Attention please!!!
We here by inform you that the diplomatic agent conveying the consignment box valued $4.5 Musd lost your address and he is currently stranded at the Airport now. So re-confirm your information so that he can deliver your consignment to you today because he has been so long there.Your Full Name,Phone Number,Address,Country,Nearest Airport,A Copy of Your I D For Identification.
Contact Person : John Kingson
Email:( jkingson88@yahoo.fr )
N.B The Diplomatic does not know the content of the consignment and for any circumstances don't let him know and the consignment was label as family values, don't allow him to open the box.
Thanks,
Dr.Henry David.
Saturday, August 16, 2014
PAYMENT NOTIFICATION FROM PAYMASTER GENERAL
From the office of the Paymaster Of the Federation.
Paymaster General of Federation,
Nigeria at Federal Government of Nigeria.
Dr Mike Dudu Dudu.
Presidential Villa, Aso rock Abuja.
Dear Sir/ Madam,
The President, Goodluck Ebele Jonathan (GCFRN), has giving a strong mandate to my office to pay all unpaid contractors, inheritance fund and Lottery winners whose funds were stopped by the Central Bank of Nigeria and other financial agencies. We have today started paying both local and foreign beneficiaries. I noticed you were yet to be paid your Five Million Five Hundred Thousand United States Dollars ($5,500,000.00). However, one Dr. Dion Lagfoss of England, United Kingdom through his lawyer filed in an application to claim your funds as your representative. Dr Dion Lagfoss told us you died 7months back in an auto crash. We are sending you this letter to reconfirm if you are dead or alive before we pay out this money and if we do not read from you within 48hours, we shall immediately pay Mr. Dion Lagfoss the said sum as we shall believe that you are dead. Kindly confirm the receipt of this mail as we shall not be held liable for any misdirection of your funds. Send your reply to info.paymaster.general@yandex.com
Yours Faithfully,
Dr Mike Dudu.
Paymaster General of Federation.
Reply to info.paymaster.general@yandex.com
Paymaster General of Federation,
Nigeria at Federal Government of Nigeria.
Dr Mike Dudu Dudu.
Presidential Villa, Aso rock Abuja.
Dear Sir/ Madam,
The President, Goodluck Ebele Jonathan (GCFRN), has giving a strong mandate to my office to pay all unpaid contractors, inheritance fund and Lottery winners whose funds were stopped by the Central Bank of Nigeria and other financial agencies. We have today started paying both local and foreign beneficiaries. I noticed you were yet to be paid your Five Million Five Hundred Thousand United States Dollars ($5,500,000.00). However, one Dr. Dion Lagfoss of England, United Kingdom through his lawyer filed in an application to claim your funds as your representative. Dr Dion Lagfoss told us you died 7months back in an auto crash. We are sending you this letter to reconfirm if you are dead or alive before we pay out this money and if we do not read from you within 48hours, we shall immediately pay Mr. Dion Lagfoss the said sum as we shall believe that you are dead. Kindly confirm the receipt of this mail as we shall not be held liable for any misdirection of your funds. Send your reply to info.paymaster.general@yandex.com
Yours Faithfully,
Dr Mike Dudu.
Paymaster General of Federation.
Reply to info.paymaster.general@yandex.com
Release of fund as instructed by FBI
Attention
In a recent meeting held with the new FBI Director concerning debt reconciliation, this is to inform you that we have agreed to release your fund worth ($1.8Million) which will come via Global Automatic Teller Machine debit master Card as instructed from our headquarters by JAMES B. COMEY, Director of the Federal Bureau of Investigation (FBI). However, the below information is needed as to enable the profiling of your ATM card and its delivery to you:
Full Name:
Age:
Occupation:
Phone Number:
Address:
Underneath is the contact information of appointed dispatch person whom you are to forward the above requested details:
Contact Person: Mr. James Wilson
Email: jamwilson05@gmail.com
Once we receive this information, we will proceed without delay.
Thank you.
Dr. Victor McCollum.
FBI Representative.
In a recent meeting held with the new FBI Director concerning debt reconciliation, this is to inform you that we have agreed to release your fund worth ($1.8Million) which will come via Global Automatic Teller Machine debit master Card as instructed from our headquarters by JAMES B. COMEY, Director of the Federal Bureau of Investigation (FBI). However, the below information is needed as to enable the profiling of your ATM card and its delivery to you:
Full Name:
Age:
Occupation:
Phone Number:
Address:
Underneath is the contact information of appointed dispatch person whom you are to forward the above requested details:
Contact Person: Mr. James Wilson
Email: jamwilson05@gmail.com
Once we receive this information, we will proceed without delay.
Thank you.
Dr. Victor McCollum.
FBI Representative.
Mi querido en el Señor
Calvario saludo en el nombre de nuestro Señor Jesucristo. Soy la señora
Samina Rufus de Kuwait. Yo estaba casada con el Sr. Nasri Rufus, que
trabajó con la embajada de Kuwait en Costa de Marfil durante nueve años
antes de su muerte en 2004. Nos casamos por once años sin un niño. Mi
marido murió después de una breve enfermedad que duró sólo cuatro
días. Antes de su muerte que son cristianos nacidos de nuevo.
Mi querido, sé que se sorprendió al recibir esta carta, pero como el hijo
del Dios viviente, usted debe saber que nuestro camino no es el suyo. Mi
Biblia me dice que trabaja de muchas maneras y que todo va bien para los
que creen en Cristo Jesús. De hecho, es también el líder del Espíritu
Santo de Dios, que me eligió en la obediencia y el amor FulFil el deseo de
mi difunto esposo que me apoya a la gloria de Dios. Entiendo que esta es la
benevolencia en el cumplimiento de la voluntad y d ecisión de mi difunto
esposo, estoy convencido de actualización.
Desde la muerte de mi amado esposo, decidí no volver a casarse o tener un
hijo fuera de mi hogar conyugal que la Biblia está en contra. Cuando mi
marido estaba vivo él depositó la suma de (EE.UU.$ 3,500,000.00 ) en un
banco aquí en Abidjan, Côte d'Ivoire.
Actualmente, este dinero todavía está en el banco. Recientemente, mi
doctor me dijo que no se prorrogue por un período de nueve meses debido al
problema del cáncer. Lo que más me molesta es mi enfermedad del
movimiento. Después de haber conocido mi condición yo decidí donar este
fondo a una organización sin fines de lucro, iglesia, organización
cristiana, o un verdadero creyente que utilizará este dinero la manera que
voy a encargar aquí.
Quiero que este fondo que se utilizará para los orfanatos, escuelas,
iglesias, viudas, y los menos privilegiados en la difusión de la palab ra
de Dios y para asegurarse de que la casa de Dios se mantiene. S La Biblia
no entender que "bendecida es la mano que da." Tomé esta decisión porque
no tengo cualquier niño que heredará este dinero y mi esposo son infieles
no quiero que mi marido para ser utilizados por los incrédulos.
No quiero una situación en la que este dinero será utilizado en una
manera impía. Es por eso que estoy tomando esta decisión. No tengo miedo
a la muerte por lo tanto, sé a dónde ir. Sé que voy a estar en el pecho
del Señor. Éxodo 14 vs 14 dice que "el señor luchará mi caso y voy a
mantener mi paz". No necesito ninguna comunicación telefónica en este
sentido a causa de mi salud y la presencia de mis parientes difunto marido
alrededor de mí siempre tratando de reclamar el dinero que dejé a mi
marido para mí. No quiero saber acerca de este desarrollo. Con Dios todo
es posible.
Puedo manejar esto por su cuenta y no p uede permitirse mi salud He estado
en diálisis chequeo regular. Incluso estoy escribiendo esta carta con la
ayuda de una hermana que me ayuda. Quiero enviar mí tu nombre completo y
dirección para que pueda jurar una declaración jurada en virtud de
juramento del cargo y legalmente adoptado como miembros de la familia a
este fondo de modo que incluso si estoy muerto su pretensión de este fondo
en el banco, sin duda. Voy a enviar la declaración jurada de juramento y
el certificado de depósito del fondo inmediatamente después de la
declaración jurada está listo.
Tan pronto como recibamos su respuesta le voy a dar el contacto del banco
en Abidjan, Côte d'Ivoire, donde el dinero fue depositado por mi querido
esposo. También emitió una declaración jurada de juramento de ley y
oficialmente aprobado para las familias y el nuevo beneficiario al fondo
junto con el certificado de depósito de este fondo que mi difunto esposo a
pagar el dinero en el banco. Yo sie mpre orar para mí porque el Señor es
mi pastor.
Mi felicidad es que viví una vida digna de un cristiano. ¿Quién quiere
servir al Señor le debe servir en espíritu y en verdad. Por favor,
siempre por encima de su encarcelamiento. Cualquier retraso en su respuesta
me dará habitación en sourcing otra persona para este mismo propósito.
La espera de su respuesta urgente.
(1) Nombre del beneficiario ...............................
(2) Dirección .............................................
(3) Ocupación ... ... .....................................
(4) Nacionalidad .... ... ... ... ... ... ... ... ... ... .
(5) Su edad, sexo ... ... ... ... ... ... ... ... .........
(6) Su estado civil ... ... ... ... ... ... ...............
(7) Su número de teléfono directo .........................
Se guir bendecido en el Señor.
Suyo en Cristo
Sra. Samina Rufus
Escuchar
Leer fonéticamente
Samina Rufus de Kuwait. Yo estaba casada con el Sr. Nasri Rufus, que
trabajó con la embajada de Kuwait en Costa de Marfil durante nueve años
antes de su muerte en 2004. Nos casamos por once años sin un niño. Mi
marido murió después de una breve enfermedad que duró sólo cuatro
días. Antes de su muerte que son cristianos nacidos de nuevo.
Mi querido, sé que se sorprendió al recibir esta carta, pero como el hijo
del Dios viviente, usted debe saber que nuestro camino no es el suyo. Mi
Biblia me dice que trabaja de muchas maneras y que todo va bien para los
que creen en Cristo Jesús. De hecho, es también el líder del Espíritu
Santo de Dios, que me eligió en la obediencia y el amor FulFil el deseo de
mi difunto esposo que me apoya a la gloria de Dios. Entiendo que esta es la
benevolencia en el cumplimiento de la voluntad y d ecisión de mi difunto
esposo, estoy convencido de actualización.
Desde la muerte de mi amado esposo, decidí no volver a casarse o tener un
hijo fuera de mi hogar conyugal que la Biblia está en contra. Cuando mi
marido estaba vivo él depositó la suma de (EE.UU.$ 3,500,000.00 ) en un
banco aquí en Abidjan, Côte d'Ivoire.
Actualmente, este dinero todavía está en el banco. Recientemente, mi
doctor me dijo que no se prorrogue por un período de nueve meses debido al
problema del cáncer. Lo que más me molesta es mi enfermedad del
movimiento. Después de haber conocido mi condición yo decidí donar este
fondo a una organización sin fines de lucro, iglesia, organización
cristiana, o un verdadero creyente que utilizará este dinero la manera que
voy a encargar aquí.
Quiero que este fondo que se utilizará para los orfanatos, escuelas,
iglesias, viudas, y los menos privilegiados en la difusión de la palab ra
de Dios y para asegurarse de que la casa de Dios se mantiene. S La Biblia
no entender que "bendecida es la mano que da." Tomé esta decisión porque
no tengo cualquier niño que heredará este dinero y mi esposo son infieles
no quiero que mi marido para ser utilizados por los incrédulos.
No quiero una situación en la que este dinero será utilizado en una
manera impía. Es por eso que estoy tomando esta decisión. No tengo miedo
a la muerte por lo tanto, sé a dónde ir. Sé que voy a estar en el pecho
del Señor. Éxodo 14 vs 14 dice que "el señor luchará mi caso y voy a
mantener mi paz". No necesito ninguna comunicación telefónica en este
sentido a causa de mi salud y la presencia de mis parientes difunto marido
alrededor de mí siempre tratando de reclamar el dinero que dejé a mi
marido para mí. No quiero saber acerca de este desarrollo. Con Dios todo
es posible.
Puedo manejar esto por su cuenta y no p uede permitirse mi salud He estado
en diálisis chequeo regular. Incluso estoy escribiendo esta carta con la
ayuda de una hermana que me ayuda. Quiero enviar mí tu nombre completo y
dirección para que pueda jurar una declaración jurada en virtud de
juramento del cargo y legalmente adoptado como miembros de la familia a
este fondo de modo que incluso si estoy muerto su pretensión de este fondo
en el banco, sin duda. Voy a enviar la declaración jurada de juramento y
el certificado de depósito del fondo inmediatamente después de la
declaración jurada está listo.
Tan pronto como recibamos su respuesta le voy a dar el contacto del banco
en Abidjan, Côte d'Ivoire, donde el dinero fue depositado por mi querido
esposo. También emitió una declaración jurada de juramento de ley y
oficialmente aprobado para las familias y el nuevo beneficiario al fondo
junto con el certificado de depósito de este fondo que mi difunto esposo a
pagar el dinero en el banco. Yo sie mpre orar para mí porque el Señor es
mi pastor.
Mi felicidad es que viví una vida digna de un cristiano. ¿Quién quiere
servir al Señor le debe servir en espíritu y en verdad. Por favor,
siempre por encima de su encarcelamiento. Cualquier retraso en su respuesta
me dará habitación en sourcing otra persona para este mismo propósito.
La espera de su respuesta urgente.
(1) Nombre del beneficiario ...............................
(2) Dirección .............................................
(3) Ocupación ... ... .....................................
(4) Nacionalidad .... ... ... ... ... ... ... ... ... ... .
(5) Su edad, sexo ... ... ... ... ... ... ... ... .........
(6) Su estado civil ... ... ... ... ... ... ...............
(7) Su número de teléfono directo .........................
Se guir bendecido en el Señor.
Suyo en Cristo
Sra. Samina Rufus
Escuchar
Leer fonéticamente
Your Payment Approved.
Foreign Operation Department,
P. O. Box. 2013, Brooklyn Avenue, UBA-House
Abuja - Nigeria
Attn: Sir/Madam,
This is the second time we are notifying you about your fund worth of ($850,000.00) USD.It was resolved and agreed that your inheritance/Contract & Lottery/Award Winning Certificates would be released on a special method of payment. You will confirm your long unclaimed funds through SWIFT CREDIT CARD (T.T). Please kindly send your FULL NAME, CONTACT ADDRESS, YOUR TELEPHONE /CELLPHONE NUMBER, AGE/OCCUPATION & YOUR NEXT OF KIN FULL NAME AND CONTACT
ADDRESS, to enable you claim your long unclaimed funds.
Yours Sincerely,
Dr.Mohamed Rolland
Director Of Payment
P. O. Box. 2013, Brooklyn Avenue, UBA-House
Abuja - Nigeria
Attn: Sir/Madam,
This is the second time we are notifying you about your fund worth of ($850,000.00) USD.It was resolved and agreed that your inheritance/Contract & Lottery/Award Winning Certificates would be released on a special method of payment. You will confirm your long unclaimed funds through SWIFT CREDIT CARD (T.T). Please kindly send your FULL NAME, CONTACT ADDRESS, YOUR TELEPHONE /CELLPHONE NUMBER, AGE/OCCUPATION & YOUR NEXT OF KIN FULL NAME AND CONTACT
ADDRESS, to enable you claim your long unclaimed funds.
Yours Sincerely,
Dr.Mohamed Rolland
Director Of Payment
PARTNERSHIP REQUEST
Dear Friend,
My Name is John Watson the General Manager Accounting of Chevron oil Producing Nigeria, I contacted so that you should stand as my foreign partner on the claim and joint utilization of this fund that is lying unclaimed in the domiciliary account of a foreigner contractor of this organization that died of cardiac arrest in United Kingdom.
This amount of Fifteen Million Five Hundred Thousand United States Dollars is supposed to be transferred into your account for our mutual benefit, so to enable the lawyer whom we have secured his legal services to start processing all the documents that will make you eligible to stand for this claim, you are required to send to me the below
details:
Your name in full.
Your residential Address in full.
