Good Day,
I want to indulge your humble person to read through this letter written by me.
I am Aisha Al-Gaddafi , the Daughter of late Col. Muammar Gaddafi former Libya Leader who died on October 20, 2011. I have the believe and understanding that my late father’s death was masterminded by international community base on the role my late Father has shown to the western world over his leadership in our country Libya . They have taken all that I suffered and saved for since his death including some of my treasure, houses and bank accounts closed by the new Government. Hence, I am contacting you to assist me in removing the sum of sixty five million USA dollars been deposited with a deposit company in Dubai, United Arab Emirate.
The funds was deposited with a deposit company in my name and as a matter of fact me, my only son and the entire family of my father in-law were trapped in a bunker here in Tripoli I manage to sneak out with my son with the help of a security guard on duty that faithful day. I manage to crossed the border and I am presently into hiding in Senegal without any other means of communication unless my laptop hoping to arrange for my traveling out possible to Europe to safe guard my life because I know that the regime of my father has collapse after his death.Please for your kind assistance I will offer you 30% of the total sum, all the legal documentation concerning the deposit are with me, I will only write power of attorney making you the new beneficiary of the deposit so that the security company can release the consignment to you.
Bear in mind that the funds was deposited with the security and deposit firm as household effect, therefore they do not know the real content, so you are going to collect the consignment as house effect from the security company where as only you and me know the real content.
Once you successfully collect the consignment from the security company you will send me with some money so that I can arrange for my traveling where we can meet ourselves for disbursement. May Allah grant you the heart to assist me and my only son in this our trial period, please never you abandon me with my son just because we are Arabs, but I want to assure you that I am of a clean heart that was brought up under western education but married to a cruel family. Get back with your details so that we can proceed without delay because l am here without help from no one. You can all so reach me here: akgaddafi@katamail.com,
Best regards,
Aisha Al-Gaddafi
Monday, July 28, 2014
DELIVERY AGENT HAS ARRIVED IN USA WITH YOUR CONSIGNMENT, CALL HIM NOW ON HIS NUMBER 317-641-1412
DESK OF MR. GODWIN EMEFIELE,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
(CBN).
Dear C.B.N Beneficiary,
Your payment of $8.3 m in CBN is UNCLAIMED. The Federal Government has threatened to confiscate the funds, but as the NEW Governor of Central Bank of Nigeria, I decided to release the funds to you in CASH PAYMENT for delivery agent to deliver it to your residence.
I'm glad to inform you that your delivery agent by name AGENT. CHARLES BROWN has arrived with your cash consignment box value $8.3 million dollars in USA and he is now on TRANSIT at (Indianapolis International Airport INDIANA, USA). I want you to know that you have 24 hours to call him now with his line (317) 641 1412 and also email him: agentcharlesbrown27@gmail.com please ensures that you follow the INSTRUCTION of the diplomat to enable him CLEAR your consignment from the US CUSTOMS and have smooth delivery to your residence, As he has been waiting to hear from you to help him complete this delivery to you today.
PLEASE TAKE NOTE, your $8.3m inheritance funds was loaded into the two trunk boxes as a consignment, but i did not tell the delivery man AGENT. CHARLES BROWN about the content of the 2 TRUNK BOX for security purpose. On no account you should let him know about the content of the consignment.
Most importantly, you are advised to send your full data to him, which include your Full Name, Current Residential Address, Direct phone Number, and A copy of any of your identity card to verify that you are the
right receiver to avoid mistakes. Send it via his above email address once you receive this email to enable him to deliver your cash consignment to your house without any further delay or mistake.
Note; that you must call me as soon as you receive this email for more discussion, my direct line is +2348123276916. I appreciate your good sympathetic and collaboration, Hope hearing from you swiftly.
ON BEHALF OF CBN, I APOLOGIES FOR ALL THE DELAY AND INCONVENIENCES IN RELEASING YOUR FUNDS. I BELIEVE YOU WILL REWARD ME AS SOON AS YOU RECEIVE THE FUNDS.
THANKS,
MR. GODWIN EMEFIELE,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
DIRECT PHONE: +234 812 327 6916
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
(CBN).
Dear C.B.N Beneficiary,
Your payment of $8.3 m in CBN is UNCLAIMED. The Federal Government has threatened to confiscate the funds, but as the NEW Governor of Central Bank of Nigeria, I decided to release the funds to you in CASH PAYMENT for delivery agent to deliver it to your residence.
I'm glad to inform you that your delivery agent by name AGENT. CHARLES BROWN has arrived with your cash consignment box value $8.3 million dollars in USA and he is now on TRANSIT at (Indianapolis International Airport INDIANA, USA). I want you to know that you have 24 hours to call him now with his line (317) 641 1412 and also email him: agentcharlesbrown27@gmail.com please ensures that you follow the INSTRUCTION of the diplomat to enable him CLEAR your consignment from the US CUSTOMS and have smooth delivery to your residence, As he has been waiting to hear from you to help him complete this delivery to you today.
PLEASE TAKE NOTE, your $8.3m inheritance funds was loaded into the two trunk boxes as a consignment, but i did not tell the delivery man AGENT. CHARLES BROWN about the content of the 2 TRUNK BOX for security purpose. On no account you should let him know about the content of the consignment.
Most importantly, you are advised to send your full data to him, which include your Full Name, Current Residential Address, Direct phone Number, and A copy of any of your identity card to verify that you are the
right receiver to avoid mistakes. Send it via his above email address once you receive this email to enable him to deliver your cash consignment to your house without any further delay or mistake.
Note; that you must call me as soon as you receive this email for more discussion, my direct line is +2348123276916. I appreciate your good sympathetic and collaboration, Hope hearing from you swiftly.
ON BEHALF OF CBN, I APOLOGIES FOR ALL THE DELAY AND INCONVENIENCES IN RELEASING YOUR FUNDS. I BELIEVE YOU WILL REWARD ME AS SOON AS YOU RECEIVE THE FUNDS.
THANKS,
MR. GODWIN EMEFIELE,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
DIRECT PHONE: +234 812 327 6916
Re: Confirm Your Payment With United Nations
Our Ref: CITI/BKL/STB
Your Ref:
==============================================================================================
WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account.. Now your new Payment, United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331 ,Pin Code No: 55674 and your Certificate of Merit Payment No : 103 ,Released Code No:0763; Immediate Citibank Telex confirmation No:-1114433 ; Secret Code No: XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72 hrs. As a matter of fact, you are required to Deal and Communicate only with MR SCOTT PETERS, DIRECTOR INTERNATIONAL REMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $8.3m. So contact: MR SCOTT PETERS on his contact information, Direct Telephone Number: +447087645791 Email: scott.peters36@aol.com for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow information for your transfer.
1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY.
3) PHONE, FAX AND MOBILE
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS
5) BANK DETAILS, BANK NAME ACCOUNT NO, ROUTING NO, /SWIFT CODE AND BANK ADDRESS.
6) PROFESSION, AGE AND MARITAL STATUS MARRIED
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE
NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK IS(511),YOU ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMITTANCE DIRECTOR HEADED BY MR SCOTT PETERS AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING
INFORMATION NOW.
CONTACT CODE (511)
OFFICER: MR SCOTT PETERS.
POSITION: DIRECTOR, INTL, REMITTANCE CITIBANK LONDON.
Telephone No +447087645791.
Fax Number: +448435622418,
EMAIL: scott.peters36@aol.com
MR. MARCEL A.BOISARD.
(CHAIRMAN COMMITTEE ON FOREIGN CONTRACT/AWARD WINNING PAYMENT UNITED NATION AND USA GOVERNMENT).
Your Ref:
==============================================================================================
WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account.. Now your new Payment, United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331 ,Pin Code No: 55674 and your Certificate of Merit Payment No : 103 ,Released Code No:0763; Immediate Citibank Telex confirmation No:-1114433 ; Secret Code No: XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72 hrs. As a matter of fact, you are required to Deal and Communicate only with MR SCOTT PETERS, DIRECTOR INTERNATIONAL REMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $8.3m. So contact: MR SCOTT PETERS on his contact information, Direct Telephone Number: +447087645791 Email: scott.peters36@aol.com for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow information for your transfer.
1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY.
3) PHONE, FAX AND MOBILE
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS
5) BANK DETAILS, BANK NAME ACCOUNT NO, ROUTING NO, /SWIFT CODE AND BANK ADDRESS.
6) PROFESSION, AGE AND MARITAL STATUS MARRIED
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE
NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK IS(511),YOU ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMITTANCE DIRECTOR HEADED BY MR SCOTT PETERS AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING
INFORMATION NOW.
CONTACT CODE (511)
OFFICER: MR SCOTT PETERS.
POSITION: DIRECTOR, INTL, REMITTANCE CITIBANK LONDON.
Telephone No +447087645791.
Fax Number: +448435622418,
EMAIL: scott.peters36@aol.com
MR. MARCEL A.BOISARD.
(CHAIRMAN COMMITTEE ON FOREIGN CONTRACT/AWARD WINNING PAYMENT UNITED NATION AND USA GOVERNMENT).
Bonjour
Bonjour
S'il vous plaît me répondre
Mon nom est Mlle Naomy, j'ai vu votre contact à facebook
Je voudrais que vous contacter
moi sur mon email id
je veux discuter avec vous quelque chose de privé
s'il vous plaît très important merci
S'il vous plaît me répondre
Mon nom est Mlle Naomy, j'ai vu votre contact à facebook
Je voudrais que vous contacter
moi sur mon email id
je veux discuter avec vous quelque chose de privé
s'il vous plaît très important merci
INSTANT APPROVED ATM PAYMENT....
Attn: Dear Customer
The Board of directors have instructed Mr. Wilifred Adams to release your funds of $10.5 Million usd via Master card,Please contact the ATM department on email: (adams01cardswift1@gmail.com) or call him on his direct cell: +234 808 5696357. You are required to provide the following information: 1.Full Name 2.Country 3. 4.Telephone Delivery Address: 5.Occupation.
Thank you
Dr. P. SULLIVAN.
The Board of directors have instructed Mr. Wilifred Adams to release your funds of $10.5 Million usd via Master card,Please contact the ATM department on email: (adams01cardswift1@gmail.com) or call him on his direct cell: +234 808 5696357. You are required to provide the following information: 1.Full Name 2.Country 3. 4.Telephone Delivery Address: 5.Occupation.
Thank you
Dr. P. SULLIVAN.
FROM BENIN REPUBLIC OFFICE
Attention Beneficiary,
Hello dear,
I am contacting you because I've sent you the first payment of $5,000 this morning from your winning funds total amount of $1.5Million USD, Therefore you need to contact the Western Union agent Mr. Patt Kilobro and ask him to give you all the transfer payment information and MTCN.
,
Agent: Patt Kilobro
Email: westernunion1956@qq.com
Phone: +229 98644349
Please try and contact him today and ask him to furnish you with the payment information, Remember to Indicate the registration code of EB-2520 to him when E-mailing or calling him, Also he will be sending you $5,000.00 daily as per our office discussion with him. Do get in touch with me once you have received the money. Please copy this email: williamson870@hotmail.com, and paste before replying to him or simply call him at his number: +229 99678459
Sincerely,
Rev. Michael Williamson
IMF MANAGING DIRECTOR
BENIN REPUBLIC
E-mail: williamson870@hotmail.com
Hello dear,
I am contacting you because I've sent you the first payment of $5,000 this morning from your winning funds total amount of $1.5Million USD, Therefore you need to contact the Western Union agent Mr. Patt Kilobro and ask him to give you all the transfer payment information and MTCN.
,
Agent: Patt Kilobro
Email: westernunion1956@qq.com
Phone: +229 98644349
Please try and contact him today and ask him to furnish you with the payment information, Remember to Indicate the registration code of EB-2520 to him when E-mailing or calling him, Also he will be sending you $5,000.00 daily as per our office discussion with him. Do get in touch with me once you have received the money. Please copy this email: williamson870@hotmail.com, and paste before replying to him or simply call him at his number: +229 99678459
Sincerely,
Rev. Michael Williamson
IMF MANAGING DIRECTOR
BENIN REPUBLIC
E-mail: williamson870@hotmail.com
NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950.
Attn Package Beneficiary:
I want to acknowledge you that we have finally succeeded in getting your
package worth’s of $10.5million 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 Alex Hugo 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
Atlantic City 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 Alex Hugo 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 Alex
Hugo, Email Address: (alex.hugo37@yahoo.com). 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 +229-9805-7458
The Director of DHL Courier Company
I want to acknowledge you that we have finally succeeded in getting your
package worth’s of $10.5million 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 Alex Hugo 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
Atlantic City 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 Alex Hugo 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 Alex
Hugo, Email Address: (alex.hugo37@yahoo.com). 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 +229-9805-7458
The Director of DHL Courier Company
JOB VACANCY AT SAIPEM AMERICA INC OFFSHORE
SAIPEM AMERICA INC.
15950 PARK ROW
HOUSTON, TEXAS 77084 USA
OUR REF: J6543967/VOL/11
The Saipem America offshore Inc Intends to invite experienced Laborers' , Able seaman , Pipe fitter, Pipe fitter foreman, Deck hand, Deck foreman, Rigger , Rigger foreman, Assistant Superintendent, Superintendent, Roustabout, Assistant Driller, Driller, Welder, Welder foreman, who is Capable of rendering services in offshore Inc USA. Candidate must posses a minimum of O level, Diplomat, degree certificate and at least 3 years working experience as per entry requirements. The Saipem America Inc request all applicants from various countries to send detailed CV in accordance with the format indicated at the top left side of the advert. The Company further encourages all applicants to forward their respective application directly to the following addresses: info@saipeminc.com BENEFITS, PACKAGES AND ENTITLEMENT: Saipem America value their workers by recognizing their hard work and offering a competitive salary and benefit package that includes the following. Accommodation, Medical, Dental, Vision, Basic Life Insurance, Accidental Death & Dismemberment (AD&D), Disability (Short & Long Term ,401K, Vacation Days
Sick Pay, Tuition Reimbursement Program.
START-UP DATE : within 2 weeks
SALARY : Negotiable
JOB TYPE : Two years contract (renewal)
Please note that application received after the deadline will not be considered. Similarly applications not submitted in accordance with the indicated format may also be rejected. The relevant reference number should be stated on left - hand corner of any mail being sent in relation to this Job application. We shall enter into correspondence only with Short listed applicants or expatriates.
Sincerely
Frank Nicolas
Recruiting manager
Saipem America Inc
15950 PARK ROW
HOUSTON, TEXAS 77084 USA
OUR REF: J6543967/VOL/11
The Saipem America offshore Inc Intends to invite experienced Laborers' , Able seaman , Pipe fitter, Pipe fitter foreman, Deck hand, Deck foreman, Rigger , Rigger foreman, Assistant Superintendent, Superintendent, Roustabout, Assistant Driller, Driller, Welder, Welder foreman, who is Capable of rendering services in offshore Inc USA. Candidate must posses a minimum of O level, Diplomat, degree certificate and at least 3 years working experience as per entry requirements. The Saipem America Inc request all applicants from various countries to send detailed CV in accordance with the format indicated at the top left side of the advert. The Company further encourages all applicants to forward their respective application directly to the following addresses: info@saipeminc.com BENEFITS, PACKAGES AND ENTITLEMENT: Saipem America value their workers by recognizing their hard work and offering a competitive salary and benefit package that includes the following. Accommodation, Medical, Dental, Vision, Basic Life Insurance, Accidental Death & Dismemberment (AD&D), Disability (Short & Long Term ,401K, Vacation Days
Sick Pay, Tuition Reimbursement Program.
START-UP DATE : within 2 weeks
SALARY : Negotiable
JOB TYPE : Two years contract (renewal)
Please note that application received after the deadline will not be considered. Similarly applications not submitted in accordance with the indicated format may also be rejected. The relevant reference number should be stated on left - hand corner of any mail being sent in relation to this Job application. We shall enter into correspondence only with Short listed applicants or expatriates.
Sincerely
Frank Nicolas
Recruiting manager
Saipem America Inc
US AMBASSADOR CONSULATE
US AMBASSADOR CONSULATE
AMBASSADOR JAMES F. ENTWISTLE
US AMBASSADOR TO NIGERIA
PLOT 1075, DIPLOMATIC DRIVE,
CENTRAL BUSINESS DISTRICT ABUJA, NIGERIA.
ATTENTION BENEFICIARY,
I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING AND I WILL BE BRINGING A CONSIGNMENT BOX WHICH CONTAINS YOUR FUNDS SUM OF $10.5M 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 FOR THE DELIVERY OF YOUR FUND WHICH I CARRY WITH ME IN A CONSIGNMENT BOX. FOR EASIER AND FOR RE-CONFIRMATION PLEASE RE-SEND YOUR FULL NAME, DIRECT CELL PHONE NUMBER TO REACH YOU FAST AND THE ADDRESS WHERE YOU WANT ME TO BRING THE CONSIGNMENT BOX THAT CONTAINS YOUR FUND. 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.
NOTE:......
YOUR FUND ($10.5M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $50 THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION MONEY TRANSFER OR MONEY GRAM SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US. BELOW YOU FIND THE DETAILS OF INFORMATION OF MY SECTARY TO SEND THE $50 FEE VIA WESTERN UNION MONEY TRANSFER OR MONEY GRAM AND PLEASE INDICATE THE EXACT OUTLET WHICH YOU USED IN SENDING THE FEE WHEN SENDING THE DETAILS OF PAYMENT FOR VERIFICATION AND RE-CONFIRMATION PURPOSE.
RECEIVER'S NAME: OBAH SAMUEL
ADDRESS: ABUJA NIGERIAN
TEXT QUESTION: GOOD ?
ANSWER: LUCK
AMOUNT: $50 DOLLARS
AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION TO MY SECTARIES MOBILE OBAH SAMUEL SO THAT HE CAN BE ABLE TO REGISTER YOUR PACKAGE IMMEDIATELY WITHOUT ANY HITCH OF DELAY. MY FLIGHT IS MONDAY NEXT WEEK, 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 BECAUSE YOU HAVE BEEN NOTIFIED EARLIER SO ACT FAST FOR IMMEDIATE REGISTERATION FOR YOUR PACKAGE TO BE REGISTERED BEFORE I MOVE TO YOUR COUNTRY
CONGRATULATIONS ONCE MORE AND FEEL FREE TO VIEW OUR PAGE FOR MORE ENLIGHTENMENT. http://nigeria.usembassy.gov/biography.html
WARM REGARDS,
AMB.JAMES F. ENTWISTLE
US AMBASSADOR CONSULATE
US AMBASSADOR TO NIGERIA
PLOT 1075, DIPLOMATIC DRIVE
CENTRAL BUSINESS DISTRICT ABUJA, NIGERIA.
