Attn:
It was resolved and agreed that your Inheritance/Contract Fund $18.5m would be released to you on a special method of payment which tag Name Reads "SWIFT CREDIT CARD".You are adviced to re-comfirm
Your Name,
Address,
Next of kin.
Phone Number to Claim Your Fund
Dr Peter Brown
This email is free from viruses and malware because avast! Antivirus protection is active.
Sunday, August 10, 2014
INTERNATIONAL DEBT SETTLEMENT DEPARTMENT
ATTENTION BENEFICIARY
I am Steven Grant World Bank representative in Benin and going by series of petition received from International Financial Agencies on the way your inheritance fund was handled by our correspondence office, after extensive close door meeting with Board of Directors and other Stakeholders in the Government, Subcommittees of the Federal Republic of Benin. It has been resolved and agreed upon that your Inheritance Fund would be released to you on a special method of payment, which is SWIFT ATM 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 and this swift atm card would be issued to you upon meeting the Bank Requirement. Furthermore,this office has been mandated to take charge of the Issuance of the credit card, and your inheritance payment file should be passed to my desk for clarification upon certification that your file is OK. This Office would direct you on how to receive your overdue inheritance fund via SWIFT ATM CARD. The card would be delivered to you via Courier service and in the light of this aforementioned, you are required to furnish this office with the following information if different from the one we already have:
Your Full Name........................................
Address:..............................................
Country of origin......................................
Occupation............................................
Your Next of Kin Name.................................
your date of Birth....................................
Your telephone number.................................
fax...................................................
Office address(if any)................................
This information would be used in opening of an account here and its from the account that the ATM Card would be used in the issuance of swift atm card in your favour with the card number and all your information inserted into the card, Upon completion of this issuance of the ATM Card it will be sent to you via Courier service to your residential address. Kindly furnish this office with your contact information in order to reconfirm if its in line with the one contained in our payment data. Be informed that your fund has been called back and its now in suspended account here in our Bank and a new account will be opened in your name before the Card is issued. Waiting for an urgent response via our office mail address: Fileoffice61@yahoo.com
Yours Faithfully,
Steven Grant
OPERATOR PAYING BANKERS
World Bank Representative Benin
I am Steven Grant World Bank representative in Benin and going by series of petition received from International Financial Agencies on the way your inheritance fund was handled by our correspondence office, after extensive close door meeting with Board of Directors and other Stakeholders in the Government, Subcommittees of the Federal Republic of Benin. It has been resolved and agreed upon that your Inheritance Fund would be released to you on a special method of payment, which is SWIFT ATM 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 and this swift atm card would be issued to you upon meeting the Bank Requirement. Furthermore,this office has been mandated to take charge of the Issuance of the credit card, and your inheritance payment file should be passed to my desk for clarification upon certification that your file is OK. This Office would direct you on how to receive your overdue inheritance fund via SWIFT ATM CARD. The card would be delivered to you via Courier service and in the light of this aforementioned, you are required to furnish this office with the following information if different from the one we already have:
Your Full Name........................................
Address:..............................................
Country of origin......................................
Occupation............................................
Your Next of Kin Name.................................
your date of Birth....................................
Your telephone number.................................
fax...................................................
Office address(if any)................................
This information would be used in opening of an account here and its from the account that the ATM Card would be used in the issuance of swift atm card in your favour with the card number and all your information inserted into the card, Upon completion of this issuance of the ATM Card it will be sent to you via Courier service to your residential address. Kindly furnish this office with your contact information in order to reconfirm if its in line with the one contained in our payment data. Be informed that your fund has been called back and its now in suspended account here in our Bank and a new account will be opened in your name before the Card is issued. Waiting for an urgent response via our office mail address: Fileoffice61@yahoo.com
Yours Faithfully,
Steven Grant
OPERATOR PAYING BANKERS
World Bank Representative Benin
I URGE YOU!!!!!
Dear Friend
I have a Mutual/Beneficial Business Project for you worth millions of dollars.
1. Can you handle this project?
2. Can I give you this trust ?
Please note that the deal required high level of maturity, honesty and secrecy because this Involves moving or Siphoning some money from my office, on trust to your hands or bank account. Also note that i will do everything to make sure that the money is moved as a purely legitimate fund, so you will not be exposed to any risk. I am quite aware that there are a lot of Scams and advance fees Fraudsters all over the Internet, so to have your full trust, I request for your full co-operation. I will give you details and procedure when i get your reply, To commence this transaction,I require you to immediately indicate your interest by a return reply to this e-mail: ehon.ndudi@yahoo.ee
Best Regard,
HON. NDUDI. ELUMELU
I have a Mutual/Beneficial Business Project for you worth millions of dollars.
1. Can you handle this project?
2. Can I give you this trust ?
Please note that the deal required high level of maturity, honesty and secrecy because this Involves moving or Siphoning some money from my office, on trust to your hands or bank account. Also note that i will do everything to make sure that the money is moved as a purely legitimate fund, so you will not be exposed to any risk. I am quite aware that there are a lot of Scams and advance fees Fraudsters all over the Internet, so to have your full trust, I request for your full co-operation. I will give you details and procedure when i get your reply, To commence this transaction,I require you to immediately indicate your interest by a return reply to this e-mail: ehon.ndudi@yahoo.ee
Best Regard,
HON. NDUDI. ELUMELU
Are you the owner of this e-mail address
Are you the owner of this e-mail address? if yes, then congratulations
We are Pleased to inform you that your email was selected among the winning numbers of the recently Lotto conducted from the United State Of America Online Power-Ball Lottery Company and we shall be glad if you can claim your Prize Fund, please respond to this mail within 48 hours otherwise we will assume that you are not interested.We conducted the Lotto using Lotto as part of our tax relief program set up by the Power-Ball Lottery Organization, On this note we congratulate you and wish you best of luck as you claim the prize attached to this Lotto.
These are your Identification Numbers.
Ticket number.........085-12876077-09
Serial number........51390-0
Lucky number........8-15-19-21-33-36-3
Ref number........pbwol-805-093USA
(i) Your name.
(ii) Contact telephone
(iii) Contact Address.
(iv) Your ticket and prize numbers.
(v) Quote amount won.
(vi) Notification date.
Mr. Gerald Levert
Power-Ball Paying Center
E-mail: pwball.center@gmail.com
In case you are thinking of how you won without entering, Then know again that this very draw 28th of June, 2014 in which you have emerged as a winner of Power-Ball Lottery Organization was a free ticket online email address draws winnings where thousands of email addresses was collected from almost all over world websites and used for the online draws/sweepstakes and during winners selection your email address came out among the first ten winners which won you the lottery in the first winnings category and entitles you to claim the sum of USD$6.2Million without any hitches.
Once again Congratulations.
CONGRATULATIONS
Yours faithfully
Dir. Paul Cameron
Online Sweepstakes Coordinator
©Copyright 2014.
We are Pleased to inform you that your email was selected among the winning numbers of the recently Lotto conducted from the United State Of America Online Power-Ball Lottery Company and we shall be glad if you can claim your Prize Fund, please respond to this mail within 48 hours otherwise we will assume that you are not interested.We conducted the Lotto using Lotto as part of our tax relief program set up by the Power-Ball Lottery Organization, On this note we congratulate you and wish you best of luck as you claim the prize attached to this Lotto.
These are your Identification Numbers.
Ticket number.........085-12876077-09
Serial number........51390-0
Lucky number........8-15-19-21-33-36-3
Ref number........pbwol-805-093USA
(i) Your name.
(ii) Contact telephone
(iii) Contact Address.
(iv) Your ticket and prize numbers.
(v) Quote amount won.
(vi) Notification date.
Mr. Gerald Levert
Power-Ball Paying Center
E-mail: pwball.center@gmail.com
In case you are thinking of how you won without entering, Then know again that this very draw 28th of June, 2014 in which you have emerged as a winner of Power-Ball Lottery Organization was a free ticket online email address draws winnings where thousands of email addresses was collected from almost all over world websites and used for the online draws/sweepstakes and during winners selection your email address came out among the first ten winners which won you the lottery in the first winnings category and entitles you to claim the sum of USD$6.2Million without any hitches.
Once again Congratulations.
CONGRATULATIONS
Yours faithfully
Dir. Paul Cameron
Online Sweepstakes Coordinator
©Copyright 2014.
DON'T CONTACT IMPOSTER CYBER WARNING
I am Mrs Linda Susan Spray, I am a US citizen, 48 years Old. I reside here in New Braunfels Texas. My residential address is as follows. 108 Crockett Court. 303, New Braunfels Texas, United States, am thinking of relocating since I am now ok. I am one of those that took part in theOil and Gas Company Lottery Promotion many years ago and they refused to pay me, I had paid over $20,000 while in the US, trying to get my payment claiming to be cbn or efcc and so on So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Barrister Andrew Office a USA citizen presently now in US who is the member of Oil and Gas Company Lottery Promotion, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are scam artist.He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $1,000,000.00 Moreover, Mr Barrister Andrew n, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Barrister Andrew You have to contact him directly on this information below..
Email:bishopdale_bishop@aol.com
Phone Number:+1(708) 949-6759
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.The only money I paid after I met Mr Barrister Andrew was just $300 for the paper works, you did not need to travel down to anymore your fund will be transfer to your account or by atm card . Once again stop contacting those people, I will advise you to contactBarrister Andrew so that he can help you to Deliver/transfer your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank You and Be Blessed.
Linda Susan Spray.
lsusanspray@gmail..com
108 Crockett Court.
303, New Braunfels Texas,
Email:bishopdale_bishop@aol.com
Phone Number:+1(708) 949-6759
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.The only money I paid after I met Mr Barrister Andrew was just $300 for the paper works, you did not need to travel down to anymore your fund will be transfer to your account or by atm card . Once again stop contacting those people, I will advise you to contactBarrister Andrew so that he can help you to Deliver/transfer your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank You and Be Blessed.
Linda Susan Spray.
lsusanspray@gmail..com
108 Crockett Court.
303, New Braunfels Texas,
OFFICIAL WINNING NOTIFICATION
Microsoft Corporation Sweepstakes Promotion,
Customer Service.
Your Winning Batch No: HLS/LTY/2901
Your Winning Reference No: MIC/029/2910
OFFICIAL WINNING NOTIFICATION.
We are pleased to inform you of the release of the long awaited results of Sweepstakes promotion organized by Microsoft Corporations, in conjunction with the FOUNDATION FOR THE PROMOTION OF SOFTWARE products, (F.P.S.) held on AUGUST 2014, in Madrid Spain.Where in your email address emerged as one of the online Winning emails in the 2nd category and therefore attracted a cash award of 350,000.00 euro (Three Hundred and Fifty Thousand Euros Only) and a Toshiba laptop. All participants were selected through our Microsoft computer ballot system drawn from 32,000 Names, 8,000 names from each continent, as part of an International "E-MAIL "Promotions Program, for our prominent MS WORD users all over the world, and for the continued use of E-mail. To file for the release of your winning you are advice to contact our Foreign Transfer Manager:
............................................
Mr Chris Morran
E-mail: chrismorranchrismorran@gmail.com
............................................
INFORMATION NEEDED FROM YOU TO SEND YOUR LAPTOP AND TO ISSUE YOUR CHEQUE ON YOUR FULL NAME AND CONTACT ADDRESS!!
YOUR FULL NAME:
OCCUPATION:
AGE:
SEX:
ADDRESS:
POST CODE:
CITY:
STATE:
COUNTRY:
MOBILE-TELEPHONE:
FAX NUMBER:
WINNER EMAIL ADDRESS:
REFERENCE NUMBER:
AMOUNT WON:
As soon as you send the information to us by Email, this will enable us to start your Verification Procedure from our Office here in United State .However once the verification is done all the necessary documents that are required for you to receive your laptop and Cash Cheque in your country will be filed along with your winning CHEQUE PARCEL CONSIGNMENT via COURIER to your contact address you will provide. The Microsoft Internet E-mail lottery Awards is sponsored by former CEO/Chairman, Bill Gates and a consortium of software promotion companies.The Intel Group, Toshiba, Dell Computers and other International Companies.The Microsoft internet E-mail draw is held periodically and is organized to encourage the use of the Internet and promote computer literacy worldwide.
Congratulations!!
Sincerely,
Mrs. Dina Gomez,
Promotions Manager.
(Group Co-ordinator)
Customer Service.
Your Winning Batch No: HLS/LTY/2901
Your Winning Reference No: MIC/029/2910
OFFICIAL WINNING NOTIFICATION.