Your Mobile (Cell) telephone number.
johnwaston170@gmail.com
Tel/Fax Number
Brief information on your profile, this should include your age, marital status and nature of Job.As soon as i receive the above, i will tell you what to do next.
Sincerely,
John Watson
My Name is John Watson the General Manager Accounting of Chevron oil Producing Nigeria, I contacted so that you should stand as my foreign partner on the claim and joint utilization of this fund that is lying unclaimed in the domiciliary account of a foreigner contractor of this organization that died of cardiac arrest in United Kingdom.
This amount of Fifteen Million Five Hundred Thousand United States Dollars is supposed to be transferred into your account for our mutual benefit, so to enable the lawyer whom we have secured his legal services to start processing all the documents that will make you eligible to stand for this claim, you are required to send to me the below
details:
Your name in full.
Your residential Address in full.
Your Mobile (Cell) telephone number.
johnwaston170@gmail.com
Tel/Fax Number
Brief information on your profile, this should include your age, marital status and nature of Job.As soon as i receive the above, i will tell you what to do next.
Sincerely,
John Watson
TRES IMPORTANT POUR VOUS
Bonjour,
Je n'ai pas d'autres moyens d'entrer en contact avec vous c'est pour cela que je vous envoie ce mail en espérant qu'il aboutira à une relation d'affaire. Je vous fais par la même occasion toutes mes excuses concernant les désagréments que ce mail pourrait vous causer.
Je suis monsieur BAUDRY Jean Pierre, soldat français qui a servi pendant 25 ans l’armée. A ma retraite, j’ai été sollicité le Président GBAGBO en Côte d’Ivoire comme conseiller militaire. Suite aux événements postélectoraux survenus en Côte d’Ivoire, je me suis réfugié à Londres. Je ne peux plus retourner en Côte d’Ivoire ni en France parce que je suis fiché dans ces deux pays. Je vous écris pour solliciter votre accord afin de m’aider à sortir mon argent de ce pays pour me donner des vieux jours paisibles avant ma mort.
Je compte sur votre bonne volonté et surtout sur votre détermination.
BAUDRY Jean Pierre.
NOTE : baudryjpge5@gmail.com
NOTE : TRES IMPORTANT POUR VOUS
Je n'ai pas d'autres moyens d'entrer en contact avec vous c'est pour cela que je vous envoie ce mail en espérant qu'il aboutira à une relation d'affaire. Je vous fais par la même occasion toutes mes excuses concernant les désagréments que ce mail pourrait vous causer.
Je suis monsieur BAUDRY Jean Pierre, soldat français qui a servi pendant 25 ans l’armée. A ma retraite, j’ai été sollicité le Président GBAGBO en Côte d’Ivoire comme conseiller militaire. Suite aux événements postélectoraux survenus en Côte d’Ivoire, je me suis réfugié à Londres. Je ne peux plus retourner en Côte d’Ivoire ni en France parce que je suis fiché dans ces deux pays. Je vous écris pour solliciter votre accord afin de m’aider à sortir mon argent de ce pays pour me donner des vieux jours paisibles avant ma mort.
Je compte sur votre bonne volonté et surtout sur votre détermination.
BAUDRY Jean Pierre.
NOTE : baudryjpge5@gmail.com
NOTE : TRES IMPORTANT POUR VOUS
From: Mr. Michael Obot
ATTN: Dear Beneficiary
Due to your failure and inability to claim your compensation victim fund, over-due contract, inheritance and lottery payment via special ATM card produced and activated by our bank following a mandate given to our bank by IMF and the Central Banks in Africa (CBA) for the purpose of your payment after the stipulated 14 working days, we are left with no other option but to follow the directive of the Government to return the funds to the Government treasury if you did not respond to the claims.
We request that you send to us a letter of attorney signed by your lawyer authorizing us to deactivate this Value card and return its monetary value to the coffers of the Government, and that you have not, and will never put forward any claim for the funds subsequently, thereby forfeiting same to the benefit of the Federal Government.
Value Card Number: 0168763144035066.
Your Personal Identification Number: 55978.
Your ATM Card Value: $300.000.00USD, while the balance of your fund will be transfer to you as you want via wire transfer or by Diplomatic Courier cash delivery.
Note: Please contact me directly on this email: mrmichael.obot@yahoo.com.vn and phone number Below:-
Phone: +234 807 969 5430
Yours sincerely,
MR. Michael Obot,
ELECTRONIC PAYMENT DIRECTOR,
SKYE-BANK PLC
Due to your failure and inability to claim your compensation victim fund, over-due contract, inheritance and lottery payment via special ATM card produced and activated by our bank following a mandate given to our bank by IMF and the Central Banks in Africa (CBA) for the purpose of your payment after the stipulated 14 working days, we are left with no other option but to follow the directive of the Government to return the funds to the Government treasury if you did not respond to the claims.
We request that you send to us a letter of attorney signed by your lawyer authorizing us to deactivate this Value card and return its monetary value to the coffers of the Government, and that you have not, and will never put forward any claim for the funds subsequently, thereby forfeiting same to the benefit of the Federal Government.
Value Card Number: 0168763144035066.
Your Personal Identification Number: 55978.
Your ATM Card Value: $300.000.00USD, while the balance of your fund will be transfer to you as you want via wire transfer or by Diplomatic Courier cash delivery.
Note: Please contact me directly on this email: mrmichael.obot@yahoo.com.vn and phone number Below:-
Phone: +234 807 969 5430
Yours sincerely,
MR. Michael Obot,
ELECTRONIC PAYMENT DIRECTOR,
SKYE-BANK PLC
CONTACT MR. MICHAEL BEN!!!
Dear Friend,
We have your ATM Visa Card worth of {$5.7 Million} out of delivery with Global Afro Express agent Mr. Michael Ben which was currently at JF Kennedy International Airport New York city with your package, So contact him because he called me this morning to inform me that he misplaced your delivery address which he had due to the new law in International Airport especially US,UK & France Airport now passes all delivery package into an Eagle Eyes Scanning System that will let them know what is inside your package with your full information.
(1) Your Full Name:========
(2) Mobile Phone Number:====
(3) Current Home Address:====
(4) Country:==================
(5) City:======================
(6) Nearest Airport:============= as he was in JF Kennedy Airport New York City right now because of the Searching and Scanning of the package which made him to misplace your address.
Contact Agent: Mr. Michael Ben
E-mail ID: { infopost64@gmail.com }
Contact Number: +1 347 7081 778
Regards,
Rev. Amos Martins
Director Paying Center In Asia Pacific.
We have your ATM Visa Card worth of {$5.7 Million} out of delivery with Global Afro Express agent Mr. Michael Ben which was currently at JF Kennedy International Airport New York city with your package, So contact him because he called me this morning to inform me that he misplaced your delivery address which he had due to the new law in International Airport especially US,UK & France Airport now passes all delivery package into an Eagle Eyes Scanning System that will let them know what is inside your package with your full information.
(1) Your Full Name:========
(2) Mobile Phone Number:====
(3) Current Home Address:====
(4) Country:==================
(5) City:======================
(6) Nearest Airport:============= as he was in JF Kennedy Airport New York City right now because of the Searching and Scanning of the package which made him to misplace your address.
Contact Agent: Mr. Michael Ben
E-mail ID: { infopost64@gmail.com }
Contact Number: +1 347 7081 778
Regards,
Rev. Amos Martins
Director Paying Center In Asia Pacific.
COMPENSATION TO SCAM VICTIMS
United States Secret Service: Criminal Investigations (USSSCI)
In conjunction with
Microsoft and AT & T cooperation
2000 apt G Tuscaloosa ave
Sw Baltimore Maryland
U.S.A
COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATIONS.
Dear Beneficiary
How are you today? Hope all is well with you and family? You may not understand why this mail came to you.
In regards to the recent meeting between the United Nations and the Present United States Government to restore the dignity and Economy of the Nations. Base on the Agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty. We have been having a meeting for the passed 2 months which ended 2 days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of $500,000.00 USD (Five Hundred Thousand United States Dollars) This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. Your name and email was in the list submitted by our Monitoring Team observers and this is why we are contacting you, this have been agreed upon and have been signed, so you are advised to contact Mr. Edgar Walker of compensation and finance house, as he is our representative in United State, contact him immediately for your Compensation payment of $500,000.00 USD (Five Hundred Thousand United States Dollars) Funds will be release direct to you in accordance with legal clearance and procedures. This meeting was first held on the 8th of April 2005. You can view this page for your perusal:
http://www.un.org/News/Press/docs/2003/ik344.doc.htm
Therefore, you should send him your full Name/telephone number/your residential address/Gender and Occupation.
Contact Mr. Edgar Walker immediately for your compensation payment:
Contact Person: Mr. Edgar Walker
Email: edgarwalker411@qq.com
Making the world a better place!
Good luck and kind regards,
Mr. Ban Ki-Moon
Secretary (UNITED NATIONS).
http://www.un.org/sg/
In conjunction with
Microsoft and AT & T cooperation
2000 apt G Tuscaloosa ave
Sw Baltimore Maryland
U.S.A
COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATIONS.
Dear Beneficiary
How are you today? Hope all is well with you and family? You may not understand why this mail came to you.
In regards to the recent meeting between the United Nations and the Present United States Government to restore the dignity and Economy of the Nations. Base on the Agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty. We have been having a meeting for the passed 2 months which ended 2 days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of $500,000.00 USD (Five Hundred Thousand United States Dollars) This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. Your name and email was in the list submitted by our Monitoring Team observers and this is why we are contacting you, this have been agreed upon and have been signed, so you are advised to contact Mr. Edgar Walker of compensation and finance house, as he is our representative in United State, contact him immediately for your Compensation payment of $500,000.00 USD (Five Hundred Thousand United States Dollars) Funds will be release direct to you in accordance with legal clearance and procedures. This meeting was first held on the 8th of April 2005. You can view this page for your perusal:
http://www.un.org/News/Press/docs/2003/ik344.doc.htm
Therefore, you should send him your full Name/telephone number/your residential address/Gender and Occupation.
Contact Mr. Edgar Walker immediately for your compensation payment:
Contact Person: Mr. Edgar Walker
Email: edgarwalker411@qq.com
Making the world a better place!
Good luck and kind regards,
Mr. Ban Ki-Moon
Secretary (UNITED NATIONS).
http://www.un.org/sg/
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======================================================
Domain Name: SELBUK.COM
Registrar URL: http://www.godaddy.com
Registrant Name: Mauricio Gomez
Registrant Organization:
Name Server: NS1.SELBUK.COM
Name Server: NS2.SELBUK.COM
DNSSEC: unsigned
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Chèr(e) Client .
Comme mesure de sécurité supplémentaire, nous avons besoin d'une verification . Il vous suffit à présent de confirmer que vous en êtes bien le titulaire. Pour la valider, connectez-vous à l'aide de votre identifiant et de vos informations, puis suivez les instructions. Vous devez confirmer vos informations enregistrés dans votre compte client Cdiscount
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Merci,
Cordialement,
Le Service Clients
Cdiscount.com
Ce message est consultable depuis votre espace clients .
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WHOIS selbuk.com :
======================================================
Domain Name: SELBUK.COM
Registrar URL: http://www.godaddy.com
Registrant Name: Mauricio Gomez
Registrant Organization:
Name Server: NS1.SELBUK.COM
Name Server: NS2.SELBUK.COM
DNSSEC: unsigned
======================================================
Business Investment
To your kind attention,
I write asking for your indulgence in re-profiling funds, which I want to keep under your supervision. I will be very glad if you do assist me to relocate this fund into your personal or company bank account, this will be for the benefit of both of us. More details will be given as soon as you indicate your interest. Kindly reply with your contact telephone numbers and home address.
Yours Sincerely,
David Osei.
I write asking for your indulgence in re-profiling funds, which I want to keep under your supervision. I will be very glad if you do assist me to relocate this fund into your personal or company bank account, this will be for the benefit of both of us. More details will be given as soon as you indicate your interest. Kindly reply with your contact telephone numbers and home address.
Yours Sincerely,
David Osei.
BANK DRAFT of $1,000,000.00 USD UNITED STATES DOLLARS
This is to inform you that i have registered your BANK DRAFT of $1,000,000.00 USD UNITED STATES DOLLARS with the FEDEX COURIER SERVICES as I will be out out of this country to California United States Of America for a 1 Months and I will not come back till ending of Spetember 2014 What you have to do now is to contact FEDEX COURIER SERVICES as soon as possible to know when they will deliver your Consignment to you. For your information, I have paid for the delivering Charge, Insurance premium.The only money you will send to the FEDEX COURIER SERVICES to deliver your Consignment direct to your postal Address in your country is ( $90 only ) being Security Keeping Fee of the Courier Company so far. Again, don’t be deceived by anybody to pay any other money except $90.00 US Dollars. I would have paid that but they said no because they don’t know when you will contact them and in case of demurrage.You have to contact FEDEX COURIER SERVICES now for the delivery of your Fund with this information bellow; Directors Name: Joe Mohd, Companys Name: FEDEX COURIER SERVICES. Email Address: (fedexcourierservice.service@yahoo.com.ph) Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this mail to avoid ! any further delay and remember to pay them their Security Keeping fee of $90.00 US Dollars for their immediate action.Note this. The FEDEX COURIER SERVICES don’t know the contents of the Box And will not be help liable if you have contacted them and was not able to pay for the security keeping fee for them to make delivery to your home or postal address within 24hrs once payment is received.
Yours Faithfully,
Jeffery D.Hawkins
Related articles:
Yours Faithfully,
Jeffery D.Hawkins
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EC21 Phishing
Date: 2014/08/13
Dear Valued Member,
Your EC21 Membership needs to be validated due to the new upgrade on our system security server which has been upgrade to protect your member information. Due to this you are required to kindly click on the link below to validate your EC21 Membership.
CLICK HERE TO VALIDATE NOW.
Failure to validate your EC21 Membership will be suspended by EC21 service team. Thank you for choosing EC21.
Thank you.
EC21 service team
support@ec21.com
Dynamic Marketplace for Global B2B – EC21
Copyright(c) EC21 Inc. All Rights Reserved.
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Dear Valued Member,
Your EC21 Membership needs to be validated due to the new upgrade on our system security server which has been upgrade to protect your member information. Due to this you are required to kindly click on the link below to validate your EC21 Membership.
CLICK HERE TO VALIDATE NOW.
Failure to validate your EC21 Membership will be suspended by EC21 service team. Thank you for choosing EC21.
Thank you.
EC21 service team
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Dynamic Marketplace for Global B2B – EC21
Copyright(c) EC21 Inc. All Rights Reserved.
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Are you ready to pick up this $5,000.00 sent today?
From Western Union Money Transfer,
Attention Beneficiary:
Are you ready to pick up this $5,000.00 sent today? We have concluded to affect your payment through Western Union, $5000.00 Everyday until the total sum of $7.5 Million is completely transfer to you. So you are advice to contact the Western Union office Benin Republic with this below information;
Western union Agent:.. Herbert Edward.
E-mail: western.response@yahoo.fr
Tel: +229 96132072
Mr. Herbert Edward, have sent you the first $5000.00 today in my presence, So contact him and tell him to give you the MTCN, Sender name with the test question and answer to enable you pick up the $5000 sent today, and then he will start transferring your total funds to you as he was directed. Finally, to avoid anything happening to the fund, I deposited it with an insurance coverage. Contact he now with your full information as stated below.
Your full name.......... .
Your full address..... ..
Your Phone number......
Best Regards
Mrs. Oliver Smith
Attention Beneficiary:
Are you ready to pick up this $5,000.00 sent today? We have concluded to affect your payment through Western Union, $5000.00 Everyday until the total sum of $7.5 Million is completely transfer to you. So you are advice to contact the Western Union office Benin Republic with this below information;
Western union Agent:.. Herbert Edward.