AMBASSADOR JAMES F. ENTWISTLE
US AMBASSADOR TO NIGERIA
PLOT 1075, DIPLOMATIC DRIVE,
CENTRAL BUSINESS DISTRICT ABUJA, NIGERIA.
ATTENTION BENEFICIARY,
I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING AND I WILL BE BRINGING A CONSIGNMENT BOX WHICH CONTAINS YOUR FUNDS SUM OF $10.5M 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 FOR THE DELIVERY OF YOUR FUND WHICH I CARRY WITH ME IN A CONSIGNMENT BOX. FOR EASIER AND FOR RE-CONFIRMATION PLEASE RE-SEND YOUR FULL NAME, DIRECT CELL PHONE NUMBER TO REACH YOU FAST AND THE ADDRESS WHERE YOU WANT ME TO BRING THE CONSIGNMENT BOX THAT CONTAINS YOUR FUND. 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.
NOTE:......
YOUR FUND ($10.5M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $50 THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION MONEY TRANSFER OR MONEY GRAM SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US. BELOW YOU FIND THE DETAILS OF INFORMATION OF MY SECTARY TO SEND THE $50 FEE VIA WESTERN UNION MONEY TRANSFER OR MONEY GRAM AND PLEASE INDICATE THE EXACT OUTLET WHICH YOU USED IN SENDING THE FEE WHEN SENDING THE DETAILS OF PAYMENT FOR VERIFICATION AND RE-CONFIRMATION PURPOSE.
RECEIVER'S NAME: OBAH SAMUEL
ADDRESS: ABUJA NIGERIAN
TEXT QUESTION: GOOD ?
ANSWER: LUCK
AMOUNT: $50 DOLLARS
AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION TO MY SECTARIES MOBILE OBAH SAMUEL SO THAT HE CAN BE ABLE TO REGISTER YOUR PACKAGE IMMEDIATELY WITHOUT ANY HITCH OF DELAY. MY FLIGHT IS MONDAY NEXT WEEK, 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 BECAUSE YOU HAVE BEEN NOTIFIED EARLIER SO ACT FAST FOR IMMEDIATE REGISTERATION FOR YOUR PACKAGE TO BE REGISTERED BEFORE I MOVE TO YOUR COUNTRY
CONGRATULATIONS ONCE MORE AND FEEL FREE TO VIEW OUR PAGE FOR MORE ENLIGHTENMENT. http://nigeria.usembassy.gov/biography.html
WARM REGARDS,
AMB.JAMES F. ENTWISTLE
US AMBASSADOR CONSULATE
US AMBASSADOR TO NIGERIA
PLOT 1075, DIPLOMATIC DRIVE
CENTRAL BUSINESS DISTRICT ABUJA, NIGERIA.
Friday, July 25, 2014
FROM BENIN REPUBLIC OFFICE
Attention Beneficiary,
Hello dear,
I am contacting you because I've sent you the first payment of $5,000 this morning from your winning funds total amount of $1.5Million USD, Therefore you need to contact the Western Union agent Mr. Patt Kilobro and ask him to give you all the transfer payment information and MTCN.
Agent: Patt Kilobro
Email: westernunion1956@qq.com
Phone: +229 98644349
Please try and contact him today and ask him to furnish you with the payment information, Remember to Indicate the registration code of EB-2520 to him when E-mailing or calling him, Also he will be sending you $5,000.00 daily as per our office discussion with him. Do get in touch with me once you have received the money. Please copy this email: williamson870@hotmail.com, and paste before replying to him or simply call him at his number: +229 99678459
Sincerely,
Rev. Michael Williamson
IMF MANAGING DIRECTOR
BENIN REPUBLIC
E-mail: williamson870@hotmail.com
Hello dear,
I am contacting you because I've sent you the first payment of $5,000 this morning from your winning funds total amount of $1.5Million USD, Therefore you need to contact the Western Union agent Mr. Patt Kilobro and ask him to give you all the transfer payment information and MTCN.
Agent: Patt Kilobro
Email: westernunion1956@qq.com
Phone: +229 98644349
Please try and contact him today and ask him to furnish you with the payment information, Remember to Indicate the registration code of EB-2520 to him when E-mailing or calling him, Also he will be sending you $5,000.00 daily as per our office discussion with him. Do get in touch with me once you have received the money. Please copy this email: williamson870@hotmail.com, and paste before replying to him or simply call him at his number: +229 99678459
Sincerely,
Rev. Michael Williamson
IMF MANAGING DIRECTOR
BENIN REPUBLIC
E-mail: williamson870@hotmail.com
Proposal
Good day. I have attached a business proposal that I believe will be of mutual benefit to both of us to this email. Please go through the attached proposal and let me know if you are interested in working with us on this project. After reading the proposal, you can email me back on: nasser.ameen@sytmail.com so that we can go over the details together. If for some reasons you are unable to view the attachment, kindly inform me so that I can so that I can resend the proposal in a different format or plain text.
Regards.
Nasser
Regards.
Nasser
Attn: Your Compensation Bank Draft For Immediate Claim.
Dear Friend Your Compensation Bank Draft.
How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. I want to inform you that I have successfully transferred the Cheque out of the company to someone else who was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $1,200.000.00usd in respect to your lottery winnings compensation. I have authorized the finance house in the UK where I deposited my money to issue you international certified bank draft cashable at your bank. My dear friend I will like you to contact the finance house for the collection of this international certified bank draft. The name and contact address of the Person with your Cheque is as follows.
Contact Agent.
Mr.Chris Richard.
Email: compensation_financedpt@admin.in.th
Contact him with the following information's
1. Full Name:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Country:
At the moment, I am very busy here because of the investment projects which I and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Thanks and God bless you and your family.
Best Regards,
Mr Frank 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. I want to inform you that I have successfully transferred the Cheque out of the company to someone else who was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $1,200.000.00usd in respect to your lottery winnings compensation. I have authorized the finance house in the UK where I deposited my money to issue you international certified bank draft cashable at your bank. My dear friend I will like you to contact the finance house for the collection of this international certified bank draft. The name and contact address of the Person with your Cheque is as follows.
Contact Agent.
Mr.Chris Richard.
Email: compensation_financedpt@admin.in.th
Contact him with the following information's
1. Full Name:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Country:
At the moment, I am very busy here because of the investment projects which I and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Thanks and God bless you and your family.
Best Regards,
Mr Frank Williams.
TO WHOM IT MAY CONCERN!!
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,
LAGOS-NIGERIA.
[OFFICE OF THE GOVERNOR]
TELEPHONE: +234-8125373418
FOREIGN REMITTANCE DEPARTMENT
CENTRAL BANK OF NIGERIA
CONTRACT #: MAV/NNPC/FGN/MIN/0013,
Our Ref: CBN/IRD/CBX/021/0
DIRECT LINE 234-8125373418
Email: cbnbankpaymentunit@bahamamail.com
Email: cbnpaymentcentree@gmail.com
Email: cbngovernor@barid.com
IMMEDIATE CONTRACT PAYMENT/ CONTRACT/INHERITANCE #: MAV/NNPC/FGN/MIN/0014
Attn: Beneficiary,
RE: DELAYED PAYMENT OF US$12,500,000.00
On behalf of the entire members and staffs of the Central Bank of Nigeria (CBN), I sincerely apologies for the delay of your payment and all the inconveniences that we might have indulge you through. However, this resulted from some minor problems with our payment system, which is inexplicable, and this have held us stranded and indolent, not having the aspiration to devote our 100% assiduity in accrediting foreign contract and Inheritance payments. I apologies once again. From the records of our outstanding contractors due for payment with The Federal Government of Nigeria, your name and company was discovered as next on the list of the contractors who have not yet received their payments. I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this urgent notification. Also note that from the records in my file, your outstanding contract payment is Twelve Million, Five Hundred Thousand United State Dollars (US$12,500,000.00). Please re-confirm to me the followings, and as soon as your information is received, your payment will be made. A team of Auditors set up by the Presidency, Foreign Contract Payment commission has discovered an outstanding payment due to you by one of the banks here and has reported it to our bank for immediate action.Our bank has called for reasons for non-payment and was informed that you were unable to pay the statutory charges, and that there are counter claims on this same money. Presently there are two different interest groups known to be lobbying for the payment of this money into two different accounts and we do not know which of these groups is truly representing you. You are therefore required to confirm to us in reply to this mail which of the groups is your true representative, if any. You are also advised to be wary of anybody that promises to help you get your money. You do not need any special assistance to receive your money, especially now that the Presidency has restated her resolve to adhere strictly to the mode of payment stipulated in the Anti Corruption Bill (ACB). There will be no incredible and unofficial methods of payment in this case. The system of settling debts in Nigeria is the same as in your country and anywhere in the world. We oblige you to suspend any legal action you have considered taking against the bank or individual/s or the Government of Nigeria because of the delay. Answering the following questions will help our bank to facilitate your payment:
1. What problem are you having in receiving your money?
2. Do you owe any Bank, company, persons, or group of persons in Nigeria.Henceforth, get clarification from the undermentioned officer before contacting any other office or person in this matter. Note that your local representative/s may not be welcomed by our bank to avoid further complications. While thanking you for your endurance till now, we promise to fulfill our part as early as we get your respond to this letter and also take the right steps.
Please resend us all this details to avoid any mistake.
1) Your Full Name.
2) Phone, Mobile number/fax if any
3) Company Name, Position And Address.
4) Profession, Age and Marital Status.
5) Scanned Copy Of Your Int'l Passport.
6) Staff I.D card
7) Banking Infromation
a) Bank name:........
b) Bank address:......
c) Account number:...
d) Swift code:.......
e) Routing number:...
f) iban number:......
8) HOME EQUITY LINE OF CREDIT ACCOUNT : YES OR NO
9) VISA CREDIT CARD OR MASTER CREDIT CARD : YES OR NO
10) Monthly Income :
AS SOON AS THE ABOVE MENTIONED DETAILS ARE RECEIVED, YOUR PAYMENT WILL BE MADE TO YOU IMMEDIATELY, SO YOU ARE ADVICE TO CHOOSE ONE OUT OF THE FOUR LISTED METHOD OF PAYMENT AND THE COST.
1, VIA DIPLOMATIC DELIVERY AS CONSIGNMENT : YES/NO
2, BANK TO BANK WIRE TRANSFER : YES/NO
3, VIA ATM CARD. : YES/NO
4, NON-RESIDENT ONLINE ACCOUNT.: YES/NO
I strongly recommend that, you should promptly start your clearance as soon as possible. kindly reply with this e-mail Address,
cbnpaymentcentree@gmail.com for more clarification and for immediate transfer of your funds
Yours truly,
MR. GODWIN EMEFIELE
NEW GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
NOTE: RESPONSE SHOULD BE MADE ON THIS EMAIL
Email: cbnbankpaymentunit@bahamamail.com
Email: cbnpaymentcentree@gmail.com
Email: cbngovernor@barid.com
TELEPHONE: +234-8125373418
PLEASE YOU CALL US ON THIS PHONE NUMBER FOR MORE ADVISE
TINUBU SQUARE,VICTORIA ISLAND,
LAGOS-NIGERIA.
[OFFICE OF THE GOVERNOR]
TELEPHONE: +234-8125373418
FOREIGN REMITTANCE DEPARTMENT
CENTRAL BANK OF NIGERIA
CONTRACT #: MAV/NNPC/FGN/MIN/0013,
Our Ref: CBN/IRD/CBX/021/0
DIRECT LINE 234-8125373418
Email: cbnbankpaymentunit@bahamamail.com
Email: cbnpaymentcentree@gmail.com
Email: cbngovernor@barid.com
IMMEDIATE CONTRACT PAYMENT/ CONTRACT/INHERITANCE #: MAV/NNPC/FGN/MIN/0014
Attn: Beneficiary,
RE: DELAYED PAYMENT OF US$12,500,000.00
On behalf of the entire members and staffs of the Central Bank of Nigeria (CBN), I sincerely apologies for the delay of your payment and all the inconveniences that we might have indulge you through. However, this resulted from some minor problems with our payment system, which is inexplicable, and this have held us stranded and indolent, not having the aspiration to devote our 100% assiduity in accrediting foreign contract and Inheritance payments. I apologies once again. From the records of our outstanding contractors due for payment with The Federal Government of Nigeria, your name and company was discovered as next on the list of the contractors who have not yet received their payments. I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this urgent notification. Also note that from the records in my file, your outstanding contract payment is Twelve Million, Five Hundred Thousand United State Dollars (US$12,500,000.00). Please re-confirm to me the followings, and as soon as your information is received, your payment will be made. A team of Auditors set up by the Presidency, Foreign Contract Payment commission has discovered an outstanding payment due to you by one of the banks here and has reported it to our bank for immediate action.Our bank has called for reasons for non-payment and was informed that you were unable to pay the statutory charges, and that there are counter claims on this same money. Presently there are two different interest groups known to be lobbying for the payment of this money into two different accounts and we do not know which of these groups is truly representing you. You are therefore required to confirm to us in reply to this mail which of the groups is your true representative, if any. You are also advised to be wary of anybody that promises to help you get your money. You do not need any special assistance to receive your money, especially now that the Presidency has restated her resolve to adhere strictly to the mode of payment stipulated in the Anti Corruption Bill (ACB). There will be no incredible and unofficial methods of payment in this case. The system of settling debts in Nigeria is the same as in your country and anywhere in the world. We oblige you to suspend any legal action you have considered taking against the bank or individual/s or the Government of Nigeria because of the delay. Answering the following questions will help our bank to facilitate your payment:
1. What problem are you having in receiving your money?
2. Do you owe any Bank, company, persons, or group of persons in Nigeria.Henceforth, get clarification from the undermentioned officer before contacting any other office or person in this matter. Note that your local representative/s may not be welcomed by our bank to avoid further complications. While thanking you for your endurance till now, we promise to fulfill our part as early as we get your respond to this letter and also take the right steps.
Please resend us all this details to avoid any mistake.
1) Your Full Name.
2) Phone, Mobile number/fax if any
3) Company Name, Position And Address.
4) Profession, Age and Marital Status.
5) Scanned Copy Of Your Int'l Passport.
6) Staff I.D card
7) Banking Infromation
a) Bank name:........
b) Bank address:......
c) Account number:...
d) Swift code:.......
e) Routing number:...
f) iban number:......
8) HOME EQUITY LINE OF CREDIT ACCOUNT : YES OR NO
9) VISA CREDIT CARD OR MASTER CREDIT CARD : YES OR NO
10) Monthly Income :
AS SOON AS THE ABOVE MENTIONED DETAILS ARE RECEIVED, YOUR PAYMENT WILL BE MADE TO YOU IMMEDIATELY, SO YOU ARE ADVICE TO CHOOSE ONE OUT OF THE FOUR LISTED METHOD OF PAYMENT AND THE COST.
1, VIA DIPLOMATIC DELIVERY AS CONSIGNMENT : YES/NO
2, BANK TO BANK WIRE TRANSFER : YES/NO
3, VIA ATM CARD. : YES/NO
4, NON-RESIDENT ONLINE ACCOUNT.: YES/NO
I strongly recommend that, you should promptly start your clearance as soon as possible. kindly reply with this e-mail Address,
cbnpaymentcentree@gmail.com for more clarification and for immediate transfer of your funds
Yours truly,
MR. GODWIN EMEFIELE
NEW GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
NOTE: RESPONSE SHOULD BE MADE ON THIS EMAIL
Email: cbnbankpaymentunit@bahamamail.com
Email: cbnpaymentcentree@gmail.com
Email: cbngovernor@barid.com
TELEPHONE: +234-8125373418
PLEASE YOU CALL US ON THIS PHONE NUMBER FOR MORE ADVISE
VERY IMPORTANT NOTIFICATION
VERY IMPORTANT NOTIFICATION,
Larry James.
How are you today? Hope all is well with you and your family? I hope this mail finds you in an excellent condition of health. But if you do not remember me, you have received an email from me in the past regarding my late father inheritance multi-million-dollar business proposal which we never concluded at that time.I am using this opportunity to inform you that my late father inheritance which was WILL in my name have been concluded with another Greek Merchant who financed it to a logical conclusion. I thank you for your great effort to our unfinished transfer of the funds into your account, due to one reason or the other 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 $5,900,000.00(Five Million Nine Hundred Thousand Dollars). I have left an international certified bank draft for you, worth about $5,900,000.00(Five Million Nine Hundred Thousand Dollars). cashable anywhere in the world.
My dear friend I will like you to contact Bar Lord Ruben so that he will send the draft to you without any delay. At the moment, I 'm very busy here in Paraguay South American, trying to invest my money with the help of the Good Samaritan who hears my cry and assistant in the release of my funds with the bank. Please I will like you to accept this token with good faith as this is from the bottom of my heart.
CONTACT:======== BarLARRY JAMES
ADDRESS:========= No. 183 Western Avenue, Ikeja, Lagos, Nigeria.
EMAIL:======== larryjames844@yahoo.com
Therefore, you should send him your full Name, telephone number and contact address for his reference and make further arrangement with him on how you want to receive your check. Thanks you in anticipation for your past efforts and God bless you.
Regards.
Larry James.
Larry James.
How are you today? Hope all is well with you and your family? I hope this mail finds you in an excellent condition of health. But if you do not remember me, you have received an email from me in the past regarding my late father inheritance multi-million-dollar business proposal which we never concluded at that time.I am using this opportunity to inform you that my late father inheritance which was WILL in my name have been concluded with another Greek Merchant who financed it to a logical conclusion. I thank you for your great effort to our unfinished transfer of the funds into your account, due to one reason or the other 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 $5,900,000.00(Five Million Nine Hundred Thousand Dollars). I have left an international certified bank draft for you, worth about $5,900,000.00(Five Million Nine Hundred Thousand Dollars). cashable anywhere in the world.
My dear friend I will like you to contact Bar Lord Ruben so that he will send the draft to you without any delay. At the moment, I 'm very busy here in Paraguay South American, trying to invest my money with the help of the Good Samaritan who hears my cry and assistant in the release of my funds with the bank. Please I will like you to accept this token with good faith as this is from the bottom of my heart.
CONTACT:======== BarLARRY JAMES
ADDRESS:========= No. 183 Western Avenue, Ikeja, Lagos, Nigeria.
EMAIL:======== larryjames844@yahoo.com
Therefore, you should send him your full Name, telephone number and contact address for his reference and make further arrangement with him on how you want to receive your check. Thanks you in anticipation for your past efforts and God bless you.
Regards.