We are pleased to inform you of the release of the long awaited results of Sweepstakes promotion organized by Microsoft Corporations, in conjunction with the FOUNDATION FOR THE PROMOTION OF SOFTWARE products, (F.P.S.) held on AUGUST 2014, in Madrid Spain.Where in your email address emerged as one of the online Winning emails in the 2nd category and therefore attracted a cash award of 350,000.00 euro (Three Hundred and Fifty Thousand Euros Only) and a Toshiba laptop. All participants were selected through our Microsoft computer ballot system drawn from 32,000 Names, 8,000 names from each continent, as part of an International "E-MAIL "Promotions Program, for our prominent MS WORD users all over the world, and for the continued use of E-mail. To file for the release of your winning you are advice to contact our Foreign Transfer Manager:
............................................
Mr Chris Morran
E-mail: chrismorranchrismorran@gmail.com
............................................
INFORMATION NEEDED FROM YOU TO SEND YOUR LAPTOP AND TO ISSUE YOUR CHEQUE ON YOUR FULL NAME AND CONTACT ADDRESS!!
YOUR FULL NAME:
OCCUPATION:
AGE:
SEX:
ADDRESS:
POST CODE:
CITY:
STATE:
COUNTRY:
MOBILE-TELEPHONE:
FAX NUMBER:
WINNER EMAIL ADDRESS:
REFERENCE NUMBER:
AMOUNT WON:
As soon as you send the information to us by Email, this will enable us to start your Verification Procedure from our Office here in United State .However once the verification is done all the necessary documents that are required for you to receive your laptop and Cash Cheque in your country will be filed along with your winning CHEQUE PARCEL CONSIGNMENT via COURIER to your contact address you will provide. The Microsoft Internet E-mail lottery Awards is sponsored by former CEO/Chairman, Bill Gates and a consortium of software promotion companies.The Intel Group, Toshiba, Dell Computers and other International Companies.The Microsoft internet E-mail draw is held periodically and is organized to encourage the use of the Internet and promote computer literacy worldwide.
Congratulations!!
Sincerely,
Mrs. Dina Gomez,
Promotions Manager.
(Group Co-ordinator)
DONATION FOR YOU
My name is Li Ka Shing, a philanthropist and the founder of The HUTCHSON WHAMPOA LIMITED, CHEUNG KONG HOLDINGS AND The Li Ka Shing Foundation One of the largest private foundations in the world. I believe strongly in ‘giving while living.’ I had one idea that never changed in my mind — that you should use your wealth to help people and I have decided to secretly give USD 1.9Million to randomly selected individuals worldwide.
On receipt of this email, you should count yourself as the lucky individual. Your email address was chosen online while searching at random. Kindly get back to me at your earliest convenience, so I know your email address is valid.
(likashingfoundation44@drivehq.com) Email me
Warm Regards,
LI KA SHING..
NOTE : DONATION FOR YOU
NOTE : Charles de Ganahl Koch Foundation
On receipt of this email, you should count yourself as the lucky individual. Your email address was chosen online while searching at random. Kindly get back to me at your earliest convenience, so I know your email address is valid.
(likashingfoundation44@drivehq.com) Email me
Warm Regards,
LI KA SHING..
NOTE : DONATION FOR YOU
NOTE : Charles de Ganahl Koch Foundation
Your Investment Plan Is Needed Urgenly
Hello,
I once again try to notify you as my earlier letter was returned undelivered. I hereby attempt to reach you again by this same email address following a business proposal which I sent to you last time which requires mutual business co-operation, I hereby resent my proposition and also require your final consent. I sit as a financial advisory for my client who is willing to invest millions of dollars in Real-Estates, Agriculture, Oil sectors or in any other good business in your country.
She has advised me that once I get a reliable investor who has a good proposal that I should further with the person and strike up a lucrative deal. The issue is that my client lost her husband some time ago and due to some tribal protocols, She was accused of masterminding the plans that lead to the execution of her Late husband.
The fund is part of her husband's investment capital which she is trying to Transfer to an offshore partner who can invest in a lucrative business, while she battles for her release. She is willing to give out 20% of the total Fund as token of appreciation to who ever that she execute this deal with and then invest the other part with the person and share the proceeds of the business to the Individual as well.
Please get back to me with your business plans/your full direct contact information's and I will give you the full details of my plan upon the receipt of your response showing your honest interest to co-operate with me and follow all my instruction.
Yours Sincerely,
Mr. Felix Brown
+44(0)8719747020
I once again try to notify you as my earlier letter was returned undelivered. I hereby attempt to reach you again by this same email address following a business proposal which I sent to you last time which requires mutual business co-operation, I hereby resent my proposition and also require your final consent. I sit as a financial advisory for my client who is willing to invest millions of dollars in Real-Estates, Agriculture, Oil sectors or in any other good business in your country.
She has advised me that once I get a reliable investor who has a good proposal that I should further with the person and strike up a lucrative deal. The issue is that my client lost her husband some time ago and due to some tribal protocols, She was accused of masterminding the plans that lead to the execution of her Late husband.
The fund is part of her husband's investment capital which she is trying to Transfer to an offshore partner who can invest in a lucrative business, while she battles for her release. She is willing to give out 20% of the total Fund as token of appreciation to who ever that she execute this deal with and then invest the other part with the person and share the proceeds of the business to the Individual as well.
Please get back to me with your business plans/your full direct contact information's and I will give you the full details of my plan upon the receipt of your response showing your honest interest to co-operate with me and follow all my instruction.
Yours Sincerely,
Mr. Felix Brown
+44(0)8719747020
COMPENSATION PAYMENT...CALL MR KELVIN WILSON NOW +22965506036
ATTENTION, BENEFICIARY..
For 156 years, WESTERN UNION has been connecting people. At WESTERN UNION, there's so much more than acrimony you're sending. Every sender and receiver is important to us. To celebrate our 156th Anniversary Switzerland , we're rewarding our customers with prizes of USD60, 000.00 Because you sent money on-line, from an agent location or received money through WESTERN UNION , you've been selected. However, you are required to forward the following information for immediate payment of your USD60, 000.00.
1.) Bank Name:
2.) Beneficiary:
3.) Account Number:
4.) Bank Address:
5.) Swift Code or Routing Number:
6.) Your Mobile Telephone Number:
7.) YOUR ID ;;;;;;;;
8.) Occupation
9.) Country
You will be contacted by a WESTERN UNION in the next 24 hours as soon as you forward your required information and you will receive the USD60, 000.00 prizes immediately from us. Save time, send money, earn rewards! WESTERN UNION is a service people trust. ANNIVERSARY DAY Thank you for using WESTERN UNION !
EMAIL:WESTERN UNION MONEY TRANSFER (unionwestern17@yahoo.com)
TELEPHONE +22965506036
-----------------------------------------------------
We endeavor to maintain physical, electronic and procedural safeguards to guard your Information. We also endeavor to restrict Information access to our employees, agents and representatives that need to know it. Money Gram will never disclose your personal or billing information to a third party.western union Money Transfer.
For 156 years, WESTERN UNION has been connecting people. At WESTERN UNION, there's so much more than acrimony you're sending. Every sender and receiver is important to us. To celebrate our 156th Anniversary Switzerland , we're rewarding our customers with prizes of USD60, 000.00 Because you sent money on-line, from an agent location or received money through WESTERN UNION , you've been selected. However, you are required to forward the following information for immediate payment of your USD60, 000.00.
1.) Bank Name:
2.) Beneficiary:
3.) Account Number:
4.) Bank Address:
5.) Swift Code or Routing Number:
6.) Your Mobile Telephone Number:
7.) YOUR ID ;;;;;;;;
8.) Occupation
9.) Country
You will be contacted by a WESTERN UNION in the next 24 hours as soon as you forward your required information and you will receive the USD60, 000.00 prizes immediately from us. Save time, send money, earn rewards! WESTERN UNION is a service people trust. ANNIVERSARY DAY Thank you for using WESTERN UNION !
EMAIL:WESTERN UNION MONEY TRANSFER (unionwestern17@yahoo.com)
TELEPHONE +22965506036
-----------------------------------------------------
We endeavor to maintain physical, electronic and procedural safeguards to guard your Information. We also endeavor to restrict Information access to our employees, agents and representatives that need to know it. Money Gram will never disclose your personal or billing information to a third party.western union Money Transfer.
We can do this
From the desk of Mr.Mark Falcon
Union Bank of Nigeria Plc
Email: groomfalcon@consultant.com
Dear Friend,
I Am Mr.Mark Falcon the director in Charge Of Auditing and Accounting Section of (Union Bank Of Nigeria Plc) with due respect and regard, I have decided to contact you on a business transaction that will benefit the both of us at the end of the transaction. In order to transfer out the sum of (US$10 Million) Ten Million United State Dollars) from one of the leading banks in Nigeria Union Bank Of Nigeria Plc into a foreign account provided, I need a foreigner who is reliable and honest person who is capable and fit to receive this money through a bank to bank wire transfer. During the course of our auditing last month, I discovered a floating fund in an account opened in the bank in 2011 and since 2014 nobody has operated on this account again, after going through some old files, I discovered that the owner of the account did not states any Next Of Kin, hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing by our management. The owner of this Account is Engineer Fredrick a foreigner, and an industrialist,and no other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation prove to me to be perfect and risk free. However, I am revealing this to you believing in God that you will never let me down when the money is transferred into your foreign nominated bank account. at the conclusion of this business, I will give to you 40% of the total amount, while 55% will be for me and 5% percent will be used for any expenses we might run into during the processing of the funds transfer.
Am looking forward to hearing from you. Reply me back at this alternative E-mail address: groomfalcon@consultant.com You can include your telephone or mobile number for easy Communication.
Best Regards
Mr.Mark Falcon
Urgent response needed.
The information contained in this message may be CONFIDENTIAL and is intended for the addressee only. Any unauthorized use,dissemination of the information or copying of this message is prohibited. If you are not the addressee, please Notify the sender immediately by return e-mail and delete this message. Thank you This email is free from viruses and malware because avast! Antivirus protection is active. http://www.***.com
Union Bank of Nigeria Plc
Email: groomfalcon@consultant.com
Dear Friend,
I Am Mr.Mark Falcon the director in Charge Of Auditing and Accounting Section of (Union Bank Of Nigeria Plc) with due respect and regard, I have decided to contact you on a business transaction that will benefit the both of us at the end of the transaction. In order to transfer out the sum of (US$10 Million) Ten Million United State Dollars) from one of the leading banks in Nigeria Union Bank Of Nigeria Plc into a foreign account provided, I need a foreigner who is reliable and honest person who is capable and fit to receive this money through a bank to bank wire transfer. During the course of our auditing last month, I discovered a floating fund in an account opened in the bank in 2011 and since 2014 nobody has operated on this account again, after going through some old files, I discovered that the owner of the account did not states any Next Of Kin, hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing by our management. The owner of this Account is Engineer Fredrick a foreigner, and an industrialist,and no other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation prove to me to be perfect and risk free. However, I am revealing this to you believing in God that you will never let me down when the money is transferred into your foreign nominated bank account. at the conclusion of this business, I will give to you 40% of the total amount, while 55% will be for me and 5% percent will be used for any expenses we might run into during the processing of the funds transfer.
Am looking forward to hearing from you. Reply me back at this alternative E-mail address: groomfalcon@consultant.com You can include your telephone or mobile number for easy Communication.
Best Regards
Mr.Mark Falcon
Urgent response needed.
The information contained in this message may be CONFIDENTIAL and is intended for the addressee only. Any unauthorized use,dissemination of the information or copying of this message is prohibited. If you are not the addressee, please Notify the sender immediately by return e-mail and delete this message. Thank you This email is free from viruses and malware because avast! Antivirus protection is active. http://www.***.com
PRINCE EREDIAUWA
GREETINGS.
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 ISRAEL 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 ISRAEL 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
Friday, August 1, 2014
INFORMATION ABOUT YOUR PAYMENT FUND..... ( NEW MSG)
My Dear Friend.