E-mail: western.response@yahoo.fr
Tel: +229 96132072
Mr. Herbert Edward, have sent you the first $5000.00 today in my presence, So contact him and tell him to give you the MTCN, Sender name with the test question and answer to enable you pick up the $5000 sent today, and then he will start transferring your total funds to you as he was directed. Finally, to avoid anything happening to the fund, I deposited it with an insurance coverage. Contact he now with your full information as stated below.
Your full name.......... .
Your full address..... ..
Your Phone number......
Best Regards
Mrs. Oliver Smith
Attention: Fund Beneficiary
World Bank External Affairs,
Geneva Office, Switzerland:
3 Chemin Louis Dunant Case Postale 66
CH-1211 Geneva 20.
Post Office Box 66. CH 1211 Geneva,
Website: http://www.worldbank.org
Switzerland Phone: +41-61-500-1519.
Attention: Fund Beneficiary,
This is as a result of the joint meeting held recently between the President of the United States of American, President Barack Hussein Obama II, The World Bank Group, The United Nations (UN), the European Commission president, Jose Manuel Barroso, the EU Managing Director representative in Africa, Mr. Nick Westcott, Economic Community of West Africa Sates (ECOWAS) new Chairman, Ivorian President, Alassane Ouattara, and the new Managing Director of IMF, Mrs. Christine Lagarde and other EU Commissioners. It was resolved that all outstanding payments owned to Foreign Beneficiaries will be released to them and after proper investigation and scrutiny to ensure that money is being paid to the rightful beneficiaries, your name was listed among those who were lucky to receive this payment benefit from the World Bank Group and that is good to say at last God has answered your prayers.This exercise is to beef up the relations between all African Nations, the Governments and the International Community in order to san The OAU (Organization of African Unity) with UN (United Nations) has also resolved this matter amicably. Through petitions by European Union to pay the damages to the victims caused by African Con Artists. The payments is still on and your E-mail ID was made available to us by the above mentioned Authorities and Organizations hence we contacted you concerning this ongoing payment. This present payment in question is to settle all Foreign Contractors, Inheritance fund beneficiaries, Lotto Winners and also to pay compensation to all scam victims and your name has been shortlisted/chosen among the lucky beneficiaries that will receive this payment at this time. We are happy to inform you that due to delay in your fund payment it was concluded in the meeting that your total fund should be moved to the World Bank Group London. Meanwhile, We write to confirm if what we heard from one man whose name is: William Wyite Anderson, about yourself is truth or false. He came to my office yesterday and informed me that you are dead and during your illness you willed him to claim your US$2.5M compensation fund that the United Nations/the World Bank Group has mapped out to compensate you. Very surprisingly to us Mr. William Anderson, has made it clear to us that you are dead and he is the only person you disclosed this matter to and you have signed deeds of assignment with him to come and claim your money on your behalf if you did not make it. We have finalize arrangement concerning your fund transfer pending when we hear from any of your family member. You are advised in your own interest to reply back so we can stop further communication with
Mr. Anderson. In view of this development, you are therefore required to contact: The Managing Director and World Bank Group Chief Financial Officer, for your payment instruction.
Mr. Bertrand Badrй.
The World Bank London Office.
Milbank Tower, 12th Floor, 21-24, Milbank
London SW1P 4QP ENGLAND.
Tel: +447010682315, +447011672293
OR E-mail: ( wb-group@outlook.com )
You are required to reconfirm to us the information listed below so that we can complete the process.
1.: Your Full Names:
2.: Your Full Home or Office Address:
3.: Your Cell Phone #:
4.: Your Home Tel #:
5.: Your Office Tel #:
6.: Occupation and position:
7.: Age:
8.: Nationality:
9.: Alternate E-mail:
10.: Scan copy of your International Passport or Drivers License.
1-: BANK NAME:
2-: ADDRESS OF THE BANK:
3-: TELEPHONE NUMBER:
4-: FAX NUMBER:
5-: SWIFT CODE:
6-: SORT CODE:
7-: ROUTING/TRANSIT #:
8-: ACCOUNT NAME:
9-: ACCOUNT NUMBER:
Note that in your response to him he will now tell you how you will be receiving your fund payment. You are therefore advised to contact him through this Tel: +447010572516, +447011672293 (OR) E-mail: wb-group@outlook.com Finally, you have to stop all your dealing with unscrupulous elements, agents and fake people who called themselves bank officers but refused to tell you the truth. And don't ever forward this E-mail message to them for any reason. For your own good you have to stop every further communication with any group from today.
Congratulations!
Yours sincerely.
Sophie Aline Alexandre (Mrs).
Executive Secretary World Bank
CC: World Bank Group President Dr. Jim Yong Kim.
World Bank External Affairs,
Geneva Office 3 Chemin Louis-Dunant
Post Office Box 66. CH 1211 Geneva,
Switzerland.
CC: Bertrand Badrй, The Managing Director and World Bank Group Chief Financial Officer.
CC: Kyle Peters, Vice President and Network Head, Operations Policy and Country Services.
CC: Ana Revenga, Acting Vice President and Network Head, Poverty Reduction and Economic Management.
CC: Klaus Tilmes, Acting Vice President and Head of Network, Financial and Private Sector Development (FPD).
Geneva Office, Switzerland:
3 Chemin Louis Dunant Case Postale 66
CH-1211 Geneva 20.
Post Office Box 66. CH 1211 Geneva,
Website: http://www.worldbank.org
Switzerland Phone: +41-61-500-1519.
Attention: Fund Beneficiary,
This is as a result of the joint meeting held recently between the President of the United States of American, President Barack Hussein Obama II, The World Bank Group, The United Nations (UN), the European Commission president, Jose Manuel Barroso, the EU Managing Director representative in Africa, Mr. Nick Westcott, Economic Community of West Africa Sates (ECOWAS) new Chairman, Ivorian President, Alassane Ouattara, and the new Managing Director of IMF, Mrs. Christine Lagarde and other EU Commissioners. It was resolved that all outstanding payments owned to Foreign Beneficiaries will be released to them and after proper investigation and scrutiny to ensure that money is being paid to the rightful beneficiaries, your name was listed among those who were lucky to receive this payment benefit from the World Bank Group and that is good to say at last God has answered your prayers.This exercise is to beef up the relations between all African Nations, the Governments and the International Community in order to san The OAU (Organization of African Unity) with UN (United Nations) has also resolved this matter amicably. Through petitions by European Union to pay the damages to the victims caused by African Con Artists. The payments is still on and your E-mail ID was made available to us by the above mentioned Authorities and Organizations hence we contacted you concerning this ongoing payment. This present payment in question is to settle all Foreign Contractors, Inheritance fund beneficiaries, Lotto Winners and also to pay compensation to all scam victims and your name has been shortlisted/chosen among the lucky beneficiaries that will receive this payment at this time. We are happy to inform you that due to delay in your fund payment it was concluded in the meeting that your total fund should be moved to the World Bank Group London. Meanwhile, We write to confirm if what we heard from one man whose name is: William Wyite Anderson, about yourself is truth or false. He came to my office yesterday and informed me that you are dead and during your illness you willed him to claim your US$2.5M compensation fund that the United Nations/the World Bank Group has mapped out to compensate you. Very surprisingly to us Mr. William Anderson, has made it clear to us that you are dead and he is the only person you disclosed this matter to and you have signed deeds of assignment with him to come and claim your money on your behalf if you did not make it. We have finalize arrangement concerning your fund transfer pending when we hear from any of your family member. You are advised in your own interest to reply back so we can stop further communication with
Mr. Anderson. In view of this development, you are therefore required to contact: The Managing Director and World Bank Group Chief Financial Officer, for your payment instruction.
Mr. Bertrand Badrй.
The World Bank London Office.
Milbank Tower, 12th Floor, 21-24, Milbank
London SW1P 4QP ENGLAND.
Tel: +447010682315, +447011672293
OR E-mail: ( wb-group@outlook.com )
You are required to reconfirm to us the information listed below so that we can complete the process.
1.: Your Full Names:
2.: Your Full Home or Office Address:
3.: Your Cell Phone #:
4.: Your Home Tel #:
5.: Your Office Tel #:
6.: Occupation and position:
7.: Age:
8.: Nationality:
9.: Alternate E-mail:
10.: Scan copy of your International Passport or Drivers License.
1-: BANK NAME:
2-: ADDRESS OF THE BANK:
3-: TELEPHONE NUMBER:
4-: FAX NUMBER:
5-: SWIFT CODE:
6-: SORT CODE:
7-: ROUTING/TRANSIT #:
8-: ACCOUNT NAME:
9-: ACCOUNT NUMBER:
Note that in your response to him he will now tell you how you will be receiving your fund payment. You are therefore advised to contact him through this Tel: +447010572516, +447011672293 (OR) E-mail: wb-group@outlook.com Finally, you have to stop all your dealing with unscrupulous elements, agents and fake people who called themselves bank officers but refused to tell you the truth. And don't ever forward this E-mail message to them for any reason. For your own good you have to stop every further communication with any group from today.
Congratulations!
Yours sincerely.
Sophie Aline Alexandre (Mrs).
Executive Secretary World Bank
CC: World Bank Group President Dr. Jim Yong Kim.
World Bank External Affairs,
Geneva Office 3 Chemin Louis-Dunant
Post Office Box 66. CH 1211 Geneva,
Switzerland.
CC: Bertrand Badrй, The Managing Director and World Bank Group Chief Financial Officer.
CC: Kyle Peters, Vice President and Network Head, Operations Policy and Country Services.
CC: Ana Revenga, Acting Vice President and Network Head, Poverty Reduction and Economic Management.
CC: Klaus Tilmes, Acting Vice President and Head of Network, Financial and Private Sector Development (FPD).
Friday, August 15, 2014
Your Payment Approved.
Foreign Operation Department,
P. O. Box. 2013, Brooklyn Avenue, UBA-House
Abuja - Nigeria
Attn: Sir/Madam,
This is the second time we are notifying you about your fund worth of ($850,000.00) USD.It was resolved and agreed that your inheritance/Contract & Lottery/Award Winning Certificates would be released on a special method of payment. You will confirm your long unclaimed funds through SWIFT CREDIT CARD (T.T). Please kindly send your FULL NAME, CONTACT ADDRESS, YOUR TELEPHONE /CELLPHONE NUMBER, AGE/OCCUPATION & YOUR NEXT OF KIN FULL NAME AND CONTACT ADDRESS, to enable you claim your long unclaimed funds.
Yours Sincerely,
Dr.Mohamed Rolland
Director Of Payment
P. O. Box. 2013, Brooklyn Avenue, UBA-House
Abuja - Nigeria
Attn: Sir/Madam,
This is the second time we are notifying you about your fund worth of ($850,000.00) USD.It was resolved and agreed that your inheritance/Contract & Lottery/Award Winning Certificates would be released on a special method of payment. You will confirm your long unclaimed funds through SWIFT CREDIT CARD (T.T). Please kindly send your FULL NAME, CONTACT ADDRESS, YOUR TELEPHONE /CELLPHONE NUMBER, AGE/OCCUPATION & YOUR NEXT OF KIN FULL NAME AND CONTACT ADDRESS, to enable you claim your long unclaimed funds.
Yours Sincerely,
Dr.Mohamed Rolland
Director Of Payment
PAYMENT NOTIFICATION FROM PAYMASTER GENERAL
From the office of the Paymaster Of the Federation.
Paymaster General of Federation,
Nigeria at Federal Government of Nigeria.
Dr Mike Dudu Dudu.
Presidential Villa, Aso rock Abuja.
Dear Sir/ Madam,
The President, Goodluck Ebele Jonathan (GCFRN), has giving a strong mandate to my office to pay all unpaid contractors, inheritance fund and Lottery winners whose funds were stopped by the Central Bank of Nigeria and other financial agencies. We have today started paying both local and foreign beneficiaries. I noticed you were yet to be paid your Five Million Five Hundred Thousand United States Dollars ($5,500,000.00). However, one Dr. Dion Lagfoss of England, United Kingdom through his lawyer filed in an application to claim your funds as your representative. Dr Dion Lagfoss told us you died 7months back in an auto crash. We are sending you this letter to reconfirm if you are dead or alive before we pay out this money and if we do not read from you within 48hours, we shall immediately pay Mr. Dion Lagfoss the said sum as we shall believe that you are dead. Kindly confirm the receipt of this mail as we shall not be held liable for any misdirection of your funds. Send your reply to info.paymaster.general@yandex.com
Yours Faithfully,
Dr Mike Dudu.
Paymaster General of Federation.
Reply to info.paymaster.general@yandex.com
Paymaster General of Federation,
Nigeria at Federal Government of Nigeria.
Dr Mike Dudu Dudu.
Presidential Villa, Aso rock Abuja.
Dear Sir/ Madam,
The President, Goodluck Ebele Jonathan (GCFRN), has giving a strong mandate to my office to pay all unpaid contractors, inheritance fund and Lottery winners whose funds were stopped by the Central Bank of Nigeria and other financial agencies. We have today started paying both local and foreign beneficiaries. I noticed you were yet to be paid your Five Million Five Hundred Thousand United States Dollars ($5,500,000.00). However, one Dr. Dion Lagfoss of England, United Kingdom through his lawyer filed in an application to claim your funds as your representative. Dr Dion Lagfoss told us you died 7months back in an auto crash. We are sending you this letter to reconfirm if you are dead or alive before we pay out this money and if we do not read from you within 48hours, we shall immediately pay Mr. Dion Lagfoss the said sum as we shall believe that you are dead. Kindly confirm the receipt of this mail as we shall not be held liable for any misdirection of your funds. Send your reply to info.paymaster.general@yandex.com
Yours Faithfully,
Dr Mike Dudu.
Paymaster General of Federation.
Reply to info.paymaster.general@yandex.com
YOUR PAYMENT HAS BEEN SENT TO YOU
Dear valued Customer,
Sir/Madam,
I am very very sorry for the late response,This is due to the large volume of E-mail we are receiving on daily bases. Happy New week?, Two payment was sent to you through WESTERN UNION $4000 each, HERE is MTCN :739-189-628, and the second one is MTCN:296-688-351 it is available for pick up at western union now ,Contact Mr. James Email: (westernpaycode02@msn.com) Call him with this phone( +229-38037529) Bear it in mind that you must pay $75 for signing your certificate of ownership at federal high court Benin before they will authorize James Steve to release the Missing number to you for picking the $8000, If you cannot pay this $75 don't respond so that we cancel the $8000 immediately ok ,senders name -Rose Jen, Test Question -Who Sent? Test Answer - Rose, But you must pay $75 First
Thanks for understanding and God bless
Regard
Mr. James Steve.
Sir/Madam,
I am very very sorry for the late response,This is due to the large volume of E-mail we are receiving on daily bases. Happy New week?, Two payment was sent to you through WESTERN UNION $4000 each, HERE is MTCN :739-189-628, and the second one is MTCN:296-688-351 it is available for pick up at western union now ,Contact Mr. James Email: (westernpaycode02@msn.com) Call him with this phone( +229-38037529) Bear it in mind that you must pay $75 for signing your certificate of ownership at federal high court Benin before they will authorize James Steve to release the Missing number to you for picking the $8000, If you cannot pay this $75 don't respond so that we cancel the $8000 immediately ok ,senders name -Rose Jen, Test Question -Who Sent? Test Answer - Rose, But you must pay $75 First
Thanks for understanding and God bless
Regard
Mr. James Steve.