Larry James.
ATM MASTER CARD CENTER: CONTACT DIRECTOR :
From Ministry Of Finance 01-BP 097 Cotonou“ BENIN Rep,
CONGRATULATION!, FOR THE UNITED NATION & ECO-WAS WORLDWIDE COMPENSATION (US$8.5M) FOR THE CURRENT ECONOMIC MELTDOWN TO ALL OUR ONLINE MAINTENANCE . This is to official inform you of your compensation payment valued sum of US$8.5 Million United State Dollars which has deposited to converted it into an ATM VISA Card on your behalf and deliver to you. Now all you need to do is to contact (Dir: Mr. Ashley Douglas)ATM card center today for their immediate action towards the processing of your ATM VISA CARD. Kindly be advice to contact him today with your full information for your Atm Card Processing and delivery.
PROVIDE YOUR FULL DETAILS OF ADDRESS:
YOUR NAME_______________________________________
YOUR HOME ADDRESS______________________________
YOUR COUNTY/CITY_______________________________
YOUR AGE/SEX__________________________________
DIRECT PHONE NUMBER__________________________
YOUR ID COPY________________________________
YOUR OCCUPATION____________________________
Please try to explain to him very well of this information and told and ask him what else you have to do to receive your card. ATM MASTER CARD CENTER: CONTACT DIRECTOR: Chief Mr. Douglas Junior E-MAIL: atmmaster9@hotmail.com Call +229-6892-9885 YOUR FUNDS AMOUNT DEPOSITED IS US$7.3 MILLION.
Best Regards, Mr.Larry Patric
CONGRATULATION!, FOR THE UNITED NATION & ECO-WAS WORLDWIDE COMPENSATION (US$8.5M) FOR THE CURRENT ECONOMIC MELTDOWN TO ALL OUR ONLINE MAINTENANCE . This is to official inform you of your compensation payment valued sum of US$8.5 Million United State Dollars which has deposited to converted it into an ATM VISA Card on your behalf and deliver to you. Now all you need to do is to contact (Dir: Mr. Ashley Douglas)ATM card center today for their immediate action towards the processing of your ATM VISA CARD. Kindly be advice to contact him today with your full information for your Atm Card Processing and delivery.
PROVIDE YOUR FULL DETAILS OF ADDRESS:
YOUR NAME_______________________________________
YOUR HOME ADDRESS______________________________
YOUR COUNTY/CITY_______________________________
YOUR AGE/SEX__________________________________
DIRECT PHONE NUMBER__________________________
YOUR ID COPY________________________________
YOUR OCCUPATION____________________________
Please try to explain to him very well of this information and told and ask him what else you have to do to receive your card. ATM MASTER CARD CENTER: CONTACT DIRECTOR: Chief Mr. Douglas Junior E-MAIL: atmmaster9@hotmail.com Call +229-6892-9885 YOUR FUNDS AMOUNT DEPOSITED IS US$7.3 MILLION.
Best Regards, Mr.Larry Patric
Apple Phishing Sequel...
In the previous post I obtained an url :
=============================================
www.johnfritzphotography.com/apple.comIDMSWebAuthclassicLogin.html.html
=============================================
This URL leads to :
=============================================
http://idmsa.apple.com-idmswebaclassiclogin.html.icetel.co.nz/apple.comIDMSWebAuthclassicLogin.html/1fd7529bd85207a9b7695b4af58f59bf/
=============================================
icetel.co.nz WHOIS :
=============================================
% New Zealand Domain Name Registry Limited
% Users confirm on submission their agreement to all published Terms
%
version: 5.00
query_datetime: 2014-07-25T18:39:16+12:00
domain_name: icetel.co.nz
query_status: 200 Active
domain_dateregistered: 2010-09-15T12:56:47+12:00
domain_datebilleduntil: 2014-08-15T12:56:47+12:00
domain_datelastmodified: 2014-07-15T07:14:36+12:00
domain_delegaterequested: yes
domain_signed: no
%
registrar_name: Voyager Internet Ltd
registrar_address1: PO Box 137-272
registrar_address2: Parnell
registrar_city: Auckland
registrar_postalcode: 1052
registrar_country: NZ (NEW ZEALAND)
registrar_phone: +64 9 444-4444
registrar_email: domains@voyager.co.nz
%
registrant_contact_name: Guy Alexander
registrant_contact_address1: PO Box 8823
registrant_contact_address2: Symonds St
registrant_contact_city: Auckland
registrant_contact_postalcode: 0000
registrant_contact_country: NZ (NEW ZEALAND)
registrant_contact_phone: +64 9 3094485
registrant_contact_email: guy@guyalexander.co.nz
%
admin_contact_name: Guy Alexander
admin_contact_address1: PO Box 8823
admin_contact_address2: Symonds St
admin_contact_city: Auckland
admin_contact_postalcode: 0000
admin_contact_country: NZ (NEW ZEALAND)
admin_contact_phone: +64 9 3094485
admin_contact_email: guy@guyalexander.co.nz
%
technical_contact_name: Guy Alexander
technical_contact_address1: PO Box 8823
technical_contact_address2: Symonds St
technical_contact_city: Auckland
technical_contact_postalcode: 0000
technical_contact_country: NZ (NEW ZEALAND)
technical_contact_phone: +64 9 3094485
technical_contact_email: guy@guyalexander.co.nz
%
ns_name_01: ns1.hostone.net.nz
ns_name_02: ns2.hostone.net.nz
%
% Users are advised that the following activities are strictly forbidden.
%
% Using multiple WHOIS queries, or using the output of multiple WHOIS
% queries in conjunction with any other facility or service, to enable
% or effect a download of part or all of the .nz Register.
%
% Using any information contained in the WHOIS query output to attempt a
% targeted contact campaign with any person, or any organisation, using any
% medium.
%
% A breach of these conditions will be treated as a breach of the .nz Policies
% and Procedures. Sanctions in line with those specified in the policies and
% procedures at www.dnc.org.nz may result from any breach.
%
% Copyright InternetNZ
=============================================
=============================================
www.johnfritzphotography.com/apple.comIDMSWebAuthclassicLogin.html.html
=============================================
This URL leads to :
=============================================
http://idmsa.apple.com-idmswebaclassiclogin.html.icetel.co.nz/apple.comIDMSWebAuthclassicLogin.html/1fd7529bd85207a9b7695b4af58f59bf/
=============================================
icetel.co.nz WHOIS :
=============================================
% New Zealand Domain Name Registry Limited
% Users confirm on submission their agreement to all published Terms
%
version: 5.00
query_datetime: 2014-07-25T18:39:16+12:00
domain_name: icetel.co.nz
query_status: 200 Active
domain_dateregistered: 2010-09-15T12:56:47+12:00
domain_datebilleduntil: 2014-08-15T12:56:47+12:00
domain_datelastmodified: 2014-07-15T07:14:36+12:00
domain_delegaterequested: yes
domain_signed: no
%
registrar_name: Voyager Internet Ltd
registrar_address1: PO Box 137-272
registrar_address2: Parnell
registrar_city: Auckland
registrar_postalcode: 1052
registrar_country: NZ (NEW ZEALAND)
registrar_phone: +64 9 444-4444
registrar_email: domains@voyager.co.nz
%
registrant_contact_name: Guy Alexander
registrant_contact_address1: PO Box 8823
registrant_contact_address2: Symonds St
registrant_contact_city: Auckland
registrant_contact_postalcode: 0000
registrant_contact_country: NZ (NEW ZEALAND)
registrant_contact_phone: +64 9 3094485
registrant_contact_email: guy@guyalexander.co.nz
%
admin_contact_name: Guy Alexander
admin_contact_address1: PO Box 8823
admin_contact_address2: Symonds St
admin_contact_city: Auckland
admin_contact_postalcode: 0000
admin_contact_country: NZ (NEW ZEALAND)
admin_contact_phone: +64 9 3094485
admin_contact_email: guy@guyalexander.co.nz
%
technical_contact_name: Guy Alexander
technical_contact_address1: PO Box 8823
technical_contact_address2: Symonds St
technical_contact_city: Auckland
technical_contact_postalcode: 0000
technical_contact_country: NZ (NEW ZEALAND)
technical_contact_phone: +64 9 3094485
technical_contact_email: guy@guyalexander.co.nz
%
ns_name_01: ns1.hostone.net.nz
ns_name_02: ns2.hostone.net.nz
%
% Users are advised that the following activities are strictly forbidden.
%
% Using multiple WHOIS queries, or using the output of multiple WHOIS
% queries in conjunction with any other facility or service, to enable
% or effect a download of part or all of the .nz Register.
%
% Using any information contained in the WHOIS query output to attempt a
% targeted contact campaign with any person, or any organisation, using any
% medium.
%
% A breach of these conditions will be treated as a breach of the .nz Policies
% and Procedures. Sanctions in line with those specified in the policies and
% procedures at www.dnc.org.nz may result from any breach.
%
% Copyright InternetNZ
=============================================
Apple Phishing
ok
Your request (Request # 1229769 ) for access privileges on the Apple Global Service Exchange (GSX) system has been denied by for the following reason(s):
After resolving your issue, you may re-apply for GSX access privileges..
Please verify your account
https://idmsa.apple.com/IDMSWebAuth/classicLogin.html/appIdKey=45571f444c4f547116bfd05246
Diagnostic functions within GSX will be unavailable on July 27, 2014 at the times indicated in the table below due to system maintenance. During this period, Apple Service Toolkit (AST) may still be run, but diagnostic results will not process in GSX until the maintenance period is complete.
Apple Sites
GSX functions go offline
(local time) GSX functions
come back up (approximate local time)
Cupertino, CA Sunday, July 27, 2014
1:00 a.m. Sunday, July 27, 2014 3:00 a.m.
Austin, Chicago 3:00 a.m. 5:00 a.m.
New York City 4:00 a.m. 6:00 a.m.
São Paulo 5:00 a.m. 7:00 a.m.
Cork, London 9:00 a.m. 11:00 a.m.
Paris 10:00 a.m. 12:00 p.m. (Noon)
Singapore 4:00 p.m. 6:00 p.m.
Tokyo 5:00 p.m. 7:00 p.m.
Sydney 6:00 p.m. 8:00 p.m.
Viewable by these GSX Roles: Admin, Apprentice, Manager, Technician
PHISHING NOTES :
================================================================
NOTE : idmsa@admingsx.com
NOTE : From srv03.coppershadow.com (srv03.coppershadow.com. [69.160.35.164])
NOTE : From johnfrit by srv03.coppershadow.com with local (Exim 4.80.1)
NOTE : (envelope-from < johnfrit@srv03.coppershadow.com >)
NOTE : www.johnfritzphotography.com/m/index.php for 192.95.23.169
NOTE : Warning: An unknown error has occurred
NOTE : x-webdoc://9832AFCA-360F-4C3E-9F59-87DCE60A6ABD/
NOTE : srv03.coppershadow.com: authenticated_id: johnfrit/only user
NOTE : confirmed/virtual account not confirmed
NOTE : www.johnfritzphotography.com/apple.comIDMSWebAuthclassicLogin.html.html
================================================================
johnfritzphotography.com WHOIS :
================================================================
John Fritz Photography
32531 N Scottsdale Rd. Ste #105-285
Scottsdale, AZ 85266
602-410-2131
================================================================
DIGGING MORE johnfritzphotography.com
================================================================
www.johnfritzphotography.com/m/index.php > http://johnfritzphotography.com/m/login.php
================================================================
http://johnfritzphotography.com/m/login.php Screenshot :
================================================================
================================================================
Your request (Request # 1229769 ) for access privileges on the Apple Global Service Exchange (GSX) system has been denied by for the following reason(s):
After resolving your issue, you may re-apply for GSX access privileges..
Please verify your account
https://idmsa.apple.com/IDMSWebAuth/classicLogin.html/appIdKey=45571f444c4f547116bfd05246
Diagnostic functions within GSX will be unavailable on July 27, 2014 at the times indicated in the table below due to system maintenance. During this period, Apple Service Toolkit (AST) may still be run, but diagnostic results will not process in GSX until the maintenance period is complete.
Apple Sites
GSX functions go offline
(local time) GSX functions
come back up (approximate local time)
Cupertino, CA Sunday, July 27, 2014
1:00 a.m. Sunday, July 27, 2014 3:00 a.m.
Austin, Chicago 3:00 a.m. 5:00 a.m.
New York City 4:00 a.m. 6:00 a.m.
São Paulo 5:00 a.m. 7:00 a.m.
Cork, London 9:00 a.m. 11:00 a.m.
Paris 10:00 a.m. 12:00 p.m. (Noon)
Singapore 4:00 p.m. 6:00 p.m.
Tokyo 5:00 p.m. 7:00 p.m.
Sydney 6:00 p.m. 8:00 p.m.
Viewable by these GSX Roles: Admin, Apprentice, Manager, Technician
PHISHING NOTES :
================================================================
NOTE : idmsa@admingsx.com
NOTE : From srv03.coppershadow.com (srv03.coppershadow.com. [69.160.35.164])
NOTE : From johnfrit by srv03.coppershadow.com with local (Exim 4.80.1)
NOTE : (envelope-from < johnfrit@srv03.coppershadow.com >)
NOTE : www.johnfritzphotography.com/m/index.php for 192.95.23.169
NOTE : Warning: An unknown error has occurred
NOTE : x-webdoc://9832AFCA-360F-4C3E-9F59-87DCE60A6ABD/
NOTE : srv03.coppershadow.com: authenticated_id: johnfrit/only user
NOTE : confirmed/virtual account not confirmed
NOTE : www.johnfritzphotography.com/apple.comIDMSWebAuthclassicLogin.html.html
================================================================
johnfritzphotography.com WHOIS :
================================================================
John Fritz Photography
32531 N Scottsdale Rd. Ste #105-285
Scottsdale, AZ 85266
602-410-2131
================================================================
DIGGING MORE johnfritzphotography.com
================================================================
www.johnfritzphotography.com/m/index.php > http://johnfritzphotography.com/m/login.php
================================================================
http://johnfritzphotography.com/m/login.php Screenshot :
================================================================
Thursday, July 24, 2014
PayPal Phishing
PayPal
Review Your PayPal Account limited
Identity Case ID PP 352-054-271-526
We understand it may be frustrating not to have full access to your PayPal account. We want to work with you to get your account back to normal as quickly as possible.
As part of our security measures, we regularly check the PayPal screen activity. We request information from you for the following reason:,
Our system detected unusual charges to a credit card linked to your PayPal account.
1. Download Attachment tethered with this email .And don't given this page to anyone .
2. Confirm that you are the owner of the account by opening your account and follow the instructions.
If you need help logging in, go to our Help Center by clicking the Help link located in the upper right-hand corner of any PayPal page.
Sincerely,
PayPal Support,
NOTE : PayPal INC
NOTE : replay@paypal.org
NOTE : Review Your PayPal Account limited !
NOTE : < PP-352-054-271-526.html >
NOTE : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : from unknown (HELO WIN-O4A5UB8L7AS) (185.43.109.69)
NOTE : from User ([127.0.0.1]) by WIN-O4A5UB8L7AS with Microsoft SMTPSVC(7.5.7601.17514);
185.43.109.69 LOCATION :
================================================
================================================
DATA EXTRACTED FROM : PP-352-054-271-526.html
================================================
http://www.israelpost.co.il/zipcode.nsf/demozip
http://www.sarenapaleta.com
================================================
israelpost.co.il WHOIS :
================================================
descr: michal kerem
descr: 217 jaffa st.
descr: Jerusalem
descr: 12345
descr: Israel
phone: +972 2 6295094
e-mail: ipa.security10 AT gmail.com
===============================
admin-c: DT-MK20103-IL
tech-c: DT-GP6265-IL
zone-c: DT-MK20079-IL
nserver: ns1.bezeqint.net
nserver: ns2.bezeqint.net
nserver: ns3.bezeqint.net
validity: 08-01-2016
status: Transfer Locked
===============================
changed: domain-registrar AT isoc.org.il 20060108 (Assigned)
changed: domain-registrar AT isoc.org.il 20060209 (Changed)
changed: domain-registrar AT isoc.org.il 20070809 (Transferred)
changed: domain-registrar AT isoc.org.il 20070809 (Changed)
changed: domain-registrar AT isoc.org.il 20131119 (Changed)
changed: domain-registrar AT isoc.org.il 20131119 (Changed)
changed: domain-registrar AT isoc.org.il 20131119 (Changed)
changed: domain-registrar AT isoc.org.il 20131208 (Changed)
===============================
person: michal kerem
address: michal kerem
address: 217 jaffa st.
address: Jerusalem
address: Israel
phone: +972 2 6295094
e-mail: kerem_m AT postil.com
===============================
nic-hdl: DT-MK20103-IL
changed: Managing Registrar 20131208
person: Gilad Pomerantz
address: ISRAEL POST COMPANY LTD
address: 217 jaffa st.
address: Jerusalem
address: 91999
address: Israel
phone: +972 54 2888875
e-mail: pumi AT postil.com
===============================
nic-hdl: DT-GP6265-IL
changed: Managing Registrar 20131119
person: michal kerem
address: michal kerem
address: 217 jaffa st.
address: Jerusalem
address: Israel
phone: +972 2 6295094
e-mail: ipa.security10 AT gmail.com
nic-hdl: DT-MK20079-IL
changed: Managing Registrar 20131119
================================================
sarenapaleta.com WHOIS :
================================================
Registrar URL: http://www.godaddy.com
Registrant Name: Olivera Kulesevic
Registrant Organization: Sarena Paleta
Name Server: NS15.DOMAINCONTROL.COM
Name Server: NS16.DOMAINCONTROL.COM
DNSSEC: unsigned
================================================
Review Your PayPal Account limited
Identity Case ID PP 352-054-271-526
We understand it may be frustrating not to have full access to your PayPal account. We want to work with you to get your account back to normal as quickly as possible.
As part of our security measures, we regularly check the PayPal screen activity. We request information from you for the following reason:,
Our system detected unusual charges to a credit card linked to your PayPal account.
1. Download Attachment tethered with this email .And don't given this page to anyone .
2. Confirm that you are the owner of the account by opening your account and follow the instructions.
If you need help logging in, go to our Help Center by clicking the Help link located in the upper right-hand corner of any PayPal page.
Sincerely,
PayPal Support,
NOTE : PayPal INC
NOTE : replay@paypal.org
NOTE : Review Your PayPal Account limited !