This is to officially inform you that sequel to the recent high rate of criminal acts like scam, fraud, impostors and drug trafficking in Africa and sub-United States of America regions, the United Nations secretary-general has delegated me (Mrs. Carman Lapointe-Young) as the Internal auditor, monitoring & investigation division of the Office of the Internal Oversight services (OIOS). I was delegated and nominated to come down to Nigeria to make sure that fund beneficiaries like you get their funds because the rate at which fund beneficiaries are being treated in this country is not good, some of them has lost everything they have, rendered homeless and some declared bankrupt because the top bank officials continuously ask beneficiaries to pay/send money to them as they claimed that they are from one big offices & will help you get your fund but all these was just lies and deceit to make you believe them. Few days ago I arrived Abuja, the capital territory of Nigeria and I have meet the president Goodluck Ebele Jonathan as directed by the UN secretary-general Mr. Ban Ki-Moon, the president has issued an approvals for me to work in collaboration with the Economic & Financial Crimes Commission to make sure you get your compensation & approved fund urgently, it was resolved by the president and UN Approved the sum of US$48.9 MILLION by the British government and the International Credit Settlement (ICS). Sincerely, as I just arrived the country, I went through your payment file to discover that the top Nigerian & British officials/bank that was supposed to pay you rather decided to embezzle the fund, divert it to their personal account and they are working with some top political officers to frustrate you but you must be rest assured 100% that once I hear from you with the required like your full name and Address / age / telephone/ Occupation/ sex. / you must get your fund.
I have been given few weeks to make sure you get your fund, so it will be better if you respond to this email urgently and I will advise you on how best to get your fund urgent after you write us back with your Info needed.
Yours Sincerely,
Mrs. Carman Lapointe Young
United Nations Under-Secretary
General for Internal Oversight.
Email: mrs.carmanlapointeyoung934@yahoo.com.hk
This is to officially inform you that sequel to the recent high rate of criminal acts like scam, fraud, impostors and drug trafficking in Africa and sub-United States of America regions, the United Nations secretary-general has delegated me (Mrs. Carman Lapointe-Young) as the Internal auditor, monitoring & investigation division of the Office of the Internal Oversight services (OIOS). I was delegated and nominated to come down to Nigeria to make sure that fund beneficiaries like you get their funds because the rate at which fund beneficiaries are being treated in this country is not good, some of them has lost everything they have, rendered homeless and some declared bankrupt because the top bank officials continuously ask beneficiaries to pay/send money to them as they claimed that they are from one big offices & will help you get your fund but all these was just lies and deceit to make you believe them. Few days ago I arrived Abuja, the capital territory of Nigeria and I have meet the president Goodluck Ebele Jonathan as directed by the UN secretary-general Mr. Ban Ki-Moon, the president has issued an approvals for me to work in collaboration with the Economic & Financial Crimes Commission to make sure you get your compensation & approved fund urgently, it was resolved by the president and UN Approved the sum of US$48.9 MILLION by the British government and the International Credit Settlement (ICS). Sincerely, as I just arrived the country, I went through your payment file to discover that the top Nigerian & British officials/bank that was supposed to pay you rather decided to embezzle the fund, divert it to their personal account and they are working with some top political officers to frustrate you but you must be rest assured 100% that once I hear from you with the required like your full name and Address / age / telephone/ Occupation/ sex. / you must get your fund.
I have been given few weeks to make sure you get your fund, so it will be better if you respond to this email urgently and I will advise you on how best to get your fund urgent after you write us back with your Info needed.
Yours Sincerely,
Mrs. Carman Lapointe Young
United Nations Under-Secretary
General for Internal Oversight.
Email: mrs.carmanlapointeyoung934@yahoo.com.hk
INCOMING FAX REPORT : Remote ID: 893-763-8796
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INCOMING FAX REPORT
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We have uploaded fax report on dropbox, please use the following link to download your file:
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INCOMING FAX REPORT
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Date/Time: Fri, 1 Aug 2014 14:11:06 +0400
Speed: 4694bps
Connection time: 09:00
Pages: 6
Resolution: Normal
Remote ID: 498-015-4711
Line number: 7
DTMF/DID:
Description: Internal report
We have uploaded fax report on dropbox, please use the following link to download your file:
https://goo.gl/8bUXD4
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COMPENSATION PAYMENT...CALL MR KELVIN WILSON NOW +22965506036
ATTENTION, BENEFICIARY..
For 156 years, WESTERN UNION has been connecting people. At WESTERN UNION, there's so much more than acrimony you're sending. Every sender and receiver is important to us. To celebrate our 156th Anniversary Switzerland , we're rewarding our customers with prizes of USD60, 000.00 Because you sent money on-line, from an agent location or received money through WESTERN UNION , you've been selected. However, you are required to forward the following information for immediate payment of your USD60, 000.00.
1.) Bank Name:
2.) Beneficiary:
3.) Account Number:
4.) Bank Address:
5.) Swift Code or Routing Number:
6.) Your Mobile Telephone Number:
7.) YOUR ID ;;;;;;;;
8.) Occupation
9.) Country
You will be contacted by a WESTERN UNION in the next 24 hours as soon as you forward your required information and you will receive the USD60, 000.00 prizes immediately from us. Save time, send money, earn rewards! WESTERN UNION is a service people trust.
ANNIVERSARY DAY
Thank you for using WESTERN UNION !
EMAIL:WESTERN UNION MONEY TRANSFER (unionwestern17@yahoo.com)
TELEPHONE +22965506036
-----------------------------------------------------
We endeavor to maintain physical, electronic and procedural safeguards to guard your Information. We also endeavor to restrict Information access to our employees, agents and representatives that need to know it. Money Gram will never disclose your personal or billing information to a third party.western union Money Transfer.
For 156 years, WESTERN UNION has been connecting people. At WESTERN UNION, there's so much more than acrimony you're sending. Every sender and receiver is important to us. To celebrate our 156th Anniversary Switzerland , we're rewarding our customers with prizes of USD60, 000.00 Because you sent money on-line, from an agent location or received money through WESTERN UNION , you've been selected. However, you are required to forward the following information for immediate payment of your USD60, 000.00.
1.) Bank Name:
2.) Beneficiary:
3.) Account Number:
4.) Bank Address:
5.) Swift Code or Routing Number:
6.) Your Mobile Telephone Number:
7.) YOUR ID ;;;;;;;;
8.) Occupation
9.) Country
You will be contacted by a WESTERN UNION in the next 24 hours as soon as you forward your required information and you will receive the USD60, 000.00 prizes immediately from us. Save time, send money, earn rewards! WESTERN UNION is a service people trust.
ANNIVERSARY DAY
Thank you for using WESTERN UNION !
EMAIL:WESTERN UNION MONEY TRANSFER (unionwestern17@yahoo.com)
TELEPHONE +22965506036
-----------------------------------------------------
We endeavor to maintain physical, electronic and procedural safeguards to guard your Information. We also endeavor to restrict Information access to our employees, agents and representatives that need to know it. Money Gram will never disclose your personal or billing information to a third party.western union Money Transfer.
MARTINS WOOD & ASSOCIATES (user1)
MARTINS WOOD & ASSOCIATES SOLICITORS AND ADVOCATES Equity and Justice Office, plot 234 GRA Apapa Lagos, Nigeria. EMAIL: (bmwoodwoodmartins@outlook.com) My name is barrister MARTINS WOOD (Esq), I got your contact information from a reputable business/professional directory of your country which gives me assurance of your legibility as a person while trying to get a good and capable business for both business and investment purposes. like I said, I am Barrister MARTINS WOOD. (Esq.) I was the Personal Attorney to late Mr. Morris Thompson an American who was a businessman in my country Nigeria but unfortunately he died in an air crash of Alaska Airlines Flight 261 which crashed on January 31st 2007,including his wife and only daughter. Before the crash, Mr. Morris Thompson made a fixed deposit value of $20,000,000.00USD (TWENTY MILLION UNITED STATE DOLLARS) with the old STANDARD TRUST BANK OF NIGERIA Upon maturity several notice was sent to him, but there where no response. After a months or two found out that Mr. Morris Thompson and his family died in the plane crash that happened. Further investigation being his personal attorney, proved that Mr. Morris Thompson's one and only next of kin was his daughter who died with him in the crash. I have made several contacts for any of his relative or family member but there is no response coming forth What borders me most is that according to the laws of my country at the expiration of 8 years the funds will revert to federal government treasury account (FEDERAL REPUBLIC NIGERIA GOVERNMENT ACCOUNT) if nobody applies to claim the funds. Against this backdrop, I needed a foreigner to assist me in getting this fund out from the government account because due to bad leaders we have in Africa, this fund will not be utilized but will be diverted into personal account of famous and top politicians in the country rather than using it for proper investment that will promote growth and development in the country or rather for charity work. So please I will like you as a foreigner to stand as the next of kin to Mr. to my late client Mr. Morris Thompson so that you will be able to receive these funds for both of us. WHAT IS TO BE DONE? I want you to know that I have had everything planned out so that we shall come out successfully. As a barrister, I will prepare the necessary documents that will back you up as the next of kin to Mr. Morris Thompson and the most important thing needed is truth and truth for us to have it done.. PLEASE WHAT IS TO PROVIDE ME WITH YOUR FULL INFORMATION SUCH AS STATED BELOW, SO THAT I WILL PREPARE THE NEEDED LEGAL DOCUMENTS [1] NAME: [2] ADDRESS: [3] AGE: [4] SEX: [5] TELEPHONE: [6] FAX: [7] OCCUPATION STATUS: Also be informed that thisa Transaction will take us just 5-10 working days only to accomplish beginning from when I receive the above information and you have been made the next of kin, I will file an application to the bank on your behalf as soon as I secure the necessary approval and letter of probate in your favor for the movement of the funds to an account that will be provided by you. This process is 100% risk free as I have set out all the modalities to see that a legal and legitimate process is applied because I will prepare all the necessary legal documents. Please note that utmost secrecy and confidentiality is required at all times during this transaction. Once the funds have been transferred into your nominated bank account we WILL SHARE IT IN THE RATIO of 50% for me, 45% for you and the balance 5% will be use to pay for any expenses incurred in getting the fund released to you. I will prefer that you reach me via this email address: (bmwoodwoodmartins@outlook.com) Your earliest response to this offer will be appreciated. Best Regards Barr. MARTINS WOOD.. thanks and God bless you
Thursday, July 31, 2014
Government Grants You NEVER Have to Repay! [CANADIANS ONLY]
Hi there,
If you are a Canadian citizen, you may be eligible to receive ten's of thousands of dollars in Federal, Provincial, and Private Foundation Grants. These grants do not require any collateral, credit checks, and best of all you Never Need To Repay Them.
SEE IF YOU QUALIFY HERE >> http://bit.do/GrantsCanada
Regards,
GRANTS CANADA
http://bit.do/GrantsCanada
You are receiving this email because you registered with one of our promotions. If this is a mistake, we sincerely apologise. To stop receiving our emails please unsubscribe by clicking HERE. Grants%20Canada%20(jonny@grantscanada.com)?subject=Unsubscribe
NOTE : NEVER REGISTERED...
NOTE : http://bit.do/GrantsCanada REDIRECT
NOTE : TO http://www.grants-canada.org/?hop=jonnyt1979
If you are a Canadian citizen, you may be eligible to receive ten's of thousands of dollars in Federal, Provincial, and Private Foundation Grants. These grants do not require any collateral, credit checks, and best of all you Never Need To Repay Them.
SEE IF YOU QUALIFY HERE >> http://bit.do/GrantsCanada
Regards,
GRANTS CANADA
http://bit.do/GrantsCanada
You are receiving this email because you registered with one of our promotions. If this is a mistake, we sincerely apologise. To stop receiving our emails please unsubscribe by clicking HERE. Grants%20Canada%20(jonny@grantscanada.com)?subject=Unsubscribe
NOTE : NEVER REGISTERED...
NOTE : http://bit.do/GrantsCanada REDIRECT
NOTE : TO http://www.grants-canada.org/?hop=jonnyt1979
You have a new Secure Message
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Attn: Package Beneficiary .
Attn: Package Beneficiary .
I want to acknowledged you that we have finally succeeded in getting your package worth of $7.2million out of (ECOWAS) 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
So every necessary arrangement has been made successfully with the Agent Fred Ugo for the delivery of your Consignment Box and every Documents guiding your delivery is well updated so you are advised to reconfirm your full delivery information to the Agent right now as he is currently at Atlanta Georgia International Airport with your Consignment Box, As he called me this morning to inform me that he misplaced your delivery address which he has due to CUSTOMS /FBI/ CIA and POLICE searching and scanning on the Box as if he is a terrorist there in your country but finally I thank God that they have confirmed that his movement is clear and legit with out any suspicious intentions to your country only to deliver this Consignment Box to you and the documents are updated as I earlier told you.
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 Fred 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 ==============as he is at Atlanta Georgia Airport right now because of the Searching and Scanning of the Consignment which made him to misplace your address (8)A Copy of Your ID For Identification.