Your Payment
Beneficiary, This is the second time we are notifying you about your said fund. We hereby send to you the information submitted by Mr. John T. Kehoe U.S.A of California, with an application to receive your Award Payment on your behalf. Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this. This morning Mr. John T. Kehoe came to the office claiming that you have instructed him to come and receive the payment on your behalf. And i asked him to come back tomorrow to enable me verify if really you sent him or not as he did not provide any power of an attorney from you which will proof that you thoroughly send him. 1) Did you instruct one Mr. John T. Kehoe of 122 Fitch Way,Sacramento, Ca, 95864 USA, to claim and receive your payment on your behalf? 2) Did you sign any 'Deed of Assignment' in his favor thereby making him the current beneficiary with the following account details: Account Name: Mr. John T. Kehoe Group Ltd, A/C #004792442195 Bank Name: Bank Of America Swift Code: 111000025. Finally, you are hereby advised to indicate to us with immediate effect, if you are the person that instructed Mr. John T. Kehoe to come for the claim of your Award Payment. NOTE: THE STATED BELOW INFORMATION IS REQUIRED FOR SWIFT PROCESSING OF THIS PAYMENT IF YOU KNOW YOU DID NOT SEND MR. JOHN T. KEHOE. 1. YOUR NAME:... 2. YOUR FULL ADDRESS:.. 3. YOUR TELEPHONE.... 4. AGE........ 5. SEX:.................................... 6. YOUR OCCUPATION ............... 7. YOUR VALID ACCOUNT DETAILS:............ 8. A COPY OF YOUR IDENTITY............ For your information, we have Three mode of payment. 1) Bank to bank wire transfer 2) Atm Card Payment Delivery. 3) Crude Oil Allocation to your country through our shipping line for exchange of your Fund, We wait for your urgent respond so that you will be giving an immediate Response. Yours Faithfully, DR.HAMZA ABU ANTI FRAUD UNIT/FINANCIAL CONTROLLER, NNPC
INVESTMENT IN YOUR COUNTRY
Good Day,
My Name Is David Konan From Republic Of cote D’ivorie.There is this amount of Six million U.S dollars($6,000,000.00) and some Gold which my late Father Mr.Laurent Desire konan kept for me and my Mother Mrs.Zarani B Konan with a Security Company before he was assassinated during the crisis in cote D’ivorie,Mr.Wendy Wong changed his mind concerning what was agreed and what he signed for in the agreement.It was agreed that Mr. Wendy Wong will take 20% of the total fund as his commission while we invest with our share and still make him a partner with whom we will share profit.
I await your soonest response.
Thanks,
David Konan
My Name Is David Konan From Republic Of cote D’ivorie.There is this amount of Six million U.S dollars($6,000,000.00) and some Gold which my late Father Mr.Laurent Desire konan kept for me and my Mother Mrs.Zarani B Konan with a Security Company before he was assassinated during the crisis in cote D’ivorie,Mr.Wendy Wong changed his mind concerning what was agreed and what he signed for in the agreement.It was agreed that Mr. Wendy Wong will take 20% of the total fund as his commission while we invest with our share and still make him a partner with whom we will share profit.
I await your soonest response.
Thanks,
David Konan
Report immediately with your details.
United Nations Assisted Program
Directorate of International Payment
United Nations Liaison Office
Lagos -Nigeria
Your ATM Visa Card
Attn! Beneficiary
The United Nations Compensation Commission payment exercise has deposited your payment of US$1,950,000.00, with DHL Courier Service Lagos-Nigeria, This is regarding the draws the Secretary General Ban Ki-Moon organised on his visit to Africa to help individuals/Scam victims and charity organization, Your name/Email was listed among those who are to benefit from these compensation exercise
The DHL Courier Service will send you an International Swift ATM Card that has been approved in your Name . Registration Reference No:FDXB/xxx/100.
Contact Mark Anderson DHL Manager
Email:markandersonesq621@hotmail.com
phone number+08181995853
To reconfirm your Postal address:
Recipients Name
Contact address
Telephone No.
Scan Copy of ID Card
Country:
Mrs. Sara Finley (client service dept)
All rights reserved. © 2009-20
Directorate of International Payment
United Nations Liaison Office
Lagos -Nigeria
Your ATM Visa Card
Attn! Beneficiary
The United Nations Compensation Commission payment exercise has deposited your payment of US$1,950,000.00, with DHL Courier Service Lagos-Nigeria, This is regarding the draws the Secretary General Ban Ki-Moon organised on his visit to Africa to help individuals/Scam victims and charity organization, Your name/Email was listed among those who are to benefit from these compensation exercise
The DHL Courier Service will send you an International Swift ATM Card that has been approved in your Name . Registration Reference No:FDXB/xxx/100.
Contact Mark Anderson DHL Manager
Email:markandersonesq621@hotmail.com
phone number+08181995853
To reconfirm your Postal address:
Recipients Name
Contact address
Telephone No.
Scan Copy of ID Card
Country:
Mrs. Sara Finley (client service dept)
All rights reserved. © 2009-20
Monday, August 11, 2014
LET ME HEAR FROM YOU FIRST...
Greetings,
I would like to discuss an important issue with you regarding my intention to invest my funds in your care. I Have $450,000,000.00USD (Four Hundred And Fifty Million United States Dollars) for that purpose. I will entrust the above mentioned funds in your custody, either as loan or for investment if we agree together. I will bring you into a much clearer picture of the situation as soon as you indicate your interest. Please make sure you reply through this email: miriam.jones1@yahoo.co.uk
Best regards,
Mrs.Miriam Jones
(miriam.jones1@yahoo.co.uk)
I would like to discuss an important issue with you regarding my intention to invest my funds in your care. I Have $450,000,000.00USD (Four Hundred And Fifty Million United States Dollars) for that purpose. I will entrust the above mentioned funds in your custody, either as loan or for investment if we agree together. I will bring you into a much clearer picture of the situation as soon as you indicate your interest. Please make sure you reply through this email: miriam.jones1@yahoo.co.uk
Best regards,
Mrs.Miriam Jones
(miriam.jones1@yahoo.co.uk)
Google Phishing
Nous avons reçu le rapport de H24Staff_Mail que votre compte a été impliqué dans l'activité illégale qui viole nos conditions de service.
S'il vous plaît, veuillez prendre connaissance de la pièc[e] joint[e]
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NOTE : verifinbox1@daum.net
NOTE : from wwl1737.hanmail.net ([117.52.3.197]) by smail-38.hanmail.net (8.12.1/8.9.1)
NOTE : from hanadmin@localhost by wwl1737.hanmail.net (8.12.9/8.9.1)
NOTE : 10.66.219.42
NOTE : 211.43.197.220
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NOTE : Mime-Version : 1.0
NOTE : X-Hanmail-Attr : fc=1
NOTE : Content-Type : multipart/mixed; boundary="1407660650.DaumWebMailer."
NOTE : => Suspension de votre c/ompt/e
NOTE : servgool.hostingsiteforfree.com
NOTE : Hosted by 1freehosting.com
CLICKING THE LINK : servgool.hostingsiteforfree.com
CLICKING : VALIDER
NEW URI : servgool.hostingsiteforfree.com/formmail.php
S'il vous plaît, veuillez prendre connaissance de la pièc[e] joint[e]
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THIS IS A BLESSING..
Dear Friend
My name is Christine Weir and i live in Scotland, My husband and I scooped 161 million on the EuroMillions lottery in July 2011 - the largest jackpot won in Europe and have voluntarily decided to donate the sum of One Million United States Dollars ($1,000,000) to you as part of our own 2014 charity project to improve the life's of 5 lucky individuals all over the continents of the world. Our Weir Charitable Trust aims to support Scottish groups, individuals or other charities providing services in the country. We are delighted that the Weir Charitable Trust is now open since we won the EuroMillions lottery, it has been a privilege to be in a position to provide support where we could and we have been looking at finding a more structured way to share our good fortune on an ongoing basis across Scotland.
You can verify our winnings, please see our interview by visiting the web page below:
http://www.thesun.co.uk/sol/homepage/news/3697016/EuroMillions-winners-Colin-and-Chris-Weir-161653000-smackers.html
http://metro.co.uk/2011/07/15/euromillions-winners-colin-and-chris-weir-we-didnt-sleep-all-night-78569/
The idea of making this donation to 5 lucky people was originated by me and i want this to be confidential to avoid public and government official notice. I have secretly deposited the sum of $1,000,000.00 in an Offshore Account which is ready to be released to you once you contact my lawyer Mr. Conley Mcmullin with the following information below:
(ATTORNEY CONTACT)
Name: CONLEY MCMULLIN
Email: conmcmullin9@aol.com
Contact him now and send him (1) Your full names, (2) Your contact Address, (3) Your mobile phone numbers, so he can guide you on receiving your fund nominated to you as part of my personal charity. I know you must be excited and very happy about this news you have just received from me and the truth is that i am secretly doing this to put smiles into homes and hearts of people worldwide. Once again congratulation from Weir Charitable Trust. To know more about me please view my biography: http://www.astro.com/astro-databank/Weir,_Chris
Signed
Christine Weir
Weir Charitable Trust
27 Maritime Street
Leith, Edinburgh, EH6 6SE
My name is Christine Weir and i live in Scotland, My husband and I scooped 161 million on the EuroMillions lottery in July 2011 - the largest jackpot won in Europe and have voluntarily decided to donate the sum of One Million United States Dollars ($1,000,000) to you as part of our own 2014 charity project to improve the life's of 5 lucky individuals all over the continents of the world. Our Weir Charitable Trust aims to support Scottish groups, individuals or other charities providing services in the country. We are delighted that the Weir Charitable Trust is now open since we won the EuroMillions lottery, it has been a privilege to be in a position to provide support where we could and we have been looking at finding a more structured way to share our good fortune on an ongoing basis across Scotland.
You can verify our winnings, please see our interview by visiting the web page below:
http://www.thesun.co.uk/sol/homepage/news/3697016/EuroMillions-winners-Colin-and-Chris-Weir-161653000-smackers.html
http://metro.co.uk/2011/07/15/euromillions-winners-colin-and-chris-weir-we-didnt-sleep-all-night-78569/
The idea of making this donation to 5 lucky people was originated by me and i want this to be confidential to avoid public and government official notice. I have secretly deposited the sum of $1,000,000.00 in an Offshore Account which is ready to be released to you once you contact my lawyer Mr. Conley Mcmullin with the following information below:
(ATTORNEY CONTACT)
Name: CONLEY MCMULLIN
Email: conmcmullin9@aol.com
Contact him now and send him (1) Your full names, (2) Your contact Address, (3) Your mobile phone numbers, so he can guide you on receiving your fund nominated to you as part of my personal charity. I know you must be excited and very happy about this news you have just received from me and the truth is that i am secretly doing this to put smiles into homes and hearts of people worldwide. Once again congratulation from Weir Charitable Trust. To know more about me please view my biography: http://www.astro.com/astro-databank/Weir,_Chris
Signed
Christine Weir
Weir Charitable Trust
27 Maritime Street
Leith, Edinburgh, EH6 6SE
Malik Mohd Nadzri
Dear Friend
This is Malik Mohd Nadzri again; I really do not mean to waste your time. Considering the fact that this is a Ј16,000,000.00 British Pounds.deal shear rate 50/50 % and it's bank to bank wire trasaction within three workind days. I carefully contact you due to many Internet frauds nowadays.but i put my faith in God because all things in life is by risk but don't let me down now or after, This is Mr.Plaviashakunthala Lobo and his family was involved in plan crash 22nd of May 2010 in List of passengers on Air India Express flight that crash 32.Plaviashakunthala Lobo 33. Venishanikola Lobo 34. Vishalfloid Lobo (child) and all family died without any inheritance or next of kin so i want you to work together with me been an attorney so this is Mr.Plaviashakunthala Lobo account details.
Bank name: Bank of Africa
Bank Address: Cotonou Benin Republic
Account name: Plaviashakunthala Lobo
Account Number: 1103-8022-1351
Account Balance: 16,000,000.00 British Pounds (GBP)
Date of deposit: 19th December, 2009
Account officer: Anita Morgan
I was with Mr.Plaviashakunthala Lobo as a legal witness when this money was deposited as fixed deposit in 2009. Since his demise, I have visited this bank three times. Contact the bank and ask for the confirmation of his involvement in the plane crash.check the website: http://www.thehindu.com/news/national/list-of-passengers-on-air-india-express-flight/article435569.ece
Thanks
Attorney Malik Mohd Nadzri
E-mail: malikmohd.nadzri@yahoo.com
This is Malik Mohd Nadzri again; I really do not mean to waste your time. Considering the fact that this is a Ј16,000,000.00 British Pounds.deal shear rate 50/50 % and it's bank to bank wire trasaction within three workind days. I carefully contact you due to many Internet frauds nowadays.but i put my faith in God because all things in life is by risk but don't let me down now or after, This is Mr.Plaviashakunthala Lobo and his family was involved in plan crash 22nd of May 2010 in List of passengers on Air India Express flight that crash 32.Plaviashakunthala Lobo 33. Venishanikola Lobo 34. Vishalfloid Lobo (child) and all family died without any inheritance or next of kin so i want you to work together with me been an attorney so this is Mr.Plaviashakunthala Lobo account details.
Bank name: Bank of Africa
Bank Address: Cotonou Benin Republic
Account name: Plaviashakunthala Lobo
Account Number: 1103-8022-1351
Account Balance: 16,000,000.00 British Pounds (GBP)
Date of deposit: 19th December, 2009
Account officer: Anita Morgan
I was with Mr.Plaviashakunthala Lobo as a legal witness when this money was deposited as fixed deposit in 2009. Since his demise, I have visited this bank three times. Contact the bank and ask for the confirmation of his involvement in the plane crash.check the website: http://www.thehindu.com/news/national/list-of-passengers-on-air-india-express-flight/article435569.ece
Thanks
Attorney Malik Mohd Nadzri
E-mail: malikmohd.nadzri@yahoo.com
CONTACT US FOR YOUR FUND
WESTERN UNION
15170 W Greenfield Ave
Brookfield,
WI 53005-7018 USA
+1(920) 350-3978
Dear Beneficiary
YOUR PAYMENT OF $1, 200, 000 DOLLARS THROUGH ATM CARD...
We write to inform you that we have been given the mandate by the United Nations in collaboration with the World Bank to transfer to you your full payment of One Million Two hundred thousand American Dollars ($1,200,000.00 usd) as part of the ongoing scammed victim compensation program by the United Nations/ World Bank. This is because your name have been detected and recorded in the Western Union/Money Gram data base as one of those people who have sent huge amount of money via the Western Union/Money Gram system to internet fraud star whereby losing huge amount of their hard earned money to these merciless and heartless criminals. You are warned to stop dealing with those scammers as there will be no other compensation after this. Meanwhile, your cash reward ATM card worth of $1,200,000.00 dollars has been processed by the Bank of America the official paying bank of your fund which will enable you withdraw your fund in any ATM machine in your country and any where in the world. Also note that your cash reward ATM card is ready for final delivery. So, you are hereby inform to send down your full information where you desire to receive your ATM Card to enable us submit it to the delivery company that will deliver it to you. The following information is needed from you as soon as possible
Beneficiary Full name
Address
Country
Sex
Age
Occupation
Direct Phone Number
A Scanned copy of your driver’s license or passport for verification
We Await your urgent attention to this.
Our Regards
Anna Scoth
15170 W Greenfield Ave
Brookfield,
WI 53005-7018 USA
+1(920) 350-3978
Dear Beneficiary
YOUR PAYMENT OF $1, 200, 000 DOLLARS THROUGH ATM CARD...
We write to inform you that we have been given the mandate by the United Nations in collaboration with the World Bank to transfer to you your full payment of One Million Two hundred thousand American Dollars ($1,200,000.00 usd) as part of the ongoing scammed victim compensation program by the United Nations/ World Bank. This is because your name have been detected and recorded in the Western Union/Money Gram data base as one of those people who have sent huge amount of money via the Western Union/Money Gram system to internet fraud star whereby losing huge amount of their hard earned money to these merciless and heartless criminals. You are warned to stop dealing with those scammers as there will be no other compensation after this. Meanwhile, your cash reward ATM card worth of $1,200,000.00 dollars has been processed by the Bank of America the official paying bank of your fund which will enable you withdraw your fund in any ATM machine in your country and any where in the world. Also note that your cash reward ATM card is ready for final delivery. So, you are hereby inform to send down your full information where you desire to receive your ATM Card to enable us submit it to the delivery company that will deliver it to you. The following information is needed from you as soon as possible
Beneficiary Full name
Address
Country
Sex
Age
Occupation
Direct Phone Number
A Scanned copy of your driver’s license or passport for verification
We Await your urgent attention to this.
Our Regards
Anna Scoth
LET ME HEAR FROM YOU FIRST...
