je ne savais pas que mon père allait me quitter après j'avais perdu ma mère. Mais avant, il a rendu l’âme, c'est comme s'il savait qu'il allait mourir. Il mon père , ( MAI SON RESTE SOUL dans une paix parfaite ), il m'a révélé qu'il a déposé une boîte au trésor dans une société de sécurité privée à Abidjan , Côte-d'Ivoire contenant la somme de $ 3,500,000 US Dollars (trois millions cinq cent mille dollars ) que l' argent était destiné à son entreprise de cacao qu'il voulait investir dans Abidjan , Côte-d'Ivoire . Il m'a remis la clé de la boîte au trésor et le document couvrant qui est le certificat de dépôt et la liaison accord conclu avec la société de sécurité , et m'a demandé de chercher un investissement de temps de la vie en Outre-mer . Selon l'accord et de l'assurance au moment du dépôt du fonds dans la compagnie de sécurité , mon père a fait un testament que le fonds ne devrait pas donner à moi comme le plus proche parent si je ne suis pas 28 ans vieux de l'âge et que maintenant je suis encore 22 ans . Mais il a dit que si je trouve un outre-mer de la personne honnête qui est prêt à m'aider et utiliser le fonds à des fins d'investissement que je devrais lui permettre faire car il voulait que je sois un autre citoyen du pays à l'avenir . Je vais vous compenser avec 30% de la somme totale et j'ai mis de côté un autre 5% pour toutes les dépenses qui peuvent être engagées au cours de la transaction . S'il vous plaît c'est une question très confidentielle qui doit le plus grand secret et la confidentialité , donc je suis vraiment plaide à vous d'essayer autant que possible de garder tous les aspects de la confidentialité.
Maintenant permettez-moi de poser ces quelques questions :
1 . Pouvez-vous honnêtement m'aider en tant que votre ami ou gardian ?
2 . Puis-je vous faire entièrement confiance ?
3 . Quel est le pourcentage du montant total en question sera bon pour vous après que l'argent était le transfert pour vous?
S'il vous plaît , considérez ceci et revenir à moi dès que possible ,
Que Dieu vous bénisse
Vive,
Mlle Sarah malick
CONTACT ME
There is an urgent issue, I will like to discuss with you about donation to your country as I have been diagnosed with Prostate and Esophageal cancer.please you can contact me as soon as possible in my personal email address: rlingerson@confidesk.com
Be blessed my beloved,
Mr Richard Lingerson
Note : admin@zanprim.vladivostok.ru
Note : rlingerson@confidesk.com
Note : Received : from unknown (HELO DG-HOST2.dgsolution.vn) (123.30.180.79)
Note : Received : from User ([94.196.223.121]) by dgsolution.vn with MailEnable ESMTP;
Note : Mime-Version : 1.0
Note : Content-Type : text/plain; charset="Windows-1251"
Note : Content-Transfer-Encoding : 7bit
Note : X-Priority : 3
Note : X-Msmail-Priority : Normal
Note : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
Note : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
Be blessed my beloved,
Mr Richard Lingerson
Note : admin@zanprim.vladivostok.ru
Note : rlingerson@confidesk.com
Note : Received : from unknown (HELO DG-HOST2.dgsolution.vn) (123.30.180.79)
Note : Received : from User ([94.196.223.121]) by dgsolution.vn with MailEnable ESMTP;
Note : Mime-Version : 1.0
Note : Content-Type : text/plain; charset="Windows-1251"
Note : Content-Transfer-Encoding : 7bit
Note : X-Priority : 3
Note : X-Msmail-Priority : Normal
Note : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
Note : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
REF: US/28028/8A28/11
WELCOME TO WORLD DEBT RECOVERY COMMITTEE
WORLD DEBT RECOVERY COMMITTEE (WDRC)
Address: Head Office: 3, Kofo Abayomi
Street, Victoria Island, Lagos-Nigeria
E-mail info@wdrcng.org
YOUR-UNCLAIMED FUND NOTIFICATION
I am MR. DESMOND EKE of the newly inaugurated World Debt Recovery committee (WDRC).in conjunction with U.S.A Government My committee has a mandate to recover unpaid debts associated with NNPC contracts, Lottery fund, inheritance fund, loans and grants etc ranging from $1M-$19.5M owed to various beneficiaries and companies across the globe (Asia, Europe,USA, Africa, and Australia) and submit the list of the unpaid beneficiaries/companies to the 2 appointed official paying Banks for Immediate payment of the fund In the course of our investigation, your email address/particulars were short listed among the first fifteen individuals yet to be paid hence this email. However, we received a petition today from one Mrs. Christina Morgan that you are dead. According to her, you died in a plane crash as such your fund should be paid to her as the apparent heir. She has also submitted her Bank account with Federal Reserve System for the transfer of the fund to her. To avoid undue delay or paying the fund to wrong individual/beneficiary, I have decided to contact you for confirmation. If I fail to hear from you after 72 hours, it will be assumed that the petition of Mrs. Morgan is true and the fund will be paid to her without further delay. Therefore, if you are still alive, reconfirm your particulars, However, the instruction from above is to send to us the following documents listed bellow to prove you as the fund owner
a) IRREVOCABLE PRESIDENTIAL RELEASE ORDER CERTIFICATE
b) FEDERAL CERTIFICATE OF OWNERSHIP IN CONJUNCTION WITH USA GOVERNMENT
(1) Your full name.