Kindly contact him via his email address, Contact person, Name Agent Fred Ugo Email Address (fredugo83@yahoo.com) So contact him to deliver your consignment box first thing tomorrow morning possibly today, So get back to us immediately you contact the Agent to make sure that your fund has getting to you without any hitch, Furthermore remember the Agent delivering the Consignment Box does not know the content of that consignment box is money, Because the Attorney which represented you at (ECOWAS) registered it as a family value to avoid hitch during the delivery so unknown circumstances should you let him know the content of that consignment box is $7.2million to avoid lost of your fund as your Consignment was Sign and Stamp by Federal Ministry of Justice to make sure that it is protected until it gets to you.
SINCERELY
REV.DR. RICHARD BRUNO
CALL ME AFTER GOING THROUGH THE EMAIL +229-97433203
The Director of DHL Courier Company Benin Republic.
I want to acknowledged you that we have finally succeeded in getting your package worth of $7.2million out of (ECOWAS) 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
So every necessary arrangement has been made successfully with the Agent Fred Ugo for the delivery of your Consignment Box and every Documents guiding your delivery is well updated so you are advised to reconfirm your full delivery information to the Agent right now as he is currently at Atlanta Georgia International Airport with your Consignment Box, As he called me this morning to inform me that he misplaced your delivery address which he has due to CUSTOMS /FBI/ CIA and POLICE searching and scanning on the Box as if he is a terrorist there in your country but finally I thank God that they have confirmed that his movement is clear and legit with out any suspicious intentions to your country only to deliver this Consignment Box to you and the documents are updated as I earlier told you.
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 Fred 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 ==============as he is at Atlanta Georgia Airport right now because of the Searching and Scanning of the Consignment which made him to misplace your address (8)A Copy of Your ID For Identification.
Kindly contact him via his email address, Contact person, Name Agent Fred Ugo Email Address (fredugo83@yahoo.com) So contact him to deliver your consignment box first thing tomorrow morning possibly today, So get back to us immediately you contact the Agent to make sure that your fund has getting to you without any hitch, Furthermore remember the Agent delivering the Consignment Box does not know the content of that consignment box is money, Because the Attorney which represented you at (ECOWAS) registered it as a family value to avoid hitch during the delivery so unknown circumstances should you let him know the content of that consignment box is $7.2million to avoid lost of your fund as your Consignment was Sign and Stamp by Federal Ministry of Justice to make sure that it is protected until it gets to you.
SINCERELY
REV.DR. RICHARD BRUNO
CALL ME AFTER GOING THROUGH THE EMAIL +229-97433203
The Director of DHL Courier Company Benin Republic.
CONTACT DIPLOMAT ROSE CYNTHIA FOR YOUR PACKAGE NOW!
The diplomat delivering your package is stranded at Airport, because she lost your address during the first inspection from U.S Custom. Send your address and phone number to her today and assist her when she contacts you for more direction. Her name is Lady Rose Cynthia, she arrived at your Airport yesterday with your package and
She will need to proceed to your address immediately after her first delivery therefore e-mail her your complete information for smooth delivery and contact her on the below information and you have to comply with her to enable her have successful delivery. Remember, the only amount approved in your name by united nation and ECOWAS is $7,000.000.00 SEVEN MILLION U.S.A Dollars in the consignment package delivering by Diplomat Lady Rose Cynthia
Email ; diplomatrose2030@live.com
RONALD ERIC
+22968477853
She will need to proceed to your address immediately after her first delivery therefore e-mail her your complete information for smooth delivery and contact her on the below information and you have to comply with her to enable her have successful delivery. Remember, the only amount approved in your name by united nation and ECOWAS is $7,000.000.00 SEVEN MILLION U.S.A Dollars in the consignment package delivering by Diplomat Lady Rose Cynthia
Email ; diplomatrose2030@live.com
RONALD ERIC
+22968477853
From John F. Kennedy International Airport (JFK) New York (USA)
Dear Beneficiary,
I am Edwards F. Oliver Gene, a senior officer at John F. Kennedy International Airport (JFK) New York. I have contacted you regarding an abandoned diplomatic consignment box and the x-ray scan report box revealed some US dollar bill in it which could be approximately 12.5Million dollars and the official paper of the box indicates your contact details. To confirm you as the authentic beneficiary, do send me your full name, your home address,occupation,gender,your home/mobile tel number and the nearest airport close to you.
For your information, the box was abandoned by the diplomat who was on transit to your city because he was not able to pay the (JFK) clearance fee of 3,800 dollars. I have taken it upon myself to contact you personally about this abandoned box so that we can transact this as a deal and share the total money 70% for you and 30% for me. As soon as I get the requested detail from you for verification. I will pay the clearance fee and make arrangement for the box to be delivered to you which can be concluded within 4-6 hours after confirmation is made and upon your acceptance and willingness to co-operate. All communication must be held extremely confidential to ensure a successful delivery. Send your response to my private email address (edwardfgoliver006@hotmail.com) I will give you a call after my confirmation.
Yours sincerely
Edwards F. Oliver Gene
I am Edwards F. Oliver Gene, a senior officer at John F. Kennedy International Airport (JFK) New York. I have contacted you regarding an abandoned diplomatic consignment box and the x-ray scan report box revealed some US dollar bill in it which could be approximately 12.5Million dollars and the official paper of the box indicates your contact details. To confirm you as the authentic beneficiary, do send me your full name, your home address,occupation,gender,your home/mobile tel number and the nearest airport close to you.
For your information, the box was abandoned by the diplomat who was on transit to your city because he was not able to pay the (JFK) clearance fee of 3,800 dollars. I have taken it upon myself to contact you personally about this abandoned box so that we can transact this as a deal and share the total money 70% for you and 30% for me. As soon as I get the requested detail from you for verification. I will pay the clearance fee and make arrangement for the box to be delivered to you which can be concluded within 4-6 hours after confirmation is made and upon your acceptance and willingness to co-operate. All communication must be held extremely confidential to ensure a successful delivery. Send your response to my private email address (edwardfgoliver006@hotmail.com) I will give you a call after my confirmation.
Yours sincerely
Edwards F. Oliver Gene
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
MY WILL
Hello Dear,
Though this internet medium has been greatly abused, but I chose to reach you through it because it still remains the fastest medium of communication. However, this correspondent is unofficial and private. Please give me this little chance to explain myself to you, I would have loved to meet you in person before departing from this mother earth but my illness continues to deprive me of the chance, but I know I am strong even if I die in the process of this operation I will still praise ALMIGHTY GOD for accomplishing my desire. I am Lady Patricia Campbell, a widow to late Sir Thomas Campbell. I am 63 years old suffering from chronic urinary tract cancer. From all indications, my condition is really deteriorating and it is quite obvious that I may not live more than two months after my next surgery in London. My personal physician told me that I may not live for more than 2 months and I am so scared about it. I have no child of mine, even though I wish to have It is late now you know, since I cannot get married again, and age is no longer on my side.
Psalms 119:116 Uphold me according unto thy word, that I may live, and
let me not be ashamed of my hope.
Psalms 138: 7 Though I walk in the midst of trouble, thou will revive me......
psalms 41:1 Blessed is he that considereth the poor, the Lord will
deliver him in time of trouble.
Two of my favorite verses: Philippians 2:27: For indeed he was sick
nigh unto death, but God had mercy on him & that on him only, but on
me also, lest I should have sorrow upon sorrow. ( I always say this in my mind)
In view of this, I decided to donate all my life savings, combined with that of my Late husband, which totals the sum of $17,250,000.00USD (seventeen million and two hundred and fifty thousand dollars) to you for humanitarian purposes by establishing a foundation in your country under our name, so as to immortalize the CAMPBELL FAMILY. This money was deposited in a reliable bank in West Africa. Presently, I have informed my Attorney about my decision in WILLING this fund to you, you are to get back to me immediately if you are interested in carrying out this task, so that I will instruct you on how to get in contact with my attorney and my account officer. Lastly, I know I have never met you before, but in other to fulfill this which bothers me most, I prayed and fasted with my spiritual adviser, Rev. Fr. Henry Morgan and chose your address and my mind told me to inform you about this, It is also good to let you know that I shall bear the cost of transferring this fund to you, and I hope you act sincerely, please get back to me immediately via my private email address: (patriciacampbell0001@gmail.com) with the following information:
Your full name................
Your mobile number............
Your age......................
Your sex......................
Your identification proof.....
Your occupation...............
Your country and city.........
I wish you all the best and may the good Lord bless you abundantly,and please use the funds well and always extend the good work to others in case I do not survive this major operation I am about to undergo now, but all I need now is prayers. NB: I will appreciate your utmost confidentiality and trust in this matter to accomplish my heart
desire, as I don't want anything that will jeopardize my last wish.
Thanks and God bless.
From Mrs. Patricia Campbell
Though this internet medium has been greatly abused, but I chose to reach you through it because it still remains the fastest medium of communication. However, this correspondent is unofficial and private. Please give me this little chance to explain myself to you, I would have loved to meet you in person before departing from this mother earth but my illness continues to deprive me of the chance, but I know I am strong even if I die in the process of this operation I will still praise ALMIGHTY GOD for accomplishing my desire. I am Lady Patricia Campbell, a widow to late Sir Thomas Campbell. I am 63 years old suffering from chronic urinary tract cancer. From all indications, my condition is really deteriorating and it is quite obvious that I may not live more than two months after my next surgery in London. My personal physician told me that I may not live for more than 2 months and I am so scared about it. I have no child of mine, even though I wish to have It is late now you know, since I cannot get married again, and age is no longer on my side.
Psalms 119:116 Uphold me according unto thy word, that I may live, and
let me not be ashamed of my hope.
Psalms 138: 7 Though I walk in the midst of trouble, thou will revive me......
psalms 41:1 Blessed is he that considereth the poor, the Lord will
deliver him in time of trouble.
Two of my favorite verses: Philippians 2:27: For indeed he was sick
nigh unto death, but God had mercy on him & that on him only, but on
me also, lest I should have sorrow upon sorrow. ( I always say this in my mind)
In view of this, I decided to donate all my life savings, combined with that of my Late husband, which totals the sum of $17,250,000.00USD (seventeen million and two hundred and fifty thousand dollars) to you for humanitarian purposes by establishing a foundation in your country under our name, so as to immortalize the CAMPBELL FAMILY. This money was deposited in a reliable bank in West Africa. Presently, I have informed my Attorney about my decision in WILLING this fund to you, you are to get back to me immediately if you are interested in carrying out this task, so that I will instruct you on how to get in contact with my attorney and my account officer. Lastly, I know I have never met you before, but in other to fulfill this which bothers me most, I prayed and fasted with my spiritual adviser, Rev. Fr. Henry Morgan and chose your address and my mind told me to inform you about this, It is also good to let you know that I shall bear the cost of transferring this fund to you, and I hope you act sincerely, please get back to me immediately via my private email address: (patriciacampbell0001@gmail.com) with the following information:
Your full name................
Your mobile number............
Your age......................
Your sex......................
Your identification proof.....
Your occupation...............
Your country and city.........
I wish you all the best and may the good Lord bless you abundantly,and please use the funds well and always extend the good work to others in case I do not survive this major operation I am about to undergo now, but all I need now is prayers. NB: I will appreciate your utmost confidentiality and trust in this matter to accomplish my heart
desire, as I don't want anything that will jeopardize my last wish.
Thanks and God bless.
From Mrs. Patricia Campbell
Read This
Dear Friend,
Good Day and My name is Mr.Olugbenga A. Ashiru, my office monitors and controls the affairs of all other banks and financial institutions in Nigeria. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels. I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposits and over-invoiced sum etc.
You are among the people expecting their funds to be transferred into their account from the list i have in my office, on this note; As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on the instructions I received two days ago from the Senate Committee on Contract Payments Foreign Debts to submit the List of payment reports expenditures and audited reports of revenues. Among several others, I have decided to remit this contract sum following my idea that you will have this funds and I am going to do this legally.
Note: Your fund is sum of $10.2 million total amount that will transferred into your account by telegraphic Transfer (T/T) or ATM-CARD, confirm-able in 4 working days.
1) Your Bank information.
2) Direct Telephone Number.
3) Your Name and Contact address to avoid any transference errors.
4) A copy of any International Passport/Valid identity Card
l advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the three days mandate. I hope you don't reject this offer and have your funds transferred.
I anticipate hearing from you.
YOURS TRULY,
Mr.Olugbenga A. Ashiru
(Chairman Contract Payment Committee)
Office of the Presidency.