Greetings,
I would like to discuss an important issue with you regarding my intention to invest my funds in your care. I Have $450,000,000.00USD (Four Hundred And Fifty Million United States Dollars) for that purpose. I will entrust the above mentioned funds in your custody, either as loan or for investment if we agree together. I will bring you into a much clearer picture of the situation as soon as you indicate your interest. Please make sure you reply through this email: miriam.jones1@yahoo.co.uk
Best regards,
Mrs.Miriam Jones
(miriam.jones1@yahoo.co.uk)
I would like to discuss an important issue with you regarding my intention to invest my funds in your care. I Have $450,000,000.00USD (Four Hundred And Fifty Million United States Dollars) for that purpose. I will entrust the above mentioned funds in your custody, either as loan or for investment if we agree together. I will bring you into a much clearer picture of the situation as soon as you indicate your interest. Please make sure you reply through this email: miriam.jones1@yahoo.co.uk
Best regards,
Mrs.Miriam Jones
(miriam.jones1@yahoo.co.uk)
MOGHALU
DEAR FRIEND,
LONGEST TIME AND HOW IS FAMILY?. I HOPE EVERYTHING IS OK. AFTER A SERIOUS THOUGHT, I DECIDED TO REACH YOU DIRECTLY AND PERSONALLY TO LET YOU KNOW THE REASON WHY YOU HAVE NOT BEEN ABLE TO FINALIZE THIS TRANSACTION AFTER PAYING ALL THE FEES AND CHARGES THAT THEY HAVE REQUESTED FROM YOU FOR DOCUMENTATION AND CLEARANCE CERTIFICATES. I AM THE DEPUTY GOVERNOR OF THE CENTRAL BANK OF NIGERIA, SOME TIME IN THE PAST YOUR PARTNERS APPROACHED ME THROUGH A FRIEND OF MINE WHO WORKS WITH ONE OF THE MINISTRIES HERE AND REQUESTED THAT I ASSIST THEM CONCLUDE A MONEY TRANSFER DEAL AND WE ALL AGREED.
ACCORDING TO THEM, THEY WANTED TO USE THIS STRATEGY TO TRANSFER THE FUND WHICH THEY ACCUMULATED THROUGH INFLATED CONTRACT AWARDS AND INHERITANCE AND THE MONEY HAS BEEN FLOATING IN THE (CBN) SINCE THE ORIGINAL BENEFICIARY/BENEFICIARY HAS BEEN FULLY PAID, SO THEY WANTED TO USE YOUR ACCOUNT TO TRANSFER THE SURPLUS OUT OF NIGERIA. WE AGREED THAT ONCE I TRANSFER THE FUND INTO YOUR ACCOUNT THEN, THEY WILL GIVE ME 15% OF THE TOTAL AMOUNT.WHEN THEY SAW THAT I HAVE DONE THAT AND YOUR NAME HAS BEEN APPROVED AMONG THE LIST OF THOSE TO BE PAID, INSTEAD OF GIVING ME THE AGREED 15% THEY STARTED AVOIDING ME.I IMMEDIATELY DELETED YOUR NAME AMONG THE LIST OF THOSE TO BE PAID BECAUSE OF MY POSITION IN CBN, AND RELEASE OTHER BENEFICIARY'S FUND WITHOUT YOURS.
THEY BECAME ANGRY THE MORE WHEN THEY SAW THAT THEIR PLAN DID NOT WORK, AND STARTED BRIBING OTHER OFFICIALS TO GET ANOTHER APPROVAL TO TRANSFER THE MONEY TO YOU WITHOUT SUCCESS. APPROVALS ARE FREE, IS IT NOT FUNNY THAT A CONTRACTOR/BENEFICIARY IS BEING ASKED TO PAY FOR APPROVAL WHILE HIS MILLIONS IS HERE WITH US? I AM 100% RESPONSIBLE FOR THE DELAY AND OBSTRUCTIONS BECAUSE OF THEIR BREACH OF CONTRACT. IF YOU DOUBT WHAT I HAVE JUST TOLD YOU, PAY ANY AMOUNT THEY WILL ASK YOU TO PAY NOW, AFTER A SHORT TIME THEY WILL COME UP WITH ANOTHER REASON TO PAY AGAIN AND IT GOES ON AND ON. NOW IF YOU WANT US TO WORK TOGETHER TO CONCLUDE THE TRANSACTION, THESE ARE MY CONDITIONS.
(I). I WILL HAVE 30% OF THE MONEY BECAUSE I HAVE THE POWER TO RELEASE THE FUND INTO YOUR BANK ACCOUNT WITHIN 4 BUSINESS WORKING DAYS WITHOUT ANY DELAY OR INTERFERENCE FROM ANYBODY OR OFFICE. (2). AS YOU HAVE SEEN, IT WILL BE USELESS AND MERE WASTE OF MONEY IF YOU CONTINUE WITH ANY THE PERSON REGARDING THIS PAYMENT BECAUSE YOU WILL END UP LOOSING MORE OF YOUR HARD EARNED MONEY TO THEM. (3).YOU WILL ASSIST ME WHEN I ARRIVE IN YOUR COUNTRY TO OPEN A NEW BANK ACCOUNT IN MY NAME SO THAT MY SHARE OF THE FUND WILL BE DEPOSITED IF THESE CONDITIONS ARE ACCEPTABLE TO YOU, CONTACT ME AS SOON AS POSSIBLE SO THAT WE CAN FINALIZE ALL THE TRANSFER ARRANGEMENT AND CONCLUDE THE TRANSACTION WITHOUT ANY FURTHER DELAY.PLEASE INDICATE THE FOLLOWING METHOD BELOW THAT YOU WILL PREFER TO RECEIVE THE FUND.
1:ATM PAYMENT CARD.
2:BANK TO BANK TRANSFER.
3:BANK DRAFT.
TO BE ABLE TO HAVE A SUCCESSFUL AND SMOOTH TRANSACTION BOTH OF US MUST BE HONEST AND SINCERE WITH EACH OTHER UNTIL WE FINALIZE THE TRANSACTION AND MEET FACE TO FACE IN YOUR COUNTRY FOR THE SHARING OF THE FUND AS AGREED.
BEST REGARDS.
MR.KINGSLEY MOGHALU.
DEPUTY GOVERNOR CENTRAL BANK OF NIGERIA (CBN).
DIRECT TELEPHONE NO: 234-708-632-2707
LONGEST TIME AND HOW IS FAMILY?. I HOPE EVERYTHING IS OK. AFTER A SERIOUS THOUGHT, I DECIDED TO REACH YOU DIRECTLY AND PERSONALLY TO LET YOU KNOW THE REASON WHY YOU HAVE NOT BEEN ABLE TO FINALIZE THIS TRANSACTION AFTER PAYING ALL THE FEES AND CHARGES THAT THEY HAVE REQUESTED FROM YOU FOR DOCUMENTATION AND CLEARANCE CERTIFICATES. I AM THE DEPUTY GOVERNOR OF THE CENTRAL BANK OF NIGERIA, SOME TIME IN THE PAST YOUR PARTNERS APPROACHED ME THROUGH A FRIEND OF MINE WHO WORKS WITH ONE OF THE MINISTRIES HERE AND REQUESTED THAT I ASSIST THEM CONCLUDE A MONEY TRANSFER DEAL AND WE ALL AGREED.
ACCORDING TO THEM, THEY WANTED TO USE THIS STRATEGY TO TRANSFER THE FUND WHICH THEY ACCUMULATED THROUGH INFLATED CONTRACT AWARDS AND INHERITANCE AND THE MONEY HAS BEEN FLOATING IN THE (CBN) SINCE THE ORIGINAL BENEFICIARY/BENEFICIARY HAS BEEN FULLY PAID, SO THEY WANTED TO USE YOUR ACCOUNT TO TRANSFER THE SURPLUS OUT OF NIGERIA. WE AGREED THAT ONCE I TRANSFER THE FUND INTO YOUR ACCOUNT THEN, THEY WILL GIVE ME 15% OF THE TOTAL AMOUNT.WHEN THEY SAW THAT I HAVE DONE THAT AND YOUR NAME HAS BEEN APPROVED AMONG THE LIST OF THOSE TO BE PAID, INSTEAD OF GIVING ME THE AGREED 15% THEY STARTED AVOIDING ME.I IMMEDIATELY DELETED YOUR NAME AMONG THE LIST OF THOSE TO BE PAID BECAUSE OF MY POSITION IN CBN, AND RELEASE OTHER BENEFICIARY'S FUND WITHOUT YOURS.
THEY BECAME ANGRY THE MORE WHEN THEY SAW THAT THEIR PLAN DID NOT WORK, AND STARTED BRIBING OTHER OFFICIALS TO GET ANOTHER APPROVAL TO TRANSFER THE MONEY TO YOU WITHOUT SUCCESS. APPROVALS ARE FREE, IS IT NOT FUNNY THAT A CONTRACTOR/BENEFICIARY IS BEING ASKED TO PAY FOR APPROVAL WHILE HIS MILLIONS IS HERE WITH US? I AM 100% RESPONSIBLE FOR THE DELAY AND OBSTRUCTIONS BECAUSE OF THEIR BREACH OF CONTRACT. IF YOU DOUBT WHAT I HAVE JUST TOLD YOU, PAY ANY AMOUNT THEY WILL ASK YOU TO PAY NOW, AFTER A SHORT TIME THEY WILL COME UP WITH ANOTHER REASON TO PAY AGAIN AND IT GOES ON AND ON. NOW IF YOU WANT US TO WORK TOGETHER TO CONCLUDE THE TRANSACTION, THESE ARE MY CONDITIONS.
(I). I WILL HAVE 30% OF THE MONEY BECAUSE I HAVE THE POWER TO RELEASE THE FUND INTO YOUR BANK ACCOUNT WITHIN 4 BUSINESS WORKING DAYS WITHOUT ANY DELAY OR INTERFERENCE FROM ANYBODY OR OFFICE. (2). AS YOU HAVE SEEN, IT WILL BE USELESS AND MERE WASTE OF MONEY IF YOU CONTINUE WITH ANY THE PERSON REGARDING THIS PAYMENT BECAUSE YOU WILL END UP LOOSING MORE OF YOUR HARD EARNED MONEY TO THEM. (3).YOU WILL ASSIST ME WHEN I ARRIVE IN YOUR COUNTRY TO OPEN A NEW BANK ACCOUNT IN MY NAME SO THAT MY SHARE OF THE FUND WILL BE DEPOSITED IF THESE CONDITIONS ARE ACCEPTABLE TO YOU, CONTACT ME AS SOON AS POSSIBLE SO THAT WE CAN FINALIZE ALL THE TRANSFER ARRANGEMENT AND CONCLUDE THE TRANSACTION WITHOUT ANY FURTHER DELAY.PLEASE INDICATE THE FOLLOWING METHOD BELOW THAT YOU WILL PREFER TO RECEIVE THE FUND.
1:ATM PAYMENT CARD.
2:BANK TO BANK TRANSFER.
3:BANK DRAFT.
TO BE ABLE TO HAVE A SUCCESSFUL AND SMOOTH TRANSACTION BOTH OF US MUST BE HONEST AND SINCERE WITH EACH OTHER UNTIL WE FINALIZE THE TRANSACTION AND MEET FACE TO FACE IN YOUR COUNTRY FOR THE SHARING OF THE FUND AS AGREED.
BEST REGARDS.
MR.KINGSLEY MOGHALU.
DEPUTY GOVERNOR CENTRAL BANK OF NIGERIA (CBN).
DIRECT TELEPHONE NO: 234-708-632-2707
James Well Esq
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.
When you've lose 1200, you want it back..
Hi,
We all need and want but this... This was such an easy method I can not believe it changed my life I used to love playing roulette for awhile until... my friend showed me.. how much I had lost.. she showed me I Had Lost 1200 USD ... But now thanks to Michelle and her system. And now I earned way more 10000 USD !!. I am pretty happy now playing the games I love. Before I forget I'll show you how easy it is. Like he did for me The best thing in life are worth giving a chance. Find out more here…
Kindest regards,
Sarah.
http://michellemoneywork.com
WHOIS : michellemoneywork.com
=========================================================
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Zagon Orosz
Szent Gellert ter 29
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Tel No. +36.48120862
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Zagon Orosz
Zagon Orosz
Szent Gellert ter 29
Gomorszolos
3728
HU
Tel No. 36.48120862
Email Address: huberman@michellemoneywork.com
Technical Contact Details:
Zagon Orosz
Zagon Orosz
Szent Gellert ter 29
Gomorszolos
3728
HU
Tel No. +36.48120862
Email Address: huberman@michellemoneywork.com
Billing Contact Details:
Zagon Orosz
Zagon Orosz
Szent Gellert ter 29
3728
Gomorszolos
HU
Tel No. +36.48120862
Email Address: huberman@michellemoneywork.com
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Last update of WHOIS database:8/10/2014 9:15:40 AM
=========================================================
We all need and want but this... This was such an easy method I can not believe it changed my life I used to love playing roulette for awhile until... my friend showed me.. how much I had lost.. she showed me I Had Lost 1200 USD ... But now thanks to Michelle and her system. And now I earned way more 10000 USD !!. I am pretty happy now playing the games I love. Before I forget I'll show you how easy it is. Like he did for me The best thing in life are worth giving a chance. Find out more here…
Kindest regards,
Sarah.
http://michellemoneywork.com
WHOIS : michellemoneywork.com
=========================================================
Registration Service Provided By: GName Ltd.
Domain Name: michellemoneywork.com
Registry Domain ID:
Registrar WHOIS Server: Whois.ownregistrar.com
Registrar URL: www.ownregistrar.com
Registrar : Trunkoz Technologies Pvt Ltd. d/b/a OwnRegistrar.com
Registrar IANA ID: 1250
Registrar URL: www.ownregistrar.com
Registrar Abuse Contact Email: abuse@ownregistrar.com
Registrar Abuse Contact Phone : +91-22-6142 6058
Creation Date: 7-Aug-2014
Expiration Date: 7-Aug-2015
Registrant Contact Details:
Zagon Orosz
Zagon Orosz
Szent Gellert ter 29
Gomorszolos
3728
HU
Tel No. +36.48120862
Administrative Contact Details:
Zagon Orosz
Zagon Orosz
Szent Gellert ter 29
Gomorszolos
3728
HU
Tel No. 36.48120862
Email Address: huberman@michellemoneywork.com
Technical Contact Details:
Zagon Orosz
Zagon Orosz
Szent Gellert ter 29
Gomorszolos
3728
HU
Tel No. +36.48120862
Email Address: huberman@michellemoneywork.com
Billing Contact Details:
Zagon Orosz
Zagon Orosz
Szent Gellert ter 29
3728
Gomorszolos
HU
Tel No. +36.48120862
Email Address: huberman@michellemoneywork.com
Name Servers:
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=========================================================
Kaboreisa Kaboreisa
ST.JOHN CATHOLIC CHURCH
This message is from St.John Catholic Church Ouagadougou,Burkina Faso,I am writing on behalf of Mr Lucien Marie Noël Bembamba to inform you that your outstanding payment of the sum of $850,000,00(Eight Hundred and fifty thousand dollars)mean't to be transfered to you since 2 years ago which was not carried out has been instructed for immediate release by the Ministere de l'economie et des finances (M.E.F)Government of Burkina Faso. This fund was deposited to my care by one of my church member who is Ministere de l'economie et des finance Mr.Lucien Marie Noël Bembamba before he travelled to France and he directed me to help him get the fund to you after several attempt to release the fund to you by diplomatic transfer,western union money transfer and atm card which failed. Every arrangement has been concluded to release the fund to you without any further hitches,I need your residential address,telephone/mobile number and a copy of your ID card for proper documentation and to enable me make arrangement for the delivery with the courier company or by bank transfer.Contact me on this E-mail address (st.johncatholicchurch00@gmail.com).
God Bless you!
Rev.Father Ziniare Kibare Catholic Priest
St.John Catholic Church Ouagadougou,Burkina Faso.