NOTE : < PP-352-054-271-526.html >
NOTE : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : from unknown (HELO WIN-O4A5UB8L7AS) (185.43.109.69)
NOTE : from User ([127.0.0.1]) by WIN-O4A5UB8L7AS with Microsoft SMTPSVC(7.5.7601.17514);
185.43.109.69 LOCATION :
================================================
DATA EXTRACTED FROM : PP-352-054-271-526.html
================================================
http://www.israelpost.co.il/zipcode.nsf/demozip
http://www.sarenapaleta.com
================================================
israelpost.co.il WHOIS :
================================================
descr: michal kerem
descr: 217 jaffa st.
descr: Jerusalem
descr: 12345
descr: Israel
phone: +972 2 6295094
e-mail: ipa.security10 AT gmail.com
===============================
admin-c: DT-MK20103-IL
tech-c: DT-GP6265-IL
zone-c: DT-MK20079-IL
nserver: ns1.bezeqint.net
nserver: ns2.bezeqint.net
nserver: ns3.bezeqint.net
validity: 08-01-2016
status: Transfer Locked
===============================
changed: domain-registrar AT isoc.org.il 20060108 (Assigned)
changed: domain-registrar AT isoc.org.il 20060209 (Changed)
changed: domain-registrar AT isoc.org.il 20070809 (Transferred)
changed: domain-registrar AT isoc.org.il 20070809 (Changed)
changed: domain-registrar AT isoc.org.il 20131119 (Changed)
changed: domain-registrar AT isoc.org.il 20131119 (Changed)
changed: domain-registrar AT isoc.org.il 20131119 (Changed)
changed: domain-registrar AT isoc.org.il 20131208 (Changed)
===============================
person: michal kerem
address: michal kerem
address: 217 jaffa st.
address: Jerusalem
address: Israel
phone: +972 2 6295094
e-mail: kerem_m AT postil.com
===============================
nic-hdl: DT-MK20103-IL
changed: Managing Registrar 20131208
person: Gilad Pomerantz
address: ISRAEL POST COMPANY LTD
address: 217 jaffa st.
address: Jerusalem
address: 91999
address: Israel
phone: +972 54 2888875
e-mail: pumi AT postil.com
===============================
nic-hdl: DT-GP6265-IL
changed: Managing Registrar 20131119
person: michal kerem
address: michal kerem
address: 217 jaffa st.
address: Jerusalem
address: Israel
phone: +972 2 6295094
e-mail: ipa.security10 AT gmail.com
nic-hdl: DT-MK20079-IL
changed: Managing Registrar 20131119
================================================
sarenapaleta.com WHOIS :
================================================
Registrar URL: http://www.godaddy.com
Registrant Name: Olivera Kulesevic
Registrant Organization: Sarena Paleta
Name Server: NS15.DOMAINCONTROL.COM
Name Server: NS16.DOMAINCONTROL.COM
DNSSEC: unsigned
================================================
FRANK ACKERMAN
I am Frank Ackerman of the Director of Finance of Chevron Petroleum Pipelines company in France. I seek your Co-operation to transfer funds into your bank account. The funds are resulted from an over Invoiced Contract Executed by an American contractor. The original contract sum has-been paid to the contractor leaving an excess of Twenty Five Million United States Dollars. If you are interested in this deal please call me on +33581180708 or Email me on (frankackerman25@gmail.com) for details of what you need to do to actualize this deal. Note That this deal is safe and the funds Will Be shared in the ratio 60% for me and 40% for you. Also Know That you must mention a security code (PPC) When you call me before i can open up for conversation with you.
Frank Ackerman.
Frank Ackerman.
YOU HAVE A PACKAGE WITH FEDEX
Dear Customer,
We have been waiting for you to contact us for your Confirmed Package that is registered with us for shipping to your residential location.We thought that the sender gave you our contact details and that you would have contacted us by now. We would also let you know that a letter is also attached to your package.However, we cannot quote its content to you via E-mail for privacy reasons. We understand that the content of your package itself is a Bank Draft worth $800,000.00 USD; in FedEx we do not ship money in CASH or in CHEQUES but in Bank Drafts only. The package is registered with us for mailing by your colleague, and your colleague explained that he is from the United States but he is in Nigeria for a three (3) month Surveying Project and for he is working with a consulting firm in Nigeria, West Africa. We are sending you this E-mail because your package is been registered on a Special Order. What you have to do now, is to contact our Delivery Department for the immediate dispatch of your package to your residential address. Note that as soon as our Delivery Team confirms your information, it will only take us one working day (24 hours) for your package to arrive at its designated destination. For your information, the VAT & Shipping charges as well as the processing fees have been paid by your colleague before your package was registered. Note that the payment that is made on the Processing, Premium & Clearance Certificates, are to certify that the Bank Draft is not a Drug Affiliated Fund (DAF) neither is it funds to Sponsor Terrorism in your country. This will help you avoid any form of query from the Monetary Authority of your country. However, you will have to pay a sum of $205 US Dollars to the FedEx Delivery Department for the Security Keeping Fee of the FedEx Company as stated in our privacy terms & condition page. Also be informed that your colleague wished to pay for the Security Keeping charges, but we do not accept such payments considering the facts that all items & packages registered with us has a time limitation and we cannot accept payment not knowing when you will be picking up the package or even respond to us. So we cannot take the risk to have accepted such payment in case of any possible demurrage. Kindly note that your colleague did not leave us with any further information. We hope that you send your response to us as soon as possible because if you fail to respond until the expiry date of the foremost package, we may refer the package to the British Commission for Welfare as the package those not have a return address. Kindly contact the delivery department (FedEx Delivery Post) with the details given below:
FedEx Delivery Post
Mr. David Moore.
Email: fedexcourierservice924@yahoo.com.hk
Phone Number :+234 805 33 558 28
Kindly complete the below form and send it to the email address given above.This is mandatory to reconfirm your Postal address and telephone Number.
FULL NAMES:
POSTAL ADDRESS:
CITY:
STATE:
COUNTRY:
TELEPHONE:
SEX:
OCCUPATION:
AGE:
MARITAL STATUS:
As soon as your details are received, our delivery team will give you the necessary payment procedure so that you can effect the payment for the Security Keeping Fees. As soon as they confirm your payment receipt of $205 US Dollars.They will not hesitate to dispatch your package as well as the attached letter to your residence. which usually takes 24 hours being an overnight delivery service. Note that we were not instructed to email you, but due to the high priority of your package we had to inform you as your sender did not leave us with his phone number because he stated that he just already arrive Nigeria and he has not gotten a phone yet. We personally sealed your Bank Draft and we found your email contact in the attached letter as the recipient of the foremost package.Ensure to contact the delivery department with the email address given above and ensure to fill the above form as well to enable a successful reconfirmation.
Yours Faithfully,
Mr. David Moore.
FedEx Online Team Management.
All rights reserved. © 1995-2014.
This E-mail is only for the above addressees. It may contain confidential or privileged information. If you are not an addressee you must not copy, distribute, disclose or use any of the information in it or any attachments. FEDEX INTL>>>LICENCE OF FEDERAL EXPRESS CO-OPERATION>>>.
We have been waiting for you to contact us for your Confirmed Package that is registered with us for shipping to your residential location.We thought that the sender gave you our contact details and that you would have contacted us by now. We would also let you know that a letter is also attached to your package.However, we cannot quote its content to you via E-mail for privacy reasons. We understand that the content of your package itself is a Bank Draft worth $800,000.00 USD; in FedEx we do not ship money in CASH or in CHEQUES but in Bank Drafts only. The package is registered with us for mailing by your colleague, and your colleague explained that he is from the United States but he is in Nigeria for a three (3) month Surveying Project and for he is working with a consulting firm in Nigeria, West Africa. We are sending you this E-mail because your package is been registered on a Special Order. What you have to do now, is to contact our Delivery Department for the immediate dispatch of your package to your residential address. Note that as soon as our Delivery Team confirms your information, it will only take us one working day (24 hours) for your package to arrive at its designated destination. For your information, the VAT & Shipping charges as well as the processing fees have been paid by your colleague before your package was registered. Note that the payment that is made on the Processing, Premium & Clearance Certificates, are to certify that the Bank Draft is not a Drug Affiliated Fund (DAF) neither is it funds to Sponsor Terrorism in your country. This will help you avoid any form of query from the Monetary Authority of your country. However, you will have to pay a sum of $205 US Dollars to the FedEx Delivery Department for the Security Keeping Fee of the FedEx Company as stated in our privacy terms & condition page. Also be informed that your colleague wished to pay for the Security Keeping charges, but we do not accept such payments considering the facts that all items & packages registered with us has a time limitation and we cannot accept payment not knowing when you will be picking up the package or even respond to us. So we cannot take the risk to have accepted such payment in case of any possible demurrage. Kindly note that your colleague did not leave us with any further information. We hope that you send your response to us as soon as possible because if you fail to respond until the expiry date of the foremost package, we may refer the package to the British Commission for Welfare as the package those not have a return address. Kindly contact the delivery department (FedEx Delivery Post) with the details given below:
FedEx Delivery Post
Mr. David Moore.
Email: fedexcourierservice924@yahoo.com.hk
Phone Number :+234 805 33 558 28
Kindly complete the below form and send it to the email address given above.This is mandatory to reconfirm your Postal address and telephone Number.
FULL NAMES:
POSTAL ADDRESS:
CITY:
STATE:
COUNTRY:
TELEPHONE:
SEX:
OCCUPATION:
AGE:
MARITAL STATUS:
As soon as your details are received, our delivery team will give you the necessary payment procedure so that you can effect the payment for the Security Keeping Fees. As soon as they confirm your payment receipt of $205 US Dollars.They will not hesitate to dispatch your package as well as the attached letter to your residence. which usually takes 24 hours being an overnight delivery service. Note that we were not instructed to email you, but due to the high priority of your package we had to inform you as your sender did not leave us with his phone number because he stated that he just already arrive Nigeria and he has not gotten a phone yet. We personally sealed your Bank Draft and we found your email contact in the attached letter as the recipient of the foremost package.Ensure to contact the delivery department with the email address given above and ensure to fill the above form as well to enable a successful reconfirmation.
Yours Faithfully,
Mr. David Moore.
FedEx Online Team Management.
All rights reserved. © 1995-2014.
This E-mail is only for the above addressees. It may contain confidential or privileged information. If you are not an addressee you must not copy, distribute, disclose or use any of the information in it or any attachments. FEDEX INTL>>>LICENCE OF FEDERAL EXPRESS CO-OPERATION>>>.
Your Fund Has Been Transferred To CIBC BANK Canada
Attn:Beneficiary
Dear Sir,
After my personal meeting with the Board and Management of ( CBN,in Abuja, this morning concerning your fund, it was concluded that your funds should be paid to you through our affiliate bank which is nearest to you in Canada, The CIBC AMICUS BANK CANADA, They have all the legal rights and back up to transfer your funds into your bank account without any delays or questions from any body or governments of any Nations. So please return back to me so I can forward to you immediately the contact information of the paying bank in Canada, and request how best you would like to receive your fund that is currently deposited in their STRONG ROOM for easy and onwards remittance into your account co-ordinates. You may also request for an account opening with the bank to enable you obtain the ( CIBC BANK EAZY CARD ) transaction ATM.
NO PAYMENT IS REQUIRED FROM YOU FOR THE ACCOUNT OPENING.
I await your urgent response.
Best regards,
Denisa Williams
Dear Sir,
After my personal meeting with the Board and Management of ( CBN,in Abuja, this morning concerning your fund, it was concluded that your funds should be paid to you through our affiliate bank which is nearest to you in Canada, The CIBC AMICUS BANK CANADA, They have all the legal rights and back up to transfer your funds into your bank account without any delays or questions from any body or governments of any Nations. So please return back to me so I can forward to you immediately the contact information of the paying bank in Canada, and request how best you would like to receive your fund that is currently deposited in their STRONG ROOM for easy and onwards remittance into your account co-ordinates. You may also request for an account opening with the bank to enable you obtain the ( CIBC BANK EAZY CARD ) transaction ATM.
NO PAYMENT IS REQUIRED FROM YOU FOR THE ACCOUNT OPENING.
I await your urgent response.
Best regards,
Denisa Williams
Dear Sir,
Ref : ABY/NRI-ACCT/7878256589/04.
My Name is Mr. Jerry Howard.
I am the auditor and head of computing department of Royal Bank of Scotland Liverpool Branch here in United Kingdom. There is an account opened in this bank in 2003 and since my inception into office on 2nd Jan 2014, I then found this account and when I investigated deeply by contacting the assigned next of kin I also found that the next of kin to this account was an American who lived in London for over 63Yrs and nobody has operated on this account again after 2004. I took the courage to look for a reliable and honest person who will be capable for this important transaction. In order to transfer out $100,000,000 (One Hundred Million U.S Dollars) After going through some old files, I discovered that if I do not Remit this money out urgently,it will be forfeited for nothing and the Royal Bank of Scotland management might divert the funds to their own accounts. Please respond immediately I will use my position and influence to effect the legal approval and onward transfer of this fund into your account with appropriate clearance from foreign payment department. You will stand to get 40% while 60% will be for me.Kindly quote the reference (acct) numbers above when responding to this mail. I will fill you in with further details upon your reply through my private E-mail (mr.jerryhoward47@yahoo.com.ph)
Sincerely yours,
Mr.Jerry Howard
My Name is Mr. Jerry Howard.
I am the auditor and head of computing department of Royal Bank of Scotland Liverpool Branch here in United Kingdom. There is an account opened in this bank in 2003 and since my inception into office on 2nd Jan 2014, I then found this account and when I investigated deeply by contacting the assigned next of kin I also found that the next of kin to this account was an American who lived in London for over 63Yrs and nobody has operated on this account again after 2004. I took the courage to look for a reliable and honest person who will be capable for this important transaction. In order to transfer out $100,000,000 (One Hundred Million U.S Dollars) After going through some old files, I discovered that if I do not Remit this money out urgently,it will be forfeited for nothing and the Royal Bank of Scotland management might divert the funds to their own accounts. Please respond immediately I will use my position and influence to effect the legal approval and onward transfer of this fund into your account with appropriate clearance from foreign payment department. You will stand to get 40% while 60% will be for me.Kindly quote the reference (acct) numbers above when responding to this mail. I will fill you in with further details upon your reply through my private E-mail (mr.jerryhoward47@yahoo.com.ph)
Sincerely yours,
Mr.Jerry Howard
This Email is from Dhl head courier service company
FROM THE DHL COURIER SERVICE COMPANY.
Victoria Island,Lagos Nigeria.
Direct Line: +2348109759540
Plot 8,Ahmed Way,Victoria Island,Lagos-Nigeria.
Dear Valued Beneficiary,
This Email is from Dhl head courier service company regarding your funds that was supposed to be delivered to you,along the delivery process there was a problem between us and the Nicon Insurance Company in regard of some certificate which covers the security of your package and it happens to be the cause that your package was held from being delivered to you. Meanwhile, we are happy to inform you that our management has sorted it out and the Issue has been finalized with the company, so the management which is the company organization has released 4 (four) valuable packages to be delivered to their owners. Therefore be informed that your package which contain a cash equivalent of $9 million 700 thousand dollars is among the listed packages to be deliver. You are to re-confirm to us the below information for direct delivery.
1,Your Full Name:
2,Your Delivery Address:
3,Your Cell Phone Number:
5,Your Country:
Meanwhile considering that the senders of this parcel,still owes this company the sum of $50 dollars before the problem occurred,furthermore I want you to understand that this company has spent out their income in the process of recovering back your package,we once again appreciate your patient in our favor, But as the rightful beneficiary of the parcel,you are to settle for the cost of delivering of your package and for the immigration and custom stamp duty charges which is the sum of $75 dollars only,left to our payment section via Western Union Money Transfer or Money Gram so that your parcel can be delivered to your residential address. We want you to know that your package will be delivered to your doorstep within 2 official working days after the day of payment confirmation and the shipment will get to your door step the next day as soon as the payment of $75 (Seventy five United States dollar) is received, Consequently be informed that once your payment is been received as required by the management your tracking Number will be sent to you via e-mail to enable you track your package online to know the arrival date to your resident because we operate in trust and loyalty in your favor.Moreover our management is hereby to inform all their customers to be careful with their email communication to avoid been a scam victim.
HERE IS OUR WESTERN UNION/MONEY GRAM PAYMENT INFORMATION
=============================================================
1] SENDER'S NAME..................?
2] RECEIVERS NAME------Mr. Olu Nnadi
3] RECEIVERS COUNTRY---- Lagos / Nigeria
4] TEXT QUESTION------------Best Colour
5] TEXT ANSWER-------------- White
6] AMOUNT TO BE PAID---------$75
7] PLEASE SEND THE MONEY TRANSFER CONTROL NUMBER (MTCN)-------------?
Once the payment is been made as required quickly forward the below information to us via Email: dhlcourier.depts@post.com DHL is one of the world's great success stories, the start-up that revolutionized the delivery of packages and information. In the past 30 years,we've grown up and grown into a diverse family of companies -a DHL that's bigger, stronger, better than ever.DHL provides access to a growing global market place through a network of supply chain,transportation,business and related information services.
Waiting to hear from you.
YOURS AFFECTIONATELY,
Mr.Fred Johnson
DHL MANAGING DIRECTOR
Victoria Island,Lagos Nigeria.
Victoria Island,Lagos Nigeria.
Direct Line: +2348109759540
Plot 8,Ahmed Way,Victoria Island,Lagos-Nigeria.
Dear Valued Beneficiary,
This Email is from Dhl head courier service company regarding your funds that was supposed to be delivered to you,along the delivery process there was a problem between us and the Nicon Insurance Company in regard of some certificate which covers the security of your package and it happens to be the cause that your package was held from being delivered to you. Meanwhile, we are happy to inform you that our management has sorted it out and the Issue has been finalized with the company, so the management which is the company organization has released 4 (four) valuable packages to be delivered to their owners. Therefore be informed that your package which contain a cash equivalent of $9 million 700 thousand dollars is among the listed packages to be deliver. You are to re-confirm to us the below information for direct delivery.
1,Your Full Name:
2,Your Delivery Address:
3,Your Cell Phone Number:
5,Your Country:
Meanwhile considering that the senders of this parcel,still owes this company the sum of $50 dollars before the problem occurred,furthermore I want you to understand that this company has spent out their income in the process of recovering back your package,we once again appreciate your patient in our favor, But as the rightful beneficiary of the parcel,you are to settle for the cost of delivering of your package and for the immigration and custom stamp duty charges which is the sum of $75 dollars only,left to our payment section via Western Union Money Transfer or Money Gram so that your parcel can be delivered to your residential address. We want you to know that your package will be delivered to your doorstep within 2 official working days after the day of payment confirmation and the shipment will get to your door step the next day as soon as the payment of $75 (Seventy five United States dollar) is received, Consequently be informed that once your payment is been received as required by the management your tracking Number will be sent to you via e-mail to enable you track your package online to know the arrival date to your resident because we operate in trust and loyalty in your favor.Moreover our management is hereby to inform all their customers to be careful with their email communication to avoid been a scam victim.