(2) Phone, fax and mobile #.
3) Company's name, position and address.
4) Profession, age and marital status.
5) Copy of int'l passport or any scanned identity to prove you.
6) The country where your fund was originated
10) Amount owning to you $....
NOTE: IF YOU KNOW THAT THIS FUND DOES NOT BELONG TO YOU, OR YOU CANNOT BE ABLE TO COMPLETE THE TRANSACTION. PLEASE DONT BOTHER TO REPLY THIS MESSAGE.
Yours Sincerely
MR. DESMOND EKE
OF (WDRC
WORLD DEBT RECOVERY COMMITTEE (WDRC)
Address: Head Office: 3, Kofo Abayomi
Street, Victoria Island, Lagos-Nigeria
E-mail info@wdrcng.org
YOUR-UNCLAIMED FUND NOTIFICATION
I am MR. DESMOND EKE of the newly inaugurated World Debt Recovery committee (WDRC).in conjunction with U.S.A Government My committee has a mandate to recover unpaid debts associated with NNPC contracts, Lottery fund, inheritance fund, loans and grants etc ranging from $1M-$19.5M owed to various beneficiaries and companies across the globe (Asia, Europe,USA, Africa, and Australia) and submit the list of the unpaid beneficiaries/companies to the 2 appointed official paying Banks for Immediate payment of the fund In the course of our investigation, your email address/particulars were short listed among the first fifteen individuals yet to be paid hence this email. However, we received a petition today from one Mrs. Christina Morgan that you are dead. According to her, you died in a plane crash as such your fund should be paid to her as the apparent heir. She has also submitted her Bank account with Federal Reserve System for the transfer of the fund to her. To avoid undue delay or paying the fund to wrong individual/beneficiary, I have decided to contact you for confirmation. If I fail to hear from you after 72 hours, it will be assumed that the petition of Mrs. Morgan is true and the fund will be paid to her without further delay. Therefore, if you are still alive, reconfirm your particulars, However, the instruction from above is to send to us the following documents listed bellow to prove you as the fund owner
a) IRREVOCABLE PRESIDENTIAL RELEASE ORDER CERTIFICATE
b) FEDERAL CERTIFICATE OF OWNERSHIP IN CONJUNCTION WITH USA GOVERNMENT
(1) Your full name.
(2) Phone, fax and mobile #.
3) Company's name, position and address.
4) Profession, age and marital status.
5) Copy of int'l passport or any scanned identity to prove you.
6) The country where your fund was originated
10) Amount owning to you $....
NOTE: IF YOU KNOW THAT THIS FUND DOES NOT BELONG TO YOU, OR YOU CANNOT BE ABLE TO COMPLETE THE TRANSACTION. PLEASE DONT BOTHER TO REPLY THIS MESSAGE.
Yours Sincerely
MR. DESMOND EKE
OF (WDRC
REFERENCE FUND AUTHORIZATION CLEARANCE NOTIFICATION FOR US$5.5MILLION UNITED STATES DOLLARS)
From: 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: 26TH 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: 26TH 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.