Tel: +234 813 625 3038
Good Day and My name is Mr.Olugbenga A. Ashiru, my office monitors and controls the affairs of all other banks and financial institutions in Nigeria. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels. I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposits and over-invoiced sum etc.
You are among the people expecting their funds to be transferred into their account from the list i have in my office, on this note; As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on the instructions I received two days ago from the Senate Committee on Contract Payments Foreign Debts to submit the List of payment reports expenditures and audited reports of revenues. Among several others, I have decided to remit this contract sum following my idea that you will have this funds and I am going to do this legally.
Note: Your fund is sum of $10.2 million total amount that will transferred into your account by telegraphic Transfer (T/T) or ATM-CARD, confirm-able in 4 working days.
1) Your Bank information.
2) Direct Telephone Number.
3) Your Name and Contact address to avoid any transference errors.
4) A copy of any International Passport/Valid identity Card
l advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the three days mandate. I hope you don't reject this offer and have your funds transferred.
I anticipate hearing from you.
YOURS TRULY,
Mr.Olugbenga A. Ashiru
(Chairman Contract Payment Committee)
Office of the Presidency.
Tel: +234 813 625 3038
We have an offer to pay you to take surveys
Hello,
Market research can be a critical factor in the success or failure of a business! At Intelligent Markets, Inc., we specialize in providing consumer market information. We are currently recruiting individuals to conduct consumer-insight surveys on businesses within and outside their zip-code. Would you be interested in evaluating the quality of service rendered by businesses within your location, thereby providing valuable customer-experience feedback to our company? You would be paid two hundred dollars for each consumer-insight survey completed. Surveys can be conducted during your flexible hours such as after work or during weekends. We also provide gas and mileage pay depending on the distance to potential locations to be surveyed. Participation is at absolutely no cost to you and can be achieved from any location in the United States. Also, no formal training is required.
If you are interested, reply for more details.
Regards
Chris Palmer
Coordinator,
Consumer-Insight Surveys,
Intelligent Markets, Inc.
New York
NY 10017
Market research can be a critical factor in the success or failure of a business! At Intelligent Markets, Inc., we specialize in providing consumer market information. We are currently recruiting individuals to conduct consumer-insight surveys on businesses within and outside their zip-code. Would you be interested in evaluating the quality of service rendered by businesses within your location, thereby providing valuable customer-experience feedback to our company? You would be paid two hundred dollars for each consumer-insight survey completed. Surveys can be conducted during your flexible hours such as after work or during weekends. We also provide gas and mileage pay depending on the distance to potential locations to be surveyed. Participation is at absolutely no cost to you and can be achieved from any location in the United States. Also, no formal training is required.
If you are interested, reply for more details.
Regards
Chris Palmer
Coordinator,
Consumer-Insight Surveys,
Intelligent Markets, Inc.
New York
NY 10017
Dear Sir,
I am madam Nina Alcide Gallas from Ivory Coast but currently living in the Canada with my son for our life safety. I am the wife of Mr Alcide Gallas, a former Minister of Ivory coast and a close allies of former Ivorian President Laurent Gbagbo. My husband and others former ministers was arrested by the new government regime and have been charged with" genocide "following the murderous political-military crisis of 2010-2011 in Ivory Coast which I believe you might have heard on CNN world news. Before the capture of my husband, he made a deposit of Sixteen Million Five Hundred Thousand United States of America Dollars (US$16,500,000.00 Dollars) with a Finance company in Ivory Coast in my name. I want you to help me transfer the fund to your country or any safe place as the new beneficiary so that you will invest the fund in a good business venture for the benefit and future of my son (trabi). I am going to compensate you greatly if you asist me and I will make you a share holder in all business ventures. Please if you are willing to assist me and my son, indicate your interest in replying immediately you finish reading this mail. reply me on( ninagalas7f@gmail.com ) I am positive that this will not take too much of your time.
As soon as I hear from you I will give you more details.
Thanks and best regards.
Madam Nina Alcide Gallas,
MY EMAIL Address; ninagalas7f@gmail.com
As soon as I hear from you I will give you more details.
Thanks and best regards.
Madam Nina Alcide Gallas,
MY EMAIL Address; ninagalas7f@gmail.com
INCOMING FAX REPORT : Remote ID: 896-344-5835
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INCOMING FAX REPORT
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HKEL Trading.Co Phishing
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Make preparation for offshore industry booming in Asia - 5th Offshore Engineering Summit in Shanghai, China
Dear Industrial Colleagues,
The demand for the equipment of the offshore engineering doesn’t fall recent years, instead, it keeps boom these years. It will still have a great demand until 2020 in the foreseeable future. Chen Weimin, Chief Inspectorof CSSC Offshore Business Expansion Department conceives that so far, the Shipbuildingenterprises need the technical equipment to build their Floating Drilling Platform. He said. “After a lot of offshore oil and gas exploration activities, people will need a platform for the oil and gas generation and the entrepreneurs will also need to make preparations for that.”Dr.Chen Weimin will demonstrate the topic of “China offshore market recent project overview and the trend” in the “5th Annual Offshore Engineering Summit & SSNAOE Ocean Engineering Academic Committee Annual Conference”. 海工装备近几年并没有下行，而是持续上涨，预计未来到2020年还有很大的需求量。中船集团海工商务拓展总监陈巍旻认为，目前船企需要技术装备做浮式钻井平台。他提到“在大量寻找海洋石油活动之后，将需要海洋石油生产平台，企业需要为此提前做准备。”陈巍旻博士将在“第五届中国海洋油气工程峰会暨上海市船舶与海洋工程学会海洋工程学会专业委员会年会”上也就中国海工市场今年项目总览及趋势进行了深入分析。 The implementation scheme of the offshore engineering equipment has been released recently which is co-established by NationalDevelopmentandReformCommission (NDRC), Ministryof Finance, Ministry of Industry and Information Technology, MinistryofScienceandTechnology and State Oceanic Administration, etc. 9 departments in all. To improve the development of FDPSO, LNG-FSRU,TLP, etc, through integrated innovation and collaborative innovationand progressively promote the of design and buildcapability.TheVice PresidentofChinaShipDesign&ResearchCenterCo.,Ltd,Mr.LiZhonggangwillalsoanalyzethekeypointsanddifficultiesofsouthChinasea500mdepthTLPplatformdesign. 由国家发展改革委、财政部、工信部、科技部、国家海洋局等九部门联合编制的《海洋工程装备工程实施方案》（以下简称《方案》）于近日发布。通过集成创新和协同创新，加强浮式钻井生产储卸装置（FDPSO）、自升式钻井储卸油平台、浮式液化天然气储存和再气化装置（LNG-FSRU）、张力腿平台（TLP）等装备开发，逐步提升研发设计建造能力。中船重工船舶设计研究中心有限公司副总经理李忠刚也将为我们讲解南海500米水深TLP平台设计要点及难点。 After the “offshore oil 981” drill exploration program carried out in the South China Sea. Recently, China Oilfield Services Co., LTD has officially started the building of “offshore oil 982”, built by Dalian Shipbuilding Industry Group of Marine engineering co., LTD, which is the first semi-submersibletype drill platform invested by China Oilfield Services Co., LTD itself. “Offshore oil 982” is a 5000-inch drill platform semi-submersibletype drill platform whose maximum drilling depth is 9144 meters. It can implement the oil and gas exploration and developing activity above 1500 meters sea level. Mr.MaYande,the Deputy Chief Engineerand Directorof Ship Research InstituteofDalianShipbuildingIndustryOffshoreCo.,Ltd (DSIC),will introduce how to position the keycomponents&equipmentsforoffshoreplatformsandwill give some comments on thepracticeofforeignoffshorecontractors. 继“海洋石油981”开赴中国南海开展钻探作业后，近日，中海油田服务股份公司自主投资建造的第一座深水半潜式钻井平台“海洋石油982”在大连船舶重工集团海洋工程有限公司正式开工建造。“海洋石油982”是一座5000英尺半潜式钻井平台，最大钻井深度9144米，可在1500米水深海域内从事海上石油、天然气的勘探开发作业。是国内最先进的第六代钻井平台之一。大连船舶重工集团有限公司副总工程师兼船研所所长马延徳对于海洋平台关键部件以及关键设备定位来解析不同项目中的关键定位并对国外海工建造商的做法做出评价。 The second half of year 2014, LNG Large Merchantman development program is becoming active day by day. Against this background, Orders for LNG have a rocket boom. LNG offshore vessels are paid great attentions. AvicDingheng shipbuilding Co., Ltd and JahreMarineAS signed a contract upon the building of 6200 cubic meters Gas supply shipin the form of time charter party. This is the first small Gas supply ship that AvicDingheng shipbuilding Co., Ltd achieves.Mr.TianZhengjun, theTechnical DirectorofAVICDingshengShipbuildingCo.,Ltdwill in-depth analysisthekeytechnologyofbuildingsmallandmiddlescaleLNGvesselsinthe annual conference. 2014年下半年，LNG动力大型商船开发项目日益呈现活跃，在此背景下，LNG订单会呈现爆发式的增长趋势，LNG供气船也正备受关注。中航鼎衡和JahreMarineAS近日以期租船合同形式签署1艘6200立方米LNG供气船建造合同，这是中航鼎衡获得的第一艘小型海上LNG加气船。中航鼎衡造船有限公司技术总监田正军将在年会上就“建造中小型LNG的关键技术”做深入解析。
Part of Keynote Speakers:
- Weimin Chen,Director, Offshore Business Development, China State Shipbuilding Corporation Topic: China offshore market recent project overview and thetrend analysis
- Qingping Li, Chief Engineer of Deep-water Laboratory, CNOOC Research Institute Topic: Exploring the current situation and challenges ofdeep-water oilfield development: Liwan 31 Project in China - Qing Zhang, Deputy General Manager, Design Company, China Offshore Oil Engineering Company (COOEC) Topic: Critical technology research of deep-watersemi-submersible - Qingxia Yang, Director of Offshore Engineering Dept, China Classification Society (CCS) Topic: Considering ourstandardequipmentmarineengineering standard system - Shang Gao, General Director of Offshore Division, China International Marine Containers (Group) LTD.(CIMC) Topic: Discussion on the paths of the development strategyChina Marine Enterprises - Capt. Naveen Satanand Singhal, Managing Director, JAG Consultants Pte Ltd Topic: OVMSA (Offshore Vessel Management System) & HSEStandards - Shuangquan Yang, Secretary General, China Petroleum and Petrochemical Equipment Industry Association (CPEIA) Topic: Latest achievements and progress of china offshoreengineering equipmentlocalization - Jinquan Wang, Vice President, Chief Engineer, CNPC Baoji Oilfield Machinery Co.,Ltd Topic: The new progress of key equipment and technology ofoffshore oil and gas (offshore platform drilling rig, drilling riseretc) - Subhash C. Gangahar, Topside Engineering Manager, MODEC Topic: Best practices in topside engineering - ZhengjunTian, Technical Director, AVIC Dingheng Shipbuilding Co.,Ltd Topic: Probing into the key technology of building small andmiddle scale LNG vessels - Yande Ma, Deputy Chief Engineer, Director of Ship Research Institute, Dalian Shipbuilding Industry Offshore Co.,Ltd（DSIC） Topic: Key components and key equipment for offshoreplatforms - Ajith PJ, Technical Director (Projects), Aries Marine Topic:Adding Functional Elements forBasic Supply Vessels toConversionwith MPSV Features
确认的演讲嘉宾还包括：
- 陈巍旻博士，海洋工程装备首席专家，中船集团 议题：中国海工市场今年项目总览及趋势分析 - 李清平，深水实验室首席工程师，中海油研究总院 议题：我国深水油气田开发现状与挑战—荔湾31项目 - 张青，设计公司副总经理，中国海洋石油工程公司 议题：深水半潜式平台关键技术研究 - 高上，海洋工程部总经理，中国国际海运集装箱（集团）股份有限公司 议题：赶超战略下的中国企业发展战略探讨 - 杨清峡，海工部总监，中国船级社 议题：我国海洋工程装备规范标准体系考虑 - Capt. Naveen Satanand Singhal，董事总经理，JAG Consultants Pte Ltd 议题：OVMSA及HSE标准 - 杨双全，秘书长，中国石油和石油化工设备工业协会 议题：中国海洋工程设备国产化的最新成果以及进展 - 王进全，副总经理兼总工程师，中国石油宝鸡石油机械有限责任公司 议题：海洋油气关键装备技术（包括海洋平台钻机、钻井隔水管等）进展 - Subhash C. Gangahar，上部结构工程经理，MODEC 议题：FPSO上部结构工程的最新实例 - 田正军，技术总监，中航鼎衡造船有限公司 议题：建造中小型LNG的关键技术解析 - 马延德，副总工程师兼船研所所长，大连船舶重工集团有限公司 议题：海洋平台关键部件以及关键设备定位 - Ajith PJ，技术总监(项目)，Aries Marine 议题：在基本补给舰上增添各种功能以转换为多功能平台补给舰的方法 If you have any questions about the detail program or registration from, please contact us ASAP. 如有意向参与本次年会，聆听众多顶尖专家的精彩演讲，请联系：
Eric Fan 范先生
Merisis Consulting Co.,Ltd
Phone: +86 21 6180 8505*208
Mobile: +86 186 2180 9722
Fax: +86 21 6180 8511
Email:eric.fan@***.com
Address: 6-B,Gold Seat, Jiu An Plaza, NO.258 Tongren Road, Shanghai, 200040, PRC
http://www.***.com/offshore2014/
Here also want to clarify the mistakes we made in last email campaign:
MerisisConsultingandSSNAOEOceanEngineeringAcademicCommitteewillco-hostthe"5thAnnual OffshoreEngineeringSummit2014namelySSNAOEOceanEngineeringAcademicCommitteeAnnualConference"instead Shanghai Society of Naval Architects and Ocean Engineers. The venue and time is 18-19September,2014 in Shanghai China. 在这里同时更正上一次邮件推广中的错误会议信息： MerisisConsulting是与上海船舶与海洋工程学会海洋工程学学术专业委员会共同主办的“2014第五届中国国际海洋油气工程峰会暨上海船舶与海洋工程学会海洋工程学学术专业委员会年会”，而非上海船舶与海洋工程学会，时间地点为9月18~19日，上海。
Dr.Izaka Ali
Attn Pls
This is to inform you that your fund which you have been Processing for some period of years is coming through a Diplomatic means this year 2014, to your door steps in cash, From World Bank Auditor in London (World Bank Auditor) we advise you forward to us your info to this Department office, your full name and home address, and your Telephone number also where you want the consignment to be Delivered, and also your International Passport or Drivers' License for Identification.