HERE IS OUR WESTERN UNION/MONEY GRAM PAYMENT INFORMATION
=============================================================
1] SENDER'S NAME..................?
2] RECEIVERS NAME------Mr. Olu Nnadi
3] RECEIVERS COUNTRY---- Lagos / Nigeria
4] TEXT QUESTION------------Best Colour
5] TEXT ANSWER-------------- White
6] AMOUNT TO BE PAID---------$75
7] PLEASE SEND THE MONEY TRANSFER CONTROL NUMBER (MTCN)-------------?
Once the payment is been made as required quickly forward the below information to us via Email: dhlcourier.depts@post.com DHL is one of the world's great success stories, the start-up that revolutionized the delivery of packages and information. In the past 30 years,we've grown up and grown into a diverse family of companies -a DHL that's bigger, stronger, better than ever.DHL provides access to a growing global market place through a network of supply chain,transportation,business and related information services.
Waiting to hear from you.
YOURS AFFECTIONATELY,
Mr.Fred Johnson
DHL MANAGING DIRECTOR
Victoria Island,Lagos Nigeria.
From Federal Ministry Of Finance, Are You Dead Or Alive About Your Fund ?
FROM THE NEW ELECTED MINISTER:
MRS NGOZI OKONJO IWEALA (OFR)
FEDERAL MINISTRY OF FINANCE,
ADDRESS: PLOTS 745 & 746 AHMADU BELLO WAY, CENTRAL
AREA,P.M.B 14 GARKI ABUJA
WEBSITE:Website: http://www.fmf.gov.ng
SECRETARY:MR WILLY GEORGE
Attention: Beneficiary:
My name is Mr Willy George I'm the personal Secretary to the new Minister of Finance, I'm directed to contact you by the Minister to urgently confirm from you if actually you knowone Dr DANIEL BELLO who claim to be your business associate/ partner in Nigeria . The said Dr DANIEL BELLO is claiming to us that you are dead and he will like to change all the Information that you gave to us as our bona fidebeneficiary. Below is the new banking information were hewish to have this funds transferred to:-
Bank of America
6901 Northwest Expressway
Oklahoma City, Oklahoma 73132
Phone: 405-773-1683 Fax: 405-722-6005ABA: 103000017
(all other)
ABA: 026009593 (International)
ACCT. #:003042656833
ACCT: Name: FMS Investments Inc.
Signatory: Floyd M. Shealy
This development is coming now that the Ministry want to offset all our duly outstanding payments to all our legal foreign beneficiaries’ around the world in which your payment file was affected. As you may know, the total amount in your favor is a total sum of usd$12.6m Dollars. We need to confirm from you ifit's really true that you are dead and If we did not hear from you it automatically means that you are actually deadand the information passed to us by Dr DANIEL BELLO is correct. You are to contact me through my email address as soon as you receive this message so as to know the true position of things with you so that we would not make any mistake in remitting your out-standing payment to a wrong person/account. Your swift response will help this ministry a lot. Do email me with the following details to this effect.
1. Full Name:____________________________
2. Address:______________________________
3. Nationality:____________Sex___________
4. Age:____________Date of Birth:________
5. Occupation:___________________________
6. Phone:_______Fax:_____________________
7. State of Origin:_______Country:_______
8. Copy of int'l passport or any scanned identity to prove yourself.and how you want your fund paid to you immediately for the attention of the
Best Regards,
MRS NGOZI OKOJO IWEALA (OFR)
FEDERAL MINISTRY OF FINANCE (FMF)
PERSONAL SECRETARY:MR WILLY GEORGE
MRS NGOZI OKONJO IWEALA (OFR)
FEDERAL MINISTRY OF FINANCE,
ADDRESS: PLOTS 745 & 746 AHMADU BELLO WAY, CENTRAL
AREA,P.M.B 14 GARKI ABUJA
WEBSITE:Website: http://www.fmf.gov.ng
SECRETARY:MR WILLY GEORGE
Attention: Beneficiary:
My name is Mr Willy George I'm the personal Secretary to the new Minister of Finance, I'm directed to contact you by the Minister to urgently confirm from you if actually you knowone Dr DANIEL BELLO who claim to be your business associate/ partner in Nigeria . The said Dr DANIEL BELLO is claiming to us that you are dead and he will like to change all the Information that you gave to us as our bona fidebeneficiary. Below is the new banking information were hewish to have this funds transferred to:-
Bank of America
6901 Northwest Expressway
Oklahoma City, Oklahoma 73132
Phone: 405-773-1683 Fax: 405-722-6005ABA: 103000017
(all other)
ABA: 026009593 (International)
ACCT. #:003042656833
ACCT: Name: FMS Investments Inc.
Signatory: Floyd M. Shealy
This development is coming now that the Ministry want to offset all our duly outstanding payments to all our legal foreign beneficiaries’ around the world in which your payment file was affected. As you may know, the total amount in your favor is a total sum of usd$12.6m Dollars. We need to confirm from you ifit's really true that you are dead and If we did not hear from you it automatically means that you are actually deadand the information passed to us by Dr DANIEL BELLO is correct. You are to contact me through my email address as soon as you receive this message so as to know the true position of things with you so that we would not make any mistake in remitting your out-standing payment to a wrong person/account. Your swift response will help this ministry a lot. Do email me with the following details to this effect.
1. Full Name:____________________________
2. Address:______________________________
3. Nationality:____________Sex___________
4. Age:____________Date of Birth:________
5. Occupation:___________________________
6. Phone:_______Fax:_____________________
7. State of Origin:_______Country:_______
8. Copy of int'l passport or any scanned identity to prove yourself.and how you want your fund paid to you immediately for the attention of the
Best Regards,
MRS NGOZI OKOJO IWEALA (OFR)
FEDERAL MINISTRY OF FINANCE (FMF)
PERSONAL SECRETARY:MR WILLY GEORGE
Conley
Dear Sir,
I am Margaret Conley, the accountant personal confident to Dr. Ravindra F. Shah who died together with his wife Dr. Mrs. Manjula Parikh-Shah in a plane crash on the 1st Oct. 2003 on their way to attend wedding in Boston. Dr. Ravindra F. Shah, is an American, a physician and industrialist, he died without having any beneficiary to his assets
including his account here in Burkina Faso which he opened in one of the Bank in the year 2000 as his personal savings for the purpose of expansion and development of his company before his untimely death in 2003. The amount involved is (USD 10,500,000.00) Ten Million Five Hundred Thousand USD, no other person knows about this account, I am contacting you for us to transfer this funds to your account as the beneficiary,) but I don't know any foreigner, I am only contacting you as a foreigner because this money can not be approved to a local person here. Reply urgently so that I will inform you the next step to take urgently.
Sincerely,
Margaret Conley.
Reply to this e-mail addess:owenandmargiie@hotmail.com
I am Margaret Conley, the accountant personal confident to Dr. Ravindra F. Shah who died together with his wife Dr. Mrs. Manjula Parikh-Shah in a plane crash on the 1st Oct. 2003 on their way to attend wedding in Boston. Dr. Ravindra F. Shah, is an American, a physician and industrialist, he died without having any beneficiary to his assets
including his account here in Burkina Faso which he opened in one of the Bank in the year 2000 as his personal savings for the purpose of expansion and development of his company before his untimely death in 2003. The amount involved is (USD 10,500,000.00) Ten Million Five Hundred Thousand USD, no other person knows about this account, I am contacting you for us to transfer this funds to your account as the beneficiary,) but I don't know any foreigner, I am only contacting you as a foreigner because this money can not be approved to a local person here. Reply urgently so that I will inform you the next step to take urgently.
Sincerely,
Margaret Conley.
Reply to this e-mail addess:owenandmargiie@hotmail.com
Crude oil Lifting License No: C-STP/602754
Confidential offer
Crude oil Lifting License No: C-STP/602754
Reply Email: eng.xaviercarvalho@gmail.com
This is a confidential business offer from the oil rich Sao Tome and Principe. Please ensure that you reply this email strictly at eng.xaviercarvalho@gmail.com. I make this introduction based on my regard for your credibility. My name is Eng. Xavier Carvalho. I work with the Sao Tome and Principe national petroleum agency. To be precise, I oversee the issuance of oil allocation license for our oil company. My position in the agency entitles me to recommend oil allocation bidders and actualize oil lifting and exploration allocation licenses to my candidates based on my interest. I also oversea and approve the issuance of the license for oil allocation in our company and also monitor the lifting procedures in our company. In June 2007, I facilitated and actualized the license of a candidate. A business man from Korea (Comprehensive details to be provided subsequently).The license was for 1 year at 24 million BBLS/12 months. Incidentally the candidate was no more. The license has been valid till date (as I always ensure that I keep to my side of the bargain), I have decided to begin using the license from AUGUST 2014. I am in need of a partner from your country whom I can trust. I will package this partner as the allocation license beneficiary and assign the license to this partner. Due to my position in the petroleum agency, I cannot handle this position. Your profile fits into the criteria of a partner I need. This is why I am contacting you. With the trend of events in Sao Tome and Principe, we shall be able to lift a minimum of 300,000 barrels of BLCO per month. This will fetch us an average of US$28 million per month. And we have from AUGUST 2014 up until AUGUST 2015 to lift crude oil which will fetch us approximately (12) x (28) Million dollars. Which is approximately 336 Million dollars for the rest of the time of the license allocation? I have ready buyers who are waiting and would be ready to scramble for any number of barrels we lift. Also I will oversee all lifting procedures with the available mercenary around.
This is what I propose:
1. Your company profile shall be used in place of the initial license Operator. This I shall handle with my capacity in the company.
2. I will ensure that your company's profile is recognized as the current license operator and that we have a mandate for at least min of 300,000 barrels per month, amaximum of 500,000 barrels per month. Starting from AUGUST
3. I will ensure that all lifting procedures are in place and buyers readily available to purchase the product.
4. You shall stand in as the license operator for all lifting and sales transactions; we shall open an account for the receipt of the oil sale proceeds in which both of us shall be signatories to the account or you can provide your personal or company bank account to receive the payments on our behalf.
5. We shall split the oil sale proceeds in the ratio of 60:40 equity shares. I shall be entitled to 60% share while your company shall be entitled to 40% share.
Please note: no third party arrangement shall be allowed. I believe you are a man of wisdom and intelligence. This offer I make to you is based on utmost good faith. I could be Jeopardizing my position in the agency if a word of this goes out. Therefore without mincing words, I rely on you for utmost confidentiality on every bit of detail relating to this transaction. Please reply this email strictly at eng.xaviercarvalho@gmail.com I am in London on official duties at the moment waiting for your response. Upon your positive response, I will be willing to forward to you proof of my proposition and my personal identity. Also I shall fly back to Sao Tome and Principe and from there we shall commence operations. I shall also provide you details of the former license operator and a copy of the license issued to him for the lifting of crude oil in our company which I personally approved and endorsed. Also procedures for license Reassignment and actualizing the rest of the project shall be provided to you. Please in response to this email, quote the reference number: Crude oil Lifting License No: C-STP/602754 I look forward to a prospective business relationship between us.
Thanks
Eng. Xavier Carvalho
eng.xaviercarvalho@gmail.com
Crude oil Lifting License No: C-STP/602754
Reply Email: eng.xaviercarvalho@gmail.com
This is a confidential business offer from the oil rich Sao Tome and Principe. Please ensure that you reply this email strictly at eng.xaviercarvalho@gmail.com. I make this introduction based on my regard for your credibility. My name is Eng. Xavier Carvalho. I work with the Sao Tome and Principe national petroleum agency. To be precise, I oversee the issuance of oil allocation license for our oil company. My position in the agency entitles me to recommend oil allocation bidders and actualize oil lifting and exploration allocation licenses to my candidates based on my interest. I also oversea and approve the issuance of the license for oil allocation in our company and also monitor the lifting procedures in our company. In June 2007, I facilitated and actualized the license of a candidate. A business man from Korea (Comprehensive details to be provided subsequently).The license was for 1 year at 24 million BBLS/12 months. Incidentally the candidate was no more. The license has been valid till date (as I always ensure that I keep to my side of the bargain), I have decided to begin using the license from AUGUST 2014. I am in need of a partner from your country whom I can trust. I will package this partner as the allocation license beneficiary and assign the license to this partner. Due to my position in the petroleum agency, I cannot handle this position. Your profile fits into the criteria of a partner I need. This is why I am contacting you. With the trend of events in Sao Tome and Principe, we shall be able to lift a minimum of 300,000 barrels of BLCO per month. This will fetch us an average of US$28 million per month. And we have from AUGUST 2014 up until AUGUST 2015 to lift crude oil which will fetch us approximately (12) x (28) Million dollars. Which is approximately 336 Million dollars for the rest of the time of the license allocation? I have ready buyers who are waiting and would be ready to scramble for any number of barrels we lift. Also I will oversee all lifting procedures with the available mercenary around.
This is what I propose:
1. Your company profile shall be used in place of the initial license Operator. This I shall handle with my capacity in the company.
2. I will ensure that your company's profile is recognized as the current license operator and that we have a mandate for at least min of 300,000 barrels per month, amaximum of 500,000 barrels per month. Starting from AUGUST
3. I will ensure that all lifting procedures are in place and buyers readily available to purchase the product.
4. You shall stand in as the license operator for all lifting and sales transactions; we shall open an account for the receipt of the oil sale proceeds in which both of us shall be signatories to the account or you can provide your personal or company bank account to receive the payments on our behalf.
5. We shall split the oil sale proceeds in the ratio of 60:40 equity shares. I shall be entitled to 60% share while your company shall be entitled to 40% share.
Please note: no third party arrangement shall be allowed. I believe you are a man of wisdom and intelligence. This offer I make to you is based on utmost good faith. I could be Jeopardizing my position in the agency if a word of this goes out. Therefore without mincing words, I rely on you for utmost confidentiality on every bit of detail relating to this transaction. Please reply this email strictly at eng.xaviercarvalho@gmail.com I am in London on official duties at the moment waiting for your response. Upon your positive response, I will be willing to forward to you proof of my proposition and my personal identity. Also I shall fly back to Sao Tome and Principe and from there we shall commence operations. I shall also provide you details of the former license operator and a copy of the license issued to him for the lifting of crude oil in our company which I personally approved and endorsed. Also procedures for license Reassignment and actualizing the rest of the project shall be provided to you. Please in response to this email, quote the reference number: Crude oil Lifting License No: C-STP/602754 I look forward to a prospective business relationship between us.
Thanks
Eng. Xavier Carvalho
eng.xaviercarvalho@gmail.com
Beasley
Hello Sir,
I am Air links Diplomatic agent Michael Beasley, a US citizen, working with the United Nations International Monetary Funds Agency United Kingdom, I am contacting you here in Califonia sandiego airport USA, This is in respect of (2) two consignment boxes I have being assigned by the Supreme court to make this delivery to you. The British and U.S Government released these boxes for delivery to their respective beneficiaries, upon investigations conducted, Your Name was found Tagged to this (2) two boxes as the Beneficiary/Receiver, it is in this regard that i was appointed to make delivery of your boxes to you in your home address. I am contacting you now because you have to pick me up, at your airport to your destination to complete my delivery to you, all clearance documentation which will be use to clear the boxes at your state are here with me to complete this delivery. I will need your information to confirm with the information i have on file of these boxes, after which i will book flight to meet with you in your closest airport of your destination, below are the information requested off you.
1. Full Name:
2. Destination House Address:
3. Closest Airport to your destination:
4. Copy of your Drivers /passport for your identification:
5. Your direct Mobile Phone Number:
I will attached a copy of my diplomatic passport and send to you for your identification as soon as i hear from you. I await your immediate response within 24 hours at my private email address (mbeasleymmm@gmail.com)
Regards.
Michael Beasley.
I am Air links Diplomatic agent Michael Beasley, a US citizen, working with the United Nations International Monetary Funds Agency United Kingdom, I am contacting you here in Califonia sandiego airport USA, This is in respect of (2) two consignment boxes I have being assigned by the Supreme court to make this delivery to you. The British and U.S Government released these boxes for delivery to their respective beneficiaries, upon investigations conducted, Your Name was found Tagged to this (2) two boxes as the Beneficiary/Receiver, it is in this regard that i was appointed to make delivery of your boxes to you in your home address. I am contacting you now because you have to pick me up, at your airport to your destination to complete my delivery to you, all clearance documentation which will be use to clear the boxes at your state are here with me to complete this delivery. I will need your information to confirm with the information i have on file of these boxes, after which i will book flight to meet with you in your closest airport of your destination, below are the information requested off you.
1. Full Name:
2. Destination House Address:
3. Closest Airport to your destination:
4. Copy of your Drivers /passport for your identification:
5. Your direct Mobile Phone Number:
I will attached a copy of my diplomatic passport and send to you for your identification as soon as i hear from you. I await your immediate response within 24 hours at my private email address (mbeasleymmm@gmail.com)
Regards.
Michael Beasley.
Larry James
VERY IMPORTANT NOTIFICATION,
Larry James.
How are you today? Hope all is well with you and your family? I hope this mail finds you in an excellent condition of health. But if you do not remember me, you have received an email from me in the past regarding my late father inheritance multi-million-dollar business proposal which we never concluded at that time.I am using this opportunity to inform you that my late father inheritance which was WILL in my name have been concluded with another Greek Merchant who financed it to a logical conclusion.
I thank you for your great effort to our unfinished transfer of the funds into your account, due to one reason or the other 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
$5,900,000.00(Five Million Nine Hundred Thousand Dollars). I have left an international certified bank draft for you, worth about $5,900,000.00(Five Million Nine Hundred Thousand Dollars). cashable anywhere in the world.
My dear friend I will like you to contact Bar Lord Ruben so that he will send the draft to you without any delay. At the moment, I 'm very busy here in Paraguay South American, trying to invest my money with the help of the Good Samaritan who hears my cry and assistant in the release of my funds with the bank. Please I will like you to accept this token with good faith as this is from the bottom of my heart.
CONTACT:======== BarLARRY JAMES
ADDRESS:========= No. 183 Western Avenue, Ikeja, Lagos, Nigeria.
EMAIL:======== larryjames844@yahoo.com
Therefore, you should send him your full Name, telephone number and contact address for his reference and make further arrangement with him on how you want to receive your check. Thanks you in anticipation for your past efforts and God bless you.
Regards.
Larry James.