Request for contract supply
Hello Sir
I am an authorized agent registered with the Ministry of Endowments and Islamic Affairs,http://www.islam.gov.qa as a sourcing agent for sundry products. I search for companies to bid for supply contracts on commission basis. I receive 2% commission from the seller/manufacturer in any successful contract done through my recommendation. At the moment, the Ministry of Endowments and Islamic Affairs is interested in Your product and I will like to make a preliminary presentation/introduction of your company to the Ministry of Endowments and Islamic Affairs for their consideration. Could you please be kind enough to furnish me with the following information to enable me present/introduce your highly esteemed company to the to the Tender/procurement department of the Ministry of Endowments and Islamic Affairs:
1) Your price list in FOB
2) The Technical details of your products
3) Your company profile
Please reply to my proposal and we shall deploy all resources in our disposal to ensure a successful bidding for your company You may include any information or document that you deem necessary.
We are looking forward to working with you.
Best regards,
Hardja
Doha, Qatar
I am an authorized agent registered with the Ministry of Endowments and Islamic Affairs,http://www.islam.gov.qa as a sourcing agent for sundry products. I search for companies to bid for supply contracts on commission basis. I receive 2% commission from the seller/manufacturer in any successful contract done through my recommendation. At the moment, the Ministry of Endowments and Islamic Affairs is interested in Your product and I will like to make a preliminary presentation/introduction of your company to the Ministry of Endowments and Islamic Affairs for their consideration. Could you please be kind enough to furnish me with the following information to enable me present/introduce your highly esteemed company to the to the Tender/procurement department of the Ministry of Endowments and Islamic Affairs:
1) Your price list in FOB
2) The Technical details of your products
3) Your company profile
Please reply to my proposal and we shall deploy all resources in our disposal to ensure a successful bidding for your company You may include any information or document that you deem necessary.
We are looking forward to working with you.
Best regards,
Hardja
Doha, Qatar
Thursday, June 26, 2014
URGENT
Dear friend,
For your kind attention, I will be very glad if you do assist me to relocate a sum of (15 million pounds) to your personal bank account for the benefit of both of us. This is a genuine business transaction, only that I can not operate it alone without using a Foreigner as required in my bank law, therefore I am contacting you to stand before my bank as the beneficiary of this fund, that is my reason of contacting you in this manner to assist me actualize this better opportunity, also to share the benefit together with me. You will be entitled to have 35% of this fund as a foreign partner, since you will provide a bank account where this money will be transferred to, while 65% will be for me, by indicating your interest on assurance of trust, Send the following information:
(1. A Beneficiary name and contact address.
(2. Your direct Office Telephone/Mobile.
(3. Your Age and occupation.
(4. Your ID
I will send you the full details and how this business will be executed.
Please keep this proposal as a top secret between both of us because the secret of this transaction is as well as the success of it, and if you are really sure of your integrity, trustworthy and confidentiality reply back to me immediately to prove your integrity, And if you are not interested about this business delete it immediately in your email box.
I will be looking forward for your urgent response.
Best regards,
Tony Martins
Company ID : 8414
Activity branch : Miscellaneous Services
Address : 02bp782 cotonou Rue Cyclone
City : Cotonou
Postal code :00229
Country : Benin
For your kind attention, I will be very glad if you do assist me to relocate a sum of (15 million pounds) to your personal bank account for the benefit of both of us. This is a genuine business transaction, only that I can not operate it alone without using a Foreigner as required in my bank law, therefore I am contacting you to stand before my bank as the beneficiary of this fund, that is my reason of contacting you in this manner to assist me actualize this better opportunity, also to share the benefit together with me. You will be entitled to have 35% of this fund as a foreign partner, since you will provide a bank account where this money will be transferred to, while 65% will be for me, by indicating your interest on assurance of trust, Send the following information:
(1. A Beneficiary name and contact address.
(2. Your direct Office Telephone/Mobile.
(3. Your Age and occupation.
(4. Your ID
I will send you the full details and how this business will be executed.
Please keep this proposal as a top secret between both of us because the secret of this transaction is as well as the success of it, and if you are really sure of your integrity, trustworthy and confidentiality reply back to me immediately to prove your integrity, And if you are not interested about this business delete it immediately in your email box.
I will be looking forward for your urgent response.
Best regards,
Tony Martins
Company ID : 8414
Activity branch : Miscellaneous Services
Address : 02bp782 cotonou Rue Cyclone
City : Cotonou
Postal code :00229
Country : Benin
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.
Subscribe to:
Posts (Atom)