As soon as we receive this information required from you the Consignment briefcase of US$1.950,000,00 will be forwarded to you immediately and the date of our official arriving in your Country will be given to you also. Do let us know if you want the fund to come in cash or bank transfer to your bank account.
Thanks
We wait your reply.
Dr.Izaka Ali
mygreeting2@msn.com
This is to inform you that your fund which you have been Processing for some period of years is coming through a Diplomatic means this year 2014, to your door steps in cash, From World Bank Auditor in London (World Bank Auditor) we advise you forward to us your info to this Department office, your full name and home address, and your Telephone number also where you want the consignment to be Delivered, and also your International Passport or Drivers' License for Identification.
As soon as we receive this information required from you the Consignment briefcase of US$1.950,000,00 will be forwarded to you immediately and the date of our official arriving in your Country will be given to you also. Do let us know if you want the fund to come in cash or bank transfer to your bank account.
Thanks
We wait your reply.
Dr.Izaka Ali
mygreeting2@msn.com
GOD BLESS YOU AND YOUR FAMILY
Dear Subscriber,
In the Conclusion of the annual audit of Planned and documented activity performed by the World Bank and Swiss Reconciliation Committee, it might interest you to know that we have Received a Mandate and instruction to REMIT your unclaimed overdue funds of $ 950,000.00 (Nine Hundred and Fifty United States Dollars only) Which has been delayed due to unforeseen Circumstances and events. Your funds has been loaded and Fragmented Into An ATM Card Which will be posted to you once you reconfirm The Following informations below,
Full Names / Age / Sex / Contact Mobile Number / Country / Receiver 's Address.
You are expected to Respond to this email within The seven working days to Avoid closing your payment file and tagging it as unclaimed.
Regards,
Dr. James B. David
In the Conclusion of the annual audit of Planned and documented activity performed by the World Bank and Swiss Reconciliation Committee, it might interest you to know that we have Received a Mandate and instruction to REMIT your unclaimed overdue funds of $ 950,000.00 (Nine Hundred and Fifty United States Dollars only) Which has been delayed due to unforeseen Circumstances and events. Your funds has been loaded and Fragmented Into An ATM Card Which will be posted to you once you reconfirm The Following informations below,
Full Names / Age / Sex / Contact Mobile Number / Country / Receiver 's Address.
You are expected to Respond to this email within The seven working days to Avoid closing your payment file and tagging it as unclaimed.
Regards,
Dr. James B. David
USPS √ Missed package delivery
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Wednesday, July 30, 2014
Mr.Olugbenga A. Ashiru
Dear Friend,
Good Day and My name is Mr.Olugbenga A. Ashiru, my office monitors and controls the affairs of all other banks and financial institutions in Nigeria. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels. I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposits and over-invoiced sum etc. You are among the people expecting their funds to be transferred into their account from the list i have in my office, on this note; As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on the instructions I received two days ago from the Senate Committee on Contract Payments Foreign Debts to submit the List of payment reports expenditures and audited reports of revenues. Among several others, I have decided to remit this contract sum following my idea that you will have this funds and I am going to do this legally. Note: Your fund is sum of $10.2 million total amount that will transferred into your account by telegraphic Transfer (T/T) or ATM-CARD, confirm-able in 4 working days.
1) Your Bank information.
2) Direct Telephone Number.
3) Your Name and Contact address to avoid any transference errors.
4) A copy of any International Passport/Valid identity Card
l advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the three days mandate. I hope you don't reject this offer and have your funds transferred.
I anticipate hearing from you.
YOURS TRULY,
Mr.Olugbenga A. Ashiru
(Chairman Contract Payment Committee)
Office of the Presidency.
Tel: +234 813 625 3038
Good Day and My name is Mr.Olugbenga A. Ashiru, my office monitors and controls the affairs of all other banks and financial institutions in Nigeria. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels. I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposits and over-invoiced sum etc. You are among the people expecting their funds to be transferred into their account from the list i have in my office, on this note; As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on the instructions I received two days ago from the Senate Committee on Contract Payments Foreign Debts to submit the List of payment reports expenditures and audited reports of revenues. Among several others, I have decided to remit this contract sum following my idea that you will have this funds and I am going to do this legally. Note: Your fund is sum of $10.2 million total amount that will transferred into your account by telegraphic Transfer (T/T) or ATM-CARD, confirm-able in 4 working days.
1) Your Bank information.
2) Direct Telephone Number.
3) Your Name and Contact address to avoid any transference errors.
4) A copy of any International Passport/Valid identity Card
l advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the three days mandate. I hope you don't reject this offer and have your funds transferred.
I anticipate hearing from you.
YOURS TRULY,
Mr.Olugbenga A. Ashiru
(Chairman Contract Payment Committee)
Office of the Presidency.
Tel: +234 813 625 3038
DEAD OR ALIVE?
Attn: Beneficiary
I am MR. IBRAHIM LAMORDE the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). In alliance with Economic Community of West African states (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations. We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA, GABON AND SENEGAL) and they are all in our custody here in Lagos Nigeria. We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have ordered the money recovered from the Scam Artist to be shared among 100 Lucky people around the globe. This email is been directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria. You are therefore being compensated with $4.5 Million United State Dollars. We have also arrested all those who claim that they are Barristers, Bank officials, Lottery Agents who has money for transfer or want you to be the next of kin of such funds which do not exist. Since your name appeared among the lucky beneficiaries who will receive this compensation of $4.5 Million, we have arranged your payment through our swift card payment center. Feel free to contact the processing officer Mr. George Kennedy. The swift card has been specially prepared to enable you withdraw your money in any ATM machine in any part of the world, but the maximum is Fifty Thousand Dollars Only per day. So you are advice to contact, processing officer Mr. George Kennedy with your provided information’s required.
CONTACT PERSON: Mr.walter Philip
CONTACT ADDRESS: walterphilip50@gmail.com
CONTACT PHONE NUMBER: +234-7044913221
You have to call him as soon as you get this email.
Provide the information below to enable him prepare your ATM Master Credit Card including your Pin to access it.
1)YOUR FULL NAME.
2)YOUR RECEIVING ADDRESS.
3)YOUR TELEPHONE NUMBER.
4)YOUR PROFESSION.
5)YOUR ID/AGE
Best Regard,
MR.IBRAHIM LAMORDE
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
ABUJA-NIGERIA.
____________ _________ _________ _________ _________ _________ _________
Notice : This e-mail (and any attachment) is strictly confidential and
is intended only for the addressee(s)above. Is strictly prohibited to
forward, print, copy, or otherwise reproduce this message that would
allow it to be viewed by any individual not originally listed as
a recipient(s). If you have received this e-mail in error, please
immediately notify the sender and delete this message. The opinions
expressed in this e-mail (and any attachment) are those of the individual
sender and may not necessarily reflect the views of PT Pusri.
____________ _________ _________ _________ _________ _________ _________
I am MR. IBRAHIM LAMORDE the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). In alliance with Economic Community of West African states (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations. We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA, GABON AND SENEGAL) and they are all in our custody here in Lagos Nigeria. We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have ordered the money recovered from the Scam Artist to be shared among 100 Lucky people around the globe. This email is been directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria. You are therefore being compensated with $4.5 Million United State Dollars. We have also arrested all those who claim that they are Barristers, Bank officials, Lottery Agents who has money for transfer or want you to be the next of kin of such funds which do not exist. Since your name appeared among the lucky beneficiaries who will receive this compensation of $4.5 Million, we have arranged your payment through our swift card payment center. Feel free to contact the processing officer Mr. George Kennedy. The swift card has been specially prepared to enable you withdraw your money in any ATM machine in any part of the world, but the maximum is Fifty Thousand Dollars Only per day. So you are advice to contact, processing officer Mr. George Kennedy with your provided information’s required.
CONTACT PERSON: Mr.walter Philip
CONTACT ADDRESS: walterphilip50@gmail.com
CONTACT PHONE NUMBER: +234-7044913221
You have to call him as soon as you get this email.
Provide the information below to enable him prepare your ATM Master Credit Card including your Pin to access it.
1)YOUR FULL NAME.
2)YOUR RECEIVING ADDRESS.
3)YOUR TELEPHONE NUMBER.
4)YOUR PROFESSION.
5)YOUR ID/AGE
Best Regard,
MR.IBRAHIM LAMORDE
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
ABUJA-NIGERIA.
____________ _________ _________ _________ _________ _________ _________
Notice : This e-mail (and any attachment) is strictly confidential and
is intended only for the addressee(s)above. Is strictly prohibited to
forward, print, copy, or otherwise reproduce this message that would
allow it to be viewed by any individual not originally listed as
a recipient(s). If you have received this e-mail in error, please
immediately notify the sender and delete this message. The opinions
expressed in this e-mail (and any attachment) are those of the individual
sender and may not necessarily reflect the views of PT Pusri.
____________ _________ _________ _________ _________ _________ _________
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.
Tuesday, July 29, 2014
Phishing EDF
Bonjour,
Client(e),
Nous avons le regret de vous informer que votre récent paiement vient d'être rejeté par votre établissement financier.
La société de fourniture d'énergie n'a donc pas reçu votre règlement. Cet incident est sûrement technique.
Afin d'éviter toute pénalité, nous vous donnons la possibilité d'effectuer une nouvelle tentative ci-dessous afin de nous faciliter la réception de votre règlement :
Règlement (Merci de respecter les champs) Règlement
Cordialement,
L'équipe Bleu-Ciel 2014.