Larry James.
How are you today? Hope all is well with you and your family? I hope this mail finds you in an excellent condition of health. But if you do not remember me, you have received an email from me in the past regarding my late father inheritance multi-million-dollar business proposal which we never concluded at that time.I am using this opportunity to inform you that my late father inheritance which was WILL in my name have been concluded with another Greek Merchant who financed it to a logical conclusion.
I thank you for your great effort to our unfinished transfer of the funds into your account, due to one reason or the other 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
$5,900,000.00(Five Million Nine Hundred Thousand Dollars). I have left an international certified bank draft for you, worth about $5,900,000.00(Five Million Nine Hundred Thousand Dollars). cashable anywhere in the world.
My dear friend I will like you to contact Bar Lord Ruben so that he will send the draft to you without any delay. At the moment, I 'm very busy here in Paraguay South American, trying to invest my money with the help of the Good Samaritan who hears my cry and assistant in the release of my funds with the bank. Please I will like you to accept this token with good faith as this is from the bottom of my heart.
CONTACT:======== BarLARRY JAMES
ADDRESS:========= No. 183 Western Avenue, Ikeja, Lagos, Nigeria.
EMAIL:======== larryjames844@yahoo.com
Therefore, you should send him your full Name, telephone number and contact address for his reference and make further arrangement with him on how you want to receive your check. Thanks you in anticipation for your past efforts and God bless you.
Regards.
Larry James.
Attention please
Attention please
Greeting from the custom office Atlantic City International Airport,NJ 08234, we are writing to inform you that your package which is in your name was held by this office since October 07 2013, And we notice that content of the parcel is an atm worth $1.5 million united state dollars. So we put it on hold for investigation and after we notice that the funds is legal not a fraud or drug money. We advice you to contact the diplomatic agent Mr.James Mark, with below email address( didpjdg@qq.com ) or send him an sms on his cell phone (609) 316-2744 And the only fee which you will be sending to him is for Customs status updated clearance certificate which will cost you the sum of $95 only, call him and he will direct you where to send the needed charge to.
We need your immediate respond towards this message.
Yours services.
Custom department New Jersey, united state of America.
Mrs. Rita William
Sent from Samsung tablet usa
Greeting from the custom office Atlantic City International Airport,NJ 08234, we are writing to inform you that your package which is in your name was held by this office since October 07 2013, And we notice that content of the parcel is an atm worth $1.5 million united state dollars. So we put it on hold for investigation and after we notice that the funds is legal not a fraud or drug money. We advice you to contact the diplomatic agent Mr.James Mark, with below email address( didpjdg@qq.com ) or send him an sms on his cell phone (609) 316-2744 And the only fee which you will be sending to him is for Customs status updated clearance certificate which will cost you the sum of $95 only, call him and he will direct you where to send the needed charge to.
We need your immediate respond towards this message.
Yours services.
Custom department New Jersey, united state of America.
Mrs. Rita William
Sent from Samsung tablet usa
Google+ Mail Team
JM & ASSOCIATE CHAMBERS, LEGAL PRACTITIONER AND PUBLIC NOTARY & HIGH COURT REPRESENTATIVE SUITE 202 OMEGA PLAZA, JOHANNESBURG - SOUTH AFRICA. Dear Sir/Madam, I am sorry for the embarrassment this mail might cause you but i have a very urgent and interesting business proposal that will be of beneficial for both of us. Do get back to me and i will explain in details. Sincerely yours, James Morris Esq. EMAIL: j_mosola@webmail.co.za Phone: +27744538872. FAX: +27867662376.
Dear Friend
Hello,
How are you today?I would like to present a business opportunity to your door step, hence I would appreciate if you respond to my mail for details.
Awaiting for your prompt response.
Frank Williams
How are you today?I would like to present a business opportunity to your door step, hence I would appreciate if you respond to my mail for details.
Awaiting for your prompt response.
Frank Williams
Tuesday, July 22, 2014
Amazon Phishing
Amazon.com
Your Amazon.com - Today's Deals - See All Departments
Dear Customer,
During our usual security enhancement protocol, we observed multiple login attempt error while login in to your online Amazon account.
We have believed that someone other than you is trying to access your account for security reasons,
we have temporarily suspend your account and your access to online Amazon and will be restricted if you fail to update ,
Click here
Network Attached Storage
image - Connect with us image image image
Informations :
======================================
NOTE : Account Alert: Please Read
NOTE : account-alert@amazon.com
NOTE : from 159.8.8.210-static.reverse.softlayer.com (HELO Wei21.Wang.com) (159.8.8.210)
NOTE : 159.8.8.210 (159.8.8.210-static.reverse.softlayer.com
NOTE : from User (localhost.localdomain [127.0.0.1]) by Wei21.Wang.com
NOTE : Click here > http://www.accountverifing.com/404.html
NOTE : http://www.accountverifing.com/secuirty-amazon/***/login.php?action=billing_login=true&_session;***
======================================
accountverifing.com whois :
======================================
Tech Email: WHOIS@BLUEHOST.COM
Name Server: NS1.BLUEHOST.COM
Name Server: NS2.BLUEHOST.COM
======================================
Your Amazon.com - Today's Deals - See All Departments
Dear Customer,
During our usual security enhancement protocol, we observed multiple login attempt error while login in to your online Amazon account.
We have believed that someone other than you is trying to access your account for security reasons,
we have temporarily suspend your account and your access to online Amazon and will be restricted if you fail to update ,
Click here
Network Attached Storage
image - Connect with us image image image
Informations :
======================================
NOTE : Account Alert: Please Read
NOTE : account-alert@amazon.com
NOTE : from 159.8.8.210-static.reverse.softlayer.com (HELO Wei21.Wang.com) (159.8.8.210)
NOTE : 159.8.8.210 (159.8.8.210-static.reverse.softlayer.com
NOTE : from User (localhost.localdomain [127.0.0.1]) by Wei21.Wang.com
NOTE : Click here > http://www.accountverifing.com/404.html
NOTE : http://www.accountverifing.com/secuirty-amazon/***/login.php?action=billing_login=true&_session;***
======================================
accountverifing.com whois :
======================================
Tech Email: WHOIS@BLUEHOST.COM
Name Server: NS1.BLUEHOST.COM
Name Server: NS2.BLUEHOST.COM
======================================
Frank Williams
Hello,
How are you today?I would like to present a business opportunity to your door step, hence I would appreciate if you respond to my mail for details.
Awaiting for your prompt response.
Frank Williams
How are you today?I would like to present a business opportunity to your door step, hence I would appreciate if you respond to my mail for details.
Awaiting for your prompt response.
Frank Williams
DELIVERY OF YOUR CONSIGNMENT $2.5MILLION USD
US AMBASSADOR TO NIGERIA
11 GARKI ROAD ABUJA
ABUJA, NIGERIA
DEAR BENEFICIARY ,
I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING BY NEXT WEEK AND I WILL BE BRINGING YOUR INTEREST PAYMENT OF US$2.5M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AMBASSADOR TO ABUJA NIGERIA, I AM A UNITED NATIONS AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS.I AM SCHEDULED TO HAVE A BRIEFING WITH THE SECRETARY OF STATES BY NEXT WEEK YOU SHOULD SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE CONSIGNMENT PACKAGE . YOU HAVE REALLY PAID SO MUCH AS I WAS MADE TO UNDERSTAND AND THAT IS WHY I HAVE PERSONALLY INTERVENED . YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT. YOUR PACKAGE(US$2.5M } MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS USD$175. THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION/MONEY-GRAM SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US. YOU SHOULD SEND THE FEE DIRECTLY TO THE CARGO REGISTRATION OFFICER WITH THE INFO BELOW
NAME ----- JAMES JULIUS
ADDRESS --- 101 AVE IKEJA LAGOS , NIGERIA
TEXT QUESTION -- WHAT COLOR
TEXT ANSWER -----BLUE
MTCN :....
AMOUNT : $175
(Please forward reply to with payment to E-mail : usambassador10@yahoo.fr )
MY TRIP WILL BE BY MID NEXT WEEK 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 CONSIGNMENT PACKAGE.
REGARD,
AMBASSADOR JAMES F. ENTWISTLE
US AMBASSADOR TO NIGERIA
Contact Email : usambassador10@yahoo.fr
11 GARKI ROAD ABUJA
ABUJA, NIGERIA
DEAR BENEFICIARY ,
I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING BY NEXT WEEK AND I WILL BE BRINGING YOUR INTEREST PAYMENT OF US$2.5M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AMBASSADOR TO ABUJA NIGERIA, I AM A UNITED NATIONS AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS.I AM SCHEDULED TO HAVE A BRIEFING WITH THE SECRETARY OF STATES BY NEXT WEEK YOU SHOULD SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE CONSIGNMENT PACKAGE . YOU HAVE REALLY PAID SO MUCH AS I WAS MADE TO UNDERSTAND AND THAT IS WHY I HAVE PERSONALLY INTERVENED . YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT. YOUR PACKAGE(US$2.5M } MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS USD$175. THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION/MONEY-GRAM SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US. YOU SHOULD SEND THE FEE DIRECTLY TO THE CARGO REGISTRATION OFFICER WITH THE INFO BELOW
NAME ----- JAMES JULIUS
ADDRESS --- 101 AVE IKEJA LAGOS , NIGERIA
TEXT QUESTION -- WHAT COLOR
TEXT ANSWER -----BLUE
MTCN :....
AMOUNT : $175
(Please forward reply to with payment to E-mail : usambassador10@yahoo.fr )
MY TRIP WILL BE BY MID NEXT WEEK 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 CONSIGNMENT PACKAGE.
REGARD,
AMBASSADOR JAMES F. ENTWISTLE
US AMBASSADOR TO NIGERIA
Contact Email : usambassador10@yahoo.fr
Mark
My name is David Mark newly posted to Nigeria from the international monetary fund United Kingdom office. Because of the fraudulent activities of some of the officials at the Central Bank of Nigeria and our United Kingdom office. I have been directed to observe the payment of foreign beneficiaries of contract fund and inheritance claim fund.I have observed a floating inheritance payment in your name here where I work as a supervisor but the payment was designated to:
Bank Name:UBS SA Bank Address:CASE POSTALE 2600.1211
GENEVE 2 SWITZERLAND Account Holder:REMY BOUZARD Bank
account No. USD:777180.60G Clearing:0240 Bank S W I F
T-BIC:UBSWCHZH80A Iban :CH26 0024 0240 7771 8060G
I decided to contact you because I observed that there is a power of attorney in your file authorizing the transfer of this fund to a Switzerland bank account but the signatures in the power of attorney is different from the signature in your file which is an illegal attempt to divert the fund to an account in Switzerland.please confirm if you have authorized the transfer of this fund to the Switzerland Bank account as we have authorization to transfer fund to all beneficiaries of fund discounting all charge attached from the sources. If you have authorized your fund transferred to the above stated bank account, please contact me urgently.
Best Regards,
David Mark
Bank Name:UBS SA Bank Address:CASE POSTALE 2600.1211
GENEVE 2 SWITZERLAND Account Holder:REMY BOUZARD Bank
account No. USD:777180.60G Clearing:0240 Bank S W I F
T-BIC:UBSWCHZH80A Iban :CH26 0024 0240 7771 8060G
I decided to contact you because I observed that there is a power of attorney in your file authorizing the transfer of this fund to a Switzerland bank account but the signatures in the power of attorney is different from the signature in your file which is an illegal attempt to divert the fund to an account in Switzerland.please confirm if you have authorized the transfer of this fund to the Switzerland Bank account as we have authorization to transfer fund to all beneficiaries of fund discounting all charge attached from the sources. If you have authorized your fund transferred to the above stated bank account, please contact me urgently.
Best Regards,
David Mark
JAMES F. ENTWISTLE
OFFICE OF THE US AMBASSADOR TO NIGERIA
11 GARKI ROAD ABUJA
ABUJA, NIGERIA.
ATTENTION BENEFICIARY
WITHOUT MINCING WORDS, I AM CONVINCED 100% THAT YOU HAVE HAD BITTER EXPERIENCE WITH VARIOUS SCAMMERS 'CLAIMING TO BE HIGH GOVERNMENT OFFICIALS BANKS AND THEREBY DEFRAUDING YOU OF YOUR' HARD-EARNED MONEY' THE ACTIVITIES OF THESE SCAMMERS HAS CHANGED YOUR PERSPECTIVE ABOUT CONDUCTING BUSINESS ON THE INTERNET AND YOU NOW BELIEVED THERE IS NO GENUINE BUSINESS THAT CAN BE CONDUCTED ON THE INTERNET. WELL I AM AMERICAN AND THE INTERNET WAS CREATED BY AMERICANS FOR THE PURPOSE OF CREATING; AWARENESS FOR YOUR PRODUCTS/ SERVICES AND CONDUCTING GENUINE BUSINESS WITH EASE. I AM FULLY COMMITTED TO DELIVER THE DIPLOMATIC CONSIGNMENT TO YOU.I Am A FULL CITIZEN OF THE UNITED STATES BUT I WAS ON A MISSION HERE IN NIGERIA AS A US AMBASSADOR TO NIGERIA.
HENCE, I AM MAKING EVERY EFFORT TO ENSURE THAT NO CITIZEN OF THE UNITED STATES IS CHEATED BY NIGERIA/BENIN REPUBLIC. THEREFORE, I NEED YOUR UTMOST SUPPORT AND UNDERSTANDING TO ACTUALIZE THIS DREAM. I ALSO WANT YOU TO UNDERSTAND THAT I DO TRUST YOU AND I EXPECT YOU TO SHOW ME THE SAME TRUST AND RESPECT IN RETURN SINCE TRUST IS A 2-WAY STREET. ON THE OTHER HAND, TRUST IS A RELATIONSHIP OF RELIANCE. TRUST ALSO MEANS BEING ABLE TO PREDICT WHAT OTHER PEOPLE WILL DO AND WHAT SITUATIONS WILL OCCUR.
I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON FRIDAY AND I WILL BE BRINGING YOUR FUNDS OF $15.5M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE). YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT. CHECK HERE: http://nigeria.usembassy.gov/biography.html YOUR PACKAGE($15.5M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $120.THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US. CONTACT MY SECRETARY IMMEDIATELY FOR THE REGISTERING FEE WHICH IS $120 ONLY.
CONTACT PERSON:DIKE EFE
SECRETARY TO US AMBASSADOR TO NIGERIA.
EMAIL ambassadortonigeriaoffice@gmail.com
PHONE+2347052388134
AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. MY FLIGHT IS THURSDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE.
THANK YOU
JAMES F. ENTWISTLE
US AMBASSADOR TO NIGERIA
11 GARKI ROAD ABUJA
ABUJA, NIGERIA.
ATTENTION BENEFICIARY
WITHOUT MINCING WORDS, I AM CONVINCED 100% THAT YOU HAVE HAD BITTER EXPERIENCE WITH VARIOUS SCAMMERS 'CLAIMING TO BE HIGH GOVERNMENT OFFICIALS BANKS AND THEREBY DEFRAUDING YOU OF YOUR' HARD-EARNED MONEY' THE ACTIVITIES OF THESE SCAMMERS HAS CHANGED YOUR PERSPECTIVE ABOUT CONDUCTING BUSINESS ON THE INTERNET AND YOU NOW BELIEVED THERE IS NO GENUINE BUSINESS THAT CAN BE CONDUCTED ON THE INTERNET. WELL I AM AMERICAN AND THE INTERNET WAS CREATED BY AMERICANS FOR THE PURPOSE OF CREATING; AWARENESS FOR YOUR PRODUCTS/ SERVICES AND CONDUCTING GENUINE BUSINESS WITH EASE. I AM FULLY COMMITTED TO DELIVER THE DIPLOMATIC CONSIGNMENT TO YOU.I Am A FULL CITIZEN OF THE UNITED STATES BUT I WAS ON A MISSION HERE IN NIGERIA AS A US AMBASSADOR TO NIGERIA.
HENCE, I AM MAKING EVERY EFFORT TO ENSURE THAT NO CITIZEN OF THE UNITED STATES IS CHEATED BY NIGERIA/BENIN REPUBLIC. THEREFORE, I NEED YOUR UTMOST SUPPORT AND UNDERSTANDING TO ACTUALIZE THIS DREAM. I ALSO WANT YOU TO UNDERSTAND THAT I DO TRUST YOU AND I EXPECT YOU TO SHOW ME THE SAME TRUST AND RESPECT IN RETURN SINCE TRUST IS A 2-WAY STREET. ON THE OTHER HAND, TRUST IS A RELATIONSHIP OF RELIANCE. TRUST ALSO MEANS BEING ABLE TO PREDICT WHAT OTHER PEOPLE WILL DO AND WHAT SITUATIONS WILL OCCUR.
I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON FRIDAY AND I WILL BE BRINGING YOUR FUNDS OF $15.5M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE). YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT. CHECK HERE: http://nigeria.usembassy.gov/biography.html YOUR PACKAGE($15.5M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $120.THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US. CONTACT MY SECRETARY IMMEDIATELY FOR THE REGISTERING FEE WHICH IS $120 ONLY.
CONTACT PERSON:DIKE EFE
SECRETARY TO US AMBASSADOR TO NIGERIA.
EMAIL ambassadortonigeriaoffice@gmail.com
PHONE+2347052388134
AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. MY FLIGHT IS THURSDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE.
THANK YOU
JAMES F. ENTWISTLE
US AMBASSADOR TO NIGERIA
Serious Update.
Hello Sir,
I am Air links Diplomatic agent Michael Beasley, a US citizen, working with the United Nations International Monetary Funds Agency United Kingdom, I am contacting you here in Califonia sandiego airport USA, This is in respect of (2) two consignment boxes I have being assigned by the Supreme court to make this delivery to you. The British and U.S Government released these boxes for delivery to their respective beneficiaries, upon investigations conducted, Your Name was found Tagged to this (2) two boxes as the Beneficiary/Receiver, it is in this regard that i was appointed to make delivery of your boxes to you in your home address. I am contacting you now because you have to pick me up, at your airport to your destination to complete my delivery to you, all clearance documentation which will be use to clear the boxes at your state are here with me to complete this delivery. I will need your information to confirm with the information i have on file of these boxes, after which i will book flight to meet with you in your closest airport of your destination, below are the information requested off you.
1. Full Name:
2. Destination House Address:
3. Closest Airport to your destination:
4. Copy of your Drivers /passport for your identification:
5. Your direct Mobile Phone Number:
I will attached a copy of my diplomatic passport and send to you for your identification as soon as i hear from you. I await your immediate response within 24 hours at my private email address (mbeasleymmm@gmail.com)
Regards.