This message is from St.John Catholic Church Ouagadougou,Burkina Faso,I am writing on behalf of Mr Lucien Marie Noël Bembamba to inform you that your outstanding payment of the sum of $850,000,00(Eight Hundred and fifty thousand dollars)mean't to be transfered to you since 2 years ago which was not carried out has been instructed for immediate release by the Ministere de l'economie et des finances (M.E.F)Government of Burkina Faso. This fund was deposited to my care by one of my church member who is Ministere de l'economie et des finance Mr.Lucien Marie Noël Bembamba before he travelled to France and he directed me to help him get the fund to you after several attempt to release the fund to you by diplomatic transfer,western union money transfer and atm card which failed. Every arrangement has been concluded to release the fund to you without any further hitches,I need your residential address,telephone/mobile number and a copy of your ID card for proper documentation and to enable me make arrangement for the delivery with the courier company or by bank transfer.Contact me on this E-mail address (st.johncatholicchurch00@gmail.com).
God Bless you!
Rev.Father Ziniare Kibare Catholic Priest
St.John Catholic Church Ouagadougou,Burkina Faso.
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Sponsoring Registrar:PDR Ltd. d/b/a PublicDomainRegistry.com R28-ME (303)
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Domain Status:CLIENT TRANSFER PROHIBITED
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Registrant ID:DI_37319967
Registrant Name:Sergey V Pogorelov
Registrant Organization:Private Person
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YOUR DELIVERY AGENT HAS ARRIVED USA WITH YOUR CONSIGNMENT, CALL HIM IMMEDIATELY ON THIS NUMBER (317)
DESK OF MR. GODWIN EMEFIELE,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
(CBN).
Dear C.B.N Beneficiary,
Your payment of $8.3 m in CBN is UNCLAIMED. The Federal Government has threatened to confiscate the funds, but as the NEW Governor of Central Bank of Nigeria, I decided to release the funds to you in CASH PAYMENT for delivery agent to deliver it to your residence. I'm glad to inform you that your delivery agent by name AGENT. CHARLES BROWN has arrived with your cash consignment box value $8.3 million dollars in USA and he is now on TRANSIT at (Indianapolis International Airport INDIANA, USA). I want you to know that you have 24 hours to call him now with his line (317) 268-2125 and also email him: agentcharlesbrown27@gmail.com please ensures that you follow the INSTRUCTION of the diplomat to enable him CLEAR your consignment from the US CUSTOMS and have smooth delivery to your residence, As he has been waiting to hear from you to help him complete this delivery to you today. PLEASE TAKE NOTE, your $8.3m inheritance funds was loaded into the two trunk boxes as a consignment, but i did not tell the delivery man AGENT. CHARLES BROWN about the content of the 2 TRUNK BOX for security purpose. On no account you should let him know about the content of the consignment. Most importantly, you are advised to send your full data to him, which include your Full Name, Current Residential Address, Direct phone Number, and A copy of any of your identity card to verify that you are the right receiver to avoid mistakes. Send it via his above email address once you receive this email to enable him to deliver your cash consignment to your house without any further delay or mistake. Note; that you must call me as soon as you receive this email for more discussion, my direct line is +2348123276916. I appreciate your good sympathetic and collaboration, Hope hearing from you swiftly. ON BEHALF OF CBN, I APOLOGIES FOR ALL THE DELAY AND INCONVENIENCES IN RELEASING YOUR FUNDS. I BELIEVE YOU WILL REWARD ME AS SOON AS YOU RECEIVE THE FUNDS.
THANKS,
MR. GODWIN EMEFIELE,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
DIRECT PHONE: +234 812 327 6916
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
(CBN).
Dear C.B.N Beneficiary,
Your payment of $8.3 m in CBN is UNCLAIMED. The Federal Government has threatened to confiscate the funds, but as the NEW Governor of Central Bank of Nigeria, I decided to release the funds to you in CASH PAYMENT for delivery agent to deliver it to your residence. I'm glad to inform you that your delivery agent by name AGENT. CHARLES BROWN has arrived with your cash consignment box value $8.3 million dollars in USA and he is now on TRANSIT at (Indianapolis International Airport INDIANA, USA). I want you to know that you have 24 hours to call him now with his line (317) 268-2125 and also email him: agentcharlesbrown27@gmail.com please ensures that you follow the INSTRUCTION of the diplomat to enable him CLEAR your consignment from the US CUSTOMS and have smooth delivery to your residence, As he has been waiting to hear from you to help him complete this delivery to you today. PLEASE TAKE NOTE, your $8.3m inheritance funds was loaded into the two trunk boxes as a consignment, but i did not tell the delivery man AGENT. CHARLES BROWN about the content of the 2 TRUNK BOX for security purpose. On no account you should let him know about the content of the consignment. Most importantly, you are advised to send your full data to him, which include your Full Name, Current Residential Address, Direct phone Number, and A copy of any of your identity card to verify that you are the right receiver to avoid mistakes. Send it via his above email address once you receive this email to enable him to deliver your cash consignment to your house without any further delay or mistake. Note; that you must call me as soon as you receive this email for more discussion, my direct line is +2348123276916. I appreciate your good sympathetic and collaboration, Hope hearing from you swiftly. ON BEHALF OF CBN, I APOLOGIES FOR ALL THE DELAY AND INCONVENIENCES IN RELEASING YOUR FUNDS. I BELIEVE YOU WILL REWARD ME AS SOON AS YOU RECEIVE THE FUNDS.
THANKS,
MR. GODWIN EMEFIELE,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
DIRECT PHONE: +234 812 327 6916
GET BACK TO ME
Attn: Sir,
Did you Authorize Mr. Bernard Walter of Texas,USA to claim your fund ? Base on the power of Attorney he presented to us here which he claimed to be signed by you to release part-payment of $15,000,000.00 from your fund into his nominated account. To avoid any kind or irregularities, as your payment is ready for telegraphic transfer, you have to inform us properly on the truth of the matter so that we can take the right decision. According to the instruction we received this morning from the Credit Department that this fund has been waiting for remittance for over 2 years.
Kindly re-confirm to me the following information:
1. Your full name and residential address
2. Phone, fax and mobile number
3. Company name, position and address
4. Marital status and a copy of your identification (either passport or drivers license).
You are also advised not to respond to any email or fax concerning your fund from anybody who claims to be your agent or representative. This is for your fund security reasons. However, disregard any information or instruction that is not from me in respect of your fund. I don't want this transaction to go over this week without being completed.Comply with every instruction I give to you. You can email hear,(chiedumoghaldr.kingsleybosah@yahoo.com)
Yours faithfully,
Dr.Kingsley Moghalu,
Deputy Governor,
Central Bank of Nigeria.
Did you Authorize Mr. Bernard Walter of Texas,USA to claim your fund ? Base on the power of Attorney he presented to us here which he claimed to be signed by you to release part-payment of $15,000,000.00 from your fund into his nominated account. To avoid any kind or irregularities, as your payment is ready for telegraphic transfer, you have to inform us properly on the truth of the matter so that we can take the right decision. According to the instruction we received this morning from the Credit Department that this fund has been waiting for remittance for over 2 years.
Kindly re-confirm to me the following information:
1. Your full name and residential address
2. Phone, fax and mobile number
3. Company name, position and address
4. Marital status and a copy of your identification (either passport or drivers license).
You are also advised not to respond to any email or fax concerning your fund from anybody who claims to be your agent or representative. This is for your fund security reasons. However, disregard any information or instruction that is not from me in respect of your fund. I don't want this transaction to go over this week without being completed.Comply with every instruction I give to you. You can email hear,(chiedumoghaldr.kingsleybosah@yahoo.com)
Yours faithfully,
Dr.Kingsley Moghalu,
Deputy Governor,
Central Bank of Nigeria.
REPLY IMMEDIATELY, IT'S URGENT
Attention:
I have a business Proposal that will be of benefit to the both of us and I shall be compensating you with Forty percent at the final conclusion. If you are interested please reply ASAP, so I can send you more detail on how we are going to proceed
I await your urgent response,
Regards,
Mr. Johnson M. John
Please reply to my alternative E-mail Address below: johnsonmj222@terra.com
I have a business Proposal that will be of benefit to the both of us and I shall be compensating you with Forty percent at the final conclusion. If you are interested please reply ASAP, so I can send you more detail on how we are going to proceed
I await your urgent response,
Regards,
Mr. Johnson M. John
Please reply to my alternative E-mail Address below: johnsonmj222@terra.com
Western Union Money Transfer
Western Union Money Transfer
11801 Webb Chapel Rd, Dallas, TX 75234
United State of America
Urgent-Attn, Esteemed
This message comes from held office of Western Union Money Transfer in Texas my Name is (Mr.JERRY MCEIL)Manager Western Union here in US I try to call you on phone last hour ago to let know that Federal Ministry of Finance Benin Republic chairman (Dr. RICHARD ADAMS) forward your payment of $4.5million Dollars to our office here in United State to enable me help make the payment on your Name today but he is demanding you to send only fee of $39 usd to them for the renewing of your payment file today and I will like once you send the money to them today try to wait within 5minutes on the Western Union office so that you will pick up your first payment of $5,000.00usd and maximum you will receive every day is $5,000.00usd so that is once you pick your first payment of $5,000.00usd today tomorrow morning by 10:30AM here in Texas you will receive another payment until your total fund finish. This is your first payment of $5,000.00usd MTCN number (538820669*) remain one number to complete Senders Name (TOM R BORREGO) question…WAIT answer…5MINUTES Country USA Remember to list your Name and your phone number once you receive this e_mail so that I will call you back to give you the remaining ONE number. Bellow is the information the Director (Dr. RICHARD ADAMS) Benin give you to use send the money them today and try to copy the information very well to avoid any mistake
RECEIVER NAME HOPE EDUH
COUNTRY BENIN REPUBLIC
CITY COTONOU
COUNTRY CODE 00229
TEST QUESTION WHEN
TEST ANSWER NOW
AMOUNT $39USD
I am waiting for you to reply with the payment information so that I will urgent forward it to them and you will wait me to enable you pick your first payment within 5minutes you send the fee today.
Yours Faithfully,(Mr.JERRY MCEIL)
E-mail:(westarn_u@yahoo.com)
Accountant Supervisor
Western Union Bank Department
Foreign Operations Manager
11801 Webb Chapel Rd, Dallas, TX 75234
United State of America
Urgent-Attn, Esteemed
This message comes from held office of Western Union Money Transfer in Texas my Name is (Mr.JERRY MCEIL)Manager Western Union here in US I try to call you on phone last hour ago to let know that Federal Ministry of Finance Benin Republic chairman (Dr. RICHARD ADAMS) forward your payment of $4.5million Dollars to our office here in United State to enable me help make the payment on your Name today but he is demanding you to send only fee of $39 usd to them for the renewing of your payment file today and I will like once you send the money to them today try to wait within 5minutes on the Western Union office so that you will pick up your first payment of $5,000.00usd and maximum you will receive every day is $5,000.00usd so that is once you pick your first payment of $5,000.00usd today tomorrow morning by 10:30AM here in Texas you will receive another payment until your total fund finish. This is your first payment of $5,000.00usd MTCN number (538820669*) remain one number to complete Senders Name (TOM R BORREGO) question…WAIT answer…5MINUTES Country USA Remember to list your Name and your phone number once you receive this e_mail so that I will call you back to give you the remaining ONE number. Bellow is the information the Director (Dr. RICHARD ADAMS) Benin give you to use send the money them today and try to copy the information very well to avoid any mistake
RECEIVER NAME HOPE EDUH
COUNTRY BENIN REPUBLIC
CITY COTONOU
COUNTRY CODE 00229
TEST QUESTION WHEN
TEST ANSWER NOW
AMOUNT $39USD
I am waiting for you to reply with the payment information so that I will urgent forward it to them and you will wait me to enable you pick your first payment within 5minutes you send the fee today.
Yours Faithfully,(Mr.JERRY MCEIL)
E-mail:(westarn_u@yahoo.com)
Accountant Supervisor
Western Union Bank Department
Foreign Operations Manager
INVESTMENT IN YOUR COUNTRY
Good Day,
My Name Is David Konan From Republic Of cote D’ivorie.There is this amount of Six million U.S dollars($6,000,000.00) and some Gold which my late Father Mr.Laurent Desire konan kept for me and my Mother Mrs.Zarani B Konan with a Security Company before he was assassinated during the crisis in cote D’ivorie,Mr.Wendy Wong changed his mind concerning what was agreed and what he signed for in the agreement.It was agreed that Mr. Wendy Wong will take 20% of the total fund as his commission while we invest with our share and still make him a partner with whom we will share profit.
I await your soonest response.
Thanks,
David Konan
My Name Is David Konan From Republic Of cote D’ivorie.There is this amount of Six million U.S dollars($6,000,000.00) and some Gold which my late Father Mr.Laurent Desire konan kept for me and my Mother Mrs.Zarani B Konan with a Security Company before he was assassinated during the crisis in cote D’ivorie,Mr.Wendy Wong changed his mind concerning what was agreed and what he signed for in the agreement.It was agreed that Mr. Wendy Wong will take 20% of the total fund as his commission while we invest with our share and still make him a partner with whom we will share profit.
I await your soonest response.
Thanks,
David Konan
From miss anita morine dickson;;;
My dearest my name is Anita morine dickson i am writing from dakar senegal in the western part of africa please i have something very important to explain to you please.
Thanks,,
Anita
Thanks,,
Anita
URGENT.
CENTRAL BANK OF NIGERIA.
LAGOS-NIGERIA
OFFICE OF THE INTERNATIONAL REMITTANCE DEPARTMENT.
YOUR PAYMENT ;Ref;NUMBERS 000999/CBN/7535/2003.
URGENT.
DIRECT TELEPHONE LINE:+234-708-279-7468 .
ATTN: HOUR ABLE CONTRACTOR,
DID YOU AUTHORIZED ANYBODY WHO PRESENTED DOCUMENT OF CLAIM, REPORTED TO HAVE SIGNED BY YOU FOR THE RELEASE OF YOUR PART-PAYMENT OF $9.5MILLION USD ONLY. RECONFIRM BACK TO ME TO AVOID ANY IRREGULARITIES AS YOUR PAYMENT IS NOW READY TO BE DELIVERED TO YOU BY TELEGRAPHIC TRANSFER(Based on the instructions received this morning from the Credit Department that this fund has been awaiting collection for over 2 years without anybody coming up for the Claim.). BASED ON THAT YOU HAVE BEEN ADVISED NOT TO RESPOND TO ANY MAIL OR FAX CONCERNING YOUR FUND FROM ANY BODY WHO CLAIM TO BE OR YOUR AGENT AS YOUR PAYMENT IS NOW READY TO BE TRANSFERRED IMMEDIATELY MY OFFICE CONFIRM RECEIPT OF THE FOLLOWINGS.
Kindly re-confirm to me the followings:
1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.
YOU ARE WARNED AND ADVISED TO FOLLOW-UP INSTRUCTIONS AS REGARDS TO YOUR FUND. THE ABOVE IS YOUR PAYMENT (REF.# .(000999/CBN/7535/2003.) ANY MAIL OR FAXES WITH OUT YOUR PAYMENT NUMBERS ,YOU SHOULD DISREGARDS IT.
Yours faithfully.
MR. MARTIN KEVIN
ACCOUNT SUPERVISOR
LAGOS-NIGERIA
OFFICE OF THE INTERNATIONAL REMITTANCE DEPARTMENT.
YOUR PAYMENT ;Ref;NUMBERS 000999/CBN/7535/2003.
URGENT.
DIRECT TELEPHONE LINE:+234-708-279-7468 .