Services - Clients.r
Informations :
====================================
Note : re / Avis
Note : contact@jbinformatic.com
Note : Philippe DEPARDIEUX
Note : Received : from server6.hostingbaba.com (144.76.92.38)
Note : Received : from localhost ([::1]:44368 helo=webmail.grover.im) by server6.hostingbaba.com
Note : X-Sender : contact@jbinformatic.com
Note : User-Agent : Roundcube Webmail/1.0.0
Note : X-Get-Message-Sender-Via : server6.hostingbaba.com:
Note : authenticated_id: surendra@grover.im
Note : Règlement > http://slitzone.com/reglertoday.coomeifra.it.php
====================================
slitzone.com WHOIS :
====================================
Registry Tech ID: DI_24332006
Tech Name: Mohammed Zulfikar
Tech Organization: SLITZONE
Tech Street: Negombo Negombo
Tech City: Negombo
Tech State/Province: Western
Tech Postal Code: 123456
Tech Country: LK
Tech Phone: +94.94773818457
Tech Email: m.rifaz@utechnologies.biz
Name Server: ns1.cheapwebhosting.lk
Name Server: ns2.cheapwebhosting.lk
====================================
Redirect to phishing page :
====================================
Note : http://slitzone.com/reglertoday.coomeifra.it.php >> http://mcfashionware.biz/Releve/auto-activ/ebd8acdcfa2aa62bfe0403ce1f8fee6e/particuliers-45636.php?N=ebd8acdcfa2aa62bfe0403ce1f8fee6e-FR
====================================
mcfashionware.biz screenshot :
====================================
mcfashionware.biz WHOIS :
====================================
Domain Name: MCFASHIONWARE.BIZ
Domain ID: D53660265-BIZ
Sponsoring Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Registrar URL (registration services): www.publicdomainregistry.com
Domain Status: clientTransferProhibited
Variant: MCFASHIONWARE.BIZ
Registrant ID: DI_26803274
Registrant Name: Mohamed Yoosuf Mohamed Sirajudeen
Registrant Organization: Mcfashionware
Registrant Address1: Muscat
Registrant Address2: Muscat
Registrant City: Muscat
Registrant State/Province: Muscat
Registrant Postal Code: 000000
Registrant Country: Oman
Registrant Country Code: OM
Registrant Phone Number: +968.9699632095
Registrant Email: sirajsoft@gmail.com
Administrative Contact ID: DI_26803274
Administrative Contact Name: Mohamed Yoosuf Mohamed Sirajudeen
Administrative Contact Organization: Mcfashionware
Administrative Contact Address1: Muscat
Administrative Contact Address2: Muscat
Administrative Contact City: Muscat
Administrative Contact State/Province: Muscat
Administrative Contact Postal Code: 000000
Administrative Contact Country: Oman
Administrative Contact Country Code: OM
Administrative Contact Phone Number: +968.9699632095
Administrative Contact Email: sirajsoft@gmail.com
Billing Contact ID: DI_26803274
Billing Contact Name: Mohamed Yoosuf Mohamed Sirajudeen
Billing Contact Organization: Mcfashionware
Billing Contact Address1: Muscat
Billing Contact Address2: Muscat
Billing Contact City: Muscat
Billing Contact State/Province: Muscat
Billing Contact Postal Code: 000000
Billing Contact Country: Oman
Billing Contact Country Code: OM
Billing Contact Phone Number: +968.9699632095
Billing Contact Email: sirajsoft@gmail.com
Technical Contact ID: DI_26803274
Technical Contact Name: Mohamed Yoosuf Mohamed Sirajudeen
Technical Contact Organization: Mcfashionware
Technical Contact Address1: Muscat
Technical Contact Address2: Muscat
Technical Contact City: Muscat
Technical Contact State/Province: Muscat
Technical Contact Postal Code: 000000
Technical Contact Country: Oman
Technical Contact Country Code: OM
Technical Contact Phone Number: +968.9699632095
Technical Contact Email: sirajsoft@gmail.com
Name Server: NS1.CHEAPWEBHOSTING.LK
Name Server: NS2.CHEAPWEBHOSTING.LK
Created by Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Last Updated by Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Domain Registration Date: Sat Mar 09 12:30:43 GMT 2013
Domain Expiration Date: Sun Mar 08 23:59:59 GMT 2015
Domain Last Updated Date: Sun Mar 09 04:52:33 GMT 2014
DNSSEC: false
====================================
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8518 Indian Bluff Hollow, The Black Cat, KS
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8518 Indian Bluff Hollow, The Black Cat, KS
june odd banking sur astonishing chad. brush hat astonishing hat church on. jacket chi referral tun locator pie. fish blur weekend hat barcelona tent. donate dye ultimately la radical bake. settle eft study odd numbers fax. pound job date ram ticket raw. quantity job orchestra care falls on. library chad unusual job dot fax. brush faq resemble ani reminder sol. radical at shareware news morgen ani. modified lap elements news compose april. ney sure teaching care confusion tax. referral care closely fax prevention ways. discussion raw referral ram ministry tag. reminder sur dinner la discussion tun. edit asp things tag piracy dye. ranch sure manda odd inscription april. costing pat urd odd locator april. mexico on monday chad lunch asp. log tax confirmation sol relatively pie. locator news herr sure automated tax. brush tag confusion dot notification care. june bake residential sure password blur. pick bit navigation odd forward sur. helen raw france news remain tun. words bit yahoo faq broad pat. relatively on compose wed embedded fax. greeting pat sponsor april command care. version pat jacket odd weekend fax. teamwork van saver van discussion van. clique tax underline dye combining blur. gentile bit study raw checkout ani. sharply news closed news reference pod. tonight job suspect hat rail ways. elements chi developer wed view care. ranking chad biography sure pound dye. residential pie france bake sender chad. pickup sur elements ways hardware bit. childhood fax rising chi navigation ani. periodic ways foundation log forward ani. damage log connectivity wed assets pod. delphi blur childhood ways sur lap. resemble job at eft helen chi. drag hat update faq strip pod. connecting fax garden tub comic chad. unlikely on matched tub notification on. chi sure posted tub bake fax. asp ani piracy sol catholic log. biography pat brush hat foundation fax. acumen sur shareware frau clear dye. posted dye helen job raw faq. study tag powered eft club la. reduced raw retain pie common faq. circumstances log seller sol rewarding tun. damage bake gun chi liked la. invoice on bass van closely tent. view pie biography blur harvest at. catalogue on teaching eft customer at. community news teaching bake subscribe blur. discount sur resemble tub copyrighted care. catalogue on navigation pat chad hat. prosperity raw grandfather sure morning asp. aroma la root la version pie. webmaster sure album frau checkout at. sponsor pat remind tax confusion fax. ticket log belong lap slot sur. engineering bit common news teamwork fax. uncover fax creepy frau employer tag. schedule pie copyrighted log update sure. riga wed personalized ani banking tag. recipient on gallery pat dispatch ram. damage faq invoice fax graves asp. compatibility pod august chad frau at. prosperity frau radical pat banking wed. chad odd developer pat la pod. subscribe chad urd chi fish log. manda raw dinnerware blur advertise chad. raw dye at tun teaching tag. recipient news anterior la schedule tax.
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Orange : Facture impayée
Pourquoi ce courrier électronique vous a-t-il été envoyé ?
L'envoi de ce courrier électronique s'applique lorsque votre Renouvellement est arrivé à terme . Pour plus d'aide, accéder la page Questions et réponses.
Luc Vignon.
Directeur Relation-Clients
Let Me Hear From You.
Greetings,
Did you get my previous message regarding a business proposal?
Thanks
Ms.Sun Zhijun.
Did you get my previous message regarding a business proposal?
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Ms.Sun Zhijun.
Request for Quote ( Inq # 2606-14 & 2706-14)
Good day sir,
We are new in the market and we saw your company contact on a trading site, We are interested in your products, Kindly let us know more about your products. Your urgent reply is needed so we can place our order. Our company is willing to make good business with you. Please send your reply to our official email address:
Best Regards,
Mr. Andras Thomson
(Purchasing Manager
****************************** ***********************
Mega Tradeing Co. LTD
2755 lake pine path apt 122,
St Joseph, MI United State
Telephone: +1 (248) 854 5480
Email: megatradeing.co.ltd@gmail.com
< PO874.PDF.HTML >
We are new in the market and we saw your company contact on a trading site, We are interested in your products, Kindly let us know more about your products. Your urgent reply is needed so we can place our order. Our company is willing to make good business with you. Please send your reply to our official email address:
Best Regards,
Mr. Andras Thomson
(Purchasing Manager
****************************** ***********************
Mega Tradeing Co. LTD
2755 lake pine path apt 122,
St Joseph, MI United State
Telephone: +1 (248) 854 5480
Email: megatradeing.co.ltd@gmail.com
< PO874.PDF.HTML >
MRS ESTATE
Dear Sir/Madam,
On behalf of the Board of Directors and Trustees,I wishes to notify you about your due inheritance funds of US$47.8M which is ready for immediate release/transfer. For further information,please do respond to my private email: hammedsalmi@yandex.com
Yours in Service
Mr. Hammed Salmi
(Procurement Officer)
On behalf of the Board of Directors and Trustees,I wishes to notify you about your due inheritance funds of US$47.8M which is ready for immediate release/transfer. For further information,please do respond to my private email: hammedsalmi@yandex.com
Yours in Service
Mr. Hammed Salmi
(Procurement Officer)
Mr. Peter Clark
Attention Beneficiary,
Based on our investigation of your payment, we want to find out if you're still alive or did you sign any deed of assignment with (Grace Jackson) to receive your fund,reply to us with:
Your Full Names...................
Your Home/Office Address..............
Your Telephone And Fax Number.....................
Your Occupation..................
Your Age/Sex...............
The nearest Airport To Your Country
A Copy Of Your Identity................
This is because $5.6 Million has been approved in your favor for payment so get the above information to us fast unfailingly today or your fund will be released to Mrs. Grace Jackson.
Best Regards,
Dr.Vickie Moore.
moore_dr.vickie@live.com
Based on our investigation of your payment, we want to find out if you're still alive or did you sign any deed of assignment with (Grace Jackson) to receive your fund,reply to us with:
Your Full Names...................
Your Home/Office Address..............
Your Telephone And Fax Number.....................
Your Occupation..................
Your Age/Sex...............
The nearest Airport To Your Country
A Copy Of Your Identity................
This is because $5.6 Million has been approved in your favor for payment so get the above information to us fast unfailingly today or your fund will be released to Mrs. Grace Jackson.
Best Regards,
Dr.Vickie Moore.
moore_dr.vickie@live.com
Attention
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
PLEASE GET BACK TO ME IMMEDIATELY
DEAR
I am Miss FAITH OKEKE. A computer scientist with central bank of Nigeria. I Am 26 years old, just started work with C.B.N.? I came across your file which was Marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been release to you. The most annoying thing is that they cannot tell you the truth that on no account will they ever release the fund to you, instead they Let you spend money unnecessarily.
I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security, and how I can run away from this Nigeria if I do this, because if I don't run away from this country after I made the transfer, I will be seriously in trouble and my life will be in danger. Please this is like a Mafia setting in Nigeria, you may not understand it Because you are not a Nigerian.
The only thing I will need to release this fund is a special HARD DISK we call it HD120 GIG. I will buy two of it, recopy your information, destroy the previous one, and purchase the computer to reflect in your bank within 24 banking hours. I will clean up the tracer and destroy your file, after which I will run away from Nigeria to meet with you. If you are interested.
Do get in touch with me immediately, You should send to me your convenient tell/fax numbers for easy communications and also re confirm your banking details, so that there won't be any mistake.
Regards,
MS FAITH OKEKE
I am Miss FAITH OKEKE. A computer scientist with central bank of Nigeria. I Am 26 years old, just started work with C.B.N.? I came across your file which was Marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been release to you. The most annoying thing is that they cannot tell you the truth that on no account will they ever release the fund to you, instead they Let you spend money unnecessarily.
I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security, and how I can run away from this Nigeria if I do this, because if I don't run away from this country after I made the transfer, I will be seriously in trouble and my life will be in danger. Please this is like a Mafia setting in Nigeria, you may not understand it Because you are not a Nigerian.
The only thing I will need to release this fund is a special HARD DISK we call it HD120 GIG. I will buy two of it, recopy your information, destroy the previous one, and purchase the computer to reflect in your bank within 24 banking hours. I will clean up the tracer and destroy your file, after which I will run away from Nigeria to meet with you. If you are interested.
Do get in touch with me immediately, You should send to me your convenient tell/fax numbers for easy communications and also re confirm your banking details, so that there won't be any mistake.
Regards,
MS FAITH OKEKE
Monday, July 28, 2014
Urgent Attention
Attention Noble One
I write this letter with all sincerity and hope you will understand and assist my client and her Son. I also believe that it will be of immense benefit to you as well. I am Br Gerhart Heinemann. A lawyer to Mrs. Fatima Meshaal, the wife of Late Sheikh al- al-Qassam Meshaal .a business man in Palestine and within the UAE region but was killed during the war between Israelis and Palestine a few years ago.
My client who is currently an asylum seeker here in the Republic of South Africa narrated this ordeal to me and requested I seek the assistance of a foreign partner. According to her, before the death of her husband, he has told her about the existence of the sum of US$11.7.000.000 [Eleven Million Seven Hundred Thousand Dollars] which he deposited in a BANK here in the Republic of South Africa. The fund was meant for the purchase of farm machineries and equipment for other business venture, also with 50 kilos of Gold all declares as valuables.