Michael Beasley.
I am Air links Diplomatic agent Michael Beasley, a US citizen, working with the United Nations International Monetary Funds Agency United Kingdom, I am contacting you here in Califonia sandiego airport USA, This is in respect of (2) two consignment boxes I have being assigned by the Supreme court to make this delivery to you. The British and U.S Government released these boxes for delivery to their respective beneficiaries, upon investigations conducted, Your Name was found Tagged to this (2) two boxes as the Beneficiary/Receiver, it is in this regard that i was appointed to make delivery of your boxes to you in your home address. I am contacting you now because you have to pick me up, at your airport to your destination to complete my delivery to you, all clearance documentation which will be use to clear the boxes at your state are here with me to complete this delivery. I will need your information to confirm with the information i have on file of these boxes, after which i will book flight to meet with you in your closest airport of your destination, below are the information requested off you.
1. Full Name:
2. Destination House Address:
3. Closest Airport to your destination:
4. Copy of your Drivers /passport for your identification:
5. Your direct Mobile Phone Number:
I will attached a copy of my diplomatic passport and send to you for your identification as soon as i hear from you. I await your immediate response within 24 hours at my private email address (mbeasleymmm@gmail.com)
Regards.
Michael Beasley.
Monday, July 21, 2014
FINAL NOTICE OF YOUR ATM CARD PAYMENT
The world's local bank
#: 8 Canada Square London E14 5HQ United Kingdom
Tel:/Fax: +44 -844-774-5889
Dear Valued Customer,
YOUR ATM VISA CARD IS READY
I have been waiting for you since to contact me regarding your part payment of your unclaimed fund valued US$250,000.00 (Two Hundred and Fifty Thousand United State Dollar) loaded in an ATM Visa Card, which you can use to make withdrawal in any location of ATM Machine Centre Cash point of your choice in your Country and the maximum you can withdraw per day is (US$2,500.00), since I didnt hear from you. Then I went and deposited the package ATM CARD with Aims Courier Company, London-UK, as I traveled out of the country for a short Course and I will not come back till end of first quarter of the year 2014. What you have to do now is to contact the Aims Courier Company For your information, the delivery fee of the ATM CARD has been paid. The only money you will have pay to the Aims Courier Company to deliver your ATM CARD direct to your postal Address in your country is US$140.00 only which is the Security Keeping Fee of the your ATM CARD by the Courier Company so far. Again, dont be deceived by anybody to pay any other money except US$140. The Security Keeping fee would have paid but they said No, because they don't know when you will contact them and in case of demurrage. You have to contact the Aims Courier Company for the delivery of your ATM CARD package with this information below immediately.
HERE IS THE COURIER COMPANY INFORMATION'S.
Courier Name: Aims Courier Company United Kingdom
Contact Person: Mr. Lars Davis.
Position: Delivery Department.
Contact Email: aimscourierservice@gmail.com
Direct Office lines: +44-203-608-6038
Fax Number: +44- 844-774-1790
Finally makes sure that you re-confirm your details below to them to avoid wrong mistakes on the delivery.
1. Your Full Name:
2. Your Address
3. Your Cell/Mobile Number:
4. Security Code:
Ask them to give you the information on how to send the Security Keeping Fees of US$140 which you have to pay to them and after making the payment you ask them for the Tracking Number to enable you track your package online and know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this massage to avoid any further delay and remember you are to pay them their Security Keeping Fees of US$140 ONLY for their immediate action. As a matter of facts, make sure you contact them by indicating the Security Code (2661428) so that they can find
Yours sincerely,
Dr. Davis Anderson.
Acting Manager of HSBC Bank Plc UK
PRINCE EREDIAUWA
ATTENTION SIR/MADAM
GOOD DAY. MY NAME IS PRINCE EREDIAUWA. MY FATHER IS THE ROYAL HIGHNESS OF BENIN EMPIRE. SINCE BIRTH I HAVE BEING LIVING IN SYRIA. BECAUSE ACCORDING TO OUR TRADITION THE FIRST SON WILL NOT SET HIS EYES ON THE KING WHEN THE OBA IS STILL ALIVE. I MOVED TO CAIRO EGYPT DUE TO THE WAR IN SYRIA. WHERE MY ALUMINUM COMPANY WAS BURNT DOWN. WHAT I NEED FROM YOU IS SINCERITY AND HONESTY AS I WILL LIKE TO LIVE AND ESTABLISH IN YOUR COUNTRY. IF YOU WILL HELP ME OUT.
I HAVE THE SUM OF $6.1 MILLION USA DOLLARS. I WILL BE HAPPY IF YOU CAN ASSIST ME RECEIVE THE FUND IN YOUR BANK ACCOUNT. TO ENABLE YOU HELP ME RENT AN APARTMENT. THEN THE REST MONEY WILL BE KEPT IN YOUR CUSTODY TILL WE COME OVER TO YOUR COUNTRY TO ESTABLISH A VIABLE JOINT COMPANY WITH YOU. ATTACH IS ME, MY DAUGHTER AND MY STEP SISTER JENNIFER.
THANK YOU.
PRINCE EREDIAUWA
GOOD DAY. MY NAME IS PRINCE EREDIAUWA. MY FATHER IS THE ROYAL HIGHNESS OF BENIN EMPIRE. SINCE BIRTH I HAVE BEING LIVING IN SYRIA. BECAUSE ACCORDING TO OUR TRADITION THE FIRST SON WILL NOT SET HIS EYES ON THE KING WHEN THE OBA IS STILL ALIVE. I MOVED TO CAIRO EGYPT DUE TO THE WAR IN SYRIA. WHERE MY ALUMINUM COMPANY WAS BURNT DOWN. WHAT I NEED FROM YOU IS SINCERITY AND HONESTY AS I WILL LIKE TO LIVE AND ESTABLISH IN YOUR COUNTRY. IF YOU WILL HELP ME OUT.
I HAVE THE SUM OF $6.1 MILLION USA DOLLARS. I WILL BE HAPPY IF YOU CAN ASSIST ME RECEIVE THE FUND IN YOUR BANK ACCOUNT. TO ENABLE YOU HELP ME RENT AN APARTMENT. THEN THE REST MONEY WILL BE KEPT IN YOUR CUSTODY TILL WE COME OVER TO YOUR COUNTRY TO ESTABLISH A VIABLE JOINT COMPANY WITH YOU. ATTACH IS ME, MY DAUGHTER AND MY STEP SISTER JENNIFER.
THANK YOU.
PRINCE EREDIAUWA
Chan Lee Liu
Dear Friend,
I know you will be surprise to read my email I got your contact from your Country email domain Directory, apart from being surprise you may be skeptical to reply back to me because based on what is going on in the internet world one has to be very careful because a lot of scammer are out there to scam innocent citizen and this has made it very difficult for people to believe anything that comes through the internet but this is a different case. lf you willing to show me your Trust and Honestly i think i will be able to work with you. To make this clear to you i will cover the expense from my side before the funds leaves to your country. I am Lee Chan Liu. An Attorney at law based in England, am a solicitor to Mr Kurt Kahle a German who owned a private business school and also a German property magnate who died in AF4590 crash since 2000 along side with his entire family (with his 37-year-old wife and son Michael).
Please See this site yourself before we proceed,
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
I decided to contact you purely on the personal conviction of trust and confidence to assist in distributing the funds left behind by my client. which I helped him to deposit in a leading Finance Company here in England Since he is no longer alive at the time of depositing the money the finance company was not aware that the consignment contain money. Being his attorney here, The finance company has issued me a notice to provide his next of kin or beneficiary to the consignment, otherwise the consignment would be CONFISCATED since nobody has come forward to lay claims on the consignment. since his death My search for his relative was not successful and My proposition to you is to seek your consent to present you as a relative/next-of-kin and beneficiary of my client. So that the consignment can be deliver to you and we can share the amount on a mutually agreed-upon percentage. All legal documents to back up your claim as my client's next-of-kin will be handed by me, All I require is your honest cooperation to enable us see this transaction through. This transaction will be executed under a legitimate arrangement that will protect you from any breach of the law If this business proposition offends your moral values, do accept my apology. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential,I assure you that this is a risk-free business.A swift acknowledgement of the receipt of this mail would be appreciated, while I await your prompt response.
Please contact me to indicate your interest.
Sincere Regards,
Chan Lee liu. (Attorney at Law)
I know you will be surprise to read my email I got your contact from your Country email domain Directory, apart from being surprise you may be skeptical to reply back to me because based on what is going on in the internet world one has to be very careful because a lot of scammer are out there to scam innocent citizen and this has made it very difficult for people to believe anything that comes through the internet but this is a different case. lf you willing to show me your Trust and Honestly i think i will be able to work with you. To make this clear to you i will cover the expense from my side before the funds leaves to your country. I am Lee Chan Liu. An Attorney at law based in England, am a solicitor to Mr Kurt Kahle a German who owned a private business school and also a German property magnate who died in AF4590 crash since 2000 along side with his entire family (with his 37-year-old wife and son Michael).
Please See this site yourself before we proceed,
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
I decided to contact you purely on the personal conviction of trust and confidence to assist in distributing the funds left behind by my client. which I helped him to deposit in a leading Finance Company here in England Since he is no longer alive at the time of depositing the money the finance company was not aware that the consignment contain money. Being his attorney here, The finance company has issued me a notice to provide his next of kin or beneficiary to the consignment, otherwise the consignment would be CONFISCATED since nobody has come forward to lay claims on the consignment. since his death My search for his relative was not successful and My proposition to you is to seek your consent to present you as a relative/next-of-kin and beneficiary of my client. So that the consignment can be deliver to you and we can share the amount on a mutually agreed-upon percentage. All legal documents to back up your claim as my client's next-of-kin will be handed by me, All I require is your honest cooperation to enable us see this transaction through. This transaction will be executed under a legitimate arrangement that will protect you from any breach of the law If this business proposition offends your moral values, do accept my apology. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential,I assure you that this is a risk-free business.A swift acknowledgement of the receipt of this mail would be appreciated, while I await your prompt response.
Please contact me to indicate your interest.
Sincere Regards,
Chan Lee liu. (Attorney at Law)
Serious Update. 07/19/2014
Hello Sir,
I am Air links Diplomatic agent Michael Beasley, a US citizen, working with the United Nations International Monetary Funds Agency United Kingdom, I am contacting you here in Califonia sandiego airport USA, This is in respect of (2) two consignment boxes I have being assigned by the Supreme court to make this delivery to you. The British and U.S Government released these boxes for delivery to their respective beneficiaries, upon investigations conducted, Your Name was found Tagged to this (2) two boxes as the Beneficiary/Receiver, it is in this regard that i was appointed to make delivery of your boxes to you in your home address. I am contacting you now because you have to pick me up, at your airport to your destination to complete my delivery to you, all clearance documentation which will be use to clear the boxes at your state are here with me to complete this delivery. I will need your information to confirm with the information i have on file of these boxes, after which i will book flight to meet with you in your closest airport of your destination, below are the information requested off you.
1. Full Name:
2. Destination House Address:
3. Closest Airport to your destination:
4. Copy of your Drivers /passport for your identification:
5. Your direct Mobile Phone Number:
I will attached a copy of my diplomatic passport and send to you for your identification as soon as i hear from you. I await your immediate response within 24 hours at my private email address (mbeasleymmm@gmail.com)
Regards.
Michael Beasley.
I am Air links Diplomatic agent Michael Beasley, a US citizen, working with the United Nations International Monetary Funds Agency United Kingdom, I am contacting you here in Califonia sandiego airport USA, This is in respect of (2) two consignment boxes I have being assigned by the Supreme court to make this delivery to you. The British and U.S Government released these boxes for delivery to their respective beneficiaries, upon investigations conducted, Your Name was found Tagged to this (2) two boxes as the Beneficiary/Receiver, it is in this regard that i was appointed to make delivery of your boxes to you in your home address. I am contacting you now because you have to pick me up, at your airport to your destination to complete my delivery to you, all clearance documentation which will be use to clear the boxes at your state are here with me to complete this delivery. I will need your information to confirm with the information i have on file of these boxes, after which i will book flight to meet with you in your closest airport of your destination, below are the information requested off you.
1. Full Name:
2. Destination House Address:
3. Closest Airport to your destination:
4. Copy of your Drivers /passport for your identification:
5. Your direct Mobile Phone Number:
I will attached a copy of my diplomatic passport and send to you for your identification as soon as i hear from you. I await your immediate response within 24 hours at my private email address (mbeasleymmm@gmail.com)
Regards.
Michael Beasley.
Rép :DETAILS TO PROCESS YOUR PAYMENT.
Now we have arranged your payment of ($5.5Million) five Million five hundred thousand united state dollars in ATM payment card to be sent to you through Western Union money transfer payment: Your payment will sending to you by Western Union, the amount you will receive per day is $7,000.The minister trust funds of Benin Republic will send you the currently standards track details you need to pick up your ($7,000) payment by Western Union, you will receive every day till you receive the $5.5Million united state dollars, now no need to send you this ATM card because you can not be able to withdraw the ATM card due to the ATM master card contain large money on it.The director administrator trust funds have already signed your payment, now you are free to comply with wemaco payment office on this email:(western-union8787@hotmail.com)However, kindly contact the below person who is in position to release your payment by Western Union per $7,000 a day.
Director:Mr.Frank Onueze,
Western Union department
Financial Bank Benin,
E-mail: (western-union8787@hotmail.com)
The financial Western Union payment canter has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment.Note that the administrator payment need this details from you to process your payment:
Receiver name---------------
Address---------------------
Country---------------------
City------------------------
Tel-------------------------
Test------------------------
Answer----------------------
Comply now because as soon as you sent this required details to Mr Frank Onueze he will start sending your payment by western
union
Regards,
Mr.Micheal Ubah
(+229) 985-022-66
Director:Mr.Frank Onueze,
Western Union department
Financial Bank Benin,
E-mail: (western-union8787@hotmail.com)
The financial Western Union payment canter has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment.Note that the administrator payment need this details from you to process your payment:
Receiver name---------------
Address---------------------
Country---------------------
City------------------------
Tel-------------------------
Test------------------------
Answer----------------------
Comply now because as soon as you sent this required details to Mr Frank Onueze he will start sending your payment by western
union
Regards,
Mr.Micheal Ubah
(+229) 985-022-66
Jean Cole Loan investment
Good Day/Sir/Madam
Have you been Turn Down by your bank not to get a loan because of your low income?Jean Cole Loaninvestment is willing and capable to offer you a loan starting from 5,000.00USD Minimum to Maximum of 10,000,000.00 USD.This offer does not only stop there,The loan offer % is low as 3% rate.
If you are interested contact us now .for more information via:Jeancoleloaninvestment@gmail.com
Only Serious Inquiring
Regard
Warmest Regards,
Mrs Randie Young.
Processing Officer In Charge
GREAT LOAN CONSULTANTS
343,Street Bigivaya,Voronezh
Moscow-Russia
+7 (8) 906 6736 537
Have you been Turn Down by your bank not to get a loan because of your low income?Jean Cole Loaninvestment is willing and capable to offer you a loan starting from 5,000.00USD Minimum to Maximum of 10,000,000.00 USD.This offer does not only stop there,The loan offer % is low as 3% rate.
If you are interested contact us now .for more information via:Jeancoleloaninvestment@gmail.com
Only Serious Inquiring
Regard
Warmest Regards,
Mrs Randie Young.
Processing Officer In Charge
GREAT LOAN CONSULTANTS
343,Street Bigivaya,Voronezh
Moscow-Russia
+7 (8) 906 6736 537
SWIFT CREDIT CARD PAYMENT
BARRISTER LOUIS MOORE
DIRECTOR FOREIGN OPERATION
DEPARTMENT ATM CARD
ECOBANK BANK OF NIGERIA
TEL:08028638504
RE: SWIFT CREDIT CARD PAYMENT
AFTER EXTENSIVE CLOSE DOOR MEETING WITH BOARD OF DIRECTORS AND OTHER STAKE HOLDERS IN THE GOVERNMENT INCLUDING SUBCOMMITTEES OF THE HOUSE OF ASSEMBLY AND THE HOUSE OF REP FEDERAL REPUBLIC OF NIGERIA. IT WAS RESOLVED AND AGREED UPON THAT YOUR FUND WOULD BE RELEASED ON A SPECIAL METHOD OF PAYMENT, BY TAG NAME READS SWIFT CREDIT CARD. THIS METHOD OF PAYMENT IS DESIGNED BY THE GOVERNMENT TO AVERT FRAUD PERPETRATION OR STOPPAGE OF FUND BY SOME AGENCIES. EITHER THROUGH ANTI TERRORIST CERTIFICATE OR OTHER CERTIFICATES. THIS SWIFT CREDIT CARD WOULD BE ISSUED TO YOU AS SOON AS YOU RESPOND TO THIS EMAIL,THIS BANK HAS BEEN MANDATED TO TAKE CHARGE OF THE ISSUANCE OF THE SWIFT CREDIT CARD AND YOUR PAYMENT FILE SHOULD BE PASSED TO MY DESK FOR CLARIFICATION. UPON CERTIFICATION THAT YOUR PAYMENT FILE IS OK, THIS OFFICE WILL DIRECT YOU ON HOW TO RECEIVE YOUR OVER DUE FUND VIA ATM SWIFT CREDIT CARD. BUT PLEASE NOTE THAT WE CANNOT BE ABLE TO PAY YOU THE FULL PAYMENT DUE TO INADEQUATE FUND, WE WILL ONLY PAY YOU THE SUM OF $5 MILLION DOLLARS AS PART PAYMENT, PLEASE BEAR WITH US AND WE PROMISE TO MAKE AN ARRANGEMENT FOR YOUR REMAINING PAYMENT IN 5MONTHS TIMEIN THE LIGHT OF THIS AFOREMENTIONED, YOU ARE REQUIRED TO FURNISH THIS OFFICE WITH THE FOLLOWING INFORMATION:
YOUR FULL NAME:
ADDRESS:
NEXT OF KIN NAME:
DATE OF BIRTH:
YOUR TELEPHONE NUMBER:
THE CARD WOULD BE ISSUED IN YOUR FAVOUR, AND ALL YOUR INFORMATION WILL BE INSERTED INTO THE CARD. UPON COMPLETION OF THIS ISSUANCE OF THE CREDIT CARD, IT WOULD BE SEND TO YOU TOGETHER WITH THE ACCESS PIN NUMBER VIA COURIER TO YOUR RESIDENTIAL ADDRESS.
www.thebanker.com/.../520/Nigerian_Banking.html
THANKS,
YOURS FAITHFULLY,
BARRISTER LOUIS MOORE.