ATTN: HOUR ABLE CONTRACTOR,
DID YOU AUTHORIZED ANYBODY WHO PRESENTED DOCUMENT OF CLAIM, REPORTED TO HAVE SIGNED BY YOU FOR THE RELEASE OF YOUR PART-PAYMENT OF $9.5MILLION USD ONLY. RECONFIRM BACK TO ME TO AVOID ANY IRREGULARITIES AS YOUR PAYMENT IS NOW READY TO BE DELIVERED TO YOU BY TELEGRAPHIC TRANSFER(Based on the instructions received this morning from the Credit Department that this fund has been awaiting collection for over 2 years without anybody coming up for the Claim.). BASED ON THAT YOU HAVE BEEN ADVISED NOT TO RESPOND TO ANY MAIL OR FAX CONCERNING YOUR FUND FROM ANY BODY WHO CLAIM TO BE OR YOUR AGENT AS YOUR PAYMENT IS NOW READY TO BE TRANSFERRED IMMEDIATELY MY OFFICE CONFIRM RECEIPT OF THE FOLLOWINGS.
Kindly re-confirm to me the followings:
1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.
YOU ARE WARNED AND ADVISED TO FOLLOW-UP INSTRUCTIONS AS REGARDS TO YOUR FUND. THE ABOVE IS YOUR PAYMENT (REF.# .(000999/CBN/7535/2003.) ANY MAIL OR FAXES WITH OUT YOUR PAYMENT NUMBERS ,YOU SHOULD DISREGARDS IT.
Yours faithfully.
MR. MARTIN KEVIN
ACCOUNT SUPERVISOR
Susan Kelly
Váš e-mailový účet získal 150,000:00 Euro!
Vážený pane / Vážená paní,
Gratulujeme! Váš e-mail právě vyhrál 150,000:00 Euro na podporu El Gordo Award Prize o které se konalo dne 04.8.2014 v Barceloně ve Španělsku, máte radu kontaktujte naše oddělení zpracování s kontaktními údaji níže, poskytne jim svou vítěznou podrobnosti níže a vaše vítězství e-mailová adresa. Loterie Zpracování oddělení
Reklamační Kontaktní osoba Pan Anthony Oliver.
Kontaktní telefon: + 34 602 689 690
Reklamace award prize Kontaktní e-mail: infoespes@aol.com
Vaše zvítězit Podrobnosti.
Ref. č.: ESD/WB/11-1/1519
Batch No: 789/KKL75832.
Ticket č.: LKV-8843-257-691
Sériové č.: NKX/2548/0897
Se srdečným pozdravem,
Paní Veronica Davidson.
Loterie koordinátor.
Vážený pane / Vážená paní,
Gratulujeme! Váš e-mail právě vyhrál 150,000:00 Euro na podporu El Gordo Award Prize o které se konalo dne 04.8.2014 v Barceloně ve Španělsku, máte radu kontaktujte naše oddělení zpracování s kontaktními údaji níže, poskytne jim svou vítěznou podrobnosti níže a vaše vítězství e-mailová adresa. Loterie Zpracování oddělení
Reklamační Kontaktní osoba Pan Anthony Oliver.
Kontaktní telefon: + 34 602 689 690
Reklamace award prize Kontaktní e-mail: infoespes@aol.com
Vaše zvítězit Podrobnosti.
Ref. č.: ESD/WB/11-1/1519
Batch No: 789/KKL75832.
Ticket č.: LKV-8843-257-691
Sériové č.: NKX/2548/0897
Se srdečným pozdravem,
Paní Veronica Davidson.
Loterie koordinátor.
Important Message
Dear Friend,
I seek your co-operation to transfer and invest(US$15.5million) in the stable economy of your country.
For details and modalities:contact me(bliksinfo12@yahoo.co.uk)
Thanks,
Dr.Philip Bliks
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
I seek your co-operation to transfer and invest(US$15.5million) in the stable economy of your country.
For details and modalities:contact me(bliksinfo12@yahoo.co.uk)
Thanks,
Dr.Philip Bliks
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS.
Foreign Payment Department
Nigeria General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND
Plot 1379 Tiamiyu Savage Street, Victoria Island, Lagos, Nigeria.
READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS.
I am Mrs. Betty Rawlings, I am a US citizen, 48 years Old. I reside here in New Braunfels Texas. My residential address is as follows. 108 Crockett Court. Apt 303, New Braunfels Texas, United States. am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $52,000 while in the United States trying to get my payment all to no avail. I decided to travel down to Lagos, Nigeria with all my compensation documents and i was directed to meet Barrister Anderson Brown who is the member of COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake because the Inheritance/Compensation Law clearly states that the beneficiary/recipient is exempt from paying any out of pocket fees or charges to receive said funds. Barrister Anderson Brown took me to the paying bank for the claim of my Compensation payment.Right now I am the most happiest woman on earth because I have received my compensation funds of $9,500,000.00 (Nine Million Five Hundred Thousand Dollars). Moreover, Barrister Anderson Brown showed me the full information of those that are yet to receive their payments and I saw your name and email address as one of the beneficiaries that is why I decided to email you to stop dealing with those people, they are not with your funds, they are only making money out of you. I will advise you to contact Barrister Anderson Brown You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name: Barrister Anderson Brown
Email: barristerandersonbrown@yahoo.com.sg
Listed below are the name of mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal.
1) Mr. Kaygee Mark.
2) Mr James B. Comey
3) Mr Ibrahim Lamorde
4) Ms Carman L. Lapointe
5) Mrs Sherry Williams
The only money I paid after I met Barrister Anderson Brown was just $200USD for the delivery charges, take note of that.
NOTE: I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $200USD FOR THE DELIVERY CHARGES AS IMPOSED BY THE GOVERNMENT ON YOUR PACKAGE. Once again stop contacting those people, I will advise you to contact Anderson Brown so that he can help you to deliver your funds 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 Remain Blessed.
Mrs Betty Rawlings.
Nigeria General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND
Plot 1379 Tiamiyu Savage Street, Victoria Island, Lagos, Nigeria.
READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS.
I am Mrs. Betty Rawlings, I am a US citizen, 48 years Old. I reside here in New Braunfels Texas. My residential address is as follows. 108 Crockett Court. Apt 303, New Braunfels Texas, United States. am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $52,000 while in the United States trying to get my payment all to no avail. I decided to travel down to Lagos, Nigeria with all my compensation documents and i was directed to meet Barrister Anderson Brown who is the member of COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake because the Inheritance/Compensation Law clearly states that the beneficiary/recipient is exempt from paying any out of pocket fees or charges to receive said funds. Barrister Anderson Brown took me to the paying bank for the claim of my Compensation payment.Right now I am the most happiest woman on earth because I have received my compensation funds of $9,500,000.00 (Nine Million Five Hundred Thousand Dollars). Moreover, Barrister Anderson Brown showed me the full information of those that are yet to receive their payments and I saw your name and email address as one of the beneficiaries that is why I decided to email you to stop dealing with those people, they are not with your funds, they are only making money out of you. I will advise you to contact Barrister Anderson Brown You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name: Barrister Anderson Brown
Email: barristerandersonbrown@yahoo.com.sg
Listed below are the name of mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal.
1) Mr. Kaygee Mark.
2) Mr James B. Comey
3) Mr Ibrahim Lamorde
4) Ms Carman L. Lapointe
5) Mrs Sherry Williams
The only money I paid after I met Barrister Anderson Brown was just $200USD for the delivery charges, take note of that.
NOTE: I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $200USD FOR THE DELIVERY CHARGES AS IMPOSED BY THE GOVERNMENT ON YOUR PACKAGE. Once again stop contacting those people, I will advise you to contact Anderson Brown so that he can help you to deliver your funds 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 Remain Blessed.
Mrs Betty Rawlings.
Je prie l'éternel
Bien aimé de Dieu, Bonjour
Je m’appelle Josiane CARRIER à l’état civil, je suis de nationalité Française. Bon si je vous adresse ce mail, sachiez que c'est l'œuvre de DIEU qui m'a amené à vous choisir parmi tant de mails archives sur le net pour vous confier cette grande responsabilité dont je suis convaincu que vous allez prendre comme une bénédiction et un don venu d'une femme de bonne foi. Bien vrai que je ne vous connais pas, ce que je demande à DIEU, c’est de rendre votre cœur saint afin de réaliser mes projets avec ce DON. Je souffre d'un cancer du cerveau qui est en phase terminale, je me sens si mal chaque jour car je ne sais pas si je vais survivre suite aux différentes opérations. Bien aimé, j'ai peur de mourir mais la vie ne me laisse pas le choix. Je prie l’éternel, notre Dieu de bien vouloir m'accorder une place dans les cieux. J'ai tant souffert avec ce mal bien aimé. Mon plus grand souhait que vous pouvez m'apporter est de rester en prière avec moi car je sais que vous êtes un croyant de Dieu. Je ne voulais pas quitter cette terre sans me rendre compte que mon argent a servis aux enfants démunis, pauvres, orphelins et autres, un grand soulagement bien aimé. Cette responsabilité est lourde à prendre mais je vous offre cette somme 500,000€ pour que vous la gérer comme si c'était la votre dans l’intérêt de réaliser mes vœux les plus chers au monde. Toute fois, je comprendrais votre étonnement quant à ma façon de procéder. Vous savez, il existe plusieurs organismes dans le monde que j'aurai pu contacter. Mais je ne préfère pas, j'aimerais plutôt que ça soit une personne comme tout le monde, à qui je confierai cette lourde responsabilité de créer une fondation et qui fera les bonnes œuvres comme feu l'Abbé Pierre. Dans le passé, je faisais des dons à des associations déplorablement je n'ai jamais été satisfaite de la gérance de ces dons. Il y a beaucoup de souffrance dans le monde, et il faut que nous les êtres humains qui avons la possibilité d'aider un temps soit peu les personnes qui sont dans les difficultés le fassent.Toute cette mallette contient 500.000 € euros. Si vous êtes d'accord j'attends alors votre réponse a ma lettre afin que je puisses vous mettre en contact avec ma banque.
Veuillez m’écrire a cet adresse e-mail: m.josiane_carrier@yahoo.fr
A bientôt Mme Josiane CARRIER
Cordialement
Je m’appelle Josiane CARRIER à l’état civil, je suis de nationalité Française. Bon si je vous adresse ce mail, sachiez que c'est l'œuvre de DIEU qui m'a amené à vous choisir parmi tant de mails archives sur le net pour vous confier cette grande responsabilité dont je suis convaincu que vous allez prendre comme une bénédiction et un don venu d'une femme de bonne foi. Bien vrai que je ne vous connais pas, ce que je demande à DIEU, c’est de rendre votre cœur saint afin de réaliser mes projets avec ce DON. Je souffre d'un cancer du cerveau qui est en phase terminale, je me sens si mal chaque jour car je ne sais pas si je vais survivre suite aux différentes opérations. Bien aimé, j'ai peur de mourir mais la vie ne me laisse pas le choix. Je prie l’éternel, notre Dieu de bien vouloir m'accorder une place dans les cieux. J'ai tant souffert avec ce mal bien aimé. Mon plus grand souhait que vous pouvez m'apporter est de rester en prière avec moi car je sais que vous êtes un croyant de Dieu. Je ne voulais pas quitter cette terre sans me rendre compte que mon argent a servis aux enfants démunis, pauvres, orphelins et autres, un grand soulagement bien aimé. Cette responsabilité est lourde à prendre mais je vous offre cette somme 500,000€ pour que vous la gérer comme si c'était la votre dans l’intérêt de réaliser mes vœux les plus chers au monde. Toute fois, je comprendrais votre étonnement quant à ma façon de procéder. Vous savez, il existe plusieurs organismes dans le monde que j'aurai pu contacter. Mais je ne préfère pas, j'aimerais plutôt que ça soit une personne comme tout le monde, à qui je confierai cette lourde responsabilité de créer une fondation et qui fera les bonnes œuvres comme feu l'Abbé Pierre. Dans le passé, je faisais des dons à des associations déplorablement je n'ai jamais été satisfaite de la gérance de ces dons. Il y a beaucoup de souffrance dans le monde, et il faut que nous les êtres humains qui avons la possibilité d'aider un temps soit peu les personnes qui sont dans les difficultés le fassent.Toute cette mallette contient 500.000 € euros. Si vous êtes d'accord j'attends alors votre réponse a ma lettre afin que je puisses vous mettre en contact avec ma banque.
Veuillez m’écrire a cet adresse e-mail: m.josiane_carrier@yahoo.fr
A bientôt Mme Josiane CARRIER
Cordialement
Mr Robert Benson.
Compliment of the day,
You did not respond to my first mail, but I decided to write again in case you did not receive the first one. Please I want to know if am talking with the right person, I am asking this because I have an urgent information that will be of help to you and me, Once again My Name is Mr. Robert Benson. I work with one of the leading Banks here in London, UK. I would need your consent to present you as the next of kin to our late customer who died of heart attack in 2009. He was a wealthy business man who deposited the sum of 7,500,000 (Seven Million Five hundred thousand British Pounds Sterling). in our Bank. He died without any registered next of kin as he was long divorced and had no child. I was his account officer and have in my possession all the documents required to present you as his beneficiary next of kin. We can work together to claim this fund. Please listen, this is real and goes on in Banks all over the world without people knowing. Let us utilize this opportunity because it does not come always. A lot of customers open private accounts with different Banks without the knowledge of their families and when they die, such money will be lost to the Bank unless someone comes to claim it. This is how a lot of Bank Directors make so much money silently.
I urgently hope to get your response as soon as possible.
Yours Sincerely,
Mr Robert Benson.
E-mail: bankofingland@yandex.ru
E-mail: bankoflondon@qip.ru
You did not respond to my first mail, but I decided to write again in case you did not receive the first one. Please I want to know if am talking with the right person, I am asking this because I have an urgent information that will be of help to you and me, Once again My Name is Mr. Robert Benson. I work with one of the leading Banks here in London, UK. I would need your consent to present you as the next of kin to our late customer who died of heart attack in 2009. He was a wealthy business man who deposited the sum of 7,500,000 (Seven Million Five hundred thousand British Pounds Sterling). in our Bank. He died without any registered next of kin as he was long divorced and had no child. I was his account officer and have in my possession all the documents required to present you as his beneficiary next of kin. We can work together to claim this fund. Please listen, this is real and goes on in Banks all over the world without people knowing. Let us utilize this opportunity because it does not come always. A lot of customers open private accounts with different Banks without the knowledge of their families and when they die, such money will be lost to the Bank unless someone comes to claim it. This is how a lot of Bank Directors make so much money silently.
I urgently hope to get your response as soon as possible.
Yours Sincerely,
Mr Robert Benson.
E-mail: bankofingland@yandex.ru
E-mail: bankoflondon@qip.ru
Attention !!! Attention !!! Attention .
ECOWAS MONETARY CONTROL OFFICE .
FOREIGN DEBT RECONCILLIATION UNIT
(SWIFT ATM DEBIT CARD DISTRIBUTION DEPARTMENT)
PUBLIC ANNOUNCEMENT NUMBER: BECEAO/IRS/CBX/02/014
(SWIFT DEBIT CARD CONSULTANT C.E.)
IMMEDIATE ATM DEBIT CARD PAYMENT
FROM THE DESK OF MR.MICHEL F. KHAN
Attention !!! Attention !!! Attention .
This is to bring to your notice the payment of your long overdue fund originated from Africa.After the meeting held on 27th Feb 2014 with delegates from (I.M.F) and United Nations African Region and the Board of Directors of Finance African Union,it was unanimously agreed that all those that have not received their contract/Inheritance/Lottory fund Payment from Africa and people that have being victim of fraud transactions or international businesses that failed due to Government problems, political crisis etc be paid a compensation. Hence we are happy to inform you that if your among the Beneficiaries that were concerned their compensation payment as been approved to be paid to you through an ATM DEBIT CARD. We did not forget your past efforts and attempts to receive your payment despite that it failed somehow due to the activities of some governmental and bank officials handling your transaction. Kindly bear with us and accept the part payment compensation of US$850,000.00 which has been approved and conclusion on when your full funds will be paid to you in full which shall also made known to you shortly. Moreover, your ATM Card part payment of ( US$850,000.00 ) have been registered with the AFRICAN DEVELOPMENT BANK BURKINA FASO ANNEX for immediate delivery to your doorstep. Please contact the bank foreign affair department at the receipt of this notice with how you could receive your ATM card in your name. you dont have to pay any further prepayment oradvance fee to get your card as this debt reconcilliation programme under the upfront credit unhold policy of 1975 that enable you to pay any fee , levy , charges after you confirm the receipt of your atm card in your country
N.B: Your ATM DEBIT CARD is operational at any ATM/VISA CARD Machine Cash Center of your choice all over the World but the maximum withdrawal per day is five thousand united states dollars ($5.000 usd ). Contact the african development bank ,foreign remittance unit Mr. MUSA OTIEDE with the following information stated below and do ask him to direct you on requirement on how you can receive your atm debit card .