But due to the current situation between Gaza and Israel, my client became a target by other Israeli business men who knew about her late husband’s asset and decided to take this opportunity to get rid of them totally, but my client managed to get out of the country and moved to South Africa for asylum seeking. Since she and her daughter believes this place is safer,
Due to the fact that my client and her Son are Asylum Seekers (REFUGEES) in the Republic of South Africa they are not permitted by law of the Republic of South Africa to some certain rights, such as operating bank accounts, investment, study and other monetary transaction, thus the reason I am soliciting your utmost assistance on their behalf to accept the fund in your bank account as a foreign partner to late Sheikh al- al-Qassam Meshaal. Every legal documents for the claim of the fund in your name as the beneficiary would be processed and submitted to the appropriate offices for the release of the funds,
so if you consider this proposal and really wish to assist my client, please reply immediately, do understand that this fund is for investment purpose and my client would like to relocate to your country and you will be in charge of everything, also know that you will stand as a partner and this will be beneficial to all parties involve, do send me your full details, such as country, age, occupation, full name and direct telephone number and we shall discuss further.
Sincerely,
Mr. Gerhart Heinemann
gerhart_heinemann@kuwaitpoint.com
gerhart.heinemann@kuwaitpoint.com
I write this letter with all sincerity and hope you will understand and assist my client and her Son. I also believe that it will be of immense benefit to you as well. I am Br Gerhart Heinemann. A lawyer to Mrs. Fatima Meshaal, the wife of Late Sheikh al- al-Qassam Meshaal .a business man in Palestine and within the UAE region but was killed during the war between Israelis and Palestine a few years ago.
My client who is currently an asylum seeker here in the Republic of South Africa narrated this ordeal to me and requested I seek the assistance of a foreign partner. According to her, before the death of her husband, he has told her about the existence of the sum of US$11.7.000.000 [Eleven Million Seven Hundred Thousand Dollars] which he deposited in a BANK here in the Republic of South Africa. The fund was meant for the purchase of farm machineries and equipment for other business venture, also with 50 kilos of Gold all declares as valuables.
But due to the current situation between Gaza and Israel, my client became a target by other Israeli business men who knew about her late husband’s asset and decided to take this opportunity to get rid of them totally, but my client managed to get out of the country and moved to South Africa for asylum seeking. Since she and her daughter believes this place is safer,
Due to the fact that my client and her Son are Asylum Seekers (REFUGEES) in the Republic of South Africa they are not permitted by law of the Republic of South Africa to some certain rights, such as operating bank accounts, investment, study and other monetary transaction, thus the reason I am soliciting your utmost assistance on their behalf to accept the fund in your bank account as a foreign partner to late Sheikh al- al-Qassam Meshaal. Every legal documents for the claim of the fund in your name as the beneficiary would be processed and submitted to the appropriate offices for the release of the funds,
so if you consider this proposal and really wish to assist my client, please reply immediately, do understand that this fund is for investment purpose and my client would like to relocate to your country and you will be in charge of everything, also know that you will stand as a partner and this will be beneficial to all parties involve, do send me your full details, such as country, age, occupation, full name and direct telephone number and we shall discuss further.
Sincerely,
Mr. Gerhart Heinemann
gerhart_heinemann@kuwaitpoint.com
gerhart.heinemann@kuwaitpoint.com
You can contact me for further information
Dear Friend. I decided to write you this proposal in good faith, believing that you will not betray me.I have been in search of someone with the same Country with our late customer and close friend of mine ( Mr. Richard ),hence I contacted you, and I was pushed to contact you and see how best we can assist each other. Meanwhile I am , Mr Fred Gamba , a reputable banker here in Accra Ghana . On the 15 March 2007, the young millionaire ( Mr. Richard )a citizen of your country and Crude Oil dealer made a fixed deposit with my bank for 36 calendar months, valued at US$6,500,000.00 (Six Million, Five Hundred Thousand US Dollars) and the mature date for this deposit contract was on 31st of January, 2011. But sadly he was among the death victims in the 12 May 2008, Earthquake disaster in China that killed over 5,000 people. Because he was in China on a business trip and that was how he met his end. My bank management is yet to know about his death, but I knew about it because he was my friend and I am his Account Relationship Officer, and he did not mention any Next of Kin/ Heir when the account was opened, because he was not married and no children. Last week my Bank Management requested that Richard should give instructions on what to do about his funds, if to renew the contract or not. I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that he is dead and do not have any Heir, they will take the funds for their personal use, so I don't want such to happen. That is why I am seeking your co-operation to present you as the Next of Kin/ Heir to the account, since you are from same Country with the deceased customer. There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law. It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds in this ratio, 60%40. Let me know your mind on this and please do treat this information highly confidential. I will review further information / details to you as soon as I receive your positive reply in my private email address ( fredgamba00@yahoo.co.jp ) Have a nice day and I Anticipating your communication. You can contact me for further information Regards Mr Fred Gamba
Miss.Linda James.
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.
James Well
Good day,
I apologize for sending you this sensitive information via e-mail instead of a Certified mail/Post-mail. This is due to the urgency and importance of the information. I am Barrister James Well, a Solicitor and Personal Attorney to a national of your country who before his death was an oil merchant in Nigeria liquefied Natural Gas Company (NLNG).
On the 27th June 2005, my client, his wife and their only kid were involved in a car accident along Lagos-Ibadan Express Road. All of them unfortunately lost their lives. Since then I as the Personal Attorney of the deceased had made several inquiries to locate any of my clients extended relative but this has proved unsuccessful. After several unsuccessful attempts, I decided to trace his relatives through the Internet, to locate any member of his family but to no avail, hence I contact you.
I have contacted you to assist in getting the money and property left behind by my client before there get confiscated or declared unserviceable by the Bank where this huge Deposit were lodged. Particularly, the Bank where the Deceased had an Account valued at about Nine Million, Eight Hundred and fifty Thousand United States Dollars (US$9,850,000.00) as at last month assessment. The Bank has issued me a notice as the Attorney to the Deceased to provide the Next of Kin I will be providing your more details about the funds.
If you are interested Please get back to me,
Best Regards
James Well Esq.
I apologize for sending you this sensitive information via e-mail instead of a Certified mail/Post-mail. This is due to the urgency and importance of the information. I am Barrister James Well, a Solicitor and Personal Attorney to a national of your country who before his death was an oil merchant in Nigeria liquefied Natural Gas Company (NLNG).
On the 27th June 2005, my client, his wife and their only kid were involved in a car accident along Lagos-Ibadan Express Road. All of them unfortunately lost their lives. Since then I as the Personal Attorney of the deceased had made several inquiries to locate any of my clients extended relative but this has proved unsuccessful. After several unsuccessful attempts, I decided to trace his relatives through the Internet, to locate any member of his family but to no avail, hence I contact you.
I have contacted you to assist in getting the money and property left behind by my client before there get confiscated or declared unserviceable by the Bank where this huge Deposit were lodged. Particularly, the Bank where the Deceased had an Account valued at about Nine Million, Eight Hundred and fifty Thousand United States Dollars (US$9,850,000.00) as at last month assessment. The Bank has issued me a notice as the Attorney to the Deceased to provide the Next of Kin I will be providing your more details about the funds.
If you are interested Please get back to me,
Best Regards
James Well Esq.
Complimentary Website Analysis
Hello,
My name is Jack Hall, and I’m a senior account executive at Business SEM (Search Engine Marketing) consulting firm. I would like to perform an in depth website and target market analysis for your business, completely complimentary. This process will give you access to vital information many SEO companies and “cookie cutter” online website analyzers leave out: complete list of industry keywords and search volume, detailed ranking report for Google, Yahoo and Bing, crucial backlink information and detailed strategically information on your competitors sites (their target keywords, current ranking positions, backlink profile)! It takes 10 minutes to go through the analysis and by that time we’ll both know if I’d be a good fit for your business or not. If not, at least you have some invaluable information to take with you. There really is no obligation. You can sign up for the analysis on our website http://***.com/ Get Free or provide me a phone number so I can call and schedule with you.
Thank you for your time,
Jack Hall
Business SEM
(Phone): 860-581-4976
(Website): www.***.com
Save the environment, only print this document if absolutely necessary.
My name is Jack Hall, and I’m a senior account executive at Business SEM (Search Engine Marketing) consulting firm. I would like to perform an in depth website and target market analysis for your business, completely complimentary. This process will give you access to vital information many SEO companies and “cookie cutter” online website analyzers leave out: complete list of industry keywords and search volume, detailed ranking report for Google, Yahoo and Bing, crucial backlink information and detailed strategically information on your competitors sites (their target keywords, current ranking positions, backlink profile)! It takes 10 minutes to go through the analysis and by that time we’ll both know if I’d be a good fit for your business or not. If not, at least you have some invaluable information to take with you. There really is no obligation. You can sign up for the analysis on our website http://***.com/ Get Free or provide me a phone number so I can call and schedule with you.
Thank you for your time,
Jack Hall
Business SEM
(Phone): 860-581-4976
(Website): www.***.com
Save the environment, only print this document if absolutely necessary.
MARTINS WOOD & ASSOCIATES (hm)
MARTINS WOOD & ASSOCIATES SOLICITORS AND ADVOCATES Equity and Justice Office, plot 234 GRA Apapa Lagos, Nigeria. EMAIL: (bmwoodwoodmartins@outlook.com) My name is barrister MARTINS WOOD (Esq), I got your contact information from a reputable business/professional directory of your country which gives me assurance of your legibility as a person while trying to get a good and capable business for both business and investment purposes. like I said, I am Barrister MARTINS WOOD. (Esq.) I was the Personal Attorney to late Mr. Morris Thompson an American who was a businessman in my country Nigeria but unfortunately he died in an air crash of Alaska Airlines Flight 261 which crashed on January 31st 2007,including his wife and only daughter. Before the crash, Mr. Morris Thompson made a fixed deposit value of $20,000,000.00USD (TWENTY MILLION UNITED STATE DOLLARS) with the old STANDARD TRUST BANK OF NIGERIA Upon maturity several notice was sent to him, but there where no response. After a months or two found out that Mr. Morris Thompson and his family died in the plane crash that happened. Further investigation being his personal attorney, proved that Mr. Morris Thompson's one and only next of kin was his daughter who died with him in the crash. I have made several contacts for any of his relative or family member but there is no response coming forth What borders me most is that according to the laws of my country at the expiration of 8 years the funds will revert to federal government treasury account (FEDERAL REPUBLIC NIGERIA GOVERNMENT ACCOUNT) if nobody applies to claim the funds. Against this backdrop, I needed a foreigner to assist me in getting this fund out from the government account because due to bad leaders we have in Africa, this fund will not be utilized but will be diverted into personal account of famous and top politicians in the country rather than using it for proper investment that will promote growth and development in the country or rather for charity work. So please I will like you as a foreigner to stand as the next of kin to Mr. to my late client Mr. Morris Thompson so that you will be able to receive these funds for both of us. WHAT IS TO BE DONE? I want you to know that I have had everything planned out so that we shall come out successfully. As a barrister, I will prepare the necessary documents that will back you up as the next of kin to Mr. Morris Thompson and the most important thing needed is truth and truth for us to have it done.. PLEASE WHAT IS TO PROVIDE ME WITH YOUR FULL INFORMATION SUCH AS STATED BELOW, SO THAT I WILL PREPARE THE NEEDED LEGAL DOCUMENTS [1] NAME: [2] ADDRESS: [3] AGE: [4] SEX: [5] TELEPHONE: [6] FAX: [7] OCCUPATION STATUS: Also be informed that thisa Transaction will take us just 5-10 working days only to accomplish beginning from when I receive the above information and you have been made the next of kin, I will file an application to the bank on your behalf as soon as I secure the necessary approval and letter of probate in your favor for the movement of the funds to an account that will be provided by you. This process is 100% risk free as I have set out all the modalities to see that a legal and legitimate process is applied because I will prepare all the necessary legal documents. Please note that utmost secrecy and confidentiality is required at all times during this transaction. Once the funds have been transferred into your nominated bank account we WILL SHARE IT IN THE RATIO of 50% for me, 45% for you and the balance 5% will be use to pay for any expenses incurred in getting the fund released to you. I will prefer that you reach me via this email address: (bmwoodwoodmartins@outlook.com) Your earliest response to this offer will be appreciated. Best Regards Barr. MARTINS WOOD.. thanks and God bless you
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