DIRECTOR FOREIGN OPERATION
DEPARTMENT ATM CARD
ECOBANK BANK OF NIGERIA
TEL:08028638504
RE: SWIFT CREDIT CARD PAYMENT
AFTER EXTENSIVE CLOSE DOOR MEETING WITH BOARD OF DIRECTORS AND OTHER STAKE HOLDERS IN THE GOVERNMENT INCLUDING SUBCOMMITTEES OF THE HOUSE OF ASSEMBLY AND THE HOUSE OF REP FEDERAL REPUBLIC OF NIGERIA. IT WAS RESOLVED AND AGREED UPON THAT YOUR FUND WOULD BE RELEASED ON A SPECIAL METHOD OF PAYMENT, BY TAG NAME READS SWIFT CREDIT CARD. THIS METHOD OF PAYMENT IS DESIGNED BY THE GOVERNMENT TO AVERT FRAUD PERPETRATION OR STOPPAGE OF FUND BY SOME AGENCIES. EITHER THROUGH ANTI TERRORIST CERTIFICATE OR OTHER CERTIFICATES. THIS SWIFT CREDIT CARD WOULD BE ISSUED TO YOU AS SOON AS YOU RESPOND TO THIS EMAIL,THIS BANK HAS BEEN MANDATED TO TAKE CHARGE OF THE ISSUANCE OF THE SWIFT CREDIT CARD AND YOUR PAYMENT FILE SHOULD BE PASSED TO MY DESK FOR CLARIFICATION. UPON CERTIFICATION THAT YOUR PAYMENT FILE IS OK, THIS OFFICE WILL DIRECT YOU ON HOW TO RECEIVE YOUR OVER DUE FUND VIA ATM SWIFT CREDIT CARD. BUT PLEASE NOTE THAT WE CANNOT BE ABLE TO PAY YOU THE FULL PAYMENT DUE TO INADEQUATE FUND, WE WILL ONLY PAY YOU THE SUM OF $5 MILLION DOLLARS AS PART PAYMENT, PLEASE BEAR WITH US AND WE PROMISE TO MAKE AN ARRANGEMENT FOR YOUR REMAINING PAYMENT IN 5MONTHS TIMEIN THE LIGHT OF THIS AFOREMENTIONED, YOU ARE REQUIRED TO FURNISH THIS OFFICE WITH THE FOLLOWING INFORMATION:
YOUR FULL NAME:
ADDRESS:
NEXT OF KIN NAME:
DATE OF BIRTH:
YOUR TELEPHONE NUMBER:
THE CARD WOULD BE ISSUED IN YOUR FAVOUR, AND ALL YOUR INFORMATION WILL BE INSERTED INTO THE CARD. UPON COMPLETION OF THIS ISSUANCE OF THE CREDIT CARD, IT WOULD BE SEND TO YOU TOGETHER WITH THE ACCESS PIN NUMBER VIA COURIER TO YOUR RESIDENTIAL ADDRESS.
www.thebanker.com/.../520/Nigerian_Banking.html
THANKS,
YOURS FAITHFULLY,
BARRISTER LOUIS MOORE.
Crude oil Lifting License No: C-STP/602754
Confidential offer
Crude oil Lifting License No: C-STP/602754
Reply Email: eng.xaviercarvalho@gmail.com
This is a confidential business offer from the oil rich Sao Tome and Principe. Please ensure that you reply this email strictly at eng.xaviercarvalho@gmail.com. I make this introduction based on my regard for your credibility. My name is Eng. Xavier Carvalho. I work with the Sao Tome and Principe national petroleum agency. To be precise, I oversee the issuance of oil allocation license for our oil company. My position in the agency entitles me to recommend oil allocation bidders and actualize oil lifting and exploration allocation licenses to my candidates based on my interest. I also oversea and approve the issuance of the license for oil allocation in our company and also monitor the lifting procedures in our company. In June 2007, I facilitated and actualized the license of a candidate. A business man from Korea (Comprehensive details to be provided subsequently).The license was for 1 year at 24 million BBLS/12 months. Incidentally the candidate was no more. The license has been valid till date (as I always ensure that I keep to my side of the bargain), I have decided to begin using the license from JULY 2014. I am in need of a partner from your country whom I can trust. I will
package this partner as the allocation license beneficiary and assign the license to this partner. Due to my position in the petroleum agency, I cannot handle this position. Your profile fits into the criteria of a partner I need. This is why I am contacting you. With the trend of events in Sao Tome and Principe, we shall be able to lift a minimum of 300,000 barrels of BLCO per month. This will fetch us an average of US$28 million per month. And we have from JULY 2014 up until JULY 2015 to lift crude oil which will fetch us approximately (12) x (28) Million dollars. Which is approximately 336 Million dollars for the rest of the time of the license allocation? I have ready buyers who are waiting and would be ready to scramble for any number of barrels we lift. Also I will oversee all lifting procedures with the available mercenary around.
This is what I propose:
1. Your company profile shall be used in place of the initial license Operator. This I shall handle with my capacity in the company.
2. I will ensure that your company's profile is recognized as the current license operator and that we have a mandate for at least min of 300,000 barrels per month, a maximum of 500,000 barrels per month. Starting from JULY
3. I will ensure that all lifting procedures are in place and buyers readily available to purchase the product.
4. You shall stand in as the license operator for all lifting and sales transactions; we shall open an account for the receipt of the oil sale proceeds in which both of us shall be signatories to the account or you can provide your personal or company bank account to receive the payments on our behalf.
5. We shall split the oil sale proceeds in the ratio of 60:40 equity shares. I shall be entitled to 60% share while your company shall be entitled to 40% share.
Please note: no third party arrangement shall be allowed. I believe you are a man of wisdom and intelligence. This offer I make to you is based on utmost good faith. I could be Jeopardizing my position in the agency if a word of this goes out. Therefore without mincing words, I rely on you for utmost confidentiality on every bit of detail relating to this transaction. Please reply this email strictly at eng.xaviercarvalho@gmail.com I am in London on official duties at the moment waiting for your response. Upon your positive response, I will be willing to forward to you proof of my proposition and my personal identity. Also I shall fly back to Sao Tome and Principe and from there we shall commence operations. I shall also provide you details of the former license operator and a copy of the license issued to him for the lifting of crude oil in our company which I personally approved and endorsed. Also procedures for license Reassignment and actualizing the rest of the project shall be provided to you.
Please in response to this email, quote the reference number: Crude oil Lifting License No: C-STP/602754 I look forward to a prospective business relationship
between us.
Thanks
Eng. Xavier Carvalho
eng.xaviercarvalho@gmail.com
Crude oil Lifting License No: C-STP/602754
Reply Email: eng.xaviercarvalho@gmail.com
This is a confidential business offer from the oil rich Sao Tome and Principe. Please ensure that you reply this email strictly at eng.xaviercarvalho@gmail.com. I make this introduction based on my regard for your credibility. My name is Eng. Xavier Carvalho. I work with the Sao Tome and Principe national petroleum agency. To be precise, I oversee the issuance of oil allocation license for our oil company. My position in the agency entitles me to recommend oil allocation bidders and actualize oil lifting and exploration allocation licenses to my candidates based on my interest. I also oversea and approve the issuance of the license for oil allocation in our company and also monitor the lifting procedures in our company. In June 2007, I facilitated and actualized the license of a candidate. A business man from Korea (Comprehensive details to be provided subsequently).The license was for 1 year at 24 million BBLS/12 months. Incidentally the candidate was no more. The license has been valid till date (as I always ensure that I keep to my side of the bargain), I have decided to begin using the license from JULY 2014. I am in need of a partner from your country whom I can trust. I will
package this partner as the allocation license beneficiary and assign the license to this partner. Due to my position in the petroleum agency, I cannot handle this position. Your profile fits into the criteria of a partner I need. This is why I am contacting you. With the trend of events in Sao Tome and Principe, we shall be able to lift a minimum of 300,000 barrels of BLCO per month. This will fetch us an average of US$28 million per month. And we have from JULY 2014 up until JULY 2015 to lift crude oil which will fetch us approximately (12) x (28) Million dollars. Which is approximately 336 Million dollars for the rest of the time of the license allocation? I have ready buyers who are waiting and would be ready to scramble for any number of barrels we lift. Also I will oversee all lifting procedures with the available mercenary around.
This is what I propose:
1. Your company profile shall be used in place of the initial license Operator. This I shall handle with my capacity in the company.
2. I will ensure that your company's profile is recognized as the current license operator and that we have a mandate for at least min of 300,000 barrels per month, a maximum of 500,000 barrels per month. Starting from JULY
3. I will ensure that all lifting procedures are in place and buyers readily available to purchase the product.
4. You shall stand in as the license operator for all lifting and sales transactions; we shall open an account for the receipt of the oil sale proceeds in which both of us shall be signatories to the account or you can provide your personal or company bank account to receive the payments on our behalf.
5. We shall split the oil sale proceeds in the ratio of 60:40 equity shares. I shall be entitled to 60% share while your company shall be entitled to 40% share.
Please note: no third party arrangement shall be allowed. I believe you are a man of wisdom and intelligence. This offer I make to you is based on utmost good faith. I could be Jeopardizing my position in the agency if a word of this goes out. Therefore without mincing words, I rely on you for utmost confidentiality on every bit of detail relating to this transaction. Please reply this email strictly at eng.xaviercarvalho@gmail.com I am in London on official duties at the moment waiting for your response. Upon your positive response, I will be willing to forward to you proof of my proposition and my personal identity. Also I shall fly back to Sao Tome and Principe and from there we shall commence operations. I shall also provide you details of the former license operator and a copy of the license issued to him for the lifting of crude oil in our company which I personally approved and endorsed. Also procedures for license Reassignment and actualizing the rest of the project shall be provided to you.
Please in response to this email, quote the reference number: Crude oil Lifting License No: C-STP/602754 I look forward to a prospective business relationship
between us.
Thanks
Eng. Xavier Carvalho
eng.xaviercarvalho@gmail.com
Investment Plan in your country.
Good day,
I'm sorry encroach into your privacy in this manner, I found you listed in the DOD Database and I find it pleasurable to offer you my partnership in business, before I proceed I must approach to establish a relationship of trust, My Name is Mr. Godson Mark from United Kingdom; my resolve to contact you is for investment plan in your country, Like in Manufacturing's, Agriculture's, Real Estate, and Hotel Business that can bring a good profit at expecting time Thanks and I will be looking forward to read your reply ON: EMAIL: mr.godson@myself.com
Thanks with Best Regards,
Mr. Godson Mark
Telephone: +447010364875.
I'm sorry encroach into your privacy in this manner, I found you listed in the DOD Database and I find it pleasurable to offer you my partnership in business, before I proceed I must approach to establish a relationship of trust, My Name is Mr. Godson Mark from United Kingdom; my resolve to contact you is for investment plan in your country, Like in Manufacturing's, Agriculture's, Real Estate, and Hotel Business that can bring a good profit at expecting time Thanks and I will be looking forward to read your reply ON: EMAIL: mr.godson@myself.com
Thanks with Best Regards,
Mr. Godson Mark
Telephone: +447010364875.
FROM MISS FATIMA ALMUNTASIR
Dear One,
With due respect and humility, i am writing to you for your kind assistance despite the fact that we have not met nor seem before but through the guidance of the Almighty Allah whom i called upon and he directed to you during the course of my search for a good and reliable person who will help me receive my funds in your country, believing that you will not disappoint me at the end of the day.The Estate (fund) is valued US$3.7M only in cash that my father left for me in a Security firm(name with-held) which i will let you know when i get your consent and your sincere response to help me.
My name is Miss Fatima Almuntasir ,the only daughter of the former Libyan Minister of Mineral Resources, late Mr Al-Salif Almuntasir, who was slain-ed by the rebel forces during this on-going political turned civil war in our country.I am 21 yrs old and an undergraduate of Medical sciences at Misurata University,Libya. I managed to escape into government refugee camp in Ghana through the help of some Red Cross Personnel's working in our country during the war.
The source of the fund was gotten from the proceeds of the sale of crude oil in my country years back and was deposited with my names by my late father and all the legal papers regarding the deposited are all intact. Now that he is no more, I want to transfer the ownership of the fund to you for safe keeping especially to someone who will take me as his or her daughter,to someone i can trust and rely on since my parents are no more.It means that i am going to relocate to complete my medical course and permanently reside in your country as well as invest properly with my own share of the funds.
Honestly,I will remunerate you with 50% of the funds while i have the other 50% on full completion of this deal provided you give me your honest, transparent, with high level of confidentiality and sincerity. All further details will be disclosed to you as soon as I have your confidence.
Respectfully
Miss Fatima Almuntasir
With due respect and humility, i am writing to you for your kind assistance despite the fact that we have not met nor seem before but through the guidance of the Almighty Allah whom i called upon and he directed to you during the course of my search for a good and reliable person who will help me receive my funds in your country, believing that you will not disappoint me at the end of the day.The Estate (fund) is valued US$3.7M only in cash that my father left for me in a Security firm(name with-held) which i will let you know when i get your consent and your sincere response to help me.
My name is Miss Fatima Almuntasir ,the only daughter of the former Libyan Minister of Mineral Resources, late Mr Al-Salif Almuntasir, who was slain-ed by the rebel forces during this on-going political turned civil war in our country.I am 21 yrs old and an undergraduate of Medical sciences at Misurata University,Libya. I managed to escape into government refugee camp in Ghana through the help of some Red Cross Personnel's working in our country during the war.
The source of the fund was gotten from the proceeds of the sale of crude oil in my country years back and was deposited with my names by my late father and all the legal papers regarding the deposited are all intact. Now that he is no more, I want to transfer the ownership of the fund to you for safe keeping especially to someone who will take me as his or her daughter,to someone i can trust and rely on since my parents are no more.It means that i am going to relocate to complete my medical course and permanently reside in your country as well as invest properly with my own share of the funds.
Honestly,I will remunerate you with 50% of the funds while i have the other 50% on full completion of this deal provided you give me your honest, transparent, with high level of confidentiality and sincerity. All further details will be disclosed to you as soon as I have your confidence.
Respectfully
Miss Fatima Almuntasir
URGENT CONTACT FOR THE DELIVERY OF YOUR ATM MASTER CARD WORTH ( USD$1,5M.)
Dear Beneficiary,
This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you therefore we write you again. We are contacting you concerning the release of your inheritance fund / Draft /Cheque /ATM Card which have been delayed for transfer by some officials who claims to be in position of your fund thereby extorting money from you in one way or the other. Your Fund has finally been approved for transfer by the West Africa Fund Monitoring Unit. Your fund will be transfer to you via MasterCard ATM which is cash able in any ATM machine or Bank anywhere in the world. We hereby inform you that the ATM card worth US$1.5, 000.000.00 has been credited in your favour as the first part payment of your inheritance fund which has been delayed by these officers who claim to be in position of your fund. Therefore you are warned to stop any further communication with anybody concerning your inheritance fund. Your fund to be released via MasterCard ATM in act to uphold the rule of law which we represent.You have to reconfirm the information below for security reasons. The only money you are obliged to pay is $95 dollars which is the cost of the Delivery.
Contact the verification officer in charge of the delivery:
Name: Mr.Charles Gado.
E-mail: atmdepartment2014@gmail.com
TEL: +229-6131-6618
Send them the following information’s of yours for the conclusion of your ATM Card:
Full Name:__________
Delivery Address:____
Country:_______
Occupation:_____
Phone Number:____
Age:______
sex:______
Regards,
Miss.Linda James.
This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you therefore we write you again. We are contacting you concerning the release of your inheritance fund / Draft /Cheque /ATM Card which have been delayed for transfer by some officials who claims to be in position of your fund thereby extorting money from you in one way or the other. Your Fund has finally been approved for transfer by the West Africa Fund Monitoring Unit. Your fund will be transfer to you via MasterCard ATM which is cash able in any ATM machine or Bank anywhere in the world. We hereby inform you that the ATM card worth US$1.5, 000.000.00 has been credited in your favour as the first part payment of your inheritance fund which has been delayed by these officers who claim to be in position of your fund. Therefore you are warned to stop any further communication with anybody concerning your inheritance fund. Your fund to be released via MasterCard ATM in act to uphold the rule of law which we represent.You have to reconfirm the information below for security reasons. The only money you are obliged to pay is $95 dollars which is the cost of the Delivery.
Contact the verification officer in charge of the delivery:
Name: Mr.Charles Gado.
E-mail: atmdepartment2014@gmail.com
TEL: +229-6131-6618
Send them the following information’s of yours for the conclusion of your ATM Card:
Full Name:__________
Delivery Address:____
Country:_______
Occupation:_____
Phone Number:____
Age:______
sex:______
Regards,
Miss.Linda James.
Hulbert Omar
Dear,
RE: INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL.
I represent a group of company based in the Gulf Region. We are seeking means of expanding and relocating our business interest abroad in the following sectors: Oil/Gas, Construction, Real Estate, Stock Speculation and Mining, Transportation, Health Sector and Tobacco, Communication Services, Agriculture, thus any other viable sector.
If you have a solid background and idea of making good profit in any of the mentioned business sectors or any other VIABLE business in your country. Please write me for possible business co-operation. More so, we are ready to facilitate and fund any business that is capable of generating 10% annual return on investment (AROI) Joint Venture partnership and Hard loan funding can also be considered.
I am confident that you will give your consideration to this proposal and respond positively within a short period of time. I am available to discuss this proposal with you and to answer any questions you may have in regard to this investment. As soon as you give your positive response to this proposal, I will not hesitate in sending you the details information of this great investment partnership opportunity.
I look forward to discussing this opportunity further with you.
Sincerely,
Hulbert Omar
RE: INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL.
I represent a group of company based in the Gulf Region. We are seeking means of expanding and relocating our business interest abroad in the following sectors: Oil/Gas, Construction, Real Estate, Stock Speculation and Mining, Transportation, Health Sector and Tobacco, Communication Services, Agriculture, thus any other viable sector.
If you have a solid background and idea of making good profit in any of the mentioned business sectors or any other VIABLE business in your country. Please write me for possible business co-operation. More so, we are ready to facilitate and fund any business that is capable of generating 10% annual return on investment (AROI) Joint Venture partnership and Hard loan funding can also be considered.
I am confident that you will give your consideration to this proposal and respond positively within a short period of time. I am available to discuss this proposal with you and to answer any questions you may have in regard to this investment. As soon as you give your positive response to this proposal, I will not hesitate in sending you the details information of this great investment partnership opportunity.
I look forward to discussing this opportunity further with you.
Sincerely,
Hulbert Omar
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