Below are the contact details of the bank
African development bank b/f annex
Rue 35, place de la paix, Ouagadougou, Burkina Faso
Telephone: 00 226 62 53 47 63
E-mail : afri_develop_banque@africamail.com
Contact Person: Mr. MUSA OTIEDE
More so, remember that an instructions has been passed to Mr. MUSA OTIEDE on our behalf to instruct you make proper legal formalities to get your ATM Card to your noble address as soon as you get in touch with their office, so feel free to get in touch with Mr. MUSA OTIEDE through their contact as stated above for immediate attention on the delivery of your ATM CARD to you. The secret Four digit PIN code numbers shall be forward to you from our office immediately you received the ATM CARD from the delivery company because since you are the only person required to know about the PIN CODE numbers.dont fail to Contact the bank immediately .
With best regards
Mr. Michel F. Khan.
Ecowas Monetary Control Office
FOREIGN DEBT RECONCILLIATION UNIT
(SWIFT ATM DEBIT CARD DISTRIBUTION DEPARTMENT)
PUBLIC ANNOUNCEMENT NUMBER: BECEAO/IRS/CBX/02/014
(SWIFT DEBIT CARD CONSULTANT C.E.)
IMMEDIATE ATM DEBIT CARD PAYMENT
FROM THE DESK OF MR.MICHEL F. KHAN
Attention !!! Attention !!! Attention .
This is to bring to your notice the payment of your long overdue fund originated from Africa.After the meeting held on 27th Feb 2014 with delegates from (I.M.F) and United Nations African Region and the Board of Directors of Finance African Union,it was unanimously agreed that all those that have not received their contract/Inheritance/Lottory fund Payment from Africa and people that have being victim of fraud transactions or international businesses that failed due to Government problems, political crisis etc be paid a compensation. Hence we are happy to inform you that if your among the Beneficiaries that were concerned their compensation payment as been approved to be paid to you through an ATM DEBIT CARD. We did not forget your past efforts and attempts to receive your payment despite that it failed somehow due to the activities of some governmental and bank officials handling your transaction. Kindly bear with us and accept the part payment compensation of US$850,000.00 which has been approved and conclusion on when your full funds will be paid to you in full which shall also made known to you shortly. Moreover, your ATM Card part payment of ( US$850,000.00 ) have been registered with the AFRICAN DEVELOPMENT BANK BURKINA FASO ANNEX for immediate delivery to your doorstep. Please contact the bank foreign affair department at the receipt of this notice with how you could receive your ATM card in your name. you dont have to pay any further prepayment oradvance fee to get your card as this debt reconcilliation programme under the upfront credit unhold policy of 1975 that enable you to pay any fee , levy , charges after you confirm the receipt of your atm card in your country
N.B: Your ATM DEBIT CARD is operational at any ATM/VISA CARD Machine Cash Center of your choice all over the World but the maximum withdrawal per day is five thousand united states dollars ($5.000 usd ). Contact the african development bank ,foreign remittance unit Mr. MUSA OTIEDE with the following information stated below and do ask him to direct you on requirement on how you can receive your atm debit card .
Below are the contact details of the bank
African development bank b/f annex
Rue 35, place de la paix, Ouagadougou, Burkina Faso
Telephone: 00 226 62 53 47 63
E-mail : afri_develop_banque@africamail.com
Contact Person: Mr. MUSA OTIEDE
More so, remember that an instructions has been passed to Mr. MUSA OTIEDE on our behalf to instruct you make proper legal formalities to get your ATM Card to your noble address as soon as you get in touch with their office, so feel free to get in touch with Mr. MUSA OTIEDE through their contact as stated above for immediate attention on the delivery of your ATM CARD to you. The secret Four digit PIN code numbers shall be forward to you from our office immediately you received the ATM CARD from the delivery company because since you are the only person required to know about the PIN CODE numbers.dont fail to Contact the bank immediately .
With best regards
Mr. Michel F. Khan.
Ecowas Monetary Control Office
Mohamed Rolland
PAYMENT NOTIFICATION
Foreign Operation Dept
Tinubu Square Lagos
Our ref CBN/TD/0021/069
Attn:
RE: PAYMENT NOTIFICATION OF OLD CONTRACT/INHERITANCE ARREARS.
We have the pleasure to inform you of an approval obtained from the new President Good Luck Johnathan. The Senate Committee on Contract/Inheritance Payments to pay the entire amount owed and due to you in settlement of fund. We have noted with concern the wrongful withholding of your long overdue payment by a syndicate of corrupt public officers who made several unsuccessful attempts to divert your funds into their corrupt private accounts overseas. This discovery was made recently by a report submitted to my office by the President and the Senate Committee for the Review of Foreign Debts.
Based on this approval, we have already credited the entire sum in you favour through our overseas paying bank, Please, kindly reconfirm your details and the Receiving Bank details to confirm with what we have in our records to avoid wrongful diversion. On behalf of the Federal Government of Nigeria, we regret all financial losses you may have incurred in the past as a result of official misconduct and we wish to record here our appreciation for the great patience exhibited by you and members of your company in waiting for this payment.
Congratulations!
Yours truly,
Mr.Mohamed Rolland
CONTROLLER TREASURY BOARD.
Foreign Operation Dept/Treasury (CBN).
NOTE: That we have made the lodgement of your funds in our correspondence Bank for onward transfer to you.
Foreign Operation Dept
Tinubu Square Lagos
Our ref CBN/TD/0021/069
Attn:
RE: PAYMENT NOTIFICATION OF OLD CONTRACT/INHERITANCE ARREARS.
We have the pleasure to inform you of an approval obtained from the new President Good Luck Johnathan. The Senate Committee on Contract/Inheritance Payments to pay the entire amount owed and due to you in settlement of fund. We have noted with concern the wrongful withholding of your long overdue payment by a syndicate of corrupt public officers who made several unsuccessful attempts to divert your funds into their corrupt private accounts overseas. This discovery was made recently by a report submitted to my office by the President and the Senate Committee for the Review of Foreign Debts.
Based on this approval, we have already credited the entire sum in you favour through our overseas paying bank, Please, kindly reconfirm your details and the Receiving Bank details to confirm with what we have in our records to avoid wrongful diversion. On behalf of the Federal Government of Nigeria, we regret all financial losses you may have incurred in the past as a result of official misconduct and we wish to record here our appreciation for the great patience exhibited by you and members of your company in waiting for this payment.
Congratulations!
Yours truly,
Mr.Mohamed Rolland
CONTROLLER TREASURY BOARD.
Foreign Operation Dept/Treasury (CBN).
NOTE: That we have made the lodgement of your funds in our correspondence Bank for onward transfer to you.
Bonne Nouvelle ..
COBACI
Compagnie Bancaire de l'Atlantique
Cote d'ivoire. www.cobaci.ci
Imm. Alpha 2000, rue Gourgas,
Plateau 01 BP 522 - Abidjan 01
Honorable Correspondant(e),
A l’occasion de la relance de son Programme d’activité qui consiste essentiellement à l’ouverture de deux agences en France, l'Etablissement financier dénommé COBACI sis à Imm. Alpha 2000, rue Gourgas, Plateau Abidjan Côte d'Ivoire a organisé une Tombola en faveur de toute personne physique ou morale résidant ou non en Côte d’Ivoire et possédant une adresse électronique. A l’issu de cette Tombola, tous les participants ont été tirés par un logiciel de pointe de vote d'ordinateur tiré parmi plus de 30.000.000 adresses émail d'individus de l’espace de la francophonie.
Votre adresse Email a été tirée au sort, vous désignant comme l’heureux(e) gagnant(e) du Troisième prix représentant la somme de Vingt Cinq mille cinq cent (25.500 €) EURO. Il s’agit d’un gain fiable et il n’y aucun doute à vous faire à ce sujet.
En conséquence, nous vous demandons de bien vouloir prendre contact de toute urgence avec Maître Konan Marius Huissier de Justice pour le retrait de votre gain.
MAÎTRE KONAN MARUIS
Huissier de Justice Abidjan
Immeuble CCIA Abidjan Plateau
Émail: cabinet.maitrekonan@lawyer.com
Un protocole de sécurité a été établi par notre Institution pour éviter des doubles réclamations et abus sans garantie de ce programme par quelques personnes sans scrupule. Ainsi, il vous est instamment demandé de garder l'information confidentielle jusqu'à la fin des réclamations des divers lots. Notre Institution vous adresse ses vives et chaleureuses félicitations pour ce gain.
Cordialement Votre dévoué,
Mme Bidaud
Directrice Marketing
Compagnie Bancaire de l'Atlantique
Cote d'ivoire. www.cobaci.ci
Imm. Alpha 2000, rue Gourgas,
Plateau 01 BP 522 - Abidjan 01
Honorable Correspondant(e),
A l’occasion de la relance de son Programme d’activité qui consiste essentiellement à l’ouverture de deux agences en France, l'Etablissement financier dénommé COBACI sis à Imm. Alpha 2000, rue Gourgas, Plateau Abidjan Côte d'Ivoire a organisé une Tombola en faveur de toute personne physique ou morale résidant ou non en Côte d’Ivoire et possédant une adresse électronique. A l’issu de cette Tombola, tous les participants ont été tirés par un logiciel de pointe de vote d'ordinateur tiré parmi plus de 30.000.000 adresses émail d'individus de l’espace de la francophonie.
Votre adresse Email a été tirée au sort, vous désignant comme l’heureux(e) gagnant(e) du Troisième prix représentant la somme de Vingt Cinq mille cinq cent (25.500 €) EURO. Il s’agit d’un gain fiable et il n’y aucun doute à vous faire à ce sujet.
En conséquence, nous vous demandons de bien vouloir prendre contact de toute urgence avec Maître Konan Marius Huissier de Justice pour le retrait de votre gain.
MAÎTRE KONAN MARUIS
Huissier de Justice Abidjan
Immeuble CCIA Abidjan Plateau
Émail: cabinet.maitrekonan@lawyer.com
Un protocole de sécurité a été établi par notre Institution pour éviter des doubles réclamations et abus sans garantie de ce programme par quelques personnes sans scrupule. Ainsi, il vous est instamment demandé de garder l'information confidentielle jusqu'à la fin des réclamations des divers lots. Notre Institution vous adresse ses vives et chaleureuses félicitations pour ce gain.
Cordialement Votre dévoué,
Mme Bidaud
Directrice Marketing
Sunday, August 10, 2014
Phishing Fortuneo
Bonjour,
Vous avez (1) nouveaux messages Sur Votre Messagerie.
Consulter Votre Messagerie,
en cliquant Sur Le lien ci-dessous :
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IEM.CA WHOIS :
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Postal address: 7462 Progress Way
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Phone: +1.6049461675
Fax: +1.6049466477
Email: webmaster@iem.ca
Technical contact:
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Postal address: 7462 Progress Way
Delta BC V4G1E1 Canada
Phone: +1.6049461675
Fax: +1.6049466477
Email: webmaster@iem.ca
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Vous avez (1) nouveaux messages Sur Votre Messagerie.
Consulter Votre Messagerie,
en cliquant Sur Le lien ci-dessous :
Votre Espace Client
Cordialement,
NOTE : Nouveaux Messages !!
NOTE : apache@s04.onlineserver.nl
NOTE : info@fortuneo.fr
NOTE : Votre Espace Client > http://www.iem.ca/wp-css
NOTE : http://www.iem.ca/wp-css > http://www.tutor-music.com/wp-css
NOTE : Received : from s04.onlineserver.nl ([213.163.64.4])
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IEM.CA WHOIS :
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Domain name: iem.ca
Domain status: registered
Creation date: 2004/06/05
Expiry date: 2023/06/05
Updated date: 2013/09/27
DNSSEC: Unsigned
Registrar:
Name: DomainsAtCost Corp.
Number: 45
Registrant:
Name: Industrial Equipment Manufacturing Ltd.
Administrative contact:
Name: Joe Wurz
Postal address: 7462 Progress Way
Delta BC V4G1E1 Canada
Phone: +1.6049461675
Fax: +1.6049466477
Email: webmaster@iem.ca
Technical contact:
Name: Joe Wurz
Postal address: 7462 Progress Way
Delta BC V4G1E1 Canada
Phone: +1.6049461675
Fax: +1.6049466477
Email: webmaster@iem.ca
=====================================================
Rép : I HOPE YOU GOT MY MESSAGE;
SHELL PETROLEUM LOTTERY WINNING NOTIFICATION
IN COLLABORATION WITH SHELL OIL PETROLEUM DEVELOPMENT COMPANY
REF N?: EGS/2251256003/02 BATCH N?: 14/0017/1PD
WINNING N?: 60/84/27/17/36
Dear winner,
Winner in the 1st category of our Shell Management free Net Lottery Promotional award draws held on May 30th 2014.I am writing in respect to your lotto winning prize of US1,000,000.00 (One Million United State Dollar only) which you won through the email ballot draws in our Shell Management Lotto Award in 30th May 2014 in the second category prize winnings category.We wish to inform you that your total prize money of 1,000,000.00 (One Million United State Dollar only) has been returned to us by our Lotto claims delivery company as unclaimed prizeafter their initial letter to your address for your award payment was not successful. You are hereby requested to contact our Treasury Officer on his email address below for your immediate award payment. SPDC collects all the email addresses of the people that are active online,among the millions that subscribed to Yahoo, Aol, Walla,Gmail,Russian Mail,Hotmail and few from other e-mail providers. 100 people are selected yearly to benefit from this promotion and you
are one of the Selected Winners this year by this great Oil company. You are advice to contact the processing officer immediately upon receipt of this message.Contact the claim agents: FOREIGN TRANSFER MANAGER,
CONTACT: Mr Smith Edward
TEL:+2348023795970
Reply to Email: mr.smithedward001@gmail.com
It is important to note you that your award information released with the following particulars. To file for your claim,please contact our agent Mr David Moore With the feed Verification/Fund Release form Below;
1.Full Name:
2.Full Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:
Thank you.
Mr David Moore
IN COLLABORATION WITH SHELL OIL PETROLEUM DEVELOPMENT COMPANY
REF N?: EGS/2251256003/02 BATCH N?: 14/0017/1PD
WINNING N?: 60/84/27/17/36
Dear winner,
Winner in the 1st category of our Shell Management free Net Lottery Promotional award draws held on May 30th 2014.I am writing in respect to your lotto winning prize of US1,000,000.00 (One Million United State Dollar only) which you won through the email ballot draws in our Shell Management Lotto Award in 30th May 2014 in the second category prize winnings category.We wish to inform you that your total prize money of 1,000,000.00 (One Million United State Dollar only) has been returned to us by our Lotto claims delivery company as unclaimed prizeafter their initial letter to your address for your award payment was not successful. You are hereby requested to contact our Treasury Officer on his email address below for your immediate award payment. SPDC collects all the email addresses of the people that are active online,among the millions that subscribed to Yahoo, Aol, Walla,Gmail,Russian Mail,Hotmail and few from other e-mail providers. 100 people are selected yearly to benefit from this promotion and you
are one of the Selected Winners this year by this great Oil company. You are advice to contact the processing officer immediately upon receipt of this message.Contact the claim agents: FOREIGN TRANSFER MANAGER,
CONTACT: Mr Smith Edward
TEL:+2348023795970
Reply to Email: mr.smithedward001@gmail.com
It is important to note you that your award information released with the following particulars. To file for your claim,please contact our agent Mr David Moore With the feed Verification/Fund Release form Below;
1.Full Name:
2.Full Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:
Thank you.
Mr David Moore
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